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Home My WebLink About2001 M&CC RESOLUTIONS2001 M&CC RESOLUTIONS Monday, January 8, 2001 2001-1 Resolution awarding a contract to All American Asphalt for pavement rehabilitation on Northpark Boulevard between University Parkway and Little Mountain Drive, per Plan No. 10075. 2001-2 Resolution authorizing the execution of annual purchase orders for general automotive repair and machine shop support to Southwestern Motors, M&M Smog, Muffler & Auto Repair, and McCray Enterprises; for medium/heavy equipment and truck repair to A to Z Bus Sales and McCray Enterprises; for radiator repair to Automart Radiator and Southwestern Motors. 200 1 -3 Resolution authorizing a one-year purchase order for the processing of residential and commercial green wastes and organics to Inland Empire Composting of Colton, California, in the amount of $20.00 per ton. 2001-4 Resolution authorizing the submittal of an LED traffic signal rebate program application to SCE and authorizing the advertising for bids for the LED Retrofit Project. 2001-5 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. 2001-6 Resolution approving the issuance by the Housing Authority of the County of San Bernardino Multifamily Revenue Bonds for the Rancho Meridian Mobile Home Park Project and the Sequoia Mobile Home Park Project. 2001-7 Resolution to censure the City Attorney for unauthorized and insensitive conduct. 2001-8 Resolution authorizing the execution of an agreement to jointly fund the consulting services of David Turch and Associates by and between the City of San Bernardino, the Board of Water Commissioners, and the Community Development Commission (See Companion Resolutions 2001-9, CDC/2001-3). 2001-9 Resolution authorizing the Mayor to execute an agreement with David Turch and Associates for federal representation services (See Companion Resolutions 2001-8, CDC/2001-3). 2001-10 Resolution authorizing the execution of an agreement to jointly fund the consulting services of Strategic Education Services (SES) by and between the City of San Bernardino, the Board of Water Commissioners, and the Community Development Commission (See Companion Resolutions 2001-I1, CDC/20014) 2001-11 Resolution authorizing the Mayor to execute an agreement with Strategic Education Services for state representation services (See Companion Resolutions 2001-10, CDC/2001-4). 1 Monday, January 8, 2001, Continued 2001-12 Resolution authorizing the execution of a lease with AT&T Wireless, Inc., relating to certain city -owned real property situated at the southwesterly portion of Delmann Heights Park, west of Pennsylvania Avenue. Monday, January 22, 2001 2001-13 Resolution approving services agreements with Matthew Fagan and PZL, Inc., for the provision of professional planning services. 2001-14 Resolution authorizing the purchasing manager to increase Purchase Order No. 01-020 with Kimco Office Staffing for provision of temporary secretarial services. 2001-15 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). 2001-16 Resolution approving the destruction of certain City records of the Parks, Recreation and Community Development Services Department. 2001-17 Resolution authorizing the amendment to the agreement with Roger Ernst & Associates, Auctioneers to store and sell seized vehicles, personal and real property, and firearms. 2001-18 Resolution authorizing an increase to the purchase order to JM Staffing for temporary mechanics by $11,500 for a not -to -exceed amount of $36,000. 2001-19 Resolution authorizing the Mayor to execute an agreement with William Woolard for the provision of project management services to the Development Services Department. 2001-20 Resolution authorizing the submittal of the State Street Extension Project application to SANBAG for Surface Transportation Project (STP) funding and the commitment of $674,000 ($424,000 plus private/public participation in the amount of $250,000) in matching funds to said Project application. 2001-21 Resolution authorizing the acceptance of a grant from the State of California Business, Transportation & Housing Agency, Office of Traffic Safety for the purpose of expanding the San Bernardino Fire Department's Vehicle Extrication Program in the amount of $81,000. 2001-22 Resolution authorizing the execution of purchase orders to Toyota of San Bernardino for one (1) Toyota Camry, to Shaver Auto Center for one (1) Isuzu Rodeo, and to Center Chevrolet for one (1) Chevy Camaro. 2001-23 Resolution authorizing the Mayor to execute an agreement with BCI Coca-Cola Bottling Company of Los Angeles, doing business as the Coca-Cola Bottling Company, for the purpose of establishing a public private partnership. 2 Monday, January 22, 2001, Continued 2001-24 Resolution approving Memorandum of Understanding with the County of San Bernardino, the City of Rialto, and the City of Colton to extend Pepper Avenue to future State Route 210 and authorizing the City Administrator to submit a joint application with the County of San Bernardino, City of Rialto, and City of Colton for Federal Aid Surface Transportation Program (STP) funding for the extension. 2001-25 Resolution establishing a designated off -leash dog park at Wildwood Park. 2001-26 Resolution approving and authorizing the Mayor to execute a three (3) year Home Agreement by and between the City of San Bernardino and Neighborhood Housing Services of the Inland Empire, Inc., (NHSIE) in the amount of $240,000 subject to annual federal home funds being available to the City — Homebuyer Education Program. Monday, January 29, 2001 (Joint Adjourned Regular Meeting) 2001-27 Resolution approving a contract between the San Bernardino City Fire Department and American Medical Response regarding enhanced pre -hospital paramedic service. Monday, February 5, 2001 2001-28 Resolution authorizing the Mayor or her designee to execute program supplement agreement with the State of California for San Bernardino Santa Fe Depot rehabilitation, Mt. Vernon Avenue Bridge Replacement; and fund transfer agreement for seismic retrofit of the City's five -level parking structure. 2001-29 Resolution awarding a contract to Allan Fence Company for guardrail improvements at various locations, per Plan No. 10179. 2001-30 Resolution authorizing the execution of a purchase order between the City of San Bernardino and Holland -Lowe Construction, Inc., for pavement repairs on Hospitality Lane between Waterman Avenue and Harriman Place. 2001-31 Resolution adopting the City of San Bernardino Municipal Water Department Records Retention Schedule. 2001-32 Resolution authorizing submittal of an application for grant funding under the Community Code Enforcement Pilot Program. 2001-33 Resolution authorizing the Mayor to execute a service agreement with Big Red Apple regarding the marketing and management of the San Bernardino Stadium. 2001-34 Resolution authorizing the execution of an agreement with Burrtec Waste Industries, Inc., for the provision of commingled recyclables processing. 3 Tuesday, February 20, 2001 (Monday was a holiday) 0 2001-35 Resolution establishing a fair market value and minimum sale price for certain City owned parcels of real property generally located north and south of Orange Show Road, west of Waterman Avenue, and giving notice inviting competitive sealed and oral bids for the sale of said property. 2001-36 Resolution terminating a lease agreement with the Easter Seal Society and authorizing the execution of a lease agreement with A Special Place Children's Hands -On Museum for use of the Coddington Branch Library building as a children's museum in San Bernardino. 2001-37 Resolution ordering the summary vacation of a portion of State Street and adjacent slope easement south of Baseline Street. 2001-38 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). 2001-39 Resolution authorizing the Purchasing Manager to issue a purchase order for $62,403 to Exigen Group Ltd. of Culver City, Ca. 2001-40 Resolution authorizing the Purchasing Manager to issue a purchase order for $45,896.80 to Aardvark Tactical of Arcadia, Ca. 2001-41 Resolution authorizing the Mayor to execute the second amendment to Limited Access Easement Agreement (Temporary) between the City and Rancon Realty Fund IV to extend term of agreement relating to the former Waterman Landfill. 2001-42 Resolution authorizing an increase to an annual purchase order with two single year renewal options, to Fourth Street Rock for disposal of street sweeping materials. 2001-43 Resolution granting a permanent non-exclusive easement and right-of-way to the Santa Ana Watershed Project Authority for the Santa Ana Regional Interceptor Sewer Pipeline across a portion of City owned property. 2001-44 Resolution establishing and setting fair market value and sales price of $8,950.00 and declaring the intention of the City to sell property generally located east of Sterling Avenue, north of Foothill Boulevard in the City, to Ronald R. Rezek and setting a public hearing to consider said sale. 2001-45 Resolution amending Resolution No. 655 entitled, in part, "a resolution... designating certain streets, or portions thereof as through highways..." and declaring Lugo Avenue a through highway from Baseline Street to Sixteenth Street except at its intersection with Thirteenth Street. 2001-46 Resolution adopting General Plan Amendment No. 00-03 to the General Plan of the City, to amend the general plan land use designation from CG -1, Commercial General, to CH, Commercial Heavy, for 12.7 acres located on the west side of Mt. Vernon Avenue, north of Johnston Street. 