HomeMy WebLinkAbout2010 M&CC RESOLUTIONS2010 M & CC RESOLUTIONS
Monday, January 8, 2007
2010-1 Resolution authorizing the execution of an engagement letter between the
City of San Bernardino and McKnight & Kennedy and law office of Mark
Kleiman for legal representation in the California Qui Tam case filed
under seal in the Los Angeles County Superior Court.
2010-2 Resolution authorizing the City Manager to execute Contract 07-481 A-4
with the County of San Bernardino Department of Aging and Adult
Services (DAAS), accepting the amount of $28,500 to supplement
program expenses for Fiscal Year 09/10 as recipients of American
Recovery and Reinvestment Act (ARRA) Stimulus Funds.
2010-3 Resolution authorizing the Police Department to submit the Gang
Reduction, Intervention and Prevention (CALGRIP) Grant from the
California Office of Emergency Services and accept the grant award for
the CALGRIP Grant.
2010-4 Resolution authorizing the City Attorney to execute a three-year contract
with Thomson -West to provide on-line legal research services (Westlaw)
to the City Attorney's Office and to authorize the issuance of a purchase
order.
MONDAY, JANUARY 19, 2010
2010-5 Resolution ratifying the submittal of a Senior Nutrition Program grant
application through the County of San Bernardino Department of Aging
and Adult Services (DAAS) for Senior Nutrition Services for the period of
July 1, 2010 through June 30, 2011.
2010-6 Resolution ratifying submittal of a grant application and authorizing the
City Manager to administer the FY 08109 MSRC Funding Local
Government Match Program in the amount of $250,000 to assist in the
purchase of (10) LNG refuse trucks to be utilized by the Public Services
Department, IWM Division and authorizing the City Manager to execute a
contract accepting the grant.
2010-7 Resolution authorizing and directing the execution of an agreement with
the County of San Bernardino for the maintenance of a portion of Old
Waterman Canyon Road lying outside of the area annexed to the City as
Annexation No. 360 in the Arrowhead Springs area.
MONDAY, JANUARY 19, 2010 (continued)
2010-8 Resolution authorizing the City Manager to execute an Agreement with
Major League Softball, Inc. (MLS) and the City of San Bernardino for the
organization and management of the Parks, Recreation and Community
Services Department's adult softball and adult baseball programs; MLS is
granted use of Encanto Park from January 1, 2010 through December 31,
2010 with two (2) optional one-year renewals; and use of Fiscalini Field
from May 28, 2010 through October 31, 2010, with the option of one (1)
one-year renewal.
2010-9 Resolution consenting to and ratifying submission of a grant application to
the California Energy Commission for State Energy Program Funds.
MONDAY, FEBRUARY 1, 2010
2010-10 Resolution authorizing the execution of a Professional Services
Agreement between Arias & Lockwood and the City of San Bernardino for
legal services in the case of Mekione Samatua, et al. v. City of San
Bernardino, et al., San Bernardino Superior Court Case No. CIVDS
917832.
2010-11 Resolution authorizing the execution of a Professional Services
Agreement between Brunick, McElhaney & Beckett and the City of San
Bernardino for legal services in the case of Terrell Markham, et al. v. City
of San Bernardino, et al., United States District Court Case No. CV 09-
08455-ODW.
2010-12 Resolution authorizing the execution of a Professional Services
Agreement between Arias & Lockwood and the City of San Bernardino for
legal services in the case of Estate of Terry Nash, et al. v. City of San
Bernardino, et al., United States District Court Case No. CA 09-08671-
RGK.
2010-13 Resolution authorizing the execution of a Professional Services
Agreement between Arias & Lockwood and the City of San Bernardino for
legal services in the case of Judith Little, et al. v. City of San Bernardino,
et al., United States District Court Case No. CV 09-06068-SVW.
2010-14 Resolution authorizing the execution of a Professional Services
Agreement between Lewis, Brisbois, Bisgaard & Smith and the City of
San Bernardino for legal services in the case of Yvonne Barnes, et al. v.
City of San Bernardino, et al., San Bernardino Superior Court Case No.
CIVSS 807102.
MONDAY, FEBRUARY 1, 2010 (continued)
2010-15 Resolution authorizing the execution of a Professional Services
Agreement between Lewis, Brisbois, Bisgaard & Smith and the City of
San Bernardino for legal services in the case of Yvonne Barnes, et al. v.
City of San Bernardino, et al., San Bernardino Superior Court Case No.
CIVDS 908096.
2010-16 Resolution authorizing the execution of a Professional Services
Agreement between Brunick, McElhaney & Beckett and the City of San
Bernardino for legal services in the case of Michael Street v. City of San
Bernardino, et al., San Bernardino Superior Court Case No. CIVDS
910518.
2010-17 Resolution authorizing the submittal of the Energy Efficiency and
Conservation Strategy, and application for the remaining $1,704,600 for
programs and projects to be funded through the Energy Efficiency and
Conservation Block Grant Program.
2010-18 Resolution approving Amendment No. 1 to a Municipal Staffing
Agreement with Munitemps to provide, on a temporary basis, an Interim
Construction/Survey Manager to supervise the Construction/Survey
Section of the Public Works Division.
2010-19 Resolution approving the destruction of certain records by the Director of
Finance.
2010-20 Resolution authorizing an increase to Purchase Order 999849 for the
purchase of a Police SWAT truck conversion from Braun Northwest, of
Chehalis, Washington.
2010-21 Resolution authorizing the purchase of a police facility digital surveillance
camera system server from Dell Computers, Inc., of Round Rock, Texas.
2010-22 Resolution authorizing the execution of an agreement between the City of
San Bernardino and the San Bernardino Black Culture Foundation for
financial assistance from the 2009/2010 Civic and Promotion Fund.
2010-23 Resolution authorizing the City Manager or his designee to execute all
program supplements to the Master Agreement for Federal -Aid Projects
No. 97-114 and rescinding Resolution No. 2001-331.
9 TUESDAY, FEBRUARY 16, 2010
2010-24 Resolution approving the destruction of certain records no longer required
to be maintained by the City of San Bernardino Code Compliance
Department.
2010-25 Resolution approving a Memorandum of Understanding between the
Metropolitan Water District of Southern California (Metropolitan) and the
City of San Bernardino relating to the Inland Feeder Project and
authorizing the City Clerk to accept a permanent easement deed from
Metropolitan for Kendall Drive right-of-way.
2010-26 Resolution authorizing the City Manager to execute a revised Facility Use
Agreement by and between California State University, San Bernardino
and the City of San Bernardino allowing for the University's use of
Fiscalini Field from December 26, 2009 through December 25, 2010, with
the option of three (3) one-year renewals and repealing Resolution No. 09-
378.
2010-27 Resolution ratifying the submittal of a grant application to General Mills
Champions for Healthy Kids for the amount of $10,000 to implement the
"Stepping Out Childhood Obesity" annual Drill, Dance, Stomp, Step &
Drum Competition.
2010-28 Resolution establishing tow carrier franchise fees as required by
Resolution 2005-286 and the City's existing tow service agreements.
2010-29 Resolution authorizing the execution of an amendment and increase to
annual Purchase Order Number 210491 by $200,100 to Guzman
Construction Company for additional concrete repairs.
2010-30 Resolution awarding a contract to Bomel Construction Company, Inc. for
construction of the Metrolink parking structure at 1275 W. 3rd Street near
the Santa Fe Depot (GB 04-19), Federal Project No. CML -5033 (039), EA
#08-924883L per plans and special provision Nos. 12591, 12328, 12336,
12337, 12327, 12348.
2010-31 Resolution authorizing the execution of an agreement and issuance of a
purchase order to Air Cleaning Systems for the construction of the Fire
Department vehicle exhaust removal system.
2010-32 Resolution authorizing the submittal of four grant applications to the
California State Parks Office of Grants and Local Services Proposition 84
Funds totaling up to $20 million for the development of new park space
and renovation of existing recreation and park facilities.
0 TUESDAY, FEBRUARY 16, 2010 (continued)
2010-33 Resolution approving and authorizing the City Manager of the City of San
Bernardino to execute the Reimbursement Agreement between the City
and the Redevelopment Agency of the City of San Bernardino for the off-
site drainage and appurtenant work at the intersection of Highland and
Central Avenues (TELACU Housing — San Bernardino IV, Senior
Housing Project - IVDA Redevelopment Project Area).
MONDAY, MARCH 1, 2010
2010-34 Resolution approving an agreement for services with Transtech
Engineers, Inc. for e „all e vile eorig
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management f r design of the community center at Al Guhin Park. (See
Attached) (Cost to the City - $36,400 from the Verdemont Community
Center Improvement Fund)
2010-35 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
Mayfield Avenue and Fifty-ninth Street.
2010-36 Resolution approving Amendment No. 5 to Services Agreement with
AECOM (Formerly Lan Engineering Corporation) for provision of
professional project management services for the design of the Mt. Vernon
Ave. viaduct over the BNSF Railroad.
2010-37 Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $107,000 with two (2) one-year
extensions at the City's option to Sloan Vazquez, LLC for a commercial
container inventory audit.
2010-38 Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $603,900 with four (4) one-year
extensions at the City's option to Nelson Paving and Grading Corporation
(NPG) for asphalt paving and repair services throughout the City of San
Bernardino.
2010-39 Resolution approving Amendment No. 4 to Agreement for Professional
Services with Transtech Engineers, Inc. to provide program management
services for the Santa Fe Depot Parking Structure (GB04-19).
MONDAY, MARCH 1, 2010 (continued
2010-40 Resolution approving an agreement for services with AECOM for en -Fall
design of the repair
of 2' Street bridge at Warm Creek (SS08-20).
2010-41 Resolution authorizing the City Manager to submit the U.S. Department of
Justice Second Chance Act Adult Reentry Initiative Grant and accept the
grant award.
2010-42 Resolution approving and authorizing the Redevelopment Agency of the
City of San Bernardino ("Agency") to be the lead Agency for the design
and construction of the Eastside Skate Park at Speicher Park located at
1535 Arden Avenue, San Bernardino (IVDA Redevelopment Project
Area).
MONDAY, MARCH 15, 2010
2010-43 Resolution authorizing the City Manager to enter into a Professional
Services Contract with AECOM for the performance of monitoring and
reporting requirements for the EECBG Program for $42,000 over a three
year period.
2010-44 Resolution authorizing the City Manager to execute a Professional
Services Agreement by and between the City of San Bernardino and
Management Partners Incorporated for assistance in the development and
formation of a Regional Animal Shelter Joint Powers.
