HomeMy WebLinkAboutItem No. 08 - Cannabis Consulting Services Agreement
Consent Calendar
City of San Bernardino
Request for Council Action
Date: June 3, 2020
To: Honorable Mayor and City Council Members
From: Teri Ledoux, City Manager
By:Michael Huntley, Community & Economic Development Director
Subject: Cannabis Consulting Services Agreement - Clean Up Item
Recommendation
Adopt Resolution No. 2020-111 of the Mayor and City Council of the City of San
Bernardino, California, authorizing the City Manager to execute a Professional Services
Agreement between the City of San Bernardino and SCI Consulting Group (SCI) for
Cannabis Monitoring and Financial Audit Services at the proposed contract amount; and
approve the amended Minutes for the December 4, 2019 Mayor and City Council
meeting, Item No. 24, reflecting the correct motion and consulting group awarded the
Professional Services Agreement for Cannabis Monitoring and Financial Audit Services.
Background
At the December 4, 2019 Mayor and City Council meeting, the Community and
Economic Development Department presented the results of the Request for Proposal
(RFP) to solicit interest from consultants to provide cannabis monitoring and financial
auditing services to the City of San Bernardino. Based on the results of the RFP, staff
recommended that the City Council award the Professional Services Agreement to HdL.
The RFP was scheduled as a consent agenda item. Councilman Sanchez requested
that the item be called up for discussion at which time the Councilman made a motion to
substitute SCI Consulting Group (SCI) for HdL. Councilman Nickel seconded the motion
and the alternate motion passed by a vote of six to one.
Discussion
Subsequent to the December 4, 2019 meeting, a resolution was routed for execution in
error awarding the Professional Services Agreement/Contract to HdL instead of SCI.
Additionally, the minutes for this item were also incorrect. Staff has become aware of
these errors and is taking the appropriate action to correct the minutes and resolution
for this agenda item.
As staff reviewed the agenda item again, staff realized that there was no inquiry into the
contract amount for SCI. The proposed contract amount for HdL was $385,000 and the
contract amount for SCI is an additional $34,000 for a total contract amount of
$419,000. The intent of clarifying the contract amount is to clarify the contractual
amount for the record. However, it should be noted that the contract costs are covered
by the application and processing fees for cannabis businesses.
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2020-2025 Key Strategic Targets and Goals
Adopting the resolution, amended minutes, and clarifying the contractual amount for
contractual services aligns with Key Target No. 1: Financial Stability since it clarifies the
actions that occurred to award a Professional Services Agreement to SCI Consulting
Group to monitor cannabis business and provide financial auditing services.
Fiscal Impact
At the adoption of the FY 2019-20 budget staff did not anticipate the additional revenues
estimates or the additional anticipated costs associated with commercial cannabis
program. To fund the agreement with SCI for Cannabis Monitoring and Financial Audit
Services, the two actions include:
1. An amendment to the FY 2019-20 adopted budget in Community and Economic
Development - Professional Contract Services (account no. 001-180-8661*5502)
in the amount of $139,667; and
2. An increase to General Fund Revenues - Cannabis Permit Application Fees
(account no. 001-180-8661*4451) in the amount of $80,800 and Cannabis
Permit Regulatory Fees (account no. 001-180-8661*4452) in the amount of
$160,160.
Subsequent years estimated revenues and appropriations may be included in future
years proposed budgets.
Conclusion
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, adopt Resolution No. 2020-111, authorizing the City Manager to execute a
Professional Services Agreement between the City of San Bernardino and SCI
Consulting Group (SCI) for Cannabis Monitoring and Financial Audit Services at the
proposed contract amount; and approve the amended Minutes for the December 4,
2019 Mayor and City Council meeting, Item No. 24, reflecting the correct motion and
consulting group awarded the Professional Services Agreement for Cannabis
Monitoring and Financial Audit Services.
Attachments
Attachment 1 Resolution 2020-111
Attachment 2 Cannabis Monitoring and Financial Audit Services
Agreement with SCI Consulting Group (for reference only)
Attachment 3 Amended Minutes of December 4, 2019
Ward: All
Synopsis of Previous Council Action:
December 4, 2019 Mayor and City Council awarded the Professional Services
Agreement for Cannabis Monitoring and Financial Audit Services to
SCI Consulting Group.
