HomeMy WebLinkAbout2014 M&CC RESOLUTIONS2014 M & CC RESOLUTIONS
MONDAY, JANUARY 6, 2014
2014-1 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement and Issuance of
Purchase Order to Citygate Associates, LLC for a Fire Services Deployment
Study. (Agreement)
2014-2 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."
2014-3 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
County of San Bernardino, on behalf of Arrowhead Regional Medical Center to
Operate a Medical Mobile Clinic on City Property next to Ruben Campos
Community Center. (Agreement)
2014-4 Resolution of the Mayor and Common Council of the City of San Bernardino
Amending Rate Resolution No. 2009-122 Adding Alteration Fee for Animals.
2014-5 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Receipt, Obligation, and Expenditure of the Allocated FY 2013/2014
Homeland Security Grant Funds and the Execution of a Homeland Security Grant Sub -
Recipient Agreement between the City and County of San Bernardino. (Agreement)
2014-6 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Escrow Agreement for Security Deposits in Lieu of
Retention with All American Asphalt and Community Bank. (Agreement)
2014-7 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement and Increase to Annual
Purchase Order 2014-420 by $30,000 for an Amount not to Exceed $53,870 for FY 13/14
to Padcor Corporation for Repair of Street Lights. (Agreement)
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MONDAY, JANUARY 6, 2014 (Continued)
2014-8 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement and an Increase to Annual
Purchase Order 2014-57 by $40,000 for an Amount Not to Exceed $64,900 for FY 13/14
to Davidson's Air Conditioning for the Purchase of Air Conditioners, Parts, and Service.
(Agreement)
TUESDAY, JANUARY 21, 2014
2014-9 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Standard Contract Between the San Bernardino County
Fire Protection District and the City of San Bernardino for Emergency Management
Services; and Ratifying the Submittal of the 2013 Emergency Management Performance
Grant and Authorizing the County of Apply for and Administer the Grant. (Agreement)
2014-10 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the Revisions to Civil Service Rules Pertaining to Re-Employment/Re-Instatement.
2014-11 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement Between Aon Risk
Insurance Services West, Inc. and the City of San Bernardino. (Agreement)
2014-12 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing an Accountant Series within the Administrative Services Department,
Approving New Job Descriptions, and Authorizing the Reorganization/Restructuring
necessary to Accommodate this Series.
2014-13 Resolution of the Mayor and Common Council of the City of San Bernardino Directing
the Parks, Recreation and Community Services Department Director to Begin the Process
of Soliciting Proposals to Potentially Contract Park Maintenance Services.
2014-14 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposals for Installation of Five (5) Air
Conditioning Units and Seven (7) Burglar Cages at the Center for Individual
Development Facility Located at 8088 Palm Lane.
2014-15 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase, Appropriation and Expenditure of AB 109 Grant Funds into the
Fiscal Year 2013-2014 Budget.
TUESDAY, JANUARY 21, 2014 (Continued)
2014-16 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Appropriate
$300,000 of Unallocated Highway Users Tax Account Funds to Account 001-400-0088-
5502 "Professional/Contractual Services" and Increase Purchase Order 2014-166 to an
Amount Not to Exceed $466,500 to Nelson Paving and Grading Corporation for Asphalt
Grading and Repair Services.
2014-17 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Amend the FY
2013-14 Budget by Allocating Previously Unallocated Huta (Gas Tax) Funds of
$500,000 to Account 001-400-088-5502 "Professional/Contractual Services" Authorize
the Execution of a Second Amendment to An Agreement with Cal Stripe, Inc., and Issue
an Annual Purchase Order in the Amount of $500,000 to Cal Stripe, Inc., for City -Wide
Traffic Striping and Pavement Markings. (Agreement)
2014-18 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Pipeline License Agreement with the BNSF Railway
Company for the Maintenance of a Storm Drain within Rail Road Right of Way
Southwest of Cajon Boulevard. (Agreement)
2014-19 Resolution of the Mayor and Common Council of the City of San Bernardino Declaring
its Intention to Authorize the Annexation of Territory Generally Located on the
Southwesterly Side of Cajon Boulevard, Known as 6207 N. Cajon Boulevard
(Annexation No. 8) to Community Facilities District No. 1033, and Adopting an
Annexation Map Showing the Territory of Annexation No. 8.
2014-20 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 1231 West 8�h
Street, San Bernardino, California.
2014-21 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 48`h
Street, San Bernardino, California.
2014-22 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Third Amendment to the Consultant Services Agreement
Between Intellibridge Partners and the City of San Bernardino for Accounting Services.
(Agreement)
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TUESDAY, JANUARY 21, 2014 (Continued)
2014-23 Resolution of 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 January through June 2014.
MONDAY, FEBRUARY 3, 2014
2014-24 Resolution of the Mayor and Common Council of the City of San Bernardino Directing
the Parks, Recreation and Community Services Department Director to begin the process
of Collaborating with the Incredible Edible Community Garden Organization in
Developing a Community Fruit Park and a Community Garden at Nicholson Community
Center.
2014-25 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Budget Transfers of $16,700 within the Animal Control Fund and the
Appropriate of $18,800 from the Animal Control, Shelter Donation Trust Account, and
Increasing the Purchase Orders issued to General Dog & Cat Hospital to $66,000 and
Animal Emergency Clinic to $25,000.
2014-26 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Vendor Service Agreement and Authorization to Order
(ATO) with Verizon, Inc., for Wireless Network Connection. (Agreement)
2014-27 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Vendor Purchase
Agreement Between the City of San Bernardino and Los Angeles Freightliner of Fontana
to Increase the Annual Purchase Order 2014-00000191 in the Amount of $55,000 to An
Amount not to Exceed $110,000. (Agreement)
2014-28 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
an Amount not to Exceed $50,000 Through the Remainder of Fiscal Year 2013/2014 with
Three Single Year Renewals of an Amount not to Exceed $100,000 at the City's Option
to Maneri Sign Co., Inc. for the Purchase of Traffic Signs and Materials. (Agreement)
2014-29 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
General Plan Amendment 13-02 to Amend the Land Use Designation of Approximately
10,600 Square Feet from Residential to Commercial and Approving Conditional use
Permit 13-14 to Establish a Gas Station with a Convenience Store with an ABC Type 20
License (Off -Sale, Bear and Wine), Located at the Southeast Corner of Medical Center
2014-30 Resolution of the Successor Agency to the Redevelopment Agency of the City of San
Bernardino Approving Recognized Obligation Payment Schedule 13-14B for the Period
of January through June 2014 and Approving Certain Related Actions.
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MONDAY, FEBRUARY 10, 2014
2014-31 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
General Plan Amendment No. 13-06 to Adopt and Implement the City of San Bernardino
General Plan 2014-2021 Housing Element (Chapter 3) and Approve Amendments to Ad
Appendix 16 (An Appendix to the General Plan Land Use Element — Chapter 2) to
Comply with Senate Bill 244.
TUESDAY, FEBRUARY 18, 2014
2014-32 Resolution of the Mayor and Common Council of the City of San Bernardino, California,
Reciting the Facts of the General Municipal Election and Special Election Held
Concurrently in Said City on the 4`h day of February 2014, Declaring the Results Thereof
and Setting Forth Such Other Matters as are Provided by Law.
2014-33 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement between Manning &
Kass, Ellrod, Ramirez, Trester, LLP and the City of San Bernardino for Legal Services in
the Case of Katharina Lambert v. City of San Bernardino, Chief Robert Handy, Officer J.
Castro, Office S. Aranda, Officer J. Echevarria, et al., United States District Court Case
Number EDCV 14-00123 VAP (DTBx). (Agreement)
2014-34 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services Agreement Between the City of San
Bernardino and Donegan Tree Service and Authorizing the Director of Administrative
Services to Increase Purchase Order No. 2014-0000-0783 by $6,000 to a Total Amount
of $30,900 to Donegan Tree Service for the Expanded Tree Maintenance Services to
Parks, San Bernardino Soccer Complex and Cemetery. (Agreement)
2014-35 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution, Obligation, and Expenditure of the FY 2014-2015 California
Gang Reduction, Intervention, and Prevention (CALGRIP) Grant Funds and Authorizing
the Execution of Vendor Service Agreements Between the City of San Bernardino and
the Board of State and Community Corrections, (BSCC), Southern California Mountains
Foundations, and California State University San Bernardino, Center for the Study of
Correctional Education. (Agreement)
2014-36 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Appropriate
$88,800 from Account 132-400-0094-5502 Professional/Contractual Services to Account
132-400-0094-5704 Miscellaneous Equipment and Authorizing the Execution of a
Vendor Purchase Agreement and Issuance of a Purchase Order in an Amount Not To
Exceed $88,800 to Plumber's Depot, Inc. for the Purchase of a Sewer Inspection Camera
and Related Software. (Agreement)
MONDAY, FEBRUARY 18, 2014 (Continued)
2014-37 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
a Contract with GMZ Engineering, Inc., for Removal of Existing Shoring and Installation
of Replacement Temporary Shoring for Mount Vernon Avenue Overcrossing at the
BNSF Yard, Bridge No. 54C-0066, Per Plan No. 13007. (Bound Agreement)
2014-38 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Substantial Amendment to the City's 2013-2014 Annual Action Plan as
Required by the Department of Housing and Urban Development to Fund Several
Community and Neighborhood Development Projects.
2014-39 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the Mitigated Negative Declaration, Adopting the Mitigation Monitoring and Reporting
Program, Approving Tentative Tract Map No. 18829 and Conditional Use Permit No.
11013, and Approving and Authorizing Execution of Development Agreement No. 12-02
for Waterman Gardens. (Agreement)
2014-40 Resolution of the Mayor and Common Council of the City of San Bernardino Updating
the Fees for the City's Public, Education and Government Channels, Local Channels 3,
17, 32, and 33, on the Following Providers, Time Warner, Charter, Verizon and AT&T.
2014-41 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
and Adopting the City of San Bernardino's Mid -Year Budget Document for Fiscal Year
2013-14.
2014-42 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing a Fair Market Value and Minimum Sale Price for Certain City Owned
Parcels of Real Property Located at 241 E. 9`" Street, and Giving Notice Inviting
Competitive Sealed and Oral Bids for the Sale of Said Property.
MONDAY, MARCH 3, 2014
2014-43 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to a Consultant Services Agreement
between Gus Papagolos Consulting and the City of San Bernardino. (Agreement)
2014-44 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the Final Map for Tract No. 17273, Located on the Northwest Corner of Randall and
Eucalyptus Avenues in the Residential Suburban (Rs) 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)
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MONDAY, MARCH 3, 2014 (Continued)
2014-45 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying
the Submittal of the 2013/2014 Grant Applications to the California Environmental
Protection Agency in the Amount of $40,000 and Authorizing the Fire Department to
Accept and Administer the Grants.
