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HomeMy WebLinkAbout2016 M&CC RESOLUTIONS2016 M & CC RESOLUTIONS MONDAY, JANUARY 4, 2016 2016-1 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Third Amendment to the Vendor Services Agreement Between Municipal Housing Solutions and the City of San Bernardino. (Agreement) 2016-2 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. TUESDAY, JANUARY 19, 2016 2016-3 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Salary Range Adjustment for the Position of Director of Public Works (U). 2016-4 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, 2015. 2016-5 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $33,838.06 from Asset Forfeiture Funds into the FY2015/2016 Budget and Issuance of a Purchase Order to Tyco Integrated Security, LLC, in an Amount Not to Exceed $33,838.06 for Replacement of the PRAC System at the Police Department. 2016-6 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of an Additional $10,000.00 into the Development Impact Fees Fund FY 2015/16 and Issuance of a Purchase Order to G&S Carpet Mills, Inc. for Flooring at the Police Department Building. 2016-7 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Receipt and Obligation of the FY 15 Body Worn Camera Pilot Implementation Program Grant from the Bureau of Justice Assistance (BJA). TUESDAY, JANUARY 19, 2016 (Continued) 2016-8 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 1555 East Lynwood Drive, San Bernardino, California. 2016-9 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing Art Night 2016 as a City Sponsored Event. MONDAY, JANUARY 25, 2016 (Joint Adjourned Meeting) 2016-10 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Ten -Year Agreement with Burrtec Waste Industries, Inc., to Provide Refuse and Recycling, Street Sweeping and Right -Of -Way Clean -Up Services to the City. (Agreement) MONDAY, FEBRUARY 1, 2016 2016-11 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submittal of a Housing Related Parks Program Application to the California Department of Housing and Community Development. 2016-12 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Global Settlement Agreement with the San Bernardino Professional Firefighters Union. (Agreement) 2016-13 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Consultant Services Agreements Between Consultant Maggie DeMauro and the City of San Bernardino and Ronak Desai Dba R.T Desai & Associates and the City of San Bernardino. (Agreements) 2016-14 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 Resolution of Intention to Approve a Contract Between the Board of Administration California Public Employees' Retirement System 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. 2016-15 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Revised Job Descriptions for the Assistant Planner/ Associate Planner (Flex) Position and the Associate Planner Position. MONDAY, FEBRUARY 1, 2016 (Continued) 2016-16 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submission of the Updated California Emergency Management Agency (Cal EMA) Form 130 -Designation of Applicant's Agent Resolution to the State of California Emergency Management Agency 2016-17 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Establishment of On -Street Diagonal Parking on the South Side of 4"' Street, from "D" Street to "E" Street. 2016-18 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement with Superdry Restoration Inc. for Emergency Restoration Services. (Agreement) TUESDAY, FEBRUARY 16, 2016 2016-19 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Take All Necessary Actions to Comply with the Local Agency Formation Commission for San Bernardino County (LAFCO) Conditions for Annexation into the San Bernardino County Fire District. 2016-20 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Enter into a Memorandum of Understanding Between the City of San Bernardino and the Collective Signatory Agencies, Organizations and Governments that Are Working to Prepare a Successful Promise Zone Application and Complete Work Effort Under the Promise Zone Designation to Transform an Area of Extreme Need. 2016-21 Resolution of the Mayor and Common Council of the City of San Bernardino Amending Resolution No. 8234 Entitled, in Part, "A Resolution... Establishing Parking Time Limitations Upon Certain Designated Streets, Alleys, or Portions Thereof..." and Resolution No. 3985, "No Parking Anytime"; to Establish a Three Hour Parking Time Limitation Along the North Side of Fourth Street, and Eliminating Any Parking Restrictions and Authorizing Diagonal Parking Along the South Side Between "F" Street and "E" Street. 2016-22 Resolution of the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Acceptance of Certain Real Property Assets from Affordable Housing Solutions of San Bernardino as Required by California Health and Safety Code § 34176(E) and Approving Certain Related Actions. TUESDAY, FEBRUARY 16, 2016 (Continued) 2016-23 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the Acceptance of Certain Real Property Assets from the San Bernardino Economic Development Corporation Pursuant to California Health and Safety Code § 34176 and Approving Certain Related Actions. 2016-24 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the Grant of Easements to the San Bernardino County Flood Control District for Access and Maintenance of Flood Control Facilities and to the County of San Bernardino for Use as a Portion of the Regional Recreation Santa Ana River Trail Project for Portions of APNS 0281-021-30, 0281-031-51 & -52, and 0281-041-41 and Certain Related Actions. 2016-25 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the Recognized Obligation Payment Schedule 16-17 a and B for the Period of July 2016 through June 2017 and Approving Certain Related Actions. 2016-26 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Transfer of Certain Real Property Assets from the Successor Agency to the Redevelopment Agency of the City of San Bernardino to the City of San Bernardino Pursuant to the Long -Range Property Management Plan and Approving Certain Related Actions. 2016-27 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Acceptance of the Transfer of Certain Real Property Assets from the Successor Agency to the Redevelopment Agency of the City of San Bernardino to the City of San Bernardino Pursuant to the Long -Range Property Management Plan and Approving Certain Related Actions. 2016-28 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 3180 West Garfield Street, San Bernardino, California. TUESDAY, FEBRUARY 16, 2016 (Continued) 2016-29 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Compensation Agreement Between the City of San Bernardino and the Former Redevelopment Agency of the City of San Bernardino's Taxing Entities Pursuant to Health and Safety Code Section 34180 (F) (1) for the No Cost Transfer of 542 N. Mt. Vernon Avenue (APN 0138-115-13) from the Successor Agency to the Redevelopment Agency of the City of San Bernardino to the City of San Bernardino and Approving Certain Related Actions. (Agreement) 2016-30 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting Agenda Guidelines and Council Committee Guidelines and Repealing Certain Sections of Resolution 2010-252 Concerning Agenda Deadlines and Responsibilities of the Mayor and Common Council, City Attorney's Office and the Council Office. 2016-31 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 $353,000 Supplemental Allocation to Purchase Order No. 2016-00000627 for Specialized Consulting Services from Urban Futures, Inc. with Respect to Winding - Down the Former Redevelopment Agency During the Period of January through June 2016. 