HomeMy WebLinkAbout2013 M&CC RESOLUTIONS2013 M & CC RESOLUTIONS
MONDAY, JANUARY 7, 2013
2013-1 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending the City's Master Fee Schedule, Resolution 2009-122, Establishing
New Cost Recovery Fees for Traffic Control and Vehicle Extrication for Services
provided by the Fire Department during an Emergency Response to Traffic
Collisions.
2013-2 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Facility Use Agreement Between the
City and Southern California Mountains Foundation (Formerly Known as San
Bernardino National Forest Association), for the Urban Conservation Corps, for
use of 140 East 5th Street (The Butler Building) located at Seccombe Lake
Park. (Agreement) Null & Void
2013-3 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Submittal of an Application for a Selective Traffic Enforcement
Program (STEP) Grant from the State of California Office of Traffic Safety
1k (OTS) in the amount of $211,169.59 and Authorizing the Police Department to
Accept and Administer the Grant.
THURSDAY, JANUARY 10, 2013 (Joint Adjourned Regular)
2013-4 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Third Amendment to Consultant Services
Agreement between Urban Futures, Inc. and the City of San Bernardino regarding
Accounting, Restructuring, and Fiscal Analysis Services. (Agreement)
2013-5 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 Prostaff, LLC and the City of San Bernardino. (Agreement)
2013-6 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement and Purchase Order to Insurance
Overload Services, Inc. dba Insurance Overload Staffing Systems for Temporary
Staffing Services. (Agreement)
TUESDAY, JANUARY 22, 2013
2013-7 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting General Plan Amendment No. 12-04, to Amend the Land use
Designation of Approximately 8,000 Square Feet from Residential medium (RM)
to Commercial General (CG -1) located 200 feet South of the Southwest Corner of
401' and "F" Streets.
2013-8 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the City Manager to Issue a Request for Proposals
(RFP) for Parking Citation Processing Services.
2013-9 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Service Agreement for Municipal
Waste Hauling to Burrtec Waste Industries, Inc. pursuant to San Bernardino
Municipal Code Section 3.04.010(B)(3) and Ratifying any actions taken in
relation to said Agreement prior to the Adoption of this Resolution. (Agreement)
2013-10 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Service Agreement for Municipal
Waste Hauling to Republic Waste Services of Southern California, LLC,
D.B.A. Inland Regional Material Recovery Facility, pursuant to San
Bernardino Municipal Code Section 3.04.010(B)(3) and Ratifying any action
taken in relation to said Agreement prior to the Adoption of this Resolution.
(Agreement)
2013-11 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Renewal Local Incentive Grant
Award Agreement with the San Bernardino County Department of Public Health
in the amount of $114,750 for a Three -Year Period — February 1, 2013 through
September 30, 2016.
2013-12 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Modification of Fund Expenditures of the FY 2009 Justice
Assistance Grant (JAG) American Recovery and Reinvestment Act (ARRA)
Grant from Personnel to Equipment Purchases; and Authorizing the Purchase of
Desktop Computers from Inland Computer Systems, and Tasers and Equipment
from ProForce Law Enforcement.
2013-13 Resolution of the City of San Bernardino Adopting the Five -Year Capital Project
Needs Analysis (2013-2018) for Measure 12010-2040 Expenditures.
TUESDAY, JANUARY 22, 2013 (Continued)
2013-14 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to an Agreement and Issuance
of a Purchase Order to Cal Stripe Inc., for Citywide Traffic Striping and
Pavement Markings. (Agreement)
2013-15 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing the Public Works Director to issue "Request For Proposals for Elevator
and Escalator Maintenance Service in Various City Buildings" RFP F-13-20.
2013-16 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing the Public Works Director to Issue the Notice Inviting Sealed Bids for
the Repair, Replacement, and Upgrade of the Street Lighting System at Various
Locations in the City of San Bernardino.
THURSDAY, JANUARY 24, 2013 (Joint Adjourned Regular)
2013-17 Resolution of the Mayor and Common Council of the City of San Bernardino
Appointing Specific Directors to the Big Independent Cities Excess Pool (BICEP)
Joint Powers Authority.
THURSDAY, JANUARY 28, 2013 (Joint Adjourned/Special Meeting)
2013-18 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Terms and Conditions of Employment for the Mid -Management Unit
Employees represented by the San Bernardino Public Employees Association
(SBPEA), consistent with certain provisions of the City's Pendency Plan,
Adopted by the Mayor and Common Council on November 26, 2012 by
Resolution No. 2012-27.
2013-19 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Terms and Conditions of Employment for the Police Safety Employees
Represented by the San Bernardino Police Officers Association (SBPOA)
consistent with certain Provisions of the City's Pendency Plan, Adopted by the
Mayor and Common Council of November 26, 2012 by Resolution No. 2012-27.
THURSDAY, JANUARY 28, 2013 (Joint Adjourned/Special Meeting) (Continued)
2013-20 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Terms and Conditions of Employment for the Fire Safety Unit
Employees Represented by the San Bernardino City Professional Firefighters
(SBCPF), Local 891, Consistent with certain Provisions of the City's Pendency
Plan, Adopted by the Mayor and Common Council on November 26, 2012 by
Resolution No. 2012-27.
2013-21 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Modifications to the Retiree Health Insurance Payments for Police
Safety and Police Management Employees in Accordance with the City's
Pendency Plan, Item #8, Adopted by the Mayor and Common Council on
November 26, 2012 by Resolution 2012-27.
2013-22 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Terms and Conditions of Employment for San Bernardino
Management/Confidential Association (SBCMA).
2013-23 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Terms and Conditions of Employment for San Bernardino Fire
Management Association (SBFMA) Unit Employees.
2013-24 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Terms and Conditions of Employment for General Unit
Employees, Represented by the International Union of Operating Engineers
(IUOE).
MONDAY, FEBRUARY 4, 2013
2013-25 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting Terms and Conditions of Employment for San Bernardino Police
Management Association (SBPMA) Unit Employees.
2013-26 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement with Intellibridge
Partners for Accounting Services. (Agreement)
2013-27 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Memorandum of Understanding (MOU) By and Between the City
of San Bernardino and San Bernardino Associated Governments (SANBAB) to
Participate in the Property Assessed Clean Energy Program (PACE). (Agreement)
MONDAY, FEBRUARY 4, 2013 (Continued)
2013-28 Resolution to the Mayor and Common Council of the City of San Bernardino
Ratifying the Application For, and Authorizing the Police Department to Accept
and Expend, if awarded, a Checkpoint Grant From the State of California Office
of Traffic Safety in the amount of $167,971.48.
2013-29 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Service Agreement with BCI
Coca-Cola Bottling Company of Los Angeles DBA The Coca-Cola Bottling
Company of Southern California for the Exclusive Beverage Sales and Vending
Rights at certain City Locations. (Agreement) Null & Void
2013-30 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency to the Redevelopment Agency of the City of San
Bernardino Approving a Consent and Estoppel for the LA Placita on 2nd Street
LLC Project.
2013-31 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Housing Agency to the Redevelopment Agency of the
City of San Bernardino Approving a Subordination Agreement and an
Assignment regarding the Lugo Senior Apartments Project. (Agreement)
2013-32 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as Successor Agency and Successor Entity to the Redevelopment Agency
of the City of San Bernardino Approving the First Amendment to Agreement for
Consulting Services with Urban Futures, Inc. (Agreement)
TUESDAY, FEBRUARY 12, 2013 (Joint Special Meeting)
No Resolutions adopted this meeting.
TUESDAY, FEBRUARY 19, 2013
2013-33 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Mills Act Preservation Agreement with David
and Sandra Olivas. (Agreement)
TUESDAY, FEBRUARY 19, 2013 (Continued)
2013-34 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting the Facts, Findings and Statement of Overriding Considerations;
Certifying the Final Environmental impact Report; Adopting the Mitigation
Monitoring and Reporting Plan; Adopting the Spring Trails Specific Plan No.
SP 10-01; Adopting General Plan Amendment No. GPA 02-09 including Pre -
Annexation of the Spring Trails Project Site; Approving Tentative Tract Map
(TTM) No. 15576 (Subdivision No. 02-09); and Authorizing execution of
Development Agreement No. 11-01. (Agreement)
2013-35 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Execution of an Employment Agreement Between Allen J. Parker
and the City of San Bernardino for the position of City Manager to Commence
February 20, 2013. (Agreement)
2013-36 Resolution of the City of San Bernardino Approving General Plan Amendment
No. 12-03, to Separate the General Plan Land Use Map from the New Zoning
Map.
2013-37 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Contractual Agreement between the
City of San Bernardino and Public Safety Academy for Shared Use of the
Facilities at the Galaxy Building and Norton Recreation Center Located at 1494
and 1554 East Art Townsend Drive, for Two Years, August 1, 2012 through July
31, 2014. (Agreement)
2013-38 Resolution of the Mayor and Common Council of the City of San Bernardino
Reclassifying an Existing Community Development Position, Establishing Grant -
Funded City Manager's Office Positions, adding an Analyst Position, and
Authorizing the Finance Department and Human Resources Department to make
all necessary changes to effectuate these actions. (Reorganization)
2013-39 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of the Second 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)
2013-40 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Two Quitclaim Deeds Relative to a Portion of a
North/South Alley that was previously vacated by the City, Generally located
South of spruce Street and West of H Street.
