HomeMy WebLinkAbout2012 M&CC RESOLUTIONS2012 M & CC RESOLUTIONS
MONDAY, JANUARY 9, 2012
2012-1 Resolution Amending the 2011/2012 Housing and Urban Development Action
Plan to Augment the City's Streetlight Repair/Replacement Project (#01) and
Provide Additional Public Service Funds to the Legal Aid Society of San
Bernardino (#02) and Authorizing the Finance Director to Transfer Funds Within
the Fiscal Year 2011/2012 Budget.
2012-2 A Resolution Approving Development Agreement No. 11-02 Between the City of
San Bernardino and Regal Cinemas Inc. for a 14 -Screen Movie Theater in
Downtown San Bernardino. (Null and Void)
2012-3 Resolution Appointing Specific Directors to the Big Independent Cities Excess
Pool (BICEP) Joint Powers Authority.
2012-4 Resolution Authorizing Execution of Amendment No. 4 to the Agreement for
Crossing Guard Services with All City Management Services for Crossing Guard
Position at Victoria Elementary School (Redlands Unified School District).
(Contract)
2012-5 Resolution Authorizing the Execution of Amendment No. 1 to the Agreement for
Crossing Guard Services with All City Management Services for Two Crossing
Guard Positions at Belvedere Elementary School. (Contract)
2012-6 Resolution Authorizing the Execution of Amendment No. 1 to the Crossing
Guards Service Agreement with the Rialto Unified School District for the
Operation of the School Crossing Guard Program at Myers Elementary School
and Kelley Elementary School by the Police Department. (Contract)
2012-7 Resolution Authorizing the Execution of Amendment No. 2 to the San Manuel
Policing District Agreement. (Contract)
2012-8 Resolution the Execution of Amendment No. 4 to the Agreement for Crossing
Guard Services with Redlands Unified School District for a Crossing Guard
Position at Victoria Elementary School. (Contract)
2012-9 Resolution to Execute Amendment No. 6 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. (Contract)
MONDAY, JANUARY 9, 2011 (continued)
2012-10 Resolution Authorizing the City Manager to Execute a Memorandum of
Understanding by and Between the Disabled American Veterans, San Bernardino
Chapter 12, and the City of San Bernardino Parks, Recreation and Community
Services Department to Allow the Construction, Operation, and Maintenance of a
Community Garden at Speicher Park for Disabled Veterans and City Residents.
Term of This Agreement is from January 10, 2012 through December 30, 2012,
with the Option of Five (5) Single Year Extensions. (Contract)
2012-11 Resolution Authorizing the City of San Bernardino to Enter into an Agreement
with the City of Los Angeles for the Purpose of Accepting and Administering the
FY 2009 Regional Catastrophic Preparedness Grant Program. (Recommended for
Approval at the Grants Ad Hoc Committee Meeting of December 13, 2011 -
Committee Members Present: Brinker, Kelley) (Contract)
2012-12 Resolution of the Mayor and Common Council of the City of San Bernardino
Taking Certain Actions Pursuant to Health & Safety Code Section 34173
Agreeing to Serve as the Successor Agency and the Successor Entity to the
Redevelopment Agency of the City of San Bernardino.
2012-13 Resolution Authorizing the Execution of an Agreement to Provide Emergency
Services to Design and Install Temporary Shoring and Permanent Repairs to
Cracked Wooden Trusses and Repairs to a Corroded Metal Column at the Rudy
C. Hernandez Community Center (PR04-020). (Contract)
MONDAY, JANUARY 23, 2012
2012-14 Resolution Approving the Continuation of the Professional Services Agreement
by and Between the City of San Bernardino and AECOM Technical Services,
Inc., to Complete the City's Sustainability Master Plan.(Contract)
2012-15 Resolution Authorizing an Agreement Between the City of San Bernardino and
the County of San Bernardino for Participation in the San Bernardino County
Sheriff Department's Prisoner Work Release Program. (Contract)
2012-16 Resolution Authorizing the Execution of an Agreement Between the City of San
Bernardino and the Black Culture Foundation for Financial Assistance from the
2011-2012 Civic and Promotion Fund. (Contract)
2012-17 Resolution Authorizing the Submittal of the Funding Request Form to the
Department of Resources Recycling and Recovery (Cal Recycle) for Beverage
Container Recycling and Litter Reduction Activities. (Recommended for
Approval at the Grants Ad Hoc Committee Meeting of January 17, 2012 -
Committee Members Present: Brinker,
MONDAY, JANUARY 23, 2012 (Continued)
2012-18 Resolution Authorizing the Application for the Submittal of the Waste Tire
Clean -Up Grant from the California Department of Resources Recycling and
Recovery (Cal Recycle).
2012-19 Resolution Taking Certain Actions Pursuant to Health & Safety Code Section
34176(B)(2) Agreeing to Have the City of San Bernardino Serve as the Successor
Housing Agency to the Redevelopment Agency of the City of San Bernardino for
Housing Purposes.
MONDAY, FEBRUARY 6, 2012
2012-20 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.
2012-21 Resolution Authorizing the Execution of an Agreement and Issuance of a
Purchase Order to Verizon for Centranet Telephone Service. (Contract)
2012-22 Resolution Authorizing Execution of Agreements for Services with SA
Associates, Willdan Engineering, and Harris & Associates for On -Call
Construction Management and Inspection Services. (Contract)
2012-23 Resolution Authorizing the Execution of an Agreement and Issuance of a
Purchase Order to Ironman Parts & Services of Corona Pursuant to Section
3.04.010-133 of the Municipal Code for Four Diesel Particulate Filters to be
Installed on Four Public Works Department Operation & Maintenance Division
Trucks Pursuant to the California Air Resources Board (CARB) Regulations.
(Contract)
2012-24 Resolution of the Mayor and Common Council of the City of San Bernardino,
Acting as the Successor Agency of the San Bernardino Redevelopment Agency,
Authorizing the Execution of a Consultant Services Agreement Between LEWIS
BRISBOIS BISGAARD & SMITH and the City of San Bernardino
Redevelopment Agency, to Advise the City Attorney's Office on Legal Issues
Involving Successor Agency Matters Resulting from the Implementation of AB
X1 26. (Contract)
TUESDAY, FEBRUARY 21, 2012
2012-25 Resolution Reciting the Facts of the General Municipal Election Held on the 7th
day of February 2012, Declaring the Results Thereof and Setting Forth Such
Other Matters as Are Allowed by Law.
2012-26 Resolution Authorizing the Execution of an Agreement and Issuance of a
Purchase Order to Time Warner Cable for Direct Internet Service. (Contract)
TUESDAY, FEBRUARY 21, 2012 (continued)
2012-27 Resolution Authorizing the City Manager to Execute Animal Control And/or
Housing Agreements by and Between the City of San Bernardino and the Cities
of Fontana, Colton, and Loma Linda for the Period of July 1, 2011 through June
30, 2014, and Ratifying Actions Taken Between July 1, 2011 to the Date of
Execution of the Contracts. (Contract)
2012-28 Resolution Authorizing the Execution of an Agreement with the California
Highway Patrol to Use the City of San Bernardino Police Department's Firing
Range. (Contract)
2012-29 Resolution Authorizing the Finance Director to Amend the FY 2011-12 Police
Expenditure and Revenue Budgets by Transferring $189,000 from the Evidence
Impound Trust Account (#772-212-2326) for Law Enforcement Equipment,
Management Software, Legal Consultant and Training.
2012-30 Resolution Awarding a Contract to B & T Works, Inc., for Culvert Repair at Base
Line Street and Medical Center Drive, Per Plan No. 12842 (SD 12-001).
