HomeMy WebLinkAbout2007 M&CC RESOLUTIONS2007 M&CC RESOLUTIONS
HAPPY NEW YEAR!
Monday, January 8, 2007
2007-1 Resolution authorizing the City Attorney to execute a three-year contract with
West Group to provide library and legal research materials to the City
Attorney's Office and to authorize the execution of a Purchase Order for the
above referenced three-year contract.
2007-2 Resolution awarding a contract to Environmental Project Services, Inc. for cul-
de-sac street improvements on Loop Street from Stoddard Avenue to "D" Street
(SS -C 2006/07), per Project Plan No. 11643.
2007-3 Resolution awarding a Contract to Oak Engineering, Inc., for installation of
traffic signal and street improvements at Mill Street and Macy Street, per Project
Plan No. 10486.
2007-4 Resolution declaring its intention to order the vacation of an east -west alley, north
of Walnut Street and east of Artesian Street.
2007-5 Resolution authorizing and directing the execution of a Funding and Mitigation
Agreement with Greystone Homes II, LLC for Tentative Tract No. 14881,
generally located on the northwest corner of Ohio Avenue and Chestnut Avenue,
relative to the Verdemont Fire Station impact mitigation fees.
2007-6 Resolution authorizing and directing the execution of a Funding and Mitigation
Agreement with Pine Trails Partners, LLC for Tentative Tract No. 17716,
generally located easterly of Pine Avenue, between Ohio Avenue and Belmont
Avenue, relative to the Verdemont Fire Station impact mitigation fees
2007-7 Resolution authorizing and directing the execution of Funding and Mitigation
Agreement with McShane Shenandoah Industrial, LLC, for that certain real
property generally located on the westerly side of Shenandoah Way, southerly of
Hallmark Parkway, relative to Verdemont Fire Station Impact Mitigation Fees.
2007-8 Resolution authorizing the execution of a five year agreement with Verizon
California Inc. for Centranet telephone service to the City of San Bernardino.
2007-9 Resolution authorizing the San Bernardino City Fire Department to apply for
and administer the 2008 Office of Traffic Safety (OTS) Grant to be submitted to
the State of California Business, Transportation and Housing Agency in the
amount of $116,000
MONDAY, JANUARY 8, 2007 (continued)
2007-10 Resolution awarding a Purchase Order to Mobile Concepts in the amount of
$46,980 for the purchase of a Fire Safety House.
2007-11 Resolution authorizing the Mayor to execute a Management Agreement with Matt
McDonagh, DBA Celtic Soccer League to Provide Tournament Services for
Specified Dates at the Soccer Complex.
2007-12 Resolution awarding a Contract to Matich Corporation for pavement
rehabilitation on Date Place from Del Rosa Drive to City Limits (SS06-47) and
"G" Street from Baseline Street to Highland Avenue (SS06-48), per Project Plan
No. 11796/11806, and authorization for the Director of Finance to amend the FY
2006/07 budget
2007-13 Resolution approving Amendment No. 2 to Services Agreement with Myra L.
Frank/Jones and Stokes for provision of Professional Environmental Services
for the design of the Mt. Vernon Avenue viaduct over the BNSF Railroad.
2007-14 Resolution making application to the Local Agency Formation Commission for
providing City sewer services to property within unincorporated territory located
at 2119 W. Blake Street.
2007-15 Resolution amending Resolution 6413, Section Thirteen, Temporary/Part-time
Employees, entitled in part a "Resolution... establishing a Basic Compensation
Plan..." by updating information codifying prior Council actions.
2007-16 Resolution to execute Amendment No. 1 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.
2007-17 Resolution authorizing a Contract between the City of San Bernardino and
California Aviation Services, Inc. (CAS) of Riverside, CA for helicopter patrol
services through FY 2008/09, with two two-year options for renewal.
Additionally, to increase Purchase Order #300128 for helicopter patrol services
in FY 2006/07 by $290,700 to an amount not to exceed $520,884.
2007-18 Resolution directing and authorizing the execution of a Sales and Purchase
Agreement and the execution of a Quitclaim Deed for the sale of City property
generally located northwesterly of Bonita Vista Drive, south of 4e Street and
west of Del Rosa Avenue in the City of San Bernardino to Alfred M. Sessions.
END
Monday, January 22, 2007
2007-19 Resolution approving the hiring of Arias & Lockwood to represent the City and
any designated employee regarding the case entitled Mary Louise Vargas, et al.
v. City of San Bernardino, et al., United States District Court Case No. EDCV
06-01402 VAP (JCRx).
2007-20 Resolution authorizing the execution of a Professional Services Agreement
between Mundell, Odlum & Haws and the City of San Bernardino in the case of
Michael Desrochers and Steve Lowe v. City of San Bernardino, et al.
2007-21 Resolution authorizing execution of an Agreement with the City of San
Bernardino and the San Bernardino Black Culture Foundation for financial
assistance from the Civic and Promotion fund for FY 2006/07.
2007-22 Resolution approving the Final Map for Subdivision Tract No. 16509-6 (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.
2007-23 Resolution authorizing Mayor to execute Master Agreement No. 08-5033R
Administering Agency — State Agreement for Federal -Aid Projects between the
City of San Bernardino and the State of California Department of Transportation.
2007-24 Resolution ratifying submittal of an on-line grant application for the FY 2006
Assistance to Firefighters Grant Program: Fire Prevention and Safety Grant to
the Department of Homeland Security in the amount of $84,000.
2007-25 Resolution rescinding Resolution No. 2006-401 and re -authorizing the purchase
of 29 Motorola XTS 2500 portable and 10 Motorola XTL 2500 mobile radios
from Motorola, Inc
2007-26 Resolution repealing Resolution No. 2006-365 and authorizing the execution of
an Agreement with the Sinfonia Mexicana for the promotion of arts and culture.
2007-27 Resolution authorizing the execution of an agreement and purchase order to
Rubberized Crackfiller Sealant, Inc. for crack -sealing throughout the City of San
Bernardino.
2007-28 Resolution approving an Overhead Agreement with Burlington Northern Santa
Fe (BNSF) Railway Company and County of San Bernardino and the San
Bernardino Associated Governments (SANBAG) for the University Parkway
grade separation project (CIP SS04-52).
Monday, January 22, 2007 (continued)
2007-29 Resolution authorizing the Mayor to approve a Contractual Agreement between
the City of San Bernardino and Kaboom! for services to purchase, plan, design
and construct a community -build playground located at Tom Minor Park.
2007-30 Resolution approving in concept, the Redlands Passenger Rail Station Area
Plans Report.
2007-31 Resolution authorizing the Mayor to execute Agreements with the State Board of
Equalization for implementation of a Local Transactions and Use Tax.
2007-32 Resolution (1) accepting the City of San Bernardino Board of Water
Commissioners recommendation declaring the property located at the northerly
terminus of Little League Drive and north of Nancy Lane (1.345 acres APN:
0348-121-18) ("Property") and declaring said Property Surplus Property; (2)
approving and authorizing the Mayor to execute that certain Purchase and Sale
Agreement ("Agreement") by and between the City of San Bernardino (`City")
and the Redevelopment Agency of the City of San Bernardino ("Agency") related
to said Property; and (3) consenting to the sale of said Property by the Agency to
GFR Enterprises, Inc. (Rancho Line, LLC).
2007-33 Resolution consenting to the disposition of certain Agency Lots located at ISI
and 161 East 2nd Street, and 163 and 171 North Allen Street by the
Redevelopment Agency of the City of San Bernardino ("Agency") pursuant to
Amendment No. 2 to the 2005 Meadowbrook Single -Family Residential
Development Agreement by and between the Agency and Meadowbrook Park
Homes, Inc
Monday, February 5, 2007
2007-34 Resolution authorizing execution of a Professional Services Agreement between
Best, Best & Krieger and the City of San Bernardino in the matter of Garrett
Zimmon, disability retirement application.
2007-35 Resolution adopting Amendment No. One to the Caltrans Disadvantaged
Business Enterprise (DBE) Race -Neutral Implementation Program Agreement for
Federal financial assistant projects.
2007-36 Resolution authorizing the Director of Finance or designee to issue a purchase
order to L.N. Curtis & Sons for self-contained breathing apparatus in the amount
of $49,396.80.
MONDAY, FEBRUARY 5, 2007 (continued)
2007-37 Resolution authorizing the execution of a Management Agreement between the
City of San Bernardino and Coast Soccer League to provide management services
at the San Bernardino Soccer Complex for the dates February 3-4, 17-18 and
April 7-8, 14-15, 21-22 and 28-29, 2007 and ratifying all action taken between
February 3, 2007 and the approval of the resolution.
2007-38 Resolution authorizing the execution of a purchase order to Crest Chevrolet of
San Bernardino for the negotiated purchase of one (1) Pipe Hunter Truck
Mounted Sewer Cleaner complete with Jet -Eye camera system to be utilized by
the Public Services Department Street Division Sewer Crew.
2007-39 Resolution authorizing the execution of a purchase order to Crest Chevrolet of
San Bernardino for the negotiated purchase of three (3) 2007 4WD Tahoe
command vehicles to be utilized by the Fire Department.
2007-40 Resolution authorizing the execution of a Contract with the County of San
Bernardino Probation Department to participate in the grant funded Juvenile
Accountability Program known as Intervention and Management of Probationer
Accountability and Compliance of Terms (IMPACT).
2007-41 Resolution authorizing the San Bernardino City Fire Department to apply for and
administer the 2007 Rolf H. Jensen Memorial Public Education Grant to be
submitted to the National Fire Protection Association.
2007-42 Resolution adopting a revised storm drain development impact fee for the City of
San Bernardino. (SUPERSEDES FEE ESTABLISHED IN RESO 93-381)
2007-43 Resolution of the City of San Bernardino 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 area of
Belmont Avenue and vacated Chestnut Avenue, approving the Final Engineer's
Report, creating an assessment district to cover the costs of said maintenance,
known as Assessment District No. 1052, ordering the work, confirming the 2007-
2008 Assessment Roll, and determining that the Special Assessment
Investigation, Limitation and Majority Protest Act of 1931 shall not apply.
2007-44 Resolution authorizing the Purchasing Manager to issue a purchase order to and
execute a Professional Services Agreement with Wright's Investigation for pre-
employment background investigations not to exceed $35,000 with two optional
renewal years.
2007-45 Resolution ordering the vacation of an east -west alley, north of Walnut Street and
east of Artesian Street.
Tuesday, February 20, 2007
2007-46 Resolution authorizing and directing the execution of an acknowledgement of a
Lease between the Metropolitan Water District of Southern California and Pine
Trails Partners, LLC, relative to a proposed Assessment District in the Pine
Avenue and Redwood Street area, Tentative Tract No. 17716.
2007-47 Resolution authorizing and directing the execution of a Right of Way Contract for
a temporary construction easement with the State of California for property
generally located at the northeast corner of Valley Street and Walkinshaw Street
relative to the widening of the I-215 Freeway.
2007-48 Resolution making application to the Local Agency Formation Commission for
providing City sewer services to property within unincorporated territory located
at 4102 North "F" Street.
2007-49 Resolution authorizing the execution of an Agreement for Services with and
issuance of a Purchase Order to Letner Roofing Co. for the Norton North
Community Center roof replacement in the City of San Bernardino per RFQ F-
07-23.
2007-50 Resolution authorizing the execution of a Professional Services Agreement
between Arias & Lockwood and the City of San Bernardino in the case of People
v. Lopez and Cardenas, et al
2007-51 Resolution to execute a Professional Services Agreement with RJM Design
Group, Inc., in the amount of $200,000.00 for the purpose of developing a Park,
Recreation, Trails and Open Space Facilities Master Plan.
2007-52 Resolution authorizing Amendment No. 3 to the services agreement between New
Hope Missionary Baptist Church to provide community services at the New
Hope Family Life Center and ratifying all action taken between February 1, 2007
and the approval of the resolution.
2007-53 Resolution authorizing the Chief of the San Bernardino Police Department to
execute a Memorandum of Understanding with the California State
University San Bernardino Police Department.
2007-54 Resolution authorizing the Chief of Police to execute a Memorandum of
Agreement and Understanding with the State of California to participate in the
California Counter Drug Procurement 1033 Excess Property Program.
Tuesday, February 20, 2007 (continued)
2007-55 Resolution authorizing the execution of an agreement and an increase to annual
Purchase Order Number 207154 in the amount of $27,000.00 to Consolidated
Electric Distributors for the purchase of a variety of parts needed to repair the
street light systems and signalized intersections.