MONDAY, MARCH 4, 2013
2013-41 Resolution of the City of San Bernardino supporting the Renewal, Expansion, and
Renaming of the San Bernardino County Recycling Market Development Zone.
2013-42 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute Amendment No. 5 to Contract 10-318
with the County of San Bernardino Department of Aging and Adult Services
(DAAS), accepting the Updated Grant Amount of $277,294 for the period of July
1, 2012 through June 30, 2013 for the Senior Nutrition Program and to Authorize
Change Orders to Increase Annual Purchase Orders in an Amount not to exceed
$138,000 in the Aggregate to Sysco Foods, Merit Day, and Ross Swiss, through
FY 2012-13. (Contract) Null & Void
2013-43 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Amendment to the Standard
Facility Lease Agreement with the County of San Bernardino, for the Second
of Five One -Year Options to Operate a Family Resource Center at Nicholson
Community Center. (Agreement) Null & Void
2013-44 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Final Map for Parcel Map No. 19330, located on the North East
Corner of Arrowhead and Central Avenues in the IL, Industrial Light 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)
2013-45 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Resolution No. 2009-122 and the Planning Division Schedule of Fees
to bring the Schedule of Fees into consistency with recently Approved Revisions
to the Development Code Regarding Development Application Processes as they
related to Administrative/Development Permits, Conditional/Minor Use permits,
and Temporary Use/Special Event Permits.
2013-46 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement between
Mundell, Odlum & Haws and the City of San Bernardino for Legal Services in
the Civil Service case of Steve Casarez. (Agreement)
MONDAY, MARCH 4, 2013 (Continued)
2013-47 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement between
Stephanie Easland and the City of San Bernardino for Legal Services.
(Agreement)
2013-48 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 Building Official, Building Plan Check, Building Inspection,
and NPDES Services; and with Hayer Consultants, Inc. for Building Plan Check
Services. (Agreement)
2013-49 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Approval of Contract Change Order No. 1 to Hillcrest Construction
Co. 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
(SS12-017); 15th Street, Western Avenue to Mt. Vernon Avenue (SS12-016);
Magnolia Avenue, Western Avenue to Mt. Vernon (SS12-005); and Medical
Center Drive, Home Street to 16th Street (SS11-003). (Agreement)
THURSDAY, MARCH 14, 2013 (Joint Special Meeting)
No Resolutions were adopted this meeting. Closed Session.
MONDAY, MARCH 18, 2013
2013-50 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 $260,000 to Pro Tech Engineering Corp. for the Repair,
Replacement and Upgrade of the Street Lighting System at Various Locations in
the City of San Bernardino. (Bound Agreement)
2013-51 Resolution of the Mayor and Common Council of the City of San Bernardino
Appointing Specific Directors to the Big Independent Cities Excess Pool (BICEP)
Joint Powers Authority.
2013-52 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Lease with the County of San Bernardino for the
Premises located at 3250 Harrison Avenue. (Agreement)
MONDAY, MARCH 18, 2013 (Continued)
2013-53 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.
2013-54 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement between York Risk
Services Group and the City of San Bernardino for Workers' Compensation Third
Party Claims Administrator Services. (Agreement)
2013-55 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 1 to the Animal Control and
Housing Agreement between the City of San Bernardino and the City of Grand
Terrace. (Agreement)
2013-56 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Quitclaim Deed to La Placita on 2nd Street, LLC
for a Storm Drain Easement and Slope Easement within Assessor's Parcel
Number 0138-263-03, generally located East of Metrolink Way and North of 2nd
Street.
2013-57 Resolution of the Mayor and Common Council of the City of San Bernardino
Awarding a Contract to KAD Paving Company for Pavement Rehabilitation on
Two City Streets; Irvington Avenue, From Olive Avenue to Pine Avenue, Plan
No. 12800 (SS11-014); and Belmont Avenue, from Palm Avenue to Olive
Avenue, Plan No. 12804 (SS 11-013). Bound Agreement
2013-58 Resolution of the Mayor and Common Council of the City of San Bernardino,
California, Consenting to the San Bernardino International Airport Authority
Right of Way Acquisition Procedures to be Undertaken, Pursuant to the San
Bernardino International Airport Authority Joint Powers Agreement.
MONDAY, APRIL 1, 2013
2013-59 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.
MONDAY, APRIL 1, 2013 (Continued)
2013-60 Resolution of the Mayor and Common Council of the City of San Bernardino
Rescinding Resolution 2013-2 and Authorizing the City Manager to Execute a
Revised Facility Use Agreement between the City and Southern California
Mountains Foundation (formerly known as San Bernardino National Forest
Association), for the Urban Conservation Corps, for Use of 140 East 5th Street
(The Butler Building) located at Seccombe Lake Park. (Agreement)
2013-61 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement between Urban
Futures Incorporated and the City of San Bernardino for Finance Services
Staffing. (Agreement)
2013-62 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Third Amendment to Consultant Services
Agreement between Urban Futures Incorporated and the City of San Bernardino
Regarding Restructuring and Fiscal Analysis Services. (Agreement)
2013-63 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing Two Additional Accountant Positions in the Finance Department.
2013-64 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Submittal of the On -Line Grant Application for the 2012 Staffing
for Adequate Fire and Emergency Response (S.A.F.E.R.) and Authorizing the San
Bernardino City Fire Department to Accept and Administer the Grant.
2013-65 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the City Manager to Issue a Request for Proposal For
Employee Benefits Broker Consultant Services.
2013-66 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Police Department to Accept and Administer a Grant in the
Amount of $816,140.00 from the San Bernardino County Police Chief's and
Sheriff's Association for the Purpose of Addressing the Crime Impact of Public
Safety Realignment and Approval to Create and Hire Part -Time Crime Data
Technician Position at the Police Department.
MONDAY, APRIL 15, 2013
2013-67 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Clerk to Cast the City's Vote Approving Two Amendments
to the League of California Cities' Bylaws.
MONDAY, APRIL 15, 2013 (Continued)
2013-68 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Submittal of an Application for The Hoofs Grant from the Hoofs
Fund in the amount of $3,000 and Authorizing the Police Department to Accept
and Administer the Grant.
2013-69 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement with Manpower, Inc. to
Provide Temporary Staffing Services for the City Attorney's Office.
2013-70 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Mayor to Execute on Behalf of the City an Amended and
Restated Joint Exercise of Powers Agreement Creating an Agency to be Known
as the San Bernardino Regional Water Resources Authority.
2013-71 Resolution of the Mayor and Common Council of the City of San Bernardino
Conferring the Powers of Director of Finance on David Cain, Managing Principal
of Urban Futures, Inc.
2013-72 Resolution of the Mayor and Common Council of the City of San Bernardino to
Support Efforts to Provide Adequate, Equitable, and Ongoing San Bernardino
County Superior Court Funding to Ensure that Residents of San Bernardino
County Continue to Have Access to Justice through the San Bernardino Superior
Court.
2013-73 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Agreement between
Marsh Risk & Insurance Services and the City of San Bernardino,
2013-74 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 1 to the Agreement for Staffing
Services Between Insurance Overload Staffing Systems and the City of San
Bernardino.
2013-75 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Contract and Issuance of An Annual Purchase
Order for Three Years, with Three One -Year Renewal Options, to Phoenix Group
Information Systems for Parking Citation Processing in the City of San
Bernardino.
N_
MONDAY, APRIL 22, 2013 (Joint Adjourned Regular)
2013-76 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving and Adopting the City of San Bernardino's Final Budget Document
for Fiscal Years 2012/13 and 2013/14.
WEDNESDAY, MAY 1, 2013 (Joint Adjourned Regular — Closed Session only)
MONDAY, MAY 6, 2013
2013-77 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Submittal of a Grant Application to the United State Department
of Justice, Office of Juvenile Justice and Delinquency Prevention, (OJJDP), for a
Community -Based Violence Prevention Demonstration Program and Authorizing
the San Bernardino Police Department to Accept and Administer the Grant Upon
Award by OJJDP.
2013-78 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. (Agreement)
2013-79 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Execution of Amendment No. 1 to the Vendor Service Agreement
with Applied LNG Technologies, Inc. (Agreement)
2013-80 Resolution of the Mayor and Common Council 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 Except By Permit At Any Time Zone On "K" Street
Between Hillcrest Avenue and Mill Street, Esperanza Street Between Eureka
Avenue and "J" Street, Hazel Avenue Between "K" Street And "J" Street,
Mission Drive Between Grant Avenue and the End of Mission Drive
Approximately Eight -Hundred Feet South of Grant Avenue, and Eureka Avenue
Between Esperanza Street and Mill Street.
2013-81 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving An Agreement for Services with AECOM Technical Services, Inc. for
Design of the Mt. Vernon Avenue Overhead Replacement Project, Bridge No.
54C-0066, CIP Project No. SSO4-012 and Federal Aid Project No. BRLS-5033
(042). (Agreement)
MONDAY, MAY 6, 2013 (Continued)
2013-82 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Increase to Purchase Order 2013-61 for a Total of $40,000 to
Vulcan Materials Company for the Purchase of Asphalt Materials for Street
Repairs.
2013-83 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Process a budget Amendment in the
Amount of $27,000.00 from Account No. 635-400-0100-5113, Motor Fuel and
Lubricants, and Transferring Said Amount to Account No. 635-400-0100-5172,
Equipment Maintenance.
2013-84 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement with Y Tire Sales, Inc. for the
Purchase of Tires in FY 12/13 and 13/14 and An Increase to Purchase Order No.