2016-32 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Loan Agreement with National CORE Renaissance (National CORE) for Phase 2 of the Waterman Gardens Project. MONDAY, FEBRUARY 29, 2016 (Joint Adjourned Regular Meeting) 2016-33 Resolution of the Mayor and Common Council of the City of San Bernardino Reciting the Facts of the General Municipal Election Held in Said City on the 2nd Day of February 2016, Declaring the Results Thereof and Setting Forth Such Other Matters as Are Provided by Law. FRIDAY, MARCH 4, 2016 2016-34 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an in Lieu Vehicle License Fee (VLF Swap) Revenue Sharing Agreement Among the City of San Bernardino, the County of San Bernardino, and the San Bernardino County Fire Protection District for the Purposes of Funding the Annexation of Fire and Related Services. (Agreement) MONDAY, MARCH 7,201 2016-35 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 2185 Roosevelt Avenue, San Bernardino, California. 2016-36 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Addition of One (1) Position of Business Registration Accounting Technician (U); Reclassifying One (1) Business Registration Representative (U) to Business Registration Accounting Technician (U); and Deleting One (1) Classification of Business Registration Representative (U) from the City's Clerk's Table of Organization. 2016-37 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing a Memorandum of Understanding Between the City of Riverside Office of Emergency Management and the City of San Bernardino for the Purpose of Accepting and Administering the 2015 Urban Area Security Initiative (UASI) Grant. 2016-38 Resolution of the Mayor and Common Council of the City of San Bernardino Amending the Fiscal Year 2015/16 Budget to Include $251,210.54 for the Following Completed Projects: Mountain View Avenue, from 46Th Street to 50Th Street, Plan No. 12795 (SSO4-150); 46Th Street, from Mountain View Avenue to Sierra Way, Plan No. 12821 (SS12-001); 48Th Street, from Electric Avenue to Mountain View Avenue, Plan No. 12822 (SS12-002); and Belmont Avenue, from Olive Avenue to Walnut Avenue, Plan No, 12823 (SS12-012). 2016-39 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Cooperative Agreement with the City of Colton for the Improvements to Hunts Lane from Washington Avenue North Up to the Union Pacific Railroad Overpass and Johnston Street from Mount Vernon Avenue West to Bordwell Street. 2016-40 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Execution of a Third Amendment to the Agreement with Quality Light and Electric for the Purchase of Street Light Materials & Supplies and Appropriating $150,000 to the Public Works Operations and Maintenance Division Account No. 126-400-0092-5111 "Materials & Supplies" from Unallocated Gas Tax Funds. 2016-41 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $150,000 of Previously Unallocated HUTA (Gas Tax) Funds (Fund 126) and Authorizing the Execution of a Third Amendment to the Agreement with Quality Light and Electric for Street Light Repair Services. MONDAY, MARCH 7, 2016 (Continued) 2016-42 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submittal and Appropriation of Funds of the Waste Tire Cleanup Grant Application from the Department of Resources Recycling and Recovery (CalRecycle). 2016-43 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Substantial Amendment to the CDBG Consolidated Annual Action Plan for Fiscal Year 2015/2016; and Authorizing the City Manager or His Designee to Amend the 2015/2016 Fiscal Year Budget, Execute, on Behalf of the City, After Review and Approval by the City Attorney, Such Documents as Requested by the United States Department of Housing and Urban Development to Effectuate the Supplemental Appropriation. 2016-44 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Mitigated Negative Declaration and Approving Subdivision 15-03 (Tentative Parcel Map 19654), Development Permit Type -P 15-02 and Conditional Use Permit 15-13 to Allow the Development, Establishment and Operation of a Commercial Building Containing Approximately 3,000 Square Feet with a Drive-Thru on a Parcel Containing Approximately 1. 14 Acres Located on the Northeast Corner of University Parkway and State Street (APN: 0266-101- 29) Within the Proposed Commercial General (CG -1) Zone. 2016-45 Resolution of the Mayor and Common Council of the City of San Bernardino Approving an Agreement with the Center for Employment Opportunities for Citywide Right of Way Maintenance. 2016-46 Resolution of the Mayor and Common Council of the City of San Bernardino Approving an Agreement with the Matich Corporation for City Requested Additional Work for the "E" Street Improvement Project. MONDAY, MARCH 21,201 2016-47 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Lease with Inland Empire Surf Soccer Club for the Blast Soccer Complex at Al Guhin Park. (Agreement) 2016-48 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Lease with YMCA of the East Valley for a Portion of Perris Hill Park. (Agreement) MONDAY, MARCH 21, 2016 (Continued) 2016-49 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Take All Necessary Actions to Effectuate the Agreement with Burrtec Waste Industries, Inc. for Refuse Services. 2016-50 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 1 to the Consultant Services Agreement with Eco Tierra Consulting, Inc. to Prepare a Comprehensive Development Code Update. (Agreement) 2016-51 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Three 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) 2016-52 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of the Consultant Services Agreement with Civic Solutions for Project Management Services for the Processing of Specific Plan Projects. (Agreement) 2016-53 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 Contract with California Public Employees' Retirement System. 2016-54 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 Employer Pick Up of Tax Deferred Member Paid Contributions. 2016-55 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, Electing to be Subject to the Public Employees' Medical and Hospital Care Act at an Equal Amount for Employees and Annuitants. 2016-56 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. 2016-57 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Receipt, Obligation, and Expenditure of the FY 2015/2016 Homeland Security Grant Program Funds in the Amount of $81,483, and the Issuance of a Purchase Order to Mallory Safety & Supply in an Amount Not to Exceed $81,483. MONDAY, MARCH 21, 2016 (Continued) 2016-58 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" to Establish a One -Way Stop at the Intersections of Garner Avenue at Fifteenth Street, Garner Avenue at Evans Street and Ohio Avenue at Brenda Lane and to Establish a Three Way Stop at the Intersection of State Street and College Avenue." 2016-59 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Amendment No. 1 to Two Ground License Agreements with Sprint Communications Company for Access to Communications Conduit Beneath the City. (Agreement) 2016-60 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Two Funding Agreements with Omnitrans for 13 Bus Stop Locations Within the City, Funded by 2013 TDA Article 3 Grant Funding. (Agreements A & B) 2016-61 Resolution of the Mayor and Common Council of the City of San Bernardino Ordering the Summary Vacation of a North-South Alley South of Rialto Avenue and East of I-215 Freeway. 2016-62 Resolution of the Mayor and Common Council Acting as the Successor Agency to Redevelopment Agency of the City of San Bernardino Approving the Transfer of Certain Real Property Assets to the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino Pursuant to California Health and Safety Code § 34176 and Approving Certain Related Actions. 2016-63 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 Acceptance of Certain Real Property Assets Transferred from the Successor Agency of the Redevelopment Agency of the City of San Bernardino Pursuant to California Health and Safety Code § 34176 and Approving Certain Related Actions. 