2014-46 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Vendor Services Agreement
between York Risk Services Group, Inc., and the City of San Bernardino for Workers'
Compensation Third Party Claims Administrator Services. (Agreement)
2014-47 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 2 to the Animal Control and Housing
Agreement Between the City of San Bernardino and the City of Grand Terrace.
(Agreement)
2014-48 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase of Purchase Order Number 2014-000001390 Issued to Omega
Group to an Amount Not to Exceed $26,230 Utilizing AB 109 Grant Funds, Account
Number 123-210-0001-5702-0972,
2014-49 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 (OTS) in the Amount Not to
Exceed $722,457.53 and Authorizing the Police Department to Accept and Administer
the Grant.
2014-50 Resolution of the City of San Bernardino Approving License Agreement No. 14-49405
with the Burlington Northern Santa Fe (BNSF) Railway for Maintenance of Temporary
Shoring Under the Mt. Vernon Viaduct Between 2°a Street and 4`h Street (BR#54C0066).
(Agreement)
2014-51 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
an Amount not to Exceed $200,000 with Two Single Year Renewals at the City's Option
to Houston & Harris PCS, Inc. for the Cleaning and Video Inspection of the Sewer
System. (Agreement)
2014-52 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement and Issuance of an Annual Purchase Order
with Two (2) One -Year Extensions at the City's Option to Quality Light and Electrical
For Street Light Repair Services. (Agreement)
2014-53 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue a Purchase Order to Out of
the Box Printing/R81 in the amount of $4,526.76 for Military Banners.
MONDAY, MARCH 17, 2014
2014-54 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Engagement of Legal Services Letter and Waiver of
Conflict Letter Between Wendel Rosen Black & Dean and the City of San Bernardino
For Legal Services in the Medcal Tax Allocation Matter.
2014-55 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
Resolution 2005-363, Establishing the Application Process, Review Procedures, and
Required Contract Provision for the Implementation of a Mills Act Program in the City of
San Bernardino.
2014-56 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the Use of the City Seal on Plaques Installed on Properties to Recognize that Said
Properties are Part of the City's Mills Act Program.
2014-57 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
Macias, Gini & O'Connell L.L.P. (MGO, Certified Public Accountants LLP) For the
Provision of Financial Auditing Services. (Agreement)
2014-58 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Purchase Agreement
Between the City of San Bernardino and Allstar Fire Equipment, Inc. to Increase Annual
Purchase Order Number 2014-00000298 by $15,300 for An Amount Not to Exceed
$60,300 For the Replacement of Lion Janesville Structural Firefighting Turnouts.
2014-59 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Formation of a Volunteer Citizen -Based Charter Committee and
Directing the City Manager to Initiate a Request For Qualifications For a Consultant
Specializing in Charter Reform.
2014-60 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Allocation of Additional Funds in the Amount of $28,000 from
Unappropriated General fund Revenues for the Senior Nutrition Program for FY2013-
2014 to Continue the Meal program for Senior -Age Recipients and Authorizing the
Director of Administrative Services to Increase Annual Purchase Orders for Two Food
Vendors (SYSCO and FS Dairy) For Budget Period Two of County DAAS Contract # 13-
546 Al by $28,000 to An Aggregate Amount of $83,639.
2014-61 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 Director
of Administrative Services to Issue a Purchase Order in the Amount of $28,000 to
Commercial Aquatic Services for the Replacement of a Two -Tank Commercial Pool
Filtration System at the Hernandez Pool. (Agreement)
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MONDAY, MARCH 17, 2014 (Continued)
2014-62 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. One to the Vendor Services Agreement
Between the City of San Bernardino and EZ Sunnyday Landscape for Park Maintenance
Services. (Agreement)
2014-63 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. One to the Vendor Services Agreement
Between the City of San Bernardino and Service Scape for Park Maintenance Services.
(Agreement)
2014-64 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying
the Submittal of Year Two of a Three-year Grant Application with the Corporation for
National and Community Service, in the Amount of $47,310 to Continue the
Administration and Operation of the Retire and Senior Volunteer Program for the Period
of April 1, 2014 through March 31, 2015.
2014-65 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue a Purchase Order to Geri's
Screenprinting, LLC in the Amount of $857.34 Using Account Number 772-2327.212 for
the Purchase of Dollars 4 Dogs Commemorative T -Shirts.
2014-66 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase of Purchase Order Number 2014-00000463, Issued to Victor
Medical, to an Amount not to Exceed $36,790 Utilizing Unspent Funds in the Animal
Control Budget for the Purchase of Vaccinations, Medication, and Disinfectant.
2014-67 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Submittal of the Waste Tire Cleanup Grant Application from the
Department of Resources Recycling and Recovery (CalRecycle).
2014-68 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Annexation of Territory Generally Located on the Southwesterly Side of
Cajon Boulevard, Known as 6207 N. Cajon Boulevard (Annexation No.8) to Community
Facilities District No. 1033 and Authorizing the Levy of a Special Tax and Submitting
the Levy of Tax to the Qualified Electors.
2014-69 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a
Special Election and Submitting to the Voters of Annexation No. 8 of City of San
Bernardino Community Facilities District No. 1033 Propositions Regarding the Annual
Levy of Special Taxes within Annexation No. 8 and the Establishment of an
Appropriations Limit.
MONDAY, MARCH 17, 2014 (Continued)
2014-70 Resolution of the Mayor and Common Council of the City of San Bernardino Making
Certain Findings, Certifying the Results of an Election and Adding Property to
Community Facilities District No. 1033, Annexation No. 8.
2014-71 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying
the Receipt of a Sponsorship in the Amount of $25,000 from the Coca Cola Foundation
to Purchase and Install an Outdoor Fitness Station at Lytle Creek Park and Sponsor the
Parks & Recreation Department's 2014 Spring Youth Basketball League that Offers
Youth Ages 7 yrs. To 17 yrs. A 70% Discounted Registration Fee.
MONDAY, APRIL 7, 2014
2014-72 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Services Agreement
Between the City of San Bernardino and Willdan Engineering and Issuance of a Purchase
Order to Willdan Engineering to Provide Fire Life Safety Plan Review Services.
(Agreement)
2014-73 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Vendor Services Agreement
Between Municipal Housing Solutions and the City of San Bernardino. (Agreement)
2014-74 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 Hector Contreras and the City of San Bernardino for Contract Content
Production to Include Coordination of the City's Public Access Internship/Public Access
Training Program. (Agreement)
2014-75 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 Bill
Mathis to Facilitate the Charter Reform Committee. (Agreement)
2014-76 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 the City of San Bernardino and the Law Office of Linda L. Daube for Labor
Negotiator and Bankruptcy Services. (Agreement)
2014-77 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 Bartel Associates and the City of San Bernardino for Actuarial
Services. (Agreement)
MONDAY, APRIL 7, 2014 (Continued)
2014-78 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution Amendment No. Two to the Agreement with Willdan
Engineering For Community Development Professional Services. (Agreement)
2014-79 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 3 to the Agreement for Auditing Services
By and Between the City of San Bernardino and Rogers Anderson Malody and Scott for
the Provision of Auditing Services. (Agreement)
2014-80 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Fourth Amendment to the Consultant Services Agreement Between
Intellibridge Partners and the City of San Bernardino. (Agreement)
2014-81 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing to Order (ATO) with Verizon, Inc., for Wireless Network Connection
(CALNET 3). (Agreement)
2014-82 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Budget Transfer and Issuance of a Purchase Order to Brodart Books and
Library Services, Inc. to Purchase Books in the Amount of $55,000.00.
2014-83 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Submit an Application to the Senior Communities
Services Employment Program (SCSEP) for the Parks, Recreation and Community
Services Department to Become a Host Agency for the Program.(Agreement)
2014-84 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Volunteer Services Agreement Between the
City of San Bernardino and New Hope Missionary Baptist Church to Participate in the
New Hope Summer Youth Program. (Agreement)
2014-85 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Vendor Services
Agreement Between the City of San Bernardino and RP Landscape & Irrigation for Park
Maintenance Services and Increase Purchase Order Number 2014-000-0739.
(Agreement)
2014-86 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Volunteer Services Agreement Between the
City of San Bernardino and the Provisional Accelerated Learning Center (PAL) to
Participate in the Cal -Works Youth Employment Program. (Agreement)
MONDAY, APRIL 7, 2014 (Continued)
2014-87 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute Amendment Number One to the Agreement
with the Patrons of the Roosevelt Bowl for the Provision of Support Services for Market
Night at Perris Hill Park Extending the Term of the Agreement until April 16, 2016.
(Agreement)
2014-88 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Vendor Service Agreement
Between Arata Equipment Company and the City of San Bernardino and Authorizing the
Increase to Annual Purchase Order Number 2014-00000138 by $15,000 for a Total
Amount Not to Exceed $90,000 to Arata Equipment Company of San Carlos, CA for the
Purchase of Truck Parts and Supplies. (Agreement)
2014-89 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Direct of Administrative Services to Amend the FY 2013-
14 Budget by Allocating Previously Unallocated Huta (Gas Tax) Funds of $30,000 to
Account 001-400-0092-5502 "Professional/Contractual Services", Authorizing the
Execution of the First Amendment to the Agreement with Padcor Corporation and
Increasing Annual Purchase Order 2014-420 for an Amount Not to Exceed $83,870 to
Padcor Corporation for Repair of Street Lights. (Agreement)
2014-90 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Amend the FY
2013-14 Budget by Allocating Previously Unallocated Huta (Gas Tax) Funds of $70,000
to Account 001-400-0092-5111 "Materials & Supplies", for Repair of Street Lights.
2014-91 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 an Amount Not to Exceed $35,000 with Two Single Year Renewals at
the City's Option to Inland Overhead Door for the Maintenance of Roll -Up, Bi -Fold, and
Mechanized Sliding Doors in City Buildings. (Agreement)
2014-92 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 1641
Dumbarton Avenue, San Bernardino, California.
2014-93 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 3688 North
Sierra Way, San Bernardino.
MONDAY, APRIL 7, 2014 (Continued)
2014-94 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 Amendment No. 1 to the Agreement for Auditing Services Between Rogers,
Anderson, Malody & Scott, LLP for Economic Development Agency/Successor Agency
Audit Services. (Agreement)
2014-95 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 Dover Drive Between Western Avenue and Magnolia
Avenue, on Magnolia Avenue in Front of 5517 and 5530 North Magnolia Avenue, On
Orange Drive Between Northpark Boulevard and the End of Orange Drive
Approximately 450 Feet North of Dover Drive, and on Western Avenue Between Dover
Drive and the End of Western Avenue Approximately 360 Feet North of Dover Drive.