2013-00000119 in the Amount of $150,000 Pursuant to Section 3.04.010 B-3 of
the Municipal Code.
2013-85 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing a Fair Market Value and Sales Price and Declaring the Intention To
Sell Real Property Owned by the City of San Bernardino and Designated for
Water Department Use and Granting a Temporary Construction Easement
Generally located Southwesterly of Cajon Boulevard and Devore Road, to the
State of California Department of Transportation Relative to the I -15/I-215
Devore Interchange Project and Setting a Public Hearing to Consider Said Sale.
2013-86 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency and Successor Entity of the Redevelopment
Agency of the City of San Bernardino Authorizing a $150,000 Supplemental
Purchase Order for Consulting Services from Urban Futures, Inc. with Respect to
Winding -Down the Former Redevelopment Agency during Fiscal Year 2012-13.
2013-86A Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement with Stradling
Yocca Carlson & Rauth, P.C. for Legal Services Relating Recall Election Issues.
(Agreement)
MONDAY, MAY 20, 2013
2013-87 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting the Census Tracts Comprising the Targeted Employment Areas for the
San Bernardino Valley Enterprise Zone.
MONDAY, MAY 20, 2013 (Continued)
2013-88 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Destruction of Certain Obsolete Records by the San Bernardino
Police Department.
2013-89 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Memorandum of Understanding Between the City
of San Bernardino Police Department and the San Bernardino County Sheriff's
Department to Participate in the Inland Regional Narcotic Enforcement Team
(IRNET).
2013-90 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of the Master Services Agreement Between the San
Bernardino International Airport Authority and the City of San Bernardino for
Police and Fire Related Services. (Agreement)
2013-91 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 Establishing
an All Way Stop at the Intersection of Alto Drive, Camellia Drive and Verde
Drive.
2013-92 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving an Agreement for Sharing Cost of State Highway Electrical Facilities.
(Agreement)
2013-93 Resolution of the Mayor and Common Council of the City of San Bernardino
Awarding a Contract to Siemens Industry, Inc. for Traffic Signal Installation at
30th Street and the 210 Freeway (Westbound Exit Ramp for Waterman Avenue),
per Plan No. 12894 (TC08-009). Bound Agreement
2013-94 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 2812 Acacia Avenue, San Bernardino, California.
2013-95 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 5185 Humbolt Avenue, San Bernardino, California.
MONDAY, MAY 20, 2013 (Continued)
2013-96 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 5504 North Mountain Drive, San Bernardino, California.
2013-97 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 813 Colima Road, San Bernardino, California.
2013-98 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement Between Bartel
Associates LLC and the City of San Bernardino for Consultant Services.
(Agreement)
2013-99 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing a Fee to Administratively "Sign Off' on Correctable Vehicle Code
Violations, and Authorizing the Police Department, or its Designee, to Collect
Said Fee.
2013-100 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 1835 Sheridan Road, San Bernardino, California.
2013-101 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 2350 Osbun Road Unit #44, San Bernardino, California.
2013-102 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 279 East 49th Street, San Bernardino, California.
MONDAY, JUNE 3, 2013
2013-103 Resolution of the Mayor and Common Council of the City of San Bernardino
Rescinding Resolution No. 2013-64 and Ratifying the Submittal of the On -Line
Grant Application for the 2012 Staffing for Adequate Fire and Emergency
Response (Safer) and Authorizing the San Bernardino City Fire Department to
Accept the Original Award and to Administer the Grant.
2013-104 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Portion of the 2013-2014 Housing and Urban Development Action
Plan Allocating Funds for Public Service Projects and for Parks Improvement
Proj ects.
2013-105 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Appropriation of Additional Funds for Bankruptcy Services in
FY 2012/13 and for Debt Service Obligations for Series 1996 Lease Revenue
Refunding Bonds and Series 1999 Refunding Certificates of Participation (COP)
for FY 2013/14.
2013-106 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement Between Alliant
Insurance Services, Inc. and the City of San Bernardino to Provide Broker and
Administration Services for the Employee's Health Care Program. (Agreement)
MONDAY, JUNE 17, 2013
2013-107 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 the City of San Bernardino and Prostaff, LLC for
Procurement and Contract Analysis. (Agreement)
2013-108 Resolution of the Mayor and Common Council of the City of San Bernardino
Modifying the Terms and Conditions of Employment with Respect to Carry -Over
Holiday Hours for General Unit Employees, Represented by the International
Union of Operating Engineers (IUOE).
2013-109 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Services Agreement and the
Issuance of an Annual Purchase Order for Maintenance of the Police Document
Imaging System Workflow Software and Scanning Station Hardware/Software to
ECS Imaging, Inc. (Agreement)
MONDAY, JUNE 17, 2013 (Continued)
2013-110 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement with and the Issuance of a Purchase
Order to Accela, Inc., for Maintenance of the Permits+System. (Agreement)
2013-111 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of Annual Purchase Orders for the City's 800 MHZ
Rack and Circuit Rental, Police and Fire Dispatch Console Maintenance,
Citywide 800 MHZ Backbone Maintenance, Citywide 800 MHZ Time and
Materials Maintenance, Police and Fire MDC User Fees, and Citywide 800 MHZ
Radio Maintenance from the County of San Bernardino's 800 MHZ Group.
2013-112 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Service Agreement with Brett
Carlson Construction for Board Up an Abatement Services. (Agreement)
2013-113 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a $20,000.00 Increase to Annual Purchase Order Number 2013-
00000107 to Los Angeles Freightliner of Fontana Pursuant to Section 3.04.010-
B3 of the Municipal Code.
2013-114 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement and Issuance of an
Annual Purchase Order in the Amount of $25,000 with Three(3) One -Year
Extensions at the City's Option to Amtech Elevator Services for Elevator
and Escalator Maintenance Services in City Buildings. (Agreement)
2013-115 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of an Annual Purchase Order in the Amount of
$116,000 to Fairview Ford Sales Incorporated of San Bernardino for Specific
Ford Parts and Supplies to Support the City's Light and Heavy Vehicle Fleet.
2013-116 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Submittal of the Oil Payment Program Application and Accepting
Funds from the Department of Resources Recycling and Recovery (CalRecycle).
2013-117 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of an Annual Purchase Order in the amount of $35,000
to Turf Star Incorporated for the Purchase of Specialized Toro Commercial
Equipment Parts and Supplies.
MONDAY, JUNE 17, 2013 (Continued)
2013-118 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Purchase Agreement and Issuance of an
Annual Purchase Order in the amount of $137,000 with Four (4) One -Year
Extensions at the City's Option to Frazee Paint for Paint Products and Materials.
2013-119 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 951,
Zone 1 and Zone 2, Landscaping Construction and Maintenance District,
Wagonwheel Road area.
2013-120 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 952,
Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction and
Maintenance District, State University Area.
2013-121 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 953,
Landscaping Maintenance District, 16th Street and Medical Center Drive Area.
2013-122 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 956,
Landscaping Maintenance District, Carnegie Drive Area.
2013-123 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 959,
Zone 1 and Zone 2, Landscaping Maintenance Assessment District, Shandin Hills
Area.
2013-124 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 962,
Sewer Lift Station Maintenance District, Pine Avenue Area.
2013-125 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 963,
Sewer Lift Station Maintenance District, Allen Street Area.
2013-126 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 968,
Landscaping Maintenance District, Airport Drive.
MONDAY, JUNE 17, 2013 (Continued)
2013-127 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 974,
Landscaping Maintenance District, Rialto Avenue and Eucalyptus Avenue Area.
2013-128 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 975,
Landscaping Maintenance District, Pepper Avenue and Mill Street Area.
2013-129 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 976,
Landscaping Maintenance District, Pine Avenue and Belmont Avenue Area.
2013-130 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 981,
Landscaping Maintenance District, Meridian Avenue and Randall venue Area.
2013-131 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 982,
Landscaping Maintenance District, Piedmont Drive Area.
2013-132 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 986,
Landscaping Maintenance District, Rialto Avenue and Macy Street Area.
2013-133 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 989,
Sewer Lift Station and Landscaping Maintenance District, Mill Street and Macy
Street Area.
2013-134 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 991,
Landscaping Maintenance District, Verdemont Drive and Olive Avenue Area.
2013-135 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 993,
Landscaping Maintenance District, Cajon Boulevard and June Street Area.
2013-136 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 997,
Landscaping Maintenance District, Chestnut Avenue Area.
MONDAY, JUNE 17, 2013 (Continued)
2013-137 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1001,
Landscaping Maintenance District, Pennsylvania Avenue and Birch Street Area.
2013-138 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1002,
Landscaping Maintenance District, "H" Street Area.
2013-139 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1005,
Landscaping Maintenance District, Cajon Boulevard and Pepper Linden Avenue
(Campus Parkway) Area.
2013-140 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1007,
Landscaping Maintenance District, Pepper Avenue and Randall Avenue Area.
2013-141 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1012,
Landscaping Maintenance District, Mill Street and Burney Street Area.
2013-142 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1016,
Landscaping Maintenance District, Coulston Street Area.
2013-143 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1017,
Landscaping Maintenance District, Pine Avenue and Kendall Drive Area.
2013-144 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1018,
Northpark Boulevard and Mountain Drive Acquisition Assessment District.
2013-145 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1019,
Landscaping Maintenance District, Northpark Boulevard and Mountain Drive
Area.