(Contract)
2012-31 Resolution Rejecting Bid RFQ F-12-03, Pursuant to Section 3.04.070(E) of the
Municipal Code for the Purchase of Traffic Signs and Sign Materials.
2012-32 Resolution Authorizing the San Bernardino City Fire Department to Apply for the
2011 Staffing for Adequate Fire and Emergency Response (S.A.F.E.R.) On -Line
Grant Application to be Submitted to the Department of Homeland Security
Federal Emergency Management Agency.
2012-33 Resolution Imposing Liens on Certain Parcels of Real Property Located Within
the City of San Bernardino for Uncollected Business Registration Fees.
2012-34 Resolution amending Resolutions No. 2010-266 and 2010-268, and Extending the
Time Period for the Temporary Reduction of Certain Development Impact Fees
and Development Fees for Services.
MONDAY, MARCH 5, 2012
2012-35 Resolution Authorizing the City Manager to Reject Bid F-12-04 for Police
Uniforms.
2012-36 Resolution Awarding a Contract to Lighting Technology Services, Inc. for Energy
Efficiency Lighting Upgrades at City Hall, Norman Feldheym Central Library,
and Central Police Station. (Contract)
MONDAY, MARCH 5, 2012 (Continued)
2012-37 Resolution Authorizing the City Manager to Execute an Agreement with the
Patrons of the Roosevelt Bowl for the Provision of Support Services for Market
Night at Perris Hill Park and Ratifying Any Action Taken Between April 17, 2011
and the Date that This Resolution is Adopted. (Contract)
2012-38 Resolution Authorizing the Issuance of a Purchase Order to Nextel
Communications for Mobile Cellular Services.
MONDAY, MARCH 19, 2012
2012-39 Resolution Authorizing the Execution of a Professional Services Agreement with
Endeman, Lincoln, Turek & Heater for Legal Services in the case of Glen Aire
Mobile home Park Corp. (Contract)
2012-40 Resolution Authorizing the Execution of a Professional Services Agreement with
Orrick, Popka, Fortino & Brislin for Legal Services in the case of Lisa Matus, et
al. vs City of San Bernardino, et al San Bernardino Superior Court Case #CIVDS
1201235. (Contract)
2012-41 Resolution Authorizing Execution of an Amendment to the Professional Services
Agreement by and Between the City of San Bernardino and Willdan Engineering
Services for the Design and Implementation of a Residential Energy Audit &
Retrofit Program. (Contract)
2012-42 Resolution Authorizing the Execution of a Purchase Agreement and issuance of
an Annual Purchase Order to Allstar Fire equipment, Inc. for the Replacement of
Protective Clothing for Structural Firefighting. (Contract)
2012-43 Resolution Authorizing the Director of Finance or Designee to increase South
Coast Emergency Vehicle Services Annual Purchase Order for Specialty Parts
and Services for City's Pierce Apparatus.
2012-44 Resolution Authorizing the Execution of a Purchase Agreement and Issuance of a
Purchase Order to Westnet, Inc. for the First in Alerting Platform to Interface with
the New World System Computer Aided Dispatch System. (Contract)
2012-45 Resolution Authorizing the San Bernardino City Fire Department to Apply for
and Administer the 2011 Fire Prevention Grant Program Application to be
submitted to Factory Mutual Global.
2012-46 Resolution Adopting the Countrywide Vision Statement.
2012-47 Resolution Authorizing the City Manager to Execute Amendment No. 3 to
Contract 10-318 with the County of San Bernardino Dept. of Aging and Adult
Services. (Contract)
MONDAY, MARCH 19, 2012 (Continued)
2012-48 Resolution Authorizing the Execution of an MOU with the Center for Community
Action & Environmental Justice for the Installation and Maintenance of an Air
Filtration System at Ruben Campos Community Center. (Contract)
2012-49 Resolution Authorizing the Execution of an Agreement with the City of Highland
for a Permanent Encroachment License Agreement. (Contract)
2012-50 Resolution Declaring Its Intention to Order the Vacation of an East-West Alley
South of Adell Street, Between "I" Street and the 1-215 Freeway and Reserving
Utility Easements Therein.
2012-51 Resolution Ratifying the Submittal of a Continuation Grant Application to the
Corporation for National and Community Service and Authorizing the
Acceptance of the Grant in the amount of $47,310 to continue the Administration
and Operation of the RSVP Program.
2012-52 Resolution Ratifying the Submittal of an On -Line Grant Application to Kaiser
Permanente Regional Operation Splash Community Benefit Grants Program for
Funding.
2012-53 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 and Landscaping, a Detention Basin and
Storm Drains in the Tippecanoe Ave and Central Ave area, Approving the Final
Engineer's Report.
2012-54 Resolution Authorizing and Directing the Execution of a Landscape Maintenance
Services Agreement. (Contract)
MONDAY, APRIL 2, 2012
2012-55 Resolution Authorizing the Execution of a Professional Services Agreement
Between Lewis, Brisbois, Bisgaard & Smith for Legal Services in the Case of
Michael Wade v. City of San Bernardino, et al. (Contract)
2012-56 Resolution Awarding a Contract to New West Signal, Inc. for Repair,
Replacement and Upgrade of the Street Lighting System. (Contract)
2012-57 Resolution Dedicating and Accepting Campus Parkway Between Kendall Drive
and Northpark Boulevard and Approving the Filing of a "Notice of Completion".
2012-58 Resolution in Support of AB 1437 Budget Transparency, an Act to Add Section
9518 to the Government Code, Relating to the State Budget.
MONDAY, APRIL 2, 2012 (Continued)
2012-59 Resolution Authorizing the Execution of a Professional Services Agreement with
Endeman, Lincoln, Turek & Heater for Legal Services in the Case of Glen Aire
Mobilehome Park Corp. et. al. (Contract)
MONDAY, APRIL 16, 2012
2012-60 Resolution Certifying the Final Environmental Impact Report for the National
Orange Show Industrial Project, Adopting the Facts, Findings and Statement of
Overriding Considerations, Adopting the Mitigation Monitoring and Reporting
Program, and Approving General Plan Amendment No. 11-04, Tentative Parcel
Map No. 19330 (Subdivision No. 11-02) and Development Permit 2 No. 11-04.
2012-61 A Resolution Adopting the Mitigated Negative Declaration and the Mitigation
Monitoring/Reporting Program, Adopting General Plan Amendment No. 12-02 to
Change the Split Land Use Designation from Office Industrial Park (Oip) and
Industrial Light (Il) to Industrial Light (Il) on Approximately 14.52 Acres, and
Approving Tentative Parcel Map No. 19369 (Subdivision No. 12-01) to Merge 13
Parcels into One, 14.52 -Acre Parcel, and Development Permit 2 No. 12-02 to
Construct a 345,802 -Square Foot Warehouse Located on the East Side of
Waterman Avenue, Approximately 300 Feet South of Mill Street.
2012-62 Resolution Declaring that 11th Street is a through Highway between Medical
Center Drive and Mt. Vernon Avenue, except at Western Avenue.
2012-63 Resolution Awarding a Contract to Nikola Corporation for Sewer Improvements
on "H" Street and the Adjacent Alleys between 17th Street and Highland Avenue,
per Plan No. 12621 (SWI 1-002). (Contract)
2012-64 Resolution Authorizing the Director of Public Works to Execute Right of Way
Certification Forms for Federal -Aid Projects.
2012-65 Resolution Authorizing Execution of Amendment No. 5 to Professional Services
Agreement with AECOM Technical Services, Inc. to Provide Engineering
Services for the Design of Old Waterman Canyon Bridge Repair (SS07-14).
