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HomeMy WebLinkAbout06-16-2021 MCC Regular City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, JUNE 16, 2021 5:30 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 6:00 PM by Mayor John Valdivia on Wednesday, June 16, 2021, via Web-Conference, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Mayor Pro-Tem, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Council Member, Ward 4 Present 6:06 PM Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 2 Printed 6/17/2021 CLOSED SESSION PUBLIC COMMENT Harry Hatch, San Bernardino Ward 7, commented that the Mayor should recuse himself from the discussion related to Conference with Legal Counsel due to the cases involving him, and stated it was a conflict of interest and a violation of the Brown Act. Nancy Harmon, San Bernardino Ward 7, spoke regarding the Mayor participating in Closed Session and commented that legal action should be filed against the Mayor for illegal use of public funds for his own benefit. Treasure Ortiz, San Bernardino, stated she was concerned that RDICO would sue the Mayor for comments he made and expressed that the Mayor should be excluded from closed session discussion about any issues involving himself. CLOSED SESSION (A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): a. Jackie Aboud v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS203562 b. Karen Cervantes v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538 c. Mirna Cisneros v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926 d. Donald Smith v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVSB2025375 e. Matthew Brown v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVSB2025900 f. Andrea Miller v. City of San Bernardino, et al. II, San Bernardino Superior Court Case No. CIVDS2015337 g. Sedna Mosley v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2022209 h. Arrowhead Professional Center, et al. v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS1909462 i. EEL Holdings, Inc., LLC v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS1906467 j. KP Investments v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS1909577 k. Riznhead Inc., et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS2005179 l. SB Pharma Holdings, Inc., et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS1914576 m. Washington, LLC, et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS1905710 n. Washington, LLC, et al. v. City of San Bernardino, San Bernardino Superior court Case No. CIVDS192251 (B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Government Code Section 54956.9(d)(4)): Three Items Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 3 Printed 6/17/2021 (C) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Item - Notice of Claim, Montecito Equities, Ltd., dated November 20, 2020. (D) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6): Agency designated representatives: City Manager or designee; Employee organization: San Bernardino Police Officers Association (E) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8): Property Address: Carousel Mall Property, 43 acres Agency Negotiator: Robert D. Field, City Manager or designee Negotiating Parties: Renaissance Downtown USA/ICO Real Estate Group Under Negotiation: Price and Terms Mayor Valdivia left Closed Session at 6:30 p.m. to tend to personal phone calls and Mayor Pro-Tem Ibarra presided over the remaining Closed Session items. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Joshua Beckley from Ecclesia Christian Fellowship led the invocation and Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho informed that regarding Item (B), Conference with Legal Counsel - Anticipated Litigation, the Mayor and City Council unanimously approved the filing of a receivership case to address code enforcement issues at two properties located at 1526 W. Highland and 824 Campus Way. Regarding Item (C), Conference With Legal Counsel - Anticipated Litigation, a one year towing agreement with Montecito Equities was also unanimously authorized. There was no further reportable information. City Attorney Carvalho also mentioned that there was no reportable action after the Special Closed Session meeting at 4:30 pm today. *The City Council reconvened into Closed Session after the discussion of the Consent Calendar. CITY MANAGER UPDATE City Manager Rob Field spoke on the Rental Assistance Program. He mentioned that the City is seeing quite a bit of traffic in the portal already and encouraged residents in rental distress to apply for assistance at www.sbcityrent.com. MAYOR AND CITY COUNCIL UPDATES Council Member Sanchez spoke informed that in-person City Council meetings would resume in July at Feldheym Central Library and invited the public to participate in person. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 4 Printed 6/17/2021 Council Member Shorett offered his condolences to former Mayor Pat Morris for his wife Sally passing away. He spoke about touring the Amazon warehouse and informed the public that Amazon was currently hiring. Council Member Shorett acknowledged his late mother’s 105th birthday. Council Member Reynoso also offered his condolences to former Mayor Pat Morris. He announced Little League is officially opening July 24th. He informed 5th Ward residents that the E Street “Bend” has closed off a lane due to extreme fire risk from illegal fireworks. Council member Calvin gave a shout out to Parks and Rec staff. She informed that pools in the City are open, there will be movie night at Anne Shirrells park, and cooling centers are almost open. Council Member Alexander offered his condolences to former Mayor Pat Morris and to Commissioner Fritz. He wished all the fathers of San Bernardino a Happy Father’s Day. He did “Walk with a Councilman” on June 5th on Orchid St.. On June 7th, he and Council Member Reynoso attended the Cajon High School graduation. He congratulated the debutantes of Alpha Kappa Alpha sorority on their coming out. He informed that Council Members take the issue of fireworks very seriously. Mayor Valdivia sent his deep appreciation to the many individuals who showed up to the State of the City. He also thanked City employees for their contributions to the City. He wished the fathers of the community a Happy Father’s Day. He congratulated high school graduates. PRESENTATIONS 1. Community Risk Reduction Applications Presented By: Fire Marshal/Deputy Fire Warden Mike Horton; Deputy Fire Marshall Adam Panos; Assistant Fire Marshal Tom Strong and Assistant Fire Marshal Brian Headley. Fire Marshal Mike Horton gave a presentation about Community Risk Reduction applications regarding damage assessment, vacant buildings, and illegal fireworks reporting in the City. Mayor Valdivia left the meeting after the presentation, at 8:13 p.m. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Anonymous, San Bernardino, commented that selling and use of illegal fireworks has been an issue for many years. She suggested using different methods to identify who the users of the illegal fireworks are and enforce restrictions and penalties. Leo Duley, Abigail Moya, Rosie Vicencio, Juan Serrrano Christina, Matthew Abrego, Nancy Lightenfelder, Anna Moya, Pam Komiker Michelle Fish, Nicole Sanchez, Myron Saspasara, Jose Moya, Jenna Senchek, Jeanine Walsh, Angel Villa, David, Rhiannon, and Angelica Moya, San Bernardino, spoke in support of Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 5 Printed 6/17/2021 Item No. 14. They stated that police dispatchers should be able to separate from the general union and form their own union to represent them. Juvenal Castaneda, Michael, Leno Padilla, Reyna Segoria, Shavani, Pastor Kelvin Ward, Anonymous, John Allen, Rafael Delgado, Connie Gonzales, Adam, Mark, Roger Villa, David Martinez, Terrance Stone, Jesus Reyes, Sergio Luna, Keisha McGee, Gabriel Cannon, unintelligible*, George Guerrero, Valerie Ortiz, Rick Martinez, Dawn Thomas, Rocio, Father Manuel Cardoza, Brionnes, Clyde Marty, Michael Segura, Anna Hamilton, Dave Deegan, San Bernardino, all spoke in support of providing $1.5 million dollars in funding to the Violence Intervention Program (VIP). They informed that this organization does a lot for the community and the funds would greatly assist them. Larry Johnson, San Bernardino, spoke about the use of illegal fireworks in San Bernardino. He would like Mayor and City Council to put illegal fireworks on the agenda. Evelyn Dunmore, San Bernardino, requested that the issue of illegal fireworks in the City be put on the calendar.She informed that some of her relatives suffer from PTSD and the fireworks affect them. Harry Hatch, San Bernardino, spoke about Item No. 1 and thanked the County Fire Department for their new fireworks reinforcement program. He commented that the City needs to rewrite the fireworks Ordinance. Hardy Brown, San Bernardino, commented on Item No. 16. He reminded the Council that last year, they recognized racism as a problem, and commended them for hiring a diversity inclusion officer on City staff. He stated that there is still nepotism in the police department. Nancy Harmon, San Bernardino, requested that Mayor and City Council change the fireworks ordinance to be in line with State laws. She also asked Council to proceed with pursuing legal action against the Mayor. Donna Contreras, San Bernardino, spoke about illegal fireworks and requested that the Mayor and City Council address the situation. Keith Wizneski, San Bernardino, called and thanked Council members for doing their job in their investigation of the Mayor. He expressed that he would like the City Manager to be fired for assisting the Mayor with illegal activities. Nadine Cheney, San Bernardino commented on illegal fireworks in the City. She stated that fireworks create fire danger and contribute to bad air quality. She would like the City nonprofits who rely on proceeds from fireworks sales to seek other sources of funds. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 6 Printed 6/17/2021 Robert Porter, San Bernardino thanked the Council for their votes yesterday and for distancing themselves from improper behavior by the Mayor. He stated that the Mayor should either help the City or resign. Kathy Kimball, San Bernardino spoke about illegal fireworks going off in her neighborhood. She stated that the fireworks ordinance should be changed. Jeffrey Scott, San Bernardino, spoke in support for Item No. 29. He stated that this project will be great for union carpenters. Rachel Arzu, San Bernardino, commented on Item No. 5 and inquired what the City is going to do about the Carousel Mall. She would like the City to contract with community organization Covenant House. Kathleen Croke, San Bernardino, spoke about illegal fireworks in the City. She stated that fireworks torment people and animals, and it is time for Mayor and City Council to act. Treasure Ortiz, San Bernardino, commented on the City’s budget. She expressed that the Council is not acting in the citizens’ favor regarding the budget. She wants the Mayor to stop abusing his power. Angel Esparza, San Bernardino, spoke in support of Item No. 5. He hopes that Council will make this project a reality and give local residents an opportunity to work in the City they live in. Paige Miller, San Bernardino, thanked City Staff for their work on the animal shelter. She requested more information regarding the homeless crisis and low income housing and requested that Mayor and City Council discuss arson fires with the Police Department. Lizeth Mendoza, San Bernardino, commented on the policy against street vendors. She states that vendors are being assaulted and police officers don’t help them. APPOINTMENTS 2. Charter Review Commission Appointment (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Ms. Roxana M. Barrera to the Charter Review Commission representing Ward 1 with the term ending December 2022. Council Staff has verified that appointee is a registered voter within the City. 3. Charter Review Commission Reappointment (Ward 4) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the reappointment of Rabbi Hillel Cohn to the Charter Review Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 7 Printed 6/17/2021 Commission representing Ward 4 with the term ending December 2022. Council Staff has verified that appointee is a registered voter within the City. 4. Downtown Advisory Committee Appointment (Ward 4) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Ms. Kenesha L. Boyd to the Downtown Advisory Committee representing Ward 4 with the term ending December 2022. Council Staff has verified that appointee is a registered voter within the City. 5. Downtown Advisory Committee Appointment (Mayor) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Scott Morse to the Downtown Advisory Committee representing the Mayor with the term ending December 2022. No action was taken on Item No. 5. 6. General Plan Advisory Committee Appointment (Ward 2) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Ms. Amelia S. Lopez to the General Plan Advisory Committee representing Ward 2 with the term ending December 2022. Council Staff has verified that appointee is a registered voter within the City. Council Member Alexander requested that a separate motion be taken for Item No. 7 RESULT: APPROVED THE APPOINTMENTS OF ITEM 2, 3, 4, and 6: MS. BARRERA, RABBI COHN, MS. BOYD, and MS. LOPEZ. CARRIED 7-0 Passed Unanimously MOVER: Damon Alexander, Ward 7 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None 7. General Plan Advisory Committee Appointment (Ward 4) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Mr. James L. Mulvihill to the General Plan Advisory Committee representing Ward 4 with the term ending December 2022. Council Staff has verified that appointee is a registered voter within the City. Council Members Alexander and Reynoso expressed their reasoning for opposing the appointment of Mr. Mulvihill. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 8 Printed 6/17/2021 RESULT: APPOINTMENT OF JAMES L. MULVIHILL TO THE GENERAL PLAN ADVISORY COMMITTEE. MOTION FAILED 4-3 MOVER: Fred Shorett, Ward 4 SECONDER: Theodore Sanchez, Ward 1 AYES: Sanchez, Figueroa, Shorett, Calvin NOES: Ibarra, Reynoso, Alexander DISCUSSION 8. Transfer Gun Buyback Funding (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and consider options for reprogramming the unused funding appropriated for the gun buyback program in FY 2020/21 to support other safety and homeless service outreach programs. Council Member Calvin stated she had requested this item to be considered for a future meeting; however, it had not made it on the agenda. She informed that several Neighborhood Association Committee (NAC) members and Lt. Kohrell had discussed using some of the funds to purchase solar lighting to distribute to the residents at National Night Out. Council Member Calvin also stated she was in favor of using some of the funding for the VIP Program. Regarding the gift cards, she acknowledged some of the funds would be returned to State Bros and that the police department was still in possession of an estimated $4,000. Council Member Shorett inquired about the amount left in cash and gift cards. Acting Chief McBride explained that $4,300 was left in gift cards from local businesses, and $23,700 remained in the City account that could be expended. Council Member Calvin reiterated her preference to use part of the funding to purchase solar lighting for National Night .Out, as discussed with the NAC members and .Lt. Kohrell, along with funding for the VIP Program. Acting Chief McBride clarified that Lt. Kohrell was present at the NAC meeting; however, she had not made any recommendations on the expenditure of the money. Council Member Calvin acknowledged that Lt. Kohrell had not made a recommendation but had agreed to assist the NAC members with the project. Acting Chief McBride reiterated that Lt. Kohrell had been present at the meeting for the discussion; however, she did not agree to the dispersal of money; she did not have that authority. Mayor Pro-Tern inquired if the money was going to the General Fund. Council Member Calvin asked Acting Chief McBride if the police department could assist the Neighborhood Association with the project. He responded that further discussion was necessary to see what the project entailed if the City Council authorized an expenditure, the police department would coordinate with the Neighborhood Association. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 9 Printed 6/17/2021 City Manager Field informed that the money was currently in the General Fund; however, Council's action would reallocate the funds. RESULT: DIRECTED STAFF TO USE THE FUNDS FOR NATIONAL NIGHT OUT TO PROVIDE RESIDENTS WITH SOLAR PORCH LIGHTING IN COLLABORATION WITH THE NEIGHBORHOOD ASSOCIATION COUNCIL AND THE SAN BERNARDINO POLICE DEPARTMENT, (CARRIED, 7-0) - Passed Unanimously MOVER: Kimberly Calvin, Ward 6 SECONDER: Theodore Sanchez, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 9. General Plan Status Update and General Plan Advisory Committee Composition (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Receive and file the update on the General Plan; and 2. Adopt Resolution No. 154, repealing Resolution No. 2021-02 and re-establishing the General Plan Advisory Committee. Community and Economic Development Director Michael Huntley provided a presentation to City Council regarding the status of the General Plan Project. The reasons for repealing Resolution No. 2021-02 were discussed. Council Member Calvin questioned the General Plan Advisory Committee appointments given to the Mayor at the January 20, 2021 meeting. City Clerk Rocha informed of the timeline of events related to the revised staff report and Resolution No. 2021-02. She explained that there was an administrative error during the process and explained the steps staff would take to avoid similar issues in the future. City Manager Robert Field apologized for staff’s mistakes regarding the resolution and thanked Council Member Calvin for bringing the issues to his attention. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 10 Printed 6/17/2021 RESULT: Received and filed the update on the General Plan and Adopted Resolution No. 2021-154, repealing Resolution No. 2021-02 and re-establishing the General Plan Advisory Committee. CARRIED 7-0 Passed Unanimously MOVER: Theodore Sanchez, Ward 1 SECONDER: Fred Shorett, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None PUBLIC HEARINGS 11. Approval of the Fiscal Year 2021/22 Proposed Operating Budget, Capital Improvement Program, and Appropriations Limit Calculation (All Wards) Recommendation Adopt Resolution No. 2021-138 of the Mayor and City Council of the City of San Bernardino, California approving the City of San Bernardino’s Operating Budget and Capital Improvement Program (CIP) for FY 2021/22 and establishing the City’s Appropriations Limit as required by Article XIII of the California State Constitution. Mayor Pro Tem Ibarra opened the public hearing at 10:10 p.m. and directed staff to present the staff report. Barbara Whitehorn provided a presentation about the proposed operating budget. City Clerk Rocha stated that there were no public comments regarding this item. The public hearing was closed