HomeMy WebLinkAbout07-18-2018 MCC Minutes
City of San Bernardino
Mayor R. Carey Davis
Council Members
290 North E Street
Virginia Marquez
San Bernardino, CA 92401
Benito J. Barrios
http://www.sbcity.org
John Valdivia
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim 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
The Joint Regular Meeting of the Mayor and City Council of the City of San Bernardino
was called to order by Mayor Davis at 4:02 PM, Wednesday, July 18, 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 Late 5:00 PM
John Valdivia Council Member, Ward 3 Late 4:12 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 7/18/2018
Joint Regular Meeting Minutes July 18, 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
People of the State of California, by and through the City Attorney for the City of
San Bernardino, et al. v. Carlie Jo Eaton, et al., San Bernardino County Superior
Court Case No. CIVDS1614663
City of San Bernardino v. Oscar Munoz, et al., San Bernardino County Superior
Court Case No. CIVDS1809982
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation – Government Code Section 54956.9(d)(2):
Pepe’s Towing v. City of San Bernardino
C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation – Pursuant to Government Code Section 54956.9(d)(4):
City v. Rainbow Investment, Inc.
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to
Government Code Section 54956.8:
Property: A portion of the surface parking lot area of the former
Carousel Mall property, generally located between
th
West 4 Street on the north, North “G” Street on the
nd
west, West 2 Street on south and North “E” Street
on the east.
(APNs 0134-221-31 & 45)
Negotiators: Andrea Miller, City Manager, and Trans America Auto
Logistics, LLC
Under Negotiation: Price and Terms of Lease
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was led by Chaplain Vince Ortega of Victory Outreach in San
Bernardino. The Pledge of Allegiance was led by Meadow Adame, daughter of Water
Department employee Ashleigh Adame.
Mayor and City Council of the City of San Bernardino Page 2 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
CLOSED SESSION REPORT
Jolena Grider reported the following actions took place in Closed Session:
In re: People of the State of California, by and through the City Attorney for the
City of San Bernardino, et al. v. Carlie Jo Eaton, et al., San Bernardino County
Superior Court Case No. CIVDS1614663, the Council voted 5-0 to give
negotiation settlement direction, with Council Member Barrios absent and
Council Member Valdivia abstaining.
In re: City of San Bernardino v. Oscar Munoz, et al., San Bernardino County
Superior Court Case No. CIVDS1809982, the Council voted 6-0 to give
settlement direction, with Council Member Barrios absent.
In re: City v. Rainbow Investment, Inc., the Council voted 6-0 to give settlement
direction, with Council Member Barrios absent.
APPOINTMENT
A. Elected Official Compensation Commission Appointment
Approved
Motion: Appoint Christina Roman to the Elected Official
Compensation Commission.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
PRESENTATIONS
1. Proclamation in honor of the Santa Fe Depot’s 100th Anniversary
Mayor Davis announced that the Proclamation would be presented at the
anniversary event on Saturday, July 21, 2018.
2. Citizen of the Month – Carlos Tehran by Council Member Bessine Richard
Council Member Richard honored Carlos Tehran for his many years of service in
the community.
3. Special Recognition – 2018-2019 Mr. Cardinal & Court by Mayor R. Carey
Davis: Alfonso Sanchez – Mr. Cardinal; Anthony Valencia - 1st Runner-up;
Omar Santana - 2nd Runner-up; and Bryan Rosales - Mr. Cardinal
Ambassador
Mayor Davis honored Alfonso Sanchez – Mr. Cardinal; Anthony Valencia - 1st
Runner-up; Omar Santana - 2nd Runner-up; and Bryan Rosales - Mr. Cardinal
Ambassador. Darrell Frye, field representative for Assemblywoman Eloise
Reyes’ office also honored the young men, as well as Jamie Rios, who is in
charge of the Mr. and Ms. Cardinal program.
Mayor and City Council of the City of San Bernardino Page 3 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
4. Chamber of Commerce & Local Elected Officials Announcements
Lesley Stevens gave the announcements for the Chamber of Commerce.
Public Comments for Items Listed and Not Listed on the Agenda
Deanna Adams, San Bernardino, spoke about Stephens and Bobbitt Mortuary being
nominated for the California Register of Historical Resources.
Scott and Melodie Stevenson, representing Teamsters Local 1932, spoke about ways
to recognize public employees for their work.
Ken Owens, spoke about a lien placed on his property and asked who he needs to talk
to work with him on the issue.