11 Tuesday, February 20, 2001, Continued 2001-47 Resolution rejecting all bids received on February 6, 2001, for a project to retrofit existing incandescent traffic signal lamps city-wide with light emitting diode (LED) lamps; and approving the execution of a purchase order with Synchronex for the supply of a maximum of 8,151 light emitting diode (LED) bulbs to the City. 2001-48 Resolution accepting a quitclaim deed from the Santa Ana Watershed Authority for an undivided 80% interest as tenants in common for real property in the City of Colton, County of San Bernardino, including all structures and improvements of whatever kind and nature situated on the real property, and dedicating the property and improvements for Water Department use. Monday, March 5, 2001 There were no Mayor and Common Council Resolutions adopted at this meeting. Monday, March 19, 2001 2001-49 Resolution preliminarily determining that the public convenience and necessity require the formation of a landscape maintenance assessment district located in the Waterman Avenue and Washington Street area; declaring its intention to proceed to order work within the district, to be known as Assessment District No. 1027, preliminarily approving the Engineer's Report and giving notice of a public meeting and public hearing. 2001-50 Resolution authorizing the acceptance of a software/training grant from the Federal Emergency Management Agency (FEMA) and the Environmental Systems Research Institute (ESRI) in the amount of $100,000. 2001-51 Resolution authorizing the acceptance of a grant from the Department of Justice Domestic Preparedness Equipment Grant Program in the amount of $39,358.93. 2001-52 Resolution acknowledging the receipt and filing of the Annual Statement of Investment Policy for the period January 1, 2001 through June 30, 2002. 2001-53 Resolution directing and authorizing the execution of a sales and purchase agreement and the execution of a quitclaim deed for the sale of City property generally located east of Sterling Avenue, north of Foothill Drive in the City of San Bernardino. 2001-54 Resolution authorizing the execution of an agreement with Robert F. Driver Company to provide Property Insurance Brokerage Services for a period of three years. 2001-55 Resolution authorizing an increase to the annual purchase order to Amrep, Inc., for refuse truck parts and materials. 2001-56 Resolution authorizing an increase to the annual purchase order to Fairview Ford for materials and supplies to support the City's light vehicle fleet. 5 Monday, March 19, 2001, Continued 2001-57 Resolution authorizing an increase to the annual purchase order to Hydra Force, Inc., for hydraulic cylinder manufacturing, repair, and service. 2001-58 Resolution authorizing an increase to the 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. 2001-59 Resolution authorizing an increase to the annual purchase order to Rush Truck Center for materials and supplies to support the City's heavy truck fleet. 2001-60 Resolution authorizing an increase to the annual purchase order with Toter, Inc., for purchase of additional automated carts for residential refuse services. 2001-61 Resolution approving a side letter to Resolution No. 2000-13, Resolution establishing Management and Confidential Compensation and Benefits Plan, amending Section 1, PERS, for Fire and Police Safety Management Employees. 2001-62 Resolution approving the execution of purchase orders with Best Temporary Services to provide contract labor services to the City, and with Econolite Control Products, Inc., for the supply of traffic signal materials to the City. Monday, March 26, 2001 No resolutions were adopted at this meeting. Monday, April 2, 2001 2001-63 Resolution authorizing submittal of a grant application for financial assistance from the Great American Station Foundation for the purpose of Santa Fe Depot restoration. 2001-64 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. 2001-65 Resolution adopting General Plan Amendment No. 00-01 to the General Plan, to amend the General Plan Land Use Designations from RL, Residential Low, to CG -3, Commercial General — University Village, for 6.66 acres located at the northwest corner of University Parkway and Kendall Drive. 2001-66 Resolution declaring intention to order the vacation of a portion of University Parkway northeasterly of Kendall Drive and reserving certain easements therein. 2001-67 Resolution declaring intention to order the vacation of a portion of Gannett Parkway, northeasterly of Hallmark Parkway and a portion of Mc Arthur Boulevard, northwesterly of Gannett Parkway and reserving certain easements therein. 3 Monday, April 2, 2001 Continued 2001-68 Resolution authorizing intention to approve an Amendment To Contract between the Board of Administration of the California Public Employees' Retirement System and the City of San Bernardino. Monday, April 16, 2001 2001-69 Resolution establishing a Disadvantaged Business Enterprise (DBE) program and DBE goals for federal financial assistance projects. 2001-70 Resolution authorizing an increase to the annual purchase order with Allstar Fire Equipment for additional replacement of safety equipment. 2001-71 Resolution adopting a standard agreement to be used for gaining the permission of parcel owners to enter their property for the purposes of conducting prescribed and/or training burns. 2001-72 Resolution authorizing the Mayor or her designee to execute an agreement between California Department of Forestry and Fire Protection and the City for the development, use, and maintenance of open space park located at Sierra Way and 39th Street in the City. 2001-73 Resolution authorizing the execution of a memorandum of understanding (MOU) with the County of San Bernardino Probation Department that defines the operating agreements between the two organizations as they administer the grant funded Juvenile Accountability Program known as Intervention and Management of Probationer Accountability and Compliance of Terms (IMPACT). 2001-74 Resolution authorizing the execution of purchase orders to various automobile vendors for the purchase of replacement vehicles for various departments; and to reject all bids for Bid #F -01-48A Item #009. 2001-75 Resolution authorizing an increase to the annual purchase order with Toter Incorporated for purchase of residential recycling carts for the public education campaign. 2001-76 Resolution imposing liens on certain parcels of real property located within the City for uncollected business registration fees. 2001-77 Resolution awarding a contract to Anthony Marmolejo Construction Company, Inc. for modification to the Nunez Park building located at 1717 W. Fifth Street to meet Americans with Disability Act (ADA) standards. 2001-78 Resolution authorizing and approving the borrowing of funds for Fiscal Year 2001-2002; the issuance and sale of a 2001-2002 Tax and Revenue Anticipation Note therefor and participation in the California Communities Cash Flow Financing Program. 2001-79 Resolution authorizing the Mayor to execute an agreement with MBIA Muniservices Company for services related to utility users tax and franchise fee revenues. 7 Monday, April 16, 2001, Continued 2001-80 Resolution authorizing the execution of a purchase order to Raceway Ford for fifteen (15) Year 2001 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. 2001-81 Resolution approving Float Loan Agreement by and between City of San Bernardino and the Redevelopment Agency of the City with respect to Cinemastar property acquired by the Redevelopment Agency of the City from MDA -San Bernardino Associates, L.L.C. (See Companion Resolutions CDC/2001-15, CDC/2001-16) 2001-82 Resolution approving the Fourth Amendment to the Mutual Release and Settlement Agreement between the City and Dr. Irving Feldkamp. Monday, May 7, 2001 2001-83 Resolution ordering the summary vacation of Lytle Street, Stulman Street, Pennsylvania Avenue and Flower Street, located north of 4th Street, east of Rancho Avenue, in the City of San Bernardino. 2001-84 Resolution authorizing the execution of an agreement with PSOMAS for providing professional engineering services for preparation of the Comprehensive Sanitary Sewer Master Plan. 2001-85 Resolution authorizing the purchase of the property insurance from May 1, 2001 through April 30, 2002 for a cost of $228,320 for property insurance, earthquake insurance and flood insurance for all city -owned buildings and vehicles. 2001-86 Resolution awarding a purchase agreement to Trugreen Landcare for park lawn mowing services at seven park locations for a period of 15 months in accordance with bid specification F-01-58, Al Guhin Park, Anne Shirrells Park, Blair Park, Delmann Heights Park, Hudson Park, Littlefield Shultis Park, and Spiecher Park. 2001-87 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $225,000 from USDA for the administration of the Summer Food Service Program for Youth. 2001-88 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $200,000 from San Bernardino County Department of Aging and Adult Services for the administration of the Senior Nutrition Program. 2001-89 Resolution authorizing the donation of two (2) older model police vehicles to the Inland Valley Development Agency (IVDA)/San Bernardino International Airport Authority (SBIAA) for use by the Airport Security Force. 2001-90 Resolution ordering the vacation of portions of Gannett Parkway northeasterly of Hallmark Parkway and McArthur Boulevard northwesterly of Gannett Parkway and reserving easements therein. Monday 7, 2001 Continued 2001-91 Resolution ordering the vacation of a portion of University Parkway northeasterly of Kendall Drive and reserving easements therein. 2001-92 Resolution authorizing the Purchasing Manager to increase Purchase Order No. 01-020 with Kimco Office Staffing for provision of temporary secretarial services. 2001-93 Resolution approving a side letter to Resolution 99-154, Resolution implementing a Memorandum of Understanding between the City of San Bernardino and employees in the Fire Safety Unit represented by the San Bernardino City Professional Firefighters. 2001-94 Resolution establishing a Management and Confidential Employee Compensation and Benefits Plan and repealing Resolution Nos. 2001-61 and 2000-13 (See Reso. 2001-95). 2001-95 Resolution amending Resolution No. 6413, Sections 12 and 14, entitled in part "a resolution... establishing a basic compensation plan...," by updating information codifying prior council action (Management and Confidential) (See Reso. 2001-94). 