2010-45 Resolution approving Amendment No. Two to a Professional Services
Agreement with Engineering Resources of Southern California, Inc. for
design of street, storm drain, traffic signal, and sound wall improvements
along Victoria Avenue from Highland Avenue to Lynwood Avenue
(SS05-25).
2010-46 Resolution authorizing the submittal of a grant application and authorizing
the Police Department to administer the Alcohol Beverage Control Grant
Funds in accordance with the grant expenditure plan.
2010-47 Resolution authorizing the execution of an amendment and increase to
Purchase Order Number 302895 by $5,200 to All American Truck & Auto
Body in order to completely repair refuse unit 07176.
2010-48 Resolution authorizing the execution of a Professional Services
Agreement between Best, Best & Krieger and the City of San Bernardino
C, in the matter of Michael Billdt, Disability Retirement Application.
0 MONDAY, MARCH 15, 2010 (continued)
2010-49 Resolution ratifying the submittal of an application for a Selective Traffic
Enforcement Program (STEP) Grant from the State of California Office of
Traffic Safety (OTS) in the amount of $362,659.41 and authorizing the
Police Department to accept and administer the grant.
2010-50 Resolution supporting the City's submittal of Community Based
Transportation Planning (CBTP) Grant Application for the University
Neighborhood Transportation Improvement Planning Study.
2010-51 Resolution ratifying the submission of the First 5 -San Bernardino Desired
Results Initiative Grant.
2010-52 Resolution ratifying the submittal of the application for Waste Tire
Enforcement Grant funds from the California Department of Resources
Recycling and Recovery (CalRecycle).
2010-53 Resolution imposing liens on certain parcels of real property located
within the City of San Bernardino for uncollected business registration
fees.
2010-54 Resolution consenting to the disposition of the Redevelopment Agency of
the City of San Bernardino's properties located on the southwest corner of
Highland Avenue and Medical Center Drive (APNs: 0143-191-38, 46 and
63) to Meta Housing, Inc. — Magnolia Highland, L.P., for the development
of 79 units of affordable senior citizen rental housing pursuant to
Amendment No. 1 to the 2009 Affordable Senior Citizen Rental Housing
Acquisition, Disposition and Development Agreement (Northwest
Redevelopment Project Area).
MONDAY, APRIL 5, 2010
2010-55 Resolution in support of the Local Taxpayer, Public Safety, and
Transportation Protection Act of 2010.
2010-56 Resolution authorizing execution of a cooperative agreement with the San
Bernardino County Flood Control District (District), the City of Highland,
the City of Redlands and the Inland Valley Development Agency (IVDA)
for construction of Alabama Street at City Creek — Road Improvements
(SD05-01).
MONDAY, APRIL 5, 2010 (continued)
2010-57 Resolution establishing a sale price of $500,000 and declaring the
intention to sell city property generally located on the north side of Third
Street, west of Waterman Avenue to the Redevelopment Agency of the
City of San Bernardino and setting a public hearing for May 3, 2010, to
consider said sale.
2010-58 Resolution authorizing the execution of an agreement and issuance of a
purchase order to DHS Systems LLC for a DRASH MX5 Rapid
Deployment Shelter and Environmental Control Unit. c'A6Rc--Efts T—Nzlz.i— VVIV
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2010-59 Resolution authorizing the execution of an agreement and issuance of a
purchase order to Zoll Medical Corporation for four (4) Cardiac
Monitor/Defibrillators with accessories.
2010-60 Resolution authorizing the execution of an agreement and issuance of a
purchase order to Motorola in the amount of $40,118.85 for
communication eq ipment. 6"--eeftttirr-1V a44 ee "10 at ea4-ase-
Ivor eXecccte k, /,Mirn -the t.,1we.)
2010-61 Resolution authorizing the purchase of a virtual server environment for the
City's business system infrastructure with Dell Computers, Inc., pursuant
to Municipal Code Chapter 3.04.010(B)(3).
2010-62 Resolution authorizing to execute an Animal Control and Housing
Agreement by and between the City of San Bernardino and the City of
Grand Terrace for the period of April 1, 2010 through April 1, 2013 and
ratifying any action taken between April 1, 2010 and the date of this
resolution.
2010-63 Resolution awarding a contract to All American Asphalt for street
improvements on Cajon Boulevard, per Project Plan No. 12155.
2010-64 authorizing the execution of an agreement and issuance of a purchase
order in the amount of $557,700 with two (2) one-year extensions at the
City's option to American Asphalt South, Inc. for the Slurry Seal Program
utilized by the Public Services Department, Street Division.
2010-65 Resolution authorizing to enter into an agreement with the City of Los
Angeles for the purpose of accepting and administering the FY 2007/2008
Regional Catastrophic Preparedness Grant Program.
2010-66 Resolution ratifying the submittal of two grant applications to the
Community Foundation: 2010 Community Impact Fund for the combined
amount of $20,000 to implement the "Fitness on Wheels " and "Ties that
Bind " Programs
MONDAY, APRIL 5, 2010 (continued)
2010-67 Resolution authorizing an amendment to an agreement and increase to an
annual purchase order in the amount of $30,000 with "Y" Tires of Los
Angeles.
2010-68 A Resolution authorizing an agreement and increase to an annual purchase
order in the amount of $17,000 pursuant to Section 3.04.010-B3 of the
Municipal Code with three single year renewal options to, Tec of
California for the purchase of specific equipment parts and supplies for
the Public Services refuse fleet utilized by the Public Services Department
Fleet Division.
MONDAY, APRIL 19, 2010
2010-69 Resolution amending the Annual Statement of Investment Policy for the
period July 1, 2009 through June 30, 2010.
2010-70 Resolution authorizing to execute an Agreement for Professional Services
with Lilburn Corporation for preparation of an Environmental Impact
Report for the Shandin Ranch Specific Plan.
2010-71 Resolution authorizing and directing the execution of a Quitclaim Deed to
Inland Valley Development Agency and a Quitclaim Deed to Westgate No.
1, L.P., for those certain easements granted to the City by the same for a
water pipeline located on the northwest corner of Tippecanoe Avenue and
Mill Street
2010-72 Resolution repealing Resolution No. 2006-58 and Resolution No. 2007-
476 and authorizing the City Manager to execute an Agreement with GFR
Enterprises, Inc. for the Dedication and Improvement of a 4 -acre park at
the seutheas southwest corner of Irvington Avenue and Chestnut Avenue,
now known as President Ronald Reagan Park.
2010-73 Resolution authorizing the execution of agreements and purchase orders
for the provision of photocopier equipment, supplies and maintenance
with the following vendors: Advanced Copy Systems; Canon Business
Solutions; Cook Arthur Inc; Ikon Office Solutions; Konica -Minolta
Business Solutions; MWB Business Systems; Ricoh Business Systems;
Toshiba Business Solutions and Xerox Corporation. ('ti+G,2�E� !t/T� wig /Iz�vB
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2010-74 Resolution authorizing the execution of an agreement and increase to
annual Purchase Order Number 210103 by $6,100 with three (3) one-year
extensions at the City's option to Turf Star Inc., for the purchase of
specialized Toro commercial equipment parts and supplies.
MONDAY, APRIL 19, 2010 (continued)
2010-75 Resolution authorizing the execution of an agreement and increase to
annual Purchase Order Number 210060 by $10,100 with three (3) one-
year extensions at the City's option to Los Angeles Freightliner for the
purchase of refuse vehicle equipment parts and supplies.
2010-76 Resolution approving an Agreement for Services with Willdan for design
of a traffic signal at Route 210 westbound Waterman Avenue off -ramp at
30'' Street (TC08-09).
2010-77 Resolution approving an Agreement for Services with Transtech
Engineers, Inc. for design of traffic signal upgrade at the intersection of
California Street and Baseline Street (TC09-04).
2010-78 Resolution amending Resolution No. 6429, entitled in part "A resolution
... establishing a basic compensation plan for officers and/or employees of
the Police and Fire Departments of the City of San Bernardino
2010-79 Resolution amending Resolution No. 2007-230 to establish financial
policies and procedures in support of the City's bicentennial.
2010-80 Resolution authorizing the execution of an agreement and the issuance of
a Purchase Order in the amount of $39,850 to Sky Productions for staging
equipment for the Bicentennial/Independence Day Extravaganza.
2010-81 Resolution authorizing the execution of an agreement with San Manuel
Band of Mission Indians to use the City of San Bernardino Police
Department's firing range.
MONDAY, MAY 3, 2010
2010-82 Resolution authorizing the execution of a Professional Services
Agreement between Ramy Abouelsood and the City of San Bernardino for
temporary legal services in the City Attorney's Office.
2010-83 Resolution authorizing the execution of a Professional Services
Agreement between Liebert, Cassidy, Whitmore and the City of San
Bernardino in the case of Steve Lowes v. Michael Billdt, et al. — United
States District Court Case No. EDCV09-2215 VAP (OPx).
2010-84 Resolution authorizing the execution of a Professional Services
Agreement between Liebert, Cassidy, Whitmore and the City of San
Bernardino in the case of Michael Desrochers and Steve Lowes v. City of
San Bernardino, et al. — San Bernardino Superior Court Case No. CIVSS
708367.
MONDAY, MAY 3, 2010 (continued)
2010-85 Resolution authorizing the execution of a Professional Services
Agreement between the City of San Bernardino and the law firm of Mirau,
Edwards, Cannon, Lewin & Tooke in the case of San Bernardino City
Professional Firefighters, Local 891, Nathan Lopez v. City of San
Bernardino, San Bernardino Fire Department, et al
2010-86 Resolution authorizing the execution of a Professional Services
Agreement between the City of San Bernardino and the law firm of
Mundell, Odlum & Haws in the case of San Bernardino City Professional
Firefighters, Local 891, Nathan Lopez v. City of San Bernardino, San
Bernardino Fire Department, et al.
2010-87 Resolution proclaiming the existence of a fiscal emergency.
2010-88 Resolution declaring its intention to order the vacation of a portion of 25`h
Street between "G" Street and "F" Street, and a portion of Berkeley
Avenue Between 25th Street and 2e Street.
2010-89 Resolution approving execution of a Memorandum of Understanding by
and between the San Bernardino Associated Governments and
participating cities for preparation of the San Bernardino County Regional
0 Greenhouse Gas Inventory and Reduction Plan and Environmental Impact
Report.
2010-90 Resolution authorizing the execution of an Agreement and issuance of a
purchase order to Fairview Ford of San Bernardino for the purchase of
four (4) 2010 Ford Crown Victoria Police Interceptors and award a Lease -
purchase Agreement to Bank of America.
