HomeMy WebLinkAbout2003 M&CC RESOLUTIONS2003 M&CC RESOLUTIONS
Monday, January 6, 2003
2003-1 Resolution awarding a contract to Golden West Landscape Contractors for the maintenance
of landscaping in Assessment District No. 959 (Zone 1, Area "C").
2003-2 Resolution awarding a contract to RP Landscape & Irrigation for the maintenance of
landscaping in Assessment District No. 982 (Area "D").
2003-3 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the California Street
and 16th Street area without compliance with the 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. 1029; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
2003-4 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 both sides of 21St Street between Muscupiabe Drive and Lincoln
Drive.
2003-5 Resolution amending Resolution 655, entitled, in part, "A Resolution... designating certain
streets, or portions thereof as through highways..." and declaring Olive Avenue between
Belmont Avenue and Garfield Street a through highway.
2003-6 Resolution authorizing the execution of an agreement with the Canto Bello Master Chorale
for the promotion of arts and culture.
2003-7 Resolution authorizing the execution of an agreement with the CSUSB Foundation, Coyote
Conservatory for the promotion of arts and culture.
2003-8 Resolution authorizing the execution of an agreement with the Inland Dance Theatres, Inc.,
for the promotion of arts and culture.
2003-9 Resolution authorizing the execution of an agreement with the Junior University of San
Bernardino, Inc., for the promotion of arts and culture.
2003-10 Resolution authorizing the execution of an agreement with the San Bernardino -Riverside
Counties District Metropolitan Opera Auditions for the promotion of arts and culture.
2003-11 Resolution authorizing the execution of an agreement with the Prime Time Choraliers for
the promotion of arts and culture.
2003-12 Resolution authorizing the execution of an agreement with the San Bernardino Valley
Community Concert Association for the promotion of arts and culture.
2003-13 Resolution authorizing the execution of an agreement with the Sinfonia Mexicana for the
promotion of arts and culture.
Monday, January 6, 2003 Continued
2003-14 Resolution authorizing the execution of an agreement with the Sturges Family Playhouse
for the promotion of arts and culture.
2003-15 Resolution making application to the Local Agency Formation Commission for the
reorganization, to include annexation, of three non-contiguous unincorporated areas
generally located east of Central Avenue, north of Atlantic Avenue.
Tuesday, January 21, 2003 (Monday was a holiday)
2003-16 Resolution authorizing the execution of a professional services agreement between Lewis,
Brisbois, Bisgaard & Smith and the City to represent the City in the case of Michelle P.
Arroyo v. City of San Bernardino, et al.
2003-17 Resolution authorizing the execution of a professional services agreement between Mundell,
Odlum & Haws and the City to represent the City in the case of Dale Blackwell v. City of
San Bernardino, et al.
2003-18 Resolution authorizing the execution of an agreement with Jeff and Lisa Harvey for
utilization of bloodhounds at the San Bernardino Police and Fire Departments.
2003-19 Resolution approving Amendment No. 2 to agreement for professional services with David
Evans and Associates, Inc., for additional design services associated with the design of the
widening of Del Rosa Drive and Third Street at the San Bernardino International Airport.
2003-20 Resolution authorizing the Mayor to execute a revised freeway agreement with the State of
California, Department of Transportation (Caltrans) for the right-of-way acquisition and
construction of the State Route 215 Freeway.
2003-21 Resolution awarding a contract to Pro Tech Engineering Corp. for street lighting on
Baseline from Victoria Avenue to a point 1000' westerly, per Plan No. 10397.
2003-22 Resolution declaring the intention to order the vacation of a 10' public utility easement
located between 20th Street and 21st Street, west of Kenwood Avenue.
2003-23 Resolution amending Resolution 6413, Section Ten, entitled in part, "A resolution...
establishing a basic compensation plan..." by updating information codifying prior Council
actions (General Unit).
2003-24 Resolution amendment Resolution 6429, entitled in part, "A resolution... establishing a
basic compensation plan for officers and/or employees of the Police and Fire
Departments."
2003-25 Resolution authorizing the Mayor or her designee to execute an agreement to provide
mentoring services for the County of San Bernardino Community Services Department
for the period of October 15, 2002 through October 14, 2003.
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Tuesday, January 21, 2003 Continued
is 2003-26 Resolution ratifying the signature of the Mayor's designee for a one-month extension of the
current contract with the Wackenhut Corporation and authorizing a service agreement and
annual purchase order to the Wackenhut Corporation in an amount not to exceed $149,021
for jail operations effective February 1, 2003 through June 30, 2003.
2003-27 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located on the norhteast corner of 2nd Street
and Viaduct Boulevard relative to the extension of Giovanola Avenue in San Bernardino.
2003-28 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located north of Kendall Drive, east of the
Devil's Creek Flood Control Channel, known as Assessor's Parcel Number 0261-231-06,
relative to the extension of Campus Parkway, formerly referenced as Pepper Linden Drive.
2003-29 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located north of Kendall Drive, east of the
Devil's Creek Flood Control Channel, known as Assessor's Parcel Number 0261-231-07,
relative to the extension of Campus Parkway, formerly referenced as Pepper Linden Drive.
2003-30 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located north of Kendall Drive, east of the
Devil's Creek Flood Control Channel, known as Assessor's Parcel Number 0261-231-27,
relative to the extension of Campus Parkway, formerly referenced as Pepper Linden Drive.
2003-31 Resolution approving the issuance of Multi -Family Housing Revenue Bonds by the
California Statewide Communities Development Authority for the Sycamore Ridge
Apartments.
2003-32 Resolution approving and authorizing the Mayor or her designee to execute Amendment No.
2 to the agreement dated July 1, 2002, by and between the City of San Bernardino and the
Redevelopment Agency for the provision of additional infrastructure improvements in
Neighborhood Initiative Program Target Area #1 (See Companion Resolution CDC/2003-
3).
2003-33 Resolution authorizing the Mayor to execute a settlement agreement and General Release
with In Touch Communications, Inc., concerning Utility User's Tax.
2003-34 Resolution authorizing the Police Department to accept the grant for the California State
University Partnership from the State Department of Alcohol Beverage Control in the
amount of $50,000.
2003-35 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.
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Tuesday, January 21, 2003 Continued
2003-36 Resolution authorizing the Police Department to apply for year two funding of the Value -
Based Initiative (VBI) Grant and the expenditure of grant funds in accordance with the
grant budget.
2003-37 Resolution granting a revocable license to the Southern California Gas Company for its
operations in the City of San Bernardino.
2003-38 Resolution adopting the Mission Statement for a coalition of organized labor and local
governments within the Inland Empire created under the auspices of the League of California
Cities Grassroots efforts for the purpose of protecting local government services and
revenues.
Monday, February 3, 2003
2003-39 Resolution authorizing the Mayor to execute the revised agreement with Omnitrans relative
to obtaining the Federal Transit Administration Funding for the renovation and restoration of
the Historical Santa Fe Depot.
2003-40 Resolution approving a side letter adding further language regarding Military Leave to
Resolution 2001-303, implementing a Memorandum of Understanding between the City and
employees in the General Bargaining Unit.
2003-41 Resolution approving a side letter adding further language regarding Military Leave to
Resolution 2001-94, implementing the compensation and benefits plan between the City and
the San Bernardino Management/Confidential and Unclassified Employees.
2003-42 Resolution authorizing execution of an agreement with the City and the San Bernardino
Black Culture Foundation for financial assistance from the Civic and Promotion Fund for
FY 2002/03.
2003-43 Resolution authorizing 1) an increase to the annual purchase orders to Matich Corporation
and/or Vulcan Materials/Cal Mat Division to supply materials for roadway pavement
rehabilitation of ruse by the Public Services Department, and 2) issuance of three separate
purchase orders to Matich Corporation and/or Vulcan Materials/Cal Mat Division to supply
asphalt materials for roadway pavement rehabilitation of three capital improvement projects.
Tuesday, February 18, 2003 (Monday was a holiday)
2003-44 Resolution authorizing the execution of a professional services agreement between Lewis,
Brisbois, Bisgaard & Smith and the City to represent the City and its police employees in
the case of Adrian Eugene Moore v. City of San Bernardino; San Bernardino Police Officers
Ernesto Antillon, Mike Golubic, Sgt. Schwenka, Bustamante, Quiroz and Lee Dean, Chief of
Police.