2016-64 Resolution of the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving a Bond Expenditure Agreement Between the Successor Agency to the Redevelopment Agency of the City of San Bernardino and the City of San Bernardino and Approving Certain Related Actions. (Agreement) 2016-65 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Bond Expenditure Agreement Between the Successor Agency to the Redevelopment Agency of the City of San Bernardino and the City of San Bernardino and Approving Certain Related Actions. (Agreement) MONDAY, MARCH 21, 2016 (Continued) 2016-66 Resolution of the Mayor and Common Council of the City of San Bernardino Designating Property Located at 1350 S. "E" Street for Use by the Water Department, Removing the Designation for Use by the Water Department of Property Located East of North Sterling Avenue and North of Foothill Drive and Authorizing the City Manager to Execute a Memorandum of Understanding Between the Mayor and Common Council and the Board of Water Commissioners Regarding the Land Designations. (Agreement) MONDAY, APRIL 4, 2016 2016-67 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute a Professional Services Agreement with the Law Offices of Charisse L. Smith for Legal Services Related to Receiverships. (Agreement) 2016-68 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Transition and Release Agreement Between the City of San Bernardino and the San Bernardino Fire Management Association. 2016-69 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Reclassification of One (1) Departmental Accounting Technician to Accounting Assistant; and the Reclassification of the HVAC Supervisor to Facilities Maintenance Supervisor, Within the Public Works Department. 2016-70 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 the Law Office of Linda L. Daube and the City of San Bernardino for Labor Negotiator and Bankruptcy Services. (Agreement) 2016-71 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submission of a Grant Application for Year One 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, 2016 through March 31, 2017. 2016-72 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing Amendment of the FY2015/2016 Budget with the Transfer of $200,000 from Account Number 123-210-0001*5014 to 119-210-2168*5704 Regarding the Camera Expansion Project. 2016-73 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 2 to the Tow Services Agreements with City Towing, Hayes Towing, Danny's Towing, Tri -City Towing, Big "Z" Auto Works, and Wilson Towing. (6 Agreements) MONDAY, APRIL 4, 2016 (Continued) 2016-74 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Cooperative Agreement with the City of Highland for Baseline Pavement Rehabilitation (Del Rosa Drive to Cole Avenue), Baseline Sidewalk Gap Closures (Del Rosa Drive to Cole Avenue), Baseline and 5Th Street Signal Coordination Upgrade, Five (5) Corridors Signal Coordination Upgrade, Cole and Cypress Elementary Schools Project, Palm Avenue and Pacific Street Improvements and Warm Springs Elementary School Project. (Agreement) 2016-75 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to the Joint Agreement with Loma Linda University for Gateway Health Center Campus Off -Site Street Improvements. (Agreement) 2016-76 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract to Pavement Coatings Co., Per Plan 13057 (SS -D) and Appropriating $135,000 of Unallocated Measure "I" Funding. 2016-77 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 3017 North Pico Avenue, San Bernardino, California. MONDAY, APRIL 21, 2016 2016-78 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of 14 Fine Arts Commission Grant Recipient Agreements. (Agreements) 2016-79 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Salary Range Adjustment for the Position of Director of Finance 2016-80 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Increase of a Purchase Order to Verizon Communications in the Amount of $92,000.00 for Cellular Mobility Services. 2016-81 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 Rancho Meridian Mobile Home Park and Such Actions as Are Necessary to Accomplish the Foregoing. MONDAY, APRIL 21, 2016 (Continued) 2016-82 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 Sequoia Mobile Home Park and Such Actions as Are Necessary to Accomplish the Foregoing. MONDAY, MAY 2, 2016 2016-83 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Settlement Agreement Between the City of San Bernardino and the Public Agency Retirement System ("PARS") Participants. (Agreement) 2016-84 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to Professional Services Agreement Between Alliant Insurance Services, Inc. and the City of San Bernardino for Employee Benefits Consultant Services. (Agreement) 2016-85 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute an Agreement with the Friends of Reagan Park for the Provision of Support Services for the Certified Farmers' Market at Littlefield & Shultis Park and Ratify Any Action Taken Between April 1, 2016 and the Date that This Resolution is Adopted.(Agreement) 2016-86 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Execution of County Contract 13-546 A-4 (Amendment 12-21-15) with the County of San Bernardino Department of Aging and Adult Services (DAAS), Accepting and Appropriating Additional Funds in the Amount of $26,010 for the Period of July 1, 2015 through June 30, 2016 for the Senior Nutrition Program, and Authorizing the Expenditure of the Additional Funds through Change Orders to Annual Purchase Orders to Sysco Foods, Merit Day, and Smith Distribution through FY 2015-16. 2016-87 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $136,504 in JAG Grant Funds into the FY2015/2016 Budget and Issuance of a Purchase Order to Fairview Ford in an Amount Not to Exceed $105,500. 2016-88 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $240,000 from AB 109 Funds into the FY2015/2016 Budget and Issuance of Purchase Orders to Fairview Ford in an Amount Not to Exceed $285,000 and West Coast Lights & Sirens in an Amount Not to Exceed $55,000. MONDAY, MAY 2, 2016 (Continued) 2016-89 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Increase of Purchase Order Number 2016-00001549, Issued to Dooley Enterprises, Inc., to an Amount Not to Exceed $49,000. 2016-90 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. 2016-91 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. 2016-92 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Substantial Amendment to the Consolidated Annual Action Plan for Fiscal Year 2015/2016 Neighborhood Stabilization Program Action Plan; Authorizing the City Manager to Amend the 2015/2016 Fiscal Year Budget; and Authorizing the City Manager to Execute Such Documents as Requested by the United States Department of Housing and Urban Development to Effectuate the Supplemental Appropriation. MONDAY, MAY 16, 2016 2016-93 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as Governing Board of the San Bernardino Joint Powers Financing Authority Authorizing Execution of a Closing Agreement with the Internal Revenue Service to Resolve Potential Tax Liability. 2016-94 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino Authorizing Payment of $1,003,178.34 to the United States Treasury to Resolve Potential Tax Liability. 2016-95 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute an Agreement to Approve Amendments to the Amended and Restated Joint Exercise of Powers Agreement Amending and Reestablishing the Governing Document of Omnitrans. (Agreement) This agreement was never returned to the City Clerk's office despite numerous requests to the Mayor's office. 2016-96 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 Park Light Repair Services. (Agreement) MONDAY, MAY 16, 2016 (Continued) 2016-97 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of Funds from the Department of Resources Recycling Recovery (CalRecycle) Oil Payment Program Application for FY 2014-15 into the FY 2015-16 Budget. 