at 10:13 pm. RESULT: Adopted Resolution No. 2021-138 of the Mayor and City Council of the City of San Bernardino, California approving the City of San Bernardino’s Operating Budget and Capital Improvement Program (CIP) for FY 2021/22 and establishing the City’s Appropriations Limit as required by Article XIII of the California State Constitution. CARRIED 6-1 MOVER: Damon Alexander, Ward 7 SECONDER: Sandra Ibarra, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, and Alexander NOES: Figueroa DISCUSSION (continued) 10. Potential Amendments to the FY 21/22 Adopted Budget and Measure S Committee Recommendations (All Wards) Recommendation Review and provide direction to staff regarding amendments to the FY 2021/22 Adopted Budget requested by members of the City Council for consideration and receive recommendations from the Measure S Committee. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 11 Printed 6/17/2021 City Council and staff discussed the American Rescue Fund Plans. There was consensus among City Council that they would be able to vote on each of the twelve items presented individually. Each item was presented as Line Item 1, Line Item 2, etc. and denoted as such in the results. RESULT: Reviewed and provided direction to staff regarding amendments to the FY 2021/22 Adopted Budget requested by members of the City Council for consideration and received recommendations from the Measure S Committee. THE TWELVE LINE ITEMS WERE APPROVED AS FOLLOWS: 1.CODE ENFORCEMENT,STAFF.Approved staff recommendation of one Code Enforcement Officer and one Administrative Assistant. CARRIED 7-0 MOVER: Damon Alexander, Ward 7 SECONDER: Sandra Ibarra, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 2. POLICE, STAFF. Approved staff recommendation of four Community Service Officers- Civilian Support Staff, two Criminal Investigation Officers- Civilian Support Staff, and two Forensic Specialists- Civilian Support Staff, with the addition of five additional patrol officers. CARRIED 7-0 MOVER: Theodore Sanchez, Ward 1 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 3.THREE MOBILE CAMERA UNITS. Approved council’s recommendation of three mobile camera units. CARRIED 7-0 MOVER: Damon Alexander, Ward 7 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 4. CITY JAIL REOPENER AND CONTRACT SUPPORT SERVICES. Approved staff alternative of “None”. CARRIED 6-1 MOVER: Fred Shorett, Ward 4 SECONDER: Sandra Ibarra, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, and Calvin NOES: Alexander (continued on next page) Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 12 Printed 6/17/2021 5. DIVERSITY INCLUSION OFFICER. Approved council recommendation and staff alternative (same recommendation) of a Diversity Inclusion Officer. CARRIED 7-0 MOVER: Damon Alexander, Ward 7 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin and Alexander NOES: None 6. CONTRIBUTION TO RISK MANAGEMENT RESERVE, UNTIL $5M REACHED. Approved staff alternative of “evaluate and determine seed funding source and funding method”. CARRIED 7-0 MOVER: Fred Shorett, Ward 4 SECONDER: Sandra Ibarra, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 7. ONE ASSISTANT CITY MANAGER - Denied council recommendation and staff alternative (same recommendation) of an Assistant City Manager position. CARRIED 4-3 MOVER: Sandra Ibarra, Ward 2. SECONDER: Theodore Sanchez, Ward 1 AYES: Sanchez, Ibarra, Reynoso, and Calvin NOES: Figueroa, Shorett, Alexander 8. ADDITIONAL FUNDING FOR VIOLENCE INTERVENTION PROGRAM. Tabled item and will bring back at a future meeting. CARRIED 4-3. MOVER: Sandra Ibarra, Ward 2 SECONDER: Ben Reynoso, Ward 5 AYES: Ibarra, Figueroa, Reynoso, and Calvin NOES: Sanchez, Shorett, Alexander. 9. ANNUAL ALLOCATION TO THE CALIFORNIA THEATER/SAN BERNARDINO SYMPHONY.Approved Council’s recommendation of annual allocation of $75,000. CARRIED 6-0 with Council Member Alexander recused. MOVER: Theodore Sanchez, Ward 1 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, and Calvin NOES: None (continued on next page) Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 13 Printed 6/17/2021 10. TWO POOL MAINTENANCE COORDINATORS. Approved staff alternative of “None”. CARRIED 6-1 MOVER: Theodore Sanchez, Ward 1 SECONDER: Fred Shorett, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, and Alexander NOES: Calvin 11. ADDITIONAL PARKS SECURITY. Approved council recommendation and staff alternative (same recommendation) of additional parks security. CARRIED 7-0 MOVER: Ben Reynoso, Ward 5 SECONDER: Theodore Sanchez, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, and Calvin NOES: None 12. ADDITIONAL FUNDING FOR PUBLIC WORKS EQUIPMENT. Approved council recommendation and staff alternative (same recommendation) of additional funding for Public Works equipment. CARRIED 7-0 MOVER: Damon Alexander, Ward 7 SECONDER: Theodore Sanchez, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, and Calvin NOES: None PUBLIC HEARINGS (continued) 12. Resolution to Determine/Confirm Assessments and Proceedings for Unpaid Solid Waste Collection Services (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2021-137 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 Pro Tem Ibarra opened the public hearing at 11:21 P.M. and asked staff to present the staff report. Deputy Public Works Director Alex Qishta provided a presentation regarding assessments and proceedings for unpaid solid waste collection services. The City Clerk stated that there were no public comments regarding this item. The public hearing was closed at 11:25 pm. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 14 Printed 6/17/2021 RESULT: Adopted Resolution No. 2021-137 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. CARRIED 5-2 MOVER: Fred Shorett, Ward 4 SECONDER: Theodore Sanchez, Ward 2 AYES: Sanchez, Ibarra, Shorett, and Alexander NOES: Reynoso, Calvin 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. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEM NOS. 21, 26 and 29, CARRIED 7-0 – Passed Unanimously MOVER: Fred Shorett, Ward 4 SECONDER: Theodore Sanchez, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 13. Approving Job Descriptions and Classifications and Amending the Salary Schedule (All Wards) Recommendation Adopt Resolution No. 2021-139 of the Mayor and City Council of the City of San Bernardino, California, approving the job descriptions and classifications for Lead Animal Control Officer and Economic Development Project Manager; amending the citywide salary schedule for full-time, part-time, temporary, and seasonal positions; and repealing Resolution No. 2021-32. 14. Reconsideration of the Petition for Recognition Filed by the SBPDA (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, reconsider recognition of the San Bernardino Police Dispatch Association (SBPDA) as the majority representative for the Police Dispatcher I and Police Dispatcher II positions for the purposes of employer-employee relations with the City and adopt Resolution No. 2021-140 granting their request. 15. License Amnesty and Fee Waivers (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution 2021-141 authorizing the Director of Animal Services to enact a temporary amnesty program waiving late fees and penalties for dog licenses; and Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 15 Printed 6/17/2021 2. Adopt Resolution 2021-160 authorizing the Director of Animal Services to enact reduced or waived fees. 16. First Amendment to Landscape & Irrigation Maintenance Agreement - Inland Empire Landscape (All Wards) Recommendation Adopt Resolution No. 2021-142 of the Mayor and City Council of the City of San Bernardino, California, authorizing the First Amendment to the Vendor Service Agreement with Inland Empire Landscape, Inc., for landscape maintenance in Assessment District No. 1024 (Area I). 17. First Amendment to Landscape & Irrigation Maintenance Agreements - Willowbrook Landscape (All Wards) Recommendation Adopt Resolution No. 2021-143 of the Mayor and City Council of the City of San Bernardino, California, authorizing First Amendments to the Vendor Service Agreements with Willowbrook Landscape Co., Inc. for the Maintenance of Landscaping in Area G, Area H, and Area J. 18. Amendments to Landscape & Irrigation Maintenance Agreements – RP Landscape (Ward All) Recommendation Adopt Resolution No. 2021-144 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager or designee to execute the First Amendment and a one year extension to the Vendor Service Agreement with RP Landscape & Irrigation for landscape and irrigation maintenance services for 31 city-owned sites; and the Second Amendment and a one year extension to the Vendor Service Agreement for RP Landscape & Irrigation for landscape maintenance at the City’s north, central and south park sites. 19. Appropriation of Funds for Fleet Services Budget (All Wards) Recommendation Adopt Resolution 2021-145 of the Mayor and City Council of the City of San Bernardino, California; 1. Authorizing the appropriation of funds in the amount of $110,000 from General Fund to Fleet Services (Fund 635) for the remainder of FY 2020/21; and 2. Authorizing a $35,800 increase to Annual Purchase Order No. 2021-207 to Southern California Gas pursuant to Section 3.04.010 b-3 of the Municipal Code for the purchase of CNG fuel; and 3. Authorizing a $58,400 increase to Annual Purchase Order No. 2021-114 to Merit Oil Company pursuant to Section 3.04.010 b-3 of the Municipal Code for the purchase of fuel. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 16 Printed 6/17/2021 20. FY 2020/21 Year-End Budget Adjustments (All Wards) Recommendation Adopt Resolution 2021-146 of the Mayor and City Council of the City of San Bernardino, California, authorizing the Director of Finance to amend the FY 2020/21 budget for technical adjustments necessary to conform to the financial reporting best practices as recommended by the Government Finance Officers Association (GFOA). 21. Construction Contract Award – Storm Drain Repair at Various Locations (All Wards) Recommendation Adopt Resolution No. 2021-147 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the award of a construction contract agreement with TRYCO General Engineering in the amount of $565,020, to provide the construction of Storm Drain Repair At Various Locations ("Project"); and 2. Authorizing the project construction, construction contingencies, and engineering & inspection costs in the total amount of $750,000 for the Project; and 3. Authorizing the Director of Finance to allocate additional funding in the amount of$308,452.12 from Storm Drain DIF Fund (248) to the Project (Account number 248-160-8672*5504) to fully fund the project construction, construction contingencies, and engineering & inspections; and 4. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project. Council Member Reynoso asked staff to include the Meyers Creek Storm Drain in this project. Staff advised that the project would have to be re-bid to include that additional storm drain. Deputy Director of Public Works Alex Qishta informed that the project would be considered in the following year’s CIP budget. RESULT: Adopted Resolution 2021-147 with the inclusion of the Meyers storm drainage CARRIED 7-0 – Passed Unanimously MOVER: Ben Reynoso, Ward 5 SECONDER: Sandra Ibarra, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 17 Printed 6/17/2021 22. Irrevocable Agreement to Annexation No. 2021-364 (Ward 4) Recommendation Adopt Resolution No. 2021-148 of the Mayor and City Council of the City of San Bernardino, California, approving the application to the Local Agency Formation Commission to provide City sewer services to a property within unincorporated territory located at 4270 North 4th Avenue (APN 0265-093-15) and authorizing the City Manager to execute an Irrevocable Agreement to Annex. 23. Second Reading of Small Cell Ordinance MC-1560 (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, conduct a final reading and adoption of Ordinance MC-1560 amending the San Bernardino Municipal Code to add to Title 12 Chapter 12.05, “Right-of-Way Permits - Wireless Facilities”. 24. Request Purchase Authorization for Annual Usage, Software and Maintenance Agreements for Fiscal Year 2021-2022 (All Wards) Recommendation Adopt Resolution 2021-149 of the Mayor and City Council of the City of San Bernardino, California, authorizing the issuance of Fiscal Year 2021/22 Purchase Orders for the annual usage fees, software and or hardware support with Accela Corporation, Earth Science Research Institute (ESRI), Konica Minolta, Tyler Technologies, and Verizon Cellular as outlined in the report. 25. Notice of Availability of Surplus Land - Arden Guthrie (Ward 7) Recommendation Adopt Resolution No. 2021-150 of the Mayor and City Council of the City of San Bernardino, California, acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino, declaring City-owned property fronting Highland Avenue on the north, 20th Street on the south, Arden Avenue on the east, and Guthrie Street on the west and commonly known as Arden Guthrie, as non-exempt surplus land; approve the form of Notice of Availability attached to the resolution; and direct the City Manager to comply with the requirements of the Surplus Land Act, Government Code, Section 54220 et seq.; and finding the action exempt from CEQA for the disposition of Arden Guthrie. 26. Resolution Adopting Design and Development Standards for Wireless Facilities in Public Right-Of-Way and Resolution Establishing a Fee Schedule for Wireless Encroachment Permits (Ward All) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution 2021-151 containing design and development standards for wireless facilities in the public right-of-way; and 2. Adopt Resolution 2021-152 establishing a fee schedule for wireless Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 18 Printed 6/17/2021 encroachment permits to install wireless facilities in the public right-of-way under City Municipal Code Chapter 12.05. Council Member Calvin asked if this fee schedule affects future cost. Staff confirmed that they do not. RESULT: Adopted Resolution 2021-151 containing design and development standards for wireless facilities in the public right- of-way; and adopted Resolution 2021-152 establishing a fee schedule for wireless encroachment permits to install wireless facilities in the public right-of-way under City Municipal Code Chapter 12.05. CARRIED 7-0 – Passed Unanimously MOVER: Theodore Sanchez, Ward 1 SECONDER: Fred Shorett, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 27. Senior Companion Program - First Year of a Three Year Grant Award (All Wards) Recommendation Adopt Resolution 2021-153 of the Mayor and City Council of the City of San Bernardino, California, to: 1. Ratify the submission of a grant application for the first year of a 3-year grant with the Corporation for National and Community Service’s Senior Companion Program; and 2. Accept the Grant Award in the amount of $324,812. 28. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for May and June 2021. 29. Update Regarding Negotiations with Renaissance Downtown USA/ICO Real Estate Group (RDICO) for the Carousel Mall Property (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file an update regarding the negotiations with Renaissance Downtown USE/ICO Real Estate Group (RDICO) for the Carousel Mall property. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 19 Printed 6/17/2021 City Council discussed concerns about negotiations with RDICO and the development of the Carousel Mall Property. Council Member Alexander motioned, and Council Member Calvin seconded the motion to develop an Ad Hoc Committee of Council members to work with staff regarding negotiations with RDICO and report back to Council. There was no opposition from the City Council. After listening to City Attorney Carvalho’s legal recommendations, Mayor Pro Tem Ibarra appointed Council Members Calvin, Sanchez, and Shorett to the Ad Hoc Committee. RESULT: Received and filed an update regarding the negotiations with Renaissance Downtown USE/ICO Real Estate Group (RDICO) for the Carousel Mall. CARRIED 7-0 – Passed Unanimously MOVER: Fred Shorett, Ward 4 SECONDER: Damon Alexander, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None 30. First Amendment to the Interim Golf Course Management Agreement for the Operations and Maintenance of the Shandin Hills Golf Course (Ward 5) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2021-161 authorizing the City Manager to execute the First Amendment to the Interim Golf Course Management Agreement between the City of San Bernardino and CF Shandin Hills ARCIS LLC extending the term by 60 days. 31. Escheatment of Unclaimed Funds in Accordance with Escheatment of Unclaimed Money Policy (All Wards) Recommendation Adopt Resolution 2021-155 of the Mayor and City Council of the City of San Bernardino, California, authorizing the transfer of unclaimed evidence funds to the General Fund. 32. February 2020, April and May 2021, City Board, Commission, and Citizen Advisory Committee Approved Minutes (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the approved minutes from the City’s February 2020, April 2021 and May 2021, Boards, Commissions & Citizen Advisory Committee meetings. 33. Letter of Support for FXI, Inc., for the California Competes Tax Credit Application (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute the Letter of Support for FXI, Inc. Regular Meeting Agenda June 16, 2021 Mayor and City Council of the City of San Bernardino Page 20 Printed 6/17/2021 34. Resolution to Authorize the CALNET/Next Gen Contract for Verizon Cellular and Data Network Services (All Wards) Recommendation Adopt Resolution 2021-156 of the Mayor and City Council for the City of San Bernardino, California, authorizing the City Manager to execute the CALNET/Next Gen Services contract with the State of California for the delivery of Verizon Cellular and Data Network Services. 35. Imposing Liens to Recover Costs for Code Enforcement Abatements (Wards 1, 2, 3, 4, 6, 7) Recommendation Adopt Resolution No. 2021-157 of the Mayor and City Council of the City of San Bernardino, California, imposing liens on certain real property located within the City San Bernardino for the costs of public nuisance abatements. 36. Purchase and Sale Agreement for 301, 321 & 325 West 40TH Street (Ward 4) Recommendation Adopt Resolution No. 2021-158 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 Shab El-aawar Trust for the properties located at 301, 321 & 325 West 40th Street. 37. Subordination of Deed of Trust - 4349 N. Perishing Ave (Ward 4) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino, adopt Resolution No. 2021-159, approving the Subordination of a Deed of Trust in connection with a refinancing of the Senior Mortgage relating to real property located at 4394 North Pershing Avenue, San Bernardino, California. Staff reconvened into Closed Session after the Consent Calendar. City Attorney Sonia Carvalho reported that there was no reportable action. ADJOURNMENT The meeting of the Mayor and City Council was adjourned at 12:52 A.M. on Thursday, June 17, 2021. 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, July 21, 2021 at the Feldheym Library located at 555 W. 6th St., San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC