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HomeMy WebLinkAbout2015 M&CC RESOLUTIONS2015 M & CC RESOLUTIONS MONDAY, JANUARY 5, 2015 2015-1 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Request for Proposals for a Charter Expert to Advise the Charter Review Committee. 2015-2 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 Villaseiior Branch Library. 2015-3 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Ratify the Execution of County Contract 13-546 A-3 (Amendment No. 3) with the County of San Bernardino Department of Aging and Adult Services (DAAS), Accepting and Appropriating Additional Funds in the Amount of $105,404 for a Total Grant Award of $322,704 for the Period of July 1, 2014 through 10 June 30, 2015 for the Senior Nutrition Program as Part of 3 -Year Grant Allocation Contract with County Department of Aging and Adult Services, and to Authorize the Finance Director to Ratify the Issuance of Change Orders Effective February 1, 2015 to Annual Purchase Orders in an Amount Not to Exceed $133,110 in the Aggregate to Sysco Foods, Merit Day, and FS Dairy through FY 2014-2015. (Agreement) 2015-4 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 $701,864 to NBI General Contractors, Inc. for the Design and Construction of Two (2) Basketball Courts and Various Other Park Improvements at Nunez Park Located at 1717 West Fifth Street. (Agreement) 2015-5 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Plan No. 13028 and Ordering the Summary Vacation of a Public Utility Easement (PUE) Within Tract No. 17699, Generally Located Northwesterly of Campus Parkway, in the City of San Bernardino. 2015-6 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 Purchasing Policy with Respect to Property Maintenance and Management Services and Approving Certain Related Actions. TUESDAY, JANUARY 20, 2015 2015-7 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Contractor Services Agreements with Allstate Services and Enviro-Test DBA Scott Morrison & Associates for Asbestos and Lead Testing; and with Woody's Demolition, Dakeno, Inc., and Environmental Klean-Up for On -Call Demolition Services. (5 Agreements) 2015-8 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement and Issuance of a Purchase Order to Time Warner Cable for Direct Internet Service. (Agreement) 2015-9 Resolution of the City of San Bernardino Authorizing the Purchase of an OTS Grant Funded "Total Station" for the San Bernardino Police Department's Traffic Bureau. 2015-10 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 of No More Than $702,608.00 and Authorizing the Police Department to Accept and Administer the Grant. 2015-11 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Execution of Amendment No. Two to the Vendor Service Agreement with Rehrig Pacific Company for a One (1) Year Extension through June 30, 2015 (FY 2014/15) to Purchase Additional Automated Carts for Residential Refuse Service. (Agreement) 2015-12 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Execution of a Quitclaim Deed to San Bernardino Community College District for that Certain Easement Granted to the City for a Water Pipeline Located at 701 Mt. Vernon Avenue. 2015-13 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Execution of Quitclaim Deeds to George Carson LLC, HW Southgate Bldg 2, LLC, and HW Southgate Bldg 3, LLC, for an Existing Waterline Easement, located on Private Property North of Central Avenue, East of Tippecanoe Avenue. 2015-14 Resolution of the Mayor and Common Council of the City of San Bernardino and the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the First Amendment to Agreement for Security Services for Theater Square and Approving Certain Related Actions. (Agreement) 2015-15 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Proceed with the Commercial Rehabilitation Program by Allocating $74,060 to Jovi's Diner for Exterior Fagade and Various Improvements. (Agreement) TUESDAY, JANUARY 20, 2015 (Continued) 2015-16 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Director of Finance to Issue a Purchase Order to Out of the Box Printing/R81 in the Amount of $4,500.00 for Military Banners. MONDAY, FEBRUARY 2, 2015 2015-17 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Addition of One (1) Office Assistant (U) Position to the City Attorney's Office. 2015-18 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of the Sub -Recipient Agreement Between the City and the County of San Bernardino for the Development of the Valencia and 9Th (Val 9) Project. (Agreement) 2015-19 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing Revisions to the Legal Secretary I (U) (Flex)/Legal Secretary II (U) and Legal Secretary II (U)/Legal Secretary I (U) (Flex) Job Descriptions. 2015-20 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Position of Fire Marshall (U) and Approving the Job Description. 2015-21 Resolution of the Mayor and Common Council of the City of San Bernardino Accepting an Additional $2,500 in Funding from the Corporation for National and Community Service (CNCS) for the Retired and Senior Volunteer Program (RSVP) to Cover Program Staff Training and Training Materials. 2015-22 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 Extensions at the City's Option to NPG Corporation for Asphalt Paving/Repair Services. (Agreement) 2015-23 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 48Th Street, San Bernardino, California. 2015-24 Resolution of the Mayor and Common Council of the City of San Bernardino Setting the Fee for City Clerk Solemnization of Marriage. 2015-25 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Memorandum of Understanding No. 15-1001182 with the San Bernardino County Transportation Commission for the Advancement of the Redlands Passenger Rail Project. r� i TUESDAY, FEBRUARY 17, 2015 2015-26 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Professional Services Agreement Between Mundell, Odlum & Haws and the City of San Bernardino for Legal Services in the Civil Service Case of 14PSB-047. (Agreement) 2015-27 Resolution of the Mayor and Common Council of the City of San Bernardino Supporting the Redlands Passenger Rail Project, Extending Metrolink Service from San Bernardino to Redlands. 