2016-98 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute Contract No. 16-1001476, a Memorandum of Understanding with the San Bernardino Associated Governments for the Development of the Mount Vernon Avenue Grade Separation Over the BNSF Railway Intermodal Yard Project. (Agreement) 2016-99 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to the Vendor Purchase Agreement with Vulcan Materials Company for Purchase of Asphalt Materials for Street Repairs. (Agreement) 2016-100 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 with Houston & Harris PCS, Inc. for the Cleaning and Video Inspection of the Sewer System. (Agreement) 2016-101 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract in the Amount of $423,604.92 to Martinez Concrete, Inc., Per Plan No. 13036 (SS -B) for Construction of Ada Access Ramp & Sidewalk Improvements. (Bound Agreement) 2016-102 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Execution of a Quitclaim Deed to 5959 Palm Avenue Investors LLC for that Certain Easement Granted to the City for Water Pipelines Across APN 0266-041-82 and APN 0266-041-83. MONDAY, JUNE 6, 2016 2016-103 Resolution of the Mayor and Common Council of the City of San Bernardino Designating and Authorizing the City Manager to Act as a Representative of the City to Apply for Disability Retirement for Its Members and to Make Determinations of Disability of Public Safety Members and Repealing Resolutions Nos. 91-314 and 95-385. 2016-104 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Classification of Accounting Division Manager (U) and Approving the Job Description; Reclassifying Accounting Manager (U) to Accounting Division Manager (U); and Deleting the Accounting Manager (U) Classification. MONDAY, JUNE 6, 2016 (Continued) 2016-105 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Facility Use Agreement Between the City of San Bernardino and United Nations of Consciousness for Use of Anne Shirrells Community Center. (Agreement) 2016-106 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute the Facilities Use Agreement by and Between San Bernardino Youth Baseball and the City of San Bernardino; Allowing the Group to Use Fiscalini Field from January 1, 2016 through December 31, 2016, with the Option of Three (3) One Year Renewals. (Agreement) 2016-107 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submission of an Application for and Accepting a Contribution Sponsorship from Kaiser Permanente Operation Splash Regional Community Benefit Grant Program, and Appropriating Additional General Fund Expenditures in the Amount of $27,000 for the 2016 Summer Aquatics Program. 2016-108 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Amendment No. 1 to the Agreement for Services with AECOM Technical Services, Inc. for Design of the Mt. Vernon Avenue Overhead Replacement Project, Bridge No 54C- 0066, CIP Project No. SSO4-012 and Federal Aid Project No. BRLS-5033 (042). (Agreement) 2016-109 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Contract No. 16-1001477, Cooperative Agreement with the San Bernardino Associated Governments (SANBAG) for the Development of the Mount Vernon Avenue Grade Separation Over the BNSF Railway Intermodal Yard Project (SSO4-12). (Agreement) 2016-110 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Contract No. 16-1001511, Assignment and Assumption Agreement with the San Bernardino Associated Governments (SANBAG) for the Development of the Mount Vernon Avenue Grade Separation Over the BNSF Railway Intermodal Yard Project (SSO4-12). (Agreement) 2016-111 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Fourth Amendment to the Vendor Services Agreement with Quality Light and Electrical for Street Light Repair Services Amending the Agreement to Include a Third City Option to Extend the Term to June 30, 2017. (Agreement) MONDAY, JUNE 6, 2016 (Continued) 2016-112 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Amendment to the Vendor Service Agreement Between Applied LNG Technologies Inc. and the City of San Bernardino. (Agreement) 2016-113 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submittal of an Application for Payment Programs Offered by CalRecycle and Related Authorizations. 2016-114 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract to Cal Stripe, Inc. for Annual Citywide Maintenance Services Contract for Traffic Striping and Pavement Markings Special Provisions No. 13064 (Ss -O). (Bound Agreement) 2016-115 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 1908 Broadmoor Boulevard, San Bernardino, California. 2016-116 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino Approving the Subordination of a Deed of Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real Property Located at 5185 Humbolt Avenue, San Bernardino, California. MONDAY, JUNE 20, 2016 2016-117 Resolution of the Mayor and Common Council of the City of San Bernardino Setting the 2016 Regulatory Fee for the Sale of Fireworks. 2016-118 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Agreements and Purchase Orders for the Provision of Multifunction Copier Equipment, Supplies and Maintenance with the Following Vendors: Advanced Copy Systems; Advanced Imaging Solutions; Burtronics Business Systems; Canon Solutions America; Cell Business Equipment; Daisy IT; Konica Minolta; Toshiba Business Solutions and Xerox Corporation. (Agreement) 2016-119 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Consultant Services Agreements Between Consultant Maggie DeMauro and the City of San Bernardino and Ronak Desai Dba R.T Desai & Associates and the City of San Bernardino. (Agreement) MONDAY, JUNE 20, 2016 (Continued) 2016-120 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Ratify the Grant Application Submittal, Accept the Grant Award of $287,788 for Year Two of a 3 -Year Grant Continuation, and Appropriate Grant Expenditures with the Corporation for National and Community Service for the Senior Companion Program (SCP) in the Amount of $341,236 for the Period of July 1, 2016 through June 30, 2017. MONDAY, JUNE 20, 2016 (Continued) 2016-121 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) 2016-122 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Increase of Purchase Order Number 2016-00000571, Issued to Platinum Security, Inc., to an Amount Not to Exceed $328,760.03. 2016-123 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute Amendment No. 1 to Agreements for On -Call Professional Civil Engineering Design and Project Management Services for the Capital Improvement Program (CIP) and Staff Augmentation. (Agreement) 2016-124 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 4 to Agreement with AECOM Technical Services, Inc. to Provide Civil Engineering Design Services and Project Management Services for State Street from 16Th Street to Foothill Boulevard — Extend and Construct 4 Lanes of Roadway (1.5 Miles) to Connect State Street to Rancho Avenue (SSO4-09). (Agreement) 2016-125 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number One to the Vendor Service Agreement Between Inland Overhead Doors and the City of San Bernardino. (Agreement) 2016-126 Resolution of the Mayor and Common Council of the City of San Bernardino Approving and Adopting the City of San Bernardino's Fiscal Year 2015/16 Budget Update and Related Budget Amendment Actions. 2016-J-57 Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the San Bernardino Joint Powers Financing Authority Authorizing the Execution of a Pay Off Agreement for the Facility at 120 S. "D" Street and Authorizing the Transfer of Said Property to the San Bernardino County Fire District. 2016-127 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Two to the Vendor Service Agreement Between the City of San Bernardino and Platinum Security, Inc., for Security Guard Services at Various City Parks. MONDAY, JUNE 27,201 2016-128 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 2016-17 and Establishing the City's Appropriation Limit as Required by Article XIII B of the California State Constitution. TUESDAY, JULY 5, 2016 2016-129 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing, Reclassifying and Deleting Various Classifications, and Approving Salary Adjustments for Fiscal Year 2016-2017. 2016-130 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Professional Services Agreement Between ProStaff, LLC and the City of San Bernardino. (Agreement) 2016-131 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 the Law Office of Linda L. Daube and the City of San Bernardino for Labor Negotiator and Bankruptcy Services. (Agreement) 2016-132 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Purchase Order to Frontier Communications for Centranet and Landline Telephone Service. 