2001-96 Resolution authorizing an increase to the annual purchase order with Home Depot for additional supplies for the boardup work given to Public Services by Code Compliance. 2001-97 Resolution authorizing the execution of a purchase order to Trinity Diversified, Inc., for one (1) highway line striping machine for the Development Services Department. 2001-98 Resolution authorizing the execution of a piggyback purchase between the City and Arata Equipment Company of San Carlos, California, for fourteen (14) automated side loading refuse trucks and bodies to be utilized by the Public Services Department; and authorizing the Purchasing Manager to solicit competitive rate quotes for the lease -purchase of the fourteen trucks. 2001-99 Resolution authorizing an increase to an annual purchase order to Fourth Street Rock for disposal of street sweeping materials. 2001-100 Resolution authorizing the execution of a piggyback purchase order between the City and McNeilus Truck and Manufacturing Company of Colton, California, for two (2) roll -off refuse trucks and bodies; and authorizing the Purchasing Manager to solicit competitive rate quotes for the lease -purchase of the two (2) roll -off trucks. 2001-101 Resolution authorizing the execution of a contract to Avila Construction, Inc., for repair of sidewalks at various locations (See Companion Resolution 2001-102). 2001-102 Resolution authorizing an increase to the existing contract between the City and West Coast Arborists, Inc., for tree removals and/or tree root trimming associated with repair of sidewalks (See Companion Resolution 2001-101). 2001-103 Resolution opposing the expansion of the inmate population and the deactivation of perimeter security posts at Patton State Hospital. 9 n Monday, May 7, 2001 Continued 2001-104 Resolution authorizing and approving the (1) reallocation of 2000-2001 CDBG Funds in the amount of $110,000 and ESG Funds in the amount of $15,000; (2) 2001-2002 Annual Consolidated Plan which includes funding activities for CDBG, Home, ESG in the amount of $6,122,000; (3) Mayor, or her designee to execute and submit to U.S. Department of Housing & Urban Development (HUD) all required documents and to take all necessary actions to implement the City's 2001-2002 Plan, including execution of CDBG agreements with respective service providers. 2001-105 Resolution consenting to the sale of certain real property within the Central City North Redevelopment Project from the Redevelopment Agency to the San Bernardino Unified School District (See Companion Resolution CDC/2001-19). 2001-106 Resolution approving the issuance by the Housing Authority of the County of San Bernardino of its Multifamily Revenue Bonds for the Pacific Palms Trailer Park and the Glen Aire Mobile Home Park Project. 2001-107 Resolution authorizing the execution of an agreement with Stantec Consulting, Inc., for providing professional services to develop a Pavement Management Program. Monday, May 21, 2001 2001-108 Resolution creating Assessment District No. 1027 — Waterman Avenue and Washington Street Area Landscape Maintenance Assessment District. 2001-109 Resolution authorizing execution of Supplemental Settlement Agreement between the City of San Bernardino and the County of San Bernardino relating to Criminal Justice Administrative Fees. 2001-110 Resolution declaring its intention to order the vacation of a portion of 3rd Street, west of Kendall Avenue, east of "K" Street. 2001-111 Resolution authorizing the execution of an amended agreement with the County of San Bernardino relating to the joint use of the Mill Community Center until December 31, 2008. 2001-112 Resolution authorizing the Mayor or her designee to execute an agreement with San Bernardino City Unified School District to continue youth mentoring services through the Juvenile Mentoring Program (JUMP) grant. 2001-113 Resolution authorizing the Mayor or her designee to execute an application for grant funds from the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 (Proposition 12). 10 Monday 21, 2001 Continued 2001-114 Resolution supporting the State of California, Department of Transportation, and San Bernardino Association of Governments Strategic Plan to expend State funds for full right- of-way acquisition for construction of improvements to the I-215 Freeway between I-10 Freeway and SR 210 (30) Freeways, and to accelerate acquisition of certain parcels located within City boundaries. 2001-115 Resolution making application to the Local Agency Formation Commission for providing City sewer services to property within unincorporated territory located at 5700 Shelter Way (San Bernardino County Animal Shelter). 2001-116 Resolution approving a service agreement with Transtech Engineers, Inc., for construction management, plan review and inspection services for the renovation of the City's Historic Depot Project. 2001-117 Resolution authorizing the execution of purchase orders with David Richards Electric and Lon's Electric to provide labor services in the amount of $10,000 each; issuance of a purchase order with Shook Building Systems for $10,500; issuance of a contract to Inland Acoustics, Inc., for $27,215 for energy conservation projects on the third and sixth floors of City Hall; and authorizing transferring $57,715 within the Facilities Management budget to complete energy saving projects throughout the City. 2001-118 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $500,000 from the United States Department of the Interior for the administration of an Urban Park and Recreation Recovery (UPARR) grant to replace the present hydraulic irrigation systems at Nicholson, Encanto and Mt. View sites with electrical mechanical; resurface/stripe parking lots at seven park sites; paint exterior/interior areas for eight community centers; refurbish wading pools at Lytle Creek and Perris Hill; and re - plaster pools at Mill Center, Hernandez Center and Delmann Heights. 2001-119 Resolution authorizing the execution of a purchase order between the City and Holland - Lowe Construction, Inc., for pavement repairs on Waterman Avenue between Ninth Street and Baseline Street; pavement resurfacing on portions of Lynwood Way, Pacific Avenue and Perris Hill Road. 2001-120 Resolution ratifying the Mayor's action authorizing the City to donate three (3) Heil/Peterbilt side loading refuse trucks from the surplus vehicle fleet to the City of Mexicali, Mexico. 2001-121 Resolution of the Mayor and Common Council 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 $13,137.50 for the Fiscal Year 2001/2002. 2001-122 Resolution amending Resolution No. 655 entitled, in part, "a resolution... designating certain streets, or portions thereof as through highways..." and declaring Universal Avenue a through highway at its intersection with Varsity Avenue and declaring Varsity Avenue a through highway from College Avenue to Universal Avenue and establishing a three-way stop at the intersection of Grand Avenue and Varsity Avenue. 11 Monday, May 21, 2001 Continued 2001-123 Resolution certifying the Environmental Impact Report; adopting the Mitigation Monitoring Plan; and adopting General Plan Amendment No. 01-01 for the HUB project (See Companion Resolution 2001-124). 2001-124 Resolution certifying the Traffic Impact Analysis Report for the HUB project pursuant to the Congestion Management Plan (See Companion Resolution 2001-123). 2001-125 Resolution acknowledging receipt of a report prepared pursuant to Health and Safety Code Section 33433, and making certain findings and determinations in connection with the consideration by the Community Development Commission and approving the execution of a certain Disposition and Development Agreement by the Redevelopment Agency of the City and SBT Partners, LLC (HUB Project) (See Companion Resolutions 2001-126, 2001-127, 2001-128, CDC/2001-20, CDC/2001-21). 2001-126 Resolution authorizing submission of the application to the California Infrastructure and Economic Development Bank for financing the Harriman Place Improvement Project and approving certain other matters in connection therewith (See Companion Resolutions 2001-125,2001-127,2001-128, CDC/2001-20, CDC/2001-21). 2001-127 Resolution of declaration of official intent of the Mayor and Common Council to reimburse certain expenditures for the Harriman Place Improvement Project from proceeds of indebtedness (See Companion Resolutions 2001-125, 2001-126, 2001-128, CDC/2001-20, CDC/2001-21). 2001-128 Resolution making certain findings and determinations and approving the form of and authorizing the execution of the Harriman Place Improvement Project Acquisition, Construction and Financing Agreement and requesting the Mayor and Common Council to approve said agreement (Harriman Place Improvement Project) (See Companion Resolutions 2001-125, 2001-126, 2001-127, CDC/2001-20, CDC/2001-21). 2001-129 Resolution awarding a contract to Anthony Marmolejo Construction Company, Inc., for modifications to the Seccombe Lake Activity Center, located at the Parks and Recreation Department main office annex, to meet Americans with Disability Act (ADA) standards. Monday, June 4, 2001 2001-129A Resolution authorizing submittal of a loan application to the California Energy Commission for the implementation of energy efficiency improvement projects. 2001-130 Resolution requesting that the City of San Bernardino's primary election be consolidated with the November 6, 2001 Consolidated Election conducted by the County of San Bernardino. 2001-131 Resolution approving the Final Map for Parcel Map No. 15537, located at the northwest corner of Kendall Drive and University Parkway, 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. 12 L21 Monday, June 4, 2001 Continued 2001-132 Resolution authorizing the Purchasing Manager to purchase four new fire apparatus from Pierce Manufacturing, Inc., solicit bids to purchase ancillary equipment, and enter into a lease purchase agreement to fund the purchases. 2001-133 Resolution ratifying submittal of an assistance to Firefighters Grant from the Federal Emergency Management Agency (FEMA) in the amount of $286,367. 