2015-28 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Two to the Consultant Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, Fire and Life Safety Plan Review, Building Official, and Counter Services. (Agreement) 2015-29 Resolution of the City of San Bernardino Approving the Destruction of Certain Obsolete Records by the San Bernardino Police Department. 2015-30 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding Dooley Enterprises a Purchase Order for Ammunition in an Amount Not to Exceed $34,295.00 with Three Optional Renewal Years. 2015-31 Resolution of the Mayor and Common Council of the City of San Bernardino to Increase the Purchase Order to Adamson Police Products in an Amount Not to Exceed $60,100 with Three Optional Renewal Years. 2015-32 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of an Additional $80,000 of Previously Unallocated HUTA (Gas Tax) Funds (Fund 126) and Authorizing the Execution of a First Amendment to the Agreement with Quality Light and Electrical for the Purchase of Street Light Materials & Supplies. (Agreement) 2015-33 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to an Agreement with West Coast Arborists, Inc. for Tree Trimming Services. 2015-34 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Three -Party Agreement with the County of San Bernardino and the City of Highland, to Share the Maintenance and Operation Cost for All of the Traffic Signal Installations and Highway Lighting Facilities Where at Least One Leg of the Intersection is in One of the Three Jurisdictions. (Contract) L TUESDAY, FEBRUARY 17, 2015 (Continued) 2015-35 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Amendment to the Agreement with the County of San Bernardino, Contract No. 84-82, to Share the Maintenance and Operation Cost for All of the Traffic Signal Installations and Highway Lighting Facilities Where at Least One Leg of the Intersection is in One or the Other's Jurisdiction. (Contract) 2015-36 Resolution of the Mayor and Common Council of the City of San Bernardino awarding a Contract to DVBE ASAP Inc. for Drainage Improvements for'I" Street between Home Avenue and Evans Street, per Plan No. 12970 (SD09-002). (Agreement) 2015-37 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 $295,000 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 2015. 2015-38 Resolution of the Mayor and Common Council of the City of San Bernardino Approving General Plan Amendment 14-08 to Change the Land Use Designation from Residential and Industrial to Industrial on 19.65 Acres to Construct a 427,000 -Square Foot Warehouse Facility Located on the East Side of Waterman Avenue, 1,000 Feet North of Mill Street. ® 2015-39 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Position of Mayor's Chief of Staff and Approving the Job Description. 2015-40 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Resolve the Findings of the Housing and Urban Development (HUD) Department Audit of the City's Community Development Block Grant (CDBG) Program. 2015-41 Resolution of the Mayor and Common Council of the City of San Bernardino Rescinding Resolution Number 2014-382 and Authorizing the City Manager to Enter into a Contract with Mercy House Living Centers for the Operation of the Service Access Center; Appropriating and Allocating $200,000 of Emergency Solutions Grant Funding; and Designating City -Owned Property Within Seccombe Lake (Butler Building) for Use as the Central Drop-In/Service Access Center. (Agreement) 2015-42 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 Recognized Obligation Payment Schedule 14-15B for the Period of January through June 2015 and Approving Certain Related Actions. e TUESDAY, FEBRUARY 17, 2015 (Continued) 2015-43 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 Recognized Obligation Payment Schedule 15-16A for the Period of July through December 2015 and Approving Certain Related Actions. MONDAY, FEBRUARY 23, 2015 2015-44 Resolution of the Mayor and Common Council of the City of San Bernardino Amending the Fiscal Year 2014-15 Budget for the City of San Bernardino. MONDAY, MARCH 2, 2015 2015-45 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with Cota Cole LLP for Legal Services. 2015-46 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Second Amendment to the Vendor Services Agreement Between Municipal Housing Solutions and the City of San Bernardino. 2015-47 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing an Increase to Purchase Order No. 2015-0000-1258 by $26,000 to Service Scape for Landscape Maintenance Services to San Bernardino Soccer Complex for the Remainder of FY 14/15. 2015-48 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement with Bode Technology Group, Inc., for DNA Analysis and Database Storage, and the Issuance of a Purchase Order to Bode Technology in the Amount of $150,000.00. 2015-49 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. One to the Master Agreement with the City of Highland to Share the Maintenance and Operation Cost for Traffic Signals and Highway Lighting Facilities at Intersections Where at Least One Leg of the Intersection is in One Space or the Other's Jurisdiction. 2015-50 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 One -Way Stop at the Intersection of Fremontia Drive and Valencia Avenue." MONDAY, MARCH 16, 2015 2015-51 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Cultural Development Grant in the Amount of $3,664.00 to Thomas McGovern for the Faces and Stories of Downtown Project and Authorizing the Execution of a Grant Recipient Agreement. (Agreement) 2015-52 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Home Investment Partnership Loan Agreement Between the City of San Bernardino and Val 9 Housing Partners, L.P. for the Development of the Valencia and 9Th Project. (Agreement) 2015-53 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 $89,000 to Telepacific Communications for Primary Rate Interface Phone Connections. 2015-54 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing a Transfer of Funds in the Amount of $12,000 and to Issue a Purchase Order in the Amount of $95,181 to Inland Bobcat, Inc for the Purchase of a Compact Multi Terrain Track Loader. 