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Home My WebLink About2011 M&CC RESOLUTIONS2011 M & CC RESOLUTIONS MONDAY, JANUARY 10, 2011 2011-1 Resolution authorizing the execution of a second amendment to the Professional Services Agreement between the City of San Bernardino and Bruce Dunams. 2011-2 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 two-hour parking time limitation on Third Street between Metrolink Way and K Street. 2011-3 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $35,000 with four one-year extensions at the City's option to Republic Intelligent Transportation Services, Inc. (Republic ITS) for preventative maintenance services for signalized intersections. 2011-4 Resolution fixing and establishing charges for services and facilities furnished by the City sewerage collection and treatment system located within and outside the incorporated territory of the City, and repealing Resolution 2008-434. 2011-5 Resolution authorizing the City Manager to execute an agreement for Professional Transportation Modeling Services with Srinivasa S. Bhat. 2011-6 Resolution approving the form of and authorizing the submittal of the Application for Grant Funds from the Cal Fire - Urban Forestry Grant Program entitled, "Green Trees for the Golden State" as provided through Propositions 40 and 84. MONDAY, JANUARY 24, 2011 2011-7 Resolution designating February 6, 2011 as "Ronald Reagan Day". 2011-8 Resolution authorizing the execution of an agreement with AT&T Corp. for long distance phone service. 2011-9 Resolution authorizing the execution of a Vendor Service Agreement and issuance of a purchase order in the amount of $374,615 between the City of San Bernardino and Roadway Engineering and Contracting Inc. for the construction of the Verdemont Community Center and landscaping at Al Guhin Park per Capital Improvement Program Project PR04-28. c MONDAY, JANUARY 24, 2011 (continued) 2011-10 Resolution authorizing the City Manager to execute two Use of Facilities Agreements by and between California State University, San Bernardino and the City of San Bernardino and Inland Empire Pony Baseball and the City of San Bernardino; allowing for both groups' collective use of Fiscalini Field from January 1, 2011 through December 31, 2011, with the option of three one-year renewals; and repealing Resolution 2010-26. 2011-11 Resolution authorizing the execution of a Vendor Service Agreement and issuance of a purchase order in the amount of $86,678.22 between the City of San Bernardino and Williams Scotsman, Inc. for the purchase and installation of modular buildings at Al Guhin Park per Capital Improvement Program Project PR04-28; and repealing Resolution 2010- 363. 2011-12 Resolution declaring its intention to order the vacation of portions of 7th Street and Vine Street between Mountain View Avenue and Sierra Way and reserving utility easements therein. 2011-13 Resolution authorizing the execution of an Agreement between the City and the San Bernardino Black Culture Foundation for financial assistance from the 2010/2011 Civic & Promotional fund. 2011-14 Resolution ratifying the submittal of a grant application to General Mills Champions for Healthy Kids for the amount of $10,000 to implement the "Keep it Moving" Youth Activity Program. 2011-15 Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected Business Registration fees. 2011-16 Resolution ordering the vacation of a Public Utility Easement (P.U.E.) generally located between vacated Turrill Avenue and Garner Avenue, south of vacated Magnolia Avenue, and reserving utility easements therein. 2011-17 Resolution establishing a fair market value and sales price of $22,000 and declaring the intention of the City to sell City of San Bernardino Municipal Water Department owned property generally located northeasterly of Meyers Road and west of Martin Ranch Road to Montecito Equities, Ltd. and setting a public hearing for February 22, 2011 at 4:00 p.m., to consider said sale. 2011-18 Resolution authorizing a critical infrastructure upgrade for the City of San Bernardino. 1;9 MONDAY, FEBRUARY 7, 2011 2011-19 Resolution authorizing the execution of an agreement to jointly fund the consulting services of Platinum Advisors and Innovative Federal ® Strategies by and between the City of San Bernardino, the Board of Water Commissioners of the City of San Bernardino, and the Community Development Commission of the City of San Bernardino. 2011-20 Resolution authorizing the City Manager to execute a services agreement with Platinum Advisors for State representation services. 2011-21 Resolution authorizing the City Manager to execute a services agreement with Innovative Federal Strategies, LLC for federal representation services. 2011-22 Resolution authorizing the execution of an agreement with AEI-CASC Consulting for preliminary engineering services (Phase 1) of Del Rosa Drive Widening and amend the FY 2010/11-2014/15 Capital Improvement Program (CIP) and FY 2010/11 budget to add Project No. SS 11-017 "Del Rosa Drive widening between 5th Street and 6th Street and between Upper Warm Creek and Baseline Street." 2011-23 Resolution authorizing execution of a cooperative agreement with the City of Highland for Rehabilitation of Boulder Avenue (SS 11-016) and Highland Avenue (SS08-027). 2011-24 Resolution authorizing the execution of a Second Amendment to the Lease Agreement with the YMCA of the East Valley to extend the term of the lease for one additional five year term on City owned property generally located at Perris Hill Park. 2011-25 Resolution authorizing the submittal of the application for Waste Tire Enforcement Grant Funds from the California Department of Resources Recycling and Recovery (CalRecycle). 2011-26 Resolution authorizing the City Manager to execute a Service Agreement with the San Bernardino National Forest Association and issue a purchase order in the amount of $211,000 for CALGRIP Services. 2011-27 Resolution authorizing the City Manager to execute a Service Agreement with the San Bernardino/Riverside Catholic Charities and issue a purchase order in the amount of $125,000 for CALGRIP Services. 2011-28 Resolution preliminarily determining that the public convenience and necessity require the amending of Assessment District No. 1055 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 amend the work previously ordered within the district, preliminarily approving the amended engineer's report and giving notice of a public hearing. MONDAY, FEBRUARY 7, 2011 (continued) 2011-29 Resolution a Memorandum of Understanding with the Board of Water Commissioners for financial support for a City call center. 2011-30 Resolution approving the amendment to the 2010-2015 Five Year and 2010-2011 Annual Consolidated Plans and reprogramming of $568,297 in Community Development Block Grant (CDBG) and $2,951,000 of the $4,079,269 in un -programmed HOME Investment Partnership Act (HOME) Federal Funds. 2011-31 Resolution consenting to the approval and adoption of the Relocation Plan and Replacement Housing Plan for displaced residents of the 19"' Street and Sunrise Lane Project. 2011-32 Resolution approving a Substantial Amendment to the Consolidated Annual Action Plan for Fiscal Year 2010-2011; and authorizing the City Manager or his designee to execute, on behalf of the City, after review and approval by the City Attorney, such documents as requested by the United States Department of Housing and Urban Development to effectuate the Supplemental Appropriation. TUESDAY, FEBRUARY 22, 2011 2011-33 Resolution adopting the terms and conditions of employment for the Fire Safety Employees. 2011-34 Resolution establishing tow carrier franchise fees as required by Resolution 2005-286 and the City's existing Tow Services Agreements. 2011-35 Resolution reauthorizing an amendment to the 2009 Professional Services Agreement with William Holt for Hearing Officer and/or Administrative Law Officer services. 2011-36 Resolution authorizing the execution of National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement, Santa Ana region. 2011-37 Resolution authorizing 800 MHz Radio Services to be provided to Patton State Hospital for fiscal year 2010/2011. 2011-38 Resolution awarding a contract to C.P. Construction Co., Inc. for sewer improvements in Rialto Avenue from Lena Road to Tippecanoe Avenue (SW08-05), per Project Plan No. 12283A. 2011-39 A Resolution supporting a high speed rail alignment along the I-215 Corridor with stations near March Air Reserve Base and the Downtown San Bernardino Transit Center. TUESDAY, FEBRUARY 22, 2011 (continued) 2011-40 Resolution amending Resolution No. 2010-365 authorizing execution of Jurisdiction Master Agreement No. C10254 with San Bernardino County Transportation Authority and the City of San Bernardino for partial funding of eligible projects from Measure 12010-2040 revenues identified in Measure 12010-2040 Strategic Plan's Valley Major Street Program - Arterial Sub -Program. 2011-41 Resolution directing and authorizing the execution of a Purchase and Sale Agreement and the execution of a grant deed for the sale of City of San Bernardino Municipal Water Department owned parcel of real property generally located northeasterly of Meyers Road and west of Martin Ranch Road in the City of San Bernardino to Montecito Equities, LTD. 2011-42 Resolution ordering the vacation of portions of 7th Street and Vine Street between Mountain View Avenue and Sierra Way and reserving utility easements therein. 