HomeMy WebLinkAbout06-06-2018 MCC Minutes
City of San Bernardino
Mayor R. Carey Davis
Council Members
290 North D Street
Virginia Marquez
San Bernardino, CA 92401
Benito J. Barrios
http://www.sbcity.org
John Valdivia
Fred Shorett
Henry Nickel
Bessine Richard
James Mulvihill
MINUTES
F OR THE
J OINT R EGULAR M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR
AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE S UCCESSOR H OUSING
A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE H OUSING A UTHORITY, AND THE M AYOR AND C ITY C OUNCIL OF
THE C ITY OF S AN B ERNARDINO A CTING AS THE S AN B ERNARDINO J OINT P OWERS F INANCING
A UTHORITY
WEDNESDAY, JUNE 6, 2018
COUNCIL CHAMBER
The Joint Regular Meeting of the Mayor and Common Council and Community
Development Commission of the City of San Bernardino was called to order by Mayor
R. Carey Davis at 4:04 PM, Wednesday, June 6, 2018, in the Council Chamber, 201
North "E" Street, San Bernardino, CA.
Call to Order
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 4:00 PM
Benito J. Barrios Council Member, Ward 2 Present 4:00 PM
John Valdivia Council Member, Ward 3 Present 4:00 PM
Fred Shorett Council Member, Ward 4 Present 4:00 PM
Henry Nickel Council Member, Ward 5 Present 4:00 PM
Bessine L. Richard Council Member, Ward 6 Present 4:00 PM
James Mulvihill Council Member, Ward 7 Present 4:00 PM
R. Carey Davis Mayor Present 4:00 PM
Georgeann "Gigi" Hanna City Clerk Present 4:00 PM
Gary D. Saenz City Attorney Present 4:00 PM
Andrea Miller City Manager Present 4:00 PM
Mayor and City Council of the City of San Bernardino Page 1 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant
to Government Code Section 54956.9(a) and (d)(1)):
In re: City of San Bernardino, U.S. Bankruptcy Court Case No. 6:12-bk-28006 MJ
City of San Bernardino v. Xuefeng Su, et al., San Bernardino County Superior
Court Case No. CIVDS 1605178
Castaneda, Juventino Tejeda, et al. v. City of San Bernardino, U.S. District Court
Case No. CV-17-01928 SVW (SHKx)
Andrade, Edward v. City of San Bernardino, San Bernardino County Superior
Court Case No. CIVDS 1511329
Mekione Samatua, et al. v. City of San Bernardino, San Bernardino County
Superior Court Case No. CIVDS 1917832
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation – Government Code Section 54956.9(d)(2):
One (1) Item
C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation – Pursuant to Government Code Section 54956.9(d)(4):
City v. Donn K. McDonald Trust
City v. Raymond M. Garcia
City v. Patrick C. Hsu and Wensung Hsu
City v. Rainbow Investment Inc.
D. PERSONNEL – Pursuant to Government Code Section 54957(b):
City Manager Performance Evaluation
E. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to
Government Code Section 54956.8:
Property Address: 839 North Mountain View Ave, APN 0140-222-26
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
Property Address: 1256 Wall Ave, APN 0146-241-07
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
Mayor and City Council of the City of San Bernardino Page 2 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
Property Address: 2355 North Ramona Ave, APN 0148-173-07
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
Property Address: Vacant lot on N. J Street, APN 0144-131-36
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by San Bernardino County Sheriff’s Department Chaplain
th
Andrew Lesko. The Pledge of Allegiance was led by Michael XXXX, a 6 grade student
at Palm Avenue Elementary School.
CLOSED SESSION REPORT
City Attorney Saenz reported the following actions were taken in Closed Session:
In re: Castaneda, Juventino Tejeda, et al. v. City of San Bernardino, U.S. District
Court Case No. CV-17-01928 SVW (SHKx)
The Council gave settlement directive by a vote of 7-0.
In re: Andrade, Edward v. City of San Bernardino, San Bernardino County
Superior Court Case No. CIVDS 1511329
The Council gave settlement directive by a vote of 7-0.
In re: Mekione Samatua, et al. v. City of San Bernardino, San Bernardino County
Superior Court Case No. CIVDS 1917832
The Council gave settlement directive by a vote of 7-0.
In re: One (1) Item \[Significant exposure to litigation – Government Code Section
54956.9(d)(2)\]
The Council voted 7-0 to accept the claim and gave settlement directive.
In re: City v. Donn K. McDonald Trust
The Council gave settlement directive by a vote of 6-0, with Councl Member
Valdivia absent.
In re: City v. Raymond M. Garcia
The Council gave settlement directive by a vote of 7-0.
In re: City v. Patrick C. Hsu and Wensung Hsu
The Council gave settlement directive by a vote of 7-0.
In re: City v. Rainbow Investment Inc.
The Council gave settlement directive by a vote of 7-0.
In re: City Manager Performance Evaluation
The Council gave direction about the process to be followed.
Mayor and City Council of the City of San Bernardino Page 3 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
In re the following Real property negotiations, the council gave negotiation
directive by a vote of 7-0:
Property Address: 839 North Mountain View Ave, APN 0140-222-26
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
Property Address: 1256 Wall Ave, APN 0146-241-07
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
Property Address: 2355 North Ramona Ave, APN 0148-173-07
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
Property Address: Vacant lot on N. J Street, APN 0144-131-36
City Negotiator: Andrea M. Miller, City Manager
Under Negotiation: Price and Terms of Purchase
APPOINTMENTS
1. Elected Official Compensation Commission Appointments
Approved
Motion: Appoint Juan A. Figueroa, Charlene M. Dixon, and Gary L.
Silvius to the Elected Official Compensation Commission.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
2. Arts and Historical Preservation Commission Appointments
Approved
Motion: Appoint Nicholas R. Cataldo, Lynda Savage and Rick Moss
to the Arts and Historical Preservation Commission.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
3. Public Safety and Human Relations Commission Appointment
Approved
Motion: Appoint Mr. Walter A. Jarman to the Public Safety and Human
Relations Commission.
Mayor and City Council of the City of San Bernardino Page 4 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
4. Planning Commission Appointment
Approved
Motion: Appoint Mr. Casey A. Dailey to the Planning Commission.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Presentations
5. Chamber of Commerce & Local Elected Officials Announcements
Lesley Stevens gave the announcements for the Chamber of Commerce. April
Meehleder, the new director of the Western Region Little League baseball
introduced herself and discussed the upcoming boys’ and girls’ semi-finals. Tim
Watkins, of San Bernardino County Transportation Agency, discussed the Mt.
Vernon Bridge project.
Public Comments for Items Listed and Not Listed on the Agenda
Robert Porter, San Bernardino, spoke about his book “Legends of the Arrowhead,” and
about election results in the Primary Municipal Election.
John Shollenberger, Sn Bernardino, praised San Bernardino Police Lt. Mike Madden
and Capt. Rich Lawhead for their efforts in community policing and engaging with
neighborhoods.
Luis Ojeda, San Bernardino spoke about low voter turnout at the Primary Municipal
Election and discussed continuing clean-up of illegal dump sites in the City.
James Penman, San Bernardino, said contracting out City Attorney services would be
more expensive than keeping them in house.
Consent Calendar
Council member Nickel pulled item 10 for further discussion. The remaining Consent
Calendar items were voted on in a single action.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 5 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
6. Waive Full Reading of Resolutions and Ordinances
Approved
Motion: Waive full reading of Resolutions and Ordinances on the
agenda dated June 6, 2018.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
7. City Council Approval of Commercial and Payroll Checks
Approved
Motion: Approve the commercial and payroll checks for May 2018.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
8. City Council Approval of Draft Minutes
Approved
Motion: Approve the minutes of the Mayor and City Council Special
Meetings of May 14, 2018, May 17, 2018, May 29, 2018, and
May 30, 2018 and Regular Meeting of May 16, 2018.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
9. Consultant Services Agreement with Annie Clark for Accounting Services
Approved
Motion: Adopt the resolution.
Reso. 2018-144 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the execution of a
Consultant Services Agreement between the City of San
Bernardino and Annie Clark for accounting consultant
services and authorize the City Manager or her designee to
execute the agreement.
Mayor and City Council of the City of San Bernardino Page 6 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
10. Vendor Services Agreement with Urban Futures, Inc. for Redevelopment
Wind-Down Services
Approved
Motion: Adopt the resolution.
Reso. 2018-145 Resolution of the Mayor and City Council, of the City of San
Bernardino, California, in its capacity as the Successor
Agency to the Redevelopment Agency, approving the FY
2018-19 Vendor Services Agreement between the
Successor Agency to the Redevelopment Agency of the City
of San Bernardino and Urban Futures, Inc., and certain
related actions.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
11. First Amendment to Agreement with Econolite for Purchase of Traffic
Signal Materials and Supplies
Approved
Motion: Adopt the resolution.
