The URL can be used to link to this page

Home My WebLink About2008 M&CC RESOLUTIONS2008 M&CC RESOLUTIONS HAPPY NEW YEAR! TUESDAY, JANUARY 7, 2008 2008-1 Resolution to execute purchase agreements with Accela Inc. and CDCE Inc. for the purchase of software and hardware for the automation of development processes; and authorizing the Finance Director or designee to solicit lease - purchase rate quotes and to award a lease -purchase to the lowest responsible leasing company. 2008-2 Resolution authorizing the execution of an agreement with Marsh Risk & Insurance Services to provide Risk Management and property insurance brokerage services for the City for a period of one year, with four consecutive one-year renewal options to be exercised by the City. 2008-3 Resolution accepting funding in the amount of $58,436 from the Corporation for National and Community Service to continue the administration and operation of the Retired Senior Volunteer Program for the period of October 1, 2007 through September 30, 2008, and ratifying all action taken between October 1, 2007 and the date that this resolution is adopted 2008-4 Resolution authorizing the City Manager to execute a grant application to the County of San Bernardino for the Head Start/Preschool Program at Delmann Heights Community Center and accepting the proposal amount of $314,860 for the period of July 1, 2008 through June 30, 2009. 2008-5 Resolution authorizing the City Manager to execute a professional services agreement with the Public Health Institute for the Youth Empowerment pilot project for the period of October 1, 2007 through September 30, 2008, and ratifying all action taken between October 1, 2007 and the approval of this resolution. 2008-6 Resolution authorizing the execution of an agreement with R3 Consulting Group, Inc., for business plan consulting services for the Integrated Waste Management Division. 2008-7 Resolution authorizing the execution of an agreement and issuance of an annual purchase order in the amount of $14,600.00 between the City of San Bernardino and iWorQ Systems, Inc. for computerized work order tracking system services. MONDAY, JANUARY 7, 2008 (continued) 2008-8 Resolution authorizing the City Manager to execute a vendor service agreement and issuance of a purchase order in the amount of $100,779.01 to Great Western Park and Playground for the purchase and installation of playground equipment and pour -in-place safety surfacing (ADA compliant) located at Tom Minor Park. 2008-9 Resolution authorizing execution of a vendor service agreement and a purchase order in the amount of $59,492.00 to Creative Contractors for purchase and installation of two picnic shelters: one at Tom Minor Park, and one at Colony Park. 2008-10 Resolution to authorize execution of an agreement with All City Management Services to provide crossing guard services at Victoria Elementary School in the City of San Bernardino. 2008-11 Resolution to authorize execution of an agreement with the Redlands Unified School District to share the cost of a crossing guard at Victoria Elementary School in the City of San Bernardino. 2008-12 Resolution finding and determining the existence of less than a majority protest, that ballots submitted in favor of the assessment exceed the ballots submitted in opposition to the assessment and that the public convenience and necessity require the maintenance of landscaping in the Orange Show Road and Tippecanoe Avenue area, approving the final engineer's report, creating an assessment district to cover the costs of said maintenance, known as Assessment District No. 1059, ordering the work, confirming the 2008-2009 assessment roll, and determining that the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 shall not apply. TUESDAY, JANUARY 22, 2008 2008-13 Resolution approving the hiring of Arias & Lockwood to represent the City and any designated employee regarding the case entitled Luisa Maravilla v. Deanna Marie Crosby, Shawni Yvonne Ton-loy, City of San Bernardino, County of San Bernardino Superior Court Case No. CIVSS 70 709 7. 2008-14 Resolution authorizing the execution of a professional services agreement between Arias & Lockwood and the City of San Bernardino to represent the City in the case of Justin Ryan Golding v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVSS 700791. TUESDAY, JANUARY 22, 2008 (continued) 2008-15 Resolution authorizing execution of an agreement with the San Bernardino Black Culture Foundation for financial assistance from the Civic and Promotion Fund for FY 2007/08. 2008-16 Resolution approving a building inspection services reimbursement agreement with Stater Bros. Markets related to the corporate office and Norton Distribution Center. 2008-17 A Resolution declaring its intention to authorize the annexation of territory generally located at Belmont Avenue and Olive Avenue (Annexation No. 5) to Community Facilities District No. 1033, and adopting an annexation map showing the territory of Annexation No. 5. 2008-18 Resolution approving an agreement for professional design services with Hall & Foreman, Inc. for realignment of an existing 1-215 freeway frontage road generally between Little League Drive and Dement Street, including environmental approval and acquisition of right-of-way, which may include decertification of existing operating state R/W (SS07-29). 2008-19 Resolution authorizing the City Manager to execute Amendment No. One to the Securitas Security Services USA, Inc., dated August 20, 2007, for security guard services at City libraries. 2008-20 Resolution amending Resolution No. 6413, section Thirteen, Temporary/Part- time Employees, entitled in part "A Resolution... establishing a basic compensation plan..." by updating information codifying prior council actions. 2008-21 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 Municipal Code for the purchase of three 2008 Ford F-350 flat bed trucks, to be utilized by the Public Services and Parks Departments. 2008-22 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 Municipal Code for the purchase of one 2008 Ford F-450 Aerial Manlift Truck, to be utilized by the Public Services Department Street Division. 2008-23 Resolution awarding a contract to Pro Tech Engineering Corporation for the installation of traffic signals & street improvements at Palm Ave. and Irvington Ave (TC06-06), per Project Plan No. 12219. TUESDAY, JANUARY 22, 2008 (continued) 2008-24 Resolution authorizing and directing execution of a license and agreement with American Sports University for encroachment of six (6) overhanging canopies for outdoor dining at 360 W. Court Street, San Bernardino, CA 92401. 2008-25 Resolution authorizing the City Manager to execute an agreement for energy conservation measures with Western Allied Refrigeration, Inc., for HVAC units at the Central Police Station. 2008-26 Resolution authorizing an increase in the amount of $417,334 to the purchase order to Nelson Paving and Grading Corporation (NPG), and authorizing the City Manager to execute a vendor services agreement with NPG for paving repairs to parking lots at city parks. 2008-27 Resolution authorizing the City Manager to execute a Letter of Agreement with KaBOOM! for a community -build playground to be constructed at Lytle Creek Park. 2008-28 Resolution authorizing the execution of an agreement to jointly fund the consulting services of Platinum Advisors and Innovative Federal Strategies by and between the City of San Bernardino, the Board of Water Commissioners of the City of San Bernardino, and the Community Development Commission of the City of San Bernardino. 2008-29 Resolution authorizing the City Manager to execute a services agreement with Platinum Advisors for State representation services. 2008-30 Resolution authorizing the City Manager to execute a services agreement with Innovative Federal Strategies, LLC for federal representation services. 2008-31 Resolution authorizing the execution of an agreement and issuance of a purchase order for the purchase of a "CrimeView Enterprise" Police Tactical Mapping Solution from the Omega Group located in San Diego, California. 2008-32 Resolution authorizing the execution of an agreement and issuance of a purchase order for the purchase of supporting computer server hardware for a "Crime View Enterprise" Police Tactical Mapping Solution from Zunesis, Inc. of Centennial, Colorado. 2008-33 Resolution amending Resolution No. 6413, Sections ten, eleven, twelve and fourteen, entitled in part "A Resolution... establishing a basic compensation plan...", by updating information codifying prior council actions (General, Middle -Management and Confidential and Management Units). TUESDAY, JANUARY 22, 2008 (continued) 2008-34 Resolution approving a modification to the boundaries of the conditionally designated San Bernardino Valley Enterprise Zone. 2008-35 Resolution approving a Cooperative Agreement by and between the Economic Development Agency ("Agency') and the City of San Bernardino ("City") and authorizing the City Manager of the City to execute that certain Cooperative Agreement. MONDAY, FEBRUARY 4, 2008 2008-36 Resolution approving the hiring of Arias & Lockwood to represent the City and any designated employee regarding the case entitled Jane Batey, Dan Batey v. City of San Bernardino, et al., Superior Court Case No. SCVSS 141503. 2008-37 Resolution amending the local cable franchise agreement with Stubblefield Construction dba Mountain Shadows Cable TV System and ratifying all action prior to January 2, 2008. 2008-38 Resolution authorizing to submit projects and commit funding for FY 2008/2009- 2013/2014 Regional Transportation Improvement Program (RTIP). 2008-39 Resolution establishing fair market value of certain real property located on Boyd Street, north of Cluster Street, commonly known as Assessor's Parcel Number 0136-051-45, relative to the expansion of the City Yards, authorizing said purchase and authorizing and directing the execution of a sales and purchase agreement. (REPEALED BYRESO 2008-89) 2008-40 Resolution approving the Final Map for Parcel Map No. 17987, located on the east side of Waterman Avenue 900 feet south of Mill Street in the Office Industrial Park (OIP), and Industrial Light (IL) Land Use Districts, and accepting the public dedications as set forth on said map. 2008-41 Resolution authorizing the City Manager to execute a revised consultant services agreement with Accela Inc. for the purchase of software for the automation of development processes. 2008-42 Resolution authorizing the Director of Finance or designee to issue a purchase order to Motorola in the amount of $43,599.39 and GTSI Corp. in the amount of $46,915.72 for communication equipment. 2008-43 Resolution authorizing the purchase of 12 Panasonic Mobile Data Computer 0 (MDC) devices from GTSI Corporation. MONDAY, FEBRUARY 4, 2008 (continued) 2008-44 Resolution confirming the automatic rescission of the authorizations granted by Resolution 2007-347. 2008-45 Resolution authorizing the execution of an agreement and issuance of a purchase order to Time Warner Cable for direct internet service. 2008-46 Resolution authorizing a three-month extension of contracts and the issuance of purchase orders to Golden West Landscape Contractor for the landscape maintenance of Assessment District Areas "A" "B" "C" "G" and "H" and ratifying any action taken between February 1, 2008, and the date that this resolution is adopted. 2008-47 Resolution authorizing the execution of an agreement for the San Bernardino Community College District to use the City of San Bernardino Police Department's Firing Range. 2008-48 Resolution authorizing the execution of an agreement and increase to Contract Purchase Order Number 08-070 by an additional $75,000 to Applied LNG Technologies pursuant to Section 3.04.010 B-3, of the Municipal Code for the purchase of LNG fuel. 2008-49 Resolution authorizing the City Manager to execute the Memorandum of Understanding between the County of San Bernardino and the City of San Bernardino for the Operation Phoenix Eastern Area. 2008-50 Resolution supporting the San Bernardino County Homeless Partnership. TUESDAY, FEBRUARY 19, 2008 2008-51 Resolution awarding a contract to Weka, Inc. for the construction of sewer force main and Colton Lift Station improvements at Inland Center Drive and sewer main and sewer main encasements at Mill Street (SW -08-08), per Project Plan No. 12350. 2008-52 Resolution awarding a contract to Weka, Inc. for the relocation of sewer force main near Inland Center Mall east of Ring Road south of Inland Center Drive (SW08-08), per Project Plan No. 12086. 2008-53 Resolution ratifying the submittal of the 2008 Rolf H. Jensen Memorial Public Education Grant application to the National Fire Protection Association in the amount of $5,000. U TUESDAY, FEBRUARY 19, 2008 (continued) 2008-54 Resolution authorizing the execution of an agreement with Corvel to provide utilization review services for the City's Workers' Compensation Program. 2008-55 Resolution increasing P.O. #208267 to an amount not to exceed $628,800, to cover the budgeted costs of an existing 2'/2 year contract between the City of San Bernardino and California Aviation Services, Inc. for helicopter patrol services. 