2015-55 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Memorandum of Understanding Between the Rialto Unified School District and the City of San Bernardino for a School Resource Officer at Rialto High School. (Agreement) 2015-56 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 McCray Enterprises and the City of San Bernardino and Authorizing the Increase to Annual Purchase Order to $155,200. (Agreement) 2015-57 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 5494 Sepulveda Avenue, San Bernardino, California. 2015-58 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, MARCH 16, 2015 (Continued) 2015-59 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority and Approving the Issuance of the California Municipal Finance Authority Refunding Revenue Bonds (Inland Regional Center Project), Series 2015, in an Aggregate Principal Amount Not to Exceed $80,000,000 for the Purpose of Refinancing the Acquisition of Property and the Construction, Improvement, and Equipping of an Office Facility and Certain Other Matters Thereto. 2015-60 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 2 to the Agreement for Auditing Services Between the City of San Bernardino and Macias, Gini & O'Connell LLP. (Agreement) MONDAY, APRIL 6, 2015 2015-61 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Deletion of One (1) Legal Secretary I (PT) Position and the Addition of One (1) Office Assistant (U) Position to the City Attorney's Office. 2015-62 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with Burke Williams & Sorenson for Legal Services Related to Receiverships. (Agreement) 2015-63 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with Renne Sloan Holtzman Sakai LLP for Legal Services Related to Charter Issues. (Agreement) 2015-64 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an MS4 NPDES Stormwater Permit Renewal Participation and Joint Defense Agreement with the San Bernardino County Flood Control District and 15 Other Cities in San Bernardino County. (Agreement) 2015-65 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submission of a Grant Application for Year Three of the Corporation for National and Community Service's Retired and Senior Volunteer Program, Accepting the Grant Award, and Appropriating the Grant Funds for the Period of April 1, 2015 through March 31, 2016. 2015-66 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of an Additional $15,000 to Account No. 126-400-0092- 5111 "Materials & Supplies" Using Previously Unallocated 1 UTA (Gas Tax) Funds (Fund 126); Amend the FY 2014-15 Budget Accordingly; and Increase Annual Purchase Order No. 2015-47 for an Amount Not to Exceed $39,900 for the Purchase of Herbicides. MONDAY, APRIL 6, 2015 (Continued) 2015-67 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 Fleet Pride and the City of San Bernardino and Authorizing the Increase to Annual Purchase Order 2014-00000135 for a Total Not to Exceed $120,000 to Fleet Pride for Heavy Equipment Parts. (Agreement) 2015-68 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Second Amendment to the Agreement with Environmental Project Services, Inc., and Authorizing the Issuance of a Contract Purchase Order in an Amount Not to Exceed $1,100,000 for City -Wide Concrete Maintenance Services. (Agreement) 2015-69 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Vendor Service Agreement and Issuance of a Contract Purchase Order in an Amount Not to Exceed $200,000 with Three (3) One -Year Extensions at the City's Option, to Sierra Pacific Electrical Contracting, for Traffic Signal Inductive Loop Detector Installation Services. (Agreement) 2015-70 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the 2015-2020 Consolidated Plan and 2015-2016 Action Plan for Federal Community Development Block Grant (CDBG), Home Investment Partnership (HOME) Interagency Agreement, Neighborhood Stabilization Program (NSP), Emergency Solutions Grant (ESG) Entitlement Grant Programs and Approving Substantial Amendment #5 to the 2014-2015 Action Plan. (Agreement) 2015-71 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing and Adopting Operating Practices for Good Governance. 2015-72 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Commencement of a Refunding of Certain Outstanding Bonds and Notes to Achieve Debt Service Savings and Avoid the Possibility of Default, and Approving Certain Related Actions. MONDAY, APRIL 20, 2015 2015-73 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 with Management Partners, Inc. Regarding the Bankruptcy Recovery Plan. (Agreement) 2015-74 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Sixth Amendment to the Consultant Services Agreement Between Urban Futures Inc. and the City of San Bernardino. (Agreement) MONDAY, APRIL 20, 2015 (Continued) 2015-75 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Request for Proposals (RFP) for Imaging and Archiving Services for Approved Plans in the Community Development Department, Public Works Department and the Fire Department. 2015-76 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number One to the Agreement with NBI General Contractors, Inc. and Issue a Purchase Order in the Amount of $304,800 for Additional Park Improvements at Nunez Park. (Agreement) 2015-77 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Two to the Vendor Services Agreement with RP Landscape, Inc. and Increasing Purchase Order by $30,000 to $657,513 for Maintenance and Irrigation Repairs at Seccombe Lake Park. (Agreement) 2015-78 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Amendment No. 1 to an Agreement with Inland Valley Development Agency (IVDA) for Storm Drain Development Impact Fee Pre -Payment. (Agreement) 2015-79 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing a First Amendment to the Vendor Service Agreement with G&S Carpet Mills, Inc. for Installation of Visually Impaired Vinyl Stair Nosing at the Feldheym Library and Increasing the Purchase Order by $11,086.37 from $297,300 to $303,386.37. (Agreement) 2015-80 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement and Increase to Annual Purchase Order No. 2015-92 to an Amount Not to Exceed $96,200 to IWorQ Systems, Inc. for City -Wide Pavement Management Inventory and Pavement Distress/Curb and Gutter Identification. (Agreement) 2015-81 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Position of Manager of Communications in the City Manager's Office. 