Mayor and City Council of the City of San Bernardino Page 1
CITY OF SAN BERNARDINO
REVISED STUDY SESSION AGENDA
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, AND 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, JANUARY 31, 2024
3:00 PM OPEN SESSION – CLOSED SESSION TO FOLLOW IMMEDIATELY FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Theodore Sanchez Helen Tran Damon L. Alexander
COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7
MAYOR
Sandra Ibarra Charles A. Montoya
COUNCIL MEMBER, WARD 2 CITY MANAGER
Juan Figueroa Sonia Carvalho
COUNCIL MEMBER, WARD 3 CITY ATTORNEY
Fred Shorett Genoveva Rocha
MAYOR PRO TEM, WARD 4 CITY CLERK
Ben Reynoso
COUNCIL MEMBER, WARD 5
Kimberly Calvin
COUNCIL MEMBER, WARD 6
Welcome to a meeting of the Mayor and City Council of the City of San Bernardino.
Mayor and City Council of the City of San Bernardino Page 2
CALL TO ORDER
At
tendee Name
Council Member, Ward 1 Theodore Sanchez
Council Member, Ward 2 Sandra Ibarra
Council Member, Ward 3 Juan Figueroa
Mayor Pro Tem, Ward 4 Fred Shorett
Council Member, Ward 5 Ben Reynoso
Council Member, Ward 6 Kimberly Calvin
Council Member, Ward 7 Damon L Alexander
Mayor Helen Tran
City Manager Charles A. Montoya
City Attorney Sonia Carvalho
City Clerk Genoveva Rocha
3:00
P.M.
PLED
GE OF ALLEGIANCE
PUBL
IC COMMENTS FOR ITEMS LISTED ON THE AGENDA
DIS
CUSSION ECONOMIC DEVELOPMENT & CITY REINVESTMENT
To Review Presentations, Discuss & Provide Feedback
1. Dow
ntown Active Camera Monitoring System p. 7
2. Cit
y Hall Renovation Project p. 11
3. Car
ousel Mall Redevelopment Project p. 18
DISCUSSION POLICIES, PROCEDURES & COMMUNICATIONS
To Review Presentation, Discuss & Provide Feedback
4. Code of Ethics and Conduct Policy p. 24
CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant To Government Code Section 54956.8)
Property: APN 0141412480000
Agency Negotiator: Charles A. Montoya, City Manager, or designee Negotiating Parties: Jayashree Krishna, Inc
Under Negotiation: Price and Terms
CLOSED SESSION REPORT
Mayor and City Council of the City of San Bernardino Page 3
ADJOURNMENT
The next 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, February 21, 2024,
at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m.
CERTIFICATION OF POSTING AGENDA
I, Courtney Bowen, CMC, Deputy City Clerk for the City of San Bernardino, California, hereby certify t
hat the agenda for the January 31, 2024 Special Meeting of the Mayor and City Council and the Mayor
and City Council acting as the Successor Agency to the Redevelopment Agency was posted on the City's bulletin board located at 201 North "E" Street, San Bernardino, California, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California, and on the City's
website sbcity.org on Tuesday, January 30, 2024.
I declare under the penalty of perjury that the foregoing is true and correct. /s/ Courtney Bowen
Mayor and City Council of the City of San Bernardino Page 4
REVISED NOTICE OF A SPECIAL MEETING OF THE
MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO
DA
TE: Tuesday, January 30, 2024
SUBJECT: Special Meeting on Wednesday, January 31, 2024 NO
TICE IS HEREBY GIVEN that the City Manager, with a consensus of the Mayor and City Council of the City of San Bernardino, has called a Special Meeting for Wednesday, January 31, 2024, at 3:00 p.m.
Said meeting shall be for the purpose of considering the following:
DISCUSSION – ECONOMIC DEVELOPMENT & CITY REINVESTMENT – To Review Presentations, Discussion & Provide Feedback
1. Downtown Active Camera Monitoring System
2. City Hall Renovation Project
3. Carousel Mall Redevelopment Project
DISCUSSION – POLICIES, PROCEDURES & COMMUNICATIONS
To Review Presentations, Discussion & Provide Feedback
4. Code of Ethics and Conduct Policy
CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant To Government C
ode Section54956.8)
P
roperty: APN 0141412480000
Agency Negotiator: Charles A. Montoya, City Manager or designee Negotiating Parties: Jayashree Krishna, Inc
Under Negotiation: Price and Terms
A
DJOURNMENT
The next 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 February 21, 2024, at the Feldheym Central Library, 555 West Sixth Street, San Bernardino 92401. Closed Session will begin at 5:30 p.m.
Genoveva Rocha, CMC, City Clerk
Mayor and City Council of the City of San Bernardino Page 5
PUBLIC COMMENT OPTIONS
P
lease use ONE of the following options to provide a public comment:
1) W
ritten comments can be emailed to [email protected]. Written public comments received up to 1:00 p.m. on the day of the meeting (or otherwise indicated on t
he agenda) will be provided to the Mayor and City council and made part of the meeting record. They will not be read aloud unless you require an ADA accommodation.
P
lease note: messages submitted via email and this page are only monitored from the publication of the final agenda until the deadline to submit public comments. Please contact the City Clerk at 9093845002 or [email protected] for assistance outside of this timeframe. 2) A
ttend the meeting in person and fill out a speaker slip. Please note that the meeting Chair decides the cutoff time for public comment, and the time may vary per meeting. If you wish to submit your speaker slip in advance of the meeting, please submit your r e q u es t t o s pea k us i ng t he fo rm on t h e f o l lo win g page :
h
ttps://sbcity.tinyurl.com/mccpubliccomments.