2011-43 Resolution authorizing the prase rental of a Managed Power Solution for the City of San Bernardino Police Department's Headquarters facility from Odyssey Power Corp., of Anaheim, California. 2011-44 Resolution approving and adopting the procedures for the formation and election of the Project Area Committee for the Merged, Amended, and Restated Redevelopment Plan for the proposed San Bernardino Merged Redevelopment Project Area B (State College, Central City West, Northwest, Uptown, Mount Vernon Corridor, 40th Street) and added areas. 2011-45 Resolution in opposition to the Governor of California's proposal to abolish redevelopment agencies in California. 2011-46 Resolution in opposition to the Governor of California's proposal to abolish enterprise zones in California. THURSDAY, MARCH 3, 2011 2011-47 Resolution approving and authorizing a Certain Reimbursement and Project Implementation Agreement by and between the City of San Bernardino and the San Bernardino Economic Development Corporation, Inc., authorizing the form of certain legal documents related thereto and authorizing and directing their preparation, execution and delivery, subject to legal review and approval by the City Attorney's Office and outcome of the validation action. MONDAY, MARCH 7, 2011 2011-48 Resolution ratifying the submittal of an on-line grant application for the 2010 Assistance to Firefighters Grant Program: Fire Prevention and Safety Grant to the Department of Homeland Security in the amount of $96,463. 2011-49 Resolution canceling the annual Services Agreement approved November 1, 2010 and authorizing the City Manager to approve an annual Services Agreement between the City of San Bernardino and the Boys and Girls Club of San Bernardino, Inc. to provide community services at the Delmann Heights Community Center. 2011-50 Resolution authorizing the re -issuance of the fourth amendment to the Waste Delivery Agreement between the County of San Bernardino and the City of San Bernardino. 2011-51 Resolution authorizing the execution of an Agreement and issuance of a purchase order in the amount of $35,124.12 to Alden Fleet Solutions, Inc. for GPS Tracking System Services to be utilized by the Public Works Department, Integrated Waste Management Division. 2011-52 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 Twenty -Seventh Street and Davidson Avenue. 2011-53 Resolution approving Amendment No. 2 to Agreement for Professional Architectural and Engineering Services at the Metrolink Parking Structure at Santa Fe Depot with Owen Design Group, Inc. for design and construction of the Santa Fe Depot Parking Structure Project (GB04-19). 2011-54 Resolution authorizing the execution of an Agreement and issuance of a purchase order to Fairview Ford of San Bernardino pursuant to Section 3.04.010-B3 of the Municipal Code for the purchase of twelve 2011 Ford Crown Victoria Police Interceptors utilized by the Police Department. 2011-55 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) 2010 Schwarze M600 Broom Sweeper powered by compressed natural gas to be utilized by the Public Services Department Street Division; and award a lease -purchase agreement to Pinnacle Public Finance. 2011-56 Resolution authorizing the execution of an agreement and issuance of a purchase order to Fairview Ford of San Bernardino, pursuant to Section 3.04.010-B3 of the City of San Bernardino Municipal Code for the purchase of five refuse trucks, two flatbed trucks, one bin carrier truck and award a lease -purchase agreement to Pinnacle Public Finance. MONDAY, MARCH 7, 2011 (continued) 2011-57 Resolution ratifying the submittal of the application for Waste Tire Cleanup and Amnesty Grant Program from the California Department of Resources Recycling and Recovery (CALRECYCLE). 2011-58 Resolution authorizing the execution of a Professional Services Agreement between Timothy Sabo, of Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino to advise the Planning Commission and the Mayor and Common Council regarding the proposed revocation/modification of Conditional Use Permit No. 93-14 to operate a nightclub at 295 E. Caroline Street, San Bernardino. 2011-59 Resolution authorizing the execution of a Professional Services Agreement between Timothy Sabo, of Lewis, Brisbois, Bisgaard & Smith, and the City of San Bernardino for representation in the case of Placo San Bernardino, LLC, v. City of San Bernardino, et al., United States District Court No. CV11-01187GW (FMOx). 2011-60 Resolution authorizing the execution of a Professional Services Agreement between Atkinson, Andelson, Loya, Ruud & Romo and the City of San Bernardino in the case of San Bernardino City Professional Firefighters, Local 891; Richard "Scott " Moss v. City of San Bernardino; San Bernardino City Council; Does 1-10, inclusive. 2011-61 Resolution authorizing the execution of a Professional Services Agreement between Lewis Brisbois, Bisgaard & Smith and the City of San Bernardino for legal services in the case of Elvia Aguilar v. City of San Bernardino, et al., United States District Court, Case No. CV 10-03659 SJO (PLAx). 2011-62 Resolution accepting the resignation of Second Ward Council Member Jason Desjardins; calling a special election in the Second Ward of the City for July 12, 2011, to fill the vacant Council seat in said ward, calling the special election to be conducted wholly by mail ballots; and other related matters. 2011-63 Resolution authorizing execution of a Public Highway Crossing Agreement with San Bernardino Associated Governments (SANBAG), the City of Colton and the Union Pacific Railroad Company (UPRR) for the design, construction and maintenance of a grade separation on Hunts Lane at the UPRR South of Redlands Boulevard (SSO4-51). 2011-64 Resolution authorizing the City Manager to execute an agreement with IQM2, Inc. for an Agenda Management System. 2011-65 Resolution authorizing the Director of Finance to issue a purchase order to American Traffic Systems (ATS) of Phoenix, Arizona, for services Awft' rendered beginning FY 2010/11. ILr END MONDAY, MARCH 21, 2011 2011-66 Resolution amending the annual Statement of Investment Policy for Fiscal Year 2010/2011 to add Section 8.10 thereto to permit investment in State of California and municipal bonds, notes or registered warrants. 2011-67 Resolution authorizing the purchase of a Dell Virtual Server Array for the new public safety computer aided dispatch/records management system (CAD/RMS) from Dell Computers. 2011-68 Resolution authorizing the execution of a Memorandum of Understanding regarding security at Patton State Hospital between the City of San Bernardino and its Police Department, Department of Mental Health at Patton State Hospital, Hospital Police Department (HPD), Department of Corrections and Rehabilitation (CDCR). 2011-69 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $61,000 with four one-year extensions at the City's option to C & W Construction Specialties, Inc. for guardrail replacement services. 2011-70 Resolution authorizing the execution of a Professional Services Agreement between Arias & Lockwood and the City of San Bernardino for representation in the case of Jaime Alvarez, et al., v. City of San Bernardino, et al., to be filed in the San Bernardino County Superior Court. 2011-71 Resolution authorizing the execution of a Transitional Services Agreement between the City of San Bernardino and Keith L. Kilmer. 2011-72 Resolution authorizing the Director of Finance to issue a purchase order to Phoenix Group Information Services for an amount not to exceed $60,000.00 for processing parking citations. 2011-73 Resolution authorizing the execution of an agreement and an increase to Purchase Order Number 303742 by $75,100 to Consolidated Electrical Distributors, Inc. for the purchase of additional streetlight electrical wire and supplies. 2011-74 Resolution approving Amendment No. 5 to Agreement for Professional Services with Transtech Engineers, Inc. to provide program management services for the Santa Fe Depot Parking Structure (GB04-19). 2011-75 Resolution ratifying the submittal of an application for a Selective Traffic Enforcement Program (STEP) Grant from the State of California Office of Traffic Safety (OTS) in the amount of $307,585 and authorizing the Police Department to accept and administer the grant. MONDAY, MARCH 21, 201 ].(continued) 2011-76 Resolution authorizing the City Manager to approve a Facility Lease Agreement between the City of San Bernardino and Project Fighting Chance to provide community and youth services at Perris Hill Community Center (previously a Special Place Children's Museum). MONDAY, APRIL 4, 2011 2011-77 Resolution authorizing the donation of the 1965 Seagrave Tiller Truck and Ancillary Equipment to Fire Memories, Inc. 2011-78 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $74,900 to Consolidated Electrical Distributors, Inc., for the purchase of streetlight poles. 2011-79 Resolution approving Amendment No. 4 to Agreement for Professional Services with AECOM Technical Services, Inc. to provide engineering services for the design of Old Waterman Canyon Bridge Repair (SS07- 14). 2011-80 Resolution authorizing the City Manager to execute Tow Service Agreements with six tow carriers (Tri -City Towing, Danny's Towing, City Towing, Wilson Towing, LLC, Big Z Autoworks, Inc., and Hayes Towing) participating in the program and operating within the incorporated boundaries of the City of San Bernardino. 