2007-56 Resolution authorizing the execution of an Agreement and Purchase Order in the
amount of $57,242.18 between the City of San Bernardino and Iteris pursuant to
Section 3.04.010 B-3 of the Municipal Code for the purchase of upgraded video
detection systems utilized by the Public Services Department, Street Division.
2007-57 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $85,228.10 between the City of San Bernardino and Wastequip for the
purchase of 3 and 4 -yard commercial and residential dumpsters utilized by the
Public Services Refuse Division.
2007-58 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $95,457.88 between the City of San Bernardino and Wastequip for the
purchase of commercial and residential roll -off refuse bins utilized by the Public
Services Department, Refuse Division.
2007-59 Resolution authorizing the execution of an agreement and an increase to annual
purchase Order Number 207425 in the amount of $112,526.00 to Rehrig Pacific
Company for the purchase of automated carts for residential refuse services
throughout the City of San Bernardino.
2007-60 Resolution authorizing the execution of a purchase order to Fairview Ford of San
Bernardino for the negotiated purchase to refurbish six (6) frontloader refuse
trucks, complete with new F.F. Gomez Inc. refuse bodies, to be utilized by the
Public Services Department Refuse Division.
2007-61 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute Amendment No. 7 to the Agreement with the
San Bernardino City Unified School District to provide contractual services for
seventeen (17) Creative Before & After School Programs for Success (CAPS), at
school district sites for the period July 1, 2006 through June 30, 2007 and
ratifying all action taken between July 1, 2006 and the approval of the resolution.
2007-62 Resolution ratifying the submittal of the Indian Gaming Local Community
Grants in the amount of $1,537,287.60 and $1,082,700 respectively, and
authorizing the expenditure of said grants for street improvements and designated
law enforcement purposes as outlined in the grant budgets.
Tuesday, February 20, 2007 (continued)
2007-63 Resolution ratifying the submittal of a grant application to the California
Department of Corrections and Rehabilitation, Division of Community
Partnerships authorizing the Mayor to execute the grant contract, and authorizing
the Mayor's Office to administer the inter -governmental partnership Prison
Reentry Planning Grant.
2007-64 Resolution authorizing submittal of the application for Waste Tire Cleanup and
Amnesty Event Grant funds from the California Integrated Waste Management
Board
2007-65 Resolution making certain findings and determinations and consenting to
payment for public improvements by the Redevelopment Agency of the City of
San Bernardino ("Agency") related to the property at 655 N. "D"Street ("Site")
pursuant to the 2007 Property Owner Participation Agreement by and between the
Agency and Inland Behavioral and Health Services, Inc.
2007-66 Resolution authorizing the execution of an agreement and purchase order in the
amount of $320,000.00 between the City of San Bernardino and American
Asphalt South, Inc. pursuant to 3.04.010 B.3 for completion of the Fiscal Year
2006-2007 Slurry Seal Program and exempting such purchase from the formal
contract procedures of Section 3.04.010 of the Municipal Code pursuant to
Section 3.04.010, Subdivision B.2. of said code.
Monday, March 5, 2007
2007-67 Resolution authorizing the execution of a Professional Services Agreement
between Arias & Lockwood and the City of San Bernardino in the case of Maria
Glander v. County of San Bernardino, et al.
2007-68 Resolution authorizing the execution of a Professional Services Agreement
between Arias & Lockwood and the City of San Bernardino in the case of
Michael Negrete v. City of San Bernardino, et al.
2007-69 Resolution authorizing the execution of a Professional Services Agreement
between Arias & Lockwood and the City of San Bernardino in the case of J.R., et
al. v. City of San Bernardino, et al.
2007-70 Resolution authorizing the execution of a Professional Services Agreement
between Arias & Lockwood and the City of San Bernardino in the case of
Christina Smith, et al. v. City of San Bernardino, et al.
Monday, March 5, 2007 (continued)
2007-71 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Arias &
Lockwood and the City of San Bernardino in the case of Jamie Johnson v. City of
San Bernardino, et al.
2007-72 Resolution making application to the Local Agency Formation Commission for
providing City sewer services to property within unincorporated territory located
at 2900 N. Macy Street.
2007-73 Resolution authorizing the execution of an Agreement for Services with and
issuance of a purchase order to Bell Roof Company, Inc. for the Center for
Individual Development roof replacement in the City of San Bernardino per RFQ
F-07-24.
2007-74 A Resolution authorizing a Grant of Easement to San Bernardino Valley
Municipal Water District for the Baseline feeder south pipeline on property
located on Pedley Road between 6`h Street and 9`h Street, San Bernardino, CA
(APN 278-191-30).
2007-75 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Waterman Avenue and Orange Show Road 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. 1045; preliminarily approving the Engineer's
Report and giving notice of a public meeting and public hearing.
2007-76 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Pepper Avenue and Rialto 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. 1050; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
2007-77 Resolution authorizing the execution of an agreement for services with and
issuance of a purchase order to Davidson Air Conditioning and Heating, Inc. for
the Center for Individual Development HVAC replacement in the City of San
Bernardino per RFQ-F-07-25; rejecting the lowest bid of Retrofit Technology,
Inc., as being non-responsive.
Monday, March 5, 2007 (continued)
2007-78 Resolution authorizing the Purchasing Manager to issue a purchase order to the
Adamson's Industries, Inc., Orange, CA to provide Second Chance Summit
Threat Level IIIA ballistic vest in an amount not to exceed $231,927.57.
2007-79 Resolution approving the Issuance of Revenue Bonds by the California Statewide
Communities Development Authority for the benefit of Catholic Healthcare
West.
2007-80 Resolution authorizing the execution of a purchase order to Fairview Ford of San
Bernardino for forty-two (42) year 2007 Ford Crown Victoria Police
Interceptors; 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.
Monday, March 19, 2007
2007-81 Resolution awarding a Contract to Kirtley Construction, Inc. D.B.A. T K
Construction for storm drain improvement at Irvington Avenue and Devil Canyon
Basin (SD07-01) per Plan No. 11591.
2007-82 Resolution declaring its intention to order the vacation of Gannett Parkway
between Hallmark Parkway and Georgia Boulevard.
2007-83 Resolution authorizing and directing the execution of Agreement to form a
landscape maintenance district with SE I-215, LP and HSB I-215, LP, 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.
2007-84 Resolution authorizing and directing the execution of Public Right of Way Use
Restriction Agreement with Hillwood Enterprises, LP, 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.
2007-85 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Mill Street and Meridian 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. 1061; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
Monday, March 19, 2007 (continued)
2007-86 Resolution rejecting all bids for a paramedic squad vehicle and authorizing the
execution of a Vendor Agreement and issuance of a purchase order to Fairview
Ford in the amount of $122,349.45 for a paramedic squad vehicle.
2007-87 Resolution authorizing the Chief of Police to execute a Memorandum of
Understanding with the U.S. Department of Justice Federal Bureau of
Investigation and the San Bernardino Police Department to participate in the Joint
Terrorism Task Force (JTTF).
2007-88 Resolution authorizing the execution of a Memorandum of Agreement between
the Bureau of Narcotic Enforcement (BNE) and the San Bernardino Police
Department for participation in the Gang Suppression Enforcement Team (GSET).
2007-89 Resolution to increase annual Purchase Order #205387 issued to Allstate Police
Equipment in Pomona, CA for ammunition from $24,999 to $51,000.
2007-90 Resolution authorizing the execution of an Agreement and purchase order
pursuant to Section 3.04.010 B-3 of the Municipal Code to Crest Chevrolet of San
Bernardino for the negotiated purchase of one (1) 2007 4WD Tahoe Command
Vehicle to be utilized by the Fire Department.
2007-91 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $30,000.00 West Coast Arborists Inc. pursuant to 3.04.010 B.3. of the
Municipal Code for contract services utilized by the Public Services Department,
Street Division for tree trimming services throughout the City.
2007-92 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $50,163.75 between Advance Infrastructures Technologies for the
purchase pursuant to 3.04.010 B.3. of a sewer diagnostic video camera utilized by
the Public Services Department, Street Division.
2007-93 Resolution authorizing the City Manager to execute an Agreement between the
City of Los Angeles for Los Angeles to loan four refuse collection vehicles for a
period of six months.
2007-94 Resolution authorizing the execution of Amendment No. 1 to Agreement for
Professional Services with Lilburn Corporation for the preparation of
environmental documents for State Street improvements between 5` Street and
16th Street.
2007-95 Resolution in opposition to the proposed expansion of a Social Care Facility at
1302 East Marshall Boulevard — Project # 200700059/RMC APM 0271-471-18.
Monday, April 2, 2007
2007-96 Resolution approving the Code Enforcement Department's Volunteer Program
and acknowledging that the City will provide said volunteers with Worker's
Compensation coverage while they are providing services for the City.
2007-97 Resolution approving an Agreement for Professional Design Services with
Transtech Engineers, Inc. to realign Viaduct Boulevard between 2"d Street and
3rd Street (SS07-32).
2007-98 Resolution approving Amendment No. 3 to Agreement for Services with
Transtech Engineers, Inc. for Professional Civil Engineering Plan Checking
Services.
2007-99 Resolution amending Resolution No. 8234 entitled, in part, "A
Resolution... establishing parking time limitations upon certain designated
streets, alleys, or portions thereof..." to establish a three hour parking time
limitation on Auto Center Drive, Show Case Drive North, and Show Case Drive
South in the area of the San Bernardino Auto Center.
2007-100 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Chiquita Lane and Date Street 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. 1060; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
2007-101 A Resolution declaring its intention to authorize the annexation of territory
(Annexation No. 1) to Community Facilities District No. 1033.
2007-102 A Resolution adopting an annexation map showing territory (Annexation No. 1)
proposed to be annexed to Community Facilities District No. 1033.
2007-103 Resolution authorizing the submittal of four project applications for FY 2007
Highway Safety Improvement Program (HSIP) funding.
2007-104 Resolution authorizing the execution of an Agreement and purchase order to
Insurance Overload Staffing Systems for temporary staffing services in the
amount of $55,000.
2007-105 Resolution authorizing the Mayor to execute Amendment No. 3 to the
Professional Services Agreement with Kurt Wilson.
Monday, April 2, 2007 (continued)
2007-106 Resolution authorizing the execution of an Agreement and increase a purchase
order in the amount of $22,000.00 between the City of San Bernardino and
Inland Presort and Mailing Services pursuant to 3.04.010 B.3. for refuse billing
processing services utilized by the Public Services Department, Refuse Division.
2007-107 Resolution authorizing the execution of an Agreement and Purchase Order in the
amount of $284,000.00 between the City of San Bernardino and Pavement
Recycling Systems, Inc. for cold planing services, labor and equipment rental for
city street repairs.
2007-108 Resolution authorizing the increase of a purchase order in the amount of
$1,763,841.00 between the City of San Bernardino and the County of San
Bernardino Solid Waste pursuant to 3.04. 010 B.1. for trash disposal dump waste
fees utilized by the Public Services Department, Refuse Division.
2007-109 Resolution establishing fair market value of certain real property located along the
west side of Victoria Avenue, north of Highland Avenue, being an easement for
road purposes across portions of two contiguous parcels of real property
referenced as Assessor's Parcel Numbers 01285-164-01 and 0285-742-05,
relative to the widening of Victoria Avenue.
2007-110 Resolution authorizing the execution of a contract with and issuance of a purchase
order to Phoenix Group Information Systems for parking citation processing in
the City of San Bernardino.
2007-111 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $2,022,955.00 with a one-year extension at the City's option, between
the City of San Bernardino and Matich for street paving services utilized by the
Public Services Department, Street Division.
2007-112 Resolution authorizing the execution of an Agreement and Purchase Order in the
amount of $199,200.00 with a one-year extension at the City's option between the
City of San Bernardino and Guzman Construction Company for the repair of
sidewalks, curbs, gutters and cross gutters at various locations throughout the City
of San Bernardino.
2007-113 Resolution adopting General Plan Amendment No. 05-04 to the General Plan of
the City of San Bernardino, to amend the General Plan Land Use Designations
from IL, Industrial Light, to RU, Residential Urban, for 2.5 acres located at the
northwest corner of Walnut Street and Artesian Avenue.
Monday, April 2, 2007 (continued)
2007-114 Resolution adopting General Plan Amendment No. 06-01 to the General Plan of
the City of San Bernardino, to amend the General Plan Land Use Designations
from IH, Industrial Heavy, to RU, Residential Urban, for 10.23 acres located on
the south of Walnut Street west of an extension of Artesian Avenue
Monday, April 16, 2007
2007-115 Resolution authorizing the execution of a Professional Services Agreement
between the law firm of Arias & Lockwood and the City of San Bernardino in
Matter of Marc Stephen Maxey, et al.
