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Home My WebLink About2002 M&CC RESOLUTIONS2002 M&CC RESOLUTIONS Monday, January 7, 2002 2002-1 Resolution awarding a contract to Golden West Landscape contractor for the maintenance of landscaping in Assessment District Nos. 976, 991, 997, 1017 & 1025 (Area "A"). 2002-2 Resolution awarding a contract to TruGreen Landcare of the maintenance of landscaping in Assessment District Nos. 951, 952, 1002 & 1019 (Area "B"). 2002-3 Resolution awarding a contract to D.M.S. Landscape Services for the maintenance of landscaping in Assessment District No. 959 (Area "C"). 2002-4 Resolution awarding a contract to D.M.S. Landscape Services for the maintenance of landscaping in Assessment District No. 982 (Area "D"). 2002-5 Resolution awarding a contract to TruGreen Landcare for the maintenance of landscaping in Assessment District Nos. 993 & 1005 (Area "E"). 2002-6 Resolution awarding a contract to RP Landscape & Irrigation for the maintenance of landscaping in Assessment District No. 953 (Area' F"). 2002-7 Resolution awarding a contract to RP Landscape & Irrigation for the maintenance of landscaping in Assessment District Nos. 974, 975, 981, 986, 989, 1001, 1007, 1012, & 1020 (Area "G"). 2002-8 Resolution awarding a contract to TruGreen Landcare for the maintenance of landscaping in Assessment District Nos. 956, 968, 1016, 1023, &1027 (Area "H"). 2002-9 Resolution awarding a contract to TruGreen Landcare for the maintenance of landscaping in Assessment District No. 1024 (Area "I"). 2002-10 Resolution authorizing the execution of a contract with Lawrence W. Rosine Co. for the installation of a tarkett gymnasium floor at the San Bernardino Boys' and Girls' Club in the amount of $53,900.00. 2002-11 Resolution authorizing an increase in the annual purchase order to Matich Corporation and Vulcan Materials/Cal Mat Division, to supply materials for roadway pavement repairs utilized by the Public Services Street Division. 2002-12 Resolution for the ratification of a grant application to help fund a public -access LNG/LCNG fueling facility. 2002-13 Resolution rescinding Resolution No. 2001-330 and authorizing the execution of a revised professional services agreement between Mundell, Odlum & Haws and the City of San Bernardino to represent the City in the case of Lavon Dwyer, et al. v City of San Bernardino, et. al. 1 [A Monday, January 7, 2002 Continued 2002-14 Resolution approving a freeway agreement and a Memorandum of Understanding with the State of California, Department of Transportation (Caltrans) for the right-of-way acquisition and construction of the State Route 215 Freeway. 2002-15 Resolution approving a freeway agreement and a Memorandum of Understanding with the State of California, Department of Transportation (Caltrans) for the right-of-way acquisition and construction of the State Route 210 Freeway westerly of "H" Street. 2002-16 Resolution opposing the fueling operations of the Omnitrans facility at 1700 West 5th Street and demanding that such facility be relocated to an area safely away from residential property. 2002-17 Resolution (1) acknowledging receipt of a summary report relating to the proposed Amendment No. 2 to that certain disposition and development agreement dated July 19, 1999 and subsequently amended on December 4, 2000, by and between the Agency and Century Cromwell Communities, LP., ("Developer"), and (2) authorizing the sale by the Redevelopment Agency of the 38 parcels located at the northeast corner of California and 16th Streets to the developer — Northwest Redevelopment Project Area. (See Companion Resolution CDC/2002-4). Tuesday, January 22, 2002 (Monday was a holiday) 2002-18 Resolution establishing the northwesterly right-of-way boundary for a portion of University Parkway, northeasterly of Kendall Drive. 2002-19 Resolution authorizing the execution of a contract with and issuance of a purchase order to WLC Architects for professional design services for the Verdemont Fire Station. 2002-20 Resolution authorizing the execution of a purchase order to Crest Chevrolet for one (1) 2002 4 -wheel drive utility vehicle to be utilized by the Fire Department. 2002-21 Resolution awarding a contract to Bonadiman-McCain, Inc., for bridge seismic retrofit at six locations, per Plan No. 10149. 2002-22 Resolution authorizing the Purchasing Manager to increase purchase orders to Account Temps, Apple One, and Kimco for the provision of temporary clerical staffing services for Facilities Management Department. 2002-23 Resolution authorizing the execution of a lease agreement with the Inland Center Mall for lease of certain real property known as the Police Community Service Office located at 204 Inland Center Mall. 2002-24 Resolution ratifying the emergency purchase of pumping services relating to a sewer spill at the intersection of Mill and G Street. 2 Tuesday, January 22, 2002 Continued 2002-25 Resolution authorizing the execution of a purchase order to Pomona Valley Kawasaki, Inc., for the purchase of four (4) 2002 Kawasaki police patrol motorcycles for the Police Department Traffic Division. 2002-26 Resolution authorizing an agreement with the City of San Bernardino and the San Bernardino Black Culture Foundation for financial assistance from the Civic and Promotion Fund for FY 2001/02. 2002-27 Resolution amending Resolution 6413, Section Thirteen, Temporary/Part-Time Employees, entitled in part, " A resolution... establishing a basic compensation plan..." by updating information codifying prior council actions. 2002-28 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 Lynwood Drive between 425' east of Golden Avenue and Loma Avenue, on both sides of Mountain Avenue between Citrus Avenue and Lynwood Drive, on the north side of Citrus Avenue between Mountain Avenue and Loma Avenue, and on the west side of Loma Avenue between Citrus Avenue and Lynwood Drive. 2002-29 Resolution approving the terms and provisions of the amendment to lease between the City of San Bernardino and the San Bernardino Stampede, Inc., and authorizing the Mayor of the City of San Bernardino to execute said document (See Companion Resolution 2002-30). 2002-30 Resolution approving the terms and provisions of the Memorandum of Understanding between the City of San Bernardino, San Bernardino Stampede, Inc., and Arrowhead Central Credit Union and authorizing the Mayor to execute said document (See Companion Resolution 2002-29). 2002-31 Resolution (1) acknowledging receipt of a 33433 Summary Report relating to the sale of the 9th and Del Rosa (approximately 73 acres) site as described in Motion A and (2) authorizing and consenting to the sale of the site by the Agency to the District (See Companion Resolution CDC/2002-5). 2002-32 Resolution (1) acknowledging receipt of a 33433 Summary Report relating to the sale of eleven (11) vacant properties on 20th Street as described in Motion C and (2) authorizing and consenting to the sale of the properties by the Agency to the District (See Companion Resolution CDC/2002-6). Monday, February 4, 2002 2002-33 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City of San Bernardino to represent the City and employees in the case of Richard P. Avila, et al. v. Mike Grubbs, et al. 3 Monday, February 4, 2002 Continued 2002-34 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City of San Bernardino and the Redevelopment Agency of the City of San Bernardino to represent the City and RDA in the case of Redevelopment Agency of the City of San Bernardino v. Jaime Alvarez, et al. 2002-35 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 Guthrie Street and Sunrise Lane. 2002-36 Resolution authorizing the execution of an agreement with Lilburn Corporation for the preparation of environmental documents for State Street improvements between 5th Street and 16`h Street. 2002-37 Resolution ratifying the application for grant funds for the Environmental Enhancement and Mitigation Program (EEMP) under Section 164.56 of the Streets and Highways Code for the following project: Intermodal Areas/Commercial Center Revitalization and Beautification. 2002-38 Resolution ratifying the application for grant funds for the Environmental Enhancement and Mitigation Program (EEMP) under Section 164.56 of the Streets and Highways Code for the following project: Proposed Pepper -Linden Drive Landscape Median and Parkway. 2002-39 Resolution approving Amendment No. 1 to agreement for services with Engineering Resources of Southern California, Inc., for engineering plan checking services for various land development projects. 2002-40 Resolution approving the destruction of certain City records of the Parks, Recreation and Community Services Department. 2002-41 Resolution awarding a contract to Brewster Electric for Little League Baseball lighting, per Plan No. 10352. 2002-42 Resolution awarding a contract to American Asphalt Repair & Resurfacing Co., Inc., for pavement rehabilitation by slurry seal at various locations, per Plan No. 10321. 2002-43 Resolution authorizing the Mayor to execute an agreement with Copeland, Lowery, & Jacquez for federal representation services (See Companion Resolutions 2002-44, CDC/2002-7). 2002-44 Resolution authorizing the execution of an agreement to jointly fund the consulting services of Copeland, Lowery, & Jacquez by and between the City of San Bernardino and the Community Development Commission of the City of San Bernardino (See Companion Resolutions 2002-43, CDC/2002-7). 2002-45 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $24,625 from the State of California Department of Parks and Recreation for a Skateboard Park. 0 Monday, February 4, 2002 Continued 2002-46 Resolution in support of Proposition 42 — The Traffic Congestion Improvement Act. 2002-47 Resolution authorizing the release of Request for Proposal for Arts in Public Places by the Fine Arts Commission. 