HomeMy WebLinkAbout2004 M&CC RESOLUTIONS2004 M&CC RESOLUTIONS
Monday, January 5, 2004
2004-1 Resolution authorizing the Mayor or her designee to apply for and administer a grant from
the Urban Park Act of 2001 under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002 for the development of four new
soccer fields at Speicher Park.
2004-2 Resolution endorsing application under the Mobile Source Air Pollution Reduction Review
Committee by 2003-04 Local Government Match Program.
2004-3 Resolution approving a services agreement with Associated Engineers, Inc., for design of
sanitary sewer main replacement in Arrowhead Avenue from Mill Street to Chandler Place.
2004-4 Resolution making application to the Local Agency Formation Commission (LAFCO) for
providing City sewer services to property within unincorporated territory located at the
southwest corner of Porter Street and California Street (APN 0268-291-16).
2004-5 Resolution authorizing the execution of a Memorandum of Understanding with the Los
Angeles Sheriffs Department (for SCRRA — Metrolink) and the City of San Bernardino
Police Department.
2004-6 Resolution relating to the waiver of fees for permits issued to owners of properties in the
area burned by the Old Waterman Canyon Fire and designated as a disaster area under San
Bernardino Municipal Code Section 15.04.080(B)(2).
Tuesday, January 20, 2004 (Monday was a holiday)
2004-7 Resolution authorizing the execution of an agreement to jointly fund the consulting services
of Copeland, Lowery, Jacquez, Denton, & Shockey by and between the City of San
Bernardino and the Community Development Commission (See Companion Resolution
CDC/2004-1).
2004-8 Resolution authorizing the Mayor to execute an agreement with Copeland, Lowery,
Jacquez, Denton, & Shockey for federal representation services.
2004-9 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 Meyers Road and Olive Avenue.
2004-10 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating
certain streets, or portions thereof, as through highways... and declaring Pumalo Street
between Del Rosa Avenue and Date Place a through highway.
2004-11 Resolution awarding a contract to Ross A. Guy & Son, General Engineering Contractors,
Inc., for sanitary sewer system improvements for proposed SR -210 Freeway extension at
Macy Street and Madison Street from 23rd Street to 26th Street (SW 04-17), per Plan No.
10635.
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Tuesday, January 20, 2004 Continued
2004-12 Resolution awarding a contract to Tunnel Equipment Manufacturing Company dba
Temco for sanitary sewer system improvements for proposed SR -210 Freeway extension at
27th Street along Medical Center Drive and Cajon Boulevard (SW 04-18), per Plan No.
10743.
2004-13 Resolution awarding a contract to Azteca Landscape for the maintenance of landscaping in
Assessment District Nos. 976, 991, 997, 1017, 1025 & 1028 (Area "A").
2004-14 Resolution awarding a contract to Golden West Landscape Contractor for the maintenance
of landscaping in Assessment District Nos. 951, 952, 1002 & 1019 (Area "B").
2004-15 Resolution ratifying the issuance of two purchase orders to Koston Construction for
construction services to rebuild the O'Grady/Gurule concession stand in Speicher Park.
2004-16 Resolution authorizing the Purchasing Manager to issue a purchase order to Allstar Fire
Equipment, Inc., in the amount of $25,689.76, L.N. Curtis & Sons in the amount of
$68,031.21, and Motorola in the amount of $59,977.38.
2004-17 Resolution authorizing the Mayor to execute the fourth amendment to the Limited Access
Easement Agreement (Temporary) between the City and Rancon Realty Fund IV to extend
the term of the agreement relating to the former Waterman Landfill.
2004-18 Resolution granting an extension of the cable franchises with Adelphia Communications,
Charter Communications, and Mountain Shadows Cable.
2004-19 Resolution authorizing the Mayor or her designee to apply for and administer a grant from
the Community Foundation serving Riverside and San Bernardino in the amount of $10,000
to supplement the Senior Companion Program for the period of May 1, 2004, through
April 30, 2005.
2004-20 Resolution authorizing submittal of a grant application to the State of California Business,
Transportation and Housing Agency, Office of Traffic Safety (OTS) in the amount of
$90,000 (Transportation Emergencies -Safety Enhancement Project).
2004-21 Resolution accepting the California Office of Traffic Safety Concepts Grant, if awarded,
and authorizing the expenditure of funds in accordance with the grant expenditure plan.
2004-22 Resolution authorizing submission of a Waste Tire Enforcement Grant application to the
California Integrated Waste Management Board.
2004-23 Resolution designating certain parcels as being located within the Building Safety
Enhancement Area as defined by San Bernardino Municipal Code Chapter 15.11, due to
damage or destruction caused by the Old Waterman Canyon Fire.
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Tuesday, January 20, 2004 Continued
2004-24 Resolution approving and authorizing the Mayor to execute Amendment No. 1 to the
HOME Agreement by and between the City of San Bernardino and Neighborhood Housing
Services of the Inland Empire, Inc., (NHS) — Homebuyer Education Program.
2004-25 Resolution approving that certain purchase and sale agreement by and between the City
and the Redevelopment Agency relating to property located at the northwest corner of
University Parkway and Northpark Boulevard.
Monday, February 2, 2004
2004-26 Resolution authorizing execution of an agreement with the San Bernardino Black Culture
Foundation for financial assistance from the Civic and Promotion Fund for FY 2003/04.
2004-27 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, et al.
2004-28 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City to represent the City in the case of Betty Fruichantie v. City
of San Bernardino, a public entity, and Does I through 100, inclusive.
2004-29 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City to represent the City in the case of Kenneth Brown v. City of
San Bernardino; County of San Bernardino, Doe I Police Officer; Doe 2 Police Officer; and
Does 1 to 50 inclusive.
2004-30 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City to represent the City in the case of Benjamin Brown v. City
of San Bernardino; County of San Bernardino; Doe 1 Police Officer; Doe 2 Police Officer;
and Does 3 to 50 inclusive.
2004-31 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City to represent the City and its police employees in the case of
Russell Barkus v. City of San Bernardino, San Bernardino Police Department, Michael D.
Desrochers, Gary Schuelke, Mark Aranda, Janice Bean, Anthony Edward White, County of
San Bernardino, San Bernardino County Sheriffs Department, City of Fontana, City of
Fontana Police Department, Aaron Scharf, M. Dorsey, James Escayze, Officer Ohler, M.
Hall.
2004-32 Resolution approving the underground utility installation reimbursement agreement by and
among the City of San Bernardino, SBT Partners LLC and Hopkins -HUB Phase 2 LLC
relative to the private project component of the construction of underground (dry) utilities at
Tippecanoe Avenue and Harriman Place Extension.
2004-33 Resolution awarding a contract to Irish Construction Corporation for underground (dry)
utilities at Tippecanoe Avenue and Harriman Place Extension, per Plan No. 10682A.
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Monday, February 2, 2004 Continued
2004-34 Resolution awarding a contract to Elite Bobcat Service, Inc., for Tippecanoe Avenue
widening (Phase 111) and Harriman Place widening (Phase 111), per Plan No. 1037313.
2004-35 Resolution awarding a contract to Ross A. Guy & Son, General Engineering Contractors,
Inc., for sewer improvements on State Street (SW 04-14), Roosevelt Avenue (SW 04-15),
Lugo Avenue (SW 04-19), Sepulveda Avenue (SW 04-03), Walnut Street (SW 04-27), and
additive Muscott Street (SW 04-39), per Plan No. 10815.
2004-36 Resolution establishing and setting fair market value and sales price of $22,500.00 and
declaring the intention of the City to sell a portion of City property located at the southwest
corner of 7t" Street and Harris Street and setting a public hearing to consider said sale.
2004-37 Resolution confirming fair market value and minimum sale price for certain City owned
real property generally located at the northwest corner of Little League Drive and the
I-215 Freeway frontage road in said City and giving notice inviting competitive sealed and
oral bids for the sale of said property.
2004-38 Resolution authorizing the execution of a contract with and issuance of a purchase order to
San Andell Pools for the replastering and associated scope of work at the Mill Center
swimming pool.
2004-39 Resolution authorizing the Executive Director, Director and Assistant Director of Emergency
Services, plus the Disaster Management Coordinator to execute applications and documents
�r for the purpose of obtaining financial assistance under the Federal Civil Defense Act of
1950, as amended, and repealing Resolution No. 97-247.
2004-40 Resolution approving the City's updated Emergency Operations Plan (EOP) and
authorizing submittal of the EOP to the State of California Office of Emergency Services and
the San Bernardino County Office of Emergency Services.
2004-41 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).
2004-42 Resolution amending Resolution No. 6429 entitled in part, "A Resolution... establishing a
basic compensation plan for officers and/or employees of the Police and Fire
Departments."
2004-43 Resolution awarding a bid and authorizing the issuance of a purchase order to Synchronex
for the delivery of twenty-five (25) traffic signal battery backup systems in an amount of
$109,770.31.
2004-44 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the
amount of $197,446 from San Bernardino County Department of Aging and Adult Services
for the administration of the Senior Nutrition Program.
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Monday, February 2, 2004 Continued
'W 2004-45 Resolution supporting the concept of the Electric Avenue Greenbelt and Historic Site
Project and reserving approximately 4.68 acres of land on the east side of Electric Avenue
between 40th Street to just north of Northpark Boulevard as public park property.
2004-46 Resolution acknowledging a certain report, making findings and determinations and granting
other approvals relating to that certain Disposition and Development Agreement by and
between the Redevelopment Agency and the Essex Orangeshow Commerce Center, LLC
(See Companion Resolution CDC/2004-4).