2016-133 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Vendor Services Agreement with Accela, Inc. for Permit Application Maintenance Services. (Agreement) 2016-134 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Purchase of a Mobile Observation Safety Tower Funded by the 2015 Urban Area Security Initiative (UASI) Grant. 2016-135 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of Funds from the Department of Resources Recycling and Recovery (CalRecycle) City/County Payment Program Application FY 14/15 into FY 2016-17 Budget. TUESDAY, JULY 5, 2016 (Continued) 2016-136 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of Recycling Rebate Funds from the Department of Resources Recycling and Recovery (CalRecycle) from Calendar Year 2014 Received in FY 2015-16. TUESDAY, JULY 5, 2016 (Continued) 2016-137 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Issue a Notice of Intent (NOI) to Create a Quiet Zone Along the Railroad Line Being Constructed by the Downtown San Bernardino Passenger Rail Project (DSBPRP) and Directing the City Manager to Execute a Notice of Quiet Zone Establishment at the Time and in a Form Set by 49 CFR §222. 2016-138 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Two to the Vendor Service Agreement with Fleet Pride. (Agreement) 2016-139 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Submittal of Oil Payment Program Application and Accepting Funds from the Department of Resources Recycling and Recovery (CalRecycle). 2016-140 Resolution of the Mayor and Common Council of the City of San Bernardino Confirming the 2016/2017 Assessment Rolls for Various Assessment Districts Located Within the City of San Bernardino. 2016-141 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, 2016 through June 30, 2017. 2016-142 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Categorical Exemption and Approving Conditional Use Permit 16-03 and a License Agreement to Allow the Development, Establishment and Operation of a Freestanding Freeway -Oriented Electronic Message Center Sign Located at 1630 S. "E" Street (APN: 0141-253-02) Within the Commercial General (CG -1) Zone. (Agreement) (Null & Void) 2016-143 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Mitigated Negative Declaration and Approving Subdivision 15-05 (Tentative Parcel Map 19692) and Development Permit Type -D 15-11 to Allow the Development and Establishment of an Industrial Warehouse Building Containing Approximately 564,652 Square Feet, Along with the Construction of the Required On -Site and Off -Site Improvements, on a Parcel Containing Approximately 25.25 Acres Located on the Southwest Corner of Waterman Avenue and Dumas Street (APN's: 0141-431-01, 02, 03, 04, 08, 09, 10, 11, 12, 16, 20 and 21) Within the Industrial Light (IL) Zone. TUESDAY, JULY 5, 2016 (Continued) 2016-144 Resolution of the Mayor and Common Council of the City of San Bernardino Directing the City Attorney to Conduct an Impartial Analysis on the Marijuana Initiative and Directing the City Manager to Conduct an Analysis on the Potential Operational Impacts in Regard to the Marijuana Initiative. MONDAY, JULY 18,201 2016-145 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Seventh Amendment to the Consultant Services Agreement Between Urban Futures Inc. and the City of San Bernardino. (Agreement) 2016-146 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 with Management Partners, Inc. Regarding the Bankruptcy Recovery Plan. (Agreement) 2016-147 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment Number Four 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) 2016-148 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing Fall Art Night 2016 as a City Sponsored Event. 2016-149 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Classification of Security Officer II, Reclassifying the Classification of Park Ranger to Security Officer II and Deleting the Classification of Park Ranger for the Police Department. 2016-150 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) 2016-151 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 1 to the ArcGIS Enterprise License Agreement No. 2013ELA901 (Resolution 2013-191) and the Issuance of a Purchase Order to Environmental Systems Research Institute for a Three Year ArcGIS Enterprise License Agreement. (Agreement) 2016-152 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. 2016-153 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 Seccombe Lake Park. (Agreement) MONDAY, JULY 18, 2016 (Continued) 2016-154 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Execution of County Contract 16-389 with the County of San Bernardino Department of Aging and Adult Services (DAAS), Accepting the Proposed Grant Amount of $335,000 for the Period of July 1, 2016 through June 30, 2017 for the Senior Nutrition Program, Appropriate Grant Expenditures, and Issue Annual Food Purchase Orders to Sysco Foods, Merit Day, and Smith Distribution through FY 2016-17. 2016-155 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 the City of Fontana Police Department and the San Bernardino County District Attorney's Office for the Implementation of the Bureau of Justice Assistance (BJA) Body -Worn Camera Pilot Implementation Program Grant. (Agreement) 2016-156 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Extension of the Current Contract with Bode Technology Group, Inc., from July 1, 2016, to June 30, 2017, with Two Optional One -Year Renewals and Issuance of a Purchase Order in an Amount Not to Exceed $150,000. 2016-157 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. 2016-158 Resolution of the Mayor and Common Council of the City of San Bernardino, California Adopting a Mitigated Negative Declaration and Approving Subdivision 15-02 (Tentative Parcel Map 19648) and Conditional Use Permit 15-09 to Allow Development, Establishment and Operation of Mary's Village on a Parcel Containing Approximately 11.02 acres Located on the North Side of Walnut Street Between Pico Avenue and San Marcos Street. MONDAY, AUGUST 1, 2016 2016-159 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of $300,000 from the Cultural Development Fund for Use by the Fine Arts Commission in Fiscal Year 2016-17. 2016-160 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the First Amendment to the Professional Services Agreement with Cota Cole LLP. (Agreement) 2016-161 Resolution of the City of San Bernardino Adopting an Updated Non -Discrimination, Retaliation, Workplace Harassment and Sexual Harassment Policy for Said City and Repealing Resolution No. 2013-277. MONDAY, AUGUST 1, 2016 (Continued) 2016-162 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. 2016-163 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! for Creative Play Equipment. (Agreement) 2016-164 Resolution of the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Authorizing the Transfer of Certain Real Property Assets from the Successor Agency to the Redevelopment Agency of the City of San Bernardino to the City of San Bernardino Pursuant to the Direction of the California Department of Finance and Approving Certain Related Actions. 2016-165 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Acceptance of the Transfer of Certain Real Property Assets from the Successor Agency to the Redevelopment Agency of the City of San Bernardino Pursuant to the Direction of the California Department of Finance and Approving Certain Related Actions. 2016-166 Resolution of the Mayor and Common Council of the City of San Bernardino Approving, Authorizing, and Directing Execution of a Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority. 