Page 2
RESOLUTION NO. 2020-111
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT BETWEEN
THE CITY OF SAN BERNARDINO AND SCI
CONSULTING GROUP (SCI) FOR CANNABIS
MONITORING AND FINANCIAL AUDIT SERVICES
WHEREAS, on May 1, 2019, the Mayor and City Council directed staff to prepare and
distribute a Request for Proposal (RFP) for Cannabis Monitoring and Financial Audit Services;
and
WHEREAS, the City received seven (7) proposals from a wide range of consultants; and
WHEREAS, the written proposals were evaluated by a selection committee comprised of
City staff representing the Community & Economic Development Department; and
WHEREAS, SCI Consulting Group (SCI) was selected as the top candidate by the
selection committee due to its experience and status as an industry leader in cannabis
development, implementation and enforcement.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The City Manager is hereby authorized and directed to execute a
Professional Services Agreement with SCI Consulting Group (SCI) attached hereto as Exhibit
419,000.00 for a term ending December 30, 2022 with two (2)
one-year extensions.
SECTION 3. The City Council finds this Resolution is not subject to the California
Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA
applies only to projects which have the potential for causing a significant effect on the
environment. Where it can be seen with certainty, as in this case, that there is no possibility that
the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 4. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 5. Effective Date. This Resolution shall become effective immediately.
Resolution No. ___
APPROVED and ADOPTED by the City Council and signed by the Mayor and attested
by the City Clerk this ___ day of __________, 2020.
John Valdivia, Mayor
City of San Bernardino
Attest:
Genoveva Rocha, CMC, Acting City Clerk
Approved as to form:
Sonia Carvalho, City Attorney
Resolution No. ___
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO )
I, Genoveva Rocha, CMC, Acting City Clerk, hereby certify that the attached is a true
copy of Resolution No. 2020-___, adopted at a regular meeting held on the ___ day of _______
2020 by the following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
SANCHEZ _____ _____ _______ _______
IBARRA _____ _____ _______ _______
FIGUEROA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2020.
Genoveva Rocha, CMC, Acting City Clerk
Mayor John Valdivia
City of San Bernardino
Council Members
201 North E Street
Theodore Sanchez
San Bernardino, CA 92401
Sandra Ibarra
http://www.sbcity.org
Juan Figueroa
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvihill
DRAFT MINUTES
OR THE
F
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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
S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY,M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
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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 M AYOR AND C ITY
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A UTHORITY
WEDNESDAY, DECEMBER 4, 2019
5:30 PM
The Regular Meeting of the Mayor and CityCouncil of the City of San Bernardino was called to
order at 5:30 PMby Mayor John ValdiviaonWednesday, December 4, 2019, in the Council
Chamber, 555 West 6Th Street, San Bernardino, CA.
CALL TO ORDER
Attendee NameTitleStatusArrived
Theodore SanchezCouncil Member, Ward 1Present5:30 PM
Sandra IbarraCouncil Member, Ward 2Late7:32 PM
Juan FigueroaCouncil Member, Ward 3Present5:30 PM
Fred ShorettCouncil Member, Ward 4Present5:30 PM
Henry NickelCouncil Member, Ward 5Present5:30 PM
Bessine L. RichardCouncil Member, Ward 6Present5:30 PM
James MulvihillCouncil Member, Ward 7Present5:30 PM
John ValdiviaMayorPresent5:30 PM
Georgeann "Gigi" HannaCity ClerkPresent5:30 PM
Gary D. SaenzCity AttorneyPresent5:30 PM
Teri LedouxCity ManagerPresent5:30 PM
CLOSED SESSION
(A)CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Pursuant to
Government Code Section 54956.9(a) and (d)(1)):
i.Catrice Brown, et al. v. SBPD Officers, et al., United States District Court
Case No. 5:18-cv-00894 JGB-SP
Regular Meeting MinutesDecember 4, 2019
ii.Andrea Miller v. City of San Bernardino, San Bernardino Superior Court
Case No. CIVDS1926878
iii.Gary Saenz and Georgeann Hanna v. City of San Bernardino, San
Bernardino Superior Court Case No. CIVDS1919509
iv.Redevelopment Agency of the City of San Bernardino v. DMC Investment
Holdings, LLC, Los Angeles County Superior Court Case No. BC465755
v.Placo San Bernardino, LLC v. City of San Bernardino, et al., Los Angeles
County Superior Court Case No. 468955
vi.Pepe’s, Inc., a Californiacorporation dba Pepe’s Towing v. City of San
Bernardino, United States District Court Case No. 5:18-cv-02277-SVW (SPx)
vii.Pepe’s Inc. v. City of San Bernardino, et al., San Bernardino Superior Court
Case No. CIVDS1827968
viii.San Bernardino Police Officer’s Association v. City of San Bernardino, San
Bernardino Superior Court Case No. CIVDS1817732
ix.Vinson Gates v. City of San Bernardino, WCAB Case Nos. ADJ8851339 and
ADJ8851338
x.James Kearns v. City of San Bernardino, WCAB Case Nos. ADJ814764
ADJ7602695, ADJ8673801, and ADJ10018397
(B)CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Initiation of litigation (Pursuant to Government Code Section 54956.9(d)(4)): Two
cases
(C)CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant exposure to litigation (Pursuant to Government Code Section
54956.9(d)(2)): Two cases
(D)PUBLIC EMPLOYEE APPOINTMENT -Pursuant to Government Code Section
54957(b):City Manager and City Clerk -City Manager initiated to discuss
procedure related to future appointments
(E)THREAT TO PUBLIC SERVICES OR FACILITIES
Consultation with: Police Chief, San Bernardino Police Department
The mayor opened the meeting with a moment of silence in honor of San Bernardino
resident PJ Seleska, spouse of City Clerk Hanna.