2004-47 Resolution approving the disposition of certain real property located at 145 North Sierra Way
by the Redevelopment Agency pursuant to the terms of that certain Meadowbrook Single
Family Residential Grant Development Agreement, dated February 3, 2003, by and
between the Agency and ANR Industries, Inc. (Meadowbrook Housing Project) (See
Companion Resolution CDC/2004-5).
Tuesday, February 17, 2004 (Monday was a holiday)
2004-48 Resolution authorizing the Mayor to execute a purchase agreement with GTSI Corporation
for computer equipment to outfit Code Compliance vehicles with field offices.
2004-49 Resolution awarding a contract to Repipe-California, Inc., for the sewer rehabilitation by
cured -in-place pipe (CIPP) method on "E" Street between 2°a Street and 5`h Street (SW04-
06), per Plan No. 10540.
2004-50 Resolution awarding a contract to Dye and Browning Construction, Inc., for the
installation of curb, gutter, sidewalk and asphalt concrete paving at Richardson Street from
Hardt Street to 400' north (SS04-13), per Plan No. 10663.
2004-51 Resolution declaring its intention to order the vacation of a portion of that certain east/west
alley south of Baseline Street, between Lugo Avenue and Sepulveda Avenue and reserving
easements for certain public utilities therein.
2004-52 Resolution authorizing the Mayor or her designee to execute Amendment No. 2 to the
agreement between the Friends of San Bernardino City Parks, Inc., and the City for the
operation of the Galaxy Grand Ballroom.
2004-53 Resolution authorizing the execution of a purchase order to Poma Distributing for the
purchase of gasoline and diesel fuel in participation with a contract between Poma
Distributing and the County of San Bernardino.
2004-54 Resolution authorizing an increase in a purchase order to Consolidated Fabrication Corp.
for the purchase of commercial/residential front -load and roll -off refuse bins utilized by the
Public Services Refuse Division.
2004-55 Resolution approving the submittal of three project applications for the fifth funding cycle of
the Safe Routes to School (SR2S) Program.
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Tuesday, February 17, 2004 Continued
2004-56 Resolution authorizing the execution of a contract with the County of San Bernardino to
administer a program continuation grant from the State of California Community Based
Services Program (CBSP) funds in the amount of $24,436 for the period of July 1, 2003,
through June 30, 2004.
2004-57 Resolution in support of Proposition 57, the Economic Recovery Bond Act, and
Proposition 58, the Balanced Budget Act.
2004-58 Resolution establishing certain fees for services furnished by the City, and repealing
Resolution No. 2003-211, Resolution No. 90-397, Resolution No. 91-470, and Resolution
No. 90-471, and amending Resolution No. 89-471, Resolution No. 90-154, Resolution No.
91-148 and Resolution No. 97-271 (Repealed by Resolution 2004-252).
Monday, March 1, 2004
2004-59 Resolution authorizing the execution of a sales and purchase agreement and the execution of
a grant deed for the sale of City -owned property generally located at the southwest corner
of 7th Street and Harris Street.
2004-60 Resolution making application to the Local Agency Formation Commission for the
annexation of 4180 N. "E" Street, generally located at the southwest corner of 48th Street
and "E" Street.
2004-61 Resolution to provide a retirement enhancement program to eligible employees through
membership in the Public Agency Retirement System (PARS) Trust.
2004-62 Resolution authorizing the Purchasing Manager to award a purchase order to Skylogix for
the purchase and installation of athletic field lighting controllers.
2004-63 Resolution approving the destruction of certain obsolete records by the Police
Department.
2004-64 Resolution authorizing an increase to an annual purchase order, with two (2) single year
renewal options, to Tec of California for the purchase of specific equipment parts and
supplies for the Public Services refuse fleet utilized by the Public Services Department Fleet
Division.
2004-65 Resolution authorizing the execution of a purchase order to Nixon -Egli Company for
adapting an existing dump truck to a P -B Uni-body asphalt patch truck.
2004-66 Resolution adopting the 2004 Comprehensive Economic Development Strategy (CEDS).
2004-67 Resolution supporting a statewide ballot initiative to require voter approval before state
government may take local tax funds (Repealed by Resolution No. 2004-323).
2004-68 Resolution authorizing the Mayor to submit an application to accept the FY 03/04 Incentive
Block Grant.
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Monday, March 1, 2004 Continued
2004-69 Resolution providing for the appointment of a Mayor Pro Tempore on a rotation basis and
rescinding Resolution No. 2003-81.
Monday, March 15, 2004
2004-70 Resolution authorizing the execution of First Amendment to 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.
2004-71 Resolution awarding a contract to International Pavement Solutions, Inc., for the
landscape medians/Phase I on "E" Street between 2nd Street and 4th Street (SSO4-36), per
Plan No. 10454B.
2004-72 Resolution approving a services agreement with Transtech Engineering, Inc., for design of
new signals, modified signals and signal interconnect systems (City funded project).
2004-73 Resolution approving a services agreement with Lim & Nascimento Engineering
Corporation for project management of the Mt. Vernon Avenue viaduct over the BNSF
railroad.
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2004-74 Resolution authorizing and directing the execution of an acquisition agreement with the
San Bernardino County Flood Control District and an acquisition agreement and right of
entry with BBC Properties, LLC, for certain easements relative to the State Street storm
drain project generally in the vicinity of the southerly extension of State Street at Baseline
Street.
2004-75 Resolution authorizing the issuance of a purchase order to Construction Testing &
Engineering, Inc., to perform professional materials testing and inspection services for the
Verdemont Fire Station #232.
2004-76 Resolution authorizing the Mayor to enter into a contract with the Central City Company,
LLC, to allow use of City owned restroom facilities at Carousel Mall.
2004-77 Resolution authorizing an increase to an annual purchase order to Professional
Communications Network (PCN) for telephone answering services provided to the Animal
Control Department.
2004-78 Resolution awarding a contract to Eberhardt Construction, Inc., for construction of
Verdemont Fire Station No. 232 (GB04-02), per Plan No. 10808A.
2004-79 Resolution naming the Verdemont Fire Station in memory of former Councilman Jerry M.
Devlin.
2004-80 Resolution authorizing the Mayor to execute an agreement with Tom Dodson & Associates
to perform planning and environmental consulting services.
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Monday, March 15, 2004 Continued
2004-81 Resolution authorizing the Mayor to execute a contract with the County of San Bernardino
and the Boys & Girls Club of San Bernardino to provide restroom improvements at the
Boys & Girls Club using County CDBG funds.
2004-82 Resolution approving a side letter to Resolution 1999-154, Resolution implementing a
Memorandum of Understanding between the City and employees in the Fire Safety Unit
represented by the San Bernardino City Professional Firefighters, Local 891 (Section 18,
Proposed Staffing).
2004-83 Resolution authorizing the Mayor or her designee to apply for and administer a grant from
San Bernardino County Department of Aging and Adult Services for senior supportive
services from the period of July 1, 2004, through June 30, 2005.
2004-84 Resolution authorizing the Police Department to apply for and accept a California Seat Belt
Compliance Campaign mini grant extension from the State of California Office of Traffic
Safety in the amount of $67,944.
2004-85 Resolution 1) consenting to the payment of certain street improvements within the
Northwest and Mt. Vernon Corridor Redevelopment Project Areas by the
Redevelopment Agency, 2) making certain findings with respect to said improvements, and
3) authorizing the Mayor to execute a street improvement agreement by and between the City
and the Agency (See Companion Resolution CDC/2004-7).
Monday, April 5, 2004
2004-86 Resolution authorizing the execution of a professional services agreement between Brunick,
Battersby, McElhaney & Beckett and the City of San Bernardino to represent the City and
Francesca Ziegler in the case of Alice Thomas, et al. v. City of San Bernardino, and
Francesca Ziegler, San Bernardino Superior Court Case Number SCVSS 098359.
2004-87 Resolution approving a services agreement with Transtech Engineering, Inc., to provide
traffic engineering services for the design of new signals, modified signals and signal
interconnect systems (federal aid projects).
2004-88 Resolution declaring the intention to order the vacation of a portion of the alley between
Acacia Avenue and "E" Street, south of 13th Street; the alley between "F" Street and Acacia
Avenue, between 13th Street and Baseline Street; 7th Street, between "F" Street and "G"
Street; and a portion of Berkeley Street, between 7th Street and 8th Street (Plan No. 10910A
and 10910B).
2004-89 Resolution authorizing execution of an agreement for services and issuance of a purchase
order to JAS Pacific, Inc., to perform inspector of record and special deputy inspection
services for the Verdemont Fire Station 4232 project, per RFP F-04-035.
trr 2004-90 Resolution authorizing the extension of the agreement with Office Depot for city-wide office
supply purchases for an additional one-year period.
Monday, April 5, 2004 Continued
2004-91 Resolution authorizing the City to enter into a Memorandum of Understanding with the
Energy Coalition to provide funding for the implementation of energy efficiency programs
and services to under -served areas and populations of the City.
2004-92 Resolution ordering the vacation of a portion of that certain east/west alley south of
Baseline Street, between Lugo Avenue and Sepulveda Avenue (Plan No. 10894) and
reserving an easement for Southern California Edison for existing facilities and for certain
public utilities therein.
2004-93 Resolution ratifying submittal of a grant application to the Department of Homeland
Security Federal Emergency Management Agency.
2004-94 Resolution authorizing the Mayor or her designee to apply for and 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 of July 1, 2004, through June 30, 2005.
2004-95 Resolution authorizing the Mayor to execute an agreement with Watson & Associates for
grading of Campus Parkway between Kendall Drive and Northpark Boulevard.
2004-96 Resolution acknowledging the results of an election of project area committee members and
finding that all applicable procedures were followed in the election of the project area
committee for the Central City North Redevelopment Project.