2013-146 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1020,
Landscaping Maintenance District, Mill Street and Dallas Avenue Area.
MONDAY, JUNE 17, 2013 (Continued)
2013-147 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 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.
2013-148 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1023,
Landscaping Maintenance District, Elm Avenue and Coulston Street Area.
2013-149 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1024,
Landscaping Maintenance and Sewer Lift Station District, Inland Center Drive
and Riverwalk Drive Area.
2013-150 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1025,
Landscaping Maintenance District, Palm Avenue and Washington Street Area.
2013-151 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1027
Landscaping Maintenance District, Waterman Avenue and Washington Street
Area.
2013-152 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1028
Landscaping Maintenance District, Ohio Avenue and Walnut Avenue Area.
2013-153 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1029
Landscaping Maintenance District, California Street and 16"' Street Area.
2013-154 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1030,
Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue Area.
2013-155 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1031
Landscaping Maintenance District, Irvington Avenue and Olive Avenue Area.
2013-156 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1032,
Landscaping Maintenance District, Palm Avenue and Verdemont Drive Area.
MONDAY, JUNE 17, 2013 (Continued)
2013-157 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 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.
2013-158 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1035,
Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue and Meyers
Road Area.
2013-159 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1036,
Landscaping Maintenance District, Northpark Boulevard and Campus Parkway
Area.
2013-160 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1037,
Landscaping Maintenance District, Belmont Avenue and Magnolia Avenue Area.
2013-161 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1038,
Landscaping Maintenance District, Orange Show Road and Arrowhead Avenue
Area.
2013-162 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1039,
Landscaping Maintenance District, Irvington Avenue and Chestnut Avenue Area.
2013-163 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1040,
Landscaping Maintenance District, Acacia Avenue and Hill Drive Area.
2013-164 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1041,
Landscaping Maintenance District, Magnolia Avenue and Ohio Avenue Area.
2013-165 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1042,
Landscaping Maintenance District, Shandin Hills Drive and Shady Creek Drive
Area.
MONDAY, JUNE 17, 2013 (Continued)
2013-166 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1043,
Zone 1 and Zone 2, Landscaping Maintenance District, Palm Avenue and
Irvington Avenue Area.
2013-167 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1045
Landscape Maintenance District, Located in the Waterman Avenue and Orange
Show Road Area.
2013-168 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1046
Landscape Maintenance District, Northpark Boulevard and Northstar Avenue
Area.
2013-169 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1047
Landscape Maintenance District, Located in the Ohio Avenue and Pine Avenue
Area.
2013-170 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1050
Landscape Maintenance District, Located in the Pepper Avenue and Rialto
Avenue Area.
2013-171 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1052
Landscape Maintenance District, Located in the Belmont Avenue and Chestnut
Avenue Area.
2013-172 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1057
Landscape Maintenance District, Located in the Cajon Boulevard and University
Parkway Area.
2013-173 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1059
Landscape Maintenance District, Located in the Orange Show Road and
Tippecanoe Avenue Area.
MONDAY, JUNE 17, 2013 (Continued)
2013-174 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1063
Landscape Maintenance District, Located in the Central Avenue and Lena Road
Area.
2013-175 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1064
Landscape Maintenance District, Located in the Cajon Boulevard and Glen Helen
Parkway Area.
2013-176 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 Assessment Roll for Assessment District No. 1068
Landscape Maintenance District, Located in the Tippecanoe Avenue and Central
Avenue Area.
2013-177 Resolution of the Mayor and Common Council 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 2013/2014
Tax Roll.
2013-178 Resolution of the Mayor and Common Council of the City of San Bernardino
Confirming the 2013-2014 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.
2013-179 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving an Amendment to the 2010-2015 Consolidated and 2012-2013 Action
Plans and Allocating $2,360,000 In Home Investment Partnership Act Funds for
Single Family Housing Rehabilitation Program ($1,4000,000), Homebuyer
Assistance and Education Service Program ($880,000) and Mobile Home Grant
Repair Program ($80,000); And $150,000 in Community Development Block
Grant Funds for Single Family Beautification Loan/Grant Program ($100,000)
and Elderly/Special Needs Minor Repair Grant Program ($50,000).
2013-180 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing and Authorizing the Execution of a Right Of Way Contract with the
State of California Department of Transportation, and the Execution of a Grant
Deed and Easement Deed for the Sale of City owned Real Property, Designated
for Water Department use, generally located Southwesterly of Cajon Boulevard
and Devore Road, in the City of San Bernardino. (Grant Deed & Easement Deed)
0 MONDAY, JUNE 17, 2013 (Continued)
2013-181 Resolution of the Mayor and Common Council of the City of San Bernardino
Requesting that the City of San Bernardino's Primary Municipal Election be
Consolidated with the November 5, 2013 Consolidated Election Conducted by the
County of San Bernardino.
2013-182 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Finance Department to Issue a Request for Statements Of
Qualification and Later a Request for Proposals for Parks Maintenance and
Landscape Maintenance Services.
2013-183 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the City Manager to Issue a Request For Proposal for
Annual Financial Audit Services.
2013-184 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the City Manager to Issue a Request For Proposal for
Utility Audit Services.
2013-185 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Consultant Services
Agreement between Intellibridge Partners and the City of San Bernardino.
(Agreement)
2013-186 Resolution of the Mayor and Common Council of the City of San Bernardino,
Acting as the Successor Agency to the Redevelopment Agency of San
Bernardino, Authorizing the Execution of a Consultant Services Agreement with
Roger, Anderson, Malody & Scott, LLP for Economic Development
Agency/Successor Agency Audit Services. (Agreement)
2013-187 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Food Service Agreement Extension
with San Bernardino City Unified School District Relating to Delivery of Type A
Lunches to City Sites for the District's Year -Round and Summer Lunch Program
for FY 2013/2014 (Year Three of Three). (Agreement)
2013-188 Resolution of the Mayor and Common Council of the City of San Bernardino
Superseding Resolution 2010-373 and Establishing the Schedule of Parking
Penalties for Parking Violations as Set For in the City of San Bernardino
Municipal Code and the California Vehicle Code.
MONDAY, JUNE 17, 2013 (Continued)
2013-189 Resolution of the City of San Bernardino Approving Amendment No. 1 to a
Consultant Services Agreement with Willdan For Design of a Traffic Signal at
Route 210 Westbound Waterman Avenue Off -Ramp at 30th Street (TC08-09).
(Agreement)
2013-190 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Purchase Agreement and Issuance of an
Annual Purchase Order in the Amount of $91,600 with Two (2) One-year
Extensions at the City's Option to Vulcan Materials Company for the Purchase of
Asphalt Materials for Street Repairs. (Agreement)
MONDAY, JULY 1, 2013
2013-191 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement with and the Issuance of a Purchase
Order to Environmental Systems Research Institute (ESRI) For a Three Year
ARCGIS Enterprise License Agreement. (Agreement)
2013-192 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Resolution #2013-3 Increasing the Total Grant Budget for the 2013-
�`" " 2014 Selective Traffic Enforcement Program (STEP) Grant From the State of
California Office of Traffic Safety (OTS) to the Amount of $256,942.
2013-193 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to San Manuel Policing District
Services Agreement Between the City of San Bernardino and the San Manuel
Band of Mission Indians. (Agreement)
2013-194 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Amendment to the Contract and Extension to
Contract Purchase Order No. 2013-00000106 for Four Months in the Amount of
$15,000 to NREM, Inc., Pursuant to Section 3.04.010 B-3 of the Municipal Code
for the Fabrication and Repair of Refuse Truck Bodies, Floors and Street
Sweepers in FY 2013/14. (Agreement)
2013-195 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Amendment to the Star Auto Parts Vendor
Service Agreement, Extending the Agreement by Four Months to October 31,
2013, and Increasing Purchase Order No. 2013-00000101 by $27,500 for the
Purchase of Automotive Parts and Supplies in FY 2013/14, Pursuant to Section
3.04.010 B-3 of the Municipal Code. (Agreement)
MONDAY, JULY 1, 2013 (Continued)
2013-196 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Amendment to the Vendor Service Agreement
with Fleet Pride Extending Increasing Purchase Order No. 2013-00000105 by
$30,000 For the Purchase of Various Related Parts and Supplies in FY 2013-14,
Pursuant to Section 3.04.010 B-3 of the Municipal Code. (Agreement)
2013-197 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 1473 Lynwood Way, San Bernardino, California.
2013-198 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 2652 West via San Carlos, San Bernardino, California.
2013-199 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 2764 G Street, San Bernardino, California.
2013-200 Resolution of the Mayor and Common Council of the City of San Bernardino
Setting the 2013 Regulatory Fee for the Sale of Fireworks.
2013-201 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a First Amendment to the Master
Services Memorandum of Understanding with the Water Department for
Provision of City Services for Fiscal Year 2013/2014. (Agreement)
2013-202 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Mayor to Appoint an Ad Hoc Audit Committee made up of
Elected Officials.
MONDAY, JULY 15, 2013
2013-203 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the City Manager's Execution of a Contract with the County of San
Bernardino Department of Aging and Adult Services (DAAS), Accepting the
Proposal Grant Amount of $210,122 for the Period of July 1, 2013 through June
30, 2014 for the Senior Nutrition Program as Part of a 3 -Year Grant Allocation
Contract with DAAS, and Authorizing the Finance Director Issue Annual
Purchase Orders in an Amount not to Exceed $85,000 in the Aggregate to Sysco
Foods, Merit Day, and FS Dairy Distributor through FY 2013-14. (City Clerk's
office has not received Agreement for processing.)