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation and Pledge of Allegiance were led by Pastor JerroldThompson of San
Bernardino Community Seventh Day Adventist church
CLOSED SESSION REPORT
Senior Assistant City Attorney Sonia Carvalho reported that the council authorized filing
a receivership action.
PUBLIC COMMENTS FOR ITEMS LISTED AND NOTLISTED ON THE AGENDA
Racine Adams,San Bernardino, said she had lived on Home avenue for more than 50
years and the street has been paved once. She said the street needs tobe repaved and
street signs installed on the corners of Virginia Street at Florence and Magnolia
because accidents occur there. She said there needs to be signs for street sweeping
and cars that aren’t moved be ticketed.
Mayor and City Council of the City of San BernardinoPage 2Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
Thomas Fleming, San Bernardino, questioned police training and a recent shooting of
a mentally ill person. He said the police didn’t choose to use non-lethal weapons. He
decried police salaries when there are homeless in city. He asked whether Jesus would
approve of the city and its actions.
Robert Porter, San Bernardino, thanked Sandra Ibarra for being his voice while he
recovered from heart surgery and thanked people for being kind to him during his rough
time and invited people to join his Facebook group and listen to his radio show.
Damon Alexander, San Bernardino,thanked the sponsors, residents and elected
th
officials for supporting the 5annual Turkey Trot, despite the rain. He said nearly 500
people participated.
Treasure Ortiz, San Bernardino,said the council cannot afford to takeoff meetings and
said it leads to heavy agendas that leaves little time to consider important items.
Questioned the filling of the police chief vacancy and said there needs to be a
nationwide search. Said the city needs to be willing to cut where cuts need to be made
and it requires creativity.
Shirley Harlan,San Bernardino, spoke about the importance of registering to vote.
Pearline Jones,San Bernardino, spoke about her issues of being homeless while not
having identification. She said that, despite several requests via public comment at the
Council meetings, no one has helped her.
Christopher Kimsaid he had been involved in supporting politicians for years and if the
Mayor and Council need a raise to get things done he is supportive of that. He spoe
about non-profit organization that helps mentally ill homeless and said if the council
would like him to set up a meeting for them to come to San Bernardino to open a
shelter, to let him know.
STAFF REPORTS
1.Animal Shelter Assessment and Repair Costs
Speakers
Angela Halfman
Robert Porter
Page Miller
Clementina Pina
Shirley Harlan
Approved
Motion:Adopt the resolution;
Reso. 2019-356Resolution of the Mayor and City Council of the City
of San Bernardino, California, appropriating funding
from the Animal Shelter Improvement Fund and
amending fiscal year 2019/20 CIP; Authorizing the
City Manager to engage Black O’Dowd and
Associates to complete the electrical panel design,
plans, and specifications; andauthorizing the City
Manager to execute a construction agreements with
San Marino Roof Company Inc. for roof replacement
and with Noble E & C Inc. for mold abatement and
reconstruction.
Mayor and City Council of the City of San BernardinoPage 3Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Theodore Sanchez, Council Member, Ward 1
SECONDER:Jim Mulvihill, Council Member, Ward 7
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
2.Establishment of the Animal Services Department
Speakers
Robert Porter
Page Miller
Treasure Ortiz
Approved
Motion:Adopt the resolution;
Reso. 2019-355Resolution of the Mayor and City Council of the City
of San Bernardino, California, establishing the
classification and approving the job description of
Director of Animal Services (U), establishing the
Animal Services Department, and amending the
Fiscal Year 2019/20 Adopted Budget.
RESULT: ADOPTED \[4-3\]
MOVER:Theodore Sanchez, Council Member, Ward 1
SECONDER:Henry Nickel, Council Member, Ward 5
AYES:Sanchez, Figueroa Nickel, Richard
NOES:Ibarra, Shorett, Mulvihill
3.Establishing a Moratorium on Land Use Entitlements and All License or
Permit Applications for the Operation of Public or Private Social Service Uses
or Welfare Operations
Speakers
Lynne Wear
Joyce Seeger
Amelia Lopez
Clementina Pina
Approved
Motion:Read By Title Only, Waive Further Reading, and
AdoptUrgency OrdinanceNo. MC-1527
MC-1527Ordinance of the Mayor and City Council of the City of
San Bernardino, California,Establishing A Moratorium
On the Approval of Land Use Entitlements and All
License or Permit Applications Allowing for the
Operation of Public or Private Social Service Uses or
Welfare Operations at Any Location Within 750Feet
of Any Residentially-Zoned Property Within the City.