2003-45 Resolution awarding a contract to Nikola Construction Corporation dba Nikola Corporation
for sewer improvements on Court Street between `B" Street and "D" Street, per Plan
Drawing No. 10561.
2
Tuesday, February 18, 2003 Continued
2003-46 Resolution declaring the intention to order the vacation of portions of Piedmont Drive north
of Marshall Boulevard, Marshall Boulevard between Blythe Street and Victoria Avenue,
and Victoria Avenue north of Piedmont Drive.
2003-47 Resolution authorizing the Purchasing Manager to issue a purchase order to the United States
Department of Health and Human Services—Supply Service Center in the amount not to
exceed $85,000.00 for pharmaceuticals.
2003-48 Resolution authorizing the Purchasing Manager to issue a purchase order to L.N. Curtis &
Sons in the amount of $55,610.53 for self contained breathing apparatus (SCBA).
2003-49 Resolution authorizing an increase to an annual purchase order to Metro dba Star Auto
Parts for the purchase of automotive parts and supplies utilized by the Public Services
Department Fleet Division.
2003-50 Resolution authorizing an increase to an annual purchase order, with three (3) single year
renewal options, to Tec of California for the purchase of specific equipment parts for the
Public Services refuse fleet utilized by the Public Services Department Fleet Division.
2003-51 Resolution awarding a contact to Gilbert Ayala and Sons, Inc., for construction of
pavement rehabilitation (Phase III), per Plan No. 10581.
2003-52 Resolution imposing liens on certain parcels of real property located within the City of San
Bernardino for uncollected business registration fees.
2003-53 Resolution ordering the vacation of a 10' public utility easement located between 20th Street
and 21St Street, west of Kenwood Avenue.
2003-54 Resolution ratifying the submittal of a grant application by the Director of Parks, Recreation
and Community Services for CDBG funding in the amount of $19,500 from the Town of
Apple Valley for the Senior Companion Program (SCP).
2003-55 Resolution ratifying the submittal of a grant application by the Director of Parks, Recreation
and Community Services for CDBG funding in the amount of $19,884 from the City of
Victorville for the Senior Companion Program (SCP).
2003-56 Resolution ratifying the submittal of a grant application by the Director of Parks, Recreation
and Community Services for CDBG funding in the amount of $19,884 from the City of
Hesperia for the Senior Companion Program (SCP).
2003-57 Resolution ratifying the submittal of a grant application by the Director of Parks, Recreation
and Community Services for CDBG funding in the amount of $83,500 from the County of
San Bernardino Department of Economic & Community Development for the Senior
Companion Program (SCP).
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Tuesday, February 18, 2003 Continued
2003-58 Resolution renewing the City's participation in the Agua Mansa Recycling Market
Development Zone.
2003-59 Resolution adopting General Plan Amendment No. 00-02 to the General Plan of the City of
San Bernardino, to delete portions of Piedmont Drive, Marshall Boulevard, and Victoria
Avenue from the General Plan Circulation Element.
2003-60 Resolution adopting General Plan Amendment No. 02-07 to the General Plan of the City of
San Bernardino, to amend the General Plan Land Use Designation from RU -1, Residential
Urban, to CG -1, Commercial General, for 9.8 acres located on the north side of Kendall
Drive, approximately 1,250 feet easterly of Palm Avenue.
Mondav, March 3, 2003
2003-61 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating
certain streets, or portions thereof as through highways..." and declaring Sixteenth Street a
through highway at its intersections with Clyde Street, Glenview Street, Flores Street,
Massaro Lane, Hancock Street and Cabrera Avenue.
2003-62 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.
2003-63 Resolution authorizing the Mayor to execute an easement agreement with the City of
Colton for power transmission lines.
2003-64 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 California Street and 16th Street, approving the final engineer's
report, creating an assessment district to cover the costs of said maintenance, known as
Assessment District No. 1029, ordering the work, confirming the 2003-2004 assessment
roll, and determining that the Special Assessment Investigation, Limitation and Majority
Protest Act of 1931 shall not apply.
2003-65 Resolution approving a certain EIR Consultant and the form of consultant contract as
requested by the San Bernardino Regional Water Resources Authority.
2003-66 Resolution awarding a contract to Essex Construction, Inc., for the upgrade playground
equipment/surfacing at fourteen (14) park sites project, per Plan No. 10595.
Monday, March 17, 2003
2003-67 Resolution authorizing the execution of an agreement with Psomas, Inc., for engineering
services for the development of the Vision Creek Storm Drain and Park Project.
Cl
Mondav, March 17, 2003 Continued
2003-68 Resolution approving final map for Subdivision Tract No. 15407, located on the southeast
corner of Irvington and Olive Avenues, 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.
2003-69 Resolution ordering the vacation of portions of Piedmont Drive, north of Marshall
Boulevard, Marshall Boulevard, between Blythe Street and Victoria Avenue, and Victoria
Avenue, north of Piedmont Drive (Plan No. 10122A), and authorizing the Mayor to execute
a street vacation agreement with the San Manuel Band of Serrano Mission Indians.
2003-70 Resolution authorizing the submittal of an application for grant funding under the
Community Code Enforcement Pilot Program.
Monday, April 7, 2003
2003-71 Resolution authorizing the execution of a professional services agreement between Lewis,
Brisbois, Bisgaard & Smith and the City to represent the City in the case of Avila
Construction, Inc., et al. v. City of San Bernardino, et al.
2003-72 Resolution adopting an implementation plan in connection with the San Bernardino
International Trade Center Specific Plan for the Inland Valley Development Agency
(Former NAFB Properties).
2003-73 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.
2003-74 Resolution authorizing an increase in the amount of the existing annual purchase order to the
County of San Bernardino 800 Mhz Group for Police and Fire MDC user fees.
2003-75 Resolution authorizing the Purchasing Manager to issue a purchase order to Adamson in the
amount of $23,920.50, Cal Olympic Safety in the amount of $5,952.61, Dyna Med in the
amount of $4,844.19, Safety West in the amount of $640.04, and Super Nova in the amount
of $12,807.38 to purchase protective equipment for the Police Department.
2003-76 Resolution objecting to the tax sale of properties with City assessments.
2003-77 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 both sides of Belle Street between 5th Street and the end of Belle
Street north of 5th Street, except for the section on the west side between 400' north of 5th
Street and 540' north of 5th Street.
2003-78 Resolution determining the amount of property tax revenues to be exchanged between and
among the City of San Bernardino and the County of San Bernardino resulting from the
jurisdictional change described by LAFCO 2915 for three islands of unincorporated territory
generally located east of Central Avenue, north of Atlantic Avenue.
FA
Monday, April 7, 2003 Continued
2003-79 Resolution authorizing the execution of an agreement with the California Highway Patrol and
the San Bernardino Police Department regarding the Cargo Theft Interdiction Program.
2003-80 Resolution providing for the order of emergency succession to the position of Mayor and
Chairman of the San Bernardino Disaster Council.
2003-81 Resolution providing for the appointment of a Mayor Pro Tempore on a rotation basis
and rescinding Resolution No. 94-134 (Rescinded by Resolution No. 2004-69).
2003-82 Resolution authorizing and approving the Mayor to execute Amendment No. 1 to contract
No. 99-471 dated June 29, 1999, by and between the County of San Bernardino, the City of
San Bernardino, and Provisional Educational Services, Inc., whereby the County will grant
ownership of properties located at 1680 and 1686 West 19th Street to Provisional
Educational Services, Inc., for CDBG related activities.
2003-83 Resolution 1) accepting the transmission of the preliminary 2003 eminent domain
amendment to the State College Redevelopment Plan, the Initial Study for the amendment
and 2) setting the joint public hearing date of May 19, 2003 at 7:00 p.m. with the Community
Development Commission to consider the amendment reinstating certain eminent domain
powers and adoption of a negative declaration (See Companion Resolution CDC/2003-9).
Monday, April 21, 2003
2003-84 Resolution awarding a contract to New West Signal for traffic signal modification at Kendall
Drive and University Parkway, per Plan No. 10298.
2003-85 Resolution directing and 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 north
and south of Orange Show Road, west of Waterman Avenue.
2003-86 Resolution amending Resolution No. 6413, Sections Twelve and Fourteen, entitled in part,
"A resolution... establishing a basic compensation plan..." by updating information codifying
prior council actions (Management/Confidential and Unclassified).