2002-48 Resolution authorizing the execution and delivery of a site lease and a facility lease and approving certain other matters in connection therewith (California Infrastructure and Economic Development Bank: $2.OM Harriman Place Street Extension Project). Tuesday, February 19, 2002 (Monday was a holiday) 2002-49 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City of San Bernardino to represent the City and the Redevelopment Agency in the case of California Bio -Mass, et al. v. City of San Bernardino, et al. 2002-50 Resolution awarding a contract to Silvia Construction, Inc., for pavement rehabilitation on 401h Street from east of Sierra Way to Waterman Avenue, per Plan No. 10240. 2002-51 Resolution authorizing the City to submit projects and commit funding for FY 2002/2003 — 2007/2008 Regional Transportation Improvement Program (RTIP). 2002-52 Resolution approving an agreement for professional services with David Evans and Associates, Inc., for design of the widening of Del Rosa Drive and Third Street at the San Bernardino International Airport. 2002-53 Resolution authorizing the purchase of a replacement document imaging system for the Police Department (FileNET, DPS Technologies Group of Pasadena, Imagine Systems of San Bernardino). 2002-54 Resolution authorizing the execution of a purchase order to Dion International for the purchase of one (1) new Vactor 2110 jet rodder sewer cleaning truck to be utilized by the Public Services Street Sewer Crew. 2002-55 Resolution authorizing submission of California Beverage Container Recycling and Litter Reduction Grant application form to the Department of Conservation, Division of Recycling. 2002-56 Resolution authorizing execution of a contract for services between the City of San Bernardino and the City of Fontana for full service animal control. 2002-57 Resolution awarding a contract to DBX, Inc., for installation of traffic signal at Kendall Drive and Wagonwheel Road, per Plan No. 10369. kaw 2002-58 Resolution ratifying the submittal of a grant application to the Office of Traffic Safety for a Traffic Safety Concepts Grant. 5 Tuesday, February 19, 2002 Continued 2002-59 Resolution authorizing the execution of a piggyback purchase order to Fairview Ford for two (2) 2002 mid-size 4 -door sedans to be utilized by the Fire Department. 2002-60 Resolution authorizing the execution of piggyback purchase orders to Crest Chevrolet for various vehicles to be utilized by various departments. 2002-61 Resolution authorizing the execution of a piggyback purchase order to Crest Chevrolet for three (3) one -ton extended cab and chassis to be utilized by the Animal Control Department; and authorizing a purchase order to KPK Truck Body Manufacturing for manufacturing Animal Control truck bodies for the three chassis. 2002-62 Resolution in support of Prop 40, the Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Bond Act of 2002. 2002-63 Resolution authorizing the Mayor to execute an agreement to jointly fund and utilize an electronic reader board by and between the City of San Bernardino and Inland Empire Auto Center Association. Monday, March 4, 2002 2002-64 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2002-65 Resolution directing the City Clerk to continue the commencement of each Mayor and Common Council meeting for the months of May, June and July 2002 to 1:30 p.m. on the day of said meeting, with the Community Development Commission meeting to follow thereafter. 2002-66 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City to represent the City in the case of Vibhakerbhai Patel, et al. v. City of San Bernardino, et al. 2002-67 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 east side of Tippecanoe Avenue between Ninth Street and Baseline Street. 2002-68 Resolution approving the final map for Subdivision Tract No. 16225, located at the southeast corner of Hill Drive and Third 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. 2002-69 Resolution confirming fair market value and minimum sale price for certain city owned real property generally located at the southwest corner of Orange Show Road and Waterman Avenue in said City and giving notice inviting competitive sealed and oral bids for the sale of said property. 0 Monday, March 4, 2002 Continued 2002-70 Resolution awarding a contract to Laird Construction Co., Inc., for pavement rehabilitation on Rialto Avenue from Waterman Avenue to Lena Road, per Plan No. 10152. 2002-71 Resolution awarding purchase orders to Adair Office Furniture and Office Depot for the Development Services Department public counter reconfiguration. 2002-72 Resolution authorizing the submittal of a grant application to the Children and Families Commission (CFC) for San Bernardino County in the amount of $162,367. 2002-73 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). 2002-74 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). 2002-75 Resolution amending Resolution No. 6413, Section Twelve and Fourteen, entitled in part, "a resolution... establishing a basic compensation plan..." by updating information codifying prior council action (Management/Confidential and Unclassified). 2002-76 Resolution approving a side letter to Resolution 2001-303, Resolution implementing a Memorandum of Understanding between the City of San Bernardino and employees in the General Bargaining Unit represented by the San Bernardino Public Employees Association. 2002-77 Resolution authorizing the execution of an agreement between the City of San Bernardino and the San Bernardino City Unified School District for financial assistance in the amount of $5,000 from Asset Forfeiture Funds in support of the Junior Police Academy at Lytle Creek Elementary School. 2002-78 Resolution authorizing and directing execution of an amendment to Grant of Easement documents for Southern California Edison Company across city -owned property located between 4`h Street and 5 1 Street, east of the Lytle Creek flood control channel (Nunez Park). 2002-79 Resolution authorizing the first amendment to the Waste Disposal Agreement between the County of San Bernardino and the City of San Bernardino. 2002-80 Resolution promoting a healthy environment and a healthy citizenry and calling upon the San Bernardino Police Department to continue its enforcement of state -mandated laws which regulate smoking. 2002-81 Resolution authorizing the borrowing by the Redevelopment Agency of the City of San Bernardino from the San Bernardino Joint Powers Financing Authority in a total aggregate principal amount of not to exceed $33,000,000, authorizing the form of certain legal documents related thereto and authorizing and directing their preparation, execution and delivery (See Companion Resolutions CDC/2002-13, J-51). VA Monday, March 18, 2002 2002-82 Resolution awarding a contract to Fischer Plumbing for ADA access ramps at various locations, per Plan No. 10356. 2002-83 Resolution authorizing the execution of a lease agreement with Inland Empire Auto Center Association for installation of electronic reader board in the street right-of-way in the median of Auto Center Drive and Camino Real. 2002-84 Resolution authorizing the Purchasing Manager to increase the purchase order to Exp@Nets for the provision of repairs and maintenance to the City's NEC telephone systems for the Facilities Management Department. 2002-85 Resolution authorizing the execution of a piggyback purchase order to Eberhard Equipment for furnishing and delivery of one (1) Fermec tractor loader to be utilized by the Parks and Recreation Department. 2002-86 Resolution authorizing submittal of 2002/2003 Used Oil Recycling Block Grant application for grant funds from the California Integrated Waste Management Board. 2002-87 Resolution authorizing the extension of the rental agreement between the City and Nixon - Egli Equipment Company for a pavement grinding machine utilized by the Public Services Street Division for roadway pavement rehabilitation and maintenance. 2002-88 Resolution in support of Assembly Bill 2863 — Housing Element Reform. 2002-89 Resolution ratifying the submittal of a grant application for Nonpoint Source Pollution Control Program funds for the construction of Vision Creek Project. 2002-90 Resolution authorizing the execution of a contract with and issuance of a purchase order to Western Allied Service Company for the energy efficient installation of a Pony chiller at City Hall, 300 North D Street, in San Bernardino. 2002-91 Resolution authorizing the submittal of a grant application to the Federal Emergency Management Agency (FEMA) in the amount of $105,728 (Wellness and Fitness Program). 2002-92 Resolution authorizing the execution of a lease agreement between the City and the New Hope Missionary Church for rental of space for the Westside Community Service Center. 2002-93 Resolution supporting AB 2022 (Longville) — Courthouse construction funding. Monday, April 1, 2002 2002-94 Resolution authorizing and directing execution of a grant of easement document for Verizon California, Inc., across City -owned property located at Mt. Vernon Avenue, north of 101h Street. Monday, April 1, 2002 Continued 2002-95 Resolution authorizing increases to annual purchase orders to Star Auto Parts, RDO Truck Center and San Diego Rotary Broom for the purchase of automotive parts and supplies utilized by the Public Services Department Fleet Division. 2002-96 Resolution authorizing the execution of a purchase order between the City and Guzman Construction Company for repair of sidewalks, curbs, gutters, and driveways at various locations throughout the City. 2002-97 Resolution supporting the County of San Bernardino Fire Department, as lead agency, to submit a regional application for a household hazardous waste grant for the collection of cathode ray tubes (CRTs). 2002-98 Resolution authorizing the filing of an application with the Local Agency Formation Commission of the County of San Bernardino for a sphere of influence amendment and the reorganization of territory between the City of San Bernardino and the City of Highland, generally located along 3rd Street east of Tippecanoe Avenue. 2002-99 Resolution ratifying the submittal of four project applications for FY 2003/2004 Hazard Elimination Safety (HES) Program funding. 2002-100 Resolution authorizing the submittal of a contract proposal for the development and implementation of a Metropolitan Medical Response System (MMRS) and accept funding allocation in the amount of $400,000. 