2014-96 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 Comprehensive Property Maintenance Budget for the Period of January 1,
2014 through June 30, 2014 and Authorizing Certain Related Actions.
MONDAY, APRIL 21, 2014
2014-97 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Qualification for Employee Assistance
Program Services.
2014-98 Resolution of the Mayor and Common Council of the City of San Bernardino Accepting
the Grant Award for Year Two of a Three -Year Grant from the Corporation for National
and Community Service in the Amount of $47,310.00 to Continue the Administration and
Operation of the Retired and Senior Volunteer Program for the Period of April 1, 2014
through March 31, 2015. (Missing Agreement)
2014-99 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Increase Purchase Order No.
2014-0000-0933 to Waxie Sanitary Supply by $3,500.00 to $28,400.00 for Janitorial
Supplies at the Soccer Complex.
2014-100 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Transfer $1,254.00 from Senior
Services Trust Account #772-380-2403 and $242.00 from Senior Services Trust Account
#772-380-2408, Totaling $1,496.00, to the Parks, Recreation and Community Services
Department General fund Expenditure Account for Materials and Supplies #001-380-
0075-51 11.
MONDAY, APRIL 21, 2014 (Continued)
�- 2014-101 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Transfer $45,000.00 from the
General Government Services Program Account #001-090-0053-5502 to the Aquatics
Part -Time Salaries Expenditure Account #001-380-0069-5014.
2014-102 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Transfer $38,580.00 from the
Parks, Recreation & Community Services Department's Professional/Contractual
Services Account #001-380-0074-5502 to the Recreation and Community Centers
General Fund Part -Time Salaries Expenditure Account #001-380-0074-5014.
2014-103 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Transfer Budgeted Funds from
Account Number 001-210-0049-5505 to Account Number 001-210-0049-5181 and Issue
a Purchase Order to New World Systems Corp. in the Amount of $29,000 for Citizen
Reporting Software.
2014-104 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Amend the FY
2013-14 Budget by Allocating Previously Unallocated 14UTA (Gas Tax) Funds of
$200,000 to Account 527-400-0001-5502 "Professional/Contractual Services",
Authorizing the Execution of the First Amendment to An Agreement with West Coast
Arborists, Inc., and Increase Contract Purchase Order 2014-1356 for an Amount not to
Exceed $435,000 to West Coast Arborists, Inc., for Tree Trimming Services.
(Agreement)
2014-105 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Transfer
$250,000.00 from the Dump Waste Fees Account No. 527-400-0096-5179 into Account
No. 527-400-0096-5111 Materials and Supplies, and Authorize the Execution of a
Vendor Purchase Agreement with Wastequip, Inc. for the Purchase of Solid Waste and
Recycling Collection Equipment, Related Equipment, Accessories and Supplies.
(Agreement)
2014-106 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Acceptance of Grant Funds from the Department of Resources Recycling
and Recovery (CALRECYCLE) for the City/County Payment Program for Beverage
Container Recycling.
2014-107 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Appropriation of Funds from Department of Resources Recycling and
Recovery (CALRECYCLE) for Curbside Recycling of Beverage Containers.
AR
MONDAY, APRIL 21, 2014 (Continued)
2014-108 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Right of Entry, Possession and Use Agreement to San
Bernardino Associated Governments (SANBAG) Over a Storm Drain Easement and
within Assessor's Parcel Number 0136-091-11, Generally Located South of Rialto
Avenue and West of "G" Street. (Agreement)
2014-109 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement and An Increase to Annual Purchase Order
No. 2014-00000145 in an Amount Not to Exceed $50,000 with Turf Star Incorporated for
the Purchase of Toro Commercial Equipment Parts and Supplies. (Agreement)
2014-110 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
an Amount Not to Exceed $232,800 to Anderson Air Conditioning for Replacement and
Installation of Three Air Conditioner Units at the Police Department Building, 710 North
D Street. (Agreement)
2014-111 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 $200,000 with Three (3) One -Year Extensions at the City's Option to
Environmental Project Services, Inc. for Concrete Maintenance Services. (Agreement)
2014-112 Resolution of the Mayor and Common Council of the City of San Bernardino in Support
of the United States Postal Services Continuing Saturday Mail Delivery.
2014-113 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Professional Services Agreement Between the City of San
Bernardino and MICA -PR, Inc. for Mayor's Chief of Staff Services. (Agreement)
2014-114 Resolution of the Mayor and Common Council of the City of San Bernardino Requesting
the State Board of Equalization to Permit the Law Firm of Wendel, Rosen, Black & Dean
LLP to Examine Sales or Transactions and Use Tax Records of the Board Pertaining to
the Ascertainment of the Sales or Transactions and Use Taxes to be Collected by the
Board for the City of San Bernardino.
MONDAY, MAY 5, 2014
2014-115 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue Payments to the Division of
the State Architect in an Amount Not to Exceed $25,000 Effective from May 6, 2014 to
June 30, 2014. To comply with the Requirements set forth by Senate Bill 1186.
2014-116 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposal (RFP) for Animal Control and
,. Animal Sheltering Services.
MONDAY, MAY 5, 2014 (Continued)
2014-117 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Part -Time Position of Community Development Block Grant Program
Assistant (U) and Approving the Job Description.
2014-118 Resolution of the Mayor and Common Council of the City of San Bernardino Accepting
a $30,000 Grant Award from California Community Foundation and Authorizing the
Director of Administrative Services to Appropriate $30,000 in Additional Grant
Expenditures for the Parks, Recreation and Community Service Department's 2014
Summer Aquatics Program.
2014-119 Resolution of the Mayor and Common Council of the City of San Bernardino Accepting
a Grant Award from the Walmart Foundation Local Giving Program in the Amount of
$1,200 and Authorizing the Director of Administrative Services to Appropriate Grant
Expenditures.
2014-120 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 Director
of Administrative Services to Issue a Purchase Order in the Amount of $29,884 to
Commercial Aquatics Services for the Replacement of a Two -Tank Commercial Pool
Filtration System at the Delmann Heights Pool. (Agreement)
2014-121 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Perform a Budget Transfer of
$39,900 from Account No. 001-380-0072-5506 Landscape Contracts to Account No.
001-380-0072-5111 Materials and Supplies and to Increase Purchase Order No. 2014-
0000-0623 by $39,900 to Ewing Irrigation Products, Inc. for Irrigation Supplies for the
Parks Maintenance Division.
2014-122 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase of Purchase Order Number 2014-00000586 Issued to Platinum
Security, Inc. to an Amount Not to Exceed $110,000 Utilizing Account Number 001-210-
0033-5502.
2014-123 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 Pershing Avenue and 35th Street."
2014-124 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Addendum to a Cooperative Agreement By
and Between the Inland Valley Development Agency, the City of San Bernardino and the
City of Redlands (Mountain View Ave Project). (Agreement)
r MONDAY, MAY 5, 2014 (Continued)
2014-125 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 $60,000 to Underground Manholes for the Repair of Sewer Manholes.
(Agreement)
2014-126 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing an Easement Boundary for a Proposed City Sewer Line Across City -Owned
Property, Designated for Water Department Use, Located Within Devil Canyon Between
Redwood Street and Belmont Avenue.
2014-127 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as
the Successor Agency of the San Bernardino Redevelopment Agency Approving the
Execution of an Employment Agreement with Barbara Lindseth for Financial Services.
(Agreement)
2014-128 Resolution of the Mayor and Common Council of the City of San Bernardino to urge San
Bernardino's Employers to Increase Summer Youth Jobs.
2014-129 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
a New Law Enforcement Trainee Job Description.
MONDAY, MAY 19, 2014
2014-130 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. Three to the Agreement with Willdan
Engineering for Community Development Professional Services, Authorizing an Increase
to Purchase Order No. 2014-00000313 by $10,000 and Authorizing a Budget Transfer of
$10,000. (Agreement)
2014-131 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposal (RFP) for Plan Review, Inspection,
NPDES, and Building Official Services.
2014-132 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposals for Affordable Housing Projects
Services.
2014-133 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue a Purchase Order to Out of
the Box Printing/R81 in the Amount of $3,225.85 for Military Banners.
2014-134 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Updates to the Security Guard, Part-Time/Extra-Hire and Security Officer,
Part-Time/Extra-Hire Job Descriptions.
MONDAY, MAY 19, 2014 (Continued)
2014-135 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement and the Director of
Administrative Services to Issue An Annual Purchase Order in an Amount Not to Exceed
$50,661.00 to Franklin Mechanical Systems, Inc. for Installation of Seven (7) Air
Conditioning Units and Seven (7) Burglar Cages at the Center for Individual
Development Facility located at 8088 Palm Lane. (Agreement)
2014-136 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Transfer $250,000 from the San
Bernardino Soccer Complex Unexpended Cash Fund Balance and direct the
Administrative Services Director to Amend the FY 2013-14 Budget by $250,000 on both
Revenues and Expenditures for Fund 134 -Soccer Complex Fund.
2014-137 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 and San Bernardino City Unified School District Regarding Use of the
Facilities at 8088 Palm Lane for City Programs at the Center for Individual Development.
(Agreement)
2014-138 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Vendor Services
Agreement with Donegan Tree Service and Increasing Purchase Order Number 2014-
000-0783 by $10,000 to $40,900 for Expanded Tree Trimming Services to Parks, the San
Bernardino Soccer Complex, and Pioneer Memorial Cemetery. (Agreement)
2014-139 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.
2014-140 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue a Purchase Order to Systems
Source, Inc., in the Amount of $60,854 Utilizing Homeland Security Grant Funds,
Account Number 123-210-0001-5112-0896.
2014-141 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Increase of Purchase Order Number 2014-00001316 issued to All State
Police Equipment Company to an Amount Not to Exceed $26,600 Utilizing Account
Number 001-210-0080-5111.
2014-142 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $5,500 from Account 001-210-0001-5172 to Account 001-
210-0001-5181 and the Increase of Purchase Order Number 2014-00000357 Issued to
Lexipol, LLC to an Amount Not to Exceed $27,500 Utilizing Account Number 001-210-
0001-5181.
C�7
MONDAY, MAY 19, 2014 (Continued)
2014-143 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $52,500 from Account 108-210-0082-5181 to Account 108-
210-0082-5701 and the Issuance of a Purchase Order to Carmax in an Amount Not to
Exceed $52,500 Utilizing Account Number 108-210-0082-5701.
2014-144 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $7,600 from Account 001-210-0083-5111 to Account 001-
210-0083-5112 and the Increase of Purchase Order Number 2014-00001327 Issued to
Inland Computer Systems to an Amount not to Exceed $64,200 Utilizing Account
Number 001-210-0083-5112.
2014-145 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing to Transfer of $800 from Account 772-2327.212 to Revenue Account 001-
210-4690-0000, Appropriating $800 to the FY 2013/2014 Budget and Increasing
Purchase Order Number 2014-00000576 to $1,725.00 Utilizing Account Number 001-
210-00078-5505.