2008-56 Resolution ratifying the submittal of a Seatbelt Mini -Grant application by the Police Department to the California Office of Traffic Safety / UC Berkeley Traffic Safety Center in the amount of $32,405.00, and authorizing the Police Department to administer the grant funds, if awarded, in accordance with the grant expenditure plan. 2008-57 Resolution authorizing the execution of the Third Amendment to the Waste Delivery Agreement between the County of San Bernardino and the City of San Bernardino. 2008-58 Resolution authorizing the execution of an agreement and issuance of a purchase order to Redlands Auto Center pursuant to Section 3.04.010 B-3 of the Municipal Code for the purchase of one right hand drive Jeep Wrangler, to be utilized by the Facilities Department Parking Control Division. 2008-59 Resolution ratifying the submittal of the application for Waste Tire Enforcement Grant Funds from the California Integrated Waste Management Board. 2008-60 Resolution approving Amendment No. 2 to agreement for professional services with TYLin International for preparation of a project study report/project report for the University Parkway/Interstate 215 interchange loop entrance ramp project (SS04-19). 2008-61 Resolution authorizing the execution of a vendor service agreement and issuance of a purchase order to JMS Electric, Inc. for the purchase and installation of field lighting at Jerry Burnell Field — Civitan Little League. 2008-62 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2008-63 Resolution 1) authorizing the reallocation of the 2006-2007 and 2007-2008 Community Development Block Grant ("CDBG") Funds in the amount of $146,000, as per Attachment I and 2) approving amendments to the 2005-2010 Consolidated Plan and the 2006-2007 and 2007-2008 Annual Action Plans (Operation Phoenix Neighborhood Initiative). TUESDAY, FEBRUARY 19, 2008 (continued) 2008-64 Resolution authorizing the Mayor to execute a compromise and settlement agreement for the settlement of matters in litigation between the City and Diamond Concessions, Inc. and between the City and the Inland Empire 66ers Baseball Club of San Bernardino, Inc. MONDAY, MARCH 3, 2008 2008-65 A Resolution authorizing the annexation of territory generally located southerly of Belmont Avenue, easterly of Olive Avenue (Annexation No.5) to Community Facilities District No. 1033 and authorizing the levy of a special tax and submitting the levy of tax to the qualified electors. 2008-66 A Resolution calling a special election and submitting to the voters of Annexation No. 5, generally located southerly of Belmont Avenue, easterly of Olive Avenue, of City of San Bernardino Community Facilities District No. 1033 propositions regarding the annual levy of special taxes within Annexation No. 5 and the establishment of an appropriations limit. 2008-67 A Resolution making certain findings, certifying the results of an election and adding property to Community Facilities District No. 1033, Annexation No. 5, generally located southerly of Belmont Avenue, easterly of Olive Avenue. 2008-68 Resolution rescinding Resolution No. 2007-459 and authorizing the execution of an amendment to the agreement to form a Landscape Maintenance District between the City of San Bernardino and SE I-215, L.P., HSB I-215, L.P., HW LIT INTERCHANGE, LP, HILL WOOD LIT II, LP, and INTERCHANGE DRAINAGE BASIN, LLC, for that certain real property generally located on the west side of I-215, north of Shandin Hills Golf Course, south of University Parkway, and east. of Cajon Boulevard, in San Bernardino. 2008-69 Resolution declaring its intention to order the vacation of a portion of Pear Street, north of Walnut Street and east of Mount Vernon Avenue. 2008-70 Resolution declaring its intention to order the vacation of a portion of Crescent Avenue between Huff Street and College Drive. 2008-71 Resolution approving the Final Map for Subdivision Tract No. 16509-7 (Unit 6 — Lots 106 through 159) located on the west side of Northpark Boulevard between University Parkway and the Devil Creek Flood Control Channel, accepting the public dedications as set forth on said maps; and authorizing execution of the standard form of agreement for the improvements in said subdivisions, with time for performance specified. MONDAY, MARCH 3, 2008 (continued) 2008-72 Resolution ratifying the submittal of a grant application to the David and Lucille Packard Foundation, and authorizing the City Manager or his designee to execute grant documents. MONDAY, MARCH 17, 2008 2008-73 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2008-74 Resolution reciting the facts of the Consolidated Special Municipal Election held on the 5r" day of February 2008, declaring the results thereof and setting forth such other matters as are provided by law. 2008-75 Resolution approving the Final Map for Tract Map No. 17576, located on the northeast corner of Date Street and Chiquita Lane in the (RMH), Residential Medium High Land Use District, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 2008-76 Resolution authorizing the Finance Director to increase Purchase Order No. 208059 by an additional $10,000 to Waxie Sanitary Supply for custodial supplies. 2008-77 Resolution ratifying the submittal of an application by the Police Department to apply for and accept a Selective Traffic Enforcement Program (STEP) Grant from the State of California Office of Traffic Safety (OTS) in the amount of $197,748. 2008-78 Resolution authorizing the execution of an agreement and issuance of a purchase order to Pixelpushers, Inc. for an update to the Police Department's internal Intranet website and a new City Intranet site in an amount not to exceed $29,040. 2008-79 Resolution authorizing the purchase of (4) Panasonic Mobile Data Computers (MDCs) and mounting equipment from GTSI Corporation. 2008-80 Resolution authorizing the execution of a temporary employment agreement between the City of San Bernardino and Donald Feser for the position of Disaster Coordinator. 2008-81 Resolution amending Resolution No. 2006-97 relating to the deferral of certain development impact fees. MONDAY, MARCH 17, 2008 (continued) 2008-82 Resolution authorizing execution of an agreement with the Rotary Club of San Bernardino for financial assistance from the Civic and Promotion Fund for FY 2007/08. 2008-83 Resolution authorizing an agreement between the City of San Bernardino and the Rotary Club of San Bernardino for use of the City's seal and other City insignia. 2008-84 Resolution approving 1) an amendment to the City's 2005-2010 Five -Year Consolidated Plan and the 2007-2008 Annual Action Plan, and 2) the allocation of $3.2 million in Federal HOME CHDO Grant Funds to TELA CU Housing - San Bernardino IV, Inc., a California non-profit public benefit corporation ("Developer") (IVDA Redevelopment Project Area). 2008-85 Resolution (1) Approving and authorizing the City Manager to execute an agreement by and between the City of San Bernardino (`City") and Republic ITS ("Contractor") in the amount of $89,346 and (2) making certain findings and determinations and consenting to the payment for public improvements by the Redevelopment Agency of the City of San Bernardino ("Agency") in the total amount of not to exceed $107,216 from the Agency's 2007-2008 State College Redevelopment Project Area Tax Increment Funds. MONDAY. APRIL 7, 2008 2008-86 Resolution in Support of the Men and Women in Law Enforcement and Blue Ribbon Week. 2008-87 Resolution objecting to the May 2008 tax sale of properties with City assessments. 2008-88 A declaring its intention to authorize the annexation of territory generally located between Industrial Parkway and Cajon Boulevard, southeasterly of Palm Avenue (Annexation No. 6) to Community Facilities District No. 1033, and adopting an annexation map showing the territory of Annexation No. 6. 2008-89 Resolution establishing fair market value of certain real property located on Boyd Street, north of Cluster Street, commonly known as Assessor's Parcel Numbers 0136-051-45 and 0136-051-52, relative to the expansion of the City Yards, authorizing said purchase and authorizing and directing the execution of a sales and purchase agreement; and repealing Resolution No. 2008-39. MONDAY, APRIL 7, 2008 (continued) 2008-90 Resolution preliminarily determining that the public convenience and necessity require the formation of a landscape maintenance assessment district located in the Cajon Boulevard and Glen Helen Parkway area without compliance with the Special Assessment Investigation, Limitation and Majority Protest Act of 1931; declaring its intention to proceed to order work within the district, to be known as Assessment District No. 1064; preliminarily approving the Engineer's Report and giving notice of a public hearing. 2008-91 Resolution approving the Final Map for Tract Map No. 17695, located on the southwest corner of 48'h Street and "E" Street in the RS, Residential Suburban Land Use District, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 2008-92 Resolution authorizing the execution of a Memorandum of Understanding between the City of San Bernardino and its Police Department and California Highway Patrol for assistance with major crimes at State buildings. 2008-93 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating certain streets, or portions thereof as through highways..." and establishing a four-way stop at the intersection of Rialto Avenue and Meridian Avenue. 2008-94 Resolution authorizing the execution of an agreement and issuance of a purchase order to Ariel General Contractor for the demolition and resurfacing of locker room showers in an amount not to exceed $46,775.49. 2008-95 Resolution authorizing the execution of an Amendment No. 1 to the Vendor Service Agreement and increase Purchase Order Number 301361 in the amount of $52,000 with Zumar Industries, Inc., for the purchase of traffic signs. 2008-96 Resolution authorizing the execution of an amendment and issuance of a purchase order in the amount of $90,500 by exercising the final year renewal option with Guzman Construction Company for the repair of sidewalks, curbs, gutters, and cross gutters at various locations throughout the City of San Bernardino. 2008-97 Resolution authorizing the execution of an agreement and increase to Purchase Order Number 208278 by $20,000 to Chaparral Concrete Company pursuant to Section 3.04.010 B-3 of the Municipal Code for the purchase of additional concrete materials. MONDAY, APRIL 7, 2008 (continued) 2008-98 Resolution authorizing the execution of an agreement amendment and increase to an annual purchase order to McCray Enterprises of San Bernardino for medium and heavy-duty equipment and truck repair, including purchase of various related parts for the City's fleet. 2008-99 Resolution authorizing the execution of an agreement and increase to an annual purchase order with two single year renewal options to United Transmission Exchange of San Bernardino for heavy-duty truck transmission service, repair and exchange for the City's fleet. 2008-100 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $73,750 for the remainder of FY 07-08 and $295,000 per year for every year thereafter, with three (3) one-year extensions at the City's option between the City of San Bernardino and Jimni Systems, Inc. for lift station maintenance and repair services. 2008-101 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 B-3 of the Municipal Code for the purchase of one 2008 F-450 4X4 Crew Cab Utility Truck to be utilized by the Fire Department. 2008-102 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 B-3 of the Municipal Code for the purchase of twenty-seven (27) 2008 Ford Crown Victoria Police Interceptors utilized by the Police Department; and authorizing the Finance Director or her designee to solicit lease -purchase rate quotes and award a lease -purchase to the lowest responsible leasing company. 2008-103 Resolution authorizing the execution of an amendment and increase to an annual purchase order with two single year renewal options to HREM Inc. for the manufacture and repair of hydraulic cylinders and supplies to be utilized by the Public Services Department Fleet Division. 2008-104 Resolution authorizing the execution of an agreement and increase to an annual purchase order with two single year renewal options to HREM Inc. for the fabrication and repair of refuse truck bodies and floors to be utilized by the Public Services Department Fleet Division. 2008-105 Resolution authorizing the execution of an agreement and increase to an annual purchase order to Kaman Industrial Technologies for Gates hoses, hydraulic fittings and bearings for the City's heavy equipment fleet to be utilized by the Public Services Department Fleet Division. MONDAY, APRIL 7, 2008 (continued) 2008-106 Resolution authorizing the execution of an agreement and increase to an annual purchase order, with three single year renewal options, to Drake Supply Company of Fontana for unity spotlights, Target Tech strobes and light bars, and miscellaneous electrical supplies for the City's fleet. 2008-107 Resolution authorizing the execution of an agreement and increase to an annual purchase order with three single year renewal options, to Haaker Equipment Co. for Elgin sweeper parts and Vactor sewer truck parts, to be utilized by the Public Services Department, Fleet Division. 2008-108 Resolution authorizing the execution of an agreement and increase to an annual purchase order with three single year renewal options to Diversified Truck Center for specific autocar chassis truck parts to be utilized by the Public Services Department, Fleet Division. 