2011-81 Resolution authorizing the City Manager to execute Amendment No. 1 to Contract 10-318 with the County of San Bernardino Department of Aging and Adult Services (DAAS) for the Senior Nutrition Program and to authorize the issuance and increase of annual purchase orders in an amount not to exceed $116,082 in the aggregate to Sysco Foods, Merit Day, Ross Swiss, and a new food distributor, US Foodservice; for FY 2010-11 through FY 2012-13. 2011-82 Resolution ratifying the submittal f a grant application to US Soccer Foundation for the amount of $8,009 in services credit from Clough Harbor Sports for planning and design of a synthetic turf soccer field at the San Bernardino Soccer Complex. L•' MONDAY, APRIL 4, 2011 (continued) 2011-83 Resolution finding and determining the existence of less than a majority protest, that ballots submitted in favor of the assessment increase exceed the ballots submitted in opposition to the assessment increase and that the public convenience and necessity require the maintenance of additional landscaping, storm drain catch basins and a sewer lift station in the Pine Avenue and Redwood Street Area, known as Assessment District No. 1055, previously approved, approving the final amended engineer's report, amending the assessment district to cover the costs of said additional maintenance, ordering the additional work, confirming the 2011-2012 assessment roll, and determining that the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 shall not apply. 2011-84 Resolution authorizing the execution of a Professional Services Agreement between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino for legal services in the case of Monica Ballard v. City of San Bernardino, et al., United States District Court, Case No. CV 10- 02769DMG(AJWx). 2011-85 Resolution authorizing the execution of a Professional Services Agreement between Arias & Lockwood and the City of San Bernardino for legal services in the case of Willie Mason, Sr., v. City of San Bernardino, United States District Court, Case No. EDCV 10-00504 VAP(OPx). 2011-86 Resolution authorizing the revision of the Windy Day Event Pilot Program in the 5th Ward operated by the Public Works Department, Integrated Waste Management Division. 2011-87 Resolution authorizing and approving the submittal of a request for expansion of the geographic boundaries of the San Bernardino Valley Enterprise Zone by the City of Colton, the City of San Bernardino, the County of San Bernardino and the Inland Valley Development Agency. MONDAY, APRIL 18, 2011 2011-88 Resolution authorizing the execution of Amendment No. 2 to the agreement for auditing services by and between the City of San Bernardino and Rogers, Anderson, Malody and Scott, L.L.P. for the provision of financial auditing services. 2011-89 Resolution authorizing the execution of an agreement and issuance of a purchase order to Zoll Medical Corporation for four Cardiac Monitor/Defibrillators with accessories. MONDAY, APRIL 18, 2011 (continued) 2011-90 Resolution authorizing the City Manager to execute a Use of Facilities Agreements by and between California State University, San Bernardino and the City of San Bernardino; allowing for use of Fiscalini Field from January 1, 2011 through December 31, 2011, with the option of three (3) one-year renewals; and repealing Resolution 2010-26. 2011-91 A Resolution amending Resolution No. 2005-286 regarding towing regulations. 2011-92 Resolution ratifying the submittal of the Indian Gaming Local Community Benefit Grant in the amount of $1,328,204.00 for FY 11/12 and authorizing the expenditure of said grant for the Designated Law Enforcement purposes as outlined in the grant budget. 2011-93 Resolution consenting to certain payments by the Redevelopment Agency of the City of San Bernardino and making certain findings and determinations pursuant to Health and Safety Code Section 33445 as to the benefit to the State College Redevelopment Project Area for the installation of public improvements adjacent to the public rights-of-way of Northpark Boulevard and University Parkway (State College Redevelopment Project Area). MONDAY, MAY 2, 2011 2011-94 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the City Manager to execute a Use of Facilities Agreement between the City of San Bernardino and the Coast Soccer League for use of the San Bernardino Soccer Complex for a 5 -year period. 2011-95 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the issuance of a purchase order in the amount of $105,806.50 to Burbank Recycling, Inc. for Municipal Solid Waste Disposal Services. 2011-96 Resolution of the Mayor and Common Council of the City of San Bernardino accepting the donations from Petfinder.com and HEAL Organization, and authorizing the purchasing manager to increase the purchase orders assigned to Victor Medical Company for a combined total of $33,516 for FY 2010-11. 2011-97 Resolution of the City of San Bernardino ratifying the submittal of a National Institute of Justice Grant application `Solving Cold Case Homicides Using DNA' and authorizing the obligation and expenditure of the $277,778 grant award 2011-98 Resolution of the Mayor and Common Council of the City of San Bernardino ratifying the submittal of the FY 2011/2012 ABC Grant Assistance Program application and authorizing the San Bernardino Police MONDAY, MAY 2, 2011 (continued) 2011-99 A Resolution imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected Business Registration fees. 2011-100 A Resolution adopting General Plan Amendment No. 10-02 to change the land use designation from Office Industrial Park (OIP) to Commercial General (CG -1), Commercial Office (CO), and Residential Urban (RU) on approximately 4.5 acres on the west side of Waterman Avenue, extending from Rialto Avenue to Third Street. 2011-101 Resolution approving the (1) Community Development Citizen's Advisory Committee ("CDCAC") recommendation of Non -Profit Public Service Providers except for Time for Change Foundation and Santa Claus, Inc. and City Projects for the 2011-2012 Community Development Block Grant ("CDBG") funding; (2) Reallocation of prior years' CDBG Funds; (3) Emergency Shelter Grant (ESG) Projects Funding except for Time for Change Foundation; (4) Home Partnership Act ("HOME") Projects Funding; (5) Reallocation of prior years' HOME funds; (6) 2011- 2012 Action Plan and Analysis of Impediments to Fair Housing Choice Actions of the Five -Year Consolidated Plan; and (7) authorizing the City Manager to execute and submit Federal Grant applications to the U.S. Department of Housing and Urban Development ("HUD"), take all necessary actions to execute Public Service Agreements with approved non-profit agencies and implement City's CDBG funded projects. 2011-102 Resolution approving the 2011-2012 Action Plan as it pertains solely to the allocation of Community Development Block Grant (CDBG) and Emergency Shelter Grant (ESG) funds to Time for Change Foundation. 2011-103 Resolution approving the 2011-2012 Action Plan as it pertains solely to the allocation of Community Development Block Grant (CDBG) to Santa Claus, Inc. MONDAY, MAY 16, 2011 2011-104 Resolution to authorize a contract purchase order with TigerDirect through Fiscal Year 2011-2012, allocating $40,000. 2011-105 Resolution authorizing the City Manager to execute a contract with the County of San Bernardino Department of Aging and Adult Services (DAAS), accepting the proposal amount of $233,483 for the period of July 1, 2011 through June 30, 2012 for the Senior Nutrition Program. A MONDAY, MAY 16, 2011 (continued) 2011-106 Resolution authorizing the Director of Finance to issue a change order to increase Purchase Order No. 303757 by $8,300 to $382,915 for Roadway Engineering and Contracting Inc. for construction of the Verdemont Community Center and landscaping at Al Guhin Park per Capital Improvement Program Project PR04-28. 2011-107 Resolution awarding a contract to Elite Companies US, Inc. for pavement rehabilitation on Rialto Ave from Lena Road to Tippecanoe Avenue (SS06-044), per Project Plan No. 12283B. 2011-108 Resolution approving Cooperative Agreement No. C 11180 with the San Bernardino County Transportation Authority and the San Bernardino County Transportation Commission to provide right -of way services for a grade separation at Palm Avenue over the Burlington Northern Santa Fe Railroad (CIP Project No. SSO4-53). 2011-109 Resolution authorizing the execution of an agreement and issuance of a purchase order to Ironman Parts & Services of Corona in the amount of $59,155.92 pursuant to Section 3.04.010-B3 of the Municipal Code, for four diesel particulate filters to be installed on four O & M Division trucks, per the California Air Resources Board (CARB) regulations. 2011-110 Resolution confirming the election procedures and the results of the election of the Project Area Committee for the Merged, Amended, and Restated Redevelopment Plan for the proposed San Bernardino Merged Redevelopment Project Area B (State College, Central City West, Northwest, Uptown, Mount Vernon Corridor, 40th Street) and added areas. 2011-111 Resolution approving the funding and Grant Agreement for the Neighborhood Stabilization Program 3 (NSP3) Funds as authorized and appropriated under the Dodd -Frank Act 2010 and approving the execution of a Sub -recipient Agreement by and between the Redevelopment Agency of the City of San Bernardino and Affordable Housing Solutions of San Bernardino. MONDAY, JUNE 6, 2011 2011-112 Resolution requesting that the City of San Bernardino's Primary Municipal Election be consolidated with the November 8, 2011 Consolidated Election Conducted by the County of San Bernardino. 