2010-91 Resolution authorizing the execution of an Agreement and issuance of a
purchase order to Crest Chevrolet for the purchase of six (6) Chevrolet
Tahoe wagons and award a Lease -purchase Agreement to Bank of
America.
2010-92 Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $428,058.37 to Fairview Ford of San
Bernardino for the purchase of one (1) Vac -Con V311LHA/1300 Jet
Rodder truck
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MONDAY, MAY 3, 2010 (continued)
2010-93 Resolution authorizing the execution of an agreement and issuance of a
purchase order to Crest Chevrolet of San Bernardino pursuant to Section
3.04.010-B3 of the Municipal Code, for one (1) 2009 Schwarze M6000
Broom Sweeper powered by Compressed Natural Gas to be utilized by the
Public Services Department Street Division; and award a Lease -purchase
Agreement to Bank of America.
2010-94 Resolution authorizing the execution of an agreement and issuance of a
purchase order to Fairview Ford of San Bernardino, pursuant to Section
3.04.010-B3 of the City of San Bernardino Municipal Code for the
purchase of ten (10) refuse trucks, and award a Lease -purchase Agreement
to Bank of America.
2010-95 Resolution authorizing and directing the execution of a Quitclaim Deed to
Camden Holdings, LLC, for vacated Gannett Parkway, between Hallmark
Parkway and Georgia Boulevard and an adjacent storm drain easement
and authorizing the acceptance of an easement for emergency vehicle
access.
2010-96 Resolution authorizing the execution of an agreement with the San
Bernardino Historical and Pioneer Society for financial assistance from
0 the 2009-2010 Civic and Promotion Fund to assist with the Bicentennial
Railroad Days Event.
2010-97 Resolution imposing liens on certain parcels of real property located
within the City of San Bernardino for uncollected Business Registration
fees.
2010-98 Resolution authorizing a License Agreement by and between the City of
San Bernardino and William R. Gallagher, LLC, for the placement and
operation of a food and beverage cart in the lobby of City Hall.
2010-99 Resolution approving the 2010-2011 Consolidated Annual Action Plan as
it pertains solely to the allocation of Community Development Block
Grant (CDBG) Funds to Boys and Girls Club of San Bernardino and Boys
and Girls Club of Redlands.
MONDAY, MAY 3, 2010 (continued)
2010-100 Resolution 1) approving the 2010-2011 Community Development Block
Grant (CDBG) and Emergency Shelter Grant (ESG) appropriations
(excluding any reference to the allocation of CDBG and ESG Funds for
the Boys and Girls Club of San Bernardino, Boys and Girls Club of
Redlands, Time for Change Foundation, and Home of Neighborly Service,
Inc.); 2) approving the Five -Year 2010-2015 Consolidated Plan, the One -
Year 2010-2011 Consolidated Annual Plan, and the 2010-2015 Analysis
of Impediments (Al); 3) approving the proposed reallocation of 2005-2009
CDBG Funds; and 4) authorizing the City Manager to execute and submit
to HUD appropriate documents and take all necessary actions for the
execution of public service contracts.
2010-101 Resolution approving the 2010-2011 Consolidated Annual Action Plan
pertaining solely to the HOME Program Appropriations/Categories; and
authorizing the City Manager to execute any and all HUD contracts or
documents as per HUD regulations.
2010-102A Resolution approving the 2010-2011 Consolidated Annual Action Plan as
it pertains solely to the allocation of Community Development Block
Grant (CDBG) and Emergency Shelter Grant (ESG) Funds to Time for
Change Foundation.
2010-102B Resolution approving the 2010-2011 Consolidated Annual Action Plan as
it pertains solely to the allocation of Community Development Block
Grant (CDBG) to Home of Neighborly Services.
2010-103 Resolution approving the sale of City property generally located on the
north side of Third Street, west of Waterman Avenue to the
Redevelopment Agency of the City of San Bernardino ("Agency") and
directing and authorizing the execution of a Sales and Purchase
Agreement and the execution of a Grant Deed for the sale of said property
(Central City East Redevelopment Project Area).
MONDAY, MAY 17, 2010
2010-104 Resolution authorizing the execution of a Professional Services
Agreement with Arias & Lockwood and the City of San Bernardino for
Legal Services in the Case of Lee Wayne Jones et al. v. City of San
Bernardino, et al., United States District Court Case No. ED CV -08-
00187 VAP.
® MONDAY, MAY 17, 2010 (continued)
2010-105 Resolution authorizing the execution of a Professional Services
Agreement between Liebert, Cassidy, Whitmore and the City of San
Bernardino in the case of Steve Lowes v. Michael Billdt, et al., United
States District Court Case No. EDCV 09-2215 VAP (OPx).
2010-106 Resolution authorizing the execution of a Professional Services
Agreement between Liebert, Cassidy, Whitmore and the City of San
Bernardino in the case of Michael Desrochers and Steve Lowes v. City of
San Bernardino, et al. San Bernardino Superior Court Case No. CIVSS
708367.
2010-107 Resolution approving an Agreement for Services with MCO Document
Imaging Solutions for the provision of document imaging services.
2010-108 Resolution authorizing a one-year extension of the term of the Agreement
with the Counseling Team International.
2010-109 Resolution authorizing the City Manager to execute a contract with the
County of San Bernardino Department of Aging and Adult Services
(DAAS), accepting the proposal amount of $176,960 for the period of July
1, 2010 through June 30, 2011 for the Senior Nutrition Program.
2010-110 Resolution authorizing a Service Agreement with TRL Systems of Ontario,
California, for a surveillance camera system upgrade at the San
Bernardino Police Department's headquarters
2010-111 Resolution authorizing the obligation and expenditure of the allocated FY
2010-2011 Justice Assistance Grant (JAG) funds and execution of a JAG
Interlocal Agreement between the City of San Bernardino and County of
San Bernardino.
2010-112 Resolution authorizing the execution of an amendment and increase to
annual Purchase Order Number 210404 by $20,000 to San Bernardino
Paint for additional paint products and materials.
2010-113 Resolution authorizing the execution of an agreement and issuance of a
purchase order to Fairview Ford of San Bernardino in the amount of
$78,412.68 pursuant to section 3.04.010-B3 of the Municipal Code for the
purchase of one (1) 2011 F-450 reserve Paramedic Squad Vehicle, to be
utilized by the Fire Department.
2010-114 Resolution authorizing the execution of a Professional Services
Agreement between Shirley Ogata and the City of San Bernardino for
temporary attorney services in the City Attorney's Office.
MONDAY, MAY 17, 2010 (continued)
2010-115 Resolution establishing a fair market value and sales price of $10,800 for a
portion of certain City owned property and declaring the intention of the
City to sell the property generally located north of Kendall Drive and east
of "H" Street, to Geoff Wood, and setting a public hearing for June 21,
2010, at 4:00 p.m. to consider said sale.
2010-116 Resolution establishing a fair market value and sales price of $8,500 for a
portion of certain City owned property and declaring the intention of the
City to sell the property generally located north of Kendall Drive and east
of "H" Street, to the Lyndon Allen Farrar Trust, U.A.D. 10-5-90
(Castaways Restaurant), and setting a public hearing for June 21, 2010, at
4:00 p.m. to consider said sale.
2010-117 Resolution authorizing the execution of an Agreement and issuance of a
purchase order to Commercial Roofing Systems, Inc. for the roof
replacement at the Police Department Annex "B ".
2010-118 Resolution authorizing the execution of a Consultant Services Agreement
between Atkinson, Andelson, Loya, Ruud and Romo and the City of San
Bernardino for labor negotiator services in the Human Resources
Department.
2010-119 Resolution authorizing the execution of an agreement and purchase order
with two one-year renewal options to Harris Computer Systems for
maintenance of the City's financial system.
2010-120 Resolution ratifying the submittal of the FY 2009-10 State Homeland
Security Grant -Law Jurisdictions Proposed Project to the San Bernardino
County Office of Emergency Services and authorizing the obligation and
expenditure of those grant funds for an Information Sharing -Mobile
Communications Enhancement project.
2010-121 Resolution ratifying submittal of Renewal Local Incentive Award Grant
application for a Network for Healthy California (NETWORK) grant in the
amount of $98,495 for a one-year period - October 1, 2010 through
September 30, 2011.
2010-122 Resolution authorizing the City of San Bernardino to enter into a new
standard agreement with the Department of Mental Health -Patton State
Hospital.
2010-123 Resolution electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(b) for the Meadowbrook/Central City
Redevelopment Project.
0 MONDAY, MAY 17, 2010 (continued)
2010-124 Resolution electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(b) for the Central City East Redevelopment
Project Area.
2010-125 Resolution electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(b) for the Central City South Redevelopment
Project Area.
2010-126 Resolution approving and consenting to the funding of a Professional
Services Agreement by and between the Redevelopment Agency of the
City of San Bernardino and Vanir Construction Management, Inc., for the
Seismic and Building Addition Integration, Preliminary Estimate and
Functional Study Project at the California Theatre of the Performing Arts
("California Theatre') and making certain findings and determinations
pursuant to Health and Safety Code Section 33445.1 as to the benefit to
the State College Redevelopment Project Area for undertaking of the
preliminary estimate and functional study of the California Theatre, future
building addition proposals and the existing buildings located on the block
bounded by 4t", 5t , `B" and "F" Streets (Central City North
Redevelopment Project Area).
MONDAY, JUNE 7, 2010
2010-127 Resolution authorizing the execution of a professional services agreement
between Brunick, McElhaney & Beckett and the City of San Bernardino
for legal services on behalf of firefighters in an Inland Counties
Emergency Medical Agency Investigation.
2010-128 Resolution approving a Professional Services Agreement between the City
of San Bernardino and Nichole J. Mounsey for temporary attorney services
in the City Attorney's Office.
2010-129 Resolution directing and authorizing the execution of a Real Property
Exchange Agreement with the San Bernardino County Flood Control
District and the execution of a grant deed for the exchange of City owned
parcels of real property generally located northerly of Campus Parkway,
between Kendall Drive and Northpark Boulevard in the City of San
Bernardino.
® MONDAY, JUNE 7, 2010 (continued)
2010-130 Resolution approving Amendment No. 2 to a Municipal Staffing
Agreement with MuniTemps to provide, on a temporary basis, an
engineering liaison to supervise the construction and administration of the
federal funding mechanism for the Metrolink parking structure at the
Santa Fe Depot.
2010-131 Resolution awarding a contract to Mega Way Enterprises for construction
of soccer fields at Speicher Park, Per Project Plan No. 12715.
2010-132 Resolution authorizing the Director of Finance to increase Purchase Order
Number 303349 by $62,600 to Air Cleaning Systems in order to complete
the construction of the vehicle exhaust removal system.
