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HomeMy WebLinkAbout08-03-2022 Final Agenda PacketMayor and City Council of the City of San Bernardino Page 1 CITY OF SAN BERNARDINO AGENDA 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, AND 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, AUGUST 03, 2022 NO ITEMS FOR CLOSED SESSION 7:00 PM ­ OPEN SESSION FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Theodore Sanchez John Valdivia Damon L. Alexander COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7 MAYOR Sandra Ibarra Robert D. Field COUNCIL MEMBER, WARD 2 CITY MANAGER Juan Figueroa Sonia Carvalho COUNCIL MEMBER, WARD 3 CITY ATTORNEY Fred Shorett Genoveva Rocha COUNCIL MEMBER, WARD 4 CITY CLERK Ben Reynoso COUNCIL MEMBER, WARD 5 Kimberly Calvin COUNCIL MEMBER, WARD 6 Welcome to a meeting of the Mayor and City Council of the City of San Bernardino. PLEASE VIEW THE LAST PAGES OF THE AGENDA FOR PUBLIC COMMENT OPTIONS OR CLICK ON THE FOLLOWING LINK: https://sbcity.tiny.us/publiccommentoptions Please contact the City Clerk's Office (909) 384­5002 two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. To view PowerPoint presentations, written comments, or any revised documents for this meeting date, select the link https://tinyurl.com/agendabackup080322 From the City's homepage www.sbcity.org select the Government category ­> City Clerk ­> on the Navigation menu select Search for Records Online ­> Council Agendas ­> Current Year 2022 ­> Meeting Date Mayor and City Council of the City of San Bernardino Page 2 CALL TO ORDER Attendee Name Council Member, Ward 1 Theodore Sanchez Council Member, Ward 2 Sandra Ibarra Mayor Pro-Tem, Ward 3 Juan Figueroa Council Member, Ward 4 Fred Shorett Council Member, Ward 5 Ben Reynoso Council Member, Ward 6 Kimberly Calvin Council Member, Ward 7 Damon L Alexander Mayor John Valdivia City Manager Robert D. Field City Attorney Sonia Carvalho City Clerk Genoveva Rocha 7:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE CITY MANAGER UPDATE MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS PRESENTATIONS 1.Resolution Celebrating the 50th Anniversary of the 1972 Civic Athletic Club (CAC) Little League Baseball All Star Team PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA DISCUSSION 2.Cancel the September 7, 2022, Mayor and City Council Meeting Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the proposed amendment to the 2022 Mayor and City Council Meeting Schedule canceling the September 7, 2022, Mayor and City Council Meeting. 3.Third Amendment to Exclusive Negotiating Agreement (ENA) – Carousel Mall (Ward1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Approve the Amendment to the Exclusive Negotiating Agreement (“ENA”) between the City of San Bernardino and San Bernardino Development Company, LLC and LPC West, Inc., for the development of Carousel Mall; and 2.Authorize the City Manager, or designee, to take any further actions and execute any further documents as necessary to effectuate the agreements. p. 13 p. 15 p. 19 Mayor and City Council of the City of San Bernardino Page 3 4. Adopt a Master Equity Lease Agreement for Light Duty Vehicles Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to enter into a Master Equity Lease Agreement with Enterprise Fleet Management, Inc., for light-duty vehicles and authorize the Agency Director of Administrative Services to issue a purchase order in an amount not to exceed $1,200,000 to Enterprise Fleet Management. PUBLIC HEARINGS 5.Public Hearing on Annexation No. 5 to Community Facilities District 2018­1 (Safety Services), (TR 20258), Adoption of Resolutions for Annexing into the Community Facilities District (Ward 7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Hold a Public Hearing; 2.Adopt Resolution No. 2022-161 of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services), annexing territory to Community Facilities district No. 2018-1 (Safety Services) and calling elections therein; 3.Hold a special landowner election and canvass the election; 4.Adopt Resolution No. 2022-162 Resolution of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services) certifying the results of the August 3, 2022 annexation and special tax election. 6.Public Hearing on Annexation No. 18 to Community Facilities District 2019­1 (Ward 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino,California: 1.Hold a Public Hearing; 2.Adopt Resolution No. 2022-163 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 18); 3.Hold a special landowner election and canvass the election; 4.Adopt Resolution No. 2022-164 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019- 1 (Maintenance Services) (Annexation No. 18); p. 68 p. 131 p. 159 Mayor and City Council of the City of San Bernardino Page 4 5.Introduce, read by title only, and waive further reading of Ordinance No. MC-1590 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 Fiscal Year 2022-2023 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6.Schedule the final reading and adoption of Ordinance No MC-1590 for August 17, 2022. 7. Development Code Amendment 22­03 (Accessory Dwelling Units) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Introduce, read by title only, and waive further reading of Ordinance No. MC-1591 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment 22-03 amending Section 19.04.030(2)(P)(6)(a)(i) Specific ADU Requirements) of the City of San Bernardino Municipal Code (Title 19) to increase the maximum size of a detached or attached Accessory Dwelling Unit from 1,000 square feet to 1,200 square feet; and finding the Ordinance is exempt under the California Environmental Quality Act (Attachment 1) (Attachment 1); and 2.Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on August 17, 2022. 8.Development Code Amendment 22­04 (Alcoholic Beverage Sales Locational Restrictions) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1)Introduce, read by title only, and waive further reading of Ordinance No. MC-1592 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment 22-04 amending Section 19.06.030(2)(B) Article II Section III(A) (Alcohol Beverage Sales – Locational Restrictions) and Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) to increase the locational restriction from 500 feet to 1,000 feet for new alcoholic beverage sales activities from sensitive land uses; and finding the Ordinance is exempt under the California Environmental Quality Act (Attachment 1) (Attachment 1); and 2)Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on August 17, 2022. p. 214 p. 235 Mayor and City Council of the City of San Bernardino Page 5 CONSENT CALENDAR 9.Amendment No. 1 to Owner Occupied Rehabilitation Program (OORP) Agreement with Neighborhood Partnership Housing Services, Inc. (NPHS)p. 258 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino approve Amendment No. 1 to the Owner-Occupied Rehabilitation Program (OORP) Agreement with Neighborhood Partnership Housing Services, Inc. (NPHS) 10.Final Reading and Adoption of Ordinance MC­1589 ­ Warmington Homes Medical Center Drive Project p. 422Recommendation: Adopt Ordinance No. MC-1589 approving Development Code Amendment (Zoning Map Amendment) 21-06 changing the Zoning District Classification of one (1) parcel (APN: 0143-191-59) containing approximately 9.9 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration (Attachment 1). 11. Final Reading and Adoption of Ordinance MC­1588 – Warmington Homes Palm Avenue Project p. 430 Recommendation: Adopt Ordinance No. MC-1588 approving Development Code Amendment (Zoning Map Amendment) 21-07 changing the Zoning District Classification of five (5) parcels (APN: 0285-211-05, 21, 22, 23 and 25) containing a total of approximately 14.70 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration (Attachment 1). 12. Final Reading and Adoption of Ordinance No. MC­1583 (Home Occupation Permits) (All Wards) p. 439 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1583 adopting Development Code Amendment 22-01 amending Section 19.54.030 (Operating Standards) of the City of San Bernardino Municipal Code (Title 19) to update the standards for home occupations (Attachment 1). 13.Approval of Commercial and Payroll Disbursements (All Wards) p. 449 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for July 2022. 14.Investment Portfolio Report for June 2022 (All Wards)p. 490 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for June 2022. Mayor and City Council of the City of San Bernardino Page 6 15.Resolutions Authorizing Fiscal Year 2022­23 Special Tax Levies for Previously Formed Community Facilities Districts p. 502 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt the following resolutions: 1.Adopt Resolution No. 2022-165 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Public Safety Services and Administrative Expenses within Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino 2.Adopt Resolution No. 2022-166 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No 2018-2 (Verdemont Ranch); 3.Adopt Resolution No. 2022- 167 of the Mayor and City Council of the City of San Bernardino, California Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Maintenance Services and Administrative Expenses within Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino; 4.Adopt Resolution No. 2022-168 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2020-1 (Rancho Palma) of the City of San Bernardino; and 5.Adopt Resolution No. 2022-169 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2021-1 (Ferree Street) of the City of San Bernardino. 16.Amendment No. 2 to Agreement with California Computer Options, Inc. (All Wards) p. 545 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize Amendment No. 2 to the Professional Service Agreement with California Computer Options Inc., for information technology assistance in the City’s migration to Office 365 and related server and other required upgrades. 17.Purchase of Patrol Vehicle Equipment p. 560 Recommendation: Authorize the Finance Department to issue a purchase order to DuraTech USA for up to $185,000 for the purchase of patrol vehicle equipment. Mayor and City Council of the City of San Bernardino Page 7 18.Final Reading and Adoption of Ordinance No. MC­1582 (Ward 3) p. 600 Recommendation: Adopt Ordinance No. MC-1582 of the Mayor and City Council of the City of San Bernardino amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). 19.Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 22, Tax Zone No. 23 (1300 E Highland) (Ward 7) p. 610 Recommendation: Adopt Resolution No. 2022-171 of the Mayor and City Council of the City of San Bernardino 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. 22) and authorizing the levy of a special taxes therein. 20.Establish a “No Parking 6 PM to 6 AM” Parking Restrictions on the Westside of State Route 18 (SR­18) Turnout South of Old Waterman Canyon Road p. 649 (Ward 4) Recommendation: Adopt Resolution No. 2022-172 of the Mayor and City Council of the City of San Bernardino, California, amending Resolution No. 3985 entitled, in Part, “A Resolution… Prohibiting Parking Upon Certain Designated Streets, Alleys or Portion Thereof…” to establish a “No Parking 6PM to 6AM” Parking Restriction on the Westside of State Route 18 (SR-18) Turnout South of Old Waterman Canyon Road. 21.Construction Contract Award ­ Pepper Avenue Street Improvement Project (Ward 3, 6) p. 657 Recommendation: Adopt Resolution No. 2022-173 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the award of a construction contract with Hillcrest Contracting, Inc., in the amount of $5,553,697 for the Pepper Avenue street improvement project; and 2. Authorizing and directing the City Manager to execute the Administrative Settlement Agreement regarding partial purchase of 795 N. Pepper Ave., San Bernardino, California: APN: 0142-344-24; and 3. Authorizing the Agency Director of Administrative Services to issue a check for $14,000 to satisfy the terms of the Administrative Settlement Agreement regarding the partial purchase of 795 N. Pepper Ave., San Bernardino, California; and 4. Authorizing construction, construction contingencies and inspection costs in the total amount of $6,610,000 for the Pepper Avenue street improvement project; and 5. Authorizing the City Manager or designee, to execute all documents for the construction of the Pepper Avenue street improvement project with Hillcrest Contracting, Inc.; and 6. Authorizing the City Manager or designee, to expend the contingency fund, if necessary, to complete the project. Mayor and City Council of the City of San Bernardino Page 8 22.Agreement with Inland Empire Landscape, Inc. for Landscape Maintenance at City Street Medians, Islands, and LMDs (All Wards) p. 707 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Authorize the City Manager to execute a Maintenance Services Agreement with Inland Empire, Inc., for landscape maintenance at all City medians and Landscape Maintenance Districts (LMDs); and 2 Authorize the Agency Director of Administrative Services to appropriate funds in the amount of $1,138,367.98 to the Public Works Operations and Maintenance Division General Fund; and issue a purchase order in the amount of $1,138,367.98 for Fiscal Year 2022/23; and 3 Adopt Resolution No. 2022-175 Authorizing the Agency Director of Administrative Services to amend the FY 2022/23 General Fund Operating Budget revenue and expenditure by $241,956 for landscape maintenance at City Street medians, islands, and landscape maintenance districts (LMDs). 23.Amendment No. 2 to Agreement with Kabbara Engineering for Pepper Avenue Rehabilitation Project (Wards 3, 6) p. 1086 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute all documents in support of Amendment No. 2 to the Professional Engineering Services Agreement with Kabbara Engineering for design services related to the Pepper Avenue rehabilitation from Baseline Road to Mill Street. 24.Amendment No. 1 to Agreement with RHA Landscape Architects – Planners, Inc. for Nicholson Park Design (Ward 6) p. 1111 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 1 to the Professional Design Service Agreement with RHA Landscape Architects - Planners, Inc. adding extra design services in the amount of $197,250 and increasing the purchase order to a total amount not-to-exceed $412,545 for the preliminary design of the Nicholson Park. 25.Final Reading and Adoption of Ordinance No. MC­1587 - Annexation No. 23 (Ward 7) p. 1159 Recommendation: Adopt Ordinance No. MC-1587 of the Mayor and City Council of the City of San Bernardino amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). Mayor and City Council of the City of San Bernardino Page 9 26.Final Reading and Adoption of Ordinance MC­1586 - Annexation No. 20 (Ward 7) p. 1169 Recommendation: Adopt Ordinance MC-1586 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). 27.Resolution Approving Acceptance of Grant Funds From the Clean California Local Grant Program (Ward 1) p. 1179 Recommendation: Adopt Resolution No. 2022-174 of the Mayor and City Council of the City of San Bernardino, California, approving acceptance of grant funds from the Clean California Local Grant Program in the amount of $722,727, and authorizing a budget amendment to reflect acceptance of the grant funds, and authorizing the City Manager or designee to expend the funds and complete any contract documents associated with the grant. ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 28.Give the Chief Procurement Officer a dollar authorization of $50,000 and increase City Manager’s signing authority to $100,000 (All Wards) – Council Member Alexander p. 1188 29.Regulation of Short­Term Residential Rentals (All Wards) – Council Member Sanchez p. 1189 ADJOURNMENT 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 August 17, 2022 at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. Mayor and City Council of the City of San Bernardino Page 10 CERTIFICATION OF POSTING AGENDA I, Genoveva Rocha, CMC, City Clerk for the City of San Bernardino, California, hereby certify that the agenda for the August 03, 2022 Regular Meeting of the Mayor and City Council and the Mayor and City Council acting as the Successor Agency to the Redevelopment Agency was posted on the City's bulletin board located at 201 North "E" Street, San Bernardino, California, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California, and on the City's website sbcity.org on Friday, July 29, 2022. I declare under the penalty of perjury that the foregoing is true and correct. Mayor and City Council of the City of San Bernardino Page 11 NOTICE: Any member of the public may address this meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on any item appearing on the agenda by approaching the microphone in the Council Chamber when the item about which the member desires to speak is called and by asking to be recognized. Any member of the public desiring to speak to the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may address the body at the end of the meeting, during the period reserved for public comments. Said total period for public comments shall not exceed 60 minutes, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. A three minute limitation shall apply to each member of the public, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share" his/her three minutes with any other member of the public. Speakers who wish to present documents to the governing body may hand the documents to the City Clerk at the time the request to speak is made. The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment A gency may refer any item raised by the public to staff, or to any commission, board, bureau, or committee for appropriate action or have the item placed on the next agenda of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor discussion held by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on any item which does not appear on the agenda unless the action is otherwise authorized in accordance with the provisions of subdivision (b) of Section 54954.2 of the Government Code. Public comments will not be received on any item on the agenda when a public hearing has been conducted and closed. Mayor and City Council of the City of San Bernardino Page 12 PUBLIC COMMENT OPTIONS Please use ONE of the following options to provide a public comment: 1) Written comments can be emailed to publiccomments@sbcity.org. Written public comments received up to 4:00 p.m. on the day of the meeting (or otherwise indicated on the agenda) will be provided to the Mayor and City council and made part of the meeting record. They will not be read aloud unless you require an ADA accommodation. Please note: messages submitted via email and this page are only monitored from the publication of the final agenda until the deadline to submit public comments. Please contact the City Clerk at 909-384-5002 or SBCityClerk@sbcity.org for assistance outside of this timeframe. 2) Attend the meeting in person and fill out a speaker slip. Please note that the meeting Chair decides the cut-off time for public comment, and the time may vary per meeting. If you wish to submit your speaker slip in advance of the meeting, please submit your request to speak using the form on the following page: https://sbcity.tiny.us/PublicCommentOptions. 3) REMOTE PARTICIPATION VIA ZOOM (For public comment only meeting will not be viewable on Zoom) a) You can use a mobile phone or a landline to dial into a Zoom meeting. i) Dial (669) 900­6833. When prompted, enter the Meeting ID: 677­845­9453 Passcode:2021 The public may begin joining the meeting on Zoom or by calling-in to be added to the speaker queue at 5:15 PM for Closed Session. Once admitted to the Zoom Public Comment meeting to request to speak at the appropriate time: ii) Dial *9 from your phone to raise your hand via Zoom If calling in staff will confirm the last four digits of the caller's phone number and unmute them, the caller must then press *6 to speak from their device. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak. If you are calling in, please turn your volume down on your television or other devices to limit any feedback when you speak. b) Join the Meeting by clicking on the Zoom link below: https://us06web.zoom.us/j/6778459453?pwd=ZTkzdUJtcDMrbmFNQnVDSFhva XQxZz09 Mayor and City Council of the City of San Bernardino Page 13 Meeting ID: 677 845 9453 Passcode:2021 You can also Go to Zoom.us and click "Join a Meeting" at the top. Enter the Meeting ID: 677­845­9453 Passcode:2021 Public Hearings: If you are commenting on a Public Hearing, please stay signed on to the Zoom session or sign on when the Public Hearing is announced. You will be prompted by staff when the item is being discussed. Printed on 07/29/2022 PRESENTATIONS City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager Department:Mayor's Office Subject:Resolution Celebrating the 50th Anniversary of the 1972 Civic Athletic Club (CAC) Little League Baseball All Star Team Packet Pg.13 Resolution Celebrating the 50th Anniversary of the 1972 Civic Athletic Club (CAC) Little League Baseball All Star Team WHEREAS; July 2022 marks the historical 50th Anniversary of the 1972 Civic Athletic Club Little League Baseball All Star Team, known as “CAC”. CAC made national headlines to win the first and only California Little League State Championship from San Bernardino, CA; and WHEREAS; CAC, Civic Athletic Club was from San Bernardino’s Sixth Ward. CAC, used to practice and play at former Muscott Park, formerly surrounded by orange groves across the street from San Bernardino Community Hospital. WHEREAS; This All-Star team (which was made of players from teams with names like the Gas Hogs, Cars, Missiles, Jets and Rockets) took San Bernardino on an incredible journey and would go down in history for the Westside community. The 1972 Civic Athletic Club All-Star team, CAC, was coached by Al Jury a renowned record setting National Football League referee and icon of San Bernardino and Leonard (Sonny) Davis (deceased). No one could have imagined this team would have united the City of San Bernardino the way that they did; and WHEREAS; July 2022 marks the inaugural year of the Western Region Little Headquarters in San Bernardino where CAC’s most memorable team was just two games away from earning a spot to play in the Little League World Series in Williamsport, Pennsylvania. Unfortunately, CAC lost to Hawaii in the semi-finals; and WHEREAS; the summer of 1972 was a flash point for the sixth ward and the city of San Bernardino. The entire community, as well as the city, was very proud of this group of young men. The team makeup was comprised of the League President Mr. Felton Anderson and the Vice President Mr. Bobby Caldwell (deceased). The Manager Mr. Al Jury and his Coach Mr. Leonard Davis (deceased) and Juanita Louise Jury, Treasurer/Statistician. The team all-stars included: Michael Adams, Paul Anderson, Harry (Teddy) Brown, Bobby Caldwell, Lynn Davis, Gary Dawson, Gerald Jacks, John Jordan, Kevin McDowell, Kevin Mosley, Zachary Russ, Ladell Taylor, Byron Wilhite (deceased), and William (Billy) Wilson NOW THEREFORE BE IT RESOLVED; that the City of San Bernardino does hereby congratulate the 1972 Civic Athletic Club (CAC) Little League Baseball All Star Team on their 50th anniversary. On this occasion, we honor and celebrate your unforgettable, amazing, fantastic, victorious title and are forever grateful for your contributions to Little League Baseball. Presented on this 20th day of July 2022 Packet Pg.14 4 8 2 DISCUSSION City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager Department:City Manager's Office Subject:Cancel the September 7, 2022, Mayor and City Council Meeting Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the proposed amendment to the 2022 Mayor and City Council Meeting Schedule canceling the September 7, 2022, Mayor and City Council Meeting. Background At the December 15, 2021, Mayor and City Council meeting, the 2022 Mayor and City Council Meeting Schedule was approved with modifications (Attachment 1). The modifications included canceling the following meetings due to how close they are to City holidays. Mayor and City Council Meeting Cancelations: January 5, 2022 April 20, 2022 July 6, 2022 December 21, 2022 At the July 20, 2022, Mayor and City Council meeting, the City Council pre-approved travel for the Mayor and City Council Members to attend a variety of professional engagements including the upcoming League of California Cities Annual Conference and Expo in Long Beach, CA, in September 2022. Packet Pg.15 4 8 2 Discussion As a result of Council action at the July 20, 2022, Mayor and City Council meeting, staff recommend an amendment to the adopted 2022 Mayor and City Council Meeting Schedule. The recommended amendment would cancel the regularly scheduled meeting on Wednesday, September 7, 2022, and allow the City’s full participation at the League of California Cities 2022 Annual Conference and Expo, which will take place from September 7-9. 2021-2025 Key Strategic Targets and Goals Amending the 2022 Mayor and City Council meeting schedule aligns with Key Target No. 2c: Re-establish City as the Regional Leader/County Seat by providing an opportunity for both staff and members of the City Council to be present all three days of the conference to advocate for the City. Fiscal Impact There is no fiscal impact associated with amending the 2022 Mayor and City Council meeting schedule. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the proposed amendment to the 2022 Mayor and City Council Meeting Schedule canceling the September 7, 2022, Mayor and City Council Meeting. Attachments Attachment 1 – 2022 Mayor and City Council Meeting Schedule Ward All Wards Synopsis of Previous Council Actions December 15, 2021 Mayor and City Council adopted the 2022 Mayor and City Council Meeting Schedule. July 20, 2022 Mayor and City Council pre-approved travel for City Council Members to attend the League of California Cities Annual Conference and Expo in Long Beach, CA, in September 2022. Packet Pg.16 2022 Regular City Council Meeting Schedule Month 1st Wednesday Meeting Date 2nd Wednesday Meeting Date January January 5, 2022: Canceled January 19, 2022 February February 2, 2022 February 16, 2022 March March 2, 2022 March 16, 2022 April April 6, 2022 April 20, 2022: Canceled May May 4, 2022 May 18, 2022 June June 1, 2022 June 15, 2022 July July 6, 2022: Canceled July 20, 2022 August August 3, 2022 August 17, 2022 September September 7, 2022: Recommending cancellation September 21, 2022 October October 5, 2022 October 19, 2022 November November 2, 2022 November 16, 2022 December December 7, 2022 December 21, 2022: Canceled Packet Pg.17 Packet Pg.18 6 5 0 DISCUSSION City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Nathan Freeman, Agency Director of Community, Housing, and Economic Development Department:Community & Economic Development (CED) Subject:Third Amendment to Exclusive Negotiating Agreement (ENA) – Carousel Mall (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the Amendment to the Exclusive Negotiating Agreement (“ENA”) between the City of San Bernardino and San Bernardino Development Company, LLC and LPC West, Inc., for the development of Carousel Mall; and 2. Authorize the City Manager, or designee, to take any further actions and execute any further documents as necessary to effectuate the agreements. Background On January 27, 2021, staff conducted a workshop with the Mayor and the City Council. This workshop was intended to allow the final two development teams, Renaissance Downtown USA/ICO Real Estate Group, and SCG America, to present their concept for the development of the Carousel Mall to the Mayor and City Council and the community at large. The Mayor and City Council received 55 written comments and 76 recorded comments from the public that were heard during the workshop. No decision was scheduled to be made at the workshop. On March 3, 2021, staff presented the results of the Request for Proposal (RFP) and provided the Mayor and City Council with several alternatives for their consideration. Subsequent to Mayor and City Council discussion, the Council selected Renaissance Downtown USA/ICO Real Estate Group (RDICO) as the preferred development team for the Carousel Mall property. As a component of the selection, the City Council requested that the majority of the deal points, terms and conditions be Packet Pg.19 6 5 0 presented for consideration with six months, and that the City Council receive regular updates on the progress of negotiations. At the June 2, 2021 Mayor and City Council Meeting, staff provided an update on the progress of the negotiations between the City and RDICO. The update included staff’s perspective on the progress along with the March and April updates from RDICO. At the June 16, 2021 Mayor and City Council Meeting, staff provided an update on the progress of the negotiations between the City and RDICO. As a result of the update, the City Council created a Council Committee to work with and participate in the negotiation of the ENA. At the August 18, 2021 Mayor and City Council Meeting, Resolution No. 2021-214 was adopted, which authorized the City Manager to execute the ENA between the City of San Bernardino and San Bernardino Development Company LLC (SBDC) also known as RDICO for the Carousel Mall property. On Mach 13, 2022, as allowed by Section 3(b) of the original ENA, the City and SBDC entered into the First Amendment to the original ENA (Attachment 2), which extended the term of the original ENA by 90 days or until June 13, 2022. On June 10, 2022, again, as allowed by Section 3(b) of the original ENA, the City and SBDC entered into the Second Amendment to the original ENA (Attachment 3), which extended the term of the original ENA by another 90 days or until September 8, 2022. On July 20, 2022, the City Council considered the proposed 3rd Amendment to the ENA for the Carousel Mall and moved to continue the item to August 3, 2022, for further discussion and review. Discussion The parties to the ENA, the City and SBDC, desire to enter this Third Amendment (Attachment 4) to add LPC West, Inc. (also known as the Lincoln Property Company) as a party to the original ENA and as the sole and exclusive developer for all purposes under the original ENA, extend the term of the original ENA to September 12, 2023, and update the original ENA’s Schedule of Performance (the Schedule of Performance attached as Exhibit C to the Third Amendment shall supersede and replace Exhibit C of the original ENA). The Lincoln Property Company, with regional offices in Irvine and Los Angeles, is a privately-owned real estate firm involved in real estate investment, development, property management, and leasing worldwide. Lincoln’s cumulative development efforts have produced over 130 million square feet of commercial space and over 212,000 multifamily residential units. The Lincoln Property Company is also the second largest apartment manager in the United States. Notable Southern California projects developed by the Lincoln Property Company include the Flight at Tustin Legacy (Tustin), Runway at Playa Vista (Playa Vista), 10 Packet Pg.20 6 5 0 West (Pasadena), 8777 Washington Boulevard Office Development (Culver City), and the Anaheim Regional Transportation Intermodal Center (Anaheim). Lincoln’s participation in the Carousel mall redevelopment project is welcome given their experience in successfully developing, financing, and delivering mixed-use projects, across the country, of similar size and scope as the proposed Carousel mall redevelopment project. Moreover, the proposed extension of the original ENA to September 12, 2023, will allow Lincoln, and staff, the necessary time to properly negotiate the ultimate Disposition and Development Agreement (DDA) for the Carousel mall property. The original ENA’s Schedule of Performance has been revised to reflect the proposed extension of the original ENA. Lastly, included within the Third Amendment is a caveat that, as long as Lincoln is making good faith progress in the negotiation of the DDA and toward completion of the Project milestones, the City and the Lincoln, by written agreement of both parties, may extend the term and negotiation period for up to two additional periods of one hundred eighty days each. 2021-2025 Strategic Targets and Goals Approving the Amendment to the ENA aligns with Key Target No. 4: Economic Growth and Development. Specifically, the redevelopment of the Carousel Mall will be a catalyst for future growth and development within the entire community. Fiscal Impact No fiscal impact. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the Amendment to the Exclusive Negotiating Agreement (“ENA”) between the City of San Bernardino and San Bernardino Development Company, LLC and LPC West, Inc., for the development of Carousel Mall; and 2. Authorize the City Manager or designee to take any further actions and execute any further documents as necessary to effectuate the agreements. Attachments Attachment 1 - Original ENA Attachment 2 - First Amendment to ENA Attachment 3 – Second Amendment to ENA Attachment 4 - Third Amendment to ENA Attachment 5 - Presentation Ward: First Ward Packet Pg.21 6 5 0 Synopsis of Previous Council Actions March 3, 2021: Mayor and City Council selected Renaissance Downtown USA/ICO Real Estate Group (RDICO) as the preferred development team for the Carousel Mall property. August 18, 2021: Mayor and City Council Meeting, Resolution No. 2021-214 was adopted, which authorized the City Manager to execute the ENA between the City of San Bernardino and San Bernardino Development Company LLC also known as RDICO for the Carousel Mall property. July 20, 2022: The City Council considered the proposed 3rd Amendment to the ENA for the Carousel Mall and moved to continue the item to August 3, 2022. Packet Pg.22 Packet Pg.23 Negotiation Period) attached to this Agreement as Exhibit `B" and which is incorporated into this Agreement by this reference ("Project"); and I The Parties agree that the exploration of a form based zoning code for the development of the Project will lead to the greatest likelihood of successful development of the Property. City and Developer will work together to develop such a code for the Property. Developer will also be an actively involved stakeholder in the City lead development of a form based zoning code as part of the Downtown Specific Plan currently being prepared by the City; and J The intent of both the City and the Developer in entering into this Agreement is to establish a specific, limited period of time to negotiate regarding a future agreement between them governing the potential acquisition of the Property and development of the Project on the Property, all subject to mutually agreeable terms, conditions, covenants, restrictions and agreements to be negotiated and documented in a future disposition and development agreement ("DDA") The Parties agree and acknowledge that Developer may act as a Master Developer for the Property and, as such, the Developer is not anticipated to develop the 43 acre site itself. NOW, THEREFORE, IN VIEW OF THE GOALS AND OBJECTIVES OF THE CITY RELATING TO THE SALE AND DEVELOPMENT OF THE PROPERTY AND THE PROMISES OF THE CITY AND THE DEVELOPER SET FORTH IN THIS AGREEMENT, THE CITY AND THE DEVELOPER AGREE, AS FOLLOWS: 1. Incorporation of Recitals. The Recitals of fact set forth above are true and correct and are incorporated into this Agreement, in their entirety, by this reference. 2. Deposits. a) Not later than three (3) business days following the Effective Date (as defined below) of this Agreement, the Developer shall provide to the City a deposit in the amount of One Hundred Thousand Dollars ($100,000) in immediately available funds ("Initial Deposit") to ensure that the City and Developer will proceed diligently and in good faith to fulfill their respective obligations under this Agreement during the Negotiation Period (as defined in Section 3(a)), and as part of the consideration for the City's agreement not to negotiate with other persons during the Negotiation Period, and to defray certain costs of the City incurred on or after the Effective Date in pursuing the contemplated negotiations with the Developer during the Negotiation Period. The City shall provide Developer with a summary of costs charged against the Initial Deposit (and, if applicable, the Extension Deposit) in sixty (60) day intervals after the Effective Date. Said summaries of costs shall be for informational purposes only and the Parties agree that the Deposit shall be used in the City's discretion in furtherance of the negotiations and development of the Project. At the termination of this Agreement, any remaining funds shall, at the Developer's option, either be applied to the purchase price or returned to the Developer within thirty (30) days after request from Developer. Developer acknowledges that the Initial Deposit shall be in addition to those fees and expenses required by the City for any permit, other required entitlement or Project processing. A portion of the Initial Deposit in an amount equal to One Hundred Dollars ($100) shall immediately become non-refundable upon Developer's transfer of the 5097426.1 - L853.1 55600.00808133977464.8 Packet Pg.24 Initial Deposit to the City under this Agreement as consideration for the City's agreement not to negotiate with other persons during the Negotiation Period. 3. Term of Agreement. a) - The rights and duties of the City and the Developer established by this Agreement shall commence on the first date on which all of the following have occurred (the Effective Date"): (1) execution of this Agreement by the authorized representative(s) of the Developer and delivery of such executed Agreement to the City, (2) payment of the Initial Deposit to the City by the Developer, in accordance with Section 2(a), (3) approval of this Agreement by the City governing body and execution of this Agreement by the authorized representative(s) of the City, and (4) delivery of such fully executed Agreement to the Developer, the exact date of which shall be mutually agreed to by the Parties promptly after Developer's receipt of the fully executed Agreement from the City as evidenced in writing signed by their respective authorized representatives. The City shall deliver a fully executed counterpart original of this Agreement to the Developer, within ten (10) calendar days following the City governing body's approval of this Agreement, and the execution of this Agreement by the authorized representative(s) of the City. This Agreement shall continue in effect for the period of One Hundred Eighty (180) consecutive calendar days immediately following the Effective Date ("Negotiation Period"), subject to the limitations of Sections 3(b). During the Negotiation Period, the Parties shall work collaboratively in good faith to develop and agree upon a DDA. b) The Parties, by written agreement of the Developer and the City Manager of the City (the "City Manager"), may extend the Negotiating Period for up to two (2) additional periods of ninety (90) days each. The term "Negotiating Period" as used herein shall include any extensions of such Negotiating Period pursuant to this Section. c) Upon each extension of the Negotiation Period, if any, the Developer shall provide to the City an additional deposit of Fifty Thousand Dollars ($50,000) in immediately available funds on the first day of any extension of the Negotiation Period (each, an "Extension Deposit"). Each Extension Deposit is intended to ensure that the Parties will proceed diligently and in good faith to fulfill the obligations under this Agreement during any extension of the Negotiation Period, as part of the consideration for the City's agreement not to negotiate with other persons during any such extension of the Negotiation Period, and to defray certain costs of the City. Notwithstanding the immediately preceding sentence or any other part of this Agreement, in no event shall the Negotiation Period exceed Three Hundred Sixty (360) consecutive calendar days from the Effective Date. d) This Agreement shall automatically expire and be of no further force or effect at the end of the Negotiation Period (as the same may be extended). Notwithstanding the foregoing, if before this Agreement expires, both the City and the Developer approve and execute a DDA acceptable to both the City and the Developer, in their respective sole and absolute discretion, then this Agreement will terminate on the effective date of such DDA. e) If during the term of this Agreement the City receives a Notice of Violation NOV") or similar communication of non-compliance with the provisions of the SLA from the California Department of Housing and Community Development ("HCD") related to compliance 5097426.1 - L853.1 55600.00808133977464.8 Packet Pg.25 with the SLA, the City shall return the Initial Deposit to the Developer and the term of this Agreement shall be tolled until: the date of the NOV determines the City has complied with the terms of the SLA, at which point the Developer shall immediately return the Initial Deposit to the City. If the SLA issues are resolved to the City and Developer's reasonable satisfaction then the term of this Agreement shall recommence and the number of days that the Agreement was tolled shall be extended to the Initial Term. 4. Obligations of Developer. During the Negotiation Period, and pursuant to the attached Milestone Schedule (Exhibit C) in furtherance of the creation of a DDA, Developer shall proceed diligently and in good faith to develop and present to City staff and, subsequently, to the City governing body, for review, of the following: a) A proposed complete conceptual development plan for the Project on the Property that describes and depicts: (1) the location and placement of proposed buildings and (2) the architecture and elevations of the proposed buildings; b) Proposed zoning change or changes to the City's General Plan, if any, necessary to accommodate the Project on the Property, including working with the City's planning consultants on a form based development zoning code specific to the Property and participating as a stakeholder in the development of the overall downtown specific plan development; c) A list of potential users or tenants for the Property, as developed with the Project; d) A proposed time schedule and cost estimates for the development of the Project on the Property; e) A proposed financing plan identifying financing sources for all private and public improvements proposed for the Project; and f) A preliminary financial analysis demonstrating the costs and benefits to the City regarding all construction, maintenance and operations of all proposed public improvements, the costs of additional or increased levels of public services and any new public revenues anticipated to be generated by the Project. g) During the Negotiation Period, Developer shall not make or commit to making any political contributions to the City's legislative governing body. 5. Negotiation of DDA. a) During the Negotiation Period, each of the City and Developer shall proceed to work diligently and in good faith to negotiate a DDA between them. The City and Developer shall generally cooperate with each other, including, without limitation, making themselves available to meet and discuss the Project and any other matters pertaining to the development of the Property such as evaluating existing municipal infrastructure and water facilities to facilitate future development and supply such available documents and information as may be reasonably requested by the other to facilitate the conduct of the negotiations. 5097426.1 -- L853.1 55600.00809\33977464.8 Packet Pg.26 b) Both the City and Developer shall exercise commercially reasonable efforts to complete discussions relating to the terms and conditions of a DDA and such other matters, as may be mutually acceptable to both the City and Developer, in their respective sole discretion. The exact terms and conditions of a DDA, if any, shall be determined during the course of these negotiations. Nothing in this Agreement shall.be interpreted or construed to be a representation or agreement by either the City or Developer that a mutually acceptable DDA will be produced from negotiations under this Agreement. Nothing in this Agreement shall impose any obligation on either Party to agree to a definitive DDA in the future. Nothing in this Agreement shall be interpreted or construed to be a guaranty, warranty or representation that any proposed DDA that may be negotiated by City staff and Developer will be approved by the City governing body. Developer acknowledges and agrees that the City's consideration of any DDA is subject to the sole and absolute discretion of the City governing body and all legally required public hearings, public meetings, notices, factual findings and other determinations required by law. c) The City and Developer shall meet during the Negotiation Period to discuss appropriate development issues including approaches to appraising the Property for purposes of setting the fair market value price of the Property. 6. Restrictions Against Change in Ownership, Management and Control of Developer and Assignment of Agreement. a) The qualifications and identity of Developer and its principals are of particular concern to the City. It is because of these qualifications and identity that the City has entered into this Agreement with Developer. During the Negotiation Period, no voluntary or involuntary successor -in -interest of Developer shall acquire any rights or powers under this Agreement, except as provided in Section 6(c). b) Developer shall promptly notify the City in writing of any and all changes whatsoever in the identity of the business entities or individuals either comprising or in Control as defined in Section 6(d)) of Developer, as well as any and all changes in the interest or the degree of Control of Developer by any such person, of which information Developer or any of its shareholders, partners, members, directors, managers or officers are notified or may otherwise have knowledge or information. Upon the occurrence of any significant or material change, whether voluntary or involuntary, in ownership, management or Control of Developer (other than such changes occasioned by the death or incapacity of any individual) that has not been approved by the City, which approval shall not be unreasonably withheld, prior to the time of such change, the City may terminate this Agreement, without liability to Developer or any other person and refund any remaining deposit funds provided by Developer to the pursuant to Section 2(a), above, by sending written notice of termination to the Developer, referencing this Section 6(b). c) Developer may assign its rights under this Agreement to an Affiliate (as defined in Section 6(d)), on the condition that such Affiliate expressly assumes all of the obligations of Developer under this Agreement in a writing reasonably satisfactory to the City, and further provided that Developer shall at all times, control any such Affiliate and be responsible and obligated directly to the City for performance of the Developer's obligations under this Agreement. 5097426.1 - L853.1 55600.00808133977464.8 Packet Pg.27 d) For the purposes of this Agreement, the term "Affiliate" means any person, directly or indirectly, controlling or controlled by or under common control with the Developer, whether by direct or indirect ownership of equity interests, by contract, or otherwise. For the purposes of this Agreement, "Control" means possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of an entity, whether by ownership of equity interests, by contract, or otherwise. e) Notwithstanding the provisions of this Section 6, Developer shall have the right to bring in one or more participating developers, subject to the City's approval, which shall not be unreasonably withheld, conditioned or delayed; provided that Developer maintains a controlling interest in the Project. 7. Obligations to Review Draft Agreements and Attend Meetings. a) During the Negotiation Period, the Parties shall establish a schedule for in person/virtual meetings as may be necessary to meet the deadlines for preparing and executing a DDA within the Negotiation Period. Each Party shall diligently review and promptly comment on draft versions of a DDA provided by the other Party and, if the terms and conditions of such a DDA are agreed upon between City staff and Developer, Developer shall submit the DDA fully executed by the authorized representative(s) of Developer to the City Manager for submission to the City governing body for consideration. Any future DDA shall consist of terms and conditions acceptable to both Developer and the City governing body, in their respective sole and absolute discretion. b) During the Negotiation Period, Developer shall also keep City staff advised on the progress of the Developer in performing its obligations under this Agreement, on a regular basis, but no less than monthly, or as requested by City staff, including, without limitation, having one or more of Developer's employees or consultants who are knowledgeable regarding this Agreement, the design and planning of the Project and the progress of negotiation of a DDA, such that such person(s) can meaningfully respond to City and/or City staff questions regarding the progress of the design and planning of the Project or the negotiation of a DDA, attend both: (1) periodic meetings with City staff, as reasonably scheduled and requested by City staff during the Negotiation Period, and (2) meetings of the City governing body, when reasonably requested to do so by City staff. c) The Parties agree that keeping the public informed of the progress being made on the Project is important to the overall success of the Project. In furtherance of the above: i) Developer shall provide City staff with biweekly reports summarizing Developer's activities in relation to the Project which staff will share with the Council and, when appropriate disseminate to the public through the media or social media outlets, and place on the City's webpage dedicated to the Downtown Specific Plan project. ii) City shall keep Developer reasonably and timely advised of pertinent developments affecting the Project. iii) The Parties agree that public presentations will be made jointly or if individually then with the knowledge of the other Party. 5097426.1 -- L853.1 55600.00808\33 977464.8 Packet Pg.28 8. Developer to Pay All Costs and Expenses. All fees or expenses of engineers, architects, financial consultants, legal, planning or other consultants or contractors, retained by Developer for any study, analysis, evaluation, report, schedule, estimate, environmental review, planning and/or design activities, drawings, specifications or other activity or matter relating to the Property or the Project or negotiation of a DDA that may be undertaken by Developer during the Negotiation Period, pursuant to or in reliance upon this Agreement or in Developer's discretion, regarding any matter relating to a DDA, the Property or the Project, shall be the sole responsibility of and undertaken at the sole cost and expense of Developer and no such activity or matter shall be deemed to be undertaken for the benefit of, at the expense of or in reliance upon the City. Developer shall also pay all fees, charges and costs, make all deposits and provide all bonds or other security associated with the submission to and processing by the City of any and all applications and other documents and information to be submitted to the City by Developer pursuant to this Agreement or otherwise associated with the Project. The City shall not be obligated to pay or reimburse any expenses, fees, charges or costs incurred by Developer in pursuit of any study, analysis, evaluation, report, schedule, estimate, environmental review, planning and/or design activities, drawings, specifications or other activity or matter relating to the Property or the Project or negotiation of a DDA that may be undertaken by Developer during the Negotiation Period, whether or not this Agreement is, eventually, terminated or extended or a DDA is entered into between the City and Developer, in the future. 