2002-101 Resolution ratifying the issuance of a purchase order to W. Wood and Associates in an amount not to exceed $27,000 for comprehensive irrigation repair and turf management of the CYSA soccer fields. 2002-102 Resolution authorizing the execution of a purchase order to Fairview Ford for eighteen (18) 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. 2002-103 Resolution awarding a contract to IMAC Construction, Inc., for construction of new restroom facilities at Perris Hill Park and Kerwin Field (Meadowbrook South), per Plan No. 10355. 2002-104 Resolution approving a side letter to Resolution No. 2001-94, resolution establishing Management/Confidential & Unclassified Compensation and Benefits Plan, amending Sections H -Uniform Allowance and J -Education Incentive Pay, and adding new sections to sections I -PERS, Q -Vacation Leave and X -Holidays, for Police Safety Management Employees. I Monday, April 15, 2002 2002-105 Resolution approving the submittal, project implementation schedule, and $25,000 local fund allocation of the Palm Avenue Grade Separation Design Project Application for the Alameda Corridor East Tier 1 Grade Separation Design Pool Program. 2002-106 Resolution making application to the Local Agency Formation Commission for providing City sewer services to property within unincorporated territory located at 4180 N. E Street. 2002-107 Resolution awarding a contract to Herman Weissker, Inc., for storm drain improvement at Mt. View Avenue from Mission Creek to 800' north, per Plan No. 10175. 2002-108 Resolution authorizing the execution of a license agreement between the City of San Bernardino and the San Bernardino Associated Governments (SANBAG) for crossing under SANBAG property at Mt. View Avenue and the Metrolink railroad track. 2002-109 Resolution authorizing and directing execution of a Quitclaim Deed to East Valley Land Company, LLC, for a City sewer easement located at Cooley Drive and I-215 Freeway in the City of Colton. 2002-110 Resolution authorizing an increase to the annual purchase order with Allstar Fire Equipment for turnout gear. 2002-111 Resolution authorizing the donation of surplus helmets and miscellaneous leather gear to the City of San Bernardino's Sister City of Mexicali, Mexico. 2002-112 Resolution authorizing submittal of a funding request form for California Beverage Container Recycling and Litter Reduction Activities to the Department of Conservation, Division of Recycling. 2002-113 Resolution amending Resolution No. 655 entitled, in part, "A resolution ...designating certain streets, or portions thereof as through highways..." and establishing a four-way stop at the intersection of Irvington Avenue and Walnut Avenue. 2002-114 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 Arden Avenue. 2002-115 Resolution authorizing the execution of an agreement for supplemental police services with the County of San Bernardino Housing Authority that reimburses the Police Department for overtime and operational costs associated with an enhanced police presence in certain housing authority properties. 2002-116 Resolution authorizing the execution of an 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). 10 Monday, April 15, 2002 2002-117 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $500,000 from the State of California Department of Parks and Recreation for the administration of a Murray Hayden Urban Parks and Youth Service Program Grant under the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000 to rehabilitate the gymnasium and the Galaxy Ballroom at Norton. 2002-118 Resolution authorizing submission of a Waste Tire Enforcement Grant Application for funds from the California Integrated Waste Management Board. 2002-119 Resolution opposing AB 680 (Steinberg) concerning the redistribution of local sales tax revenue. 2002-120 Resolution supporting Assembly Bill 1905 — Pupil Diabetes Screening. 2002-121 Resolution approving a certain redevelopment cooperation and financing agreement between the Redevelopment Agency and the City of San Bernardino (LaMesa RV Center, Inc. — Redevelopment Cooperation and Financing Agreement) (See Resolutions CDC/2002-17, CDC/2002-18). 2002-122 Resolution 1) approving the CDBG Community Development Citizens Advisory Committee (CDCAC) and staff recommendations noted in Attachment 1; 2) approving the HOME Partnership (HOME) and Emergency Shelter (ESG) Grant staff recommendations; and 3) authorizing the Mayor to execute and submit to HUD all appropriate documents and to take all necessary actions to implement the City's Consolidated Plan and 2002/2003 Annual Action Plan and the preparation and execution of CDBG and ESG agreements with the respective public service agencies. Monday, May 6, 2002 2002-123 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City to represent the City in litigation against the CYSA-South San Bernardino Soccer Foundation, et al. 2002-124 Resolution declaring its intention to order the vacation of a portion of Juniper Drive, northerly of Willow Drive, and a portion of Willow Drive, easterly of Juniper Drive. 2002-125 Resolution approving an agreement for professional services with Gary W. Miller Architect & Associates, Inc., for design of the Perris Hill Senior Center expansion located at 780 E. 21St Street. 2002-126 Resolution authorizing the execution of a cooperative agreement between the City of San Bernardino and the City of Highland for construction of street improvements on Boulder Avenue between Atlantic Avenue and Baseline Street. 2002-127 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the `.- amount of $223,303.20 from California Department of Education for the administration of the Summer Food Service Program for youth. 11 Monday, May 6, 2002 Continued 2002-128 Resolution authorizing an increase to a purchase order to Fairview Ford for two (2) additional 2002 mid-size 4 -door sedans to be utilized by the Fire Department. 2002-129 Resolution authorizing the execution of a purchase order to Johnson Machinery Company for the furnishing and delivery of one (1) Caterpillar wheel loader with a multi-purpose bucket to be utilized by the Public Services Street Division. 2002-130 Resolution authorizing the Mayor to execute Amendment No. 4 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. 2002-131 Resolution authorizing the Mayor to execute an agreement with Fourth Street Rock Crusher for the design and construction of the Phase 113 and III State Street improvements and the design and installation of a traffic signal at the intersection of State Street and Fifth Street. 2002-132 Resolution authorizing the Mayor to execute Amendment No. 1 to the agreement with Fourth Street Rock Crusher and the San Bernardino City Unified School District for the design and construction of the Phase 1 road improvements to State Street and the design and installation of a traffic signal at the intersection of State Street and Baseline Street (Resolution is null and void because it was not executed within the time specified). 2002-133 Resolution amending Agreement No. 01-124 with the City of Inglewood relating to the processing of parking citations. 2002-134 Resolution authorizing the Mayor or her designee to sign a Memorandum of Understanding between the City and AFE-Pioneer Associates, L.P., for the provision of Police Department Overtime Patrol Services in the area that includes Saint Bernardine's Plaza and Pioneer Plaza Retirement Homes through a New Approach Anti Drug (NAAD) Grant. 2002-135 Resolution approving the issuance of Multi -Family Revenue Housing Bonds by the Housing Authority of the County of San Bernardino for the Santiago Hillside Mobile Home Park in the principal amount of $2.8 million and the Santiago Orangewood Mobile Home Park in the principal amount of $4 million. 2002-136 Resolution 1) approving the continuation of the City in the Single Family Home Mortgage Revenue Bond and related Home Finance Programs in cooperation with the County of San Bernardino and 2) authorizing the Mayor to execute on behalf of the City a cooperation agreement between the City and the County. Monday, May 13, 2002 2002-137 Resolution authorizing the Chief of Police to file a Going Home — Serious and Violent Offender Reentry Initiative Grant application with the U.S. Departments of Justice, Labor, Health and Human Services, Education and Housing and Urban Development. 12 Monday, May 20, 2002 2002-138 Resolution authorizing the Purchasing Manager to increase the purchase order with Lawrence W. Rosine Co. for the installation of a moisture proof barrier at the San Bernardino Boys' and Girls' Club in the amount of $12,000.000. 2002-139 Resolution authorizing an increase to the annual purchase order to Consolidated Electrical Distributors for the purchase of electrical fixtures, materials and supplies for City facilities. 2002-140 Resolution amending Resolution No. 2001-377 that awarded U.S. Armor the purchase order for ballistic vests, Threat Level II in the amount of $50,000, to allow for two single -year options to the annual purchase order. 2002-141 Resolution authorizing an application for funds from the Urban Forestry Grant Program as provided through Proposition 12 funding. 2002-142 Resolution authorizing the submittal of five project applications for the third funding cycle of the Safe Routes to School (SR2S) Program. 2002-143 Resolution authorizing the Purchasing Manager to issue a purchase order to EXP@NETS for the provision of repairs and maintenance to the City's NEC telephone systems services for the Facilities Management Department. 2002-144 Resolution authorizing the Purchasing Manager to issue a purchase order to SK Telecon, Inc., for cable pull services for the City's NEC telephone systems for the Facilities Management Department for FY 2002/2003. 2002-145 Resolution authorizing the Purchasing Manager to increase the annual purchase order to Kelly Paper for paper and printing supplies for the Print Shop. 2002-146 Resolution authorizing the execution of Amendment No. 12 to the agreement between the City and Casa Ramona, Inc., relating to the operation of a drop-in center located at 1524 W. 7`" Street, to extend the term of the agreement for an additional one year period. 