Monday, April 19, 2004
2004-97 Resolution objecting to the May 2004 tax sale of properties with City assessments.
2004-98 Resolution amending Resolution No. 655, entitled, in part, "A Resolution... designating
certain streets, or portions thereof, as through highways..." and declaring Ohio Avenue
between Olive Avenue and Pine Avenue a through highway.
2004-99 Resolution awarding a contract to Laird Construction Company, Inc., for pavement
rehabilitation on Hospitality Lane from San Timoteo Bridge to Gage Canal, per Plan No.
10574A.
2004-100 Resolution imposing liens on certain parcels of real property located within the City of San
Bernardino for uncollected business registration fees.
2004-101 Resolution 1) approving the 2004/05 CDBG appropriations in Attachment 1 as recommended
by the Community Development Citizen Advisory Committee (CDCAC); 2) approving the
2004/05 HOME and Emergency Shelter (ESG) Grant appropriations; 3) approving the
2001/2004 CDBG reallocation of funds; 4) authorizing the Mayor to execute and submit to
HUD appropriate documents and to take all necessary actions to implement the City's
2004/2005 Annual Action Plan, including execution of contracts with public service
agencies.
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Monday, April 19, 2004 Continued
2004-102 Resolution approving and authorizing the submittal of a Section 108 Loan Guarantee
Application to facilitate two Redevelopment Agency projects — 1) Mercado Santa Fe (Sub -
Area B of Uptown Redevelopment Project Area) and 2) North Arden -Guthrie
retail/entertainment shopping center (IVDA project area) to the U.S. Department of
Housing and Urban Development (HUD).
2004-103 Resolution approving goals and policies for the use of Community Facilities Districts
pursuant to the Mello -Roos Community Facilities District Act (See Companion Resolutions
2004-104 through 2004-107).
2004-104 Resolution declaring the intention to establish a Community Facilities District for new
development for the ongoing operation and maintenance of a fire station for the Verdemont
area and to levy a special tax within said Community Facilities District, setting a public
hearing thereon and authorizing the publication and mailing of notice thereof (Community
Facilities District No. 1033), and repealing Resolution No. 2003-361 (See Companion
Resolutions 2004-103 through 2004-107).
2004-105 Resolution directing the preparation of a map and a report for Community Facilities
District No. 1033 (See Companion Resolutions 2004-103 through 2004-107).
2004-106 Resolution approving agreement with special legal counsel regarding Community Facilities
r District No. 1033 (See Companion Resolutions 2004-103 through 2004-107).
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2004-107 Resolution approving form of mitigation agreement in the Verdemont Fire Station service
area and authorizing execution of the final form of mitigation agreements with participating
developers (Community Facilities District No. 1033). (See Companion Resolutions 2004-
103 through 2004-106).
2004-108 Resolution authorizing enactment of an immediate reduction in the Utility User's Tax Rate
and a formula for the reduction of the Utility User's Tax in subsequent years, and repealing
Resolution No. 2001-239.
2004-109 Resolution ratifying the submission of an ABC Grants Proposal for local law enforcement
from the State Department of Alcoholic Beverage Control and authorizing the acceptance of
said grant funds in the amount of approximately $50,000.00.
2004-110 Resolution to provide for an increase in rates for taxicab service.
Monday, May 3, 2004
2004-111 Resolution approving Amendment No. 1 to the services agreement with Transtech
Engineers, Inc., for construction management, plan review and inspection services for the
renovation of the City's Historic Depot Project.
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Monday, May 3, 2004 Continued
2004-112 Resolution authorizing and approving the borrowing of funds for Fiscal Year 2004-2005; the
issuance and sale of a 2004-2005 Tax and Revenue Anticipation Note (TRAN) therefor
and participation in the California Communities Cash Flow Financing Program.
2004-113 Resolution authorizing the Mayor or her designee to execute Amendment No. 6 to the Senior
Nutrition Contract No. 01-687 between the City of San Bernardino and the County of San
Bernardino Department of Aging and Adult Services for senior nutrition services through
June 30, 2004.
2004-114 Resolution authorizing the execution of a renewal agreement with California Bureau of
Narcotic Enforcement to form a clandestine laboratory task force to investigate and
prosecute criminal cases involving the illegal manufacturing of controlled substances.
2004-115 Resolution authorizing the execution of a purchase order to Fairview Ford for seventeen
(17) Year 2004 Ford 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.
2004-116 Resolution authorizing the execution of an agreement and purchase order to Bryan A.
Stirrat & Associates to design and construct a landfill gas collection and treatment system
and improvements to the landfill cover system.
2004-117 Resolution authorizing the Mayor or her designee to execute Amendment No. 1 to the
agreement for consultant services between the City and the San Bernardino City Unified
School District for the CAPS Program.
2004-118 Resolution authorizing an increase to an annual purchase order, with two single -year renewal
options, to Matich Corporation for roadway pavement supply materials for repairs.
2004-119 Resolution approving a services agreement with Willdan Associates for provision of
professional building plan review services for rebuild of residences/structures damaged or
destroyed in the "Old Fire".
2004-120 Resolution approving services agreements with Willdan Associates, Esgil Corporation, and
California Code Check for provision of professional plan check services.
2004-121 Resolution ratifying participation in the FY 2004 State Homeland Security Grant
Program submitted by the San Bernardino County Fire Department, Office of Emergency
Services.
2004-122 Resolution ratifying the submittal of a grant application by the Director of Parks, Recreation
and Community Services for Title III -B Grant application through the County of San
Bernardino Department of Adult and Aging Services (DAAS) for assisted transportation
for the senior companion program for the period of July 1, 2004, through June 30, 2005.
2004-123 Resolution condemning all incidents of hate and supporting efforts of the Human Relations
Commission to combat prejudice in our community.
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Monday, May 3, 2004 Continued
2004-124 Resolution fixing and establishing charges for services and facilities furnished by the city
sewer collection and treatment system located inside and outside the incorporated territory of
the City; and repealing Resolutions 96-347 and 98-12. (REPEALED BYRESO 2008-434)
2004-125 Resolution ordering the vacation of a portion of the alley between Acacia Avenue and "E"
Street, south of 13th Street; the alley between "F" Street and Acacia Avenue, between 13th
Street and Baseline Street; 7th Street, between "F" Street and "G" Street; and a portion of
Berkeley Street, between 7th Street and 8th Street (Plan No. 10910A and 10910B), and
reserving easements and temporary easements for certain public utilities therein.
Monday, May 17, 2004
2004-126 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 Marshall Boulevard and "H" Street.
2004-127 Resolution approving the final map for Subdivision Tract No. 13630, located at the
northeast corner of Belmont and Magnolia, 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.
2004-128 Resolution approving Amendment No. 1 to the 5 -Year Capital Improvement Program
(2003-2008) for Measure "I" Local Expenditures.
2004-129 Resolution authorizing an increase to the annual purchase order with Greenwood's
Uniforms for replacement of Class `B" uniforms.
2004-130 Resolution authorizing the execution of a purchase order between the City and Diversified
Metal Fabricators, Inc., for the purchase of bleachers per RFP Bid Specification F03-021.
2004-131 Resolution authorizing the Mayor or her designee to execute a 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, 2004, through May 31, 2005.
2004-132 Resolution authorizing the Mayor or her designee to execute Amendment No. 14 to the
agreement between the City and Casa Ramona, Inc., relating to the operation of a drop-in
center located at 1524 W. 7th Street, to extend the term of the agreement for an additional
one-year period.
2004-133 Resolution approving the transportation expenditure plan for the revenues expected to be
derived from the proposed continuation of Measure "I".
2004-134 Resolution adopting General Plan Amendment No. 02-10 to the General Plan, to amend the
General Plan land use designation from OIP, Office Industrial Park to CG -1, Commercial
tri General for five acres located on the east side of Waterman Avenue, approximately 350'
north of the Twin Creek Channel.
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Monday, May 17, 2004 Continued
2004-135 Resolution calling a Special Municipal Election on a proposed new City Charter and
requesting that said City of San Bernardino's Special Municipal Election be consolidated
with the November 2, 2004, statewide Presidential General Election conducted by the County
of San Bernardino (See Companion Resolutions 2004-136, 2004-137).
2004-136 Resolution proposing a new City Charter (See Companion Resolutions 2004-135, 2004-
137).
2004-137 Resolution submitting to the qualified electors a proposed new City Charter; transmission
of the proposed new City Charter to the Office of the City Attorney for purposes of
preparation of an impartial analysis (See Companion Resolutions 2004-135, 2004-136).
Monday, June 7, 2004
2004-138 Resolution authorizing the Mayor to execute a Master Services Memorandum of
Understanding with the Water Department for provision of City services for Fiscal Year
2004/2005.
2004-139 Resolution waiving the 60 -day notification requirements imposed by California Government
Code Section 25351(c) for the County of San Bernardino to purchase the building located at
303 W. 3rd Street.
2004-140 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating
certain streets, or portions thereof as through highways..." and authorizing the installation of
a two-way stop at the intersection of San Carlo Avenue and Mesa Street.
2004-141 Resolution approving the final map for Subdivision Tract No. 16278 located on the north
side of Kendall Drive between Deerfield Street and Wagon Wheel Road, 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.
2004-142 Resolution approving Amendment No. 1 to the 5 -Year Capital Improvement Programs
(FY's 2001-2006 & 2002-2007) for Measure "I" Local Expenditures.
2004-143 Resolution appointing specific directors to the Big Independent Cities Excess Pool (BICEP)
Joint Powers Authority.
2004-144 Resolution authorizing the adoption of the Public Agency Retirement System (PARS)
Separation Incentive Program (SIP) and appointing the Mayor or her designee as the Plan
Administrator.