Mayor and City Council of the City of San BernardinoPage 4Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
RESULT:ADOPTED \[6-1\]
MOVER:Henry Nickel, Council Member, Ward 5
SECONDER:Theodore Sanchez, Council Member, Ward 1
AYES:Sanchez, Ibarra, Figueroa Nickel, Richard, Mulvihill
NOES:Shorett
4.Results of the Request for Qualification Process for the Carousel Mall
Property
Speakers
Lorena Peng, SEG America
Gerard Meyer, Renaissance Downtown USA
Ernesto Hidalgo, Renaissance Downtown USA
Jian Torkian, ICO Real Estate Group
Approved
Motion:Direct the City Manager to proceed with a Request for
Proposal process for the top three candidates
RESULT:ADOPTED \[6-1\]
MOVER:Henry Nickel, Council Member, Ward 5
SECONDER:Sandra Ibarra, Council Member, Ward 2
AYES:Sanchez, Ibarra, Figueroa Nickel, Richard, Mulvihill
NOES:Shorett
*At this point in the meeting, The Mayor and Councill took a break, returning at10:15
pm.
PUBLIC HEARINGS
5.2019 Building Code Adoption
MayorValdivia opened the public hearing.
Approved
Motion:Adopt the ordinance.
MC-1525Ordinance of the Mayor and City Council of the City of
San Bernardino, California, approving the adoption of
the 2019 California Building Codes as proposed and
amended.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Theodore Sanchez, Council Member, Ward 1
SECONDER:Jim Mulvihill, Council Member, Ward 7
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San BernardinoPage 5Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
6.General Plan Amendment 19-02, Development Code Amendment(Zoning Map
Amendment) 19-07 And Conditional Use Permit 19-13 (Snappy Mart –Kendal
and Mountain)
Approved
Motion:Adopt the resolutions; and
Introduce Ordinance MC-1524
Reso. 2019-325Resolution of the Mayor and City Council of the
City of San Bernardino, California, approving of
General Plan Amendment 19-02, changing the
General Plan Land Use designation of a parcel
(APN: 0151-201-03)containing approximately 0.12
acres located on the Northwest corner of W.
Kendall Drive and N. Mountain Drive from
Residential Suburban (RS) to Commercial General
(CG-1); and, finding the project subject to a
categorical exemption underthe California
Environmental Quality Act.
Reso. 2019-326Resolution of the Mayor and City Council of the
City of San Bernardino, California, approving
Conditional Use Permit 19-13 on a project site
comprised of four (4) parcels containing a total of
approximately 1.20 acres located on the
Northwest corner of W. Kendall Drive and N.
Mountain Drive (APN: 0151-201-01, 02, 03 AND
05)within the Commercial General (CG-1) Zone
and Transit District (TD) Overlay; and finding the
project subject to a categorical exemption under
the California Environmental Quality Act.
MC-1524Ordinance of the Mayor and City Council of the
City of San Bernardino, California, approving
Development Code amendment (Zoning Map
amendment) 19-07 changing the zoning district
classification of a parcel (APN: 0151-201-03)
containing approximately 0.12 acres located on
the Northwest corner of W. Kendall Drive and N.
MountainDrive from Residential Suburban (RS) to
Commercial General (CG-1); and finding the
project subject to a categorical exemption under
the California Environmental Quality Act.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Jim Mulvihill, Council Member, Ward 7
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San BernardinoPage 6Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
7.Appeal 19-04 for Development Permit Type-P 19-03 (Winchell’s –3003
N. E Street)
Speakers
Michael Blatnick, oppose
Claire Clark, oppose
Son Noi, oppose
James Penman, attorney for applicant, support
Watasi, applicant
Scott Johnson, oppose
Gus Renteria, oppose
Kathy Nelson, oppose
Barrett Peterson, oppose
Nick Gonzalez, oppose
Linda Catalda, oppose
Eddie Jimenez, oppose
Pastor Gilbert Augustine, oppose
Carlos Ramos, oppose.
Approved
Motion:Adopt the resolution;
Reso. 2019-327Resolution of the Mayor and City Council of the City
of San Bernardino, California,approving Appeal 19-
04 thereby approving Development Permit Type-P 19-
03 allowing the development of a new commercial
building for the establishment and operation of a
restaurant use (Winchell's) on a parcel containing
approximately 0.40 acres located at 3003 N. E Street
(APN: 0152-193-29) within the Commercial General
(CG-1) zone and Transit District (TD) Overlay; and
finding that the project is Categorically Exempt under
the California Environmental Quality Act.