9. City Not To Negotiate With Others. During the Negotiation Period, the City and City staff shall not negotiate with any other person regarding the sale or redevelopment of the Property. The term "negotiate," as used in this Agreement, means and refers to engaging in any discussions with a person other than Developer, regardless of how initiated, with respect to the availability of the Property or that person's redevelopment of the Property, without Developer's prior written consent. Developer acknowledges that City may receive and retain unsolicited offers regarding redevelopment of the Property, but the City shall not entertain any offer or negotiate with the proponent of any such offer during the Negotiation Period; provided, however, that the City shall notify such proponent that it is a party to this Agreement and, provided, further, that the City shall disclose and promptly provide to Developer copies of any such unsolicited offers. Developer acknowledges that the City is a public agency and subject to the provisions of the California Public Records Act, Government Code Section 6254, et. seq. (the "Act"). The City shall inform Developer of any request for information received pursuant to the Act and shall not disclose any financial or other information marked or otherwise designated as confidential without first notifying Developer and providing Developer with reasonable notice of the request. If Developer believes the information requested is confidential, Developer may pursue a court order preventing the release of the requested information, and the City shall refrain from disclosing the information pending the court's determination. In such case, Developer shall defend, indemnify and hold the City, its officers, officials, agents, and employees harmless from and against any and all liability, loss, expense (including reasonable attorneys' fees), or claims for injury or damages, whether actual, alleged, or threatened, arising out of or in any way attributable to a request related to or a claim under the Act. 14. Acknowledgments and Reservations. a) Except as otherwise provided in this Agreement, the City and Developer agree that, if this Agreement expires or is terminated for any reason, or a future DDA is not 5097426.1 -- LS53.1 55600.00808\33977464.8 Packet Pg.29 approved and executed by both the City and Developer, for any reason, neither the City nor Developer shall be under any obligation, nor have any liability to each other or any other person regarding the sale or other disposition of the Property or the redevelopment of the Project or the Property; provided, however, that in the event this Agreement terminates, the City shall return to Developer within ten (10) business days of such termination (i) any and all deposits due to be refunded pursuant to Section 2 of this Agreement. b) Developer acknowledges and agrees that no provision of this Agreement shall be deemed to be an offer by the City, nor an acceptance by the City of any offer or proposal from Developer for the City to convey any estate or interest in the Property to Developer or for the City to provide any financial or other assistance to Developer for redevelopment of the Project or the Property. c) Developer acknowledges and agrees that Developer has not acquired, nor will acquire, by virtue of the terms of this Agreement, any legal or equitable interest in real or personal property from the City. d) Certain development standards and design controls for the Project may be established between Developer and the City, but it is understood and agreed between the City and Developer that the Project and the redevelopment of the Property must conform to all City and other applicable governmental development, land use and architectural regulations and standards, except as may otherwise be provided in the DDA. Drawings, plans and specifications for the Project shall be subject to the approval of the City through the standard development application process for projects of this nature. Nothing in this Agreement shall be considered approval of any plans or specifications for the Project or of the Project itself by the City. e) The City reserves the right to reasonably obtain further available information and data to ascertain the ability and capacity of the Developer to acquire or lease, develop and operate the Property and/or the Project. The Developer acknowledges that it may be requested to make certain financial disclosures to the City, its staff, legal counsel or other consultants, as part of the financial due diligence investigations of the City relating to the potential sale of the Property and redevelopment of the Project on the Property by the Developer and that any such disclosures may become public records. The City shall maintain the confidentiality of financial information of the Developer to the extent allowed by law, as determined by the City Attorney. If, however, any individual for privacy reasons chooses not to furnish any personal financial information, then the City shall rely solely on the financial disclosures provided by Developer. If an individual fails to provide the requested personal financial information the City may accept or reject, with explanation, the financial disclosure provided by Developer. f) Any information, drawings, designs, plans, specifications, studies, reports, sketches, conceptual plans, development plans and financing plans relating to the Project collectively, the "Information") prepared for and/or developed by Developer and furnished to the City, excluding any matters of public record or matters generally known to the public, shall be treated by the City as a trade secret and/or proprietary and confidential and, except as may be required by law, will not be disclosed by the City to anyone other than on a need -to -know basis and to the City's consultants and attorneys who agree to maintain the confidentiality of the 5097426.1-- LB53.1 55600.00808\33977464.8 Packet Pg.30 Information. Developer shall be the owner of and possess all intellectual property rights to the Information. 11. Nondiscrimination. Developer shall not discriminate against nor segregate any person, or group ofpersons on account of race, color, creed, religion, sex, marital status, handicap, national origin or ancestry in undertaking its obligations under this Agreement. 12. Limitation on Damages and Remedies. THE DEVELOPER AND THE CITY ACKNOWLEDGE THAT IT IS EXTREMELY DIFFICULT AND IMPRACTICAL TO ASCERTAIN THE AMOUNT OF DAMAGES THAT WOULD BE SUFFERED BY THE DEVELOPER UPON THE BREACH OF THIS AGREEMENT BY THE CITY. HAVING MADE DILIGENT BUT UNSUCCESSFUL ATTEMPTS TO ASCERTAIN THE ACTUAL DAMAGES THE DEVELOPER WOULD SUFFER UPON THE BREACH OF THIS AGREEMENT BY THE CITY, THE DEVELOPER AND THE CITY AGREE THAT A REASONABLE ESTIMATE OF THE DEVELOPER'S DAMAGES IN SUCH EVENT IS ONE HUNDRED THOUSAND DOLLARS ($100,000) (THE LIQUIDATED DAMAGES AMOUNT"). THEREFORE, UPON THE BREACH OF THIS AGREEMENT BY THE CITY, THE CITY SHALL PAY THE LIQUIDATED DAMAGES AMOUNT TO THE DEVELOPER AND THIS AGREEMENT SHALL TERMINATE. RECEIPT OF THE LIQUIDATED DAMAGES AMOUNT SHALL BE THE DEVELOPER'S SOLE AND EXCLUSIVE REMEDY ARISING FROM ANY BREACH OF THIS AGREEMENT BY THE CITY. Initials of Authorized Initials of Authorized Representative of City Representative of Developer a) THE CITY AND THE DEVELOPER EACH ACKNOWLEDGE AND AGREE THAT THE CITY WOULD NOT HAVE ENTERED INTO THIS AGREEMENT, IF IT WERE TO BE LIABLE TO THE DEVELOPER FOR ANY MONETARY DAMAGES, MONETARY RECOVERY OR ANY REMEDY OTHER THAN TERMINATION OF THIS AGREEMENT AND PAYMENT OF THE LIQUIDATED DAMAGES AMOUNT. ACCORDINGLY, THE CITY AND THE DEVELOPER AGREE THAT THE DEVELOPER'S SOLE AND EXCLUSIVE RIGHT AND REMEDY UPON THE BREACH OF THIS AGREEMENT BY THE CITY IS TO TERMINATE THIS AGREEMENT AND RECEIVE THE LIQUIDATED DAMAGES AMOUNT. b) THE CITY AND THE DEVELOPER EACH FURTHER ACKNOWLEDGE AND AGREE THAT THE DEVELOPER WOULD NOT HAVE ENTERED INTO THIS AGREEMENT, IF IT WERE TO BE LIABLE TO THE CITY FOR ANY MONETARY DAMAGES, MONETARY RECOVERY OR ANY REMEDY OTHER THAN TERMINATION OF THIS AGREEMENT AND PAYMENT OF PROVABLE ACTUAL DAMAGES UP TO AND NOT TO EXCEED THE AMOUNT OF ONE HUNDRED THOUSAND DOLLARS ($100,000). ACCORDINGLY, THE CITY AND THE DEVELOPER AGREE THAT THE CITY'S SOLE AND EXCLUSIVE RIGHT AND REMEDY UPON THE BREACH OF THIS AGREEMENT BY THE DEVELOPER IS TO TERMINATE THIS AGREEMENT AND RECEIVE PAYMENT OF PROVABLE ACTUAL DAMAGES UP TO 5097426.1 - L853.1 55600.00808\33977464.8 Packet Pg.31 AND NOT TO EXCEED THE AMOUNT ONE HUNDRED THOUSAND DOLLARS 100,000). c) EACH OF THE CITY AND THE DEVELOPER ACKNOWLEDGES THAT IT IS AWARE OF THE MEANING AND LEGAL EFFECT OF CALIFORNIA CIVIL CODE SECTION 1542, WHICH PROVIDES: A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE CREDITOR OR THE RELEASING PARTY DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE AND, THAT IF KNOWN BY HIM OR HER, WOULD HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR OR RELEASED PARTY. d) CALIFORNIA CIVIL CODE SECTION 1542 NOTWITHSTANDING, IT IS THE INTENTION OF THE PARTIES TO BE BOUND BY THE LIMITATION ON DAMAGES, RECOVERY AND REMEDIES SET FORTH IN THIS SECTION 12, AND PARTY HEREBY RELEASES ANY AND ALL CLAIMS AGAINST THE OTHER PARTY FOR MONETARY DAMAGES, MONETARY RECOVERY OR OTHER LEGAL OR EQUITABLE RELIEF RELATED TO ANY BREACH OF THIS AGREEMENT, EXCEPT WITH RESPECT TO THE DEVELOPER RECEIPT OF THE LIQUIDATED DAMAGES AMOUNT, WHETHER OR NOT ANY SUCH RELEASED CLAIMS WERE KNOWN OR UNKNOWN TO THE DEVELOPER AS OF THE EFFECTIVE DATE OF THE TERMINATION OF THIS AGREEMENT, AND WITH RESPECT TO THE CITY RECEIPT OF PROVABLE ACTUAL DAMAGES UP TO AND NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000), WHETHER OR NOT ANY SUCH RELEASED CLAIMS WERE KNOWN OR UNKNOWN TO THE CITY AS OF THE EFFECTIVE DATE OF THE TERMINATION OF THIS AGREEMENT. EACH OF THE CITY AND THE DEVELOPER SPECIFICALLY WAIVES THE BENEFITS OF CALIFORNIA CIVIL CODE SECTION 1542 AND ALL OTHER STATUTES AND JUDICIAL DECISIONS (WHETHER STATE OR FEDERAL) OF SIMILAR EFFECT WITH REGARD TO THE LIMITATIONS ON DAMAGES AND REMEDIES AND WAIVERS OF ANY SUCH DAMAGES AND REMEDIES CONTAINED IN THIS SECTION 12. Initials of Authorized Representative of City 13. Default. 0 Initials of Authorized Representative of Developer a) Failure or delay by either Party to perform any material term or provision of this Agreement shall constitute a default under this Agreement. If the Party who receives notice of a default from the other Party cures, corrects or remedies the alleged default within fifteen (15) calendar days after receipt of written notice by the other Party specifying such default, such Party shall not be in default under this Agreement. In such cases where more than fifteen (15) calendar days are reasonably required to cure said default the defaulting Party shall commence the cure within fifteen (15) calendar days and diligently pursue the cure. Any monetary default shall be cured within the fifteen (15) calendar day cure period. Notwithstanding, anything contrary in this Agreement, under all circumstances, each Party shall exercise good faith and commercially 5097426.1 - L853.1 55600.00808\33977464.8 Packet Pg.32 reasonable efforts to cure, correct or remedy any default, time being of the essence. If there are less than fifteen (15) days remaining in the Negotiation Period, the cure period allowed pursuant to this Section 13(a) shall be automatically reduced to the number of days remaining in the Negotiation Period. b) The Party claiming that a default has occurred shall give written notice of default to the Party claimed to be in default, specifying the alleged default. Delay in giving such notice shall not constitute a waiver of any default nor shall it change the time of default. However, the injured Party shall have no right to exercise any remedy for a default under this Agreement, without first delivering written notice of the default and allowing the applicable period to cure any such default as set forth in Section 13(a). c) Any failure or delay by a Party in asserting any of its rights or remedies as to any default shall not operate as a waiver of any default or of any rights or remedies associated with a default. d) Subject to Section 13(a), if a default of either Party remains uncured for more than fifteen (15) calendar days following receipt of written notice of such default, a "breach" of this Agreement by the defaulting Party shall be deemed to have occurred. In the event of a breach of this Agreement, the sole and exclusive remedy of the Party who is not in default shall be to terminate this Agreement by serving written notice of termination on the Party in breach and the non -defaulting Party shall also be entitled to receive the damages as provided for in Section 12. 14. Compliance with Law. Developer acknowledges that any future DDA, if approved by the governing body of the City, will require Developer (among other things) to carry out the development of the Project in conformity with all applicable laws, including all applicable building, planning and zoning laws, environmental laws, safety laws and federal and state labor and wage laws. 15. Press Releases. The Developer agrees to obtain the approval of the City Manager or his or her designee or successor in function of any press releases Developer may propose relating to the lease or redevelopment of the Property or negotiation of a DDA with the City, prior to publication. The rights and obligations in this provision shall not apply to leasing and marketing brochures and/or information distributed by email or placed online on a brokerage website or real estate website such as LoopNet.com. 16. Notice. All notices required under this Agreement shall be presented in person, by nationally recognized overnight delivery service or by facsimile and confirmed by first class certified or registered United States Mail, with return receipt requested, to the address and/or fax number for the Party set forth in this Section 16. Notice shall be deemed confirmed by United States Mail effective the third (3rd) business day after deposit with the United States Postal Service. The Party tendering notice shall maintain proof of delivery and provide such proof if requested by the other Party. Notice by personal service or nationally recognized overnight delivery service shall be effective upon delivery. Either Party may change its address for receipt of notices by notifying the other Party in writing. Delivery of notices to courtesy copy recipients shall not be required for valid notice to a Party: 5097426.1 -- L853.1 55600.00808\33977464.8 Packet Pg.33 TO DEVELOPER: San Bernardino Development Company LLC ATTN: Ran Torkan 4221 Wilshire Boulevard, Suite 380 Los Angeles, CA 90010 Telephone: 323.932.7777 Email: jtorkan@icoreg.com COPY TO: Renaissance Downtowns USA LLC ATTN: Donald Monti 410 Jericho Turnpike, Suite 202 Jericho, NY 11753 Telephone: 516.457.7545 Email: dmonti@renaissancedowntownsusa.com Ernesto Hidalgo 1050 W. Alameda Ave., 4501 Burbank, CA 91506 Telephone: 818.454.8762 Email: ehidalgo@renaissancedowntownsusa.com AlvaradoSmith, APC 633 W. 5t' Street, Suite 900 Los Angeles, CA 90071 Attn: Raul F. Salinas Attn: Jerry J. Ruiz Email: rsalinas@alvamdosmith.com and jruiz@alvamdosmith.com TO CITY Robert D. Field City Manager City of San Bernardino 290 North "D" Street San Bernardino, California 92401 Office: 909.384.5122 1 Fax: 909.384.5138 Field—Ro@sbcity.org COPY TO: Michael A. Huntley Director of Community and Economic Development City of San Bernardino 290 North "D" Street San Bernardino, CA 92401 Office: 909-3 84-5357 Huntle± 5097426.1 - L853.1 55600.00808\33977464.8 Packet Pg.34 Sonia Carvalho City Attorney City of San Bernardino 18101 Von Karman Ave Suite 1000 Irvine, CA 92612 Office: (949) 263-2600 Fax: (949) 260-0972 17. Warranty Against Payment of Consideration for Agreement. Developer warrants that it has not paid or given, and will not pay or give, any third party any money or other consideration for obtaining this Agreement. Third parties, for the purposes of this Section 17, shall not include persons to whom fees are paid for professional services, if rendered by attorneys, financial consultants, accountants, engineers, architects, brokers, marketing and public relations consultants and other consultants, when such fees and services are considered necessary by Developer. 18. Acceptance of Agreement by Developer. Developer shall acknowledge its acceptance of this Agreement by delivering to the City three (3) original counterpart executed copies of this Agreement signed by the authorized representative(s) of Developer. 19. Counterpart Originals. This Agreement may be executed by the City and Developer in multiple counterpart originals, all of which together shall constitute a single agreement. 20. No Third -Party Beneficiaries. Nothing in this Agreement is intended to benefit any person or entity other than the City or Developer. 21. Governing Law. The City and Developer acknowledge and agree that this Agreement was negotiated, entered into and is to be fully performed in the City of San Bernardino, California. -The City and Developer agree that this Agreement shall be governed by, interpreted under, and construed and enforced in accordance with the laws of the State of California, without application of such laws' conflicts of laws principles. The venue for any such action shall be San Bernardino County. 22. Waivers. No waiver of any breach of any term or condition contained in this Agreement shall be deemed a waiver of any preceding or succeeding breach of such term or condition, or of any other term or condition contained in this Agreement. No extension of the time for performance of any obligation or act, no waiver of any term or condition of this Agreement, nor any modification of this Agreement shall be enforceable against the City or the Developer, unless made in writing and executed by both the City and the Developer. 23. Construction. Headings at the beginning of each section and sub -section of this Agreement are solely for the convenience of reference of the City and Developer and are not a part of this Agreement. Whenever required by the context of this Agreement, the singular shall include the plural and the masculine shall include the feminine and vice versa. This Agreement shall not 5097426.1-1.853.1 55600.00808\33 977464.8 Packet Pg.35 be construed as if it had been prepared by one or the other of the City or Developer, but rather as if both the City and Developer prepared this Agreement. Unless otherwise indicated, all references to sections are to this Agreement. All exhibits referred to in this Agreement are attached to this Agreement and incorporated into this Agreement by this reference. If the date on which the City or Developer is required to take any action pursuant to the terms of this Agreement is not a business day of the City, the action shall be taken on the next succeeding business day of the City. 24. Attorneys' Fees. If either Party hereto files any action or brings any action or proceeding against the other arising out of this Agreement, then the prevailing Party shall be entitled to recover as an element of its costs of suit, and not as damages, its reasonable attorneys' fees as fixed by the court, in such action or proceeding or in a separate action or proceeding brought to recover such attorneys' fees. For the purposes hereof the words "reasonable attorneys' fees" mean and include, in the case of either Party, salaries and expenses of the lawyers working for or employed by such Party (allocated on an hourly basis) to the extent they provide legal services to such Party in connection with the representation of that Party in any such matter. Signatures on following page] 5097426.1 -- L853.1 55600.00808\33977464.8 Packet Pg.36 THE CITY OF SAN BERNARDINO EXCLUSIVE NEGOTIATION AGREEMENT Carousel Mall) IN WITNESS WHEREOF, the City and the Developer have executed this Negotiation Agreement on the dates indicated next to each of the signatures of their authorized representatives, as appear below. DEVELOPER: SAN BERNARDINO DEVELOPMENT COMPANY, LLC Dated: 8/11/2021 By: T>&91a"N&M4Z- Its: Authorized Representative CITY: THE CITY AN B RDINO By: ATTES By: ZL'4 City Clerk APPROVED AS TO FORM: BEST BEST & KRIEGER, LLP 13 City Attorney 5097426.1 - L853.1 55600.00808133977464.8 Packet Pg.37 EXHIBIT "A" TO NEGOTIATION AGREEMENT Property Le, --al Descri: tion 5097426.1 -- L853.1 55600.00808\33977464.8 Packet Pg.38 Exhibit "A" Legal Description All that certain Real Property situated in the City of San Bernardino, County of San Bernardino, State of California, described as follows: Parcels 4, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 18, 19, 20 of Parcel Map No. 688, in the City of San Bernardino, County of San Bernardino, State of California, as per plat recorded in Book 25, Pages 47 through 58, inclusive, of Parcel Maps in the Office of the County Recorder of said County. Along with those certain easements created by, or arising out of, that certain instrument entitled Declaration of Restrictions, Construction, Operation, Restriction and Easement Agreement" dated as of December 24, 1970, executed by the Redevelopment Agency of the City of San Bernardino, a public body corporate and politic, John S. Griffith & Co., a corporation, and Curci-Turner Co., a partnership, Joint Venturers under the name and style of Central City Company, J.C. Penney Company, Inc., a corporation, Monwar Property Corporation, a corporation, The Harris Company, a corporation, City of San Bernardino, California, a municipal corporation, Upham Development Company, a Texas limited partnership, and Connecticut General Mortgage and Realty Investments, a Massachusetts business trust, which instrument was recorded on December 24, 1970, in Book 7580, Page 280, Official Records of San Bernardino, California, including rights of pedestrian and vehicular ingress, egress and access, as said easements are more particularly described therein. APNs: 0134-181-28 0134-231-27 0134-201-25 0134-231-28 0134-211-34 0134-231-29 0134-211-36 0134-231-31 0134-211-38 0134-291-11 0134-221-43 0134-301-20 0134-221-45 0134-301-22 Packet Pg.39 5097426.1 -- L853.1 55600.00808\33977464.8 Packet Pg.40 EXHIBIT "B" WC NEGOTIATION AGREEMENT Conceptual Site Plan r a sr rIre ay 0 ,, _ 5 5097426.1 -- L853.1 55600. 00908\33977464.8 Packet Pg.41 EXHIBIT "C" TO NEGOTIATION AGREEMENT Schedule of Performance Within 15 Days of Effective Date ( , 2021) of ENA Deal Term Memo Developer shall submit a list of deal terms for discussion which shall be utilized in the City's preparation of the first draft of the DDA. Within 30 days of Effective Date (_, 2021) of ENA DDA Negotiation Sessions Developer and City shall hold the first meeting to negotiate the DDA and establish ameetingscheduleforthenegotiationoftheDDA.. Within 90 Days of Effective Date ( , 2021) of ENA Project Development A proposed time schedule and cost estimates for the development of the Project on Schedule and Cost the Property Estimate Full Project Submittal Submit a proposed complete conceptual development plan for the Project on the Property that describes and depicts: (1) the location and placement of proposed buildings and (2) the architecture and elevations of the proposed buildings. Within 120 Days of Effective Date ( ) of ENA Submit proposed zoning change parameters or changes to the City's General Plan, as Zoning/FBC it relates to the development of the Property and the Specific Plan for the redevelopment of the City's Downtown Core Area, if any, necessary to accommodate the Project on the Property, including recommendations for a form based development zoning code specific to the Property Tenant/Development Provide staff with a list of potential users/tenants for the Property and development Partners partners or merchant builders for the development of the Property. Proforma and Development Schedule Fiscal Impact/Benefit Analysis Submit proforma and preliminary development schedule including a proposed financing plan identifying financing sources for all private and public improvements proposed for the Project. Developer shall submit a preliminary financial analysis demonstrating the costs and benefits to the City for all construction, maintenance and operations of all proposed public improvements, the costs of additional or increased levels of public services an any new public revenues anticipated to be generated by the Project Development Partners Submit letter(s) identifying investment partners. and Structure 5097426.1 -- L853.1 55600.00808\33977464.8 Packet Pg.42 Submit letter(s) of interest ("LOI") identifying lenders and proof of ability to obtain Funding Partners and financing for what is to be developed on the Property under a revised Form Based Structure Zoning Code.. Within 150 Days of Effective Date (_) of ENA Draft DDA I Complete negotiations and draft Disposition and Development Agreement. Final Revisions I Finalize revisions to development proposal and all relevant materials City Council Hearing 5097426.1 -- L853.1 55600.00808\33977464.8 Within 180 Days of Effective Date (_) of ENA Present development proposal and DDA to Council for final review and approval Packet Pg.43 MANAGER'S CERTIFICATE SAN BERNARDINO DEVELOPMENT COMPANY LLC) The undersigned, DONALD MONTI. in his capacity as Manager of San Bernardino Development Company LLC, a California limited liability company ("Company"), solely in such capacity, hereby certifies to the City of San Bernardino that: 1. Attached hereto as Exhibit A is a true, correct and complete copy of the Certified Copy of the Articles of Organization of the Company, filed with the California Secretary of State on April 27, 2021, Entity (File) Number 202111710716, which Articles of Organization have not been amended or modified and are in full force and effect as of the date hereof. 2. Attached hereto as Exhibit B is a true, correct and complete copy of Schedule I to the Operating Agreement of the Company that lists the name and address of each Member, which Schedule 1 has not been amended or modified and is in full force and effect as of the date hereof. 3. The Employer Identification Number ("EIN") of the Company is 87-2101138. IN WITNESS WHEREOF, the undersigned has executed this Manager's Certificate as of this 101' day of August, 2021. T.c?i2ertzi DONALD MONTI 5103570.1 -- L853.1 Packet Pg.44 EXHIBIT A Certified Copy of Articles of Organization of San Bernardino Development Company LLC California Secretary of State Electronic Certified Copy j I, SHIRLEY N. WEBER, Ph.D.. Secretary of State of the State of California, hereby certify that the attached transcript of 1 page is a full, true and correct copy of the original record in the custody of the California Secretary of State's office. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California on this day of April 27, 2021 SHIRLEY N. WEBER, Ph.D. Secretary of State Verification Number: KGVEUY Entity (File) Number: 202111710716 To verify the issuance of this certificate, use the Verification Number above with the Secretary of State Electronic Veriication Search.ava;1abie at bfzffle.sos.ca.gav Exhibit A 5103570.1 -- L853.1 Packet Pg.45 i California Secretary of State Electronic Filing Secretary of State State of California LLC Registration — Articles of Organization Entity Name: >- San Bemardino Development Z) Company LLC j Entity (File) Number. 202111710716 Y File Date: 04/23/2021 L Entity Type: Domestic LLC g Jurisdiction: California E Detailed Filing Information r $ 1. Enemy Name: San Bemardino Development Comparry LLC o 2. BusinessAddresses: a. kutial Street Address of +- Designated Office in California: 4221 W51shire Blvd, Suite 380 ( q Los Angeles, California 90010 United States b. Initial NW14rg Address: U 4221 14'ilstlire Blvd. Suite MO Los Angeles, California 90010 United States 3. Agent for Service of Process: Jien Torkan 4221 WVsture Boulevard, Suite 3tk1 Los Angeles Callfomia [Colo unm States 4. Management structure: More than One Manager 5. Purpose statement: The purpose ofthe limited liability company is to engage in any IawfW act or activity forwhich a limited liability company may be organized underthe California Revised Uniform Limited LiabilityCompanyAct. Electronic signature: The organizer affirms the information contained herein Is true and correct. Organizer. Jlsn Torkan Use blslffe.sos.ca.govroronlineMing& searches. buslness records. andre"Wos. Exhibit A 5103510.1 — L853.1 Packet Pg.46 FXHTRTT R Schedule 1 to Operating Agreement of San Bernardino Development Company LLC Member Address Membershi ) Interest Donald Monti c/o Renaissance Downtowns USA LLC 50% 410 Jericho Turnpike Suite 202 Jericho, New York 11753 Jian Torkan c/o ICO Real Estate Group, Inc. 50% 4221 Wilshire Blvd. Suite 380 Los Angeles, California 90010 Exhibit B 5103570.1 -- L853.1 Packet Pg.47 FIRST AMENDMENT TO THE CITY OF SAN BERNARDINO EXCLUSIVE NEGOTIATION AGREEMENT Carousel Mall) THIS FIRST AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT Agreement") is dated as of March 13, 2022, for reference purposes only, and is entered into by and between the City of San Bernardino, a public body corporate and politic ("City") and San Bernardino Development Company, LLC, a California limited liability company ("Developer"), to provide a specified period of time to attempt to negotiate a disposition and development agreement. The City and the Developer are sometimes referred to in this Agreement individually, as a "Party" and, collectively, as the "Parties." This Agreement is entered into by the Parties with reference to the following recited facts (each, a "Recital"): RECITALS A The City is the owner of that certain real property located at 295 Carousel Mall, San Bernardino, CA 92401, San Bernardino (APN ) and more specifically described in Exhibit A ("Property"); and B The City has an interest in developing the Property and issued a Request for Qualifications; and C The City received qualification submittals from multiple development teams and after review and clarification has chosen to proceed with Developer; and D The City complied with the Surplus Land Act ("SLA") (Gov't Code Section 54220 et seq.) and received confirmation from the California Department of Housing and Community Development on September 2, 2021; and E The City and Developer entered into the original ENA ("Original ENA") effective September 13, 2021 for a term of 180 days; and F The Original ENA expires on March 14, 2022 and the parties desire to extend the term of the Original ENA administratively as provided for in Section 3(b) of the Original ENA for ninety (90) days. NOW, THEREFORE, IN VIEW OF THE GOALS AND OBJECTIVES OF THE CITY RELATING TO THE SALE AND DEVELOPMENT OF THE PROPERTY AND THE PROMISES OF THE CITY AND THE DEVELOPER SET FORTH IN THIS AGREEMENT, THE CITY AND THE DEVELOPER AGREE, AS FOLLOWS: 1. Incorporation of Recitals. The Recitals of fact set forth above are true and correct and are incorporated into this Agreement, in their entirety, by this reference. 5097426.1 - L853.1 55600.00808\33977464.8 Packet Pg.48 2. Term. The Term of the ENA is hereby extended administratively pursuant to Section 3(b) of the Original Agreement for ninety (90) days and shall now expire on Monday, June 13, 2022, unless extended as provided for in the Original ENA. 3. Affirmation Regarding Absence of Defaults. Each Parry hereby represents and warrants to the other Party that, as of the Effective Date of this First Amendment, the non - representing Party is not in material uncured default of the Original ENA and that there have been no events that, with the passage of time, the giving of notice, or both, would constitute an event of default under the Original ENA. Each Parry understands that the foregoing representation and warranty constitutes material consideration to the other Parry for the other Party's entry into this First Amendment. 4. Effectiveness of First Amendment. The rights and duties of the City and the Developer established by this First Amendment shall commence on the first date on which all of the following have occurred: (1) execution of this First Amendment by the authorized representative(s) of the Developer and delivery of such executed First Amendment to the City, and 2) approval of this First Amendment by the City Manager as provided in Section 3 of the Original ENA and delivery of such executed First Amendment to the Developer. 5. Effect Upon Original ENA. Except as expressly amended by this First Amendment, the Original ENA remains in full force and effect, unmodified except as otherwise expressly herein provided. Wherever the term "Agreement" appears in the Original ENA, it shall be read and understood to mean the Original ENA as amended by this First Amendment. In the event of any direct conflict or inconsistency between the terms of the Original ENA and this First Amendment, the terms of this First Amendment shall be controlling to the extent of such conflict or inconsistency. Signatures on following page] 5097426.1 - L853.1 55600.00808\33977464.8 Packet Pg.49 THE CITY OF SAN BERNARDINO FRIST AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT Carousel Mall) IN WITNESS WHEREOF, the City and the Developer have executed this First Amendment to the Exclusive Negotiation Agreement on the dates indicated next to each of the signatures of their authorized representatives, as appear below. Dated: 3/14/22 DEVELOPER - SAN BERNARDINO DEVELOPMENT COMPANY, LLC LIM Its: Authorized Representative CITY: THE CITY 9Z SAN BERNARDINO By. ATTEST By City Clerk APPROVED AS TO FORM: - BEST BEST & KRIEGER, LLP B CityAttorney 5097426.1 - U53.1 55600.00808\33977464.8 Packet Pg.50 5097426.1 - U53.1 55600.00808\33977464.8 Packet Pg.51 Packet Pg.52 Packet Pg.53 Packet Pg.54 Packet Pg.55 Packet Pg.56 Packet Pg.57 Packet Pg.58 Packet Pg.59 Packet Pg.60 Packet Pg.61 Packet Pg.62 Packet Pg.63 Exclusive Negotiating Agreement – 3rd Amendment for Carousel Mall Redevelopment Presented by: Nathan Freeman, Agency Director of Community, Housing, and Economic Development Packet Pg.64 Exclusive Negotiating Agreement – 3rd Amendment 3rd Amendment Terms: •Adds LPC West (aka Lincoln Property Company) as a party to the original ENA and as the sole and exclusive developer. •ENA term is extended to September 12, 2023. •ENA schedule of performance is updated to reflect new ENA term. Packet Pg.65 ABOUT LINCOLN PROPERTY COMPANY •Lincoln is a nationwide real estate firm, with regional offices in Irvine and Los Angeles. •As one of the largest companies of their type in the United States, Lincoln successfully develops, finances, develops, and operates mixed-use projects of similar size and scope as the proposed Carousel mall redevelopment project throughout the country. •Lincoln’s cumulative development efforts have produced over 130 million square feet of commercial space and over 212,000 multifamily residential units. •Second largest apartment manager in the country. Packet Pg.66 Staff recommends that the Mayor and City Council of the City of San Bernardino, California: •Approve the Amendment to the Exclusive Negotiating Agreement between the City of San Bernardino and San Bernardino Development Company, LLC and LPC West, Inc., for the development of Carousel Mall; and •Authorize the City Manager, or designee, to take any further actions and execute any further documents as necessary to effectuate the agreements. CONCLUSION Packet Pg.67 5 1 0 DISCUSSION City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Barbara Whitehorn, Agency Director of Administrative Services Department:Finance Subject:Adopt a Master Equity Lease Agreement for Light Duty Vehicles Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to enter into a Master Equity Lease Agreement and related lease documents with Enterprise Fleet Management, Inc., for light-duty vehicles, authorize the Agency Director of Administrative Services to issue a purchase order in an amount not to exceed $1,200,000 to Enterprise Fleet Management, and adopt Resolution No. 2022-170 authorizing the Agency Director of Administrative Services to transfer $1,200,000 from the General Fund Operating Budget to the Fleet Fund. Background The Department of Public Works Facilities and Fleet Maintenance Division is responsible for repairing and maintaining over 350 City vehicles in addition to several hundred pieces of equipment. The Adopted Vehicle Maintenance Budget has averaged about $3.2 million over the last three years, excluding the cost of purchasing new vehicles. The FY 2022/23 and 2023/24 budgets are $4,384,049 and $5,698,695, respectively. The City has not established a systematic vehicle replacement program. Instead, vehicles are replaced when they reach the end of their lifecycle rather than a beneficial Packet Pg.68 5 1 0 financial point in the vehicle's lifecycle cost. As a result, the City has retained older vehicles with more significant depreciation, increased maintenance and fuel costs, less dependability, and that lack updated safety features. City staff has researched vehicle replacement and maintenance programs and determined that it is financially feasible to lease vehicles rather than purchase them. Leasing vehicles will reduce operational costs while establishing a systematic, structured approach to vehicle replacement and maintenance. Discussion A comprehensive vehicle replacement plan is fundamental to efficient fleet management. The cost to operate a vehicle increases over time while the value decreases simultaneously. Consequently, the City should replace vehicles at the optimal time in the economic life rather than the vehicle's actual operational life. Replacing vehicles at the optimal time will allow the City to get the most use during the period of the lowest operating cost before selling the vehicle while it retains more significant monetary value. An efficient replacement plan capitalizes on the ability to purchase new vehicles at reduced government pricing before selling them at an opportune time to benefit from the higher-priced public market. In addition, proceeds generated from the sale of replaced vehicles would augment funding for the City's vehicle replacement and maintenance program. The City’s current vehicle replacement practices are not economical. Organizations typically use years in service, mileage, and maintenance cost to determine when to replace vehicles. Some common standards used by organizations like the American Public Works Association (APWA) are listed below: Packet Pg.69 5 1 0 5-7 years for non-emergency vehicles 75,000 - 100,000 Miles Maintenance cost exceeds 50% of the vehicle purchase value The following statistics represent the City's fleet compared to commonly accepted replacement and safety standards. 38% of current vehicles are more than ten years old 43% of the existing vehicles are more than seven years old 38% of current vehicles have over 75,000 miles on the odometer 10 vehicles predate Airbag standards (1998) 84 vehicles predate Anti-lock brake standards (2007) 141 vehicles predate Electronic Stability Control standards (2012) Retaining vehicles beyond the optimal time of replacement may result in some or all the following conditions: Increase in total operating cost and fleet budget Extended vehicle downtime as the complexity of repairs increases and availability of parts decrease Decrease in fleet dependability Increase in costs associated with lack of productivity Vehicle underutilization Decrease in salvage value as assets age Compromised operator safety as vehicles age and lack updated safety features Some vehicles may age out of compliance with regulatory requirements Diminished public perception of City Government based on vehicle appearance Vehicle Leasing To reduce cost and increase fleet efficiency, staff has researched alternative vehicle replacement and maintenance solutions and determined that leasing vehicles rather than purchasing them outright is the most cost-effective option for the City. Many cities across the nation have transitioned to vehicle lease programs and contract services for vehicle maintenance. Staff researched the following local cities, and all identified the benefits and cost-saving of a vehicle leasing and maintenance program: City Saving Redlands Projected Savings of $1,904,758 over 10 years. Westminster The leasing program has saved the city approximately $133,000 a year. San Marcos Projected $1,100,000 savings over 10 years. The city decreased the cost to purchase and maintain vehicles by 27%. Packet Pg.70 5 1 0 La Quinta Realized a 70% reduction in maintenance costs upon implementation. The city is projected to save 12% of fleet operating cost over 10 years. Enterprise has exceeded estimated resale value of vehicles by an average of $740 per vehicle. Fontana Entered into leasing agreement 2021. Rialto Entered into leasing agreement 2021. The cities mentioned above have entered into Master Equity Lease Agreements with Enterprise Fleet Management, Inc., utilizing the existing Sourcewell contract resulting from RFP #060618. Sourcewell is a government agency that has provided cooperative purchasing programs throughout North America for more than 40 years. Sourcewell streamlines the procurement process by developing RFPs for competitive solicitations that meet or exceed local requirements. San Bernardino Municipal Code section 3.04.010 states the City may make, “Purchases from, or sales to a government or governmental agency, or through any advantageous governmental contract approved by the Council, …” City staff has identified the following benefits to leasing vehicles: A lease agreement will provide more flexibility as electric vehicle technology improves should the City decide to transition towards an electric-powered fleet. Open-end lease structure allows the City to replace more vehicles upfront with less capital. The City pays sales tax based on the cost of the lease payments rather than the total cost of the vehicle. The City has all rights of ownership and can modify and install aftermarket products on vehicles. Leasing would provide the opportunity to minimize the amount of large capital outlay necessary for purchasing vehicles. No mileage restrictions, no abnormal wear and tear, and no early termination penalties would allow the City's fleet to increase or decrease each year to reduce underutilization and meet City needs. A local account team will be assigned to monitor the City's fleet and implement a consistent, proactive fleet replacement plan. Newer vehicles will improve safety and reduce costs related to maintenance, fuel, and lack of production from vehicles out of service. Replacing and reselling vehicles at the optimal time will recover more equity from city vehicles which may be used to fund the leasing program. Enterprise Fleet Management is the largest fleet management provider in the United States and an expert in fleet management, maintenance, acquisition, and sales. Entering into a Master Equity Lease Agreement will allow the City to capitalize on Enterprise Fleet Packet Pg.71 5 1 0 Management's expertise, resources, and extensive resale network, to operate the most efficient fleet. City staff has communicated with Enterprise representatives and established the following parameters for the lease program: 1.The City will continue to purchase specialty vehicles such as construction vehicles, motorcycles, tactical vehicles, and any required to be purchased through grants or contractual agreements. 2.The City will replace most light-duty vehicles through the leasing program. 3.Enterprise will provide a local Account Team to assist the City that will: a.Compile analysis to identify the best alternative fuel vehicles b.Make recommendations on the most cost-effective vehicles in each class c.Review the best time to order or sell vehicles d.Monitor the fleet to ensure efficiencies with maintenance and fuel e.Review mileage patterns and fuel miles per gallon f.Establish a proactive replacement plan 4.The City will establish a viable vehicle replacement program with a four to five-year replacement cycle, depending on the economic feasibility. 5.City staff will identify the required specifications and types of replacement vehicles and establish a list of the vehicles marked for replacement. 6.The replacement list will meet the goal of lowering the fleet's average age and reducing maintenance and fuel costs. 7.The City will identify any after-market equipment required for vehicles. 8.The City will select which dealerships Enterprise will use to order and deliver vehicles. Optional Vehicle Maintenance Enterprise Fleet Management's complete maintenance plan will provide maintenance for all non-emergency vehicles. The cost for a full maintenance plan is approximately $564 a year per vehicle. The price may vary slightly depending on the type of vehicle and projected miles the vehicle will travel annually. The full maintenance plan covers all major or minor vehicle repairs through a list of approved vendors. Enterprise does not provide full maintenance for emergency vehicles (patrol vehicles) or current City-owned vehicles. Instead, Enterprise offers a maintenance management program. A maintenance management plan allows the city to use approved vendors to provide services for vehicles. An Enterprise Analyst would be assigned to the City's account to analyze and manage repairs. The analyst will be authorized to approve repairs up to an established amount before seeking approval from a City representative. The City is then billed for all repairs. The maintenance management plan costs $72 annually per vehicle. Packet Pg.72 5 1 0 Staff does not recommend the vehicle maintenance program. After contacting other cities that are using Enterprise Leasing, some using the maintenance and others that are not, staff found that the cities using the maintenance did not consider it a significant value add to the program. Currently the City’s major maintenance issues are driven by the age of the City’s fleet. As vehicles are replaced with newer models, most major maintenance will be covered under warranty, and optimal replacement scheduling will ensure that vehicles are replaced before they reach the point at which maintenance becomes a significant factor in operating costs. Regular maintenance, tune-ups, and oil and filter changes can be scheduled and completed in-house without City staff taking time away from regular duties to drive a vehicle to an approved vendor shop, wait for repairs, and then return to work. The leasing program will enable existing fleet staff to more efficiently manage heavy equipment repair and regular maintenance, as the City replaces older vehicles with newer models that require less major maintenance work. This will also keep staff that require vehicles to do their jobs working, rather than waiting for repairs. Cost Analysis of a Master Equity Lease Agreement for Most Light-Duty Vehicles A 10-year analysis of the City’s fleet and current replacement practices by Enterprise suggests that adopting a leasing model may result in a saving of over $6 million; however, staff’s recommendation is not based on the potential savings identified by the recommended vendor. Staff evaluated the cost of leasing as well as the benefit of consistent replacement of vehicles, ensuring that City vehicles are equipped with the latest safety features, and the opportunity for the City to invest in alternative fuel vehicles whenever possible. The fleet replacement schedule for this plan and estimated lease cost are shown in the table below. By the fifth year of the leasing agreement, most of the City’s light duty vehicles will be leased for a projected recurring annual fee of approximately $2,608,519. The annual lease cost does not include maintenance and is an estimate that may vary depending on the type of replacement vehicles selected. Fiscal Year Estimated Number of Vehicles to be Replaced Replacement Criteria Approximate Annual Lease Cost 2023 151 10 years old and older, or odometer over 100,000 miles $1,028,317 2024 28 8 years old and older, or odometer over 80,000 miles $1,265,180 2025 53 5 years old and older, or odometer over 50,000 miles $1,694,483 2026 61 3 years old and older, or odometer over 30,000 miles $2,214,965 2027 49 Vehicle replacement will be managed by Enterprise $2,608,519 Packet Pg.73 5 1 0 Enterprise, in their assessment of the City’s fleet practices and potential savings, looked at the City’s current replacement schedules and annual investments. While this comparison results in a potential savings, in order to evaluate the true cost/benefit of leasing, finance staff did a side-by-side comparison of the five-year lease cost depicted above, compared to the cost should the City invest in directly purchasing and replacing vehicles on the same schedule that Enterprise recommended. This analysis is attached in Appendix A. One of the challenges the City faces when directly purchasing and reselling vehicles is a lack of the economy of scale that Enterprise enjoys as the largest fleet management provider in the country. The City pays more for vehicles on the front end, and resale at auction generally brings in less than what Enterprise is able to recoup per vehicle at auction. The resale difference reduces the amount of money flowing back into the program to fund purchases each year, increasing the cost to the General Fund. Additionally, as previously mentioned in the benefits to leasing, if the City directly purchases vehicles, the amount of sales tax the City pays is based on the full cost of the vehicle, increasing the total cost of each vehicle, as opposed to paying tax on the value of the lease payment. The chart below provides a summary of the results detailed in Appendix A. The side-by- side analysis includes all fleet division costs, including personnel, general maintenance, heavy equipment maintenance, fuel, and other costs to provide an all-in cost comparison. Please note that the total cost with a lease program is higher than the previous table that includes only the approximate cost of the annual lease without other costs. The result of the analysis shows that over five years, the City would spend nearly $25 million to implement the same fleet replacement schedule, versus approximately $15 million using the Enterprise leasing model. Packet Pg.74 5 1 0 Timing The timing for entering into the leasing program is critical. As the City has been attempting to order vehicles for departments, staff has found that the window for ordering new vehicles is becoming tighter and tighter. In two recent cases, the ordering window for 2023 vehicles opened and closed within a 24-hour period, and the next opportunity to order is not anticipated to be available for six to nine months. City staff is less able to track the opening of ordering windows for vehicles, and while Enterprise has the advantage of economies of scale and the ability to order vehicles from multiple dealerships, they are nevertheless faced with similar challenges in ordering vehicles given the overall lack of inventory. Staff recommends that the City enter into the agreement with Enterprise as soon as possible to ensure that Enterprise can obtain vehicles for the City within a reasonable timeframe. 2021-2025 Strategic Targets and Goals Authorization of this agreement aligns with Key Target No. 1.f. Improved Operational and Financial Capacity: Create an asset management plan. Fiscal Impact There is no financial impact to the General Fund. $1,200,000 will be transferred from the General Fund to the Fleet Fund; however, the Fleet Fund is an internal service fund with costs allocated to General Fund departments. Existing budgets in departments for fleet-related costs for FY 2022/23 will be used to fund the lease, and equity from the sale of City vehicles will be rolled back into the program. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to enter into a Master Equity Lease Agreement and related lease documents with Enterprise Fleet Management, Inc., for light-duty vehicles, authorize the Agency Director of Administrative Services to issue a purchase order in an amount not to exceed $1,200,000 to Enterprise Fleet Management, and adopt Resolution No. 2022-170 authorizing the Agency Director of Administrative Services to transfer $1,200,000 from the General Fund Operating Budget to the Fleet Fund. Attachments Attachment 1 Appendix A Side-by-Side Cost Analysis Attachment 2 Master Equity Lease Agreement Attachment 3 Sourcewell Equity Lease Agreement Attachment 4 PowerPoint Presentation Equity Leasing Packet Pg.75 5 1 0 Attachment 5 Resolution 2022-170 Ward: All Wards Synopsis of Previous Council Actions: N/A Packet Pg.76 APPENDIX A Fiscal Year Vehicle Cost Tax Sub-Total Vehicle Purchase Equity Estimate, City Auction Fleet Division Personnel Fleet Division Vehicle Repair Fleet Divisio n Heavy Equip. Sub-Total Fleet Division Fuel Purchase Cost TOTAL 2022/23 4,447,730 389,176 4,836,906 (419,879)294,000 766,800 50,000 1,110,800 1,629,646 7,157,474 2023/24 1,086,480 95,067 1,181,547 (168,455)308,700 783,000 51,500 1,143,200 1,599,527 3,755,819 2024/25 2,071,652 181,270 2,252,922 (451,950)324,135 783,000 53,045 1,160,180 1,542,516 4,503,667 2025/26 2,342,060 204,930 2,546,990 (502,701)340,342 783,000 54,636 1,177,978 1,476,901 4,699,168 2026/27 2,364,040 206,854 2,570,894 (430,718)357,359 783,000 56,275 1,196,634 1,424,192 4,761,002 C ost Over 5 Years 24,877,131 Fiscal Year Lease Cost Equity, Leased Equity, Purchased Sub-Total Equity Fleet Division Personnel Fleet Division Vehicle Repair Fleet Divisio n Heavy Equip. Sub-Total Fleet Division Fuel Lease Cost TOTAL 2022/23 1,028,317 (233,739)(559,838)(793,577)294,000 427,800 50,000 771,800 1,629,646 2,636,186 2023/24 1,265,180 (233,739)(224,606)(458,345)308,700 394,200 51,500 754,400 1,599,527 3,160,762 2024/25 1,694,483 (656,493)(602,600)(1,259,093)324,135 330,600 53,045 707,780 1,542,516 2,685,686 2025/26 2,214,965 (256,226)(670,268)(926,494)340,342 257,400 54,636 652,378 1,476,901 3,417,750 2026/27 2,608,519 (984,075)(574,290)(1,558,365)357,359 198,600 56,275 612,234 1,424,192 3,086,580 C ost Over 5 Years 14,986,964 MODEL: All Vehicles Purchased, Replacement Schedule for Maximum Utility and Equity Realization MODEL: All Vehicles Leased, Replacement Sc hedule for Maximum Utility and Equity Realization Assumptions: 75%Likely percentage of Enterprise equity estimate recouped through auctio n 5%Percentage increase in Fleet salary and benefits year-over-year 331 Total regular vehicles, 2021/22 340 Total regular vehicles, 2022/23; to accommodate new positions hired in 2021/22 95 Patro l vehicles beginning 2022/23 $150 per vehicle per month for maintenance, OWNED $50 per vehicle per month for vehicles, LEASED $280,000 base year (2021/22) salary and benefits for Fleet Division $50,000 base year (2022/23) assumption fo r cost of heavy equipment repair 3%Percentage increase annually in cost of heavy equipment repair Fuel cost includes a 40% increase in 2022/23 over FY 2021/22 budgeted amount Fuel savings estimate based on Enterprise model with improved fuel efficiency of fleet Packet Pg.77 Packet Pg.78 Packet Pg.79 Packet Pg.80 Packet Pg.81 Packet Pg.82 AMENDMENT TO MASTER EQUITY LEASE AGREEMENT THIS AMENDMENT (“Amendment”) dated this ____ day of ___________, 2022 is attached to, and made a part of, the MASTER EQUITY LEASE AGREEMENT entered into on the ____ day of __________, 2022 (“Agreement”) by and between Enterprise FM Trust, a Delaware statutory trust (“Lessor”) and City of San Bernardino ("Lessee"). This Amendment is made for good and valuable consideration, the receipt of which is hereby acknowledged by the parties. Section 17 of the Master Equity Lease Agreement is amended to read as follows: Subject to the provisions of Section 15, this Agreement will be binding upon Lessee and its heirs, executors, personal representatives, successors and assigns, and will inure to the benefit of Lessor, Servicer, any other agent of Lessor and their respective successors and assigns. This Agreement will be governed by and construed in accordance with the substantive laws of the State of California (determined without reference to conflict of law principles). All references in the Agreement and in the various Schedules and addenda to the Agreement and any other references of similar import shall henceforth mean the Agreement as amended by this Amendment. Except to the extent specifically amended by this Amendment, all of the terms, provisions, conditions, covenants, representations and warranties contained in the Agreement shall be and remain in full force and effect and the same are hereby ratified and confirmed. IN WITNESS WHEREOF, Lessor and Lessee have executed this Amendment to Master Equity Lease Agreement as of the day and year first above written. City of San Bernardino (Lessee) Enterprise FM Trust (Lessor) By: Enterprise Fleet Management, Inc., its attorney in fact By By Title: Title: Date Signed:__________________, _______ Date Signed:_______________________, _______ Packet Pg.83 Packet Pg.84 INDEMNITY AGREEMENT This Agreement is entered into as of the ___ day of ________, 2022, by and between Enterprise Fleet Management, Inc., (EFM), a Missouri corporation, and City of San Bernardino. WITNESSETH: INDEMNITY: Enterprise Fleet Management, Inc. ("EFM") agrees to defend and indemnify City of San Bernardino from and against any and all losses, damages, liabilities, suits, claims, demands, costs and expenses (including, without limitation, reasonable attorneys' fees and expenses) which City of San Bernardino may incur by reason of EFM's breach or violation of, or failure to observe or perform, any of its obligations as Servicer (EFM in such capacity, "Servicer") for Enterprise FM Trust in connection with the Master Equity Lease Agreement between City of San Bernardino and Enterprise FM Trust dated as of the date hereof, or as a result of any loss, damage, theft or destruction of any Vehicle or related to or arising out of or in connection with the use, operation or condition of any Vehicle, in each case, while the Vehicle was in possession of the Servicer. Capitalized terms used herein and not defined herein shall have the meanings given in the Lease. IN WITNESS WHEREOF, EFM and City of San Bernardino have executed this Indemnity Agreement as of the day and year first above written. Company: City of San Bernardino EFM: ENTERPRISE FLEET MANAGEMENT INC. _________________________________ _________________________________ By: ____________ By: ____________ Title: ____________ Title: ____________ Address: ____________ Address: ____________ ____________ ____________ ____________ ____________ Date Signed:____________, _______ Date Signed:_____________, ______ Packet Pg.85 Packet Pg.86 Packet Pg.87 Packet Pg.88 Packet Pg.89 Packet Pg.90 Packet Pg.91 Packet Pg.92 Packet Pg.93 Packet Pg.94 Packet Pg.95 Packet Pg.96 Packet Pg.97 Packet Pg.98 Packet Pg.99 Packet Pg.100 Packet Pg.101 Packet Pg.102 Packet Pg.103 Packet Pg.104 Packet Pg.105 Packet Pg.106 Packet Pg.107 Packet Pg.108 Packet Pg.109 Packet Pg.110 Packet Pg.111 Packet Pg.112 Packet Pg.113 Packet Pg.114 Packet Pg.115 Packet Pg.116 Enterprise Leasing Fleet Management Barbara Whitehorn Agency Director of Administrative Services August 3, 2022 Packet Pg.117 •Fleet Management •Current Model •Best Practice •Leasing Model •Municipal Leasing Defined •Benefits to the City •Cost Analysis •Discussion 2 Presentation Overview Packet Pg.118 Fleet Management – Current Model 3 •Current Model •Aging Fleet, vehicles replaced well-past useful life •High maintenance costs •Low value when sold •Management systems lack evaluation of potential efficiencies and optimization Packet Pg.119 Fleet Management – Best Practice 4 Best Practice •Track Fleet: •Age (Potential Resale Value) •Cost of Maintenance •Fuel Efficiency •Replace when: •Costs are increasing and value is decreasing Packet Pg.120 Leasing Model – Municipal Leasing Municipal Leasing DOES NOT: •Work like an auto-dealer lease •No max. mileage •No early termination penalties •No wear-and-tear fees •It does not lock the City into a long-term contract 5PacketPg.121 Leasing Model – Municipal Leasing Municipal Leasing DOES: •Work like a financing plan •Provide flexibility •i.e., enable the City to move toward electrification •Allow more frequent replacement of vehicles •Provide Economies of Scale 6PacketPg.122 Benefits to the City 7 1)Replace more vehicles with less capital. 2)City maintains rights of ownership, may modify vehicles. 3)Newer vehicles improve safety. 4)Flexibility allows easier transition to alternative power vehicles and fleet electrification. 5)Optimal timing for replacement provides: a.Highest equity at time of sale. b.Staff maintenance efficiency. 6)Staff dedicated to keeping old cars running can be used for day-to-day maintenance and heavy equipment. Packet Pg.123 Cost Analysis 8 •Side-by-Side “apple to apples” comparison •Replacing same number of vehicles annually over five years •Leasing versus purchasing outright •Both models assume fleet becomes more fuel efficient and less costly to maintain •Key Differences: •Leasing lowers initial capital outlay on vehicles •Equity recouped through Enterprise auction assumed to be 25% higher due to economies of scale Packet Pg.124 Cost Analysis 9 Purchase Estimated cost over 5-years: $25M Lease Estimated cost over 5-years: $15M Packet Pg.125 Timing and Scale 10 •Order Windows •2023 Model inventory is low •Windows for ordering are opening and closing within days •Scale •City can only order from limited dealers (based on contracts) •Enterprise has nationwide network of dealershipsPacketPg.126 Conclusion ü Flexibility- the City can pivot to alternative fuel vehicles more easily as technology improves. ü Safety- providing newer model vehicles with the latest safety features. ü Sustainability- financial and environmental. ü less expensive, financially flexible model. ümore efficient vehicles. 11PacketPg.127 Resolution No. 2022-170 Resolution 2022-170 August 3, 2022 Page 1 of 3 6 7 3 RESOLUTION NO. 2022-170 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE AGENCY DIRECTOR OF ADMINISTRATIVE SERVICES TO TRANSFER $1,200,000 IN THE FISCAL YEAR 2022/23 OPERATING BUDGET FROM THE GENERAL FUND TO THE FLEET FUND. WHEREAS, the FY 2022/23 General Fund operating budget allocated $2,037,806 for the replacement of motor vehicles; and WHEREAS, the City of San Bernardino is focused on establishing a streamlined vehicle replacement program to ensure the efficient and effective use of public funds; and WHEREAS, staff has determined that entering into a master equity lease agreement allows for a modern vehicle replacement program to achieve financial and environmental goals; and WHEREAS, in order to centralize the lease in one fund, $1,200,000 in operating budget funds will need to be transferred. 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. Mayor and City Council hereby authorize the City Manager to amend the FY 2022/23 General Fund Operating Budget by transferring $1,200,000 from the General Fund to the Fleet Fund. SECTION 3.The Mayor and 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. Packet Pg.128 Resolution No. 2022-170 Resolution 2022-170 August 3, 2022 Page 2 of 3 6 7 3 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August, 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.129 Resolution No. 2022-170 Resolution 2022-170 August 3, 2022 Page 3 of 3 6 7 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2021-170, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2021. Genoveva Rocha, CMC, City Clerk Packet Pg.130 4 5 3 4 5 3 Public Hearing City of San Bernardino Request for Council Action Date: August 3, 2022 To: Honorable Mayor and City Council Members From: Robert D. Field, City Manager; Barbara Whitehorn, Agency Director of Administrative Services Subject: Public Hearing on Annexation No. 5 to Community Facilities District 2018-1 (Safety Services), (TR 20258), Adoption of Resolutions for Annexing into the Community Facilities District (Ward 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-161 of the Mayor and City Council of the City of San Bernardino, California acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services), annexing territory to Community Facilities district No. 2018-1 (Safety Services) and calling elections therein; 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-162 of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services) certifying the results of the August 3, 2022 annexation and special tax election. Background On June 15, 2022, the Mayor and City Council adopted Resolution No. 2022-124, a Resolution of Intention to annex territory into Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for August 3, 2022, on the proposed annexation of the said territory into the community facilities district. As required by the Resolution of Intention, a boundary map was recorded on June 21, 2022, at 10:48 a.m. in Book 90 Page 37, Document No. 2022- Packet Pg.131 4 5 3 4 5 3 0219974 of Maps of Assessment and Community Facilities Districts with the San Bernardino County Recorder.   The Resolution of Intention was adopted by the Mayor and City Council in response to a petition filed by the property owner of approximately 1.05 gross acres of a zoned residential lot within the City, to include 6 detached single-family residences upon buildout, requesting that the City assist them in annexing their properties into CFD No. 2018-1 under the Mello-Roos Act. The property is located at the east side of N. Meridian Avenue and west side of N. Marvin Drive, between W. 5th and 6th Street, as shown in Attachment #1. The State legislature enacted the Mello-Roos Act in 1982 to assist public agencies in financing certain public improvements by either issuing tax exempt securities that are repaid by annual levy of special taxes, or to provide for the financing of on-going public services. The landowner requested the City annex into CFD No. 2018-1 to levy a special tax to cover the costs associated with financing public safety costs. The public services to be financed within the territory to be annexed to the District are the following: 1. Police protection services (including but not limited to criminal justice services) and paramedic services; and 2. City and County costs associated with the setting, levying and collection of the special tax, and in the administration of the District including the contract administration and operating reserves. The proposed total maximum tax rate is $385 per residential unit for FY 2022/23. The maximum annual tax rate is proposed to escalate each year after July 1, 2024 by four percent (4.0%). The property owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Mello-Roos Act of 1982. The property owners have submitted a “Consent and Waiver” form on file in the City Clerk’s Office to initiate and conduct proceedings pursuant to the Mello-Roos Act in 1982, for the annexation into the CFD and consenting to the shortening of election time requirements, waiving analysis and arguments, and waiving all notice requirements relating to the conduct of the election. In order to annex property to CFD No. 2018-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt three statutorily required Resolutions are summarized below. Resolution declaring City intent to annex territory to Community Facilities District No. 2018-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area), adopted June 15, 2022. Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. Resolution declaring the results of the election and directing the recording of the notice of special tax lien. Packet Pg.132 4 5 3 4 5 3 Discussion The Resolution of Intention called for a public hearing to be held on August 3, 2022, on the issue of the annexation of territory into CFD No. 2018-1. Under the Mello-Roos Act, the Mayor and City Council must hold the public hearing and consider any protests against the formation of the CFD. If the owners of one half or more of the land within the proposed boundaries of the CFD file written protests against the establishment of the CFD, the Council may not create the CFD. If a majority protest is not filed, the Mayor and City Council may adopt the resolution establishing the CFD.   Adoption of Resolution No. 2018-264 on September 19, 2018, established CFD 2018-1, pursuant to the requirements of Government Code Section 53325.1. After a CFD is formed, the Mello-Roos Act requires that for any annexations into the CFD an election be held on the question of whether the proposed special taxes should be levied. The election requires a two-thirds vote in favor of levying the special tax. The landowners filed waivers with respect to the conduct of the election pursuant to Government Code Sections 53326(a) and 53327(b), meaning that the time limits and procedural requirements for conducting an election under the Mello-Roos Act do not have to be followed. Accordingly, City staff has already mailed the election ballots to the landowners and required the ballots to be returned by the close of the public hearing. If the Mayor and City Council adopt Resolution No. 2022-161, it may immediately proceed to the opening of the ballots and adopt Resolution No. 2022-162 declaring the results of the election. 2021-2025 Key Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No 4. Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact There is no fiscal impact to the General Fund at this time. The individual property owners in the CFD will be responsible for annual payments of special taxes. Upon full completion of the development, it is estimated that there will be an annual collection of special tax revenues of approximately $2,310 to be used to pay for safety services. The Maximum Special Tax rate is proposed to escalate each year after July 1, 2024, by four percent (4.0%). All costs associated with annexation into the CFD have been borne by the Developer. Conclusion The Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-161 of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services), Packet Pg.133 4 5 3 4 5 3 annexing territory to Community Facilities district No. 2018-1 (Safety Services) and calling elections therein; 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-162 Resolution of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services) certifying the results of the August 3, 2022, annexation and special tax election. Attachments Attachment 1 - Project Map Attachment 2 - Resolution No. 2022-161 (Resolution Calling Election, Authorizing Levy); Attachment 3 - Exhibit A - Ballot Attachment 4 - Resolution No. 2022-162 (Resolution Declaring Election Results); Attachment 5 - Exhibit A – Ballot; Attachment 6 - Exhibit B – Certificate of Election Results Attachment 7 - Registrar of Voters Certificate Attachment 8 – PowerPoint Presentation Ward: 6 Synopsis of Previous Council Actions: August 15, 2018 Mayor and City Council adopted Resolution No. 2018-239, a Resolution of Intention to form Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. September 19, 2018 Resolution No. 2018-264 was adopted establishing Community Facilities District No. 2018-1; Resolution No. 2018-265 was adopted declaring election results for Community Facilities District No. 2018-1; and first reading of Ordinance No. MC-1506 levying special taxes to be collected during FY 2019-20 to pay annual costs of safety services and expenses with respect to Community Facilities District No. 2018-1. October 3, 2018 Final reading of Ordinance No. MC-1506 levying special taxes to be collected during FY 2019-20 to pay annual costs of safety services and expenses with respect to Community Facilities District No. 2018-1. June 15, 2022 Mayor and City Council adopted Resolution No. 2022-124, a Resolution of Intention to annex territory into Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the Packet Pg.134 4 5 3 4 5 3 provisions of the “Mello-Roos Community Facilities Act of 1982”. Packet Pg.135 MARVIN DRBELDEN STDALLAS AVESIXTH ST SPRU CE S T VICTORIA ST MERIDIAN AVEST. ELMO DR ^_ ·|}þ259 ·|}þ18 ·|}þ210 §¨¦215£¤66 £¤66 MIL L ST 16TH ST SPRUCE ST SIERRA WAYWATERMAN AVENINTH ST CAM PUS WAY 2ND ST MAGNOLIA AVE ORANGE SHOW RD 4TH ST RANCHO AVE17 TH S T BASE LINE ST SECOND S T PEPPER AVCFD NO. 2018-1 (SAFETY SERVICES)ANNEXATION NO. 5 PROJECT MAP Packet Pg.136 Resolution No. 2022-161 RESOLUTION NO. 2022-161 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES), ANNEXING TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES), AND CALLING ELECTIONS THEREIN WHEREAS, on August 15, 2018, the Mayor and City Council (the “City Council”) of the City of San Bernardino adopted Resolution No. 2018-239, declaring its intention to establish Community Facilities District No. 2018-1 of the City of San Bernardino (Safety Services) (“Community Facilities District No. 2018-1” or the “District”) pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California (the “Act”); and WHEREAS, after a duly noticed public hearing, the Mayor and City Council adopted Resolution No. 2018-264 (the “Resolution of Formation”) establishing Community Facilities District No. 2018-1 and calling a special election therein to authorize (i) the levy of special taxes pursuant to the rate and method of apportionment of the special tax, as set forth in Attachment “D” attached to the Resolution No. 2018-239 (the “Original Rate and Method”), and (ii) the establishment of an appropriations limit for Community Facilities District No. 2018-1; and WHEREAS, pursuant to a petition signed by RGC Family Trust (the “Owner”), on June 15, 2022, the Mayor and City Council adopted Resolution No. 2022-124 (the “Resolution of Intention”), stating its intention to annex the territory described in Attachment “A” to the Resolution of Intention (the “Annexation Territory”) to the District; and WHEREAS, a notice of a public hearing to be held on August 3, 2022 was published and mailed to all landowners of the land proposed to be included within the Annexation Territory as required by law relative to the intention of the Mayor and City Council to annex the Annexation Territory to the District and to levy a special tax in accordance with the Rate and Method (as defined below); and WHEREAS, on August 3, 2022, this Mayor and City Council held a noticed public hearing as required by law relative to the proposed annexation of the Annexation Territory, the levy of special taxes therein in accordance with the attached as Attachment “C” to the Resolution of Intention (the “Rate and Method”), which Rate and Method is identical to the Original Rate and Method in all respects except that Appendix A thereto has been updated in accordance with the terms of the Original Rate and Method to reflect the annexation described herein; and WHEREAS, at the August 3, 2022 public hearing all persons desiring to be heard on all matters pertaining to the proposed annexation of the Annexation Territory to the District and the levy of the special taxes within the Annexation Territory in accordance with the Rate and Method were heard and a full and fair hearing was held; and Packet Pg.137 Resolution No. 2022-161 WHEREAS, at the public hearing, evidence was presented to the Mayor and City Council on the matters before it, and the proposed annexation of the Annexation Territory to the District and the levy of special taxes within the Annexation Territory in accordance with the Rate and Method was not precluded by a majority protest of the type described in Section 53339.6 of the Act, and this Mayor and City Council at the conclusion of the hearing is fully advised as to all matters relating to the annexation of the Annexation Territory and the levy of the special taxes in accordance with the Rate and Method; and WHEREAS, the Mayor and City Council has determined that there have been fewer than twelve registered voters residing in the Annexation Territory for the period of 90 days prior to August 3, 2022 and that the qualified electors in Annexation Territory are the landowners therein; and WHEREAS, on the basis of all of the foregoing, the Mayor and City Council has determined at this time to proceed with the annexation of the Annexation Territory to the District and to call an election within the Annexation Territory to authorize the levy of special taxes pursuant to the Rate and Method; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Each of the above recitals is true and correct. SECTION 2. The Mayor and City Council hereby finds and determines that all prior proceedings taken with respect to the establishment of the District and the proposed annexation of the Annexation Territory to the District were valid and in conformity with the requirements of law, including the Act. SECTION 3. The map showing the original boundaries of the District designated as “Map of Proposed Boundaries of Community Facilities District No. 2018-1 of the City of San Bernardino (Safety Services),” which map is on file in the office of the City Clerk and was recorded pursuant to Sections 3111 and 3113 of the Streets and Highways Code in the City of County Book of Maps of Assessment and Community Facilities Districts in the Assessor-County Clerk-Recorder’s office of the County of San Bernardino in Book No. 87 Page No. 96, on August 16, 2018 as Instrument No. 2018-0300849. The map showing the Annexation Territory proposed to be annexed to the District and be made subject to taxation are as shown which map is on file in the office of the City Clerk and was recorded pursuant to Sections 3111 and 3113 of the Streets and Highways Code in the City of County Book of Maps of Assessment and Community Facilities Districts in the Assessor-County Clerk-Recorder’s office of the County of San Bernardino in Book No. 90 Page No. 37, on June 21, 2022 as Instrument No. 2022-0219974. SECTION 4. The Mayor and City Council hereby adopts the Rate and Method attached as Attachment “C” to the Resolution of Intention as the applicable rate and method for the Annexation Territory. Except where funds are otherwise available, it is the intention of the Mayor and City Council, subject to the approval of the eligible voters within the Annexation Territory, to levy the proposed special taxes at the rates within the Annexation Territory set forth in the Rate Packet Pg.138 Resolution No. 2022-161 and Method on all non-exempt property within the Annexation Territory sufficient to pay for (i) the Services (as defined in the Rate and Method), (ii) fund an operating reserve for the costs of Services as determined by the City, and (v) Administrative Expenses (as defined in the Rate and Method). The District expects to incur, and in certain cases has already incurred, Administrative Expenses in connection with the annexation of the Annexation Territory to the District. The rate and method of apportionment of the special tax applicable to the Annexation Territory is described in detail in Attachment “C” to the Resolution of Intention which is incorporated herein by this reference, and the Mayor and City Council hereby finds that Attachment “C” to the Resolution of Intention contains sufficient detail to allow each landowner within the Annexation Territory to estimate the maximum amount that may be levied against each parcel. The special tax is apportioned to each parcel on the foregoing bases pursuant to Section 53325.3 of the Act and such special tax is not on or based upon the ownership of real property. SECTION 5. The City’s City Manager will be responsible for preparing annually, or authorizing a designee to prepare, a current roll of special tax levy obligations by assessor’s parcel number and will be responsible for estimating future special tax levies pursuant to Section 53340.2 of the Act. The special tax may be levied for such period as the Services are needed, as further described in Attachment “B” to the Resolution of Intention. SECTION 6. Upon recordation of a notice of special tax lien pursuant to Section 3114.5 of the Streets and Highways Code, a continuing lien to secure each levy of the special tax shall attach to all non-exempt real property in the Annexation Territory and this lien shall continue in force and effect until the levy of the special tax by the District ceases in accordance with the Rate and Method. SECTION 7. Consistent with Section 53325.6 of the Act, the Mayor and City Council finds and determines that the land within the Annexation Territory, if any, devoted primarily to agricultural, timber or livestock uses and being used for the commercial production of agricultural, timber or livestock products is contiguous to other land within the Annexation Territory and will be benefited by the Services proposed to be provided within Community Facilities District No. 2018-1 and the Annexation Territory. SECTION 8. It is hereby further determined that there is no ad valorem property tax currently being levied on property within the Annexation Territory for the exclusive purpose of paying for the same services as are proposed to be provided by Community Facilities District No. 2018-1. SECTION 9. Written protests against the annexation of the Annexation Territory to the District and the levy of the special tax therein have not been filed by one-half or more of the registered voters within the boundaries of the Annexation Territory to the District or by the property owners of one-half or more of the area of land within the boundaries of the Annexation Territory. The Mayor and City Council hereby finds that the proposed special tax for the Annexation Territory has not been precluded by a majority protest pursuant to Section 53324 of the Act. SECTION 10. An election is hereby called for the Annexation Territory on the propositions of annexation to the District and the levying the special tax on the property within Packet Pg.139 Resolution No. 2022-161 such Annexation Territory, pursuant to Section 53339.7 of the Act. The propositions to be placed on the ballot for the Annexation Territory are attached hereto as Attachment “A.” SECTION 11. The date of the foregoing elections for each Proposed Annexation Territory shall be August 3, 2022, or such later date as is consented to by the City Clerk and the landowners within the Annexation Territory. The City Clerk shall conduct the elections. Except as otherwise provided by the Act, the elections shall be conducted by personally delivered or mailed ballot and, except as otherwise provided by the Act, the elections shall be conducted in accordance with the provisions of law regulating elections of the City insofar as such provisions are determined by the City Clerk to be applicable. SECTION 12. It is hereby found that there are not more than twelve registered voters within the territory of the Annexation Territory, and, pursuant to Section 53339.7 of the Act, each landowner who is the owner of record on the date hereof, or the authorized representative thereof, shall have one vote for each acre or portion thereof that he or she owns within the Annexation Territory. SECTION 13. That the Mayor and 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 14. 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 15. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Packet Pg.140 Resolution No. 2022-161 Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.141 Resolution No. 2022-161 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-161, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.142 EXHIBIT A CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) ANNEXATION NO. 5 (August 3, 2022) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2018-1 (Safety Services) (“CFD No. 2018-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes RGC Family Trust 1.05 2 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2018-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: If by mail, place ballot in the return envelope provided, and mail no later than July 20, 2022, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. Personal Delivery: If in person, deliver to the City Clerk at any time up to 7:00 p.m. on August 3, 2022, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on August 3, 2022. Very truly yours, Genoveva Rocha, CMC, City Clerk Packet Pg.143   TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): RGC Family Trust Attn: Roger Chi 117 W. Las Flores Ave. Arcadia, CA 91007 0142-325-04 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT PROPOSITION A MARK “YES” OR “NO” WITH AN “X”: Shall the territory described in Attachment “A” of Resolution No. 2022-___ of the Mayor and City Council of the City of San Bernardino be annexed to Community Facilities District No. 2018-1 (Safety Services)? YES _________ NO _________ PROPOSITION B MARK “YES” OR “NO” WITH AN “X”: Shall a special tax with a rate and method of apportionment as provided in Attachment “C” to Resolution No. 2022-___ of the Mayor and City Council of the City of San Bernardino be levied to pay for the Services and other purposes described in Resolution No. 2018-264? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__.        RGC Family Trust By: Roger Chi Owner Signature Print Name Title   Packet Pg.144 Resolution No. 2022-162 5 1 8 RESOLUTION NO. 2022-162 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) CERTIFYING THE RESULTS OF THE AUGUST 3, 2022 ANNEXATION AND SPECIAL TAX ELECTION WHEREAS, the Mayor and City Council (the “City Council”) of City of San Bernardino (the “City”) called and duly held consolidated elections on August 3, 2022 within the boundaries of certain territory (the “Annexation Territory”) described in Attachment “A” to Resolution No. 2022-124 adopted by the Mayor and City Council on June 15, 2022, which territory is to be annexed to Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino (“Community Facilities District No. 2018-1” or the “District”) pursuant to Resolution No. 2022-162 for the purpose of presenting to the qualified electors within the Annexation Territory the propositions attached hereto as Attachment A; and WHEREAS, there has been presented to this Mayor and City Council a certificate of the City Clerk canvassing the results of the election, a copy of which is attached hereto as Attachment B; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.Each of the above recitals is true and correct and is adopted by the legislative body of the District. SECTION 2.The Proposition presented to the qualified electors of the Annexation Territory on August 3, 2022 were approved by more than two-thirds of the votes cast at the election held for the Annexation Territory and Propositions A and B each has carried. The Mayor and City Council, acting as the legislative body of the District, is hereby authorized to levy on the land within the Annexation Territory, which is hereby annexed to the District in accordance with Proposition A, the special tax described in Proposition B for the purposes described therein. SECTION 3.The Mayor and City Council, acting as the legislative body of the District, is hereby authorized to take the necessary steps to levy the special tax authorized by Proposition B in accordance with Ordinance No. MC-1506 approved by the Mayor and City Council, acting as the legislative body of the District. SECTION 4. The City Clerk is hereby directed to record in the Office of the County Recorder within fifteen days of the date hereof a notice of special tax lien for the Annexation Territory which Bond Counsel to the District shall prepare in the form required by Streets and Highways Code Section 3114.5. Packet Pg.145 Resolution No. 2022-162 5 1 8 SECTION 5. That the Mayor and 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 6. 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 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.146 Resolution No. 2022-162 5 1 8 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-162, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.147 EXHIBIT A CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) ANNEXATION NO. 5 (August 3, 2022) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2018-1 (Safety Services) (“CFD No. 2018-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes RGC Family Trust 1.05 2 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2018-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: If by mail, place ballot in the return envelope provided, and mail no later than July 20, 2022, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. Personal Delivery: If in person, deliver to the City Clerk at any time up to 7:00 p.m. on August 3, 2022, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on August 3, 2022. Very truly yours, Genoveva Rocha, CMC, City Clerk Packet Pg.148   TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): RGC Family Trust Attn: Roger Chi 117 W. Las Flores Ave. Arcadia, CA 91007 0142-325-04 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT PROPOSITION A MARK “YES” OR “NO” WITH AN “X”: Shall the territory described in Attachment “A” of Resolution No. 2022-___ of the Mayor and City Council of the City of San Bernardino be annexed to Community Facilities District No. 2018-1 (Safety Services)? YES _________ NO _________ PROPOSITION B MARK “YES” OR “NO” WITH AN “X”: Shall a special tax with a rate and method of apportionment as provided in Attachment “C” to Resolution No. 2022-___ of the Mayor and City Council of the City of San Bernardino be levied to pay for the Services and other purposes described in Resolution No. 2018-264? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__.        RGC Family Trust By: Roger Chi Owner Signature Print Name Title   Packet Pg.149 EXHIBIT B CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) ANNEXATION NO. 5 CERTIFICATE OF ELECTION RESULTS I, the undersigned, being the Deputy City Clerk or the Acting City Clerk, as the case may be, hereby certify: In connection with the special mailed-ballot election called by the Mayor and City Council (the “City Council”) of the City of San Bernardino (the “City”) on this same date in the proceedings of the City Council for the annexation of territory to the above-entitled community facilities district, I personally received (a) a signed and dated waiver and consent form and (b) a signed, dated and marked election ballot(s) on behalf of the owner(s) listed below, the entity named as the sole landowner of the land within the boundary of the above-entitled community facilities district in the Certificate Regarding Registered Voters and Landowners, dated June 13, 2022, and on file in the office of the City Clerk of the City in connection with the City Council actions on that date. Copies of the completed waiver and consent form and the completed ballot received by me and on file in my office are attached hereto. Following such receipt, I have personally, and in the presence of all persons present, reviewed the ballot to confirm that it is properly marked and signed, and I hereby certify the result of that count to be that the ballot was cast in favor of the measure. Based upon the foregoing, all votes that were cast having been cast “Yes”, in favor of the ballot measures, the measures has therefore passed. PROPOSITION A PROPOSITION B Landowner Qualified Landowner Votes Votes Cast YES NO YES NO RGC Family Trust 2 2 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 2022. Genoveva Rocha, MMC City Clerk City of San Bernardino By: (Attach completed copies of Waiver/Consent and Ballot) Packet Pg.150 Packet Pg.151 Public Hearing CFD No. 2018-1 Annexation No. 5: (TR 20258) APN 0142-325-04 Packet Pg.152 Public Hearing on CFD 2018-1 Annexation No. 5 Discussion •Owner: RGC Family Trust •Requested City annexation into CFD No. 2018-1 •Cover the costs associated with Public Safety services •Proposed area- Annexation No. 5, APN 0142-32-04 within TR 20258 •Proposed development: 6 detached single-family residential lots. •Previous Action •On June 15, 2022, City Council adopted Resolution No. 2022-124a: Resolution of Intention to annex these properties into CFD No. 2018-1 and hold a Public Hearing on August 3, 2022. •Property owner consented to waiving certain time restriction and conduct the election the same night. Packet Pg.153 Public Hearing on CFD 2018-1 Annexation No. 5 Discussion (Cont.) •Fiscal Year 2022-23 proposed maximum annual tax per residential unit: $385 •Special Tax proposed to escalate 4% each year after July 1, 2024 •The services which may be funded with proceeds of the special tax include: •Police protection services (including but not limited to criminal justice services) and paramedic services; and •City and County costs associated with the setting, levying and collection of the special tax, and the administration of the District. Packet Pg.154 Project Location Packet Pg.155 Public Hearing on CFD 2018-1 Annexation No. 5 Fiscal Impact •At build-out total Special Tax revenues will be approximately $2,310. •All costs associated with the annexation is borne by the Developer. •There is no fiscal impact to the City’s General Fund. Packet Pg.156 Public Hearing on CFD 2018-1 Annexation No. 5 Recommended Action CITY COUNCIL INITIATE ANNEXATION OF TERRITORY TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) ("CFD NO. 2018-1" OR "CFD") BY TAKING THE FOLLOWING ACTIONS: A. HOLD PUBLIC HEARING, B. ADOPT A RESOLUTION CALLING THE ELECTION, C. HOLD A SPECIAL LANDOWNER ELECTION AND CANVASS THE ELECTION, D. ADOPT A RESOLUTION DECLARING RESULTS OF SPECIAL LANDOWNER ELECTION. Packet Pg.157 Packet Pg.158 7/29/2022 9:31 PM 4 3 7 Public Hearing City of San Bernardino Request for Council Action Date: August 3, 2022 To: Honorable Mayor and City Council Members From: Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Subject: Public Hearing on Annexation No. 18 to Community Facilities District 2019-1 (Ward 6) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-163 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 18); 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-164 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 18); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1590 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 Fiscal Year 2022-2023 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and Packet Pg.159 7/29/2022 9:31 PM 4 3 7 6. Schedule the adoption of Ordinance No. MC-1590 for August 17, 2022. Background On June 15, 2022, the Mayor and City Council adopted Resolution No. 2022-131, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for August 3, 2022 on the proposed annexation of the said territory into the community facilities district. As required by the Resolution of Intention, a boundary map was recorded on June 21, 2022, at 10:48 a.m. in Book 90 Page 38, Document No. 2022-0219975 of Maps of Assessment and Community Facilities Districts with the San Bernardino County Recorder.   The Resolution of Intention was adopted by the Mayor and City Council in response to a petition filed by the property owner of approximately 1.05 gross acres of a zoned residential lot within the City, requesting that the City assist them in annexing their properties into CFD No. 2019-1 under the Mello-Roos Act. The State legislature enacted the Mello-Roos Act in 1982 to assist public agencies in financing certain public improvements by either issuing tax exempt securities that are repaid by annual levy of special taxes, or to provide for the financing of on-going public services. The landowner requested the City annex into CFD No. 2019-1 to levy a special tax to cover the costs associated with the maintenance of public improvements. The public facilities and services proposed to be financed within the territory to be annexed to the District are the following: 1. Maintenance of streets, including pavement management; and 2. Maintenance of Parks; and 3. Graffiti abatement; and 4. City and County costs associated with the setting, levying and collection of the special tax, and in the administration of the District including the contract administration and for the collection of reserve funds. The proposed area to be annexed into the CFD will be included in Tax Zone 19 and is located at the east side of N. Meridian Avenue and west side of N. Marvin Drive, between W. 5th and 6th Street, as shown in Attachment #13. The maximum annual special tax for this development has been calculated to be $588 per unit per year for FY 2022/23. Annual Special Tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. The property owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Mello- Roos Act of 1982. The property owners have submitted a “Consent and Waiver” form on file in the City Clerk’s Office to initiate and conduct proceedings pursuant to the Mello- Roos Act in 1982, for the annexation into the CFD and consenting to the shortening of Packet Pg.160 7/29/2022 9:31 PM 4 3 7 election time requirements, waiving analysis and arguments, and waiving all notice requirements relating to the conduct of the election. In order to annex property to CFD No. 2019-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt a series of three statutorily required Resolutions and an Ordinance which are summarized below. Resolution declaring City intent to annex territory to Community Facilities District No. 2019-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area), adopted June 15, 2022. Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. Resolution declaring the results of the election and directing the recording of the notice of special tax lien. Amend the Ordinance and order the levy and collection of special taxes in the District. With the adoption of the Resolutions and the first reading of the amended Ordinance, the amended Ordinance would be scheduled for adoption on August 17, 2022. Discussion The Resolution of Intention called for a public hearing to be held on August 3, 2022 on the issue of the annexation of territory into CFD No. 2019-1. Under the Mello-Roos Act, the Mayor and City Council must hold the public hearing and consider any protests against the formation of the CFD. If the owners of one half or more of the land within the proposed boundaries of the CFD file written protests against the establishment of the CFD, the Council may not create the CFD. If a majority protest is not filed, the Mayor and City Council may adopt the resolution establishing the CFD.   Adoption of Resolution No. 2019-178 on July 17, 2019 established CFD 2019-1, pursuant to the requirements of Government Code Section 53325.1. After a CFD is formed, the Mello-Roos Act requires that for any annexations into the CFD an election be held on the question of whether the proposed special taxes should be levied. The election requires a two-thirds vote in favor of levying the special tax. The landowners filed waivers with respect to the conduct of the election pursuant to Government Code Sections 53326(a) and 53327(b), meaning that the time limits and procedural requirements for conducting an election under the Mello-Roos Act do not have to be followed. Accordingly, City staff has already mailed the election ballots to the landowners and required the ballots to be returned by the close of the public hearing. If the Mayor and City Council adopt Resolution No. 2022-163 it may immediately proceed to the opening of the ballots and adopt Resolution No. 2022-164 declaring the results of the election. 2021-2025 Key Strategic Targets and Goals Packet Pg.161 7/29/2022 9:31 PM 4 3 7 This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No. 4: Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact The individual property owners in the CFD will be responsible for annual payments of special taxes. Upon full completion of the development, it is estimated that there will be an annual collection of special tax revenues of approximately $3,526 to be used to pay for maintenance costs. On March 1 of each year, every taxable unit for which a building permit has been issued within the boundaries of the CFD, will be subject to the special tax for the ensuing Fiscal Year. If the anticipated costs of maintaining the facilities in any given Fiscal Year, prior to buildout of the project, exceeds the special tax revenues available from parcels for which building permits have been issued, then the special tax may also be applied to property within recorded final subdivision maps, as well as other undeveloped property within the boundaries of the CFD. All costs associated with annexation into the CFD have been borne by the Developer. By annexing into the CFD, the costs of maintaining improvements located within the development will be financed through special taxes levied on the parcels within CFD No. 2019-1 and not through the City’s General Fund. Conclusion The Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-163 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 18); 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-164 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 18); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1590 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 Fiscal Year 2022-2023 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, Packet Pg.162 7/29/2022 9:31 PM 4 3 7 street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No MC-1590 for August 17, 2022. Attachments Attachment 1 - Resolution No. 2022-163 - Resolution Calling Election Attachment 2 - Exhibit A Description of Territory Attachment 3 - Exhibit B Rate and Method of Apportionment Attachment 4 - Exhibit C Special Election Ballot Attachment 5 - Resolution No. 2022-164 - Resolution Declaring Election Results Attachment 6 - Exhibit A Certificate of Election Results Attachment 7 – Ordinance No. MC-1590 Attachment 8 - Exhibit A Description of Services Attachment 9 - Exhibit B Parcel List Attachment 10 – Signed Petition and Waiver Attachment 11 – Proof of Publication Notice of Public Hearing Attachment 12 - PowerPoint Presentation Attachment 13 - Project Map Ward: 6 Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello- Roos Community Facilities Act of 1982.” July 17, 2019 Resolution No. 2019-178 was adopted establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 was adopted declaring election results for Community Facilities District No. 2019- 1; and first reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. Packet Pg.163 7/29/2022 9:31 PM 4 3 7 June 15, 2022 Mayor and City Council adopted Resolution No. 2022-131, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. Packet Pg.164 Resolution No. 2022-163 Resolution 2022-163 August 3, 2022 Page 1 of 6 4 7 6 RESOLUTION NO. 2022-163 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 18) WHEREAS, the Mayor and City Council (the “City Council”) of the City of San Bernardino (the “City”), adopted its Resolution No. 2019-081, (the “Resolution of Intention”) (i) declaring its intention to establish Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), commencing with Section 53311 of the California Government Code (the “Government Code”), (ii) proposing to levy a special taxes within CFD No. 2019-1 pursuant to the terms of the Act to fund the cost of providing maintenance services (the “Services”) described in Exhibit B of the Resolution of Intention, and WHEREAS, the Mayor and City Council set a public hearing for July 17, 2019 after which the Council adopted Resolution No. 2019-178 forming the CFD No. 2019-1 and calling a special election at which the questions of levying a special tax and establishing an appropriations limit with respect to the CFD No. 2019-1 were submitted to the qualified electors within the CFD No. 2019-1; and WHEREAS, on July 17, 2019, the Mayor and City Council adopted Resolution No. 2019- 179 declaring the results of the special election and finding that more than two-thirds (2/3) of all votes cast at the special election were cast in favor of the proposition presented, and such proposition passed; and WHEREAS, the Mayor and City Council is authorized by Article 3.5 (commencing with Section 53339) of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code as amended (the "Act"), to annex territory into an existing community facilities district by complying with the procedures set forth in said Article 3.5; and WHEREAS, the Mayor and City Council on June 15, 2022 duly adopted Resolution No. 2022-131 (the “Resolution of Intention”) declaring its intention to annex certain territory to CFD No. 2019-1 (Maintenance Services) and to levy a special tax within that territory to pay for certain services and setting a time and place for the public hearing on the proposed annexation for August 3, 2022; and WHEREAS, the territory proposed to be annexed is identified in a map entitled "Annexation Map No. 18 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on June 21, 2022, in Book 90 of Maps of Assessment and Community Facilities Districts at Page 38, in the office of the San Bernardino County Recorder; and Packet Pg.165 Resolution No. 2022-163 Resolution 2022-163 August 3, 2022 Page 2 of 6 4 7 6 WHEREAS, pursuant to the Act and the Resolution of Intention, a noticed public hearing was convened by the Mayor and City Council on August 3, 2022, not earlier than the hour of 7:00 p.m. at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410, relative to the proposed annexation of said territory to CFD No. 2019-1. At the hearing, the testimony of all interested persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the August 3, 2022 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org), and outside of the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410. A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909-384-5002; and WHEREAS, written protests have not been filed by fifty percent (50%) or more of the registered voters residing within the CFD No 2019-1, or by fifty percent (50%) or more of the registered voters residing within the territory to be annexed, or by the owners of one-half (1/2) or more of the area within the CFD No. 2019-1, or by the owners of one-half (1/2) or more of the territory to be annexed; and WHEREAS, the Mayor City Council has determined that there are fewer than twelve registered voters residing in the territory proposed to be annexed to the CFD No. 2019-1 and that the qualified electors in such territory are the landowners; and WHEREAS, on the basis of all of the foregoing, the Mayor and City Council has determined at this time to call an election to authorize the annexation of territory to the CFD No. 2019-1 and the levying of a special tax as described in Exhibit A hereto; and WHEREAS, the Mayor and City Council has received a written instrument from each landowner in the territory proposed to be annexed to the CFD No. 2019-1 consenting to the shortening of election time requirements, waiving analysis and arguments, and waiving all notice requirements relating to the conduct of the election; and WHEREAS, the City Clerk has concurred in the election date set forth herein. 