HomeMy WebLinkAbout2005 M&CC RESOLUTIONS2005 M&CC RESOLUTIONS
Monday, January 10, 2005
2005-1 Resolution awarding a contract to C-18, Inc., for Annual Citywide Traffic
Striping & Pavement Parking Maintenance Services, per Project No. 11329.
2005-2 Resolution preliminarily determining that the public convenience and necessity
require the formation of a maintenance assessment district located in the
Northpark boulevard and Campus Parkway area without compliance with the
Special Assessment Investigation, Limitation and Majority Protest Act of 1931;
declaring its intention to proceed to order work within the district, to be known as
Assessment District No. 1036; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
2005-3 Resolution authorizing the purchase of digital voice recorders and supporting
hardware and software for the Police Department
2005-4 Resolution authorizing the Purchasing Manager to issue a purchase order not to
exceed the amount of $56,480.00 to Rockwell Controls of Fullerton, CA for
repairs and upgrades to the jail door control system at the San Bernardino City
Jail.
2005-5 Resolution authorizing an Amendment to the Agreement and purchase order to
Bryan A. Stirrat & Associates for designing and constructing a landfill gas
collection and treatment system and improvements to the landfill cover system.
2005-6 Resolution ratifying the emergency approval granted by the City Administrator for
the Rental Agreement between the City and ECCO Equipment Company for a
Caterpillar 825 Compactor to be utilized by the Public Services Street Division
for the Waterman Landfill cover project.
2005-7 Resolution awarding a contract to Matich Corporation for construction of
Campus Parkway (SS O4-01) and installation of a traffic signal at Kendall
Drive and Campus Parkway (TC 04-07) per Plan Nos. 10952 &10232.
2005-8 Resolution approving a Services Agreement with Engineering Resources of
Southern California, Inc. for design of street, storm drain, traffic signal and
sound wall improvements along Victoria Avenue from Highland Avenue to
Lynwood Avenue.
2005-9 Resolution ratifying the submittal of a CDBG grant application in the amount of
$17,461 from the City of Victorville for the Senior Companion Program (SCP)
and authorizing the Director of Parks, Recreation and Community Services to
administer the grant funding.
Monday, January 10, 2005 continued
2005-10 Resolution authorizing the Mayor or her designee to apply for and administer
Waste Tire Enforcement Grant funds from the California Integrated Waste
Management Board.
2005-11 Resolution approving the 2005 Meadowbrook Single Family Residential
Disposition and Development Agreement by and between the Redevelopment
Agency of the City of San Bernardino and Meadowbrook Park Homes, Inc.
(Affordable Housing Development — IVDA Redevelopment Project Area).
2005-12 Resolution approving that certain Disposition and Development Agreement
("DDA") and Lease Agreement ("Lease") by and between the Redevelopment
Agency ("Agency") and E1 Paseo Petroleum, LLC ("Developer"). (51 & Mt.
Vernon in the Mt. Vernon Corridor Redevelopment Project Area).
2005-13 Resolution approving a certain Redevelopment Cooperative and Financing
Agreement between the Redevelopment Agency and the City (El Paseo
Petroleum, LLC — 5th & Mt. Vernon in the Mt. Vernon Corridor Redevelopment
Project Area).
Monday, January 24, 2005
2005-14 Resolution granting an extension of the Cable Franchises with Adelphia
Communications, Charter Communications, and Mountain Shadows Cable.
2005-15 Resolution amending Resolution No. 6429, establishing a basic compensation
plan for Officers and/or Employees of the Police and Fire Departments of the
City of San Bernardino.
2005-16 Resolution implementing a Memorandum of Understanding between the City
of San Bernardino and employees in the Middle Management bargaining unit
of the City of San Bernardino represented by San Bernardino Public
Employees' Association.
2005-17 Resolution amending Resolution No. 6413, Section Eleven, entitled in part, "A
Resolution.. establishing a basic compensation plan ... by codifying prior Council
actions (Middle -Management Unit).
2005-18 Resolution awarding a purchase order in the amount of $93,096.25 to Coast
Recreation, Inc. for the purchase and installation of one (1) gazebo at
Meadowbrook Park and four (4) picnic shelters: (1) at Meadowbrook Park; (1) at
Littlefield/Shultis Park and (2) at Anne Shirrells Park.
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Monday, January 24, 2005 continued
2005-19 Resolution awarding a purchase order in the amount of $44,650.00 to Inland
Acoustics, Inc. for the purchase and installation of three metal roofs: two (2)
metal roofs on restrooms located at Anne Shirrells Park and Speicher Park and
one (1) metal roof on picnic shelter located at Nicholson Park.
2005-20 Resolution accepting a Grant Deed from Edward C. Adams for property
located at APNs 0148-022-02; 0148-022-03; 0148-022-05; 0268-232-02; 0268-
232-03; 0268-232-12; located adjacent to the Water Department's Scott Labs
Reservoir property, and commonly known as 2782 Cajon Boulevard, San
Bernardino, and dedicating the property for Water Department use.
2005-21 Resolution authorizing the execution of an Agreement with the Canto Bello
Master Chorale for the promotion of arts and culture.
2005-22 Resolution authorizing the execution of an Agreement with the Inland Dance
Theatres, Inc. for the promotion of arts and culture.
2005-23 Resolution authorizing the execution of an Agreement with the Inland Empire
Symphonic Choir for the promotion of arts and culture.
2005-24 Resolution authorizing the execution of an Agreement with the Junior University
of San Bernardino Inc. for the promotion of arts and culture.
2005-25 Resolution authorizing the execution of an Agreement with the Prime Time
Choraliers for the promotion of arts and culture.
2005-26 Resolution authorizing the execution of an Agreement with the Sinfonia
Mexicana for the promotion of arts and culture.
2005-27 Resolution authorizing the execution of an Agreement with the Sturges Family
Playhouse & Academy for the promotion of arts and culture.
2005-28 Resolution authorizing the execution of an Agreement with the San Bernardino
Valley Community Concert Association for the promotion of arts and culture.
2005-29 Resolution authorizing the Mayor or her designee to apply for and administer a
grant from the Meacham Foundation for the Animal Shelter's Cat Bulding
renovation project.
2005-30 Resolution authorizing the City of San Bernardino Fire Department to submit the
2006 Grant Application to the State of California Business, Transportation
and Housing Agency, Office of Traffic Safety (OTS) in the amount of $78,500.
Monday, January 24, 2005 continued
2005-31 Resolution ratifying the submittal of a $7,500 grant application to the
GoGirlGo! Grant Program and authorizing the Director of Parks, Recreation
and Community Services to administer the grant for the period of April 1, 2005
through April 1, 2006.
2005-32 Resolution authorizing the Police Department to apply for a California Office of
Traffic Safety Enhancement to San Bernardino Traffic Enforcement
Program (Step -II) grant and, if awarded, authorizing the expenditure of funds in
accordance with the Grant Expenditure Plan.
2005-33 Resolution authorizing the Police Department to apply for an Indian Gaming
Local Community Benefit Grant in the amount of $936,060, and authorizing
the expenditure of said grant funds for designated law enforcement purposes.
2005-34 Resolution authorizing the execution of an agreement with the City of San
Bernardino and the San Bernardino Black Culture Foundation for financial
assistance from the Civic and Promotion fund for FY 2004/05.
2005-35 Resolution confirming the existence of a local emergency and ratifying the
Mayor's issuance of a proclamation declaring the existence of a local
emergency.
2005-36 Resolution amending Resolution No. 2005-2, entitled in part to read
"Resolution... preliminarily determining that the public convenience and necessity
require the formation of a maintenance assessment district located in the
Northpark Boulevard and Campus Parkway Area ... to be known as
Assessment District No. 1036..." and changing the public meeting date from
February 21, 2005 to February 22, 2005.
2005-37 Resolution approving the 2005 Affordable Single Family Housing Disposition
and Development Agreement by and between the Redevelopment Agency of
the City of San Bernardino and Senior Housing Advocate Corporation (194
E. 11th Street — Affordable Housing Project in the IVDA Redevelopment Project
Area).
Monday, February 7, 2005
2005-38 Resolution approving the form of and authorizing the execution and delivery of a
Purchase and Sale Agreement and related documents with respect to the sale of
the City of San Bernardino's Vehicle License Fee Receivable from the State; and
directing and authorizing certain other actions in connection therewith.
Monday, February 7, 2004 (continued)
2005-39 Resolution awarding Golden State Fence Company a purchase order in the
amount of $176,238 for the purchase and installation of wrought iron security
fences at six (6) community pools: Jerry Lewis Swim Center; Mill Community
Center; Rudy Hernandez Center; Ruben Campos Center; Delmann Heights
Center; and Boys & Girls Club.
2005-40 Resolution awarding a purchase order in the amount of $26,500 to Pro Line
Gymnasium Floors for replacement of gymnasium floor at Norton Recreation
Center per RFQ Bid Specification F-05-03.
2005-41 Resolution awarding a contract to Macadee Electrical Construction, Inc. for
traffic signal improvements at 5th Street/Waterman Avenue (TC04-02), 3rd
Street/Waterman Avenue (TC04-02), Baseline Street/"E" Street (TC04-02),
Baseline Street; Arrowhead Avenue (TC04-02), Pepper Avenue/Rialto Avenue
(TC04-02), Hunt Lane/"E" Street (TC04-10), and Arden Avenue/20th Street
(TC04-25), per Plan No. 11177.
2005-42 Resolution finding and determining the existence of less than a majority protest,
that ballots representing at least fifty percent (50%) affirmative votes for the
proposed assessment have been received and that the public convenience and
necessity require the maintenance of landscaping in the area of Belmont Avenue
and Magnolia Avenue, approving the final Engineer's Report, creating an
assessment district to cover the costs of said maintenance, known as Assessment
District No. 1037, ordering the work, confirming the 2005-2006 Assessment
Roll, and determining that that Special Assessment Investigation, Limitation and
Majority Protest Act of 1931 shall not apply.
Tuesday, February 22, 2005
2005-43 Resolution amending Resolution No. 655 entitled, in part, " A
Resolution.... designating certain streets, or portions thereof as through
highways..." and establishing a four-way stop at the intersection of Irvington
Avenue at Olive Avenue.
2005-44 Resolution amending Resolution No. 3985 entitled, in part, "A
Resolution... prohibiting parking upon certain designated streets, alleys, or
portions thereof..." to establish a no parking any time zone on Orange Show
Road between Auto Plaza Drive and Arrowhead Avenue.
2005-45 Resolution approving the Final Map for Parcel Map No. 15635, located at the
northeast corner of Waterman Avenue and Vanderbilt Way, accepting the public
dedications as set forth on said map; and authorizing execution of the standard
form of agreement for the improvements in said subdivision, with time for
performance specified.
Tuesday, February 22, 2005 continued
2005-46 Resolution awarding a Contract to Golden West Landscape Contractor for the
maintenance of landscaping in Assessment District Nos. 976, 991, 9997, 1017,
1025, 1028, 1030, 1031,1032 & 1035 (Area "A").
2005-47 Resolution awarding a contract to Golden West Landscape Contractor for the
maintenance of landscaping in Assessment District Nos. 951, 952, 1002 & 1019
(Area "B").
2005-48 Resolution awarding a contract to Golden West Landscape Contractor for the
maintenance of landscaping in Assessment District Nos. 974, 975, 981, 986, 989,
1001, 1007, 1012 & 1020 (Area "G").
2005-49 Resolution awarding a contract to Golden West Landscape Contractor for the
maintenance of landscaping in Assessment District Nos. 956, 968, 1016, 1023 &
1027 (Area "H").