2010-133 Resolution authorizing the amendment to the purchase agreement with
DHS Systems LLC in the amount of $63,384.83 for a DRASH MX5 rapid
deployment shelter and environmental control unit.
2010-134 Resolution authorizing the amendment to the purchase agreement with
Motorola in the amount of $40,118.85 for communication equipment.
2010-135 Resolution authorizing the execution of an agreement and the issuance of
a purchase order to Accela, Inc., for maintenance of the Permits+ System.
2010-136 Resolution authorizing the City Manager to execute service agreements
with the San Bernardino County Probation Department, The Young
Visionaries Youth Leadership Academy, and the Foundation for California
State University for the California Gang Reduction, Intervention and
Prevention (CALGRIP) grant.
2010-137 Resolution authorizing the execution of a Memorandum of Understanding
(MOU) for the San Bernardino Police Department to participate as a
member of the California Department of Justice, Bureau of Narcotic
Enforcement, Inland Crackdown Allied (INCA) Task Force.
2010-138 Resolution recognizing the San Bernardino City Fire Management
Association as the majority representative for the Fire Management Unit.
2010-139 Resolution ordering the vacation of a portion of 25`h Street between "G"
Street and "F" Street, and a portion of Berkeley Avenue between 25`h
Street and 26`h Street and reserving utility easements therein.
MONDAY, JUNE 21, 2010
2010-140 Resolution authorizing the City Manager to execute an agreement with
Junior University of San Bernardino for the use of the Roosevelt Bowl at
Perris Hill Park and ratifying any action taken between May 1, 2010 and
the date that this resolution is adopted.
2010-141 Resolution acknowledging the receipt and filing of the for the period July
1, 2010 through June 30, 2011. Annual Statement of Investment Policy
2010-142 Resolution of the City of San Bernardino authorizing execution of
Amendment No. 1 to agreement for services with Hilltop Geotechnical,
Inc. for geotechnical investigations and construction material testing.
2010-143 Resolution of the City of San Bernardino authorizing execution of
Amendment No. 1 to agreement for services with Joseph E. Bonadiman &
Associates, Inc. for on-call surveying and map checking support.
2010-144 Resolution authorizing the execution of an agreement and the issuance of
a purchase order to Environmental Systems Research Institute (ESRI) for a
three year ARCGIS Enterprise License Agreement.
2010-145 Resolution authorizing the extension of the current contract with
TigerDirect through Fiscal Year 2010/2011, allocating $35,000 for Fiscal
Year 2010/2011 and increasing the current Fiscal Year (2009/2010)
allocation by $5,000.00.
2010-146 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 951, Zone 1 and Zone 2, Landscaping Construction and
Maintenance District, Wagonwheel Road Area.
2010-147 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 956, Landscaping Maintenance District, Carnegie Drive Area.
2010-148 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 959, Zone 1 and Zone 2, Landscaping Maintenance District,
Shandin Hills Area.
2010-149 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 962, Sewer Lift Station Maintenance District, Pine Avenue
Area.
2010-150 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 963, Sewer Lift Station Maintenance District, Allen Street
Area.
MONDAY, JUNE 21, 2010 (continued)
2010-151 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 968, Landscaping Maintenance District, Airport Drive.
2010-152 Resolution confirming the 2010/2011 Assessment Roll for Assessment
District No. 974, Landscaping Maintenance District, Rialto Avenue and
Eucalyptus Avenue Area.
2010-153 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 975, Landscaping
Maintenance District, Pepper Avenue and Mill Street Area.
2010-154 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 976, Landscaping
Maintenance District, Pine Avenue and Belmont Avenue Area.
2010-155 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 981, Landscaping
Maintenance District, Meridian Avenue and Randall Avenue Area.
2010-156 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 982, Landscaping
Maintenance District, Piedmont Drive Area.
2010-157 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 986, Landscaping
Maintenance District, Rialto Avenue and Macy Street Area.
2010-158 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 989, Sewer Lift Station and,
Rialto Avenue and Macy Street Area.
2010-159 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 991, Landscaping
Maintenance District, Verdemont Drive and Olive Avenue Area.
2010-160 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 993, Landscaping
Maintenance District, Cajon Boulevard and June Street Area.
2010-161 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 997, Landscaping
Maintenance District, Chestnut Avenue Area.
MONDAY, JUNE 21, 2010 (continued)
2010-162 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1001, Landscaping
Maintenance District, Pennsylvania Avenue and Birch Street Area.
2010-163 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1002, Landscaping
Maintenance District, "H" Street Area.
2010-164 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1005, Landscaping
Maintenance District, Cajon Boulevard and Pepper Linden Avenue
(Campus Parkway Area).
2010-165 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1007, Landscaping
Maintenance District, Pepper Avenue and Randall Avenue Area.
2010-166 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1012, Landscaping
Maintenance District, Mill Street and Burney Street Area.
2010-167 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1016, Landscaping
Maintenance District, Coulston Street Area.
2010-168 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1017, Landscaping
Maintenance District, Pine Avenue and Kendall Drive Area.
2010-169 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1018, Northpark Boulevard
and Mountain Drive Acquisition Assessment District.
2010-170 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1019, Landscaping
Maintenance District, Northpark Boulevard and Mountain Drive Area.
MONDAY, JUNE 21, 2010 (continued)
2010-171 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1020, Landscaping
Maintenance District, Mill Street and Dallas Avenue Area.
2010-172 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1022, Zone 1, Zone 2 and
Zone 3, Landscaping and Street Lighting Maintenance Assessment
District, SBIAA/Alliance California Area.
2010-173 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1023, Landscaping
Maintenance District, Elm Avenue and Coulston Street Area.
2010-174 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1024, Landscape
Maintenance and Sewer Lift Station District, Inland Center Drive and
Riverwalk Drive Area.
2010-175 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1025, Landscaping
Maintenance District, Palm Avenue and Washington Street Area.
2010-176 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1027, Landscaping
Maintenance District, Waterman Avenue and Washington Street Area.
2010-177 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1028, Landscaping
Maintenance District, Ohio Avenue and Walnut Avenue Area.
2010-178 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1029, Landscaping
Maintenance District, California Street and 16th Street Area.
2010-179 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1030, Landscaping
Maintenance District, Magnolia Avenue and Ohio Avenue Area.
2010-180 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1031, Landscaping
Maintenance District, Irvington Avenue and Olive Avenue Area.
0 MONDAY, JUNE 21, 2010 (continued)
2010-181 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1032, Landscaping
Maintenance District, Palm Avenue and Verdemont Drive Area.
2010-182 Resolution of the City of San Bernardino confirming the 2010/2011
Special Tax for certain Parcels of Real Property within Community
Facilities District No. 1033 for a portion of the operation and maintenance
costs of the Verdemont Fire Station.
2010-183 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1035, Zone 1 and Zone 2,
Landscaping Maintenance District, Palm Avenue and Meyers Road Area.
2010-184 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1036, Landscaping
Maintenance District, Northpark Boulevard and Campus Parkway Area.
2010-185 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1037, Landscaping
Maintenance District, Belmont Avenue and Magnolia Avenue Area.
2010-186 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1038, Landscaping
Maintenance District, Orange Show Road and Arrowhead Avenue Area.
2010-187 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1039, Landscaping
Maintenance District, Irvington Avenue and Chestnut Avenue Area.
2010-188 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1040, Landscaping
Maintenance District, Acacia Avenue and Hill Drive Area.
2010-189 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1041, Landscaping
Maintenance District, Magnolia Avenue and Ohio Avenue Area.
2010-190 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1042, Landscaping
Maintenance District, Shandin Hills Drive and Shady Creek Drive Area.
MONDAY, JUNE 21, 2010 (continued)
2010-191 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1043, Zone 1 and Zone 2,
Landscaping Maintenance District, Palm Avenue and Irvington Avenue
Area.
2010-192 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1045, Landscape
Maintenance District, located in the Waterman Avenue and Orange Show
Road Area.
2010-193 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1046, Landscape
Maintenance District, Northpark Boulevard and Northstar Avenue Area.
2010-194 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1047, Landscape
Maintenance District, Located in the Ohio Avenue and Pine Avenue Area.
2010-195 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1050, Landscape
Maintenance District, Located in the Pepper Avenue and Rialto Avenue
C Area.
2010-196 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1052, Landscape
Maintenance District, Located in the Belmont Avenue and Chestnut
Avenue Area.
2010-197 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1057, Landscape
Maintenance District, Located in the Cajon Boulevard and University
Parkway Area.
2010-198 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1059, Landscape
Maintenance District, Located in the Orange Show Road and Tippecanoe
Avenue Area.
2010-199 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1063, Landscape
Maintenance District, Located in the Central Avenue and Lena Road Area.
Ward 1
® MONDAY, JUNE 21, 2010 (continued)
2010-200 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 1064, Landscape
Maintenance District, Located in the Cajon Boulevard and Glen Helen
Parkway Area.
2010-201 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 952, Zone 1 and Zone 2,
Zone 2A, and Zone 3, Landscaping Construction and Maintenance
District, State University Area.
2010-202 Resolution of the City of San Bernardino confirming the 2010/2011
Assessment Roll for Assessment District No. 953, Landscaping
Maintenance District, 16th Street and Medical Center Drive Area.
2010-203 Resolution of the City of San Bernardino authorizing and setting the
Special Tax Rate for that certain area generally located North of Highland
Avenue, East of Golden Avenue for Paramedic Services, Special Tax Area
2006-1, and approving the Fiscal Year 2010/2011 Tax Roll.
2010-204 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of an agreement and issuance of a
purchase order to Riverside Construction Company, Inc. for the
replacement and upgrade of the cooling tower at the Feldheym Library.
2010-205 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a Professional Services
Agreement between the City of San Bernardino and the law firm of Lewis,
Brisbois, Bisgaard & Smith regarding the claim of Brian Boom.
2010-206 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a Professional Services
Agreement between the City of San Bernardino and the law firm of
Mundell, Odlum & Haws in the case of San Bernardino City Professional
Firefighters, Local 891 v. City of San Bernardino, San Bernardino Fire
Department, San Bernardino County Superior Court, Case No. 1007708.
2010-207 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a Professional Services
Agreement between the City of San Bernardino and the law firm of
Mundell, Odlum & Haws in the case of San Bernardino City Professional
Firefighters, Local 891 v. City of San Bernardino, San Bernardino Fire
Department, San Bernardino County Superior Court, Case No. 1007709.
MONDAY, JUNE 21, 2010 (continued)
2010-208 Resolution of the Mayor and Common Council of the City of San
Bernardino ratifying the submittal of an on-line grant application for the
2010 Assistance to Firefighters Grant Program (AFGP) submitted to the
Department of Homeland Security in the amount of $351,350.
