C
ity 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
TUESDAY, JANUARY 17, 2023
5:30 PM
The Special Closed Session Meeting of the M ayor and C ity C ouncil of the City of San Bernardino was called to order at 5:30 PM by Mayor Helen Tran on Tuesday, January 17, 2023, at Feldheym Central Library, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Absent
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, 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
Helen Tran Mayor Present
Thomas Rice Assistant City Attorney Present
Courtney Bowen Deputy City Clerk Present
5: 30 P.M.
CLOSED SESSION PUBLIC COMMENT
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Special Meeting Minutes January 17, 2023
Mayor and City Council of the City of San Bernardino Page 2 Treasure Ortiz questioned the Mayor and City Council about the candidates for the position of Interim City Manager. She also inquired as to whether there was reportable action from the last closed session meeting.
Assistant City Attorney Thomas Rice clarified that not all Closed Session action is reportable under the Brown Act.
There were no remote speakers.
Deputy City Clerk Courtney Bowen then read the following comment into the record, per ADA accommodation:
Tim Dorame stated that the Mayor and City Council Members need to work together to improve the City.
CLOSED SESSION
A) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
Interim City Manager
B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
City Manager
CLOSED SESSION REPORT
Assistant City Attorney Thomas Rice stated that there were two matters discussed as noted in the agenda, but there was no formal reportable action. However, the Mayor and City Council aske d that it be reported that staff were directed to insert the name of Charles McNeely into the Interim City Manager employment agreement, staff report , and resolution. This item will be considered at the next regular meeting on Wednesday, January 18, 2023.
ADJOURNMENT
The special meeting of the Mayor and City Council was adjourned on Tuesday, January 17, 2023, at 7:45 p.m.
The next joint regular meeting of the Mayor and City Council and th e Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, January 18, 2023, in the Council Chamber locat ed at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 5:30 p.m. Open Session will begin at 7:00 p.m.
By:_________________________
Genoveva Rocha, CMC