(Contract)
2012-66 Resolution Awarding a Contract to Hillcrest Contracting, Corona, California, for
Pavement Rehabilitation on Five City Streets at "K" Street, Oak Street to Rialto
Avenue (SS11-011); Evans Street, Western Avenue to Mt. Vernon Avenue
(SS 12-017); 15th Street, Western Avenue to Mt. Vernon Avenue (SS 12-016);
Magnolia Avenue, Western Avenue to Mt. Vernon Avenue (SS12-005); and
Medical Center Drive, Home Street to 16th Street (SS11-003). (Contract)
MONDAY, APRIL 16, 2012 (Continued)
2012-67 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 $251,311.90 and Authorizing the Police
Department to Accept and Administer the Grant.
2012-68 Resolution Ratifying the Submittal of an Application for a Sobriety Checkpoint
Grant from the State of California Office of Traffic Safety (OTS) in the Amount
of $166,266.64 and Authorizing the Police Department to Accept and Administer
the Grant.
2012-69 Resolution Authorizing the Acceptance of the Waste Tire Enforcement Grant
Funds and Ratifying the Application from the California Department of Resources
Recycling and Recovery (CalRecycle)
THURSDAY, APRIL 19, 2012
2012-70 Resolution Approving Development Agreement No. 12-01 Regarding the 404 -
Acre University Hills Development to Implement the University Hills Specific
Plan, Generally Located Northwest of the California State University at San
Bernardino Campus Between the Northern Termini of Campus Parkway and
Little Mountain Road; and Approving the Notice of Expiration of Development
Agreement No. 91-03. (Contract)
MONDAY, MAY 7, 2012
2012-71 Resolution Approving the Destruction of Certain Records by the City Clerk's
Office.
2012-72 Resolution Approving the Assignment of the Agreement for Tow Services with
Wilson Towing to Ray Hassan.
2012-73 Resolution Authorizing the City Manager to Execute a Vendor Services
Agreement with CelPlan Technologies, Inc. for the Purchase of a Downtown
Camera Protection Zone System with Additional Cameras for the San Manuel
Area Camera Protection Zone. (Contract)
2012-74 Resolution Authorizing the Issuance of a Purchase Order to Ti Training
Corporation in the Amount of $50,600.00 for the Purchase of a Use of Force
Training Simulator.
2012-75 Resolution Authorizing the Obligation and Expenditure of the 2012 Allocated
JAG (Justice Assistance Grant) Funds and the Execution of an Interlocal
Agreement Between the City of San Bernardino and the County of San
Bernardino. (Contract)
MONDAY, MAY 7, 2012 (continued)
2012-76 Resolution Authorizing the Purchasing Manager to Issue a Purchase Order to
Adamson Police Products of Los Alamitos, California, for the Purchase of 270
Replacement Patrol Ballistic Vests in the Amount of $190,171.80.
2012-77 Resolution Authorizing the Purchasing Manager to Issue a Purchase Order to
Proforce Law Enforcement of Prescott, Arizona, for 29 Replacement Tactical
Ballistic Vests in the Amount of $94,222.22
2012-78 Resolution Approving an Agreement with Inland Valley Development Agency
(IVDA) for Storm Drain Impact Fee Prepayment. (Contract)
2012-79 Resolution Authorizing an Increase to Purchase Order 2012-1520 by $11,674.80
to Generator Services Company, Inc. for Rental of Emergency Generator at the
Police Department Headquarters.
2012-80 Resolution Establishing a 3 -Way Stop at the Intersection of Rialto Avenue and
Macy Street.
2012-81 Resolution Making Application to the Local Agency Formation Commission to
Provide City Sewer Services to Property Within Unincorporated Territory
Located at 2818 N. Macy Street. (Contract)
2012-82 Resolution Approving the 2012-2013 Consolidated Action Plan and Authorizing
the City Manager to Execute Any and All Housing and Urban Development
Department (HUD) Contracts or Documents Per Regulation (RESOLUTION
NOT SIGNED BY CITY ATTORNEY)
2012-83 Resolution Ordering the Vacation of an East-West Alley South of Adell Street,
Between "I" Street and the I-215 Freeway and Reserving Utility Easements
Therein.
2012-84 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving as the Successor Agency and Successor Entity to the Redevelopment
Agency of the City of San Bernardino Confirming the Investment of Monies in
the Local Agency Investment Fund and Designating Authorized Signatories for
that LAIF Account
2012-85 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving as the Successor Agency and Successor Entity to the Redevelopment
Agency of the City of San Bernardino Providing the Authorized Signers on
Successor Agency Accounts with Citizens Business Bank
MONDAY, MAY 21, 2012
2012-86 Resolution Approving the Destruction of Certain Police Applicant Files, Papers,
and Pre -Employment Polygraph Examinations Pursuant to Section 34090 of the
Government Code of the State of California.
2012-87 Resolution Authorizing the City Manager to Execute Amendment No. 4 to
Contract 10-318 with the County of San Bernardino Department of Aging and
Adult Services (DAAS), Accepting the New Proposal Amount of $233,732 for
the Period of July 1, 2012 Through June 30, 2013 for the Senior Nutrition
Program. (Contract)
2012-88 Resolution Authorizing the City Manager to Execute the Second 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. (Contract)
2012-89 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Increase to Annual Purchase Order 2012-34 of $14,710 to ESSCO
for Additional Electrical Components for Street Light Repairs.
2012-90 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Increase to Annual Purchase Order 2012-392 of $3,562.13 to
Vulcan Materials Company for Asphalt Materials for Street Repairs.
2012-91 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement and Increase to Annual Purchase
Order No. 2012-803 in the Amount of $7,000 to Loma Linda Plumbing, Inc. for
Plumbing Repairs As -Needed. (Contract)
2012-92 Resolution of the Mayor and Common Council of the City of San Bernardino,
Acting as the Successor Agency to the San Bernardino Redevelopment Agency,
Authorizing the Execution of a Professional Services Agreement with Stradling
Yocca Carlson & Rauth, P.C. for Legal Services Relating to the Dissolution of the
City's Redevelopment Agency. (Contract)
2012-93 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency of the San Bernardino Redevelopment Agency
Approving Amendment No. 1 to the Employment Agreement with Barbara
Lindseth. (Contract)
MONDAY, JUNE 4, 2012
2012-94 Resolution Authorizing the Execution of a Consultant Services Agreement
Between the City of San Bernardino and Bob Heitzman of RH Consulting.
(Contract)
2012-95 Resolution Authorizing the Execution of a Consultant Services Agreement
Between Urban Futures Incorporated and the City of San Bernardino for
Consultant Services. (Contract)
MONDAY, JUNE 4, 2012 (Continued)
2012-96 Resolution Amending Resolution No. 3985 Entitled, in Part, "A
Resolution... Prohibiting Parking Upon Certain Designated Streets, Alleys, or
Portions Thereof..." to Establish a No Parking Any Time, Tow Away Zone on
Mount Vernon Avenue Between Mill Street and Walnut Street.
2012-97 Resolution Authorizing the Execution of an Agreement with Clipper Creek, Inc.,
for the Purpose of Upgrading Existing Publicly Available Electric Vehicle
Charging Infrastructure to the New Standard. (Contract)
2012-98 Resolution Authorizing the Execution of an Agreement and Issuance of a
Purchase Order to Vanguard Global Solutions for a Medical Oxygen Generating
System with Accessories. (Contract)
2012-99 Resolution Authorizing the Execution of an Agreement and Issuance of a
Purchase Order to Zoll Medical Corporation for Three Cardiac
Monitor/Defibrillators with Accessories. (Contract)
2012-100 Resolution Authorizing the Execution of an Agreement and the Issuance of a
Purchase Order to Accela, Inc., for Maintenance of the Permits+ System.
(Contract)
2012-101 Resolution Authorizing the Issuance of a Purchase Order to Sprint Nextel for
Cellular Phone Services.