2014-146 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 $70,000 for FY 2013/2014 and $78,000 for Option
Years One through Three with Three (3) One -Year Extensions at the City's Option to
Quality Light and Electric, Inc. for the Purchase of Street Light Materials & Supplies.
(Agreement)
2014-147 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 1 to the Vendor Service Agreements with
Inland Empire Landscape, Service Scape, and Valley Crest Landscape for the Landscape
Maintenance on the City of San Bernardino's Fifty Eight (58) Landscape Maintenance
Districts. (Agreement)
2014-148 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number 1 to the Vendor Services Agreement
Between the City of San Bernardino and Rehrig Pacific Company and increasing Annual
Purchase Order No. 2014-00000467 for FY 2013/14 to an Amount Not to Exceed
$500,000 for the Purchase of Additional Automated Carts for Residential Refuse Service.
(Agreement)
2014-149 Resolution of the Mayor and Common Council Acting as the Successor Agency to the
Redevelopment Agency of the City of San Bernardino Authorizing the Consent to
Subordinate its Tax Regulatory Agreement to the Loan of the Department of Housing and
Urban Development in Connection with the Refinancing of the HUD Loan on the Glen
Aire Mobile Home Park and Such Actions as are Necessary to Accomplish the
Foregoing.
MONDAY, MAY 19, 2014 (Continued)
2014-150 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, JUNE 2, 2014
2014-151 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Enter into the County of San Bernardino Home
Investment Partnership Consortium. (Agreement)
2014-152 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a First Amendment to the Vendor Service Agreement
Between Stock All Services and the City of San Bernardino and Authorizing the Increase
to Annual Purchase Order No. 2014-00000132 by $10,000 for a Total Not to Exceed
$58,000 to Stock All Services for the Repair of Hydraulic Cylinders and Supplies.
(Agreement)
2014-153 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and an Increase to Purchase
Order No. 2014-201 in the Amount of $19,000 for a Total Not to Exceed $30,000 to
Haaker Equipment Company for Specific Elgin and Schwarze Parts and Service to
CSupport the City's Vactors and Sweeper Fleet. (Agreement)
2014-154 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Amend the FY
2013/14 Budget to Reflect a Transfer of Funds in the Amount of $27,000.00 from
Account No. 527-400-0095-5179 (Dump Waste Fees) to Account No. 527-400-0095-
5803 (Lease Payments).
2014-155 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 Registrations Fees.
2014-156 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Homeless Intervention Action Plan to Reduce the Unsheltered Homeless
Population and Directing City Staff to Take Necessary Measures to Enact the Plan.
MONDAY, JUNE 16, 2014
2014-157 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue Payments to the Division of
the State Architect in an Amount Not to Exceed $25,000 Effective from July 1, 2013 to
June 30, 2014. To Comply with the Requirements Set Forth by Senate Bill 1186.
Lon
MONDAY, JUNE 16, 2014 (Continued)
2014-158 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Continue to Suspend, and/or Negotiate with Employees,
Payouts for All Employees' Accrual Leave Bank Payoffs, Cash -Outs, or Sell -Backs.
2014-159 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number Three to the Agreement with Willdan
Engineering to Extend the Term of the Agreement for Community Development
Professional Services Through December 30, 2014 and Authorizing an Increase to
Purchase Order No. 2201 in the Amount of $150,000. (Agreement)
2014-160 Resolution of the Mayor and Common Council of the City of San Bernardino Setting the
2014 Regulatory Fee for the Sale of Fireworks.
2014-161 Resolution of the City of San Bernardino Amending Resolution No. 6413, Section
Thirteen, Temporary/Part-Time Employees, Entitled in Part "A Resolution... Establishing
a Basic Compensation Plan.." by Updating Information Codifying Prior Council Actions.
2014-162 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the Revisions of Civil Service Rule 511, Reduction in Force.
2014-163 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement with and the Issuance of a
Purchase Order to Accela, Inc., for Permit Application Maintenance Services.
(Agreement)
2014-164 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Services agreement and issuance of Purchase
Order to NPA Computers, Inc. for Maintenance of the City's Computer and Networking
Hardware and Operating System Software. (Agreement)
2014-165 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute the Fourth Amendment to Lease Agreement
09-830 with the County of San Bernardino for the Head Start Program to Utilize a
Portion of the Delmann Heights Community Center. (Agreement)
2014-166 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Transfer $500,000 from the Parks,
Recreation & Community Services Department's Professional/Contractual Services
Account #001-380-0072-5502 to the Parks Maintenance General Fund Full -Time Salaries
Expenditure Account #001-380-0072-5011.
2014-167 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement and Issuance of a
Purchase Order to Transtech, Inc. for Engineering Consulting Services for the Anne
Shirrells Park. (Agreement)
MONDAY, JUNE 16, 2014 (Continued)
2014-168 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, Accepting the Grant Amount of $287,788, and Authorizing the
Administrative Services Director to Appropriate Additional Grant Expenditures to
Continue the Administration and Operation of the Senior Companion Program for the
Period of July 1, 2014 through June 30, 2015.
2014-169 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Reallocate Part -Time Salary
Funds within the FY 2013/2014 Police Part -Time Salaries Budget.
2014-170 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Receipt, Obligation, and Expenditure of the Allocated FY 2014/2015
Justice Assistance Grant (JAG) Funds and Execution of a JAG Interlocal Agreement
Between the City of San Bernardino and County of San Bernardino. (Agreement)
2014-171 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Contract to RP Landscape for the Maintenance of Landscaping in Assessment District
Nos. 974, 975, 981, 986, 989, 1001, 1007, 1012, 1020, 1050 & 1048 (Additive No. 1)
(Area "G"). (Bound Agreement)
2014-172 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Contract to Willowbrook Landscaping, Inc. for the Maintenance of Landscaping in
Assessment District Nos. 956, 968, 1016, 1023, 1027, 1045, 1059, & 1038 (Additive No.
1) (Area "H" ). (Bound Agreement)
2014-173 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Contract to Willowbrook Landscaping, Inc. for the Maintenance of Landscaping in
Assessment District No. 1024 (Area "I"). (Bound Agreement)
2014-174 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Contract to Willowbrook Landscaping, Inc. for the Maintenance of Landscaping in
Assessment District Nos. 1022 Zone 1, 1022 Zone 2, 1022 Zone 3, 1063 (Additive No. 1)
& 1068 (Additive No. 2) (Area "J"). (Bound Agreement)
2014-175 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 951, Zone I and Zone 2, Landscaping Construction and
Maintenance District, Wagonwheel Road Area.
2014-176 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 952, Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping
Construction and Maintenance District, State University Area.
MONDAY, JUNE 16, 2014 (Continued)
2014-177 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 953, Landscaping Maintenance District, 16th Street and Medical
Center Drive Area.
2014-178 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 956, Landscaping Maintenance District, Carnegie Drive Area.
2014-179 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 959, Zone 1 and Zone 2, Landscaping Maintenance Assessment
District, Shandin Hills Area.
2014-180 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 962, Sewer Lift Station Maintenance District, Pine Avenue
Area.
2014-181 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 963, Sewer Lift Station Maintenance District, Allen Street Area.
2014-182 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 968, Landscaping Maintenance District, Airport Drive.
2014-183 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 974, Landscaping Maintenance District, Rialto Avenue and
Eucalyptus Avenue Area.
2014-184 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 975, Landscaping Maintenance District, Pepper Avenue and
Mill Street Area.
2014-185 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 976 Landscaping Maintenance District, Pine Avenue and
Belmont Avenue Area.
2014-186 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 981, Landscaping Maintenance District, Meridian Avenue and
Randall Avenue Area.
2014-187 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 982, Landscaping Maintenance District, Piedmont Drive Area.
2014-188 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 986, Landscaping Maintenance District, Rialto Avenue and
Macy Street Area.
MONDAY, JUNE 16, 2014 (Continued)
2014-189 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 989, Sewer Lift Station and Landscaping Maintenance District,
Mill Street and Macy Street Area.
2014-190 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 991, Landscaping Maintenance District, Verdemont Drive and
Olive Avenue Area.
2014-191 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 993, Landscaping Maintenance District, Cajon Boulevard and
June Street Area.
2014-192 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 997, Landscaping Maintenance District, Chestnut Avenue Area.
2014-193 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1001, Landscaping Maintenance District, Pennsylvania Avenue
and Birch Street Area.
2014-194 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1002, Landscaping Maintenance District, "H" Street Area.
2014-195 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1005, Landscaping Maintenance District, Cajon Boulevard and
Pepper Linden Avenue (Campus Parkway) Area.
2014-196 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1007, Landscaping Maintenance District, Pepper Avenue and
Randall Avenue Area.
2014-197 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1012, Landscaping Maintenance District, Mill Street and Burney
Street Area.
2014-198 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1016, Landscaping Maintenance District, Coulston Street Area.
2014-199 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1017, Landscaping Maintenance District, Pine Avenue and
Kendall Drive Area.
2014-200 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1018, Northpark Boulevard and Mountain Drive Acquisition
Assessment District.
MONDAY, JUNE 16, 2014 (Continued)
2014-201 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1019, Landscaping Maintenance District, Northpark Boulevard
and Mountain Drive Area.
2014-202 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1020, Landscaping Maintenance District, Mill Street and Dallas
Avenue Area.
2014-203 Resolution of the City of San Bernardino Confirming the 2014/2015 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.
2014-204 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1023, Landscaping Maintenance District, Elm Avenue and
Coulston Street Area.
2014-205 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1024, Landscaping Maintenance and Sewer Lift Station District,
Inland Center Drive and Riverwalk Drive Area.
2014-206 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1025, Landscaping Maintenance District, Palm Avenue and
Washington Street Area.
2014-207 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1027 Landscaping Maintenance District, Waterman Avenue and
Washington Street Area.
2014-208 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1028 Landscaping Maintenance District, Ohio Avenue and
Walnut Avenue Area.
2014-209 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1029 Landscaping Maintenance District, California Street and
16th Street Area.
2014-210 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1030, Landscaping Maintenance District, Magnolia Avenue and
Ohio Avenue Area.
2014-211 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1031 Landscaping Maintenance District, Irvington Avenue and
Olive Avenue Area.
MONDAY, JUNE 16, 2014 (Continued)
2014-212 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1032, Landscaping Maintenance District, Palm Avenue and
Verdemont Drive Area.
2014-213 Resolution of the City of San Bernardino Confirming the 2014/2015 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.
2014-214 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1035, Zone 1 and Zone 2, Landscaping Maintenance District,
Palm Avenue and Meyers Road Area.
2014-215 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1036, Landscaping Maintenance District, Northpark Boulevard
and Campus Parkway Area.