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.Conformation of Finding in Resolution of Intention. The Mayor and City Council reconfirms all of its findings and determinations as set forth in the Resolution of Intention. SECTION 3.Findings Regarding Protests. The Mayor and City Council finds and determines that written protests to the proposed annexation of territory to the CFD No. 2019-1 and Packet Pg.166 Resolution No. 2022-163 Resolution 2022-163 August 3, 2022 Page 3 of 6 4 7 6 the levy of the special tax within such territory are insufficient in number and in amount under the Act, and the Mayor and City Council hereby further orders and determines that all such protests are hereby overruled. SECTION 4.Findings Regarding Prior Proceedings. The Mayor and City Council finds and determines that all prior proceedings had and taken by the Mayor and City Council with respect to the annexation of territory to CFD No. 2019-1 are valid and in conformity with the requirements of the Act. SECTION 5. Levy of Special Tax. As stated in the Resolution of Intention, except where funds are otherwise available, subject to the approval of the qualified electors of territory proposed to be annexed to CFD No. 2019-1, a special tax sufficient to pay the costs of the Services (including incidental expenses as described in the Resolution of Intention), secured by recordation of a continuing lien against all nonexempt real property in CFD No. 2019-1, will be levied annually in CFD No. 2019-1. The rate and method of apportionment, and manner of collection of the special tax are specified in Exhibit B hereto. SECTION 6. Apportionment of Tax. The special tax as apportioned to each parcel is based on the cost of making the Services available to each parcel, or other reasonable basis, and is not based on or upon the ownership of real property. SECTION 7. Tax Roll Preparation. The office of the Public Works Director, 201 North “E” Street, San Bernardino, California 92401, is hereby designated as the office that will be responsible for annually preparing a current roll of special tax levy obligations by assessor’s parcel number and that will be responsible for estimating future special tax levies pursuant to Government Code section 53340.2. The Public Works Director may cause these functions to be performed by his or her deputies, assistants, or other designated agents. SECTION 8. Accountability Measures. Pursuant to Section 50075.1 of the California Government Code, the City shall create a separate account into which tax proceeds will be deposited; and the Public Works Director annually shall file a report with the Mayor and City Council that will state (a) the amount of funds collected and expended and (b) the status of the Services financed in CFD No. 2019-1. SECTION 9. Special Election; Voting Procedures. The Mayor and City Council hereby submits the questions of levying the special tax within the territory proposed to be annexed to the qualified electors, in accordance with and subject to the Act. The special election shall be held on August 3, 2022, and shall be conducted as follows: (a) Qualified Electors. The Mayor and City Council hereby determines that the Services are necessary to meet increased demands placed upon the City as a result of development occurring within the boundaries of CFD No. 2019-1. Because fewer than twelve registered voters resided within the territory proposed to be annexed to CFD No. 2019-1 on June 13, 2022 (a date within the 90 days preceding the close of the public hearing on the territory proposed to be annexed to CFD No. 2019-1), the qualified electors shall be the landowners within territory proposed to be annexed, and each landowner who was the owner of record at the close of the hearing shall have Packet Pg.167 Resolution No. 2022-163 Resolution 2022-163 August 3, 2022 Page 4 of 6 4 7 6 one vote for each acre or portion of an acre of land that such landowner owns within the territory proposed to be annexed to CFD No. 2019-1. (b) Consolidation of Elections; Combination of Propositions on Ballot. The election on the question of levying the special tax and establishing an appropriations limit for CFD No. 2019-1 shall be consolidated, and the two proportions shall be combined into a single ballot proposition for submission to the voters, as authorized by Government Code Section 53353.5. (c) Mail Ballot Election. Pursuant to Government Code section 53327.5, the election shall be conducted as a mail ballot election. The Mayor and City Council hereby ratifies the City Clerk’s delivery of a ballot to each landowner within the territory proposed to be annexed to CFD No. 2019-1. The Mayor and City Council hereby ratifies the form of the ballot, which is attached hereto as Exhibit C. (d) Return of Ballots. The City Clerk shall accept the ballots of the landowners up to 7:00 p.m. on August 3, 2022. The City Clerk shall have available ballots that may be marked at the City Clerk’s office on the election day by voters. Once all qualified electors have voted, the City Clerk may close the election. (e) Canvass of Election. The City Clerk shall commence the canvass of the returns of the special election as soon as the election is closed (on August 3, 2022, or when all qualified electors have voted) at the City Clerk’s office. At the conclusion of the canvass, the City Clerk shall declare the results of the election. (f) Declaration of Results. The Mayor and City Council shall declare the results of the special election following the completion of the canvass of the returns and shall cause to be inserted into its minutes a statement of the results of the special election as ascertained by the canvass of the returns. SECTION 10. Filing of Resolution and Map with City Clerk. The Mayor and City Council hereby directs the City Clerk to file a copy of this resolution and the annexation map of the boundaries of CFD No. 2019-1 in her office. SECTION 11. The Mayor and 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 12. 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 13. Effective Date. This Resolution shall become effective immediately. Packet Pg.168 Resolution No. 2022-163 Resolution 2022-163 August 3, 2022 Page 5 of 6 4 7 6 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.169 Resolution No. 2022-163 Resolution 2022-163 August 3, 2022 Page 6 of 6 4 7 6 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-163, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.170 EXHIBIT A   DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED The City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) Annexation No. 18 is currently comprised of one (1) parcel, located within the City boundaries. The property is identified by the following San Bernardino County Assessor's Parcel Number (APN). APN Owner Name 0142-325-04 RGC Family Trust     Packet Pg.171 EXHIBIT B City of San Bernardino 1  Community Facilities District No. 2019‐1 (Maintenance Services)   RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR   COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)  OF THE CITY OF SAN BERNARDINO    A Special Tax (the “Special Tax”) shall be levied on and collected from each Assessor’s Parcel (defined  below) in Community Facilities District No. 2019‐1 (Maintenance Services) (the “CFD No. 2019‐1” or  “CFD”; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July  1, 2019, in an amount determined by the City Council of the City of San Bernardino, acting in its capacity  as the legislative body of CFD No. 2019‐1, by applying the rate and method of apportionment set forth  below.  All of the real property in CFD No. 2019‐1, unless exempted by law or by the provisions herein,  shall be taxed to the extent and in the manner provided herein.    A. DEFINITIONS    “Acre” or “Acreage” means the land area of an Assessor’s Parcel as shown on any Assessor’s Parcel  Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the  applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be  calculated by the Administrator.    “Administrative Expenses” means the actual or reasonably estimated costs directly related to the  formation, annexation, and administration of CFD No. 2019‐1 including, but not limited to: the costs  of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether  by the City or designee thereof or both); the costs to the City, CFD No. 2019‐1, or any designee thereof  associated with fulfilling the CFD No. 2019‐1 disclosure requirements; the costs associated with  responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2019‐1 or  any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees  including payment of a proportional share of salaries and benefits of any City employees and City  overhead whose duties are related to the administration and third party expenses.  Administrative  Expenses shall also include amounts estimated or advanced by the City or CFD No. 2019‐1 for any  other administrative purposes of CFD No. 2019‐1, including attorney's fees and other costs related to  commencing and pursuing to completion any foreclosure of delinquent Special Taxes.    “Administrator” means the City Manager of the City of San Bernardino, or his or her designee.    “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final  Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being  levied, and that have not been issued a building permit on or prior to the March 1 preceding the Fiscal  year in which the special tax is being levied.    “Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number  by the County Assessor of the County of San Bernardino.    “Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by  Assessor’s Parcel Number.    “Assessor’s Parcel Number” means that identification number assigned to a parcel by the County  Assessor of the County.    Packet Pg.172 City of San Bernardino 2  Community Facilities District No. 2019‐1 (Maintenance Services)   “Building Square Footage” or “BSF” means the floor area square footage reflected on the original  construction building permit issued for construction of a building of Non‐Residential Property and any  Building Square Footage subsequently added to a building of such Taxable Property after issuance of  a building permit for expansion or renovation of such building.    “Calendar Year” means the period commencing January 1 of any year and ending the following  December 31.     “CFD” or “CFD No. 2019‐1” means the City of San Bernardino Community Facilities District No. 2019‐ 1 (Maintenance Services).    “City” means the City of San Bernardino.     “Contingent Special Tax B Requirement” means that amount required in any Fiscal Year, if the POA  is unable to maintain the Service(s) to: (i) pay the costs of Services incurred or otherwise payable in  the Calendar Year commencing in such  Fiscal  Year;  (ii)  fund  an  operating  reserve  for  the  costs   of  Services  as determined by the Administrator; less a credit for funds available to reduce the annual  Special Tax B (Contingent) levy as determined by the Administrator.    “County” means the County of San Bernardino.    “Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit  for new construction has been issued on or prior to March 1 preceding the Fiscal Year in which the  Special Tax is being levied.    “Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as  provided for in Section G.     “Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line  adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.)  or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual  lots for which building permits may be issued without further subdivision.      “Fiscal Year” means the period from and including July 1st of any year to and including the following  June 30th.    “Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an  Assessor’s Parcel is assigned consistent with the land use approvals that have been received or  proposed for the Assessor’s Parcel as of March 1 preceding the Fiscal Year in which the Special Tax is  being levied.    “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B  (Contingent), as applicable.    “Maximum Special Tax A” means the Maximum Special Tax A, as determined in accordance with  Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property  within CFD No. 2019‐1.    Packet Pg.173 City of San Bernardino 3  Community Facilities District No. 2019‐1 (Maintenance Services)   “Maximum Special Tax B (Contingent)” means the Maximum Special Tax B (Contingent), as  determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's  Parcel of Taxable Property within CFD No. 2019‐1.    “Multi‐Family Residential Property” means any Assessor’s Parcel of residential property that consists  of a building or buildings comprised of attached Residential Units sharing at least one common wall  with another unit.   “Non‐Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a  building permit(s) was issued for a non‐residential use.  The Administrator shall make the  determination if an Assessor’s Parcel is Non‐Residential Property.   “Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s   association established to maintain certain landscaping within a Tax Zone.    “Proportionately” means for Taxable Property that is: (i) Developed Property, that the ratio of the  actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property  with the same Tax Zone, (ii) Approved Property, that the ratio of the actual Special Tax levy to the  Maximum Special Tax is the same for all Parcels of Approved Property with the same Tax Zone, and  (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum  Special Tax per acre is the same for all Parcels of Undeveloped Property with the same Tax Zone.    “Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile  by one or more persons, as determined by the Administrator.    “Residential Property” means all Assessor’s Parcels of Taxable Property upon which completed  Residential Units have been constructed or for which building permits have been or may be issued for  purposes of constructing one or more Residential Units.    “Service(s)” means services permitted under the Mello‐Roos Community Facilities Act of 1982  including, without limitation, those services authorized to be funded by CFD No. 2019‐1 as set forth  in the documents adopted by the City Council at the time the CFD was formed.     “Single Family Residential Property” means any residential property other than Multi‐Family  Residential Property on an Assessor’s Parcel.  “Special Tax(es)” means the Special Tax A and/or Special Tax B (Contingent) to be levied in each Fiscal  Year on each Assessor’s Parcel of Taxable Property.    “Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel  of Taxable Property to fund the Special Tax A Requirement.    "Special Tax A Requirement" means for each Tax Zone, that amount to be collected in any Fiscal Year  to pay for certain costs as required to meet the needs for such Tax Zone of CFD No. 2019‐1 in both  the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for  maintenance services including but not limited to (i) maintenance and lighting of parks, parkways,  streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii)  public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the  Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A  Requirement include funds for Bonds.  Packet Pg.174 City of San Bernardino 4  Community Facilities District No. 2019‐1 (Maintenance Services)   “Special Tax B (Contingent)” means the Special Tax B (Contingent) to be levied in each Fiscal Year on  each Assessor’s Parcel of Taxable Property to fund the Contingent Special Tax B Requirement, if  required.    "Taxable Property" means all Assessor’s Parcels within CFD No. 2019‐1, which are not Exempt  Property.    “Taxable Unit” means a Residential Unit, Building Square Footage, or an Acre. "Tax Zone" means a mutually exclusive geographic area, within which particular Special Tax rates may  be levied pursuant to this Rate and Method of Apportionment of Special Tax.  Appendix C identifies  the Tax Zone in CFD No. 2019‐1 at formation; additional Tax Zones may be created when property is  annexed into the CFD.    "Tax Zone 1" means the specific geographic area identified on the CFD Boundary Map as Tax Zone 1.    "Tract(s)" means an area of land; i) within a subdivision identified by a particular tract number on a  Final Map, ii) identified within a Parcel Map; or iii) identified within lot line adjustment approved for  subdivision.    “Undeveloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed  Property or Approved Property.    B. ASSIGNMENT TO LAND USE CATEGORIES  For each Fiscal Year, all Assessor’s Parcels of Taxable Property within CFD No. 2019‐1 shall be classified  as Developed Property, Approved Property, or Undeveloped Property, and shall be subject to the levy  of Special Taxes as determined pursuant to Sections C and D below. Assessor’s Parcels of Developed  Property and Approved Property shall be classified as either Residential Property or Non‐Residential  Property.  Residential Property shall be further classified as Single Family Residential Property or  Multi‐Family Residential Property and the number of Residential Units shall be determined by the  Administrator.    C. MAXIMUM SPECIAL TAX RATES  For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed  Property and Approved Property which are classified as Residential Property, all such Assessor’s  Parcels shall be assigned the number of Residential Unit(s) constructed or to be constructed thereon  as specified in or shown on the building permit(s) issued or Final Map as determined by the  Administrator.  For Parcels of undeveloped property zoned for development of single family attached  or multi‐family units, the number of Residential Units shall be determined by referencing the  condominium plan, apartment plan, site plan or other development plan, or by assigning the  maximum allowable units permitted based on the underlying zoning for the Parcel.  Once a single  family attached or multi‐family building or buildings have been built on an Assessor's Parcel, the  Administrator shall determine the actual number of Residential Units contained within the building  or buildings, and the Special Tax A levied against the Parcel in the next Fiscal Year shall be calculated  by multiplying the actual number of Residential Units by the Maximum Special Tax per Residential  Unit identified for the Tract below or as included in Appendix A as each Annexation occurs.  For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed  Property and Approved Property which are classified as Non‐Residential Property, all such Assessor’s  Packet Pg.175 City of San Bernardino 5  Community Facilities District No. 2019‐1 (Maintenance Services)   Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map  as determined by the Administrator.  Once the Administrator determines the actual number of  Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the  Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building  Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the Tax Zone  below or as included in Appendix A as each Annexation occurs.  1.  Special Tax A  a. Developed Property  (i) Maximum Special Tax A   The Maximum Special Tax A for each Assessor’s Parcel of Developed Property shall be specific  to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2019‐1,  the rate and method adopted for the annexed property shall reflect the Maximum Special Tax  A for the Tax Zones annexed and included in Appendix A.  The Maximum Special Tax A for  Developed Property for Fiscal Year 2019‐2020 within Tax Zone 1 is identified in Table 1 below:  TABLE 1  MAXIMUM SPECIAL TAX A RATES  DEVELOPED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum  Special Tax A  1 TR 17170 Single Family Residential Property RU $961    (ii) Increase in the Maximum Special Tax A   On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Developed  Property shall increase by i) the percentage increase in the Consumer Price Index (All Items)  for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the  preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.    (iii) Multiple Land Use Categories   In some instances an Assessor's Parcel of Developed Property may contain more than one  Land Use Category.  The Maximum Special Tax A that can be levied on an Assessor's Parcel  shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category  located on that Assessor's Parcel.  For an Assessor's Parcel that contains more than one land  use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based  on the amount of Acreage designated for each land use as determined by reference to the  site plan approved for such Assessor's Parcel.  The Administrator's allocation to each type of  property shall be final.    b.  Approved Property  The Maximum Special Tax A for each Assessor’s Parcel of Approved  Property shall be specific to  each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2019‐1, the rate  and method adopted for the annexed property shall reflect the Maximum Special Tax A for the  Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Approved property  Fiscal Year 2019‐20 within Tax Zone 1 is identified in Table 2 below:  Packet Pg.176 City of San Bernardino 6  Community Facilities District No. 2019‐1 (Maintenance Services)   TABLE 2  MAXIMUM SPECIAL TAX A RATES  APPROVED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum  Special Tax A  1 TR 17170 Single Family Residential RU $961    On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Approved Property  shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles  ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii)  by two percent (2.0%), whichever is greater.    c.  Undeveloped Property  The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific  to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2019‐1, the  rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for  the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Undeveloped  Property for Fiscal Year 2019‐20 within Tax Zone 1 is identified in Table 3 below:  TABLE 3  MAXIMUM SPECIAL TAX A RATES  UNDEVELOPED PROPERTY    Tax Zone Tracts Taxable Unit Maximum Special Tax A  1 TR 17170 Acre $4,338    On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Undeveloped Property  shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles  ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii)  by two percent (2.0%), whichever is greater.    2. Special Tax B (Contingent)  The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation  to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by  the Administrator, in each of the following circumstances:    (a) The POA files for bankruptcy;  (b) The POA is dissolved;  (c) The POA ceases to levy annual assessments for the Contingent Services; or  (d) The POA fails to provide the Contingent Services at the same level as the City provides similar  services and maintains similar improvements throughout the City and within ninety (90) days  after written notice from the City, or such longer period permitted by the City Manager, fails  to remedy the deficiency to the reasonable satisfaction of the City Council.    a. Developed Property     (i) Maximum Special Tax B (Contingent)  Packet Pg.177 City of San Bernardino 7  Community Facilities District No. 2019‐1 (Maintenance Services)    The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is  shown in Table 4 and shall be specific to each Tax Zone within the CFD.  When additional  property is annexed into CFD No. 2019‐1, the rate and method adopted for the annexed  property shall reflect the Maximum Special Tax B (Contingent) for each Tax Zones annexed  and included in Appendix A.  The Maximum Special Tax B (Contingent) for Fiscal Year 2019‐20  within Tax Zone 1 is identified in Table 4 below:  TABLE 4  MAXIMUM SPECIAL TAX B (CONTINGENT) RATES  DEVELOPED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum Special   Tax B (Contingent)  1 TR 17170 Single Family Residential Property RU $0    (ii) Increase in the Maximum Special Tax B (Contingent)   On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for  Developed Property shall increase by i) the percentage increase in the Consumer Price Index  (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of  the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.    (iii) Multiple Land Use Categories   In some instances an Assessor's Parcel of Developed Property may contain more than one  Land Use Category.  The Maximum Special Tax B (Contingent) that can be levied on an  Assessor's Parcel shall be the sum of the Maximum Special Tax B (Contingent) that can be  levied for each Land Use Category located on that Assessor's Parcel.  For an Assessor's Parcel  that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated  to each type of property based on the amount of Acreage designated for each land use as  determined by reference to the site plan approved for such Assessor's Parcel.  The  Administrator's allocation to each type of property shall be final.    b.  Approved Property  The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown  in Table 5 and shall be specific to each Tax Zone within the CFD.  When additional property is  annexed into CFD No. 2019‐1, the rate and method adopted for the annexed property shall reflect  the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A.   The Maximum Special Tax B (Contingent) for Fiscal Year 2019‐20 within the Tax Zone is identified  in Table 5 below:  TABLE 5  MAXIMUM SPECIAL TAX B (CONTINGENT) RATES  APPROVED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum Special   Tax B (Contingent)  1 TR 17170 Single Family Residential Property RU $0    On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Approved  Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for  Packet Pg.178 City of San Bernardino 8  Community Facilities District No. 2019‐1 (Maintenance Services)   Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding  Fiscal Year, or ii) by two percent (2.0%), whichever is greater.    c.  Undeveloped Property  The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown  in Table 6 and shall be specific to each Tax Zone within the CFD.  When additional property is  annexed into CFD No. 2019‐1, the rate and method adopted for the annexed property shall reflect  the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A.   The Maximum Special Tax B (Contingent) for Fiscal Year 2019‐20 within the Tax Zone is identified  in Table 6 below:  TABLE 6  MAXIMUM SPECIAL TAX B (CONTINGENT) RATES  UNDEVELOPED PROPERTY    Tax Zone  Tracts Taxable Unit  Maximum Special   Tax B (Contingent)  1 TR 17170 Acre $0    On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Undeveloped  Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los  Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year,  or ii) by two percent (2.0%), whichever is greater.    D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX  1.  Special Tax A  Commencing with Fiscal Year 2019‐20 and for each following Fiscal Year, the Council shall determine  the Special Tax A Requirement and shall levy the Special Tax A on all Assessor’s Parcels of Taxable  Property until the aggregate amount of Special Tax A equals the Special Tax A Requirement for each  Tax Zone.  The Special Tax A shall be levied for each Fiscal Year as follows:    First: The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed  Property within each Tax Zone up to 100% of the applicable Maximum Special Tax to satisfy the Special  Tax A Requirement for such Tax Zone;    Second: If additional moneys are needed to satisfy the Special Tax A Requirement for a Tax Zone  after the first step has been completed, the Special Tax A shall be levied Proportionately on each  Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax A for  Approved Property;    Third: If additional monies are needed to satisfy the Special Tax A Requirement for a Tax Zone  after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all  Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special  Tax A for Undeveloped Property.  2.  Special Tax B (Contingent)  Commencing with Fiscal Year in which Special Tax B (Contingent) is authorized to be levied and for  each following Fiscal Year, the City Council shall determine the Contingent Special Tax B (Contingent)  Requirement for each Tax Zone, if any, and shall levy the Special Tax on all Assessor’s Parcels of  Packet Pg.179 City of San Bernardino 9  Community Facilities District No. 2019‐1 (Maintenance Services)   Taxable Property within such Tax Zone until the aggregate amount of Special Tax B (Contingent) equals  the Special Tax B ( Contingent) Requirement for such Tax Zone.  The Special Tax B (Contingent) Shall  be levied for each Fiscal Year as follows:    First: The Special Tax shall be levied Proportionately on all Assessor’s Parcels of Developed  Property for a Tax Zone up to 100% of the applicable Maximum Special Tax B (Contingent) to satisfy  the Contingent Special Tax B Requirement;    Second: If additional moneys are needed to satisfy the Contingent Special Tax B Requirement after  the first step has been completed, the Special Tax B (Contingent) shall be levied Proportionately on  each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax B  (Contingent) for Approved Property;    Third: If additional monies are needed to satisfy the Contingent Special Tax B Requirement after  the first two steps has been completed, the Special Tax B (Contingent) shall be levied Proportionately  on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum  Special Tax B (Contingent) for Undeveloped Property.      E. FUTURE ANNEXATIONS  It is anticipated that additional properties will be annexed to CFD No. 2019‐1 from time to time.  As  each annexation is proposed, an analysis will be prepared to determine the annual cost for providing  Services.  Based on this analysis, the property to be annexed, pursuant to California Government Code  section 53339 et seq. will be assigned to the appropriate Maximum Special Tax rate for the Tax Zone  when annexed and included in Appendix A.    F. DURATION OF SPECIAL TAX   For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided.  For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services  are being provided.    G. EXEMPTIONS    The City shall classify as Exempt Property within CFD No. 2019‐1, any Assessor’s Parcels; (i) which are  owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity;  (ii) with public or utility easements making impractical their utilization for other than the purposes set  forth in the easement; (iii) which are privately owned but are encumbered by or restricted solely for  public uses; or (iv) which is in use in the performance of a public function as determined by the  Administrator.     H. APPEALS   Any property owner claiming that the amount or application of the Special Taxes are not correct may  file a written notice of appeal with the City not later than twelve months after having paid the first  installment of the Special Tax that is disputed.  A representative(s) of CFD No. 2019‐1 shall promptly  review the appeal, and if necessary, meet with the property owner, consider written and oral evidence  regarding the amount of the Special Tax, and rule on the appeal.  If the representative’s decision  requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property  owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that  Assessor’s Parcel in the subsequent Fiscal Year(s).    Packet Pg.180 City of San Bernardino 10  Community Facilities District No. 2019‐1 (Maintenance Services)      I. MANNER OF COLLECTION   The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem  property taxes, provided, however, that CFD No. 2019‐1 may collect the Special Tax at a different time  or in a different manner if necessary to meet its financial obligations.     Packet Pg.181 City of San Bernardino 11  Community Facilities District No. 2019‐1 (Maintenance Services)   APPENDIX A    CITY OF SAN BERNARDINO  COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)                  COST ESTIMATE  Special Tax A Services ‐ The estimate breaks down the costs of providing one year's maintenance  services for Fiscal Year 2022‐23.  These services are being funded by the levy of Special Tax A for  Community Facilities District No. 2019‐1.  TAX ZONE 19  TR 20258    Item Description Estimated Cost  1 Streets $1,663  2 Parks $780  3 Graffiti $33  4 Reserves $50  5 Admin $1,000  Total  $3,526    Special Tax B Contingent Services – There are no services being funded by the levy of Special Tax  B (Contingent) for Community Facilities District No. 2019‐1. However, additional Tax Zones may  have Special Tax B Contingent Services being provided.    TAX ZONE 19  FY 2022‐23 MAXIMUM SPECIAL TAX RATES  DEVELOPED PROPERTY AND APPROVED PROPERTY     Land Use   Category  Taxable   Unit  Maximum   Special Tax A  Maximum   Special Tax B  Single‐Family Residential RU $588 $0  Multi‐Family Residential RU $588 $0  Non‐Residential Property Acre $3,371 $0    TAX ZONE 19  FY 2022‐23 MAXIMUM SPECIAL TAX RATES   UNDEVELOPED PROPERTY    Taxable   Unit  Maximum   Special Tax A  Maximum   Special Tax B  Acre $3,371 $0       Packet Pg.182 City of San Bernardino 12  Community Facilities District No. 2019‐1 (Maintenance Services)   TAX ZONE SUMMARY      Annexation  Tax  Zone  Tract  APN  Fiscal  Year  Maximum  Special Tax A  Maximum  Special Tax B    Subdivider  Original 1 17170 2019‐20 $961 / RU $0 / RU Santiago Communities, Inc.  1 2 17329 2019‐20 $473 / RU $0 / RU JEC Enterprises, Inc.  2 3 PM 19814 2020‐21 $608 / Acre $0 / Acre GWS #4 Development, LLC  3 4 0266‐041‐39 2019‐20 $1,136 / Acre $0 / Acre Devore Storage Facility, LLC  4 5 TR 20006 2020‐21 $344 / RU $57 / RU TH Rancho Palma, LLC  5 6 PM 19701 2020‐21 $1,895 / Acre $528 / Acre Strata Palma, LLC  6 7 PM 20112 2020‐21 $3,197 / Acre $0 / Acre San Bernardino Medical Center  LLC  7 8 TR 20293 2021‐22 $2,913 / Acre $334 / Acre ICO Fund VI, LLC  8 9 LM 2019‐021 2021‐22 $815 / Acre $232 / Acre TR 2600 Cajon Industrial LLC  9 10 TR 20189 2021‐22 $490 / Acre $154 / Acre Central Commerce Center, LLC  10 11 LD 1900086 2021‐22 $1,472 / Acre $0 / Acre Lankershim Industrial, LLC  11 12 TR 20305 2022‐23 $175 / Acre $0 / Acre Prologis, LP  12 13 LLA 2020‐004 2022‐23 $1,169 / Acre $0 / Acre Dreamland Real Estate Holdings  13 14 TR 5907 2022‐23 $2,268 / Acre $0 / Acre Magic Laundry Services, Inc.   14 15 0136‐191‐21 2022‐23 $5,277 / Acre $0 / Acre Ahmad Family Trust  15 16 TR 20216 2022‐23 $7,089 / Acre $0 / Acre Gateway SB, LLC  16 17 TR 20145 2022‐23 $646 / RU $0 / RU RCH‐CWI Belmont, LP  17 18 CUP 20‐07 2022‐23 $7,433 / Acre $0 / Acre George A. Pearson  18 19 TR 20258 2022‐23 $588 / RU $0 / RU RGC Family Trust  19 20 LM 21‐10 2022‐23 $5,284 / Acre $0 / Acre 170 East 40th Street, LLC  20 21 LM 22‐04 2022‐23 $6,397 / Acre $0 / Acre 108 Highland, LP  21 To Be Determined  22 23 TR 4592 2022‐23 $847 / Acre $320 / Acre 1300 E Highland Ave LLC  23 24 LLA 2020‐005 2022‐23 $1,385 / Acre $978 / Acre Vone SB, LLC      ESCALATION OF MAXIMUM SPECIAL TAXES  On each July 1, commencing on July 1, 2020 the Maximum Special Tax shall increase by i) the  percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange  County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent  (2.0%), whichever is greater.  Packet Pg.183 City of San Bernardino 13  Community Facilities District No. 2019‐1 (Maintenance Services)   APPENDIX B    CITY OF SAN BERNARDINO  COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)           DESCRIPTION OF AUTHORIZED SERVICES    The services which may be funded with proceeds of the special tax of CFD No. 2019‐1, as provided by  Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing  and/or replacing landscaped areas (may include reserves for replacement) in public street right‐of‐ways,  public landscaping, public open spaces and other similar landscaped areas officially dedicated for public  use. These services including the following:  (a)    maintenance and lighting of parks, parkways, streets, roads and open space, which  maintenance and lighting services may include, without limitation, furnishing of electrical power to street  lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and  standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or  adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities;  maintenance of public signage; graffiti removal from and maintenance and repair of public structures  situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or  recreation program equipment or facilities situated on any park; and    (b)  maintenance and operation of water quality improvements which include storm drainage  and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration  basins, flood control channels, fossil fuel filters, and similar facilities.  Maintenance services may include  but is not limited to the repair, removal or replacement of all or part of any of the water quality  improvements, fossil fuel filters within the public right‐of‐way including the removal of petroleum  hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and  outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance,  servicing; or both of the water quality basin improvements within flood control channel improvements;  and    (c)  public street sweeping, on the segments of the arterials within the boundaries of CFD No.  2019‐1; as well as local roads within residential subdivisions located within CFD No. 2019‐1; and any  portions adjacent to the properties within CFD No. 2019‐1; and    In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may  be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of  Apportionment.   The above services shall be limited to those provided within the boundaries of CFD No. 2019‐1 or for the  benefit of the properties within the boundaries of CFD No. 2019‐1, as the boundary is expanded from time  to time by anticipated annexations, and said services may be financed by proceeds of the special tax of  CFD No. 2019‐1 only to the extent that they are in addition to those provided in the territory of CFD No.  2019‐1 before CFD No. 2019‐1 was created.                Packet Pg.184 City of San Bernardino 14  Community Facilities District No. 2019‐1 (Maintenance Services)     APPENDIX C    CITY OF SAN BERNARDINO  COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)  PROPOSED BOUNDARIES AND POTENTIAL ANNEXATION AREA BOUNDARIES    Packet Pg.185 EXHIBIT C CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 18 (August 3, 2022) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2019-1 (Maintenance Services) (“CFD No. 2019-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes RGC Family Trust 1.05 2 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2019-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: If by mail, place ballot in the return envelope provided, and mail no later than July 20, 2022, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. Personal Delivery: If in person, deliver to the City Clerk at any time up to 7:00 p.m. on August 3, 2022, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on August 3, 2022. Very truly yours, Genoveva Rocha, CMC, City Clerk Packet Pg.186   TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): RGC Family Trust Attn: Roger Chi 117 W. Las Flores Ave. Arcadia, CA 91007 0142-325-04 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT SPECIAL TAX BALLOT MEASURE MARK “YES” OR “NO” WITH AN “X”: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rates and apportioned as described in Exhibit C to the Resolution Declaring its Intention to Annex territory to Community Facilities District No. 2019-1 (Maintenance Services) adopted by the City Council on June 15, 2022 (the “Resolution”), which is incorporated herein by this reference, within the territory identified on the map entitled “Annexation Map No. 18 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” to finance certain services as set forth in Section 4 to the Resolution (including incidental expenses), and shall an appropriation limit be established for the Community Facilities District No. 2019-1 (Maintenance Services) in the amount of special taxes collected? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__.        RGC Family Trust By. Roger Chi Owner Signature Print Name Title   Packet Pg.187 Resolution No. 2022-164 Resolution 2022-164 August 3, 2022 Page 1 of 3 4 8 0 RESOLUTION NO. 2022-164 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA DECLARING ELECTION RESULTS FOR FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 18) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore conducted proceedings for the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (the "CFD No. 2019-1") of the City of San Bernardino, including conducting a public hearing pursuant to Section 53339.5 of the Government Code; and WHEREAS, at the conclusion of said public hearing, the Mayor and City Council adopted a resolution calling a special election for August 3, 2022, and submitting to the qualified electors of the territory to be annexed to the CFD No. 2019-1 the question of levying special taxes on parcels of taxable property therein for the purpose of providing certain services which are necessary to meet increased demands placed upon the City as a result of the development of said real property as provided in the form of special election ballot; and WHEREAS, a Certificate of Election Results, attached thereto as Exhibit A, dated August 3, 2022, executed by the City Clerk (or, in the absence of the City Clerk, the Acting City Clerk – in either case, the “Clerk”), has been filed with this Council, certifying that a completed ballot has been returned to the Clerk for each landowner-voter(s) eligible to cast a ballot in said special election, with all votes cast as “Yes” votes in favor of the ballot measure, and further certifying on said basis that the special mailed-ballot election was closed; and WHEREAS, this Council has received, reviewed and hereby accepts the Clerk’s Certificate of Election Results and wishes by this resolution to declare the results of the special mailed-ballot election; 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.Ballot Measure. This Council hereby finds, determines and declares that the ballot measure submitted to the qualified electors of the territory to be annexed to CFD No. 2019-1 has been passed and approved by those qualified electors in accordance with Sections 53328 and 53329 of the Government Code. SECTION 3.Annexation. This Council hereby finds, determines and declares that pursuant to Section 53339.8 of the Government Code, the Mayor and City Council is authorized to determine that the territory to be annexed has been added to and become a part of the CFD No. 2019-1 with full legal effect, and the Mayor and City Council is also authorized, pursuant to said Packet Pg.188 Resolution No. 2022-164 Resolution 2022-164 August 3, 2022 Page 2 of 3 4 8 0 Section 53339.8, to annually levy special taxes within the territory to be annexed to pay the costs of the services to be provided by the CFD No. 2019-1 as specified in Resolution No. 2022-131 adopted by the Mayor and City Council on June 15, 2022. The boundaries of the territory annexed are shown on the map entitled, "Annexation Map No. 18 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on June 21, 2022, in Book 90 of Maps of Assessment and Community Facilities Districts at Page 38, in the office of the San Bernardino County Recorder. SECTION 4.Notice of Special Tax Lien. Pursuant to Section 53339.8 of the Government Code and Section 3117.5 of the Streets and Highways Code, the City Clerk shall cause to be filed with the County Recorder of the County of San Bernardino an amendment of the notice of special tax lien and a map of the amended boundaries of the CFD No. 2019-1 including the annexed territory. SECTION 5. The Mayor and 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 6. 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 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.189 Resolution No. 2022-164 Resolution 2022-164 August 3, 2022 Page 3 of 3 4 8 0 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-164, adopted at a regular meeting held on the 3rd day of August 2022 by the ollowing vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.190 EXHIBIT A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 18 CERTIFICATE OF ELECTION RESULTS I, the undersigned, being the City Clerk or the Acting City Clerk, as the case may be, hereby certify: In connection with the special mailed-ballot election called by the City Council (the “City Council”) of the City of San Bernardino (the “City”) on this same date in the proceedings of the City Council for the annexation of territory to the above-entitled community facilities district, I personally received (a) a signed and dated waiver and consent form and (b) a signed, dated and marked election ballot(s) on behalf of the owner(s) listed below, the entity named as the sole landowner of the land within the boundary of the above-entitled community facilities district in the Certificate Regarding Registered Voters and Landowners, date June 27, 2022, and on file in the office of the City Clerk of the City in connection with the City Council actions on that date. Copies of the completed waiver and consent form and the completed ballot received by me and on file in my office are attached hereto. Following such receipt, I have personally, and in the presence of all persons present, reviewed the ballot to confirm that it is properly marked and signed, and I hereby certify the result of that count to be that the ballot was cast in favor of the measure. Based upon the foregoing, all votes that were cast having been cast “Yes”, in favor of the ballot measure, the measure has therefore passed. Landowner Qualified Landowner Votes Votes Cast YES NO RGC Family Trust 2 2 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 2022. Genoveva Rocha, CMC City Clerk City of San Bernardino By: (Attach completed copies of Waiver/Consent and Ballot) Packet Pg.191 Ordinance No. MC-1590 1 4 8 3 ORDINANCE NO. MC-1590 AN ORDINANCE 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 FISCAL YEAR 2022-2023 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the Mayor and City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on August 3, 2022, at the time and place specified in said published and mailed notice, the Mayor and City Council opened and held a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the Mayor and City Council adopted resolutions entitled "Resolution of the Mayor and City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, authorized the levy of a special tax within the District, and called an election Packet Pg.192 Ordinance No. MC-1590 2 4 8 3 within the District on the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the Mayor and City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2022-2023, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2022. John Valdivia, Mayor City of San Bernardino Packet Pg.193 Ordinance No. MC-1590 3 4 8 3 Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.194 Ordinance No. MC-1590 4 4 8 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1590, introduced by the Mayor and City Council of the City of San Bernardino, California, at a regular meeting held the 3rd day of August 2022. Ordinance No. MC- ____ was approved, passed and adopted at a regular meeting held the ____ day of ______, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.195 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. Packet Pg.196 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2022-23 (Effective as of August 17, 2022) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-041-43 Cauffman Family Trust 5/4/11 0142-041-46 1 17329, LLC 0348-111-52, 0261-031-10, -11, and 0261-062-11 thru -14 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-181-16, -17 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-01 7 ICO Fund VI, LLC 0281-161-48 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-02 thru -09, -20, -21 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27 (Por.), 0137-052-46, 0274-011-11, -12, -34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 Gateway SB, LLC 0134-054-02 (Por.), -07 (Por.), -08(Por.), -09 (Por.), -20 (Por.), -24, -25, -33 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 18 RGC Family Trust 0142-325-04 19 170 East 40th Street, LLC 0154-242-22 and -23 20 108 Highland, LP 0150-221-78 21 To Be Determined 22 1300 E Highland Ave LLC 0150-471-04, -05, -06, -07, -08 23 Vone SB, LLC 0272-161-17 and -18 Packet Pg.197 Packet Pg.198 Packet Pg.199 Packet Pg.200 Packet Pg.201 Packet Pg.202 This space for filing stamp only OR #: O R A N G E C O U N T Y R E P O R T E R ~ SINCE 1921 ~ 600 W. Santa Ana Blvd., Suite 205, Santa Ana, California 92701-4542 Telephone (714) 543-2027 / Fax (714) 542-6841 PROOF OF PUBLICATION (2015.5 C.C.P.) State of California ) County of Orange ) ss Notice Type: Ad Description: I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the ORANGE COUNTY REPORTER, a newspaper published in the English language in the City of Santa Ana, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of Orange, State of California, under date of June 2, 1922, Case No. 13,421. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: Executed on: 10/10/2004 At Riverside, California I certify (or declare) under penalty of perjury that the foregoing is true and correct. Signature SAN BERNARDINO COUNTY SUN 473 E CARNEGIE DR #200, SAN BERNARDINO, CA 92408 (909) 889-9666 (909) 884-2536 SB 3605076 PERLA LOPEZ CITY OF SAN BERNARDINO CITY CLERK 290 NORTH D ST. SAN BERNARDINO, CA - 92401 HRGSB - NOTICE OF HEARING-SB Notice of PH Annex 18 I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the SAN BERNARDINO COUNTY SUN, a newspaper published in the English language in the city of SAN BERNARDINO, county of SAN BERNARDINO, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of SAN BERNARDINO, State of California, under date 06/27/1952, Case No. 73081. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: 07/15/2022 07/15/2022 SAN BERNARDINO !A000006070238! Email NNOTI CE OF PUB LIC HEARI NG OON I NTENTIO N TO ANNEX TERRITORY TO AN EXISTI NG COMMUNITY FA CILITIES DISTRI CT 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO.18) NOTICE I S HEREBY GIV EN that the City Council of the City of San Bernardino on June 15, 2022 adopted its Resolution No. 2022-131, in which it declared its intention to annex territory to existing Community Facilities District No. 2019-1 (Maintenance Services) (the "CFD No. 2019-1"), and to levy a special tax to pay for certain maintenance services, all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5, Part 1, Division 2, Title 5 of the California Government Code. The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax. No change in the tax levied in the existing CFD No. 2019-1 is proposed. NOTICE IS HEREB Y FURTHER GIVEN that the City Council has fixed 7:00 p.m., or as soon thereafter as practicable, Wednesday, August 3, 2022 at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, as the time and place when and where the City Council will conduct a public hearing on the annexation of territory to CFD No. 2019-1. At the hearing, the testimony of all interest persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the August 3, 2022 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org), and outside of the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92418. A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909- 384-5002. DATED: July 12 th, 2022 Genoveva Rocha City Clerk of the City of San Bernardino PUB: July 15 th, 2022 Packet Pg.203 7/15/22 SSBS-3605076# Packet Pg.204 Public Hearing CFD No. 2019-1 Annexation No. 18: TR 20258 (RGC Family Trust) Presented by Alex Qishta City Engineer Packet Pg.205 Public Hearing on CFD 2019-1 Annexation No. 18 Recommended Action 1. CITY COUNCIL INITIATE ANNEXATION OF TERRITORY TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ("CFD NO. 2019-1" OR "CFD") BY TAKING THE FOLLOWING ACTIONS: A. HOLD PUBLIC HEARING, B. ADOPT A RESOLUTION CALLING THE ELECTION, C. HOLD A SPECIAL LANDOWNER ELECTION AND CANVASS THE ELECTION, D. ADOPT A RESOLUTION DECLARING RESULTS OF SPECIAL LANDOWNER ELECTION; AND 2. UPON APPROVAL OF THE PRECEDING RESOLUTIONS, INTRODUCE AN ORDINANCE AMENDING ORDINANCE NO. MC-1522 AND LEVYING AND APPORTIONING THE SPECIAL TAX IN CFD NO. 2019-1 (AS IT NOW EXISTS AND WILL EXIST IN THE FUTURE); AND 3. SCHEDULE THE FINAL READING AND ADOPTION OF THE AMENDED ORDINANCE FOR AUGUST 17, 2022. Packet Pg.206 Public Hearing on CFD 2019-1 Annexation No. 18 Discussion •The Property Owner, RGC Family Trust, has requested the City assist them in annexing territory into CFD No. 2019-1 to cover the costs associated with the maintenance of Public Improvements. •The area proposed within Annexation No. 18 includes one parcel APN 0142-325-04. •On June 15, 2022 the City Council adopted Resolution No. 2022-131, a Resolution of Intention to annex these properties into CFD No. 2019-1 and hold a Public Hearing on August 3, 2022. The property owner consented to waiving certain time restriction and conduct the election the same night. Packet Pg.207 Public Hearing on CFD 2019-1 Annexation No. 18 Discussion (Cont.) •The proposed maximum annual tax of $588 per unit will be included in CFD No. 2019-1 as Tax Zone 19. •The maximum annual tax is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. Packet Pg.208 Public Hearing on CFD 2019-1 Annexation No. 18 Discussion (Cont.) •The services, which may be funded with proceeds of the special tax include: •All costs attributable to Maintenance of median landscaping and other public improvements installed within the public rights-of-way •Public lighting including street lights and traffic signals, •Maintenance of streets, including pavement management, and street sweeping, •Maintenance and operation of water quality improvements including storm drainage and flood protection facilities •In addition to the costs of the forgoing services, proceeds of the special tax may be expended to pay administrative expenses and for the collection of reserve funds. Packet Pg.209 Project Location Packet Pg.210 Public Hearing on CFD 2019-1 Annexation No. 18 Fiscal Impact •It is anticipated that at build-out the total Special Tax revenues to pay for maintenance costs will be approximately $3,526. All costs associated with the annexation is borne by the Developer. There is no fiscal impact to the City’s General Fund. Packet Pg.211 Questions? Packet Pg.212 MARVIN DRDALLAS AVEROSALIND AVESIXTH ST VICTORIA ST MERIDIAN AVESPRUCE ST ^_ ·|}þ259 ·|}þ18 ·|}þ210 §¨¦215£¤66 £¤66 MIL L ST 16TH ST SPRUCE ST SIERRA WAYWATERMAN AVENINTH ST CAMPUS WAY 2ND ST MAGNOLIA AVE ORANGE SHOW RD 4TH ST RANCHO AVE17TH S T BASE LINE ST SECOND S T PEPPER AVCFD NO. 2019-1 (MAINTENAN CE SERVICES)ANNEXATION NO. 18 PROJECT MAP Packet Pg.213 Public Hearing City of San Bernardino Request for Council Action Date: August 3, 2022 To: Honorable Mayor and City Council Members From: Robert D. Field, City Manager; Nathan R. Freeman, Agency Director, Community, Housing, and Economic Development; Oliver Mujica, Planning Division Manager Subject: Development Code Amendment 22-03 (Accessory Dwelling Units) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1) Introduce, read by title only, and waive further reading of Ordinance No. MC- 1591 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment 22-03 amending Section 19.04.030(2)(P)(6)(a)(i) (Specific ADU Requirements) of the City of San Bernardino Municipal Code (Title 19) to increase the maximum size of a detached or attached Accessory Dwelling Unit from 1,000 square feet to 1,200 square feet; and finding the Ordinance is exempt under the California Environmental Quality Act (Attachment 1) (Attachment 1); and 2) Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on August 17, 2022. Background The State of California has identified an Accessory Dwelling Unit as providing an important housing option to both renters and homeowners. Due to their limited size, Accessory Dwelling Units typically cost less to construct than other types of housing, provide convenient housing for family members, help ease a severe shortage of rental housing in the state, maximize limited land resources, and assist homeowners with supplemental income. On April 21, 2021, the Mayor and City Council introduced Ordinance No. MC-1559 approving Development Code Amendment 21-01 amending Title 19 (Development Code) of the City of San Bernardino Municipal Code establishing the standards for Accessory Packet Pg.214 Dwelling Units. The second reading was conducted on May 5, 2021, and the Ordinance became effective on June 5, 2021. The California Government Code gave local jurisdictions the authority to adopt restrictions regarding the following: The maximum unit size of a detached or attached Accessory Dwelling Unit may be limited up to 1,200 square feet. The City adopted a maximum size of up to 1,000 square feet. There is no maximum height limitation for a detached or attached Accessory Dwelling Unit. The City adopted a maximum height of one (1) story up to sixteen (16) feet. Since the adoption of Ordinance No. MC-1559, the Mayor and City Council directed Staff to return with an amendment to increase the maximum allowable size of ADU’s from 1,000 square feet to 1,200 square feet. On April 12, 2022, the Planning Commission conducted a public hearing on this item, and deliberated on the following: In considering the appropriate square footage for the maximum size of a detached and attached ADU, the Planning Commission noted the variety of lot sizes within the City and the varying size of existing single-family residences. In some areas of the City, the size of the properties within the residential neighborhoods may not be sufficient in size to accommodate a detached or attached ADU without impacting the aesthetics of the neighborhood because of the potential for over-building the properties and thus invading the privacy of the neighbors. After closing the public hearing, Vice Chairperson Armstead made a motion and seconded by Commissioner Quiel to forward a recommendation of denial to the Mayor and City Council regarding Development Code Amendment 22-03, and the motion passed by the following vote: Ayes: Flores, Lewis, Lopez, Morales, Quiel, Sanchez, Armstead and Guerrero Nays: None On May 10, 2022, Resolution No. 2022-019 ratifying the Planning Commission’s decision recommending denial of Development Code Amendment 22-03 was presented to the Planning Commission for their consideration of ratification. During their deliberation, the Planning Commission continued this item to their Regular Meeting on June 14, 2022 and clarified their findings for their recommendation of denial, as follows: Finding No. 1: The proposed amendment is not consistent with the General Plan. Packet Pg.215 The adoption and implementation of Development Code Amendment 22-03 is not consistent with the City’s General Plan by allowing for the development of Accessory Dwelling Units within the single-family residential and multi-family residential zones in a manner that will not prevent negative impacts to the existing residential neighborhoods and the community at-large. There is a variety of lot sizes within the City and varying sizes of existing single-family residences. In some areas of the City, the size of the properties within the residential neighborhoods may not be sufficient in size to accommodate a detached or attached Accessory Dwelling Units without impacting the aesthetics of the neighborhood because of the potential for over-building the properties and thus invading the privacy of the neighbors. Finding No. 2: The proposed amendment would be detrimental to the public interest, health, safety, convenience, or welfare of the City. The adoption and implementation of Ordinance No. MC-1559 establishing the standards for Accessory Dwelling Units was necessary and desirable for the development of the community and is in the interests or furtherance of the public health, safety, convenience, and general welfare. In enacting the aforementioned legislation, the State Legislature identified Accessory Dwelling Units has an important housing option for renters and homeowners, given the undersupply of housing that exists in the State. Ordinance No. MC-1559 brought the City’s Development Code into compliance with these aforementioned statutes. Increasing the maximum size of detached and attached Accessory Dwelling Units will impact the aesthetics of the neighborhood because of the potential for over-building the properties and thus invading the privacy of the neighbors. On June 14, 2022, Resolution No. 2022-019 recommending denial of Development Code Amendment 22-03 was unanimously ratified by the Planning Commission (Attachment 2). Given the City Council’s direction to process this Development Code Amendment, staff is presenting this item for approval. Public Hearing Noticing July 23, 2022: Legal advertisement was published in the San Bernardino Sun Newspaper (Attachment 3). Discussion Packet Pg.216 Under proposed Development Code Amendment 22-03, Section 19.04.030(2)(P)(6)(a)(i) (Specific ADU Requirements) of the City of San Bernardino Development Code will be amended to read, as follows: “a. Maximum Size. i. The maximum size of a detached or attached ADU subject to this subsection (6) is 1,200 850 square feet for a studio or one- bedroom unit and 1,000 square feet for a unit with two or more bedrooms.” General Plan Goals and Policies The City of San Bernardino General Plan includes goals and policies to guide future Accessory Dwelling Units, as follow: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique Neighborhoods. Land Use Element Policy 2.1.1: Actively enforce development standards, design guidelines, and policies to preserve and enhance the character of San Bernardino’s neighborhoods. San Bernardino contains a wide range of neighborhoods accommodating an assortment of lifestyles: from the urban downtown multiple-family dwellings, to student housing, to new and older suburban enclaves, to hillside and golf course estates, to rural estates. Each neighborhood has, or can have, its own unique character that is a source of pride for the residents. Neighborhood character is defined by many factors: what the neighborhood looks like, what it feels like, how well it is maintained, etc. But more importantly, it is an image in the minds of those who live and work there and in the perceptions of those who visit. Some neighborhoods in San Bernardino are a source of pride for residents, as reflected by the quality of their homes, the diversity of their residents, the beauty of their streetscapes, and the availability of and access to, open space and recreation opportunities. Other neighborhoods are in need of assistance to help maintain, upgrade, and improve safety and aesthetics. One thing for certain in the vision for San Bernardino is that there is a strong desire to maintain, enhance, and improve the various neighborhoods in the community. The adoption and implementation of Development Code Amendment 22-03 is consistent with the City’s General Plan by allowing for the development of detached and attached Accessory Dwelling Units within the residential zones in a manner that will prevent negative impacts to the existing residential neighborhoods and the community at-large. While at the same time, as regulated by Development Code Amendment 22-03, new Accessory Dwelling Units will serve the City’s housing needs in compliance with California Government Code § 65852.2 and § 65852.22. 2020-2025 Key Strategic Targets and Goals Development Code Amendment 22-03 aligns with Key Target No. 4: Economic Growth and Development, under 4(b): Update the General Plan and Development Code. Packet Pg.217 Specifically, the amendment to the Development Code for Accessory Dwelling Units proposed under Development Code Amendment 22-03 will ensure that the City’s Development Code is consistent with State law. Fiscal Impact There will be no fiscal impact to the City’s General Fund as a result of this action. California Environmental Quality Act The Planning Division conducted an environmental evaluation in connection with proposed Development Code Amendment 22-03 and concluded that it is exempt from CEQA under Public Resources Code Section 21080.17 and California Code of Regulations, Title 14, Chapter 3, Section 15282(h). Moreover, this Ordinance is exempt from further environmental review under CEQA pursuant to Title 14 of the California Code of Regulations Section 15060(c)(1), as it implements provisions of Government Code Sections 65852.2 and 65852.22, which require ministerial review and approval of accessory dwelling units and junior accessory dwelling units, and, therefore, does not involve the exercise of discretionary powers by the City. Conclusion It is recommended that the Mayor and City Council: 1) Introduce, read by title only, and waive further reading of Ordinance No. MC-1591 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment 22-03 amending Section 19.04.030(2)(P)(6)(a)(i) (Specific ADU Requirements) of the City of San Bernardino Municipal Code (Title 19) to increase the maximum size of a detached or attached Accessory Dwelling Unit from 1,000 square feet to 1,200 square feet; and finding the Ordinance is exempt under the California Environmental Quality Act (Attachment 1) (Attachment 1); and 2) Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on August 17, 2022. Attachments Attachment 1 Ordinance No. MC-1591 (Accessory Dwelling Units) Attachment 2 Planning Commission Resolution No. 22-019 Attachment 3 Proof of Publication – Public Hearing Notice Ward: All Wards Synopsis of Previous Council Actions: April 21, 2021 Mayor and City Council introduced Ordinance No. MC-1559 approving Development Code Amendment 21-01 May 5, 2021 Mayor and City Council conducted the second reading. Packet Pg.218 ORDINANCE NO. MC-1591 1 5 5 3 ORDINANCE NO. MC-1591 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT 22-03 AMENDING SECTION 19.04.030(2)(P)(6)(a)(i) (SPECIFIC ADU REQUIREMENTS) OF THE CITY OF SAN BERNARDINO MUNICIPAL CODE (TITLE 19) TO INCREASE THE MAXIMUM SIZE OF A DETACHED AND ATTACHED ACCESSORY DWELLING UNIT FROM 1,000 SQUARE FEET TO 1,200 SQUARE FEETS; AND FINDING THE ORDINANCE IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS, on September 27, 2016, the Governor signed Assembly Bill 2299 and Senate Bill 1069 amending Government Code §65852.2 as it pertained to the development of Accessory Dwelling Units (ADUs); and WHEREAS, on January 1, 2017, amended Government Code §65852.2 came into effect nullifying Section 19.04.030(2)(P) of the City of San Bernardino Development Code regarding Accessory Dwelling Units; and WHEREAS, on October 8, 2017, the Governor signed Assembly Bill 494 and Senate Bill 229 further amending Government Code §65852.2 as it pertained to the development of Accessory Dwelling Units (ADUs); and WHEREAS, on October 9, 2019, the Governor signed Assembly Bill 494 and Senate Bill 229 further amending Government Code §65852.2 and §65852.22 as they pertained to the development of Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs); and WHEREAS, on September 28, 2020, the Governor signed Assembly Bill 3182 further amending Government Code §65852.2 and §65852.22 as they pertained to the development of Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs); and WHEREAS, on January 1, 2021, amended Government Code §65852.2 and §65852.22 came into effect; and WHEREAS, on April 21, 2021, the Mayor and City Council introduced Ordinance No. MC-1559 approving Development Code Amendment 21-01 amending Title 19 (Development Code) of the City of San Bernardino Municipal Code establishing the standards for Accessory Dwelling Units. The second reading was conducted on May 5, 2021, and the Ordinance became effective on June 5, 2021; and Packet Pg.219 ORDINANCE NO. MC-1591 2 5 5 3 WHEREAS, the California Government Code gave local jurisdictions the authority to adopt restrictions regarding the following: The maximum unit size of a detached or attached Accessory Dwelling Unit may be limited up to 1,200 square feet. The City adopted a maximum size of up to 1,000 square feet. There is no maximum height limitation for a detached or attached Accessory Dwelling Unit. The City adopted a maximum height of one (1) story up to sixteen (16) feet; and WHEREAS, since the adoption of Ordinance No. MC-1559, the Mayor and City Council directed Staff to return with an amendment to increase the maximum allowable size of ADU’s from 1,000 square feet to 1,200 square feet; and WHEREAS, Development Code Amendment 22-03 is a City-initiated amendment to Section 19.04.030(2)(P)(6)(a) (Specific ADU Requirements) of the City of San Bernardino Municipal Code (Title 19) to increase the maximum size of a detached or attached Accessory Dwelling Unit from 1,000 square feet to 1,200 square feet; and WHEREAS, the Planning Division of the Community and Economic Development Department of the City of San Bernardino has prepared Development Code Amendment 22-03 consistent with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and WHEREAS, pursuant to requirements of the California Environmental Quality Act (“CEQA”), the Planning Division of the Community and Economic Development Department evaluated Development Code Amendment 22-03 and determined that it is exempt from CEQA under Public Resources Code Section 21080.17 and California Code of Regulations, Title 14, Chapter 3, Section 15282(h), and is exempt from further environmental review under CEQA pursuant to Title 14 of the California Code of Regulations Section 15060(c)(1), as it implements provisions of Government Code Sections 65852.2 and 65852.22, which require ministerial review and approval of accessory dwelling units and junior accessory dwelling units, and, therefore, does not involve the exercise of discretionary powers by the City; and WHEREAS, on April 12, 2022, the Planning Commission conducted a public hearing on Development Code Amendment 22-03, and deliberated on the following: In considering the appropriate square footage for the maximum size of a detached and attached ADU, the Planning Commission noted the variety of lot sizes within the City and the varying size of existing single-family residences. In some areas of the City, the size of the properties within the residential neighborhoods may not be sufficient in size to accommodate a detached or attached ADU without impacting the aesthetics of the neighborhood because of the potential for over-building the properties and thus invading the privacy of the neighbors. Packet Pg.220 ORDINANCE NO. MC-1591 3 5 5 3 WHEREAS, after closing the public hearing, Vice Chairperson Armstead made a motion and seconded by Commissioner Quiel to forward a recommendation of denial to the Mayor and City Council regarding Development Code Amendment 22-03, and the motion passed by the following vote: Ayes: Flores, Lewis, Lopez, Morales, Quiel, Sanchez, Armstead and Guerrero Nays: None WHEREAS, on May 10, 2022, Resolution No. 2022-019 ratifying the Planning Commission’s decision recommending denial of Development Code Amendment 22-03 was presented to the Planning Commission for their consideration of ratification. During their deliberation, the Planning Commission continued this item to their Regular Meeting on June 14, 2022 and clarified their findings for their recommendation of denial, as follows: Finding No. 1: The proposed amendment is not consistent with the General Plan. The adoption and implementation of Development Code Amendment 22-03 is not consistent with the City’s General Plan by allowing for the development of Accessory Dwelling Units within the single-family residential and multi-family residential zones in a manner that will not prevent negative impacts to the existing residential neighborhoods and the community at-large. There is a variety of lot sizes within the City and varying sizes of existing single-family residences. In some areas of the City, the size of the properties within the residential neighborhoods may not be sufficient in size to accommodate a detached or attached Accessory Dwelling Units without impacting the aesthetics of the neighborhood because of the potential for over-building the properties and thus invading the privacy of the neighbors. Finding No. 2: The proposed amendment would be detrimental to the public interest, health, safety, convenience, or welfare of the City. The adoption and implementation of Ordinance No. MC-1559 establishing the standards for Accessory Dwelling Units was necessary and desirable for the development of the community and is in the interests or furtherance of the public health, safety, convenience, and general welfare. In enacting the aforementioned legislation, the State Legislature identified Accessory Dwelling Units has an important housing option for renters and homeowners, given the undersupply of housing that exists in the State. Ordinance No. MC-1559 brought the City’s Development Code into compliance with these aforementioned statutes. Increasing the maximum size of detached and attached Accessory Dwelling Units will impact the aesthetics of the neighborhood because of the potential for over-building the properties and thus invading the privacy of the neighbors. WHEREAS, on June 14, 2022, Resolution No. 2022-019 recommending denial of Development Code Amendment 22-03 was unanimously ratified by the Planning Commission; and Packet Pg.221 ORDINANCE NO. MC-1591 4 5 5 3 WHEREAS, notice of the August 3, 2022 public hearing for the Mayor and City Council's consideration of this proposed Ordinance was published in The Sun newspaper on July 23, 2022 in accordance with Development Code Chapter 19.52; and WHEREAS, pursuant to the requirements of Chapters 19.52 (Hearing and Appeals) and Chapter 19.42 (Development Code Amendments) of the City of San Bernardino Development Code, the Mayor and City Council have the authority to take action on Ordinance No. MC-____. NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Compliance with the California Environmental Quality Act. As the decision-making body for the project, the Mayor and City Council has reviewed and considered the information contained in the administrative record for Development Code Amendment 22-03. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Mayor and City Council, the Mayor and City Council hereby finds, as follows: (1) The administrative record has been completed in compliance with the California Environmental Quality Act (“CEQA”), the State CEQA Guidelines, and the City’s Local CEQA Guidelines; (2) Development Code Amendment 22-03 is exempt from CEQA under Public Resources Code Section 21080.17 and California Code of Regulations, Title 14, Chapter 3, Section 15282(h). Moreover, this Ordinance is exempt from further environmental review under CEQA pursuant to Title 14 of the California Code of Regulations Section 15060(c)(1), as it implements provisions of Government Code Sections 65852.2 and 65852.22, which require ministerial review and approval of accessory dwelling units and junior accessory dwelling units, and, therefore, does not involve the exercise of discretionary powers by the City; and (3) The determination of CEQA exemption reflects the independent judgment of the Mayor and City Council. SECTION 3. FINDINGS FOR DEVELOPMENT CODE AMENDMENT 22-03: Section 19.42.050 (Findings) of the City of San Bernardino Development Code requires that Development Code Amendments meet certain finding prior to approval by the Mayor and City Council. Accordingly, the following findings are provided in support of the approval of Development Code Amendment 22-03: Finding No. 1:The proposed amendment is consistent with the General Plan. Packet Pg.222 ORDINANCE NO. MC-1591 5 5 5 3 Finding of Fact:Development Code Amendment 22-03 is consistent with the General Plan, as follows: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique Neighborhoods. Land Use Element Policy 2.1.1: Actively enforce development standards, design guidelines, and policies to preserve and enhance the character of San Bernardino’s neighborhoods. San Bernardino contains a wide range of neighborhoods accommodating an assortment of lifestyles: from the urban downtown multiple-family dwellings, to student housing, to new and older suburban enclaves, to hillside and golf course estates, to rural estates. Each neighborhood has, or can have, its own unique character that is a source of pride for the residents. Neighborhood character is defined by many factors: what the neighborhood looks like, what it feels like, how well it is maintained, etc. But more importantly, it is an image in the minds of those who live and work there and in the perceptions of those who visit. Some neighborhoods in San Bernardino are a source of pride for residents, as reflected by the quality of their homes, the diversity of their residents, the beauty of their streetscapes, and the availability of and access to, open space and recreation opportunities. Other neighborhoods are in need of assistance to help maintain, upgrade, and improve safety and aesthetics. One thing for certain in the vision for San Bernardino is that there is a strong desire to maintain, enhance, and improve the various neighborhoods in the community. The adoption and implementation of Development Code Amendment 22- 03 is consistent with the City’s General Plan by allowing for the development of Accessory Dwelling Units within the single-family residential and multi-family residential zones in a manner that will prevent negative impacts to the existing residential neighborhoods and the community at-large. While at the same time, as regulated by Development Code Amendment 22-03, new Accessory Dwelling Units will serve the City’s housing needs in compliance with California Government Code §65852.2 and §65852.22. Finding No. 2:The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The adoption and implementation of Development Code Amendment 22- 03 is necessary and desirable for the development of the community and is in the interests or furtherance of the public health, safety, convenience, and general welfare. In enacting the aforementioned legislation the State Legislature identified Accessory Dwelling Units (ADU) has an important housing option for renters and homeowners, given the undersupply of Packet Pg.223 ORDINANCE NO. MC-1591 6 5 5 3 housing that exists in the State. Development Code Amendment 22-03 will bring the City’s Development Code into compliance with these aforementioned statutes. SECTION 4.Section 19.04.030(2)(P)(6)(a)(i) (Specific ADU Requirements) of the City of San Bernardino Municipal Code (Title 19) is hereby amended to read as follows: “a. Maximum Size. i. The maximum size of a detached or attached ADU subject to this subsection (6) is 1,200 square feet.” SECTION 5.Notice of Exemption: The Planning Division of the Community and Economic Development Department is hereby directed to file a Notice of Exemption with the County Clerk of the County of San Bernardino within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 6.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 7.Effective Date. This Ordinance shall become effective thirty (30) days after the date of its adoption. SECTION 8.Notice of Adoption. The City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under Section 36933 of the Government Code of the State of California. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of _________, 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.224 ORDINANCE NO. MC-1591 7 5 5 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1591, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held on the 3rd day of August, 2022, and adopted by the City Council of the City of San Bernardino, California, at a regular meeting held on the ___ day of _________, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this ___ day of _________, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.225 Packet Pg.226 Packet Pg.227 Packet Pg.228 Packet Pg.229 Packet Pg.230 Packet Pg.231 Packet Pg.232 CALIFORNIA NEWSPAPER SERVICE BUREAU SBS# D A I L Y J O U R N A L C O R P O R A T I O N To the right is a copy of the notice you sent to us for publication in the SAN BERNARDINO COUNTY SUN. Please read this notice carefully and call us with any corrections. The Proof of Publication will be filed with the County Clerk, if required, and mailed to you after the last date below. Publication date(s) for this notice is (are): Mailing Address : 915 E FIRST ST, LOS ANGELES, CA 90012 Telephone (800) 788-7840 / Fax (800) 464-2839 Visit us @ www.LegalAdstore.com JESSICA NAMETZ SAN BERNARDINO CITY DEV SERVICE 300 NORTH D ST #300 SAN BERNARDINO, CA 92418 HRGSB NOTICE OF HEARING-SB NOTICE OF PUBLIC HEARING Wednesday, August 3, 2022 07/23/2022 Notice Type: Ad Description COPY OF NOTICE 3607667 !A000006072105! The charge(s) for this order is as follows. An invoice will be sent after the last date of publication. If you prepaid this order in full, you will not receive an invoice. Packet Pg.233 NOTICE OF PUBLIC HEARING Notice is hereby given that the City of San Bernardino Mayor and City Council will hold a public hearing on Wednesday, August 3, 2022 at 7:00 p.m. in the Feldheym Public Library, Bing Wong Auditorium, 555 W. 6th Street, San Bernardino, California 92410, on the following item(s): DEVELOPMENT CODE AMENDMENT 22-03 – A City-initiated amendment to Section 19.04.030(2)(P)(6)(a)(i) of the City of San Bernardino Municipal Code (Title 19) to increase the maximum size of a detached Accessory Dwelling Unit from 1,000 square feet to 1,200 square feet. Environmental Determination: Statutorily Exempt under the California Environmental Quality Act (“CEQA”), pursuant to Section 15282(h) (Other Statutory Exemp-tions) of the State CEQA Guidelines.Applicant: City of San Bernardino – Community and Economic Development Department DEVELOPMENT CODE AMENDMENT 22-04 - A City-initiated amendment to Section 19.06.030(2)(B) Article II Section III(A) (Alcohol Beverage Sales – Locational Restrictions) and Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) to increase the locational restriction from 500 feet to 1,000 feet for a new alcoholic beverage sales activity from a sensitive land uses. Environmental Determination: Statutory Exemption, pursuant to Section 15061(b)(3) (Re-view for Exemption) of the State CEQA Guidelines.Applicant: City of San Bernardino – Community and Economic Development Department The Mayor and City Council of the City of San Bernardino welcomes your participation in evaluating these items. The Mayor and City Council will review the proposal and will consider the proposed environmental determination in making its decisions. The public is welcome to speak at the public hearing or to submit written comments prior to the hearing. For more information, please contact the City Clerk’s Office by phone at (909) 384-5002. If you challenge the resultant action of the Mayor and City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Planning Division at, or prior to, the public hearing. Submitted: July 19, 2022Publish: July 23, 2022 (Display Ad) CNSB 3607667 Packet Pg.234 4 8 7 PUBLIC HEARING City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Nathan Freeman, Agency Director of Community, Housing, and Economic Development Department:Community & Economic Development (CED) Subject:Development Code Amendment 22-04 (Alcoholic Beverage Sales Locational Restrictions) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1) Introduce, read by title only, and waive further reading of Ordinance No. MC- 1592 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment 22-04 amending Section 19.06.030(2)(B) Article II Section III(A)-(I) (Alcohol Beverage Sales – Locational Restrictions) and Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) to increase the locational restriction from 500 feet to 1,000 feet for new alcoholic beverage sales activities from sensitive land uses; and finding the Ordinance is exempt under the California Environmental Quality Act (Attachment 1); and 2) Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on August 17, 2022. Background An application for a convenience store with an Alcoholic Beverage Control (ABC) off- sale license requires the approval of a Conditional Use Permit by the Planning Commission. Additionally, the California Department of Alcoholic Beverage Control (ABC) has established license concentration standards allowing for a maximum of ABC Packet Pg.235 4 8 7 off-sale licenses within the census tracts. If a new ABC off-sale license will cause the subject census tract to become over concentrated with ABC off-sale licenses, the Conditional Use Permit also requires a Public Convenience or Necessity Letter application for consideration by the Planning Commission. The Police Department reviews all Conditional Use Permit ABC off-sale license applications and conducts an investigation based upon the information provided to report alcohol related and other crimes that have been reported during the previous calendar year within half-mile of the subject reporting district. The Police Department also provides appropriate recommended Conditions of Approval to ensure that the sale of alcohol will not be detrimental to the surrounding area. With the continued increase in the number of convenience store applications there has also been an increase in the number of requested ABC Type-20 (Off-Sale: Beer and Wine) and ABC Type-21 (Off-Sale: General – Beer, Wine and Distilled Spirits) Licenses. There has also been an increase in the number of census tracts with over concentrations. The over concentration of ABC off-sale licenses creates the potential for impairing the integrity and character of commercial corridors and may be detrimental to sensitive land uses within the vicinity, such as schools, parks and places of worship. On April 12, 2022, the Planning Commission unanimously adopted Resolution No. 2022-020 forwarding a recommendation to the Mayor and City Council recommending approval of Development Code Amendment 22-04 (Attachment 2). Public Hearing Noticing July 23, 2022: Legal advertisement was published in the San Bernardino Sun Newspaper (Attachment 3). Discussion Under proposed Development Code Amendment 22-04, Section 19.06.030(2)(B) Article II Section III(A)-(I) (Alcohol Beverage Sales – Locational Restrictions) of the City of San Bernardino Development Code will be amended to read, as follows: “(A) Unless otherwise exempted under subsections B – H, a new alcoholic beverage sales activity is not permitted within 1,000 500 feet of any of the following locations: 1.A public or private state licensed or accredited school. 2.A public park, playground, recreational area, or youth facility, including a nursery school, preschool, or day-care facility. 3.A place of worship or religious institution. 4.A hospital. Packet Pg.236 4 8 7 5.An alcohol or other drug abuse recovery or treatment facility. 6.A county social service office. (B) Establishments containing 10,000 square feet or more, including but not limited to supermarkets and drugstores, which do not sell alcoholic beverages as the principal business are exempt from the locational restrictions. (C) Sit down restaurants whose predominant function is the service of food and where the on-site sale of alcoholic beverages is incidental or secondary are exempt from these locational restrictions. An incidental bar or lounge shall be allowed for the convenience of dining patrons. (Establishments which are primarily a bar or lounge or have a bar or lounge area as a principal or independent activity are not included in this exemption.) (D) All other establishments for on-site consumption of alcohol may be exempted from the locational restrictions, subject to evaluation of site-specific conditions through the Conditional Use Permit review process and considering recommendations from the Police Department. (E) Specialty retail establishments that offer unique product lines or variety of selection warranting a finding of public convenience or necessity are exempt from the locational restrictions. (F) An automobile service station convenience store that meets the location criteria of Section 19.06.030(2)(T) may be exempted from these locational restrictions, subject to evaluation of site-specific conditions through the Conditional Use Permit review process and considering recommendations from the Police Department. (G) A fraternal organization or veterans club may be exempted from the locational restrictions, subject to evaluation of site-specific conditions through the Conditional Use Permit review process and considering recommendations from the Police Department. (H) Temporary uses issued a Temporary License by the California Department of Alcoholic Beverage Control and established in compliance with all City laws and regulations are exempt from the locational restrictions. (I) The following location conditions will be considered in the review of Conditional Use Permit applications, and may be grounds for denial Packet Pg.237 4 8 7 based on potential adverse effects to the public interest, health, safety or convenience: a. A location within a crime reporting district, or within 1,000 500 feet of a crime reporting district, where the general crime rate exceeds the city-wide general crime rate by more than 20 percent. b. A location where the new alcoholic beverage sales activity would be within 1,000 500 feet from an existing alcoholic beverage sales activity, or would lead to the grouping of more than four alcoholic beverage sales activities within a 1,000 foot radius from the new alcoholic beverage sales activity.” Under proposed Development Code Amendment 22-04, Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Development Code will also be amended to read, as follows: “(D) The name, address, and telephone number, if available, of all existing schools, parks, playgrounds or recreational areas, nonprofit youth facilities, places of worship, hospitals, alcohol or other drug abuse recovery or treatment facilities or county social service offices within 1,000 500 feet of the proposed alcoholic beverage sales activity establishment. (E) The name, address, and telephone number, if available, of all alcoholic beverage sale activities within 1,000 500 feet of the proposed alcoholic beverage sales activity establishment and within a 1,000 foot radius from the proposed alcoholic beverage sales activity establishment.” General Plan Goals and Policies The City of San Bernardino General Plan includes goals and policies to guide future Accessory Dwelling Units, as follow: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique Neighborhoods. Land Use Element Policy 2.1.1: Actively enforce development standards, design guidelines, and policies to preserve and enhance the character of San Bernardino’s neighborhoods. Land Use Element Policy 2.2.8: Control the location and number of community-sensitive uses, such as alcohol sales, adult bookstores and businesses, game arcades, and similar uses based on proximity to residences, schools, religious facilities, and parks. Packet Pg.238 4 8 7 Land Use Element Policy 2.2.9: Require Police Department review of uses that may be characterized by high levels of noise, nighttime patronage, and/or rates of crime; providing for the conditioning or control of use to prevent adverse impacts on adjacent residences, schools, religious facilities, and similar “sensitive” uses. The adoption and implementation of Development Code Amendment 22-04 is consistent with the City’s General Plan by regulating the location of alcoholic beverage sales activities in order to prevent potential negative impacts to the existing sensitive land uses and the community at-large and by minimizing the overconcentration of alcoholic beverage sales activities. The Police Department will continue to review applications for new alcoholic beverage sales to investigate crimes within a half-mile of the respective reporting district. 2021-2025 Key Strategic Targets and Goals Development Code Amendment 22-04 aligns with Key Target No. 4: Economic Growth and Development, under No. 4(b): Update the General Plan and Development Code. Specifically, the amendment to the Development Code for location regulations of alcoholic beverage sales activities proposed under Development Code Amendment 22-04 will preserve the integrity of commercial corridors, residential neighborhoods and sensitive land uses within the City. Fiscal Impact There will be no fiscal impact to the City’s General Fund as a result of this action. California Environmental Quality Act The Planning Division conducted an environmental evaluation in connection with proposed Development Code Amendment 22-04 and concluded that it is exempt from CEQA under Section 15061(b)(3) (Review for Exemption) of the CEQA Guidelines due to the fact that the proposed Development Code Amendment will not create significant effects on the environment as it increases the locational restriction from 500 feet to 1,000 feet for a new alcoholic beverage sales activity from sensitive land uses. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1) Introduce, read by title only, and waive further reading of Ordinance No. MC- 1592 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment 22-04 amending Section 19.06.030(2)(B) Article II Section III(A)-(I) (Alcohol Beverage Sales – Locational Restrictions) and Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) to increase the locational restriction from 500 feet to 1,000 feet for new alcoholic beverage sales activities from sensitive land uses; and finding the Packet Pg.239 4 8 7 Ordinance is exempt under the California Environmental Quality Act (Attachment 1); and 2) Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on August 17, 2022. Attachments Attachment 1 Ordinance No. MC-1592 (Alcoholic Beverage Sales Locational Restrictions) Attachment 2 Planning Commission Resolution No. 22-020 Attachment 3 Proof of Publication – Public Hearing Notice Ward: All Synopsis of Previous Council Actions: None Packet Pg.240 ORDINANCE NO. MC-1592 1 5 5 2 ORDINANCE NO. MC-1592 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT 22-04 AMENDING SECTION 19.06.030(2)(B) ARTICLE II SECTION III(A)-(I) (ALCOHOL BEVERAGE SALES – LOCATIONAL RESTRICTIONS) AND SECTION 19.06.030(2)(B) ARTICLE II SECTION VI(D)-(E) (ALCOHOL BEVERAGE SALES – PERMIT APPLICATION) OF THE CITY OF SAN BERNARDINO MUNICIPAL CODE (TITLE 19) TO INCREASE THE LOCATIONAL RESTRICTION FROM 500 FEET TO 1,000 FEET FOR NEW ALCOHOLIC BEVERAGE SALES ACTIVITIES FROM SENSITIVE LAND USES; AND FINDING THE ORDINANCE IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS, the last comprehensive update to the City's Development Code (Title 19) was adopted in May 1991; and WHEREAS, an application for a new convenience store with an Alcoholic Beverage Control (ABC) off-sale license requires the approval of a Conditional Use Permit by the Planning Commission. Additionally, the California Department of Alcoholic Beverage Control (ABC) has established license concentration standards allowing for a maximum of ABC off-sale licenses within the census tracts. If a new ABC off-sale license will cause the subject census tract to become over concentrated with ABC off-sale licenses, the Conditional Use Permit also requires a Public Convenience or Necessity Letter application for consideration by the Planning Commission; and WHEREAS, with the continued increase in the number of convenience store applications there has also been an increase in the number of requested ABC Type-20 (Off-Sale: Beer and Wine) and ABC Type-21 (Off-Sale: General – Beer, Wine and Distilled Spirits) Licenses. There has also been an increase in the number of census tracts with over concentrations. The over concentration of ABC off-sale licenses creates the potential for impairing the integrity and character of the commercial corridors and may be detrimental to sensitive land uses within the vicinity, such as schools, parks and places of worship; and WHEREAS, Development Code Amendment 22-04 is a City-initiated amendment to Section 19.06.030(2)(B) Article II Section III(A) (Alcohol Beverage Sales – Locational Restrictions) and Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) to increase the locational restriction from 500 feet to 1,000 feet for new alcoholic beverage sales activities from sensitive land uses; and WHEREAS, the Planning Division of the Community and Economic Development Department of the City of San Bernardino has prepared Development Code Amendment 22-04 consistent with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and Packet Pg.241 ORDINANCE NO. MC-1592 2 5 5 2 WHEREAS, pursuant to requirements of the California Environmental Quality Act (“CEQA”), the Planning Division of the Community and Economic Development Department evaluated Development Code Amendment 22-04 and determined that it is not a project within the meaning of State CEQA Guidelines Section 15378, and alternatively is exempt from CEQA under Section 15061(b)(3) (Review for Exemption) of the CEQA Guidelines; and WHEREAS, on April 12, 2022, the Planning Commission of the City of San Bernardino held a duly noticed public hearing to consider public testimony and the staff report, and adopted Resolution 2022-030 forwarding a recommendation of approval of Development Code Amendment 22-04 to the Mayor and City Council; and WHEREAS, notice of the August 3, 2022 public hearing for the Mayor and City Council's consideration of this proposed Ordinance was published in The Sun newspaper on July 23, 2022 in accordance with Development Code Chapter 19.52; and WHEREAS, pursuant to the requirements of Chapters 19.52 (Hearing and Appeals) and Chapter 19.42 (Development Code Amendments) of the City of San Bernardino Development Code, the Mayor and City Council have the authority to take action on Ordinance No. MC-____. NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Compliance with the California Environmental Quality Act. As the decision-making body for the project, the Mayor and City Council has reviewed and considered the information contained in the administrative record for Development Code Amendment 22-04. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Mayor and City Council, the Mayor and City Council hereby finds, as follows: (1) The administrative record has been completed in compliance with the California Environmental Quality Act (“CEQA”), the State CEQA Guidelines, and the City’s Local CEQA Guidelines; (2) Development Code Amendment 22-04 is not a project within the meaning of Section 15378 of the State CEQA Guidelines, because it has no potential for resulting in physical change in the environment, directly or indirectly. Development Code Amendment 22-04 does not authorize any specific development within the City’s boundaries. Development Code Amendment 22-04 is exempt from CEQA because the adoption of the Development Code Amendment is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment (State CEQA Guidelines, Section 15061(b)(3)). The Development Code Amendment to increase of the locational restriction from 500 feet to 1,000 feet for a new alcoholic beverage sales activity from sensitive land uses is exempt from the requirements of CEQA under Section 15061(b)(3) (Review for Exemption) of the CEQA Guidelines due to the fact that the Development Code Amendment will not create significant Packet Pg.242 ORDINANCE NO. MC-1592 3 5 5 2 effects on the environment as it consists of updates to the alcoholic beverage sales requirements; and (3) The determination of CEQA exemption reflects the independent judgment of the Mayor and City Council. SECTION 3. FINDINGS FOR DEVELOPMENT CODE AMENDMENT 22-04: Section 19.42.050 (Findings) of the City of San Bernardino Development Code requires that Development Code Amendments meet certain findings prior to approval by the Mayor and City Council. Accordingly, the following findings are provided in support of the approval of Development Code Amendment 22-04: Finding No. 1:The proposed amendment is consistent with the General Plan. Finding of Fact:Development Code Amendment 22-04 is consistent with the General Plan, as follows: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique Neighborhoods. Land Use Element Policy 2.1.1: Actively enforce development standards, design guidelines, and policies to preserve and enhance the character of San Bernardino’s neighborhoods. Land Use Element Policy 2.2.8: Control the location and number of community-sensitive uses, such as alcohol sales, adult bookstores and businesses, game arcades, and similar uses based on proximity to residences, schools, religious facilities, and parks. Land Use Element Policy 2.2.9: Require Police Department review of uses that may be characterized by high levels of noise, nighttime patronage, and/or rates of crime; providing for the conditioning or control of use to prevent adverse impacts on adjacent residences, schools, religious facilities, and similar “sensitive” uses. The adoption and implementation of Development Code Amendment 22- 04 is consistent with the City’s General Plan by regulating the location of alcoholic beverage sales activities in order to prevent potential negative impacts to the existing sensitive land uses and the community at-large and by minimizing the overconcentration of alcoholic beverage sales activities. The Police Department will continue to review applications for new Packet Pg.243 ORDINANCE NO. MC-1592 4 5 5 2 alcoholic beverage sales to investigate crimes within a half-mile of the respective reporting district. Finding No. 2:The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The adoption and implementation of Development Code Amendment 22- 04 is necessary and desirable for the development of the community and is in the interests or furtherance of the public health, safety, convenience, and general welfare. Location regulations of alcoholic beverage sales activities proposed under Development Code Amendment 22-04 will preserve the integrity of the commercial corridors, residential neighborhoods and sensitive land uses within the City. SECTION 4.Section 19.06.030(2)(B) Article II Section III(A)-(I) (Alcohol Beverage Sales – Locational Restrictions) of the City of San Bernardino Municipal Code (Title 19) is hereby amended, in its entirety, to read as follows: “ (A)Unless otherwise exempted under subsections B – H, a new alcoholic beverage sales activity is not permitted within 1,000 feet of any of the following locations: 1. A public or private state licensed or accredited school. 2. A public park, playground, recreational area, or youth facility, including a nursery school, preschool, or day-care facility. 3. A place of worship or religious institution. 4. A hospital. 5. An alcohol or other drug abuse recovery or treatment facility. 6. A county social service office. (B)Establishments containing 10,000 square feet or more, including but not limited to supermarkets and drugstores, which do not sell alcoholic beverages as the principal business are exempt from the locational restrictions. (C)Sit down restaurants whose predominant function is the service of food and where the on-site sale of alcoholic beverages is incidental or secondary are exempt from these locational restrictions. An incidental bar or lounge shall be allowed for the convenience of dining patrons. (Establishments which are primarily a bar or lounge or have a bar or lounge area as a principal or independent activity are not included in this exemption.) (D)All other establishments for on-site consumption of alcohol may be exempted from the locational restrictions, subject to evaluation of site-specific conditions Packet Pg.244 ORDINANCE NO. MC-1592 5 5 5 2 through the Conditional Use Permit review process and considering recommendations from the Police Department. (E) Specialty retail establishments that offer unique product lines or variety of selection warranting a finding of public convenience or necessity are exempt from the locational restrictions. (F) An automobile service station convenience store that meets the location criteria of Section 19.06.030(2)(T) may be exempted from these locational restrictions, subject to evaluation of site-specific conditions through the Conditional Use Permit review process and considering recommendations from the Police Department. (G)A fraternal organization or veterans club may be exempted from the locational restrictions, subject to evaluation of site-specific conditions through the Conditional Use Permit review process and considering recommendations from the Police Department. (H)Temporary uses issued a Temporary License by the California Department of Alcoholic Beverage Control and established in compliance with all City laws and regulations are exempt from the locational restrictions. (I) The following location conditions will be considered in the review of Conditional Use Permit applications, and may be grounds for denial based on potential adverse effects to the public interest, health, safety or convenience: 1. A location within a crime reporting district, or within 1,000 feet of a crime reporting district, where the general crime rate exceeds the city-wide general crime rate by more than 20 percent. 