2012-102 Resolution amending Resolution No. 2011-255 approving Memorandum of
Understanding No. C11223 with San Bernardino Associated Governments, San
Bernardino County and fourteen Cities for the San Bernardino Valley
Coordinated Traffic Signal Timing System Program Tiers 1, 2, 3 & 4.
2012-103 Resolution Authorizing the Execution of an Agreement and Issuance of a
Purchase Order for 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. (Contract)
MONDAY, JUNE 18, 2012
2012-104 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Agreement Between Police Executive
Research Forum (PERF) and the City of San Bernardino for Consultant Services
Regarding Existing Police Department Litigation. (Contract)
2012-105 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement Between Stradling Yocca Carlson &
Rauth, P.C. for Reorganization and Financial Restructuring Advice. (Contract)
2012-106 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Two Consultant Agreements Between PERF and the
City of San Bernardino for Consultant Services Regarding the San Bernardino
Police Department and Existing Litigation. (Contract)
MONDAY, JUNE 18, 2012 (Continued)
2012-107 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending the 2012-2013 Department of Housing and Urban Development
Action Plan to Accept and Allocate the Second Allowance of the 2011-2012
Emergency Solutions Grant.
2012-108 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Amendment of Resolution 2008-431 an Agreement and Purchase
Order to Government Outreach for the Set Up and Subscription Fees for Code
Enforcement Management Software Service to Include a Weed Abatement
Module. (Contract)
2012-109 Resolution of the Mayor and Common Council of the City of San Bernardino
Acknowledging the Receipt and Filing of the Annual Statement of Investment
Policy for the Period July 1, 2012 through June 30, 2012.
2012-110 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting General Plan Amendment No. 11-06 to Change the Land Use
Designation of Approximately 22,500 Square Feet from Residential Suburban
(RS) to Commercial Heavy (CH); Approving Tentative Parcel Map No. 19364
(Subdivision No. 11-06) to Merge Five Parcels into One, 1.53 -Acre Parcel and
Conditional Use Permit No. 12-07 to Construct a 12,480 -Square Foot
Commercial Retail Building Located at the Southeast Corner of Baseline and
Myrtle Streets;
2012-111 Resolution of the Mayor and Common Council of the City of San Bernardino
Certifying the Final Environmental Impact Report for the Highland Marketplace
Project; Adopting the Findings of Fact and the Mitigation Monitoring and
Reporting Program; and Approving General Plan Amendment No. 11-03 to
Change the Land Use Designation from Public Commercial Recreation (PCR) to
Commercial General (CG -1),
2012-112 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City to Establish 2012-13 Expenditures for the Month of July
2012 Only at One -Twelfth of the Expenditure Levels Contained in the City's FY
2011-12 Adopted Budget, or as Needed to Pay the Authorized Costs Incurred for
the Month of July 2012 Only Pending Final Approval of the 2012-13 Budget.
2012-113 Resolution of the Mayor and Common Council of the City of San Bernardino
Setting the 2012 Regulatory Fee for the Sale of Fireworks.
2012-114 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Issue a Request for Proposal (RFP) for the
Purpose of Seeking a Consultant to Explore the Sale and/or the expansion of City
cell tower sites.
2012-115 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 1001, Landscaping Maintenance
District, Pennsylvania Avenue and Birch Street Area.
MONDAY, JUNE 18, 2012 (Continued)
2012-116 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 1002, Landscaping Maintenance
District, "H" Street Area.
2012-117 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 1007, Landscaping Maintenance
District, Pepper Avenue and Randall Avenue Area.
2012-118 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 1017, Landscaping Maintenance
District, Pine Avenue and Kendall Drive Area.
2012-119 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 1018, Northpark Boulevard and
Mountain Drive Acquisition Assessment District.
2012-120 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 968, Landscaping Maintenance
District, Airport Drive.
2012-121 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 974, Landscaping Maintenance
District, Rialto Avenue and Eucalyptus Avenue Area.
2012-122 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 975, Landscaping Maintenance
District, Pepper Avenue and Mill Street Area.
2012-123 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 976, Landscaping Maintenance
District, Pine Avenue and Belmont Avenue Area.
2012-124 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 981, Landscaping Maintenance
District, Meridian Avenue and Randall Avenue Area.
2012-125 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 982, Landscaping Maintenance
District, Piedmont Drive Area.
2012-126 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 986, Landscaping Maintenance
District, Rialto Avenue and Macy Street Area.
2012-127 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 989, Sewer Lift Station and
Landscaping Maintenance District, Mill Street and Macy Street Area.
MONDAY, JUNE 18, 2012 (Continued)
2012-128 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 991, Landscaping Maintenance
District, Verdemont Drive and Olive Avenue Area.
2012-129 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 993, Landscaping Maintenance
District, Cajon Boulevard and June Street Area.
2012-130 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 997, Landscaping Maintenance
District, Chestnut Avenue Area.
2012-131 Pulled
2012-132 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 962, Sewer Lift Station
Maintenance District, Pine Avenue Area.
2012-133 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 963, Sewer Lift Station
Maintenance District, Allen Street Area.
2012-134 Resolution of the City of San Bernardino Confirming the 2012/2013
Assessment Roll for Assessment District No. 956, Landscaping Maintenance
District, Carnegie Drive Area.
2012-135 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1042, Landscaping Maintenance District,
Shandin Hills Drive and Shady Creek Drive Area.
2012-136 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1005, Landscaping Maintenance District, Cajon
Boulevard and Pepper Linden Avenue (Campus Parkway) Area.
2012-137 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1012, Landscaping Maintenance District, Mill
Street and Burney Street Area.
2012-138 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1016, Landscaping Maintenance District,
Coulston Street Area.
2012-139 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1019, Landscaping Maintenance District,
Northpark Boulevard and Mountain Drive Area.
MONDAY, JUNE 18, 2012 (Continued)
2012-140 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1020, Landscaping Maintenance District, Mill
Street and Dallas Avenue Area.
2012-141 Resolution of the City of San Bernardino Confirming the 2012/2013 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.
2012-142 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1023, Landscaping Maintenance District, Elm
Avenue and Coulston Street Area.
2012-143 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1024, Landscaping Maintenance and Sewer Lift
Station District, Inland Center Drive and Riverwalk Drive Area.
2012-144 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1025, Landscaping Maintenance District, Palm
Avenue and Washington Street Area.
2012-145 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1027 Landscaping Maintenance District,
Waterman Avenue and Washington Street Area.
2012-146 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1028 Landscaping Maintenance District, Ohio
Avenue and Walnut Avenue Area.
2012-147 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1029 Landscaping Maintenance District,
California Street and 16Th Street Area,
2012-148 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1030, Landscaping Maintenance District,
Magnolia Avenue and Ohio Avenue Area.
2012-149 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1031 Landscaping Maintenance District,
Irvington Avenue and Olive Avenue Area.
2012-150 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1032, Landscaping Maintenance District, Palm
Avenue and Verdemont Drive Area.
2012-151 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1035, Zone 1 and Zone 2, Landscaping
Maintenance District, Palm Avenue and Meyers Road Area.
MONDAY, JUNE 18, 2012 (Continued)
2012-152 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1036, Landscaping Maintenance District,
Northpark Boulevard and Campus Parkway Area.
2012-153 Pulled
2012-154 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1038, Landscaping Maintenance District,
Orange Show Road and Arrowhead Avenue Area.
2012-155 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1039, Landscaping Maintenance District,
Irvington Avenue and Chestnut Avenue Area.
2012-156 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1040, Landscaping Maintenance District, Acacia
Avenue and Hill Drive Area.
2012-157 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1041, Landscaping Maintenance District,
Magnolia Avenue and Ohio Avenue Area.