2002-147 Resolution authorizing the Mayor to submit an application to accept the FY 02/03 Juvenile Accountability Incentive Block Grant (JAIBG). Monday, June 3, 2002 2002-148 Resolution accepting lease -purchase master agreement for Sun Trust Leasing Corporation for the furnishing of lease purchase financing and authorizing execution of appropriate documents 2002-149 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. 1 13 Monday, June 3, 2002 continued 2002-150 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. 2002-151 Resolution authorizing the renewal of the existing maintenance contract for Police and Fire mobile data computers (MDCS) with Motorola Corporation of Riverside, California. 2002-152 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $185,700 from San Bernardino County Department of Aging and Adult Services for the administration of the Senior Nutrition Program. 2002-153 Resolution authorizing the Mayor or her designee to execute an agreement with the San Bernardino County City Unified School District to furnish food service for the Summer Food Service Program for Youth. 2002-154 Resolution authorizing the Mayor or her designee to execute the agreement with the County of San Bernardino Pre -School 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. 2002-155 Resolution ordering the vacation of a portion of Juniper Drive, northerly of Willow Drive and a portion of Willow Drive, easterly of Juniper Drive (Plan No. 10419) and reserving certain easements therein. 2002-156 Resolution authorizing a FY 2002/2003 purchase of services with Verizon California for frame relay services providing connectivity of City remote sites to City Hall. 2002-157 Resolution authorizing a FY 2002/2003 maintenance contract with NPA Computers, Inc., for maintenance for the City's computer and networking hardware and operating systems software. 2002-158 Resolution authorizing the Mayor or her designee to execute a contractual agreement with L.O. Productions to provide a carnival in conjunction with the City's annual 4th of July Celebration. 2002-159 Resolution adopting General Plan Amendment No. 02-04 to the General Plan of the City of San Bernardino, to amend the General Plan Land Use Designations from CR -2, Commercial Regional, to CG -1, Commercial General, for .32 acres located at 725 — 735 North "D" Street. Monday, June 17, 2002 2002-160 Resolution authorizing the Mayor to execute a Master Services Memorandum of Understanding (MOU) with the Water Department for provision of City services for Fiscal Year 2002/2003. 14 Monday, June 17, 2002 Continued 2002-161 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City of San Bernardino to represent the City, its employees, officers and elected officials during the current investigation and in any ensuing litigation against the City by the U.S. Department of Housing and Urban Development. 2002-162 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 Meridian Avenue and Poplar Street. 2002-163 Resolution amending fair market value and minimum sale price for certain City owned real property generally located at the southwest corner of Orange Show Road and Waterman Avenue. 2002-164 Resolution ratifying the submittal of a grant in the amount of $89,000 from the Corporation of National Service under the Programs for National Significance (PNS) — Senior Companion Program. 2002-165 Resolution authorizing the Mayor or her designee to execute an agreement with UJIMA/Cal Works relating to providing training sites at City Parks, Recreation and Community Services Department locations (Resolution is null and void because agreement was not executed). 2002-166 Resolution authorizing the Mayor or her designee to execute Amendment No. 4 to the agreement with San Bernardino City Unified School District relating to delivery of lunches and snacks to Delmann Heights Headstart Center (Resolution null and void because it was not executed in the time specified). 2002-167 Resolution authorizing the execution of annual agreements with the County of San Bernardino to provide equipment and user access into the National Law Enforcement Telecommunication System (NLETS), The California Law Enforcement Telecommunications (CLETS), and the Sheriffs Central Name Index (CNI). 2002-168 Resolution authorizing the execution of purchase orders to E -W Truck and Equipment Co. and PSM Truck Equipment for the furnishing and delivery of one (1) 10 cubic yard, 3 axle 2003 Volvo dump truck to be utilized by the Public Services Street Division. 2002-169 Resolution authorizing the execution of Grant Deeds for the sale of Water Department property located in Devil Canyon known as EBE-68 and EBE-78. 2002-170 Resolution approving Amendment No. 1 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. 2002-171 Resolution to increase funding for the annual purchase order with Sudden One Hour Photo to provide photographic film services within the Police Identification Bureau (ID). 15 Monday, June 17, 2002 continued 2002-172 Resolution authorizing the execution of an amendment to the Memorandum of Understanding (MOU) with the San Bernardino County Auto Theft Task Force (SANCATT). 2002-173 Resolution authorizing an agreement with O'Reilly Public Relations to provide Community Outreach Services relating to the annexations of three County Islands. 2002-174 Resolution approving the final map for Parcel Map No. 15358, located at the Northeast Corner of Highland and Del Rosa Avenue, and authorizing execution of the Parcel Map Improvement Agreement for the improvements in said subdivision, with time for performance specified. Tuesday, June 25, 2002 2002-175 Resolution approving and adopting the City's final budget for Fiscal Year 2002-2003 and establishing the City's Appropriation Limit as required by Article X111 B of the California State Constitution. 2002-176 Resolution authorizing the execution of a lease agreement between the City and TVG Enterprises, LLC, for rental space for the City of San Bernardino, Cultural & International Affairs Office, Arts on 5th Multicultural Center (Rescinded by Resolution No. 2002-223). Monday, July 1, 2002 2002-177 Resolution authorizing execution of an agreement to accept a vehicle donation from the City of Fontana. 2002-178 Resolution authorizing submission of an amended City of San Bernardino Deferred Compensation Plan in accordance with the Federal Government's "Economic Growth and Tax Relief Reconciliation Act of 2001". 2002-179 Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City to represent the City in the CYSA South San Bernardino Soccer Foundation Bankruptcy, Case No. RS02-18493-MG. 2002-180 Resolution determining the amount of property tax revenues to be exchanged between and among the City of San Bernardino and the City of Highland resulting from the jurisdictional change described by LAFCO 2890 for the area generally along Third Street, east of Tippecanoe Avenue. 2002-181 Resolution awarding a contract to DBX, Inc., for installation of traffic signal at Pacific Street and Perris Hill Park Road, per Plan No. 10407. 2002-182 Resolution awarding a contract to VCI Telcom, Inc., for ADA access ramps, bus pad landings, and sidewalks (TDA Project) at various locations, per Plan No. 10412. 16 Monday, July 1, 2002 Continued 2002-183 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 951, Zone 1 and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road area. 2002-184 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 952, Zone 1, Zone 2, Zone 2A and Zone 3, Landscaping Construction and Maintenance District, State University area. 2002-185 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 953, Landscaping Maintenance District, 16th Street and Medical Center Drive area. 2002-186 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 956, Landscaping Maintenance District, Carnegie Drive area. 2002-187 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 959, Zone 1, Landscaping Maintenance, Shandin Hills area. 2002-188 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 962, Sewer Lift Station Maintenance District, Pine Avenue area. 2002-189 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 963, Sewer Lift Station Maintenance District, Allen Street area. 2002-190 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 968, Landscaping Maintenance District, Airport Drive. 2002-191 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 974, Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue area. 2002-192 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 975, Landscaping Maintenance District, Pepper Avenue and Mill Street area. 2002-193 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 976, Landscaping Maintenance District, Pine Avenue and Belmont Avenue area. 2002-194 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 981, Landscaping Maintenance District, Meridian Avenue and Randall Avenue area. 2002-195 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 982, Landscaping Maintenance District, Piedmont Drive area. 2002-196 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 986, Landscaping Maintenance District, Rialto Avenue and Macy Street area. 2002-197 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 989, Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy Street area. 17 Monday, July 1, 2002 Continued 2002-198 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 991, Landscaping Maintenance District, Verdemont Drive and Olive Avenue area. 2002-199 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 993, Landscaping Maintenance District, Cajon Boulevard and June Street area. 2002-200 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 997, Landscaping Maintenance District, Chestnut Avenue area. 2002-201 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1001, Landscaping Maintenance District, Pennsylvania Avenue and Birch Street area. 2002-202 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1002, Landscaping Maintenance District, "H" Street area. 2002-203 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1005, Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue area. 2002-204 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1007, Landscaping Maintenance District, Pepper Avenue and Randall Avenue area. 2002-205 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1012, Landscaping Maintenance District, Mill Street and Burney Street area. 2002-206 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1016, Landscaping Maintenance District, Coulston Street area. 2002-207 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1017, Landscaping Maintenance District, Kendall Avenue and Pine Avenue area. 2002-208 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1018, Northpark and Mountain Acquisition Assessment District. 