Izra Renée and Asia Richmond, San Bernardino, spoke about the need for people of
color to find safe places to speak and said it is awesome that the City is working to
become better.
James Penman, thanked the Mayor and City Manager for the choice of Cota Cole and
Huber law firm for City Attorney services.
Robert Porter, San Bernardino, spoke about cannabis delivery services and asked that
the Mayor fix the situation so that the City can get revenue from it.
Luis Ojeda, San Bernardino, said he is surprised about the number of people who care
about San Bernardino but that it is not showing on the street. He said he had helped
clean up 42 sites, hauling away 21 tons of trash and that there were larger issues in the
City than the choice of federal judge. He said he would be on Evans Streets from 7 a.m.
to 10 a.m.
CONSENT CALENDAR
Council Members Valdivia and Nickel pulled Item 12 so that it could be discussed with
Item 20. The remaining items on the Consent Calendar were voted on as a single item.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5. Waive Full Reading of Resolutions and Ordinances
Approved
Motion: Waive full reading of Resolutions and Ordinances on the
agenda dated July 18, 2018.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 4 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
6. City Council Approval of Commercial and Payroll Checks
Approved
Motion: Approve the commercial and payroll checks for June 2018.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
7. City Council Approval of Draft Minutes
Approved
Motion: Approve the minutes of the Mayor and City Council Regular
Meeting of June 20, 2018.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
8. Vendor Services Agreement with Dr. William Soltz, Ph. D., Inc., for Pre-
Employment and Fitness for Duty Psychological Evaluations for Police
Safety Officers
Approved
Motion: Adopt the resolution.
Reso. 2018-197 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the execution of a Vendor
Services Agreement between Dr. William Soltz, Ph.D., Inc.,
and the City of San Bernardino for pre-employment and
fitness for duty psychological evaluations for police safety
officers.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 5 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
9. Authorize Issuance of a Purchase Order to BMW Motorcycles Riverside for
Two Motorcycles
Approved
Motion: Adopt the resolution.
Reso. 2018-198 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the issuance of a
Purchase Order to BMW Motorcycles of Riverside in an
amount not to exceed $60,000.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
10. License Agreement with RG-Tippecanoe LLC for a Permanent
Encroachment at 1385 S. Tippecanoe Avenue
Approved
Motion: Adopt the resolution.
Reso. 2018-200 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the execution of a
License Agreement with RG-Tippecanoe LLC, for the
encroachment of a wrought iron fence at 1385 S.
Tippecanoe Avenue.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
11. City of San Bernardino, Highway Safety Improvement Program (HSIP) Cycle
9 Grant Application
Approved
Motion: Adopt the resolution.
Reso. 2018-202 Resolution of the Mayor and City Council of the City of San
Bernardino, California, approving a list of projects eligible for
the Highway Safety Improvement Program (HSIP) Cycle 9
grant application; authorizing the execution of the co-
operative agreement with the City of Highland to submit a
combined HSIP application; and authorizing the City
Manager or designee to sign all necessary documents.
Mayor and City Council of the City of San Bernardino Page 6 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
12. Award of Construction Contract for ADA Access Ramps & Sidewalk
Improvements at Various Locations to S&H Civil Works
Approved
Motion: Adopt the resolution.
Reso. 2018-203 Resolution of the Mayor and City Council of the City of San
Bernardino, California, approving a construction contract
with S&H Civil Works in the amount of $661,100 and
authorizing a construction contingency in the amount of
$66,100, for a total contract amount of $727,200; authorizing
the Finance Director to amend FY 2018/19 budget to
allocate Measure I 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: Fred Shorett, Council Member, Ward 3
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
13. License Agreement with AOP Development for a Permanent Encroachment
at 1895 N. Del Rosa Avenue
Approved
Motion: Adopt the resolution.
Reso. 2018-204 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the execution of a License
Agreement with AOP Development, LLC for the
encroachment of a wrought iron fence at 1895 N. Del Rosa
Avenue.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 7 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
14. First Amendment of the Professional Services Agreement with California
Consulting LLC for Grant-Writing Services
Approved
Motion: Adopt the resolution.
Reso. 2018-205 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the City Manager to
execute a First Amendment to the Professional Services
Agreement for grant-writing services with California
Consulting LLC, increasing the total amount of the
agreement by $31,500 and authorizing the Director of
Finance to increase the Purchase Order for a total amount
not to exceed $94,500.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
15. Consultant Services Agreement with ProStaff LLC and the City of San
Bernardino
Approved
Motion: Adopt the resolution.