2004-145 Resolution authorizing an annual purchase order in the amount of $28,605 to Waterline
Technologies for swimming pool chemicals (chlorine and acid).
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Monday, June 7, 2004 Continued
2004-146 Resolution ratifying the submittal of an application by the Director of Parks, Recreation and
Community Services Department and authorizing the execution of an agreement with the
California Department of Education to furnish food service for the Summer Food Service
Program for Youth through the San Bernardino Unified School District.
2004-147 Resolution authorizing the Mayor or her designee to execute Amendment No. 2 of Contract
No. 02-658 with the County of San Bernardino Preschool Services Department and
authorizing the Director of Parks, Recreation and Community Services Department to
administer federal grants to continue the Head Start/Preschool Program at Delmann
Heights Community Center for FY 2004-2005 beginning July 1, 2004, through June 30,
2005.
2004-148 Resolution authorizing the Mayor or her designee to execute an agreement between the City
and County of San Bernardino Probation Department for shared use of the recreation
facilities at the former Norton Air Force Base for the period of July 1, 2004, through June
30, 2005.
2004-149 Resolution authorizing the Mayor 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.
2004-150 Resolution ratifying submittal of the 2004/2005 Used Oil Recycling Block Grant
application for grant funds from the California Integrated Waste Management Board.
2004-151 Resolution ratifying submittal of the funding request form to the Department of
Conservation, Division of Recycling for California Beverage Container Recycling and
Litter Reduction activities.
2004-152 Resolution setting the joint public hearing date of July 19, 2004 at 4:00 p.m. with the
Community Development Commission to consider the amendment reinstating certain
eminent domain powers to the Uptown Redevelopment Project Area and Certification of
the Environmental Impact Report (See Companion Resolution CDC/2004-16).
2004-153 Resolution setting the joint public hearing date of July 19, 2004 at 4:00 p.m. with the
Community Development Commission to consider the amended and restated Redevelopment
Plan to include reinstating certain eminent domain powers to the Central City North
Redevelopment Project Area and Certification of the Environmental Impact Report (See
Companion Resolution CDC/2004-17).
2004-154 Resolution awarding a contract to Yeager Skanska, Inc., for installation of temporary
support for the Mt. Vernon Bridge over the BNSF Railroad per letter proposal dated June 7,
2004.
14
Monday, June 21, 2004
2004-155 Resolution determining the amount of property tax revenues to be exchanged between and
among the City and County resulting from the jurisdictional change described by LAFCO
2961 for the annexation of 4180 N. "E" Street, located at the southwest corner of 48th Street
and "E" Street.
2004-156 Resolution declaring the intention to order the vacation of a portion of Hazel Street,
between "H" Street and the I-215 Freeway (Plan No. 10907) and reserving easements for
certain public utilities therein.
2004-157 Resolution approving a Memorandum of Understanding with the San Bernardino
International Airport Authority (SBIAA) relating to capital improvement projects within
the Airport operating area.
2004-158 Resolution noticing a public hearing relative to the formation of Underground Utility
District No. 31, generally located along portions of 13th Street, between Arrowhead Avenue
and Sierra Way.
2004-159 Resolution authorizing execution of Amendment No. 1 to Cooperative Agreement (Contract
No. 02-1147 A-1) between the City and the County for pavement rehabilitation at various
locations.
2004-160 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 951,
Zone 1 and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road
area.
2004-161 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 952,
Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and Maintenance District,
State University area.
2004-162 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 953,
Landscaping Maintenance District, 16th Street and Medical Center Drive area.
2004-163 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 956,
Landscaping Maintenance District, Carnegie Drive area.
2004-164 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 959,
Zone 1, Landscaping Maintenance, Shandin Hills area.
2004-165 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 962,
Sewer Lift Station Maintenance District, Pine Avenue area.
2004-166 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 963,
Sewer Lift Station Maintenance District, Allen Street area.
2004-167 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 968,
Landscaping Maintenance District, Airport Drive.
15
Monday, June 21, 2004 Continued
2004-168 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 974,
Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue area.
2004-169 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 975,
Landscaping Maintenance District, Pepper Avenue and Mill Street area.
2004-170 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 976,
Landscaping Maintenance District, Pine Avenue and Belmont Avenue area.
2004-171 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 981,
Landscaping Maintenance District, Meridian Avenue and Randall Avenue area.
2004-172 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 982,
Landscaping Maintenance District, Piedmont Drive area.
2004-173 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 986,
Landscaping Maintenance District, Rialto Avenue and Macy Street area.
2004-174 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 989,
Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy Street
area.
2004-175 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 991,
Landscaping Maintenance District, Verdemont Drive and Olive Avenue area.
2004-176 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 993,
Landscaping Maintenance District, Cajon Boulevard and June Street area.
2004-177 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 997,
Landscaping Maintenance District, Chestnut Avenue area.
2004-178 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1001,
Landscaping Maintenance District, Pennsylvania Avenue and Birch Street area.
2004-179 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1002,
Landscaping Maintenance District, "H" Street area.
2004-180 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1005,
Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue
(Campus Parkway) area.
2004-181 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1007,
Landscaping Maintenance District, Pepper Avenue and Randall Avenue area.
2004-182 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1012,
Landscaping Maintenance District, Mill Street and Burney Street area.
16
Monday, June 21, 2004 Continued
2004-183 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1016,
Landscaping Maintenance District, Coulston Street area.
2004-184 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1017,
Landscaping Maintenance District, Kendall Avenue and Pine Avenue area.
2004-185 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1018,
Northpark Boulevard and Mountain Drive Acquisition Assessment District.
2004-186 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1019,
Landscaping Maintenance District, Northpark Boulevard and Mountain Drive area.
2004-187 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1020,
Landscaping Maintenance District, Mill Street and Dallas Avenue area.
2004-188 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1023,
Landscaping Maintenance District, Elm Avenue and Coulston Street area.
2004-189 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1024,
Landscaping Maintenance and Sewer Lift Station District, Inland Center Drive and
Riverwalk Drive area.
2004-190 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1025,
Landscaping Maintenance District, Palm Avenue and Washington Street area.
2004-191 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1027,
Landscaping Maintenance District, Waterman Avenue and Washington Street area.
2004-192 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1028,
Landscaping Maintenance District, Ohio Avenue and Walnut Avenue area.
2004-193 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1029,
Landscaping Maintenance District, California Street and 16th Street area.
2004-194 Resolution confirming the 2004/2005 Assessment Roll for Assessment District No. 1031,
Landscaping Maintenance District, Irvington Avenue and Olive Avenue area.
2004-195 Resolution authorizing the execution of a contract with and issuance of a purchase order to
Gray/I.C.E. Builders, Inc., for the design/build of ADA rest rooms at 5 fire stations.
2004-196 Resolution authorizing the execution of a contract and issuance of an annual purchase order
with two one-year options to Arrow Power Sweeping, Inc., for parking lot sweeping
services for the Carousel Mall and the 5 -level parking structure in the amount of $59,000.00.
2004-197 Resolution authorizing the renewal of the existing maintenance contract for Police document
imaging system with Filenet Corporation of Irvine, California.
17
Monday, June 21, 2004 Continued
2004-198 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, California.
2004-199 Resolution authorizing the renewal of a maintenance contract for maintenance services on the
Computer -Aided Dispatch system (CAD), Police Records Management System (PRMS)
and Mobile Data Software used by the Police and Fire Departments from Tiburon, Inc., of
Fremont, California.
2004-200 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.
2004-201 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.
2004-202 Resolution authorizing the Mayor or her designee to execute an agreement with the San
Bernardino Unified School District to furnish food services for the Summer Food Service
Program for Youth.
2004-203 Resolution authorizing the execution of a purchase order to Wondries Ford for the purchase
XW of eight (8) CNG vehicles for various divisions/departments.
2004-204 Resolution authorizing an increase to an annual purchase order to Roadworks, Inc., to
supply crackfill services for roadway pavement repairs.
2004-205 Resolution approving a quitclaim deed vacating a water utility easement back to Kwang
Tae Park and Hae Kung Park, as joint tenants, to clear the title of the property (APN 139-
063-001).
2004-206 Resolution authorizing the Mayor to execute a services agreement with R3 Consulting
Group, Inc., for assistance concerning expansion of commercial refuse services provided by
franchised refuse haulers.
2004-207 Resolution approving the Final Map for Subdivision Tract No. 16443 located at the south
side of Belmont Avenue between Magnolia Avenue and Chestnut 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.
2004-208 Resolution supporting AB 2006 (Nunez), the Reliable Electric Service Act of 2004.
2004-209 Resolution authorizing the Police Department to receive $578,501.95 from the City upon the
City's receipt of an Indian Gaming Local Community Benefit Grant and obligating the
expenditure of said grant funds for designated law enforcement purposes.
Monday, June 21, 2004 Continued
2004-210 Resolution declaring and establishing the formation of a Community Facilities District,
authorizing submittal of levy of special taxes to the qualified electors, making certain
preliminary findings and overruling protests (CFD No. 1033).
Wednesday, June 30, 2004
2004-211 Resolution authorizing the City of San Bernardino to establish 2004-2005 expenditures for
the month of July 2004 only, at one -twelfth the proposed levels contained in the preliminary
detail budget for the 2004-2005 Fiscal Year, or as needed to pay the authorized costs incurred
for the month of July 2004 only, pending final approval of the 2004-2005 Budget.
Tuesday, July 6, 2004 (Monday was a holiday)
2004-212 Resolution authorizing the Mayor to execute an Animal Control Services Agreement by
and between the City of San Bernardino and the City of Fontana for the period of July 1,
2004, through June 30, 2005.
2004-213 Resolution in support of the Local Government Budget Package.