2005-50 Resolution ratifying Contract Change Order Nos. One issued to Guzman
Construction Company for storm drain improvements in Rialto Avenue from
Rancho Avenue to Pennsylvania Avenue (SD04-09), and installation of Palm
Avenue Catch Basin and Storm Drain, per Plan No. 10311, under emergency
contract provisions of the Public Contract Code.
2005-51 Resolution authorizing the execution of an Agreement for the San Bernardino
Police Department to participate as a member of the United States Department
of Justice, Drug Enforcement Administration Task Force.
2005-52 Resolution authorizing a purchase order be awarded to Guzman Construction
for the repair of potholes within the City of San Bernardino and authorize an
increase to the purchase order to Matich Corporation for the purchase of
materials used for roadway pavement rehabilitation.
2005-53 Resolution approving the disposition of the Agency lot to Meadowbrook Park
Homes, Inc., pursuant to the approved 2005 Meadowbrook Single Family
Residential Disposition and Development Agreement (IVDA Redevelopment
Project Area).
2005-54 Resolution approving a 2005 Loan Modification and Collateral Assignment
Agreement and Consent to Assignment by and among the 303 LLC, the
Redevelopment Agency of the City of San Bernardino and the City of San
Bernardino approving a 2005 Redevelopment Loan Agreement by and between
the Agency and the City (303 Third Street Project).
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Monday, March 7, 2005
2005-55 Resolution authorizing the execution of a Professional Services Agreement
between Brunick, Battersby, McElhaney & Beckett and the City of San
Bernardino to represent Salvador Jimenez in the case of Kiranjeet K. Uppal v.
City of San Bernardino; Salvador Jimenez; Brian Dennis Green; Does 1-20,
inclusive.
2005-56 Resolution authorizing the City of San Bernardino to enter into an agreement with
Loma Linda University Medical Center to provide emergency medical service
information.
2005-57 Resolution authorizing the execution of an Agreement with the County of San
Bernardino to administer a continuation program from the State of California
Community Based Services Program (CBSP) in the amount of $24,326.00 for
the period of July 1, 2004 through June 30, 2005.
2005-58 Resolution authorizing the Mayor or her designee to execute Amendment No. 3
of Contract 02-658 with the County of San Bernardino for COLA increases to
the Head Start/Preschool Staff Budget for FY 2004-2005 at Delmann Heights
Community Center.
2005-59 Resolution finding and determining the existence of less than a majority protest,
that ballots representing at least fifty percent (50%) affirmative votes for the
proposed assessment have been received and that the public convenience and
necessity require the maintenance of landscaping and other improvements in the
area of Northpark Boulevard and Campus Parkway area, approving the Final
Engineer's Report, creating an assessment district to cover the costs of said
maintenance, known as Assessment District No. 1036, ordering the work,
confirming the 2005-2006 Assessment Roll, and determining that the Special
Assessment Investigation, Limitation and Majority Protest Act of 1931 shall not
apply.
Monday, March 21, 2005
2005-60 Resolution supporting full Federal funding of the Community Development
Block Grant Program.
2005-61 Resolution reciting the facts of the Special Municipal Election held on the 2°d
day of November 2004 and directing the City Clerk to file a certified copy of the
newly -adopted City Charter with the Secretary of State and with the County
Recorder.
2005-62 Resolution approving Amendment No. 1 to Common Use Agreement between the
City of San Bernardino and the BNSF Railway Company for a signal house on
Base Line Street.
Monday, March 21, 2005 continued
2005-63 Resolution adopting the City of San Bernardino's Hazard Mitigation Plan.
2005-64 Resolution authorizing the Mayor or her designee to submit an application to the
County of San Bernardino Preschool Services to provide delegation of activities
services for the Head Start/State Preschool Program at Delmann Heights
Community Center.
2005-65 Resolution authorizing the execution of an Agreement between the City of San
Bernardino and California State University, San Bernardino providing for the
University's use of Fiscalini Field.
2005-66 Resolution authorizing execution of Settlement Agreement and Full Release of
All Claims between the City of San Bernardino and the County of San
Bernardino relating to disputed Criminal Justice Administrative Fees.
2005-67 Resolution authorizing execution of a Lease with the Union Pacific Railroad
Company for a hike -and -bike trail, beautification and purposes incidental thereto
on Union Pacific Railroad Company property along Inland Center Drive.
2005-68 Resolution ratifying the submittal of a grant application for South Coast Air
Quality funds in the amount of $149,058 for the construction of the East Valley
LCNG regional fueling station, and authorizing.
2005-69 Resolution authorizing the obligation and expenditure of the allocated FY 05/06
Justice Assistance Grant (JAG) Funds and authorizing the signing of a JAG
Multi -Jurisdiction Memorandum of Understanding with the County of San
Bernardino.
2005-70 Resolution imposing liens on property located within the City for uncollected
business registration fees.
Monday, April 4, 2005
2005-71 Resolution authorizing the execution of a Professional Services Agreement
between Mundel, Odlum & Haws and the City in the case of Tom Gronewald,
Jean Gonewald v. City of San Bernardino et al.
2005-72 Resolution amending Resolution No. 8234 entitled, in part, "A
Resolution....estabIishing parking time limitations upon certain designated streets
or alleys, or portions thereof..." and authorizing the changing of the time
limitation from one hour to thirty minutes on the east side of "E" Street
between Court Street and Fourth Street.
OR
Monday, April 4, 2005 continued
2005-73 Resolution authorizing the Purchasing Manager or designee to increase Allstar
Fire Equipment Inc. annual purchase order for protective clothing and
equipment for structural firefighting.
2005-74 Resolution amending the Fire Apparatus Replacement Program Schedule.
2005-75 Resolution implementing a Memorandum of Understanding between the City
and employees in the General Bargaining Unit of the City represented by San
Bernardino Public Employees Association (SBPEA).
2005-76 Resolution authorizing the extension of the agreement between the City and
Conrad and Associates, L.L.P. for a one-year period, FY04-05 and FY 05-06,
for the provision of Financial Auditing Services.
2005-77 Resolution authorizing the submittal of eight (8) project applications for FY
2005/06 Hazard Elimination Safety (HES) Program funding.
2005-78 Resolution authorizing the submittal of a grant application to the Department of
Homeland Security in the amount of $150,687.
2005-79 Resolution authorizing the issuance of one or more series of Pension Obligation
Bonds, approving the form of and authorizing the execution and delivery of a
Trust Agreement, and authorizing a validation action and other matters relating
thereto.
2005-80 Resolution approving the Disposition and Development of the property (155 E.
2nd Street) to Meadowbrook Park Homes, Inc., pursuant to the approved 2005
Meadowbrook Single Family Residential Disposition and Development
Agreement (IVDA Redevelopment Project Area).
2005-81 Resolution approving a Lease and Services Agreement with Nestor Traffic
Systems, Inc., for a Traffic Signal Violation Video Enforcement System; and a
Resolution approving an Addendum to the Maintenance Agreement for Traffic
Signal Red Light Enforcement Equipment in State Routes in the city of San
Bernardino with Caltrans.
2005-82 Resolution approving an Addendum to Maintenance Agreement for Traffic
Signal Red Light Enforcement Equipment in State Routes in the City of San
Bernardino with Caltrans.
Monday, April 18, 2005
2005-83 Resolution authorizing the execution of a Professional Services Agreement
between Arias, Lockwood & Gray and the City to represent the City in the
claim of Harold E. Sykes v. City of San Bernardino.
2005-84 Resolution objecting to the May 2005 Tax Sale of properties with City
assessments.
2005-85 Resolution amending Resolution No. 655 entitled, in part, "A
Resolution... designating certain streets, or portions thereof as through
highways..." and declaring Magnolia Avenue from Belmont Avenue to Garfield
Street a through highway.
2005-86 Resolution amending Resolution No. 3985 entitled, in part, "A
Resolution... prohibiting parking upon certain designated streets, alleys, or
portions thereof..." to remove certain sections of the no parking any time zone on
the west side of Little Mountain Drive between Twenty-seventh Street and one
thousand four hundred and sixty five feet north of Twenty-seventh Street.
2005-87 Resolution ratifying the existence of a local emergency related to a train
derailment.
2005-88 Resolution amending Resolution No. 6413, Section Ten, entitled in part "A
Resolution... establishing a basic compensation plan...";by updating information
codifying prior Council actions.
2005-89 Resolution amending Resolution No. 6413, Section Ten, entitled in part "A
Resolution... establishing a basic compensation plan..."; by updating information
codifying prior Council actions (General Unit) (Effective date of January 1,
2006).
2005-90 Resolution approving a Side Letter to Resolution No. 2005-75, Resolution of the
City of San Bernardino and Employees in the General Bargaining Unit of the City
of San Bernardino represented by the San Bernardino Public Employees
Association amending Article Ili, Compensation, Section 1, Salaries.
2005-91 Resolution authorizing the execution for an Agreement for the San Bernardino
Police Department to participate as a member of the San Bernardino County
Movement Against Street Hoodlums.
2005-92 Resolutions authorizing the execution of Amendment No. 2 to Cooperative
Agreement between the City of San Bernardino and the San Bernardino
Associated Governments (SANBAG) for State Street Storm Drain Project,
Contract No. 03-005.
Monday, April 18, 2005 continued
2005-93 Resolution amending Resolution No. 655 entitled, in part, "A
Resolution... designating certain streets, or portions thereof as through
highways..." and establishing a 4 -way stop at the intersection of Eleventh Street
and Wilson Street.
2005-94 Resolution approving the Final Map for Tract Map No. 15940, located at the
northwest corner of Irvington Avenue and Palm Avenue, accepting the public
dedications as set forth on said map; and authorizing execution of the standard
form of agreement for the improvements in said subdivision, with time for
performance specified.
2005-95 Resolution approving the Final Map for Tract Map No. 16457, located at the
northeast corner of Irvington Avenue and Palm Avenue, accepting the public
dedications as set forth on said map and authorizing execution of the standard
form of agreement for the improvements in said subdivision, with time for
performance specified.
2005-96 Resolution authorizing the Mayor of the City of San Bernardino her designee to
execute a Memorandum of Understanding with the San Bernardino City
Unified School District to provide contractual services for fourteen (14) before &
after-school recreation programs at school district sites.
Monday, April 25, 2005
2005-97 Resolution adopting the facts, findings and statement of overriding consideration,
certifying the final program environmental impact report, adopting the mitigation
monitoring and reporting plan for the North Lake Area Project and the South
Lake Area Project, adopting General Plan Amendment No. 05-06, and tabling
General Plan Amendment No. 05-07.
Monday, May 2, 2005
2005-98 Resolution authorizing the execution of a Professional Services Agreement
between Best, Best, & Krieger and the City to represent the City in the case of
Ronald Van Rossum v. City of San Bernardino, State Office of Administrative
Hearing File No. L2005-0229.
2005-99 Resolution requesting that the City of San Bernardino's primary election be
consolidated with the November 8, 2005 consolidated election conducted by the
County of San Bernardino.
2005-100 Resolution ratifying the submittal of the budget detail worksheet for the Fiscal
Year 2005 Metropolitan Medical Response System (MMRS) Grant Program to
the San Bernardino County Fire Department, Office of Emergency Services.
Monday, May 2, 2005 continued
2005-101 Resolution ratifying the submittal of the budget detail worksheet for the Fiscal
Year 2005 Homeland Security Grant Program to the San Bernardino County
Fire Department, Office of Emergency Services.
2005-102 Resolution authorizing the execution of a Land Lease Agreement between the
City and Trautwein Construction, Inc. for the use of the property located east of
Pioneer Memorial Cemetery for the temporary storage of equipment.
2005-103 Resolution authorizing the execution of a Purchase Order to Fairview Ford for
nineteen (19) Year 2005 Crown Victoria Police Interceptors; and authorizing
the Purchasing Manager to solicit Lease -Purchase rate quotes and award a lease -
purchase to the lowest responsible leasing company.