2003-87 Resolution authorizing an increase to the annual purchase order to Precision Cold Planing
Company to supply cold milling services for roadway pavement rehabilitation of ruse by the
Public Services Department.
2003-88 Resolution awarding a contract to KC Construction for Phase I pavement rehabilitation on
Hospitality Lane between Carnegie Drive and Gage Canal, per Plan No. 10571.
2003-89 Resolution awarding a contract to Ranco Corporation for construction of ADA access
ramps and sidewalks at various locations, per Plan No. 10600.
LM
Monday, April 21, 2003 Continued
2003-90 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 of vehicles exceeding a maximum gross weight limit of five tons zone on both sides
of 4th Street between Foothill Boulevard/51h Street and Mt. Vernon Avenue.
2003-91 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 33rd Street and Mayfield Avenue.
2003-92 Resolution authorizing an increase to the annual purchase orders to Matich Corporation
and/or Vulcan Materials/Cal Mat Division to supply materials for roadway pavement
rehabilitation for use by the Public Services Department.
2003-93 Resolution authorizing the execution of a purchase order to Fairview Ford for sixteen (16)
year 2003 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.
2003-94 Resolution revising Section 1 of Resolution 95-40 relating to the amount of an
infrastructure fee to be levied for right-of-way improvements and/or public improvements
within the Verdemont area, and adopting the 4th Amendment to the Engineer's Report.
2003-95 Resolution authorizing and approving the Mayor or her designee to execute Amendment No.
1 to the January 15, 1993 Verdemont Loan Agreement by and between the
Redevelopment Agency of the City of San Bernardino and the City of San Bernardino (See
Companion Resolution CDC/2003-10).
2003-96 Resolution 1) approving the CDBG Community Development Citizen Advisory Committee
(CDCAC) and Redevelopment Committee's recommendations in Attachment 1; 2) approving
the Home and Emergency Shelter (ESG) Grant allocations; 3) authorizing the Mayor to
execute and submit to HUD all documents and to take all necessary actions to implement the
City's Consolidated Plan and 2003/2004 Annual Action Plan, including the submittal of a
Section 108 Loan to HUD, the preparation and execution of agreements with public service
agencies.
2003-97 Resolution ratifying submittal of a grant application to the Federal Emergency
Management Agency (FEMA) in the amount of $210,600 to purchase defibrillators.
2003-98 Resolution authorizing submittal of a funding request form to the Department of
Conservation, Division of Recycling for California beverage container recycling and litter
reduction activities.
2003-99 Resolution authorizing submittal of 2003/2004 Used Oil Recycling Block Grant
application for grant funds from the California Integrated Waste Management Board.
E
Monday, May 5, 2003
2003-100 Resolution authorizing Amendment No. 1 to the revocable license of the Southern
California Gas Company and extending the term to September 30, 2003.
2003-101 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the
amount of $158,378.00 from California Department of Education for the administration of
the summer food service program for youth.
2003-102 Resolution authorizing the execution of a contract with 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.
2003-103 Resolution authorizing the Chief of Police to execute a Memorandum of Understanding
(MOU) agreement with the California Highway Patrol, San Bernardino area, regarding
drug investigations originated by the California Highway Patrol.
2003-104 Resolution changing the name of Pepper Linden Drive as dedicated across various tracts
and subdivisions and its proposed extension to Campus Parkway in the City of San
Bernardino.
2003-105 Resolution declaring that there is a need to create a City housing authority in the community
("San Bernardino City Housing Authority") and declaring the Mayor and Common Council
to be commissioners of the San Bernardino City Housing Authority.
2003-106 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 Uptown Redevelopment Project.
Monday, May 19, 2003
2003-107 Resolution requesting that the City's Primary Municipal Election be consolidated with the
November 4, 2003 consolidated election conducted by the County of San Bernardino.
2003-108 Resolution authorizing the Police Department to apply for and accept a Homeland Security
Overtime Program (HSOP) grant from the U.S. Department of Justice, COPS Office.
2003-109 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located north of Kendall Drive, east of
Devil's Creek Flood Control Channel, known as Assessor's Parcel Number 0261-231-06,
relative to the extension of Campus Parkway, formerly referenced as Pepper Linden Drive,
in San Bernardino.
2003-110 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located north of Kendall Drive, east of the
Devil's Creek Flood Control Channel, known as Assessor's Parcel Number 0261-231-07,
relative to the extension of Campus Parkway, formerly referenced as Pepper Linden Drive,
in San Bernardino.
v
Monday, May 19, 2003 Continued
2003-111 Resolution finding and determining that the public interest and necessity require the
acquisition of a portion of certain real property located north of Kendall Drive, east of the
Devil's Creek Flood Control Channel, known as Assessor's Parcel Number 0261-231-27,
relative to the extension of Campus Parkway, formerly referenced as Pepper Linden Drive,
in San Bernardino.
Monday, June 2, 2003
2003-112 Resolution authorizing the San Bernardino City Fire Department to renew the cooperative
agreement with the United States Department of Agriculture (USDA), San Bernardino
National Forest relating to fire protection and rescue services within the mutual threat zone.
2003-113 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.
2003-114 Resolution authorizing the renewal of the existing maintenance contract for police and fire
mobile data computers (MDCS) with Motorola Corporation of Riverside, California.
2003-115 Resolution authorizing the Purchasing Manager to award an annual purchase order and
service agreement, with two single year renewal options, to Harris Computer Systems for
maintenance and support of Unidata, SB+ and financial modules for the City's financial
system and the Municipal Water Department's financial system.
2003-116 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, and user equipment maintenance with the County of San Bernardino's
800 MHz group.
2003-117 Resolution authorizing the second amendment to the waste disposal agreement between the
County of San Bernardino and the City (See Resolution 2003-306).
2003-118 Resolution authorizing an increase to Purchase Order No. 996700 to Bryan A. Stirratt and
Associates for the installation of landfill gas monitoring probes at the former Waterman
Landfill.
2003-119 Resolution authorizing the Mayor to submit an application to accept the FY 03/04 Juvenile
Accountability Incentive Block Grant (JAIBG) ($74,303).
2003-120 Resolution approving that certain purchase and sale agreement by and between the City of
San Bernardino and the Redevelopment Agency relating to property located at the northwest
corner of University Parkway and Northpark Boulevard (See Companion Resolution
CDC/2003-20).
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Monday, June 2, 2003 Continued
2003-121 Resolution approving the proposed Section 108 Loan Guarantee Application for the
Focused Neighborhood Revitalization Program and authorizing and approving the
submittal of the final application for the U.S. Department of Housing and Urban
Development (HUD) and for public distribution.
2003-122 Resolution authorizing the Mayor to execute an agreement between the City and the Patrons
of the Roosevelt Bowl to provide support services for Market Night at Perris Hill Park.
2003-123 Resolution amending Resolution 96-188 relating to Section 5.03.370 of the San Bernardino
Municipal Code concerning business registration and permit fees.
Monday, June 16, 2003
2003-124 Resolution authorizing the Mayor to execute a Master Services Memorandum of
Understanding with the Water Department for provision of city services for Fiscal Year
2003/2004.
2003-125 Resolution stating the City's intention to grant a franchise to the Southern California Gas
Company.
2003-126 Resolution awarding a contract to Centner Construction Company for the ADA rest room
rehabilitation at Blair Park and Perris Hill Park, per Plan No. 10353.
2003-127 Resolution authorizing the execution of a cooperative agreement between the City and the
San Bernardino Associated Governments (SANBAG) for State Street Storm Drain Project,
Contract No. 03-005.
2003-128 Resolution authorizing the execution of Amendment No. 1 to cooperative agreement between
the City and the San Bernardino Associated Governments (SANBAG) for State Street
Storm Drain Project, Contract No. 03-005.
2003-129 Resolution approving the final map for Subdivision Tract No. 14604, located on the
northeast corner of Ohio and Magnolia Avenues, 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.
2003-130 Resolution authorizing the Fire Department to renew the agreement with the County of San
Bernardino to provide fire protection and paramedic services to County unincorporated
areas within the City's sphere of influence from July 1, 2003 through June 30, 2004.
2003-131 Resolution authorizing the Mayor or her designee to execute an agreement with the San
Bernardino City Unified School District to furnish food service for the Summer Food
Service Program For Youth.
2003-132 Resolution authorizing the Mayor or her designee to execute Amendment No. 5 to the
agreement with San Bernardino City Unified School District relating to delivery of
breakfasts, snacks, and lunches to Delmann Heights Headstart Center.