2008-109 Resolution authorizing the execution of an agreement and increase to an annual purchase order, with three single year renewal options, to American Rotary Broom Co. Inc. for rewound main and gutter sweeper brooms, to be utilized by the Public Services Department, Fleet Division. 2008-110 Resolution authorizing an increase to contract Purchase Order Number 08-062 in the amount of $176,000 to Matich Corporation pursuant to Section 3.04.010 B-3 of the Municipal Code for additional street paving services. 2008-111 Resolution authorizing an increase to contract Purchase Order Number 08-063 in the amount of $22,000 to Pavement Recycling Systems, Inc. pursuant to Section 3.04.010 B-3 of the Municipal Code for additional cold planing services, labor and equipment rental for City street repairs. 2008-112 Resolution ordering the vacation of a portion of Crescent Avenue between Huff Street and College Drive and reserving public utility easements therein. 2008-113 Public hearing — resolution ordering the vacation of a portion of Pear Street, north of Walnut Street and east of Mt. Vernon Avenue and reserving public utility easements. 2008-114 Resolution authorizing to execute Amendment No. S to Contract 02-1166 A-5 with the County of San Bernardino Public Health Department, accepting the proposal amount of $55,000 for the period of July 1, 2007 through June 30, 2008, and ratifying any action taken between July 1, 2007, and the date that this resolution is adopted. 2008-115 Resolution accepting a Federal Economic Development Administration Grant for street improvements to Cajon Boulevard. MONDAY, APRIL 7, 2008 (continued) 2008-116 Resolution directing the disposition of administrative civil penalties collected pursuant to San Bernardino Municipal Code Chapter 9.93 for violations of the San Bernardino Municipal Code. 2008-117 Resolution authorizing the execution of a First Amendment to Lease of Property from Union Pacific Railroad Company to the City of San Bernardino. MONDAY, APRIL 21, 2008 2008-118 Resolution authorizing the execution of a professional services agreement between Arias & Lockwood and the City of San Bernardino to represent the City in the case of Dennis Jackson et al. v. City of San Bernardino, et al., Superior Court County of San Bernardino Case No. CIVSS 800797. 2008-119 Resolution authorizing the execution of a professional services agreement between Arias & Lockwood and the City of San Bernardino to represent the City in the case of Garrett Warren v. City of San Bernardino, et al., United States District Court Case No. EDCV 08-0072 VAP (OPx). 2008-120 Resolution authorizing the execution of a lease agreement between the City of San Bernardino and Ed and Joyce Seidner and James W. Redfern 2002 Family Trust, for property located at 225 W. Orange Show Lane, in San Bernardino. 2008-121 Resolution approving Amendment No. 1 to the Professional Services Agreement with Transtech Engineers, Inc. for planning, architecture and engineering services to prepare the Santa Fe Depot District Area Plan. 2008-122 Resolution approving Amendment No. 1 to three-year Capital Improvement Program for FY 2007-2010 for Measure "I" local expenditures. 2008-123 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." 2008-124 Resolution authorizing to execute Vendor Service Agreements to Ewing in San Bernardino, California, and to Hydroscape in San Bernardino, California, and authorizing the Director of Finance to increase Purchase Order No. 208185 issued to Ewing from $24,500 to $39,500, and to increase Purchase Order No. 208188 to Hydroscape from $24,000 to $39,000 for irrigation parts and supplies. G MONDAY, APRIL 21, 2008 (continued) 2008-125 Resolution authorizing the City Manager to execute Vendor Service Agreement to ICI Paints in San Bernardino, California, and the Director of Finance to increase Purchase Order No. 208189 issued to ICI Paints from $23,550 to $33,550 for paint supplies to be utilized by the Parks, Recreation and Community Services Department. 2008-126 Resolution authorizing to execute a Vendor Service Agreement and issuance of a purchase order in the amount of $58,578.00 to Morrison Hope Roofing, Inc. for the purchase and installation of metal roofs on three picnic shelters located at Wildwood, Hudson and Lytle Creek Parks, and five restrooms located at Blair, Perris Hill, Littlefield, Encanto and Horine Parks. 2008-127 Resolution authorizing the execution of a services agreement and issuance of a purchase order to update the Police Department's Filenet Document Imaging System from Avrio Corporation, of El Segundo, California. 2008-128 Resolution authorizing to execute Amendment No. 1 to the Vender Service Agreement with Creative Contractors, and authorizing the Director of Finance to increase Purchase Order No. 301929 in the amount of $19,690, pursuant to Municipal Code Section 3.04.010 B-3, for concrete work to be performed in conjunction with the installation of picnic shelters at Tom Minor Park and Colony Park. 2008-129 Resolution ratifying the submittal of the 2008 Assistance to Firefighters Grant Program on-line application to the Department of Homeland Security in the amount of $699,330. 2008-130 Resolution authorizing to execute Amendment No. 1 to Contract 07-481 A-1 with the County of San Bernardino Department of Aging and Adult Services (DAAS), accepting the amount of $11,051 to replace kitchen equipment at the Fifth Street Senior Center and the Perris Hill Senior Center. 2008-131 Resolution ratifying the submittal of a grant application and authorizing the Police Department to administer the Alcoholic Beverage Control Grant Funds in accordance with the Grant Expenditure Plan. 2008-132 Resolution authorizing the submittal of a proposal to provide emergency dispatch services to the City of Rancho Cucamonga. 2008-133 Resolution authorizing the execution of an agreement with the San Bernardino Historical and Pioneer Society for funding assistance related to the establishment of the San Bernardino Railroad Museum. Ci MONDAY, APRIL 21, 2008 (continued) 2008-134 Resolution authorizing the execution of an amendment and increase to contract Purchase Order #08-070, with three single year renewal options, to Applied LNG Technologies pursuant to Section 3.04.010 B-3 of the Municipal Code for the purchase of LNG fuel. 2008-135 Resolution authorizing an amendment to the Lease and Services Agreement with Nestor Traffic Systems, Inc., to expand the existing Traffic Signal Violation System. 2008-136 Resolution making certain Findings and Determinations pursuant to Government Code Section 65402 with regard to General Plan Conformity for a proposed elementary school site (Wilson HElementary School). 2008-137 Resolution: (1) approving the 2008-2009 Community Development Block Grant (CDBG) appropriations in Attachment I as recommended by the Community Development Citizen Advisory Committee; (2) approving the 2008-2009 HOME and Emergency Shelter Grant (ESG) appropriations noted in Attachments III and IV; (3) approving the 2007-2008 CDBG reallocation of Program Income Funds; and (4) authorizing the Mayor to execute and submit to HUD such documents as requested by HUD and that the City Manager be authorized to take all necessary actions for the execution of any contracts and/or ancillary documents to effectuate these recommendations. 2008-138 Resolution consenting to the disposition of property located at 247 West 3'd Street, San Bernardino (APN: 0135-221-22) to the State of California pursuant to the 2008 Real Property Acquisition Agreement (Central City East Redevelopment Project Area). MONDAY, MAY 5, 2008 2008-139 Resolution authorizing the execution of an agreement for services with and issuance of a purchase order to Grand Development & Investment Inc. DBA Hart Construction for City Hall sewage lift station repair per RFQ F-08-16. 2008-140 Resolution authorizing the City Manager to execute a vendor service agreement and authorizing the Director of Finance to issue a purchase order for landscape district maintenance services in the amount of $353,085.75 to Service Scape for Assessment District areas "A" "B" "C" `B" and "J"• and in the amount of $93,633.88 to Golden West Landscape Contractor for Assessment District areas "D", "F", "G", "H" and "I". N MONDAY, MAY 5, 2008 (continued) 2008-141 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the City Manager to execute Amendment No. 1 to Contract 05/06- 747-0056 RD, 2007-320 with the San Bernardino City Unified School District to include Exhibit A: Fee Schedule 07/08 April 24, 2008. 2008-142 Resolution authorizing the execution of a services agreement and issuance of a purchase order to implement Phase I of a replacement network video recording system from HCl, Inc., of Norco, California. 2008-143 Resolution authorizing an increase to annual Purchase Order Number 208213 by $21,300 issued to the County of San Bernardino Solid Waste Management Division for street sweeping and right-of-way crew waste fees. 2008-144 Resolution authorizing the approval of Amendment No. 1 to the Vendor Service Agreement and increase to Purchase Order Number 208394 by $22,000 issued to West Coast Arborists, Inc. for tree trimming services along the IWM collection routes. 2008-145 Resolution authorizing the execution of an agreement and increase to Purchase Order Number 208412 by an additional $22,000 issued to Matich Corporation for asphalt materials. 2008-146 Resolution approving the Final Map for Parcel Map No. 17809, located on the northwest corner of Fifth Street and Mount Vernon Avenue in the Paseo Las Placitas Specific Plan, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 2008-147 Resolution authorizing an increase to Purchase Order No. 208043 by an additional $15,000 and approving Amendment No. 1 to Agreement for Parking Citation Processing Services with Phoenix Group Information Systems. 2008-148 Resolution ratifying the submittal of a grant application to the Office of Juvenile Justice and Delinquency Prevention (OJJDP) and authorizing the City Manager to execute an MOU with County Probation to provide expanded G.R.E.A. T. training at San Bernardino City Unified School District schools. 2008-149 Resolution establishing certain fees for services furnished by the City of San Bernardino, amending Resolution Nos. 89-471 and 91-148 and repealing Resolution No. 2006-325. (AMENDED BY RESO 2008-177, RESO 2008-315, RESO 2009-19) X MONDAY, MAY 19, 2008 2008-150 Resolution establishing fair market value and minimum sale price for a portion of certain City Water Department owned parcel of real property generally located northerly of Sepulveda Avenue, north of 54`h Street, and setting a public hearing to consider said sale. 2008-151 Resolution approving an agreement with the Planning Center for consultant services to update the General Plan Housing Element. 2008-152 Resolution approving Amendment No. 3 to Agreement for Professional Services with Ty Lin International for the preparation of a project study report/project report for the University Parkway/Interstate 215 interchange loop entrance ramp project (SSO4-19). 2008-153 Resolution amending Resolution No. 3985 entitled, in part, "A Resolution... prohibiting parking upon certain designated streets, alleys, or portions thereof..." to establish a no parking except by permit at any time zone on Northstar Street between Northpark Boulevard and the end of Northstar Street south of Brighton Court and on Brighton Court between Northstar Street and the end of Brighton Court east of Northstar Street. 2008-154 Resolution authorizing the execution of the First Amendment to the services agreement with MuniServices, LLC to add property tax services for the City of San Bernardino. 2008-155 Resolution authorizing the submission of the updated OES Form 130 - designation of applicant's agent resolution to the State Office of Emergency Services. 2008-156 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $47,300 to Motorola Radio pursuant to Section 3.04.010 B-3 of the Municipal Code for the purchase of 16 radios to be utilized by the Integrated Waste Management Division and issuance of a purchase order to the County of San Bernardino for the installation of the radios. (VENDOR SER VICE AGREEMENT NOT EXECUTED) 2008-157 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $300,000 to American Asphalt South, Inc. for the Slurry Seal Program. 2008-158 (RESOLUTION NO. 2008-158 NULL AND VOID — NOT ASSIGNED) MONDAY, MAY 19, 2008 (continued) 2008-159 Resolution supporting H.R. 5818 and H.R. 5579 regarding housing stabilization. 2008-160 Resolution approving the template letter of agreement in concept, and authorizing the City Manager to execute a KABOOM! Outreach Statement on behalf of the City of San Bernardino as required for consideration for a community -build playground proposed for construction at Delmann Heights Park. 2008-161 A Resolution authorizing the annexation of territory generally located between Industrial Parkway and Cajon Boulevard southeasterly of Palm Avenue (Annexation No. 6) to Community Facilities District No. 1033 and authorizing the levy of a special tax and submitting the levy of tax to the qualified electors. 2008-162 A Resolution calling a special election and submitting to the voters of Annexation No. 6 of City of San Bernardino Community Facilities District No. 1033 propositions regarding the annual levy of special taxes within Annexation No. 6 and the establishment of an appropriations limit. 2008-163 A Resolution making certain findings, certifying the results of an election and adding property to Community Facilities District No. 1033, Annexation No. 6. 