2011-113 Resolution authorizing the City Manager to execute a Master Services Agreement by and between the Inland Valley Development Agency and the City of San Bernardino for provision of City services for the fiscal year 2011/12 MONDAY, JUNE 6, 2011 (continued) 2011-114 Resolution authorizing a purchase order to Sucaba Company, Inc. (Sucaba) for the provision of Workers' Compensation and Liability Claims Software Services. 2011-115 Resolution authorizing the execution of an amended agreement with Mercer Health and Benefits LLC to provide broker and administration services for the City's Health Care Program. 2011-116 Resolution authorizing the execution of an agreement and issuance of a FY 2011-12 purchase order with NPA Computers Inc. for maintenance of the City's computer and networking hardware and operating system software 2011-117 Resolution authorizing the execution of an agreement and the issuance of a purchase order to Accela, Inc., for maintenance of the Permits+ System. 2011-118 Resolution authorizing execution of a Food Service Agreement with the San Bernardino City Unified School District for the delivery of Type A lunches to City sites for the District's Year -Round and Summer Lunch Program for FY 2011-12 (year one of three), with two optional single year renewals. 2011-119 Resolution authorizing the execution of an agreement with the County of San Bernardino for the implementation and operation of all Biometric Identification Systems and DNA Services (San Bernardino CAL -ID). 2011-120 Resolution authorizing the execution of an amendment to the lease agreement with Casa Ramona, Inc. to extend the term of the lease for one additional two-year term on City owned property located at 1633 West Fifth Street, within Nunez Park. 2011-121 Resolution authorizing the execution of an agreement and issuance of a purchase order to Fairview Ford of San Bernardino pursuant to section 3.04.010 B-3 of the Municipal Code for the purchase of one 2012 Ford F- 550 with an Eagle Service Body and one 2011 Ford F-150 4WD extended cab pickup truck to be utilized by the Public Works Department. 2011-122 Resolution authorizing the Director of Finance to classify a portion of fund balance as assigned; and commit the revenues of the Animal Control, Baseball Stadium, and Soccer Field funds for the purposes of those funds. 2011-123 Resolution adopting a standard agreement to be used for gaining the permission of parcel owners to enter their property for the purpose of conducting prescribed and/or structural training burns. MONDAY, JUNE 6, 2011 (continued) 2011-124 Resolution authorizing the execution of an agreement with Corvel to provide utilization review services for the City's Workers' Compensation Program. 2011-125 Resolution of the City of San Bernardino approving the application for the Statewide Park Program Grants Funds. 2011-126 Resolution authorizing the purchase of Omega Dashboard Web -Based Crime Mapping Services from the Omega Group of San Diego, California. 2011-127 Resolution authorizing the execution of a Professional Services Agreement between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino for legal services in the case of Cedric May, Sr., et al., v. City of San Bernardino, et al., United States District Court, No. CV 10- 00978 VAP (DTBx). 2011-128 Resolution authorizing the execution of a Professional Services Agreement between Arias & Lockwood and the City of San Bernardino for legal services in the consolidated cases of Nguyen, Long v. City, et al. and Sinh, Lam v. City, et al., San Bernardino County Superior Court, Case No. CIVDS 1003080. 2011-129 Resolution setting the 2011 Regulatory Fee for the sale of fireworks. 2011-130 Resolution authorizing the City Manager to execute and administer the contract with Southern California Edison concerning the use of funds from the Flight 5.6 Strategic Plan: Local Government Strategies. 2011-131 Resolution ratifying the submittal of the Funding Request Form to the Department of Resources Recycling and Recovery (CalRecycle) for beverage container recycling and litter reduction activities. 2011-132 Resolution establishing the Santa Ana River Trail Ad Hoc Committee. 2011-133 Resolution approving a license agreement with Hospitality Building South, LLC for an off-site electronic message center freeway sign and accepting an easement granted by Hospitality Building South, LLC (Southeast Industrial Park Redevelopment Project Area). MONDAY, JUNE 20, 2011 2011-134 Resolution authorizing the execution of a Professional Services Agreement between Wagner & Pelayes, LLP and the City of San Bernardino for legal services in the case of James J. Brown v. City of San Bernardino; et al., San Bernardino Superior Court, Case No. CIVDS 1007751. MONDAY, JUNE 20, 2011 (continued) 2011-135 Resolution authorizing the execution of a Professional Services Agreement between Wagner & Pelayes, LLP and the City of San Bernardino for legal services in the case of Maria D. Mejia; et al. v. City of San Bernardino, United States District Court, Case No. EDCV11-00452 VAP (DTBx). 2011-136 Resolution authorizing the execution of a Professional Services Agreement between Wagner & Pelayes, LLP and the City of San Bernardino for legal services in the case of Donnavan Parker v. City of San Bernardino, San Bernardino Superior Court, Case No. CIVDS 1013471. 2011-137 Resolution authorizing the execution of a Professional Service Agreement between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino for legal services in the case of Michael Anthony Rey, by and through his Guardian Ad Litem, Christy Luna v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS 1009578. 2011-138 Resolution authorizing the City Manager to enter into a Professional Services Agreement with Willdan Engineering Services for the design and implementation of a Residential Energy Audit & Retrofit Rebate Program. 2011-139 Resolution authorizing the execution of Hicap Special Access Service and issuance of a purchase order to AT&T for DS3 and T1 data transport service. 2011-140 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $;480,000 $2,000,000 to Distributing of Bloomington pursuant to Section 3.04.010-B3 of the Municipal Code for the purchase of gasoline and diesel fuel with three single year renewal options in participation with a contract between Poma Distributing and the County of San Bernardino. 2011-141 Resolution authorizing and directing execution of a License and Agreement with Yucaipa Valley Water District for an encroachment within Hunts Lane, Redlands Boulevard, Concourse Way and Caroline Street within the City, for the installation and operation of a brine pipeline. 2011-142 Resolution approving Cooperative Agreement No. C11153 with San Bernardino Associated Governments (SANBAG), and the City of Colton for design, right-of-way acquisition and construction of a grade separation on Hunts Lane at the Union Pacific Railroad (UPRR) (SS O4-51). 2011-143 Resolution approving Amendment No. 3 to the 3 -Year Capital Improvement Program (2007-2010), Amendment No. 2 to the 6 -Year Capital Improvement Program (2009-2015) and Amendment No. 1 to 5 - Year Capital Improvement Program (2010-2015) for Measure I Local Expenditures. MONDAY, JUNE 20, 2011 (continued) 2011-144 Resolution authorizing the execution of an agreement and issuance of an low- annual purchase order to Intermedix/Advanced Data Processing, Inc. to provide billing services for first responder, paramedic, and membership program fees. 2011-145 Resolution of Intention authorizing an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System and the Mayor and Common Council of the City of San Bernardino. 2011-146 Resolution authorizing the execution of a Vendor Service Agreement and issuance of a purchase order in the amount of $416,841 between the City of San Bernardino and California Commercial Pools for the construction of three splash pads at Tom Minor, Delmann Heights, and Anne Shirrells Parks and improvements at existing City water play facilities per Capital Improvement Program Project PR10-04. 2011-147 Resolution confirming the 2011/2012 Assessment Roll for Assessment District No. 951, Zone 1 and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road Area. 2011-148 Resolution confirming the 2011/2012 Assessment Roll for Assessment District No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and Maintenance District, State University Area. 2011-149. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 953, Landscaping Maintenance District, 16th Street and Medical Center Drive Area. 2011-150 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 956, Landscaping Maintenance District, Carnegie Drive Area. 2011-151 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 959, Zone 1 and Zone 2, Landscaping Maintenance Assessment District, Shandin Hills Area. 2011452 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 962, Sewer Lift Station Maintenance District, Pine Avenue Area. 2011-153 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 963, Sewer Lift Station Maintenance District, Allen Street Area. MONDAY, JUNE 20, 2011 (continued) 2011-154 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 968, Landscaping Maintenance District, Airport Drive. 