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Monday, June 16, 2003, Continued
2003-133 Resolution authorizing execution of an annual purchase order with four single -year renewal
options to Poma Distributing Company, Inc., for automotive, heavy truck and heavy
equipment lubricants.
2003-134 Resolution authorizing the execution of an annual purchase order with three single -year
renewal options to Star Auto Parts for the purchase of automotive parts and supplies
utilized by the Public Services Department Fleet Division.
2003-135 Resolution authorizing the execution of a purchase order to Great Western Leasing &
Sales, Inc., for the furnishing and delivery of one (1) slide axle tag trailer to be utilized by
the Public Services Street Division.
2003-136 Resolution authorizing the execution of a Memorandum of Understanding between the City
of San Bernardino and the City of San Bernardino Board of Water Commissioners providing
Harwood Technical Enterprises (H.T.E.) Utility Billing System use for the City's Refuse
Division.
2003-137 Resolution authorizing execution of a services agreement in the amount of $488,000 with
Los Padrinos Youth Services Inc. for Fiscal Year 2003/2004 (Rescinded by Resolution
2003-323).
2003-138 Resolution authorizing the execution of Amendment No. 13 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.
2003-139 Resolution authorizing the execution of an agreement between the City and Trimble
Navigation Limited to engage in a pilot test of a vehicle locating system on ten city refuse
trucks.
2003-140 Resolution granting an easement to Southern California Edison through certain portions of
Water Department property located at Foothill and Sterling in order to provide electric
service to East Valley Water District's reservoir.
2003-141 Resolution ratifying the submittal of three project applications for the fourth funding cycle of
the Safe Routes to School (SR2S) Program.
2003-142 Resolution authorizing the mayor or her designee to apply for and administer a grant with the
County 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 2003/2004
beginning July 1, 2003 through June 30, 2004.
2003-143 Resolution authorizing the Mayor to execute an agreement between the City and the More
Attractive Community Foundation for the location and installation of Youth Sports
Figures.
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Monday, June 30, 2003
2003-144 Resolution authorizing the City of San Bernardino to establish 2003-2004 expenditures for
the month of July only, at one -twelfth the proposed levels contained in the preliminary
detail budget for the 2003-2004 Fiscal Year, or as needed to pay the authorized costs incurred
for the month of July, 2003 only, pending final approval of the 2003-2004 budget.
Monday, July 7, 2003
2003-145 Resolution imposing liens on certain parcels of real property located within the City of San
Bernardino for uncollected business registration fees.
2003-146 Resolution authorizing the Purchasing Manager to issue annual purchase orders to
Greenwood's Uniforms in the amount of $30,000 for replacement of Class `B" uniforms
and to Allstar Fire Equipment, Inc., in the amount of $64,000 for replacement of fire safety
clothing.
2003-147 Resolution authorizing the Mayor or her designee to execute Amendment No. 1 to contract
02-1166 with the County of San Bernardino to provide youth mentoring services for the
period of July 1, 2003 through June 30, 2004.
2003-148 Resolution authorizing the execution of annual agreements with the County of San
Bernardino to provide equipment and user access into the National Law Enforcement
Telecommunications System (NLETS), the California Law Enforcement
Telecommunications System (CLETS), and the Sheriffs Central Name Index (CNI).
2003-149 Resolution authorizing the execution of an annual purchase order, with four single year
renewal options, to Kaman Industrial Technologies for gates hoses, hydraulic fittings and
bearings for the City's heavy equipment fleet.
2003-150 Resolution authorizing an annual purchase order, with three single year renewal options, to
Arrow Auto Air and Transmission for automotive, light and medium duty truck
transmission service, repair and overhaul for the City's fleet.
2003-151 Resolution authorizing the Mayor to execute an agreement between Transport Tax
Consulting, Inc. (TTC) and the City for fuel excise tax review services; and authorizing a
purchase order to TTC for said services performed from January 1997 through June 2002.
2003-152 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 951,
Zone 1 and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road
area.
2003-153 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 952,
Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and Maintenance District,
State University area.
2003-154 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 953,
Landscaping Maintenance District, 16th Street and Medical Center Drive area.
14
Monday, July 7, 2003, Continued
2003-155 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 956,
Landscaping Maintenance District, Carnegie Drive area.
2003-156 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 959,
Zone 1, Landscaping Maintenance, Shandin Hills area.
2003-157 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 962,
Sewer Lift Station Maintenance District, Pine Avenue area.
2003-158 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 963,
Sewer Lift Station Maintenance District, Allen Street area.
2003-159 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 968,
Landscaping Maintenance District, Airport Drive.
2003-160 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 974,
Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue area.
2003-161 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 975,
Landscaping Maintenance District, Pepper Avenue and Mill Street area.
2003-162 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 976,
Landscaping Maintenance District, Pine Avenue and Belmont Avenue area.
2003-163 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 981,
Landscaping Maintenance District, Meridian Avenue and Randall Avenue area.
2003-164 Resolution confirming the 2003/2004 assessment Roll for Assessment District No. 982,
Landscaping Maintenance District, Piedmont Drive area.
2003-165 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 986,
Landscaping Maintenance District, Rialto Avenue and Macy Street area.
2003-166 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 989,
Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy Street
area.
2003-167 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 991,
Landscaping Maintenance District, Verdemont Drive and Olive Avenue area.
2003-168 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 993,
Landscaping Maintenance District, Cajon Boulevard and June Street area.
2003-169 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 997,
Landscaping Maintenance District, Chestnut Avenue area.
15
Monday, July 7, 2003, Continued
2003-170 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1001,
Landscaping Maintenance District, Pennsylvania Avenue and Birch Street area.
2003-171 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1002,
Landscaping Maintenance District, "H" Street area.
2003-172 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1005,
Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue
(Campus Parkway) area.
2003-173 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1007,
Landscaping Maintenance District, Pepper Avenue and Randall Avenue area.
2003-174 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1012,
Landscaping Maintenance District, Mill Street and Burney Street area.
2003-175 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1016,
Landscaping Maintenance District, Coulston Street area.
2003-176 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1017,
Landscaping Maintenance District, Kendall Drive and Pine Avenue area.
{' 2003-177 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1018,
Northpark Boulevard and Mountain Drive Acquisition Assessment District.
2003-178 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1019,
Landscaping Maintenance District, Northpark Boulevard and Mountain Drive area.
2003-179 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1020,
Landscaping Maintenance District, Mill Street and Dallas Avenue area.
2003-180 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1023,
Landscaping Maintenance District, Elm Avenue and Coulston Street area.
2003-181 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1024,
Landscaping Maintenance and Sewer Lift Station District, Inland Center Drive and
Riverwalk Drive area.
2003-182 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1025,
Landscaping Maintenance District, Palm Avenue and Washington Street area.
2003-183 Resolution confirming the 2003/2004 Assessment Roll for Assessment District No. 1027,
Landscaping Maintenance District, Waterman Avenue and Washington Street area.
16
Monday, July 7, 2003, Continued
2003-184 Resolution authorizing the execution of a Memorandum of Understanding (MOU) between
the City and the Southern California Regional Rail Authority (SCRRA) for
reimbursement of cost to provide improvements to permanent crew facilities for Metrolink
at the Santa Fe Depot.
2003-185 Resolution authorizing the execution of a lease agreement between the City and the New
Hope Missionary Baptist Church for rental of space for the Westside Community Service
Center.
2003-186 Resolution authorizing an annual purchase order, with three single year renewal options, to
Fairview Ford for services and materials to support the City's light vehicle fleet.
2003-187 Resolution ratifying participation in the FY 2003 State Homeland Security Grant
Program (SHCGP) Part I and Part II submitted by the San Bernardino County Fire
Department, Office of Emergency Services.
2003-188 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 $20,167.
2003-189 Resolution adopting the Updated Housing Element to the General Plan.
2003-190 Resolution approving that certain Redevelopment Cooperation, Financing and Loan
Agreement by and between the Redevelopment Agency and the City of San Bernardino.
2003-191 Resolution awarding a contract to Holland -Lowe Construction, Inc., for Tippecanoe
Avenue widening (Phase II) and Laurelwood Drive (Phase II), per Plan No. 10373A.
Monday, July 21, 2003
2003-192 Resolution imposing liens on certain parcels of real property located within the City of San
Bernardino for uncollected business registration liens.