2008-164 Resolution respectfully requesting the State Bar of California to dismiss Case Number 08-0-10457 against San Bernardino City Attorney James F. Penman. MONDAY, JUNE 2, 2008 2008-165 Resolution determining the amount of property tax revenues to be exchanged between and among the City of San Bernardino and the City of Highland resulting from the jurisdictional change described by LAFCO 3096 for the area generally located at the northerly terminus of Applewood Street in the City of San Bernardino. 2008-166 Resolution appointing specific directors to the Big Independent Cities Excess Pool (BICEP) Joint Powers Authority. 2008-167 Resolution amending Resolution No. 2007-479 Article III, Compensation, Section 1, Salaries, Subsection B(2), of the Side Letter between the City and General Unit Employees Bargaining Unit. 2008-168 Resolution amending Resolution No. 2007-480 Article III, Compensation, Section 1, Wages, Subsection B(2), of the Side Letter between the City and Middle Management Employees Bargaining Unit. MONDAY, JUNE 2, 2008 (continued) 2008-169 Resolution amending Resolution No. 2007-345, Section 2, B(2), Compensation, between the City and Management/Confidential Employees and repealing Resolution No. 2007-481. 2008-170 Resolution authorizing the execution of a Memorandum of Understanding between the City of San Bernardino and its Police Department, California Highway Patrol, Department of Corrections and Department of Mental Health for Law Enforcement on Patton State Hospital grounds. 2008-171 Resolution authorizing the City Manager to execute a Vendor Service Agreement and authorizing the Director of Finance to issue a purchase order to W. Wood and Associates in the amount of $74,400, pursuant to Municipal Code Section 3.04.010 B3 for maintenance of landscape and irrigation at the San Bernardino Soccer Complex. 2008-172 Resolution to execute Amendment No. 3 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. 2008-173 Resolution authorizing an increase in the amount of $35,455 to Purchase Order No. 301339 to Nelson Paving and Grading Corporation (NPG), and authorizing the City Manager to execute a Vendor Service Agreement with NPG for resurfacing the parking lot and basketball court at Delmann Heights Park. 2008-174 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $110,000 with two (2) one-year extensions at the City's option between the City of San Bernardino and Fluoresco Lighting & Signs for streetlight maintenance services. 2008-175 Resolution authorizing to execute Amendment No. 6 to Contract 02-1166 A-6 with the County of San Bernardino Public Health Department and accepting the proposal amount of $110,000 for the period of July 1, 2008 through June 30, 2010 for the Mentoring Program. 2008-176 Resolution authorizing to execute Amendment No. 2 to Contract 07-481 A-2 with the County of San Bernardino Department of Aging and Adult Services (DAAS), accepting the proposal amount of $253,008 for the period of July 1, 2008 through June 30, 2009 for the Senior Nutrition Program. 2008-177 Resolution amending Resolution 96-188 and Resolution 2008-149 establishing certain fees for services furnished by the City of San Bernardino. MONDAY, JUNE 2, 2008 (continued) 2008-178 Resolution authorizing and directing the execution of a Landscape Maintenance Services Agreement relative to the proposed Assessment District No. 1064 (Cajon Boulevard and Glen Helen Parkway area Landscape Maintenance Assessment District). 2008-179 Resolution finding and determining the existence of less than a majority protest, that ballots submitted in favor of the assessment exceed the ballots submitted in opposition to the assessment and that the public convenience and necessity require the maintenance of landscaping in the Cajon Boulevard and Glen Helen Parkway area, approving the final engineer's report, creating an assessment district to cover the costs of said maintenance, known as Assessment District No. 1064, ordering the work, confirming the 2008-2009 assessment roll, and determining that the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 shall not apply. MONDAY, JUNE 161 2008 2008-180 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 951, Zone I and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road area. 2008-181 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 956, Landscaping Maintenance District, Carnegie Drive area. 2008-182 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 959, Zone 1 and Zone 2, Landscaping Maintenance Assessment District, Shandin Hills area. 2008-183 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 962, Sewer Lift Station Maintenance District, Pine Avenue area. 2008-184 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 963, Sewer Lift Station Maintenance District, Allen Street area. 2008-185 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 968, Landscaping Maintenance District, Airport Drive. 2008-186 Resolution of the City of San Bernardino confirming the 2008/2009 Assessment Roll for Assessment District No. 974, Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue area. 2008-187 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 975, Landscaping Maintenance District, Pepper Avenue and Mill Street area. MONDAY, JUNE 16, 2008 (continued) 2008-188 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 976, Landscaping Maintenance District, Pine Avenue and Belmont Avenue area. 2008-189 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 981, Landscaping Maintenance District, Meridian Avenue and Randall Avenue area. 2008-190 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 982, Landscaping Maintenance District, Piedmont Drive area. 2008-191 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 986, Landscaping Maintenance District, Rialto Avenue and Macy Street area. 2008-192 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 989, Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy Street area. 2008-193 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 991, Landscaping Maintenance District, Verdemont Drive and Olive Avenue area. 2008-194 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 993, Landscaping Maintenance District, Cajon Boulevard and June Street area. 2008-195 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 997, Landscaping Maintenance District, Chestnut Avenue area. 2008-196 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1001, Landscaping Maintenance District, Pennsylvania Avenue and Birch Street area. 2008-197 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1002, Landscaping Maintenance District, "H" Street area. 2008-198 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1005, Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue (Campus Parkway) area. 2008-199 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1007, Landscaping Maintenance District, Pepper Avenue and Randall Avenue area. MONDAY, JUNE 16, 2008 (continued) 2008-200 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1012, Landscaping Maintenance District, Mill Street and Burney Street area. 2008-201 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1016, Landscaping Maintenance District, Coulston Street area. 2008-202 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1017, Landscaping Maintenance District, Pine Avenue and Kendall Drive area. 2008-203 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1018, Northpark Boulevard and Mountain Drive Acquisition Assessment District. 2008-204 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1019, Landscaping Maintenance District, Northpark Boulevard and Mountain Drive area. 2008-205 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1020, Landscaping Maintenance District, Mill Street and Dallas Avenue area. 2008-206 Resolution confirming the 2008/2009 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. 2008-207 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1023, Landscaping Maintenance District, Elm Avenue and Coulston Street area. 2008-208 Resolution confirming the 2008/2009 Assessment Roll For Assessment District No. 1024, Landscaping Maintenance and Sewer Lift Station District, Inland Center Drive and Riverwalk Drive area. 2008-209 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1025, Landscaping Maintenance District, Palm Avenue and Washington Street area. 2008-210 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1027 Landscaping Maintenance District, Waterman Avenue and Washington Street area. MONDAY, JUNE 16, 2008 (continued) 2008-211 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1028 Landscaping Maintenance District, Ohio Avenue and Walnut Avenue area. 2008-212 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1029 Landscaping Maintenance District, California Street and 16`h Street area. 2008-213 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1030, Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue area. 2008-214 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1031 Landscaping Maintenance District, Irvington Avenue and Olive Avenue area. 2008-215 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1032, Landscaping Maintenance District, Palm Avenue and Verdemont Drive area. 2008-216 Resolution confirming the 2008/2009 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. 2008-217 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1035, Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue and Meyers Road area. 2008-218 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1036, Landscaping Maintenance District, Northpark Boulevard and Campus Parkway area. 2008-219 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1037, Landscaping Maintenance District, Belmont Avenue and Magnolia Avenue area. 2008-220 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1038, Landscaping Maintenance District, Orange Show Road and Arrowhead Avenue area. 2008-221 Resolution the 2008/2009 Assessment Roll for Assessment District No. 1039, Landscaping Maintenance District, Irvington Avenue and Chestnut Avenue area. MONDAY, JUNE 16, 2008 (continued) 2008-222 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1041, Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue area. 2008-223 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1042, Landscaping Maintenance District, Shandin Hills Drive and Shady Creek Drive area. 2008-224 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1043, Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue and Irvington Avenue area. 2008-225 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1045 Landscape Maintenance District, located in the Waterman Avenue and Orange Show Road area. 2008-226 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1046 Landscape Maintenance District, Northpark Boulevard and Northstar Avenue area. 2008-227 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1047 Landscape Maintenance District, located in the Ohio Avenue and Pine Avenue area. 2008-228 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1050 Landscape Maintenance District, located in the Pepper Avenue and Rialto Avenue area. 2008-229 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1052 Landscape Maintenance District, located in the Belmont Avenue and Chestnut Avenue area. 2008-230 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1060 Landscape Maintenance District, located in the Chiquita Lane and Date Street area. 2008-231 Resolution 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 2008/2009 Tax Roll. 2008-232 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 953, Landscaping Maintenance District, 16th Street and Medical Center Drive area. MONDAY, JUNE 16, 2008 (continued) 2008-233 Resolution of the City of San Bernardino confirming the 2008/2009 Assessment Roll for Assessment District No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and Maintenance District, State University area. 2008-234 Resolution confirming the 2008/2009 Assessment Roll for Assessment District No. 1040, Landscaping Maintenance District, Acacia Avenue and Hill Drive area. 2008-235 Resolution authorizing the City Manager to execute a Master Services Memorandum of Understanding with the Water Department for provision of City services for Fiscal Year 2008/2009. 2008-236 Resolution authorizing a purchase order to SUCABA Company, Inc. (SUCABA) for the provision of Workers' Compensation and Liability Claims Software Services. 2008-237 Resolution to authorize the execution of agreements with Dr. Lawrence Blum, Ph.D. and Dr. Susan Saxe -Clifford, Ph.D. and purchase orders for the provision of pre-employment physicals and fitness for duty psychological testing for police and fire safety personnel. 2008-238 Resolution authorizing the execution of an agreement and purchase order to Accela, Inc., for maintenance of the Permits+ System. 2008-239 Resolution authorizing the execution of letters of intent and issuance of a purchase order to AT&T for DS3 and TI Data Transport Service. 2008-240 Resolution authorizing the Director of Finance to increase Purchase Order No. 208064 issued to Waterline Technologies, Inc. in the amount of $7,500, from $30,940 to $38,440 for pool chemicals to be utilized at City pool sites. 2008-241 Resolution authorizing the execution of a lease agreement and issuance of a purchase order to Chase Financial Services for tenant improvements required to expand police parking and for the FY 2008-09 parking lot lease and utility payments not to exceed $70,000. 