RESULT:ADOPTED \[6-1\]
MOVER:Henry Nickel, Council Member, Ward 5
SECONDER:Fred Shorett, Council Member, Ward 4
AYES:Sanchez, Figueroa, Shorett, Nickel, Richard, Mulvihill
NOES:Ibarra
Mayor and City Council of the City of San BernardinoPage 7Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single
motion, unless a council or staff member has pulled the item for more discussion.
Council Member Sanchez pulled items 11, 12, and 24; Councilmember Figueroa pulled
item 20; Council Member Shorett pulled item 36; and Council member Mulvihill pulled
item 9. The vote on the remaining items was:
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
8.Waive Full Reading of Resolutions and Ordinances
Approved
Motion:Waive full reading of Resolutions and Ordinances on
the agenda dated December 4, 2019.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
9.M/CC Approval of Draft Minutes for the Meetings of October 2, 2019, October
16, 2019, October 25, 2019, October 26, 2019, November 6, 2019 and
November 25, 2019
Council Member Mulvihill requested that the language in the minutes of November
6, 2019under Public Speakers reflect that Ms. Negrete made a formal request for
investigation for possible misuse of public funds. Clerk Hanna indicated that the
minutes would be updated.
Approved
Motion:Approve the draft minutes for the meetings of October
2, 2019, October 16, 2019, October 25, 2019,
October 26, 2019, November 6, 2019 and November
25, 2019.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Jim Mulvihill, Council Member, Ward 7
SECONDER:Henry Nickel, Council Member, Ward 5
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San BernardinoPage 8Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
10.August, September and October 2019 City Board, Commission, and Citizen
Advisory Committee Approved Minutes
Approved
Motion:Receive and file the minutes from the City board,
commission, and citizen advisory committee meetings
approved in October and November 2019.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
11.2020 Proposed City Council Meetings
Failed
Motion:That the Mayor and City Council approve modification
of City Council meeting dates for the 2020 holidays
and spring and summer months as follows:
1.Holiday Schedule -meet ONLY the first
Wednesday in November 2020 and December
2020, and return on the third Wednesday in
January 2021
2.Spring Recess -Cancel Wednesday, April 15,
2020
3.Summer Recess -Cancel Wednesday July 1,
2020
RESULT:FAILED \[3-4\]
MOVER:Henry Nickel, Council Member, Ward 5
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Figueroa, Nickel, Richard
NOES:Sanchez, Ibarra,Shorett, Mulvihill
Failed
Motion:That the Mayor and City Council have all meetings
but the first one in January 2021.
RESULT:FAILED \[2-4-1\]
MOVER:Theodore Sanchez, Council Member, Ward 1
SECONDER:Sandra Ibarra, Council Member, Ward 2
AYES:Sanchez, Ibarra,
NOES:Figueroa, Nickel, Richard, Mulvihill
ABSTAIN:Shorett
Mayor and City Council of the City of San BernardinoPage 9Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
12.Maddy Act (Local Appointments List)
Approved
Motion:Adopt the resolution.
Reso. 2019-328Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving the list of
local appointments and procedure for giving notice.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Theodore Sanchez, Council Member, Ward 1
SECONDER:Jim Mulvihill, Council Member, Ward 7
AYES:Sanchez, Ibarra, Shorett, Nickel, Richard, Mulvihill
13.Repeal of Resolution No. 2019-23 Regarding Elected Official Time Limits
Approved
Motion:Adopt the resolution.
Reso. 2019-329Resolution of the Mayor and City Council of the City
of San Bernardino, California, repealing resolution No.
2019-23.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
14.Receive and FileLegislative Update
Approved
Motion:Receive and file the Legislative Update.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
15.Approval of Commercial and Payroll Disbursements
Approved
Motion:Approve the commercial and payroll disbursements
for October/November 2019.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San BernardinoPage 10Printed 12/19/2019
Regular Meeting MinutesDecember 4, 2019
16.Monthly Report of Investment Transactions October 2019
Approved
Motion:Receive and file the Monthly Report of Investment
Transactions for the month ended October 31, 2019.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
17.Fiscal Year 2018/19 Year End Update andResolution to Approve 2018/19
Carryovers and Continuing Appropriations
Speakers
Father ManningCardoza
Dawn Thomas
Sergio Luna
Approved
Motions:Adopt the resolution; and
Receive and file the Year-End Revenue &
Expenditure Analysis Update for the Fiscal Year
2018-19 as set forth in Exhibit I, and;
Reso. 2019-330Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving the FY 2018-
19 Continuing Appropriations and Encumbrance
Carryovers and amending the FY 2019-20 Budget to
include the approved FY 2018-19 Continuing
Appropriations and Encumbrance Carryovers as set
forth in Exhibit II and Exhibit III.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
18.Salary Schedules for the Full-Time Miscellaneous and Safety Classifications
for Fiscal Years 2011/12 through 2019/20
ApprovedAdopt the resolution
Motion:
Reso. 2019-269Resolutionof the Mayor and City Council of the City
of San Bernardino, California, approving revised
salary schedules for the full-time miscellaneous and
safety classifications of the City of San Bernardino for
Fiscal Years 2011/12, 2012/13, 2013/14, 2014/15,
2015/16, 2016/17, 2017/18, 2018/19 and 2019/20 in
compliance with the California Public Employees’
Retirement System (CalPERS) requirements.