2007-116 Resolution objecting to the May 2007 Tax Sale of Properties with City
assessments.
2007-117 Resolution authorizing the execution of a Contract with and issuance of a
purchase order to Best Roofing & Waterpoofing, Inc. DBA Best Contracting
Services, Inc. for the roof replacement at Fire Station 224 per RFQ F-07-30.
2007-118 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."
2007-119 Resolution in support of the 2006 Compact Amendment between the San Manuel
Band of Mission Indians and the State of California.
2007-120 Resolution authorizing the City Manager to execute a Maintenance Agreement
with Versatile Information Products for maintenance of the City's NICE logging
recorder system, and ratifying any services previously provided from March 1,
2007.
2007-121 Resolution authorizing the execution of an Agreement and increase to an annual
purchase order in the amount of $30,000, with three (3) single year renewal
options, to Arata Equipment Company for the purchase of specific Labrie
Equipment parts and supplies utilized by the Public Services Fleet Division.
2007-122 Resolution authorizing the execution of an Agreement and increase to an annual
purchase order in the amount of $32,000.00, to McCray Enterprises of San
Bernardino for medium and heavy-duty equipment and truck repair, including
purchase of various related parts.
Monday, April 16, 2007 (continued)
2007-123 Resolution authorizing the execution of an Agreement and increase to an annual
purchase order in the amount of $20,000.00, to Poma Distributing Company,
Inc., for automotive, heavy truck and heavy equipment lubricants.
2007-124 Resolution authorizing the execution of an Agreement and increase to an annual
purchase order in the amount of $19,000.00, to Pride Automotive for automotive,
light and medium duty truck transmission service, repair and exchange for the
City's fleet.
2007-125 Resolution authorizing an Agreement and increase to an annual purchase order in
the amount of $10,000.00, to Tec of California for the purchase of specific
equipment parts and supplies for the Public Services Refuse Fleet.
2007-126 Resolution authorizing an Agreement and increase to an annual purchase order in
the amount of $30,000.00, 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.
2007-127 Resolution authorizing the execution of an Agreement and Purchase Order to
Fairview Ford of San Bernardino pursuant to Section 3.04.010 B-3 of the
Municipal Code for nine (9) Year 2007 Ford Ranger pick up trucks to be utilized
by the Parks, Recreation, and Community Services and Public Services
Departments.
2007-128 Resolution awarding a Contract to Roadway Engineering & Contracting, Inc. for
storm drain and street improvements on Belmont Avenue, west of Little League
Drive, per Project Plan No. 11528, and authorization for the Director of Finance
to amend the FY 2006/07 Budget.
2007-129 Resolution authorizing the City Manager to execute an Agreement between the
Guide Dogs of the Desert International and the San Bernardino Police
Department for the donation of a canine to be used as a narcotics canine.
2007-130 Resolution ordering the vacation of Gannett Parkway, between Hallmark
Parkway and Georgia Boulevard (Plan No. 10901), and reserving temporary
easements therein.
END
Monday, May 7, 2007
2007-131 Resolution requesting that the City of San Bernardino's primary municipal
election be consolidated with the November 6, 2007 Consolidated Election
conducted by the County of San Bernardino.
2007-132 Resolution amending Resolution No. 655 entitled, in part, "A Resolution...
designating certain streets, or portions thereof as through highways..." and
establishing a three-way stop at the intersection of Northpark Boulevard and
Sierra Drive.
2007-133 Resolution amending Resolution No. 655 entitled, in part, "A Resolution ...
designating certain streets, or portions thereof as through highways..." and
declaring Hill Drive a through highway from and including F Street to and
including Mayfield Avenue.
2007-134 Resolution making application to the Local Agency Formation Commission for
providing City sewer services to property within unincorporated territory located
at 4233 and 4235 Fourth Avenue.
2007-135 Resolution approving Amendment No. 2 to Agreement for professional services
with LAN Engineering Corporation to provide engineering services for the design
of Old Waterman Canyon Bridge replacement (SS07-14).
2007-136 Resolution authorizing and approving the borrowing of funds for Fiscal Year
2007-2008; the issuance and sale of a 2007-2008 Tax and Revenue Anticipation
Note therefore and participation in the California Communities Cash Flow
Financing Program.
2007-137 Resolution authorizing an increase to maintenance contract with Imagine Systems
of San Bernardino for desktop/printer repairs.
2007-138 Resolution authorizing the City Manager to execute a Management Agreement
between the City of San Bernardino and Coast Soccer League to provide
management services at the San Bernardino Soccer Complex for the dates May 5-
6, 12, 19-20, 26-28 and June 2-3, 23-26, and July 14-15, and September 8-9, 2007
and ratifying any action taken prior to the execution of this Resolution.
2007-139 Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of a Federal Emergency Food and Shelter Program grant
application through the Federal Emergency Management Agency (FEMA) for
emergency food, utility and shelter funds for the period of October 1, 2006
through September 30, 2007, and ratifying any action taken prior to the execution
of this Resolution.
Monday, May 7, 2007 (continued)
2007-140 Resolution authorizing the Director of Finance to amend the FY 06-07 Budget by
transferring $94,500.00 into Account Number 240-379-5504-7604 and
$65,200.00 into Account Number 240-379-5504-7644 in order to close out FY
05-06 CIP projects.
2007-141 Resolution authorizing the City Manager to execute Amendment No. 1 to the
Vendor Services Agreement and increase Purchase Order Number 300614 with
Nelson Pavement and Grading Corporation (NPG) in the amount of $50,000.00,
pursuant to Municipal Code Section 3.04.01OB.3, for additional miscellaneous
street repairs throughout the City of San Bernardino.
2007-142 Resolution authorizing the City Manager to execute Amendment No. 1 to the
Vendor Services Agreement and increase Purchase Order Number 300459 with
Zumar Industries, Inc. in the amount of $30,000, pursuant to Municipal Code
Section 3.04.01OB.3, for the purchase of additional traffic signs for repair,
removal, and replacement of damaged, faded and vandalized signs, and
installation of new signs located throughout the City of San Bernardino.
2007-143 Resolution authorizing the purchase of 37 Motorola XTS 2500 portable radios, 20
Motorola XTL 2500 mobile radios and 10 Motorola VRM 850 vehicle radio
modems from Motorola, Inc.; 10 mobile data computers from GTSI Corp.; and 10
`�••- light bars from Federal Signal Corporation.
2007-144 Resolution authorizing the City Manager to execute a Professional Services
Agreement with David Evans and Associates in the amount of $113,567 for the
purpose of preparing preliminary plans for the proposed Verdemont Community
Center.
2007-145 Resolution authorizing the City Manager to execute a Services Agreement by and
between the City of San Bernardino and Telecom Partners Group Corp, dba ATS
Communications, a California Corporation, ("Consultant") for the development
and implementation of a Wireless Master Plan pursuant to Municipal Code
Section 3.04.010B.3.
2007-146 Resolution ratifying submittal of an on-line grant application for the FY 2007
Assistance to Firefighters Grant Program to the Department of Homeland
Security in the amount of $663,000.
Monday, May 7, 2007 (continued)
2007-147 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 Waterman Avenue and Orange
Show Road area, approving the Final Engineer's Report, creating an assessment
district to cover the costs of said maintenance, known as Assessment District No.
1045, ordering the work, confirming the 2007-2008 Assessment Roll, and
determining that the Special Assessment Investigation, Limitation and Majority
Protest Act of 1931 shall not apply.
2007-148 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 Pepper Avenue and Rialto Avenue
area, approving the Final Engineer's Report, creating an assessment district to
cover the costs of said maintenance, known as Assessment District No. 1050,
ordering the work, confirming the 2007-2008 Assessment Roll, and determining
that the Special Assessment Investigation, Limitation and Majority Protest Act of
1931 shall not apply.
2007-149 A Resolution authorizing the annexation of territory (Annexation No. 1) to
Community Facilities District No. 1033 and authorizing the levy of a special tax
and submitting the levy of tax to the qualified electors.
2007-150 A Resolution calling a special election and submitting to the voters of Annexation
No. 1 of City of San Bernardino Community Facilities District No. 1033
Propositions regarding the annual levy of special taxes within Annexation No. 1
and the establishment of an appropriations limit.
2007-151 A Resolution making certain findings, certifying the results of an election and
adding property to Community Facilities District No. 1033, Annexation No. 1.
2007-152 Resolution approving the 2007-2008 Consolidated Annual Action Plan pertaining
solely to the Emergency Shelter Grant (ESG) and HOME
appropriations/categories; and authorizing the City Manager to execute any and
all HUD contracts or documents as per HUD Regulations.
Monday, May 7, 2007 (continued)
2007-153 Resolution of the Mayor and Common Council of the City of San Bernardino
approving (1) the 2007-2008 Consolidated Annual Action Plan pertaining to
Community Development Block Grant (CDBG) Funds (excluding any reference
to the allocation of CDBG Funds for the Boys & Girls Club of San Bernardino);
(2) an Amendment to the 2006-2007 Annual Action Plan (2005-2010
Consolidated Plan) appropriating $214,000 of unappropriated CDBG Program
Income Funds as contained in the attached Staff Report; and (3) authorizing the
City Manager to execute any and all HUD contracts or documents as per HUD
Regulations.
2007-154 Resolution approving the 2007-2008 Consolidated Annual Action Plan as it
pertains solely to the allocation of Community Development Block Grant (CDBG)
Funds to the Boys & Girls Club of San Bernardino.
Monday, May 21, 2007
2007-155 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 Chiquita Lane and Date Street
Area, approving the final Engineer's Report, creating an assessment district to
cover the costs of said maintenance, known as Assessment District No. 1060,
ordering the work, confirming the 2007-2008 assessment roll, and determining
that the Special Assessment Investigation, Limitation and Majority Protest Act of
1931 shall not apply.
2007-156 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 Mill Street and Meridian Avenue
area, approving the Final Engineer's Report, creating an assessment district to
cover the costs of said maintenance, known as Assessment District No. 1061,
ordering the work, confirming the 2007-2008 Assessment Roll, and determining
that the Special Assessment Investigation, Limitation and Majority Protest Act of
1931 shall not apply.
2007-157 Resolution adopting Specific Plan Amendment No. 06-03, to amend the San
Bernardino International Trade Center Specific Plan.
Monday, May 21, 2007 (continued)
2007-158 Resolution authorizing the execution of a Professional Services Agreement
between Mundell, Odlum & Haws and the City of San Bernardino in the case of
San Bernardino Police Officers Association v. City of San Bernardino, a
municipal corporation; Michael Billdt, individually and as Chief of Police for the
San Bernardino Police Department; and Does 1 through 10, inclusive.
2007-159 Resolution authorizing the execution of a Professional Services Agreement
between Mundell, Odlum & Haws and the City of San Bernardino in the Civil
Service Hearing of Steve Lowes.
2007-160 Resolution making application to the Local Agency Formation Commission for
providing City sewer services to property within unincorporated territory located
at 4285 North Fourth Avenue.
2007-161 Resolution approving the final map for Tract Map No. 17704, located between
Sierra Way and Waterman Avenue on the North side of 3rd Street in the CG -2,
Commercial General 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.
2007-162 Resolution approving the final map for Tract Map No. 17076, located on the
southwest corner of Pepper Avenue and Rialto Avenue 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.
2007-163 Resolution authorizing the execution of a contract and issuance of an annual
purchase order with three one-year options to Arrow Power Sweeping, Inc. for
parking lot sweeping services for the Carousel Mall and the Five -Level Parking
Structure in the amount of $59,900.00.
2007-164 Resolution authorizing a Purchase Order to Zoll Medical Corporation in the
amount of $95,791.83 for the purchase of defibrillators and accessories.
2007-165 Resolution authorizing to execute a Professional Services Agreement with RHA
Landscape Architects -Planners, Inc., in the amount of $135,300 for the purpose
of preparing the plans and specifications for the Electric Avenue Historic Park
Project.
2007-166 Resolution authorizing submittal of 2007/08 Used Oil and Filter Recycling Block
Grant application for grant funds from the California Integrated Waste
Management Board.
Monday, May 21, 2007 (continued)
2007-167 Resolution authorizing submittal of the funding request form to the Department of
Conservation, Division of Recycling for California Beverage Container Recycling
and Litter Reduction Activities.
2007-168 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Olive Avenue and Belmont 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. 1051; preliminarily approving the Engineer's report and
giving notice of a public hearing.
2007-169 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Pine Avenue and Redwood Street 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. 1055; preliminarily approving the Engineer's report and
giving notice of a public hearing.
2007-170 Resolution authorizing execution of a cooperative agreement between the City of
San Bernardino and the County of San Bernardino for pavement rehabilitation of
Cajon Boulevard from 0.22 miles northwest of Palm Avenue to 0.05 miles
northwest of Rex Cole Road (SS07-06).