2016-167 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a Special Election for the Purpose of Considering the San Bernardino Medical Cannabis Restrictions and Limitations Act, Requesting that the Special Election be Consolidated with the Presidential General Election Conducted on November 8, 2016 and Authorizing the Expenditure of Funds for the Election. (Amended by Reso 2016-178) 2016-168 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a Special Election for the Purpose of Considering the San Bernardino Regulate Marijuana Act of 2016, Requesting that the Special Election be Consolidated with the Presidential General Election Conducted on November 8, 2016 and Authorizing the Expenditure of Funds for the Election. (Amended by Reso 2016-177) 2016-169 Resolution of the Mayor and Common Council of the City of San Bernardino Ordering the Submission of a Proposed Initiative Measure to the Electors of Said City at a Special Election to be Consolidated with the Presidential Election of November 8, 2016. (Amended by Reso 2016-176) MONDAY, AUGUST 1, 2016 (Continued) 2016-170 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a Special Municipal Election on a New Proposed Charter and Requesting that Said City of San Bernardino's Special Municipal Election be Consolidated with the November 8, 2016 Statewide General Election Conducted by the County of San Bernardino. (Amended by Reso 2016-171) MONDAY, AUGUST 15,201 2016-171 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 United Nations of Consciousness for Use of Anne Shirrells Community Center. (Agreement) 2016-172 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Appropriation of Funds from the Department of Resources Recycling Recovery (CalRecycle) Oil Payment Program Application FY 2015-16 into FY 2016-17 Budget. 2016-173 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 Vendor Services Agreement with Urban Futures, Inc. with Respect to Redevelopment Wind -Down Services During Fiscal Year 2016-17. (Agreement) 2016-174 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Execution Of. 1) the First Amendment to the Exclusive Negotiation Agreement (ENA) and 2) the Theater Square Development Services Agreement (DSA) with AECOM Technical Services, Inc. and the Fransen Company, Inc. for the Redevelopment of Certain Real Property Comprising Approximately 48.5 Acres, Commonly Known as Carousel Mall and Regal Theaters, Located Generally at 300 and 450 North "E" Street and at the Northwest Corner of Fourth Street and "E" Street, San Bernardino, California. (Agreement) 2016-175 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a Special Municipal Election on a New Proposed Charter and Requesting that Said City of San Bernardino's Special Municipal Election be Consolidated with the November 8, 2016 Statewide General Election Conducted by the County of San Bernardino. (Amends Reso 2016-170) 2016-176 Resolution of the Mayor and Common Council of the City of San Bernardino Ordering the Submission of a Proposed Initiative Measure to the Electors of Said City at a Special Election to be Consolidated with the Presidential Election of November 8, 2016. (Amends Reso 2016-169) MONDAY, AUGUST 15, 2016 (Continued) 2016-177 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a Special Municipal Election for the Purpose of Considering the San Bernardino Regulate Marijuana Act of 2016, Requesting that the Special Election be Consolidated with the Presidential General Election Conducted on November 8, 2016 and Authorizing the Expenditure of Funds for the Election. (Amends Reso 2016-168) 2016-178 Resolution of the Mayor and Common Council of the City of San Bernardino Calling a Special Municipal Election for the Purpose of Considering the San Bernardino Medical Cannabis Restrictions and Limitations Act, Requesting that the Special Election be Consolidated with the Presidential General Election Conducted on November 8, 2016 and Authorizing the Expenditure of Funds for the Election. (Amends Reso 2016-167) TUESDAY, SEPTEMBER 6, 2016 2016-179 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Fine Arts Commission Grant Recipient Agreement with Micah Escamilla for Faces of San Bernardino Project. (Agreement) 2016-180 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Professional Services Agreement with Cota Cole LLP. (Agreement) 2016-181 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Consultant Services Agreement with MIG/Hogle- Ireland for the Preparation of the Comprehensive Signage Regulations Update. (Agreement) 2016-182 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 $5,000.00 for Military Banners. 2016-183 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Employer Paid Health Benefit Contributions for Benefit Plan Year 2017 and Election of the Mayor and Common Council to Receive the Same Benefit Plan as the Management / Confidential Bargaining Unit. 2016-184 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing One (1) Chief Deputy City Clerk (U) and Approving the Job Description; Adding One (1) Chief Deputy City Clerk (U) to the City's Clerk's Table of Organization; and Deleting One (1) Deputy City Clerk (U) from the City's Clerk's Table of Organization. TUESDAY, SEPTEMBER 6, 2016 (Continued) 2016-185 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, 2016. 2016-186 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Finance Director to Allocate Unappropriated Senior Services Trust Account Revenue (Donation/Fundraiser) to the Parks, Recreation and Community Services Department General Fund Expenditure Accounts for Senior Services in the Amount of $13,400. 2016-187 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submission of an Application for and Accepting a Contribution Sponsorship from Kaiser Permanente Operation Splash Fontana Community Benefit Grant Program, and Appropriating Additional General Fund Expenditures in the Amount of $15,000 for the 2016-17 Summer Aquatics Programs. 2016-188 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing to Transfer and Recognize $38,714.13 from Account 772-2327.212 to Revenue Account 001-210-0000*4690 and Appropriate $38,714.13 to the FY 2016/2017 Budget, and Issue a Purchase Order to West Coast Lights and Sirens. 2016-189 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submittal of an Application for an Enhanced Collaborative Model to Combat Human Trafficking Grant from the Office of Justice Programs, Bureau of Justice Assistance, in the Amount of $900,000 and Authorizing the Police Department to Accept and Administer the Grant If Awarded. 2016-190 Resolution of the Mayor and Common Council of the City of San Bernardino Accepting the Active Transportation Program Cycle 2 Grant in the Amount of $2,090,489 for Project ATP -5033(053) and Directing that the Project be Added to the FY 2016/17 Capital Improvement Program. 2016-191 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Amendment No. 1 to Cooperative Agreement No. 16-1001335 with the San Bernardino County Transportation Commission (Authority) for the Interstate 215/University Parkway Interchange Project (Ss04-019). (Agreement) TUESDAY, SEPTEMBER 6, 2016 (Continued) 2016-192 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute Memorandum of Understanding No. 17-1001586, to Issue a Notice of Intent (NOI) to Create a Quiet Zone Along the Metrolink Line Known as the Shortway Subdivision and to Execute a Notice of Quiet Zone Establishment at the Time and in a Form Set by 49 CFR §222. (Agreement) 2016-193 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract in the Amount of $263,250 to Leonida Builders Inc., Per Plan No. 13076 (SS -P) for Construction of Annual Concrete Repairs - Citywide. (Agreement) 2016-194 Resolution of the Mayor and Common Council of the City of San Bernardino Rejecting Bids on RFP F-16-10, Pursuant to 3.04.070(E) of the Municipal Code for Sewer Main Line Repair Services. 2016-195 Resolution of the Mayor and Common Council of the City of San Bernardino Rejecting Bids on RFP F-16-11, Pursuant to 3.04.070(E) of the Municipal Code for Sewer Manhole Cover Replacement Services. 2016-196 Resolution of the Mayor and Common Council of the City of San Bernardino Declaring Its Intention to Reimburse Certain Expenditures from the Proceeds of One or More Tax -Exempt Bond Financings, as Required by United States Department of Treasury Regulations Section 1.150-2; and Authorizing Certain Other Actions in Connection Therewith. 