2011-155 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 974, Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue Area. 2011-156 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 975, Landscaping Maintenance District, Pepper Avenue and Mill Street Area. 2011-157 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 976, Landscaping Maintenance District, Pine Avenue and Belmont Avenue Area. 2011-158 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 981, Landscaping Maintenance District, Meridian Avenue and Randall Avenue Area. 2011-159 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 982, Landscaping Maintenance District, Piedmont Drive Area. 2011-160 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 986, Landscaping Maintenance District, Rialto Avenue and Macy Street Area. 2011-161 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 989, Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy Street Area. 2011-162 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 991, Landscaping Maintenance District, Verdemont Drive and Olive Avenue Area. 2011-163 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 993, Landscaping Maintenance District, Cajon Boulevard and June Street Area. 2011-164 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 997, Landscaping Maintenance District, Chestnut Avenue Area. 2011-165 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1001, Landscaping Maintenance District, Pennsylvania Avenue and Birch Street Area. 011 2011-166 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1002, Landscaping Maintenance District, "H" Street Area. C9 L•' MONDAY, JUNE 20, 2011 (continued) 2011-167 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1005, Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue (Campus Parkway) Area. 2011-168 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1007, Landscaping Maintenance District, Pepper Avenue and Randall Avenue Area. 2011-169 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1012, Landscaping Maintenance District, Mill Street and Burney Street Area. 2011-170 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1016, Landscaping Maintenance District, Coulston Street Area. 2011-171 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1017, Landscaping Maintenance District, Pine Avenue and Kendall Drive Area. 2011-172 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1018, Northpark Boulevard and Mountain Drive Acquisition Assessment District. 2011-173 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1019, Landscaping Maintenance District, Northpark Boulevard and Mountain Drive Area. 2011-174 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1020, Landscaping Maintenance District, Mill Street and Dallas Avenue Area. 2011-175 Resolution of the City of San Bernardino confirming the 2011/2012 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. 2011-176 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1023, Landscaping Maintenance District, Elm Avenue and Coulston Street Area. 2011-177 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1024, Landscaping Maintenance and Sewer Lift Station District, Inland Center Drive and Riverwalk Drive Area. MONDAY, JUNE 20, 2011 (continued) 2011-178 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1025, Landscaping Maintenance District, Palm Avenue and Washington Street Area. 2011-179 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1027 Landscaping Maintenance District, Waterman Avenue and Washington Street Area. 2011-180. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1028 Landscaping Maintenance District, Ohio Avenue and Walnut Avenue Area. 2011-181 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1029 Landscaping Maintenance District, California Street and 16th Street Area. 2011-182 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1030, Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue Area. 2011-183. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1031 Landscaping Maintenance District, Irvington Avenue and Olive Avenue Area. 2011-184 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1032, Landscaping Maintenance District, Palm Avenue and Verdemont Drive Area. 2011-185. Resolution confirming the 2011/2012 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. 2011-186 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1035, Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue and Meyers Road Area. 2011-187. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1036, Landscaping Maintenance District, Northpark Boulevard and Campus Parkway Area. 2011-188. Resolution of the confirming the 2011/2012 Assessment Roll for Assessment District No. 1037, Landscaping Maintenance District, Belmont Avenue and Magnolia Avenue Area. 2011-189. Resolution confirming the 2011/2012 Assessment Roll for Assessment District No. 1038, Landscaping Maintenance District, Orange Show Road and Arrowhead Avenue Area. MONDAY, JUNE 20, 2011 (continued) 2011-190 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1039, Landscaping Maintenance District, Irvington Avenue and Chestnut Avenue Area. 2011-191 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1040, Landscaping Maintenance District, Acacia Avenue and Hill Drive Area. 2011-192 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1041, Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue Area. 2011-193 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1042, Landscaping Maintenance District, Shandin Hills Drive and Shady Creek Drive Area. 2011-194. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1043, Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue and Irvington Avenue Area. 2011-195. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1045 Landscape Maintenance District, located in the Waterman Avenue and Orange Show Road Area. 2011-196 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1046 Landscape Maintenance District, Northpark Boulevard and Northstar Avenue Area. 2011-197 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1047 Landscape Maintenance District, located in the Ohio Avenue and Pine Avenue Area. 2011-198 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1050 Landscape Maintenance District, located in the Pepper Avenue and Rialto Avenue Area. 2011-199 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1052 Landscape Maintenance District, located in the Belmont Avenue and Chestnut Avenue Area. MONDAY, JUNE 20, 2011 (continued) 2011-200. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1057 Landscape Maintenance District, located in the Cajon Boulevard and University Parkway Area. 2011-201 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1059 Landscape Maintenance District, located in the Orange Show Road and Tippecanoe Avenue Area. 2011-202. Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1063 Landscape Maintenance District, located in the Central Avenue and Lena Road Area. 2011-203 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for Assessment District No. 1064 Landscape Maintenance District, located in the Cajon Boulevard and Glen Helen Parkway Area. 2011-204 Resolution of the City of San Bernardino, authorizing and setting the Special Tax Rate for that certain area generally located north of Highland Avenue, east of Golden Avenue for Paramedic Services, Special Tax Area 2006-1, and approving the Fiscal Year 2011/2012 Tax Roll. 2011-205 Resolution of the City of San Bernardino confirming the 2011/2012 Assessment Roll for certain parcels of Real Property within Auto Center Property and Business Improvement District for a portion of the operation and maintenance costs of the San Bernardino Auto Center. 2011-206 Resolution adopting the 2011 update of the General Plan Housing Element. 2011-207 Resolution of the City of San Bernardino implementing a Memorandum of Understanding between the City of San Bernardino and employees in the General Bargaining Unit of the City of San Bernardino represented by International Union of Operating Engineers. 2011-208 Resolution (1) approving the transfer of Community Development Block Grant (CDBG) and Emergency Shelter Grant (ESG) Programs Administration to the City of San Bernardino effective July 1, 2011, and (2) approving and authorizing the City Manager to execute the Sub - Recipient Agreement for Home Investment Partnership Act Grant Program (HOME) Administration with Affordable Housing Solutions of San Bernardino, Inc., as the designee of the Redevelopment Agency of the City of San Bernardino. WEDNESDAY, JUNE 29, 2011 2011-209 Resolution authorizing the funding of various City of San Bernardino fiscal year 2011-2012 public improvement expenditures and making findings and determinations pursuant to Health & Safety Code Sections 33445 and 33445.1 as to the benefit to the various redevelopment project areas for undertaking public improvements in connection with these various City expenditures. 2011-210 Resolution approving the execution and delivery of an Agency -City 2011- 2012 Loan Agreement and 2011-2012 Note of the City of San Bernardino ("City") payable to the Redevelopment Agency of the City of San Bernardino ("Agency") in the principal amount equal to $1,356,250 for the repayment of the $1,332,925 principal amount of the 2010-2011 Note payable from the City to the Agency. 2011-211 Resolution approving a Master Services Agreement for fiscal year 2011- 2012 by and between the Redevelopment Agency of the City of San Bernardino ("Agency") and the City of San Bernardino ("City") and authorizing the Agency's payment to the City for the performance of certain functions by City Departments for the benefit of the Agency. 