2015-82 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Renaming of 9TH Street Park to Robert "Bobby" Vega Park. MONDAY, MAY 41) 2015 2015-83 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to the Agreement with Mercy House Living Centers for Program Operations of the San Bernardino Homeless Access Center. (Agreement) MONDAY, MAY 4, 2015 (Continued) 2015-84 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submittal of the 2014/2015 California Environmental Protection Agency Grant Application in the Amount of $24,500 and Authorizing the Fire Department to Accept and Administer the Grant. (Agreement) 2015-85 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing a Budget Transfer and Issuance of a Purchase Order for a Replacement Storage Area Network (San) Device Used Within the Public Safety (Police and Fire) Computer System Infrastructure. 2015-86 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Request for Proposals for the Construction of Handicapped Accessibility Improvements to the Parking Lot and Restrooms at the Galaxy Center Located at 1494 East Art Townsend Drive. 2015-87 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the City Manager to Issue a Request for Proposal for Constructing an Indoor Firearms Training Facility. 2015-88 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Purchase of a CDBG Grant Funded Park Safety Camera Expansion for the San Bernardino Police Department. (Agreement) 2015-89 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Purchase of a Four Camera Expansion for the Downtown Senior Mobility Corridor Camera Protection Zone System. (Agreement) 2015-90 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 Nine Hundred (900) Square Feet of City -Owned Property at Guadalupe Field Located at 780 N. Roberds Avenue for a Cellular Tower Disguised as a Monopine and Appurtenant Equipment Shelter (APN's 0139-281-04 & 45). (Agreement) 2015-91 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 One Thousand (1,000) Total Square Feet of City -Owned Property at Nicholson Park Located at 2750 West 2nd Street for a Cellular Tower Disguised as a Monopine and Appurtenant Equipment Shelter (APN's 0142-051-13 & 14). (Agreement) MONDAY, MAY 4, 2015 (Continued) 2015-92 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 Authorizing the Increase to Annual Purchase Order to $78,000. (Agreement) 2015-93 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Implementation of the Beautiful San Bernardino Adopt -A -Street Program for the Purpose of Civic and Community Partnership in the Engagement of Cleaning City Rights of Way. 2015-94 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino Approving the Subordination of a Deed of Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real Property Located at 1461 Lynwood Way, San Bernardino, California. 2015-95 Resolution of the Mayor and Common Council of the City of San Bernardino Finding and Determining that the Public Interest and Necessity Require the Acquisition of a Portion of Certain Real Property Located at 974 Home Avenue, San Bernardino, CA, for 0 the Water Department Relative to the EPA 1095 Shallow Well, in San Bernardino, CA. MONDAY, MAY 18, 2015 2015-96 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Request for Proposals for the Construction of a Double Faced Free Standing Pylon Sign on Highland Avenue at Perris Hill Park in the City of San Bernardino. 2015-97 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Request for Proposals for the Purchase of an Industrial Diesel Engine Driven Portable Generator. 2015-98 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of the Animal Control and Housing Agreement Between the City of Grand Terrace and the City of San Bernardino. (Agreement) 2015-99 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Acceptance of Quitclaim Deeds from San Bernardino Associated Governments (SANBAG) for Street and Highway Purposes in Relation to the SbX Bus Rapid Transit Project. MONDAY, MAY 18, 2015 (Continued) to 2015-100 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $20,000 to Account No. 126-400-5111 "Materials & Supplies" Using Previously Unallocated HUTA (Gas Tax) Funds (Fund 126) and Authorizing the Execution of a Second Amendment to the Agreement with Quality Light and Electrical for the Purchase of Street Light Materials & Supplies. (Agreement) 2015-101 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $30,000 to Account No. 126-400-0092-5502 "Professional/Contractual Services" Using Previously Unallocated HUTA (Gas Tax) Funds (Fund 126) and Authorizing the Execution of a Second Amendment to the Agreement with Quality Light and Electrical for Street Light Repair Services. (Agreement) 2015-102 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino Approving the Subordination of a Deed of Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real Property Located at 4394 North Pershing Avenue, San Bernardino, California. 2015-103 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Implementation of the City's Fiscal Recovery Plan, the Filing of the t. Chapter 9 Plan of Adjustment and Disclosure Statement, and the Filing of Related Documents 2015-104 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Issuance of Its Refunding Bonds; Approving a Form of Indenture, a Form of Bond Purchase Agreement and a Form of Continuing Disclosure Agreement; Making Certain Determinations Relating Thereto; and Authorizing Certain Other Action in Connection Therewith. (Agreement) MONDAY, JUNE 1, 2015 2015-105 Resolution of the Mayor and Common Council of the City of San Bernardino Requesting that the City of San Bernardino Primary Municipal Election be Consolidated with the November 3, 2015 Consolidated Election Conducted by the County of San Bernardino. 2015-106 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Professional Services Agreement with Hanson Bridgett, LLP for Legal Services Relating to Contracting Out City Services. (Agreement) MONDAY, JUNE 1, 2015 (Continued) 2015-107 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Standard Agreement to be Used For Gaining the Permission of Parcel Owners to Enter Their Property for the Purpose of Conducting Prescribed And/Or Structural Training Burns. 