2008-242 Resolution authorizing the purchase of an update to the Police Department's Automated Reporting System, Records Management System, and Computer Aided -Dispatch System from Tiburon Incorporated. 2008-243 Resolution authorizing amending and restating part-time, seasonal and temporary (PST) deferred compensation plan document (FICA -substitute Plan or OBRA Plan). MONDAY, JUNE 16, 2008 (continued) 2008-244 Resolution authorizing the City Manager to execute a Letter of Agreement with KaBOOM! and the Boys and Girls Club of San Bernardino for a community -build playground to be constructed at Delmann Heights Park. 2008-245 Resolution authorizing the purchase of upgraded computer server hardware for the Police Department's Automated Reporting System from Zunesis, Inc. of Centennial, Colorado. 2008-246 Resolution authorizing the City Manager to execute Amendment No. 2 to Contract 05/06-747-0056 RD, with the San Bernardino City Unified School District for the Creative Before and After School Program for Success (CAPS) for FY 08/09. 2008-247 Resolution directing and authorizing the execution of a Sales and Purchase Agreement and the execution of a Quitclaim Deed for the sale of City Water Department owned parcel of real property generally located northerly of Sepulveda Avenue, north of 54th Street in the City of San Bernardino. 2008-248 Resolution amending Resolution No. 3985 entitled, in part, "A Resolution... prohibiting parking upon certain designated streets, alleys, or portions thereof..." to establish no parking between the hours of ten p.m. and six a.m. except by permit zones on residential streets located within Tract Number 10260 (also known as the Foothill Villas Estates). 2008-249 Resolution authorizing the extension of a maintenance contract and the award of an annual purchase order for maintenance of the Police Document Imaging System Workflow Software and scanning station hardware/software to Avrio Corporation of Glendale, CA. 2008-250 Resolution authorizing the award of a purchase order for police vehicle safety equipment to Adamson Police Products of Los Alamitos, CA. 2008-251 Resolution authorizing the award of an annual purchase order for police vehicle safety lighting and siren equipment to Federal Signal Corp. of University Park, IL. 2008-252 Resolution authorizing the execution of an agreement and the award of a purchase order for maintenance services to Tiburon Inc. of Pleasanton, California. 2008-253 Resolution 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. MONDAY, JUNE 16, 2008 (continued) 2008-254 Resolution authorizing the execution of an agreement and issuance of a Fiscal Year 2008/2009 purchase order to NPA Computers Inc. for maintenance of the City's computer and networking hardware and operating system software. WEDNESDAY, JUNE 18, 2008 (No items adopted this meeting) WEDNESDAY, JUNE 25, 2008 (No items adopted this meeting) MONDAY, JUNE 3012008 2008-255 Possibly consider and taken action: Resolution authorizing the City to establish 2008-2009 expenditures for the month of July, 2008 only, at one -twelfth the actual levels contained in the adopted budget for the 2007-2008 Fiscal Year, or as needed to pay the authorized costs incurred for the month of July, 2008 only, pending final approval of the 2008-2009 budget, and continuing the consideration of the City of San Bernardino's final budget for Fiscal Year 2008-2009 and establishing the City's appropriation limit as required by Article XXIII B of the California State Constitution. 2008-256 Resolution authorizing the funding of various City of San Bernardino Fiscal Year 2007-2008 public improvement expenditures and making findings and determinations as to the benefit to the various redevelopment project areas for undertaking public improvements through prior City expenditures. MONDAY, JULY 7, 2008 2008-257 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 v. City of San Bernardino, San Bernardino Fire Department, et al. 2008-258 Resolution authorizing the execution of a license agreement with the San Bernardino Valley Municipal Water District, for the construction of a monitoring well on City property located at Nicholson Park. MONDAY, JULY 7, 2008 (continued) 2008-259 Resolution authorizing the City Manager to execute Amendment No. 3 to the Agreement for Professional Traffic Modeling Services with Srinivasa S. Bhat. 2008-260 Resolution approving and accepting the transfer of ownership and operation and maintenance responsibilities of the abandoned Birch Street Well Building, located in Lytle Creek Park, from the San Bernardino Municipal Water Department. 2008-261 Resolution authorizing execution of Amendment No. I to Agreement for services with Hilltop Geotechnical, Inc. for geotechnical investigations and construction material testing. 2008-262 Resolution authorizing the City of San Bernardino to enter into a new standard agreement with the Department of Mental Health -Patton State Hospital. 2008-263 Resolution to authorize the execution of an agreement with Fox Occupational Medical Center for the provision of pre-employment physicals and workers' compensation occupational injury services for the City of San Bernardino employees, pursuant to Section 3.4.01 OB3 of the Municipal Code. 2008-264 Resolution authorizing the City Manager to execute a Vendor Service Agreement and the Director of Finance to issue a purchase order in the amount of $46,416 to Golden West Landscape Contractor for the landscape and irrigation maintenance services for downtown facilities, parking lots, north site facilities, south site facilities, central facilities, Carousel Mall, medians, Arrowhead Credit Union Park and library facilities for the period July 1, 2008 through September 30, 2008, pursuant to Section 3.04.010 B-3 of the Municipal Code, and ratifying any action taken between July 1, 2008 and the date that this resolution is adopted. 2008-265 Resolution ratifying the submission of the FY 2008-09 Juvenile Accountability Block Grant (JABG) application to the California Department of Corrections and Rehabilitation by the Police Department. 2008-266 Resolution authorizing the obligation and expenditure of the allocated FY 2008/09 Justice Assistance Grant (JAG) Funds and execution of a JAG Interlocal Agreement between the City and County of San Bernardino. 2008-267 Resolution ratifying submittal of the funding request form to the Department of Conservation, Division of Recycling for California Beverage Container Recycling and Litter Reduction activities. MONDAY, JULY 7, 2008 (continued) 2008-268 Resolution ratifying submittal of a grant application for the FY06/07 South Coast Air Quality Management District Mobile Source Reduction Committee Funding for Natural Gas Refuse Trucks Program to assist in the purchase of (I5) new 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. 2008-269 Resolution ratifying submittal of a grant application for the FY06/07 Mobile Source Reduction Committee funding for Maintenance Facility Modifications Program to assist in the modifications needed in order to service and maintain LNG and CNG powered vehicles indoors at the Public Services Department Fleet Division and authorizing the City Manager to execute a contract accepting the grant. 2008-270 Resolution authorizing a new Contract Purchase Order in the amount of $368,031 to Matich Corporation pursuant to Section 3.04.010 B-3 of the Municipal Code for street paving services. 2008-271 Resolution authorizing a new Contract Purchase Order in the amount of $44,000 to Pavement Recycling Systems, Inc. pursuant to Section 3.04.010 B-3 of the Municipal Code for cold planing services, labor and equipment rental for city street repairs. 2008-272 Resolution authorizing the execution of an Agreement and increase to Purchase Order Number 208280 by $2,600 to Crafco Inc. pursuant to Section 3.04.010 B-3 of the Municipal Code for the purchase of additional asphalt materials. 2008-273 Resolution authorizing the City Manager to execute an Animal Control Services Agreement by and between the City of San Bernardino and the City of Loma Linda for the period July 1, 2008 through June 30, 2011, and ratifying any action taken between July 1, 2008 and the date that this resolution is adopted. 2008-274 Resolution authorizing the Director of Finance or her designee to issue purchase orders to vendors selected under Bid Specification F-08-18 for fire equipment. 2008-275 Resolution amending the City's Master Fee schedule, Resolution Number 2008- 149 adjusting the Emergency Medical Services (EMS) User Fees. 2008-276 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2008-277 A Resolution adopting updated building permit and plan review fees. MONDAY, JULY 7, 2008 (continued) 2008-278 Resolution authorizing the execution of an agreement with Nationwide Retirement Solutions, Inc. for services as administrator of the City of San Bernardino Deferred Compensation Plan. 2008-279 Resolution authorizing execution of a License and Indemnification Agreement by and between the County of San Bernardino, the City of San Bernardino and the High Desert Partnership in Academic Excellence Foundation, Inc., for property located at 503 East Central Avenue, San Bernardino, CA. WEDNESDAY, JULY 16, 2008 (No items adopted this meeting) MONDAY, JULY 21, 2008 2008-280 Resolution acknowledging the receipt and filing of the Annual Statement of Investment Policy for the period July 1, 2008 through June 30, 2009. 2008-281 Resolution authorizing the execution of an agreement with LAN Engineering Corporation to provide civil engineering design services and project management services for State Street from 16'h Street to Foothill Boulevard — extend and construct (4) lanes of roadway (1.5 miles) to connect State Street to Rancho Avenue (SSO4-09) 2008-282 Resolution of intention to approve an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System and the Mayor and Common Council of the City of San Bernardino. 2008-283 Resolution authorizing the City Manager to execute 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 lunch program for FY 08/09. 2008-284 Resolution authorizing the Police Department to apply for and accept a Driving Under the Influence (DUI) mini grant from the State of California Office of Traffic Safety in the amount of $27,052.56. 2008-285 Resolution authorizing the execution of an agreement and issuance of a purchase order with three (3) one-year extensions at the City's option to Bryan A. Stirrat & Associates pursuant to Section 3.04.010 B-3 of the Municipal Code for operations, maintenance, and monitoring of the landfill gas extraction and treatment system for Waterman Landfill. MONDAY, JULY 2112008 (continued) 2008-286 Resolution authorizing the execution of an agreement and issuance of an annual purchase order with three single year renewal options to Southern Counties Lubricants LLC of Orange, CA. for automotive, heavy truck and heavy equipment lubricants to be utilized by the Public Services Department Fleet Division. 2008-287 Resolution ratifying submittal of the 2008/09 Used Oil and Filter Recycling Block Grant application for grant funds from the California Integrated Waste Management Board. 2008-288 A Resolution successor to the South San Bernardino County Water District, assessing properties within the previous district boundaries in the amount of $14,262.50 for the Fiscal Year 2008/2009. 2008-289 Resolution authorizing the City Manager to execute a vendor service agreement and the Director of Finance to issue a purchase order to Creative Contractors in the amount of $24,200, to supply and install twenty (20) adult fitness course stations on existing dirt trail at Blair Park, pursuant to Section 3.04.010 B-3 of the Municipal Code. 2008-290 Resolution authorizing an agreement with the City of San Bernardino and Little League Baseball and Softball, Inc., for financial assistance from the Civic and Promotion Fund for FY 2008/09. 2008-291 Resolution terminating the lease with the San Bernardino County Society for Crippled Children and Adults, Inc. (now Easter Seals) and authorizing the execution of a lease agreement between the City of San Bernardino and Easter Seals Southern California, Inc. for City owned property located on the south side of Ninth Street and West of Waterman Avenue, in San Bernardino. 2008-292 Resolution ratifying the submittal of a continuation grant application to the Corporation for National and Community Service, accepting the grant amount of $295,349 to continue the administration and operation of the Senior Companion Program for the period of July 1, 2008 through June 30, 2009, and ratifying any action taken between July 1, 2008 and the date that this resolution is adopted. 2008-293 Resolution authorizing the City Manager to execute a contract with the County of San Bernardino for the Head Start/Preschool Program at Delmann Heights Community Center and accepting the proposal amount of $314,860 for the period of August 15, 2008 through June 30, 2009. 2008-294 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. U MONDAY, JULY 21, 2008 (continued) 2008-295 Resolution authorizing the City of San Bernardino Fire Department to establish a hazardous materials investigation unit. 2008-296 Resolution making certain findings and determinations regarding the Biennial Election of the Northwest Redevelopment Project Area Committee Election as conducted on June 12, 2008, and overruling a written protest to said election (Northwest Redevelopment Project Area). 