2005-104 Resolution authorizing the execution of a Purchase Order to Municipal
Maintenance Equipment, Inc., for a Steril-Koni Model ST4250-8 54,000 lb.
Four -post heavy duty vehicle lift.
2005-105 Resolution authorizing and approving the borrowing of funds for Fiscal Year
2005-2006; the issuance and sale of a 2005-2006 Tax and Revenue Anticipation
Note therefor and participation in the California Cash Flow Financing
Program.
2005-106 Resolution authorizing a First Amendment to the Contract for 800 MHz Radio
Time -air Services between the City and Patton State Hospital.
2005-107 Resolution approving a Lease and Services Agreement with Nestor Traffic
Systems, Inc., for a Traffic Signal Violation Video Enforcement System.
2005-107A Resolution approving an Addendum to the Maintenance Agreement for Traffic
Signal Red Light Enforcement Equipment in State Routes in the City of San
Bernardino with Caltrans.
2005-108 Resolution finding and determining the existence of less than a majority protest,
that ballots representing at least fifty percent (50%) affirmative votes for the
proposed assessment have been received and that the public convenience and
necessity require the maintenance of landscaping in the area of Orange Show
Road and Arrowhead Avenue, approving the Final Engineer's Report, creating
an assessment district to cover the costs of said maintenance, known as
Assessment District No. 1038 ordering the work, confirming the 2005-2006
Assessment Roll, and determining that the Special Assessment Investigation,
Limitation and Majority Protest Act of 1931 shall not apply.
Monday, May 2, 2005 continued
2005-109 Resolution approving an Agreement with Essex Orangeshow Commerce LC for
Landscape Maintenance Services for City imposed Landscape Maintenance
Assessment District No. 1038 (Parcel Map No. 16222).
2005-110 Resolution adopting General Plan Amendment No. 04-05 to the General Plan of
the City to amend the General Plan Land Use Designation from CG -2,
Commercial General, to CH, Commercial Heavy, for one parcel located on the
north side of Baseline Street, approximately 162 feet east of Garner Street.
Monday, May 16, 2005
2005-111 Resolution authorizing the execution of a Professional Services Agreement
between Mundell, Odlum & Haws and the City to represent the City in the case
of Mohammed Fawzi Hassan, an Individual and Armada Transport, Inc. v. City,
Fred Wilson, City Administrator, Judith Valles, James F. Penman, and Garrett W.
Zimmon as individuals, et al. United States District Court Case No. EDCV 05-
328 VAP (SGLx).
2005-112 Resolution authorizing the execution of a Professional Services Agreement
between Arias, Lockwood & Gray and the City to represent City Attorney James
00- F. Penman, as an individual and in his official capacity; and Council Member
-O, Wendy McCammack, as an individual and in her official capacity; in the case of
Fire Captain Ralph P. Romero, an individual v. City Attorney James Penman, et
al.
2005-113 Resolution approving Standard Form of Agreement for Subdivision Tract No.
16509-1 (Lots 1 through 31) located on the west side of Northpark Boulevard
between University Parkway and the Devil Creek Flood Control Channel with
Richmond American Homes of California, Inc., with time of performance
specified, and authorizing release of University Park, LLC from terms of Standard
Form of Agreement for Subdivision Tract No. 16509-1 (Lots 1 through 31) as
approved by Resolution No. 2004-306 dated October 4, 2004.
2005-114 Resolution approving the Final Map for Subdivision Tract No. 16509-2 (Lots
32 through 59) and the Final Map for Tract No. 16509-3 (Lots 60 through 73)
located on the west side of Northpark Boulevard between University Parkway and
the Devil Creek Flood Control Channel, accepting the public dedications as set
forth on said maps; and authorizing execution of the standard form of agreement
for the improvements in said subdivisions, with time for performance specified.
2005-115 Resolution authorizing and directing the execution of Quitclaim Deeds relative to
drainage easements, generally located along the easterly portions of Lots 9, 10,
and 111, Tract No. 13572, located on Lynn Court, north of Meyers Road in said
0 City.
Monday, May 16, 2005 continued
2005-116 Resolution giving notice inviting competitive sealed and oral bids for the sale
of certain real property owned by the City, generally located on the northeast
corner of Pine and Belmont Avenues and the southeast corner of Ohio and Pine
Avenues in the City, and determining the fair market value and establishing
minimum sale price for said property.
2005-117 Resolution giving Notice inviting competitive sealed and oral bids for the sale
of certain real property owned by the City, generally located on the southeast
corner of MacKay Drive and South "D" Street in the City, and determining the
fair market value and establishing minimum sale price for said property.
2005-118 Resolution authorizing an annual purchase order in the amount of $30,127 to
Waterline Technologies for swimming pool chemicals (chlorine and acid) for FY
2005/06.
2005-119 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
to the contractual Agreement between the City and the County for shared use of
the recreation facilities at the former Norton Air Force Base for the period of
July 1, 2005 through June 30, 2006.
2005-120 Resolution authorizing submittal of 2005/2006 Used Oil Recycling Block Grant
application for grant funds from the California Integrated Waste Management
Board.
2005-121 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-122 Resolution awarding a contract to Nikola Construction Corporation DBA
Nikola Corporation for sewer improvements on Victoria Avenue — Richardson
Street to Mt. View Avenue (SW 04-32); Cooley Drive — Richardson Street to Mt.
View Avenue (SW 04-33); Richardson Street — Cooley Drive to Victoria Avenue
(SW 04-34); Cooley Avenue — Tippecanoe Avenue to Gage Canal (SW 04-35);
and street improvements on Victoria Avenue, Richardson Street to Mt. View
Avenue (SW 04-33); "f' Street — Marchall Boulevard to 30th Street (SW 04-30);
35th Street — Del Rey Drive to Harrison Street (SW 04-31); per Plan No. 11237.
2005-123 Resolution authorizing the Mayor of the City to execute a Services Agreement
with the San Bernardino City Unified School District for the operation of the
school crossing guards program by the Police Department.
2005-124 Resolution of the City authorizing submittal of the funding request form to the
Department of Conservation, Division of Recycling for California Beverage
Container Recycling and Litter and Reduction activities.
Monday, May 16, 2005 continued
2005-125 Resolution ratifying the submittal of a grant application and authorizing the Police
Department to administer the allocated FY 2005 Homeland Security grant
funds in accordance with the Grant Expenditure Plan.
2005-126 Resolution authorizing the Police Department to submit a COPS 2005
Technology Grant application and administer the awarded grant funds in
accordance with the Grant Expenditure Plan.
2005-127 Resolution approving Amendment No. 2 to that certain Loan Agreement by and
among the City, the San Bernardino Valley Municipal Water District, and the
San Bernardino Regional Water Resources Authority. (Repealed by
2005-404)
2005-128 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
to the consultant agreement between the City and Bruce C. Daniels to provide
Management services at the San Bernardino Soccer Complex for the period of
June 1, 2005 through May 31, 2006.
2005-129 Resolution approving the lease of certain real property by the Redevelopment
Agency of the City to the Young Women's Christian Association of Greater
San Bernardino, Inc. (YWCA) (567 North Sierra Way, San Bernardino)
2005-130 Resolution 1) approving the 2005-2006 Community Development Block Grant
(CDBG), Emergency Shelter Grant (ESG) and HOME appropriations; 2)
approving the Five (5) Year 2005-2010 Consolidated Plan and the One (1) year
2005-2006 Consolidated Annual Plan; 3) approving the proposed reallocation of
2003-2005 CDBG funds; and 4) authorizing the Mayor to execute and submit to
HUD appropriate documents and take all necessary actions for the execution of
Public Service contracts.
2005-131 Resolution 1) amending the 2004-2005 Consolidated Annual Plan and
approving HOME 2001-2004 allocations in the amount of $5,750,000 as
detailed and outlined in Attachment I11; 2) authorizing and directing staff to
prepare the appropriate contracts between the Redevelopment Agency and
organizations as specified in Attachment III and direct staff to return to the Mayor
and Common Council for approval.
2005-132 Resolution adopting General Plan Amendment No. 05-02 to the General Plan of
the City, to amend the General Plan land use designation from CG -3, Commercial
General, to RU -1, Residential Urban, for one parcel located on the southeast
corner of Kendall Avenue and the future extension of Campus Parkway.
Monday, June 6, 2005
2005-133 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-134 Resolution declaring its intention to order the vacation of portions of 19th Street
and various alleys south of 201h Street, east of Guthrie Street.
2005-135 Resolution approving the Final Map for Tract Map No. 14254, located at the
northwest side of Shandin Hills Drive southwest of Kendall Drive, accepting
the public dedications as set forth on said map; and authorizing execution of the
Standard Form of Agreement for the improvements in said subdivision, with time
for performance specified.
2005-136 Resolution declaring its intention to order the vacation of the east/west street
lying between "D" Street and Stoddard Avenue.
2005-137 Resolution awarding a contract to Powell Engineering Construction for
drainage improvement and pavement rehabilitation on Bailey Court (SD04-14),
per Plan No. 11248.
2005-138 Resolution ratifying the execution of Amendment No. 1 to the Agreement for
Consultant Services in collaboration with District for the CAPS Program
between the City and the San Bernardino Unified School District.
2005-139 Resolution authorizing the Mayor or her designee to execute an Agreement with
the San Bernardino City Unified School District relating to delivery of Type A
lunches to City sites for the District's Year-round Lunch Program.
2005-140 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
to the Senior Nutrition Contract No. 04-886 between the City and County of
San Bemardino Department of Aging and Adult Services (DAAS) for senior
nutrition services.
2005-141 Resolution authorizing the execution of an agreement for the San Bernardino
Police Department to participate in a Memorandum of Understanding with the
California Highway Patrol (CHP) relating to drug investigations originated by
the CHP.
2005-142 Resolution authorizing an increase to an annual purchase order to Rehrig
Pacific Company for the purchase of automated carts for residential refuse
services.
2005-143 Resolution authorizing the execution of a purchase order to Turf Star, Inc. for a
Toro riding mower to be utilized by the Parks and Recreation Department.
Monday, June 6, 2005 continued
2005-144 Resolution authorizing the execution of a purchase order to Terex Utilities West,
Inc. for a used Terex TX760 Backhoe to be utilized by the Parks and Recreation
Department.
2005-145 Resolution authorizing the execution of a purchase order to Victor Buick -GMC
Truck, Inc. for the purchase of a GMC TC6500 V8 chassis, including a dump
body to be utilized by the Parks and Recreation Department.
2005-146 Resolution authorizing the execution of a purchase order to Shaver Auto Center
for three right hand drive Jeep Wranglers to be utilized by the Facilities
Department Parking Control Division.
2005-147 Resolution establishing certain fees for services furnished by the City and
repealing Resolution No. 2004-252. (Amended by 2006-122)
2005-148 Resolution ratifying the submittal of a grant application and authorization to
administer a program continuation grant from the Corporation for National and
Community Service in the amount of $295,983 to continue the administration
and operation of the Senior Companion Program for the period July 1, 2005
through June 30, 2006.
2005-149 Resolution authorizing the submittal of three project applications for the sixth
funding cycle of the Safe Routes to School (SR2S) Program.
2005-150 Resolution authorizing the Mayor or her designee to execute a lease agreement
between the City and a Special Place Children's Hands-on Museum for the
Coddington Library Building located at Perris Hill Park.
2005-151 Resolution to provide for an increase in rates for taxicab service and repealing
Resolution No. 2004-110. (REPEALED BY RESOLUTION 2008-377)
Monday, June 16, 2005
2005-152 Resolution authorizing the Mayor to approve an agreement with WL Covenant
88 Associates, LLC, a Delaware Limited Liability Company, for the dedication
and improvement of a 4.7 -acre park (Verdemont Heights Hilltop Park) at the
northeasterly corner of Palm Avenue and Irvington Avenue.