Reso. 2018-206 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the execution of a
Consultant Services Agreement between ProStaff LLC and
the City of San Bernardino for municipal consulting services
not to exceed $24,000.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
16. Issuance of Purchase Orders to Renew Annual Software and Hardware
Maintenance Service Agreements for FY 2018-2019
Approved
Motion: Authorize the City Manager or her designee to issue
Purchase Orders for annual software and hardware support
for the Fiscal Year 2018-2019 with Accela Corporation,
CelPlan, Dell/EMC, Earth Science Research Institute (ESRI),
and Konica Minolta.
Mayor and City Council of the City of San Bernardino Page 8 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
17. Agreement with New Hope Missionary Baptist Church for the New Hope
Summer Youth Work Program
Approved
Motion: Adopt the resolution.
Reso. 2018-209 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the City Manager to
execute a Volunteer Services Agreement between the City
of San Bernardino and the New Hope Missionary Baptist
Church for the New Hope Summer Youth Work Program
from June 2018 through July 2021, to commence for one (1)
year with two (2) one-year options.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
18. First Amendment to the Agreement with Liebert Cassidy Whitmore to
Provide Legal Services Pertaining to Employment Relations and Personnel
Matters
Approved
Motion: Adopt the resolution.
Reso. 2018-210 Resolution of the Mayor and City Council of the City of San
Bernardino, California, authorizing the City Manager to
execute the First Amendment to the agreement between the
City of San Bernardino and Liebert Cassidy Whitmore to
provide legal services pertaining to employment relations
and personnel disciplinary matters and increasing the
purchase order by $150,000 for a total amount not to exceed
$225,000.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 9 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
19. Property Exchange Agreement Between the City, City Water Department,
City of Riverside, and GSW #4, LLC
Approved
Motion: Adopt the resolution.
Reso. 2018-212 Resolution of the Mayor and City Council of the City of San
Bernardino, California, approving the Property Exchange
Agreement between the City, City Water Department, City of
Riverside, and GSW #4, LLC.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Staff Reports
20. Capital Improvement Work Plan for FY 2018/19
Public Works Director Trish Rhey and City Engineer Alex Qishta discussed the
CIP. No vote was taken on this item.
21. Transportation, Communication & Public Works Policy Committee Update –
June 7, 2018
Council Member Nickel gave a report on the June 7, 2018 League of California
Cities Transportation, Communication & Public Works Policy Committee. No vote
was taken on this item.
22. NALEO 35Th Annual Conference Update – June 21-23, 2018
Council Member Barrios gave a report on the NALEO 35Th Annual Conference.
No vote was taken on this item.
23. BIA Housing Policy Conference Update – “The Future of Housing in
California” - June 15, 2018
Council Member Mulvihill gave a report on the June 15, 2018 BIA Housing Policy
Conference. No vote was taken on this item.
24. Housing, Community & Economic Development Policy Committee Update –
June 8, 2018
Council Member Valdivia gave a report on the League of California Cities
Housing, Community & Economic Development Policy Committee. No vote was
taken on this item.
Mayor and City Council of the City of San Bernardino Page 10 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
25. City of San Bernardino, Mobile Source Air Pollution Reduction Review
Committee (MSRC) Local Government Partnership Program Grant
Application
Approved
Motion: Adopt the resolution.
Reso. 2018-216 Resolution of the Mayor and City Council of the City of San
Bernardino, California, approving a project eligible for Mobile
Source Air Pollution Reduction Review Committee (MSRC)
Local Government Partnership Program grant application;
and authorizing the City Manager or designee to sign all
necessary documents.
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
26. Request for Support
Speakers
Stacey Ramos
Ana Gonzalez
Leticia Chavez
Tim Prince
Ruthee Goldkom
Dorothy Garcia
Shirley Harlan
Michael Townsend on behalf of Senator Connie Leyva
Darrel Frye, on behalf of Assemblywoman Eloise Reyes
Robert Porter
Approved
Motion: Do nothing regarding a support letter.
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
Mayor and City Council of the City of San Bernardino Page 11 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
27. City Policies and Procedures
Approved
Motion: Direct the City Manager to survey other jurisdictions about
how they handle council member violations of codes of
conduct, and investigate their policies about how items are
agendized, how council members get on committees beyond
the dais and represent the city on any committee; and to
discuss options at the upcoming workshop.