2001-134 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. 2001-135 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. 2001-136 Resolution authorizing the Purchasing Manager to award an annual purchase order and service agreement, with two single -year renewal options, to Exigen Group (formerly Datamax Technologies) of Culver City, for maintenance of the Document Imaging System. 2001-137 Resolution authorizing a Fiscal Year 2001/2002 purchase of services with Verizon California for frame relay services providing connectivity of City remote sites to City Hall. 2001-138 Resolution authorizing the renewal of the existing maintenance contract for Police and Fire Mobile Data Computers (MDCS) with Motorola Corporation of Riverside. 2001-139 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. 2001-140 Resolution authorizing a Fiscal Year 2001/2002 maintenance contract with MBS/Connecting Point (formerly CATG) for maintenance of the City's computer and networking hardware and operating system software. 2001-141 Resolution approving the destruction of certain city records of the Parks, Recreation and Community Services Department. 2001-142 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 Community Challenge Grant for the period of July 1, 2001 through June 30, 2002. 2001-143 Resolution authorizing the Mayor to submit an application to accept the FY 2001/2002 Juvenile Accountability Incentive Block Grant (JAIBG). Funding will be provided by Asset Forfeiture Fund #108-271-5193. 13 Monday, June 4, 2001 Continued 2001-144 Resolution authorizing submittal of 2001/2002 Used Oil Recycling Block Grant application for grant funds from the California Integrated Waste Management Board. 2001-145 Resolution supporting the Grassroots Network proposed by the Board of Directors of the League of California Cities. 2001-146 Resolution authorizing execution of an agreement with Los Padrinos, Youth Services, Inc., a non-profit organization, to implement a comprehensive city-wide graffiti removal program (Rescinded by Resolution No. 2001-269). 2001-147 Resolution authorizing the execution of a purchase order between the City and H&H Citrus, Inc., and Scott Tractor Service relating to discing of vacant properties for weed abatement services. 2001-148 Resolution awarding a contract to Lambco Engineering, Inc., for removal of existing sidewalk and installation of irrigation system and tree grates on Highland Avenue from "E" Street to Sierra Way. 2001-149 Resolution authorizing the City's participation in a terrorism domestic preparedness training program and acceptance of an equipment and administrative grant from the U.S. Department of Justice in the amount of $310,000. 2001-150 Resolution authorizing the execution of a purchase order for six (6) commercial front load refuse collection trucks to Arata Equipment Company of San Carlos, California, to be utilized by the Public Services Refuse Division; and authorizing the Purchasing Manager to solicit competitive lease rate quotes for the lease -purchase of the six trucks. 2001-151 Resolution approving a Development Fee Deferral Agreement with the San Bernardino Regional Water Resources Authority. Monday, June 18, 2001 2001-152 Resolution ordering the vacation of a portion of 3rd Street, west of Kendall Avenue, east of "K" Street and reserving certain easements therein. 2001-153 Resolution authorizing the Mayor to execute a Master Services Memorandum of Understanding with the Water Department for provision of City services for Fiscal Year 2001/2002. 2001-154 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 2001/2002. 2001-155 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 951, Zone 1 and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road area. 14 Monday, June 18, 2001, Continued 2001-156 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and Maintenance District, State University area. 2001-157 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 953, Landscaping Maintenance District, 16th Street and Medical Center Drive area. 2001-158 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 956, Landscaping Maintenance District, Carnegie Drive area. 2001-159 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 959, Zone 1, Landscaping Maintenance, Shandin Hills area. 2001-160 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 962, Sewer Lift Station Maintenance District, Pine Avenue area. 2001-161 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 963, Sewer Lift Station Maintenance District, Allen Street area. 2001-162 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 968, Landscaping Maintenance District, Airport Drive. 2001-.163 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 974, Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue area. 2001-164 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 975, Landscaping Maintenance District, Pepper Avenue and Mill Street area. 2001-165 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 976, Landscaping Maintenance District, Pine Avenue and Belmont Avenue area. 2001-166 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 981, Landscaping Maintenance District, Meridian Avenue and Randall Avenue area. 2001-167 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 982, Landscaping Maintenance District, Piedmont Drive area. 2001-168 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 986, Landscaping Maintenance District, Rialto Avenue and Macy Street area. 2001-169 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 989, Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy Street area. .► 2001-170 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 991, Landscaping Maintenance District, Verdemont Drive and Olive Avenue area. 15 Monday, June 18, 2001, Continued 2001-171 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 993, Landscaping Maintenance District, Cajon Boulevard and June Street area. 2001-172 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 997, Landscaping Maintenance District, Chestnut Avenue area. 2001-173 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1001, Landscaping Maintenance District, Pennsylvania Avenue and Birch Street area. 2001-174 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1002, Landscaping Maintenance District, "H" Street area. 2001-175 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1004, installation of traffic signals, Commercenter East and Hospitality Lane. 2001-176 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1005, Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue area. 2001-177 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1007, Landscaping Maintenance District, Pepper Avenue and Randall Avenue area. 2001-178 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1012, Landscaping Maintenance District, Mill Street and Burney Street area. 2001-179 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1016, Landscaping Maintenance District, Coulston Street area. 2001-180 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1017, Landscaping Maintenance District, Kendall Avenue and Pine Avenue area. 2001-181 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1019, Landscaping Maintenance District, Northpark Boulevard and Mountain Drive area. 2001-182 Resolution modifying the Engineer's Report and confirming the 2001/2002 Assessment Roll for Assessment District No. 1020, Landscaping Maintenance District, Mill and Dallas area. 2001-183 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1023, Landscaping Maintenance District, Elm and Coulston area. 2001-184 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1024, Landscaping Maintenance and Sewer Lift Station District, Inland Center and Riverwalk area. 2001-185 Resolution confirming the 2001/2002 Assessment Roll for Assessment District No. 1025, Landscaping Maintenance District, Palm and Washington area. 16 Monday, June 18, 2001, Continued 2001-186 Resolution confirming the 2001/2002 Assessment Roll for acquisition and improvements for the Downtown Central City Parking District No. 947 (Roll 1 only). 2001-187 Resolution approving Amendment No. 1 to Professional Services Agreement with Architect Milford Wayne Donaldson, FAIA, Inc., for preparing final plans, specifications, and estimate for renovation and retrofit of the San Bernardino Santa Fe Depot. 2001-188 Resolution authorizing the Mayor or her designee to execute Contract Number 01-082 with San Bernardino Associated Governments (SANBAG) for the State Street extension project. 2001-189 Resolution authorizing the execution of an agreement with AEI CASC Engineering for civil engineering services for University Parkway, Northpark Boulevard to Kendall Avenue; Baseline, State Street to Medical Center Drive; intersection of Little Mountain Drive & 48th Street and Highland Avenue; Waterman Avenue to Sierra Way; Waterman Avenue, 9th Street to Baseline Street; Foxcroft Way, Commercial Drive to Heritage Lane street improvements. 2001-190 Resolution authorizing the execution of an agreement with Engineering Resources of Southern California, Inc., for civil engineering services for Mt. View Avenue, Mill Street to Cluster Street; Pershing Avenue, Mill Street to Hilda Street and Cluster Street, Arrowhead to Sierra Way street improvements. 2001-191 Resolution authorizing the submittal of three (3) Congestion Mitigation/Air Quality (CMAQ) Program project proposals and commitment of $109,600 in matching funds to said project proposals. 2001-192 Resolution authorizing execution of an agreement with the City of Inglewood relating to the processing of parking citations, and terminating the previous agreement under Resolution 1999-249. 2001-193 Resolution authorizing the City of San Bernardino 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 of San Bernardino's sphere of influence from July 1, 2001 through June 30, 2002. 2001-194 Resolution authorizing the Finance Director or designee to issue purchase orders to Allstar Fire Equipment in the amount of $36,052.92, L.N. Curtis & Sons in the amount of $37,652.41, and South Coast Fire Equipment in the amount of $33,080.97 for ancillary fire equipment. 