2010-209 Resolution of the City of San Bernardino directing and authorizing the
execution of a Sales and Purchase Agreement and the execution of a
Quitclaim Deed for the sale of a city owned parcel of real property
generally located north of Kendall Drive and East of "H" Street, in the
City of San Bernardino, to Geoffrey L. Wood and Tammi R. Wood.
2010-210 Resolution of the City of San Bernardino directing and authorizing the
execution of a Sales and Purchase Agreement and the execution of a
quitclaim deed for the sale of a city owned parcel of real property
generally located north of Kendall Drive and east of "H" Street, in the
City of San Bernardino, to the Lyndon Allen Farrar Trust, U.A.D. 9-5-91.
2010-211 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing amendment to the City Nondisposal Facility
Element (NDFE)
2010-212 Resolution of the City of San Bernardino authorizing execution of a
cooperative agreement with the City of Colton for maintenance of a grade
separation on Hunts Lane at the Union Pacific Railroad (SS04-5I).
2010-213 Resolution of the Mayor and Common Council of the City of San
Bernardino approving and authorizing certain amendments to the 1998
HUD Section 108 loan documents and authorizing the execution of the
contract for implementation of the 1998 -HUD Section 108 loan
refinancing for Loan Guarantee Assistance under Section 108 of the
Housing and Community Development Act of 1974, as Amended, 42,
U.S.C. §5308 for Series HUD 2010-A Certificates (CDBG Section 108
Contract No. B -96 -MC -06-0539) (Central City North Redevelopment
Project Area).
2010-214 Resolution of the City of San Bernardino approving Amendment No. 1 to
the Six -Year Capital Improvement Program (2009-2015) for Measure "I"
Local Expenditures.
WEDNESDAY, JUNE 23, 2010
2010-215 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a renewal agreement between the
City of San Bernardino and Progressive Solutions, Inc. for revenue
recovery and software license agreement for software and revenue
recovery services.
WEDNESDAY, JUNE 30, 2010
2010-216 Resolution of the Mayor and Common Council of the City of San
Bernardino setting the 2010 regulatory fee for the sale of fireworks.
2010-217 Resolution authorizing extension of side letters/resolutions for the
General, Middle Management, Management/Confidential and Fire
Management bargaining units.
2010-218 Resolution of the Mayor and Common Council of the City of San
Bernardino, California, authorizing the funding of various City of San
Bernardino fiscal year 2010-2011 public improvement expenditures and
making findings and determinations pursuant to Health & Safety Code
Sections 33445 and 33445.1 as to the benefit to the various redevelopment
project areas for undertaking public improvements in connection with
these various City expenditures.
2010-219 Resolution of the Mayor and Common Council of the City of San
Bernardino, California approving the execution and delivery of an Agency -
City 2010 Loan Agreement and 2010-2011 Note of the City of San
Bernardino ("City') payable to the Redevelopment Agency of the City of
San Bernardino ("Agency") in the principal amount equal to $1,332,925
for the repayment of the $1,310,000 principal amount of the 2009-2010
Note payable from the City to the Agency.
2010-220 Resolution of the Mayor and Common Council of the City of San
Bernardino, California approving a Master Services Agreement for fiscal
year 2010-2011 by and between the Redevelopment Agency of the City of
San Bernardino ("Agency") and the City of San Bernardino ("City") and
authorizing the Agency's payment to the City for the performance of
certain functions by City Departments for the benefit of the Agency.
2010-221 Resolution of the Mayor and Common Council and directing staff to
prepare budget approving and adopting the Final Budget for FY
2010/2011 documentation.
11
WEDNESDAY, JUNE 30, 2010 (continued)
2010-222 Resolution of the Mayor and Common Council of the City of San
Bernardino adopting the Fiscal Year 2010/2011 through 201412015
Capital Improvement Program.
TUESDAY, JULY 6, 2010
2010-223 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the City Manager to execute a Master Services
Agreement by and between the Inland Valley Development Agency and the
City of San Bernardino for provision of City services for Fiscal Year
2010/2011
2010-224 Resolution of the Mayor and Common Council ratifying the adoption of
Resolution No. 2010-221 approving and adopting the City of San
Bernardino's Final Budget for Fiscal year 2010-2011; and directing the
establishment of the City's appropriation limit as required by Article XIII
B of the California State Constitution.
2010-225 Resolution of the Mayor and Common Council of the City of San
Bernardino ratifying the submittal of a grant application for the Fiscal
Year 2010 Metropolitan Medical Response System (MMRS) to the San
Bernardino County Fire Department Office of Emergency Services and
authorize the Fire Department to administer the grant.
2010-226 Resolution of the Mayor and Common Council of the City of San
Bernardino ratifying the submittal of a grant application for the Program
to the San Bernardino Fiscal Year 2010 Homeland Security Grant County
Fire Department Office of Emergency Services and authorize the Fire
Department to administer the grant.
2010-227 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of an agreement with Lien On Me,
Inc. to provide bill review services for the City's Workers' Compensation
Program.
2010-228 Resolution of the Mayor and Common Council of the City of San
Bernardino executing a Service Agreement with the Counseling Team
International to perform pre-employment psychological evaluations.
2010-229 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the award of an annual purchase order 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.
TUESDAY, JULY 6, 2010 (continued)
2010-230 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the oxeeutien of an agreement and the award of a
purchase order for maintenance services to Tiburon Inc. of Pleasanton,
California.
2010-231 Resolution of the Mayor and Common Council of the City of San
Bernardino awarding a contract to Hillcrest Contracting, Inc. for street
improvements and beautification project on Victoria Avenue from
Highland Avenue to 28th Street - Phase II (SS05-25) per Project Plan No.
12321.
2010-232 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing and directing the City Manager to execute a Lease
Agreement between the City of San Bernardino and T -Mobile West
Corporation for the lease of six hundred twenty (620) square feet of City
owned property at Tom Minor Park located on the northeast corner of
Palm Avenue and Irvington Avenue for a cellular tower disguised as three
flagpoles and appurtenant facilities (APN 0261-691-48).
2010-233 Resolution of the City of San Bernardino declaring its intention to order
the vacation of a portion of Pico Avenue between 111h Street and Base
Line Street and reserving utility easements therein.
2010-234 Resolution of the City of San Bernardino declaring its intention to order
the vacation of a portion of Turrill Avenue between 14th Street and 16th
Street, and a portion of Magnolia Avenue between Mt. Vernon Avenue and
Garner Avenue and reserving utility easements therein.
2010-235 Resolution of the City of San Bernardino approving Amendment No. 5 to
Services Agreement with ICF/Jones & Stokes for provision of
professional environmental services for the design of the Mt. Vernon Ave.
Viaduct over the BNSF Railroad.
2010-236 Resolution of the City of San Bernardino amending Resolution No. 2009-
356 authorizing execution of a Cooperative Agreement with the County of
San Bernardino and the City of Highland for Rehabilitation of Pacific
Street, from Perris Hill Park Road to Victoria Avenue (SS08-28).
2010-237 Resolution of the City of San Bernardino amending Resolution No. 655
entitled, in part, "A Resolution... designating certain streets, or portions
thereof as through highways..." and establishing a two-way stop at the
intersection of Union Street and Ramona Avenue.
TUESDAY, JULY 6, 2010 (continued)
2010-238 Resolution of the City of San Bernardino authorizing execution of
Amendment No. 1 to Agreement for Services with Transportation
Engineering & Planning, Inc. for on-call traffic engineering services.
2010-239 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the submittal of two project applications for FY
2010 Safe Routes to School (SR2S) Program funding.
2010-240 Resolution of the Mayor and Common Council of the City of San
Bernardino in support of the California Jobs Budget.
2010-241 Resolution of the City of San Bernardino 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 Leroy Street.
2010-242 Resolution of the City of San Bernardino authorizing the execution of an
agreement with PMR Progressive LLC to provide collection services of
delinquent accounts for the City of San Bernardino.
MONDAY, JULY 19, 2010
2010-243 Resolution of Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement with San Manuel Band of
Mission Indians (SMBMI) to use the City of San Bernardino Police
Department's Firing Range.
2010-244 Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the City Manager to approve services agreement
between the City of San Bernardino and the Boys & Girls Club of San
Bernardino, Inc. to provide community services at the Delmann Heights
Community Center on a month to month service period.
2010-245 Resolution of the City of San Bernardino authorizing the execution of an
agreement with the United States Department of Justice for the San
Bernardino Police Department to participate as a member of the Drug
Enforcement Administration (DEA) Task Force.
2010-246 Resolution of the Mayor and Common Council of the City of San
Bernardino relating to the temporary reduction of certain Development
Impact Fees established by Resolution No. 2006-97.
MONDAY, JULY 19, 2010 (continued)
2010-247 Resolution of the Mayor and Common Council of the City of San
Bernardino relating to the deferral of certain Development Impact Fees
established by Resolution No. 2006-97.
2010-248 Adopt the resolution to reduce certain City processing fees by 50% for two
years.
2010-249 Resolution of the Mayor and Common Council of the City of San
Bernardino ratifying submittal of the 2010/11 Used Oil Payment Program
application for funds from the Department of Resources Recycling and
Recovery (CalRecycle).
2010-250 Resolution of the City of San Bernardino imposing liens on certain parcels
of real property located within the City of San Bernardino for uncollected
Business Registration fees.
MONDAY, AUGUST 2, 2010
2010-251 Resolution establishing certain fees for services provided by the City
Attorney's Office and amending Resolution No. 2009-122.
2010-252 Resolution adopting operational guidelines which include a Code of
Conduct for the Mayor and Common Council, agenda guidelines and
Council committee guidelines.
2010-253 Resolution approving and adopting the City of San Bernardino's final
budget documents for Fiscal Year 2010-2011; and establishing the City's
Appropriation Limit as required by Article XIII B of the California State
Constitution.
2010-254 Resolution authorizing extension of Side Letter/Resolution for the General
Bargaining Unit.
2010-255 Resolution authorizing the City Manager to execute a Standard Facility
Lease Agreement with the County of San Bernardino to create and operate
a Family Resource Center at Nicholson Community Center.
2010-256 Resolution to execute an Agreement for CID staff and program funding
between the City of San Bernardino and the Friends of the CID for the
personnel costs for the full-time recreational therapist position, and eleven
part-time positions in support of activities at the Center for Individual
Development.
MONDAY, AUGUST 2, 2010 (continued)
2010-257 Resolution ratifying the submission of the grant for the Fiscal Year 2010
Congressional Appropriations Act Funds for the Operation Phoenix
Neighborhood Initiative and authorize the City Manager to accept the
grant award.