Monday, June 4, 2007
2007-171 Resolution approving a Supplemental Agreement to the Overhead Agreement
with Burlington Northern Santa Fe (BNSF) Railway Company and County of San
Bernardino and the San Bernardino Associated Governments (SANBAG) for the
University Parkway Grade Separation Project (CIP SS04-52).
2007-172 Resolution approving the Final Map for Tract Map No. 18083, located on the
southeast corner of Waterman Avenue and Industrial Road in the IL, Industrial
Light land use district, and accepting the public dedications as set forth on said
map.
2007-173 Resolution awarding a contract to New West Signal for traffic signal at Mill Street
and Doolittle Drive (TC06-01), per Project Plan No. 11330, and authorization for
the Director of Finance to amend the FY 2006/07 Budget.
Monday, June 4, 2007 (continued)
2007-174 Resolution authorizing and directing the execution of a Funding and Mitigation
Agreement with SP University DC, LLC for that certain real property generally
located on the northeasterly side of Industrial Parkway, southeasterly of Palm
Avenue, relative to the Verdemont Fire Station Impact Mitigation Fees.
2007-175 Resolution authorizing and directing the execution of a Funding and Mitigation
Agreement with Industrial Parkway, LLC for that certain real property generally
located on the southwesterly side of Industrial Parkway, southeasterly of Palm
Avenue, relative to the Verdemont Fire Station Impact Mitigation Fees.
2007-176 Resolution authorizing and directing the execution of a Funding and Mitigation
Agreement with Delgado Developers, Inc., for that certain real property generally
located on the easterly side of Olive Avenue, southerly of Belmont Avenue
(Tentative Tract No. 17396), relative to the Verdemont Fire Station Impact
Mitigation Fees.
2007-177 Resolution authorizing the execution of a contract with and issuance of a purchase
order, with four one-year renewal options, to NAES, dba Amtech Elevator
Services for elevator and escalator maintenance service at City buildings in the
City of San Bernardino.
2007-178 Resolution authorizing the City Manager to execute a contract between the South
Coast Air Quality Management District and the City of San Bernardino for the
receipt of grant funds in the amount of $164,481 for the construction of the
LNG/LONG Fueling Station at the City Corporate Yard.
2007-179 Resolution adopting a Standard Agreement to be used for gaining the permission
of parcel owners to enter their property for the purposes of conducting prescribed
and/or structural training burns.
2007-180 Resolution authorizing the City Manager to execute a contract with the County of
San Bernardino Department of Aging and Adult Services (DAAS) to receive
funding in the amount of $259,129 to provide senior nutrition services for the
period of July 1, 2007 through June 30, 2008.
2007-181 Resolution authorizing the execution of an Agreement and purchase order to
Crest Chevrolet of San Bernardino pursuant to Section 3.04.010 B-3 of the
Municipal Code for the purchase of one (1) Vactor 2110 RCS Jet Rodder truck to
be utilized by the Public Services Department Street Division Sewer Crew.
2007-182 Resolution awarding a contract to Hardy & Harper, Inc. for cul-de-sac street
improvements on 4th Street at Mt. Vernon Avenue (SS06-01), per Project Plan No.
11882, and authorization for the Director of Finance to amend the FY 2006/07
Budget.
Monday, June 4, 2007 (continued)
2007-183 Resolution authorizing the execution of an Agreement for Services with and
issuance of a purchase order to LeMay Construction Co. for the Boys & Girls
Club racquetball court renovations in the City of San Bernardino per RFQ F-07-
28.
2007-184 Resolution authorizing and directing execution of a License and Agreement with
JKS-Marshall Plaza LLC, a Delaware Limited Liability Company for
encroachment of an overhanging fagade and appurtenances in the right-of-way of
a public alley located south of Second Street and west of "G" Street.
2007-185 Resolution making certain findings and determinations and consenting to
payments for public improvements by the Redevelopment Agency of the City of
San Bernardino ("Agency") related to the property at 678 South Tippecanoe
Avenue ("Site") pursuant to the 2007 Property Owner Participation Agreement by
and between the Agency and Perris Campus Plaza, LLC (IVDA Redevelopment
Project Area).
Monday, June 18, 2007
2007-186 Resolution authorizing to execute a Master Services Agreement by and between
the Inland Valley Development Agency and the City of San Bernardino for
provision of City services for Fiscal Year 2007/2008.
2007-187 Resolution authorizing the execution of an Amendment to the Lease Agreement
between the City of San Bernardino and Diocese of San Bernardino Education
and Welfare Corporation for the benefit of Guadalupe Child Development Center
at 1633 West Fifth Street, in San Bernardino.
2007-188 Resolution approving Amendment No. 2 to the Five-year Capital Improvement
Programs for FY's 2004-2009 & 2005-2010 and Amendment No. 1 to the Four-
year Capital Improvement Program for FY 2006-2010 for Measure `I" Local
Expenditures.
2007-189 Resolution authorizing the City Manager to execute Amendment No. 2 to the
Agreement for Professional Traffic Modeling Services with Srinivasa S. Bhat.
2007-190 Resolution awarding a Contract to Hood Corporation for construction of
underground utilities in Mill Street east of Waterman Avenue to Doolittle Drive
(SS07-18), per Project Plan No. 11747.
AVr
Monday, June 18, 2007 (continued)
2007-191 Resolution authorizing the Director of Finance to increase the purchase order
amount for the provision of professional building plan review services, to extend
Service Agreements with Willdan Associates, Esgil Corporation and California
Code Check, and to establish interim purchase orders for FY 2007/08.
2007-192 Resolution authorizing an Agreement for Services with Mead & Hunt, Inc. for
the preparation of an Airport Land Use Compatibility Plan and approving a
Reimbursement Agreement with the San Bernardino International Airport
Authority.
2007-193 Resolution authorizing the Director of Finance or designee to increase the
purchase order issued to Zoll Medical Corporation for defibrillators and
accessories.
2007-194 A Resolution authorizing an increase to an annual purchase order, with two single
year renewal options, to Waterline Technologies, Inc. for pool chemicals.
2007-195 Resolution authorizing the execution of an Annual User Agreement with the
County of San Bernardino to provide access to the Sheriff's automated systems.
2007-196 Resolution authorizing the obligation and expenditure of the allocated FY 07/08
Justice Assistance Grant (JAG) funds and authorizing the signing of an Interlocal
JAG Grant Agreement with the County of San Bernardino.
2007-197 Resolution authorizing the execution of a Professional Services Agreement to
employ Robert Curtis on a part-time basis in Fiscal Year 2007-2008.
2007-198 Resolution authorizing the execution of an Memorandum of Agreement with the
Bureau of Narcotic Enforcement (BNE) and the San Bernardino Police
Department for participation in the Gang Suppression Enforcement Team
(GSET).
2007-199 Resolution authorizing the purchase of 29 Motorola XTS 2500 Portable Radios
from Motorola, Inc.
2007-200 A Resolution successor to the South San Bernardino County Water District,
assessing properties within the previous district boundaries in the amount of
$15,037.50 for the Fiscal Year 2007/2008.
2007-201 Resolution authorizing to execute a Master Services Memorandum of
Understanding with the Water Department for provision of City services for
Fiscal Year 2007/2008.
l
Monday, June 18, 2007 (continued)
2007-202 Resolution of the City of San Bernardino authorizing execution of a Services
Agreement with Los Padrinos Youth Services, Inc., a non-profit organization.
2007-203 Resolution imposing liens on certain parcels of real property located within the
City of San Bernardino for uncollected business registration fees.
2007-204 Resolution amending Resolution No. 655 entitled, in part, "A Resolution ...
designating certain streets, or portions thereof as through highways..." and
authorizing the installation of a one-way stop at the intersection of Roxbury Drive
and Cedar Avenue.
2007-205 Resolution authorizing the City Manager to execute a Professional Services
Agreement with David Evans and Associates in the amount of $113,567 for the
purpose of preparing preliminary plans for the proposed Verdemont Community
Center and repealing Resolution No. 2007-144 approved by Mayor and Common
Council on May 7, 2007.
Thursday, June 21, 2007
2007-206 Resolution authorizing the City of San Bernardino to establish 2007-2008
expenditures for the month of July, 2007 only, at one -twelfth the proposed levels
contained in the preliminary detail budget for the 2007-2008 Fiscal Year, or as
needed to pay the authorized costs incurred for the month of July, 2007 only,
pending final approval of the 2007-2008 budget.
Monday, July 2, 2007
2007-207 Resolution authorizing to execute an Animal Housing Services Agreement by
and between the City of San Bernardino and the City of Grand Terrace from July
1, 2007 through June 30, 2010.
2007-208 Resolution authorizing an Agreement with the City of San Bernardino and
Western Regional Little League Baseball for financial assistance from the Civic
and Promotion Fund for FY 2007/08.
Monday, July 2, 2007 (continued)
2007-209 Resolution preliminarily determining that the public convenience and necessity
require the formation of a Landscape Maintenance Assessment District located in
the Cajon Boulevard and University 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. 1057; preliminarily approving the Engineer's Report and
giving notice of a public hearing.
2007-210 Resolution of the City of San Bernardino declaring its intention to order the
vacation of an east -west alley, northerly of Little League Drive and east of
Magnolia Avenue.
2007-211 A Resolution declaring its intention to authorize the annexation of territory
(Annexation No. 2) to Community Facilities District No. 1033, for Tentative
Parcel Map No. 17052 located on Industrial Parkway between Cable Creek and
Devil's Creek Flood Control Channels and adopting an annexation map showing
the territory of Annexation No. 2.
2007-212 Resolution authorizing an additional funding allocation to Hall & Foreman, Inc.
and AEI-CASC Engineering, Inc. D.B.A. AEI-CASC Consulting for on-call
plan review services.
2007-213 Resolution authorizing execution of a Reimbursement Agreement with Opus
West Construction Corporation for traffic signal, interconnect, and bus stop
improvements at Hospitality Lane, Carnegie Drive and Tippecanoe Avenue.
2007-214 Resolution authorizing to execute an Amendment to the Consultant Services
Agreement with URS Corporation dba URS Corporation Americas, pursuant to
Municipal Code Section 3.04.01OB.3, to provide seismic hazard assessment
services for San Bernardino City Hall.
2007-215 Resolution approving an amendment to Resolution No. 2004-82, which is a side
letter to Resolution No. 1999-154, for full-time, regular, active Fire Safety
Employees.
2007-216 Resolution authorizing to award a purchase order for maintenance for Police
Document Imaging System Workflow Software and scanning station
hardware/software with Avrio Corporation of Glendale, CA.
2007-217 Resolution authorizing to award a purchase order for Police vehicle safety
lighting and siren equipment with Federal Signal Corp. of University Park, IL.
Monday, July 2, 2007 (continued)
2007-218 Resolution authorizing to award an annual purchase order and Service
Agreement for the City's 800 MHz voice/data backbone, MDC maintenance,
dispatch console maintenance, and user equipment maintenance with the County
of San Bernardino's 800 MHz Group.
2007-219 Resolution authorizing to award a purchase order for maintenance services from
Tiburon Inc. of Pleasanton, California.
2007-220 Resolution authorizing the Director of Finance to amend the FY 06-07 budget by
transferring $342,000.00 into Account Number 527-413-5179 in order to balance
out this account, and to increase Purchase Order Number 300476 in the amount of
$20,000.00 between the City of San Bernardino and Inland Regional Material
Recovery Facility (IRMRF) pursuant to 3.04.01O133, of the Municipal Code for
transfer trash disposal fees IB.
2007-221 Resolution authorizing an increase to annual Purchase Order Number 207326 in
the amount of $24,000.00 between the City of San Bernardino and the County of
San Bernardino Solid Waste Management Division pursuant to 3.04.01OB3, of
the Municipal Code for street sweeping and street dumps disposal fees.
2007-222 Resolution authorizing the execution of an Agreement and increase to a purchase
order to McCray Enterprises of San Bernardino pursuant to Section 3.04.010 13-
3 of the Municipal Code to refurbish two (2) automated refuse trucks including a
new Labrie Automizer refuse body to be utilized by the Public Services
Department Refuse Division.
2007-223 Resolution authorizing to execute Consultant Services Agreements by and
between the City of San Bernardino and ERISS Corporation, a California
Corporation, to perform a SBETA Labor Market Survey and a SBETA Web
Based Applications / Tools and Workforce Reference System pursuant to
Municipal Code Section 3.04.01OB.3.