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RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
19.Establish Appointed City Clerk Job Classification
Approved
Motion:Adopt the resolution; and
Direct staff to begin the search for an appointed City
Clerk, presenting a candidate review and selection
process for consideration by the Mayor and City
Council at the beginning of the calendar year (2020).
Reso. 2019-354Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving and
establishing the classification and job description of
an appointed City Clerk (U).
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
20.Camp Cajon Picnic Table Relocation
Approved
Motion:Adopt the resolution.
Reso. 2019-331Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving the
relocation of one historic Camp Cajon picnic table
located at Lytle Creek Park to the new Camp Cajon
Memorial Monument Site.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Juan Figueroa, Council Member, Ward 3
SECONDER:Jim Mulvihill, Council Member, Ward 7
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
21.KaBOOM Accessible Playground Build at Lionel E. Hudson Park
Approved
Motion:Adopt the resolution.
Reso. 2019-332Resolution of the Mayor and City Council of San
Bernardino, California, authorizing the City Manager
to execute a Letter of Intent and Contract Agreement
between the City of San Bernardino and KaBOOM! to
build an accessible playground at Lionel E. Hudson
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Park and authorize the Director of Finance to amend
the FY 2019/20 Adopted Budget by transferring an
amount not to exceed $8,500 from Parks and
Recreation Salaries to Miscellaneous Equipment.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
22.Authorize Issuance of a Purchase Order for Two Mobile Barrier Transport
Vehicles
Approved
Motion:Adopt the resolution.
Reso. 2019-333Resolution ofthe Mayor and City Council of the City
of San Bernardino, California, authorizing the
issuance of a Purchase Order to Fairview Ford Sales,
Inc., for two mobile barrier transport vehicles in an
amount not to exceed $70,000.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
23.Authorize Agreements and Purchase Orders for On-Call Demolition Services
Approved
Motion:Adopt the resolution.
Reso. 2019-334Resolution of the Mayor and City Council of the City
of San Bernardino, California, authorizing the City
Manager to execute Professional Services
Agreements with Interior Demolition, Inc. and
Environmental Klean-Up Services, Inc., and
authorizing the Director of Finance to issue Purchase
Orders in an amount not to exceed $100,000.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
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24.Award of Contract for Cannabis Monitoring and Financial Audit Services
Speakers
Majid Seraj
Christopher Kim
Approved
Motion:Adopt the resolution.
Reso. 2019-318Resolution of the Mayor and City Council of the City
of San Bernardino, California, authorizing the City
Manager to execute a Professional Services
Agreement between the City of San Bernardino and
SCI Consulting Group(SCI) for Cannabis Monitoring
and Financial Audit Services
RESULT:ADOPTED \[6-1\]
MOVER:Theodore Sanchez, Council Member, Ward 1
SECONDER:Henry Nickel, Council Member, Ward 5
AYES:Sanchez, Ibarra, Figueroa, Nickel, Richard, Mulvihill
NOES:Shorett
25.Recognized Obligation Payment Schedule 20-21 a & B
Approved
Motion:Approve Recognized Obligation Payment Schedule
20-21 A and B and authorize the City Manager, or
designee, to administer its filing and implementation
consistent with the California Health and Safety Code
and as more particularly described within the staff
report.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
26.Purchase and Sale Agreement of Real Property Located on N. J St (0144-123-
03)
Approved
Motion:Adopt the resolution.
Reso. 2019-335Resolution ofthe Mayor and City Council, in the
capacity as the Successor Agency to the
Redevelopment Agency of the City of San Bernardino,
approving the Purchase and Sale Agreement and
JointEscrow Instructions between the Successor
Agency and Gonzalo Salazar and Manuel Valadez
with respect to a parcel of real property located on 0
N. “J” Street, San Bernardino, California (APN 0144-
123-03),and authorize the City Manager to execute
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the Agreement.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
27.Purchase and Sale Agreement of Real Property Located onN. J St (0144-131-
36)
Approved
Motion:Adopt the resolution.