2002-209 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1019, Landscaping Maintenance District, Northpark Boulevard and Mountain Drive area. 2002-210 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1020, Landscaping Maintenance District, Mill and Dallas area. 2002-211 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1023, Landscaping Maintenance District, Elm and Coulston area. 2002-212 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1024, Landscaping Maintenance and Sewer Lift Station District, Inland Center and Riverwalk area. In Monday, July 1, 2002 Continued 2002-213 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1025, Landscaping Maintenance District, Palm and Washington area. 2002-214 Resolution confirming the 2002/2003 Assessment Roll for Assessment District No. 1027, Landscaping Maintenance District, Waterman and Washington area. 2002-215 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 and Confidential and Unclassified). 2002-216 Resolution authorizing the execution of a services agreement in the amount of $488,000 with Los Padrinos, Youth Services, Inc., a non-profit organization, for Fiscal Year 2002/2003. 2002-217 Resolution authorizing the execution of a contract with DC Electronics Two, Inc., for the installation of an integrated security management system at City Hall in the amount of $51,108.30. 2002-218 Resolution authorizing the execution of a contract with Arrow Power Sweeping, Inc., for provisions of parking lot sweeping services of the Carousel Mall and the five -level parking structure in the amount of $59,000.00. 2002-219 Resolution authorizing the execution of a contract with Inland Acoustics, Inc., for the ADA remodel on the 5th floor restrooms at City Hall in the amount of $38,335.00 (6th floor). 2002-220 Resolution authorizing the execution of a contract with Inland Acoustics, Inc., for remodeling the ceiling system in the City Hall lobby in the amount of $36,780.00. 2002-221 Resolution awarding purchase orders for landscape and irrigation maintenance services to Aztec Landscape for Seccombe Lake and Arrowhead Credit Union Park, Service Scope for north site facilities and central facilities, and R.P. Landscape for downtown facilities, parking lots, Carousel Mall, library facilities, and south site facilities for a period of twelve (12) months in accordance with Bid Specification F02-53. 2002-222 Resolution authorizing the issuance of a purchase order to W. Wood and Associates for turf management and field restoration at the San Bernardino Soccer Complex. 2002-223 Resolution rescinding Resolution No. 2002-176 and authorizing the execution of a lease agreement between the City and TVG Enterprises, LLC, for rental space for the City of San Bernardino, Cultural & International Affairs Office, Arts on 5th Multicultural Center. 2002-224 Resolution adopting procedures for the formation and election of a Project Area Committee for the proposed adoption of the Amendment of the Redevelopment Plan for the Uptown Redevelopment Project Area and calling for the formation of a Project Area Committee. 19 Monday, July 1, 2002 Continued 2002-225 Resolution approving and authorizing the Mayor or her designee to execute the agreement between the City and the Redevelopment Agency for the provision of certain infrastructure improvements in Neighborhood Initiative Program Target Area #1 (See Companion Resolution CDC/2002-23). Monday, July 15, 2002 2002-226 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 2002/2003. 2002-227 Resolution authorizing the execution of a professional services agreement between Mundell, Odlum & Haws and the City to represent the City and designated City departments in all proceedings in regard to, or arising out of, a specified disciplinary action. 2002-228 Resolution directing the City Clerk to continue the commencement of each Mayor and Common Council meeting for the months of August through December 2002 from 8:00 a.m. to 1:30 p.m., with the Community Development Commission meeting to follow thereafter. 2002-229 Resolution awarding a contract to Dalaj International Corp. for bridge seismic retrofit at four locations and replacement of rail barrier at Rialto Avenue, per Plan No. 10309. 2002-230 Resolution declaring its intention to order the vacation of a portion of 10th Street from Montgomery Street, west to "J" Street. 2002-231 Resolution preliminarily determining that the public convenience and necessity require the formation of a landscape maintenance assessment district located in the Ohio Avenue and Walnut 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. 1028; preliminarily approving the engineer's report and giving notice of a public meeting and public hearing. 2002-232 Resolution ordering the summary vacation of an easement for the future extension of Indian Canyon Court located across Lot 8, Tract 13470, in the City of San Bernardino. 2002-233 Resolution authorizing the execution of a purchase order to Crest Chevrolet for the purchase of two (2) 2003 15 -passenger express vans to be utilized by the Public Services Street Division. 2002-234 Resolution authorizing an increase of purchase order to E -W Truck and Equipment Co. for the furnishing and delivery of one (1) 2003 Volvo VHD64F 3 -axle dump truck chassis to be utilized by the Public Services Street Division. 2002-235 Resolution amending Resolution No. 96-188 by adding Dine and Dance/Entertainment Registration Fees. 20 Monday, July 15, 2002 Continued 2002-236 Resolution awarding a contract to International Pavement Solutions, Inc., for construction of ADA access ramps and sidewalks at various locations, per Plan No. 10436. 2002-237 Resolution authorizing the execution of a cooperative agreement between the City of San Bernardino and the City of Colton for a traffic signal at Hunts Lane and Cooley Lane. 2002-238 Resolution approving a freeway agreement with the State of California, Department of Transportation (Caltrans) for the State Route 215 Freeway. 2002-239 Resolution authorizing an increase in the purchase order to W. Wood and Associates for field restoration at the San Bernardino soccer complex. 2002-240 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2002-241 Resolution amending Resolution No. 1999-173 relating to administrative fees for business registration liens. (Repealed by Resolution 2003-211). 2002-242 Resolution submitting to the qualified electors a ballot measure relating to the City's Transient Lodging Tax; transmission of the proposed ballot measure to the Office of the City Attorney for purposes of preparation of an Impartial Analysis (See Companion Resolution 2002-243). 2002-243 Resolution calling a Special Municipal Election on a proposed new Transient Lodging Tax and requesting that said City's Special Municipal Election be consolidated with the November 5, 2002, statewide General Election conducted by the County of San Bernardino (See Companion Resolution 2002-242). 2002-244 Resolution proposing an amendment to the Charter relating to the salary of the Mayor (See Companion Resolution 2002-245, 2002-246). 2002-245 Resolution submitting to the qualified electors a proposed Charter amendment relating to the salary of the Mayor; transmission of the proposed Charter amendment to the Office of the City Attorney for the purposes of preparation of an Impartial Analysis (See Companion Resolution 2002-244, 2002-246). 2002-246 Resolution calling a Special Municipal Election on a proposed Charter amendment relating to the salary of the Mayor and requesting that said City's Special Municipal Election be consolidated with the November 5, 2002, statewide General Election conducted by the County of San Bernardino (See Companion Resolution 2002-244, 2002-245). 2002-247 Resolution proposing an amendment to the Charter relating to the salary of Council Members (See Companion Resolution 2002-248, 2002-249). 21 Monday, July 15, 2002 (Continued) 2002-248 Resolution submitting to the qualified electors a proposed Charter amendment relating to the salary of Council Members; transmission of the proposed Charter amendment to the Office of the City Attorney for the purposes of preparation of an Impartial Analysis (See Companion Resolution 2002-247, 2002-249). 2002-249 Resolution calling a Special Municipal Election on a proposed Charter Amendment relating to the salary of Council Members and requesting that said City's Special Municipal Election be consolidated with the November 5, 2002, statewide General Election conducted by the County of San Bernardino (See Companion Resolution 2002-247, 2002-248). 2002-250 Resolution adopting the 2002/2003 Capital Improvement Program. 2002-251 Resolution approving the submittal and $30,000 local match requirement for a grant application for the Environmental Justice: Context -Sensitive Planning for Communities Program. 2002-252 Resolution approving the application for grant funds for the California Heritage Fund Grants Program under the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000 for the rehabilitation and restoration of the California Theater. 2002-253 Resolution supporting the San Bernardino Police Department's request to the California Highway Patrol for law enforcement assistance. Monday, August 5, 2002 2002-254 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 Rexford Street and Birch Street. 