2010-258 Resolution authorizing the execution of Non -Disclosure Agreements
(NDA) between the City of San Bernardino Police Department and
AT&T, Inc. to provide Wireless Enhanced 9-1-1 service.
2010-259 Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $1,500,000 with two (2) one-year
extensions at the City's option between the City of San Bernardino and
Poma Distributing Company pursuant to Section 3.04.010-133 of the
Municipal Code for the purchase of gasoline and diesel fuel in
participation with a contract between Poma Distributing Company and the
County of San Bernardino.
2010-260 Resolution authorizing the execution of an amendment and issuance of a
purchase order to Bryan A. Stirrat & Associates for operations,
maintenance, and monitoring of the landfill gas extraction and treatment
0 system for Waterman Landfill.
2010-261 Resolution authorizing execution of an agreement with the San Bernardino
Symphony for financial assistance from the 2010/2011 Civic and
Promotion Fund for the Music in the Schools Program.
2010-262 Resolution to execute extension offer — year 3 of 3 — to the Food Service
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
and summer lunch program for FY 2010/11.
2010-263 A Resolution ordering the submission of a proposed amendment to the
City Charter to the electors of said City at a Special Municipal Election to
be held in said City on November 2, 2010.
2010-264 A Resolution requesting the Board of Supervisors of the County of San
Bernardino to consolidate a Special Municipal Election to be held on
Tuesday November 2, 2010, with the Statewide General Election pursuant
to Section 10403 of the Elections Code for the submission of a proposed
Charter Amendment and requesting services of the San Bernardino
County Registrar of Voters for the conduct of the election and for the
processing of the City's proposed measures.
MONDAY, AUGUST 2, 2010 (continued)
2010-265 Resolution authorizing the execution of an agreement between the City of
San Bernardino and Western Regional Little League Baseball, Inc., for
financial assistance from the 2010/2011 Civic and Promotion Fund.
2010-266 Resolution relating to the temporary reduction of certain Development
Impact Fees established by Resolution No. 2006-97 and repealing
Resolution No. 2010-246. (AMENDED BY RESOLUTION 2012-34)
2010-267 Resolution relating to the deferral of certain Development Impact Fees
established by Resolution No. 2006-97 and repealing Resolution No.
2010-247.
2010-268 Resolution relating to the temporary reduction of certain development fees
for services established by Resolution No. 2009-122 and repealing
Resolution No. 2010-248. (AMENDED BY RESOLUTION 2012-34)
2010-269 Resolution ordering the vacation of a portion of Pico Avenue between 11 'h
Street and Base Line Street and reserving utility easements therein.
2010-270 Resolution ordering the vacation of a portion of Turrill Avenue between
14th Street and 16t11 Street, and a portion of Magnolia Avenue between Mt.
Vernon Avenue and Garner Avenue and reserving utility easements
therein.
2010-271 Resolution approving the financing of the projects designated by the City
of San Bernardino within the City's Economic Recovery Zone and
declaring its intention pursuant to Treasury Regulation 1.150-2 to use
funds for said projects which shall be reimbursed with Bond Proceeds.
2010-272 Resolution approving and authorizing the execution of a Business
Operations and Covenant Agreement by and between the City of San
Bernardino and Kohl's Department Stores, Inc., for the operation of an
Internet Sales Office within the City of San Bernardino.
MONDAY, AUGUST 16, 2010
2010-273 Resolution authorizing extension of side letter for Middle Management
bargaining unit.
2010-274 Resolution authorizing the continuation of Friday closures of City Hall
through June 30, 2012.
MONDAY, AUGUST 16, 2010 (continued)
2010-275 Resolution amending Resolution No. 2006-291, Article III —
Compensation: Section 1, Salaries; Article III — Compensation: Section 2,
PERS/Retirement Plan, Subsection (C); Article III — Compensation:
Section 10, Recruitment Incentives, Subsections (A) & (B); Article IV —
Fringe Benefits: Section 1 — Health/Life Insurance — Active Employees,
Subsection (A); Article IV — Fringe Benefits: Section 3 — Rain
Gear/Utility Uniforms/Uniform Allowances, Subsection (C); Article V —
Leaves: Section 1 — Vacations, Subsection (H); Article V — Leaves:
Section 4 — Payment for Unused Sick Leave, Subsection (E); Article V —
Leaves: Section 9 — Budget Concessions Leave; Article VII — General
Provisions: Section 4 — Term of Memorandum of Understanding; and
Adding Article VI — Working Conditions: Section 1 — Work Schedules,
Subsection (F), for Full -Time, Police Safety Employees.
2010-276 Resolution amending Resolution No. 2007-345, Section 2, C, Insurance;
Section 2, I, PERS; and Resolution No. 2009-35, Section 2, B,
Compensation; between the City and Management/Confidential
employees.
2010-277 Resolution authorizing the execution of an agreement with Mercer Health
and Benefits LLC to provide broker and administration services for the
City's Employee Health Care Program.
2010-278 Resolution authorizing the execution of a Service Agreement with the San
Manuel Band of Mission Indians for Indian Gaming Police services during
FY's 2010/11 - 2012/13.
2010-279 Resolution approving the destruction of certain obsolete records by the
San Bernardino Police Department.
2010-280 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order in the amount of $75,000, with three (3) one-year
extensions at the City's option to Arata Equipment Co. pursuant to Section
3.04.010-133 of the Municipal Code for the purchase of specific Labrie
refuse equipment parts and supplies.
2010-281 Resolution approving Cooperative Agreement No. R10200 with the San
Bernardino County Transportation Authority, the City of Loma Linda and
the Inland Valley Development Agency for the right-of-way and
construction phases for the I-10 Tippecanoe Avenue Interchange.
MONDAY, AUGUST 16, 2010 (continued)
2010-282 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order in the amount of $47,600 with four (4) one-year
extensions at the City's option to CalPortland Company for concrete
materials.
2010-283 Resolution approving a Freeway Agreement with the State of California
for the State Highway Route 10 and Tippecanoe Avenue Interchange
Project. (AMENDED BY RESOLUTION 2010-359)
2010-284 Resolution amending Resolution No. 2007-345, Section 2, C, Insurance
(Medical, Dental, Vision); Section 2, I, PERS; And Resolution No. 2009-
71, Section 2, B, Compensation; Section 2, X, Post Employment Health
Plan; between the City and Fire Management employees. (RESCINDED
BY RESOLUTION 2010-389)
2010-285 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order in the amount of $75,000 with three (3) one-year
extensions at the City's option to McCray Enterprises of San Bernardino
pursuant to Section 3.04.010-B3 of the Municipal Code for medium and
heavy duty equipment and truck repair, including purchase of various
related parts
2010-286 Resolution authorizing the execution of a Right of Entry Agreement with
RRM Properties, Ltd., for environmental surveying and/or geotechnical
boring/trenching relative to the proposed extension of State Street from its
existing Terminus north of Base Line Street, to connect with Rancho
Avenue south of Foothill Boulevard.
2010-287 Resolution ratifying submittal of the 2010/11 Used Oil Payment Program
application for funds from the Department of Resources Recycling and
Recovery (CalRecycle).
2010-288 Resolution receiving the Report to the Mayor and Common Council and
the draft Merged, Amended and Restated Redevelopment Plan for the
proposed merger of the Central City North, Southeast Industrial Park, Tri -
City, South Valle, Meadowbrook/Central City, Central City South and
Central City East Redevelopment Project Areas ("Merged Area A").
2010-289 Resolution receiving the Report to the Mayor and Common Council and
the draft Merged, Amended and Restated Redevelopment Plan for the
proposed merger of the Central City North, Southeast Industrial Park, Tri -
City, South Valle, Meadowbrook/Central City, Central City South and
IsCentral City East Redevelopment Project Areas ("Merged Area A").
MONDAY, AUGUST 16, 2010 (continued)
2010-290 Resolution designating the San Bernardino Redevelopment Survey Area
for Project Study Purposes.
TUESDAY. SEPTEMBER 7, 2010
2010-291 Resolution authorizing the execution of an agreement between the City of
San Bernardino and the San Bernardino Convention and Visitors Bureau
DBA Route 66 for In-kind support services for the 21 st Annual Stater
Bros Route 66 Rendezvous.
2010-292 Resolution authorizing the City Manager to execute a contractual
agreement between the City of San Bernardino and the San Bernardino
City Unified School District for shared use of the recreation facilities at
the Galaxy Building and Norton Recreation Center for one year August 1,
2010 through July 31, 2011 with four optional single year renewals.
2010-293 Resolution authorizing the Police Department to join the Information
Sharing Initiative known as the Southern California Law Enforcement
Information Exchange (SoCal LInX) hosted by the U.S. Navy.
2010-294 Resolution authorizing the City Manager of San Bernardino to execute the
Crossing Guards Service Agreement with the Rialto Unified School
District for the operation of the School Crossing Guard Program at Myers
Elementary School and Kelley Elementary School by the Police
Department.
2010-295 Resolution authorizing the City Manager to execute Amendment No. 5 to
the Services Agreement with the San Bernardino City Unified School
District for the operation of the School Crossing Guard Program by the
Police Department.
2010-296 Resolution authorizing execution of Amendment No. 3 to the Agreement
for Crossing Guard Services with All City Management Services for
crossing guard position at Victoria Elementary School (Redlands Unified
School District)
2010-297 Resolution authorizing execution of Amendment No. 3 to the Agreement
for Crossing Guard Services with All City Management Services for
crossing guard position at Victoria Elementary School (Redlands Unified
School District)
TUESDAY. SEPTEMBER 7, 2010
2010-298 Resolution establishing a fair market value of $2,447,000 and declaring
the intention to sell City property known as the Convention Center, and
appurtenant parcel to the west, generally located west of and adjacent to
City Hall, east of "E" Street and south of Court Street, and to grant an
appurtenant easement to the south, to the Redevelopment Agency of the
City of San Bernardino and setting a public hearing for October 4, 2010,
to consider said sale.
2010-299 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order with two (2) one-year extensions at the City's
option to HREM Inc. for the fabrication and repair of refuse truck bodies,
floors and street sweepers to be utilized by the Public Works Department,
Fleet Division.
2010-300 Resolution authorizing a Side Letter Agreement to Resolution No. 2007-
343 with Middle Management Employees Bargaining Unit amending
Article III — Compensation: Section 1 — Wages; Article III —
Compensation: Section 6 — Overtime, Subsections (A) and (C); Article V
— Leaves: Section 2 — Holidays, Subsection (E); Article VII — General
Provisions: Section 4 — Term of Memorandum of Understanding; and
adding Subsections (A) through (D) to Article III — Compensation: Section
5 — PERS; adding Subsection (J) to Article III — Compensation: Section 6
— Overtime; and adding Section 11 — Merit Increases to Article III,
Compensation.