2014-216 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1037, Landscaping Maintenance District, Belmont Avenue and
Magnolia Avenue Area.
2014-217 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1038, Landscaping Maintenance District, Orange Show Road
and Arrowhead Avenue Area.
2014-218 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1039, Landscaping Maintenance District, Irvington Avenue and
Chestnut Avenue Area.
2014-219 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1040, Landscaping Maintenance District, Acacia Avenue and
Hill Drive Area.
2014-220 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1041, Landscaping Maintenance District, Magnolia Avenue and
Ohio Avenue Area.
2014-221 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1042, Landscaping Maintenance District, Shandin Hills Drive
and Shady Creek Drive Area.
2014-222 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1043 Zone I and Zone 2, Landscaping Maintenance District
Palm Avenue and Irvington Avenue Area.
MONDAY, JUNE 16, 2014 (Continued)
2014-223 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1045, Landscape Maintenance District, Located in the
Waterman Avenue and Orange Show Road Area.
2014-224 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1046 Landscape Maintenance District, Northpark Boulevard and
Northstar Avenue Area.
2014-225 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1047 Landscape Maintenance District, Located in the Ohio
Avenue and Pine Avenue Area.
2014-226 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1050 Landscape Maintenance District, Located in the Pepper
Avenue and Rialto Avenue Area.
2014-227 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1052 Landscape Maintenance District, Located in the Belmont
Avenue and Chestnut Avenue Area.
2014-228 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1057, Landscape Maintenance District, Located in the Cajon
Boulevard and University Parkway Area.
2014-229 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1059 Landscape Maintenance District, Located in the Orange
Show Road and Tippecanoe Avenue Area.
2014-230 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
- Assessment District No. 1063, Landscape Maintenance District, Located in the Central
Avenue and Lena Road Area.
2014-231 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Roll for
Assessment District No. 1064, Landscape Maintenance District, Located in the Cajon
Boulevard and Glen Helen Parkway Area.
2014-232 Resolution of the City of San Bernardino Confirming the 2014/2015 Assessment Rol I for
Assessment District No. 1068, Landscape Maintenance District, Located in the
Tippecanoe Avenue and Central Avenue Area.
2014-233 Resolution of the City of San Bernardino, Authorizing and Setting the Special Tax Rate
for that Certain Area Generally Located North of Highland Avenue, East of Golden
Avenue for Paramedic Services, Special Tax Area 2006-1, and Approving the Fiscal
Year 2014-2015 Tax Roll.
MONDAY, JUNE 16, 2014 (Continued)
2014-234 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
an Agreement for Services with Tetra Tech for Design of the Replacement of 2nd Street
Bridge at Warm Creek, Federal Aid Project No. BRLS-5033(052), Capital Improvement
Project No. SS 13-001, Bridge No. 54C-0411. (Agreement)
2014-235 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Administrative Services to Increase Purchase
Order 2014-00000259 by $20,000 to a Total Amount Not to Exceed $148,906 for the
Repair of an Air -Conditioner Unit for the City Hall Building Located at 300 North "D"
Street.
2014-236 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute Amendment No. 1 to Cooperative Agreement
No. R10200 with the San Bernardino County Transportation Authority, the City of Loma
Linda, and the Inland Valley Development Agency for the Right -of -Way and
Construction Phases for the I-10 Tippecanoe Avenue Interchange; and Authorizing the
Director of Administrative Services to Amend the FY 2013-14 Budget Accordingly.
2014-237 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. One to the Professional Service
Agreement for Municipal Waste Hauling Between the City of San Bernardino and
Burrtec Waste Industries, Inc. (Agreement)
2014-238 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Professional Service
Agreement for Municipal Waste Hauling Between the City of San Bernardino and
Republic Services of Southern California, LLC. (Agreement)
2014-239 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 of
Four City Streets: Mountain View Avenue, From 46th Street to 50th Street, Sierra Way,
Plan No. 12795 (SSO4-150); 46th Street, From Mountain View Avenue to Sierra Way,
Plan No. 12821 (SS12-001); 48`h Street, From Electric Avenue to Mountain View
Avenue, Plan No. 12822 (SS 12-002); and Belmont Avenue, From Olive Avenue to
Walnut Avenue Plan No. 12823 (SS 12-012); and Authorizing the Director of
Administrative Services to Change the Adopted FY 2013-14 Budget. (Bound Agreement)
2014-240 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
Tentative Parcel Map 19533 (Subdivision 14-08) and Conditional Use Permit 14-10 to
Subdivide 4.66 Project with Density Bonus up to 35% and Regulatory Concessions for
Reductions in Multi -Family Development Standards at the Northeast Corner of 9th Street
and Valencia Ave. in the Residential Urban (RU) Zone.
MONDAY, 3 -UNE 16, 2014 (Continued)
2014-241 Resolution of the Mayor and Common Council of the City of San Bernardino to Provide
Funding to National Community Renaissance (National Core) for the Waterman Gardens
Affordable Housing Project.
2014-242 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the City Attorney's Office Reorganization; Establishing the Positions of Chief Assistant
City Attorney (U) and Legal Administrative Assistant (U); Approving the Job
Descriptions for the Positions of Chief Assistant City Attorney (U), Legal Administrative
Assistant (U), and the Revised Job Description for the Position of Executive Assistant to
the City Attorney (U); and Adjusting the Salary Range for the Position of Executive
Assistant to the City Attorney (U).
MONDAY, JUNE 23, 2014 (Budget Meeting — Joint Adjourned Reg. Meeting)
2014-243 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Continuation of the Declaration of Fiscal Emergency in the City of San
Bernardino through June 30, 2015.
2014-244 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the Reclassification of Positions and Establishing the Position of Budget
Officer/Assistant to the City Manager in Conjunction with the Adoption of
the City of San Bernardino's Final Budget Document for fiscal year 2014-15.
MONDAY, JUNE 30, 2014 (Budget Meeting — Joint Adjourned Reg. Meeting)
2014-245 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 Year 2014-
15.
MONDAY, JULY 7, 2014
2014-246 Resolution of the Mayor and Common Council of the City of San Bernardino Repealing
Resolution No. 2008-299 and Adopting the State of California Records Retention
Schedule.
2014-247 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Second Amendment to a Consultant Services Agreement
Between Gus Papagolos Consulting and the City of San Bernardino. (Agreement)
2014-248 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the Final Map for Tract No. 17703-3, Located on the Westerly Side of Northpark
Boulevard Between University Parkway and Ash Street in the CG -3, 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)
M
MONDAY, JULY 7, 2014 (Continued)
2014-249 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
Side Letter Agreements with the Management/Confidential (SBCMA), Middle
Management (SBPEA) and General (IUOE) Bargaining Units.
2014-250 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Authorization to Order (ATO) and the
Director of Finance to Issue a Purchase Order to AT&T in the Amount of $123,000 for
Data Transport Services. (Agreement)
2014-251 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Administrative Services to Issue a Purchase Order to Verizon
Communications in the Amount of $42,000.00 for Cellular Mobility Services.
2014-252 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Agreement with the Patrons of the
Roosevelt Bowl for the Operation of a Farmers' Market at Court Street Square.
(Agreement)
2014-253 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying
the Execution of FAS Standard Contract 13-546- A-2 (Amendment No. 2 to Contract 13-
546) with the County of San Bernardino Department of Aging and Adult Services
(DAAS) Accepting the Proposed Grant Amount of $217,300 for the FY 2014/15 Senior
Nutrition Program; Authorizing the Director of Administrative Services to Appropriate
Grant Expenditures; and Authorizing the Director of Administrative Services to Issue
Annual Purchase Orders for FY2014-15 to Sysco Foods, Merit Day, and FS Dairy Not to
Exceed $112,430 in the Aggregate. (Agreement)
2014-254 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
Amendment No. l to Agreements for Services with the Firms of SA Associates, Willdan
Engineering and Harris & Associates to Provide On -Call Construction Management and
Contract Inspection. (Agreement)
2014-255 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
Amendment No. 2 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)
2014-256 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 $30,000 with Three (3) One -Year Extensions at the
City's Option to Consolidated Electrical Distributors for the Purchase of Miscellaneous
Electrical Materials & Supplies. (Agreement)
MONDAY, JULY 7, 2014 (Continued)
2014-257 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 $60,000 with Three (3) One -Year Extensions at the
City's Option to Econolite for the Purchase of Traffic Signal Materials & Supplies.
(Agreement)
2014-258 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Issuance of an Annual
Purchase Order in the Amount of $60,000 with Three (3) One -Year Extensions at the
City's Option to Rick Avila Construction for Sewer Manhole Cover Replacement
Services. (Agreement)
2014-259 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
an Amount Not to Exceed $297,300 to G&S Carpet Mills, Inc. for Carpet and Carpet
Installation in the Feldheym Library.
2014-260 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 $116,000 with Two Single -Year Renewals at the City's Option to
Fairview Ford Sales, Inc. of San Bernardino for Vehicle Parts and Supplies. (Agreement)
2014-261 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 $75,000 with Two (2) One -Year Extensions at the City's Option to
McCray Enterprises of San Bernardino, Pursuant to Section 3.04.010-B3 of the
Municipal Code for Medium and Heavy -Duty Equipment and Truck Repair, Including
Purchase of Various Related Parts. (Agreement)
2014-262 Resolution of the Mayor and Common Council of the City of San Bernardino Declaring
its Intention to Order the Vacation of a Portion of "I" Street South of Rialto Avenue and
Those Portions of the East West Alleys and One North-South Alley, Between Rialto
Avenue and 3rd Street, and Reserving Utility Easements Therein.
2014-263 Resolution of the Mayor and Common Council of the City of San Bernardino Declaring
its Intention to Order the Vacation of a Portion of 3rd Street Between "J" Street and "I"
Street, and a Portion of 3rd Street at the Intersection with "K" Street, and Reserving
Utility Easements Therein.
2014-264 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as
the Successor Agency to the San Bernardino Redevelopment Agency Approving the First
Amendment to the Professional Services Agreement with James P. Morris. (Agreement)
LM
MONDAY, JULY 21, 2014 (Contined)
2014-265 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Issue Payments to the Division of the State
Architect in an Amount Not to Exceed $25,000 effective from July 1, 2014 to June 30.
2015 to Comply with the Requirements Set Forth by Senate Bill 1186.
2014-266 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 3437 North
Fairfax Drive, San Bernardino, California.
2014-267 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Professional Services Agreement Between
the City of San Bernardino and Veronica Tam & Associates, LLC for Professional
Consultant Services for the Preparation of the City's Consolidated Plan and Analysis of
Impediments to Fair Housing. (Agreement)
2014-268 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 the Law Office of Linda L. Daube and the City of San Bernardino
for Labor Negotiator and Bankruptcy Services. (Agreement)
2014-269 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposals (RFP) to Update the City's
Development Code.