2015-108 Resolution of the Mayor and Common Council of the City of San Bernardino Identifying the Terms and Conditions for Fire Department Response Away from their Official Duty Station and Assigned to an Emergency Incident. 2015-109 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submittal of an On -Line Grant Application for FY 2014 Staffing for Adequate Fire and Emergency Response (SAFER) to the US Department of Homeland Security, Federal Emergency Management Agency and Authorizing the Fire Department to Accept and Administer The Grant if Awarded. 2015-110 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submittal of an Application for a Grant Assistance Program (GAP) Grant from the State of California Office of Alcoholic Beverage Control in the Amount of $50,000 and Authorizing the Police Department to Accept and Administer the Grant. 2015-111 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Cooperative Agreement No. 08.1607 with the State of California Department of Transportation Authorizing Funding for a Traffic Signal at the Interstate 215/Waterman Avenue On -Ramp. (Agreement) 2015-112 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 2036 East 17`h Street, San Bernardino, California. 2015-113 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 3147 North Lugo Avenue, San Bernardino, California. MONDAY, JUNE 1, 2015 (Continued) 2015-114 Resolution of the Mayor and Common Council of the City of San Bernardino, Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Execution of an Engagement Letter with the Law Firm of Orrick, Herrington & Sutcliffe, LLP, and a Waiver of Potential Conflicts of Interest that may arise from such Legal Representation. (Agreement) 2015-115 Resolution of the Mayor and Common Council of the City of San Bernardino Denying Appeal No. 15-02 and Upholding the Planning Commission Decision Denying Appeal No. 15-01; Thereby Affirming the Community Development Director's Approval of Minor Modifications to Tentative Tract Map No. 15731 and the North Plan (Highland Hills Project) Generally Located East of Freeway 330 and North of Highland Avenue. MONDAY, JUNE 15, 2015 2015-116 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing Policy Implementation of Paid Sick Leave for All Part -Time, Seasonal, Temporary and New Full Time Hires. 2015-117 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Purchase Order and Execution of an Agreement with Accela, Inc., for Permit Application Maintenance Services. 2015-118 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Purchase of an Industrial Diesel Engine Driven Portable Generator in the Amount of $69,450.00. 2015-119 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submission of a Grant Application to Kaiser Permanente Operation Splash Regional Community Benefit Grant Program in the Amount of $27,000, Accepting the Grant Award, and Allocating the Grant Award to Support the Summer Aquatics Program. 2015-120 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Animal Control Division to Waive Adoption Fees for Adoptions of All Animals on June 13, 2015, June 20, 2015, and June 27, 2015. 2015-121 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Receipt and Obligation of the Allocated FY 2015/2016 Justice Assistance Grant (JAG) Funds and Execution of a JAG Interlocal Agreement Between the City of San Bernardino and County of San Bernardino. (Agreement) LM MONDAY, JUNE 15, 2015 (Continued) 2015-122 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting the Mitigated Negative Declaration and Approving the Mitigation Monitoring and Reporting Program (MMRP) for the Twin Creek Orange Show Road Storm Drain Project (PW Project No. 15-001) 2015-123 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 2 to the Vendor Service Agreements with Inland Empire Landscape and Service Scape for the Landscape Maintenance on the City of San Bernardino's Landscape Maintenance Districts. 2015-124 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement and Issuance of a Purchase Order in the Amount of $1,500,000 to Merit Oil Company for the Purchase of Gasoline and Diesel Fuel. 2015-125 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submittal of Oil Payment Program Application and Accepting Funds Recycling and Recovery (CalRecycle). 2015-126 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submittal of the City/County Payment Program Application (CAPRS) to the Department of Resources Recycling and Recovery (CalRecycle). 2015-127 Resolution of the Mayor and Common Council of the City of San Bernardino Confirming the 2015/2016 Assessment Rolls for Various Assessment Districts Located Within the City of San Bernardino. 2015-128 Resolution of the Mayor and Common Council of the City of San Bernardino Confirming the 2015/2016 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. 2015-129 Resolution of the Mayor and Common Council of the City of San Bernardino, Authorizing and Setting the Special Tax Rate for that Certain Area Generally Located North of Highland Avenue, East of Golden Avenue for Paramedic Services, Special Tax Area 2006-1, and Approving the Fiscal Year 2015/2016 Tax Roll. MONDAY, JUNE 22, 2015 2015-130 Resolution of the Mayor and Common Council of the City of San Bernardino, Approving and Adopting the City of San Bernardino's Final Budget for Fiscal Year 2015-16 and Establishing the City's Appropriation Limit as Required by Article Xiii B of the California State Constitution. (NULL & VOID) TUESDAY, JUNE 30, 2015 2015-131 Resolution of the Mayor and Common Council of the City of San Bernardino Setting the 2015 Regulatory Fee for the Sale of Fireworks. 