2. A location where the new alcoholic beverage sales activity would be within 1,000 feet from an existing alcoholic beverage sales activity, or would lead to the grouping of more than four alcoholic beverage sales activities within a 1,000 foot radius from the new alcoholic beverage sales activity.” SECTION 5.Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) is hereby amended, in its entirety, to read as follows: “ (D)The name, address, and telephone number, if available, of all existing schools, parks, playgrounds or recreational areas, nonprofit youth facilities, places of worship, hospitals, alcohol or other drug abuse recovery or treatment facilities or county social service offices within 1,000 feet of the proposed alcoholic beverage sales activity establishment. Packet Pg.245 ORDINANCE NO. MC-1592 6 5 5 2 (E) The name, address, and telephone number, if available, of all alcoholic beverage sale activities within 1,000 feet of the proposed alcoholic beverage sales activity establishment and within a 1000 foot radius from the proposed alcoholic beverage sales activity establishment.” SECTION 6.Notice of Exemption: The Planning Division of the Community and Economic Development Department is hereby directed to file a Notice of Exemption with the County Clerk of the County of San Bernardino within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 7.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 8.Effective Date. This Ordinance shall become effective thirty (30) days after the date of its adoption. SECTION 9.Notice of Adoption. The City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under Section 36933 of the Government Code of the State of California. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of _________, 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.246 ORDINANCE NO. MC-1592 7 5 5 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1592, introduced by the City Council of the City of San Bernardino, California at a regular meeting held on the 3rd day of August, 2022, and adopted by the City Council of the City of San Bernardino, California, at a regular meeting held on the ___ day of _________, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this ___ day of _________, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.247 Packet Pg.248 Packet Pg.249 Packet Pg.250 Packet Pg.251 Packet Pg.252 Packet Pg.253 Packet Pg.254 Packet Pg.255 CALIFORNIA NEWSPAPER SERVICE BUREAU SBS# D A I L Y J O U R N A L C O R P O R A T I O N To the right is a copy of the notice you sent to us for publication in the SAN BERNARDINO COUNTY SUN. Please read this notice carefully and call us with any corrections. The Proof of Publication will be filed with the County Clerk, if required, and mailed to you after the last date below. Publication date(s) for this notice is (are): Mailing Address : 915 E FIRST ST, LOS ANGELES, CA 90012 Telephone (800) 788-7840 / Fax (800) 464-2839 Visit us @ www.LegalAdstore.com JESSICA NAMETZ SAN BERNARDINO CITY DEV SERVICE 300 NORTH D ST #300 SAN BERNARDINO, CA 92418 HRGSB NOTICE OF HEARING-SB NOTICE OF PUBLIC HEARING Wednesday, August 3, 2022 07/23/2022 Notice Type: Ad Description COPY OF NOTICE 3607667 !A000006072105! The charge(s) for this order is as follows. An invoice will be sent after the last date of publication. If you prepaid this order in full, you will not receive an invoice. Packet Pg.256 NOTICE OF PUBLIC HEARING Notice is hereby given that the City of San Bernardino Mayor and City Council will hold a public hearing on Wednesday, August 3, 2022 at 7:00 p.m. in the Feldheym Public Library, Bing Wong Auditorium, 555 W. 6th Street, San Bernardino, California 92410, on the following item(s): DEVELOPMENT CODE AMENDMENT 22-03 – A City-initiated amendment to Section 19.04.030(2)(P)(6)(a)(i) of the City of San Bernardino Municipal Code (Title 19) to increase the maximum size of a detached Accessory Dwelling Unit from 1,000 square feet to 1,200 square feet. Environmental Determination: Statutorily Exempt under the California Environmental Quality Act (“CEQA”), pursuant to Section 15282(h) (Other Statutory Exemp-tions) of the State CEQA Guidelines.Applicant: City of San Bernardino – Community and Economic Development Department DEVELOPMENT CODE AMENDMENT 22-04 - A City-initiated amendment to Section 19.06.030(2)(B) Article II Section III(A) (Alcohol Beverage Sales – Locational Restrictions) and Section 19.06.030(2)(B) Article II Section VI(D)-(E) (Alcohol Beverage Sales – Permit Application) of the City of San Bernardino Municipal Code (Title 19) to increase the locational restriction from 500 feet to 1,000 feet for a new alcoholic beverage sales activity from a sensitive land uses. Environmental Determination: Statutory Exemption, pursuant to Section 15061(b)(3) (Re-view for Exemption) of the State CEQA Guidelines.Applicant: City of San Bernardino – Community and Economic Development Department The Mayor and City Council of the City of San Bernardino welcomes your participation in evaluating these items. The Mayor and City Council will review the proposal and will consider the proposed environmental determination in making its decisions. The public is welcome to speak at the public hearing or to submit written comments prior to the hearing. For more information, please contact the City Clerk’s Office by phone at (909) 384-5002. If you challenge the resultant action of the Mayor and City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Planning Division at, or prior to, the public hearing. Submitted: July 19, 2022Publish: July 23, 2022 (Display Ad) CNSB 3607667 Packet Pg.257 5 2 1 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Nathan Freeman, Agency Director of Community, Housing, and Economic Development Department:Community & Economic Development (CED) Subject:Amendment No. 1 to Owner Occupied Rehabilitation Program (OORP) Agreement with Neighborhood Partnership Housing Services, Inc. (NPHS) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino approve Amendment No. 1 to the Owner-Occupied Rehabilitation Program (OORP) Agreement with Neighborhood Partnership Housing Services, Inc. (NPHS) Background On July 19, 2017, the Mayor and City Council adopted Resolution No. 2017-134, authorizing a Vendor Service Agreement (VSA) with Neighborhood Partnership Housing Solutions, Inc. (NPHS) for Owner Occupied Residential Rehabilitation Administration Services. On June 6, 2018, the Mayor and City Council adopted Resolution No. 2018-157, approving Fiscal Year 2018-2019 Annual Action Plan that designated $450,000 in CDBG funds to continue Owner Occupied Rehabilitation Program OORP. On September 5, 2018, the Mayor and City Council approved a CDBG Subrecipient Agreement with Neighborhood Partnership Housing Solutions, Inc. (NPHS) for a term of one year to replace the existing Vendor Services Agreement, and Policies and Packet Pg.258 5 2 1 Procedures for Owner Occupied Rehabilitation Program. On May 15, 2019, the Mayor and City Council adopted Fiscal Year 2019-2020 Annual Action Plan which changed the Owner-Occupied Rehabilitation Program from CDBG to HOME funds in the amount $450,000. On July 24, 2020, NPHS entered into an Agreement with the City to utilize $450,000 in HOME funds to make loans for city eligible households for OORP projects. Discussion NPHS requires additional time to expend HOME funds and has requested a modified date to the term of the agreement. NPHS uses HOME funding to rehabilitate single family residences for low-income households. Although the Master Agreement was signed on July 24, 2020, and NPHS had until June 30, 2022, to fully expend the funds, the organization experienced a series of setbacks related to COVID-19. Currently, there are two (2) single family residences that have been identified for rehabilitation. The income earners for each household are actively engaged in the approval process. If NPHS is unable to have the term of the agreement extended, the two (2) single family residences are at risk of not having their property restored, remodeled, or improved. The OORP was created to meet the five-year goal of preserving and rehabilitating housing units as adopted in the City’s FY 2020-2025 HUD Consolidated Plan. NPHS desires to amend its OORP Agreement with the City, which would extend the term of the Agreement, thereby allowing additional time for NPHS to expend funds. The term of the OORP Agreement will be extended until June 30, 2023. NPHS will continue to provide financial assistance to eligible households within the City of San Bernardino seeking to perform rehabilitation to their single-family residences. OORP is currently funded with HOME funds in the amount of $450,000 and provides income-eligible households with loans up to $40,000 for home improvements to their single-family residences. Such improvements include paint, plumbing, roofing, landscaping, ADA improvements, and energy efficiency upgrades. The loan is for a term of ten (10) years at zero interest and is forgiven by 20% beginning in year 6 and through year ten (10), at which time the entire balance is forgiven. OORP is currently administered by Neighborhood Partnership Housing Services, which has provided assistance to six (6) households throughout the City of San Bernardino. 2021-2025 Key Strategic Targets and Goals The purpose of City’s Owner-Occupied Rehabilitation Program is to create sustainable living environments by improving the City’s aging housing stock. The Owner-Occupied Rehabilitation Program supports Key Target No. 3: Quality of Life and Key Target No.4: Economic Growth & Development. Fiscal Impact No fiscal impact to the City as this program will be funded with HOME Investment Partnership Program funds provided by HUD. Packet Pg.259 5 2 1 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 1 to the Owner-Occupied Rehabilitation Program (OORP) Agreement with Neighborhood Partnership Housing Services, Inc. (NPHS). Attachments Attachment 1 First Amendment to the HOME Investment Partnership Program Owner Occupied Rehabilitation Program Master Agreement Attachment 2 2020-2021 HOME OORP Master Agreement. Ward: All Wards Synopsis of Previous Council Actions: June 6, 2018 The Mayor and City Council adopted Resolution No. 2018-157, approving Fiscal Year 2018-2019 Annual Action Plan that designated $250,000 in Community Development Block Grant (CDBG) funds to continue Owner Occupied Rehabilitation Program (OORP). September 5, 2018 The Mayor and City Council approved a Community Development Block Grant (CDBG) Subrecipient Agreement with Neighborhood Partnership Housing Solutions, Inc. (NPHS) for a term of one year to replace the existing Vendor Services Agreement, and Policies and Procedures for Owner Occupied Rehabilitation Program (OORP). May 15, 2019 The Mayor and City Council adopted Fiscal Year 2019-2020 Annual Action Plan which changed the funding for OORP from CDBG to HOME Investment Partnerships Program (HOME) funding in the amount $450,000. July 19, 2017 The Mayor and City Council adopted Resolution No. 2017-134, authorizing a Vendor Service Agreement (VSA) with Neighborhood Partnership Housing Solutions, Inc. (NPHS) for Owner Occupied Residential Rehabilitation Administration Services. August 21, 2019 The Mayor and City Council approved HOME Agreement with NPHS and modification of the OORP loan terms and obligations from a forgivable loan to a deferred loan. Packet Pg.260 Page 1 of 2 5 0 2 FIRST AMENDMENT TO THE HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) OWNER OCCUPIED REHABILITATION PROGRAM MASTER AGREEMENT BY AND BETWEEN THE CITY OF SAN BERNARDINO AND NEIGHBORHOOD PARTNERSHIP HOUSING SERVICES, INC. This First Amendment ("First Amendment") to the HOME Investment Partnerships Program (HOME) Owner Occupied Rehabilitation Program Master Agreement by and between the City of San Bernardino and Neighborhood Partnership Housing Services, Inc. ("Agreement") is dated July 24, 2020, and is between the City of San Bernardino, a municipal corporation and charter city (“City”) and Neighborhood Partnership Housing Services, Inc., a California 501(c)(3) public benefit corporation (“NPHS”). City and NPHS may be referred to as “Party” or “Parties”. WHEREAS, City and Subrecipient entered into Agreement on July 24, 2020; and WHEREAS, City Council authorized an amount not to exceed $450,000 in HOME funds to make loans from the City to Eligible Households to perform rehabilitation of their single family residences in accordance with the HOME Regulations and to pay NPHS’s costs of performing the Services, as allowed herein; and WHEREAS, the Parties now desire to amend the Agreement to extend the term of the Agreement to allow NPHS additional time to expend the funds. NOW THEREFORE, in consideration of the mutual covenants and conditions set forth herein, the Parties agree as follows: 1.Amendment. Section 5(A) of the Agreement “Term of Agreement’ is hereby amended to read as follows: "SECTION 5. Term of Agreement A. The Term of this Agreement shall commence on the Effective Date and will expire six (6) months after the Effective Date, unless earlier terminated as provided in this Agreement. City will have the option to extend the term of this Agreement for one (1) additional six month period term, with the consent of NPHS. The term of this Agreement shall not extend beyond June 30, 2023, except that, notwithstanding any of the foregoing, unless terminated under Section 15 below, this Agreement shall remain in effect at least until completion of the rehabilitation of all of the Eligible Properties to be rehabilitated under this Agreement. Also, notwithstanding the foregoing portion of this Section 5(A), documents recorded pursuant to this Agreement shall remain effective in accordance with their terms.” 2.Effect on Other Provisions. All other provisions of the Agreement, as amended by this Second Amendment and the First Amendment, shall remain in full force and effect. [Signatures on Following Page] Packet Pg.261 3 IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed the day and year first above written. "CITY" CITY OF SAN BERNARDINO a municipal corporation and charter city Dated: _________________ _________________________________ Robert D. Field City Manager "SUBRECIPIENT" Neighborhood Partnership Housing Services (NPHS) Dated:______________ __________________________ Clemente Mojica President/CEO Packet Pg.262 Packet Pg.263 Packet Pg.264 Packet Pg.265 Packet Pg.266 Packet Pg.267 Packet Pg.268 Packet Pg.269 Packet Pg.270 Packet Pg.271 Packet Pg.272 Packet Pg.273 Packet Pg.274 Packet Pg.275 Packet Pg.276 Packet Pg.277 Packet Pg.278 Packet Pg.279 Packet Pg.280 Packet Pg.281 Packet Pg.282 Packet Pg.283 Packet Pg.284 Packet Pg.285 Packet Pg.286 Packet Pg.287 Packet Pg.288 Packet Pg.289 Packet Pg.290 Packet Pg.291 Packet Pg.292 Packet Pg.293 Packet Pg.294 Packet Pg.295 Packet Pg.296 Packet Pg.297 Packet Pg.298 Packet Pg.299 Packet Pg.300 Packet Pg.301 Packet Pg.302 Packet Pg.303 Packet Pg.304 Packet Pg.305 Packet Pg.306 Packet Pg.307 Packet Pg.308 Packet Pg.309 Packet Pg.310 Packet Pg.311 Packet Pg.312 Packet Pg.313 Packet Pg.314 Packet Pg.315 Packet Pg.316 Packet Pg.317 Packet Pg.318 Packet Pg.319 Packet Pg.320 Packet Pg.321 Packet Pg.322 Packet Pg.323 Packet Pg.324 Packet Pg.325 Packet Pg.326 Packet Pg.327 Packet Pg.328 Packet Pg.329 Packet Pg.330 Packet Pg.331 Packet Pg.332 Packet Pg.333 Packet Pg.334 Packet Pg.335 Packet Pg.336 Packet Pg.337 Packet Pg.338 Packet Pg.339 Packet Pg.340 Packet Pg.341 Packet Pg.342 Packet Pg.343 Packet Pg.344 Packet Pg.345 Packet Pg.346 Packet Pg.347 Packet Pg.348 Packet Pg.349 Packet Pg.350 Packet Pg.351 Packet Pg.352 Packet Pg.353 Packet Pg.354 Packet Pg.355 Packet Pg.356 Packet Pg.357 Packet Pg.358 Packet Pg.359 Packet Pg.360 Packet Pg.361 Packet Pg.362 Packet Pg.363 Packet Pg.364 Packet Pg.365 Packet Pg.366 Packet Pg.367 Packet Pg.368 Packet Pg.369 Packet Pg.370 Packet Pg.371 Packet Pg.372 Packet Pg.373 Packet Pg.374 Packet Pg.375 Packet Pg.376 Packet Pg.377 Packet Pg.378 Packet Pg.379 Packet Pg.380 Packet Pg.381 Packet Pg.382 Packet Pg.383 Packet Pg.384 Packet Pg.385 Packet Pg.386 Packet Pg.387 Packet Pg.388 Packet Pg.389 Packet Pg.390 Packet Pg.391 Packet Pg.392 Packet Pg.393 Packet Pg.394 Packet Pg.395 Packet Pg.396 Packet Pg.397 Packet Pg.398 Packet Pg.399 Packet Pg.400 Packet Pg.401 Packet Pg.402 Packet Pg.403 Packet Pg.404 Packet Pg.405 Packet Pg.406 Packet Pg.407 Packet Pg.408 Packet Pg.409 Packet Pg.410 Packet Pg.411 Packet Pg.412 Packet Pg.413 Packet Pg.414 Packet Pg.415 Packet Pg.416 Packet Pg.417 Packet Pg.418 Packet Pg.419 Packet Pg.420 Packet Pg.421 5 2 7 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Nathan R. Freeman, Agency Director of Community, Housing, and Economic Development Department:Community & Economic Development (CED) Subject:Final Reading and Adoption of Ordinance MC-1589 - Warmington Homes Medical Center Drive Project Recommendation Adopt Ordinance No. MC-1589 approving Development Code Amendment (Zoning Map Amendment) 21-06 changing the Zoning District Classification of one (1) parcel (APN: 0143-191-59) containing approximately 9.9 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration (Attachment 1). Background On July 20, 2022, the Mayor and City Council conducted a public hearing on Development Code Amendment (Zoning Map Amendment) 21-06 to change the Zoning District Classification of one (1) parcel (APN: 0143-191-59) containing approximately 9.9 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration. Subsequent to Mayor and City Council discussion, the City Council introduced Ordinance No. MC-1589. At the July 20, 2022 hearing, the Mayor and City Council made a motion requesting that Warmington Homes incorporate cinder block walls between each home instead of vinyl fencing. The item was agreed to by the developer and has been added to the conditions of approval. Packet Pg.422 5 2 7 Discussion Warmington Homes is requesting to change the Zoning District Classification of the project site to Residential Medium (RM) in order to allow the development of a Planned Unit Development comprising ninety-five (95) detached single-family residences. 2021-2025 Key Strategic Targets and Goals Development Code Amendment (Zoning Map Amendment) 21-06 aligns with Key Target No. 3: Improved Quality of Life. The ninety-five (95) single-family residences will help the City meet its State-mandated housing requirements, be consistent with the surrounding single-family residential land uses, and provide additional market rate housing to the City’s housing stock. Fiscal Impact Development impact fees associated with the project will be approximately $1,786,475. City services will be provided to this project like other single-family residential neighborhoods within the City and surrounding area. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1589 approving Development Code Amendment (Zoning Map Amendment) 21-06 changing the Zoning District Classification of one (1) parcel (APN: 0143-191-59) containing approximately 9.9 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration (Attachment 1). Attachments Attachment 1 Ordinance No. MC-1589 (Approving Development Code Amendment [Zoning Map Amendment] 21-06) Attachment 2 Ordinance No. MC-1589; Exhibit A (Approving Development Code Amendment [Zoning Map Amendment] 21-06) Exhibit A Ward: Sixth Ward Synopsis of Previous Council Actions: July 20, 2022 Mayor and City Council introduced Ordinance No. MC-1589 (Approving Development Code Amendment [Zoning Map Amendment] 21-06) Packet Pg.423 Ordinance No. MC-1589 1 2 7 3 ORDINANCE NO. MC-1589 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT (ZONING MAP AMENDMENT) 21-06 CHANGING THE ZONING DISTRICT CLASSIFICATION OF ONE (1) PARCEL (APN: 0143-191-59) CONTAINING APPROXIMATELY 9.9 ACRES FROM COMMERCIAL GENERAL (CG-1) TO RESIDENTIAL MEDIUM (RM), PURSUANT TO A MITIGATED NEGATIVE DECLARATION. WHEREAS, together, General Plan Amendment 21-01, Development Code Amendment (Zoning Map Amendment) 21-06, Subdivision 21-12 (Tentative Parcel Map 20494), and Development Permit Type-P 21-06 constitute the Warmington Residential – Medical Center Drive Project ("Project"); and WHEREAS, Development Code Amendment (Zoning Map Amendment) 21-06 is a request to allow the change of the Zoning District Classification from Commercial General (CG- 1) to Residential Medium (RM) of one (1) parcel containing approximately 9.9 acres; and WHEREAS, pursuant to the California Environmental Quality Act (“CEQA”; Public Resources Code, § 21000 et seq.), Section 21067, and State CEQA Guidelines (California Code of Regulations, § 15000 et seq.), Section 15367, the City of San Bernardino is the lead agency for the Project; and WHEREAS, City staff determined that pursuant to State CEQA Guidelines Section 15073, preparation of a Mitigated Negative Declaration was the appropriate environmental review procedure under CEQA, because all potential significant impacts of the Project can be mitigated to a level of less than significant; and WHEREAS, a Mitigated Negative Declaration (“MND”) and Mitigation Monitoring and Reporting Program (“MMRP”) were prepared for the Project; and WHEREAS, on June 14, 2022, the Planning Commission of the City of San Bernardino held a duly-noticed public hearing to consider public testimony and the staff report, and adopted Resolution No. 2022-031 recommending the adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and the approval of General Plan Amendment 21-01, Development Code Amendment (Zoning Map Amendment) 21-06, Subdivision 21-12 (Tentative Parcel Map 20494), and Development Permit Type-P 21-06 to the Mayor and City Council; and WHEREAS, notice of the July 20, 2022 public hearing for the Mayor and City Council's consideration of this proposed Resolution was published in The Sun newspaper on July 9, 2022, and was mailed to the owners and tenants of the properties located within 1,000 feet of the subject property in accordance with Development Code Chapter 19.52 (Hearing and Appeals); and Packet Pg.424 Ordinance No. MC-1589 2 2 7 3 WHEREAS, no comments made in the public hearing conducted by the Mayor and City Council, and no additional information submitted to the Mayor and City Council, has produced substantial new information requiring substantial revisions that would trigger recirculation of the MND or additional environmental review under State CEQA Guidelines Section 15073.5; and WHEREAS, pursuant to the requirements of Chapters 19.52 (Hearing and Appeals) and Chapter 19.74 (Zoning Map Amendments) of the City of San Bernardino Development Code, the Mayor and City Council have the authority to take action on Development Code Amendment (Zoning Map Amendment) 21-06; and NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Compliance with the California Environmental Quality Act. The City Council having independently reviewed and analyzed the record before it, including the adopted Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and written and oral testimony, and having exercised their independent judgment, finds that there is no substantial evidence supporting a fair argument that approval of the Project will result in a significant effect on the environment. SECTION 3.Finding of Facts – Development Code Amendment (Zoning Map Amendment) 19-08 Finding No. 1:The proposed amendment is consistent with the General Plan. Finding of Fact:The proposed amendment will change the Zoning District Classification from Commercial General (CG-1) to Residential Medium (RM) for the entirety of the project site containing approximately 9.9 acres. The Residential Medium (RM) Zoning District Classification is intended to provide for residential development with a maximum of twelve (12) residences per acre. The proposed amendment will allow for the development and establishment of a Planned Unit Development comprised of ninety-five (95) detached single-family residences, which provide a density of ten (10) residences per acre, and is consistent with the surrounding single-family residential developments within the project area. Therefore, the proposed project is consistent with the following General Plan goals and policies: General Plan Land Use Element Policy 2.2.1: Ensure compatibility between land uses and quality design through adherence to standards and regulations in the Development Code and policies and guidelines in the Community Design Element. Packet Pg.425 Ordinance No. MC-1589 3 2 7 3 General Plan Land Use Element Goal 2.4: Enhance the quality of life and economic vitality in San Bernardino by strategic in-fill of new development and revitalization of existing development. General Plan Community Design Element Goal 5.4: Ensure individual projects are well designed and maintained. Finding No. 2:The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The proposed amendment will not be detrimental to the public interest, health, safety, convenience, or welfare of the City in that the proposed amendment to change the Zoning District Classification of the entirety of the project site from Commercial General (CG-1) to Residential Medium (RM) will facilitate the development and establishment of a Planned Unit Development comprised of ninety-five (95) detached single-family residences which is consistent with the surrounding single-family residential developments. The project site is generally flat, with access from W. Highland Avenue, fully served by utility providers, and will not result in the need for the excessive provision of services. Additionally, any potential impacts created by the proposed amendment have been addressed in the Final Initial Study/Mitigated Negative Declaration and appropriate mitigation measures have been included within the Mitigation Monitoring and Reporting Program. Finding No. 3:The proposed amendment would maintain the appropriate balance of land uses within the City. Finding of Fact:The proposed amendment would result in the entirety of the project site having the Residential Medium (RM) Zoning District Classification to allow for the development and establishment of a Planned Unit Development comprised of ninety-five (95) detached single-family residences. The subject property is located adjacent to an existing single- family residential neighborhood. Therefore, the proposed change from Commercial General (CG-1) to Residential Medium (RM) for the project site would allow the proposed project nearby existing residential uses, thereby providing for an appropriate balance of land uses within the City. Finding No. 4:The subject parcels are physically suitable (including, but not limited to, access, provision of utilities, compatibility with adjoining land uses, and absence of physical constraints) for the requested land use designation and the anticipated land use development. Finding of Fact:The project site is currently comprised of one (1) parcel that is proposed to be subdivided into ninety-five (95) single-family residential lots and common open spaces to correspond to the proposed Planned Unit Packet Pg.426 Ordinance No. MC-1589 4 2 7 3 Development. The project site is generally flat, with access from W. Highland Avenue. Utilities are available directly from W. Highland Avenue. There are no physical constraints on the site, such as steep slopes or watercourses. SECTION 4.Development Code Amendment (Zoning Map Amendment) 21-06 to change the Zoning District Classification from Commercial General (CG-1) to Residential Medium (RM) of one (1) parcel (APN: 0143-191-59), attached hereto and incorporated herein by reference as Exhibit A, is hereby approved. SECTION 5.Notice of Determination: The Planning Division of the Community and Economic Development Department is hereby directed to file a Notice of Determination with the County Clerk of the County of San Bernardino within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 6.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 7.Effective Date. This Ordinance shall become effective thirty (30) days after the date of its adoption. SECTION 8.Notice of Adoption. The City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under Section 36933 of the Government Code of the State of California. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of _________, 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.427 Ordinance No. MC-1589 5 2 7 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1589, introduced on July 20, 2022_______ adopted by the City Council of the City of San Bernardino, California, at a regular meeting held at the ___ day of _________, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this ___ day of _________, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.428 PROJECT SITE PROJECT: DCA (ZMA) 21-06 CHANGE THE ZONING DISTRICT CLASSIFICATION FROM COMMERCIAL GENREAL (CG-1) TO RESIDENTIAL MEDIUM (RM) OF ONE (1) PARCEL (APN: 0143-191-59) CONTAINING APPROXIMATELY 9.9 ACRES NORTH EXHIBIT A – DEVELOPMENT CODE AMENDMENT (ZONING MAP AMENDMENT) Packet Pg.429 5 2 8 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Nathan R. Freeman, Agency Director of Community, Housing, and Economic Development Department:Community & Economic Development (CED) Subject:Final Reading and Adoption of Ordinance MC-1588 - Warmington Homes Palm Avenue Project Recommendation Adopt Ordinance No. MC-1588 approving Development Code Amendment (Zoning Map Amendment) 21-07 changing the Zoning District Classification of five (5) parcels (APN: 0285-211-05, 21, 22, 23 and 25) containing a total of approximately 14.70 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration (Attachment 1). Background On July 20, 2022, the Mayor and City Council conducted a public hearing on approving Development Code Amendment (Zoning Map Amendment) 21-07 to change the Zoning District Classification of five (5) parcels (APN: 0285-211-05, 21, 22, 23 and 25) containing a total of approximately 14.70 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration. Following Mayor and City Council discussion, the City Council introduced Ordinance No. MC- 1588. At the July 20, 2022 hearing, the Mayor and City Council made a motion requesting that Warmington Homes incorporate cinder block walls between each home instead of vinyl fencing. This item was agreed to by the developer and has been added to the conditions of approval. Packet Pg.430 5 2 8 Discussion Warmington Homes is requesting to change the Zoning District Classification of the project site to Residential Medium (RM) in order to allow the development of a Planned Unit Development comprised of one hundred thirty-three (133) detached single-family residences. 2021-2025 Key Strategic Targets and Goals Development Code Amendment (Zoning Map Amendment) 21-07 aligns with Key Target No. 3: Improved Quality of Life. The one hundred thirty-three (133) single-family residences will help the City meet its State-mandated housing requirements, be consistent with the surrounding single-family residential land uses, and provide additional market rate housing to the City’s housing stock. Fiscal Impact Development impact fees associated with the project will be approximately $2,501,065. City services will be provided to this project like other single-family residential neighborhoods within the City and surrounding area. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1588 approving Development Code Amendment (Zoning Map Amendment) 21-07 changing the Zoning District Classification of five (5) parcels (APN: 0285-211-05, 21, 22, 23 and 25) containing a total of approximately 14.70 acres from Commercial General (CG-1) to Residential Medium (RM), pursuant to a Mitigated Negative Declaration. Attachments Attachment 1 Ordinance No. MC-1588 (Approving Development Code Amendment [Zoning Map Amendment] 21-07) Attachment 2 Ordinance No. MC-1588; Exhibit A (Approving Development Code Amendment [Zoning Map Amendment] 21-07) Ward: Fourth Ward Synopsis of Previous Council Actions: July 20, 2022 Mayor and City Council introduced Ordinance No. MC-1588 (Approving Development Code Amendment [Zoning Map Amendment] 21-07) Packet Pg.431 Ordinance No. MC-1588 1 4 4 3 ORDINANCE NO. MC-1588 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT (ZONING MAP AMENDMENT) 21-07 CHANGING THE ZONING DISTRICT CLASSIFICATION OF FIVE (5) PARCELS (APNS: 0285-211-05, 21, 22, 23 AND 25) CONTAINING A TOTAL OF APPROXIMATELY 14.70 ACRES FROM COMMERCIAL GENERAL (CG-1) TO RESIDENTIAL MEDIUM (RM), PURSUANT TO A MITIGATED NEGATIVE DECLARATION. WHEREAS, together, General Plan Amendment 21-02, Development Code Amendment (Zoning Map Amendment) 21-07, Subdivision 21-13 (Tentative Parcel Map 20495), and Development Permit Type-P 21-07 constitute the Warmington Residential – Palm Avenue Project ("Project"); and WHEREAS, Development Code Amendment (Zoning Map Amendment) 21-07 is a request to allow the change of the Zoning District Classification from Commercial General (CG- 1) to Residential Medium (RM) of five (5) parcels containing a total of approximately 14.70 acres; and WHEREAS, pursuant to the California Environmental Quality Act (“CEQA”; Public Resources Code, § 21000 et seq.), Section 21067, and State CEQA Guidelines (California Code of Regulations, § 15000 et seq.), Section 15367, the City of San Bernardino is the lead agency for the Project; and WHEREAS, City staff determined that pursuant to State CEQA Guidelines Section 15073, preparation of a Mitigated Negative Declaration was the appropriate environmental review procedure under CEQA, because all potential significant impacts of the Project can be mitigated to a level of less than significant; and WHEREAS, a Mitigated Negative Declaration (“MND”) and Mitigation Monitoring and Reporting Program (“MMRP”) were prepared for the Project; and WHEREAS, on June 14, 2022, the Planning Commission of the City of San Bernardino held a duly-noticed public hearing to consider public testimony and the staff report, and adopted Resolution No. 2022-032 recommending the adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and the approval of General Plan Amendment 21- 02, Development Code Amendment (Zoning Map Amendment) 21-07, Subdivision 21-13 (Tentative Parcel Map 20495), and Development Permit Type-P 21-07 to the Mayor and City Council; and WHEREAS, notice of the July 20, 2022 public hearing for the Mayor and City Council's consideration of this proposed Resolution was published in The Sun newspaper on July 9, 2022, and was mailed to the owners and tenants of the properties located within 1,000 feet of the subject property in accordance with Development Code Chapter 19.52 (Hearing and Appeals); and Packet Pg.432 Ordinance No. MC-1588 2 4 4 3 WHEREAS, no comments made in the public hearing conducted by the Mayor and City Council, and no additional information submitted to the Mayor and City Council, has produced substantial new information requiring substantial revisions that would trigger recirculation of the MND or additional environmental review under State CEQA Guidelines Section 15073.5; and WHEREAS, pursuant to the requirements of Chapters 19.52 (Hearing and Appeals) and Chapter 19.74 (Zoning Map Amendments) of the City of San Bernardino Development Code, the Mayor and City Council have the authority to take action on Development Code Amendment (Zoning Map Amendment) 21-07; and NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Compliance with the California Environmental Quality Act. The City Council having independently reviewed and analyzed the record before it, including the adopted Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and written and oral testimony, and having exercised their independent judgment, finds that there is no substantial evidence supporting a fair argument that approval of the Project will result in a significant effect on the environment. SECTION 3.Finding of Facts – Development Code Amendment (Zoning Map Amendment) 21-07 Finding No. 1:The proposed amendment is consistent with the General Plan. Finding of Fact:The proposed amendment will change the Zoning District Classification from Commercial General (CG-1) to Residential Medium (RM) for the entirety of the project site containing approximately 14.70 acres. The Residential Medium (RM) Zoning District Classification is intended to provide for residential development with a maximum of twelve (12) residences per acre. The proposed amendment will allow for the development and establishment of a Planned Unit Development comprised of one hundred thirty-three (133) detached single-family residences, which provide a density of nine (9) residences, per acre and is consistent with the surrounding single-family residential developments within the project area. Therefore, the proposed project is consistent with the following General Plan goals and policies: General Plan Land Use Element Policy 2.2.1: Ensure compatibility between land uses and quality design through adherence to standards and regulations in the Development Code and policies and guidelines in the Community Design Element. Packet Pg.433 Ordinance No. MC-1588 3 4 4 3 General Plan Land Use Element Goal 2.4: Enhance the quality of life and economic vitality in San Bernardino by strategic in-fill of new development and revitalization of existing development. General Plan Community Design Element Goal 5.4: Ensure individual projects are well designed and maintained. Therefore, the proposed amendment is consistent with the General Plan. Finding No. 2:The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The proposed amendment will not be detrimental to the public interest, health, safety, convenience, or welfare of the City in that the proposed amendment to change the Zoning District Classification of the entirety of the project site from Commercial General (CG-1) to Residential Medium (RM) will facilitate the development and establishment of a Planned Unit Development comprised of one hundred thirty-three (133) detached single- family residences which is consistent with the surrounding single-family residential developments. The project site is generally flat, with access from N. Palm Avenue and N. Orange Street, fully served by utility providers, and will not result in the need for the excessive provision of services. Additionally, any potential impacts created by the proposed amendment have been addressed in the Final Initial Study/Mitigated Negative Declaration and appropriate mitigation measures have been included within the Mitigation Monitoring and Reporting Program. Finding No. 3:The proposed amendment would maintain the appropriate balance of land uses within the City. Finding of Fact:The proposed amendment would result in the entirety of the project site having the Residential Medium (RM) Zoning District Classification to allow for the development and establishment of a Planned Unit Development comprised of one hundred thirty-three (133) detached single- family residences. The subject property is located adjacent to an existing single-family residential neighborhood. Therefore, the proposed change from Commercial General (CG-1) to Residential Medium (RM) for the project site would allow the proposed project nearby existing residential uses, thereby providing for an appropriate balance of land uses within the City. Packet Pg.434 Ordinance No. MC-1588 4 4 4 3 Finding No. 4:The subject parcels are physically suitable (including, but not limited to, access, provision of utilities, compatibility with adjoining land uses, and absence of physical constraints) for the requested land use designation and the anticipated land use development. Finding of Fact:The project site is currently comprised of five (5) parcel that is proposed to be subdivided into one hundred thirty-three (133) single-family residential lots and common open spaces to correspond to the proposed Planned Unit Development. The project site is generally flat, with access from N. Palm Avenue and N. Orange Street. There are no physical constraints on the site, such as steep slopes or watercourses. SECTION 4.Development Code Amendment (Zoning Map Amendment) 21-07 to change the Zoning District Classification of five (5) parcels (APNS: 0285-211-05, 21, 22, 23 and 25) from Commercial General (CG-1) to Residential Medium (RM), attached hereto and incorporated herein by reference as Exhibit A, is hereby approved. SECTION 5.Notice of Determination: The Planning Division of the Community and Economic Development Department is hereby directed to file a Notice of Determination with the County Clerk of the County of San Bernardino within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 6.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 7.Effective Date. This Ordinance shall become effective thirty (30) days after the date of its adoption. SECTION 8.Notice of Adoption. The City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under Section 36933 of the Government Code of the State of California. Packet Pg.435 Ordinance No. MC-1588 5 4 4 3 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of _________, 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.436 Ordinance No. MC-1588 6 4 4 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-____, adopted by the City Council of the City of San Bernardino, California, at a regular meeting held at the ___ day of _________, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this ___ day of _________, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.437 PROJECT SITE PROJECT: DCA (ZMA) 19-08 CHANGE THE ZONING DISTRICT CLASSIFICATION FROM COMMERCIAL GENERAL (CG-1) TO RESIDENTIAL MEDIUM (RM) OF FIVE (5) PARCELS (APN(S): 0285-211-05, 21, 22, 23, AND 25) CONTAINING A TOTAL OF APPROXIMATELY 14.70 ACRES NORTH EXHIBIT A – DEVELOPMENT CODE AMENDMENT (ZONING MAP AMENDMENT) Packet Pg.438 3 3 6 Consent Calendar City of San Bernardino Request for Council Action Date: August 3, 2022 To: Honorable Mayor and City Council Members From: Robert D. Field, City Manager; Nathan R. Freeman, Agency Director of Community, Housing, and Economic Development Subject: Final Reading and Adoption of Ordinance No. MC-1583 (Home Occupation Permits) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1583 adopting Development Code Amendment 22- 01 amending Section 19.54.030 (Operating Standards) of the City of San Bernardino Municipal Code (Title 19) to update the standards for home occupations (Attachment 1). Background The last comprehensive update to the City's Development Code (Title 19) was adopted in May 1991. Given the advancements and nature of technology, changing household dynamics and the societal transition to remote working, the City’s standards for home occupations are not conducive, or in some way, not practical for today’s business environment. On February 8, 2022, the Planning Commission unanimously adopted Resolution No. 2022-009 forwarding a recommendation to the Mayor and City Council recommending approval of Development Code Amendment 22-01. Under Ordinance No. MC-1583 (Development Code Amendment 22-01), Section 19.54.030 (Home Occupation Permits – Operation Standards) of the City of San Bernardino Development Code will be amended to read, as follows: 1.No person shall operate or engage in a home occupation without first obtaining a home occupation permit in accordance with the provisions of this chapter, and no business license shall be issued to the operator of a home occupation until a valid home occupation permit is issued pursuant to the provisions of this chapter. Notwithstanding the foregoing, in the event a business license is issued for a home occupation for which no home occupation permit has been issued, such fact shall in no way affect the application and requirement of this chapter; Packet Pg.439 3 3 6 2.Notwithstanding the foregoing, no home occupation permit shall be required pursuant to this chapter if the person engaged in the performance of work as an employee for an entity whose principal place of business is located elsewhere and the use of the dwelling generates no pedestrian or vehicular traffic beyond that customarily associated with the use of unit for residential dwelling purposes; 3.A separate home occupation permit shall be required for each home occupation being conducted within a dwelling; 4.The home occupation shall not alter the outward appearance of the dwelling unit; 5.There shall be no displays, sale or delivery of merchandise, or advertising signs on the premises; 6.There shall be no signs other than the address and name of the resident; 7.There shall be no advertising which identifies the home occupation by street address; 8.The use of the dwelling as a home occupation shall be clearly incidental and subordinate to its use for residential purposes by its inhabitants. It shall not occupy an area equivalent to more than 15 percent of the total square footage for the dwelling. The garage located on the premises may be utilized for storage of equipment, materials or supplies used in connection with the home occupation provided such storage does not use any space in the garage required for off-street parking. The use shall not involve storage of materials or supplies in any carport, accessory structure(s) or outside any structures; 9.The home occupation shall not involve the use of commercial vehicles for delivery of materials to or from the premises, other than one (1) vehicle not to exceed a capacity of one and one-half tons owned by the operator of such home occupation; 10.The home occupation shall not encroach into any required parking, setback, or yard; 11.There shall be no use or storage of material or mechanical equipment not recognized as being part of a normal household or hobby use; 12.Activities conducted and equipment or material used shall not change the fire safety or occupancy classifications of the premises. Utility consumption shall not exceed normal residential usage; Packet Pg.440 3 3 6 13.No use shall create or cause noise, dust, light, vibration, odor, gas, fumes, toxic/hazardous materials, smoke, glare, or electrical interference or other hazards or nuisances; 14.Only the occupants of the dwelling may be engaged in the home occupation; 15.The home occupation shall not involve the use of commercial vehicles for delivery of materials to or from the premises; 16.The home occupation shall not generate pedestrian or vehicular traffic in excess of that customarily associated with the land use district in which it is located; 17.No home occupation shall be initiated until a current business license is obtained, pursuant to Title 5 of the Municipal Code; 18.A Home Occupation Permit shall not be transferable; 19.If the home occupation is to be conducted on rental property, the property owner or authorized representative shall provide written authorization for the proposed use shall be obtained prior to the submittal for a Home Occupation Permit; and 20.Any special condition established by the Director and made part of the record of the Home Occupation Permit, as deemed necessary to carry out the intent of this Chapter. Discussion On July 20, 2022, the Mayor and City Council conducted a public hearing and introduced Ordinance No. MC-1583 amending Section 19.54.030 (Operating Standards) of Title 19 (Development Code) of the City of San Bernardino Municipal Code updating the standards for home occupations. After the introduction of Ordinance No. MC-1583, a few minor non-substantive edits were made to correct the dates in the recitals only and not in the body of the ordinance. Ordinance No. MC-1583 is now ready for adoption and will become effective on September 2, 2022. General Plan Goals and Policies The City of San Bernardino General Plan includes goals and policies to guide future development, as follow: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique neighborhoods. Packet Pg.441 3 3 6 Land Use Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. Given the advancements and nature of technology, changing household dynamics and the societal transition to remote working, the adoption and implementation of Development Code Amendment 22-01 is consistent with the City’s General Plan by allowing for home occupations to operate while maintaining the character and minimizing potential impact within residential neighborhoods. Additionally, the adoption and implementation of Development Code Amendment 22-01 will help ensure that the residential character of the neighborhoods within the City are preserved. 2021-2025 Key Strategic Targets and Goals Development Code Amendment 22-01 aligns with Key Target Goal No. 4: Economic Growth & Development. Specifically, updating the home occupation standards will preserve the residential character of the neighborhoods within the City. Fiscal Impact There will be no fiscal impact to the City’s General Fund as a result of this action. California Environmental Quality Act The Planning Division conducted an environmental evaluation in connection with proposed Development Code Amendment 22-01 and concluded that it is exempt from CEQA under Section 15061(b)(3) (Review for Exemption) of the CEQA Guidelines due to the fact that the proposed Development Code Amendment will not create significant effects on the environment as it consists of updates to the home occupation standards. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1583 adopting Development Code Amendment 22- 01 amending Section 19.54.030 (Operating Standards) of the City of San Bernardino Municipal Code (Title 19) to update the standards for home occupations. Attachment Attachment 1 Ordinance No. MC-1583 (Development Code Amendment 22-01) Ward:All Synopsis of Previous Council Actions: July 20, 2022 Mayor and City Council introduced Ordinance No. MC-1583 to approve Development Code Amendment 22-01. Packet Pg.442 ORDINANCE NO. MC-1583 1 2 6 2 ORDINANCE NO. MC-1583 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT 22-01 AMENDING SECTION 19.54.030 (OPERATING STANDARDS) OF THE CITY OF SAN BERNARDINO MUNICIPAL CODE (TITLE 19) UPDATING THE STANDARDS FOR HOME OCCUPATIONS; AND FINDING THE CATEGORICAL EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS, the last comprehensive update to the City's Development Code (Title 19) was adopted in May 1991; and WHEREAS, given the advancements and nature of technology, changing household dynamics and the societal transition to remote working, Development Code Amendment 22-01 is a City-initiated amendment to Section 19.54.030 (Home Occupation Permits – Operating Standards) of the City of San Bernardino Development Code (Title 19) to update the standards for home occupations; and WHEREAS, the Planning Division of the Community and Economic Development Department of the City of San Bernardino has prepared Development Code Amendment 22-01 consistent with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and WHEREAS, pursuant to requirements of the California Environmental Quality Act (“CEQA”), the Planning Division of the Community and Economic Development Department evaluated Development Code Amendment 22-01 and determined that it is not a project within the meaning of State CEQA Guidelines Section 15378, and alternatively is exempt from CEQA under Section 15061(b)(3) (Review for Exemption) of the CEQA Guidelines; and WHEREAS, on February 8, 2022, the Planning Commission of the City of San Bernardino held a duly noticed public hearing to consider public testimony and the staff report, and adopted Resolution 2022-009 forwarding a recommendation of approval of Development Code Amendment 22-01 to the Mayor and City Council; and WHEREAS, notice of the July 20, 2022 public hearing for the Mayor and City Council's consideration of this proposed Ordinance was published in The Sun newspaper on July 9, 2022 in accordance with Development Code Chapter 19.52; and WHEREAS, pursuant to the requirements of Chapters 19.52 (Hearing and Appeals) and Chapter 19.42 (Development Code Amendments) of the City of San Bernardino Development Code, the Mayor and City Council have the authority to take action on Ordinance No. MC-1583. Packet Pg.443 ORDINANCE NO. MC-1583 2 2 6 2 NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Compliance with the California Environmental Quality Act. As the decision-making body for the project, the Mayor and City Council has reviewed and considered the information contained in the administrative record for Development Code Amendment 22-01. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Mayor and City Council, the Mayor and City Council hereby finds, as follows: (1) The administrative record has been completed in compliance with the California Environmental Quality Act (“CEQA”), the State CEQA Guidelines, and the City’s Local CEQA Guidelines; (2) Development Code Amendment 22-01 is not a project within the meaning of Section 15378 of the State CEQA Guidelines, because it has no potential for resulting in physical change in the environment, directly or indirectly. Development Code Amendment 22-01 does not authorize any specific development within the City’s boundaries. Development Code Amendment 22-01 it is exempt from CEQA because the adoption of the Development Code Amendment is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment (State CEQA Guidelines, Section 15061(b)(3)). The Development Code Amendment to update the standards for home occupations is exempt from the requirements of CEQA under Section 15061(b)(3) (Review for Exemption) of the CEQA Guidelines due to the fact that the Development Code Amendment will not create significant effects on the environment as it consists of updates to the home occupation requirements; and (3) The determination of CEQA exemption reflects the independent judgment of the Mayor and City Council. SECTION 3. FINDINGS FOR DEVELOPMENT CODE AMENDMENT 22-01: Section 19.42.050 (Findings) of the City of San Bernardino Development Code requires that Development Code Amendments meet certain finding prior to approval by the Mayor and City Council. Accordingly, the following findings are provided in support of the approval of Development Code Amendment 22-01: Finding No. 1:The proposed amendment is consistent with the General Plan. Finding of Fact:Development Code Amendment 22-01 is consistent with the General Plan, as follows: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique neighborhoods. Land Use Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. Packet Pg.444 ORDINANCE NO. MC-1583 3 2 6 2 Given the advancements and nature of technology, changing household dynamics and the societal transition to remote working, the adoption and implementation of Development Code Amendment 22-01 is consistent with the City’s General Plan by allowing for home occupations to operate while maintaining the character and minimizing potential impact within residential neighborhood. Finding No. 2:The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The adoption and implementation of Development Code Amendment 22- 01 is necessary and desirable for the development of the community and is in the interests or furtherance of the public health, safety, convenience, and general welfare of the City. The adoption and implementation of Development Code Amendment 22-01 will help ensure that the residential character of the neighborhoods within the City is preserved, while allowing for the operation of home occupations resulting from the advancements and nature of technology, changing household dynamics and the societal transition to remote working. SECTION 4.Section 19.54.030 (Home Occupation Permits – Operation Standards) of the City of San Bernardino Municipal Code (Title 19) is hereby amended, in its entirety, to read as follows: “19.54.030 Operating Standards Home occupations shall comply with all of the following operating standards: 1. No person shall operate or engage in a home occupation without first obtaining a Home Occupation Permit in accordance with the provisions of this Chapter, and no business license shall be issued to the operator of a home occupation until a valid Home Occupation Permit is issued pursuant to the provisions of this Chapter. Notwithstanding the foregoing, in the event a business license is issued for a home occupation for which no Home Occupation Permit has been issued, such fact shall in no way affect the application and requirement of this Chapter; 2. Notwithstanding the foregoing, no Home Occupation Permit shall be required pursuant to this Chapter if the person engaged in the performance of work as an employee for an entity whose principal place of business is located elsewhere and the use of the dwelling generates no pedestrian or vehicular traffic beyond that customarily associated with the use of the dwelling for residential dwelling purposes; 3. A separate Home Occupation Permit shall be required for each home occupation being conducted within a dwelling; Packet Pg.445 ORDINANCE NO. MC-1583 4 2 6 2 4. The home occupation shall not alter the outward appearance of the dwelling unit; 5. There shall be no displays, sale or delivery of merchandise, or advertising signs on the premises; 6. There shall be no signs other than the address and name of the resident; 7. There shall be no advertising which identifies the home occupation by street address; 8. The use of the dwelling as a home occupation shall be clearly incidental and subordinate to its use for residential purposes by its inhabitants. It shall not occupy an area equivalent to more than 15 percent of the total square footage for the dwelling. The garage located on the premises may be utilized for storage of equipment, materials or supplies used in connection with the home occupation provided such storage does not use any space in the garage required for off-street parking. The use shall not involve storage of materials or supplies in any carport, accessory structure(s) or outside any structures; 9. The home occupation shall not involve the use of commercial vehicles for delivery of materials to or from the premises, other than one (1) vehicle not to exceed a capacity of one and one-half tons owned by the operator of such home occupation; 10. The home occupation shall not encroach into any required parking, setback, or yard; 11. There shall be no use or storage of material or mechanical equipment not recognized as being part of a normal household or hobby use; 12. Activities conducted and equipment or material used shall not change the fire safety or occupancy classifications of the premises. Utility consumption shall not exceed normal residential usage; 13. No use shall create or cause noise, dust, light, vibration, odor, gas, fumes, toxic/hazardous materials, smoke, glare, or electrical interference or other hazards or nuisances; 14. Only the occupants of the dwelling may be engaged in the home occupation; 15. The home occupation shall not generate pedestrian or vehicular traffic in excess of that customarily associated with the land use district in which it is located; 16. No home occupation shall be initiated until a current business license is obtained, pursuant to Title 5 of the Municipal Code; Packet Pg.446 ORDINANCE NO. MC-1583 5 2 6 2 17. A Home Occupation Permit shall not be transferable; 18. If the home occupation is to be conducted on rental property, the property owner or authorized representative shall provide written authorization for the proposed use prior to the submittal for a Home Occupation Permit; and 19. Any special condition established by the Director and made part of the record of the Home Occupation Permit, as deemed necessary to carry out the intent of this Chapter.” SECTION 5.Notice of Determination: The Planning Division of the Community and Economic Development Department is hereby directed to file a Notice of Determination with the County Clerk of the County of San Bernardino within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 6.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 7.Effective Date. This Ordinance shall become effective thirty (30) days after the date of its adoption. SECTION 8.Notice of Adoption. The City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under Section 36933 of the Government Code of the State of California. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August, 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.447 ORDINANCE NO. MC-1583 6 2 6 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1583, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held at the 20th day of July, 2022 and adopted by the City Council of the City of San Bernardino, California, at a regular meeting held at the ____ day of __________, 2022, by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this ___ day of _________, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.448 4 8 3 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Barbara Whitehorn, Agency Director of Administrative Services Department:Finance Subject: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 July 2022. Background Completed commercial and payroll disbursement registers are submitted to the Mayor and City Council for approval. This happens on a regular basis, typically every meeting for the most recently completed disbursement registers. The detailed warrant registers are available on the City Website and are updated weekly by the Finance Department. The registers may be accessed by copying the following link into an internet browser: https://sbcity.org/city_hall/finance/warrant_register Discussion Packet Pg.449 4 8 3 Gross Payroll Bi-Weekly for July 7, 2022 $2,609,902.40 Monthly for July 15, 2022 $11,666.69 Total Payroll D emands: $2,621,569.09 The following check registers are being presented for approval: June 30, 2022 2021/22 (Register #51)$787,375.16 July 7, 2022 2022/23 (Register #1)$1,265,709.72 Total commercial check demands:$2,053,084.88 The following Electronic Funds Transfer (EFT) registers presented for approval: June 10 to June 16, 2022 2021/22 (Register #1315-#1319) $ 1,174,704.28 Total commercial EFT demands: $ 1,174,704.28 2021-2025 Key Strategic Targets and Goals Approval of the noted check and EFT registers for commercial and payroll disbursements align with Key Target No. 1: Improved Operational & Financial Capacity by creating a framework for spending decisions. Fiscal Impact Amounts noted in the disbursement registers have no further fiscal impact. Amounts were paid consistent with existing budget authorization and no further budgetary impact is required. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino approve the commercial and payroll disbursements for July 2022. Attachments Attachment 1 Payroll Summary Report for July 2022 Attachment 2 Commercial checks & Payroll Register #51 Attachment 3 Commercial checks & Payroll Register #1 Attachment 4 Commercial EFT Registers #1315-1319 Ward: All Packet Pg.450 Packet Pg.451 Packet Pg.452 Packet Pg.453 Packet Pg.454 Packet Pg.455 Packet Pg.456 Packet Pg.457 Packet Pg.458 Packet Pg.459 Packet Pg.460 Packet Pg.461 Packet Pg.462 Packet Pg.463 Packet Pg.464 Packet Pg.465 Packet Pg.466 Packet Pg.467 Packet Pg.468 Packet Pg.469 Packet Pg.470 Packet Pg.471 Packet Pg.472 Packet Pg.473 Packet Pg.474 Packet Pg.475 Packet Pg.476 Packet Pg.477 Packet Pg.478 Packet Pg.479 Packet Pg.480 Packet Pg.481 Packet Pg.482 Packet Pg.483 Packet Pg.484 Packet Pg.485 Packet Pg.486 Packet Pg.487 Packet Pg.488 Packet Pg.489 5 0 1 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Barbara Whitehorn, Agency Director of Administrative Services Department:Finance Subject:Investment Portfolio Report for June 2022 (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for June 2022. Background The City’s Statement of Investment Policy requires that a monthly Investment Portfolio Report be prepared and submitted to the Mayor and City Council. The Director of Finance will prepare, review, and present the City’s Investment Portfolio Report and confirm that the portfolio is in compliance with the City’s Investment Policy. Discussion The Investment Portfolio Report provides a synopsis of investment activity for the City’s investment portfolio for the month ended June 30, 2022. The City’s Investment Portfolio is in full compliance with the City’s current Investment Policy and California Government Code section 53601, and there is sufficient cash flow from a combination of liquid and maturing securities, bank deposits, and income to meet the City’s expenditure requirements. 2021-2025 Key Strategic Targets and Goals The acceptance and filing of the attached Investment Portfolio Report aligns with Key Packet Pg.490 5 0 1 Target No. 1c: Improved Operational & Financial Capacity by implementing, maintaining, and updating a fiscal accountability plan. Fiscal Impact There is no fiscal impact associated with receiving and filing the monthly investment report. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for June 2022. Attachments Attachment 1 Investment Portfolio Summary Report June 2022 Ward: All Synopsis of Previous Council Actions: N/A Packet Pg.491 Packet Pg.492 Packet Pg.493 Packet Pg.494 Packet Pg.495 Packet Pg.496 Packet Pg.497 Packet Pg.498 Packet Pg.499 Packet Pg.500 Packet Pg.501 5 4 6 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Barbara Whitehorn, Agency Director of Administrative Services Department:Finance Subject:Resolutions Authorizing Fiscal Year 2022-23 Special Tax Levies for Previously Formed Community Facilities Districts Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Adopt Resolution No. 2022-165 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Public Safety Services and Administrative Expenses within Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino; 2.Adopt Resolution No. 2022-166 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No 2018-2 (Verdemont Ranch); 3.Adopt Resolution No. 2022-167 of the Mayor and City Council of the City of San Bernardino, California Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Maintenance Services and Administrative Expenses within Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino; 4.Adopt Resolution No. 2022-168 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Packet Pg.502 5 4 6 Administrative Expenses within Community Facilities District No. 2020-1 (Rancho Palma) of the City of San Bernardino; and 5.Adopt Resolution No. 2022-169 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2021-1 (Ferree Street) of the City of San Bernardino. Background The City Council has previously formed Community Facilities District Nos. 2018-1 (Safety Services), 2018-2 (Verdemont Ranch), 2019-1 (Maintenance Services), 2020- 1 (Rancho Palma), and 2021-1 (Ferree Street) and adopted ordinances authorizing the levy of special taxes within each Community Facilities District. Discussion At its July 20, 2022 meeting the City Council will be presented with five resolutions authorizing the levy of special taxes within each of Community Facilities District No. 2018-1 (Safety Services), 2018-2 (Verdemont Ranch), 2019-1 (Maintenance Services), 2020-1 (Rancho Palma), and 2021-1 (Ferree Street), which will authorize the levy of special taxes in each Community Facilities District for Fiscal Year 2022-23. The special tax levies upon properties within Community Facilities District Nos. 2018- 2, 2020-1, and 2021-1 provide the revenue to pay the cost of facilities or to pay debt service on bonds which may be issued for those community facilities districts. The special tax levies on properties within Community Facilities District Nos. 2018-1 and 2019-1 provide the revenue to pay the cost of safety services (in the case of Community Facilities District No. 2018-1, and to pay the costs of maintenance services (in the case of Community Facilities’ District No. 2019-1). The amount of the assessments which are proposed to be levied on all parcels of assessable land within each Community Facilities District has been determined pursuant to the Rate and Method of Apportionment of Special Tax for each Community Facilities District. At its July 20, 2022 meeting the City Council will consider adoption of resolutions levying the special taxes within each of the Community Facilities Districts. 2021-2025 Key Strategic Targets and Goals This project is consistent with Key Target No. 4: Economic Growth & Development - to ensure development of a well-planned balanced and sustainable City. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact The special tax levies upon properties within Community Facilities District Nos. 2018- 2, 2020-1, and 2021-1 provide the revenue to pay the cost of facilities or to pay debt service on bonds which may be issued for those community facilities districts. The Packet Pg.503 5 4 6 special tax levies on properties within Community Facilities District Nos. 2018-1 and 2019-1 provide the revenue to pay the cost of safety services (in the case of Community Facilities District No. 2018-1), and to pay the costs of maintenance services (in the case of Community Facilities District No. 2019-1). Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2022-165 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Public Safety Services and Administrative Expenses within Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino; 2. Adopt Resolution No. 2022-166 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No 2018-2 (Verdemont Ranch); 3. Adopt Resolution No. 2022-167 of the Mayor and City Council of the City of San Bernardino, California Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Maintenance Services and Administrative Expenses within Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino; 4. Adopt Resolution No. 2022-168 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2020-1 (Rancho Palma) of the City of San Bernardino; and 5. Adopt Resolution No. 2022-169 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2022-23 to pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2021-1 (Ferree Street) of the City of San Bernardino. Attachments Attachment 1 Resolution No. 2022-165 Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Public Safety Services and Administrative Expenses within Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino. Attachment 2 Resolution No. 2022-165; Exhibit A - CFD 2018-1 Attachment 3 Resolution No. 2022-166 Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal Packet Pg.504 5 4 6 and Interest on Bonds and Administrative Expenses within Community Facilities District No 2018-2 (Verdemont Ranch). Attachment 4 Resolution No. 2022-166; Exhibit A - CFD 2018-2 Attachment 5 Resolution No. 2022-167 Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay the Annual Cost of Maintenance Services and Administrative Expenses within Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino. Attachment 6 Resolution No. 2022-167; Exhibit A - CFD 2019-1 Attachment 7 Resolution No. 2022-168 Levying Special Taxes to be Collected During Fiscal Year 2022-23 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2020-1 (Rancho Palma) of the City of San Bernardino Attachment 8 Resolution No. 2022-168; Exhibit A - CFD 2020-1 Attachment 9 Resolution No. 2022-169 Levying Special Taxes to be Collected During Fiscal Year 2022-23 to pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2021-1 (Ferree Street) of the City of San Bernardino Attachment 10 Resolution No. 2022-169; Exhibit A - CFD 2021-1 Ward: All Wards Synopsis of Previous Council Actions: July 20, 2022 Mayor and City Council has previously formed Community Facilities District Nos. 2018-1 (Safety Services), 2018-2 (Verdemont Ranch), 2019-1 (Maintenance Services), 2020-1 (Rancho Palma), and 2021-1 (Ferree Street) and adopted ordinances authorizing the levy of special taxes within each Community Facilities District. Packet Pg.505 A-1 RESOLUTION NO. 2022-165 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2022-23 TO PAY THE ANNUAL COST OF PUBLIC SAFETY SERVICES AND ADMINISTRATIVE EXPENSES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) OF THE CITY OF SAN BERNARDINO WHEREAS, it is necessary that the City Council of the City of San Bernardino (the City Council”) levy special taxes pursuant to Section 53340 of the Government Code for the payment of the annual cost of providing public safety services within Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino, County of San Bernardino, State of California (the “District”), and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, pursuant to Section 53340 of the Government Code, the City Council may by resolution provide for the levy of special taxes on parcels of taxable property in the District at a rate provided by ordinance or at a lower rate; and WHEREAS, the City Council has previously levied special taxes on parcels of taxable property in the District by ordinance, including Ordinance No. MC-1506, adopted on October 3, 2018; and WHEREAS, the special taxes will be levied for fiscal year 2022-23 on all parcels in each category of developed property in the District on the same basis and at the same rate to pay the cost of public safety services and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, the rates of the special taxes that will be levied on such parcels for fiscal year 2022-23 will not exceed the rates of the special taxes that have previously been levied by ordinance; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Findings. The City Council finds that the above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Levy of Special Taxes. Special taxes shall be and are hereby levied for the 2022-23 fiscal year on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit “A” attached hereto. Pursuant to Section 53340 of the Government Code, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3. CEQA. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general Packet Pg.506 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. Transmittal to County. The City Clerk shall immediately following adoption of this resolution transmit a copy hereof to the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit “A” hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August, 2022. ____________________________________ John Valdivia, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia R. Carvalho, City Attorney Packet Pg.507 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-165 adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of __________, 2022. ___________________________________ Genoveva Rocha, CMC, City Clerk Packet Pg.508 APN Amount 0261-761-01 $385.00 0261-761-02 $385.00 0261-761-03 $385.00 0261-761-04 $385.00 0261-761-05 $385.00 0261-761-06 $385.00 0261-761-07 $385.00 0261-761-08 $385.00 0261-761-09 $385.00 0261-761-10 $385.00 0261-761-11 $385.00 0261-761-12 $385.00 0261-761-13 $385.00 0261-761-14 $385.00 0261-761-15 $385.00 0261-761-16 $385.00 0261-761-17 $385.00 0261-761-18 $385.00 0261-761-19 $385.00 0261-761-20 $385.00 0261-761-21 $385.00 0261-761-22 $385.00 0261-761-23 $385.00 0261-761-24 $385.00 0261-761-25 $385.00 0261-761-26 $385.00 0261-761-27 $385.00 0261-761-28 $385.00 0261-761-29 $385.00 0261-761-30 $385.00 0261-761-31 $385.00 0261-761-32 $385.00 0261-761-33 $385.00 0261-761-34 $385.00 0261-761-35 $385.00 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 Packet Pg.509 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0261-761-36 $385.00 0261-761-37 $385.00 0261-761-38 $385.00 0261-761-39 $385.00 0261-761-40 $385.00 0261-761-41 $385.00 0261-761-42 $385.00 0261-761-43 $385.00 0261-761-44 $385.00 0261-761-45 $385.00 0261-761-46 $385.00 0261-761-47 $385.00 0261-761-48 $385.00 0261-761-49 $385.00 0261-761-50 $385.00 0261-761-51 $385.00 0261-761-52 $385.00 0261-761-53 $385.00 0261-761-54 $385.00 0261-761-55 $385.00 0261-762-01 $385.00 0261-762-02 $385.00 0261-762-03 $385.00 0261-762-14 $385.00 0261-762-15 $385.00 0261-762-16 $385.00 0261-762-17 $385.00 0261-762-18 $385.00 0261-762-19 $385.00 0261-762-20 $385.00 0261-762-21 $385.00 0261-762-22 $385.00 0261-762-23 $385.00 0261-762-24 $385.00 0261-762-25 $385.00 Packet Pg.510 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0261-762-26 $385.00 0261-762-27 $385.00 0261-762-28 $385.00 0261-762-29 $385.00 0261-762-30 $385.00 0261-762-31 $385.00 0261-762-32 $385.00 0261-762-33 $385.00 0261-762-34 $385.00 0261-762-35 $385.00 0261-762-36 $385.00 0261-762-37 $385.00 0261-762-38 $385.00 0261-762-39 $385.00 0261-762-40 $385.00 0261-762-41 $385.00 0261-762-42 $385.00 0261-762-43 $385.00 0261-762-44 $385.00 0261-762-45 $385.00 0261-762-46 $385.00 0261-762-47 $385.00 0261-762-48 $385.00 0261-762-49 $385.00 0261-762-50 $385.00 0261-762-51 $385.00 0261-762-52 $385.00 0261-762-53 $385.00 0261-762-54 $385.00 0261-762-55 $385.00 0261-762-56 $385.00 0261-762-57 $385.00 0261-762-58 $385.00 0261-762-59 $385.00 0261-762-60 $385.00 Packet Pg.511 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0261-762-61 $385.00 0261-762-62 $385.00 0261-762-63 $385.00 0261-762-64 $385.00 0261-771-01 $385.00 0261-771-02 $385.00 0261-771-03 $385.00 0261-771-04 $385.00 0261-771-05 $385.00 0261-771-06 $385.00 0261-771-07 $385.00 0261-771-08 $385.00 0261-771-09 $385.00 0261-771-10 $385.00 0261-771-11 $385.00 0261-771-12 $385.00 0261-771-13 $385.00 0261-771-14 $385.00 0261-771-15 $385.00 0261-771-16 $385.00 0261-771-17 $385.00 0261-771-18 $385.00 0261-771-19 $385.00 0261-771-20 $385.00 0261-771-21 $385.00 0261-771-22 $385.00 0261-771-23 $385.00 0261-771-24 $385.00 0261-771-25 $385.00 0261-771-26 $385.00 0261-771-27 $385.00 0261-771-28 $385.00 0281-172-24 $385.00 0281-172-25 $385.00 0281-172-26 $385.00 Packet Pg.512 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0281-172-27 $385.00 0281-172-28 $385.00 0281-441-01 $385.00 0281-441-02 $385.00 0281-441-03 $385.00 0281-441-04 $385.00 0281-441-05 $385.00 0281-441-06 $385.00 0281-441-07 $385.00 0281-441-08 $385.00 0281-441-09 $385.00 0281-441-10 $385.00 0281-441-11 $385.00 0281-441-12 $385.00 0281-441-13 $385.00 0281-441-14 $385.00 0281-441-15 $385.00 0281-441-16 $385.00 0281-441-17 $385.00 0281-441-18 $385.00 0281-441-19 $385.00 0281-441-20 $385.00 0281-441-21 $385.00 0281-441-22 $385.00 0281-441-23 $385.00 0281-441-24 $385.00 0281-441-25 $385.00 0281-441-26 $385.00 0281-441-27 $385.00 0281-441-28 $385.00 0281-441-29 $385.00 0281-441-30 $385.00 0281-441-31 $385.00 0281-441-32 $385.00 0281-441-33 $385.00 Packet Pg.513 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0281-441-34 $385.00 0281-441-35 $385.00 0281-441-36 $385.00 0281-441-37 $385.00 0281-441-38 $385.00 0281-441-39 $385.00 0281-441-40 $385.00 0281-441-41 $385.00 0281-441-42 $385.00 0281-441-43 $385.00 0281-441-44 $385.00 0281-441-45 $385.00 0281-441-46 $385.00 0281-441-47 $385.00 0281-441-48 $385.00 0281-441-49 $385.00 0281-441-50 $385.00 0281-441-51 $385.00 0281-441-52 $385.00 0281-441-53 $385.00 0281-441-54 $385.00 0281-442-01 $385.00 0281-442-02 $385.00 0281-442-03 $385.00 0281-442-04 $385.00 0281-442-05 $385.00 0281-442-06 $385.00 0281-442-07 $385.00 0281-442-08 $385.00 0281-442-09 $385.00 0281-442-10 $385.00 0281-442-11 $385.00 0281-442-12 $385.00 0281-442-13 $385.00 0281-442-14 $385.00 Packet Pg.514 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-1 (SAFETY SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0281-442-15 $385.00 0281-442-16 $385.00 0281-442-17 $385.00 0281-442-18 $385.00 0281-442-19 $385.00 0281-442-20 $385.00 0281-442-21 $385.00 0281-442-22 $385.00 0281-442-23 $385.00 0281-442-24 $385.00 0281-442-25 $385.00 0281-442-26 $385.00 0281-442-27 $385.00 0281-442-28 $385.00 0281-442-29 $385.00 0281-442-30 $385.00 0281-442-31 $385.00 0281-442-32 $385.00 0281-442-33 $385.00 0281-442-34 $385.00 0281-442-35 $385.00 0281-442-36 $385.00 0281-442-37 $385.00 0281-442-38 $385.00 0281-442-39 $385.00 0281-442-40 $385.00 0281-442-41 $385.00 0281-442-42 $385.00 Packet Pg.515 A-1 RESOLUTION NO. 2022-166 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2022-23 TO PAY FOR FACILITIES OR TO PAY PRINCIPAL AND INTEREST ON BONDS AND ADMINISTRATIVE EXPENSES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2018-2 (VERDEMONT RANCH) OF THE CITY OF SAN BERNARDINO WHEREAS, it is necessary that the City Council of the City of San Bernardino (the City Council”) levy special taxes pursuant to Section 53340 of the Government Code for the payment of facilities or to pay principal of and interest on bonds within Community Facilities District No. 2018-2 (Verdemont Ranch) of the City of San Bernardino, County of San Bernardino, State of California (the “District”), and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, pursuant to Section 53340 of the Government Code, the City Council may by resolution provide for the levy of special taxes on parcels of taxable property in the District at a rate provided by ordinance or at a lower rate; and WHEREAS, the City Council has previously levied special taxes on parcels of taxable property in the District by ordinance, including Ordinance No. MC-1507, adopted on October 3, 2018; and WHEREAS, the special taxes will be levied for fiscal year 2022-23 on all parcels in each category of developed property in the District on the same basis and at the same rate to pay for facilities or to pay principal and interest on bonds and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, the rates of the special taxes that will be levied on such parcels for fiscal year 2022-23 will not exceed the rates of the special taxes that have previously been levied by ordinance; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Findings. The City Council finds that the above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Levy of Special Taxes. Special taxes shall be and are hereby levied for the 2022-23 fiscal year on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit “A” attached hereto. Pursuant to Section 53340 of the Government Code, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. Packet Pg.516 SECTION 3. CEQA. The Mayor and 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. Transmittal to County. The City Clerk shall immediately following adoption of this resolution transmit a copy hereof to the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit “A” hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August, 2022. ____________________________________ John Valdivia, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia R. Carvalho, City Attorney Packet Pg.517 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-166 adopted at a regular meeting held on the 20th day of July, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of __________, 2022. ___________________________________ Genoveva Rocha, CMC, City Clerk Packet Pg.518 APN Amount 0261-771-01 $2,863.20 0261-771-02 $2,790.04 0261-771-03 $2,863.20 0261-771-04 $2,790.04 0261-771-05 $2,863.20 0261-771-06 $2,644.78 0261-771-07 $2,979.62 0261-771-08 $2,790.04 0261-771-09 $2,863.20 0261-771-10 $2,644.78 0261-771-11 $2,863.20 0261-771-12 $2,790.04 0261-771-13 $2,979.62 0261-771-14 $2,644.78 0261-771-15 $2,979.62 0261-771-16 $2,790.04 0261-771-17 $2,863.20 0261-771-18 $2,790.04 0261-771-19 $2,790.04 0261-771-20 $2,863.20 0261-771-21 $2,863.20 0261-771-22 $2,790.04 0261-771-23 $2,863.20 0261-771-24 $2,644.78 0261-771-25 $2,863.20 0261-771-26 $2,790.04 0261-771-27 $2,790.04 0261-771-28 $2,644.78 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2018-2 (VERDEMONT RANCH) SPECIAL TAX LEVY FISCAL YEAR 2022-23 Packet Pg.519 Resolution No. 2022-167 Resolution No. 2022-167 August 3, 2022 Page 1 of 3 RESOLUTION NO. 2022-167 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2022-23 TO PAY THE ANNUAL COST OF MAINTENANCE SERVICES AND ADMINISTRATIVE EXPENSES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) OF THE CITY OF SAN BERNARDINO WHEREAS, it is necessary that the City Council of the City of San Bernardino (the City Council”) levy special taxes pursuant to Section 53340 of the Government Code for the payment of the annual cost of providing maintenance services within Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, County of San Bernardino, State of California (the “District”), and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, pursuant to Section 53340 of the Government Code, the City Council may by resolution provide for the levy of special taxes on parcels of taxable property in the District at a rate provided by ordinance or at a lower rate; and WHEREAS, the City Council has previously levied special taxes on parcels of taxable property in the District by ordinance, including Ordinance No. MC-1522, adopted on July 17, 2019; and WHEREAS, the special taxes will be levied for fiscal year 2022-23 on all parcels in each category of developed property in the District on the same basis and at the same rate to pay the cost of maintenance services and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, the rates of the special taxes that will be levied on such parcels for fiscal year 2022-23 will not exceed the rates of the special taxes that have previously been levied by ordinance; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Findings. The City Council finds that the above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Levy of Special Taxes. Special taxes shall be and are hereby levied for the 2022-23 fiscal year on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit “A” attached hereto. Pursuant to Section 53340 of the Government Code, such special taxes shall be collected in the same manner as ordinary ad valorem property Packet Pg.520 Resolution No. 2022-167 Resolution No. 2022-167 August 3, 2022 Page 2 of 3 taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3. CEQA. The Mayor and 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. Transmittal to County. The City Clerk shall immediately following adoption of this resolution transmit a copy hereof to the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit “A” hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August, 2022. ____________________________________ John Valdivia, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia R. Carvalho, City Attorney Packet Pg.521 Resolution No. 2022-167 Resolution No. 2022-167 August 3, 2022 Page 3 of 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-167 adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of __________, 2022. ___________________________________ Genoveva Rocha, CMC, City Clerk Packet Pg.522 APN Amount 0142-811-01 $1,117.02 0142-811-02 $1,117.02 0142-811-03 $1,117.02 0142-811-04 $1,117.02 0142-811-05 $1,117.02 0142-811-06 $1,117.02 0142-811-07 $1,117.02 0142-811-08 $1,117.02 0142-811-09 $1,117.02 0142-811-10 $1,117.02 0142-811-11 $1,117.02 0142-811-12 $1,117.02 0142-811-13 $1,117.02 APN Amount 0261-771-01 $549.78 0261-771-02 $549.78 0261-771-03 $549.78 0261-771-04 $549.78 0261-771-05 $549.78 0261-771-06 $549.78 0261-771-07 $549.78 0261-771-08 $549.78 0261-771-09 $549.78 0261-771-10 $549.78 0261-771-11 $549.78 0261-771-12 $549.78 0261-771-13 $549.78 0261-771-14 $549.78 0261-771-15 $549.78 0261-771-16 $549.78 0261-771-17 $549.78 0261-771-18 $549.78 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 Tax Zone 1 Tax Zone 2 Packet Pg.523 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0261-771-19 $549.78 0261-771-20 $549.78 0261-771-21 $549.78 0261-771-22 $549.78 0261-771-23 $549.78 0261-771-24 $549.78 0261-771-25 $549.78 0261-771-26 $549.78 0261-771-27 $549.78 0261-771-28 $549.78 APN Amount 0141-431-24 $38,502.28 APN Amount 0266-041-39 $3,301.10 APN Amount 0261-761-01 $392.00 0261-761-02 $392.00 0261-761-03 $392.00 0261-761-04 $392.00 0261-761-05 $392.00 0261-761-06 $392.00 0261-761-07 $392.00 0261-761-08 $392.00 0261-761-09 $392.00 0261-761-10 $392.00 0261-761-11 $392.00 0261-761-12 $392.00 0261-761-13 $392.00 0261-761-14 $392.00 Tax Zone 4 Tax Zone 5 Tax Zone 3 Packet Pg.524 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0261-761-15 $392.00 0261-761-16 $392.00 0261-761-17 $392.00 0261-761-18 $392.00 0261-761-19 $392.00 0261-761-20 $392.00 0261-761-21 $392.00 0261-761-22 $392.00 0261-761-23 $392.00 0261-761-24 $392.00 0261-761-25 $392.00 0261-761-26 $392.00 0261-761-27 $392.00 0261-761-28 $392.00 0261-761-29 $392.00 0261-761-30 $392.00 0261-761-31 $392.00 0261-761-32 $392.00 0261-761-33 $392.00 0261-761-34 $392.00 0261-761-35 $392.00 0261-761-36 $392.00 0261-761-37 $392.00 0261-761-38 $392.00 0261-761-39 $392.00 0261-761-40 $392.00 0261-761-41 $392.00 0261-761-42 $392.00 0261-761-43 $392.00 0261-761-44 $392.00 0261-761-45 $392.00 0261-761-46 $392.00 0261-761-47 $392.00 0261-761-48 $392.00 0261-761-49 $392.00 Packet Pg.525 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0261-761-50 $392.00 0261-761-51 $392.00 0261-761-52 $392.00 0261-761-53 $392.00 0261-761-54 $392.00 0261-761-55 $392.00 0261-762-01 $392.00 0261-762-02 $392.00 0261-762-03 $392.00 0261-762-14 $392.00 0261-762-15 $392.00 0261-762-16 $392.00 0261-762-17 $392.00 0261-762-18 $392.00 0261-762-19 $392.00 0261-762-20 $392.00 0261-762-21 $392.00 0261-762-22 $392.00 0261-762-23 $392.00 0261-762-24 $392.00 0261-762-25 $392.00 0261-762-26 $392.00 0261-762-27 $392.00 0261-762-28 $392.00 0261-762-29 $392.00 0261-762-30 $392.00 0261-762-31 $392.00 0261-762-32 $392.00 0261-762-33 $392.00 0261-762-34 $392.00 0261-762-35 $392.00 0261-762-36 $392.00 0261-762-37 $392.00 0261-762-38 $392.00 0261-762-39 $392.00 Packet Pg.526 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0261-762-40 $392.00 0261-762-41 $392.00 0261-762-42 $392.00 0261-762-43 $392.00 0261-762-44 $392.00 0261-762-45 $392.00 0261-762-46 $392.00 0261-762-47 $392.00 0261-762-48 $392.00 0261-762-49 $392.00 0261-762-50 $392.00 0261-762-51 $392.00 0261-762-52 $392.00 0261-762-53 $392.00 0261-762-54 $392.00 0261-762-55 $392.00 0261-762-56 $392.00 0261-762-57 $392.00 0261-762-58 $392.00 0261-762-59 $392.00 0261-762-60 $392.00 0261-762-61 $392.00 0261-762-62 $392.00 0261-762-63 $392.00 0261-762-64 $392.00 APN Amount 0261-182-41 $16,023.42 APN Amount 0147-114-20 $3,452.20 0147-114-21 $2,595.52 Tax Zone 6 Tax Zone 7 Packet Pg.527 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0281-441-01 $213.46 0281-441-02 $213.46 0281-441-03 $213.46 0281-441-04 $213.46 0281-441-05 $213.46 0281-441-06 $213.46 0281-441-07 $213.46 0281-441-08 $213.46 0281-441-09 $213.46 0281-441-10 $213.46 0281-441-11 $213.46 0281-441-12 $213.46 0281-441-13 $213.46 0281-441-14 $213.46 0281-441-15 $213.46 0281-441-16 $213.46 0281-441-17 $213.46 0281-441-18 $213.46 0281-441-19 $213.46 0281-441-20 $213.46 0281-441-21 $213.46 0281-441-22 $213.46 0281-441-23 $213.46 0281-441-24 $213.46 0281-441-25 $213.46 0281-441-26 $213.46 0281-441-27 $213.46 0281-441-28 $213.46 0281-441-29 $213.46 0281-441-30 $213.46 0281-441-31 $213.46 0281-441-32 $213.46 0281-441-33 $213.46 0281-441-34 $213.46 Tax Zone 8 Packet Pg.528 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0281-441-35 $213.46 0281-441-36 $213.46 0281-441-37 $213.46 0281-441-38 $213.46 0281-441-39 $213.46 0281-441-40 $213.46 0281-441-41 $213.46 0281-441-42 $213.46 0281-441-43 $213.46 0281-441-44 $213.46 0281-441-45 $213.46 0281-441-46 $213.46 0281-441-47 $213.46 0281-441-48 $213.46 0281-441-49 $213.46 0281-441-50 $213.46 0281-441-51 $213.46 0281-441-52 $213.46 0281-441-53 $213.46 0281-441-54 $213.46 0281-442-01 $213.46 0281-442-02 $213.46 0281-442-03 $213.46 0281-442-04 $213.46 0281-442-05 $213.46 0281-442-06 $213.46 0281-442-07 $213.46 0281-442-08 $213.46 0281-442-09 $213.46 0281-442-10 $213.46 0281-442-11 $213.46 0281-442-12 $213.46 0281-442-13 $213.46 0281-442-14 $213.46 0281-442-15 $213.46 Packet Pg.529 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 0281-442-16 $213.46 0281-442-17 $213.46 0281-442-18 $213.46 0281-442-19 $213.46 0281-442-20 $213.46 0281-442-21 $213.46 0281-442-22 $213.46 0281-442-23 $213.46 0281-442-24 $213.46 0281-442-25 $213.46 0281-442-26 $213.46 0281-442-27 $213.46 0281-442-28 $213.46 0281-442-29 $213.46 0281-442-30 $213.46 0281-442-31 $213.46 0281-442-32 $213.46 0281-442-33 $213.46 0281-442-34 $213.46 0281-442-35 $213.46 0281-442-36 $213.46 0281-442-37 $213.46 0281-442-38 $213.46 0281-442-39 $213.46 0281-442-40 $213.46 0281-442-41 $213.46 0281-442-42 $213.46 APN Amount 0148-122-04 $12,080.24 APN Amount 0280-151-29 $10,860.60 Tax Zone 9 Tax Zone 10 Packet Pg.530 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX LEVY FISCAL YEAR 2022-23 APN Amount 1192-311-01 $5,345.30 Tax Zone 11 Packet Pg.531 Resolution No. 2022-168 Resolution No. 2022-168 August 3, 2022 Page 1 of 3 RESOLUTION NO. 2022-168 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2022-23 TO PAY FOR FACILITIES OR TO PAY PRINCIPAL AND INTEREST ON BONDS AND ADMINISTRATIVE EXPENSES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2020-1 (RANCHO PALMA) OF THE CITY OF SAN BERNARDINO WHEREAS, it is necessary that the City Council of the City of San Bernardino (the City Council”) levy special taxes pursuant to Section 53340 of the Government Code for the payment of facilities or to pay principal of and interest on bonds within Community Facilities District No. 2020-1(Rancho Palma) of the City of San Bernardino, County of San Bernardino, State of California (the “District”), and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, pursuant to Section 53340 of the Government Code, the City Council may by resolution provide for the levy of special taxes on parcels of taxable property in the District at a rate provided by ordinance or at a lower rate; and WHEREAS, the City Council has previously levied special taxes on parcels of taxable property in the District by ordinance, including Ordinance No. MC-1540, adopted on August 19, 2020; and WHEREAS, the special taxes will be levied for fiscal year 2022-23 on all parcels in each category of developed property in the District on the same basis and at the same rate to pay for facilities or to pay principal and interest on bonds and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, the rates of the special taxes that will be levied on such parcels for fiscal year 2022-23 will not exceed the rates of the special taxes that have previously been levied by ordinance; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Findings. The City Council finds that the above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Levy of Special Taxes. Special taxes shall be and are hereby levied for the 2022-23 fiscal year on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit “A” attached hereto. Pursuant to Section 53340 of the Government Code, such special taxes shall be collected in the same manner as ordinary ad valorem property Packet Pg.532 Resolution No. 2022-168 Resolution No. 2022-168 August 3, 2022 Page 2 of 3 taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3. CEQA. The Mayor and 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. Transmittal to County. The City Clerk shall immediately following adoption of this resolution transmit a copy hereof to the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit “A” hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August, 2022. ____________________________________ John Valdivia, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia R. Carvalho, City Attorney Packet Pg.533 Resolution No. 2022-168 Resolution No. 2022-168 August 3, 2022 Page 3 of 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-168 adopted at a regular meeting held on the 3rd day of August, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of __________, 2022. ___________________________________ Genoveva Rocha, CMC, City Clerk Packet Pg.534 APN Amount 0261-761-01 $2,420.00 0261-761-02 $2,185.00 0261-761-03 $2,525.00 0261-761-04 $2,185.00 0261-761-05 $2,420.00 0261-761-06 $2,525.00 0261-761-07 $2,525.00 0261-761-08 $2,185.00 0261-761-09 $2,420.00 0261-761-10 $2,525.00 0261-761-11 $2,420.00 0261-761-12 $2,185.00 0261-761-13 $2,525.00 0261-761-14 $2,420.00 0261-761-15 $2,525.00 0261-761-16 $2,185.00 0261-761-17 $2,420.00 0261-761-18 $2,525.00 0261-761-19 $2,185.00 0261-761-20 $2,420.00 0261-761-21 $2,420.00 0261-761-22 $2,185.00 0261-761-23 $2,525.00 0261-761-24 $2,420.00 0261-761-25 $2,185.00 0261-761-26 $2,525.00 0261-761-27 $2,525.00 0261-761-28 $2,185.00 0261-761-29 $2,420.00 0261-761-30 $2,525.00 0261-761-31 $2,185.00 0261-761-32 $2,420.00 0261-761-33 $2,525.00 0261-761-34 $2,420.00 0261-761-35 $2,185.00 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2020-1 (RANCHO PALMA) SPECIAL TAX LEVY FISCAL YEAR 2022-23 Packet Pg.535 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2020-1 (RANCHO PALMA) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0261-761-36 $2,420.00 0261-761-37 $2,525.00 0261-761-38 $2,525.00 0261-761-39 $2,185.00 0261-761-40 $2,420.00 0261-761-41 $2,525.00 0261-761-42 $2,420.00 0261-761-43 $2,420.00 0261-761-44 $2,185.00 0261-761-45 $2,525.00 0261-761-46 $2,185.00 0261-761-47 $2,420.00 0261-761-48 $2,525.00 0261-761-49 $2,420.00 0261-761-50 $2,525.00 0261-761-51 $2,185.00 0261-761-52 $2,525.00 0261-761-53 $2,185.00 0261-761-54 $2,525.00 0261-761-55 $2,420.00 0261-762-01 $2,185.00 0261-762-02 $2,080.00 0261-762-03 $1,880.00 0261-762-14 $2,185.00 0261-762-15 $1,880.00 0261-762-16 $2,080.00 0261-762-17 $2,185.00 0261-762-18 $2,080.00 0261-762-19 $1,880.00 0261-762-20 $2,185.00 0261-762-21 $1,880.00 0261-762-22 $2,080.00 0261-762-23 $2,185.00 0261-762-24 $1,880.00 0261-762-25 $2,185.00 Packet Pg.536 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2020-1 (RANCHO PALMA) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0261-762-26 $2,080.00 0261-762-27 $1,880.00 0261-762-28 $2,185.00 0261-762-29 $2,080.00 0261-762-30 $1,880.00 0261-762-31 $2,080.00 0261-762-32 $2,185.00 0261-762-33 $2,185.00 0261-762-34 $2,080.00 0261-762-35 $1,880.00 0261-762-36 $2,185.00 0261-762-37 $1,880.00 0261-762-38 $2,080.00 0261-762-39 $2,185.00 0261-762-40 $1,880.00 0261-762-41 $2,185.00 0261-762-42 $2,080.00 0261-762-43 $2,080.00 0261-762-44 $1,880.00 0261-762-45 $2,185.00 0261-762-46 $2,080.00 0261-762-47 $1,880.00 0261-762-48 $2,080.00 0261-762-49 $2,185.00 0261-762-50 $2,080.00 0261-762-51 $2,185.00 0261-762-52 $1,880.00 0261-762-53 $2,080.00 0261-762-54 $2,185.00 0261-762-55 $2,080.00 0261-762-56 $1,880.00 0261-762-57 $2,185.00 0261-762-58 $1,880.00 0261-762-59 $2,080.00 0261-762-60 $2,185.00 Packet Pg.537 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2020-1 (RANCHO PALMA) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0261-762-61 $1,880.00 0261-762-62 $2,080.00 0261-762-63 $2,185.00 0261-762-64 $1,880.00 Packet Pg.538 Resolution No. 2022-169 Resolution No. 2022-169 August 3, 2022 Page 1 of 3 RESOLUTION NO. 2022-169 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2022-23 TO PAY FOR FACILITIES OR TO PAY PRINCIPAL AND INTEREST ON BONDS AND ADMINISTRATIVE EXPENSES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2021-1 (FERREE STREET) OF THE CITY OF SAN BERNARDINO WHEREAS, it is necessary that the City Council of the City of San Bernardino (the City Council”) levy special taxes pursuant to Section 53340 of the Government Code for the payment of facilities or to pay principal of and interest on bonds within Community Facilities District No. 2021-1 (Ferree Street) of the City of San Bernardino, County of San Bernardino, State of California (the “District”), and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, pursuant to Section 53340 of the Government Code, the City Council may by resolution provide for the levy of special taxes on parcels of taxable property in the District at a rate provided by ordinance or at a lower rate; and WHEREAS, the City Council has previously levied special taxes on parcels of taxable property in the District by ordinance, including Ordinance No. MC-1555, adopted on April 7, 2021; and WHEREAS, the special taxes will be levied for fiscal year 2022-23 on all parcels in each category of developed property in the District on the same basis and at the same rate to pay for facilities or to pay principal and interest on bonds and for the payment of administrative expenses incurred in connection with the levy and collection of said special taxes; and WHEREAS, the rates of the special taxes that will be levied on such parcels for fiscal year 2022-23 will not exceed the rates of the special taxes that have previously been levied by ordinance; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Findings. The City Council finds that the above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Levy of Special Taxes. Special taxes shall be and are hereby levied for the 2022-23 fiscal year on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit “A” attached hereto. Pursuant to Section 53340 of the Government Packet Pg.539 Resolution No. 2022-169 Resolution No. 2022-169 August 3, 2022 Page 2 of 3 Code, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3. CEQA. The Mayor and 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. Transmittal to County. The City Clerk shall immediately following adoption of this resolution transmit a copy hereof to the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit “A” hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 20th day of July, 2022. ____________________________________ John Valdivia, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia R. Carvalho, City Attorney Packet Pg.540 Resolution No. 2022-169 Resolution No. 2022-169 August 3, 2022 Page 3 of 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-169 adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of __________, 2022. ___________________________________ Genoveva Rocha, CMC, City Clerk Packet Pg.541 APN Amount 0281-441-01 $2,366.00 0281-441-02 $2,266.00 0281-441-03 $2,366.00 0281-441-04 $2,366.00 0281-441-05 $2,266.00 0281-441-06 $2,366.00 0281-441-07 $2,366.00 0281-441-08 $2,266.00 0281-441-09 $2,366.00 0281-441-10 $2,366.00 0281-441-11 $2,266.00 0281-441-12 $2,366.00 0281-441-13 $2,366.00 0281-441-14 $2,266.00 0281-441-15 $2,366.00 0281-441-16 $2,366.00 0281-441-17 $2,266.00 0281-441-18 $2,366.00 0281-441-19 $2,366.00 0281-441-20 $2,266.00 0281-441-21 $2,366.00 0281-441-22 $2,366.00 0281-441-23 $2,366.00 0281-441-24 $2,366.00 0281-441-25 $2,366.00 0281-441-26 $2,266.00 0281-441-27 $2,366.00 0281-441-28 $2,366.00 0281-441-29 $2,266.00 0281-441-30 $2,366.00 0281-441-31 $2,266.00 0281-441-32 $2,366.00 0281-441-33 $2,266.00 0281-441-34 $2,366.00 0281-441-35 $2,266.00 Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2021-1 (FERREE STREET) SPECIAL TAX LEVY FISCAL YEAR 2022-23 Packet Pg.542 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2021-1 (FERREE STREET) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0281-441-36 $2,366.00 0281-441-37 $2,266.00 0281-441-38 $2,433.00 0281-441-39 $2,433.00 0281-441-40 $2,433.00 0281-441-41 $2,433.00 0281-441-42 $2,433.00 0281-441-43 $2,433.00 0281-441-44 $2,366.00 0281-441-45 $2,266.00 0281-441-46 $2,366.00 0281-441-47 $2,266.00 0281-441-48 $2,366.00 0281-441-49 $2,366.00 0281-441-50 $2,266.00 0281-441-51 $2,366.00 0281-441-52 $2,366.00 0281-441-53 $2,366.00 0281-441-54 $2,366.00 0281-442-01 $2,366.00 0281-442-02 $2,366.00 0281-442-03 $2,266.00 0281-442-04 $2,366.00 0281-442-05 $2,366.00 0281-442-06 $2,266.00 0281-442-07 $2,366.00 0281-442-08 $2,366.00 0281-442-09 $2,266.00 0281-442-10 $2,366.00 0281-442-11 $2,366.00 0281-442-12 $2,366.00 0281-442-13 $2,266.00 0281-442-14 $2,366.00 0281-442-15 $2,366.00 0281-442-16 $2,366.00 Packet Pg.543 APN Amount Exhibit "A" COMMUNITY FACILITIES DISTRICT NO. 2021-1 (FERREE STREET) SPECIAL TAX LEVY FISCAL YEAR 2022-23 0281-442-17 $2,366.00 0281-442-18 $2,366.00 0281-442-19 $2,433.00 0281-442-20 $2,433.00 0281-442-21 $2,433.00 0281-442-22 $2,433.00 0281-442-23 $2,433.00 0281-442-24 $2,433.00 0281-442-25 $2,433.00 0281-442-26 $2,433.00 0281-442-27 $2,433.00 0281-442-28 $2,433.00 0281-442-29 $2,433.00 0281-442-30 $2,433.00 0281-442-31 $2,433.00 0281-442-32 $2,433.00 0281-442-33 $2,366.00 0281-442-34 $2,266.00 0281-442-35 $2,366.00 0281-442-36 $2,266.00 0281-442-37 $2,366.00 0281-442-38 $2,266.00 0281-442-39 $2,366.00 0281-442-40 $2,366.00 0281-442-41 $2,366.00 0281-442-42 $2,366.00 Packet Pg.544 Page 1 2 5 3 City of San Bernardino Request for Council Action CONSENT CALENDAR Date:July 20, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Rolland Kornblau, Director of Information Technology Department:Information Technology Subject:Amendment No. 2 to Agreement with California Computer Options, Inc. (All Wards) Packet Pg.545 Page 2 2 5 3 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize Amendment No. 2 to the Professional Service Agreement with California Computer Options Inc., for information technology assistance in the City’s migration to Office 365 and related server and other required upgrades. Background The City has been working to upgrade information technology infrastructure to improve connectivity, security, customer service, and responsiveness. In conjunction with the upgrade in September 2020, licenses for Microsoft Office 365 (O365), a cloud-based platform, was purchased. Migration to O365 was halted due to unforeseeable challenges with the City’s on-site server system, connectivity, and required infrastructure upgrades. In April 2021, the City contracted with California Computer Options, Inc., to assist with implementation of the migration. Staff initially estimated the cost for the migration assistance at $28,750 with a not-to-exceed amount of $49,999; however, additional services were required in the migration. On September 15, 2021, the Mayor and City Council adopted Resolution No. 2021-234, authorizing an amendment to the Professional Service Agreement (PSA) with California Computer Options, Inc. in the amount of $10,000 bringing the contract not-to-exceed amount to $59,999. Discussion At this time, the services provided have exhausted the purchase order amount of $59,999 and additional funding of $34,500 is necessary to continue with the work already in progress. Staff is recommending the execution of Amendment No. 2 to the Professional Services Agreement with California Computer Options Inc., and to increase the purchase order to an amount not-to-exceed $94,999. Amending the contract will allow O365 to operate in the cloud without connectivity or security issues along with continued IT support by California Computer Options Inc., to finalize the migration. 