2005-153 Resolution awarding a contract to S. Parker Engineering, Inc., for construction
of Pocket Park at the southeast corner of Norma Lane and Stephanie Avenue
(PR04-23), per Plan No. 11126.
Monday, June 20, 2005
2005-154 Resolution authorizing the execution of a Professional Services Agreement
between Gresham, Savage, Nolan & Tilden and the City to represent the City in
the case of Deanna Helene Petrovna Adams v. City, a California Municipality,
San Bernardino Valley Municipal Water District, a public entity — San Bernardino
Superior Court Case No. SCVSS 126708.
2005-155 Resolution authorizing the execution of a Professional Services Agreement
between Gresham, Savage, Nolan & Tilden and the City to represent the City in
the case of Ghassan N. Abdullah, Lucy Romero, Steve Veloz, Felix Willa,
Rosemary Lane, Diane Hayes, Nathaniel Grant, Kim Goodstein, Regina
Flores, S.M. Alvarez v. City of San Bernardino, a California Municipality, San
Bernardino Valley Municipal Water District, a public entity — San Bernardino
Superior Court Case No. SCVSS 126706.
2005-156 Resolution acknowledging the receipt and filing of the Annual Statement of
Investment Policy for the period July 1, 2005 through June 30, 2006.
2005-157 Resolution authorizing purchase orders with Scott Tractor Services, Larry
Jacinto Farming, and Inland Empire Property Service for a maximum of
$130,000 in the aggregate to perform weed abatement services for Fiscal Year
2005/2006.
2005-158 Resolution authorizing the Purchasing Manager to award an annual purchase
order and service agreement with two single year renewal options, to Accela,
Inc. for the maintenance and support of the Permits+ System ($28,897.10 from
the MIS fund).
2005-159 Resolution authorizing the renewal of the existing maintenance contract for Police
document imaging system workflow software and scanning station
hardware/software with Avrio Corporation of Glendale, CA ($44,895 from the
MIS fund).
2005-160 Resolution authorizing the Purchasing Manager to award an annual purchase
order and service agreement for the City's 800 MHz voice/data backbone, MDC
maintenance, Dispatch Console maintenance, Jail lock maintenance and user
equipment maintenance with the County of San Bernardino's 800 MHz Group
($523,378 from the MIS fund).
2005-161 Resolution authorizing the renewal of the existing maintenance contract for the
Police Document Imaging System with Filenet Corporation of Irvine,
California ($30,668 from the MIS fund).
Monday, June 20, 2005 continued
2005-162 Resolution authorizing the Purchasing Manager to award an annual purchase
order and service agreement, with two single year renewal options, to Harris
Computer Systems for maintenance and support of Unidata, SB+ and
financial modules for the City's financial system ($43,320 from the MIS fund).
2005-163 Resolution authorizing a Fiscal Year 2005/2006 maintenance contract with
NPA Computers Inc. for maintenance of the City's computer and networking
hardware and operating system software ($119,554.52 from the MIS fund).
2005-164 Resolution authorizing the renewal of the existing maintenance contract for
Stratus Servers with Stratus Technologies of Maynard, Massachusetts
($28,596 from the MIS fund).
2005-165 Resolution authorizing the renewal of a maintenance contract for maintenance
services on the Computer -Aided -Dispatch System (CAD), Police Records
Management System (PRMS), Jail Management (JAIL), and Mobile Data
Software Suites used by the Police and Fire Departments from Tiburon, Inc., of
Fremont, California ($147,530 from the MIS fund)
2005-166 Resolution authorizing the Mayor or her designee to execute Amendment No. 15
to the Agreement between the City and Casa Ramona, Inc. relating to the
operation of a drop-in center located at 1524 West 7th Street, San Bernardino,
California, to extend the term of the Agreement for an additional one year period.
($50,800 from General Fund).
2005-167 Resolution awarding a change order in the amount of $6,000 to Purchase Order
No. 998592 to Inland Acoustics, Inc. for the repair of water damaged restroom
roof at Anne Shirrells Park ($6,000 from the Park Construction Fund).
2005-168 Resolution authorizing the Mayor or her designee to execute a contract between
the County of San Bernardino Preschool Services and the City of San
Bernardino to continue the Head Start/Preschool Program at Delmann Heights
Community Center for FY 2005-2006 beginning July 1, 2005 through June 30,
2006 ($278,590 from the Federal and State Programs Fund).
2005-169 Resolution authorizing the Mayor or her designee to execute Amendment No. 2
to administer a grant in the amount of $188,853 from San Bernardino
County Department of Aging and Adult Services for the administration of the
Senior Nutrition Program ($98,292 In-kind match from the City in City Dept.
budget).
M
Monday, June 20, 2005 continued
2005-170 Resolution authorizing the Chief of the San Bernardino Police Department to
execute a Memorandum of Understanding with the California State
University Police of San Bernardino.
2005-171 Resolution ratifying the submittal of a grant application and authorizing the Police
Department to administer the Alcohol Beverage Control Grant funds in
accordance with the Grant Expenditure Plan ($99,900 in grant funds).
2005-172 Resolution authorizing the execution of an annual purchase order, with three
(3) single year renewal options, to Arata Equipment Co. for the purchase of
specific Labrie equipment parts and supplies utilized by the Public Services Fleet
Division ($60,000 from the Motor Pool fund).
2005-173 Resolution authorizing an increase to an annual purchase order to Arrow Auto
Air and Transmission for automotive, light and medium duty truck transmission
service, repair and overhaul for the City's Fleet ($28,000 from Motor Pool fund).
2005-174 Resolution authorizing an increase to an annual purchase order to Fairview
Ford for services and materials to support the City's light vehicle fleet ($116,000
from the Motor Pool fund).
t 2005-175 Resolution authorizing the increase of combined annual purchase orders to
Fleet Pride and McCray Enterprises for heavy duty vehicle brake and gear
work, including purchase of various related parts ($95,000 from the Motor Pool
fund).
2005-176 Resolution authorizing an increase of an annual purchase order to POMA
Distributing Company, Inc., for automotive, heavy truck and heavy equipment
lubricants ($50,000 from the Motor Pool fund).
2005-177 Resolution authorizing an increase to an annual purchase order to Star Auto
Parts for the purchase of automotive parts and supplies utilized by the Public
Services Department Fleet Division ($120,000 from Motor Pool fund).
2005-178 Resolution authorizing an increase to an annual purchase order to "Y" Tires of
Los Angeles for new and recapped tires, tubes and related repair services for City
vehicles and equipment, to be utilized by the Fleet Division ($290,000 from
Motor Pool fund).
2005-179 Resolution authorizing execution of a Services Agreement with Los Padrinos,
Youth Services Inc., a non-profit organization.
Monday, June 20, 2005 continued
2005-180 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 951, Zone 1 and Zone 2, Landscaping Construction and Maintenance District,
Wagonwheel Road area.
2005-181 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and
Maintenance District, State University area.
2005-182 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 953, Landscaping Maintenance District, 16th Street and Medical Center Drive
area.
2005-183 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 956, Landscaping Maintenance District, Carnegie Drive area.
2005-184 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 959, Zone 1, Landscaping Maintenance, Shandin Hills area.
2005-185 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 962, Sewer Lift Station Maintenance District, Pine Avenue area.
2005-186 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 963, Sewer Lift Station Maintenance District, Allen Street area.
2005-187 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 968, Landscaping Maintenance District, Airport Drive.
2005-188 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 974, Landscaping Maintenance District, Rialto Avenue and Eucalyptus
Avenue area.
2005-189 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 975, Landscaping Maintenance District, Pepper Avenue and Mill Street.
2005-190 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 976, Landscaping Maintenance District, Pine Avenue and Belmont Avenue
area.
2005-191 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 981, Landscaping Maintenance District, Meridian Avenue and Randall
Avenue area.
2005-192 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 982, Landscaping Maintenance District, Piedmont Drive area.
Monday, June 20, 2005 continued
2005-193 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 986, Landscaping Maintenance District, Rialto Avenue and Macy Street area.
2005-194 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 989, Sewer Lift Station and Landscaping Maintenance District, Mill Street
and Macy Street area.
2005-195 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 991, Landscaping Maintenance District, Verdemont Drive and Olive Avenue
area.
2005-196 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 993, Landscaping Maintenance District, Cajon Boulevard and June Street
area.
2005-197 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 997, Landscaping Maintenance District, Chestnut Avenue area.
2005-198 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1001, Landscaping Maintenance District, Pennsylvania Avenue and Birch
Street area.
2005-199 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1002, Landscaping Maintenance District, "H" Street area.
2005-200 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No.1005, Landscaping Maintenance District, Cajon Boulevard and Pepper Linden
Avenue (Campus Parkway) area.
2005-201 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1007, Landscaping Maintenance District, Pper Avenue and Randall Avenue
area.
2005-202 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1012, Landscaping Maintenance District, Mill Street and Burney Street area.
2005-203 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1016, Landscaping Maintenance District, Coulston Street area.
2005-204 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1017, Landscaping Maintenance District, Kendall Avenue and Pine Avenue
area.
Monday, June 20, 2005 continued
2005-205 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1018, Northpark Boulevard and Mountain Drive Acquisition Assessment
District.
2005-206 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1019, Landscaping Maintenance District, Northpark Boulevard and Mountain
Drive area.
2005-207 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1020, Landscaping Maintenance District, Mill Street and Dallas Avenue area.
2005-208 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1023, Landscaping Maintenance District, Elm Avenue and Coulston Street
area.
2005-209 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1024, Landscaping Maintenance and Sewer Lift Station District, Inland
Center Drive and Riverwalk Drive area.
2005-210 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1025, Landscaping Maintenance District, Palm Avenue and Washington
Street area.
2005-211 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1027, Landscaping Maintenance District, Waterman Avenue and Washington
Street area.
2005-212 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1028, Landscaping Maintenance District, Ohio Avenue and Walnut Avenue
area.
2005-213 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1029, Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue
area.
2005-214 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1030, Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue
area.
2005-215 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1031, Landscaping Maintenance District, Irvington Avenue and Olive
Avenue area.
91
Monday, June 20, 2005 continued
2005-216 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1032, Landscaping Maintenance District, Palm Avenue and Verdemont Drive
area.
2005-217 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1035, Zone 1 and Zone 2, Landscaping Construction and Maintenance
District, Palm Avenue and Meyers Road area.
2005-218 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1036, Landscaping Maintenance District, Northpark Boulevard and Campus
Parkway area.
2005-219 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1037, Landscaping Maintenance District, Belmont and Magnolia area.
2005-220 Resolution confirming the 2005/2006 Assessment Roll for Assessment District
No. 1038, Landscaping Maintenance District, Orange Show Road and Arrowhead
Avenue area.
2005-221 Resolution authorizing the San Bernardino City Fire Department to apply for
and administer the FY 2005 Staffing for Adequate Fire and Emergency
Response (S.A.F.E.R.) Grant submitted to the Department of Homeland Security
Federal Emergency Management Agency.
2005-222 Resolution authorizing the execution of a lease with YMCA of the East Valley,
a corporation, concerning a parcel of real property located in the City of San
Bernardino. (AMENDED BYRESO 2010-396)
2005-223 Resolution submitting to the qualified electors of said City for their approval the
City of San Bernardino Library Relief Act, to help fund the City's libraries;
transmission of the proposed ballot measure to the Office of the City Attorney
for purposes of preparation of an impartial analysis.
2005-224 Resolution placing the City of San Bernardino Library Relief Act, to help fund
the City's libraries, on the ballot for the regularly scheduled consolidated primary
municipal election of November 8, 2005; direction to City Clerk to transmit
copy to Board of Supervisors of County of San Bernardino and to file a copy with
the Registrar of Voters.