2003-193 Resolution changing the name of a portion of State Street to Norm Johnson Way, south
of Highland Avenue to 5th Street in the City of San Bernardino.
2003-194 Resolution acknowledging the receipt and filing of the Annual Statement of Investment
Policy for the period of July 1, 2003 through June 30, 2004.
2003-195 Resolution authorizing extension of the existing purchase orders to Larry Jacinto Farming
and Scott Tractor Service for a maximum of $130,000 in the aggregate to perform weed
abatement services for Fiscal Year 2003/2004.
2003-196 Resolution objecting to the August 2003 tax sale of properties with City assessments.
2003-197 Resolution declaring its intention to order the vacation of portions of Laurelwood Drive,
east of Orchard Drive and Orchard Drive, north and south of Laurelwood Drive.
17
Monday, July 21, 2003 Continued
2003-198 Resolution authorizing the Mayor to execute Amendment No. 5 to the agreement with
Milford Wayne Donaldson, FAIA, Inc., for bidding assistance/construction observation for
the renovation and retrofit of the San Bernardino Santa Fe Depot.
2003-199 Resolution authorizing the issuance of a purchase order to SCR Group, Inc., dba Southern
California Roofing Company, for reroofing and roofing repairs to Delmann Heights
Community Center and Galaxy Gymnasium, and authorizing the issuance of a purchase order
to Reycrest Roofing and Waterproofing Company for reroofing and roof repairs to
Hernandez Community Center and Galaxy Community Center.
2003-200 Resolution approving an agreement with Liebert Cassidy Whitmore for labor relations
training services.
2003-201 Resolution awarding a purchase order in the amount of $96,989.56 to California Structural
Contractors for purchase and installation of one Litchfield 36 foot rainbow band shelter at
Anne Shirrells Park in accordance with attached description and drawings.
2003-202 Resolution authorizing the transfer of two (2) older model police vehicles to the Inland
Valley Development Agency (IVDA)/San Bernardino International Airport Authority
(SBIAA) for the use by the airport security force.
2003-203 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
$12,362.50 for Fiscal Year 2003/2004.
2003-204 Resolution authorizing the City Clerk to enter into a professional services agreement,
software license agreement, and software maintenance agreement with Progressive
Solutions, Inc., to install LicenseTrack and CashierCentral software to replace the Business
Registration Division's licensing system and to provide revenue enhancement services.
2003-205 Resolution authorizing a lease -purchase agreement with Sun Trust Leasing to refinance the
existing lease -purchase agreements with Banc One, GE Capital, and Comerica Leasing for all
outstanding fire apparatus leases and refuse truck leases.
2003-206 Resolution authorizing an agreement with the City of San Bernardino and Little League
Baseball, Inc., Western Regional Headquarters, for financial assistance from the Civic
and Promotion Fund for FY 2003/04.
2003-207 Resolution ratifying submittal of an application for the FY 03/04 Enhancement of
Community Policing Grant from the U.S. Department of Justice.
2003-208 Resolution authorizing the City of San Bernardino to establish 2003-2004 expenditures for
the month of August only at one -twelfth the proposed levels contained in the preliminary
detail budget for the 2003-2004 Fiscal Year, or as needed to pay the authorized costs incurred
for the month of August 2003 only, pending final approval of the 2003-2004 budget.
IN
Monday, July 21, 2003 Continued
2003-209 Resolution submitting to the qualified electors of said City for their approval a ballot
measure relating to a special tax for ten years to help fund the City's libraries;
transmission of the proposed ballot measure to the Office of the City Attorney for purposes
of preparation of an impartial analysis (See Companion Resolution 2003-210).
2003-210 Resolution calling a Special Municipal Election on a ballot measure relating to a special
tax for ten years to help fund the City's libraries and requesting that said City of San
Bernardino's Special Municipal Election be consolidated with the November 4, 2003
consolidated election conducted by the County of San Bernardino (See Companion
Resolution 2003-209).
Monday, August 4, 2003
2003-211 Resolution establishing certain fees for services, and repealing Resolution No. 80-522,
Resolution No. 96-195, Resolution No. 98-257, Resolution No. 99-173, Resolution No. 99-
246, Resolution No. 2001-273, and Resolution No. 2002-241, and amending Resolution No.
89-471, Resolution No. 90-154, Resolution No. 91-148, and Resolution No. 97-271
(Repealed by Resolution No. 2004-58).
2003-212 Resolution authorizing investment of City monies in Local Agency Investment Fund.
2003-213 Resolution directing and 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
southeast corner of Orange Show Road and Amos Avenue in the City.
2003-214 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating
certain streets, or portions thereof as through highways..." and declaring "J" Street a
through highway at its intersections with Belleview Street and Congress Street.
2003-215 Resolution authorizing the execution of an annual purchase order, with two single year
renewal options, to "Y" Tires of Los Angeles for new and recapped tires, tubes and related
repair services for City vehicles and equipment, to be utilized by the Fleet Division.
2003-216 Resolution authorizing the execution of an annual purchase order, with three single year
renewal options, to Fourth Street Rock for disposal of street sweeping materials.
2003-217 Resolution awarding a contract to Guzman Construction Company for street improvements
on Terrace Road between 6th Street and Maple Street, and on 9th Street between Pennsylvania
Avenue and Flores Street; and sidewalk and ADA access at Highland Avenue and Ramona
Avenue per Plan No. 10620 and 10618.
2003-218 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating
certain streets, or portions thereof as through highways..." and declaring Thirty -Sixth Street
a through highway at its intersections with "F" Street and Acacia Avenue.
.+► 2003-219 Resolution authorizing the execution of a purchase order to Matich Corporation for the
rental of paving equipment including operators for roadway pavement rehabilitation.
19
Monday, August 4, 2003, Continued
2003-220 Resolution authorizing the execution of purchase orders to Matich Corporation and/or
Vulcan Materials/Cal Mat Division to supply materials for roadway pavement
rehabilitation for use by the Public Services Department.
2003-221 Resolution authorizing the execution of a purchase order to Precision Code Planing
Company to supply cold milling services for roadway pavement rehabilitation for use by the
Public Services Department.
2003-222 Resolution approving an amendment to the 2000 Community Development Block Grant
Program Section 108 Project Development Loan Agreement, dated as of September 18,
2000, by and between 303, LLC, and the City (See Companion Resolution CDC12003-26).
2003-223 Resolution approving and adopting the City's final budget for Fiscal Year 2003-2004
and establishing the City's appropriation limit as required by Article XIII B of the California
State Constitution.
2003-224 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino employees in the General Unit.
2003-225 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino employees in the Middle Management Unit.
2003-226 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino employees in the Management/Confidential Unit.
2003-227 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino employees in the Fire Safety Unit.
2003-228 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino employees in the Police Safety Unit.
2003-229 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino Elected Officials.
Monday, August 18, 2003
2003-230 Resolution approving a Master Services Agreement by and between the Inland Valley
Development Agency and the City for provision of City services for Fiscal Year 2003/2004.
2003-231 Resolution approving the final map for Subdivision Tract No. 14715, located on the
northeast corner of Western Avenue and Devil Creek 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.
2003-232 Resolution adopting Amendment No. 1 to the Emergency Service Agreement between the
City and the San Manuel Band of Mission Indians.
20
Monday, August 18, 2003 Continued
2003-233 Resolution electing to cease to be subject to the Public Employees' Medical and Hospital
Care Act for the City of San Bernardino Part -Time Elected Officials and Board
Members.
2003-234 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.
2003-235 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 sites.
2003-236 Resolution authorizing execution of an agreement between the City and Major League
Softball, Inc., for adult baseball and adult softball services for the period of September 1,
2003, through August 31, 2006.
2003-237 Resolution authorizing the execution of a concessionaire contractual agreement between the
City and Diamond Creations, Inc., for concession services at the San Bernardino soccer
complex for the period of August 20, 2003, through October 19, 2003, in accordance with
bid specification F-04-017.
2003-238 Resolution approving the destruction of certain city records of the Parks, Recreation and
Community Services Department.
2003-239 Resolution authorizing execution of an agreement between the City and the County of San
Bernardino Probation Department for shared use of the recreation facilities at Norton
Air Force Base for the period of July 1, 2003, through June 30, 2004.
2003-240 Resolution authorizing the Purchasing Manager to issue an annual purchase order not to
exceed $35,000.00 to the Wackenhut Corporation, Inc., for clerical support services within
the Police Department's Records Bureau.