2014-270 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the FY 2010 Regional
Catastrophic Preparedness Grant Program Agreement Between the City of San
Bernardino and the City of Los Angeles. (Agreement)
2014-271 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
a New Police Officer Job Description.
2014-272 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the Re -Establishment of the Position of Code Enforcement Division Manager (U) and
Updating the Job Description.
2014-273 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Revised Senior Customer Service Representative (U) Job Description.
2014-274 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement Between the Counseling
Team International and the City of San Bernardino. (Agreement)
MONDAY, JULY 21, 2014 (Continued)
2014-275 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement Between the Regents of the University of
California, Riverside, Anderson Graduate School of Management (AGSM) and the City
of San Bernardino. (Agreement)
2014-276 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Administrative Claims Specialist and the Position of Senior
Human Resources/Risk Analyst and Approving the Job Descriptions.
2014-277 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Building Maintenance Division Manager (U) and Approving
the Job Description.
2014-278 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Community Policing Specialist and Approving the Job
Description.
2014-279 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Criminal Investigation Officer and Approving the Job
Description.
2014-280 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Fire Dispatch Supervisor and Approving the Job Description.
2014-281 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Purchase Order to the Library Corporation for Annual
Maintenance of Its Library Solution Integrated Library System Software and Technical
Support for the City's Public Library. (Agreement)
2014-282 Resolution of the Mayor and Common Council of the City of San Bernardino Setting
Criteria for Determining Residency Pursuant to the Homeless Intervention Action Plan.
2014-283 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 3 to the Animal Control and Housing
Agreement Between the City of San Bernardino and the City of Grand Terrace.
(Agreement)
2014-284 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
Resolution No. 655 Entitled in Part "A Resolution... Designating Certain Streets or
Portions Thereof as through Highways..." and Declaring that 29th Street is a Through
Highway from Sierra Way to Waterman Avenue.
2014-285 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Issuance of an Annual
Purchase Order in the Amount of $400,000 with Three (3) One -Year Renewals at the
City's Option to All American Asphalt for Asphalt Paving/Repair Services. (Agreement)
MONDAY, JULY 21, 2014 (Continued)
2014-286 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 Not to Exceed $90,000 with Two (2) One -Year Extensions at the City's
Option to Arata Equipment Company, Pursuant to Section 3.04.010-133 of the Municipal
Code for the Purchase of Specific Labrie Refuse Equipment Parts and Supplies.
(Agreement)
2014-287 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.
2014-288 Resolution of the Mayor and Common Council of the City of San Bernardino Directing
the Director of Finance to Amend the FY 14/15 Budget to Transfer $202,700 from
Account 126-400-0088-5502 (Professional/Contractual) and $197,300 from Account
126-400-0088-5505 (Other Professional Services) to Account 126-400-0090-5502
(Professional/Contractual) and Authorizing the Execution of an Agreement and Issuance
of a Purchase Order with Three (3) One -Year Extensions at the City's Option for a Total
Amount Not to Exceed $442,400 to West Coast Arborists, Inc. for Tree Trimming
Services. (Agreement)
2014-289 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.
2014-290 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
the Issuance of Multifamily Housing Revenue Bonds by the California Statewide
Communities Development Authority for the Benefit of the New Zion Manor.
2014-291 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Substantial Amendment #1 to the 2014-2015 HUD Action Plan to Fund
Various Community Development Projects.
MONDAY, AUGUST 4, 2014
2014-292 Resolution of the Mayor and Common Council of the City of San Bernardino Suspending
the Provisions of Chapter 5.82 of the San Bernardino Municipal Code Relating to
Background Checks for Operator's Permits.
2014-293 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
the Regulatory Agreement and Declaration of Restrictive Covenants in Place at "Tuscany
Apartments" (2225 Pumalo Street).
AJ
MONDAY, AUGUST 4, 2014 (Continued)
2014-294 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. I to the Professional Services Agreement
with Westbound Communications, Inc. for Management of the City's Communications
Need. (Agreement)
2014-295 Resolution of the Mayor and Common Council of the City of San Bernardino Extending
the Current Development Impact Fee (DIF) Reduction on Residential Development for
an Additional 24 Months or Until the City Issues Building Permits for 150 Single -Family
Homes, Whichever Occurs First, and Repealing Resolution Nos. 2010-266, 2010-268 and
2012-34.
2014-296 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Updates to the Operations and Maintenance Division Manager (U) Job
Description.
2014-297 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Deputy City Manager (U) and Approving the Job
Description.
2014-298 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Position of Regulatory Compliance Analyst and Approving the Job
Description.
2014-299 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 Department's Downtown
Camera Protection Zone System to CelPlan Inc. (Agreement)
2014-300 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)
2014-301 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Letter of Intent and Contract Agreement
Between the City of San Bernardino and KaBOOM to Build a Playground at Ninth Street
Park. (Agreement)
2014-302 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute the Vendor Services Agreements Between the
City of San Bernardino and Inland Empire Landscape, Inc. for Park Maintenance,
Restroom Maintenance, and Trash Service at the City's North Park Sites and Between the
City of San Bernardino and RP Landscape for Park Maintenance, Restroom Maintenance,
and Trash Service at the City's Central and South Park Sites. (Agreement)
MONDAY, AUGUST 4, 2014 (Continued)
2014-303 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Transfer $64,000 from the Parks Landscape
Contracts Account #001-380-0072-5506 to the Part -Time Salaries Account #001-380-
0072-5014, and to Transfer $36,000 from the Cemetery Landscape Contracts Account
#106-380-0001-5506 to the Cemetery Part -Time Salaries Account #106-380-0001-5014.
2014-304 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Application for the Allocated FY 2014/2015 Homeland Security Grants
Funds.
2014-305 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Formal Bid Process for Evidence Collection Services and the Issuance of
a Purchase Order to Law Enforcement Medical Services.
2014-306 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $26,000 from Account 772-2350 to Revenue Account 124-
210-0000*4690 and Appropriate $26,000 to the FY 2014/2015 Budget, and Issue
Purchase Orders to Western University and General Dog & Cat Hospital.
2014-307 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Issuance of an Annual
Purchase Order in the Amount of $58,000 with Two (2) One -Year Extensions at the
City's Option to Stock All Services for the Manufacture and Repair of Hydraulic
Cylinders and Supplies. (Agreement)
2014-308 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Issuance of an Annual
Purchase Order Not to Exceed $35,000 with Two One -Year Extensions at the City's
Option to Cummins Pacific for Service and Parts for Cummins Engines. (Agreement)
Null & Void
2014-309 Resolution of the Mayor and Common Council Acting as the Successor Agency to the
Redevelopment Agency of the City of San Bernardino Authorizing the Release of a
Solicitation Letter for Re -Use of the Carousel Mall.
2014-310 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 2014.
14
THURSDAY, AUGUST 7, 2014
2014-311 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 2758 West
White Pine Avenue, San Bernardino, California.
2014-312 Resolution of the Mayor and Common Council of the City of San Bernardino Proposing
an Amendment to the Charter of Said City Relating to Safety Personnel Salaries
2014-313 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a
Special Municipal Election on a Proposed Charter Amendment Relating to Safety
Personnel Salaries and Requesting that Said City of San Bernardino's Special Municipal
Election be Consolidated with the November 4, 2014 Statewide General Election
Conducted by the County of San Bernardino.
2014-314 Resolution of the Mayor and Common Council of the City of San Bernardino Proposing
an Amendment to the Charter of Said City Relating to Civil Service Discharge or
Reduction of Compensation.
2014-315 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a
Special Municipal Election on a Proposed Charter Amendment Relating to Civil Service
Discharge or Reduction of Compensation and Requesting that Said City of San
Bernardino's Special Municipal Election be Consolidated with the November 4, 2014
Statewide General Election Conducted by the County of San Bernardino.
MONDAY, AUGUST 18, 2014
2014-316 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Fifth Amendment to the Consultant Services Agreement
Between Urban Futures Inc. and the City of San Bernardino. (Agreement)
2014-317 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
Standard Form of Agreement for Subdivision Tract No. 17699 (Lots 1 through 24) Mixed
Use Residential and Office Units, Located on the North Side of Campus Parkway South
of North Park Boulevard in the CG -2, Commercial General Zone, with FH II, LLC with
Time of Performance Specified, and Authorizing Release of University Park Holdings,
LLC from Terms of the Standard Form of Agreement for Subdivision Tract No. 17699
(Lots 1 through 24) as Approved by Resolution No. 2012-230. (Agreement)
2014-318 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Purchase of Monthly Services from Verizon, Inc. for Wireless Network
Services Used by the Police Department for MDC Operations.
:4
MONDAY, AUGUST 18, 2014 (Continued)
2014-319 Resolution of the City of San Bernardino Authorizing the Obligation and Expenditure of
the Allocated Byrne Criminal Justice Grant Funds and Execution of a Memorandum of
Understanding (MOU) Between the Institute for Public Strategies (IPS) and the City of
San Bernardino. (Agreement)
2014-320 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Purchase Order to General Dog & Cat Hospital for
$66,000.
2014-321 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $1,061.23 from Account 772-2327.212 to Revenue Account
001-210-0000*4690 and Appropriating $1,061.23 to the FY 2014/2015 Budget, and
Authorizing the Issuance of a Purchase Order to Ray Allen Manufacturing for K9 Unit
Supplies.
2014-322 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of a Quitclaim Deed to University Park
Promenade & Shops, LLC, for an Existing Storm Drain Easement, Located West of
Northpark Boulevard, South of Ash Street.
2014-323 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Acceptance of a Quitclaim Deed from CALMAT Co., for Certain Storm
Drain Easements Located in the Vicinity of Institution Road and Cajon Boulevard (Cajon
Creek Area).
2014-324 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Submittal of Beverage Container Recycling Program Application and
Accepting Funds from the Department of Resources Recycling and Recovery
(CalRecycle).
2014-325 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 1415 Lynwood
Way, San Bernardino, California.
2014-326 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 2667 Irvington
Avenue, San Bernardino, California.
14
TUESDAY, SEPTEMBER 2, 2014
2014-327 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Consultant Services Agreements with Willdan and CSG
Consultants, Inc. for Plan Review, Inspection, Stormwater Management, Fire and Life
Safety Plan Review, Building Official, and Counter Services. (Agreements) (Willdan
agreement Null & Void)
2014-328 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposals (RFP) for Demolitions and Asbestos
Removal.
2014-329 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Third Thursday Monthly Food Fest as a City Event.
2014-330 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, Fire MDC
User Fees, and Citywide 800 MHz Radio Maintenance from the County of San
Bernardino's 800 MHz Group.