2012-158 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1043, Zone 1 and Zone 2, Landscaping
Maintenance District, Palm Avenue and Irvington Avenue Area.
2012-159 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1045 Landscape Maintenance District, Located
in the Waterman Avenue and Orange Show Road Area.
2012-160 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1046 Landscape Maintenance District,
Northpark Boulevard and Northstar Avenue Area.
2012-161 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1047 Landscape Maintenance District, Located
in the Ohio Avenue and Pine Avenue Area.
2012-162 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1050 Landscape Maintenance District, Located
in the Pepper Avenue and Rialto Avenue Area.
2012-163 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1052 Landscape Maintenance District, Located
in the Belmont Avenue and Chestnut Avenue Area.
MONDAY, JUNE 18, 2012 (Continued)
2012-164 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1057 Landscape Maintenance District, Located
in the Cajon Boulevard and University Parkway Area.
2012-165 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1059 Landscape Maintenance District, Located
in the Orange Show Road and Tippecanoe Avenue Area.
2012-166 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1063 Landscape Maintenance District, Located
in the Central Avenue and Lena Road Area.
2012-167 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1064 Landscape Maintenance District, Located
in the Cajon Boulevard and Glen Helen Parkway Area.
2012-168 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 951, Zone 1 and Zone 2, Landscaping
Construction and Maintenance District, Wagonwheel Road Area.
2012-169 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3,
Landscaping Construction and Maintenance District, State University Area.
2012-170 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 959, Zone 1 and Zone 2, Landscaping
Maintenance Assessment District, Shandin Hills Area.
2012-171 Resolution of the City of San Bernardino Confirming the 2012/2013 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.
2012-172 Resolution of the City of San Bernardino Confirming the 2012/2013 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.
2012-173 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 2012/2013 Tax Roll.
2012-174 Resolution authorizing execution of Amendment No. 1 to Agreement for Services
with Hilltop Geotechnical, Inc., for Geotechnical Investigations and Construction
Material Testing. (Contract)
MONDAY, JUNE 18, 2012 (Continued)
2012-175 Resolution of the Mayor and Common Council of the City of San Bernardino
approving an Agreement with MCM Construction, Inc. for a Design and Build
Project to Remove Existing Shoring and Install Replacement Temporary Shoring
for Mount Vernon Avenue Overcrossing at the BNSF Yards (Bridge No. 54C-
0066). (Null and Void)
2012-176 Pulled
2012-177 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute Amendment No. 3 to the Vendor
Service Agreement to Extend the Terms and Conditions of Annual Purchase
Order #212252 for FY 12/13 with Applied LNG Technologies Pursuant to
Section 3.04.010 B-3 of the Municipal Code for the Purchase of LNG Fuel.
(Contract)
2012-178 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 in
the Amount of $75,000 to WESCO Distribution, Inc. for Purchase of Copper
Wire. (Contract)
2012-179 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 Two Single -Year Renewal Options to Poma Distributing Company,
Inc. of Bloomington, CA for Automotive, Heavy Truck and Heavy Equipment
Lubricants to be Utilized by the Public Works Department Fleet Division.
2012-180 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Execution of an Agreement and Issuance of a Purchase Order in the
Amount of $29,000 to Matich Corporation for Maintenance on a Public Parking
Lot Located at the Southeast Corner of 5th Street and F Street in the City of San
Bernardino. (Null and Void)
MONDAY, JULY 2, 2012
2012-181 A Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Addendum to the Certified San Bernardino General Plan Update and
Associated Specific Plans Environmental Impact Report (SBGPU-EIR)
SCH#2004111132 as Shown in Exhibits a & A2 and Adopt General Plan
Amendment No. 12-01 to Update the City General Plan Land Use Map to Add
Transit District Overlay District (TD) to Allow Thirteen (13) Transit Station
Areas.
MONDAY, JULY 2, 2012 (Continued)
2012-182 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement Between
Chadwick J. Bradbury II and the City of San Bernardino for Legal Services.
2012-183 Resolution of the Mayor and Common Council of the City of San Bernardino
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 Jose Munoz v. City of San Bernardino, San Bernardino Superior Court,
Case No. CIVDS1110863. (Contract)
2012-184 Resolution of the Mayor and Common Council of the City of San Bernardino
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 Michael Wade v. City of San Bernardino, United States District Court
Case No. CV 11-09831 GHK(SPx). (Contract)
2012-185 Resolution of the Mayor and Common Council of the City of San Bernardino
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 Rovinski Renter v. City of San Bernardino, United States District Court
Case No. CV11-07222 GAF(CWx). (Contract)
2012-186 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement by and Between
the City of San Bernardino and Brunick, McElhaney & Kennedy for Hearing
Officer And/Or Administrative Law Officer Services. (Contract)
2012-187 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement by and Between
the City of San Bernardino and Graves & King LLP for Hearing Officer And/Or
Administrative Law Officer Services. (Contract)
2012-188 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Extension of MOUS/Side Letters/Resolutions for the General, Middle
Management, and Management/Confidential Bargaining Units. (Contract)
2012-189 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Food Service Agreement with the San
Bernardino City Unified School District Relating to Delivery of Type a Lunches
to City Sites for the District's Year -Round and Summer Lunch Program FY
12/13. (Contract)
2012-190 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 953, Landscaping Maintenance District, 16Th
Street and Medical Center Drive Area.
2012-191 Resolution of the City of San Bernardino Confirming the 2012/2013 Assessment
Roll for Assessment District No. 1037, Landscaping Maintenance District,
Belmont Avenue and Magnolia Avenue Area.
MONDAY, JULY 2, 2012 (Continued)
2012-192 Resolution of the Mayor and Common Council of the City of San Bernardino
approving an Agreement for Professional Engineering Services with Willdan for
Design of the Widening of 40th Street from Johnson Street to Electric Avenue.
(Contract)
2012-193 Resolution of the Mayor and Common Council of the City of San Bernardino
Awarding a Contract to Laird Construction Co., Inc. for Storm Drain and Street
Improvements on Mountain Avenue from 39th Street to 40th Street. (NULL AND
VOID)
2012-194 Resolution of the Mayor and Common Council of the City of San Bernardino
Declaring its Intention to Order the Vacation of a portion of the Southwesterly
side of Kendall Drive, Northerly of Pine Avenue and Reserving Public Utility
Easements Therein.
2012-195 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Henry
Empeno and the City of San Bernardino for legal services.
MONDAY, JULY 1612012
2012-196 Resolution of the Mayor and Common Council 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.
2012-197 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing The City to Establish 2012-13 Expenditures for the Month of August
2012 Only at One -Twelfth of The Expenditure Levels Contained in the City's FY
2011-12 Adopted Budget, or as Needed to Pay the Authorized Costs Incurred for
the Month of August 2012 Only Pending Final Approval of The 2012-13 Budget.
2012-198 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Services
Agreement Between the City of San Bernardino and Fire Recovery USA and
Issuance of a Purchase Order to Fire Recovery USA to Provide Billing Services
for the Hazardous Material Spill Incident Program from August 1, 2012 through
January 31, 2013. (Contract)
2012-199 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying Submittal of a Continuation Grant Application to the Corporation for
National and Community Service, and Accepting the Grant Amount of $299,779
to Continue the Administration and Operation of the Senior Companion Program
for the Period of July 1, 2012 through June 30, 2013.
54
MONDAY, JULY 16, 2012 (Continued)
2012-200 Resolution approving a Construction Cooperative Agreement with San
Bernardino County Transportation Authority Required to Construct a Grade
Separation at Palm Avenue and Burlington Northern Santa Fe Railway (BNSF).