2010-301 Resolution canceling the agreement approved November 7, 2005 between
the City of San Bernardino and the Blast Soccer Club for use of soccer
fields at Al Guhin Park and authorizing the City Manager to execute a new
agreement between the City of San Bernardino and the Alliance Futbol
Club for a five year term.
2010-302 Resolution repealing Resolution No. 2006-247 and Resolution No. 2006-
348, and amending Resolution No. 2009-372 relative to certain island
annexations generally lying north of Pacific Street, east of Valencia
Avenue, south of Piedmont Drive and west of Victoria Avenue.
2010-303 Resolution approving Amendment No. 6 to Services Agreement with ICF
Jones & Stokes for provision of professional environmental services for
the design of the Mt. Vernon Avenue Viaduct over the BNSF Railroad.
2010-304 Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $140,000 to Zumar Industries,
Incorporated for the purchase of traffic signs.
TUESDAY. SEPTEMBER 7, 2010
2010-305 Resolution accepting grant notice letters and approving scope of CIP
Projects: Splash Parks, Community Center Upgrades, irrigation system
upgrades.
2010-306 Resolution authorizing the execution of Finance Agreements with the
Southern California Edison Company for financing of energy efficiency
projects at various City buildings.
2010-307 Resolution approving and authorizing the Mayor of the City of San
Bernardino ("City") to execute that certain agreement by and among the
City and the Inland Valley Development Agency ("IVDA"), the County of
San Bernardino ("County") and the Redevelopment Agency of the City of
San Bernardino ("Agency") for the acquisition, development and
rehabilitation of properties in the 3`d Street Corridor between Waterman
Avenue and Tippecanoe Avenue in the unincorporated portion of the
County of San Bernardino.
2010-308 Resolution approving the issuance of Recovery Zone Facility Bonds by
the San Bernardino Joint Powers Financing Authority for the benefit of the
Redevelopment Agency of the City of San Bernardino.
MONDAY, SEPTEMBER 20, 2010
2010-309 Resolution authorizing the City Manager to execute services agreements
with Bureau Veritas, CSG Consultants, JAS Pacific, and Willdan
Engineering for the provision of professional plan review services.
2010-310 Resolution authorizing the San Bernardino City Fire Department to apply
for and administer the 2010 Environmental Enforcement and Training
Grant application to be submitted to the California Environmental
Protection Agency.
2010-311 Resolution authorizing the San Bernardino City Fire Department to apply
for and administer the 2010 Environmental Enforcement and Training
Grant application to be submitted to the California Environmental
Protection Agency.
2010-312 Resolution of the Mayor and Common Council of the City of San
Bernardino ratifying the submittal of an on-line grant application for the
2010 Staffing for Adequate Fire and Emergency Response (S.A.F.E.R.) to
the Department of Homeland Security Federal Emergency Management
Agency.
MONDAY, SEPTEMBER 20, 2010 (continued)
2010-313 Resolution approving a GIS Internal Usage Agreement between the City,
EDA and the Water Department regarding the management of the ESRI
Enterprise License Agreement specified in Resolution 2010-144.
2010-314 Resolution authorizing the Police Department to accept and implement, if
awarded, a Driving Under the Influence (DUI) mini grant from the State
of California Office of Traffic Safety in the amount of $50,653.74.
2010-315 Resolution ratifying the submittal of an application for the FY 2010
Homeland Security Grant from the State of California Department of
Homeland Security in the amount of $88,736 and authorizing the Police
Department to accept and administer the grant.
2010-316 Resolution authorizing the purchase of an Equallogic PS6500E Disk Array
for the City of San Bernardino Police Department's Surveillance Camera
System from Dell Computers Inc., of Round Rock, Texas.
2010-317 Resolution authorizing the Police Department to purchase a replacement
document imaging system from ECS Imaging Incorporated, of Riverside,
California.
2010-318 Resolution authorizing execution of Amendment No. 3 to the agreement
for crossing guard services with Redlands Unified School District for
crossing guard position at Victoria Elementary School (Redland Unified
School District).
2010-319 Resolution authorizing and directing the execution of a Grant of Easement
to Southern California Edison Company across City Water Department
property located southwest of Orange Show Road and Washington
Avenue.
2010-320 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order with two one-year extensions at the City's option to
Star Auto Parts for the purchase of automotive parts and supplies to be
utilized by the Public Works Department, Fleet Division.
2010-321 Resolution authorizing the execution of an agreement with the San
Bernardino Symphony Orchestra for the promotion of Arts and Culture.
2010-322 Resolution authorizing the execution of an agreement with the Sinfonia
Mexicana for the promotion of Arts and Culture.
MONDAY, SEPTEMBER 20, 2010 (continued)
2010-323 Resolution ratifying the application for, and authorizing the Police
Department to accept and implement, if awarded, a Seatbelt Enforcement
mini grant from the State of California Office of Traffic Safety in the
amount of $34,374.24.
2010-324 Resolution ratifying the application for, and authorizing the Police
Department to accept and implement, if awarded, a Seatbelt Enforcement
mini grant from the State of California Office of Traffic Safety in the
amount of $34,374.24.
2010-325 Resolution establishing the Construction and Demolition Recycling
Program's parameters.
2010-326 Resolution amending Master Fee Resolution 2009-122 in order to add the
Construction and Demolition ordinance (C&D) program and fees.
2010-327 Resolution authorizing the execution of a Memorandum of Understanding
with the San Bernardino Municipal Water Department for Integrated
Waste customer billing and collection services.
2010-328 Resolution amending Resolution No. 2008-433 in order to establish
additional fees for the Integrated Waste Management Division (IWM) and
authorize the San Bernardino Municipal Water Department to bill, collect
and take any necessary actions on IWM delinquent accounts.
2010-329 Resolution authorizing the City Manager to execute a Bus Shelter
Agreement with Omnitrans to administer a Passenger Amenities Program
at current and future bus stops.
2010-330 Resolution approving the form of and ratifying the submittal of the
Application for Grant Funds for the Sustainable Communities Planning
Grant and Incentives Program (Proposition 84 and SB 732).
2010-331 Resolution approving the borrowing by the Redevelopment Agency of the
City of San Bernardino in connection with the issuance of the Inland
Valley Development Agency Revenue Bond, Series 2010 (CMB
Infrastructure Investment Group V, LP — Agency Projects).
MONDAY, OCTOBER 4, 2010
2010-332 Resolution authorizing the issuance of annual purchase orders in an
amount not to exceed $73,082 in the aggregate to Sysco Foods, Merit Day
and Ross Swiss for the Senior Nutrition Program for FY 2010/11 through
2012/13.
2010-333 Resolution authorizing the purchase of a Dell Virtual Server Array for the
San Bernardino Police Department's Laserfiche Document Imaging
System from Dell Computers Inc. of Round Rock, Texas.
2010-334 Resolution authorizing the execution of a Service Agreement and issuance
of an annual purchase order to Law Enforcement Medical Services for
evidence collection not to exceed $83,000 for FY 2010-2011 with three
optional renewal years.
2010-335 Resolution authorizing the issuance of an annual purchase order to All
State Police Equipment for ammunition not to exceed $118,000 for FY
2010-2011 with three optional renewal years.
2010-336 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order with three one-year extensions at the City's option
0 to Stock All Services for the manufacture and repair of hydraulic cylinders
and supplies to be utilized by the Public Works Department, Fleet
Division.
2010-337 Resolution approving Consultant Services Agreements with the firms of
KOA Corporation, RBF Consulting, Krueper Engineering & Associates,
Inc. and Transportation Engineering and Planning, Inc. to provide on-call
traffic engineering services.
2010-338 Resolution authorizing the City Manager to execute agreements for
services with the firms of Ninyo & Moore, Inc., Hilltop Geotechnical, Inc.
and Twining, Inc. for geotechnical investigations and construction
material testing.
2010-339 Resolution approving an agreement for services with Keyser Marston
Associates, Inc. to provide professional planning and real estate services.
2010-340 Resolution adopting the Five -Year Capital Improvement Program (2010-
2015) for Measure "I" Local Expenditures.
2010-341 Resolution ratifying the submittal of a grant application to the Corporation
for National and Community Service for the Retired and Senior Volunteer
Program (RSVP) and accepting the amount of $59,137 for the period of
0 October 1, 2010 through September 30, 2011.
MONDAY, OCTOBER 4, 2010
2010-342 Resolution establishing policies and procedures for the naming of City
parks, facilities and amenities.
2010-343 Resolution authorizing the execution of a first amendment to the
Professional Services Agreement between Shirley Ogata and the City of
San Bernardino for temporary attorney services in the City Attorney's
Office.
MONDAY, OCTOBER 18, 2010
2010-344 Resolution approving a Professional Services Agreement between the City
of San Bernardino and Stephen R. Onstot for temporary attorney services
in the City Attorney's Office.
2010-345 Resolution approving a Memorandum of Understanding between the City
of San Bernardino and the San Bernardino Police Management
Association regarding budget concessions.
2010-346 Resolution authorizing the execution of a Vendor Service Agreement and
issuance of a purchase order in the amount of $172,300 between the City
of San Bernardino and Riverside Construction Company, Inc. for
replacement of irrigation booster pumps and control systems at Seccombe
Lake Park per Capital Improvement Program Project PR04-16.
2010-347 Resolution authorizing the City Manager to execute agreements for
services with Joseph E. Bonadiman & Associates, Inc., Parsons
Brinkerhoff and Guida Surveying, Inc. for on-call surveying and map
checking support.
2010-348 Resolution authorizing the execution of an amendment to Nelson Paving
and Grading Corporation in order to include asphalt paving and repair
services at Medical Center Dr. from 9th St. to 16th St.
2010-349 Resolution authorizing the execution of an agreement and issuance of an
annual purchase order with two one-year extensions at the City's option to
Fleet Pride for heavy-duty vehicle brake work, including the purchase of
various related parts and supplies to be utilized by the Public Works
Department, Fleet Division.
MONDAY, OCTOBER 18, 2010
2010-350 Resolution designating Hinderliter, de Llamas (HDL) as the authorized
City representative to examine transactions (sales) and use tax records,
and designating the City Manager, the Director of Finance and the Deputy
Director of Finance as the City Officers authorized to receive information
contained in, or derived from, the transactions (sales) and use tax records,
and rescinding Resolution 2007-414. (RESCINDED BY 2011-278)
2010-351 Resolution authorizing the execution of an agreement with Hinderliter, de
Llamas, Companies, LLC to provide analysis and audit services for the
City of San Bernardino's transactions and use tax collected by the state
board of equalization and property tax audit and analysis services.