2005-225 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
11
Monday, June 23, 2005
2005-226 Resolution approving and adopting the City of San Bernardino's Final Budget
for Fiscal Year 2005-2006 and establishing the City's appropriation limit as
required by Article XXIII B of the California State Constitution.
Tuesday, Julv 5, 2005
2005-227 Resolution authorizing the Mayor to execute a Master Services Memorandum
of Understanding with the Water Department for provision of City services for
Fiscal Year 2005/2006.
2005-228 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-229 Resolution authorizing execution of a Reimbursement Agreement with the City
of Riverside for street improvements to Waterman Avenue.
2005-230 Resolution approving a Side Letter to Resolution No. 2001-94, establishing a
compensation and benefits plan for the Management/Confidential and
Unclassified Employees, amending Section 2 I — PERS and adding a new section
to Section 2, X — Holidays for Police Safety Management employees.
2005-231 Resolution authorizing the Mayor to execute a grant agreement with the County
of San Bernardino concerning the use of Indian Gaming Special Distribution
funds for the San Bernardino Police Department.
2005-232 Resolution ratifying the submittal of a grant application and authorizing the Police
Department to administer the FY 2005 Juvenile Accountability Block Grant
(JABG) funds in accordance with the Grant Expenditure Plan.
2005-233 Resolution for the successor to the South San Bernardino County Water
District, assessing properties within the previous District boundaries in the
amount of $16,587.50 for the Fiscal Year 2005/2006.
2005-234 Resolution amending Resolution No. 655 entitled, in part, "A
Resolution.... designating certain streets, or portions thereof as through
highways..."and establishing a four-way stop at the intersection of Little League
Drive and Belmont Avenue.
2005-235 Resolution ordering the vacation of portions of 19th Street, McKinley Street
and various alleys south of 20th Street, east of Guthrie Street (Plan No. 11409).
Monday, July 18, 2005
2005-236 Resolution granting an extension of the Cable Franchises with Adelphia
Communications, Charter Communications, and Mountain Shadows Cable.
2005-237 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-238 Resolution authorizing an agreement to renew the Agreement between the City
and Wells Fargo Bank, N.A. for the provision of banking services and the
deposit of monies for one year beginning July 1, 2005 and ending June 30, 2006.
2005-239 Resolution amending Resolution No. 655 entitled, in part, "A
resolution... designating certain streets, or portions thereof as through
highways..." and establishing a four-way stop at the intersection of Mountain
View Avenue at Thirteenth Street.
2005-240 Resolution approving Amendment No. 1 to Agreement for Services with
Transtech Engineers, Inc. for Engineering Plan Checking Services.
2005-241 Resolution amending the Liability Risk Coverage Agreement and the Joint
Powers Agreement creating the Big Independent Cities Excess Pool Joint
Powers Authority, and authorizing, ratifying, and approving certain other actions
ion connection therewith.
2005-242 Resolution establishing a Management and Confidential Employee
Compensation and Benefits Plan and repealing Resolution Nos. 2005-230,
2003-364, 2003-329, 2003-277, 2003-41 and 2002-104.
2005-243 Resolution amending Resolution No. 6413, Sections Twelve and Fourteen,
entitled in part, "A resolution... establishing a basic compensation plan..." by
updating information codifying prior Council action.
2005-244 Resolution authorizing the Mayor or her designee to execute an Agreement with
the San Bernardino City Unified School District to provide contractual services
for before & after-school recreation programs at eighteen (18) school district sites.
2005-245 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
to the Service Agreement between the City of San Bernardino and Boys and
Girls Club of San Bernardino, Inc. to provide community services at the
Delmann Heights Community Center.
2005-246 Resolution authorizing the Mayor or her designee to execute a Contract with the
County of San Bernardino to administer a Program Continuation contract from
the State of California Community Based Services Program (CBSP) in the
amount of $24,436 for the period of July 1, 2005 through June 30, 2006.
Monday, July 18, 2005 continued
2005-247 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
for Title III -B Contract through the County of San Bernardino Department of
Adult and Aging Services (DAAS) for assisted transportation for a period of July
1, 2005 through June 30, 2006.
2005-248 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
for Title III -B Contract through the County of San Bernardino Department of
Adult and Aging Services (DAAS) for senior outreach services from the period
of July 1, 2005 through June 30, 2006.
2005-249 Resolution authorizing the Mayor or her designee to execute Amendment No. 7
to the Agreement with San Bernardino City Unified School District, relating to
delivery of breakfasts, snacks, and lunches to Delmann Heights Head Start
Center.
2005-250 Resolution authorizing the Mayor or her designee to execute Amendment No. 1
to the Services Agreement between the City of San Bernardino and New Hope
Baptist Church to provide community services at the New Hope Family Life
Center.
2005-251 Resolution authorizing the execution of a Second Agreement to employ Robert
Curtis on a part-time basis in Fiscal Year 2005/06.
2005-252 Resolution authorizing the execution of a purchase order to Filter Supply
Company for the purchase and installation of eighteen diesel particulate filters to
be utilized by the Refuse Division.
2005-253 Resolution authorizing the execution of a purchase agreement with the
Foundation for California State University, San Bernardino, and authorizing
the Purchasing Manager to award a purchase order to the Foundation for
California State University, San Bernardino, and authorizing the Purchasing
Manager to award a purchase order to the Foundation for California State
University, San Bernardino, for the purchase of certain television broadcast
equipment.
2005-254 Resolution approving the hiring of Richards, Watson & Gershon to represent
the City regarding franchise transfers to Time Warner Cable.
2005-254A Resolution authorizing the execution of a Professional Services Agreement
between Richards, Watson & Gershon and the City of San Bernardino to
represent the City regarding franchise transfers to Time Warner Cable.
Monday, July 18, 2005 continued
2005-255 Resolution initiating proceedings to adjust the Traffic Systems fee, Public Park
Development and Recreation fee, and Planned Local Drainage Facilities fee; and
to establish new impact fees for Police Department facilities, equipment, and
vehicles and Fire Department facilities, equipment and vehicles.
2005-256 Resolution imposing liens on certain parcels of real property located within the
City for uncollected business registration fees.
Monday, August 1, 2005
2005-257 Resolution authorizing the Mayor to execute an Animal Control Services
Agreement by and between the City of San Bernardino and the City of Loma
Linda for the period July 1, 2005 through June 30, 2008.
2005-258 Resolution authorizing execution of an agreement with the City and Western
Regional Little League Baseball, Inc., for financial assistance from the FY
05/06 Civic and Promotion Fund.
2005-259 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office. (Closed Bankruptcy
files).
2005-260 Resolution authorizing the execution of a Professional Services Agreement
between Mundell, Odlum & Haws and the City to represent the City in the case
of Kimberlyn Hearns v. City of San Bernardino.
2005-261 Resolution authorizing the Mayor to execute an Agreement for Professional
Transportation Modeling Services with Srinivasa S. Bhat.
2005-262 Resolution declaring its intention to order the vacation of a portion of
University Parkway, westerly of Northpark Boulevard.
2005-263 Resolution establishing fair market value of certain real property located at
the northeast corner of 2"d Street and Viaduct Boulevard, being a portion of
real property commonly known as Assessor's Parcel Number 0138-263-02,
relative to the extension of Giovanola Avenue.
2005-264 Resolution amending Resolution No. 655 entitled in part, "A Resolution ...
designating certain streets, or portions thereof as through highways ..." and
establishing a three-way stop at the intersection of Crestview Avenue and
Eighteenth Street.
N
Monday, August 1, 2005 continued
2005-265 Resolution authorizing the Mayor or her designee to issue a purchase order to
Service Scape for landscape maintenance service for Pioneer Memorial
Cemetery, for a period of twelve (12) months in accordance with Bid
Specification F-06-02.
2005-266 Resolution awarding a purchase order to Service Scape for park lawn mowing
services at seven (7) park locations for a period of twelve (12) months in
accordance with Bid Specification F-06-03; Al Guhin Park, Anne Shirrells Park,
Blair Park, Delmann Heights Park, Hudson Park, Littlefield/Shultis Park, and
Spiecher Park.
2005-267 Resolution awarding purchase orders for landscape and irrigation maintenance
services to Service Scape for downtown facilities, parking lots, north site
facilities, south site facilities, Carousel Mall, medians, Arrowhead Credit Union
Park, Library facilities, and Seccombe Lake Park; R.P. Landscape for central
facilities; and W. Wood & Associates for San Bemardin Soccer Complex for a a
period of twelve (12) months in accordance with Bid Specification F-06-04 A, B,
& C.
2005-268 Resolution authorizing the execution of a revised Professional Services
Agreement between Gresham, Savage, Nolan & Tilden and the City to
represent the City in the case of Deanna Helena Petrovna Adams v. City of San
Bernardino, a California Municipality, San Bernardino Valley Municipal Water
District, a Public Entity — San Bernardino Superior Court Case No. SCBSS
126708 and repealing Resolution No. 2005-154.
2005-269 Resolution authorizing the execution of a revised Professional Services
Agreement between Gresham, Savage, Nolan & Tilden and the City to
represent the City in the case of Ghassan N. Abdullah, Lucy Romero, Steve
Velez, Felix Flores, S.M. Alvarez v. City of San Bernardino, a California
Municipality, San Bernardino Valley Municipal Water District, a Public Entity —
San Bernardino Superior Court Case No. SCVSS 126706 and repealing
Resolution No. 2005-155.
2005-270 Resolution approving an agreement with Frank R. Cortez and Irene D. Cortez,
relating to propety at 3008 Broadmoor Boulevard, San Bernardino 92404-2316
(Waterman Avenue and 30th Street).
2005-271 Resolution approving Agreement with the California Newspapers Partnership
for deferral of sidewalk improvements on Georgia Boulevard.
N
Monday, August 1, 2005 continued
2005-272 Resolution authorizing the City Fire Department to extend the Agreement with
the County of San Bernardino to provide fire protection and paramedic
services to County unincorporated areas within the City of San Bernardino's
sphere of influence from July 1, 2005 through June 30, 2006.
2005-273 Resolution ordering vacation of the east/west street lying between "D" Street and
Stoddard Avenue.
2005-274 Resolution authorizing the execution of an Agreement between the City and
SANBAG for the lease of office space located in the Santa Fe Depot at 1170
West 3rd Street.
2005-275 Resolution authorizing the execution of a purchase order to Crest Chevrolet for a
2006 4WD Tahoe command vehicle to be utilized by the Fire Department.
Monday, August 15, 2005
2005-276 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-277 Resolution awarding a contract to David T. Wasden, Inc., for the replacement
of sewer manholes at various locations in the City (SW05-08) per Project Plan
No. 11341.
2005-278 Resolution approving Standard Form of Agreement for Subdivision Tract No.
16509-2 (Lots 32 through 59) located on the west side of Northpark Boulevard
between University Parkway and the Devil Creek Flood Control Channel with
Richmond American Homes of California, Inc., with time of performance
specified and authorizing release of University Park, LLC from terms of Standard
Form of Agreement for Subdivision Tract No. 16509-2 (Lots 32 through 59) as
approved by Resolution No. 2005-114 dated May 16, 2005.
2005-279 Resolution authorizing the San Bernardino City Fire Department to enter into an
Agreement with the Office of San Bernardino County Superintendent of Schools
Regional Occupational Program to provide mentoring services from July 1,
2005 through June 30, 2010.
2005-280 Resolution amending Resolution No. 2000-264 relating to implementing
provisions of Internal Revenue Code (IRC) Section 414 (h) (2) and authorizing
a pre-tax payroll deduction plan for service credit purchases.
2005-281 Resolution authorizing the Mayor or her designee to execute Amendment No. 3
to Contract 02-1166 with the County of San Bernardino to provide youth
mentoring services for the period of July 1, 2005 through June 30, 2006.