2001-195 Resolution authorizing the Fire Department to enter into a Memorandum of Understanding (MOU) with the City of San Bernardino Public Services, City of San Bernardino Municipal Water Department, and East Valley Water District to provide emergency confined space rescue services to their facilities and properties. 17 Monday, June 18, 2001, Continued 2001-196 Resolution authorizing the Mayor or her designee to execute Amendment No. 3 to the agreement with San Bernardino City Unified School District, relating to delivery of lunches and snacks to Delmann Heights Headstart Center. 2001-197 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. 2001-198 Resolution authorizing the Mayor or her designee to execute a Memorandum of Understanding between the City of San Bernardino and the Community Adult Day Care of San Bernardino relating to Senior Nutrition Program meals. 2001-199 Resolution authorizing the execution of a purchase order to Direct Edge, Inc., for one (1) disk type brush chipper with automatic feeder to be utilized by the Public Services Street Tree Division. 2001-200 Resolution authorizing the execution of annual purchase orders with two single year renewal options, to Fleet Pride and McCray Enterprises for heavy duty vehicle brake and gear work, including purchase of various related parts. 2001-201 Resolution authorizing the execution of an agreement for services with the City of Loma Linda for animal shelter services (Rescinded by Resolution 2002-263). 2001-202 Resolution authorizing the execution of an agreement with the City of Colton for animal shelter services. 2001-203 Resolution authorizing the execution of a purchase and sale agreement and quitclaim deed relative to the sale of Water Department property located at Orange Show Road and Washington Street. 2001-204 Resolution authorizing the execution of a purchase order to Bejac Corporation for the furnishing and delivery of one (1) Gehl skip loader (Steer 5635 DXT) with trailer and attachments. 2001-205 Resolution authorizing the execution of an annual purchase order, with two single year renewal options, to Chaparral Motorsports for motorcycle parts and supplies, to be utilized by the Fleet Division of the Public Services Department. 2001-206 Resolution authorizing the Mayor to execute a Cable Network Program Production and Transmission Agreement between the City of San Bernardino and the Foundation of California State University, San Bernardino. 2001-207 Resolution authorizing submittal of the 2001/2002 California Healthy Cities and Communities renewal application requesting grant funds for a Student Blight Education Program. IN Monday, June 18, 2001, Continued 2001-208 Resolution approving a service agreement with Engineering Resources of Southern California, Inc., for consultant of engineering plan checking services for various land development projects. Monday, July 9, 2001 2001-209 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, specified disciplinary actions. 2001-210 Resolution awarding a contract to Lambco Engineering, Inc., for ADA access at various locations per Plan No. 10267. 2001-211 Resolution authorizing the Mayor or her designee to execute an agreement with Provisional Educational Services, Inc., related to providing work experience sites for youth and adults. 2001-212 Resolution authorizing the Mayor or her designee to execute an agreement with New Hope Missionary Baptist Church relating to training related work experience for students. 2001-213 Resolution authorizing the execution of Amendment No. 11 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. 2001-214 Resolution awarding a purchase agreement to R.P. Landscape for landscape and irrigation maintenance service at Seccombe Lake, downtown city facilities, north site facilities, parking lots and medians, San Bernardino stadium, and south site facilities per Attachment 1 for a period of 12 months in accordance with Bid Specification F02-11. 2001-215 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 System (CLETS), and the Sheriff's Central Name Index (CNI). 2001-216 Resolution authorizing the execution of an annual purchase order, with two single -year renewal options, to POMA Distributing Company, Inc., for automotive, heavy truck and heavy equipment lubricants. 2001-217 Resolution declaring property located at 1108 N. Arrowhead Avenue in the City as surplus, authorizing the sale of said property to the Economic Development Agency of the City for concurrent resale, and directing the execution of the necessary documents. 2001-218 Resolution approving an agreement with the Planning Center for providing professional services to update the City's General Plan. 19 Monday, July 9, 2001 Continued 2001-219 Resolution awarding a contract to All American Asphalt Corporation for pavement rehabilitation on 6th Street from E Street to Arrowhead Avenue per Plan No. 10260. 2001-220 Resolution adopting the 2001/2002 to 2005/2006 Capital Improvement Program. 2001-221 Resolution authorizing the Purchasing Manager to issue an annual purchase order and sign a standard form service agreement with SK Telecon, Inc., for cable pull service, to be utilized by the Facilities Management Department. 2001-222 Resolution authorizing payment of $50,000 to the San Bernardino City Unified School District to fund two (of eight) community based homework centers. 2001-223 Resolution proposing an Amendment to the Charter of Said City relating to restrictions on officers (See Companion Resolution 2001-224). 2001-224 Resolution submitting to the Electors a proposed Charter Amendment relating to restrictions on officers; transmission of the Proposed Charter Amendment to the Office of the City Attorney for purposes of preparation of an Impartial Analysis (See Companion Resolution 2001-223). 2001-225 Resolution making certain findings regarding a proposed amendment of the Redevelopment Plan for the Mount Vernon Corridor Redevelopment Project and setting the date of a Joint Public Hearing with the Community Development Commission of the City of San Bernardino to consider an amendment to the Redevelopment Plan to extend eminent domain powers to acquire non -residentially occupied property (See Companion Resolutions 2001- 226, CDC/2001-24, CDC/2001-25). 2001-226 Resolution making certain findings regarding a proposed amendment of the Redevelopment Plan for the Central City South Redevelopment Project and setting the date of a Joint Public Hearing with the Community Development Commission of the City of San Bernardino to consider an amendment to the Redevelopment Plan to restore eminent domain powers to acquire non -residentially occupied property (See Companion Resolutions 2001- 225, CDC/2001-24, CDC/2001-25). 2001-227 Resolution authorizing the Mayor or her designee to execute an Air Quality Control Agreement with the San Manuel Band of Mission Indians. 2001-228 Resolution approving and adopting the Final Budget of said City for the Fiscal Year 2001- 2002 and establishing the Appropriation Limit for the Fiscal Year 2001-2002 for said City in accordance with the provisions of Division 9 of Title 1 of the California Government Code; and updating Position Control Resolution 97-244 and Salary Resolution 6413 to reflect personnel actions approved as part of the Fiscal Year 2001-2002 adopted budget. 20 Monday, July 23, 2001 2001-229 Resolution authorizing an agreement with the City and Western Regional Little League Baseball for financial assistance from the Civic and Promotion Fund for FY2001/2002. 2001-230 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 in the case of Jonathan Smith v. City of San Bernardino, et. al. 2001-231 Resolution authorizing the execution on behalf of said City of an agreement for professional services between Harvey M. Rose Accountancy Corporation, the City of San Bernardino, and the City of San Bernardino Economic Development Agency to conduct an audit of certain segments of the Economic Development Agency's Acquisition, Rehabilitation and Resale and Mortgage Assistance Program (See Companion Resolution CDC/2001-26). 2001-232 Resolution awarding a contract to New West Signal Corporation for traffic signal interconnect on 40th Street between Kendall Drive and Sepulveda Avenue per Plan No. 10154. 2001-233 Resolution awarding a contract to DBX, Inc., for installation of traffic signals at Rialto Avenue and Sierra Way per Plan No. 10 15 8. 2001-234 Resolution awarding a contract to DBX, Inc., for installation of traffic signals at 16th Street and Medical Center Drive per Plan No. 10142. 2001-235 Resolution approving an agreement with Liebert Cassidy Whitmore for labor relations training services. 2001-236 Resolution establishing a fair market value and minimum sale price for a certain City owned parcel of real property generally located on the northwest corner of Little League Drive and the I-215 frontage road and giving notice inviting competitive sealed and oral bids for the sale of said property. 2001-237 Resolution establishing and setting fair market value and sales price of $17,400.00 and declaring the intention of the City to sell property generally located northwesterly of University Parkway, northeasterly of Kendall Drive in the City of San Bernardino, University Commons, LLC and setting a public hearing to consider said sale. 2001-238 Resolution approving the Utility User's Tax Summer Rebate Program and authorizing the execution of an agreement between the City of San Bernardino and CBS Payroll for the provision of UUT rebate -check processing services. 2001-239 Resolution authorizing enactment of a formula for the reduction of the Utility User's Tax in the City of San Bernardino (Repealed by Resolution No. 2004-108). 2001-240 Resolution approving the Fifth Amendment to Mutual Release and Settlement Agreement between the City of San Bernardino and Dr. Irving Feldkamp (See Companion Resolution CDC/2001-27). 