2007-224 Resolution awarding a contract to Grand Pacific Contractors, Inc. for
construction of ADA access ramps and sidewalks at various locations (Phase VII)
— 2005/06 (SS -B), per Project Plan No. 11501.
2007-225 Resolution authorizing the City of San Bernardino Fire Department to extend the
Agreement with Advanced Data Processing, Inc to provide billing services for
EMS and Paramedic Membership Program Fees from July 1, 2007 through June
30, 2008.
Monday, July 2, 2007 (continued)
2007-226 Resolution authorizing to execute Amendment No. 17 to the Agreement between
the City and Casa Ramona, Inc. relating to the operation of a drop-in center
located at 1524 West 7'h 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, 2007 and the date that the Resolution is executed.
2007-227 Resolution authorizing to execute Amendment No. 4 to the Services Agreement
between the City of San Bernardino and New Hope Missionary Baptist Church
to provide community services at the New Hope Family Life Center.
2007-228 Resolution ratifying the execution of Amendment No. 3 to the Head Start
Contract with the County of San Bernardino Department of Human Services to
provide pre-school services for the period of July 1, 2007 through June 30, 2008
and ratifying all action taken between July 1, 2007 and the date that the
Resolution is executed.
2007-229 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $350,000.00 with one one-year extension at the City's option, between
the City of San Bernardino and Nelson Paving and Grading Corporation (NPG),
for miscellaneous street repairs throughout the City of San Bernardino.
2007-230 Resolution establishing the San Bernardino Bicentennial Ad Hoc Committee of
nine members with two alternates for the purpose of planning the celebration of
the 200th Anniversary of the Founding of San Bernardino.
2007-231 Resolution authorizing the execution of an Agreement with and issuance of a
purchase order to ACH Mechanical Contractors, Inc. for the replacement of the
HVAC system at Galaxy Gymnasium.
Monday, July 16, 2007
2007-232 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Alvarez v. City of San Bernardino and City of
San Bernardino Redevelopment Agency v. Alvarez.
2007-233 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Maria Glander v. County of San Bernardino, et
al
2007-234 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Shirley Goodwin v. City of San Bernardino, et
al.
Monday, July 16, 2007 (continued)
2007-235 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Frank Ingram, III, et al. v. City of San
Bernardino, et al.
2007-236 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Jamie Johnson v. City of San Bernardino, et al.
2007-237 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Sequenta Lawrence, et al. v. City of San
Bernardino, et al.
2007-238 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on People v. Lopez and Cardenas, et al.
2007-239 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on People of the State of California v. Manta
Management.
2007-240 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on People of the State of California v. Manta
Management et al.
2007-241 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Adrian Eugene Moore v. City of San
Bernardino, et al.
2007-242 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Michael Negrete v. City of San Bernardino, et
al.
2007-243 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of an Amendment to the Agreement with Joseph Arias for
legal representation on J.R. et al. v. City of San Bernardino, et al
2007-244 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Christina Smith, et al. v. City of San
Bernardino, et al.
2007-245 Resolution authorizing execution of an Amendment to the Agreement with Joseph
Arias for legal representation on Mary Louise Vargas, et al. v. City of San
Bernardino, et al.
Monday, July 16, 2007 (continued)
2007-246 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of an Amendment to the Agreement with Joseph Arias for
legal representation on Timothy Weisenberger, et al. v. City of San Bernardino,
et al.
2007-247 Resolution authorizing the City Manager to execute Amendment No. 5 to
Cooperative Agreement 04-040 between the San Bernardino County
Transportation Commission and the City of San Bernardino regarding the San
Bernardino Metrolink Station and Santa Fe Depot.
2007-248 Resolution awarding a Contract to L.A. Builders, Inc. for I-215 Freeway
Segment 3 Sewer Line Relocation (SW08-08) per Plan No. 11916.
2007-249 Resolution authorizing the execution of a Parking Lease Agreement between the
City of San Bernardino and Yohko Kobayashi Arnett at 444 N. Arrowhead
Avenue, in San Bernardino.
2007-250 Resolution authorizing the execution of a Memorandum of Agreement between
the County of San Bernardino and the San Bernardino Police Department for use
of the Children's Assessment Center.
2007-251 Resolution authorizing the execution of a Memorandum of Understanding
between the San Bernardino Police Department and California Highway Patrol
for law enforcement assistance.
2007-252 Resolution authorizing the execution of an Agreement and issuance of a Purchase
Order 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.
2007-253 Resolution authorizing the execution of an Agreement and issuance of a Purchase
Order to San Bernardino County Fire Department pursuant to Section 3.04.010
B-3 of the Municipal Code for household hazardous waste collection service and
sharps collection service to the City.
2007-254 Resolution authorizing the execution of an Agreement and Purchase Order in the
amount of $53,000.00 between the City of San Bernardino and Consolidated
Electric Distributors for the purchase of a variety of parts needed to repair the
street light systems and signal intersections.
Lim
Monday, July 16, 2007 (continued)
2007-255 A Resolution authorizing execution of an Agreement and Purchase Order in the
amount of $300,000.00 by renewing its third year option between the City of San
Bernardino and West Coast Arborists Inc. pursuant to Section 3.04. 010 B-3 of the
Municipal Code for contract services utilized by the Public Services Department,
Street Division for tree trimming services throughout the City of San Bernardino.
2007-256 Resolution authorizing to execute a Contract with the County of San Bernardino
and the Boys & Girls Club of San Bernardino to provide security improvements
at the Boys & Girls Club/Delmann Heights using County CDBG funds.
2007-257 Resolution approving Amendment No. 1 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 (SS04-19).
2007-258 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 951, Zone 1 and Zone 2, Landscaping Construction and Maintenance District,
Wagonwheel Road area.
2007-259 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and
Maintenance District, State University area.
2007-260 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 953, Landscaping Maintenance District, 16th Street and Medical Center
Drive area.
2007-261 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 956, Landscaping Maintenance District, Carnegie Drive area.
2007-262 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 959, Zone 1, Landscaping Maintenance Assessment District, Shandin Hills
area.
2007-263 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 962, Sewer Lift Station Maintenance District, Pine Avenue area.
2007-264 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 963, Sewer Lift Station Maintenance District, Allen Street area.
Monday, July 16, 2007 (continued)
2007-265 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 968, Landscaping Maintenance District, Airport Drive.
2007-266 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 974, Landscaping Maintenance District, Rialto Avenue and Eucalyptus
Avenue area.
2007-267 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 975, Landscaping Maintenance District, Pepper Avenue and Mill Street area.
2007-268 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 976, Landscaping Maintenance District, Pine Avenue and Belmont Avenue
area.
2007-269 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 981, Landscaping Maintenance District, Meridian Avenue and Randall
Avenue area.
2007-270 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 982, Landscaping Maintenance District, Piedmont Drive area.
2007-271 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 986, Landscaping Maintenance District, Rialto Avenue and Macy Street
area.
2007-272 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 989, Sewer Lift Station and Landscaping Maintenance District, Mill Street
and Macy Street area.
2007-273 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 991, Landscaping Maintenance District, Verdemont Drive and Olive Avenue
area.
2007-274 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 993, Landscaping Maintenance District, Cajon Boulevard and June Street
area.
2007-275 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 997, Landscaping Maintenance District, Chestnut Avenue area.
Monday, July 16, 2007 (continued)
2007-276 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1001, Landscaping Maintenance District, Pennsylvania Avenue and Birch
Street area.
2007-277 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1002, Landscaping Maintenance District, "H" Street area.
2007-278 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1005, Landscaping Maintenance District, Cajon Boulevard and Pepper
Linden Avenue (Campus Parkway) area.
2007-279 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1007, Landscaping Maintenance District, Pepper Avenue and Randall
Avenue area
2007-280 Resolution of the City of San Bernardino confirming the 2007/2008 Assessment
Roll for Assessment District No. 1012, Landscaping Maintenance District, Mill
Street and Burney Street area.
2007-281 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1016, Landscaping Maintenance District, Coulston Street area.
2007-282 Resolution of the City of San Bernardino confirming the 2007/2008 Assessment
Roll for Assessment District No. 1017, Landscaping Maintenance District, Pine
Avenue and Kendall Drive area.
2007-283 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1018, Northpark Boulevard and Mountain Drive Acquisition Assessment
District.
2007-284 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1019, Landscaping Maintenance District, Northpark Boulevard and
Mountain Drive area.
2007-285 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1020, Landscaping Maintenance District, Mill Street and Dallas Avenue
area.
Monday, July 16, 2007 (continued)
2007-286 Resolution confirming the 2007/2008 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.
2007-287 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1023, Landscaping Maintenance District, Elm Avenue and Coulston Street
area.
2007-288 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1024, Landscaping Maintenance and Sewer Lift Station District, Inland
Center Drive and Riverwalk Drive area.
2007-289 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1025, Landscaping Maintenance District, Palm Avenue and Washington
Street area.
2007-290 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1027, Landscaping Maintenance District, Waterman Avenue and
Washington Street area.
2007-291 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1028, Landscaping Maintenance District, Ohio Avenue and Walnut Avenue
area.
2007-292 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1029, Landscaping Maintenance District, California Street and 16`h Street
area.
2007-293 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1030, Landscaping Maintenance District, Magnolia Avenue and Ohio
Avenue area.
2007-294 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1031, Landscaping Maintenance District, Irvington Avenue and Olive
Avenue area.
2007-295 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1032, Landscaping Maintenance District, Palm Avenue and Verdemont
Drive area.
Monday, July 16, 2007 (continued)
2007-296 Resolution confirming the 2007/2008 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.
2007-297 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1035, Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue
and Meyers Road area.
2007-298 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1036, Landscaping Maintenance District, Northpark Boulevard and Campus
Parkway area.
2007-299 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1037, Landscaping Maintenance District, Belmont Avenue and Magnolia
Avenue area.
2007-300 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1038, Landscaping Maintenance District, Orange Show Road and
Arrowhead Avenue area.
2007-301 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1039, Landscaping Maintenance District, Irvington Avenue and Chestnut
Avenue area.
2007-302 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1040, Landscaping Maintenance District, Acacia Avenue and Hill Drive
area.
2007-303 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1042, Landscaping Maintenance District, Shandin Hills Drive and Shady
Creek Drive area.
2007-304 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1043, Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue
and Irvington Avenue area.
2007-305 Resolution confirming the 2007/2008 Assessment Roll for Assessment District
No. 1046, Landscape Maintenance District, Northpark Boulevard and Northstar
Avenue area.
Monday, July 16, 2007 (continued)
2007-306 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
2007/2008 Tax Roll.
2007-307 Resolution imposing liens on certain parcels of real property located within the
City of San Bernardino for uncollected business registration fees.
2007-308 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 and a portion of a sewer lift station in the
Pine Avenue and Redwood Street area, approving the Final Engineer's Report,
creating an assessment district to cover the costs of said maintenance, known as
Assessment District No. 1055, ordering the work, confirming the 2007-2008
Assessment Roll, and determining that the Special Assessment Investigation,
Limitation and Majority Protest Act of 1931 shall not apply.
2007-309 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 Olive Avenue and Belmont
Avenue area, approving the Final Engineer's Report, creating an assessment
district to cover the costs of said maintenance, known as Assessment District No.
1051, ordering the work, confirming the 2007-2008 Assessment Roll, and
determining that the Special Assessment Investigation, Limitation and Majority
Protest Act of 1931 shall not apply.
2007-310 Resolution approving and adopting the City of San Bernardino's Final Budget for
Fiscal Year 2007/2008 and establishing the City's Appropriation Limit as
required by Article XXIII B of the California State Constitution.
2007-311 Resolution authorizing the execution of an Agreement and Purchase Order in the
amount of $120,000.00 between the City of San Bernardino and 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.
Monday, August 6, 2007
2007-312 Resolution authorizing to execute an Animal Control Services Agreement by and
between the City of San Bernardino and the City of Fontana from July 1, 2007
through June 30, 2010, and ratifying any action taken between July 1, 2007 and
the date that this resolution is adopted.
2007-313 Resolution acknowledging the receipt and filing of the Annual Statement of
Investment Policy for the period July 1, 2007 through June 30, 2008.
2007-314 Resolution awarding a Contract to National Plant Services, Inc. for cleaning
sewer siphons at various locations in the City of San Bernardino (SW -D
2006/07), per Project Plan No. 12173.
2007-315 Resolution authorizing the execution of a Master Agreement — Administering
Agency — State Agreement for State Funded Projects — Agreement No. 000515
between the City of San Bernardino and the State of California.
2007-316 Resolution approving Amendment No. 3 to Agreement for Professional Services
with LAN Engineering Corporation to provide engineering services for the
design of Old Waterman Canyon Bridge replacement (SS07-14).