2004-214 Resolution awarding a contract to Nikola Corporation for the sewer improvements on
Baseline Street and Wilson Street (SW 04-04), "I" Street (SW 04-30) and 35`h Street (SW
04-31), per Plan No. 10890.
2004-215 Resolution approving Amendment No. 1 to services agreement with Lim & Nascimento
Engineering Corporation for project management of the Mt. Vernon Avenue viaduct over
the BNSF railroad.
2004-216 Resolution authorizing the execution of a contract and issuance of an annual purchase order
with two one-year options to Nexus IS, Inc., for the provision of repairs and maintenance to
the City's NEC Telephone Systems for the Facilities Management Department in the amount
of $42,343.00.
2004-217 Resolution authorizing the purchase of 140 Panasonic laptop based Mobile Data
Computers (MDC) for police and fire vehicles.
2004-218 Resolution authorizing a contract for 800 MHz radio time -air services between the City and
Patton State Hospital.
2004-219 Resolution authorizing the Mayor to execute an agreement with the California State
University San Bernardino allowing the University to use the Police Department's firing
range.
2004-220 Resolution authorizing the execution of an increase to an annual purchase order, with three
single -year renewal options, to Labrie Equipment for the purchase of specific Labrie
equipment parts and supplies utilized by the Public Services Fleet Division.
19
Tuesday, July 6, 2004 Continued
2004-221 Resolution authorizing the execution of combined annual purchase orders, with two single -
year renewal options, for general automotive repair and machine shop support to
Southwestern Motors and Pride Auto; for medium/heavy equipment and truck repair to
McCray Enterprises; and for radiator repair to Automart and Southwestern Motors.
2004-222 Resolution authorizing the execution of combined annual purchase orders, with two single -
year renewal options, to Fleet Pride and McCray Enterprises for heavy duty vehicle brake
and gear work, including purchase of various related parts.
2004-223 Resolution authorizing the execution of a new services agreement with Los Padrinos Youth
Services, Inc., for graffiti, weed, debris removal and abatement services.
2004-224 Resolution authorizing the Mayor or her designee to issue a purchase order to R. P.
Landscape and Irrigation for landscape maintenance service for the cemetery, for a period
of twelve months in accordance with Bid Specification F-04-048, with an option of two
additional single -year renewals.
2004-225 Resolution accepting the COPS 2004 Technology Grant and authorizing the expenditure of
the awarded grant funds in accordance to the Grant Expenditure Plan.
2004-226 Resolution ratifying the submittal of a grant application by the Mayor and Common Council
authorizing the Mayor or her designee to apply for and administer a grant from the Mervyn's
2004 Community Giving Program in the amount of $2,487.04 to assist with youth
mentoring services for FY 2004-05.
2004-227 Resolution authorizing the execution of a Memorandum of Understanding between the
Rialto Unified School District and the City of San Bernardino for a School Resource Officer
at Rialto High School.
Monday, July 19, 2004
2004-228 Resolution acknowledging the receipt and filing of the Annual Statement of Investment
Policy for the period July 1, 2004, through June 30, 2005.
2004-229 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating
certain streets, or portions thereof as through highways..." and authorizing the following: A)
installation of three-way stop signs at the intersections of Jasmine Street at Hyacinth Street,
and Sheridan Road at Jasmine Street, and B) declaring the following road segments as
through highways: Aster Street between Jasmine Street and Sheridan Road; Jasmine
Street between Aster Street and Sheridan Road; Sheridan Road between Aster Street and
Jasmine Street; and College Avenue at its intersection with Iris Street.
2004-230 Resolution authorizing the City of San Bernardino to establish 2004-2005 expenditures for
the additional month of August 2004 only, at one -twelfth the proposed levels contained in
the preliminary detail budget for the 2004-2005 Fiscal Year, or as needed to pay the
authorized costs incurred for the additional month of August 2004 only, pending final
approval of the 2004-2005 budget.
20
Monday, July 19, 2004 Continued
2004-231 Resolution authorizing the Purchasing Manager to issue an annual purchase order to Allstar
Fire Equipment, Inc., in the amount of $64,000 and Special Fire Equipment in the amount
of $2,000 for replacement of protective clothing and equipment for structural firefighting.
2004-232 Resolution authorizing the purchase of a LaserFiche Document Imaging System for the
City Clerk's Office.
2004-233 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 school district sites.
2004-234 Resolution authorizing the Mayor or her designee to execute an agreement between the City
and Boys and Girls Club of San Bernardino, Inc., to provide community services at the
Delmann Heights Community Center.
2004-235 Resolution authorizing the Mayor or her designee to execute an agreement between the City
and New Hope Missionary Baptist Church to provide community services at the Westside
Community Service Center.
2004-236 Resolution of the City of San Bernardino, successor to the South San Bernardino County
Water District, assessing properties within the previous district boundaries in the amount of
$11,975.00 for the Fiscal Year 2004/2005.
2004-237 Resolution authorizing a grant of easement to San Bernardino Valley Municipal Water
District for a pipeline on property located at 399 Chandler Place (APN 0141-291-23 and
0141-311-06).
2004-238 Resolution authorizing a grant of easement to the San Bernardino Valley Municipal
Water District for a well and pipeline on property located at 399 Chandler Place (APN
0141-311-06 and 0141-311-07).
2004-239 Resolution establishing the fees and rates to be charged for the collection of refuse, green
wastes and recyclables, and repealing Resolution No. 98-228 and amendments thereto
(effective September 1, 2004). (REPEALED BYRESOLUTION2008-433)
2004-240 Resolution ordering the vacation of a portion of Hazel Street, between "H" Street and the I-
215 Freeway (Plan No. 10907) and reserving easements for certain public utilities therein.
2004-241 Resolution creating Underground Utility District No. 31 generally located along portions
of 13th Street, between Arrowhead Avenue and Sierra Way.
2004-242 Resolution authorizing an agreement with the City and Little League Baseball, Inc.,
Western Regional Headquarters for financial assistance from the Civic and Promotion
Fund for Fiscal Year 2004/2005.
21
Monday, August 2, 2004
2004-243 Resolution authorizing the Mayor to execute an animal housing services agreement by and
between the City of San Bernardino and the City of Colton from July 1, 2004, through June
30, 2007.
2004-244 Resolution authorizing the execution and delivery of the facility lease and the site lease by
and between the City of San Bernardino and the California Infrastructure and Economic
Development Bank and approving certain other matters in connection therewith.
2004-245 Resolution approving agreement for services with Transtech Engineers, Inc., and Willdan
for engineering plan checking services.
2004-246 Resolution authorizing the execution of a lease renewal option to the County of San
Bernardino Sheriffs Search and Rescue located at 3250 Harrison Avenue (Contract No.
97-970).
2004-247 Resolution authorizing the execution of a contract with and issuance of a purchase order to
Industrial Air Innovations, Inc., for the replacement of two cooling towers at Carousel
Mall.
2004-248 Resolution authorizing the Mayor or her designee to execute Amendment No. 6 to the
agreement with San Bernardino City Unified School District relating to delivery of
breakfasts, snacks and lunches to Delmann Heights Headstart Center.
2004-249 Resolution granting an extension of the cable franchises with Adelphia Communications,
Charter Communications, and Mountain Shadows Cable.
2004-250 Resolution approving the declaration of surplus property; the purchase and sale agreement
for the Bennett Well; and the sale of the Bennett Well property and fixtures to the City of
Loma Linda.
2004-251 Resolution ratifying the submittal of a grant application to the Federal Department of
Education in the amount of $496,871 to provide youth mentoring services for a 36 -month
period beginning September 1, 2004, through August 31, 2007.
2004-252 Resolution establishing certain fees for services furnished by the City and repealing
Resolution Nos. 2004-58, 97-271, 96-152 and 94-66.
2004-253 Resolution imposing liens on certain parcels of real property located within the City of San
Bernardino for uncollected business registration fees.
Monday, August 16, 2004
2004-254 Resolution approving a Master Services Agreement by and between the Inland Valley
Development Agency (IVDA) and the City for provision of City services for Fiscal Year
2004/2005.
22
Monday, August 16, 2004 Continued
2004-255 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City to represent the City in the case of People of the State of
California v. Manta Management, et al.
2004-256 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City to represent the City in the case of Fu San Limited, et al. v.
City of San Bernardino.
2004-257 Resolution authorizing the execution of a professional services agreement between Wacy
Armstrong, Jr., and the City to represent the City in the case of San Bernardino City
Unified School District v. Oscar A. Sandoval, et al.
2004-258 Resolution authorizing the execution of a contract with and issuance of a purchase order to
Industrial Air Innovations for the replacement of two HVAC Units at Fire Station #221.
2004-259 Resolution authorizing the purchase of 200 Hewlett-Packard (HP) desktop computers to
replace existing outdated computers in various departments.
2004-260 Resolution authorizing the Mayor or her designee to apply for a "Room to Grow" Juliana
Greenhouse Grant for Schools and Communities.
2004-261 Resolution adopting Amendment No. 2 authorizing the City Fire Department to extend the
agreement with the County of San Bernardino to provide fire protection and paramedic
it services to County unincorporated areas within the City of San Bernardino's sphere of
influence from July 1, 2004, through June 30, 2005.
E
2004-262 Resolution accepting a grant deed from Dixie Ann Hubbard, as trustee of the Hubbard
Family Trust U/D/T and Patricia Ann Dye, trustee of the Patricia Ann Dye Separate Property
Trust for property located between 81h Street and 9th Street west of "H" Street adjacent to the
I-215 Freeway, APN 0140-191-41-0-000, and dedicating the property for Water
Department use.
2004-263 Resolution approving and adopting the City's final budget for Fiscal Year 2004-2005 and
establishing the City's appropriation limit as required by Article XIII B of the California
State Constitution.