EM
2005-281 Resolu ' authonzi�l Mayor or hlesignee to exe ut'e Amendm o. 3
r ontract 0�2 E166 with the ty of San ardino �,20016.
ide youth
mentoring ices for the p 'od of July 1, 20 through June
Monday, August 15, 2005 continued
2005-282 Resolution ratifying the submittal of a grant application to administer a program
continuation grant from the Corporation for National and Community
Service (CNCS) in the amount of $57,658 to continue the administration and
operation of the Retired and Senior Volunteer Program (RSVP) for the period
October 1, 2005 through September 30, 2006.
2005-283 Resolution approving the destruction of certain City records of the Parks,
Recreation and Community Services Department.
2005-284 Resolution authorizing the Mayor to execute an Amendment to Services
Agreement with R3 Consulting Group, Inc., for assistance concerning
commercial refuse services provided by franchised refuse haulers.
2005-285 Resolution authorizing the execution of a Memorandum of Understanding
(MOU) for the San Bernardino Police Department to participate as a member
of the California Department of Justice Bureau of Narcotic Enforcement Inland
Crackdown Allied (INCA) task force.
2005-286 Resolution repealing Resolution No. 99-86 and establishing standard criteria for
Towing Carriers to provide tow services for the City of San Bernardino.
(AMENDED BY 2008-347) gtl9AIoc-p By Aail- 91)
2005-287 Resolution adopting the 2005/2006 through 2009/2010 Capital Improvement
Program.
2005-288 Resolution adopting the Five-year Capital Improvement Program (2005-2010)
for Measure "I" local expenditures.
2005-289 Resolution amending Professional Services Agreement between Richards,
Watson & Gershon and the City regarding representation related to cable
franchise transfers to Time Warner Cable.
2005-290 Resolution approving that certain Purchase and Sale Agreement between the
City and the Redevelopment Agency relating to the sale of City property located
north of Foothill Drive, east of Sterling Avenue (135.6 acres APN 0155-361-25)
in the City.
2005-291 Resolution approving the 2005 Disposition and Development Agreement
("DDA") between the Redevelopment Agency of the City and Watson-
Westridge, LLC (City and Agency property located north of Foothill Drive, east
of Sterling Avenue (APN 0155-361-25, 0155-381-11 & 45 — 143.72 acres in the
Tuesday, September 6, 2005
2005-292 A resolution authorizing the submission of the application to the California
Infrastructure and Economic Development Bank for financing of pavement
reconstruction and rehabilitation and approving certain other matters in
connection therewith.
2005-293 A resolution declaring the City of San Bernardino's Official intent to reimburse
certain expenditures from proceeds of obligation from the California
Infrastructure and Economic Development Bank.
2005-294 A resolution approving the destruction of certain records no longer required to
be maintained by the San Bernardino City Attorney's Office.
2005-295 A resolution authorizing and directing the Mayor of the City of San Bernardino
to execute a professional services agreement between Reid & Hellyer and the
City of San Bernardino to represent the City in the Case of In re: Bankruptcy of
Adelphia Communications Corporation, United States Bankruptcy Court,
Southern District of New York, Case No. 02-41729.
2005-296 A resolution authorizing and directing execution of a License and Agreement with
Lockheed Martin Corporation (LMC) for encroachment of a groundwater
monitoring well in the public right-of-way of South Amos Street approximately
170 feet north of East Dumas Street.
2005-297 A resolution awarding a contract to David T. Wasden, Inc., for sewer and street
improvements on 34th Street — Leroy Street to Waterman Avenue (SW 04-23);
48th Street "F" Street to Electric Avenue (SW 04-24); and street improvements
on Richardson Street — San Bernardino Avenue to Victoria Avenue (SW 04-34);
Cooley Avenue — Tippecanoe Avenue to Gage Canal (SW 04-35); and `B" Street
—2 d Street to 4th Street (SW 04-06), per Project Plan No. 11147.
2005-298 A resolution authorizing the Mayor to approve an agreement with Evergreen —
Baseline Mt. Vernon, L.L.C., an Arizona Limited Liability Company for under
grounding of overhead utility lines along Herrington Avenue South of Baseline
Street.
2005-299 A resolution approving the final map for Subdivision Tract. No. 16509-4 (Unit 4
— Lots 74 through 90) and the final map for Tract No. 16509-5 (Unit 5 — Lots 91
through 105)
2005-300 A resolution amending Resolution No. 655 to establish a four-way stop at the
intersection of Palm Avenue and Verdemont Drive.
Tuesday, September 6, 2005 continued
2005-301 A resolution authorizing the San Bernardino City Fire Department to enter into an
interagency instructional services agreement with Rancho Santiago Community
College District to provide fire personnel training.
2005-302 A resolution of intention — approving destruction of certain obsolete records
by the San Bernardino Police Department.
2005-303 A resolution authorizing an increase to an annual purchase order 206291 to
Rehrig Pacific Company for the purchase of Automated Carts for Residential
Refuse Services.
2005-304 A resolution authorizing an increase to the Purchase Order No. 206290 to
Inland Regional Material Recovery for Green Waste Processing and Solid
Waste Transfer for a total purchase order amount not to exceed of $1,030,400.00.
2005-305 A resolution authorizing the execution of a Purchase Order to Fairview Ford for
two 2006 F-260 Chassis complete with eight (8) cubic yard refuse rear loader
body and CNG conversion; and authorizing the purchasing manager to solicit
lease -purchase rate quotes and award a lease -purchase to the lowest responsible
leasing company.
2005-306 A resolution ratifying the action of the Board of Water Commissioners to approve
Water Service for property outside the corporate limits of the City of San
Bernardino located at 1233 East 39th Street, San Bernardino, APN 0271-501-
010-000.
2005-307 A resolution directing and authorizing the execution of an easement to Southern
California Edison across city property located at the southeast corner of
Magnolia Avenue and Meyers road.
2005-308 A resolution finding and determining that the public interest and necessity
requires the acquisition of a portion of certain real property located on the
northeast corner of 2nd Street and Viaduct Boulevard relative to the extension of
Giovanola Avenue.
2005-309 A resolution ordering vacation of a portion of University Parkway, Westerly of
Northpark Boulevard (Plan No. 111472.)
2005-310 A resolution authorizing the Mayor of San Bernardino to execute a services
agreement with the San Bernardino City Unified School District for the
operation of the School Crossing Guard Program by the Police Department.
Tuesday, September 6, 2005 continued
2005-311 A resolution authorizing an increase to the Annual Purchase Order No. 206342
to Consolidated Fabrication Corp. and issuance of a Purchase Order to
Wastequip for the purchase of Commercial/Residential Front -Load and Roll -Off
Refuse Bins utilized by the Public Services Refuse Division.
2005-312 A resolution amending Resolution No. 6413, Sections Ten and Thirteen,
Entitled in part " A Resolution... establishing a basic compensation plan..."; by
updating information codifying prior council actions (General Unit & Part -Time
Employees).
2005-313 A resolution authorizing the San Bernardino Employment and Training Agency
("SBETA") to enter into a lease with Arrowhead Professional Center, L.P., for
premises located at 600 N. Arrowhead Avenue, Suite 300, San Bernardino.
2005-314 A resolution... adopting General Plan Amendment No. 05-03 to the General
Plan circulation element of the City of San Bernardino, to amend Central Avenue
from a Major Arterial to a Secondary Arterial between Tippecanoe Avenue and
Lena Road.
2005-315 A resolution adopting General Plan Amendment No. 05-09 to the General Plan
of the City of San Bernardino, to amend the General Plan Land Use Designations
from RL, Residential Low, to CG -3, Commercial General University Village, for
5.4 acres located at the northwest corner of University Parkway and Northpark
Boulevard.
Monday, September 19, 2005
2005-316 Resolution approving a Master Services Agreement by and between the Inland
Valley Development Agency and the City for provision of City services for
Fiscal Year 2005/2006.
2005-317 Resolution authorizing the execution of Amendment Number 3 and ratifying
Amendment Number 2 to the Cooperative Agreement between the City and
the San Bernardino Associated Governments (SANBAG) for the San Bernardino
Metrolink Commuter Rail Station and the San Bernardino Santa Fe Depot
Rehabilitation Project, Contract No. 04-040.
2005-318 Resolution amending Resolution No. 3985 entitled, in part, " A
resolution... prohibiting parking upon certain designated streets, alleys, or portions
thereof..." to establish a no parking except by permit at any time zone on the east
side of Golden Avenue between Holly Vista Boulevard and three hundred sixty
five feet north of Holly Vista Boulevard and on the west side of Golden Avenue
between Holly Vista Boulevard and five hundred feet north of Holly Vista
Boulevard.
Monday, September 19, 2005 continued
2005-319 Resolution directing and authorizing the execution of a Sales and Purchase
Agreement with David E. Mlynarski and the execution of a grant deed for the
sale of City property generally located on the southeast corner of Mac Kay Drive
and "D" Street in the City.
2005-320 Resolution authorizing the execution of a purchase order to Advanced
Infrastructure Technologies for a used 2005 Chevrolet Express Van complete
with a CCTV camera system to be utilized by the Sewer Line Maintenance
Division.
2005-321 Resolution approving the destruction of certain records no longer required to
be maintained by the San Bernardino City Attorney's Office.
2005-322 Resolution authorizing the execution of a lease agreement between the City and
New Cingular Wireless PCS, LLC, a Delaware limited liability company.
(Nicholson Park, 2750 West Second Street).
2005-323 Resolution approving Standard Form of Agreement for Subdivision Tract No.
10260 located north of Hill Drive and West of Mayfield Avenue with
Gardner Construction & Development, Inc., with time of perfo4rmance
specified, and authorizing release of John C. Heers, Inc. from terms of Standard
Form of Agreement for Subdivision Tract No. 10260 as approved by Resolution
No. 85-434, dated October 21, 1985.
2005-324 Resolution authorizing the execution of a purchase order to Fairview Ford for
two used Ford Crown Victoria sedans to be utilized by the Police Department.
2005-325 Resolution supporting the Sexual Predator Punishment and Control Act:
Jessica's Law.
2005-326 Resolution authorizing the Mayor to execute the Termination Agreement to that
certain Redevelopment Cooperation and Financing Agreement by and between
the City and the Redevelopment Agency (Redevelopment Cooperation and
Financing Agreement — Imperial Imports, Inc., DBA Toyota of San
Bernardino, Scion of San Bernardino and San Bernardino Hyundai).
Monday, October 3, 2005
2005-327 Resolution awarding a contract to Downstream Services, Inc. for cleaning sewer
siphons at various locations in the City (SW -D 2005/2006), per Project Plan No.
11340B.
Monday, October 3, 2005 continued
2005-328 Resolution awarding a contract to Hillcrest Contracting, Inc., for street
improvements on Third Street at the Historic Santa Fe Depot — Phase 1 (SS04-
34), per Project Plan No. 11300.
2005-329 Resolution amending Resolution No. 655 entitled in part, "A
Resolution... designating certain streets, or portions thereof as through
highways..." and establishing a four-way stop at the intersection of Valencia
Avenue and Parkdale Drive.
2005-330 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-331 Resolution preliminarily determining that the public convenience and necessity
require the formation of a Landscape Maintenance Assessment District located
in the Irvington Avenue and Chestnut Avenue area without compliance with
the Special Assessment Investigation, Limitation and Majority Protest Act of
1931; declaring its intention to proceed to order work within the district, to be
known as Assessment District No. 1039; preliminarily approving the Engineer's
Report and giving notice of a public meeting and public hearing.
2005-332 Resolution authorizing the San Bernardino City Fire Department to apply for and
administer the FY 2005 Fire Prevention and Safety Grant submitted to the
Department of Homeland Security Federal Emergency Management Agency.