2014-331 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Budget Transfer of $10,000 from the Library Donations Account # 105-
470-0000-4698 to the Branch Library Services Rentals Account #105-470-0064-5171
and Issuance of a Purchase Order to New Hope Missionary Baptist Church in the Amount
of $30,828.00 for Rent of the Dorothy Inghram Branch Library.
2014-332 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Transfer Senior Services Trust Account Revenues
from Donations and Fundraisers to Parks, Recreation and Community Services
Department General Fund Expenditure Accounts for Senior Services.
2014-333 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposals for the Installation of a Modular
Community Center and Other Associated Improvements at Anne Shirrells Park Located
at 1367 North California Street, San Bernardino, CA 92411.
2014-334 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a 3 -Year Agreement Between the County of San
Bernardino Sheriff's Department and the City of San Bernardino to Provide Access
through the Sheriff's Automated Systems, and the Issuance of a Purchase Order in the
Amount of $28,843 to the San Bernardino County Sheriff's Department.
TUESDAY, SEPTEMBER 2, 2014 (Continued)
2014-335 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the City of San Bernardino's Sewer System Management Plan (SSMP) as Required Every
Five Years by the State Water Resources Control Board.
2014-336 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 267 East 49Th
Street, San Bernardino, California.
2014-337 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, 2014 through June 30, 2015.
TUESDAY, SEPTEMBER 2, 2014 (Continued)
2014-338 Resolution of the Mayor and Common Council of the City of San Bernardino Ordering
the Vacation of a Portion of 3Rd Street Between "J" Street and "I" Street, and a Portion
of 3Rd Street at the Intersection with "K" Street, and Reserving Utility Easements
Therein.
�^ 2014-339 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
t an Indemnity Agreement with the San Bernardino Associated Governments Relating to
the Proposed Vacation of a Portion of "I" Street South of Rialto Avenue and Those
Portions of the East-West Alleys and One North-South Alley, Between Rialto Avenue
and 3Rd Street, Together with a Portion of 3Rd Street Between "J" Street and "P' Street,
and a Portion of 3Rd Street at the Intersection with "K" Street.
2014-340 Resolution of the Mayor and Common Council of the City of San Bernardino Ordering
the Vacation of a Portion of "I" Street South of Rialto Avenue and Those Portions of the
East-West Alleys and One North-South Alley, Between Rialto Avenue and 3Rd Street,
and Reserving Utility Easements Therein.
2014-341 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
an Indemnity Agreement with the San Bernardino Associated Governments Relating to
the Proposed Vacation of a Portion of "I" Street South of Rialto Avenue and Those
Portions of the East-West Alleys and One North-South Alley, Between Rialto Avenue
and 3Rd Street, Together with a Portion of 3Rd Street Between "J" Street and "I" Street,
and a Portion of 3Rd Street at the Intersection with "K" Street.
LM
MONDAY, SEPTEMBER 15, 2014
2014-342 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number 2 to the Regulatory Agreement and
Declaration of Restrictive Covenants in Place at "Tuscany Apartments" (2225 Pumalo
Street).
2014-343 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 Westnet, Inc. for the Annual On -Site Warranty and Maintenance of the
Fire Station Alerting System. (Agreement)
2014-344 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Lease Agreement Between the City of San
Bernardino and Public Safety Academy for Shared Use of the Facility at the Norton
Recreation Center Located at 1554 East Art Townsend Drive. (Agreement)
2014-345 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
the FY2014/2015 Police Personnel Budget, Deleting One CIPP Coordinator Position and
Increasing the Community Policing Specialist Total Authorized Positions to Seven.
2014-346 Resolution of the Mayor and Common Council of the City of San Bernardino and the
Mayor and Common Council Acting as the Successor Agency to the Redevelopment
Agency of San Bernardino Authorizing the Execution of Amendment Number One to
Vendor Service Agreement Between the City of San Bernardino and Platinum Security,
Inc., for Security Guard Services at Several City Locations. (Agreement)
2014-347 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. ,
2014-348 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 $100,000 with Three One -Year Extensions at the City's
Option to Safeway Sign Company for the Purchase of Traffic Signs and Sign
Materials.(Agreement)
2014-349 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Service Agreement and Issuance of an Annual
Purchase Order Not to Exceed $30,000 with Two One -Year Extensions at the City's
Option to Haaker Equipment Company for Specific Elgin and Schwarze Parts and
Service. (Agreement)
MONDAY, SEPTEMBER 15, 2014 (Continued)
2014-350 Resolution of the Mayor and Common Council of the City of San Bernardino Allocating
$140,000 in FY 2014-15 Community Development Block Grant (CDBG) Funds and
Transfer $80,000 from the Library's FY 2013-14 Budget to the FY 2014-15 Budget to
Complete the Carpet Installation Project for Feldheym Library.
MONDAY, SEPTEMBER 29, 2014 — Joint Adjourned Meeting
2014-351 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as
the Successor Agency to the San Bernardino Redevelopment Agency Approving the
Recognized Obligation Payment Schedule 14-15A for the Period of July through
December 2014 and Approving Certain Related Actions.
2014-352 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as
the Successor Agency to the San Bernardino Redevelopment Agency Approving the
Recognized Obligation Payment Schedule 14-15B for the Period of January through June
2015 and Approving Certain Related Actions.
MONDAY, OCTOBER 6, 2014
2014-353 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Perform a Budget Transfer of $482,485 in Salaries
1� from Account Numbers 001-180-0028-5011 ($321,024) and 001-180-0029-5011
($161,461) into Account Numbers 001-180-0028-5505 ($321,024), 001-180-0029-5502
($40,365), 001-180-0001-5505 ($80,731), and 001-180-0001-5104 ($40,365) for
Contractual Services.
2014-354 Resolution of the Mayor and Common Council of the City of San Bernardino
Designating Hinderliter, De Llamas (HDL) as the Authorized City Representative to
Examine Transactions (Sales) and Use Tax Records, and Designating the City Manager,
Deputy City Manager, Budget Officer, Director of Finance, Accounting Manager, and the
Principal Accountant as the City Officers Authorized to Receive Information Contained
In, or Derived From, the Transactions (Sales) and Use Tax Records, and Rescinding
Resolution No. 2011-278.
2014-355 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Agreement with Nexus and the Issuance of Purchase
Orders for Nexus in the Amount of $149,238.00 and NETECS for the Amount of
$75,299.00 for PBX Configuration and Integration Services and Equipment. (Agreement)
2014-356 Resolution of the Mayor and Common Council of the City of San Bernardino to Transfer
a $3,000 Donation from La Salle Medical Group from Account #772-2419 to Account
#105-470-0064-5123, and Increase the Library's Budget by the Same Amount, for the
Purchase of Books at the Paul Villasenor Branch Library.
MONDAY, OCTOBER 6, 2014 (Continued)
2014-357 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of Purchase Orders to Fairview Ford in an Amount Not to
Exceed $117,000 and West Coast Lights & Sirens, Inc., in an Amount Not to Exceed
$43,000 Utilizing Account Number 123-210-0001-5701-0972.
2014-358 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $55,000 from Account Number 108-210-0082-5112 to
Account Number 108-210-0082-5701 and the Issuance of a Purchase Order to Carmax in
an Amount Not to Exceed $55,000 Utilizing Account Number 108-210-0082-5701.
2014-359 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
a Cooperative Agreement with the City of Highland for Construction of a Bike Lane on
5th Street / Greenspot Road from Waterman Avenue to Valencia Court. (Agreement)
2014-360 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of a Quitclaim Deed to George Carson LLC, for
an Existing Fire Lane Easement, Located on Private Property North of Central Avenue,
East of Tippecanoe Avenue.
2014-361 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Contract to Matich Corporation, for Annual Citywide Maintenance Services Contract for
JVk Roadway Rehabilitation Work on Various San Bernardino City Streets, Special
Provisions No. 13024. (Agreement)
2014-362 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 6044 Gregory
Street, San Bernardino, California. (Agreement)
2014-363 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing a Substantial Amendment to the 2014-2015 HUD Action Plan to Fund
Various Neighborhood Revitalization Projects.
2014-364. Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the Terms and Conditions of Employment for the Fire Safety Unit Employees
Represented by the San Bernardino City Professional Firefighters (SBCPF), Local 891.
MONDAY, OCTOBER 13, 2014 — Special Meeting
Closed Session — No Resolutions
MONDAY, OCTOBER 20, 2014
2014-365 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
Resolution No. 2008-149 Relating to Administrative Fees for Business Registration
Liens.
2014-366 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of an Amended Consultant Services Agreement with Willdan
Engineering for Plan Review, Inspection, Stormwater Management, Fire and Life Safety
Plan Review, Building Official, and Counter Services. (Agreement)
2014-367 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 to Allstar Fire Equipment, Inc. in the Amount of $45,000 for the
Replacement of Protective Clothing and Equipment for Structural and Wildland
Firefighting. (Agreement)
2014-368 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number Two to the Purchase Agreement
Between the City of San Bernardino and Allstar Fire Equipment, Inc. to Increase Annual
Purchase Order Number 2015-00000144 by $55,000 for an Amount Not to Exceed
$100,000 for the Replacement of Lion Janesville Structural Firefighting Turnouts.
(Agreement)
2014-369 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
Employer Paid Health Benefit Contributions for Benefit Plan Year 2015.
2014-370 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Transfer $368,000 from the San Bernardino
Soccer Complex Unexpended Cash Fund Balance and Directing the Director of Finance
to Amend the FY 2014-15 Budget by $368,000 on Both Revenues and Expenditures for
Fund 134 — Soccer Complex Fund.
2014-371 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Memorandum of Understanding Between the San
Bernardino City Unified School District and the City of San Bernardino. (Agreement)
2014-372 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding
Victor Medical a Purchase Order for Animal Medications and Supplies Not to Exceed
$84,000.00 with Three Optional Renewal Years.,
2014-373 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Director of Finance to Transfer $1,358,536.62 from Within the Budget of
the Department of Public Works in Order to Fund Salaries Department Wide.
MONDAY, OCTOBER 20, 2014 (Continued)
2014-374 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the Five -Year Capital Improvement Program (FY 2014-2019) for Measure I Local
Expenditures.
2014-375 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting
the Five -Year Capital Project Needs Analysis (2015-2020) for Measure 12010-2040
Expenditures.
MONDAY, OCTOBER 27, 2014 - Special Meeting (Workshop)
No Resolutions adopted.
MONDAY, NOVEMBER 3, 2014
2014-376 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as
the Successor Agency to the San Bernardino Redevelopment Agency Approving the
Second Amendment to the Professional Services Agreement with James P. Morris.
(Agreement)
2014-377 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
the 2014-2015 Community Development Block Grant Budget (Fund 119) to Reflect the
Amounts Approved by the Mayor and Common Council on April 21, 2014 in the 2014-
2015 Action Plan.
2014-378 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
the 2014-2015 Emergency Solutions Grant Budget (Fund 116) to Reflect the Amounts
Approved by the Mayor and Common Council on April 21, 2014 in the 2014-2015
Action Plan.