2004-264 Resolution adopting the Statements of Overriding Consideration, certifying the program
Environmental Impact Report, adopting the Mitigation Monitoring Plan for the reinstatement
of eminent domain in the Uptown and Central City North Redevelopment Project Area
plans and other entitlement actions, and adopting General Plan Amendment No. 04-02.
2004-265 Resolution adopting written responses to written and oral objections to the amendment to
the Uptown Redevelopment Project Area plan (See Companion Resolutions
CDC/2004-25, CDC/2004-26).
23
Monday, August 16, 2004 Continued
2004-266 Resolution adopting written responses to the written and oral objections to the amended
and restated plan for the Central City North Redevelopment Project Area (See
Companion Resolutions CDC/2004-27, CDC/2004-28).
2004-267 Resolution approving the August 2004 Memorandum of Amendment to the HUD Section
108 Loan Guarantee agreement by and between the United States Department of Housing
and Urban Development (HUD) and the City of San Bernardino (303 LLC Project) (See
Companion Resolutions 2004-268, CDC/2004-31).
2004-268 Resolution approving the August 2004 Amendment to the 2000 Community Development
Block Grant Program Section 108 Project Development Loan Agreement, dated September
18, 2000, by and between 303 LLC and the City of San Bernardino (See Companion
Resolutions 2004-267, CDC/2004-31).
Tuesday, September 7, 2004 (Monday was a holiday)
2004-269 Resolution authorizing the execution of a professional services agreement between Michael
B. Rutberg and the City for Hearing Officer and/or Administrative Law Officer services.
2004-270 Resolution designating the Mayor to act on behalf of the City relative to the special
landowner election for Community Facilities District No. 1033 and taking related actions
thereto (See Companion Resolution CDC/2004-33).
2004-271 Resolution authorizing purchase orders with Scott Tractor Service, Larry Jacinto
Farming, and Inland Empire Property Service in the aggregate for a maximum of
$130,000 to perform weed abatement services for Fiscal Year 2004/2005.
2004-272 Resolution amending Resolution No. 655 entitled in part, "A Resolution... designating
certain streets, or portions thereof as through highways..." and declaring Pleasant Hill Drive
from and including Baldridge Canyon Drive to Palm Avenue a through highway.
2004-273 Resolution approving the Final Map for Tract No. 16709 located on the east side of
Commercenter East Drive at Airport Drive.
2004-274 Resolution ratifying submittal of a grant application to the Department of Homeland
Security Federal Emergency Management Agency for Fiscal Year 2004 Metropolitan
Medical Response System (MMRS).
2004-275 Resolution authorizing the City Attorney's Office to provide legal advice to Old Waterman
Canyon Fire victims and/or property owners within the City's limited sphere of influence and
declaring the City to be self-insured from August 26, 2004 until the effective policy date of
the Lawyers Professional Liability Insurance for professional liability claims, lawsuits and/or
judgments, etc., arising from the legal advice given to said victims and/or property owners
whose property was damaged or destroyed in said Old Waterman Canyon Fire (Old Fire).
24
Tuesday, September 7, 2004 Continued
2004-276 Resolution authorizing the Mayor or her designee to execute Amendment No. 2 to Contract
02-1166 with the County of San Bernardino to provide youth mentoring services for the
period of July 1, 2004, through June 30, 2005.
2004-277 Resolution approving the destruction of certain City records of the Parks, Recreation and
Community Services Department.
2004-278 Resolution authorizing the execution of an agreement to employ Robert Curtis on a part-
time basis for a one-year period.
2004-279 Resolution authorizing the execution of annual agreements with the County of San
Bernardino to provide user access into the National Law Enforcement Telecommunication
System (NLETS), the California Law Enforcement Telecommunications System
(CLETS) and the Sheriffs Central Name Index (CNI).
2004-280 Resolution authorizing the execution of a purchase order, with three single -year renewal
options, to West Coast Arborists, Inc., for providing tree trimming services throughout the
City.
2004-281 Resolution authorizing the execution of a purchase order to Filter Supply Company for
furnishing and the installation of diesel particulate filter systems for eight refuse trucks.
2004-282 Resolution authorizing an increase to the annual purchase orders to Burrtec Waste
Industries, Inc., and/or Inland Regional Material Recovery to provide for green waste
processing.
2004-283 Resolution approving the City of San Bernardino Municipal Water Department
Investment Policy for the proceeds received from the settlement of State of California on
behalf of the Department of Toxic Substances Control v. United States Department of the
Army, et al., United States District Court Case No. CV 96-5205(MRP) consolidated with City
of San Bernardino Municipal Water Department v. United States Department of the Army,
United States District Court Case No. CV 96-8867(MRP) (Repealed by Reso. 2004-314)
2004-284 Resolution supporting the passage of Measure I — Extension of the half -cent sales tax.
2004-285 Resolution authorizing the execution of a contract with and issuance of a purchase order to
Cabral Roofing & Waterproofing Corp. in the amount of $106,017, and to SCR Group,
Inc., dba Southern California Roofing Company in the amount of $282,000 for the
implementation of the City re -roof at various sites project per RFQ F-05-011.
2004-286 Resolution supporting the Route 66 Marathon®.
2004-287 Resolution authorizing the Police Department to apply for and accept a Driving Under the
Influence (DUI) Mini Grant from the State of California Office of Traffic Safety in the
amount of $47,648.
2004-288 Resolution adopting the 2004/2005 through 2008/2009 Capital Improvement Program.
25
Tuesday, September 7, 2004 Continued
2004-289 Resolution amending Section 7.1 of Resolution No. 94-46 relating to time limitations of an
appellant or a named party, and other speakers, on the same agenda item.
2004-290 Resolution amending Resolution No. 2000-279, Procedural Rules for Meetings of the
Mayor and Common Council, relative to administering oath for those giving testimony at
meetings of the Mayor and Common Council/Community Development Commission.
Monday, September 20, 2004
2004-291 Resolution adopting the 5 -Year Capital Improvement Program (2004-2009) for Measure
"I" Local Expenditures.
2004-292 Resolution authorizing execution of a cooperative agreement between the City of San
Bernardino and the City of Colton for a Hike -And -Bike Trail, beautification and purposes
incidental thereto on Union Pacific Railroad Company property along Inland Center Drive.
2004-293 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Palm Avenue and
Verdemont Drive 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. 1032; preliminarily approving
the Engineer's Report and giving notice of a public meeting and public hearing.
2004-294 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Palm Avenue and
Meyers Road 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. 1035, Zone 1 and Zone 2; preliminarily
approving the Engineer's Report and giving notice of a public meeting and public hearing.
2004-295 Resolution authorizing the Purchasing Manager to award an annual purchase order and
service agreement, with three single -year renewal options, to Prudential Overall Supply for
citywide non -safety uniform and dust control item rental and laundry service.
2004-296 Resolution extending the compensation and benefits for those employees on military
leave as previously set forth in side letters to the Police Safety Unit, General Unit and the
Management/Confidential/Unclassified Memorandums of Understanding and Resolution.
2004-297 Resolution authorizing an increase to an annual purchase order, with four single -year renewal
options, to Rehrig Pacific Company for the purchase of automated carts for residential
refuse services.
2004-298 Resolution authorizing the execution of a purchase order to Dalaj International
Corporation of Los Angeles, California, for repairs and replacement of the guard rails on the
Massachusetts Street Bridge.
26
Monday, September 20, 2004 Continued
2004-299 Resolution of commitment to support the National League of Cities' efforts in
resurrecting the American Dream.
2004-300 Resolution ratifying the submittal of a grant application to administer a program continuation
grant from the Corporation for National and Community Service in the amount of $57,183 to
continue the administration and operation of the Retired and Senior Volunteer Program
(RSVP) for the period October 1, 2004, through September 30, 2005.
2004-301 Resolution authorizing the Mayor or her designee to apply for and administer a $45,000 grant
from San Bernardino County Emergency Food & Shelter Program Local Board FEMA
XXIII.
2004-302 Resolution authorizing the Mayor or her designee to apply for and administer seven (7)
"Growing with Children" Western Growers School Garden Program Grants totaling
$10,000.
2004-303 Resolution authorizing the Mayor to execute a license/letter agreement with the Burlington
Northern and Santa Fe Railway Company concerning the Mt. Vernon Bridge.
2004-304 Resolution of the Mayor and Common Council acting on behalf of Community Facilities
District No. 1033 canvassing the results of the election held within Community Facilities
District No. 1033.
2004-305 Resolution authorizing the execution of a purchase order to Robertson's Ready Mix, Ltd.,
for purchase of low permeability material for landfill cover repair materials of the former
Waterman Landfill.
Monday, October 4, 2004
2004-306 Resolution approving the final map for Subdivision Tract No. 16509-1 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 map; and authorizing
execution of the standard form of agreement for the improvements in said subdivision, with
time for performance specified.
2004-307 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Magnolia Avenue
and Ohio 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. 1030; preliminarily approving
the Engineer's Report and giving notice of a public meeting and public hearing.
2004-308 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 Rosarita Street/Bronson Street at Cristy Avenue.
27
Monday, October 4, 2004 Continued
2004-309 Resolution awarding a contract to Guzman Construction Company for storm strain
improvements in Rialto Avenue from Rancho Avenue to Pennsylvania Avenue (SD04-09)
per Plan No. 10311.
2004-310 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 Los Feliz Drive between 28th Street and the
terminus of Los Feliz Drive north of Citrus Street, excepting the section on the west side
between 28th Street and 29th Street, on Mirada Road between Los Feliz Drive and the
terminus of Mirada Road east of Los Feliz Drive, and on 29th Street between Los Feliz Drive
and the terminus of 29th Street east of Los Feliz Drive.