2016-197 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Categorical Exemption and Approving the Amendment to Sign Program 15-04 to Allow More Than Three (3) Tenant Panels for the Pylon Signs Located at 1831 W. Northpark Boulevard (APN: 0151-361-43) Within the Commercial General -University Village (CG -3) Zone. 2016-198 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Attorney to Execute a Three -Year Contract with Thomson- West to Provide On -Line Legal Research Services (Westlaw) to the City Attorney's Office and to Authorize the Issuance of a Purchase Order. (Agreement) 2016-199 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Rules and Regulations for Relocation Assistance Consistent with Applicable State and Federal Laws for Persons And/Or Businesses Displaced by a City Project and Approving Certain Related Actions MONDAY, SEPTEMBER 19, 2016 2016-200 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Execution of HOME Loan Agreement with Housing Partners I for the Implementation of the Infill Housing Development Program. 2016-201 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. 2016-202 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Lease Agreement Between the City of San Bernardino and San Bernardino City Unified School District for a Portion of Seccombe Lake Park. (Agreement) 2016-203 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the City Manager to Accept and Appropriate Caltrans Grant Funds in the Amount of $250,000 and to Amend the FY 2016/2017 Budget to Reflect an Appropriation of Matching Funds in the Amount of $27,780 for the Systematic Safety Analysis Report Program. 2016-204 Resolution of the Mayor and Common Council of the City of San Bernardino Awarding a Contract to San Marino Roof Company, Inc., for Construction of Roof Replacement Project at the Norman F. Feldheym Central Library in the City of San Bernardino (GB16- 008), Per Plan 13069. (Bound agreement) 2016-205 Resolution of the Mayor and Common Council of the City of San Bernardino to Approve the 2015-2016 Consolidated Annual Performance and Evaluation Report (CAPER) and Authorization to Submit to the Department of Housing and Urban Development (HUD). MONDAY, OCTOBER 10, 2016 (Joint Adjourned) 2016-206 Resolution of the Mayor and Common Council of the City of San Bernardino Adopting a Categorical Exemption and Approving the Amendment to Sign Program 15-04 to Allow More Than Three (3) Tenant Panels for the Pylon Sign Located at 1831 W. Northpark Boulevard (APN: 0151-361-43) Within the Commercial General -University Village (CG -3) Zone. 2016-207 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Fiscal Year 2015-16 Continuing Appropriations and Encumbrance Carryovers and Amend the Fiscal Year 2016-17 Budget to Include the Approved Fiscal Year 2015-16 Continuing Appropriations and Encumbrance Carryovers. MONDAY, OCTOBER 10, 2016 (Joint Adjourned) (Continued) 2016-208 Resolution of the Mayor and Common Council of the City of San Bernardino Approving and Adopting the City's Updated Emergency Operations Plan (EOP). 2016-209 Resolution of the Mayor and Common Council of the City of San Bernardino Approving and Adopting the City's Updated Local Hazard Mitigation Plan (LHMP) and Authorizing Submittal of the LHMP to the Regional Federal Emergency Management Agency Office. 2016-210 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submittal of a Law Enforcement Hiring Grant from the Department of Justice Community Oriented Policing Services in the Amount of $1,375,000 and Authorizing the Police Department to Accept and Administer the Grant. 2016-211 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 $430,000.00 and Authorizing the Police Department to Accept and Administer the Grant. 2016-212 Resolution of the Board of the San Bernardino Joint Powers Financing Authority Establishing Regular Meeting Dates and Appointing Secretary and General Counsel. 2016-213 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 1565 Coulston St 919, San Bernardino, California. 2016-214 Resolution of the Mayor and Common Council of the City of San Bernardino Revising Civil Service Rules 305, 401.1, 411, 412, 500.2, and 510 Regarding Qualification and Disqualification of Applicants and Voluntary Demotions. 2016-215 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 the Pun Group LLP. (Agreement) MONDAY, OCTOBER 17, 2016 2016-216 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" to Establish a One -Way Stop at the Intersections of Pumalo Street at Erwin Avenue, and Pumalo Street at Conejo Drive, Declaring College Avenue a through Highway from University Parkway to and Including Lilac Street and to Establish a Three Way Stop at the Intersection of Allen Street and Julia Street. 2016-217 Resolution of the Mayor and Common Council of the City of San Bernardino Approving Master Agreement Administering Agency -State Agreement No. 08-5033F15 with the State of California, Department of Transportation (Caltrans) for Federal -Aid Projects and Authorizing the City Manager to Execute Said Agreement and All Program Supplements to the Master Agreement. (Agreement) 2016-218 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 20225 Kendall Drive. (Agreement) 2016-219 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. 2016-220 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Vendor Services Agreement Between the City of San Bernardino and Overland, Pacific & Cutler, Inc. for Relocation Services and Approving Certain Related Actions. (Agreement) MONDAY, NOVEMBER 7, 2016 2016-221 Resolution of the Mayor and Common Council of the City of San Bernardino Accepting a Grant in the Amount of $398,200 from the California Department of Housing and Community Development for an On -Site Community Center at Waterman Gardens. 2016-222 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Mills Act Preservation Agreement with Samuel Harvey and Erin Chester -Harvey for the Property Located at 515 W. 21 St Street, San Bernardino. (Agreement) 2016-223 Resolution of the Mayor and Common Council of the City of San Bernardino Confirming Costs of Abatement of Public Nuisances and Imposing Liens on Certain Real Property Located Within the City of San Bernardino for the Costs of Abatement. MONDAY, NOVEMBER 7, 2016 (Continued) 2016-224 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 1 to the Agreement Between the City of San Bernardino and Revenue and Cost Specialists, LLC. for a Cost Allocation Plan and User Fee Study. (Agreement) 2016-225 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) and P-7 (Chief) August 1, 2016. 2016-226 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Classification of Community Engagement Specialist, Reclassifying the Classification of Community Engagement Officer to Community Engagement Specialist and Deleting the Classification of Community Engagement Officer for the Police Department. 2016-227 Resolution of the Mayor and Common Council of the City of San Bernardino Establishing the Classification of Procurement/Contract Support Services Division Manager (U) and Approving the Job Description; Reclassifying Purchasing Manager to Procurement/Contract Support Services Division Manager (U); and Deleting the Purchasing Manager Classification. 