2005-333 Resolution authorizing the San Bernardino Police Department to enter into a lease
agreement with "World Plaza L.L.C." to pay $1,571.50 per month for the San
Bernardino Police Department Eastern District Command office space at 1535 E.
Highland Ave., Suite C, San Bernardino.
2005-334 Resolution setting a public hearing relative to the formation of Underground
Utility District No. 32, generally located along portions of Victoria Avenue.
Monday, October 17, 2005
2005-335 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
2005-336 Resolution for Professional Services Agreement between the City and the law
firm of Mundell, Odlum & Haws to represent the City and San Bernardino Fire
Department in Patrick Major v. San Bernardino Fire Department, City of San
Bernardino, et al.
Monday, October 17, 2005 continued
2005-337 Resolution approving the Final Map for Tract Map No. 14746, located at the
intersection of "F" Street and Hill Drive, accepting the public dedications as set
forth on said map; and authorizing execution of the Standard Form of Agreement
for the improvements in said subdivision, with time for performance specified.
2005-338 Resolution establishing fair market value and minimum sale price for certain City
owned parcels of real property generally located between "D" Street and
Stoddard Avenue, north of 29th Street and south of State Route 210, and
setting a public hearing to consider said sale.
2005-339 Resolution approving Standard Form of Agreement for Subdivision Tract No.
16509-3 (Lots 60 through 73) located on the west side of Northpark Boulevard
between University Parkway and the Devil Creek Flood Control Channel with
Richmond American Homes of California, Inc., with time of performance
specified, and authorizing release of University Park, LLC from terms of Standard
Form of Agreement for Tract No. 16509-3 (Lots 60 through 73) as approved by
Resolution No. 2005-114 dated May 16, 2005.
2005-340 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Palm Avenue and Irvington Avenue Area without compliance with the Special
Assessment Investigation, Limitation and Majority Protest Act of 1931; declaring
its intention to proceed to order work within the district, to be known as
Assessment District No. 1043, Zone 1 and Zone 2; preliminarily approving the
Engineer's Report and giving notice of a public meeting and public hearing.
2005-341 Resolution approving Services Agreements with Albert Johnson and
California Code Check for provision of contract building inspection services.
2005-342 Resolution authorizing the issuance of an annual purchase order with three
one-year renewal options to SK Telecon, Inc. for the cable pull services to the
City's telephone system for the Facilities Management Department in the amount
of $34,398.00.
2005-343 Resolution authorizing the issuance of an annual purchase order with three one-
year renewal options to Nexus I.S. for the equipment maintenance of the City's
telephone system for the Facilities Management Department in the amount of
$44,460.15.
2005-344 Resolution approving the destruction of certain records no longer required to be
maintained by the Facilities Management Department.
Monday, October 17, 2005 continued
2005-345 Resolution approving an Authorized Provider Agreement between the City of
San Bernardino Fire Department and the American Red Cross Inland Empire
Chapter.
2005-346 Resolution adopting a Standard Agreement to be used for gaining the
permission of parcel owners to enter their property for the purposes of
conducting prescribed and/or structural training burns.
2005-347 Resolution authorizing reimbursement of costs incurred by FGR/Century Homes
for installation of a 2 -inch water meter and architectural conceptual landscape
drawings for a new city park in the University Heights Development.
2005-348 Resolution ratifying the submittal of a Community Foundation Grant
application in the amount of $6,535 from the Community Foundation serving
Riverside and San Bernardino Counties for the Senior Companion Program (SCP)
and authorizing the Director of Parks, Recreation and Community Services to
administer the grant funding.
2005-349 Resolution ratifying the submittal of a grant application and authorizing the Police
Department to administer the allocated FY 2005 Buffer Zone Protection Plan
(BZPP) grant funds in accordance with the grant expenditure plan.
2005-350 Resolution authorizing the execution of the renewal of a Memorandum of
Understanding (MOU) for the San Bernardino Police Department of Justice,
Drug Enforcement Administration (DEA) Task Force.
2005-351 Resolution ratifying the execution of a Purchase Order to Guzman Construction
for the repair and/or clean out of approximately six hundred and eighty feet of
Meyer Road Storm Drain.
2005-352 Resolution authorizing purchase orders to Matich Corporation and Vulcan
Material/Ca1Mat Division to supply materials, equipment and labor for roadway
pavement repairs for use by the Public Services Street Division for CIP Projects.
2005-353 Resolution directing and authorizing the execution of a Sales and Purchase
Agreement and the execution of a grant deed to J.R. Watson & Associates
relative to the sale of City property generally located at the northeast corner of
Pine and Belmont Avenues and the southeast corner of Ohio and Pine Avenues in
the City.
2005-354 Resolution authorizing the execution of an Agreement with the Sinfonia
Mexicana for the promotion of Arts and Culture.
Monday, October 17, 2005 continued
2005-355 Resolution authorizing the execution of an Agreement with the San Bernardino
Symphony Orchestra for the promotion of arts and culture.
2005-356 Resolution approving Standard Form of Agreement for Subdivision Tract
No. 14604 located at the northeast corner of Ohio and Magnolia Avenues
with KB Home Greater Los Angeles, Inc., with time of performance specified and
authorizing release of Richard L. Elder and Kevin R. Elder from terms of
Standard Form of Agreement for Subdivision Tract No. 14604 as approved by
Resolution No. 2003-129, dated June 16, 2003.
2005-357 Resolution supplementing Resolution No. 2005-79 providing for the issuance
of Pension Obligation Bonds, approving the form of and authorizing the
execution and delivery of a Trust Agreement and Bond Purchase Agreement, and
authorizing other matters relating thereto.
2005-358 Resolution re -adopting General Plan Amendment No. 05-09 to the General Plan
of the City to amend the General Plan Land Use Designations from RL,
Residential Low, to CG -3, Commercial General University Village, for 7.6. acres
located at the northwest corner of University . Parkway and Northpark
Boulevard, and repealing Resolution No. 2005-315.
2005-359 Resolution adopting the Facts, Findings and Statement of Overriding
Considerations, certifying the Final Subsequent Environmental Impact Report,
adopting the Mitigation Monitoring and Reporting Plan, certifying the Traffic
Impact Analysis, adopting Specific Plan Amendment No. 05-01 and General Plan
Amendment No. 05-08 for the Stater Bros. Markets Distribution Center.
2005-360 Resolution adopting and authorizing the execution of Development Agreement
Nos. 05-01, 05-02, 05-03, and 05-04 related to the San Bernardino International
Trade Center Specific Plan.
2005-361 Resolution supporting the Santa Ana River Trail Concept Plan and
commitment to partner with the County of San Bernardino and other entities as
necessary to secure funding to implement the plan.
Monday, November 1, 2005
2005-362 Resolution adopting the Facts, Findings and Statement of Overriding
Considerations, certifying the Final Program Environmental Impact Report,
adopting the Mitigation Monitoring and Reporting Plan, certifying the Traffic
Impact Analysis, and adopting the Updated General Plan, the University District
Specific Plan, and the Arrowhead Springs Specific Plan.
Monday, November 7, 2005
2005-363 Resolution establishing the application process, review procedures, and required
contract provisions for the implementation of a Mills Act Program in the City
pursuant to Government Code Section 50280, et seq., and setting an application
fee. (Section 5 amended 12/3/07 per Reso 2007-470)
2005-364 Resolution creating Underground Utility District No. 32, located along portions
of Victoria Avenue, north of Highland Avenue, in the City.
2005-365 Resolution authorizing the execution of a Professional Services Agreement
between William Holt and the City for hearing officer and/or administrative law
officer services.
2005-366 Resolution approving the destruction of certain records no longer required to be
maintained by the Attorney's Office.
2005-367 Resolution awarding a contract to DBX, Inc., for southwest and southeast
corner improvement and traffic signal modifications at Base Line Street and Mt.
Vernon Avenue; traffic signal improvement at Valencia Avenue at 30`" Street and
Mountain Avenue at Northpark Boulevard; and traffic signal modifications at
University Parkway at the I-215 ramps (TC05-06, TC04-39, SS05-09, TC05-04,
TC04-34) per Plan Nos. 11328B, 11436 and 11561.
2005-368 Resolution awarding a contract to Kalban, Inc. for construction of ADA access
ramps and sidewalk at various locations, Phase VII, 2005/06, (SS -B), per Plan
No. 11056.
2005-369 Resolution awarding a contract to Olivas Valdez, Inc., for street widening
improvements on Palm Avenue at BNSF Railroad grade crossing north of Cajon
Boulevard (SSO4-04), per Plan No. 11354.
2005-370 Resolution approving an Agreement for Professional Services with Transtech
Engineers, Inc. to provide program management services for the Santa Fe Depot
Parking Structure Project (GB04-19).
2005-371 Resolution approving an Agreement for Services with LSA Associates, Inc. for
the provision of Professional Environmental Consulting Services.
2005-372 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Acacia Avenue and Hill Drive area without compliance with the Special
Assessment Investigation, Limitation and Majority Protest Act 1931;
declaring its intention to proceed to order work within the district, to be known as
Assessment District No. 1040; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
Monday, November 7, 2005 continued
2005-373 Resolution amending Resolution No. 655, entitled in part, "A
Resolution.... designating certain streets, or portions thereof as through
highways..." and establishing a four-way stop at the intersection of Belmont
Avenue and Magnolia Avenue.
2005-374 Resolution awarding a purchase order in the amount of $54,792, with a
contingency amount of $10,000, for a total of $64,792 to Quality Construction
Management for the purchase and installation of three metal roofs: two (2) metal
roofs on restrooms located at Hudson Park and Colony Park and one (1) metal
roof on a picnic shelter located at Harrison Canyon Park.
2005-375 Resolution canceling that agreement approved March 18, 1996, between the
City and the Blast Soccer Club for use of soccer fields at Al Guhin Park and
authorizing the Mayor or her designee to execute a new agreement between the
City and the Blast Soccer Club for a ten year term.
2005-376 Resolution increasing purchase orders for Pavement Recycling Systems Inc.
and Precision Cold Planing.
2005-377 Resolution authorizing the execution of a purchase order to Ranch Rock
Products for removal of debris from the Chestnut Basin located in the
Verdemont area north of Palm Avenue.
2005-378 Resolution authorizing the execution of a purchase order to Hillcrest
Contracting for repair of the street and open channel on Highland Avenue
approximately 200 feet west of Palm Avenue.
2005-379 Resolution urging the San Bernardino Valley Municipal Water District to
repeal the recent tax increase and to redesign the debt payment through a means
that is fair to all customers.
2005-380 Resolution authorizing execution of Supplement Settlement Agreement
between the City of San Bernardino and the County of San Bernardino relating to
Criminal Justice Administrative Fees.
Monday, November 21, 2005
2005-381 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
Monday, November 21, 2005 continued
2005-382 Resolution authorizing the execution of a professional services agreement
between Mundell, Odlum & Haws and the City to provide advice to the city's
labor negotiator regarding negotiations with the San Bernardino Professional
Firefighters, local 891, and the San Bernardino Police Officers' Association.
2005-383 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Northpark Boulevard and Northstar Avenue area without compliance with the
special assessment investigation, limitation and majority protest act of 1931;
declaring its intention to proceed to order work within the district, to be known as
Assessment District No. 1046; preliminarily approving the engineer's report and
giving notice of a public meeting and public hearing.
2005-384 Resolution approving a services agreement for professional services with the
Keith Companies, Inc. to provide sewer line capacity evaluations, including field
flow tests and to make recommendations for upgrades and improvements of sewer
lines at various locations in the City, SW04-21, SW04-36, SW05-01, SW05-02,
SW05-05, SW05-06 and SW05-07, (City Funded Projects).