2011-212 Resolution approving and adopting the City of San Bernardino's final budget document for fiscal year 2011-2012 and proclaiming the continuation of a fiscal emergency and establishing the City's appropriation limit as required by Article XIII B of the California State Constitution. TUESDAY, JULY 5, 2011 2011-213 Resolution acknowledging the receipt and filing of the Annual Statement of Investment Policy for the period July 1, 2011 through June 30, 2012. 2011-214 Resolution authorizing the extension of Amendment No. 1 to the agreement with Tiburon Inc. of Pleasanton, California, approved by Resolution No. 2009-189. 2011-215 Resolution approving agreement with AKM Consulting Engineers to provide professional engineering services for preparation of a Comprehensive Sewer Master Plan (SW 10-014). 2011-216 Resolution adopting the Fiscal Year 2011/2010 through 2015/2016 Capital Improvement Program. 2011-217 Resolution authorizing the execution of an agreement and issuance of a purchase order to Sport Trailers in the amount of $61,557.75 for five mobile community emergency response team trailers. TUESDAY, JULY 5, 2011 (continued) 2011-218 Resolution of the City of San Bernardino amending Resolution No. 6413, Sections Ten, Eleven, Twelve, and Fourteen, entitled in part "A Resolution... establishing a basic Compensation Plan ...", by updating information codifying prior Council actions (General, Middle - Management, and Confidential & Management). 2011-219 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing a declaration of support for the California Emerging Technology Fund's "GetConnected!" Program 2011-220 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing an amendment to the agreement with Time Warner Cable for Direct Internet Service. 2011-221 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Director of Finance to issue a change order to increase Purchase Order No. 303564 by $29,900 to $318,800 annually for West Coast Arborists to provide tree trimming services throughout the City of San Bernardino, with the addition of open park space facilities. 2011-222 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Director of Finance to issue a change order to increase Purchase Order No. 303757 by $223,662 to $606,577 for Roadway Engineering and Contracting Inc. for construction of the Verdemont Community Center and Landscaping at Al Guhin Park per Capital Improvement Program Project PR04-28. 2011-223 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the execution of a Memorandum of Understanding regarding security at Patton State Hospital between the City of San Bernardino and its Police Department, Department of Mental Health at Patton State Hospital, Hospital Police Department (HPD), Department of Corrections and Rehabilitation (CDCR). 2011-224 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the execution of an agreement and issuance of an annual purchase order with three single year renewal options in the amount of $45,000 to United Rotary Brush Corporation pursuant to RFQ F-11-18 for rewound main and gutter sweeper brooms. 2011-225 Resolution of the Mayor and Common Council of the City of San Bernardino ratifying submittal of the FY 2011-12 Oil Payment Program application for funds from the Department of Resources Recycling and Recovery (CalRecycle). MONDAY, JULY 18, 2011 (continued) 2011-226 Resolution of the City of San Bernardino 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. 2011-227 Resolution of the City of San Bernardino authorizing the execution of Amendment No. 2 to agreement with AECOM Technical Services to provide Civil Engineering Design Services and Project Management Services for State Street from 16th Street to Foothill Boulevard - extend and construct 4lanes of roadway (1.5 miles) to connect State Street to Rancho Avenue (SSO4-09). 2011-228 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing an increase to annual Purchase Order Number 211117 in the amount of $205,000 to Inland Regional Material Recovery Facility (H?MRF) for Organic Material (Green Waste) Recycling Services. 2011-229 Resolution of the City of San Bernardino ratifying the submittal of a grant application to Kaiser Fontana Community Benefit Grants Program for funding in the amount of $25,000 to provide the Parks, Recreation and Community Services Department Aquatics Program for the 2011 summer season. 2011-230 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing a Memorandum of Understanding with the City of Riverside Office of Emergency Management for the purpose of accepting and administering the 2010 Urban Area Security Initiative (UASI) Grant and authorizing the execution of a Vendor Services Agreement between the City of San Bernardino and Leverage Information Systems, Inc. for the Downtown Protection Zone Camera System. 2011-231 Resolution of the City of San Bernardino authorizing the obligation and expenditure of the allocated FY 2011-12 Justice Assistance Grant (JAG) Funds and execution of a JAG Interlocal Agreement between the City of San Bernardino and County of San Bernardino. 2011-232 A Resolution of the Mayor and Common Council of the City of San Bernardino adopting General Plan Amendment No. 08-05 to change the Land Use Designation from Commercial General (CG -1) and Industrial Light (IL) to Industrial Heavy (IH) on approximately 7.69 acres and approving Conditional Use Permit No. 09-04 to expand an existing 28.7 - acre auto dismantling and vehicle storage business by 7.69 acres and establish auto repair service at 701 North Waterman Avenue. 2011-233 Resolution of the Mayor and Common Council of the City of San Bernardino establishing the schedule of fees for the Crime Free Rental Housing Program. MONDAY, JULY 18, 2011 (continued) 2011-234 Resolution of the Mayor and Common Council of the City of San Bernardino consenting to a Disposition and Development Agreement by and between the Redevelopment Agency of the City of San Bernardino ("Agency") and In -N -Out Burgers, Inc., a California corporation — Southeast corner of 5th and H Streets (Central City North Redevelopment Project Area). MONDAY, AUGUST 1, 2011 2011-235 Resolution of the City of San Bernardino imposing liens on certain parcels of real property located within the City of San Bernardino for uncollected business registration fees. 2011-236 Resolution of the Mayor and Common Council of the City of San Bernardino to increase the City Attorney's office budget by $6,000.00 to pay for outside counsel in Donald Sipple, et al., v. City of Alameda, et al., Los Angeles County Superior Court, Case No. BC 462270 and amending the City's FY 2011/2012 budget to reflect the increase. 2011-237 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the execution of a Retainer Agreement between Phillips & Cohen LLP, Day Pitney LLP and the City of San Bernardino for legal services in the case of United States and State of California et al. Ex rel. Hendrix v. J -M Manufacturing Co., et al., Case No.: ED CV06- 0055-GW. 2011-238 Resolution of the Mayor and Common Council of the City of San Bernardino, California, reciting the facts of the Special Municipal Election held on the 12th Day of July 2011, declaring the results thereof and setting forth such other matters as are provided by law. 2011-239 Resolution of the Mayor and Common Council authorizing the execution of an Agreement between the City of San Bernardino and Western Regional Little League Baseball, Inc., for financial assistance from the Civic and Promotion Fund. (RESCINDED BY RESO 2011-245) 2011-240 Resolution of the Mayor and Common Council of the City of San Bernardino entering into an agreement between City of San Bernardino and Omnitrans for one-time funding for a College Free Pass Pilot Program for 2011-2012 academic year. 2011-241 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the City of San Bernardino Fire Department to enter into an agreement with the County of San Bernardino to provide fire protection and paramedic services to County unincorporated areas within the City of San Bernardino's sphere of influence from July 1, 2011 through June 30, 2016. MONDAY, AUGUST 15, 2011 2011-242 Resolution authorizing the execution of a retainer agreement between Colantuono & Levin, PC and the City of San Bernardino for legal services in the case Sipple et al. v. City of Alameda et al. Los Angeles County Superior Court Case Number BC462270. 2011-243 Resolution authorizing a one-year extension of the term of the agreement with the Counseling Team International. 2011-244 Resolution authorizing and directing the execution of a Grant of Easement to Southern California Edison Company across a portion of City owned property located at 2121 N. Medical Center Drive, known as Fire Station No. 223 (APN 0143-012-44). 2011-245 Resolution authorizing the ratification and execution of an Agreement between the City of San Bernardino and Little League Baseball and Softball, Inc., for $50,326 in financial assistance from the Civic and Promotional Fund and rescinding Resolution No. 2011-239. 2011-246 Resolution amending Resolution No. 655 entitled, in part, "A Resolution... designating certain streets, or portions thereof as through highways..." and establishing a two-way stop at the intersection of Genevieve Street and Thirty -First Street. 2011-247 Resolution approving and authorizing the execution of Amendment No. 1 to the 2006 San Bernardino Valley Enterprise Zone ("SBVEZ") Memorandum of Understanding by and among the City of Colton, the City of San Bernardino ("City"), the County of San Bernardino ("County") and the Inland Valley Development Agency ("IVDA") (All Redevelopment Project Areas). 