2007-317 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the 48`" Street and Little Mountain 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. 1065; preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
2007-318 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Central Avenue and Lena Road 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. 1063; preliminarily approving the Engineer's Report and
giving notice of a public hearing.
Monday, August 6, 2007 (continued)
2007-319 Resolution authorizing the execution of an agreement and issuance of a purchase
order to Pierce Manufacturing, Inc for seven (7) new Pierce fire engines;
authorizing the Finance Director or her designee to solicit bids to purchase one
utility truck, ancillary equipment and emergency medical services equipment; and
authorizing the Finance Director or designee to solicit lease -purchase rate quotes
and award a lease -purchase to the lowest responsible leasing company.
2007-320 Resolution authorizing to execute an Agreement with the San Bernardino City
Unified School District to provide contractual services for fourteen (14) Creative
Before & After -School Programs for Success at school district sites for the
period July 1, 2007 through June 30, 2008, and ratifying any action taken between
July 1, 2007 and the date that this Resolution is adopted.
2007-321 Resolution authorizing to execute an Agreement between the City of San
Bernardino and the San Bernardino City Unified School District for shared use
of the recreation facilities at the Galaxy Building and Norton Recreation Center
for the period of August 1, 2007 through July 31, 2009, and ratifying all action
taken between August 1, 2007 and the approval of the resolution.
2007-322 Resolution authorizing to execute Amendment No. 1 to Management Agreement
between the City of San Bernardino and Coast Soccer League to provide
management services at the San Bernardino Soccer Complex for the dates August
11-12 and September 1-3, 2007.
2007-323 Resolution approving the destruction of certain obsolete records by the San
Bernardino Police Department.
2007-324 Resolution ratifying the submittal of the FY 2007 Juvenile Accountability Block
Grant (JABG) application to the California Department of Corrections and
Rehabilitation by the Police Department.
2007-325 Resolution authorizing a vendor change for the conversion of a replacement
SWAT/CBRNE vehicle for the Police Department to North Star AKA Braun
Northwest Inc, of Chehalis, WA.
2007-326 Resolution authorizing a Services Agreement and an annual purchase order to
Paramount Protective Services, Inc. to provide jail staffing in an amount not to
exceed $334,559 for FY 2007/08 with three optional renewal years.
2007-327 Resolution ratifying the submittal of the FY 2007 Homeland Security Grant
application to the County Office of Emergency Services by the Police
Department.
Monday, August 6, 2007 (continued)
2007-328 Resolution ratifying the submittal of the FY 2007 Edward Byrne Memorial
Discretionary Grant application to the Bureau of Justice Assistance by the Police
Department.
2007-329 Resolution ratifying the submittal of a grant application to the United States
Department of Justice, Office of Justice Programs, Office of Juvenile Justice and
Delinquency Prevention, authorizing the City Manager to execute the Grant
Contract, and authorizing the Mayor's Office to administer the OJJDP FY 2007
Gang Prevention Coordination Assistance Program.
2007-330 Resolution providing for the appointment of a Mayor Pro Tempore on an annual
basis, and rescinding Resolution No. 2004-69.
2007-331 A Resolution authorizing the annexation of territory (Annexation No. 2) to
Community Facilities District No. 1033 and authorizing the levy of a special tax
and submitting the levy of tax to the qualified electors.
2007-332 A Resolution calling a special election and submitting to the voters of
Annexation No. 2 of City of San Bernardino Community Facilities District No.
1033 propositions regarding the annual levy of special taxes within Annexation
No. 2 and the establishment of an appropriations limit.
2007-333 A Resolution making certain findings, certifying the results of an election and
adding property to Community Facilities District No. 1033, Annexation No. 2.
2007-334 Resolution authorizing to execute Amendment No. 3 to the Agreement between
the City of San Bernardino and Boys and Girls Club of San Bernardino Inc., to
operate a community center located at 2969 North Flores Street, San
Bernardino, California.
2007-335 Resolution ordering the vacation of an east -west alley, northerly of Little League
Drive and east of Magnolia Avenue.
MONDAY, AUGUST 20, 2007
2007-336 Resolution authorizing the City Manager to execute an Animal Housing Services
Agreement by and between the City of San Bernardino and the City of Colton
from July 1, 2007 through June 30, 2010, and ratifying any action taken between
July 1, 2007 and the date that this resolution is adopted.
MONDAY, AUGUST 20,200 (Continued)
2007-337 Resolution awarding a Contract to Nikola Corporation for sewer improvements
on Sierra Way from Ie Street to 19`h Street (SW -E), per Project Plan No.
12187.
2007-338 Resolution approving the Final Map for Tract Map No. 14881, located on the
northwest corner of Ohio and Chestnut Avenues in the RL, Residential Low 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.
2007-339 Resolution authorizing approving Amendment No. 1 to Agreement with Caltrop
Corporation for on-call construction inspection services.
2007-340 Resolution authorizing an Amendment No. 1 to Reimbursement Agreement with
San Bernardino International Airport Authority related to the preparation of an
Airport Land Use Compatibility Plan.
2007-341 Resolution authorizing the Director of Finance or her designee to issue an annual
purchase order to Fisher Scientific Company in the amount of $15,000, L.N.
Curtis & Sons in the amount of $50,000, and Mallory Company in the amount of
$10,000 for replacement of protective clothing and equipment for structural
firefighting.
2007-342 Resolution authorizing the Director of Finance or her designee to issue an annual
purchase order to Greenwoods Uniforms in the amount of $50,000 for
replacement of Class `B" uniforms.
2007-343 Resolution implementing a Memorandum of Understanding between the City of
San Bernardino and employees in the Middle Management Bargaining Unit of
the City of San Bernardino represented by San Bernardino Public Employees'
Association.
2007-344 Resolution approving a Side Letter to Resolution No. 2005-75, amending Article
III, Compensation, Section 2, PERS; Article IV, Fringe Benefits, Section 2,
Health/Life Insurance; and Article VII, General Provision, Section 4, Term of
Memorandum of Understanding between the City of San Bernardino and
employees in the General Unit represented by the San Bernardino Public
Employees' Association.
MONDAY, AUGUST 20, 2007 (Continued)
2007-345 Resolution establishing a Management and Confidential Employee
Compensation and Benefits Plan and repealing Resolution No. 2005-242.
(AMENDED BY RESOLUTIONS 2007- 481, 2008-169, 2008-306, 2010-276,
2010-284)
2007-346 Resolution approving a side letter to Resolution No. 2007-343, Resolution of the
City of San Bernardino and Employees in the Middle -Management Bargaining
Unit of the City of San Bernardino represented by the San Bernardino Public
Employees' Association amending Article III, Compensation, Section 1, Wages.
2007-347 Resolution authorizing the execution of an agreement and purchase order for
Fiscal Year 2007/2008 purchase of services with AT&T Internet Services Inc. for
direct internet service.
2007-348 Resolution authorizing an interim purchase order and contract extension with the
Wackenhut Corporation to provide jail staffing from July 1, 2007 through
August 31, 2007 in an amount not to exceed $60,400.
2007-349 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.
2007-350 Resolution authorizing to execute a Driver Safety Training Agreement between
the City of San Bernardino and Inland Valley Development Agency/San
Bernardino International Airport Authority (IVDAISBIAA), allowing the Police
Department to use the San Bernardino International Airport for driver safety
training.
2007-351 Resolution awarding All State Police Equipment Company a purchase order for
ammunition in the amount not to exceed $150,000 with three optional renewal
years.
2007-352 Resolution authorizing the execution of an Agreement and issuance of an annual
purchase order with two single year renewal options to Star Auto Parts of San
Bernardino, for the purchase of automotive parts and supplies utilized by the
Public Services Department Fleet Division.
MONDAY, AUGUST 20, 2007 (Continued)
2007-353 A Resolution authorizing the execution of an Agreement and issuance of an
annual purchase order with two single year renewal options, pursuant to Section
3.04.010-B3 of the Municipal Code, to McCray Enterprises of San Bernardino
for medium and heavy duty equipment and truck repair, including purchase of
various related parts.
2007-354 Resolution authorizing the execution of an Agreement and issuance of 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.
2007-355 Resolution authorizing the execution of an Agreement and issuance of an annual
purchase order with two single year renewal options, to Fleet Pride for heavy
duty vehicle brake work, including purchase of various related parts and supplies
to be utilized by the Public Services Department Fleet Division.
2007-356 Resolution authorizing execution of an Agreement with USO Ontario for
financial assistance from the Civic and Promotion Fund for FY 2007/08.
2007-357 Resolution awarding a Contract to Zuniga Electrical Construction for traffic
signal plan at Little Mountain Drive and Northpark Boulevard (TC04-41), per
Project Plan No. 11972.
2007-358 Resolution authorizing the execution of a Contract and issuance of an annual
purchase order to Securitas Security Services USA, Inc. for security guard
services at City Libraries.
2007-359 Resolution of Intention to approve an amendment to the contract between the
Board of Administration California Public Employees' Retirement System and
the City Council of the City of San Bernardino.
2007-360 Resolution authorizing a purchase order to Sucaba Company, Inc. for computer
services of the Workers' Compensation and Risk Management Claims Systems,
for a total purchase order amount not to exceed $39,000.
2007-361 Resolution authorizing the City Manager to execute two Grant Agreements with
the County of San Bernardino concerning the use of FY 07-08 Indian Gaming
Special Distribution Funds.
MONDAY, AUGUST 20, 2007 (Continued)
2007-362 Resolution ratifying the submittal of a continuation grant application with the
Corporation for National and Community Service, accepting the amount of
$300,600 to continue the administration and operation of the Senior Companion
Program for the period of July 1, 2007 through June 30, 2008, and ratifying all
action taken between July 1, 2007 and the date that this Resolution is adopted.
2007-363 Resolution authorizing the execution of an Agreement and purchase order in the
amount of $58,500.00 between the City of San Bernardino and Guzman
Construction Co. for the labor, concrete materials and equipment costs associated
with the removal and installation of damaged, deficient and aged manholes
located throughout the City of San Bernardino.
2007-364 Resolution adopting the 2007/2008 through 2011/2012 Capital Improvement
Program, Exhibits "A'; `B" and "C. "
2007-365 Resolution in support of AB 844 to prohibit junk dealers or recyclers from
providing payment for nonferrous material, as defined, unless, except as
specified, the payment is made by check.
MONDAY, SEPTEMBER 4, 2007
2007-366 Resolution approving an agreement with Caltrop Corporation for provision of
professional on-call engineering consulting services.
2007-367 Resolution authorizing and directing the execution of quitclaim deed for a sewer
easement, to Waterman BP, LLC, generally located east of Waterman Avenue
between Industrial Road and Commercial Road.
2007-368 Resolution approving amendment No. 3 to Services Agreement with Jones &
Stokes for provision of professional environmental services for the design of the
Mt. Vernon Ave. Viaduct over the BNSF Railroad.
2007-369 Resolution authorizing the execution of an agreement with Mercer Health and
Benefits LLC to provide broker and administration services for the City's Health
Care Program for a period of three years.
MONDAY, SEPTEMBER 4, 2007 (continued)
2007-370 Resolution authorizing an increase to Annual Purchase Order Number 208213 in
the amount of $92,001.00 to the County of San Bernardino Solid Waste
Management Division pursuant to 3.04.010 B-3 of the Municipal Code for street
sweeping and right-of-way crew waste fees.
2007-371 Resolution authorizing an increase to Annual Purchase Order Number 208234
to the County of San Bernardino Solid Waste Management Division pursuant to
3.04.010 B-3 of the Municipal Code for waste fees utilized by the Public Services
Department, Integrated Waste Management Division.
2007-372 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
Pennsylvania Avenue and Virginia Street.
2007-373 Resolution authorizing to execute a lease agreement between the City of San
Bernardino and Omnipoint Communications Inc. for the lease of one thousand
(1000) square feet of land at Wildwood Park, 536 E. 40th Street.
2007-374 Resolution to execute Services Agreements with Willdan Associates, Interwest
Consulting Group and Esgil Corporation for the provision of professional
building plan check services.
2007-375 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.
2007-376 Resolution authorizing the execution of a Professional Services Agreement
between Mundell, Odlum & Haws and the City of San Bernardino and San
Bernardino Fire Department in the case of Richard "Scott" Moss, et al. v. City of
San Bernardino, et al.
2007-377 Resolution authorizing the law firm of Jones and Mayer to represent the Police
Chief of the City of San Bernardino in litigation intervening in the early release of
State prison inmates pursuant to the Prison Litigation Reform Act.
MONDAY, SEPTEMBER 17, 2007
2007-378 Resolution authorizing the execution of a Professional Services Agreement
between Brunick, McElhaney & Beckett and the City of San Bernardino in the
case of Eva Walker v. City of San Bernardino, et al.