Reso. 2019-336Resolution of the Mayor and City Council, 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 Gonzalo Salazar and Manuel Valadez
with respect to a parcel of real property located at 00
N. “J” Street, San Bernardino, California (APN 0144-
131-36),and authorize the City Manager to execute
the Agreement.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
28.Purchase and Sale Agreement of Real Property Located on W. 17Th Street
(0144-123-46)
Approved
Motion:Adopt the resolution.
Reso. 2019-337Resolution of the Mayor and City Council, in the
capacity as the Successor Agency to the
Redevelopment Agency of the City of San Bernardino,
approving a Purchase and Sale Agreement and Joint
Escrow Instructions between the Successor Agency
and Jorge Luis Nunezwith respect to a parcel of real
th
Street, San Bernardino,
property located on W. 17
California (APN 0144-123-46),and authorize the City
Manager to execute the Agreement.
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RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
29.Purchase and Sale Agreement of Real Property Located on 673 N. Crescent
Avenue (0134-014-10)
Approved
Motion:Adopt the resolution.
Reso. 2019-338Resolution of the Mayor and City Council, 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 JSC Enterprises, LLC, a California limited
liability companywith respect to a parcel of real
property located at 673 N. Crescent Avenue, San
Bernardino, California (APN 0134-014-10),and
authorize the City Manager to execute the Agreement.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
30.Purchase and Sale Agreement of Real Property Located on 1256 Wall Avenue
(0146-241-07)
Approved
Motion:Adopt the resolution.
Reso. 2019-339Resolution The Mayor and City Council, 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 Estela Mata, Trustee of Sunrise Trust
with respect to a parcel of real property located at
1256 Wall Avenue, San Bernardino, California (APN
0146-241-07).
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
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31.Purchase and Sale Agreement of Real Property Located on 686 E. Santa Fe
Street (0280-062-07)
Approved
Motion:Adopt the resolution.
Reso. 2019-340Resolution The Mayor and City Council, 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 Neville Firm, Inc., a California corporation
with respect to a parcel of real property located 686 E.
Santa Fe Street, San Bernardino, California (APN
0280-062-07),and authorize the City Manager to
execute the Agreement.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
32.Second Reading of Ordinance for Annexation No. 1 to CFD 2019-1 for Tract
17329
Approved
Motion:Accept for final reading; and
Adopt the ordinance.
MC-1523Ordinance of the Mayor and City Council of the City of
San Bernardino, California, amending Ordinance No.
MC-1522,and levying special taxes to be collected
during FY 2019/20 to pay the annual costs of the
maintenance and servicing of street lights, traffic
signals, parks, parkways, streets, roads, and open
space, the operation and maintenance of storm
drainage systems, and a reserve fund for Capital
Replacement and Administrative Expenses with
respect to the City of San Bernardino Community
Facilities District No. 2019-1 (Maintenance Services).
RESULT:ADOPTED\[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
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33.Award of Construction Contract for Construction of Traffic Signal Power Feed
Conduit Along Hospitality Lane and Waterman Avenue to California
Professional Engineering, Inc.
Approved
Motion:Adopt the resolution.
Reso. 2019-342Resolution The Mayor and City Council of the City
of San Bernardino, California, approving the awardof
a Construction Contract to California Professional
Engineering, Inc. in the amount of $95,420 for the
construction of traffic signal power feed conduit along
Hospitality Lane; authorizing the City Manager to
execute a construction contingency in the amount of
$9,500; and authorizing the City Manager or designee
to expend the contingency fund, if necessary, to
complete the project.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
34.Approval of Proposed Professional Services Agreements, for On-Call
Engineering Plan Check and Public Works Inspection Services for Various
Capital Improvement Program (CIP) Constructionand Modernization Projects
with GK & Associates, IDC Consulting Engineers, Inc., Infrastructure
Engineers.
Approved
Motion:Adopt the resolution.
Reso. 2019-343Resolution The Mayor and City Council of the City
of San Bernardino, California, approving the award of
one-year professional service agreements withGK &
Associates, IDC Consulting Engineers, Inc., and
Infrastructure Engineers to provide as-needed, on-
call,engineering plan checks and Public Works
inspection services for various Capital Improvement
Program (CIP) construction and modernization
Projects,in an amount not-to-exceed $100,000; and
authorize the City Manager or designee to sign and
execute the agreements.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
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35.Rejecting Construction Bids for Citywide Bus Stop Improvements
Approved
Motion:Adopt the resolution.
Reso. 2019-344Resolution The Mayor and City Council of the City
of San Bernardino, California, rejecting bids for
citywide bus stop improvements.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
36.Acquisition Purchase & Sale Agreement for 335 W. 40Th Street for Street
Widening Project
Approved
Motion:Adopt the resolution.