2008-297 Resolution approving a Memorandum of Understanding by and among the City of San Bernardino ("City"), the Redevelopment Agency of the City of San Bernardino ("Agency"), Omnitrans and the San Bernardino Associated Governments ("SANBAG'9 (State College, Uptown, Central City North, Central City South, Southeast Industrial Park and Tri -City Redevelopment Project Areas). THURSDAY, JULY 31, 2008 2008-298 Resolution authorizing the City of San Bernardino to establish 2008-2009 expenditures for the month of August, 2008 only, at one -twelfth the actual levels contained in the adopted budget for 2007-2008 fiscal year, or as needed to pay the authorized costs incurred for the month of August, 2008 only, pending final approval of the 2008-2009 budget, and continuing the consideration of the City of San Bernardino Final Budget for Fiscal Year 2008-2009 and establishing the City's appropriation limit as required by Article XXIII B of the California State Constitution. MONDAY, AUGUST 4, 2008 2008-299 Resolution repealing Resolution No. 98-310 and adopting the revised records retention schedule attached as Exhibit "A". 2008-300 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating certain streets, or portions thereof as through highways..." and establishing two-way stops at the intersections of Twenty - Eighth Street at Fremontia Drive and Twenty -Ninth Street at Fremontia Drive. 2008-301 Resolution authorizing and directing execution of a license and agreement with Inland Empire Resources Conservation District for access to Chestnut Debris Basin. 2008-302 Resolution authorizing the execution of an agreement relative to the selling price of tax -defaulted property located at 2255 Bessant Street, San Bernardino, proposed to be purchased from the County of San Bernardino by the San Bernardino City Unified School District. M MONDAY, AUGUST 4, 2008 (continued) 2008-303 Resolution authorizing the execution of a new temporary employment agreement between the City of San Bernardino and Donald Feser for the position of Disaster Coordinator. 2008-304 Resolution authorizing the purchase of a three year maintenance contract for the Public Safety Dispatch Center's digital voice logging recorder from NICE Systems of Uniondale, New York. 2008-305 Resolution authorizing execution of an agreement with the State of California, 911 office to participate in the 911 emergency number system, the purchase of an upgrade to the City's public safety answering point (PSAP) 911 telephone system and the purchase of a five year maintenance plan for the 911 system from Verizon Communications of Thousand Oaks, California. 2008-306 Resolution amending Resolution 2007-345, Section 2, B. Compensation and Section 2, Y. Holidays, between the City and Management/Confidential employees. 2008-307 Resolution authorizing the City Manager to execute a Vendor Service Agreement and the Finance Director, or her designee, to issue a purchase order to Donegan Tree Service in the amount of $75,000 for tree maintenance service in various Landscape Maintenance Districts. 2008-308 Resolution authorizing the City Manager to execute Amendment No. 2 to the vendor services agreement with three (3) one year extensions at the City's option with Applied LNG Technologies pursuant to Section 3.04.010 B-3 of the Municipal Code for the purchase of LNG fuel. 2008-309 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $238,000 by exercising its fourth and final year option with Rehrig Pacific Company for the purchase of automated carts for residential refuse services. 2008-310 Resolution authorizing the execution of an agreement and issuance of a purchase order pursuant to Section 3.04.010 B-3 of the Municipal Code in the amount of $125,200 to New West Sinal for the installation of new streetlights on Parkside Drive between 30th and 34t Streets. 2008-311 Resolution authorizing an agreement and increase to an interim purchase order to "Y" Tires of Los Angeles for new and recapped tires, tubes and related repair services for City vehicles and equipment, to be utilized by the Fleet Division pursuant to Section 3.04. 010 B-3 of the Municipal Code. MONDAY, AUGUST 4, 2008 (continued) 2008-312 Resolution authorizing the City Manager to execute a consultant services agreement by and between the City of San Bernardino and California Municipal Technologies, Inc., a California Corporation, for a course management registration software system pursuant to Municipal Code Section 3.04.010 B-3, and ratifying action taken between March 31, 2008 and the date of this resolution. 2008-313 Resolution awarding a contract to Kalban, Inc. for the construction of ADA access and sidewalks at various locations (SS -B 2007/08), per Project Plan No. 12295. 2008-314 Resolution authorizing the execution of an agreement for services with and issuance of a purchase order to Westbeach Group, Inc dba West Beach Systems for the Boys & Girls Club CCTV Security System for Delmann Heights Community Center in the City of San Bernardino per RFQ F-08-23. 2008-315 Resolution establishing the schedule of penalties for parking violations set forth in the City of San Bernardino Municipal Code and the California Vehicle Code, and amending Part VIII of Resolution 2008-149. 2008-316 Resolution awarding a bid for lease purchase financing to Koch Financial Corporation for the purchase of four (4) water-cooled air conditioners, contingency funds and contingency/temporary cooling equipment. 2008-317 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $120,000 to Zumar Industries, Inc., for the purchase of traffic signs for repair, removal, and replacement of damaged, faded and vandalized signs, and new installation of signs located throughout the City of San Bernardino. 2008-318 Resolution ratifying the submittal of a project application for the Federal Safe Routes to School (SRTS) Program Cycle 2 Funding. WEDNESDAY, AUGUST 6, 2008 2008-319 Resolution authorizing the funding of various City of San Bernardino Fiscal Year 2008-2009 public improvement expenditures and making findings and determinations as to the benefit to the various redevelopment project areas for undertaking public improvements in connection with these various City expenditures. MONDAY, AUGUST 18, 2008 2008-320 Resolution preliminarily determining that the public convenience and necessity require the formation of a landscape maintenance assessment district located in the Palm Avenue and Piedmont Drive area without compliance with the Special Assessment Investigation, Limitation and Majority Protest Act of 1931; declaring its intention to proceed to order work within the district, to be known as Assessment District No. 1062; preliminarily approving the Engineer's report and giving notice of a public hearing. 2008-321 Resolution preliminarily determining that the public convenience and necessity require the formation of a landscape maintenance assessment district located in the Foothill Drive and Sterling Avenue area without compliance with the Special Assessment Investigation, Limitation and Majority Protest Act of 1931; declaring its intention to proceed to order work within the district, to be known as Assessment District No. 1058; preliminarily approving the engineer's report and giving notice of a public hearing. 2008-322 Resolution approving the final map for Tract Map No. 17793, located on the east side of Lynwood Way between Amanda Street and Byron Street, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 2008-323 Resolution awarding a contract to Nikola Construction Corporation for sewer improvements in Industrial Parkway — Tippecanoe Avenue — "I" Street and pavement rehabilitation on Tippecanoe Avenue — "I" Street — Sterling Avenue (SW05-05, SW05-06, SW04-36, & SS06-56), per Project Plan No. 11923A. 2008-324 Resolution amending the reimbursement agreement with the City of Riverside for street improvements to Commercial Road and Hunts Lane. 2008-325 Resolution approving consultant services agreements with the firms of Willdan and Transportation Engineering and Planning, Inc. to provide on-call traffic engineering services. 2008-326 Resolution authorizing the execution of a lease agreement with Omnipoint Communications Inc., relating to City -owned property located north of Base Line Street and east of California Street (Ann Shirrell's Park). 2008-327 Resolution ratifying the submittal of the budget detail worksheet for the Fiscal Year 2008 Homeland Security Grant Program to the San Bernardino County Fire Department, Office of Emergency Services. 1 ,J MONDAY 18, 2008 (continued) 2008-328 Resolution ratifying the submittal of the budget detail worksheet for the Fiscal Year 2008 Metropolitan Medical Response System (MMRS) Grant Program to the San Bernardino County Fire Department, Office of Emergency Services. 2008-329 Resolution authorizing the execution of a professional services agreement to employ Robert Curtis on a part-time basis in Fiscal Year 2008/09. 2008-330 Resolution ratifying the submittal of a seatbelt mini -grant application by the Police Department to the California Office of Traffic Safety/UC Berkeley Traffic Safety in the amount of $92,241.00, and authorizing the Police Department to administer the grant funds, if awarded, in accordance with the Grant Expenditure Plan. 2008-331 Resolution authorizing the execution of an Agreement and issuance of a Purchase Order in the amount of $900,000 to EFS West for LNG/CNG heavy equipment garage modifications to the Fleet Division heavy equipment maintenance facility. 2008-332 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $34,000 with three (3) one-year extensions at the City's option between the City of San Bernardino and South Bay Foundry, Inc. for the purchase of sewer manhole lids and collars 2008-333 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $58,500 to Guzman Construction Company pursuant to Section 3.04.010 B-3 of the Municipal Code for the labor, concrete materials and equipment costs associated with the removal and installation of damaged, deficient and aged manholes. 2008-334 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $100,000 with three (3) one-year extensions at the City's option between the City of San Bernardino and Guzman Construction Co. for the repairs of sidewalks, curbs, gutters and cross gutters. 2008-335 Resolution authorizing the purchase and installation of a replacement jail doors control console from Rockwell Controls, Inc., of Fullerton, California, pursuant to Chapter 3.04.010 (b)(3) of the Municipal Code and authorizing a budget amendment and transfer. 2008-336 Resolution authorizing the City to establish 2008-2009 expenditures for the month of September, 2008 only, at one -twelfth the actual levels contained in the adopted budget for 2007-2008 fiscal year, or as needed to pay the authorized costs incurred for the month of September, 2008 only, pending final approval of the 2008-2009 budget, and continuing the consideration of the City of San Bernardino's final budget for fiscal year 2008-2009 and establishing the City's MONDAY, AUGUST 18, 2008 (continued) 2008-336 Resolution authorizing the City to establish 2008-2009 expenditures for the month of September, 2008 only, at one -twelfth the actual levels contained in the adopted budget for 2007-2008 fiscal year, or as needed to pay the authorized costs incurred for the month of September, 2008 only, pending final approval of the 2008-2009 budget, and continuing the consideration of the City of San Bernardino's final budget for fiscal year 2008-2009 and establishing the City's appropriation limit as required by Article XXIII of the California State Constitution. 2008-337 Resolution opposing fiscally irresponsible state budget decisions that would "borrow" local government transportation funds. TUESDAY, SEPTEMBER 2, 2008 2008-338 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 Zakyia Watson, et al. v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVSS 807970. 2008-339 Resolution to execute a Master Services Agreement of the City of San Bernardino by and between the Inland Valley Development Agency and the City of San Bernardino for provision of City services for Fiscal Year 200812009. 2008-340 Resolution of the Mayor and Common Council of the City of San Bernardino to ratify the City Manager's execution of Amendment 1 to the existing License and Indemnification Agreement by and between the City of San Bernardino, the County of San Bernardino and the High Desert Partnership in Academic Excellence Foundation, Inc., for property located at 503 East Central Avenue, San Bernardino, CA 2008-341 Resolution approving the final map for Tract Map No. 16595, located on the west side of Eureka Avenue between Chestnut Avenue and Oak Street in the RS, Residential Suburban Land Use District, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 2008-342 Resolution terminating Landscape Maintenance Assessment District No. 1065, 49" Street and Little Mountain Drive area, and releasing of liens. 2008-343 Resolution establishing right of way boundaries for public right of way purposes for Orange Show Road across City owned property located between the Gage Canal and Tippecanoe Avenue. TUESDAY, SEPTEMBER 2, 2008 (continued) 2008-344 Resolution establishing a fair market value and sales price of $1,430,000 and declaring the intention of the City to sell City owned property located at the Northwest corner of Base Line Street and W" Street to the State of California Department of Transportation relative to the widening of the I-215 freeway and setting a public hearing for September 15, 2008 at 4:00 p.m. to consider said sale. 2008-345 Resolution authorizing the City Manager to execute Amendment No. 3 to contract 05/06-747-0056 RD for the Creative Before and After School Program for Success (CAPS) with the San Bernardino City Unified School District for Fiscal Year 2008/09. 