21 Monday, July 23, 2001 Continued 2001-241 Resolution proposing an amendment to the Charter of said City relating to employment of legal counsel (See Companion Resolution 2001-242). 2001-242 Resolution submitting to the Electors a proposed Charter Amendment relating to employment of legal counsel; transmission of the proposed Charter Amendment to the Office of the City Attorney for purposes of preparation of an impartial analysis (See Companion Resolution 2001-241). 2001-243 Resolution approving a quitclaim deed transferring rights to enter to San Bernardino International Airport Authority for property originally owned by Ersul Water Company. Monday, August 6, 2001 2001-244 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 the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 (Proposition 12). 2001-245 Resolution authorizing the Mayor or her designee to apply for grant funds for the Per Capita Grant Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 (Proposition 12). 2001-246 Resolution authorizing the exercise of the second option year of the contract between the City of San Bernardino and West Coast Arborists, Inc., for tree trimming services to extend the contract from October 1, 2001 through September 30, 2002; increasing the unit pricing to be paid to West Coast Arborists; and approval of the execution of an annual purchase order to said West Coast Arborists, Inc. 2001-247 Resolution authorizing an agreement between the City of San Bernardino and "Salute to the Route" for civic and promotion funding from the FY 01/02 budget to assist in the conduct of the "Salute to the Route" event. 2001-248 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. Monday, August 20, 2001 2001-249 Resolution directing and authorizing the execution of a sales and purchase agreement and the execution of a quitclaim deed for the sale of City property generally located northwesterly of University Parkway, northeasterly of Kendall Drive in the City of San Bernardino. 2001-250 Resolution amending Resolution No. 1999-173 relating to dine and dance/entertainment license fee (Repealed by Resolution No. 2001-273). 2001-251 Resolution approving Amendment No. 1 to professional services agreement with Korve Engineering, Inc., for preparing final plans, specifications, and estimate for the design of street improvements on Pepper Linden. 22 Monday, August 20, 2001 Continued 2001-252 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 one-way stop at the intersection of Pico Avenue and King Street. 2001-253 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 Universal Avenue and Cambridge Avenue. 2001-254 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 one-way stop at the intersection of Kenwood Avenue and Niles Street and a two way stop at the intersection of Kenwood Avenue and Evans Street. 2001-255 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 west side of Meridian Avenue between Second Street and 300' south of Second Street. 2001-256 Resolution approving the DBE Goals for federal financial assistance projects for the Fiscal Year 2001/2002, and approving a new DBE liaison officer for the established Disadvantaged Business Enterprise (DBE) Program. 2001-257 Resolution awarding a contract to Steiny and Company, Inc., for installation of a signalized pedestrian crossing on 4th Street between "F" Street and "E" Street per Plan No. 10059. 2001-258 Resolution awarding a contract to Trugreen Landcare for vine trimming at the San Bernardino Santa Fe Depot. 2001-259 Resolution approving a Memorandum of Understanding regarding a cost sharing agreement with G.F.R. Enterprises for debris basin in Tract no. 12958. 2001-260 Resolution authorizing the Purchasing Manager to issue an annual purchase order to Long Beach Uniform in the amount of $40,000. 2001-261 Resolution authorizing the Purchasing Manager to issue an annual purchase order to Allstar Fire Equipment, Inc., in the amount of $64,000 for replacement of fire safety clothing. 2001-262 Resolution authorizing the City of San Bernardino Fire Department to enter into a billing services agreement with Stat Physicians' Services for first responder, paramedic, and membership program fees. 2001-263 Resolution authorizing an agreement between the City of San Bernardino and California State University providing for cooperative uses of the University's outdoor athletic facilities and the City's Fiscalini Field, and terminating the previous agreement under Resolution 97-26. 23 Monday, August, 20, 2001, Continued 2001-264 Resolution authorizing the Purchasing Manager to issue a purchase order in the amount of $52,716 to Motorola Incorporated of Riverside, CA for the purchase of 40 Motorola LTS2000 Handle -Talkie (HT) radios. 2001-265 Resolution authorizing an annual purchase order, with two single year renewal options with Toter Incorporated for purchase of automated carts for residential refuse services. 2001-266 Resolution authorizing the City of San Bernardino Fire Department to enter into an agreement with the Office of San Bernardino County Superintendent of Schools Regional Occupational Program to provide mentoring services from September 1, 2001 through June 30, 2005. 2001-267 Resolution authorizing the execution of a purchase order to Nixon -Egli Company for a used Lee -Boy paving machine and a purchase order to Nixon -Egli Equipment Company for a new Lee -Boy emulsion trailer to be utilized by the Public Services Street Division. 2001-268 Resolution authorizing the Mayor to execute the Second Amendment to the agreement between the City and Bryan A. Stirrat and Associates relating to closure and maintenance engineering services at the former Waterman Landfill. 2001-269 Resolution authorizing execution of a new services agreement with Los Padrinos Youth Services, Inc., a non-profit organization, and rescinding Resolution No. 2001-146 thereby terminating the existing agreement. 2001-270 Resolution authorizing establishment of a voluntary contribution check -off program to support Action for Better Cities through voluntary financial assistance. Tuesday, September 4, 2001 (Monday was a holiday) 2001-271 Resolution authorizing execution of a contract for services with the Humane Society of San Bernardino Valley, Inc., to provide mobile spay and neuter services in the City of San Bernardino. 2001-272 Resolution authorizing the execution of professional services agreements between Lewis, D'Amato, Brisbois & Bisgaard and the City of San Bernardino to represent the City in the cases of Avila Construction, Inc., v City of San Bernardino, et al. and David M. Sanborn, dba Sanborn Pipeline Contractors v. Avila Construction, Inc., et al. 2001-273 Resolution repealing Resolution No. 2001-250 and amending Resolution No. 1999-173 relating to dine and dance/entertainment application processing and investigation fee. (Repealed by Resolution 2003-211). W Tuesday, September 4, 2001 Continued 2001-274 Resolution authorizing the initiation of reorganization proceedings between the City of San Bernardino and the City of Highland relative to a realignment of City boundaries along a portion of 3rd Street, between Tippecanoe Avenue and a point approximately 232 feet east of Shirley Avenue and City boundaries between Del Rosa Drive and Del Rosa Avenue north of 3rd Street. 2001-275 Resolution awarding a purchase agreement to David -Richards Electric for the installation of park security lighting at Wildwood Park Dog Park in accordance with Bid Specification F-01-65. 2001-276 Resolution approving a utility replacement and easement exchange agreement between the City of San Bernardino, the City of San Bernardino Municipal Water Department, and East Valley Water District. 2001-277 Resolution authorizing the execution of an agreement with Nationwide Retirement Solutions, Inc., for services as administrator of the City's full-time employee 457 Deferred Compensation Plan and the City's part-time, seasonal, and temporary employee (PST) 3121 Deferred Compensation Plan. 2001-278 Resolution authorizing the Mayor to execute a services agreement with the San Bernardino City Unified School District for the operation of the school crossing guards program by the Police Department. 2001-279 Resolution approving and adopting a response to written and oral objections received prior to or at the August 20, 2001, joint public hearing concerning the proposed 2001 Eminent Domain Amendment to the Redevelopment Plan for the Central City South Redevelopment Project. 2001-280 Resolution authorizing and approving Contract Change Order No. 1 in the amount of $30,000 to T.Y. Lin for additional engineering and inspection services of the Agency's five - level parking structure. Monday, September 17, 2001 2001-281 Resolution authorizing the Mayor or her designee to execute program supplemental agreement with the State of California for the seismic retrofit of 6 bridges over flood control channels and the seismic retrofit of 4 bridges at railroad grade separations. 2001-282 Resolution authorizing the Mayor to execute an agreement for professional transportation modeling services with Srinivasa S. Bhat. 2001-283 Resolution authorizing the execution of an agreement with John Egan & Associates, Inc., for civil engineering services for the realignment of Laurelwood Drive from Tippecanoe Avenue to Orchid Drive. 2001-284 Resolution authorizing the execution of an agreement with the Inland Empire Symphony Association for the promotion of arts and culture. 25 Monday, September 17, 2001 Continued 2001-285 Resolution authorizing the execution of an agreement with the Canto Bello Master Chorale for the promotion of arts and culture. 2001-286 Resolution authorizing the execution of an agreement with the Inland Dance Theatres, Inc., for the promotion of arts and culture. 2001-287 Resolution authorizing the execution of an agreement with the Junior University of San Bernardino, Inc., for the promotion of arts and culture. 2001-288 Resolution authorizing the execution of an agreement with the San Bernardino -Riverside Counties District Metropolitan Opera Auditions for the promotion of arts and culture. 