2005-385 Resolution authorizing the execution of a contract with and issuance of a purchase
order to Gray/L C.E. Builders Inc. for the Center for Individual Development
(CID) natatorium roof replacement project.
2005-386 Resolution awarding a purchase order in the amount of $38,495 to Lobby Traffic
Systems for the replacement of chain link material on backstops and foul line
fences located at Nunez Park and Nicholson Park.
2005-387 Resolution authorizing the execution of a third amendment to the Memorandum
of Understanding (MOU) with the County of San Bernardino Probation
Department to administer the grant funded juvenile accountability program know
as Intervention and Management of Probationer Accountability And
Compliance of Terms (IMPACT).
2005-388 Resolution authorizing the purchase of 243 Hewlett-Packard (HP) desktop
computers to replace existing outdated computers in various departments.
2005-389 Resolution directing and authorizing the execution of a sales and purchase
agreement and the execution of a quitclaim deed for the sale of City property
generally located east of Stoddard Avenue, north of 29th Street and south of
State Route 210 in the City of San Bernardino to Eddie Powell and Gwendolyn
Powell.
Monday, November 21, 2005 continued
2005-390 Resolution directing and authorizing the execution of a sales and purchase
agreement and the execution of a quitclaim deed for the sale of City property
generally located west of "D" Street, north of 29th Street and south of State
Route 210 in the City of San Bernardino to John P. Sanders.
2005-391 Resolution finding and determining the existence of less than a majority protest,
that ballots submitted in favor of the assessment exceed the ballots submitted in
opposition to the assessment and that the Public Convenience and necessity
require the maintenance of Landscaping in the area of Irvington Avenue and
Chestnut Avenue, approving the final engineer's report, creating an assessment
aistrict to cover the costs of said maintenance, known as Assessment District No.
1039, ordering the work, confirming the 2006-2007 assessment roll, and
determining that the Special Assessment Investigation, limitation and majority
protest act of 1931 shall not apply.
2005-392 Resolution approving the 2005 49th Street single family residential disposition
and development agreement by and between the Redevelopment Agency of the
City ("Agency") and Telacu Development, LLC ("Developer") (Telacu 49th
Street New Homes Project - 40 Street Redevelopment Project area.)
Monday, December 5, 2005
2005-393 Resolution authorizing the execution of an Agreement to jointly fund the
consulting services of CWB Consulting (CWB) by and between the City, the
Board of Water Commissioners of the City, and the Community Development
Commission of the City.
2005-394 Resolution authoring the Mayor to execute an Agreement with CWB Consulting
(CWB) for consulting services.
2005-395 Resolution authorizing the execution of an Agreement to jointly fund the
consulting services of Copeland, Lowery, Jacquez, Denton, & White by and
between the City and the Community Development Commission.
2005-396 Resolution authorizing the Mayor to execute an agreement with Copeland,
Lowery, Jacquez, Denton, & White for federal representation services.
2005-397 Resolution approving the American Society of Composers, Authors and
Publishers (ASCAP) License Agreement which will allow ASCAP copyrighted
music to be played at City owned facilities and City sponsored events.
2005-398 Resolution reciting the facts of the Primary Municipal Election held on the 81h
day of November 2005, declaring the results thereof and setting forth such other
matters as are allowed by law.
Monday, December 5, 2005 continued
2005-399 Resolution approving the Final Map for Tract Map No. 16865, located on the
south side of Northpark Boulevard approximately 1,700 feet west of Little
Mountain Drive and 2,000 feet east of University Parkway in the RU -1,
Residential Urban land use district, accepting the public dedications as set forth
on said map; and authorizing execution of the standard form of agreement for the
improvements in said subdivision, with time for performance specified.
2005-400 Resolution awarding a contract to MCC Equipment Rentals, Inc. for storm drain
improvements at Serrano Middle School, (SD06-11), per Plan No. 11555.
2005-401 Resolution authorizing replacement of the Public Safety Communications Center
voice logging recorder system and replacement server for the Computer Aided
Dispatch (CAD) System used by the Public Safety Dispatch Center.
2005-402 Resolution authorizing the purchase of Copperfire Reporting Software with TIPS
enhancement for the Police Department.
2005-403 Resolution authorizing the purchase of networking equipment for Police wireless
hot -spots.
2005-404 Resolution approving a revised Amendment No. 2 to that certain Loan
Agreement by and among the City, the San Bernardino Valley Municipal Water
District, and the San Bernardino Regional Water Resources Authority, and
repealing Resolution No. 2005-127.
2005-405 Resolution authorizing the Second Amendment of the Lease Agreement between
the City and the Galstian Family Trust for the office space located at 334 and
336 West Baseline Street to serve as the Central District Community Oriented
Police Station.
2005-406 Resolution requesting that the Board of Supervisors of the County of San
Bernardino permit the County Registrar of Voters to render services to the City
relating to a General Municipal Election to be held on February 7, 2006.
2005-407 Resolution authorizing the Mayor to execute Amendment No. 1 to Agreement
with Watson & Associates, A California Corporation, for grading of Campus
Parkway between Kendall Drive and Northpark Boulevard.
2005-408 Resolution authorizing an increase to the Purchase Order No. 206290 to Inland
Regional Material Recovery for tipping fees for a total purchase order amount not
to exceed $1,280,400.00.
W
Monday, December 5, 2005 continued
2005-409 Resolution finding and determining the existence of less than a majority protest,
that ballots submitted in favor of the assessment exceed the ballots submitted in
opposition to the assessment and that the public convenience and necessity
require the maintenance of landscaping in the area of Palm Avenue and
Irvington Avenue, approving the Final Engineer's Report, creating an
assessment district to cover the costs of said maintenance, known as Assessment
District No. 1043, Zone I and Zone 2, ordering the work, confirming the 2006-
2007 Assessment Roll, and determining that the Special Assessment
Investigation, Limitation and Majority Protest Act of 1931 shall not apply.
2005-410 Resolution authorizing the obligation and expenditure of the allocated Citizens'
Option for Public Safety (COPS Option) monies for FY 05/06 to supplement
front-line law enforcement support services.
2005-411 Resolution adopting "San Bernardino" as one of the City's official songs.
2005-412 Resolution adopting in concept the Locally Preferred Alternative (LPA) for the
E Street Transit Corridor and Transit Supportive Uses adjacent to the LPA
stations.
2005-413 Resolution authorizing the Mayor or her designee to execute an agreement
between the City and the Celtic Soccer Club for use of the San Bernardino Soccer
Complex for a 5 -year period.
2005-414 Resolution approving the 2005 Disposition and Development Agreement
("DDA") by and between the Redevelopment Agency of the City ("Agency") and
Arrowhead Central Credit Union, A California Corporation ("Developer")
(Agency property located north of Mill Street, west of "E" Street (APN. 0136-
111-22) — 8.2 acres in the City) ("Property") and making certain findings thereto
related to the development of the project (Central City South Redevelopment
Project Area).
Monday, December 19, 2005
2005-415 Resolution amending Resolution No. 2005-363, establishing the application
process, review procedures, and required contract provisions for the
implementation of a Mills Act Program pursuant to Government Code Section
50280, et seq. And setting an application fee.
2005-416 Resolution authorizing the execution of a Mills Act Preservation Agreement
with John Stephen Alexandrowicz.
Monday, December 19, 2005 (cont.)
2005-417 Resolution authorizing the execution of a Mills Act Preservation Agreement
with John W. Barna and Marie T. Barna.
2005-418 Resolution authorizing the execution of a Mills Act Preservation Agreement
with the Chapman Family Trust.
2005-419 Resolution authorizing the execution of a Mills Act Preservation Agreement
with Dennis M. Rowe and Sherry N. Rowe.
2005-420 Resolution approving an Agreement for Services with Terra Nova Planning &
Research, Inc. for the provision of a professional environmental consulting
services.
2005-421 Resolution authorizing the execution of a License Agreement between the City
and San Bernardino Associated Governments (SANBAG) for operation and
maintenance of a storm drain and related appurtenances installed in the Redlands
Subdivision "First Mile" Railroad right-of-way.
2005-422 Resolution awarding a contract to DBX, Inc. for traffic signal improvement at
"E" Street and 18th Street (TC04-20), per Plan No. 11175.
2005-423 Resolution awarding a contract to Steiny and Company, Inc. for school
pedestrian signal on Little Mountain Drive at Shandin Hills Middle School
(TC 04-18), per Plan No. 10764.
2005-424 Resolution authorizing the Mayor to execute a Utility Undergrounding
Agreement with Catellus Land and Development Corporation, a Delaware
Corporation, for undergrounding of overhead utility lines on Mill Street and
Doolittle Drive.
2005-425 Resolution awarding a contract to J.D.C., Inc. for construction of ADA access
ramps and sidewalk at Gilbert Street, (SS -B 05/06), per Plan No. 11567.
2005-426 Resolution authorizing the Mayor to execute a Standard Contract with the
County of San Bernardino and the City of Redlands for the repair of Alabama
Street at City Creek.
2005-427 Resolution authorizing an increase to Purchase Order 206189 to Advanced
Security for security services to the San Bernardino Metrolink Station.
2005-428 Resolution amending Resolution No. 6413, Sections Ten, Eleven Twelve &
Fourteen, entitled in part "A Resolution... establishing a basic compensation plan
..."; by updating information codifying prior Council actions (General, Mid -
Management and Confidential & Management).
Monday, December 19, 2005 (cont.)
2005-429 Resolution authorizing a term of cost change to the Contract for 800 MHz radio
time -air services between the City and Patton State Hospital, and rescinding
Resolution 2005-106.
2005-430 Resolution authorizing the Mayor or her designee to execute an Agreement
between the City of San Bernardino and the Coast Soccer League for use of the
San Bernardino Soccer Complex for a 5 -year period.
2005-431 Resolution authorizing an increase to a purchase order to Fourth Street Rock
Crusher for street sweeper dumping.
2005-432 Resolution authorizing the execution of a purchase order to Callaway
Motorsports for the purchase of six (6) 2005 Honda ST1300P police
motorcycles, including emergency lighting to be utilized by the Police
Department.
2005-433 Resolution authorizing the Mayor or her designee to execute two contracts with
the County of San Bernardino for the Perris Hill Senior Center expansion
project in the amount of $550,000 and to install water parks at (3) former wading
pool sites in the amount of $400,00.
2005-434 Resolution authorizing the City to enter into an agreement for tow services with
Big "Z" Auto Works Incorporated, consistent with Resolution 2005-286.
2005-435 Resolution authorizing the City to enter into an agreement for tow services with
City Towing, consistent with Resolution 2005-286.
2005-436 Resolution authorizing the City to enter into an agreement for tow services with
Danny's Towing, consistent with Resolution 2005-286.
2005-437 Resolution authorizing the City to enter into an agreement for tow services with
Hayes Towing, consistent with Resolution 2005-286.
2005-438 Resolution authorizing the City to enter into an agreement for tow services with
Tri City Towing, consistent with Resolution 2005-286.
2005-439 Resolution authorizing the City to enter into an agreement for tow services with
Wilson Towing LLC, consistent with Resolution 2005-286.
2005-440 Resolution approving the destruction of certain records no longer required to be
maintained by the San Bernardino City Attorney's Office.
Monday, December 19, 2005
2005-441 Resolution finding and determining the existence of less than a majority protest,
that ballots submitted in favor of the assessment exceed the ballots submitted in
opposition to the assessment and that the public convenience and necessity
require the maintenance of landscaping in the area of Acacia Avenue and Hill
Drive, approving the Final Engineer's Report, creating an assessment district to
cover the costs of said maintenance, known as Assessment District No. 1040,
ordering the work, confirming the 2006-2007 Assessment Roll, and determining
that the Special Assessment Investigation, Limitation and Majority Protest Act of
1931 shall not apply.