2003-241 Resolution authorizing the execution of a purchase order to Haaker Equipment Company
for the furnishing and delivery of two Elgin Sweepers to be utilized by the Public Services
sweeper crew; and authorizing the Purchasing Manager to solicit lease -purchase rate quotes.
2003-242 Resolution authorizing the acceptance of a grant from the Federal Emergency
Management Agency (FEMA) for emergency operations planning in the amount of
$22,183.
2003-243 Resolution appointing specific directors to the Big Independent Cities Excess Pool
(BICEP) Joint Powers Authority (Linnea Livingston and Tom Marek).
2003-244 Resolution approving the destruction of certain obsolete records by the San Bernardino
QPolice Department.
21
Monday, August 18, 2003 Continued
2003-245 Resolution ordering the vacation of portions of Laurelwood Drive, east of Orchard
Drive and Orchard Drive, north and south of Laurelwood Drive (Plan No. 10755) and
reserving temporary easements for City sanitary sewer, waterlines, and for existing utilities.
2003-246 Resolution approving a certain Redevelopment Cooperation and Financing Agreement
between the Redevelopment Agency and the City (Redevelopment Cooperation and
Financing Agreement - Imperial Imports, Inc., dba Toyota of San Bernardino, Scion of
San Bernardino and San Bernardino Hyundai) (See Companion Resolutions CDC/2003-
27 and CDC/2003-28).
Tuesday, September 2, 2003 (Monday was a holiday)
2003-247 Resolution authorizing the Director of Development Services to execute on behalf of the City
Utility Agreement No. 19948 with the State of California, Department of Transportation
(Caltrans) for the relocation of City sewer facilities due to the construction of the SR -210
Freeway.
2003-248 Resolution authorizing the Director of Development Services to execute on behalf of the City
Utility Agreement No. 17604 with the State of California, Department of Transportation
(Caltrans) for the relocation of City sewer facilities due to the construction of the SR -210
Freeway.
Ir 2003-249 Resolution authorizing the Purchasing Manager to purchase one new Pierce fire apparatus
from Pierce Manufacturing, Inc.; solicit bids to purchase ancillary equipment and
emergency medical services equipment, and enter into a lease purchase agreement to fund
these purchases and the purchase of two new street sweepers.
2003-250 Resolution authorizing the execution of Amendment No. 1 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 through November 19, 2003.
2003-251 Resolution authorizing submission of a financing application to the California Infrastructure
and Economic Development Bank for financing of the Verdemont Fire Station and
approving certain other matters in connection therewith.
2003-252 Resolution authorizing the Mayor or her designee to submit an application to the California
Department of Health Services for the California Nutrition Network Grant in the amount
of $156,888 for the three-year period of October 1, 2003, through September 30, 2006.
2003-253 Resolution implementing a Memorandum of Understanding between the City of San
Bernardino and employees in the Police Safety Employees' Bargaining Unit represented by
the San Bernardino Police Officers' Association (SBPOA) (January 1, 2003, through
December 31, 2005).
22
A'
Monday, September 15, 2003
2003-254 Resolution making application to the Local Agency Formation Commission for providing
City sewer services to property within unincorporated territory located at 2582 N. Macy
Street (Muscoy Fire Station No. 75).
2003-255 Resolution authorizing the Purchasing Manager to issue a purchase order to L.N. Curtis &
Sons in the amount of $63,897.13 for self contained breathing apparatus (SCBA).
2003-256 Resolution authorizing the Purchasing Manager to issue a purchase order to Fitness
Appraisal, Inc., in the amount of $28,700.00 to perform physical baseline evaluations for the
Fire Department Wellness and Fitness Program.
2003-257 Resolution authorizing the Mayor or her designee to execute an agreement with the San
Bernardino City Unified School District to provide contractual services for after-school
recreation programs at Cole Elementary School.
2003-258 Resolution authorizing the execution of a contract and issuance of a purchase order to
Expanets of California, Inc., for the installation of a Neaxmail AD -40 voicemail system to
the City's telephone system for the Facilities Management Department in the amount of
$39,120.00.
2003-259 Resolution authorizing the execution of the second option year of the contract between the
City of San Bernardino and Guzman Construction Co. for repair of sidewalks, curbs,
gutters, and driveways at various locations throughout the City.
2003-260 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 $38,300.
2003-261 Resolution authorizing the Mayor to execute a contract between the City of San Bernardino
and the South Coast Air Quality Management District for the receipt of grant funds in the
amount of $143,208 for construction of the LNG-L/CNG fueling station at the City
Corporate Yard.
2003-262 Resolution adopting the 2003/2004 through 2007/2008 Capital Improvement Program.
2003-263 Resolution adopting the 5 -Year Capital Improvement Program (2003-2008) for Measure
"I" Local Expenditures.
2003-264 Resolution adopting General Plan Amendment No. 02-11 to the General Plan, to amend the
General Plan land use designations from RE, Residential Estate, to RL, Residential Low, for
4.33 acres located at the northwest corner of Palm and Irvington Avenues and for the easterly
5.65 acres of a 10.35 acre parcel located at the northeast corner of Palm and Irvington
Avenues.
23
Monday, September 15, 2003 Continued
2003-265 Resolution authorizing the Mayor to execute a Redevelopment Cooperation Agreement by
and among the Inland Valley Development Agency, the Redevelopment Agency and the City
relating to the initiation of studies for the redevelopment of lands previously acquired by the
Agency and relating to transfer or delegation of redevelopment authority to the Agency
relative to properties in the North Arden -Guthrie Area (Arden -Guthrie Implementation
Area).
Monday, October 6, 2003
2003-266 Resolution authorizing the Mayor to execute an agreement with Tom Dodson & Associates
to perform environmental consulting services.
2003-267 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Irvington Avenue
and Olive Avenue area without compliance with the 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. 1031; preliminarily approving the engineer's report and
giving notice of a public meeting and public hearing.
2003-268 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 zone between the hours of 10:00 p.m. and 6:00 a.m. on the north side of Forty -
Sixth Street between Sierra Way and Sepulveda Avenue.
2003-269 Resolution amending Resolution No. 8234 entitled, in part, "A Resolution... establishing
parking time limitations upon certain designated streets, alleys, or portions thereof..." to
establish a two-hour parking limitation between the hours of 9:00 a.m. and 6:00 p.m. on
the north side of Forty -Sixth Street between Sierra Way and Sepulveda Avenue.
2003-270 Resolution authorizing the Purchasing Manager to issue a purchase order to LA Gym
Equipment in the amount of $79,454.85 and Fitness 909 in the amount of $30,606.39 for
the Wellness and Fitness Program exercise equipment.
2003-271 Resolution amending Resolution No. 6413, Section Eleven, entitled in part, "A
Resolution... establishing a basic compensation plan..." by codifying prior council actions
(Middle -Management Unit).
2003-272 Resolution approving that certain Co -Lead Agency Agreement by and between the City of
San Bernardino and the San Bernardino Valley Municipal Water District relating to the
North Lake and South Lake projects within the City.
2003-273 Resolution accepting a Grant Deed from Southern California Edison Company for property
located on the north side of Nolan Street, between Ogden and Kern Streets, and
dedicating the property for Water Department use (Rescinded by Res. No. 2003-348).
24
Monday, October 6, 2003 Continued
2003-274 Resolution authorizing the Mayor to execute an Animal Housing Services agreement by
and between the City of San Bernardino and the City of Grand Terrace from November 1,
2003 through June 30, 2006.
2003-275 Resolution authorizing the execution of a supplemental agreement between the City of San
Bernardino and Solpac, Inc., dba Soltek Pacific agreeing to a lump sum price to complete
the Historic Depot Renovation Project, City Project No.: HDREN-1, Federal Project No.:
08-4105584L.
2003-276 Resolution authorizing the Mayor to execute an agreement with the San Bernardino
Symphony Orchestra for the promotion of arts and culture.
2003-277 Resolution approving a side letter to Resolution No. 2001-94, establishing a compensation
and benefits plan for the Management/Confidential and Unclassified Employees,
amending Section 1, PERS, Safety Employees, Subsection 5, for Police Safety
Management.
2003-278 Resolution amending Resolution No. 6413, Section Thirteen, Temporary/Part-Time
Employees, entitled in part, "A Resolution... establishing a basic compensation plan..." by
updating information codifying prior council actions.