MONDAY, SEPTEMBER 17,200 (continued)
2007-379 Resolution amending Resolution No. 2006-149 entitled in part
"Resolution... provisions for contract plan checking provided by City employed
consultants and providing new methods for assessing fees to applicants and
compensating consultants."
2007-380 Resolution approving Amendment No. 1 to agreements for services with Hall &
Foreman, Inc. and AEI-CASC Engineering, Inc. D.B.A. AEI-CASC Consulting
for on-call plan review services.
2007-381 Resolution consenting to a reorganization consisting of the detachment of a
certain parcel of land from the City of San Bernardino sphere of influence and
City boundary and attachment to the sphere of influence and annexation to the
City of Highland generally located at the northerly terminus of Applewood Street
in the City of San Bernardino.
2007-382 Resolution approving Amendment No. 3 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.
2007-383 Resolution ratifying the submittal of the FY 2007 Homeland Security Grant
Program Budget Detail Worksheet to the San Bernardino County Fire
Department, Office of Emergency Services.
2007-384 Resolution ratifying the submittal of the FY 2007 Metropolitan Medical
Response System (MMRS) grant program budget detail worksheet to the San
Bernardino County Fire Department, Office of Emergency Services.
2007-385 Resolution authorizing the execution of an agreement and purchase order with
two one-year renewal options to Accuvant Inc. for maintenance of the City's
sidewinder firewalls and spam and web filtering software for protection of
resources on the City's intranet.
2007-386 Resolution authorizing the execution of an agreement with the San Bernardino
Symphony Orchestra for the promotion of arts and culture.
2007-387 Resolution authorizing the City Manager to execute a Commercial Lease between
the City of San Bernardino and the Redevelopment Agency of the City of San
Bernardino for the lease of property known as 201A North `B" Street, Suite 103
and the east half of Suite 106 on behalf of the City of San Bernardino Parks and
Recreation Department.
MONDAY, SEPTEMBER 17,200 (continued)
2007-388 Resolution authorizing execution of a vendor service agreement and a purchase
order to Parkwest Construction Company for the purchase and installation of
synthetic turf for the soccer field at Nunez Park.
2007-389 Resolution ratifying the submittal of an application by the Police Department for
a driving under the influence (DUI) mini grant from the State of California
Office of Traffic Safety in the amount of $29,439.56.
2007-390 Resolution authorizing the Director of Finance, or his/her designee, to issue a
purchase order to Proforce Law Enforcement of Brea CA, to provide X26E
Tasers in an amount not to exceed $120,500 with one renewal year.
2007-391 Resolution ratifying the Police Department's submittal of the FY 2007 Law
Enforcement Terrorism Prevention Program (LETPP) grant application to the
County Office of Emergency Services.
2007-392 Resolution ratifying the Police Department's submittal of the FY 2007 State
Homeland Security Grant Program (SHSGP) grant application to the County
Office of Emergency Services.
2007-393 Resolution authorizing an increase to annual purchase order number 208237 in
the amount of $157,301.00 to Inland Regional Material Recovery Facility
(IRMRF) pursuant to 3.04.010 B-3 of the Municipal Code for transfer trash
disposal fees.
2007-394 A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Ironman Parts and Services of Corona pursuant to Section
3.04.010-B3 of the Municipal Code, for seven diesel particulate filters to be
installed on seven refuse trucks, per the California Air Resources Board (CARB)
regulations.
2007-395 A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Crest Chevrolet of San Bernardino pursuant to Section
3.04.010-B3 of the Municipal Code, for one (1) 2007 Schwarze A8000 Air
Sweeper powered by compressed natural gas to be utilized by the Public Services
Department Street Division; 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.
2007-396 Resolution authorizing the execution of an agreement and purchase order in the
amount of $500,000.00 to American Asphalt South, Inc. for the FY 07-08 slurry
seal program utilized by the Public Services Department, Street Division.
MONDAY, SEPTEMBER 17, 2007 (continued)
2007-397 Resolution authorizing the City of San Bernardino to enter into a new agreement
with the San Manuel Band of Mission Indians to provide fire protection, EMS,
fire prevention services, emergency dispatching, IT support and fire apparatus
maintenance to their tribal lands.
2007-398 Resolution authorizing execution of a Services Agreement with Los Padrinos
Youth Services and issue a purchase order in the amount of $588,000 for graffiti
and abatement services.
2007-399 Resolution imposing liens on certain parcels of real property located within the
City of San Bernardino for uncollected business registration fees.
2007-400 Resolution authorizing the execution of an agreement between the City of San
Bernardino and Wells Fargo Bank N.A. for the provision of banking services
and the deposit of monies.
2007-401 Resolution authorizing the execution of an agreement and purchase order with
two one-year renewal options to Harris Computer Systems for maintenance of
the City's financial system.
2007-402 Resolution authorizing the execution of an agreement and purchase order with
two one-year renewal options to Accela, Inc., for maintenance of the Permits+
system.
2007-403 Resolution authorizing the execution of an agreement and purchase order with
two one-year renewal options to Sungard HTE for maintenance of the Water
Department's Financial and Utility Billing System.
2007-404 Resolution authorizing the execution of a Vendor Services Agreement and
issuance of a purchase order in the amount of $90,000.00 with two one-year
extensions at the City's option between the City of San Bernardino and Peter
John Container Repair for commercial bin repairs utilized by the Public
Services Department, Integrated Waste Management Division.
2007-405 Resolution consenting to the disposition of a certain Agency lot located at 167
East 2"d Street, San Bernardino, California, by the Redevelopment Agency of the
City of San Bernardino ("Agency") pursuant to Amendment No. 3 to the 2005
Meadowbrook Single Family Residential Development Agreement by and
between the Agency and Meadowbrook Park Homes, Inc.
MONDAY, OCTOBER 1, 2007
2007-406 Resolution authorizing the City Manager to execute a lease agreement between
the City of San Bernardino and Omnipoint Communications Inc. for the lease of
three hundred ten (310) square feet of land at Colony Park located at the
intersection of E. Harwick Drive and Weir Road.
2007-407 Resolution authorizing execution of a Cooperative Agreement with the San
Bernardino County Flood Control District and the City of Colton for
construction of Randall Basin (SD08-03).
2007-408 Resolution authorizing the issuance of annual purchase orders in an amount not to
exceed $108,889 in the aggregate to purchase food from Sysco Foods, Merit Day,
Ross Swiss and Second Harvest Food Bank for the Senior Nutrition Program
for FY 2008-08 through FY 2009/10.
2007-409 Resolution authorizing the execution of an agreement and issuance of a purchase
order in the amount of $61,482.57 to Fairview Ford of San Bernardino pursuant
to Section 3.04.010-133 of the Municipal Code for the purchase of (3) three 2008
Ford F-250 pick up trucks with liftgates, to be utilized by the Parks and Police
Departments.
2007-410 Resolution authorizing the execution of a purchase order in the amount of
$245,300.00 by exercising its first year option with 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 and ratifying action
taken from the July 1, 2007 through approval by the Mayor and Common
Council.
2007-411 Resolution authorizing the execution of a purchase order in the amount of
$1,586,560.00 by exercising its final contract option between the City of San
Bernardino and Matich Corporation pursuant to Section 3.04.010 B-3 of the
Municipal Code for street paving services utilized by the Public Services
Department, Streets Division.
2007-412 Resolution of the City of San Bernardino adopting the Three -Year Capital
Improvement Program (2007-2010) for Measure I Local Expenditures.
2007-413 Resolution approving Amendment No. 1 to Agreement with GFR Enterprises,
Inc. for the dedication and improvement of a 4 -acre park at the southwest corner
of Irvington Avenue and Chestnut Avenue. (REPEALED BY 2007-476)
MONDAY, OCTOBER 1, 2007 (continued)
2007-414 Resolution designating MuniServices, LLC as the authorized City representative
to examine transactions (sales) and use tax records, and designating the City
Manager, the Director of Finance and the Deputy Director of Finance as the City
Officers authorized to receive information contained in, or derived from, the
transactions (sales) and use tax records.
2007-415 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 48th Street and Little Mountain
Drive Area, approving the final Engineer's Report, creating an assessment district
to cover the costs of said maintenance, known as Assessment District No. 1065,
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.
2007-416 Resolution ratifying the retention of Atkinson, Andelson, Loya, Rudd & Romo
for legal services provided in the case of Evlyn Wilcox v. Kari Verjil (Marianne
Milligan, Real Party in Interest), San Bernardino County Superior Court, Case
No. CLASS 705111.
MONDAY, OCTOBER 15, 2007
2007-417 A Resolution declaring its intention to authorize the annexation of territory
(Annexation No.3) to Community Facilities District No. 1033, and adopting an
annexation map showing the territory of Annexation No. 3.
2007-418 Resolution authorizing and directing the execution of a grant of easement to
Southern California Edison across City water department property located on the
south side of Industrial Road, east of Waterman Avenue (APN 0141-342-04).
2007-419 Resolution approving the final map for Parcel Map No. 17235, located on the
southeast corner of Tippecanoe Avenue and Harry Sheppard Boulevard in the
OIP, Office Industrial Park land use district, and accepting the public dedications
as set forth on said map.
2007-420 Resolution awarding a contract to Repipe — California, Inc. for sewer line
rehabilitation by cured -in-place (CIPP) method, two locations in Sierra Way and
one location in Northpark Boulevard (SW -E, SW07-04, SW 07-05), per Project
Plan No. 12148.
MONDAY, OCTOBER 15, 2007 (continued)
2007-421 Resolution authorizing the purchase of 17 Motorola XTS 2500 portable radios
from Motorola, Inc.
2007-422 Resolution authorizing the City Manager to execute the Third Amendment to
Palm Field Agreement relating to use of Palm Field for recreational purposes,
and ratifying any action taken between February 1, 2007, and the date that this
resolution is adopted.
2007-423 Resolution to execute a lease agreement between the City of San Bernardino and
the Authority for the Handicapped of San Bernardino County for the lease of
property known as 8088 Palm Lane of behalf of the City of San Bernardino Parks
and Recreation Department.
2007-424 Resolution authorizing the execution of a vendor service agreement and the
issuance of a purchase order to Service Scape for the landscape maintenance of
Assessment District No. 1042 — Shandin Hills Drive and Shady Creek Drive; and
ratifying any action taken between October 1, 2007, and the date that this
resolution is adopted.
2007-425 A Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $150,299.72 to Crest Chevrolet of San
Bernardino pursuant to Section 3.04.010-133 of the Municipal Code, for three (3)
2008 Chevrolet 250OHD extended -cab chassis and one (1) 2008 250OHD STD -
CAB chassis to be utilized by the Animal Control and Police Departments.
2007-426 Resolution authorizing the execution of an agreement and issuance of a purchase
order in the amount of $36,550.00 with two (2) one-year extensions at the City's
option between the City of San Bernardino and Smithson Electric, Inc. pursuant
to Section 3.04.010 B-3 of the Municipal Code for loop replacement services,
labor, and materials utilized by the Public Services Department, Streets Division.
2007-427 Resolution authorizing the execution of an agreement and purchase order to
Government Outreach for the subscription to the citizen relationship
management software service.
2007-428 Resolution authorizing the execution of an agreement with MuniServices, LLC to
provide analysis and audit services for the City of San Bernardino's Transactions
and Use Tax collected by the State Board of Equalization.
C�7
MONDAY, NOVEMBER 5, 2007
2007-429 A Resolution declaring its intention to authorize the annexation of territory
generally located on the southwest side of Cajon Boulevard, southeasterly of
Glen Helen Parkway (Annexation No. 4) to Community Facilities District No.
1033, and adopting an annexation map showing the territory of Annexation No. 4.
2007-430 Resolution ordering the summary vacation of a portion of the northerly side of
Campus Parkway, west of Northpark Boulevard and a portion of Northpark
Boulevard, south of Campus Parkway.
2007-431 Resolution authorizing and directing the execution of a quitclaim deed for a storm
drain easement to University Park, LLC, across Spellacy Park, located west of
Northpark Boulevard, south of Ash Street.
2007-432 Resolution authorizing the execution of an agreement with the Sinfonia
Mexicana for the promotion of arts and culture.
2007-433 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 $50,000, pursuant to Municipal Code Section
3.04.01013.3, for tree maintenance service in various landscape maintenance
districts.
2007-434 Resolution ratifying the execution of an Agreement retroactive to November 1,
2007 and increase to Purchase Order Number 208219 in the amount of
$21,000.00 with two (2) one-year extensions at the City's option with Inland
Presort and Mailing Services for refuse mailing services.