2014-379 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the City Manager to Execute a Lease Agreement Between the
City of San Bernardino and Los Angeles SMSA Limited Partnership (DBA Verizon
Wireless) for the Lease of City Owned Property at Wildwood Park; and Authorizing and
Directing the Mayor to Execute an Easement for Electric Utility Purposes to Southern
California Edison Company. (Agreement)
2014-380 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Consultant Services Agreement with Eco Tierra
Consulting, Inc. to Prepare a Comprehensive Development Code Update. (Agreement)
2014-381 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Finance to Amend the FY 2014-15 Budget by
Allocating Previously Unallocated Verizon E -Rate Revenue of $10,000 to Account 105-
470-0001-5181 — Library Administration Other Operating Expenses.
MONDAY, NOVEMBER 3, 2014 (Continued)
2014-382 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Enter into Negotiations with Mercy House Living
Centers of Santa Ana for the Operation of the Service Access Center; Allocating
$200,000 of HUD-ESG Funds to Mercy House Living Centers; and Designating City -
Owned Property at 241 E. 9Th Street for Use as the Central Drop-In/Service Access
Center.
2014-383 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Co -Application for Federal EDA Grant Funds
with Loma Linda University Health for the Gateway Health Training Campus.
2014-384 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Contract Employment Agreement Between the City of
San Bernardino and Brian Turnbull for Capital Improvement Project Management
Services. (Agreement)
2014-385 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Transfer of $25,000 from the Shelter Improvement Deposit Account 772-
2357 to Animal Control Revenue Account 124-210-0000*4690 and Amending the
FY2014/2015 Budget for Shelter Repairs and Improvements.
2014-386 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Upgrades to the City's Public Safety Answering Point (PSAP) 911
Telephone System and Supporting Equipment.
2014-387 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Enter into Negotiations with Time for Change
Foundation for Construction of the "Phoenix Village" Affordable Housing Project Using
Home Investment Partnership Funds.
2014-388 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing a Private Property Tow Fee Pursuant to San Bernardino Municipal Code
Section 10.16.290.
MONDAY, NOVEMBER 17, 2014
2014-389 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Vendor Services Agreement Between the
City of San Bernardino and Revenue and Cost Specialists, LLC for a Cost Allocation
Plan and User Fee Study. (Agreement)
2014-390 Resolution of the Mayor and Common Council of the City of San Bernardino Correcting
the City Manager's 2014-2015 Neighborhood Stabilization Program Budget (Funds
120 and 122) to Reflect the Amounts Approved by the City Council on April 21, 2014
in the 2014-2015 Action Plan.
MONDAY, NOVEMBER 17, 2014 (Continued)
2014-391 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 Amendment No. 2 to the Agreement for Auditing Services Between Rogers
Anderson Malody and Scott for Economic Development Agency / Successor Agency
Audit Services. (Agreement)
2014-392 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 4 to the Agreement for Auditing Services
by and Between the City of San Bernardino and Rogers Anderson Malody and Scott for
the Provision of Auditing Services. (Agreement)
2014-393 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Vendor Purchase Agreement and Issuance of a Purchase
Order to Kalmikov Enterprises Inc., Dba Fire Apparatus Solutions, for the Aerial
Rotation Bearing Replacement on Fire Unit #T-2. (Agreement)
2014-394 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 in the
Amount of $51,000 to TelePacific Communications for Primary Rate Interface Phone
Connections. (Agreement) Null & Void
2014-395 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Lease Agreement Between the City of San
Bernardino and Youthpower Community Solutions for Shared Use of the Facilities at the
Norton Galaxy Building, Gymnasium, and Norton Annex. (Agreement)
2014-396 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute a Lease Agreement Between the City of San
Bernardino and Youthpower Community Solutions for Use of Nicholson Community
Center. (Agreement)
2014-397 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Service Agreement and Issuance of a Purchase Order to
Law Enforcement Medical Services, Inc., for Evidence Collection Not to Exceed $80,000
for FY 2014/2015 with Three Optional Renewal Years. (Agreement)
2014-398 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Finance to Appropriate $50,000 to Account
No. 126-400-0088-5111 "Materials & Supplies" from Previously Unallocated HUTA
(Gas Tax) Funds (Fund 126) and Amend the FY 2014-15 Budget Accordingly.
MONDAY, NOVEMBER 17, 2014 (Continued)
2014-399 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Finance to Appropriate an Additional $100,000
to Account No. 126-400-0088-5505 "Other Professional Services" Using Previously
Unallocated HUTA (Gas Tax) Funds (Fund 126); Amend the FY 2014-15 Budget
Accordingly; Authorize the Execution of a First Amendment to the Agreement with
Environmental Project Services, Inc.; and Increase Annual Purchase Order No. 2015-26
for an Amount Not to Exceed $300,000 for Concrete Maintenance Services. (Agreement)
2014-400 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Director of Finance to Appropriate an Additional $200,000
to Account No. 126-400-0092-5502 "Professional/Contractual Services" Using
Previously Unallocated HUTA (Gas Tax) Funds (Fund 126); Amend the FY 2014-15
Budget Accordingly; Authorize the Execution of a First Amendment to the Agreement
with Quality Light and Electrical; and Increase Annual Purchase Order No. 2015-61 for
an Amount Not to Exceed $400,000 for Street Light Repair Services. (Agreement)
2014-401 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 3727 Shandin
Drive, San Bernardino, California.
2014-402 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Consultant Services Agreement with Management
Partners, Inc. Related to the Bankruptcy Recovery Plan. (Agreement)
2014-403 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Issuance of a Request for Proposals for the Design and Construction of
Outdoor Basketball Courts and Other Renovations at Nunez Park in the City of San
Bernardino.
MONDAY, DECEMBER 1, 2014
2014-404 Resolution of the Mayor and Common Council of the City of San Bernardino Amending
the 2014-2015 HOME Investment Partnership (HOME) Program Budget (Fund 117) to
Reflect the Amounts Approved by the Mayor and Common Council on April 21, 2014 in
the 2014-2015 Action Plan.
2014-405 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing Salaries for Fire Department Ranges P-4 (Battalion Chief), P-6 (Deputy Fire
Chief), and P-7 (Fire Chief) Effective August 1, 2014.
MONDAY, DECEMBER 1, 2014 (Continued)
2014-406 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing Salaries for Police Department Ranges P-1 (Police Officer), P-2
(Detective/Corporal), P-3 (Sergeant) and Law Enforcement Trainee Effective August 1,
2014.
2014-407 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing 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, 2014.
2014-408 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Agreement with Inland
Empire Landscape, Inc. and Increasing Purchase Order No. 2015-00000724 by $50,000
to $381,836 for Parks Maintenance and Irrigation Repairs at the City's North Park Sites.
(Agreement)
2014-409 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment Number One to the Agreement with RP
Landscaping, Inc. and Increasing Purchase Order No. 2015-00000172 by $57,569 to
$627,513 for Parks Maintenance, Cemetery Maintenance, and Irrigation Repairs at the
City's Central and South Park Sites. (Agreement)
2014-410 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Purchase of a Five Camera Expansion for the Downtown Camera
Protection Zone System. (Agreement)
2014-411 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing and Directing the Execution of a Quitclaim Deed to Cajon Creek, LLC and
the Execution of a Quitclaim Deed to IIT Cajon DC LP, for an Existing Easement for
Landscaping Purposes, generally located Southwesterly of Cajon Boulevard, and
Northwesterly of Shelter Way. (Agreement)
2014-412 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Contract to Sierra Pacific Electrical Contracting for the Replacement of Existing HPS
Street Light Fixtures with LED Fixtures at Various Locations in the City of San
Bernardino, Per Plan No. 13019 (SS 15-013). (Bound Agreement)
2014-413 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.
MONDAY, DECEMBER 15, 2014
2014-414 Resolution of the Mayor and Common Council of the City of San Bernardino
Designating the Norman F. Feldheym Central Branch of the San Bernardino Public
Library as the Public Library to Receive a Copy of the Local Appointments
List (The Maddy Act).
2014-415 Resolution of the Mayor and Common Council of the City of San Bernardino Reciting
the Facts of the Statewide General Election Held on the 4Th Day of November 2014,
Declaring the Results Thereof and Setting Forth Such Other Matters as Are Allowed by
Law.
2014-416 Resolution of the Mayor and Common Council of the City of San Bernardino
Reclassifying One Legal Secretary I (PT) Position into One Legal Secretary I (U)
Position.
2014-417 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of a Third Amendment to the Consultant Services Agreement
Between the Law Office of Linda L. Daube and the City of San Bernardino for Labor
Negotiator and Bankruptcy Services. (Agreement)
2014-418 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Execution of Amendment No. 1 to the Agreement for Auditing Services
Between the City of San Bernardino and Macias, Gini & O Connell LLP. (Agreement)
2014-419 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute Amendment No. 1 to the Vendor Services
Agreement with California Commercial Pools and Authorizing the Director of Finance to
Issue a Purchase Order to California Commercial Pools in the Amount of $123,000.
(Agreement)
2014-420 Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the Acceptance of $1,187,112.84 from the San Bernardino County Chiefs'
and Sheriff Association, the Increase of the FY2014/2015 Budget by $725,000 Using
AB 109 Funds, and the Issuance of a Purchase Order to the County of Orange in the
Amount of $95,000.00.
2014-421 Resolution of the Mayor and Common Council of the City of San Bernardino Approving
an Agreement with the County of San Bernardino for Transfer of Right -Of -Way and
Maintenance of a Certain Portion of Institution Road Southwesterly of Cajon Boulevard
in the City of San Bernardino, and Consenting to the Establishment of that Portion of
Institution Road as a County Highway. (Agreement)
2014-422 Resolution of the Mayor and Common Council of the City of San Bernardino
Establishing the Southerly Right -Of -Way Boundary for a Portion of 5Th Street Across a
Portion of City Property Located on the South Side of 5Th Street, Between Medical
Center Drive and Tiajuana Street (Nunez Park).
MONDAY, DECEMBER 15, 2014 (Continued)
2014-423 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 2604 La Veta
Street, San Bernardino, California.
2014-424 Resolution of the Mayor and Common Council of the City of San Bernardino Allotting
$5,000 Per Each of the Seven Wards for Fine Arts Micro Grants to be Awarded at the
Discretion of Each Councilmember.
2014-425 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a
Grant in the Amount of $2,500 to the San Bernardino Black Culture Foundation and
Authorizing the Execution of a Grant Recipient Agreement for the Creation and
Installation of a Statue of Rosa Parks at the Rosa Parks Memorial Building. (Agreement)
As