2010-352 Resolution canceling the standard Facility Lease Agreement approved
August 2, 2010 and authorizing the City Manager to execute a new
standard Facility Lease Agreement with the County of San Bernardino to
create and operate a Family Resource Center at Nicholson Community
Center.
,; 2010-353 Resolution ratifying the submittal of the sub recipient agreement and
budget detail worksheet for the FY 2010 Emergency Management
Performance Grant to the San Bernardino County Fire Department, Office
of Emergency Services.
2010-354 Resolution approving and consenting to the sale of City property known as
the Convention Center and making certain findings and determinations
pursuant to Health and Safety Code Section 33445.1 as to the benefit to
the State College Redevelopment Project Area for the sale of said property
(Central City Redevelopment Project Area).
MONDAY, NOVEMBER 1, 2010
2010-355 Resolution authorizing the City's continued participation in the
Community Energy Partnership with The Energy Coalition, a California
non-profit corporation, Southern California Edison and Southern
California Gas Company.
2010-356 Resolution authorizing the City of San Bernardino to enter into a
Memorandum of Understanding with the Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF) to form the San Bernardino ATF Arson
Task Force.
n
MONDAY, NOVEMBER 1, 2010 (continued)
2010-357 Resolution authorizing the City Manager to execute a Renewal Local
Incentive Grant Award Agreement with the Network for Healthy
California (Network) in the amount of $310,506 for a three-year period -
October 1, 2010 through September 30, 2013.
2010-358 Resolution authorizing the execution of two Pipeline Crossing Agreements
with the Union Pacific Railroad Company (UPRR) for sewer and storm
drain relocation work to be performed by the City, relative to the Hunts
Lane Grade Separation Project, south of Redlands Boulevard.
2010-359 Resolution amending Resolution No. 2010-283 authorizing the execution
of a Freeway Agreement with the State of California for the State
Highway Route 10 and Tippecanoe Avenue Interchange Project.
2010-360 Resolution adopting the Five -Year Capital Project Needs Analysis (2011-
2016) for Measure 12010-2040 expenditures.
2010-361 Resolution authorizing an amendment to the 2009 Professional Services
Agreement with William Holt for hearing officer and/or administrative
law officer services.
2010-362 Resolution authorizing the Director of Finance to issue a change order for
Purchase Order No. 303285 from $36,400 to $86,660, for Transtech
Engineers Inc. for the design of the Verdemont Community Center per
Capital Improvement Program Project PR04-28.
2010-363 Resolution authorizing the execution of a Vendor Service Agreement and
issuance of a purchase order in the amount of $83,461.03 between the City
of San Bernardino and Williams Scotsman, Inc. for the purchase and
installation of modular buildings at Al Guhin Park per Capital
Improvement Program Project PR04-28. (REPEALED BY 2011-11)
2010-364 Resolution authorizing a contract with PMAM Corporation of Irving,
Texas for Police False Alarm Billing Services.
2010-365 Resolution approving Jurisdiction Master Agreement No. C10254 with the
San Bernardino County Transportation Authority and the City of San
Bernardino for partial funding of eligible projects from Measure 12010-
2040 revenues identified in Measure 12010-2040 Strategic Plan's Valley
Major Street Program -Arterial Sub -Program. (AMENDED BY 2011-40)
MONDAY, NOVEMBER 1, 2010 (continued)
2010-366 Resolution approving the proposed annexed areas to the Merged Area B
Merger and Amended Redevelopment Project Area subject to further
compliance with the California Redevelopment Law. (COMPANION
RESOLUTION CDC/2010-58)
2010-367 Resolution canceling the monthly Services Agreement approved July 19,
2010 and authorizing the City Manager to approve an annual Services
Agreement between the City of San Bernardino and the Boys & Girls Club
of San Bernardino, Inc. to provide Community Services at the Delmann
Heights Community Center
MONDAY, NOVEMBER 15, 2010
2010-368 Resolution authorizing the decommission of the Bicentennial Ad Hoc
Committee.
2010-369 Resolution authorizing the execution of an amendment to the Professional
Services Agreement between the City and Bruce Dunams.
2010-370 Resolution ratifying the submittal of grant applications to the US Soccer
Foundation for funding in the amount of $78,755 for the purchase of
maintenance equipment, irrigation supplies and program scholarships and
awards for the 3rd Annual Independence Cup, at the San Bernardino
Soccer Complex.
2010-371 Resolution to authorize the execution of Amendment No. 1 to the San
Manuel Policing District Agreement approved by Resolution No. 2010-
278.
2010-372 Resolution to enter into a contract for crossing guard services with All
City Management Services for two crossing guard positions at Belvedere
Elementary School.
2010-373 Resolution superseding Resolution 2009-123 and establishing the schedule
of parking penalties for parking violations as set forth in the City of San
Bernardino Municipal Code and the California Vehicle Code.
2010-374 Resolution authorizing the City Manager to execute Amendment No. 1 to
an agreement for professional civil engineering services for design of a
median in Fourth Street at Tiajuana Street (SS06-37).
MONDAY, NOVEMBER 15, 2010 (continued)
2010-375 Resolution authorizing the execution of a Professional Services
Agreement between Mundell, Odlum & Haws and the City of San
Bernardino in the case of San Bernardino Public Employees' Association,
Robert Michael Yandell, et al. v. City of San Bernardino, et al
2010-376 Resolution authorizing a purchase order to Compucom for a one year
continuance of the software assurance contract for Microsoft Office
Professional Plus on 900 City PCs.
2010-377 Resolution ratifying the submission of the Cal -Grip Grant for Fiscal Year
2011 and authorize the City Manager to accept the Grant Award.
2010-378 Resolution approving and authorizing the allocation of $86,465 in Energy
Efficiency Conservation Block Grant ("EECBG") funds to the
Redevelopment Agency of the City of San Bernardino ("Agency").
2010-379 Resolution approving a License Agreement for an off-site electronic
message center freeway sign with the CPT/SC Title Holding Corporation
for the Hospitality Business District and accepting an easement granted by
CPT/SC Title Holding Corporation.
MONDAY, DECEMBER 6, 2010
2010-379A Resolution approving the retention of Boornazian, Jensen & Garthe to
represent the City in the case entitled Landmark American Insurance
Company v. City of San Bernardino, San Bernardino Superior Court,
Case No. CIVDS 1015159.
2010-380 Resolution reciting the facts of the Special Municipal Election held on the
2nd day of November 2010, declaring the results thereof and setting forth
such other matters as are allowed by law.
2010-381 Resolution authorizing the formation of an advisory task force to assist in
the preparation of the a Sustainability Master Plan for the City of San
Bernardino.
2010-382 Resolution authorizing the execution of an amendment to the Consultant
Services agreement between Atkinson, Andelson, Loya, Ruud and Romo
and the City of San Bernardino for labor negotiator services in the Human
Resources Department.
MONDAY, DECEMBER 6, 2010 (continued)
2010-383 Resolution authorizing the execution of an agreement and increase annual
Purchase Order No. 211538 by $29,334.55 for a total purchase order
amount of $41,000 to Securitas Security Services USA, Inc. for security
guard services at the Feldheym Library.
2010-384 Resolution authorizing the submittal of two project applications for FY
2010/11 Highway Safety Improvement Program (HSIP) Funding, Cycle 4
2010-385 Resolution authorizing the obligation and expenditure of the allocated
Citizens Option for Public Safety (COPS Option) monies for FY 2010-
2011 to supplement front-line law enforcement support services.
2010-386 Resolution making certain findings and determinations pursuant to Health
and Safety Code Section 33445.1 and authorizing the issuance by the San
Bernardino Joint Powers Financing Authority of not to exceed $7,068,000
Recovery Zone Economic Development Bonds and $6,000,000 Tax
Allocation Bonds and the borrowing by the Redevelopment Agency of the
City of San Bernardino of the proceeds thereof in connection with the 4th
Street Corridor Project and Northwest Redevelopment Project Area
Infrastructure Projects, authorizing the form of certain legal documents
related thereto and authorizing and directing their preparation, execution
and delivery.
MONDAY, DECEMBER 20, 2010
2010-387 Resolution in support of "Business Friendly Principles" as part of SCAG's
development of a Southern California Economic Growth Strategy.
2010-388 Resolution authorizing the execution of a Memorandum of Understanding
between the Bureau of Alcohol, Tobacco, Firearms and Explosives and the
San Bernardino Police Department for participation in the San Bernardino
ATF Gun/Gang Suppression Task Force.
2010-389 Resolution rescinding Resolution No. 2010-284 and approving a
Memorandum of Understanding between the City and the San Bernardino
City Fire Management Association regarding Budget Concessions.
2010-390 Resolution authorizing to approve an annual Services Agreement between
the City of San Bernardino and Project Life Impact to provide
supplemental recreation and community services at Nicholson Community
Center.
E
MONDAY, DECEMBER 20, 2010 (continued)
2010-391 Resolution declaring its intention to order the vacation of a Public Utility
Easement generally located between vacated Turrill Avenue and Garner
Avenue, south of vacated Magnolia Avenue, and Reserving Utility
Easements therein.
2010-392 Resolution authorizing the reprogramming of certain Energy Efficient and
Conservation Block Grant Funds Program and the creation of an Energy
Efficient Retrofit Grant Program using EECBG Program funds
2010-393 Resolution ratifying the submittal of a grant application to Kaiser
Permanente Regional Community Benefit Operation Splash Grants
Program for funding in the amount of $20,000 to provide the Parks,
Recreation and Community Services Department Aquatics Program for
the 2011 Summer season.
2010-394 Resolution authorizing the submittal of a grant application to the US
Department of Housing and Urban Development: Economic Development
Initiative - EDI Special Project for the amount of $500,000 for the
construction of the Verdemont Community Center at Al Guhin Park.
2010-395 Resolution adopting an amended Conflict of Interest Code and rescinding
Resolution No. 2009-1.
2010-396 Resolution authorizing the first amendment to the Lease Agreement with
the YMCA of the East Valley originally authorized by Resolution No.
2005-222.
2010-397 Resolution authorizing the execution of a Professional Services
Agreement between Mundell, Odlum & Haws and the City of San
Bernardino in the case of San Bernardino City Professional Firefighters;
Brian Crowell; and Byron Kuhn v. City of San Bernardino; San
Bernardino City Civil Service Board; San Bernardino Fire Department;
Fire Chief Michael Conrad; Does 1-10, inclusive.
END