2002-255 Resolution amending Resolution No. 655, entitled, in part, "A Resolution... designating certain streets or portions thereof as through highways..." and declaring Seventh Street between Medical Center Drive and Mt. Vernon Avenue a through highway. 2002-256 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 Genevieve Street between 300' north of Wabash Street and the end of Genevieve Street north of Wabash Street. 2002-257 Resolution awarding a service agreement and an annual purchase order in an amount not to exceed $50,000 to The Counseling Team. 2002-258 Resolution authorizing the submittal of a grant in the amount of $42,166 from the Community Foundation, Morongo Basin Health Initiative for the Senior Companion Program (SCP). 22 Monday, August 5, 2002 Continued 2002-259 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 and Schedule B snacks to City's Delmann Heights Headstart Center. 2002-260 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 Rockford Avenue between Lynwood Drive and Marshall Boulevard, on Del Norte Place between Rockford Avenue and the terminus of Del Norte Place west of Rockford Avenue, on Del Norte Circle between Rockford Avenue and the terminus of Del Norte Circle east of Rockford Avenue, on Lomita Place between Rockford Avenue and the terminus of Lomita Place east of Rockford Avenue, and on Val Mar Circle between Rockford Avenue and the terminus of Val Mar Circle east of Rockford Avenue. 2002-261 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 Ninth Street and Wilson Street. 2002-262 Resolution authorizing an agreement with the City of San Bernardino and Western Regional Little League Baseball for financial assistance from the FY 02/03 Civic and Promotion Fund. 2002-263 Resolution authorizing execution of a contract for services between the City of San �. Bernardino and the City of Loma Linda for full service animal control and rescinding the current contract with Loma Linda for animal sheltering services, Resolution 2001-201. 2002-264 Resolution authorizing execution of a professional services agreement between William Holt and the City for hearing officer services. 2002-265 Resolution authorizing the execution of a professional services agreement between Inland Valley Arbitration Mediation Service (IVAMS) and the City for hearing officer services. 2002-266 Resolution authorizing the execution of purchase orders for the purchase of computer equipment and its companion maintenance agreement and authorizing the City Attorney to execute said maintenance agreement (Imagine Systems). 2002-267 Resolution authorizing an agreement between the City and "The Gents" for Civic and Promotion funding from the FY 02/03 budget to assist in the conduct of the "Salute to the Route" event. 2002-268 Resolution authorizing the funding of the seismic retrofit and repair of the Agency's five - level parking structure and making findings and determinations as to the benefit to the various Redevelopment Project Areas of undertaking public improvements in connection with the five -level parking structure (See Companion Resolutions 2002-269, 2002-270, CDC/2002-28). 23 Monday, August 5, 2002 Continued 2002-269 Resolution awarding a contract to Fibrwrap Construction, Inc., for seismic retrofit and repair of City's five -level parking structure, per Plan No. 10304-A. 2002-270 Resolution approving Amendment No. 2 to professional services agreement with Ty Lin International -McDaniel for inspection and material testing for five -level parking structure Phase I. Monday, August 19, 2002 2002-271 Resolution authorizing the execution of a professional services agreement between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino to represent the City in the case of Daniel Cravens v. City of San Bernardino, et al. 2002-272 Resolution authorizing the execution of a professional services agreement between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino to advise and assist the Civil Service Board in all proceedings in regard to, or arising out of, a specified disciplinary action. 2002-273 Resolution authorizing the Purchasing Manager to issue a purchase order in the amount of $31,037.16 to Jensen Environmental Engineering Services, Inc., of Indianapolis, IN, for a horizontal water bullet recovery system (HWBR). 2002-274 Resolution authorizing the Mayor to execute a services agreement with the San Bernardino City Unified School District for the operation of the school crossing guard program by the Police Department. 2002-275 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 $12,750 for the Fiscal Year 002/2003. 2002-276 Resolution awarding a contract to Matich Corporation for construction of street improvements of Del Rosa Drive and 3rd Street at the San Bernardino International Airport, per Plan No. 10494. 2002-277 Resolution authorizing the execution of a negotiated purchase order to Protech Armored Vehicle Systems for the purchase of ballistic front door panels for 36 police units to be utilized by the Police Department. 2002-278 Resolution acknowledging the receipt and filing of the Annual Statement of Investment Policy for the period of July 1, 2002 through June 30, 2003. 2002-279 Resolution ordering the vacation of a portion of 10th Street from Montgomery Street, west to "J" Street (Plan No. 10468). 2002-280 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 the Santa Ana River Trail (SART). 24 Monday, August 19, 2002 Continued t 2002-281 Resolution approving Amendment No. One to expand the agreement with The Planning Center for providing professional services to update the City's General Plan to include preparation of the Arrowhead Springs Specific Plan and related tasks (Rescinded by Resolution No. 2002-297). Monday, September 9, 2002 2002-282 Resolution declaring the intention to order the vacation of portions of Rosewood Drive, between Orchard Drive and Tippecanoe Avenue and Orchard Drive south of Rosewood Drive. 2002-283 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 Miramonte Drive and a three-way stop at the intersection of Marshall Boulevard and Muscupiabe Drive. 2002-284 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 Wall Avenue at Olive Street. 2002-285 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating certain streets, or portions thereof as through highways..." and authorizing the installation of one-way stop signs at the intersections of Olive Street and Seventeenth Street, Seventeenth Street at Colwyn Avenue, Colwyn Avenue at Atlantic Avenue and Atlantic Avenue at Bangor Avenue. 2002-286 Resolution authorizing execution of a cooperative agreement between the City and the County of San Bernardino for pavement rehabilitation at various locations, and traffic signal modification at Cajon Boulevard and State Street. 2002-287 Resolution authorizing the execution of a lease agreement with the San Bernardino Water Department, through its Board of Water Commissioners, for the use of City Hall office space. 2002-288 Resolution approving and authorizing the Big Independent Cities Excess Pool (BICEP) to provide excess Workers' Compensation Insurance for the employees of this City through membership in the California Public Entity Insurance Authority. 2002-289 Resolution authorizing the renewal of a maintenance agreement and issuance of a purchase order for maintenance services on the police/fire Computer -Aided Dispatch System (CAD), Police Records Management System (PRMS), Jail Management System (JAIL) and Mobile Data System from Tiburon, Inc. 2002-290 Resolution authorizing the execution of a lease agreement between the City and New Hope Missionary Church for rental of space for the Westside Community Service Center. 25 Monday, September 9, 2002 Continued 2002-291 Resolution authorizing the Mayor to re -execute Amendment No. 1 to the agreement with Fourth Street Rock Crusher and the San Bernardino City Unified School District for the design and construction of the Phase I road improvements to State Street and the design and installation of a traffic signal at the intersection of State Street and Baseline Street. 2002-292 Resolution declaring the intention to order the vacation of portions of Waterman Avenue frontage road, south of Caroline Street, north of Union Pacific Railroad. 2002-293 Resolution authorizing the purchase of a computerized Shelter Management System for the Animal Control Division. 2002-294 Resolution authorizing the exercise of a third option year of the contract between the City and West Coast Arborists, Inc., (WCA) for tree trimming services from October 1, 2002 through September 30, 2003, and approval of the execution of an annual purchase order and increasing the unit pricing to be paid to West Coast Arborists, Inc. 2002-295 Resolution adopting findings in support of the Council's decision to overturn the Bureau of Franchises' denial of the petition for a franchise permit for AAA Inland Empire Cab Company. 2002-296 Resolution awarding a contract to Matich Corporation for Laurelwood Drive realignment between Tippecanoe Avenue and Orchard Drive (Phase I), per Plan No. 10373. 2002-297 Resolution rescinding Resolution No. 2002-281, approving revised Amendment No. 1 to expand the agreement with The Planning Center for providing professional services to update the City's General Plan to include preparation of the Arrowhead Springs Specific Plan and related tasks, and authorizing the Mayor to execute said revised Amendment No. 1. Monday, September 23, 2002 2002-298 Resolution adopting the 5 -Year Capital Improvement Program (2002-2007) for Measure "I" Local Expenditures. 2002-299 Resolution authorizing and directing execution of an agreement and grant of easement and a quitclaim deed to the State of California for a sewer easement located at Cal State San Bernardino. 2002-300 Resolution approving Amendment No. 1 to agreement for professional services with Gary W. Miller Architect & Associates, Inc., for design of the expansion of the Perris Hill Senior Center located at 780 E. 21" Street. 