2013-204 Resolution of the Mayor and Common Council of the City of San Bernardino
(Agreement)
2013-205 Resolution of the Mayor and Common Council 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 Except by Permit at Any Time Zone on Wabash Street
between 35 Feet West of Parkside Drive and Pepper Tree Lane, Applicable to the
South Side Only and on Wabash Street between Parkside Drive and Pepper Tree
Lane and 400 Feet West of Pepper Tree Lane, Applicable to the North Side Only.
2013-206 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing Execution of a License Agreement with Equilon
Enterprises LLC dba Shell Oil Products Us for an Encroachment within Business
Center Drive, North of Hospitality Lane within the City, for the Installation of
Three Groundwater Monitoring Wells. (Agreement)
2013-207 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Lease Agreement between the City of San
Bernardino and Casa Ramona, Inc., for City -Owned Property located at 1633
West Fifth Street in San Bernardino. (Agreement)
2013-208 Resolution of the Mayor and Common Council of the City of San Bernardino
Awarding a Contract to Sean Malek Engineering and Construction for Old
Waterman Canyon Road Bridge Repairs (SS07-014), per Plan No. 11304. (Bound
Agreement)
MONDAY, JULY 15, 2013 (Continued)
2013-209 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 Pro9perty
Located at 3249 Greystone Road, San Bernardino, California. (Subordination
Agreement)
2013-210 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.
2013-211 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Submittal of the 2013-2014 Funding Application for Community
Development Block Grant, Emergency solutions Grant, and Home Partnership
Act Funds to the Department of Housing and Urban Development. (Agreement)
2013-212 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving $100,000 in Community Development Block Grant Funds (CDBG) for
the Single Family Beautification Loan/Grant Program Implementation Agreement
with Inland Housing Development Corporation, Inc. (IHDC) and Authorizing the
City Manager to Execute the Agreement. (Agreement)
2013-213 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving and Authorizing the City Manager to Execute the Citywide
Elderly/Special Needs Minor Repair Grant Program Implementation Agreement
by and between the City of San Bernardino and Oldtimers Foundation, Inc., in the
amount of $50,000 in Community Development Block Grant Funds. (Agreement)
2013-214 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving $880,000 In Home Funds for the Homebuyer Assistance ($800,000)
and Homebuyer Education Services Program ($80,000); and Authorizing the City
Manager to Execute an Agreement by and between the City of San Bernardino
and Neighborhood Housing Services of the Inland Empire for the Implementation
of the Homebuyer Education Services Program. (Agreement)
2013-215 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving and Authorizing the City Manager to Execute an Agreement by and
between the City of San Bernardino and Inland Housing Development
Corporation, Inc., for the Implementation of the Single Family Housing
Rehabilitation Program for the Area West of the 215 Freeway in the amount of
$700,000 In Home Investment Partnership Act Funds. (Agreement)
MONDAY, JULY 15, 2013 (Continued)
2013-216 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving and Authorizing the City Manager to Execute an Agreement by and
between the City of San Bernardino and Neighborhood Housing Services of the
Inland Empire for the Implementation of the Mobile Home Grant Repair Program
in the Amount of $80,000 In Home Partnership Act Funds. (Agreement)
2013-217 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving and Authorizing the City Manager to Execute an Agreement by and
between the City of San Bernardino and Neighborhood Housing Services of the
Inland Empire, Inc., to Implement the Single Family Housing Rehabilitation
Program for the Area East of the 215 Freeway in the amount of $700,000 In
Home Investment Partnership Act Funds. (Agreement)
2013-218 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Attorney to Execute a Three -Year Contract with Thompson -
West to Provide On-line Legal Research Services (Westlaw) to the City
Attorney's Office and to Authorize the Issuance of a Purchase Order and to
Authorize the Finance Department to Pay Outstanding Invoices for April, May
and June 2013.
2013-219 Resolution of the Mayor and Common Council of the City of San Bernardino,
Acting as Successor agency to the Redevelopment Agency of San Bernardino
Authorizing the Execution of a Professional Services Agreement between Wagner
& Pelayes, LLP and the City Acting as Successor Agency for Legal Services in
the Case of Katrina Diane Menell v. Carousel Mall, LLC. Et al., San Bernardino
County Superior Court Case No. CIVDS1306556. (Agreement)
2013-220 Resolution of the Mayor and Common Council of the City of San Bernardino
Rescinding any and all Previous Actions Designating the Premises located South
of Sixth Street Between "E" Street and "F" Street in the City of San Bernardino as
"Pioneer Park" and Authorizing the City manager to take all Actions to Remove
References to the Premises as "Pioneer Park" and to take action to notify the
Public that the Premises Shall No Longer Be Known as Pioneer Park and Shall no
longer be open to the Public for use as a Public Park, except the Library Building
and the Parking Lots which shall Remain Open to the Public for Library Use.
MONDAY, JULY 15, 2013 (Continued)
2013-221 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency to the Redevelopment Agency of the City of San
Bernardino Authorizing a $250,000 Purchase Order for Consulting Services from
Urban Futures, Inc. with respect to Winding -Down the Former Redevelopment
Agency during the Period of July through December 2013 (#2586).
2013-222 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency to the Redevelopment Agency of the City of San
Bernardino Authorizing the Issuance of a Certificate of Completion Pursuant to
that Certain June 2, 2003 Disposition and Development Agreement by and
between the Redevelopment Agency of the City of San Bernardino and J. R.
Watson & Associates Development Corp., as Amended, Related to the University
Park Master -Planned Community and Certain Related Actions.
2013-223 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 July through December 2013 and Approving Certain Related Actions
(#2585).
MONDAY, AUGUST 5, 2013
2013-224 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Mayor to Execute on Behalf of the City a First Amendment to
Amended and Restated Joint Exercise of Powers Agreement Creating an Agency
to be known as the San Bernardino Regional water Resources Authority.
(Agreement)
2013-225 Resolution of the Mayor and Common Council of the City of San Bernardino
Accepting the City of San Bernardino Fire Management Association's Unit
Modification Petition to Expand its Representation to include the Position of
Deputy Fire Chief (P-6)
2013-226 Resolution of the Mayor and Common Council of the City of San Bernardino
Accepting the City of San Bernardino Police Management Association's Unit
Modification Petition to Expand its Representation to Include the Position of
Assistant Police Chief (P-6).
MONDAY, AUGUST 5, 2013 (Continued)
2013-227 Resolution of the Mayor and Common Council of the City of San Bernardino
Accepting a Grant Award from Kaiser Permanente Operation Splash Regional
Community Benefit Grant Program for Funding in the Amount of $30,000 a d to
Ratify the Submittal of an On -Line Grant Application upon invite to Kaiser
Permanente Fontana and Ontario Medical centers Community Benefit Grant
Program for Funding in the amount of $25,000 to Provide for the Parks,
Recreation and Community Services Department for the 2013 Summer Aquatic
Season.
2013-228 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Amendment to the Police Department's Table of Organization by
Eliminating the Code Enforcement Manager (U) Position and Re -
Establishing the Animal Shelter Office Supervisor Position, and Authorizing the
Director of Finance to Amend the FY2013-14 Budget and Transfer $129,982
from the Police Department's General Fund Budget to the Animal Control
Budget.
2013-229 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement between the United State Department
of Justice, Drug Enforcement Administration, an the San Bernardino Police
Department to Participate in the Los Angeles High Intensity Drug Trafficking
Area (HIDTAO Task Force. (Agreement)
2013-230 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Receipt, Obligation, and Expenditure of the Allocated FY203-14
Justice Assistance Grant (JAG) Funds and Execution of a JAG InterLocal
Agreement between the City of San Bernardino and County of San Bernardino.
(Agreement)
2013-231 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 in the Amount of $55,000 with Three (3) One -Year Extensions at the City's
Option to Los Angeles Freightliner of Fontana Pursuant to Section 3.04.010-133 of
the Municipal Code. (Agreement)
2013-232 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Budget Transfer in the amount of $60,000 from Sewer Line
Maintenance Fund Account 5014 (Salaries Temp/Part Time) to Fund Account
5011 (Salaries Penn/Full Time) to Fund the Full -Time Senior Customer Service
Representative/Dispatcher Position.
MONDAY, AUGUST 5, 2013 (Continued)
2013-233 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Agreement and Issuance of an Annual Purchase Order in the
amount of $450,000 with Three (3) One -Year Extensions at the City's Option to
Daniels Tire Service for New and Recapped Tires. (Agreement)
2013-234 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, 2013 through June 30, 2013.
2013-235 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Fourth Amendment to the Consultant Services
Agreement between Urban Futures, Inc. and the City of San Bernardino.
(Agreement)
2013-236 Resolution of the Mayor and Common Council of the City of San Bernardino
Concurring with the Successor Agency to the Redevelopment Agency of the City
of San Bernardino and Approving the Transfer of Assets, Service Contracts and
Public, Educational & Government (PEG) Fund Account Balances related to the
Inland Empire Media Group (IEMG) to the City of San Bernardino.
2013-237 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Consultant Services
Agreement between Bartel Associates LLC and the City of San Bernardino.
(Agreement)
2013-238 Resolution of the Mayor and Common Council of the City of San Bernardino
Appointing Specific Directors to the Big Independent Cities Excess Pool (BICEP)
Joint Powers Authority.