2003-279 Resolution authorizing the Redevelopment Agency to enter into a 2003 Redevelopment
Project Study Agreement for property acquisition and redevelopment assistance with J.R.
Watson & Associates Development Co., Inc., related to property owned by the City and the
Agency north of Foothill Drive, east of Sterling Avenue - West Ridge Residential
Development (See Companion Resolution CDC12003-32).
Monday, October 20, 2003
2003-280 Resolution approving the final map for Subdivision Tract No. 14352 located at the northeast
corner of Palm Avenue and Verdemont Drive, accepting the public dedications as set forth
on said map; and authorizing the execution of the standard form of agreement for the
improvements in said subdivision, with time for performance specified.
2003-281 Resolution approving the final map for Subdivision Tract No. 15538 located at the
northwest corner of Palm Avenue and Belmont Avenue, accepting the public dedications as
set forth on said map; and authorizing the execution of the standard form of agreement for
the improvements in said subdivision, with time for performance specified.
2003-282 Resolution authorizing the execution of a professional services agreement between Mundell,
Odium & Haws and the City to represent the City in the case of Shirley Allen v. City of San
Bernardino.
2003-283 Resolution approving the final map for Subdivision Tract No. 13572, located at the
southeast corner of Palm Avenue and Ohio Avenue, accepting the public dedications as set
forth on said map; and authorizing the execution of the standard form of agreement for the
improvements in said subdivision, with time for performance specified.
25
Monday, October 20, 2003 Continued
2003-284 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the
amount of $45,000 from San Bernardino County Emergency Food & Shelter Program Local
Board FEMA XXII for the administration of a Food & Shelter Program for at risk families
through the Westside Community Service Center.
2003-285 Resolution authorizing the Purchasing Manager to sell surplus emergency lighting
equipment to the County of San Bernardino's 800 MHz Group.
2003-286 Resolution adopting General Plan Amendment No. 02-03 to the General Plan, to amend the
General Plan land use designations from RS, Residential Suburban, to RU -1, Residential
Urban for 5.6 acres located along the north side of 6th Street between Victoria Avenue and 7th
Street to include the existing Veronica's Home of Mercy site, vacant parcels and single
family homes.
2003-287 Resolution (1) approving the exchange purchase of certain real property by the
Redevelopment Agency from Stan Robbins, an individual, and (2) approving the exchange
sale of certain real property by the Agency to Stan Robbins (See Companion Resolution
CDC12003-33).
Wednesday, October 29, 2003 (Emergency Meeting)
2003-288 Resolution designating the area burned by the Old Waterman Canyon Fire as a disaster
area under San Bernardino Municipal Code Section 15.04.080(B)(2) (Old Fire).
Monday, November 3, 2003
2003-289 Resolution approving services agreements with AMEC Earth & Environmental, Inc.,
Converse Consultants, and Kleinfelder, Inc., for provision of professional construction
material testing services.
2003-290 Resolution awarding a contract to Bonadiman-McCain, Inc., for Timber Creek
improvements from East Twin Creek to 4,016.93' east, per Plan No. 10069.
2003-291 Resolution awarding a contract to David T. Wasden, Inc., for 9th Street storm drain
improvements from Waterman Avenue to East Twin Creek Channel, per Plan No. 10676.
2003-292 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 Pedley Road and Monterey Avenue.
2003-293 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 zone between the hours of 7:00 p.m. and 7:00 a.m. on the west side of Waterman
Avenue between Gilbert Street and Sixteenth Street, except from 160' south of Evans
Street to 100' north of Evans Street.
26
Monday, November 3, 2003 Continued
2003-294 Resolution amending Resolution No. 8234, entitled in part, "A Resolution... establishing
parking time limitations upon certain designated streets, alleys, or portions thereof..." to
establish a two-hour parking limitation between the hours of 9:00 a.m. and 6:00 p.m. on
the west side of Waterman Avenue between Gilbert Street and Sixteenth Street, except
from 160' south of Evans Street to 100' north of Evans Street.
2003-295 Resolution declaring the City to be self-insured from November 3, 2003, until the effective
policy date of the Lawyers Professional Liability Insurance for professional liability
claims, lawsuits and/or judgements, etc., arising from the legal advise given to victims and/or
property owners whose property was damaged or destroyed in the recent fires in the City of
San Bernardino (Old Fire).
2003-296 Resolution authorizing the Mayor or her designee to apply for grant funds for the Roberti-
Z'Berg-Harris Urban Open Space and Recreation Program under provisions of the 2002
Resources Bond Act (Proposition 40) (Repealed by Resolution No. 2003-337).
2003-297 Resolution authorizing the Mayor or her designee to apply for grant funds for the Per Capita
Program under the provisions of the 2002 Resources Bond Act (Proposition 40).
Monday, November 17, 2003
2003-298 Resolution noticing a public hearing relative to the formation of Underground Utility
District No. 30, generally located along portions of Palm Avenue, between Kendall Drive
and Meyers Road, portions of Belmont Avenue east and west of Palm Avenue, and portions
of Irvington Avenue, between Palm Avenue and Olive Avenue, in the City of San
Bernardino.
2003-299 Resolution adopting contractor pre -qualification procedures for bidders for the
construction of Fire Station 232.
2003-300 Resolution approving Amendment No. 1 to the billing services agreement with Stat
Physicians' Services for first responder, paramedic, and membership fees.
2003-301 Resolution amending the liability risk coverage agreement and the joint powers agreement
creating the Big Independent Cities Excess Pool Joint Powers Authority (BICEP),
approving the prepayment of basic premium, and authorizing, ratifying, and approving
certain other documents and actions in connection therewith.
2003-302 Resolution authorizing the purchase of dispatch center enhancements, to be reimbursed
from State 911 tax funds.
2003-303 Resolution authorizing the execution of annual purchase orders to Law Enforcement
Medical Services, Inc., for evidence collection, Sudden Photo Imaging for photographic
services, and Long Beach Uniforms for employee uniforms to be utilized by the San
Bernardino Police Department.
27
Monday, November 17, 2003 Continued
2003-304 Resolution authorizing the execution of a negotiated purchase order to Haaker Equipment
Company for the purchase of one (1) new Vactor 2103 combination sewer cleaner truck to
be utilized by the Public Services Street Sewer Crews.
2003-305 Resolution authorizing the execution of a purchase order to Dalaj International
Corporation of Los Angeles, California, for repairs and replacement of the guardrails on the
Massachusetts Street bridge.
2003-306 Resolution authorizing the re -issuance of the 2"d Amendment to the Waste Disposal
Agreement between the County of San Bernardino and the City of San Bernardino.
2003-307 Resolution awarding a contract to 4 -Con Engineering, Inc., for PR04-10 Blair Skateboard
Park, per Plan No. 10667.
2003-308 Resolution authorizing the obligation and expenditure of the allocated Citizens Option for
Public Safety (COPS Option) monies for FY 03/04 to supplement front-line law
enforcement support services.
2003-309 Resolution authorizing the Mayor and Common Council to obligate and expend the allocated
FY 03/04 Local Law Enforcement Block Grant (LLEBG) funds for law enforcement
support expenditures.
2003-310 Resolution extending contracts with Esgil Corporation and Willdan for provision of
professional building plan review services.
2003-311 Resolution approving the issuance of bonds by the California Statewide Communities
Development Authority for the proposed New Inland Behavioral and Health Services,
Inc., medical facility.
2003-312 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7 (b) for the State College Redevelopment Project Area.
2003-313 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Central City North Redevelopment Project Area.
2003-314 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Central City West Redevelopment Project Area.
2003-315 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Southeast Industrial Park Redevelopment Project Area.
2003-316 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Northwest Redevelopment Project Area.
2003-317 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Tri -City Redevelopment Project Area.
Monday, November 17, 2003 Continued
2003-318 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the South Valle Redevelopment Project Area.
2003-319 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Mt. Vernon Redevelopment Project Area.
2003-320 Resolution electing the statutory pass-through pursuant to Health & Safety Code Section
33607.7(b) for the Uptown Redevelopment Project Area.
Monday, December 1, 2003
2003-321 Resolution authorizing the execution of a professional services agreement between Greer
Stroud and the city for Hearing Officer and/or Administrative Law Officer services.
2003-322 Resolution reciting the facts of the Primary Municipal Election held on the 41h day of
November 2003, declaring the results thereof, and setting forth such other matters as are
allowed by law.
2003-323 Resolution authorizing execution of a new services agreement with Los Padrinos Youth
Services, Inc., and rescinding Resolution 2003-137.
2003-324 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 both sides of 6th Street between Sierra Way and the end of 6th
Street east of Sierra Way.
2003-325 Resolution awarding a contract to Hillcrest Contracting, Inc., for Waterman Avenue,
Washington Street and Barton Road signals upgrade, per Plan No. 10496.
2003-326 Resolution approving a services agreement with Myra L. Frank & Associates, Inc., for
provision of professional environmental services for the design of the Mt. Vernon Avenue
viaduct over the BNSF Railroad.
2003-327 Resolution authorizing the Fire Department to enter into an agreement with Loma Linda
University Health Care for medical director services (Null and void because it was not
executed within the time specified).
2003-328 Resolution amending Resolution No. 6413, Sections Twelve and Fourteen, entitled in part,
"A Resolution... establishing a basic compensation plan..." by updating information
codifying prior Council action (Management/Confidential and Unclassified).
2003-329 Resolution amending Resolution 2001-94, establishing a compensation and benefits plan for
the Management/Confidential and Unclassified employees, amending Section 2,
Subsection L, Administrative Leave.
2003-330 Resolution authorizing an increase to the purchase order to Matich Corporation for the
rental of paving equipment, including operators for roadway pavement rehabilitation.
29
Monday, December 1, 2003 Continued
2003-331 Resolution authorizing an increase to purchase orders to Matich Corporation and/or
Vulcan Materials/Cal Mat Division to supply materials for roadway pavement
rehabilitation for use by the Public Services Department.
2003-332 Resolution authorizing an increase of a purchase order to Precision Cold Planing Company
to supply cold milling services for roadway pavement rehabilitation for use by the Public
Services Department.
2003-333 Resolution authorizing an increase to the purchase order between the City and Guzman
Construction Co. for repair of sidewalks, curbs, gutters, and driveways at various CIP
project locations throughout the City.
2003-334 Resolution approving a grant of easement to Mountainview Power Company for the
construction, maintenance, operation and repair of a wastewater discharge line in the City,
and approving a three -party agreement between Mountainview Power Company, the San
Bernardino Golf Club and the City of San Bernardino regarding said wastewater discharge
line.
2003-335 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 Irvington Avenue and Olive Avenue, approving the final
engineer's report, creating an assessment district to cover the costs of said maintenance,
known as Assessment District No. 1031, ordering the work, confirming the 2003-2004
assessment roll, determining that the Special Assessment Investigation, Limitation and
Majority Protest Act of 1931 shall not apply and terminating Assessment District No. 969.
2003-336 Resolution ratifying the execution of Amendment No. 2 to the concessionaire contractual
agreement between the City and Diamond Creations, Inc., to extend concession services at
the San Bernardino Soccer Complex through November 19, 2004.
2003-337 Resolution authorizing the Mayor or her designee to apply for grant funds under the
provisions of the 2002 Resources Bond Act (Proposition 40) for the Rob erti-Z'Berg-Harris
Urban Open Space and Recreation Program, and repealing Resolution No. 2003-296.
2003-338 Resolution authorizing the Mayor or her designee to apply for and administer a grant from
the Murray Hayden Program under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002 to renovate the Norton Gymnasium
facility.
2003-339 Resolution authorizing the execution of Cooperative Agreement 04-040 between San
Bernardino Associated Governments (SANBAG) and the City concerning the Metrolink
Commuter Rail Station and the Santa Fe Depot.
30
A
Monday, December 1, 2003 Continued
2003-340 Resolution authorizing the execution of the second amendment to Cooperative Agreement
93-066 among San Bernardino Associated Governments (SANBAG), the Economic
Development Agency and the City relative to the conveyance of title and termination of
Cooperative Agreement 93-066 concerning the Metrolink Commuter Rail Station and the
Santa Fe Depot.
Monday, December 15, 2003
2003-341 Resolution authorizing the Mayor to execute an agreement with Strategic Education
Services (SES) for consulting services.
2003-342 Resolution authorizing the execution of an agreement to jointly fund the consulting services
of Strategic Education Services (SES) by and between the City, the Board of Water
Commissioners and the Community Development Commission.
2003-343 Resolution authorizing the Mayor to execute an agreement to receive grant funding through
the State of California Code Enforcement Grant Program.
2003-344 Resolution authorizing the purchase of anti -graffiti and anti-dumping cameras from Q -Star
Technology.
2003-345 Resolution accepting fair market value for a portion of certain real property, located
northeasterly of Cajon Boulevard at University Parkway, known as Assessor's Parcel
Numbers 0148-011-06 & 40 and 0266-073-02, 04, 05 & 09, to be acquired by San
Bernardino Associated Governments of San Bernardino County for the City of San
Bernardino relative to a proposed grade separation.
2003-346 Resolution terminating Assessment District No. 990 Zone 1 and Zone 2, Highland Avenue
and Arden Avenue area security and maintenance assessment district, and releasing of liens.
2003-347 Resolution to provide an accumulated leave conversion plan through membership in the
Public Agency Retirement System (PARS) Trust.
2003-348 Resolution accepting a corrected grant deed from Southern California Edison Company for
property located on the north side of Nolan Street, between Ogden and Kern Streets,
dedicating the property for Water Department use, and rescinding Resolution No. 2003-273.
2003-349 Resolution creating Underground Utility District No. 30 generally located along portions of
Palm Avenue between Kendall Drive and Meyers Road, portions of Belmont Avenue east
and west of Palm Avenue, and portions of Irvington Avenue, between Palm Avenue and
Olive Avenue.
31
Monday, December 15, 2003 Continued
2003-350 Resolution approving a services agreement with Transtech Engineering, Inc. (known as the
Team of Transtech/Mapco) for design of sanitary sewer line replacement and/or upgrades in
"E" Street between Hunts Lane to McKay Drive, Chandler Place from "E" Street to Orange
Show Road, Inland Center Drive from "H" Street to I-215 Freeway, Inland Center Drive
from Scenic Drive to 1-215 Freeway, Virginia Street from "I" Street to "H" Street, 17th Street
from "I" Street to "H" Street and an alley south of Jefferson Street to Inland Center Drive.
2003-351 Resolution authorizing the execution of an agreement with the Inland Empire Symphonic
Choir for the promotion of Arts and Culture.
2003-352 Resolution authorizing the execution of an agreement with the Canto Bello Master Chorale
for the promotion of arts and culture.
2003-353 Resolution authorizing the execution of an agreement with the CSUSB Foundation, Coyote
Conservatory for the Arts for the promotion of arts and culture.
2003-354 Resolution authorizing the execution of an agreement with the Inland Dance Theatres, Inc.,
for the promotion of arts and culture.
2003-355 Resolution authorizing the execution of an agreement with the Junior University of San
Bernardino, Inc., for the promotion of arts and culture.
2003-356 Resolution authorizing the execution of an agreement with the San Bernardino -Riverside
Ir,, Counties District Metropolitan Opera Auditions for the promotion of arts and culture.
2003-357 Resolution authorizing the execution of an agreement with the Prime Time Choraliers for
the promotion of arts and culture.
2003-358 Resolution authorizing the execution of an agreement with the Sinfonia Mexicana for the
promotion of arts and culture.
2003-359 Resolution authorizing the execution of an agreement with the Sturges Family Playhouse &
Academy for the promotion of arts and culture.
2003-360 Resolution authorizing the execution of an agreement with the San Bernardino Valley
Community Concert Association for the promotion of arts and culture.
2003-361 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 (Repealed by Resolution No. 2004-104).
2003-362 Resolution authorizing the execution of a land lease agreement with Verizon Wireless for
use of a portion of Al Guhin Park, located at 3652 W. Little League Drive (San Bernardino
Blast).
32
Monday, December 15, 2003 Continued
2003-363 Resolution approving a side letter to Resolution No. 2003-253, implementing a
Memorandum of Understanding between the City and employees in the Police Safety
Employees' Bargaining Unit represented by San Bernardino Police Officers' Association
(SBPOA) (PERS/Retirement Plan).
2003-364 Resolution approving a side letter to Resolution No. 2003-329, establishing a compensation
and benefits plan for the Management/Confidential and Unclassified Employees,
clarifying language in Section 1, PERS, Safety Employees, for Police Safety Management
Employees.
33