2008-346 Resolution authorizing to execute Amendment No. 18 to the agreement between the City and Casa Ramona, Inc. relating to the operation of a drop-in center located at 1524 West 7' Street, San Bernardino, California, to extend the term of the agreement for an additional one year period and ratifying all action taken between July 1, 2008 and the approval of the resolution. 2008-347 Resolution establishing tow carrier franchise fees and amending Resolutions 1999-86 and 2005-286, amending City's agreements for tow services with six tow carriers and authorizing the execution of amendments to agreements for tow services with six tow carriers. 2008-348 Resolution authorizing Amendment No. I to the Vendor Service Agreement with Pavement Recycling Systems Incorporated for cold planing services, labor and equipment rental for City street repairs and authorizing exercise of the second year option and issuance of a Purchase Order in the amount of $460,494. 2008-349 Resolution authorizing the execution of an amendment and issuance of a contract purchase order in the amount of $90,730 by exercising its first year option with Smithson Electric Incorporated for loop replacement services, labor, and materials utilized by the Public Services Department. 2008-350 Resolution authorizing the execution of two (2) agreements and issuance of purchase orders with three (3) one-year extensions at the City's option to Larry Jacinto Farming and Scott Tractor Service relating to discing and mowing of vacant properties for weed abatement. 2008-351 Resolution approving project Baseline agreement for Palm Avenue/BNSF grade separation with the California Transportation Commission (CTC), the California Department of Transportation (CALTRANS) and the San Bernardino Associated Governments (SANBAG). TUESDAY, SEPTEMBER 2, 2008 (continued) 2008-352 Resolution approving funding agreement for Palm Avenue1BNSF grade separation with the San Bernardino County Transportation Authority. 2008-353 Resolution approving an agreement with the American Institutes for Research (AIR) for the strategic planning and facilitation of the Pre -K Promise planning project, the preschool for all planning effort funded by the David and Lucille Packard Foundation. 2008-354 Resolution authorizing the execution of an agreement and purchase order in the amount of $2,523,180 with three (3) one-year extensions at the City's option between the City of San Bernardino and Matich Corporation for street paving services utilized by the Public Services Department. 2008-355 Resolution to execute agreements for services with Joseph E. Bonadiman & Associates, Inc., Guida Surveying, Inc. and Associated Engineers, Inc. for on- call surveying and map checking support. 2008-356 Resolution approving and adopting the City of San Bernardino's final budget for Fiscal Year 2008-2009 and establishing the City's appropriation limit as required by Article XXIII B of the California State Constitution. 2008-357 Resolution adopting the Fiscal Year 200812009 through 2 01 212 01 3 Capital Improvement Program. MONDAY, SEPTEMBER 15, 2008 2008-358 Resolution authorizing the execution of an agreement and issuance of an annual purchase order to Advanced Data Processing, Inc. (ADPI) for First Responder, Paramedic, and Membership Program Fees. 2008-359 Resolution authorizing the Acting City Manager to execute a services agreement with Alliance Resource Consulting to conduct recruitment for the position of City Manager. 2008-360 Resolution ratifying the submittal of a grant application to the Corporation for National and Community Service for the Retired Senior Volunteer Program (RSVP) and accepting the proposal amount of $57,415 for the period of October 1, 2008 through September 30, 2009. 10 2008-361 Resolution authorizing the execution of a 3 -year agreement with the County of San Bernardino Sheriff's Department to provide user access into the National and California Law Enforcement Telecommunications Systems (NLETS/CLETS) and the Sheriff's Central Name Index (CV). 2008-362 Resolution authorizing the execution of an agreement for the San Bernardino Police Department to participate as a member of the United States Department of Justice Drug Enforcement Administration (DEA) Task Force. 2008-363 Resolution re -authorizing the City Manager to execute a Master Services Memorandum of Understanding with the Water Department for provision of City services for Fiscal Year 2008/2009. 2008-364 Resolution authorizing execution of a first amendment to services agreement with Los Padrinos, Youth Services, Inc., extending the agreement for ninety (90) days. 2008-365 Resolution adopting the Diploma Bound Initiative, which supports policies and programs that decrease high school dropout rates and mitigates the impact of dropouts on the region. 2008-366 Resolution 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 (SS04-51). (NULL & VOID —AGREEMENT NOT EXECUTED) 2008-367 Resolution declaring its intention to order the vacation of a portion of "H" Street, between Huff Street and College Drive and reserving utility easements therein and an easement for emergency vehicle access. 2008-368 Resolution repealing Resolution No. 2008-112 adopted by the Mayor and Common Council of the City of San Bernardino on April 7, 2008, approving the vacation of a portion of Crescent Avenue between Huff Street and College Drive. 2008-369 Resolution approving Amendment No. 2 to Agreement for Professional Services with Transtech Engineers, Inc. to provide program management services for the Santa Fe Depot Parking Structure Project (GB04-19) 2008-370 Resolution authorizing the execution of an agreement with the Sinfonia Mexicana for the promotion of arts and culture. MONDAY, SEPTEMBER 15, 2008 (continued) 2008-371 Resolution authorizing the City Manager to execute a Facility Use Agreement by and between the American Sports University and the City of San Bernardino MONDAY, SEPTEMBER 15, 2008 (continued) 2008-371 Resolution authorizing the City Manager to execute a Facility Use Agreement by and between the American Sports University and the City of San Bernardino allowing for the University's use of Meadowbrook Park and the Rudy C. Hernandez Recreation Center. 2008-372 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $138,900 with three (3) one-year extensions at the City's option between the City of San Bernardino and Tree Elements Incorporated for tree -trimming services throughout the City of San Bernardino. MONDAY, OCTOBER 6, 2008 2008-373 Resolution finding and determining the existence of less than a majority protest, that ballots submitted in favor of the assessment exceed the ballots submitted in opposition to the assessment and that the public convenience and necessity require the maintenance of landscaping in the Foothill Drive and Sterling Avenue area, approving the final Engineer's Report, creating an Assessment District to cover the costs of said maintenance, known as Assessment District No. 1058, ordering the work, confirming the 2009-2010 assessment roll, and determining that the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 shall not apply. 2008-374 Resolution finding and determining the existence of less than a majority protest, that ballots submitted in favor of the assessment exceed the ballots submitted in opposition to the assessment and that the Public Convenience and Necessity require the maintenance of landscaping in the Palm Avenue and Piedmont Drive area, approving the final Engineer's Report, creating an Assessment District to cover the costs of said maintenance, known as Assessment District No. 1062, ordering the work, confirming the 2009-2010 assessment roll, and determining that the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 shall not apply. 2008-375 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 Jamora Allen, et al. v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVSS 805915. MONDAY, OCTOBER 6, 2008 (continued) 2008-376 Resolution amending Resolution 2006-374 entitled in part, "Resolution... amending Conflict of Interest Code...," by amending Appendix A to add, delete and change the titles of various positions within departments of the City which must file Conflict of Interest Statements (Statements of Economic Interest, Form 700). 2008-377 Resolution to provide for an increase in rates for taxicab service and repealing Resolution 2005-151. 2008-378 Resolution approving a Cooperative Agreement No. C08202 with SANBAG to provide project management services for a grade separation at Palm Avenue over the BNSF Railroad (CIP Project No. SSO4-53) 2008-379 Resolution authorizing the execution of a reimbursement agreement with Hillwood for the Federal Economic Development Administration Grant - Cajon Boulevard Public Infrastructure Improvements for the North San Bernardino Industrial Park Project. 2008-380 Resolution approving a new Services Agreement with Albert Johnson for the provision of contract building inspection services for the Stater Bros. Project. 2008-381 Resolution authorizing to execute agreements for services with the firms of Ninyo & Moore, Hilltop Geotechnical, Inc. and Converse Consultants for geotechnical investigations and construction material testing. 2008-382 Resolution awarding a contract to Skanska USA Civil for installation of temporary support for the Mt. Vernon Bridge over the BNSF Railroad per letter proposal, dated September 11, 2008. 2008-383 Resolution authorizing to execute a lease agreement between the City of San Bernardino and Omnipoint Communications Inc. for the lease of six hundred eighty nine (689) square feet of City owned property at Northpark University Park located on the southeast corner of University Parkway and Northpark Boulevard for a monopine cellular tower (APN 0266-611-02). MONDAY, OCTOBER 6, 2008 (continued) 2008-384 Resolution awarding a contract to Matich Corporation for pavement rehabilitation on 4th Street from 5th Street to Tiajuana Street (SS06-37), per Project Plan No. 12539. 2008-385 Resolution authorizing to execute a Facility Use Agreement with the San Bernardino City Unified School District relative to the use of 156 parking spaces in the parking lot at Speicher Park. 2008-386 Resolution authorizing to execute Amendment No. 3 to Contract 07-481 A-3 with the County of San Bernardino Department of Aging and Adult Services (DAAS), and accepting the amended proposal amount of $251,807 for the Senior Nutrition Program for the period of July 1, 2008 through June 30, 2009; this amount represents a decrease in FY 08/09 funding for the Senior Nutrition Program in the amount of $1,201, from $253,008 to $251,807. 2008-387 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $80,000 between the City of San Bernardino and IWORQ Systems Incorporated for pavement management inventory and pavement distress/curb and gutter identification of City of San Bernardino streets. 2008-388 Resolution adopting the two-year Capital Improvement Program (2008-2010) for Measure "I" Local Expenditures. 2008-389 Resolution authorizing the execution of Amendment No. 1 to Vendor Service Agreement with Golden West Landscape Contractor, and an increase to Purchase Order No. 302251 in the amount of $34,944 for landscape and irrigation maintenance services for downtown facilities, parking lots, north site facilities, south site facilities, central facilities, Carousel Mall, medians, Arrowhead Credit Union Park and Library facilities for the period October 1, 2008 through November 30, 2008, pursuant to Section 3.04.010 B-3 of the Municipal Code, and ratifying any action taken between October 1, 2008 and the date that this resolution is adopted. 2008-390 Resolution approving the lease agreement by and between the City of San Bernardino, the County of San Bernardino, and the High Desert Partnership in Academic Excellence Foundation, Inc., for property located at 503 East Central Avenue, San Bernardino, CA. (NULL & VOID NOT EXECUTED WITHIN TIME SPECIFIED) MONDAY, OCTOBER 6, 1008 (continued) 2008-391 Resolution authorizing to execute an agreement with the Patrons of the Roosevelt Bowl for the provision of support services for Market Night at Perris Hill Park, and ratifying any action taken between April 17, 2008 and the date that this resolution is adopted. 2008-392 Resolution authorizing the execution of a new agreement and issuance of an annual purchase order in the amount of $306,000 for FY 08-09 between the City of San Bernardino and "Y" Tire Sales for new and recapped tires, tubes and related repair services for city vehicles and equipment, to be utilized by the Fleet Division. 