2015-132 Resolution of the Mayor and Common Council of the City of San Bernardino Approving and Adopting the City of San Bernardino's Final Budget for Fiscal Year 2015-16 and Establishing the City's Appropriation Limit as Required by Article XIII B of the California State Constitution. MONDAY, JULY 6, 2015 2015-133 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of 14 Fine Arts Commission Grant Recipient Agreements and Authorizing the Expenditure of Up to $60,000 of Cultural Development Construction Fees to Support the Community Center Summer Art Program. (Agreement) 2015-134 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with Burke, Williams & Sorenson, LLP for Legal Services Related to Receiverships. (Agreement) 2015-135 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Position of Economic Development Division Manager (U) and the Position of Economic Development Analyst (U) and Approving the Job Descriptions. �r 2015-136 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing Salaries for Fire Department Ranges P-1 (Firefighter), P-2 (Paramedic/Firefighter), P-3 (Engineer), P-4 (Captain/Fire Investigator) and Firefighter Trainee Effective August 1, 2014. 2015-137 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Position of Administrative Analyst I/Assistant of Elective Officer (Flex) (U) and the Position of Administrative Analyst II/Assistant of Elective Officer and Approving the Job Descriptions. 2015-138 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. MONDAY, JULY 6, 2015 (Continued) 2015-139 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute Amendment Number Four to the Senior Nutrition Services Agreement with the County of San Bernardino Department of Aging and Adult Services (DAAS), Accepting the Proposed Grant Amount Not to Exceed $330,000 for the Period of July 1, 2015 through June 30, 2016, Appropriate Grant Expenditures, and Issue Annual Food Purchase Orders in an Amount Not to Exceed $133,085 in the Aggregate to Sysco Foods, Merit Day, and FS Dairy through FY 2015- 16. 2015-140 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Second Amendment to the Contract Employment Agreement Between the City of San Bernardino and Brian Turnbull for CDBG and CIP Project Management Services. (Agreement) 2015-141 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Volunteer Services Agreement Between the City of San Bernardino and New Hope Missionary Baptist Church. (Agreement) 2015-142 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Grant Application Submittal, Accepting the Grant Award for Year One of a 3 -Year Grant Continuation, and Appropriating Grant Expenditures from the Corporation for 0 National and Community Service for the Senior Companion Program (SCP) in the Amount of $287,788 for the Period of July 1, 2015 through June 30, 2016. 2015-143 Resolution of the Mayor and Common Council of the City of San Bernardino Finding and Determining that the Public Interest and Necessity Require the Acquisition of a Permanent Easement and a Temporary Construction Easement Over a Portion of Certain Real Property Located Southwesterly of Cajon Boulevard and Northerly of Kenwood Avenue, Known as Assessor's Parcel Number 0349-101-25-0000, Unincorporated San Bernardino County, California, for the Water Department Relative to the Kenwood Well Field 20" Transmission Main Project, in San Bernardino County, California. MONDAY, JULY 20, 2015 2015-144 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with Green De Bortnowsky, LLP for Legal Services Related to Receiverships. (Agreement) 2015-145 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Destruction of Certain Records No Longer Required to be Maintained by the Civil Service Department. MONDAY, JULY 20, 2015 (Continued) 2015-146 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." 2015-147 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Position of Community Engagement Officer and Approving the Job Description. 2015-148 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing Execution of the Fifth and Final Amendment to the FAS Standard Contract with the County of San Bernardino for the Lease of a Portion of the Delmann Heights Community Center to be Used for the Head Start Program. (Agreement) 2015-149 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Facility Lease Agreement with Disabled American Veterans (DAV) San Bernardino Chapter 12 to Operate a Veterans Exploration Garden and Veterans Service Center at Phoenix East Community Center Located at Speicher Memorial Park, 1535 North Arden Ave, San Bernardino. (Agreement) 2015-150 Resolution of the Mayor and Common Council of the City of San Bernardino Reauthorizing the Purchase of an Industrial Diesel Engine Driven Generator for $75,180 and Repealing Resolution No. 2015-118. 2015-151 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Receipt, Obligation, and Expenditure of the FY2014 /2015 Homeland Security Grant Program Funds in the Amount of $75,864 and the Issuance of a Purchase Order to Mallory Safety & Supply in an Amount Not to Exceed $67,832. 2015-152 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract to Cal Stripe, Inc., for 2 -Way Left Turn Lane on Industrial Parkway Between Hallmark Parkway and Palm Avenue, Highway Safety Improvement Program HSIPL- 5033(045), EA #08-925146, Per Plan No. 12641 (TC09-03). (Bound Agreement) 2015-153 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract to Cal Stripe, Inc., for TDA Article 3 (Bike Lane) Along "G" Street from Inland Center Drive to Rialto Avenue and Along Rialto Avenue from "G" Street to "E" Street, Per Plan 12992 (TC 13-002). (Bound Agreement) 2015-154 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Southerly Right -Of -Way Boundary for a Portion of Chandler Place Across a Portion of City of San Bernardino Municipal Water Department Property Located at the Southeast Corner of "E" Street and Chandler Place. 24 MONDAY, JULY 20, 2015 (Continued) 2015-155 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 Third Amendment to the Professional Services Agreement with James P. Morris. (Agreement) Vetoed by Mayor R. Carey Davis 2015-156 Resolution of the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing a $343,000 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 2015. (Agreement) Vetoed by Mayor R. Carey Davis 2015-157 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing a General Fund Financial Sustainability Reserve Commitment Policy. 