2002-301 Resolution implementing a Memorandum of Understanding between the City and employees in the Middle Management Bargaining Unit represented by San Bernardino Public Employees' Association. w Monday, September 23, 2002 Continued 2002-302 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). 2002-303 Resolution awarding a purchase order to R.P. Landscape for park lawn mowing services at seven (7) park locations for a period of twelve (12) months, with two one-year renewal options, in accordance with Bid Specification F-03-002, Al Guhin Park, Anne Shirrells Park, Blair Park, Delmann Heights Park, Hudson Park, Littlefield Shultis Park, and Spiecher Park. 2002-304 Resolution authorizing the Chief of Police to execute a Memorandum of Agreement and an overtime reimbursement agreement with the Federal Bureau of Investigations for participating in the Inland Empire Task Force on Terrorism (IETFOT). 2002-305 Resolution authorizing the exercise of the first option year of the contract between the City and Guzman Construction Co. extending the contract from July 1, 2002 through June 30, 2003 for repair of sidewalks, curbs, gutters, and driveways at various locations throughout the City. 2002-306 Resolution authorizing upgrades to the Police and Fire Departments' Public Safety Automation System and the addition of a new Automatic Vehicle Locator module for the Police Department. 2002-307 Resolution authorizing replacement of the Police and Fire Departments' public safety dispatch computer/radio consoles. 2002-308 Resolution authorizing a contract with Accent Computer Solutions for the purchase and implementation of a Local Area Network backbone. 2002-309 Resolution in support of the California Wild Heritage Wilderness Act of 2002, introduced by Senator Barbara Boxer. 2002-310 Resolution approving the application for $72,000 in grant funds from the Recreational Trails Program (RTP) to construct the proposed Pepper -Linden Cross Country Trail. 2002-311 Resolution authorizing the Police Department to accept a California Seat Belt Compliance Campaign Mini -Grant from the State of California Office of Traffic Safety in the amount of approximately $11,790.00. 2002-312 Resolution awarding a contract to Solpac Inc. dba Soltek Pacific for San Bernardino Historic Santa Fe Depot renovation and restoration project, per Plan No. 10446. 2002-313 Resolution authorizing the Mayor to execute an agreement with Omnitrans relative to obtaining the Federal Transit Administration Funding for the renovation and restoration of the Historical Santa Fe Depot (Null and Void — Revised Agreement, Resolution 2003-39). 2002-314 Resolution ratifying the submittal of a grant application for the Santa Fe Depot for FY 2003/2004 Transportation Enhancement Act (TEA) funding. 27 Monday, October 7, 2002 2002-315 Resolution authorizing the City Attorney to increase the hourly rate paid to the law firm of Lewis, Brisbois, Bisgaard & Smith. 2002-316 Resolution authorizing he submittal of the SCAQMD Triennial Employee Trip Reduction Plan. 2002-317 Resolution declaring its intention to order the vacation of a portion of Pico Avenue, south of Rialto Avenue, Belleview Street, east and west of Pico Avenue and that certain east/west alley, south of Rialto Avenue and east of Pico Avenue. 2002-318 Resolution establishing fair market value of a street and highway easement and slope and drainage easement across certain real property located generally northerly of Kendall Drive, easterly of Devil's Creek Flood Control Channel, commonly known as Assessor's Parcel Number 0261-231-06, relative to the extension of Pepper Linden Drive. 2002-319 Resolution establishing fair market value of a street and highway easement and slope and drainage easement across certain real property located generally northerly of Kendall Drive, easterly of Devil's Creek Flood Control Channel, commonly known as Assessor's Parcel Number 0261-231-07, relative to the extension of Pepper Linden Drive. 2002-320 Resolution establishing fair market value of a slope and drainage easement across certain real property located generally northerly of Kendall Drive, easterly of Devil's Creek Flood Control Channel, commonly known as Assessor's Parcel Number 0261-231-27, relative to the extension of Pepper Linden Drive. 2002-321 Resolution authorizing the Mayor to execute an agreement with the San Bernardino Community College District allowing the District to use the San Bernardino Police Department's firing range. 2002-322 Resolution approving a quitclaim deed to the State of California for a portion of easement rights for water line purposes as described in that certain agreement and grant of easement recorded on March 16, 1965 in book 6589 at page 451 of official records of San Bernardino County. 2002-323 Resolution ordering the vacation of portions of Waterman Avenue frontage road, south of Caroline Street, north of Union Pacific Railroad (Plan No. 10421). 2002-324 Resolution approving the destruction of certain records no longer required to be maintained by the City Attorney's Office. 2002-325 Resolution approving the extension of the professional services agreements with Willdan and Engineering Resources of Southern California, Inc., for engineering plan checking services and development review. Monday, October 7, 2002 Continued 2002-326 Resolution authorizing the Fire Department to enter into an agreement with San Bernardino City Unified School District Adult School to establish a Firefighter and Emergency Medical Technician (EMT) Academy. 2002-327 Resolution authorizing the execution of a professional services agreement between Best, Best & Krieger and the City for an analysis of the proposed San Bernardino City Professional Firefighters' Welfare Benefit Plan and San Bernardino City Professional Firefighters' Welfare Benefit Plan and Trust -Trust Agreement. Monday, October 21, 2002 2002-328 Resolution amending Resolution 2001-345 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) (Amended by Res. 2004-338). 2002-329 Resolution awarding a contract to Environmental Project Services, Inc., for the road closure of Pennsylvania Avenue at 19th Street, per Plan No. 10523. 2002-330 Resolution authorizing the Fire Department to enter into an agreement with California Charter Academy to provide emergency medical technician (EMT) students the ability to ride along for the purpose of observation and certification requirements. 2002-331 Resolution authorizing the Fire Department to enter into an agreement with Crafton Hills College (CHC) to provide field internship for their paramedic program for a five-year period. 2002-332 Resolution approving Amendment No. 1 to that certain Loan Agreement by and among the City of San Bernardino, the San Bernardino Valley Municipal Water District, and the San Bernardino Regional Water Resources Authority. 2002-333 Resolution authorizing the execution of a purchase order to Pacific Utility Equipment Company for the furnishing and delivery of one (1) Ford chassis, flatbed body and aerial tree trimming device for the Public Services Tree Crew. 2002-334 Resolution approving the adoption of a proposal by the American Lung Association to create a Clean Vehicle Policy. 2002-335 Resolution awarding a contract to Holland -Lowe Construction, Inc., for the road closure of 44th Street at Waterman Avenue, per Plan No. 10516. 2002-336 Resolution authorizing the execution of a contract with and issuance of a purchase order to Advanced Security for security guard service at the Metrolink Station in San Bernardino. 29 Monday, October 21, 2002 Continued 2002-337 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 Ohio Avenue and Walnut Avenue, approving the final Engineer's Report, creating an assessment district to cover the costs of said maintenance, known as Assessment District No. 1028, ordering the work, confirming the 2003-2004 Assessment Roll, and determining that the Special Assessment, Investigation and Limitation Act of 1931 shall not apply. 2002-338 Resolution ratifying the execution of a three week contract between the City of San Bernardino and Penny's Creative Concessions for Concession Services at the San Bernardino Soccer Complex. 2002-339 Resolution authorizing the execution of an agreement with the Bureau of Alcohol, Tobacco, and Firearms and the San Bernardino Police Department regarding the Southern California Regional Crime Gun Center. 2002-340 Resolution authorizing the execution of an agreement between the City of San Bernardino and the San Bernardino City Unified School District for financial assistance in the amount of $5,000 from Asset Forfeiture funds in support of the Junior Police Academy at Lytle Creek Elementary School. 2002-341 Resolution authorizing an agreement between the City of San Bernardino and "Friends of the San Bernardino City Parks" For Civic and Promotion funding from the FY 02/03 budget to assist in the conduct of their 2"d Annual Jazz Festival. 2002-342 Resolution in support of Proposition 46 — the Housing and Emergency Shelter Trust Fund Act. 2002-343 Resolution authorizing the submittal of four project applications for FY 2004/2005 Hazard Elimination Safety (HES) Program Funding. 2002-344 Resolution authorizing the Mayor or her designee to execute a contract with the County of San Bernardino to provide youth mentoring services as part of the County FOCUS Project grant for the period of August 1, 2002 through June 30, 2003. 2002-345 Resolution making certain findings, determinations, and modifications to the adopted July 1, 2002 Project Area Committee (PAC) Procedures for the Uptown Redevelopment Project Area. 2002-346 Resolution modifying the scope of the proposed Plan Amendments to reinstate eminent domain for all properties located with the Uptown and Central City North Redevelopment Project Areas. 2002-347 Resolution adopting procedures for the formation and election of a Project Area Committee (PAC) and calling for formation of a PAC for the proposed Plan Amendment to the Central City North Redevelopment Project Area. 30 Monday, October 21, 2002 Continued 2002-348 Resolution ordering the vacation of portions of Rosewood Drive, between Orchard Drive and Tippecanoe Avenue and Orchard Drive, south of Rosewood Drive (Plan No. 10503). Monday, November 4, 2002 2002-349 Resolution appointing specific directors to the Big Independent Cities Excess Pool (BICEP) Joint Powers Authority (Tom Marek and Lori Sassoon). 