RESULT: ADOPTED \[5-2\]
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Marquez, Shorett, Nickel, Richard, Mulvihill
NOES: Barrios, Valdivia
Quasi-Judicial Hearing
28. Appeal Filed by Pepe’s Towing Services on November 13, 2017 Pursuant to
Municipal Code Section 2.64
Speakers
Ray Hassan Wilson Towing, oppose
Clay Wooster, Tri-City Towing, oppose
Jim Smith, San Bernardino, support
Robert Ring, San Bernardino Police Towers, oppose
Brent Anderson, City Towing, oppose
Michael Armada, Armada Towing, oppose
Mike Hayes, Hayes Towing, oppose
Robert Newman, support
Jim Penman, applicant attorney, support
Misti Lair, oppose
Mayor Davis opened the public hearing and City Clerk Hanna swore in those who
wished to speak on the matter.
Council Member Richard said she had discussions with Pepe’s Towing. She said
she could set those discussions aside, listen to the testimony, and make a fair
decision.
Council Member Nickel said he had numerous discussions about the issue, had
been attacked, intimidated, and threatened over the past four years. He said he
could set those aside, listen to the testimony, and make a fair decision.
Council Member Mulvihill said the Legislative Review Committee had discussed
the issue.
Mayor and City Council of the City of San Bernardino Page 12 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
Council Member Shorett said he had general conversations about the issue with
parties. He said it would not impact how he would vote on the item.
Council Member Valdivia said he’d had interactions and discussions with multiple
carriers in the community, including Pepe’s Towing. He said he could listen to the
testimony and make a fair decision.
Council Member Barrios said he had conversations with the parties. He said he
could listen to the testimony and make a fair decision.
Mayor Davis said he had communications with tow drivers on each side and said
he would be objective and that the communications would not sway any decision
he would make in that regard.
Council Member Marquez said she had not had any discussion with any tow
carriers.
San Bernardino Police Department Captain Paul Williams read a history of the
issue.
Michael Schaefer spoke on behalf of the appellant, Pepe’s Towing, requesting
that the City eliminate the 65,000 square foot requirement and reconsider their
proposal to provide tow services.
Approved
Motion: Continue the item to the next meeting to allow the City
Attorney to review the impacts of a decision.
RESULT: ADOPTED \[6-1\]
MOVER: John Valdivia, Council Member, Ward 1
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Barrios, Valdivia Shorett, Nickel, Richard, Mulvihill
NOES: Marquez
Public Hearings
29. Solid Waste Account Liens
Mayor Davis opened the public hearing and City Clerk Hanna swore in those who
wished to speak on the matter.
Approved
Motion: Close the public hearing and adopt the Resolution.
Reso. 2018-213 Resolution of the Mayor and City Council of the City of San
Bernardino, California, making determinations and
confirming assessments and proceedings for unpaid solid
waste collection services.
Mayor and City Council of the City of San Bernardino Page 13 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
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
30. Development Code Amendment (Zoning Map Amendment) 17-09,
Conditional Use Permit 17-29 and Public Convenience or Necessity Letter
18-03
Speakers
Jose Cortez
Angie Grendahl
Approved
Motion: Introduce Ordinance No. MC 1500; Schedule the final
reading of the Ordinance at the regularly scheduled meeting
of the Mayor and City Council on August 1, 2018; and adopt
the resolution.
MC-1500 Ordinance of the Mayor and City Council of the City of San
Bernardino, California, approving Development Code
Amendment (Zoning Map Amendment) 17-09 to change the
Zoning District Classification from Office Industrial Park
(OIP) to Industrial Light (IL) of two (2) parcels (APNs: 0280-
142-25 and 36) containing a total of approximately 1.4 acres;
Reso. 2018-215 Resolution of the Mayor and City Council of the City of San
Bernardino, California, adopting the Categorical Exemption,
and approving Conditional Use Permit 17-29 and Public
Convenience or Necessity Letter 18-03 to allow the
development of a service station and convenience store with
an Alcoholic Beverage Control Type-20 (Off-Sale Beer &
Wine) License on two (2) parcels containing a total of
approximately 1.4 acres located at 1195 S. Waterman
Avenue (APNs: 0280-142-25 and 36) within the Industrial
Light (IL) Zone (Attachment 2).
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 14 Printed 7/18/2018
Joint Regular Meeting Minutes July 18, 2018
31. Adjournment
The meeting adjourned at 9:53 p.m.
The next joint regular meeting of the Mayor and City Council is scheduled for 4:00
p.m., Wednesday, August 1, 2018, in the Council Chamber, 201 North “E” Street,
San Bernardino, California.
By: __________________________
Georgeann “Gigi” Hanna, CMC
City Clerk
Mayor and City Council of the City of San Bernardino Page 15 Printed 7/18/2018