2001-289 Resolution authorizing the execution of an agreement with the Prime Time Choraliers for the promotion of arts and culture. 2001-290 Resolution authorizing the execution of an agreement with the San Bernardino Valley Community Concert Association for the promotion of arts and culture. 2001-291 Resolution authorizing the execution of an agreement with the Sinfonia Mexicana for the promotion of arts and culture. 2001-292 Resolution authorizing the execution of an agreement with the Sturges Family Playhouse for the promotion of arts and culture. 2001-293 Resolution authorizing the execution of an agreement with CSUSB Foundation, Coyote Conservatory for the Arts for the promotion of arts and culture. 2001-294 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. 2001-295 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 XIX for the administration of Food & Shelter Program for at -risk families through the Westside Community Center. 2001-296 Resolution authorizing the execution of a piggyback purchase between the City of San Bernardino and Crest Chevrolet for the purchase of two (2) one -ton extended cab and chassis trucks for the Animal Control Department. 2001-297 Resolution approving an agreement for professional services with Richard Pope & Associates to develop a master plan for enhanced landscape/aesthetics treatment for the proposed I-215 Improvement Project. 2001-298 Resolution authorizing the execution of a purchase order, with two single -year renewal options, to Consolidated Fabricators Corporation for the purchase of commercial/residential front load and roll -off refuse bins. 26 Monday, September 17, 2001 Continued 2001-299 Resolution approving and adopting a response to oral objections received prior to or at the September 4, 2001, joint public hearing concerning the proposed 2001 Eminent Domain Amendment to the Redevelopment Plan for the Mt. Vernon Corridor Redevelopment Project (See Companion Resolution CDC/2001-35). 2001-300 Resolution approving certain fee deferrals in connection with the Kohl's Development Project to be located on the former Norton Air Force Base. Monday, October 1, 2001 2001-301 Resolution approving the final map for Subdivision Tract No. 14193, located on the southeast corner of Ohio Avenue and Olive 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. 2001-302 Resolution authorizing the Mayor or her designee to execute program supplement agreement No. 005-M with the State of California for railroad at grade crossing and signal improvement at Palm Avenue and Burlington Northern Santa Fe Track (BNSF). 2001-303 Resolution implementing a Memorandum of Understanding between the City of San Bernardino and employees in the General Bargaining Unit of the City represented by San Bernardino Public Employees Association. 2001-304 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). 2001-305 Resolution approving a side letter to Resolution No. 1999-320, Resolution of the City of San Bernardino and employees in the Middle Management Bargaining Unit of the City of San Bernardino represented by the San Bernardino Public Employees Association amending Article III, Section 1, Wages. 2001-306 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). 2001-307 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 for the City's year-round lunch program. 2001-308 Resolution to approve the destruction of certain police records, documents and papers pursuant to Section 34090 of the Government Code of the State of California. 2001-309 Resolution authorizing the execution of annual purchase orders to provide ammunition, laboratory evidence analysis, and uniforms to be utilized by the City of San Bernardino Police Department. 27 Monday, October 1, 2001 Continued 2001-310 Resolution authorizing the Mayor and Common Council to obligate and expend the awarded FY 01/02 Local Law Enforcement Block Grant monies in the amount of $637,952 from the U.S. Department of Justice and Bureau of Justice Assistance for law enforcement support expenditures contained in the proposed Expenditure Plan. 2001-311 Resolution adopting the Five -Year Capital Improvement Program (2001-2006) for Measure "I" Local Expenditures. 2001-312 Resolution awarding a contract to CDE Resources Inc., for pavement rehabilitation on Commercial Road from Hunts Lane to Waterman Avenue per Plan No. 10251. 2001-313 Resolution awarding a contract to Lambco Engineering, Inc., for installation of 18" storm drain in Highland Avenue from Mt. View Cemetery to Valencia Avenue, per Plan No. 10248. 2001-314 Resolution accepting the C -Cap State -of -the -Art Grant and authorizing the expenditure of the awarded grant funds in accordance to the Grant Expenditure Plan. 2001-315 Resolution authorizing the Mayor to execute an interim agreement for tow services with Hayes Towing consistent with Resolution 1999-86. 2001-316 Resolution in opposition to the proposed Critical Habitat Designation for the San Bernardino Kangaroo Rat. 2001-317 Resolution acknowledging receipt of a report relating to that certain owner participation agreement by and between the Redevelopment Agency of the City of San Bernardino and In -N -Out Burgers (See Companion Resolution CDC/2001-39). Monday, October 15, 2001 2001-318 Resolution authorizing the submittal of the AQMD Triennial Employee Trip Reduction Plan. 2001-319 Resolution approving Amendment No. 3 to professional services agreement with architect Milford Wayne Donaldson, FAIA, Inc., for preparing final plans, specifications, and estimate for renovation and retrofit of the San Bernardino Santa Fe Depot. 2001-320 Resolution awarding a contract to JP Striping for signing and striping of bicycle lanes for Phase I and Phase Il of City adopted Bicycle Facilities Master Plan per Plan No. 10229. 2001-321 Resolution approving that certain 2001 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, on the terms set forth in such agreement. 28 Monday, October 15, 2001 Continued 2001-322 Resolution authorizing the Mayor or her designee to execute a Memorandum of Understanding with the Highland Senior Center, Highland District Council on Aging, Inc., relating to a Nutrition for Seniors Program. 2001-323 Resolution authorizing the Mayor or her designee to apply for and administer a grant in the amount of $32,290 per year from the California Department of Health Services, California Nutrition Network for the administration and promotion of healthy eating habits and physical activity intervention through nutrition classes, food demonstrations, and enhancing the community awareness of nutritional and physical activities benefits for the two-year period of October 1, 2001 through September 30, 2003. 2001-324 Resolution accepting a grant deed from Stephan C. Allan for property located at 1396 Pico Avenue, San Bernardino, and dedicating the property for Water Department Use. 2001-325 Resolution authorizing the Purchasing Manager to issue a purchase order to Aether Systems, Inc., in the amount of $119,467.75 for Fire Records Management System (RMS) 5.0 software. 2001-326 Resolution approving the application for grant funds for Urban Recreational and Cultural Centers, Museums, and Facilities for Wildlife Education or Environmental Education Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 for renovation of Santa Fe Depot. 2001-327 Resolution approving the application for grant funds for Urban Recreational and Cultural Centers, Museums, and Facilities for Wildlife Education or Environmental Education Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 for renovation of Roosevelt Bowl. 2001-328 Resolution authorizing an agreement with Juan Pollo, Inc., and the City of San Bernardino for reimbursement to City of waiver of fees granted in connection with the 2001 McDonald's Car Show and Cruise. 2001-329 Resolution making certain findings regarding a proposed amendment of the Redevelopment Plan for the Central City East Redevelopment Project and setting the date of a joint public hearing with the Community Development Commission of the City of San Bernardino to consider an amendment to the Redevelopment Plan to restore eminent domain powers to acquire non -residentially occupied property ( See Companion Resolution CDC/2001-41). Monday, November 5, 2001 2001-330 Resolution authorizing the execution of a professional services agreement between Mundell, Odlum, & Haws and the City of San Bernardino to represent the City in the case of Lavon Dwyer, et al. v. City of San Bernardino, et. al. (Rescinded by Resolution No. 2002-13) 2001-331 Resolution authorizing the City Administrator or his designee to execute all program supplements to the Master Agreement for Federal Aid Projects No. 97-114. (REPEALED BY RESOLUTION 2010-23) 29 Monday, November 5, 2001 Continued 2001-332 Resolution establishing and setting fair market value and sales price of $1,000.00 and declaring the intention of the City to sell property generally located at the northwest corner of Washington Street and Waterman Avenue in the City of San Bernardino, and setting a public hearing to consider said sale. 2001-333 Resolution authorizing the execution of Change Order No. 1 to the contract with R. Moody Construction, Inc., for the addition of two large catch basins at the animal shelter in the amount of $1,800.00. 2001-334 Resolution approving the Escrow Amendment to the Master Lease Agreement (Resolution 98-178) with First Municipal Leasing Corporation for the furnishing of lease purchase financing. 2001-335 Resolution authorizing the obligation and expenditure of the allocated Citizens Option for Public Safety (COPS OPTION) monies for FY 01/02 to supplement front-line law enforcement support services. 2001-336 Resolution authorizing the execution of Amendment No. 1 to the professional engineering services agreement with Parsons Brinckerhoff Quade & Douglas, Inc., for the design of the Mt. Vernon Avenue viaduct over the BNSF Railroad. 2001-337 Resolution awarding a contract to All American Asphalt for pavement rehabilitation on Mt. Vernon Avenue from 9th Street to Baseline Street per Plan No. 10243. 