2002-350 Resolution authorizing the execution of an agreement with the San Bernardino Symphony Orchestra for the promotion of arts and culture. 2002-351 Resolution authorizing the Mayor or her designee to execute an agreement with the San Bernardino City Unified School District relating to delivery of Type "A" Lunches to city sites for the District's year-round lunch program. 2002-352 Resolution authorizing the execution of a contractual agreement between the City of San Bernardino and Penny's Creative Concessions for concession services at the San Bernardino Soccer Complex. 2002-353 Resolution ordering the vacation of a portion of Pico Avenue, south of Rialto Avenue, Belleview Street, east and west of Pico Avenue and that certain east/west alley, south of Rialto Avenue and east of Pico Avenue (Plan No. 10501) and reserving easements for City sewer and water and for Burlington Northern Santa Fe for ingress and egress and existing facilities. 2002-354 Resolution authorizing the Mayor and Council to obligate and expend the awarded FY 02/03 Local Law Enforcement Block Grant (LLEBG) funds for law enforcement support expenditures. 2002-355 Resolution authorizing the obligation and expenditure of the allocated Citizens Option for Public Safety (COPS) monies for FY 02/03 to supplement front-line law enforcement support services. 2002-356 Resolution authorizing the adoption of the San Bernardino Soccer Complex budget. 2002-357 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $50,000 from San Bernardino County Emergency Food & Shelter Program Local Board FEMA XXI for the administration of a food and shelter program for at risk families through the Westside Community Center. 2002-358 Resolution accepting the FY 02/03 High Technology Grant and authorizing the expenditure of the awarded grant funds in accordance to the Grant Expenditure Plan. 2002-359 Resolution adopting General Plan Amendment No. 01-06 to the General Plan, to add the Residential Student Housing designation and assign this designation to 8.28 acres on the south side of Northpark Boulevard, east of University Parkway. 31 Monday, November 18, 2002 2002-360 Resolution establishing fair market value of certain real property located at the northeast corner of 2°a Street and Viaduct Boulevard, being a portion of real property commonly known as Assessor's Parcel Number 0138-263-02, relative to the extension of Giovanola Avenue. 2002-361 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 20th Street and Pershing Avenue. 2002-362 Resolution awarding a contract to International Pavement Solutions, Inc., for construction of street and drainage improvements on Meridian Avenue and Poplar Street, per Plan No. 10505. 2002-363 Resolution authorizing the execution of a license agreement with the San Bernardino Valley Municipal Water District for the construction of monitoring wells in various locations around the city. 2002-364 Resolution authorizing the Purchasing Manager to issue a purchase order to Life Safety System in the amount of $38,678.00, Aramsco in the amount of $33,040.24, L. N. Curtis & Sons in the amount of $112,015.83, Safeware in the amount of $39,151.51, and Jorgensen in the amount of $5,631.31 for domestic preparedness equipment. 2002-365 Resolution awarding a contract to Pete & Sons Construction, Inc., for Safe Route to Schools (SR2S) on Mt. Vernon Avenue and L Street at 9th street, per Plan No. 10459. 2002-366 Resolution authorizing an increase to a purchase order, with one one-year renewal option, to West Valley MRF, LLC for processing the City's green waste and wood waste; and authorizing the Finance Director to pay outstanding invoices in FY %2 to West Valley MRF, LLC. 2002-367 Resolution authorizing the execution of an agreement by and between the County of San Bernardino Service Area 70 and the City to provide household hazardous waste collection center services and home generated sharps collection services. Monday, December 2, 2002 2002-368 Resolution establishing a voluntary payroll deduction program for the "Save Our Services" (SOS) Fund. 2002-369 Resolution reciting the facts of the Special Municipal Election held on the 5th day of November, 2002. 2002-370 Resolution authorizing the execution of a cooperative agreement between the City of San Bernardino and the City of Loma Linda for traffic signal improvement at Anderson Street and Tippecanoe Avenue. 32 Monday, December 2, 2002 Continued 2002-371 Resolution authorizing the execution of a license agreement with SBT Partners, LLC, for the use of vacated Rosewood Drive for public works project purposes relative to the "HUB" Project (also includes Amendment No. 1 to the agreement). 2002-372 Resolution authorizing the execution of a contract and issuance of a purchase order to Verizon California, Inc., for Centranet telephone service at various facilities within the City. 2002-373 Resolution approving the destruction of certain records by the Director of Finance. 2002-374 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 school district sites. 2002-375 Resolution authorizing increases to annual purchase orders for vehicle rentals, uniforms, and film processing for the San Bernardino Police Department. 2002-376 Resolution authorizing the Mayor to execute the third amendment to the Limited Access Easement Agreement (temporary) between the City and Rancon Realty Fund IV to extend the term of agreement relating to the former Waterman Landfill. 2002-377 Resolution to increase the purchase order to Steno Solutions for the transcription of taped police reports. 2002-378 Resolution authorizing the execution of a piggyback purchase order to Pomona Valley Kawasaki, Inc., for the purchase of four (4) Kawasaki police patrol motorcycles for the Police Department Traffic Division. 2002-379 Resolution approving the application for $66,500 in matching grant funds from the California Energy Commission to install battery backup systems at twenty-five signalized intersections city wide. Monday, December 16, 2002 2002-380 Resolution authorizing extension of the existing purchase orders to H & H Citrus, Inc., and Scott Tractor Service in the aggregate for a maximum of $140,000 to perform weed abatement services for Fiscal Year 2002/2003. 2002-381 Resolution authorizing the execution of a fund transfer agreement with the California Department of Transportation (Caltrans) for the Santa Fe Depot area plan located at 1170 W. 3rd Street and authorization for the Director of Finance to amend the Fiscal year 2002/2003 budget. 2002-382 Resolution awarding a contract to Laird Construction Co., Inc., for pavement rehabilitation on Lexington Parkway from Hallmark Parkway to cul-de-sac; Saratoga Way from Georgia OWN Boulevard to Hallmark Parkway; Shenandoah Way from Hallmark Parkway to cul-de-sac; Georgia Boulevard from Gannett Parkway to Saratoga Way; and Gannett Parkway from Georgia Boulevard to Hallmark Parkway, per Plan Drawing No. 10510. 33 Monday, December 16, 2002 Continued 2002-383 Resolution authorizing replacement of the 911 Public Safety answering point telephone system and the workstation monitors in the Public Safety Dispatch Center. 2002-384 Resolution awarding a purchase order to W. Wood and Associates for comprehensive maintenance of landscape and irrigation for the San Bernardino Soccer Complex for a period of December 1, 2002 through June 30, 2003. 2002-385 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 Pravin D. Patel v. City of San Bernardino, et al. 2002-386 Resolution authorizing termination of the City's participation in a contract with the cities of Colton, Loma Linda, Redlands, Rialto, and the County Fire Department and to transfer full responsibility and ownership of the air truck to remaining participants. 2002-387 Resolution authorizing the Purchasing Manager to issue a purchase order to Principal Decision Systems International (PDSI) in the amount of $41,838.41 for Telestaff Staffing Automation System, Aether Mobile Government Systems in the amount of $14,400 to link the current Fire Sunpro Records Management System (RMS) software to Telestaff, and Hewlett Packard Company for the server to run the Telestaff program in the amount of $3,739.00. 2002-388 Resolution approving a side letter to Resolution 99-155, Resolution implementing a Memorandum of Understanding between the City of San Bernardino and employees in the Police Safety Unit represented by the San Bernardino Police Officers' Association, and superceding Resolution 2001-364 (Military Leave). 2002-389 Resolution authorizing the execution of a lease agreement with the Rock Church and World Outreach Center for use of vacated portions of Waterman Avenue, south of Caroline Street, north of Union Pacific Railroad. 2002-390 Resolution adopting General Plan Amendment No. 02-01 to the General Plan of the City, to amend the General Plan land use designations from RMH, Residential Medium High, to CG -1, Commercial General, for 1.12 acres located at 1155 and 1623 East Gould Street and 1158 East Davidson Street. 2002-391 Resolution (1) acknowledging receipt of a Summary Report relating to the proposed 2002 Affordable Senior Citizen Rental Housing Home Grant and disposition and development agreement by and between the Redevelopment Agency and Telacu Housing — San Bernardino Il, Inc. (Developer), 750 West 4th Street, Central City North Redevelopment Project Area and (2) authorizing the transfer by the Redevelopment Agency of the parcel located at 750-752 West 4th Street to the Developer — Central City North Redevelopment Project Area (See Companion Resolution CDC/2002-42). 34 Monday, December 16, 2002 Continued 2002-392 Resolution (1) acknowledging receipt of a Summary Report relating to the disposition and development agreement by and between the Redevelopment Agency and Century Cromwell Communities, LP, and Olive Crest, LLC (GFR Enterprises, Inc.), and (2) authorizing the sale by the Agency of the site (See Companion Resolution CDC12002-43). 35