Reso. 2019-345Resolution of the Mayor and City Council of the City
of San Bernardino, California, authorizing the City
Manager to execute a Purchase and Sale Agreement
with Jesus Rojas Gonzalez for the property located at
th
335 W. 40Street \[Assessor’s Parcel 0271-052-27\]
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Jim Mulvihill, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
37.Annexation No. 3 into CFD 2019-1 for Tract DP-D18-07
Approved
Motion:Adopt the resolution.
Reso. 2019-346Resolution The Mayor and City Council of the City
of San Bernardino, California, declaring its intention to
annex territory into Community Facilities District No.
2019-1 (Maintenance Services) of the City of San
Bernardino, adopting a map of the area to be
proposed (Annexation No. 3) and authorizing the levy
of special taxes therein.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Jim Mulvihill, Council Member, Ward 7
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
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38.First Amendment to the Professional Services Agreement with Engineering
Resources of Southern California, Inc. for State Street Extension Phase 1
Between Baseline Street and 16Th Street.
Approved
Motion:Adopt the resolution.
Reso. 2019-347Resolution The Mayor and City Council of the City
of San Bernardino, California, approving First
Amendment to the Professional Services Agreement
with Engineering Resources of Southern California,
Inc. (ERSC) in the amount of $24,681 for
environmental and civilengineering design services
for the State Street Extension Phase 1 between
Baseline Street and 16th Street (SS04-009); and
authorize the City Manager or designee to sign and
execute the amendment.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
39.Irrevocable Agreement to Annexation No. 2019-006
Approved
Motion:Adopt the resolution.
Reso. 2019-348Resolution TheMayor and City Council of the City
of San Bernardino, California, authorizing an
application to the San Bernardino Local Agency
Formation Commission to provide City sewer services
to a property within an unincorporated territory located
th
at 615 West 48Street (APN 0265-191-25) and
authorizing the City Manager to execute an
Irrevocable Agreement to Annex.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
40.Irrevocable Agreement to Annexation No. 2019-006 / RFI 3955 Porter Street
Approved
Motion:Adopt the resolution.
Reso. 2019-349Resolution The Mayor and City Council of the City
of San Bernardino, California, authorizing an
application to the Local Agency Formation
Commission to provide City sewer services to a
properties within unincorporated territories located at
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1951, 1955, & 1957 Porter Street (APNs 0268-29132,
33 &34) and authorizing the City Manager to execute
an Irrevocable Agreement to Annex.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
41.Irrevocable Agreement to Annexation No. 2019-006 4Th Avenue
Approved
Motion:Adopt the resolution.
Reso. 2019-350Resolution The Mayor and City Council of the City
of San Bernardino, California, authorizing an
application to the Local Agency Formation
Commission to provideCity sewer services to a
property within an unincorporated territory located at
th
4139 North 4Avenue (APN 0265-151-53) and
authorizing the City Manager to execute an
Irrevocable Agreement to Annex.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
42.Irrevocable Agreement to Annexation No. 2019-006 Cajon Blvd
Approved
Motion:Adopt the resolution.
Reso. 2019-351Resolution The Mayor and City Council of the City
of San Bernardino, California, authorizing an
application to the Local Agency Formation
Commission to provide City sewer services to a
property within an unincorporated territory located at
19416 Cajon Blvd(APNs 0262-041-09, 13, 18, & 20)
and authorizing the City Manager to execute an
Irrevocable Agreement to Annex.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
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43.Award of Construction Contract for Construction of Patton Basin Outlet
Repair to Jeremy Harris Construction, Inc.
Approved
Motion:Adopt the resolution.
Reso. 2019-353Resolution The Mayor and City Council of the City
of San Bernardino, California, approving the award of a construction contract with
Jeremy Harris Construction, Inc. in the amount of $496,371 for the construction of
the Patton Basin outlet repair; authorizing the City Manager to execute the
construction contingency in the amount of $49,600; and authorizing the City
Manager or designee to expend the contingency fund, if necessary, to complete the
project.
RESULT:ADOPTED \[UNANIMOUS\]
MOVER:Fred Shorett, Council Member, Ward 4
SECONDER:Bessine Richard, Council Member, Ward 6
AYES:Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill
ITEMS TO BE REFERREDTO COMMITTEE
Council member Figueroa asked that the city consider a memorial for the December 2,
2015 shooting victims.
REPORTS ON CONFERENCES/MEETINGS ATTENDED
No reports were received.
ADJOURNMENT
The meeting adjourned in the memory of Ethel Wood, who died at 103 on November 21, 2019,
at 11:45 p.m.
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 Thursday
January 2, 2020in the Council Chamber located at 201 North “E” Street, San Bernardino,
California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00
p.m.
By:_________________________
Georgeann “Gigi” Hanna, MMC
Mayor and City Council of the City of San BernardinoPage 22Printed 12/19/2019