(Contract)
2012-201 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving an Agreement with the California Department of Transportation
(Caltrans) for Sharing Cost of State Highway Electrical Facilities. (Contract)
2012-202 Pulled
2012-203 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying Submittal of the FY12-13 Oil Payment Program Funds Application and
Accepting Funds from the Department of Resources Recycling and Recovery (Cal
Recycle).
2012-204 Resolution of the Mayor and Common Council of the City of San Bernardino
Terminating the Lease between the City of San Bernardino and Easter Seals
Southern California, Inc., for City -Owned Property located at 241 E. 9th Street,
San Bernardino, CA.
WEDNESDAY, JULY 18, 2012
2012-205 Resolution of the Mayor and Common Council of the City of San Bernardino
Declaring a Fiscal Emergency in the City of San Bernardino.
2012-206 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Filing of a Petition Under Chapter 9 of the United States
Bankruptcy Code.
MONDAY, AUGUST 6, 2012
2012-207 Resolution of the City of San Bernardino Authorizing the Execution of Deed
Restrictions for Tom Minor Park and the Ruben Campos Community Center
Located in a Portion of Nunez Park, Relative to Grant Contracts with the State of
California Department Parks and Recreation for the Installation of Certain
Improvements Thereon.
2012-208 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Hiring of Arias & Lockwood to Represent the City and Regarding
the Case Entitled Michael Ray Madrigal, City of San Bernardino, United States
District Court Case No. CV 12-03286 JHN. (Contract)
2012-209 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Hiring of Wagner & Pelayes to Represent the City and Any
Designated Employee Regarding the Case Entitled Hector Briones, City of San
Bernardino, United States District Court Case No. CV 10-7571 CBM (OPx).
(Contract)
MONDAY, AUGUST 6, 2012 (Continued)
2012-210 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Professional
Services Agreement with Stradling Yocca Carlson & Rauth, P.C. for Legal
Services Relating to Reorganization and Financial Restructuring. (Null and Void)
2012-211 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Hiring of Arias & Lockwood to Represent the City Regarding the
Case Entitled Erik A. Brown, City of San Bernardino, United States District
Court Case No. CV 12-2300 RJK (OPx). (Contract)
2012-212 Resolution of the Mayor and Common Council of the City of San Bernardino
Reaffirming the City of San Bernardino's Commitment to Open Government and
to Compliance with the Ralph M. Brown Act.
2012-213 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Amendment by the Civil Service Board of Rule 511 Regarding
Reduction in Force.
2012-214 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Suspend, and/or negotiate with employees
Payouts for All Employees' Accrual Leave Bank Payoffs, Cash -Outs, or Sell -
Backs.
2012-215 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement by and Between
the City of San Bernardino and Rust Consulting/Omni Bankruptcy to Provide
Claims and Noticing Agent Services. (Contract)
2012-216 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Service Agreement and the
Director of Finance to Issue an Annual Purchase Order in the Amount of $28,330,
with a Contingency Amount of $5,000, to Inter Valley Pool Supply, for
Swimming Pool Chemicals (Chlorine and Acid) for FY 2012/13 with Two
Additional Single -Year Renewal Options. (Contract)
2012-217 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Resolution 2008-433 and Consolidating Resolution 2010-327 and
Resolution 2010-328 (Fees and rates to be charged for the collection of refuse
greenwastes and recyclables.)
2012-218 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in Its Capacity as the Housing Successor Agency to the Redevelopment
Agency of the City of San Bernardino Pursuant to a Request to Terminate and
Fully Reconvey a Restrictive Covenant.
MONDAY, AUGUST 20, 2012
2012-219 Resolution of the Mayor and Common Council of the City of San Bernardino
Ordering the Vacation of a Portion of the Southwesterly Side of Kendall Drive,
Northerly of Pine Avenue and Reserving Public Utility Easements Therein.
2012-220 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Master Services Agreement by and
Between the San Bernardino International Airport Authority and the City of San
Bernardino for the Provision of City Services for the Fiscal Year 2012/2013.
(Contract)
2012-221 Resolution of the City of San Bernardino Approving Amendment No. 1 to
Agreements for Services with the firms of Joseph E. Bonadiman & Associates,
Inc., and Parsons Brinkerhoff for On -Call Surveying and Map Checking Support.
(Contract)
2012-222 Resolution of the City of San Bernardino Approving Amendment No. 1 to
Agreements for Services with KOA Corporation, RBF Consulting, Krueper
Engineering & Associates, Inc., and Transportation Engineering and Planning,
Inc., to provide On -Call Traffic Engineering Services. (Contract)
2012-223 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution an Agreement and Issuance of a Purchase Order with
TSR Construction and Inspection for the Repair of Sidewalks, Curbs, Gutters, and
Cross Gutters. (Null and Void)
2012-224 Resolution of the Mayor and Common Council of the City of San Bernardino
Awarding a Contract to APW Construction, Inc. for Fencing Improvements on
San Bernardino County Flood Control District Right -Of -Way Along the
Northwest Side of Campus Parkway (SS08-001), Per Plan No. 12827. (Bound
Agreement)
2012-225 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving Amendment No. 1 to the Home Investment Partnership Act Fund Sub -
Recipient Agreement by and Between Affordable Housing Solutions of San
Bernardino, Inc., and the City of San Bernardino for the Administration of the
Home Program. (Contract)
WEDNESDAY, AUGUST 29, 2012 (Joint Special Meeting)
2012-226 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute Vendor Service Agreements with
Inland Empire Landscape, Service Scape, and Valley Crest Landscape to Perform
Comprehensive Landscape Maintenance on the City of San Bernardino's Fifty -
Eight (58) Landscape Maintenance Districts. (Contract)
WEDNESDAY, AUGUST 29, 2012 Joint Special Meeting (Continued)
2012-227 Resolution of the Mayor and Common Council of the City of San Bernardino,
Authorizing the City of San Bernardino to Establish 2012-2013 Expenditures for
the Month of September 2012 Only, at One -Twelfth the Actual Levels Contained
in the Adopted Budget for 2011-2012 Fiscal Year, or as Needed to Pay the
Authorized Costs Incurred for the Month of September 2012 Only, Pending Final
Approval of the 2012-2013 Budget.
TUESDAY, SEPTEMBER 4-5,2012
2012-228 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement Between the City of San Bernardino
and the San Bernardino Convention and Visitors Bureau dba Route 66 for City
Services for the 23rd Annual Stater Bros Route 66 Rendezvous. (Contract)
2012-229 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Master Services Memorandum of
Understanding with the Water Department for Provision of City Services for
Fiscal Year 2012/2013. (Contract)
2012-230 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Final Map for Tract Map No. 17699, located on the North side of
Campus Parkway between Pinnacle Lane and Valles Drive 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. (Contract)
2012-231 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Final Map for Tract Map No. 17716, located on the North side of
Pine Avenue between Ohio Avenue and Belmont Avenue 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. (Contract)
2012-232 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Award of Annual Purchase Orders 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.
2012-233 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement with the United States Department of
Justice for the San Bernardino Police Department to Participate as a Member of
the Drug Enforcement Administration (DEA) Task Force. (Contract)
TUESDAY, SEPTEMBER 4-5,2012 (Continued)
2012-234 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
JTB Supply Company, Inc. for the Purchase of Traffic Signal Controllers and
Cabinets. (Contract)
2012-235 Resolution of the Successor Agency to the Redevelopment Agency of the City of
San Bernardino Approving the Recognized Obligation Payment Schedule for the
Period of January through June 2013 and Approving Certain Related Actions.
2012-236 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting the Pre -Pendency Budget Plan. — CITY CLERK'S OFFICE NEVER
RECEIVED THIS RESOLUTION — NULL & VOID
MONDAY, SEPTEMBER 17, 2012
2012-237 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Lease Agreement and Authorizing
the Issuance of a Purchase Order to Chase Financial Services for a Four Year
Parking Lot Lease and Utility Payments Not to Exceed $40,000 with an Optional
Annual Renewal. (Contract)
2012-238 Resolution of the City of San Bernardino Approving a Joint Use Agreement with
the Southern California Edison Company for the Relocation of Company
Facilities in Connection with the Construction of the Hunts Lane Grade
Separation at the Union Pacific Railroad (SS04-051). (Contract)
2012-239 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency of the San Bernardino Redevelopment Agency
Approving Amendment No. 2 to the Employment Agreement with Barbara
Lindseth. (Contract)
MONDAY, OCTOBER 1, 2012
2012-240 Resolution of the Mayor and Common Council of the City of San Bernardino
adopting General Plan Amendment No. 11-05 to Amend the Land Use
Designation of approximately 10/23 Acres from Residential Urban (RU) to
Industrial Heavy and Salvage Yard with Retail Parts Sales on 10.23 Acres located
at the South side of Walnut Street opposite of Artesian Avenue, and the mitigation
monitoring and reporting program.
2012-241 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing The Execution of a First Amendment to Consultant Services
Agreement Between Urban Futures Incorporated and the City of San Bernardino
Interim Public Works Director Consultant Services. (Agreement)
2012-242 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing The Execution of a Second Amendment to Consultant Services
Agreement Between Urban Futures Incorporated and the City of San Bernardino
for Restructuring and Fiscal Analysis Consultant Services. (Agreement)
MONDAY, OCTOBER 1, 2012 (Continued)
2012-243 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to execute an agreement by and between the City
of San Bernardino and ATS Communications, A California Corporation, for the
purpose of raising capital by selling off city interests in existing cell tower lease
with the cellular telephone service providers to an independent third party.
(Contract)
2012-244 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Services Agreement by and Between
the City of San Bernardino and ATS Communications, a California Corporation,
for the Development of New Cell Tower Leases on City Property. (Contract)
2012-245 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement with the City of Los
Angeles for the Purpose of Accepting and Administering the FY 2010 Regional
Catastrophic Preparedness Grant Program. (Contract)
2012-246 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement Between the United States
Department of Justice, Drug Enforcement Administration, and the San Bernardino
Police Department to Participate in the Los Angeles High Intensity Drug
Trafficking Area (HIDTA) Task Force.
2012-247 Resolution of the Mayor and Common Council of the City of San Bernardino
Repealing Resolution No. 92-264 Relative to the Temporary Closure of Central
Avenue, now known as Palm Meadows Drive, East of Tippecanoe.
MONDAY, OCTOBER 15, 2012
2012-248 Resolution of the City of San Bernardino Amending Resolution No. 3985 entitled,
in part, "A Resolution... Prohibiting Parking Upon Certain Designated Streets,
Alleys, or Portions Thereof..." to establish a No Parking any time zone on Spruce
Street between Mount Vernon Avenue and the North South alley located
Approximately one -hundred seventy-five feet West of Mount Vernon Avenue.
2012-249 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the hiring of Mundell, Odlum & Haws, LLP to represent the City
regarding the case entitled International Union of Operating Engineers, Local 12
v. City of San Bernardino, Unfair Practice Change No. LA -CE -795-M. (Contract)
MONDAY, OCTOBER 15, 2012 (Continued)
2012-250
2012-251
Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the obligation and expenditure of the allocated 2011 Urban Area
Security Initiative (UASI) Swat Technology Upgrades Grant and execution of a
Memorandum of Understanding between the City of San Bernardino and the City
of Riverside Office of Emergency Management. (Contract)
Resolution of the City of San Bernardino Approving a Construction and
Maintenance Agreement No. C13018 with Burlington Northern Santa Fe Railway
Company (BNSF) and the San Bernardino Associated Governments (SANBAG)
for construction of a Grade Separation at Palm Avenue over the BNSF Railway
(CIP Project No. SSO4-53). (Contract)
2012-252 Resolution of the City of San Bernardino Approving Amendment No. 6 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). (Contract)
2012-253 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 to Applied LNG Technologies, Inc.,
for Liquefied Natural Gas to be utilized by the Public Works Department Fleet
Division. (Contract)
2012-254 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency to the San Bernardino Redevelopment Agency
Authorizing the execution of an Consultant Services Agreement between Urban
Futures Incorporated and the City acting as the Successor Agency to the San
Bernardino Redevelopment Agency for Consultant Services. (Contract)
MONDAY, NOVEMBER 5, 2012
2012-255 Resolution of the Mayor and Common Council Authorizing the Mayor on Behalf
of the City Council to Request a Proposal from the San Bernardino County
Sheriff's Department for the Provision of Law Enforcement Services and
Authorizing the Interim City Manager to Coordinate with the Sheriff's
Department to Provide the Information Requested to Formulate the Proposal.
2012-256 Resolution of the Mayor and Common Council of the City of San Bernardino
Disclaiming and Waiving Any Interest in the Property Located at Palm Lane and
Monterey Avenue, San Bernardino (APN 0279-042-12) Owned by the County of
San Bernardino and Approving the County of San Bernardino's Conveyance of
Said property to the San Bernardino City Unified School District.
MONDAY, NOVEMBER 5, 2012 (Continued)
2012-257 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Obligation and Expenditure of the Walmart Foundation Grant in
the Amount of $1,500.00 for the "Shop with a Cop" Christmas Event.
2012-258 Resolution of the City of San Bernardino Adopting the Five -Year Capital
Improvement Program (2012-2017) for Measure "I" Local Expenditures.
2012-259 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Resolution No. 655 Entitled, in Part, "A Resolution ... Designating
Certain Streets or Portions Thereof as through Highways..." and Declaring that
Revere Avenue is a through highway from and including Humbolt Avenue to
Kendall Drive.
2012-260 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Cajon Creek Storm Drainage Improvements — Credit and
Reimbursement Agreement with the Calmat Company. (Contract)
2012-261 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Execution of a Cooperative Agreement with the County of San
Bernardino for Pedestrian Infrastructure Improvements Along Pacific Street from
Perris Hill Park to Glasgow Avenue. (Contract)
MONDAY, NOVEMBER 19, 2012
2012-262 Resolution of the City of San Bernardino Changing the Name of Palm Meadows
Drive, East of Tippecanoe Avenue, to Central Avenue within the Corporate
Limits of the City of San Bernardino.
2012-263 Resolution of the Mayor and Common Council of the City of San Bernardino
serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving a Short Sale and Authorizing
the Reconveyance of the Deed of Trust and Termination of Covenants Relating to
Real Property located at 1460 Kendall Drive, #48, San Bernardino, California.
2012-264 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving a Short Sale and Authorizing
the Reconveyance of the Deed of Trust and Termination of Covenants Relating to
Real Property located at 5585 Aster Street, San Bernardino, California.
2012-265 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency of the Redevelopment
Agency of the City of San Bernardino Approving a Short Sale and authorizing the
Reconveyance of the Deed of Trust and Termination of Covenants relating to
Real Property located at 808 West 26`" Street, San Bernardino, California.
MONDAY, NOVEMBER 19, 2012 (Continued)
2012-266 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Subordination of a Deed of
Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real
Property Located at 2813 Crescent Avenue, San Bernardino, California.
2012-267 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Subordination of a Deed of
Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real
Property Located at 3395 North Mayfield, San Bernardino, California.
2012-268 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Subordination of a Deed of
Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real
Property located at 3248 Greystone Road, San Bernardino, California.
2012-269 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Subordination of a Deed of
Trust in Connection with a Refinancing of the Senior Mortgage relating to Real
Property located at 3577 Wall Avenue, San Bernardino, California.