2013-239 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving Terms and Conditions of Employment for the Middle Management
Unit Employees represented by the San Bernardino Public Employees
Association (SBPEA), consistent with certain provisions of the City's Pendency
Plan, Adopted by the Mayor and Common Council on November 26, 2012 by
Resolution No. 2012-278.
2013-240 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement and the Issuance of a Purchase Order
to S. K. Telecon, Inc. for Cable Pull Services to the City's Telephone Systems for
the Information Technologies Department in the amount of $35,678.00.
(Agreement)
MONDAY, AUGUST 5, 2013 (Continued)
2013-241 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency to the Redevelopment Agency of the City of San
Bernardino Approving the Transfer of Assets, Service Contracts and Public,
Educational & Government (PEG) Fund Account Balances related to the Inland
Empire Media Group (IEMG) to the City of San Bernardino.
MONDAY, AUGUST 19, 2013
2013-242 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement with MIG/Hogle-
Ireland to Prepare the City of San Bernardino's 2014-2021 Housing Element
Update. (Agreement)
2013-243 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Second Amendment to the Consultant Services
Agreement between Intellibridge Partners and the City of San Bernardino.
(Agreement)
2013-244 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Agreement between the County of Orange, Orange County Crime
Lab, and the City of San Bernardino Police Department for Forensic Analysis and
Consultation Services. (Agreement)
2013-245 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. (Agreement)
2013-246 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Resolution No. 655 entitled in Part "A Resolution... Designation
Certain Streets or Portions thereof as through Highways and Establishing a One -
Way top at the Intersection of Scenic Drive and Valley View Drive.
2013-247 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 Establishing a
Two -Way Stop at the Intersection of Spruce Street and Herrington Avenue."
MONDAY, AUGUST 19, 2013 (Continued)
2013-248 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 3 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 4 Lanes of Roadway (1.5 Miles) to Connect State Street to
Rancho Avenue (SSO4-09). (Agreement)
2013-249 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of a Grant of Easement to the
Metropolitan Water District of Southern California in Exchange for the Partial
Quitclaim of that Certain Easement Granted for a Water Pipeline and Authorizing
the City Clerk to Accept the Partial Quitclaim of Easement from the Metropolitan
Water District of Southern California, All Located within Devil Canyon.
2013-250 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of A Quitclaim Deed to Hampton Inn
and Suites H.I.S. of San Bernardino, Inc. for those Certain Easements Granted to
the City for a Waiver Pipeline Located on a Private Road Southwest of
Tippecanoe Avenue and Hospitality Lane.
2013-251 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 2474 Cheryle Court, San Bernardino, California (#2623).
TUESDAY, SEPTEMBER 3, 2013
2013-252 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Finance Director to Amend the FY 2013-14 IEMG Expenditure
and Revenue Budgets by Transferring $25,000 from the other Professional
Services Account No. 107-100-0133-5505 to the Part -Time Temporary Labor
Account No. 107-100-0133-5014.
2013-253 Resolution of the Mayor and Common Council of the City of San Bernardino
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.
TUESDAY, SEPTEMBER 3, 2013 (Continued)
2013-254 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Purchase Agreement and Issuance of a Purchase
Order to Johnson Power Systems for Extended Service Coverage on Seven (7)
Pierce Fire Engines in the Amount of $43,820. (Agreement)
2013-255 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Director of Administrative Services (U) and
Approving Job Description (#2673).
2013-256 Resolution of the Mayor and Common Council of the City of San Bernardino
Adding One (1) Senior Customer Service Representative/Dispatcher, Full -Time to
the Public Works Department.
2013-257 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving a Cooperative Agreement No. 08-1565 with the California Department
of Transportation (Caltrans) for Oversight of the Development of the Project
Initiation Document (PID) for University Parkway/Interstate 215 Freeway
Interchange Improvements Project (SSO4-19). (Agreement)
2013-258 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving Amendment No. 5 to Agreement for Professional Services with TY
Lin International to Provide a Project Study Report/Project Development Support
(PSR/PDS) for the University Parkway/Interstate 215 Interchange Southbound
Loop Entrance Ramp Project (SSO4-19). (Agreement)
2013-259 Resolution of the Mayor and Common Council of the City of San Bernardino
Accepting the Certificate of Insufficiency for the Recall Petition for Ward Five
Council Member and Accepting the Certificates of Sufficiency and Providing for
and Calling a Recall Election for Ward Three Council Member, Ward Seven
Council Member and City Attorney for November 5, 2013 in the Consolidated
Election Conducted by the County of San Bernardino and Authorizing the
Prepayment of the Costs Estimated for Said Election to the County of San
Bernardino.
MONDAY, SEPTEMBER 16, 2013
2013-260 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving and Implementing Principal Accountant Job Description and
Establishing Position.
I
MONDAY, SEPTEMBER 16, 2013 (Continued)
2013-261 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposal for Liability and Property
Claims Administration Services.
2013-262 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Part -Time Position of Background Investigator and Approving
Job Description.
2013-263 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Execution of FAS Standard Contract 13-546 A-1 (Amendment No.
1 to Contract 13-546) with the County of San Bernardino Department of Aging
and Adult Services (DAAS), Dividing the Contract into Two Budget Periods:
Budget Period One from July 1, 2013 — September 30, 2013 and Budget Two
from October 1, 2013 — June 30, 2014, for a Total Grant Amount of $210,122 and
Authorizing the City Manager to Direct The Finance Director to Execute Two
Financial Budgets. (Agreement)
2013-264 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Submittal of a Continuation Grant Application to the Corporation
for National and Community Service and Accepting the Grant Amount of
$299,799 to Continue the Administration and Operation of the Senior Companion
Program for the Period of July 1, 2013 through June 30, 2014 and to Authorize
the Director of Finance to Incorporate All necessary Changes to the FY2013-2014
Budget Related to this Grant.
2013-265 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Submittal of Year One of a Three -Year Grant Application with the
Corporation for National and Community Service to Continue the Administration
and Operation of the Retired and Senior Volunteer Program for the Period of
April 1, 2013, through March 30, 2014; Accept the Grant Award Revenue in the
Amount of $48,810; and Authorize the City Manager to Direct the Finance
Director to Appropriate Additional Grant Expenditures.
2013-266 Resolution of the City of San Bernardino Authorizing Execution of a Cooperative
Agreement with the San Bernardino County Flood Control District for Levee and
Pavement Modifications at Campus Parkway and Northpark Boulevard (SS08-
001). (Agreement)
Cil
MONDAY, SEPTEMBER 16, 2013 (Continued)
® 2013-267 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Budge Appropriation in the Amount of $151,573.20 to Account
No. 001-400-00037-5704, "Miscellaneous Equipment," for the Purchase of an
Air -Conditioner Unit for the Police Department Building located at 710 North
"D" Street.
2013-268 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Process a Budget Amendment in the
Amount of $75,000.00 from Account No. 635-400-0100-5111, Materials and
Supplies, and $30,000 from Account No. 635-400-0100-5173, Outside Vehicle
Maintenance, and Transferring Said Amounts ($105,000) to Account No. 635-
400-0100-5113, Motor Fuel and Lubricants.
2013-269 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Investment of City of San Bernardino Monies in Local Agency
Investment Fund.
MONDAY, SEPTEMBER 23, 2013
2013-270 Resolution of the Mayor and Common Council of the City of San Bernardino
Accepting the Transfer of Certain Assets, Along with any Outstanding Related
Liabilities, from San Bernardino Economic Development Corporation and
Approving Certain Related Actions.
2013-271 Resolution of the Successor Agency to the Redevelopment Agency of the City of
San Bernardino Accepting the Transfer of Certain Assets, Along with any
Outstanding Related Liabilities, from San Bernardino Economic Development
Corporation in Accordance with the Asset Transfer Review Report Published by
the Controller of the State of California, dated March 2013, and Approving
Certain Related Actions.
MONDAY, OCTOBER 7, 2013
2013-272 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement with Manpower, Inc. to
provide Temporary Staffing Services for the City Attorney's office. (Agreement)
2013-273 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the City's Appropriations Limit for Fiscal Year 2012-2013 as
Required by Article XIII B of the California State Constitution.
E
MONDAY, OCTOBER 7, 2013 (Continued)
2013-274 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the City's Appropriations Limit for Fiscal Year 2013-2014 as
Required by Article XIII B of the California State Constitution.
2013-275 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Submission of the Updated California Emergency Management
Agency (Cal EMA) Form 130 -Designation of Applicant's Agent Resolution to the
State of California, California Emergency Management Agency.
2013-276 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement and Issuance of an
Annual Purchase Order to Fire Recovery USA to Provide Billing Services for
Traffic Control and Vehicle Extrication Services Resulting from Traffic
Collisions. (Agreement)
2013-277 Resolution of the City of San Bernardino Adopting an Updated Non -
Discrimination, Retaliation, Workplace Harassment and Sexual Harassment
Policy and Repealing Resolution No. 2006-28.
2013-278 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the City Manager's Execution of an Annual Services Agreement
Between the City of San Bernardino and the Boys & Girls Club of San
Bernardino, Inc. ("Agreement") to Provide Services at the Delmann Heights
Community Center for the Period of July 1, 2012 Through June 30, 2013;
Authorizing the City Manager to Execute a First Amendment to the Agreement
Extending the Term of the Agreement through October 31, 2013; and Ratifying
All Actions taken Pursuant to the Agreement between July 1, 2012 and Adoption
of this Resolution. (Agreement)
2013-279 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Budget Appropriation in the Amount of $95,000 For a Full -Time
Administrative Analyst II Position in the Public Works Department and
Authorizing the Director of Administrative Services to Amend the FY 2013-14
Budget by Transferring $40,000 from Sewer Line Maintenance Account No. 132-
400-0000-5014 "Temporary Part -Time Salaries" to Sewer Line Maintenance
Account No. 132-400-0000-5011 "Permanent Full -Time Salaries" and Using
$55,000 from Integrated Waste Management Account No. 527-400-0096-5011
"Miscellaneous Equipment and Supplies" to Integrated Waste Management
Account No. 527-400-0096-5011 "Permanent Full -Time Salaries."
MONDAY, OCTOBER 7, 2013 (Continued)
2013-280 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Services Agreement with BCI
Coca-Cola Bottling Company of Los Angeles DBA The Coca-Cola Bottling
Company of Southern California for the Exclusive Beverage Sales and Vending
Right at Certain City Locations. (Agreement)
2013-281 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing and Authorizing the Execution of An Amendment to the Purchase and
Sale Agreement with Montecito Equities, LTD. To Extend the Termination of
Escrow 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. (Agreement)
2013-282 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a First Amendment to Agreement
Between the City of San Bernardino and Neighborhood Housing Services of the
Inland Empire, Inc. for Implementation of the Mobile Home Grant Program,
Deleting the Requirement that Mobile Home Units Be Built After o 1980 to be
Eligible for the Mobile Home Grant Program. (Agreement)
2013-283 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Agreement with CCS Contractors for Emergency Repairs and
Renovation Services to the Cat Room at the San Bernardino City Animal Shelter
and Authorizing the Director of Administrative Services to Increase the Current
Emergency Purchase Order. (Agreement)
2013-284 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase of the FY2013-2014 Purchase Order to General Dog &
Cat Hospital to $42,500.00 By Utilizing $25,000.00 from Account Number 124-
210-003-5505 ("Animal Control Shelter Services")
MONDAY, OCTOBER 21, 2013
2013-285 Resolution of the Mayor and Common Council of the City of San Bernardino
Adding One Full -Time Senior Customer Service Representative/Dispatcher,
Deleting Part -Time Position, Authorizing Human Resource Department to Update
Resolution No. 97.244, and Authorizing the Director of Administrative Services
to Amend the Budget.
2013-286 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Revisions to the Accountant III Job Description.
® MONDAY, OCTOBER 21, 2013 (Continued)
2013-287 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Addition and Funding for One (1) Human Resources Analyst
within the Civil Service Department.
2013-288 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Internship Agreement between the Trustees of
California State University, San Bernardino and the City of San Bernardino.
(Agreement)
2013-289 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Position of Administrative Analyst I (Flex) and the Deletion of
the Position of Human Resources Program Manager within the Department of
Parks, Recreation and Community Services.
2013-290 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Reclassification of One (1) Fire Prevention Technician to Fire
Prevention Officer within the Fire Department.
2013-291 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue an Annual Purchase
Order in the Amount of $32,098.00 to the Library Corporation for Library
Software Licensing and Software/Hardware Maintenance. (Agreement)
2013-292 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute the Third 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. (Agreement)
2013-293 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of the First Three -Year Extension of the Alarm
Administration Services Agreement between PMAM Corporation and the City of
San Bernardino. (Contract)
2013-294 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of the Vendor Services Agreements with Quick PC
Support, LLC, for 4G Wireless Hardware Installation in Police Vehicles and
Verizon, Inc., for Wireless Network Connection; and a Purchase Order to Dell,
Inc. for the Purchase of Two Network Servicers. (Agreement)
MONDAY, OCTOBER 21, 2013 (Continued)
2013-295 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Police Department to Accept and Administer a Grant in the
Amount of $816,140 from the San Bernardino County Police Chiefs and Sheriff
Association for the Purpose of Addressing the Crime Impact of Public Safety
Realignment (AB 109).
2013-296 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting the Five -Year Capital Improvement Program (2013-2018) for Measure
"I" Local Expenditures.
2013-297 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving Contract Change Order No. 1 to Pro Tech Engineering Corp. for
Repair, Replacement and Upgrade of the Street Lighting System at Various
Locations in the City of San Bernardino.
2013-298 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 in the Amount of $137,500 with Three (3) One -Year Extensions at the
City's Option to Start Auto Parts of San Bernardino Pursuant to Section 3.04.010-
B3 of the Municipal Code. (Agreement)
2013-299 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Mayor to Execute an Agreement Relative to the Purchase of Tax -
Defaulted Property from the County of San Bernardino Tax Collector, to be
Designated for Water Department Use, located at 974 Home Avenue, Known as
Assessor's Parcel Number 0144-221-27-0000, in the City of San Bernardino.
(Agreement)
2013-300 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 Three City Streets: Del Rosa Avenue, From Pumalo Street to
Date Street (East), Plan No. 12819 (SS 12-007); Highland Avenue, Cedar Street
to Golden Avenue, Plan No. 12820 (SS 12-014); and Mt. Vernon Avenue, Grant
Avenue to Northerly of Walnut Street, Plan No. 12994 (SS 14-005); and
Authorizing the Appropriation of Additional Funds; and Authorizing the Director
of Administrative Services to Change the Adopted FY 2013-14 Budget.
2013-301 Resolution of the Mayor and Common Council of the City of San Bernardino
Ratifying the Submission of the Cal -Grip Grant for Fiscal Year 2013/2014 and
Authorizing the San Bernardino Police Department to Accept and Administer the
Grant Upon Award.
MONDAY, OCTOBER 21, 2013 (Continued)
2013-302 Resolution of the Mayor and Common Council of the City of San Bernardino
Calling a Special Election to Fill the Vacancy in the Ward Five Council Seat for
Tuesday, February 4, 2014 to be Conducted by the County of San Bernardino.
MONDAY, NOVEMBER 4, 2013
2013-303 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of an Agreement with the County of San
Bernardino for the Maintenance of a Portion of Old Waterman Canyon Road,
lying Outside of the Area Annexed to the City as Annexation No. 360 in the
Arrowhead Springs Area. (Agreement)
2013-304 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Increase to Purchase Order 2014-1155 for a Total of $100,000
with Two (2) One -Year Extensions at the City's Option to Fleet Pride of Ontario
for Heavy Duty Truck Parts and Supplies. (Agreement)
2013-305 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing an Increase to Purchase Order 2014-130 for an Amount Not to
Exceed $45,000 with Two (2) One -Year Extensions at the City's Option to Colton
Truck Supply of San Bernardino for Heavy Duty Truck Parts and Supplies.
(Agreement)
2013-306 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving Contract Change Order Nos. 1 and 2 To Sean Malek Engineering and
Construction for Old Waterman Canyon Bridge Repairs (SS07-014) Per Plan No.
11304.
2013-307 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Acceptance of Easements and Quitclaim Deeds from Inland
Valley Development Agency (IVDA) for Street and Highway purposes for
Portions of Tippecanoe Avenue, Central Avenue, and Lena Road. (Quitclaim
Deeds)
2013-308 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Purchase Agreement and Issuance of an
Annual Purchase Order in the Amount of $34,200 for FY 13/14 and $65,000 for
Option Years One Through Four with Four (4) One -Year Extensions at the City's
Option to Unisource Worldwide, Inc. for the Purchase of Janitorial Products &
Supplies. (Agreement)
® MONDAY, NOVEMBER 4, 2013 (Continued)
2013-309 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement and Increase to Purchase Order 2014-
192 to a Total Amount Not to Exceed $50,000 with Two (2) One -Year Extensions
at the City's Option to HREM Inc. for the Fabrication and Repair of Refuse Truck
Bodies, Floors, and Street Sweepers, Parts and Supplies as needed Pursuant to
Section 3.04.010-133 of the Municipal Code. (Agreement)
2013-310 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
Fortel Traffic, Inc. for the Purchase of Solar -Powered Speed Feedback Signs
(TC 08-003), per Request for Bid (RFB 12997). (Agreement)
2013-311 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 150 East Third Street, San Bernardino, California. (Subordination
Agreement)
2013-312 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 2474 Cheryle Court, San Bernardino, California. (Subordination
Agreement)
2013-313 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Procedure for Conducting the Special Election to Fill the
Vacancy in the Fifth Ward Council Seat for Tuesday, February 4, 2014 and
Authorizing the Prepayment of the Costs Estimated for Said Election to the
County of San Bernardino.
MONDAY, NOVEMBER 18, 2013
2013-314 Resolution of the Mayor and Common Council of the City of San Bernardino
Reciting the Facts of the Primary Municipal Election held on the 5th day of
November 2013, Declaring the Results thereof, Calling the Run -Off Election for
Mayor and Ward 4 Council for February 4, 2013 and Setting forth such other
matters as are allowed by Law.
MONDAY, NOVEMBER 18, 2013 (Continued)
2013-315 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Services Agreement with
Municipal Housing Solutions for Technical Assistance and Program
Administration related to the Management of the City's Home investment
Partnership Program (Home) and Neighborhood Stabilization (NSP) Programs.
(Agreement)
2013-316 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Purchase Order to Vohne Liche Kennels, Inc. for
the Purchase of Police Canines, Training, and Equipment, in an Amount not to
Exceed $66,650 Utilizing the Police Canine Trust Account, Asset Forfeiture
Funds and the Police General Fund.
2013-317 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Purchase Order to Inland Computer Systems of
San Bernardino in the Amount of $67,000 Utilizing Proposition 30/AB109 and
OTS Grant Funds, and the Police General Fund for the Purchase of Computers
and Equipment.
2013-318 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the City Manager to Issue a Request for Proposal
(RFP) for Private DNA Processing and Database Services.
2013-319 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase of Purchase Order Number 2013-00000962 issued to
Adamson Police Products to an Amount not to Exceed $45,000 Utilizing Police
Personnel & Training General Fund Account Number 001-210-0086-5111.
2013-320 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Issuance of a
Contract Purchase Order in the total amount not to Exceed $235,000 to West
Coast Arborists, Inc. for Tree Trimming Services. (Agreement)
2013-321 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing the Public Works Director to Issue "Request for Proposals for Concrete
Maintenance Services." RFP F-14-18
2013-322 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Public Works Director to Issue a "Request for Proposals for
Sewer Manhole Cover Replacement Services." RFP F-14-16
MONDAY, NOVEMBER 18, 2013 (Continued)
2013-323 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing the Public Works Director to Issue "Request for Proposals for Street
Light Repair Services" RFP F-14-15, and Authorizing and Directing the Director
of Administrative Services to Amend the FY 2013-14 Budget by Appropriating
an Additional $200,000 to Account No. 001-400-0092-5502 "Professional and
Contractual Services," using Previously Unallocated Huta (Gas Tax) Funds.
2013-324 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Purchase Agreement and Increase to
Annual Purchase Order 2014-28 by $20,000 for an Amount not to Exceed
$44,900 for FY 13/14 to Allied Refrigeration for the Purchase of Air Conditioner
Parts. (Agreement)
2013-325 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Cooperative Agreement by and
between the Inland Valley Development Agency (IVDA), the City of Redlands,
and the City of San Bernardino regarding the Mountain View Avenue
Improvement Project. (Agreement)
MONDAY, DECEMBER 2, 2013
2013-326 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement between
Mundell, Odlum & Haws and the City of San Bernardino for Legal Services in
the Civil Service Case of PS121-16. (Agreement)
2013-327 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement Between the
Law Office of Linda L. Daube and the City of San Bernardino for Employment
and Labor Law Legal Services. (Agreement)
2013-328 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Standard Form of Agreement for Subdivision Tract No. 17716
(Lots 1 through 39) Located on the East Side of Pine Avenue between Belmont
Avenue and Ohio Street with FH II, LLC DBA Frontier Communities, LLC, with
Time of Performance Specified, and Authorizing Release of Pine Trail Partners,
LLC from the Agreement for Subdivision Tract No. 17716 (Lots 1 through 39)
Approved by Resolution No. 2012-231 dated September 6, 2012. (Agreement)
MONDAY, DECEMBER 2, 2013 (Continued)
2013-329 Resolution of the Mayor and Common Council of the City of San Bernardino
Adding One Full -Time Executive Assistant, Deleting One (1) Full -Time Vacant
Integrated Waste Operator (Flex), Position, Authorizing the Human Resources
Division to Update Resolution No. 97-244, and Authorizing the Director of
Administrative Services to Amend the Budget.
2013-330 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Revisions to the Parks Maintenance Division Manager (U) Job
Description.
2013-331 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement Between Carl
Warren & Company and the City of San Bernardino for General Liability Claims
Administration Services. (Agreement)
2013-332 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Reclassification of Recreation Coordinator 3/4 Employee Position
to Community Recreation Program Coordinator Position.
2013-333 Resolution of the Mayor and Common Council of the City of San Bernardino
Establish Salaries for Police Department Ranges P-1 (Police Officer), P-2
(Detective/Corporal), P-3 (Sergeant) and Law Enforcement Trainee Effective
August 1, 2013.
2013-334 Resolution of the Mayor and Common Council of the City of San Bernardino
Establish Salaries for Police Department Ranges P-4 (Lieutenant), P-5 (Captain),
P-6 (Assistant Chief of Police) and P-7 (Chief of Police) effective August 1, 2013.
2013-335 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting the Five -Year Capital Project Needs Analysis (2014-2019) for Measure
1201-2040 Expenditures.
2013-336 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Amend the
Budget to Reflect a Transfer of Funds in the Amount of $100,000 from Account
635-400-0100-5173 Outside Services to Account 635-400-0100-5111 Material
and Supplies.
MONDAY, DECEMBER 2, 2013 (Continued)
2013-337 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing the Public Works Director to Issue a "Request for Proposal for the
Maintenance of Roll -Up, Bi -Fold and Mechanized Sliding Doors in City
Buildings." RFP F-14-20.
2013-338 Resolution of the Mayor and Common Council of the City of San Bernardino
Directing the Public Works Director to Issue a "Request for Proposal for the
Cleaning and Video Inspection of the Sewer System." RFP F-14-19.
2013-339 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting as the Successor Agency to the Redevelopment Agency of the City of San
Bernardino Authorizing the Transfer of all of the Tangible Personal Property of
the Former Redevelopment Agency to the City of San Bernardino At No Cost for
either Use by the City or for Disposal.
2013-340 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 295 E. 34th Street, San Bernardino, California.
2013-341 Resolution of the Mayor and Common Council of the City of San Bernardino
Acting 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 5970 Honeysuckle Lane, San Bernardino, California.
2013-342 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Acceptance of All of the Tangible Personal Property of the
Former Redevelopment Agency to the City of San Bernardino From the
Successor Agency at No Cost for either Use by the City or for Disposal.
MONDAY, DECEMBER 16, 2013
2013-343 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).
A
MONDAY, DECEMBER 16, 2013 (Continued)
2013-344 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 Litle & Company, LLC and Government Payment Services, Inc. (DBA
"Govpaynet") for Third Party Credit Card Processing Services. (Agreement)
2013-345 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement Between
Mundell, Odlum & Haws and the City of San Bernardino for Legal Services in
the Civil Service Case of P-1309-1. (Agreement)
2013-346 Resolution of the Mayor and Common Council of the City of San Bernardino
Approving the Final Map for tract No. 17703-2, located on the South Side of
Northpark Boulevard Between University Parkway and Ash Street in the CG -2,
Commercial General Zone, 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)
2013-347 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Mills Act Preservation Agreements with Arturo
Maldonado Casas, Genaro Contreras, Jesse and Regina Hernandez, Esmeralda
and Miguel Osorio, Maria and Jose Covarrubias, Raymond and Lori Cain, Jo E.
Thomas, Maricela Alberto, and Sandra and David Olivas. (Agreements)
2013-348 Resolution of the Mayor and Common Council of the City of San Bernardino
Adding One (1) Full -Time Administrative Assistant Position, Deleting One (1)
Vacant Equipment Mechanic I (Flex) Position, Authorizing the Human Resources
Division to Update Administrative Services to Amend the 2013-14 Budget.
2013-349 Resolution of the Mayor and Common Council of the City of San Bernardino to
Establish Salaries for Fire Department Ranges P-1 (Firefighter), P-2
(Paramedic/Firefighter), P-3 (Engineer), P-4 (Captain/Fire Investigator) and
Firefighter Trainee Effective August 1, 2013.
2013-350 Resolution of the Mayor and Common Council of the City of San Bernardino to
Establish Salaries for Fire Department Ranges P-5 (Battalion Chief), P-6 (Deputy
Chief), and P-7 (Chief) Effective August 1, 2013.
2013-351 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Amendment of an Existing Purchase Order to TelePacific
Communications.
2013-352 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Facility Lease Agreement with the El
Sol Neighborhood Education Center to Operate a Family Resource Center at
Nicholson Community Center. (Agreement)
2013-353 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Resolution No. 2013-299, Section 3, Entitled in Part
"Resolution... Authorizing the Mayor to Execute an Agreement Relative to the
Purchase of Tax -Defaulted Property from the County of San Bernardino Tax
Collector, to be Designated for Water Department use, Located on 974 Home
Avenue, Known as Assessor's Parcel Number 0144-221-27-0000, in the City of
San Bernardino."
2013-354 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement with Fess Energy, Inc.
for the Installation of Energy Efficient Devices in Various City Buildings.
(Agreement)
2013-355 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Amend the Budge to
Reflect the Receipt of Revenue in the Amount of $112,844 into Account 001-110-
0000-4924 Damage Claim Recovery and Appropriate $112,844 to Account 001-
110-0000-4924.
2013-356 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Public Works to Issue a Notice of Inviting Bids for
Carpet and Carpet Installation. RFP F-14-23.
2013-357 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Increase to
Annual Purchase Order 2014-793 by $60,000 for an Amount Not to Exceed
$80,000 for FY 13/14 to BHI Plumbing, Heating & Air Conditioning DBA
Reddie Rooter for Construction and Repair of Storm Drains and Sewer Main
Lines City Wide, and Repair of Plumbing in City Buildings. (Agreement)
2013-358 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Facilities Use Agreement for Adult
Classes Between the City of San Bernardino and the San Bernardino City Unified
School District. (Agreement)
2013-359 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.
MONDAY, DECEMBER 16, 2013 (Continued)
2013-360 Resolution of the Mayor and Common Council of the City of San Bernardino
Adopting General Plan Amendment 13-03 to Amend the Land Use Designation of
the Properties Located at 1400 W. Baseline Street and 1339-1387 W. Reece Street
from Commercial to Single -Family Residential.