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2014-12-02 Regular Council Meeting Minutes (20141216) SIGNED
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2014-12-02 Regular Council Meeting Minutes (20141216) SIGNED
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MAYOR AND COUNCIL DISCUSSION ITEMS <br />None. <br />APPOINTMENTS <br />Intergovernmental Agency Appointments <br />a. Inland Valley Development Agency (IVDA) <br />The appointments are to include: two primary board members and one alternate board member. <br />Motion and Second by CM Bennett/MPT Suchil nominating Mayor DeLaRosa (Primary)/CM Jorrin (Primary); <br />No Opposition to the Motion. Unanimous vote. <br />Motion and Second by CM Navarro/MPT Suchil nominating CM Bennett (Alternate); No Opposition to the <br />Motion. Unanimous vote. <br />b. San Bernardino International Airport Authority (SBIAA) <br />The appointments are to include: one primary board member and one alternate board member. <br />Motion and Second by CM Bennett/MPT Suchil nominating Mayor DeLaRosa (Primary)/CM Jorrin <br />(Alternate); No Opposition to the Motion. Unanimous vote. <br />PUBLIC COMMENT <br />The following community members addressed the Council: Cecilia Castorena. <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />With no objection from Councilmembers present, Mayor De La Rosa concurred with request by MPT Suchil to <br />move this item to the end of the agenda and to bring forward Item 10 under Business Items for action by <br />Council. <br />BUSINESS ITEMS <br />Item 10 <br />Employment Agreement for Interim City Manager - Consider approval of an employment agreement for Interim <br />City Manager services with Ms. Josefina Kenline. <br />City Attorney Campos presented for Council an overview of this item and requested approval of staffs <br />recommendation. <br />Mayor DeLaRosa invited Ms. Josefina Kenline to the podium to make any comments in relation to the item <br />before Council for approval. <br />Motion and Second by CM Bennett/MPT Suchil to approve staff's recommendation; No Opposition to the <br />Motion. Unanimous vote. <br />CITY TREASURER'S REPORTS <br />None. <br />2014 DECEMBER 2 REG CC/SARDA/CUA/CPFA/CHA MEETING - 5 - <br />
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