2007-435 A Resolution approving a grant of easement to Enertech Environmental
California, LLC for an industrial sewer line to connect with the Santa Ana River
Interceptor (SARI) pipeline located at the Rapid Infiltration Extraction Facility
(RIX) south of Agua Mansa Road, San Bernardino, CA (APNs 0260-081-25 &
27).
2007-436 Resolution of the City of San Bernardino establishing a display policy for the
United States and other flags.
2007-437 Resolution amending Resolution No. 655 entitled, in part, "A
resolution... designating certain streets, or portions thereof as through
highways..." and establishing a three-way stop at the intersection of Crestview
Avenue and Wabash Avenue.
MONDAY, NOVEMBER 5, 2007 (continued)
2007-438 Resolution authorizing the submittal of two project applications for the Seventh
Funding Cycle of the Safe Routes to School (SR2S) Program and, if awarded,
authorizing the Development Services Department to administer the grant.
2007-439 Resolution awarding a contract to Grand Pacific Contractors, Inc. for drainage
improvements in Meridian Avenue, Birch Street to Poplar Street (SD05-03), per
Project Plan No. 12191.
2007-440 Resolution authorizing the issuance of agreements and purchase orders to
CompuCom and En Pointe Technologies for an upgrade to the City Email
System.
2007-441 Resolution authorizing the issuance of an agreement and purchase order to
CompuCom for an upgrade with Software Assurance to Microsoft Office
Professional Plus 2007 on 900 City PCs.
2007-442 Resolution appropriating $20,000 to the Fire Victims Relief Fund established by
the Community Foundation of Riverside and San Bernardino Counties to provide
direct assistance to victims of the recent local wildfires in the San Bernardino
mountains.
2007-443 Resolution approving Amendment No. 1 to Resolution No. 2006-97 setting the
amount of certain Development Impact Fees.
2007-444 Resolution authorizing and directing the execution of a Landscape Maintenance
Services Agreement relative to the proposed Assessment District No. 1063
(Central Avenue and Lena Road Area Landscape Maintenance Assessment
District).
2007-445 Resolution of the City of San Bernardino 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 Central
Avenue and Lena Road Area, approving the final Engineer's Report, creating an
assessment district to cover the costs of said maintenance, known as Assessment
District No. 1063, 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.
2007-446 Resolution authorizing the obligation and expenditure of the Allocated Citizens'
Option for Public Safety (COPS Option) monies for FY 07/08 to supplement
front-line law enforcement support services.
MONDAY, NOVEMBER 5, 2007 (continued)
2007-447 Resolution submitting to the qualified electors of said City for their approval the
"Service User's Tax Reduction and Modernization Act"; transmission of the
proposed ballot measure to the Office of the City Attorney for purposes of
preparation of an impartial analysis.
2007-448 Resolution placing the "Service User's Tax Reduction and Modernization Act"
on the ballot for a Special Municipal Election to be consolidated with the
February 5, 2008 Presidential Primary Election; direction to the City Clerk to
transmit a copy to the Board of Supervisors of the County of San Bernardino and
to file a copy with the Registrar of Voters.
2007-449 Resolution approving the issuance of Revenue Bonds by the California Statewide
Communities Development Authority for the benefit of California Housing
Foundation on behalf of the Inland Regional Center.
NOVEMBER 19, 2007
2007-450 Resolution authorizing the execution of an agreement between the City of San
Bernardino and Progressive Solutions, Inc. for revenue recovery, software
license agreement and software maintenance agreement for software and revenue
recovery services pursuant to Section 3.04.010-B3 of the Municipal Code and
ratifying acts of the City Clerk from July 1, 2007, through the enactment of this
resolution.
2007-451 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape maintenance assessment district located in
the Orange Show Road and Tippecanoe 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. 1059; preliminarily approving the Engineer's
Report and giving notice of a public hearing.
2007-452 Resolution approving the Final Map for Tract Map No. 17972, located on the east
side of Waterman Avenue south of Orange Show Road in the Office Industrial
Park (OIP), and Industrial Light (IL) Land Use Districts, 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.
2007-453 Resolution authorizing the third amendment to the waste delivery agreement
between the County of San Bernardino and the City of San Bernardino.
(Did not meet the execution deadline).
NOVEMBER 19, 2007 (continued)
2007-454 Resolution authorizing the execution of an agreement and issuance of a purchase
order to Fairview Ford of San Bernardino pursuant to Section 3.04.010-133 of the
Municipal Code for the purchase of sixteen (16) refuse trucks complete with
refuse bodies and LNG conversion to be utilized by the IWM Division; and
authorizing the purchasing manager to solicit lease -purchase rate quotes and
award a lease -purchase to the lowest responsible leasing company.
2007-455 A Resolution authorizing the execution of an agreement and issuance of a
purchase order in the amount of $414,384.89 to Crest Chevrolet of San
Bernardino pursuant to Section 3.04.010-133 of the Municipal Code, "Purchases
Approved by the Mayor and Common Council" for the purchase of one (1)
Vactor 2110 RCS Jet Rodder truck to be utilized by the Public Services
Department Street Division Sewer Crew.
2007-456 A Resolution authorizing the annexation of territory (Annexation No. 3) to
Community Facilities District No. 1033 and authorizing the levy of special tax
and submitting the levy of tax to the qualified electors.
2007-457 A Resolution calling a special election and submitting to the voters of Annexation
No. 3 of City of San Bernardino Community Facilities District No. 1033
propositions regarding the annual levy of special taxes within Annexation No. 3
and the establishment of an appropriations limit.
2007-458 A Resolution making certain findings, certifying the results of an election and
adding property to Community Facilities District No. 1033, Annexation No. 3.
2007-459 Resolution authorizing the execution of an amendment to the agreement to form a
landscape maintenance district between the City of San Bernardino and HSB I-
215, LP, SE 1-215, LP and Hillwood Enterprises, LP, for that certain real
property generally located on the West side of I-21 S, North of Shandin Hills Golf
Course, South of University Parkway, and East of Cajon Boulevard, in San
Bernardino.
2007-460 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 University
Parkway Area, approving the final engineer's report, creating an assessment
district to cover the costs of said maintenance, known as Assessment District No.
1057, 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.
DECEMBER 3, 2007
2007-461 Resolution authorizing the execution of a professional services agreement
between Mundell, Odlum & Haws and the City of San Bernardino in the case of
Michael Desrochers and Steve Lowes v. City of San Bernardino, et al.
2007-462 Resolution reciting the facts of the Primary Municipal Election held on the e
day of November 2007, declaring the results thereof and setting forth such other
matters as are allowed by law.
2007-463 Resolution authorizing and directing the execution of acceptance of a grant of
easement from the trustees of the California State University for the realignment
of Northpark Boulevard right of way, southerly of Campus Parkway.
2007-464 Resolution authorizing and directing the execution of acceptance of a grant of
easement from the trustees of the California State University for traffic signals
and handicap ramp at Northpark Boulevard and Sierra Drive, a private street,
northerly of Ash Street.
2007-465 Resolution authorizing and directing the execution of acceptance of a grant of
easement from the trustees of the California State University for landscape
installation and maintenance, generally located along the northwesterly side of
Northpark Boulevard, southerly of Campus Parkway.
2007-466 Resolution authorizing and directing the execution of acceptance of an assignment
from Park -University, LLC of an agreement and grant of easement from the
trustees of the California State University to Park -University, LLC for landscape
installation and maintenance generally located along the northwesterly side of
Northpark Boulevard, southerly of Campus Parkway.
2007-467 A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Ironman Parts & Services of Corona pursuant to Section
3.04.010-B3 of the Municipal Code, for eight diesel particulate filters to be
installed on eight refuse trucks, per the California Air Resources Board (CARE)
regulations.
2007-468 A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Chaparral Motorsports of San Bernardino pursuant to Section
3.04.010-B3 of the Municipal Code for the purchase of three (3) 2007 Honda
ST1300P Police Motorcycles to be utilized by the Police Department.
2007-469 Resolution authorizing the Fourth Amendment to the Waste Delivery Agreement
between the County of San Bernardino and the City of San Bernardino.
DECEMBER 3, 2007 (continued)
2007-470 Resolution amending Resolution 2005-363 to include the use of a City Register
of Historical and Architecturally Significant Properties for the purposes of Mills
Act Eligibility.
2007-471 Resolution authorizing the execution of a Mills Act Preservation Agreement with
Mark D. Valadez, and adding 980 W. Edgemont Dr. to the Official City Register
of Historical and Architecturally Significant Places.
2007-472 Resolution awarding a contract to Nikola Construction Corporation for the sewer
and street improvements, Cedar Street from Baseline Street to Gilbert Street,
Canyon Road from Baseline Street to Gilbert Street, Wallace Court from
Richardson Street to east end, 24th Street from "G" Street to "H" Street (SW07-
02, SW07-01, SW06-01, & SW06-09), per Project Plan No. 11868.
2007-473 A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Turf Star, Inc. pursuant to Section 3.04.010-B3 of the
Municipal Code for the purchase of four (4) GM7200 72" Toro Riding Mowers to
be utilized by the Parks and Recreation Department.
2007-474 Resolution restricting parking at the locations, days and times specified on
Attachment "A" for the purposes of a street sweeping pilot program.
MONDAY, DECEMBER 17, 2007
2007-475 Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the execution of an agreement retroactive to December 1, 2007 with
William Holt for hearing officer and/or administrative law officer services.
2007-476 Resolution of the Mayor and Common Council of the City of San Bernardino
repealing Resolution No. 2007-413 and approving Amendment No. 1 to
Agreement with GFR Enterprises, Inc. for the dedication and improvement of a 4 -
acre park at the southwest corner of Irvington Avenue and Chestnut Avenue.
(REPEALED BY RES. 2010-72)
2007-477 Resolution of the City of San Bernardino approving Amendment No. 1 to
Agreement for Professional Services with Transtech Engineers, Inc. to provide
Program Management Services for the Santa Fe Depot Parking Structure Project
(GB04-19).
2007-478 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and issuance of a purchase order to
JEC Integration Systems for the purchase and installation of an upgraded
audio/visual system for the Fire Department's Training Facility.
MONDAY, DECEMBER 17, 2007 (continued)
2007-479 Resolution of the City of San Bernardino amending Article III, Compensation,
Section 1, Salaries, of the Side Letter between the City and General Unit
Employees Bargaining Unit. (AMENDED BYRESO 2008-167)
2007-480 Resolution of the City of San Bernardino amending Article III, Compensation,
Section 1, Wages, of the Side Letter between the City and Middle -Management
Employees Bargaining Unit. (AMENDED BYRESO 2008-168)
2007-481 Resolution of the City of San Bernardino amending Resolution No. 2007-345,
Section 2.B.2, Compensation, between the City and Management/Confidential
Employees. (REPEALED BYRESO 2008-169)
2007-482 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute Amendment No. 4 to contract 05-689
with the County of San Bernardino Human Services Department for a cost of
living allowance (COLA) and a Child and Adult Care Food Program (CACFP)
adjustment, for the Head Start/Preschool Program at Delmann Heights
Community Center for FY 2007-2008.
2007-483 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Memorandum of Understanding between the San
Bernardino City Unified School District and the City of San Bernardino.
2007-484 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a consultant services agreement with Raphael Rawls
for Operation Phoenix Community Liaison Services.
2007-485 A Resolution of the Mayor and Common Council of the City of San Bernardino,
California, authorizing the annexation of territory (Annexation No. 4) to
Community Facilities District No. 1033 and authorizing the levy of a special tax
and submitting the levy of tax to the qualified electors.
2007-486 A Resolution of the Mayor and Common Council of the City of San Bernardino,
California, calling a special election and submitting to the voters of Annexation
No. 4 of City of San Bernardino Community Facilities District No. 1033
propositions regarding the annual levy of special taxes within Annexation No. 4
and the establishment of an appropriations limit.
2007-487 A Resolution of the Mayor and Common Council of the City of San Bernardino,
California, making certain findings, certifying the results of an election and
adding property to Community Facilities District No. 1033, Annexation No. 4.
MONDAY, DECEMBER 17, 2007 (continued)
2007-488 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Consultant Services Agreement with Sidewalk
Strategies, a division of Tramutola LLC, to provide public information services
related to the Utility User's Tax Rate Reduction and Modernization Ballot
Measure.
2007-489 Resolution of the Mayor and Common Council of the City of San Bernardino
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 Lytle Creek Park.
2007-490 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and issuance of a purchase order to
Galls, an ARAMARK, CO., LLC, to provide employee uniforms during FY 2007-
08 in an amount not to exceed $50,000 with two renewals at the City's option.
END