2016-228 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Lease Agreement and Authorizing the Issuance of a Purchase Order to Chase Financial Services for a Parking Lot Lease. (Agreement) 2016-229 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of the Second Three -Year Extension of the Alarm Administration Services Agreement Between PMAM Corporation and the City of San Bernardino. (Agreement) 2016-230 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Receipt, Obligation, and Appropriation of the Allocated FY 2016/2017 Justice Assistance Grant (JAG) Funds and Execution of a JAG Sub Award Grant Agreement Between the City of San Bernardino and County of San Bernardino. (Agreement) 2016-231 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 Nicholson Park.) (Agreement) MONDAY, NOVEMBER 7, 2016 (Continued) 2016-232 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 Speicher Memorial Park. (Agreement) 2016-233 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 with West Coast Arborists, Inc. for Tree Trimming Services. (Agreement) 2016-234 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 4 to Lease RL 2470 with Metropolitan Water District of Southern California, Regarding Assessment District No. 1055 in the Pine Avenue and Redwood Street Area, Tract No. 17716. (Agreement) 2016-235 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Cooperative Agreement No. 16-1001398 Between San Bernardino Associated Governments (SANBAG) and the City of San Bernardino for San Bernardino Valley Coordinated Traffic Signal System Operation and Maintenance (Local Agency Retiming) (Agreement) 2016-236 Resolution of the Mayor and Common Council of the City of San Bernardino, California Not Adopting a Categorical Exemption and Denying General Plan Amendment 16-02 and Development Code Amendment (Zoning Map Amendment) 14-17 to Change of the General Plan Land Use Designation from Residential Suburban to Residential Medium High -20 and the Zoning District from Residential Suburban (RS) to Residential Medium High -20 (RMI -1-20) for Three Parcels Containing a Total of Approximately 3.57 Acres in Order to Construct a Planned Unit Development Comprised of 51 Attached Residential Units Located at 4630 N. "F" Street (APN: 0265-191-17, 18 and 34) Within the Sphere of Influence of the Unincorporated Area of the City of San Bernardino. 2016-237 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Lease Agreement with the Inland Empire 66Ers Baseball Club of San Bernardino, Inc. for the Property Located at 280 South "E" Street, San Bernardino, California and Approving Certain Related Actions. (Agreement) 2016-238 Resolution of the Common Council of the City of San Bernardino (I) Approving the Issuance of Not to Exceed $45,000,000 Aggregate Principal Amount of Sewer Revenue Bonds, Series 2016 (City of San Bernardino Sewer Facilities Project) of the California Municipal Finance Authority; (II) Approving the Form of an Indenture of Trust and Authorizing the Execution and Delivery of an Installment Purchase Agreement, a Continuing Disclosure Agreement, a Bond Purchase Agreement and Other Related Documents; (III) Approving the Delivery of an Official Statement; and (IV) Approving Certain Actions in Connection Therewith. MONDAY, NOVEMBER 7, 2016 (Continued) 2016-J-58 Resolution of the Governing Board of the San Bernardino Joint Powers Financing Authority Authorizing the Sale and Issuance of the San Bernardino Joint Powers Financing Authority Lease Revenue Refunding Bonds (Rosa Parks Memorial State Office Building) 2016 Series A; Approving the Forms and Authorizing the Execution and Delivery of an Indenture, an Amended and Restated Lease Purchase Agreement, and an Escrow Agreement; Approving the Forms of a Continuing Disclosure Agreement and Notice of Sale; Approving the Form of and Authorizing the Delivery of a Preliminary Official Statement and an Official Statement; and Approving Other Related Actions. MONDAY, NOVEMBER 21, 2016 2016-239 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 215 North D Street LLC for the Lease of Office Space. (Agreement) 2016-240 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 Vanir Tower Building Incorporated for the Lease of Office Space. (Agreement) 2016-241 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Re -Establishment of the Director of Information Technology (U) Classification, Reaffirming the Job Description and Allocating Funding for the Position in the Fiscal Year 2016-2017. 2016-242 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." 2016-243 Resolution of the Mayor and Common Council of the City of San Bernardino Updating the Salary and Job Description for the Classification of Parks Maintenance Supervisor for the Parks, Recreation & Community Services Department. 2016-244 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Service Agreements and the Issuance of a Purchase Order to TelePacific Communications for MPLS Data Services. (Agreements) 2016-245 Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Submission of the Application for Youth Soccer and Recreation Development Program Grant Funds and Authorizing the Acceptance and Appropriation of the Grant Funds Upon Award. MONDAY, DECEMBER 5, 2016 2016-246 Resolution of the Mayor and Common Council of the City of San Bernardino, California Approving and Authorizing the Execution of a License Agreement for a Freestanding Freeway -Oriented Electronic Message Center Sign Located at 1630 S. "E" Street (APN: 0141-253-02_ Within the Commercial General (CG -1) Zone. (Agreement) 2016-247 Resolution of the Mayor and Common Council of the City of San Bernardino Approving the Second Street Bridge Replacement Project (Bridge #54C-0411) for which an Initial Study/Mitigated Negative Declaration was Prepared in Accordance with the California Environmental Quality Act and Adopting a Mitigation Monitoring and Reporting Program. 2016-248 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager, or Designee, to Sign and Submit a Cooperative Work Agreement Extension Request to the California Department of Transportation (Caltrans) for the Extended Use of Federal Funds Encumbered for the Mt. Vernon Bridge Replacement Project (Federal Project ID: BRLS-5033(042) and Second Street Bridge Replacement Over Warm Creek, Bridge No. 54C-0411 (Federal Project ID: BRLS-5033 (052)). (Agreement) 2016-249 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 2 to the Agreement fore Services with AECOM Technical Services, Inc. for Design of the Mt. Vernon Avenue Overhead Replacement Project, Bridge No. 54C-0066, CIP Project No. SS04-012 and Federal Aid Project No. BRLS-5033 (042). (Agreement) 2016-250 Resolution of the Mayor and Common Council of the City of San Bernardino, California Adopting a Mitigated Negative Declaration and Approving Subdivision 15-02 (Tentative Parcel Map 19648) and Conditional Use Permit 15-09 to Allow the Development, Establishment and Operation of Mary's Village on a Parcel Containing Approximately 11.02 Acres Located on the North Side of Walnut Street between Pico Avenue and San Marcos Street. MONDAY, DECEMBER 19, 2016 2016-251 Resolution of the Mayor and Common Council of the City of San Bernardino, California, Reciting the Facts of the Municipal Election Held in Said City on the 8th day of November 2016, Declaring the Results Thereof and Setting Forth Such Other Matters as are provided by Law. 2016-252 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). MONDAY, DECEMBER 19, 2016 (Continued) 2016-253 Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement with Dimension Data Inc. and the Issuance of Purchase Order to Dimension Data Inc. in the Amount of $159,400.00 for PBX Configuration and Integration Services and Phone Equipment. (Agreement) 2016-254 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 the City of Fontana Police Department for the Implementation of the Bureau of Justice Assistance (BJA) Body -Worn Camera Pilot Implementation Program Grant. (Agreement) 2016-255 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 2347 West College Avenue, San Bernardino, California. 2016-256 Resolution of the Mayor and Common Council of the City of San Bernardino Certifying the Final Environmental Impact Report (State Clearinghouse No. 2015081086) for the Waterman + Baseline Neighborhood Transformation Specific Plan (Specific Plan 15-01), And Adopting The Findings of Fact, Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program Pursuant to the Requirements of the California Environmental Quality Act. 2016-257 Resolution of the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the Purchase and Sale Agreement and Joint Escrow Instructions Between the Successor Agency to the Redevelopment Agency of the City of San Bernardino and HIP So Cal Properties, LLC with Respect to the Real Property located at 904 South Foisy Street, San Bernardino, California (APN 0280-131-23) and Approving Certain Related Actions. (Agreement) 2016-258 Resolution of the Mayor and Common Council of the City of San Bernardino Approving a Substantial Amendment to the HUD Fiscal Years 2015-2019 Consolidated Plan and FY 2016-2017 Annual Action Plan. End