Reso. 2018-146 Resolution of the Mayor and City Council of City of San
Bernardino, California, authorizing the execution of the First
Amendment to the Agreement with Econolite to increase the
Purchase Order by $40,000 for a total amount not to exceed
$100,000, for the Purchase of Traffic Signal Materials and
Supplies.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
12. Contract with Willowbrook Landscape Inc., for Landscape Maintenance
District Area H
Approved
Motion: Adopt the resolution.
Mayor and City Council of the City of San Bernardino Page 7 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
Reso. 2018-147 Resolution of the Mayor and City Council of the City of San
Bernardino, California, awarding a contract to Willowbrook
Landscape Inc. for the maintenance of landscaping in
various assessment districts, known as Area “H.”
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
13. Award of Construction Contract to Truesdell Corporation of California, Inc.
for Bridge and Railing Repairs
Approved
Motion: Adopt the resolution.
Reso. 2018-148 Resolution of the Mayor and City Council of the City of San
Bernardino, California, approving a and authorizing a
construction contingency in the amount of $17,400, for a
total contract amount of $191,574;, authorizing the Finance
Director to amend FY 2017/18 budget to allocate SB-1
Funds to the project; authorizing the City Manager or
designee to sign all necessary documents, and authorizing
the City Manager to expend the contingency fund, if
necessary, to complete the project.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
14. Housing-Related Parks Program (HRPP) Award – Project Change of Scope
Approved
Motion: Adopt the resolution.
Reso. 2018-149 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing a project change of scope
for the 2015 Program Year Housing-Related Parks Program
(HRPP) grant and authorizing the City Manager to take any
further actions and execute any further documents as are
necessary to effectuate the change of scope and accomplish
its objectives.
Mayor and City Council of the City of San Bernardino Page 8 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
15. Purchase and Sale Agreement for the Real Property Located on 839 North
Mountain View Avenue
Approved
Motion: Adopt the resolution.
Reso. 2018-150 Resolution of the Mayor and City Council, of the City of San
Bernardino, California, in the capacity as 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 and Pac Inv., LLC with respect to the real property
located on 839 North Mountain View Avenue, San
Bernardino, California (APN 0140-222-26), and approving
certain related actions.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
16. Purchase and Sale Agreement for the Real Property Located on 2355 North
Ramona Avenue
Approved
Motion: Adopt the resolution.
Reso. 2018-151 Resolution of the Mayor and City Council, of the City of San
Bernardino, California, in the capacity as 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 and Felix Family Trust Dated 2008 with respect to
the real property located on 2355 North Ramona Avenue,
San Bernardino, California (APN 0148-173-07), and
approving certain related actions.
Mayor and City Council of the City of San Bernardino Page 9 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
17. Purchase and Sale Agreement for the Real Property Located on 1256 Wall
Avenue
Approved
Motion: Adopt the resolution.
Reso. 2018-152 Resolution of the Mayor and City Council, of the City of San
Bernardino, California, in the capacity as 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 and Leaping Frog Investments, LLC with respect to
the real property located on 1256 Wall Avenue, San
Bernardino, California (APN 0146-241-07), and approving
certain related actions.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
18. Purchase and Sale Agreement for the Real Property Located on the East
Side of North “J” Street
Approved
Motion: Adopt the resolution.
Reso. 2018-153 Resolution of the Mayor and City Council, of the City of San
Bernardino, California, in the capacity as 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 and Jumping Frog Investments, LLC with respect to
the real property located on the east side of North “J” Street,
San Bernardino, California (APN 0144-131-36), and
approving certain related actions.
Mayor and City Council of the City of San Bernardino Page 10 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
19. Pavement Rejuvenation at Various Locations (Slurry Seal) Award of
Construction Contract to Roy Allan Slurry Seal, Inc.
Approved
Motion: Adopt the resolution.
Reso. 2018-155 Resolution of the Mayor and City Council of the City of San
Bernardino, California, approving a construction contract
with Roy Allan Slurry Seal Inc., in the amount of $425,550
and authorizing a construction contingency in the amount of
$42,555, for a total contract amount of $468,105; authorizing
the Finance Director to amend FY 2017/18 budget to
allocate SB-1 Funds to the project; authorizing the City
Manager or designee to sign all necessary documents; and
authorizing the City Manager to expend the contingency
fund, if necessary, to complete the project.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Staff Reports
20. SCAG 2018 Regional Conference & General Assembly
Mayor R. Carey Davis and Council Member Mulvihill discussed the 2018 SCAG
Regional Conference and General Assembly. No vote was taken on this item.
21. Legislative Action Day 2018 – April 18, 2018
Council Member Nickel discussed Legislative Action Day 2018. No vote was
taken on this item.
22. Agreement with Cannon Parkin, Inc. for Facilities Condition and Need
Assessment Services and Amendment to the FY 2017/18 Budget
Approved
Motion: Adopt the resolution.