2015-158 Resolution of the Mayor and Common Council Allocating $40s5,,000 $135,000 to Fund San Bernardino Employment & Training Agency Pending the Appeal of Its Denial as a Workforce Innovation and Opportunity Act Jurisdiction. MONDAY, AUGUST 3, 2015 2015-159 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Release and Settlement Agreement with the County of San Bernardino for Property Tax Administration and Waste Disposal Fees. (Agreement) 2015-160 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement with Jones & Mayer for Hearing Officer Services. (Agreement) 2015-161 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number One with Woody's Demolition, Dakeno, Inc., and Environmental Klean-Up for On -Call Demolition Services. (Agreement) 2015-162 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Three to the Vendor Services Agreement for Park Maintenance Services at the City's Central and South Park Sites with RP Landscape, Inc. (Agreement) 2015-163 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Two to the Vendor Services Agreement for Park Maintenance Services at the City's North Park Sites with Inland Empire Landscape. (Agreement) M MONDAY AUGUST 3 2015 Continued 2015-164 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Transfer of $2,800.00 from Account 772-2338 to Revenue Account 001- 210-0000*4690 and the Appropriation of $2,800.00 to the FY 2015/2016 Budget for Training of the Gang Unit. 2015-165 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Transfer of $35,000.00 from Account 772-2350 to Revenue Account 124-210-0000*4690 and Appropriate $35,000.00 to the FY 2015/2016 Budget for Mobile Spay and Neuter Services. 2015-166 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 6 to the Agreement for Professional Services with TY Lin International for the Preparation of a Project Study Report/Project Development Support Document for the University Parkway/Interstate 215 Interchange Loop Entrance Ramp Project (SSO4-19). (Agreement) 2015-167 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Thirteen (13) Quitclaim Deeds to Certain Property Owners for an Existing City Storm Drain and Sewer Easements Within Tract No. 17716, Generally Located East of Pine Avenue Between Ohio Avenue and Belmont Avenue. 2015-168 Resolution of the Mayor and Common Council of the City of San Bernardino Declaring Its Intention to Order the Vacation of a Portion of Acacia Avenue North of 9Th Street and Those Portions of the East-West Alley and North-South Alley, Between Acacia Avenue and "F" Street, and Reserving Utility Easements Therein. 2015-169 Resolution of the Mayor and Common Council of the City of San Bernardino Urging the State to Provide New Sustainable Funding for State and Local Transportation Infrastructure. 2015-170 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 5080 Sundance Drive, San Bernardino, California. 2015-171 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 Third Amendment to the Professional Services Agreement with James P. Morris. 2015-172 Resolution of the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing a $343,000 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 2015. MONDAY, AUGUST 3, 2015 (Continued) 2015-173 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Settlement Agreement with the San Bernardino Police Officers' Association (SBPOA). MONDAY, AUGUST 17, 2015 2015-174 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with Wagner & Pelayes for Legal Services Related to Newberry, Et Al. V. City of San Bernardino, Et Al. (Agreement) 2015-175 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Fourth Amendment to the Consultant Services Agreement Between the Law Office of Linda L. Daube and the City of San Bernardino for Labor Negotiator and Bankruptcy Services. (Agreement) 2015-176 A Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Master Services Memorandum of Understanding with the Water Department for Provision of City Services for Fiscal Years 2014-15 and 2015-16. (Agreement) 2015-177 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute an Agreement with the State Board of Equalization for Implementation of the Local Prepaid Mobile Telephone Services Collection Act. (Agreement) 2015-178 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Examination of Prepaid Mobile Telephone Services Surcharge and Local Charge Records . 2015-179 Resolution of the Mayor and Common Council of the City of San Bernardino Appropriating $223,841 from Available Fund Balance in Fund 243 — Park Construction Fund for Fiscal Year 2015-16. 2015-180 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement and Issuance of a Purchase Order to Quiel Bros., Inc. for the Installation of a Double Faced Free Standing Pylon Sign at Perris Hill Park. (Agreement) 2015-181 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Four Year Rental/Service Agreement and Issuance of a Order to Odyssey Power, Inc. for the Police Department's Power Equipment and Services. (Agreement) MONDAY, AUGUST 17, 2015 (Continued) 2015-182 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Purchase Order to Carmax in an Amount Not to Exceed $55,000.00 for the Purchase of Unmarked Police Vehicles. 2015-183 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 Hanford Street and Grand Street." 2015-184 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. 2015-185 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 1650 North J Street, San Bernardino, California. 2015-186 Resolution of the Mayor and Common Council of the City of San Bernardino Allocating Additional FY 2015/16 Community Development Block Grant (CDBG) Funds to the Anne Shirrells Park Project and Authorizing the City Manager to Execute an Installation Agreement with NBI General Contractors, Inc. for the Installation of a Modular Community Center. (Agreement) 2015-187 Resolution of the Mayor and Common Council of the City of San Bernardino Amending Resolution No 2015-25, Which Approved MOU 15-1001182 Between the San Bernardino County Transportation Commission and the City of San Bernardino for the Redlands Passenger Rail Project. (Agreement) 2015-188 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute Six Agreements for On -Call Professional Civil Engineering Design and Project Management Services for the Capital Improvement Program (CIP) and Staff Augmentation. (6 Agreements) 2015-189 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding Four Contracts to Inland Empire Landscape for the Maintenance of Landscaping in Various Assessment Districts. (Bound Agreement) 2015-190 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 Various Assessment Districts. (Bound Agreement) MONDAY, AUGUST 17, 2015 (Continued) 2015-191 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding Two Contracts to Service Scape for the Maintenance of Landscaping in Various Assessment Districts. (Bound Agreement) 2015-192 Resolution of the Mayor and Common Council of the City of San Bernardino Making a Commitment to Make Additional Funding Available Should Project Costs Exceed Project's Budget, and Appropriation of Funds for Project Inspection/Administration for the "E" Street Improvement Project. 