2011-248 Resolution hereby makes findings and determinations that: 1) The City of San Bernardino has an adopted Housing Element which substantially complies with the California Government Code Section relative to Housing Elements: 2) The Redevelopment Agency of the City of San Bernardino has not been included in the California State Controller's Report to the Office of the Attorney General for Agencies with major audit violations in any of the last three fiscal years; 3) The Agency does not have an excess surplus in its low and moderate income housing fund. 2011-249 Resolution authorizing an amendment to the 2009 Professional Services Agreement with William Holt for Hearing Officer and/or Administrative Law Officer Services. 2011-250 Resolution authorizing the submittal of a Community Involvement Grant & Sponsorship to Southern California Edison in the amount of $25,000 to fund the environmental impact component for the City Beautification Partnership's Clean -Up Day. END TUESDAY, SEPTEMBER 6, 2011 2011-251 Resolution of intention authorizing an amendment to contract between the City of San Bernardino and the Board of Administration California Public Employees' Retirement System. (2% @ 55 for new misc. employees) 2011-252 Resolution authorizing the City of San Bernardino to tax defer California Public Employees' Retirement System member paid contributions — IRC 414(h)(2). 2011-253 Resolution authorizing the execution of a Memorandum of Understanding with the City of San Bernardino Water Department and an agreement with Federal Edge, Inc. for the purchase of a new Enterprise Backup System. 2011-254 Resolution authorizing the execution of an agreement with the United States Department of Justice for the San Bernardino Police Department to participate as a member of the Drug Enforcement Administration (DEA) Task Force. 2011-255 Resolution authorizing the execution of Memorandum of Understanding (MOU) C11223 with San Bernardino Associated Governments (SANBAG) defining the roles and responsibilities of the agencies for maintaining and operating San Bernardino Valley Coordinated Traffic Signal Timing Program Tiers 1, 2, 3, and 4. (AMENDED BY 2012-102) 2011-256 Resolution approving Amendment No. 1 to the 2 -year Capital Improvement Program (2008-2010) for Measure I Local Expenditures. 2011-257 Resolution approving Jurisdiction Master Agreement No. C12024 with the San Bernardino County Transportation Authority and the City of San Bernardino for partial funding of eligible projects identified in the Measure 12010-2040 Strategic Plan under the Valley Major Street Program -Arterial Subprogram. 2011-258 Resolution authorizing the termination of the Third Amendment to the Waste Delivery Agreement between the County of San Bernardino and the City of San Bernardino. 2011-259 Resolution authorizing and directing execution of a License Agreement with San Bernardino Community College District for an encroachment within "K" Street north of Grant Street, within the City, for the installation, operation, and maintenance of a private sewer pipeline. 2011-260 Resolution authorizing the execution of Amendment No. 1 to the Transitional Services Agreement between the City of San Bernardino and Keith L. Kilmer. C7 TUESDAY, SEPTEMBER 6, 2011 2011-261 Resolution authorizing the City Manager to execute a Memorandum of Understanding between Omnitrans and the City of San Bernardino and accept $336,000 of funding to be applied to the Nunez Park/Ruben Campos Center Renovation Capital Improvement Project (PR04-38). 2011-262 Resolution authorizing the execution of an agreement between the City of San Bernardino and the San Bernardino Convention and Visitors Bureau dba Route 66 for in-kind support services for the 22nd annual Stater Bros Route 66 Rendezvous. 2011-263 Resolution authorizing the City Manager to execute a Master Services Memorandum of Understanding with the Water Department for provision of City services for Fiscal Years 2010/2011 and 2011/2012. MONDAY, SEPTEMBER 19, 2011 2011-264 Resolution authorizing the execution of a Professional Services Agreement between Mundell, Odlum & Haws and the City of San Bernardino in the Case of San Bernardino City Professional Firefighters, Local 891 v. City of San Bernardino, et al., Public Employment Relations Board Unfair Practice Charge No. LA -CE -714-M. 2011-265 Resolution ratifying the submittal of the 2011 Assistance to Firefighters Grant Program on-line application to the Department of Homeland Security in the amount of $173,200. 2011-266 Resolution authorizing a purchase order in the amount of $90,000 to New World Systems Corporation for software configuration and training - related expenses. 2011-267 Resolution authorizing the award of annual purchase orders for the City's 800 MHz Voice/Data Backbone, MDC/MDT maintenance, dispatch console maintenance, and user equipment maintenance with the County of San Bernardino's 800 MHz Group. 2011-268 Resolution authorizing and directing execution of a License Agreement with Magnolia Highland, L.P., for an encroachment within Medical Center Drive, located at 2196 Medical Center Drive, within the City, for the installation, operation, and maintenance of a bus stop shelter and appurtenant facilities. 2011-269 Resolution authorizing the execution of an agreement and issuance of a purchase order in the amount of $34,306.63 to Generator Services Company, Inc for repairs to the emergency generator at the Police Department headquarters. 54 MONDAY, SEPTEMBER 19, 2011 (continued) 2011-270 Resolution authorizing the execution of an agreement with the San Bernardino Symphony Orchestra for the promotion of Arts & Culture. 2011-271 Resolution awarding a contract to Elite Companies US, Inc. for pavement rehabilitation on Meridian Avenue from UPRR overcrossing to Foothill Boulevard (SS 11-002), per Project Plan No. 12796. 2011-272 Resolution awarding a contract to DBX, Inc., for Traffic Signal Installation and Street Improvements at Medical Center Drive and Magnolia Avenue (TC07-001) per Plans and Special Provisions Nos. 12031 & 12031A. 2011-273 Resolution authorizing a contract with American Traffic Systems (ATS) of Phoenix, Arizona for an upgrade to the City's Red Light Camera Enforcement System, and to authorize the Director of Finance to increase the Red Light Camera Program revenue and expenditures. MONDAY, OCTOBER 3, 2011 2011-274 Resolution authorizing the City Manager to execute the first amendment to the FAS Standard Contract with the County of San Bernardino for the lease of a portion of the Delmann Heights Community Center to be used for the Head Start Program. 10 2011-275 Resolution authorizing the execution of an Agreement with the California Highway Patrol to use the City of San Bernardino Police Department's firing range. 2011-276 Resolution authorizing the execution of an Agreement for the City of Redlands Police Department to use the City of San Bernardino Police Department's firing range. 2011-277 Resolution ratifying the submittal of Transportation Development Act (TDA) Article 3 Application to San Bernardino Associated Governments (SANBAG). 2011-278 Resolution designating Hinderliter, De Llamas (HDL) as the authorized City representative to examine transactions (Sales) and Use Tax Records, and designating the City Manager, Assistant City Manager, the Director of Finance and the Deputy Director of Finance as the City officers authorized to receive information contained in, or derived from, the transactions (Sales) and Use Tax Records, and rescinding Resolution 2010-350. 2011-279 Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the execution of an agreement with the Sinfonia Mexicana for the promotion of Arts & Culture. MONDAY, OCTOBER 3, 2011 (continued) 2011-280 Resolution authorizing the San Bernardino City Fire Department (SBCFD) to enter into a Cooperative Agreement with the United States Department of Agriculture (USDA), San Bernardino National Forest, relating to fire protection and rescue services within the mutual threat zone. 2011-281 Resolution authorizing a purchase order in the amount of $2,000 to IQM2, Inc. for additional software configuration and support assistance. MONDAY, OCTOBER 17, 2011 2011-282 Resolution Authorizing and Directing Execution of a License Agreement with AT&T Corporate Real Estate for an Encroachment Within Stoddard Avenue South of 2ND Street, for the Installation of Utility Service Lines Necessary for the Operation of Fuel Cell Units. 2011-283 Resolution Terminating Landscape Maintenance Assessment District No. 1058, Foothill Drive and Sterling Avenue Area, and Releasing of Liens. 2011-284 Resolution Authorizing Execution of a Professional Services Agreement with Republic Services of Southern California, LLC, Pursuant to San Bernardino Municipal Code Section 3.04.010 Paragraph B3, to Allow Republic Services of Southern California, LLC to Provide Commingled Recycling and Commercial Recycling Processing. 2011-285 Resolution Authorizing Execution of a Professional Services Agreement with Burrtec Waste Industries, Inc., Pursuant to San Bernardino Municipal Code Section 3.04.010 Paragraph B3, to Allow Burrtec Waste Industries, Inc., to Provide Commingled Recycling and Commercial Recycling Processing. MONDAY, NOVEMBER 7, 2011 2011-286 Resolution Authorizing the Execution of a Professional Services Agreement Between Arias & Lockwood and the City of San Bernardino for Legal Services in the Case of E.M.W., a Minor, Et Al. V. City of San Bernardino, Et Al., San Bernardino Superior Court Case No. CIVDS 1110870. 2011-287 Resolution Authorizing the Execution of a Professional Services Agreement Between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino for Legal Services in the Case of Jose Munoz V. City of San Bernardino, Et Al., San Bernardino Superior Court Case No. Civds 1110863. MONDAY, NOVEMBER 7, 2011 (continued) 2011-288 Resolution Authorizing the Execution of a Professional Services Agreement Between Lewis, Brisbois, Bisgaard & Smith and the City of San Bernardino for Legal Services in the Case of Rovinksi Renter V. City of San Bernardino, Et Al., United States District Court Case No. Cv 11- 07222 Gaf (Cwx). 2011-289 Resolution Ratifying the Application For, and Authorizing the Police Department to Accept and Implement, If Awarded, a Driving Under the Influence (DUI) Mini Grant from the State of California Office of Traffic Safety in the Amount of $89,568.02. 2011-290 Resolution Authorizing and Directing the Execution of a Grant of Easement to Southern California Edison Company Across City Owned Property Relative to Electrical Service for the Verdemont Community Center Located at Al Guhin Park. 2011-291 Resolution Authorizing the City Manager to Execute and Administer a Contract with Southern California Edison Concerning the Use of Funds from the Flight 5.6 Strategic Plan: Local Government Strategies. 2011-292 Resolution Approving an Agreement by and Among Omnitrans, the San Bernardino Associated Governments, the City of San Bernardino, and the San Bernardino Economic Development Corporation Regarding the Planning, Design, Construction, Operation, and Maintenance of the San Bernardino Transit Center. 2011-293 Resolution Authorizing the Director of Finance to Issue a Change Order to Increase Purchase Order No. 301791 by $29,572 to $164,872 to RHA Landscape Architects -Planners, Inc., for the Expanded Design and Engineering of the Nunez Park/Ruben Campos Community Center Outdoor Pavilion Per Capital Improvement Project Pr04-38. 2011-294 Resolution Approving Amendment No. 7 to Services Agreement with ICF Jones & Stokes for Provision of Professional Environmental Services for the Design of the Mt. Vernon Ave. Viaduct Over the BNSF Railroad. 2011-295 Resolution Authorizing the Execution of an Agreement and Issuance of an Annual Purchase Order with One -Year Extension at the City's Option to Willdan to Execute and Administer the Contract with Southern California Edison Concerning the Use of Funds from the Flight 5.6 Strategic Plan: Local Government Strategies. 2011-296 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract to Cal Stripe, Inc., for Annual City -Wide Maintenance Services Contract for Traffic Striping and Pavement Marking (2011-2012), Special Provisions No. 11329. 5 MONDAY, NOVEMBER 7, 2011 (continued) 2011-297 Resolution Adopting the Five -Year Capital Improvement Program (2011- 2016) for Measure "I" Local Expenditures. 2011-298 Resolution Authorizing the City Manager to Enter into an MOU with the South Coast Air Quality Management District, SCAQMD, to Support the Clean Community Plan. 2011-299 Resolution Authorizing the Issuance of a Request for Proposal for Municipal Code Codification Services. MONDAY, NOVEMBER 21, 2011 2011-300 A Resolution Approving First Amendment to Development Agreement No. 91-01 Between the City of San Bernardino and the Developer of the Inland Center Mall, Located at 500 South Inland Center Drive. 2011-301 Resolution Authorizing the Submittal of the Application for Waste Tire Enforcement Grant Funds from the California Department of Resources Recycling and Recovery (Calrecycle). 2011-302 Resolution Opposing the Closure of the CalTrans Transportation Permit Office in the City of San Bernardino 2011-303 Resolution Authorizing the Director of Parks, Recreation and Community Services to Execute a Memorandum of Understanding with the American Red Cross Inland Empire Chapter for the Use of Park Buildings, Grounds, and Equipment as Mass Care Shelters in the Event of a Disaster. 2011-304 Resolution of the Mayor and Common Council Declaring Its Intention to Order the Vacation of a Portion of Spruce Street Between Mt. Vernon Avenue and a North-South Alley Approximately 150 Feet West of Mt. Vernon Avenue and Reserving Utility Easements Therein. 2011-305 Resolution Authorizing the Execution of Amendment No. 2 to the Consultant Services Agreement Between Atkinson, Andelson, Loya, Ruud, and Romo and the City of San Bernardino for Labor Negotiator Services in the Human Resources Department. 2011-306 Resolution Approving and Authorizing the First Amendment to Contract Dated July 21, 2010, the 2010 -HUD Section 108 Loan Refinance Contract Documents for Implementation of Substitution of Collateral and Authorizing the Execution of Said First Amendment for Substitution of Collateral for Loan Guarantee Assistance Under Section 108 of the Housing and Community Development Act of 1974, as Amended, 42, U.S.C. §5308 for Series HUD 2010-A Certificates (CDBG Section 108 Contract No. B -96 -MC -06-0539) (Central City North Redevelopment Project Area). MONDAY, DECEMBER 5, 2011 2011-307 Resolution Terminating the Professional Services Agreement with Brunick, McElhaney & Beckett and Authorizing the Execution of a Professional Services Agreement with the Law Firm of Orrick, Popka, Fortino & Brislin for Legal Services in the Case of Michael Street V. City of San Bernardino, Et Al., San Bernardino Superior Court Case No. Civds 910518 2011-308 Resolution Terminating the Professional Services Agreement with Brunick, McElhaney & Beckett and Authorizing the Execution of a Professional Services Agreement with Orrick, Popka, Fortino & Brislin in the Case of Miguel Vargas, Et Al., V. City of San Bernardino, Et Al., San Bernardino Superior Court Case No. CIVDS 913134 2011-309 Resolution Terminating the Professional Services Agreement with Brunick, McElhaney & Beckett and Authorizing the Execution of a Professional Services Agreement with the Law Firm of Orrick, Popka, Fortino & Brislin for Legal Services in the Case of Terrell Markham, Et Al., V. City of San Bernardino, Et Al., United States District Court Case No. CV 09-08455-ODW 2011-310 Resolution Reciting the Facts of the Primary Municipal Election Held on the 8Th Day of November 2011, Declaring the Results Thereof and Setting Forth Such Other Matters as Are Allowed by Law. 2011-311 Resolution Authorizing the Execution of an Agreement and Issuance of a Purchase Order to McCray Enterprises in the Amount of $34,522.32 for the Replacement of Fuel Injectors on 12 Emergency Vehicles. 2011-312 Resolution Authorizing the Execution of an Agreement and the Issuance of a Purchase Order to TelePacific Communications for Primary Rate Interface Phone Connections. 2011-313 Resolution Ratifying the Submittal of a Grant Application to the US Soccer Foundation for the Total Amount of $7,250 for Miscellaneous Field Equipment and Team Sanction Fees for the 4Th Annual Independence Cup, at the San Bernardino Soccer Complex. 2011-314 Resolution Authorizing the Execution of a Vendor Services Agreement with NICE Sytems Inc. and for Purchases for the City's Public Safety Answering Point (PSAP) with State of California 9-1-1 Funds. 2011-315 Resolution Adopting the Five -Year Capital Project Needs Analysis (2012- 2017) for Measure 12010-2040 Major Street Program Expenditures. 2011-316 Resolution Requesting that the Board of Supervisors of the County of San Bernardino Permit the County Registrar of Voters to Render Services to the City of San Bernardino Relating to a General Municipal Election to be Held on February 7, 2012. MONDAY, DECEMBER 5, 2011 (continued) 2011-317 Resolution Accepting $60,000 from the California State Library and Authorizing the San Bernardino Public Library ("SBPL") to Recruit and Hire a Librarian II/Children's and Outreach Specialist as Grant Manager for the "A+ Partners in Education" Project. 2011-318 Resolution Awarding a Contract to Matich Corporation for Pavement Reconstruction on Ferree Street, from Coulston Street to Hardt Street, Per Plan No. 12815 (SS 12-015), and Pavement Rehabilitation on San Bernardino Avenue, from Riverview Drive to Richardson Street, Per Plan No. 12816 (SS 12-011). 2011-319 Resolution Preliminarily Determining that the Public Convenience and Necessity Require the Formation of a Landscape, Detention Basin and Storm Drain Maintenance Assessment District Located in the Tippecanoe Avenue and Central 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. 1068; Preliminarily Approving the Engineer's Report and Giving Notice of a Public Hearing MONDAY, DECEMBER 19, 2011 2011-320 A Resolution Adopting General Plan Amendment No. 09-02 to Change the Land Use Designation from Residential Suburban to Commercial General on Approximately One Acre and Approving Conditional Use Permit No. 09-09 to Establish a Neighborhood Grocery Store at 1111 West 9Th Street. 2011-321 Resolution Authorizing the Obligation and Expenditure of the Allocated Citizens Option for Public Safety (COPS Option) Monies for FY 2011-12 to Supplement Front -Line Law Enforcement Services. 2011-322 Resolution Adopting Amendment Number One to Vendor Services Agreement Between the City of San Bernardino and Intermedix-Advanced Data Processing, Inc. 2011-323 Resolution Awarding a Contract to California Professional Engineering, Inc. for Installation of a Traffic Signal at Rialto Avenue and Meridian Avenue (TC04-035), Per Plans and Special Provisions No. 12619. 2011-324 Resolution Confirming the Election Results for the Biennial Election for the Northwest Redevelopment Project Area Committee for the Northwest Redevelopment Project Area END