Reso. 2018-156 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the execution of an
Agreement with Cannon Parkin, Inc. for Facilities Condition
and Need Assessment (FCNA) Services for evaluation and
assessment of 176 City facilities in the amount of $890,000
and authorizing the Finance Director to amend the FY
Mayor and City Council of the City of San Bernardino Page 11 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
2017/18 budget.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Public Hearings
23. United States Department of Housing and Urban Development Fiscal Year
2018-2019 Draft Annual Action Plan for Community Development Block
Grant, HOME Investment Partnerships and Emergency Solutions Grant
Programs
Mayor Davis opened the public hearing. No members of the public spoke on the
matter: the Draft United States Department of Housing and Urban Development
FY 2018/19 Annual Action Plan for the City’s application of $5,037,744 in
Community Development Block Grant (CDBG), Home Investment Partnerships
(HOME), and Emergency Solutions Grant (ESG) programs.
Approved
Motion: Adopt the resolution.
Reso. 2018-157 Resolution of the Mayor and City Council of the City of San
Bernardino, California, adopting the Draft United States
Department of Housing and Urban Development FY 2018/19
Annual Action Plan as an application for funding under
Community Development Block Grant (CDBG), Home
Investment Partnerships (HOME), and Emergency Solutions
Grant (ESG) programs and authorize the City Manager or
her designee to take any further actions and execute any
further documents as are necessary to effectuate the
submittal of the Draft HUD FY 2018/19 Annual Action Plan
and certification to HUD.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Vldivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
24. General Plan Amendment 16-07, Development Code Amendment (Zoning
Map Amendment) 16-08, Conditional Use Permit 16-17, and Public
Convenience or Necessity Letter 17-01
Mayor Davis opened the public hearing. City Clerk Hanna swore in those
members of the public interested in speaking on the matter.
Speaker
Alex Mussino, applicant
Amelia Lopez
Mayor and City Council of the City of San Bernardino Page 12 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
Approved
Motion: Introduce the ordinance, set the second reading of the
ordinance for June 20, 2018 and continue Reso. 2018-158
for modification to June 20, 2018.
MC-1495 Ordinance of the Mayor and City Council of the City of San
Bernardino, California, approving General Plan Amendment
16-07 and Development Code Amendment (Zoning Map
Amendment) 16-08 to change the General Plan Land Use
Designation from Single-Family Residential to Commercial
and the Zoning District Classification from Residential
Suburban (RS) to Commercial General (CG-1) of one (1)
parcel (APN: 0141-222-15) containing approximately 10,000
square feet; and
Reso. 2018-158 Resolution of the Mayor and City Council of the City of San
Bernardino, California, adopting the Mitigated Negative
Declaration, and approving Conditional Use Permit 16-17 to
allow a service station, a convenience store and an express
drive-thru car wash facility on two (2) parcels containing a
total of approximately 0.75 acres located at 841 S. Inland
Center Drive (APNs: 0141-222-15, and 26) within the
Commercial General (CG-1) Zone. This Resolution includes
the denial of an Alcoholic Beverage Control Type-21 (Off-
Sale General) License and approval of an Alcoholic
Beverage Control Type-20 (Off-Sale Beer & Wine) License
in connection with Public Convenience or Necessity Letter
17-01 for the proposed convenience store; and
RESULT: ADOPTED \[6-1\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard
NOES: Mulvihill
25. Public Hearing for the Fiscal Year 2018/19 Proposed Operating Budget and
Capital Improvement Program
Mayor Davis opened the public hearing. No members of the public spoke on the
matter. There was no vote on this item.
Quasi-Judicial Hearing
26. Continue Public Hearing - Appeal of Pepe’s Towing
Approved
Motion: Continue to July 18, 2018.
Mayor and City Council of the City of San Bernardino Page 13 Printed 6/6/2018
Joint Regular Meeting Minutes June 6, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
27. Adjournment
The meeting adjourned at 9:37 p.m. in memory of Manny de la Torre, Maria
Alanzo and Carlene Lynet Field
The next Joint Regular Meeting of the Mayor and City Council and the Mayor and
City Council Acting as the Successor Agency to the Redevelopment Agency will
be held on Wednesday, June 20, 2018 in the Council Chamber located at 201
North “E” Street, San Bernardino, California 92401. Closed Session will begin at
4:00 p.m. and Open Session will begin at 5:00 p.m.
By: __________________________
Georgeann “Gigi” Hanna, CMC
City Clerk
Mayor and City Council of the City of San Bernardino Page 14 Printed 6/6/2018