2001-338 Resolution awarding a contract to D & L Paving for pavement rehabilitation on Pepper Avenue between Birch Street and Rialto Avenue per Plan No. 10263. 2001-339 Resolution authorizing the execution of Change Order No. 1 to the contract with R. Moody Construction, Inc., for the addition of two 3.5 -ton HVAC units and other minor contract changes at the city yard in the amount of $7,930.00. 2001-340 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. 2001-341 Resolution making certain findings regarding a proposed amendment of the Redevelopment Plan for the Meadowbrook/Central City Redevelopment Project and setting the date of a joint public hearing with the Community Development Commission of the City of San Bernardino to consider an amendment to the redevelopment plan to restore eminent domain powers to acquire non -residentially occupied property (See Companion Resolution CDC/2001-48). 2001-342 Resolution authorizing the Purchasing Manager to increase existing purchase orders with Berryman & Henigar, Esgil Corporation and Willdan for professional plan check services. 14 30 Monday, November 5, 2001 Continued 2001-343 Resolution approving professional services agreements with Willdan and Engineering Resources of Southern California, Inc., for engineering plan checking services and development review. 2001-344 Resolution acknowledging that San Bernardino International Trade Center Specific Plan Mitigation Measure Nos. 7-1 and 10-1 have been satisfied by the Inland Valley Development Agency with respect to the development project proposed by Kohl's Inc., affecting a portion of "Parcel 1-3" at the former Norton Air Force Base. Monday, November 19, 2001 2001-345 Resolution amending Resolution 2000-355, entitled in part, "Resolution... amending Conflict of Interest Code...", by amending Appendix A to add, delete, and change titles of various positions within departments of the City which must file Conflict of Interest Statements. 2001-346 Resolution awarding a contract to Holland -Lowe Construction, Inc., for pavement rehabilitation on Mt. View Avenue from Cluster Street to 277' north, Pershing Avenue from Mill Street to Hilda Street and Cluster Street from Arrowhead Avenue to Sierra Way, per Plan Drawing No. 10322. 2001-347 Resolution approving the application for grant funds for Arts on 5th Multicultural Center. 2001-348 Resolution authorizing the Mayor or her designee to apply for and administer a program continuation grant from the Corporation for National and Community Service in the amount of $52,869 to continue the administration and operation of the Retired And Senior Volunteer Program for the period of October 1, 2001 through September 30, 2002. 2001-349 Resolution authorizing the execution of a professional services agreement between Best, Best & Krieger and the City of San Bernardino to advise the City Attorney's Office concerning the review, application and enforcement of its adult entertainment license ordinance and related matters. 2001-350 Resolution approving Amendment No. 1 to agreement for professional services with Joseph E. Bonadiman & Associates, Inc., for preparation of a revised concept plan and engineering drawings for Timber Creek Channel. 2001-351 Resolution authorizing the execution of a contract in the amount of $391,207 with ICI Solutions of Chandler, Arizona, to provide upgraded hardware and replacement software for the Police Department's Document Imaging System. 2001-352 Resolution approving certain annual tax increment property tax revenue distributions to the Inland Valley Development Agency for the Kohl's Development Project on the former Norton Air Force Base. 31 Monday, November 19, 2001 Continued 2001-353 Resolution acknowledging receipt of a report relating to that certain disposition and development agreement by and between the Redevelopment Agency and New Hope Missionary Baptist Church. 2001-354 Resolution approving and authorizing execution of the Amendment No. 1 to the October 18, 1999 Community Development Block Grant (CDBG) agreement between the City of San Bernardino and Community Investment Corporation (CIC). 2001-355 Resolution approving the issuance of certain tax allocation bonds by the San Bernardino Joint Powers Financing Authority and authorizing a certain loan agreement and certain documents related thereto (See Resolutions J-49, CDC/2001-53). 2001-356 Resolution authorizing the borrowing of funds from the San Bernardino Joint Powers Financing Authority in a total aggregate principal amount of not to exceed $110,000,000 to refund certain outstanding tax allocation bonds, authorizing the form of certain legal documents related thereto and authorizing and directing their preparation, execution and delivery (See Resolutions J-50, CDC/2001-54). Monday, December 3, 2001 2001-357 Resolution approving the application for grant funds for California Department of Parks and Recreation, local grant projects funded from various special appropriations, for renovation of Santa Fe Depot. 2001-358 Resolution reciting the facts of the Primary Municipal Election held on the 6th day of November 2001, declaring the results thereof and setting forth such other matters as are allowed by law. 2001-359 Resolution awarding a contract to Holland -Lowe Construction, Inc., for pavement rehabilitation on Highland Avenue from Sierra Way to Waterman Avenue, Waterman Avenue from Baseline Street to 9th Street, Foxcroft Way from Heritage Lane to Commercial Road and 9th Street from Arrowhead Avenue to Waterman Avenue, per Plan Drawing Nos. 10294 and 10264A. 2001-360 Resolution awarding a contract to E.G. Holmes Co. for pavement rehabilitation on University Parkway from Kendall Drive to Northpark Boulevard, Baseline Street from California Street to Medical Center Drive, and the intersection of Little Mountain Drive and 481h Street, per Plan No. 10295. 2001-361 Resolution awarding a contract to Lambco Engineering, Inc., for installation of storm drain in "H" Street from Esperanza Street to Adell Street per Plan No. 10244. 2001-362 Resolution awarding a contract to Janus Corporation for lead-based paint and asbestos 0 abatement and clean up (Phase II) at the Santa Fe Depot, per Plan No. 10328. 32 Monday, December 3, 2001 Continued 2001-363 Resolution relating to financing of certain projects establishing compliance with reimbursement regulations under the Internal Revenue Code. 2001-364 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. 2001-365 Resolution authorizing the submittal of applications for the certification of city operated recyclable beverage container collection programs and the periodic renewals of certification. 2001-366 Resolution directing and authorizing the execution of a sales and purchase agreement and the execution of a quitclaim deed for the sale of city property generally located at the northwest corner of Washington Street and Waterman Avenue in the City of San Bernardino. 2001-367 Resolution making certain findings regarding, and supporting the construction and operation of, a new multiplex courthouse in downtown San Bernardino. 2001-368 Resolution accepting the Investigative Satellite Initiative Grant in the amount of $45,000 and authorizing the expenditure of grant funds in accordance to the grant expenditure plan. 2001-369 Resolution accepting the FY 01/02 High Technology Grant in the amount of $88,618 and authorizing the expenditure of the awarded grant funds in accordance to the grant expenditure plan. 2001-370 Resolution accepting the Value -Based Initiative (VBI) Grant in the amount of $125,000 and authorizing the expenditure of grant funds in accordance to the grant expenditure plan. Monday, December 17, 2001 2001-371 Resolution approving the Final Map for Subdivision Tract No. 15977 located on the south side of Kendall Drive between Walnut and Pine Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements ins aid subdivision, with time for performance specified. 2001-372 Resolution approving Amendment No. 1 to agreement for professional services with John Egan & Associates, Inc., for additional design work associated with the realignment of Laurelwood Drive from Tippecanoe Avenue to Orchard Drive. 2001-373 Resolution awarding a contract to Lambco Engineering, Inc., for storm drain outlet structure repair on 40th Street Phase I, per Plan No. 10320. 2001-374 Resolution awarding a contract to Malton Construction for street improvements at 13th Street and "G" Street, per Plan No. 10220A. 33 Monday, December 17, 2001 Continued 2001-375 Resolution authorizing the Purchasing Manager to issue a purchase order to L.N. Curtis & Sons in the amount of $100,027.68 for self-contained breathing apparatus (SOBA). 2001-376 Resolution authorizing the Purchasing Manager to issue a purchase order to Motorola, Inc., in the amount of $48,493.00 for radio communication equipment. 2001-377 Resolution awarding U.S. Armor a purchase order for ballistic vests, Threat Level II, in the amount of $50,000 (Amended by Resolution No. 2002-140). 2001-378 Resolution adopting General Plan Amendment No. 01-02 to the General Plan, to amend the general plan land use designations from RMH, Residential Medium High, to CG -1, Commercial General, for 5.28 acres located on the east side of Sterling Avenue approximately 1,000 feet south of Highland Avenue. 2001-379 Resolution authorizing the Mayor to execute an agreement with Strategic Education Services (SES) for consulting services (See Companion Resolutions 2001-380, CDC/2001-56). 2001-380 Resolution authorizing the execution of an agreement to jointly fund the consulting services of Strategic Education Services (SES) by and between the City of San Bernardino, the Board of Water Commissioners, and the Community Development Commission (See Companion Resolutions 2001-379, CDC/2001-56). Thursday, December 20, 2001 (Special) 2001-381 Resolution rescinding authorization to execute a contract in the amount of $391,207 with ICI Solutions of Chandler, Arizona, to provide upgraded hardware and replacement software for the Police Department's document imaging system. 34