2004-311 Resolution authorizing the execution of a contract with and issuance of a purchase order to
Cabral Roofing & Waterproofing Corp. in the amount of $281,794 for the replacement of
two roof sections at Carousel Mall per RFQ F-05-011.
2004-312 Resolution authorizing the Fire Department to accept an award from the Federal
Emergency Management Agency (FEMA) in the amount of $360,600.
2004-313 Resolution authorizing the Purchasing Manager to issue a purchase order to Zoll Medical
Corporation in the amount of $230,191.70 for fourteen (14) new defibrillators.
2004-314 Resolution approving the City of San Bernardino Municipal Water Department revised
Investment Policy for the proceeds received from the settlement of State of California, on
behalf of the Department of Toxic Substances Control v. United States Department of the
Army, et al., United States District Court Case No. CV 96-5205(MRP) consolidated with City
of San Bernardino Municipal Water Department v. United States Department of the Army,
United States District Court Case No. CV 96-8867(MRP), and repealing Resolution No.
2004-283.
2004-315 Resolution authorizing the Mayor or her designee to execute an agreement with the San
Bernardino City Unified School District relating to the delivery of Type A lunches to City
sites for the District's year-round lunch program.
2004-316 Resolution authorizing the execution of an annual purchase order to Petrochem Marketing,
Inc., for the supply and application of flex seal rubberized aggregate slurry at various
locations throughout the City.
2004-317 Resolution authorizing an increase to a purchase order to Matich Corporation and/or
Vulcan Materials/Cal Mat Division to supply materials for roadway pavement and
rehabilitation for use by the Public Services Department.
2004-318 Resolution ratifying the submittal of a Partnership Planning Grant application in the
amount of $175,000 for Fiscal Year 2005/2006 to perform a transportation system study and
database development for the City.
Monday, October 4, 2004 Continued
2004-319 Resolution ratifying the submittal of a Transit Planning Professionals Development Grant
in the amount of $45,000 for Fiscal Year 2005/2006.
2004-320 Resolution ratifying the submittal of a grant application for the Mobil Source Reduction
Committee (MSRC) Diesel Exhaust After -Treatment Retrofit Program.
2004-321 Resolution authorizing the City to donate two (2) water tenders from surplus to Valle de
Banderas, State of Nayrit, Mexico.
2004-322 Resolution authorizing the Mayor to execute an agreement with the San Manuel Band of
Mission Indians relating to public improvement projects related to Tribal project impacts.
2004-323 Resolution supporting Proposition IA, and repealing Resolution No. 2004-67.
2004-324 Resolution adopting General Plan Amendment No. 04-03 and Specific Plan Amendment
No. 04-02 to the General Plan, to amend the General Plan land use designation from San
Bernardino International Trade Center Specific Plan Tourist Commercial to Industrial for 30
acres and to delete Leland Norton Way from the circulation element, approval of
Development Permit 11 No. 04-27 to construct an air cargo facility, and approval of Lot Line
Adjustment No. 04-13 to accommodate the project, which is located on the south side of P
Street, east of Del Rosa Avenue.
Monday, October 11, 2004
2004-325 Resolution authorizing the Development Services Department to apply for and administer a
Community-based Transportation Planning Grant from Caltrans in the amount of $250,000
to prepare the I-210 Corridor Enhancement Plan.
Monday, October 18, 2004
2004-326 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray, the Partners and the City of San Bernardino to represent the City in the
case of Rosario Aguilar v. City of San Bernardino, et al.
2004-327 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 the south side of Court Street between Allen Street and 300'
west of Allen Street.
2004-328 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.
2004-329 Resolution authorizing the Purchasing Manager to issue an annual purchase order to
Galls/Inland Uniforms in the amount of $60,000 for replacement of Class `B" uniforms.
29
Monday, October 18, 2004 Continued
2004-330 Resolution establishing a Disadvantaged Business Enterprise (DBE) Program and DBE
Goals for federal financial assistance projects.
2004-331 Resolution authorizing the execution of a professional services agreement between Mundell,
Odlum & Haws and the City of San Bernardino to represent the City in the case of San
Bernardino City Professional Firefighters Union, Local 891, and Richard Lewis v. City of
San Bernardino, et al.
2004-332 Resolution authorizing the execution of a professional services agreement between
Gresham, Savage, Nolan & Tilden and the City of San Bernardino to represent the City in
the case of City of San Bernardino, a Municipal Corporation, and the Economic
Development Agency for the City of San Bernardino, a Public Body Corporate and Politic v.
Valerie Pope -Ludlam, Edward Negrete, Yolanda Negrete, Michael Beauregard, Allan
Steward, Allan Steward, Inc., Steward & Associates, and Does I through 100.
2004-333 Resolution authorizing the Fire Department to enter into a billing services agreement with
Advanced Data Processing, Inc. (ADPI) for first responder, paramedic, and membership
program fees.
2004-334 Resolution adopting General Plan Amendment No. 04-04 to the General Plan, to amend the
General Plan land use designations from CG -4, Commercial General, to RS, Residential
Suburban, for seven parcels located on the north side of King Street, between the alley that is
east of Mt. Vernon Avenue and Giovanola Avenue, south of 2nd Street.
November 1, 2004
2004-335 Resolution authorizing the execution of a professional services agreement between Brunick,
Battersby, McElhaney & Beckett and the City of San Bernardino to represent the City and
its employees in the case of Ricky Jesus and James Seay v. City of San Bernardino, Officer
Forsythe, Officer Sharp and Sgt. Lowes, and Does 1-10 Inclusive.
2004-336 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City of San Bernardino to represent the City and its employees
in the case of Qion Lamar Marshall v. City of San Bernardino, Travis E. Walker, and Does
1-10, Inclusive.
2004-337 Resolution authorizing the execution of a professional services agreement between Arias,
Lockwood & Gray and the City of San Bernardino to represent the City and its employees
in the case of Sequenta Lawrence, as Personal Representative of the Estate of William
Lawrence, deceased, and individually, et al. v. City of San Bernardino, et al.
2004-338 Resolution amending Resolution 2002-328 entitled in part, "Resolution... amending
Conflict of Interest Code..." by amending Appendix A to add, delete and change the titles
of various positions within departments of the City which must file Conflict of Interest
statements (Statements of Economic Interests, Form 700).
30
November 1, 2004 Continued
2004-339 Resolution approving the final map for Parcel Map No. 16222 located at the northeast
corner of Arrowhead Avenue and Orange Show Road, 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.
2004-340 Resolution authorizing the Fire Department to enter into a Memorandum of Agreement
(MOA) with the City of Riverside Fire Department to participate in the Federal Emergency
Management Agency National Urban Search and Rescue Task Force.
2004-341 Resolution authorizing a transfer of funds from an existing purchase order for Verizon of
California to SBC for frame relay service providing connectivity from city remote sites to
City Hall.
2004-342 Resolution authorizing the Purchasing Manager to issue a purchase order for $149,713.88 to
Motorola Incorporated of San Diego, CA, for the purchase of 43 Motorola XTS5000
digital ready 800 MHz handheld radios.
2004-343 Resolution authorizing the execution of a second amendment to the Memorandum of
Understanding (MOU) with the County of San Bernardino Probation Department to
administer the grant funded Juvenile Accountability Program known as Intervention and
Management of Probationer Accountability and Compliance of Terms (IMPACT).
2004-344 Resolution authorizing a grant of easement to San Bernardino Valley Municipal Water
District for a pipeline on property located at 399 Chandler Place (APN 0141-291-23 and
0141-311-06).
2004-345 Resolution authorizing a grant of non-exclusive easement to San Bernardino Valley
Municipal Water District for a pipeline on property located north of Dumas Street and west
of Washington Avenue (APN 0136-441-16 and 0136-441-18).
2004-346 Resolution authorizing the obligation and expenditure of the allocated Citizens Option for
Public Safety (COPS Option) monies for FY 04/05 to supplement front-line law
enforcement support services.
2004-347 Resolution amending Resolution 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 the south side of Lynwood Drive between Golden Avenue and 425' east of
Golden Avenue.
2004-348 Resolution authorizing the Mayor or her designee to execute a lease agreement between the
City and Nextel Communications for the lease of 1200 square feet of land at the San
Bernardino Soccer Complex.
2004-349 Resolution authorizing the Mayor or her designee to execute an agreement with Active
Network, Inc., to provide software service for registrations and reservations.
31
Monday, November 1, 2004 Continued
2004-350 Resolution authorizing the Mayor or her designee to apply for and administer a State Urban
Parks and Healthy Communities Grant from the State of California Department of Parks
and Recreation for the State Urban Parks and Healthy Communities Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of
2002 for the upgrade/renovation of the Ruben Campos Center.
2004-351 Resolution authorizing the Mayor or her designee to apply for and administer two State
Urban Parks and Healthy Communities Grants from the State of California Department
of Parks and Recreation for the State Urban Parks and Healthy Communities Program under
the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act
of 2002 for two new baseball fiends at Al Guhin Park.
2004-352 Resolution authorizing the Mayor or her designee to apply for and administer a Youth
Soccer and Recreation Development Grant from the State of California Department of
Parks for the Youth Soccer and Recreation Development Program under the California Clean
Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the
soccer complex to convert two grass fields to synthetic fields.
2004-353 Resolution authorizing the Mayor or her designee to apply for and administer a Youth
Soccer and Recreation Development Grant from the State of California Department of
Parks and Recreation for the Youth Soccer and Recreation Development Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of
2002 for the Nunez Soccer Field to convert one dirt field to synthetic turf.
Monday, November 15, 2004
2004-354 Resolution authorizing and directing the Handicap Accessibility Appeals Board to assume
the duties and responsibilities of the Commission for Disabled Persons.