2015-193 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Issuance of a Certificate of Completion Pursuant to that Certain December 22, 1986 Disposition and Joint Development Agreement, as Amended, by and Between the Redevelopment Agency of the City of San Bernardino and SIMA Partnership Number One, a California Partnership, Related to the Development of Certain Parcels of Real Property Located at the Intersection of Mill and "G" Streets in the City of San Bernardino and Certain Related Actions. 2015-194 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 with Management Partners, Inc. Regarding the Bankruptcy Recovery Plan. (Agreement) MONDAY, AUGUST 24, 2015 2015-195 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Filing of an Application to the Local Agency Formation Commission to Initiate Proceedings for a Sphere of Influence Amendment (Expansion) of the San Bernardino County Fire Protection District and Reorganization to Include Annexations to the San Bernardino County Fire Protection District, Its Valley Service Zone and Service Zone FP -5. TUESDAY, SEPTEMBER 8, 2015 2015-196 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Destruction of Certain Records by the City Clerk's Office. 2015-197 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Purchase the City's Property, Auto, and Cyber Security Insurance. E, ® TUESDAY, SEPTEMBER 8, 2015 (Continued) 2015-198 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 Goldman Magdalin Krikes, LLP to Provide Workers' Compensation Legal Services. 2015-199 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, Dispatch Console Maintenance, Citywide 800 Mhz Backbone Maintenance, Citywide 800 Mhz Time and Materials Maintenance, MDC User Fees, and Citywide 800 Mhz Radio Maintenance from the County of San Bernardino's 800 Mhz Group. 2015-200 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing that the FY2015/2016 Adopted Budget be Amended to Include Encumbrance Carryovers of FY2014/2015 Police Department Purchases. 2015-201 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation and Expenditure of the Allocated FY 2014/2015 Justice Assistance Grant (JAG) Funds in FY 2015/2016. 2015-202 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Memorandum of Understanding Between the Rialto Unified School District and the City of San Bernardino for a School Resource Officer at Rialto High School. 2015-203 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 One -Way Stop..." to Include the Intersection of Commercial Road and Steele Street. 2015-204 Resolution of the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the Long -Range Property Management Plan Pursuant to California Health and Safety Code Section 34191.5 and Approving Certain Related Actions. MONDAY, SEPTEMBER 21, 2015 2015-205 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Assignment of Delinquent Tax Receivables to the California Statewide Communities Development Authority for Prior Fiscal Years, and Authorizing Execution and Delivery of Related Documents and Actions. A MONDAY, SEPTEMBER 21, 2015 (Continued) 2015-206 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 Ridgeline Drive from the South Terminus of Ridgeline Drive Cul -De -Sac to Approximately One Thousand Two Hundred (1,200) Feet to the North Thereof. 2015-207 Resolution of the Mayor and Common Council of the City of San Bernardino Making Application to the Local Agency Formation Commission to Provide City Sewer Services to Property Within Unincorporated Territory Located at 1959 Porter Street. 2015-208 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Execution of Amendment No. 3 to Lease with Metropolitan Water District of Southern California, Relative to Assessment District No. 1055 in the Pine Avenue and Redwood Street Area, Tract No. 17716. (Agreement) 2015-209 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Acceptance of Three Quitclaim Deeds for Street and Highway Purposes Within County of San Bernardino Jurisdiction for Portions of the Palm Avenue Grade Separation Project. 2015-210 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the San Bernardino Redevelopment Agency Authorizing the Issuance of a Purchase Order to ServPro in an Amount Not to Exceed $80,000 for Water Damage Remediation Services at 201 North E Street. 2015-211 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 Emergency Issuance of a Purchase Order to CSR Air Conditioning & Heating, Inc. in an Amount Not to Exceed $99,870 for Purchase and Installation of Five New HVAC Units at 450 North E Street, and to Authorize Payment Thereunder. 2015-212 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting Findings of Fact, Ordering the Vacation of a Portion of Acacia Avenue North of 9Th Street and Those Portions of the East-West Alley and North-South Alley, Between Acacia Avenue and "F" Street, and Reserving Utility Easements Therein. 2015-213 Resolution of the Mayor and Common Council of the City of San Bernardino Fixing and Establishing Charges for Services and Facilities Furnished by the City Sewerage Treatment System Located Within and Outside the Incorporated Territory of the City, and Repealing Portions of Resolution 2011-4. MONDAY, SEPTEMBER 21, 2015 (Continued) 2015-214 Resolution of the Mayor and Common Council of the City of San Bernardino Fixing and Establishing Charges for Services and Facilities Furnished by the City Sewerage Collection System Located Within and Outside the Incorporated Territory of the City, and Repealing Portions of Resolution 2011-4.