2008-393 Resolution authorizing the Mayor to execute a settlement agreement and mutual release for the settlement of matters in dispute between the City and Robertson's Ready Mix, LTD. 2008-394 Resolution directing and authorizing the execution of a Right of Way Contract with the State of California, Department of Transportation, and the execution of a Grant Deed for the sale of City owned real property located at the northwest corner of Base Line Street and "H" Street in the City of San Bernardino. (IMPORTANT NOTE — Resolution null and void. State sent letter of withdrawal). (REPEALED BYRESO 2009-85) MONDAY, OCTOBER 20, 2008 2008-395 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2008-396 Resolution authorizing a Tolling Agreement between the City of San Bernardino and the County of San Bernardino concerning property tax administration fees. 2008-397 Resolution awarding a contract to Downstream Services, Inc. for cleaning sewer siphons at various locations in the City of San Bernardino (SW -D 2007/08), per Project Plan No. 12364. MONDAY, OCTOBER 20, 2008 (continued) 2008-398 Resolution approving the final map for Tract Map No. 14112, located northeasterly of the intersection of Foothill Drive and Sterling Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 2008-399 Resolution authorizing the Director of Finance or her designee to issue a purchase order to Zoll Medical Corporation in the amount of $28,289.20 for a defibrillator. 2008-400 Resolution authorizing the execution of a Services Agreement with Lien on Me, Inc. to provide bill review services for the City's Workers' Compensation Program through the end of Fiscal Year 2008-2009. 2008-401 Resolution authorizing the Mayor to execute Amendment No. 4 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. 2008-402 Resolution authorizing the City Manager to execute Amendment No. 1 to the Services Agreement with the Redlands Unified School District to share the cost of a crossing guard at Victoria Elementary School. 2008-403 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $85,200 to EFS West pursuant to Section 3.04. 010 B-3 of the Municipal Code for the purchase and installation of three CNG storage bottles from the County of San Bernardino for the City's LNG/CNG fueling facility. 2008-404 Resolution awarding a contract to Cooley Construction, Inc., for street improvements on Kendall Drive from Bailey Court to Wagonwheel Road (SW06-35) per Project Plan No. 11428. 2008-405 Resolution approving Amendment No. 4 to Services Agreement with Lan Engineering Corporation for provision of professional project management services for the design of the Mt. Vernon Ave. viaduct over the BNSF Railroad. MONDAY, OCTOBER 20, 2008 (continued) 2008-406 Resolution ratifying the proclamation of a local emergency. MONDAY, NOVEMBER 3, 2008 2008-407 Resolution to amend the agreement between the County of San Bernardino and the City concerning the use of Indian Gaming Special Distribution Funds. 2008-408 Resolution adopting Amendment Number One to the Emergency Ambulance Transportation Services subcontract agreement between the City of San Bernardino and the American Medical Response Inland Empire. 2008-409 Resolution authorizing execution of the First Amendment to the Memorandum of Understanding between the County of San Bernardino and the City of San Bernardino for Operation Phoenix Eastern area. 2008-410 Resolution to execute a KaBOOM! Outreach Statement and Letter of Agreement with KaBOOM! for a community -build playground to be constructed at Ruben Campos Community Center located at Nunez Park. 2008-411 Resolution authorizing the execution of an addendum to the Memorandum of Understanding between the Rialto Unified School District and the City of San Bernardino for a School Resource Officer at Rialto High School, to provide police officers for security at Rialto High School home football games. 2008-412 Resolution authorizing 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. 2008-413 Resolution ratifying submittal of a grant application and authorizing the City Manager to administer the FY 07/08 MSRC funding for the On -road Alternative Fuel Engine Program in the amount of $390,000 to assist in the purchase of (11) LNG refuse and two LNG dump trucks to be utilized by the Public Services Department, Street and IWM Divisions and authorizing the City Manager to execute a contract accepting the grant. 2008-414 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $184,100 to Haaker Equipment Company to refurbish Sewer Unit 444. MONDAY, NOVEMBER 3, 2008 (continued) 2008-415 Resolution authorizing the execution of an agreement with the San Bernardino Symphony Orchestra for the promotion of arts and culture. 2008-416 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating certain streets, or portions thereof as through highways..." and declaring June Place a through highway from Bronson Street to Carmelina Street. 2008-417 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating certain streets, or portions thereof as through highways..." and declaring Leroy Street a through highway from Sierra Way to Hill Drive and establishing a two-way stop at the intersection of Hill Drive and LeRoy Street. 2008-418 Resolution authorizing the approval of Amendment No. I to the Vendor Service Agreement and increase to Purchase Order Number 302232 by $110,000 to Fluoresco Lighting & Signs for streetlight maintenance services. 2008-419 Resolution authorizing the execution of an amendment and issuance of a new contract purchase order in the amount of $86,000 to Smithson Electric Incorporated for additional loop replacement services, labor, and materials utilized by the Public Services Department, Street Division. 2008-420 Public Hearing — Resolution imposing liens on property located within the City of San Bernardino for uncollected business registration fees. 2008-421 Public Hearing - Resolution Ordering Vacation of a portion of "H" Street, between Huff Street and College Drive. NOVEMBER 17, 2008 2008-422 Resolution adopting the facts, findings and statement of overriding considerations, certifying the final subsequent environmental impact report, adopting the mitigation monitoring and reporting plan, amending the General Plan and the University District Specific Plan, adopting the University Hills Specific Plan and approving Tentative Parcel Map No. 18969, Tentative Tract Map No. 18696 and Tentative Tract Map No. 18140. 2008-423 Resolution authorizing a Tolling Agreement between the City of San Bernardino and the County of San Bernardino concerning property tax administration fees, and rescinding Resolution 2008-396. NOVEMBER 17, 2008 (continued) 2008-424 Resolution amending Resolution No. 3985 entitled, in part, "A Resolution... prohibiting parking upon certain designated streets, alleys, or portions thereof..." to establish a no parking except by permit at any time zone on the east side of Loma Avenue between Citrus Street and one -hundred sixty five feet south of Lynwood Drive. 2008-425 Resolution approving Amendment No. 2 to correct three-year Capital Improvement Program for FY 2007-2010 for Measure "I" local expenditures. 2008-426 Resolution authorizing execution of Amendment No. 1 to a Cooperative Agreement (County Contract No. 07-451) between the City of San Bernardino and the County of San Bernardino for pavement rehabilitation on Cajon Boulevard from 0.22 miles northwest of Palm Avenue to 0.05 miles northwest of Rex Cole Road (SS07-06).(NULL & VOID AGREEMENT NOT EXECUTED) 2008-427 Resolution recognizing the San Bernardino Police Management Association as the majority representative for the Police Management Unit. 2008-428 Resolution authorizing the purchase of Crimeview Community web -based crime mapping services from the Omega Group of San Diego, California. 2008-429 Resolution authorizing the purchase of an automated license plate reader system for the San Bernardino Police Department from PIPS Technology of Knoxville, Tennessee. 2008-430 Resolution ratifying the submittal of the application for Waste Tire Enforcement Grant Funds from the California Integrated Waste Management Board. 2008-431 Resolution authorizing the execution of an agreement and purchase order to Government Outreach for the subscription to the Citizen Relationship Management Software Service. 2008-432 Resolution authorizing the City Manager to apply for the California Gang Reduction, Intervention and Prevention (CALGRIP) Grant. 2008-433 Resolution establishing the fees and rates to be charged for the collection of re use, green wastes and recyclables, and repealing Resolution 2004-239. R,s0v/o-�f33� 2008-434 Resolution fixing and establishing charges for services and facilities furnished by the City sewerage collection and treatment system located within and outside the incorporated territory of the City, and repealing Resolution 2004-124. NOVEMBER 17, 2008 (continued) 2008-435 Resolution of the Mayor and Common Council of the City of San Bernardino approving the issuance of health care revenue bonds for the purpose of financing the acquisition of licensed health care facilities by Mountain Shadows Support Group, Inc. 2008-436 Resolution California, approving a Substantial Amendment to the Consolidated Annual Action Plan for Fiscal Year 2008-2009; and authorizing the City Manager or his designee to execute, on behalf of the City, such documents as requested by the United States Department of Housing and Urban Development to effectuate the Supplemental Appropriation. 2008-437 Resolution approving and authorizing the Mayor to execute a Memorandum of Understanding with the California State Department of Housing and Community Development for final designation of the San Bernardino Valley Enterprise Zone. MONDAY, DECEMBER 1, 2008 2008-438 Resolution accepting the resignation of Fourth Ward Council Member, Neil Derry; calling a special election in the Fourth Ward of the City for March 17, 2009 to fill the vacant council seat in said ward, calling the special election to be conducted wholly by mail ballots; and other related matters. 2008-439 Resolution awarding a contract to AK Engineering for traffic signal modifications at Waterman Avenue and Parkdale Drive (TC05-07) per Project Plan No. 11628. 2008-440 A Resolution declaring its intention to authorize the annexation of territory generally located between Palm Avenue and Olive Avenue southwesterly of Belmont Avenue (Annexation No. 7) to Community Facilities District No. 1033, and adopting an annexation map showing the territory of Annexation No. 7. 2008-441 Resolution canceling a Historic Property Preservation Agreement (Mills Act Contract) for property located at 783 North Mountain View Avenue. 2008-442 Resolution authorizing the City Manager to submit the Juvenile Accountability Block Grant (JABG) Program Gang Intervention Grant and execute the Grant Agreement with the Corrections Standards Authority. 2008-443 Resolution ratifying the submittal of two FY 2007-08 COPS Technology Grant Applications and authorizing the Police Department to administer the awarded grant funds in accordance with the Grant Expenditure Plans. 2008-444 Resolution authorizing the purchase of digital voice recorders and supporting hardware and software for the Police Department. MONDAY, DECEMBER 1, 2008 2008-445 A Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $73,248.61 to Cook Equipment Company pursuant to Section 3.04.010-B3 of the Municipal Code for a JCB 3CX14 4WD backhoe/loader to be utilized by the Public Services Department Street Division Sewer Maintenance crew. MONDAY, DECEMBER 15, 2008 2008-446 Resolution authorizing the execution of a Mills Act Preservation Agreement with Deborah Albert. 2008-447 Resolution authorizing the execution of a Mills Act Preservation Agreement with Brian and Nicole Baird. 2008-448 Resolution authorizing the execution of a Mills Act Preservation Agreement with Ronald and Adele Corsentino. 2008-449 Resolution authorizing the execution of a Mills Act Preservation Agreement with Kathryn Gail Mummery. 2008-450 Resolution authorizing the execution of a Mills Act Preservation Agreement with Slawomir and Alice Niewiadomski. 2008-451 Resolution approving an agreement with Placo San Bernardino, LLC for provision of space for temporary parking for Metrolink riders during realignment of Viaduct Boulevard (SS07-32) and construction of the Metrolink parking structure. (GB04-19). 2008-452 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." 2008-453 Resolution of the Mayor and Common Council of the City of San Bernardino for employer paid member contributions. 2008-454 Resolution for paying and reporting the value of employer paid member contributions. 2008-455 Resolution authorizing to execute a revised Facility Use Agreement with the San Bernardino City Unified School District relative to the use of 156 parking spaces in the parking lot at Speicher Park, and ratifying any action taken between October 7, 2008 and the date that this resolution is adopted. 2008-456 Resolution authorizing an agreement between the City and the County of San Bernardino for participation in the San Bernardino County Sheriff Department's Prisoner Work Release Program. 2008-457 Resolution recognizing the Green Valley Initiative and endorsing participation as a Green Valley Jurisdiction. 2008-458 Resolution authorizing the obligation and expenditure of the allocated Citizens Option for Public Safety (COPS Option) monies for FY 08/09 to supplement front-line law enforcement support services. 2008-459 Resolution consenting to the disposition of certain real property by the Redevelopment Aency of the City of San Bernardino ("Agency") to Waterman Holdings, LLC (4t and Waterman Avenue — APN: 0135-191-17) (Central City East Redevelopment Project Area). 2008-460 Resolution consenting to the disposition of certain real property by the Redevelopment Agency of the City of San Bernardino ("Agency") to Maya Cinemas North America, Inc. ("Developer") (450 North "E" Street — APN: 0134- 131-24, 25, 26, 27 and 28) (Central City North Redevelopment Project Area). END C