2004-355 Resolution authorizing and directing the execution of a Quitclaim Deed for that certain
north/south alley located between Lugo Avenue and Sierra Way, north of Highland Avenue.
2004-356 Resolution authorizing the Purchasing Manager to issue a purchase order to L.N. Curtis &
Sons in the amount of $50,000 for self contained breathing apparatus (SOBA).
2004-357 Resolution authorizing the Mayor to execute an agreement with the San Bernardino
Symphony Orchestra for the promotion of arts and culture.
2004-358 Resolution encouraging policies and practices that support and foster the development of
sustainable communities.
2004-359 Resolution authorizing the Mayor or her designee to execute Amendment No. 3 to the
Concessionaire Contractual Agreement between the City of San Bernardino and Diamond
Creations, Inc., to extend concession services at the San Bernardino Soccer Complex from
November 19, 2004, through December 20, 2004.
32
Monday, November 15, 2004 Continued
2004-360 Resolution authorizing the execution of annual purchase orders for evidence collection,
ballistic vests and to increase the annual purchase order for transcription outsourcing from
$24,999 to $50,000 to be used by the San Bernardino Police Department.
2004-361 Resolution authorizing the execution of a purchase order to Fairview Ford for two Ford
Crown Victoria Police Interceptors.
2004-362 Resolution authorizing the execution of a purchase order to Crest Chevrolet for six 2005
Chevy Equinox SUVs to be utilized by the Fire Department Apartment Inspection Program.
2004-363 Resolution authorizing the execution of a purchase order to Wondries Automotive for the
purchase of four CNG vehicles for various divisions/departments.
2004-364 Resolution agreeing to the selling price set forth in the Agreement to Purchase Tax -
Defaulted Property between the Board of Supervisors of San Bernardino County and the
City of San Bernardino for APN 0140-191-18-0000.
2004-365 Resolution authorizing the execution of an agreement to employ Dennis Reichardt on a
part-time basis for a six-month period, or 960 hours, whichever occurs first.
2004-366 Resolution authorizing the Mayor or her designee to apply for and administer six $1,000
grants from the California Fertilizer Foundation.
2004-367 Resolution endorsing application under the Mobile Source Air Pollution Reduction Review
Committee by 2003-04 Local Government Match Program.
2004-368 Resolution authorizing the Police Department to apply for and accept a California Seat Belt
Compliance Campaign Mini Grant from the State of California Office of Traffic Safety in
the amount of $49,523.
2004-369 Resolution finding and determining the existence of less than a majority protest, that ballots
representing at least 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 Palm Avenue and Verdemont Drive, approving the final Engineer's Report,
creating an assessment district to cover the costs of said maintenance, known as Assessment
District No. 1032, 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.
2004-370 Resolution finding and determining the existence of less than a majority protest, that ballots
representing at least 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 Palm Avenue and Meyers Road, approving the final Engineer's Report, creating an
assessment district to cover the costs of said maintenance, known as Assessment District
No. 1035, Zone 1 and Zone 2, 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.
33
Monday, November 15, 2004 Continued
2004-371 Resolution approving 1) a certain County Agreement and 2) the Cooperative Agreement with
the Redevelopment Agency of the City of San Bernardino for costs invoicing relative to the
National Orange Show Events Center/Arrowhead Avenue Improvements project (See
Companion Resolution CDC12004-44, CDC/2004-45).
2004-372 Resolution approving a certain Redevelopment Cooperation and Financing Agreement
between the Redevelopment Agency and the City of San Bernardino (La Curacao, Inc.)
(See Companion Resolutions CDC12004-46, CDC/2004-47).
Monday, December 6, 2004
2004-373 Resolution approving a services agreement with FPL and Associates, Inc., for design of
traffic signal, street and storm drain improvements at Highland Avenue and Central Avenue,
TC04-27 and SD04-15 (City funded projects).
2004-374 Resolution authorizing the execution of Amendment No. 1 to construction and maintenance
agreement between the City and the Southern California Regional Rail Authority
(SCRRA) to construct the Redlands Subdivision "First Mile" improvements.
2004-375 Resolution authorizing the execution of an agreement and issuance of a purchase order to
Gladstein, Neandross and Associates LLC in the amount of $153,610.00 to design a
CNG/LONG fueling station for the City.
2004-376 Resolution authorizing the execution of a contract with and issuance of a purchase order to
Gray/I.C.E. Builders, Inc., for the Boys & Girls Club ADA restroom renovation project.
2004-377 Resolution authorizing the Purchasing Manager or designee to issue a purchase order to
Motorola, Inc., in the amount of $79,716.12 for twenty-one (21) XTS 5000 Model III
portable radios.
2004-378 Resolution authorizing the Police Department to enter into a joint services agreement with
the San Bernardino County Sheriff's Department to coordinate law enforcement service
delivery in the contiguous residential area around the San Bernardino Band of Mission
Indians casino.
2004-379 Resolution reciting the facts of the Special Municipal Election held on the 2"a day of
November 2004, declaring the results thereof and setting forth such other matters as are
provided by law.
2004-380 Resolution approving a services agreement with Transtech Engineers, Inc., for the design
of new traffic signals and signal modifications at six locations (City funded projects).
2004-381 Resolution authorizing the Mayor and Common Council to obligate and expend the allocated
FY 04/05 Local Law Enforcement Block Grant (LLEBG) funds for law enforcement
support expenditures.
34
Monday, December 6, 2004 Continued
2004-382 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 Magnolia Avenue and Ohio Avenue, approving the final
Engineer's Report, creating an assessment district to cover the costs of said maintenance,
known as Assessment District No. 1030, 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.
2004-383 Resolution approving a services agreement with Ty Lin International for the preparation of
a project study report/project report for the University Parkway/Interstate 215 interchange
loop entrance ramp project.
2004-384 Resolution authorizing the Mayor or her designee to apply for and administer a grant from
the Rob erti-Z'berg-Harris Urbanized Area Need -Basis Program under the California
Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for
the Perris Hill Senior Center expansion.
2004-385 Resolution approving a professional services agreement with Transtech Engineers, Inc., for
planning, architecture and engineering services to prepare the Santa Fe Depot District Plan.
2004-386 Resolution approving the sale of certain real property by the Redevelopment Agency to
Waterman Holdings LLC (4th and Waterman Avenue — APN 0135-191-I1) (See
Companion Resolution CDC/2004-49).
2004-387 Resolution approving the sale of certain real property by the Redevelopment Agency to
Bruce Gilevich and Jon Christiansen (5055 N. Hallmark Parkway) (See Companion
Resolution CDC/2004-50).
Monday, December 20, 2004
2004-388 Resolution authorizing the execution of a Common Use Agreement between the City and the
San Bernardino County Regional Parks Division for the development and construction of
Phase III of the Santa Ana River Trail (SART) Project, Orange Show Road and Tippecanoe
Avenue bridges.
2004-389 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Belmont Avenue
and Magnolia 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. 1037; preliminarily
approving the Engineer's Report and giving notice of a public meeting and public hearing.
2004-390 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Orange Show
CRoad and Arrowhead Avenue area without compliance with the Special Assessment
Investigation, Limitation and Majority Protect Act of 1931; declaring its intention to
35
Monday, December 20, 2004 Continued
2004-391 proceed to order work within the district, to be known as Assessment District No. 1038;
preliminarily approving the Engineer's Report and giving notice of a public meeting and
public hearing.
2004-392 Resolution awarding a contract to Gwinco Construction and Engineering, Inc., for Old
Waterman Canyon Road Bridge Repair (SS05-11) per Plan No. 11304.
2004-393 Resolution awarding a contract to Kalban, Inc., for the construction of ADA accessibility
ramps and sidewalk at various locations, Phase VI, (SS -B), per Plan No. 10992B.
2004-394 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 located on San Jacinto Street, east of Gifford Avenue, south of Mill
Street.
2004-395 Resolution to authorize the execution of a Concessionaire Contractual Agreement between
the City of San Bernardino and Diamond Creations, Inc., for concession services at the San
Bernardino Soccer Complex for the period of December 21, 2004 through December 20,
2006.
2004-395 Resolution authorizing the City Attorney to increase the hourly rate paid to the law firm of
Arias, Lockwood & Gray.
2004-396 Resolution to authorize the execution of a Concessionaire Contractual Agreement between
the City of San Bernardino and Diamond Creations, Inc., for concession services at the San
Bernardino Soccer Complex for the period of December 21, 2004 through December 20,
2006.
2004-397 Resolution authorizing the execution of a Sub -recipient Agreement between the City of San
Bernardino and the San Bernardino Regional Water Resources Authority concerning the
distribution of federal grant proceeds related to the North Lake Project.
2004-398 Resolution authorizing the execution of a Grant Allocation Agreement between the City of
San Bernardino and the San Bernardino Valley Municipal Water District concerning the
distribution of federal grant proceeds related to the North Lake Project.
2004-399 Resolution authorizing the execution of Amendment No. Two to Professional Services
Agreement with Lim & Nascimento Engineering and Amendment No. One with Myra L.
Frank/Jones & Stokes for provision of professional environmental services for the design of
the Mt. Vernon Avenue Viaduct over the BNSF Railroad.
2004-400 Resolution approving Amendment No. 1 to Services Agreement with Myra L. Frank/Jones
& Stokes for provision of professional environmental services for the design of the Mt.
Vernon Ave. Viaduct over the BNSF Railroad.
2004-401 Resolution amending Resolution No. 655 entitled, in part, "A Resolution ... designating
Y certain streets, or portions thereof as through highways ... " and establishing a 3 -way stop at
the intersection of Victoria Avenue and Lynwood Drive.
36