2012-270 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Subordination of a Deed of
Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real
Property located at 5904 Robin Road, San Bernardino, California.
2012-271 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Subordination of a Deed of
Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real
Property located at 597 East 291h Street, San Bernardino, California.
2012-272 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Termination and Full
Reconveyance of a Restrictive Covenant and Deed of Trust Relating to Real
Property located at 218 East Temple Street, San Bernardino, California.
MONDAY, NOVEMBER 19, 2012 (Continued)
2012-273 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Termination and Full
Reconveyance of a Restrictive Covenant and Deed of Trust Relating to Real
Property located at 3456 North Sierra Way, San Bernardino, California.
2012-274 Resolution of the Mayor and Common Council of the City of San Bernardino
Serving in its Capacity as the Successor Housing Agency to the Redevelopment
Agency of the City of San Bernardino Approving the Termination and Full
Reconveyance of a Restrictive Covenant and Deed of Trust Relating to Real
Property located at 4905 Lakewood Drive, San Bernardino, California.
2012-275 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement with Transtech
Engineers, Inc. for Interim Building Official Consultant Services. (Agreement)
2012-276 Resolution of the City of San Bernardino Authorizing Execution of a Cooperative
Agreement with the County of San Bernardino for Citrus Street and Sterling
Avenue Storm Drain Improvements. (Agreement)
2012-277 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving an Agreement with MCM Construction, Inc. for a Design and Build
Project to remove Existing Shoring and Install Replacement Temporary Shoring
for Mount Vernon Avenue Overcrossing at the BNSF Yards (Bridge No. 54C-
0066). (Agreement) (Null and Void)
MONDAY, NOVEMBER 26, 2012
2012-278 Resolution of the Mayor and Common Council of the City of San Bernardino
adopting the Fiscal Year 2012/13 and Fiscal Year 2013/14 General Fund Budgets
as revised by the changes described in this report, which incorporate by reference
the Pre -Pendency Plan including the 9 -Point Adjustment Plan adopted on
September 5, 2012, and the revised Fire Department adjustments adopted on
October 1, 2012; and authorize the continuation of the Fiscal Emergency through
June 30, 2014, as adopted by Council Resolution No. 2012-205 of the Mayor and
Common Council adopted on July 16, 2012; and authorize the City Manager to
appropriate 1/12 of the Fiscal Year 2010/11 operating budget per month through
December 31, 2012.
MONDAY, DECEMBER 3, 2012
2012-279 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting General Plan Amendment No. 12-05, to amend the San Bernardino
General Plan Circulation Element to Close a 225 -foot Long Portion of 3rd Street
between "J" Street and the Railroad Right -of -Way to the East, Close a 160 -Foot
Long Segment of "I" Street between Rialto Avenue and the Railroad Right -Of -
Way to the South to Facilitate the Construction of the Downtown San Bernardino
Passenger Rail Project, and to Add Text to Acknowledge the Future Passenger
Rail Service by SANBAG.
2012-280 Resolution of the City of San Bernardino Rescinding Resolution No. 2012-192
Approving an Agreement for Services with Willdan for Design of the Widening
of Fortieth Street from Johnson Street to Electric Avenue (SSO4-014).
2012-281 Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing Approval of Change Order No. 1 to Lighting Technology Services,
Inc., for Energy Efficiency Lighting Upgrades at City Hall, Norman Feldheym
Central Library, and Central Police Station in the amount of $20,524.40.
2012-282 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Mayor to execute an Agreement relative to the selling price of
Tax -Defaulted Property generally located on 21St Street, East of Macy Street, in
the City of San Bernardino, proposed to be purchased from the County of San
Bernardino Tax Collector by the San Bernardino County Flood Control District.
(Agreement)
2012-283 Resolution of the Mayor and Common Council of the City of San Bernardino
initiating a Request for Proposals for the Design and Construction of Off -Site
Storm Drain Improvements in the area South of the San Manuel Band of Mission
Indians Reservation.
MONDAY, DECEMBER 17, 2012
2012-284 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Final Map for Tract Map No. 17703-1, located on the South Side
of Northpark Boulevard between University Parkway and Ash 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.
(Agreement)
MONDAY, DECEMBER 17, 2012 (Continued)
2012-285 Resolution of the Mayor and Common Council of the City of San Bernardino and
the Mayor and Common Council acting as the Successor Agency to the
Redevelopment Agency Amending Resolution No. 2010-395, Appendix A of the
City's Conflict of Interest Code. (Agreement)
2012-286 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Local Appointments List and designating the Norman F. Feldheym
Central Library as the Public Library to receive a copy of the Local Appointments
List (The Maddy Act).
2012-287 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of the First Amendment to the Consultant Services
Agreement between the Law office of Linda L. Daube and the City of San
Bernardino for Labor Negotiator Services. (Agreement)
2012-288 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving a Memorandum of Understanding between the City of San Bernardino
and the Martin Luther King Statute Restoration Committee and the San
Bernardino Black Culture Foundation Granting the Committee authority to raise
funds and oversee the Restoration of the Memorial Statute of Dr. Martin Luther
King Jr. located in front of City Hall. (Agreement)
2012-289 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement with Chadwick
J. Bradbury for Collection Services. (Agreement)
2012-290 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Revised Community Development Block Grant (CDBG) Public
Service Application for 2013-2014.
2012-291 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Implementation of the Public Employees' Pension Reform Act of
2012 (PEPRA) and Related Public Employees' Retirement Law (PERL)
Amendments which shall become applicable and effective January 1, 2013.
2012-292 Resolution of the Mayor and Common Council of the City of San Bernardino
directing the Community Development Director to issue "Request for Proposals
for Asbestos Services for Various Locations."
2012-293 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 for Three Years with Three One -Year Renewal Options to Platinum
Security, Inc., for Security Guard Services at the Feldheym Library and the San
Bernardino Metrolink Station.
MONDAY, DECEMBER 17, 2012 (Continued)
2012-294 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Amendment to the Fiscal Year 2011/12 Adopted Budget for the
Engineering Construction and Management of the Rancho Avenue Pavement
Project, City Project No. 7381 (SS04-048); The Windsor Drive Pavement Project,
City Project No. 7908 (SS11-012)and 7905 (SS 11-015); The 21st Street Project,
City Project No. 7933 (SS 12-006); and the Perris Hill Park Road Project, City
Project No. 5504 (SS 12-009).
2012-295 Resolution of the Mayor and Common Council of the City of San Bernardino
Awarding a Contract to all American Asphalt, Corona, California, For pavement
Rehabilitation on Four City Streets: Rancho Avenue, from Rialto Avenue to
Foothill Boulevard, Plan No. 12482 (SS04-048); Windsor Avenue, from Baseline
Street to Gilbert Street, Plan No. 12803 (SS 11-012 & SS11-015); 21St Street, from
Valencia Avenue to Perris Hill Park Road, Plan No. 12808 (SS 12-006); and Perris
Hill Park Road, from 21" Street to Pacific Street, Plan No. 12824 (SS12-009).
(Bound Contract)
2012-296 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of a Grant Of easement to Southern
California Edison Company across a Portion of City Owned Property generally
located on the North Side of Base Line Street, East of Meridian Avenue.
2012-297 Resolution of the Mayor and Common Council of the City of San Bernardino
serving in its Capacity as the Housing Successor Agency to the Redevelopment
Agency of the City of San Bernardino determining certain Loan Agreements,
Promissory Notes, Deed of Trust(s) and/or Covenants Relating to Certain Real
Property are Housing Assets and Authorizing the Transfer of said Housing Assets
from the former Redevelopment Agency to the City in its Capacity as Successor
Housing Agency to the Redevelopment Agency of the City of San Bernardino.
END