2021-2025 Key Strategic Targets and Goals Authorization of this agreement aligns with Key Target No. 2b: Evaluate operations and performance, investment in resources, technology, and tools to continually improve organizational efficiency and effectiveness. Financial Impact The amount of the amendment to this contract, $34,500, is included in the FY 2022/23 Information Technology operating budget. There are no additional funds needed. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize Amendment No. 2 to the Professional Service Agreement with California Computer Options Inc., for information technology assistance in the City’s migration to Office 365 and related server and other required upgrades. Attachments Attachment 1 - Estimate - Services and Costs Attachment 2 - California Computer Options First Amendment - Exhibit A - Scope of Services & Compensation Attachment 3 - Resolution No. 2021-234 Attachment 4 - Second Amendment - California Computer Options PSA Packet Pg.546 Page 3 2 5 3 Ward: All Wards Synopsis of Previous Council Actions September 15, 2021 The Mayor and City Council adopted Resolution No. 2021-234 to amend the Public Service Agreement with California Computer Options, Inc., for information technology assistance in the City's migration to Office 365 and related server and other required. Packet Pg.547 DESCRIPTION PRICE QTY SUBTOTAL Supplemental IT Support Project: Microsoft 365 Remaining Project Tasks, Priority Remediation, Recommended IT Support See attached detail summary Block hour contract: •Priority support for Supplemental IT Support and/ or other IT support. •365 days to use hours •300 hour block contract •Discounted hourly rate $115/ hour (Regular hourly rate $150/ hour) •Hours over 400 hour block contract are billable at the discounted rate of $115/hr. for the duration of this project. $115 300 $34,500 Total per hour $0 Total $34,500 1 EEstimatstimatee Packet Pg.548 1.The above reference items are New, and include shipping and Tax, unless otherwised specified. Prices are good for 30 days, unless otherwised specified. 2.If you have any questions at all, please let us know. We're happy to clarify any points and there may be some items that we can sort out together. We're committed to finding the best way to work together. 3.Once you feel confident about everything and are ready to move forward, please click the 'sign here' button below. 4.Once we receive notification of your acceptance, we'll contact you shortly to sort out next steps and get the project rolling. 5.If you'd like to speak to us by phone, don't hesitate to call 909-793-6338 Authorized representatives of the parties hereby execute this Request for Quotation and if price and terms are acceptable, Then CCO will prepare the proforma invoice. ______________________________________ Rolland Kornblau,City of San Bernardino Brad McDermith,California Computer Options, Inc. 2 SignatSignatururee Packet Pg.549 Packet Pg.550 Packet Pg.551 Packet Pg.552 Packet Pg.553 Packet Pg.554 Packet Pg.555 SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA COMPUTER OPTIONS, LLC This Second Amendment to the Professional Services Agreement (“Second Amendment”) is made into and entered into this 20th day of July 2022 (“Effective Date”) by and between the City of San Bernardino, a charter city and municipal corporation organized and operating under the laws of the State of California with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, CA 92401 ("City"), and California Computer Options, LLC, a limited liability company, with its principal place of business at 447 Missouri Court, Redlands, CA 92373 (hereinafter referred to as "Consultant"). City and Consultant are hereinafter sometimes referred to individually as "Party" and collectively as the "Parties." RECITALS A.WHEREAS, the City and the Consultant entered into a Professional Services Agreement, dated April 30, 2021, to assist the City Information Technology Department in the migration to Office 365 including any required upgrades to critical infrastructure (the “Master Agreement”). B.WHEREAS, the City and the Consultant entered into the First Amendment to the Master Agreement, dated September 15, 2021, for the purpose of providing additional support services to the City and including additional funds for the additional support services. C.WHEREAS, the Parties now wish to amend the Master Agreement in order to: add additional professional services and support options, include additional funds for the performance of the additional services, and provide a specific termination date for the term of the Master Agreement. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, conditions, and promises contained in the this Second Amendment and the Master Agreement, the Parties mutually agree as follows: AGREEMENT 1. Incorporation of Recitals. The recitals listed above are true and correct and are hereby incorporated herein by this reference. 2. Services. The Services, as that term is outlined in the Master Agreement, shall be amended to provide the City with additional professional services, as more fully described in Scope of Services attached hereto as Exhibit “A”, attached to this Second Amendment and incorporated herein by reference. These additional support services shall be billed at the rates set forth in Exhibit “A”. 3. Compensation. The compensation for Services performed pursuant to this Second Amendment shall not exceed Thirty Four Thousand Five Hundred Dollars ($34,500), thereby Packet Pg.556 increasing the total not to exceed compensation of the Master Agreement to the amount of Ninety Four Thousand Four Hundred Ninety Nine Dollars ($94,499). 4. Amendment to Section 6 – Term of the Master Agreement. Section 6 – Term of the Master Agreement shall be revised as follows: 6. Term. This Agreement shall commence on the Effective Date and continue through October 31, 2022, unless the Master Agreement is previously terminated as provided for herein. 5. Full Force. Except as amended by this Second Amendment, all provisions of the Master Agreement, as previously amended, including without limitation the indemnity and insurance provisions, shall remain in full force and effect and shall govern the actions of the Parties under this Second Amendment. 6. Electronic Transmission. A manually signed copy of this Second Amendment which is transmitted by facsimile, email or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Second Amendment for all purposes. This Second Amendment may be signed using an electronic signature. 7. Counterparts. This Second Amendment may be signed in counterparts, each of which shall constitute an original. [SIGNATURES ON FOLLOWING PAGE] Packet Pg.557 SIGNATURE PAGE FOR SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH CALIFORNIA COMPUTER OPTIONS, LLC IN WITNESS WHEREOF, the Parties hereto have executed this Second Amendment on the Effective Date first herein above written. CITY OF SAN BERNARDINO APPROVED BY: Robert D. Field, City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT CALIFORNIA COMPUTER OPTIONS, LLC Brad McDermith, Chief Executive Officer Packet Pg.558 EXHIBIT “A” SCOPE OF SERVICES/COMPENSATION [ATTACHED] Packet Pg.559 4 1 9 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Darren Goodman, Chief of Police Department:Police Subject:Purchase of patrol vehicle equipment Recommendation Authorize the Finance Department to issue a purchase order to DuraTech USA for up to $185,000 for the purchase of patrol vehicle equipment. Background Each year, the Police Department’s budget includes funds for the purchase of police vehicles. After purchase of the vehicles from the dealership, those vehicles designated for patrol purposes require the installation of specialized equipment to make them ready for field deployment. Some of the equipment is available for order through the vendor that currently installs the equipment, however, the Police Department has identified alternative vendors who are capable of supplying computer equipment and mounting hardware for a lower cost than the installer can offer. As a result of this price difference, the Police Department has taken advantage of the opportunity for cost savings by purchasing computers, software licenses, and vehicle mounting equipment through these alternative vendors. That equipment is then provided to the installer, reducing the overall equipment costs for each patrol vehicle. Discussion On April 13, 2022, the Finance Department posted a bid solicitation regarding the purchase of equipment for police patrol vehicles. The bid solicitation was open for two weeks and six bids were received before the process closed on April 27, 2022. The bids were reviewed to ensure that all of the equipment was included in the bid responses and that the items were a correct match for those requested by the Police Department. During the review process two bids failed to meet those requirements and were disqualified from consideration. One of the disqualified vendors was unable to supply all of the equipment requested. Further research into the second disqualified vendor’s bid revealed the bid included substitute computer equipment that did not meet the Police Department’s needs. The table below lists the results from the remaining Packet Pg.560 4 1 9 four vendors. Vendor Meets Specifications Cost DuraTech USA Yes $182,486.25 RCN Communications LLC Yes $198,825.25 Derotic LLC Yes $227,490.30 Technology International Inc. Yes $230,826.21 Based on cost, the ability to meet bid specifications, and capability of supplying all of the equipment requested, staff recommends DuraTech USA be selected as the best value vendor for the purchase of patrol vehicle equipment. 2021-2025 Key Strategic Targets and Goals Selection of the vendor capable of providing the equipment requested at the lowest cost aligns with Key Target No. 1c: Improved Operational & Financial Capacity - Implement, maintain, and update a fiscal accountability plan. The open bid process and selection of DuraTech USA is consistent with maintaining fiscal accountability. Fiscal Impact The fiscal impact to the City involves the expenditure of up to $185,000. Sufficient funding was allocated in the Fiscal Year 2022/2023 Adopted Budget for this expense. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Finance Department to issue a purchase order to DuraTech USA for up to $185,000 for the purchase of patrol vehicle equipment. Attachments Attachment 1 Duratech Bid Attachment 2 Duratech Purchase Agreement Ward: All Synopsis of Previous Council Actions: June 1, 2022 Mayor and City Council passed resolution 2022-102, adopting the FY 2022/2023 budget. March 1, 2022 Mayor and City Council passed resolution 2022-49, approving issuing a purchase order to Fairview Ford for the purchase of police vehicles. Packet Pg.561 Packet Pg.562 Packet Pg.563 Packet Pg.564 Packet Pg.565 Packet Pg.566 Packet Pg.567 Packet Pg.568 Packet Pg.569 Packet Pg.570 Packet Pg.571 Packet Pg.572 Packet Pg.573 Packet Pg.574 Packet Pg.575 Packet Pg.576 Packet Pg.577 Packet Pg.578 Packet Pg.579 Packet Pg.580 Packet Pg.581 Packet Pg.582 Packet Pg.583 Packet Pg.584 Packet Pg.585 Packet Pg.586 Packet Pg.587 Packet Pg.588 Packet Pg.589 Packet Pg.590 Packet Pg.591 Packet Pg.592 Packet Pg.593 Packet Pg.594 Packet Pg.595 Packet Pg.596 Packet Pg.597 Packet Pg.598 Packet Pg.599 5 0 2 5 0 2 Consent Calendar City of San Bernardino Request for Council Action Date: August 3, 2022 To: Honorable Mayor and City Council Members From: Robert D. Field, City Manager Daniel Hernandez, Agency Director of Public Works, Operations and Maintenance Subject: Final Reading and Adoption of Ordinance No. MC-1582 – Annexation No. 17 (Ward 3) Recommendation Adopt Ordinance No. MC-1582 of the Mayor and City Council of the City of San Bernardino amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019- 1 (Maintenance Services). Background On June 5, 2019, the Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for July 17, 2019 for the issue of establishment of the community facilities district. Discussion On July 20, 2022, the Mayor and City Council introduced, read by title only, and waived further reading of Ordinance No. MC-1582. The Ordinance is now being returned to the Mayor and City Council for adoption. The Ordinance will become effective 30 days from the date of adoption. 2021-2025 Key Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No 4. Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact Packet Pg.600 5 0 2 5 0 2 There is no fiscal impact associated with the recommended action of this item. All costs associated with annexing property into the District has been borne by the Property Owner. By annexing the subject property into the District, the costs of maintaining improvements located within the development will be financed through special taxes levied on the parcels within CFD 2019-1 and not through the City’s General Fund. Conclusion Adopt Ordinance No. MC-1582 of the Mayor and City Council of the City of San Bernardino amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019- 1 (Maintenance Services). Attachments Attachment 1 Ordinance No. MC-1582 (Ordinance Levying Special Taxes) Attachment 2 Exhibit A – Description of Services Attachment 3 Exhibit B – Description of Territory Attachment 4 Project Location Map Ward: 3 Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello- Roos Community Facilities Act of 1982.” July 17, 2019 Mayor and City Council adopted Resolution No. 2019-178 establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 declaring election results for Community Facilities District No. 2019-1; and conducted the first reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019- 20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Mayor and City Council conducted the final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019- 20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. April 6, 2022 Mayor and City Council adopted Resolution No. 2022-71, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Packet Pg.601 5 0 2 5 0 2 Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982.” July 20, 2022 Mayor and City Council adopted Resolution No. 2022-106 calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Annexation No. 17), and adopted Resolution No. 2022-107 declaring election results for Community Facilities District No. 2019-1 (Annexation No. 17); and introduced Ordinance No. MC-1582 amending Ordinance No. MC-1522. Packet Pg.602 Ordinance No. MC-1582 ORDINANCE NO. MC-1582 AN ORDINANCE 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 FISCAL YEAR 2022-2023 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on June 1, 2022, at the time and place specified in said published and mailed notice, the City Council opened a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District. The Mayor and City Council continued the public hearing until July 20, 2022, at the request of the property owner; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the City Council adopted resolutions entitled "Resolution of the City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, Packet Pg.603 Ordinance No. MC-1582 authorized the levy of a special tax within the District, and called an election within the District on the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2022-2023, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2022. John Valdivia, Mayor Packet Pg.604 Ordinance No. MC-1582 City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.605 Ordinance No. MC-1582 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1582, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the 20th day of July 2022. Ordinance No. MC-1582 was approved, passed, and adopted at a regular meeting held the ____ day of ______, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.606 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. Packet Pg.607 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2022-23 (Effective as of June 15, 2022) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-041-43 Cauffman Family Trust 5/4/11 0142-041-46 1 17329, LLC 0348-111-52, 0261-031-10, -11, and 0261-062-11 thru -14 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-181-16, -17 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-01 7 ICO Fund VI, LLC 0281-161-48 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-02 thru -09, -20, -21 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27 (Por.), 0137-052-46, 0274-011-11, -12, -34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 To Be Determined 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 Packet Pg.608 PROJECT MAP CFD NO. 2019-1 (MAINTENANCE SERVICES) TAX ZONE 18     Packet Pg. 609 4 4 3 Consent Calendar City of San Bernardino Request for Council Action Date: August 3, 2022 To: Honorable Mayor and City Council Members From: Robert D. Field, City Manager Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Subject: Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 22, Tax Zone No. 23 (1300 E Highland) (Ward 7) Recommendation Adopt Resolution No. 2022-171 of the Mayor and City Council of the City of San Bernardino, California, declaring the 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. 22) and authorizing the levy of special taxes therein. Background On June 5, 2019, the Mayor and City Council approved Resolution No. 2019-81 establishing Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the "CFD No. 2019-1" or "District") for the purpose of levying special taxes on parcels of taxable property to provide certain services which are necessary to meet increased demands on the City. Discussion On July 17, 2019, the Mayor and City Council adopted Resolution No. 2019-178, establishing CFD No. 2019-1 pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982 (“Act”). CFD No. 2019-1 allows for the levy of special taxes on parcels of taxable property for the purpose of providing certain services which are necessary to meet increased demands on the City due to development. Development projects are subject to conditions of approval that require projects to form/annex a maintenance district. These districts apply an annual fee or special tax on properties within the District which provide the revenue to offset the cost of maintenance of the public improvements necessary to serve the development. The Developer has agreed to initiate and conduct the CFD annexation proceedings pursuant to the Act. To that end, the Developer has submitted a "Consent and Waiver" form, which is on file in the City Clerk's Office, authorizing the City to (1) hold the election and declare the election Packet Pg.610 4 4 3 results; (2) shorten the election time requirements; (3) waive analysis and arguments; and (4) waive all notice requirements relating to the conduct of the election immediately following the public hearing. The public facilities and services proposed to be financed within the territory to be annexed to the District are as follows: 1. Public lighting and appurtenant facilities, including streetlights within public rights- of-way and traffic signals; 2. Maintenance of streets, including pavement management, provision of street sweeping; and 3. City and County costs associated with the setting, levying and collection of the special tax, and the administration of the District including the contract administration and the collection of reserve funds. The proposed development includes approximately 4.63 gross acres of a commercial lot. The intended use is a self-storage facility. The property is located south of the 210 Freeway, north of E Highland Ave between N. Golden Ave. and Mountain Ave. North. At build out this development will create 4.16 net taxable acres of commercial property as a new Tax Zone (No. 23) within CFD No. 2019-1, as shown in the boundary map and included in the Resolution of Intention as Exhibit “D”. In order to annex into CFD No. 2019- 1, a Resolution of Intention to annex property must be approved to identify the facilities to be maintained and establish the maximum special tax for this Tax Zone. The Resolution of Intention shall also set the date and time for the public hearing. The rate and method of apportionment of the special tax for this Tax Zone, (Tax Zone No. 23), is included as Exhibit “C” to the Resolution of Intention. The maximum annual special tax for this development has been calculated to be $847 per acre for FY 2022/23. In order to annex property to CFD No. 2019-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt a series of three statutorily required Resolutions and an Ordinance which are summarized below. Resolution declaring the City’s intent to annex territory to Community Facilities District No. 2019-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area). Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. Resolution declaring the results of the election and directing the recording of the notice of special tax lien. Packet Pg.611 4 4 3 Amend the Ordinance and order the levy and collection of special taxes in the District. With the adoption of the Resolution of Intention, the Public Hearing will be scheduled for September 21, 2022. 2021-2025 Key Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No 4. Economic Growth & Development. This project will contribute to ensuring that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact The individual property owners in the CFD will be responsible for annual payments of special taxes. Upon full completion of the development, it is estimated that there will be an annual collection of special tax revenues of approximately $3,518 to be used to pay for maintenance costs. On March 1 of each year, every taxable unit for which a building permit has been issued within the boundaries of the CFD will be subject to the special tax for the ensuing fiscal year. If the anticipated costs of maintaining the facilities in any given fiscal year prior to buildout of the project exceeds the special tax revenues available from parcels for which building permits have been issued, then the special tax may also be applied to property within recorded final subdivision maps, as well as other undeveloped property within the boundaries of the CFD. All costs associated with annexation into the CFD have been borne by the Developer. By annexing into the CFD, the costs of maintaining improvements located within the development will be financed through special taxes levied on the parcels within CFD No. 2019-1 and not through the City’s General Fund. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2022-171, declaring the 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. 22) and authorizing the levy of special taxes therein. Attachments Attachment 1 Resolution of Intention No. 2022-171 Attachment 2 Exhibit A - Description of Territory Attachment 3 Exhibit B - Description of Services Attachment 4 Exhibit C - Rate and Method of Apportionment Attachment 5 Exhibit D - Boundary Maps Attachment 6 Exhibit E - Signed Petition & Waiver Attachment 7 Exhibit F - Notice of Public Hearing Packet Pg.612 4 4 3 Attachment 8 Exhibit G - Special Election Ballot Attachment 9 Project Map Attachment 10 Maintenance Exhibit Ward: 7 Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. July 17, 2019 Resolution No. 2019-178 was adopted establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 was adopted declaring election results for Community Facilities District No. 2019-1; and first reading of Ordinance No. MC- 1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. Packet Pg.613 Resolution No. 2022-171 Resolution 2022-171 August 3, 2022 Page 1 of 4 4 9 2 RESOLUTION NO. 2022-171 RESOLUTION OF 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. 22) AND AUTHORIZING THE LEVY OF A SPECIAL TAXES THEREIN WHEREAS, pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), on June 5, 2019, the Mayor and City Council (the “City Council”) of the City of San Bernardino (the “City”) approved Resolution No. 2019-081 establishing Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, County of San Bernardino, State of California, defined the "CFD No. 2019-1", for the purpose of levying special taxes on parcels of taxable property therein for the purpose of providing certain services which are necessary to meet increased demands placed upon the City; and WHEREAS, the Mayor and City Council has received a written instrument from the landowner in the CFD No. 2019-1 to initiate and conduct proceedings pursuant to the Act, to annex territory to CFD No. 2019-1 and consenting to the shortening of election time requirements, waiving analysis and arguments, and waiving all notice requirements relating to the conduct of the election; and WHEREAS, the Mayor and City Council has been advised that certain property owners have requested that the area shown in Exhibit D be annexed territory to the boundaries of CFD No. 2019-1, that a rate and method of apportionment of the special tax to be levied therein be established; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Intent to Annex. The Mayor and City Council hereby declares that it proposes and intends to conduct proceedings pursuant to Article 3.5 for the annexation to the Community Facilities District of the territory described in Exhibit A attached hereto. The Mayor and City Council determines that the public convenience and necessity require that such territory be annexed to the Community Facilities District. SECTION 2.Name of the Community Facilities District. The name of the existing community facilities district is known as “Community Facilities District No. 2019-1 (Maintenance Services)”. SECTION 3.Description of Territory Proposed to be Annexed, Annexation Map. The territory proposed to be annexed are included within the boundaries within which property may annex to CFD No. 2019-1 and are more particularly described and shown on that certain map Packet Pg.614 Resolution No. 2022-171 Resolution 2022-171 August 3, 2022 Page 2 of 4 4 9 2 entitled “Boundaries – Potential Annexation Area Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, County of San Bernardino, State of California,” as recorded on June 6, 2019 in Book 88 of Maps of Assessment and Community Facilities District, Page 33, and as Instrument No. 2019-0185395 in the official records of the County of San Bernardino. The territory proposed to be annexed to the CFD No. 2019-1 is described in Exhibit A attached hereto and by this reference made a part hereof. Such territory is also shown and described on the map thereof entitled "Annexation Map No. 22, Community Facilities District No. 2019-1 (Maintenance Services), City of San Bernardino, County of San Bernardino, State of California," which is on file with the City Clerk (the "Annexation Map") and attached hereto as Exhibit D. SECTION 4.Description of Authorized Services. The services proposed to be financed by CFD No. 2019-1 (the “Services”) are described in Exhibit B attached hereto. The cost of providing the Services includes “incidental expenses,” which include costs associated of CFD No. 2019-1, determination of the amount of special taxes, collection or payment of special taxes, or costs otherwise incurred in order to carry out the authorized purposes of CFD No. 2019-1. The Services authorized to be financed by CFD No. 2019-1 are in addition to those currently provided in the territory of CFD No. 2019-1 and do not supplant services already available within that territory. SECTION 5. Levy of Special Taxes. Except where funds are otherwise available, a special tax sufficient to pay the costs of the Services (including incidental expenses), secured by recordation of a continuing lien against all nonexempt real property in CFD No. 2019-1, will be levied annually within CFD No. 2019-1. The Rate and Method of Apportionment, and manner of collection of the special tax are specified in Exhibit C. SECTION 6. Adoption of Annexation Map. Pursuant to Section 3110.5 of the Streets and Highways Code, the Mayor and City Council adopts the Annexation Map as the map of the area proposed to be annexed to the CFD No. 2019-1. Pursuant to Section 3111 of said Code, the City Clerk shall file the original of the Annexation map in his office and shall file a copy of the Annexation Map with the County Recorder of the County of San Bernardino no later than 15 days prior to the date of the hearing specified in Section 7 hereof. SECTION 7. Public Hearing. The Mayor and City Council hereby fixes 7:00 p.m., or as soon thereafter as practicable, on Wednesday, September 21, 2022, at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92418, as the time and place when and where the Mayor and City Council will conduct a public hearing on the proposed annexation of the said territory to the CFD No. 2019-1. SECTION 8. Notice of Public Hearing. The City Clerk is hereby directed to publish, or cause to be published, a notice of said public hearing, in substantially the form attached hereto as Exhibit F, one time in a newspaper of general circulation published in the area of CFD No. 2019- 1. The publication of said notice shall be completed at least seven days prior to the date herein fixed for said hearing. Said notice shall contain the information prescribed by Section 53322 of the Act. Packet Pg.615 Resolution No. 2022-171 Resolution 2022-171 August 3, 2022 Page 3 of 4 4 9 2 SECTION 9. Mailing Ballots. In anticipation of its action on Wednesday September 21, 2022, to call the election on the annexation for the same date, pursuant to waiver of election time limits from the landowners, the Mayor and City Council hereby authorizes the City Clerk to mail to each landowner in the territory proposed to be annexed to the CFD No. 2019-1 a ballot in substantially the form set forth in Exhibit G hereto. A copy of the waiver and consent form signed by the property owner is attached hereto as Exhibit E and incorporated herein by this reference. SECTION 10. That the Mayor and 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 11. 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 12. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.616 Resolution No. 2022-171 Resolution 2022-171 August 3, 2022 Page 4 of 4 4 9 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-171, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.617 EXHIBIT A   DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED The City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) Annexation No. 22 is currently comprised of 5 parcels, located within the City boundaries. The property is identified by the following San Bernardino County Assessor's Parcel Numbers (APNs). APN Owner Name 0150-471-04 1300 E Highland Ave LLC 0150-471-05 1300 E Highland Ave LLC 0150-471-06 1300 E Highland Ave LLC 0150-471-07 1300 E Highland Ave LLC 0150-471-08 1300 E Highland Ave LLC     Packet Pg.618 EXHIBIT B DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. Packet Pg.619 EXHIBIT C City of San Bernardino 1  Community Facilities District No. 2019‐1 (Maintenance Services)   RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR   COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)  OF THE CITY OF SAN BERNARDINO    A Special Tax (the “Special Tax”) shall be levied on and collected from each Assessor’s Parcel (defined  below) in Community Facilities District No. 2019‐1 (Maintenance Services) (the “CFD No. 2019‐1” or  “CFD”; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July  1, 2019, in an amount determined by the City Council of the City of San Bernardino, acting in its capacity  as the legislative body of CFD No. 2019‐1, by applying the rate and method of apportionment set forth  below.  All of the real property in CFD No. 2019‐1, unless exempted by law or by the provisions herein,  shall be taxed to the extent and in the manner provided herein.    A. DEFINITIONS    “Acre” or “Acreage” means the land area of an Assessor’s Parcel as shown on any Assessor’s Parcel  Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the  applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be  calculated by the Administrator.    “Administrative Expenses” means the actual or reasonably estimated costs directly related to the  formation, annexation, and administration of CFD No. 2019‐1 including, but not limited to: the costs  of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether  by the City or designee thereof or both); the costs to the City, CFD No. 2019‐1, or any designee thereof  associated with fulfilling the CFD No. 2019‐1 disclosure requirements; the costs associated with  responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2019‐1 or  any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees  including payment of a proportional share of salaries and benefits of any City employees and City  overhead whose duties are related to the administration and third party expenses.  Administrative  Expenses shall also include amounts estimated or advanced by the City or CFD No. 2019‐1 for any  other administrative purposes of CFD No. 2019‐1, including attorney's fees and other costs related to  commencing and pursuing to completion any foreclosure of delinquent Special Taxes.    “Administrator” means the City Manager of the City of San Bernardino, or his or her designee.    “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final  Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being  levied, and that have not been issued a building permit on or prior to the March 1 preceding the Fiscal  year in which the special tax is being levied.    “Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number  by the County Assessor of the County of San Bernardino.    “Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by  Assessor’s Parcel Number.    “Assessor’s Parcel Number” means that identification number assigned to a parcel by the County  Assessor of the County.    Packet Pg.620 City of San Bernardino 2  Community Facilities District No. 2019‐1 (Maintenance Services)   “Building Square Footage” or “BSF” means the floor area square footage reflected on the original  construction building permit issued for construction of a building of Non‐Residential Property and any  Building Square Footage subsequently added to a building of such Taxable Property after issuance of  a building permit for expansion or renovation of such building.    “Calendar Year” means the period commencing January 1 of any year and ending the following  December 31.     “CFD” or “CFD No. 2019‐1” means the City of San Bernardino Community Facilities District No. 2019‐ 1 (Maintenance Services).    “City” means the City of San Bernardino.     “Contingent Special Tax B Requirement” means that amount required in any Fiscal Year, if the POA  is unable to maintain the Service(s) to: (i) pay the costs of Services incurred or otherwise payable in  the Calendar Year commencing in such  Fiscal  Year;  (ii)  fund  an  operating  reserve  for  the  costs   of  Services  as determined by the Administrator; less a credit for funds available to reduce the annual  Special Tax B (Contingent) levy as determined by the Administrator.    “County” means the County of San Bernardino.    “Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit  for new construction has been issued on or prior to March 1 preceding the Fiscal Year in which the  Special Tax is being levied.    “Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as  provided for in Section G.     “Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line  adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.)  or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual  lots for which building permits may be issued without further subdivision.      “Fiscal Year” means the period from and including July 1st of any year to and including the following  June 30th.    “Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an  Assessor’s Parcel is assigned consistent with the land use approvals that have been received or  proposed for the Assessor’s Parcel as of March 1 preceding the Fiscal Year in which the Special Tax is  being levied.    “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B  (Contingent), as applicable.    “Maximum Special Tax A” means the Maximum Special Tax A, as determined in accordance with  Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property  within CFD No. 2019‐1.    Packet Pg.621 City of San Bernardino 3  Community Facilities District No. 2019‐1 (Maintenance Services)   “Maximum Special Tax B (Contingent)” means the Maximum Special Tax B (Contingent), as  determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's  Parcel of Taxable Property within CFD No. 2019‐1.    “Multi‐Family Residential Property” means any Assessor’s Parcel of residential property that consists  of a building or buildings comprised of attached Residential Units sharing at least one common wall  with another unit.   “Non‐Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a  building permit(s) was issued for a non‐residential use.  The Administrator shall make the  determination if an Assessor’s Parcel is Non‐Residential Property.   “Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s   association established to maintain certain landscaping within a Tax Zone.    “Proportionately” means for Taxable Property that is: (i) Developed Property, that the ratio of the  actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property  with the same Tax Zone, (ii) Approved Property, that the ratio of the actual Special Tax levy to the  Maximum Special Tax is the same for all Parcels of Approved Property with the same Tax Zone, and  (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum  Special Tax per acre is the same for all Parcels of Undeveloped Property with the same Tax Zone.    “Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile  by one or more persons, as determined by the Administrator.    “Residential Property” means all Assessor’s Parcels of Taxable Property upon which completed  Residential Units have been constructed or for which building permits have been or may be issued for  purposes of constructing one or more Residential Units.    “Service(s)” means services permitted under the Mello‐Roos Community Facilities Act of 1982  including, without limitation, those services authorized to be funded by CFD No. 2019‐1 as set forth  in the documents adopted by the City Council at the time the CFD was formed.     “Single Family Residential Property” means any residential property other than Multi‐Family  Residential Property on an Assessor’s Parcel.  “Special Tax(es)” means the Special Tax A and/or Special Tax B (Contingent) to be levied in each Fiscal  Year on each Assessor’s Parcel of Taxable Property.    “Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel  of Taxable Property to fund the Special Tax A Requirement.    "Special Tax A Requirement" means for each Tax Zone, that amount to be collected in any Fiscal Year  to pay for certain costs as required to meet the needs for such Tax Zone of CFD No. 2019‐1 in both  the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for  maintenance services including but not limited to (i) maintenance and lighting of parks, parkways,  streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii)  public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the  Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A  Requirement include funds for Bonds.  Packet Pg.622 City of San Bernardino 4  Community Facilities District No. 2019‐1 (Maintenance Services)   “Special Tax B (Contingent)” means the Special Tax B (Contingent) to be levied in each Fiscal Year on  each Assessor’s Parcel of Taxable Property to fund the Contingent Special Tax B Requirement, if  required.    "Taxable Property" means all Assessor’s Parcels within CFD No. 2019‐1, which are not Exempt  Property.    “Taxable Unit” means a Residential Unit, Building Square Footage, or an Acre. "Tax Zone" means a mutually exclusive geographic area, within which particular Special Tax rates may  be levied pursuant to this Rate and Method of Apportionment of Special Tax.  Appendix C identifies  the Tax Zone in CFD No. 2019‐1 at formation; additional Tax Zones may be created when property is  annexed into the CFD.    "Tax Zone 1" means the specific geographic area identified on the CFD Boundary Map as Tax Zone 1.    "Tract(s)" means an area of land; i) within a subdivision identified by a particular tract number on a  Final Map, ii) identified within a Parcel Map; or iii) identified within lot line adjustment approved for  subdivision.    “Undeveloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed  Property or Approved Property.    B. ASSIGNMENT TO LAND USE CATEGORIES  For each Fiscal Year, all Assessor’s Parcels of Taxable Property within CFD No. 2019‐1 shall be classified  as Developed Property, Approved Property, or Undeveloped Property, and shall be subject to the levy  of Special Taxes as determined pursuant to Sections C and D below. Assessor’s Parcels of Developed  Property and Approved Property shall be classified as either Residential Property or Non‐Residential  Property.  Residential Property shall be further classified as Single Family Residential Property or  Multi‐Family Residential Property and the number of Residential Units shall be determined by the  Administrator.    C. MAXIMUM SPECIAL TAX RATES  For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed  Property and Approved Property which are classified as Residential Property, all such Assessor’s  Parcels shall be assigned the number of Residential Unit(s) constructed or to be constructed thereon  as specified in or shown on the building permit(s) issued or Final Map as determined by the  Administrator.  For Parcels of undeveloped property zoned for development of single family attached  or multi‐family units, the number of Residential Units shall be determined by referencing the  condominium plan, apartment plan, site plan or other development plan, or by assigning the  maximum allowable units permitted based on the underlying zoning for the Parcel.  Once a single  family attached or multi‐family building or buildings have been built on an Assessor's Parcel, the  Administrator shall determine the actual number of Residential Units contained within the building  or buildings, and the Special Tax A levied against the Parcel in the next Fiscal Year shall be calculated  by multiplying the actual number of Residential Units by the Maximum Special Tax per Residential  Unit identified for the Tract below or as included in Appendix A as each Annexation occurs.  For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed  Property and Approved Property which are classified as Non‐Residential Property, all such Assessor’s  Packet Pg.623 City of San Bernardino 5  Community Facilities District No. 2019‐1 (Maintenance Services)   Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map  as determined by the Administrator.  Once the Administrator determines the actual number of  Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the  Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building  Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the Tax Zone  below or as included in Appendix A as each Annexation occurs.  1.  Special Tax A  a. Developed Property  (i) Maximum Special Tax A   The Maximum Special Tax A for each Assessor’s Parcel of Developed Property shall be specific  to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2019‐1,  the rate and method adopted for the annexed property shall reflect the Maximum Special Tax  A for the Tax Zones annexed and included in Appendix A.  The Maximum Special Tax A for  Developed Property for Fiscal Year 2019‐2020 within Tax Zone 1 is identified in Table 1 below:  TABLE 1  MAXIMUM SPECIAL TAX A RATES  DEVELOPED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum  Special Tax A  1 TR 17170 Single Family Residential Property RU $961    (ii) Increase in the Maximum Special Tax A   On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Developed  Property shall increase by i) the percentage increase in the Consumer Price Index (All Items)  for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the  preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.    (iii) Multiple Land Use Categories   In some instances an Assessor's Parcel of Developed Property may contain more than one  Land Use Category.  The Maximum Special Tax A that can be levied on an Assessor's Parcel  shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category  located on that Assessor's Parcel.  For an Assessor's Parcel that contains more than one land  use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based  on the amount of Acreage designated for each land use as determined by reference to the  site plan approved for such Assessor's Parcel.  The Administrator's allocation to each type of  property shall be final.    b.  Approved Property  The Maximum Special Tax A for each Assessor’s Parcel of Approved  Property shall be specific to  each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2019‐1, the rate  and method adopted for the annexed property shall reflect the Maximum Special Tax A for the  Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Approved property  Fiscal Year 2019‐20 within Tax Zone 1 is identified in Table 2 below:  Packet Pg.624 City of San Bernardino 6  Community Facilities District No. 2019‐1 (Maintenance Services)   TABLE 2  MAXIMUM SPECIAL TAX A RATES  APPROVED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum  Special Tax A  1 TR 17170 Single Family Residential RU $961    On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Approved Property  shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles  ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii)  by two percent (2.0%), whichever is greater.    c.  Undeveloped Property  The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific  to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2019‐1, the  rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for  the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Undeveloped  Property for Fiscal Year 2019‐20 within Tax Zone 1 is identified in Table 3 below:  TABLE 3  MAXIMUM SPECIAL TAX A RATES  UNDEVELOPED PROPERTY    Tax Zone Tracts Taxable Unit Maximum Special Tax A  1 TR 17170 Acre $4,338    On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Undeveloped Property  shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles  ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii)  by two percent (2.0%), whichever is greater.    2. Special Tax B (Contingent)  The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation  to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by  the Administrator, in each of the following circumstances:    (a) The POA files for bankruptcy;  (b) The POA is dissolved;  (c) The POA ceases to levy annual assessments for the Contingent Services; or  (d) The POA fails to provide the Contingent Services at the same level as the City provides similar  services and maintains similar improvements throughout the City and within ninety (90) days  after written notice from the City, or such longer period permitted by the City Manager, fails  to remedy the deficiency to the reasonable satisfaction of the City Council.    a. Developed Property     (i) Maximum Special Tax B (Contingent)  Packet Pg.625 City of San Bernardino 7  Community Facilities District No. 2019‐1 (Maintenance Services)    The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is  shown in Table 4 and shall be specific to each Tax Zone within the CFD.  When additional  property is annexed into CFD No. 2019‐1, the rate and method adopted for the annexed  property shall reflect the Maximum Special Tax B (Contingent) for each Tax Zones annexed  and included in Appendix A.  The Maximum Special Tax B (Contingent) for Fiscal Year 2019‐20  within Tax Zone 1 is identified in Table 4 below:  TABLE 4  MAXIMUM SPECIAL TAX B (CONTINGENT) RATES  DEVELOPED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum Special   Tax B (Contingent)  1 TR 17170 Single Family Residential Property RU $0    (ii) Increase in the Maximum Special Tax B (Contingent)   On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for  Developed Property shall increase by i) the percentage increase in the Consumer Price Index  (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of  the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.    (iii) Multiple Land Use Categories   In some instances an Assessor's Parcel of Developed Property may contain more than one  Land Use Category.  The Maximum Special Tax B (Contingent) that can be levied on an  Assessor's Parcel shall be the sum of the Maximum Special Tax B (Contingent) that can be  levied for each Land Use Category located on that Assessor's Parcel.  For an Assessor's Parcel  that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated  to each type of property based on the amount of Acreage designated for each land use as  determined by reference to the site plan approved for such Assessor's Parcel.  The  Administrator's allocation to each type of property shall be final.    b.  Approved Property  The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown  in Table 5 and shall be specific to each Tax Zone within the CFD.  When additional property is  annexed into CFD No. 2019‐1, the rate and method adopted for the annexed property shall reflect  the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A.   The Maximum Special Tax B (Contingent) for Fiscal Year 2019‐20 within the Tax Zone is identified  in Table 5 below:  TABLE 5  MAXIMUM SPECIAL TAX B (CONTINGENT) RATES  APPROVED PROPERTY    Tax  Zone  Tract Land Use Category  Taxable  Unit  Maximum Special   Tax B (Contingent)  1 TR 17170 Single Family Residential Property RU $0    On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Approved  Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for  Packet Pg.626 City of San Bernardino 8  Community Facilities District No. 2019‐1 (Maintenance Services)   Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding  Fiscal Year, or ii) by two percent (2.0%), whichever is greater.    c.  Undeveloped Property  The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown  in Table 6 and shall be specific to each Tax Zone within the CFD.  When additional property is  annexed into CFD No. 2019‐1, the rate and method adopted for the annexed property shall reflect  the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A.   The Maximum Special Tax B (Contingent) for Fiscal Year 2019‐20 within the Tax Zone is identified  in Table 6 below:  TABLE 6  MAXIMUM SPECIAL TAX B (CONTINGENT) RATES  UNDEVELOPED PROPERTY    Tax Zone  Tracts Taxable Unit  Maximum Special   Tax B (Contingent)  1 TR 17170 Acre $0    On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Undeveloped  Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los  Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year,  or ii) by two percent (2.0%), whichever is greater.    D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX  1.  Special Tax A  Commencing with Fiscal Year 2019‐20 and for each following Fiscal Year, the Council shall determine  the Special Tax A Requirement and shall levy the Special Tax A on all Assessor’s Parcels of Taxable  Property until the aggregate amount of Special Tax A equals the Special Tax A Requirement for each  Tax Zone.  The Special Tax A shall be levied for each Fiscal Year as follows:    First: The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed  Property within each Tax Zone up to 100% of the applicable Maximum Special Tax to satisfy the Special  Tax A Requirement for such Tax Zone;    Second: If additional moneys are needed to satisfy the Special Tax A Requirement for a Tax Zone  after the first step has been completed, the Special Tax A shall be levied Proportionately on each  Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax A for  Approved Property;    Third: If additional monies are needed to satisfy the Special Tax A Requirement for a Tax Zone  after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all  Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special  Tax A for Undeveloped Property.  2.  Special Tax B (Contingent)  Commencing with Fiscal Year in which Special Tax B (Contingent) is authorized to be levied and for  each following Fiscal Year, the City Council shall determine the Contingent Special Tax B (Contingent)  Requirement for each Tax Zone, if any, and shall levy the Special Tax on all Assessor’s Parcels of  Packet Pg.627 City of San Bernardino 9  Community Facilities District No. 2019‐1 (Maintenance Services)   Taxable Property within such Tax Zone until the aggregate amount of Special Tax B (Contingent) equals  the Special Tax B ( Contingent) Requirement for such Tax Zone.  The Special Tax B (Contingent) Shall  be levied for each Fiscal Year as follows:    First: The Special Tax shall be levied Proportionately on all Assessor’s Parcels of Developed  Property for a Tax Zone up to 100% of the applicable Maximum Special Tax B (Contingent) to satisfy  the Contingent Special Tax B Requirement;    Second: If additional moneys are needed to satisfy the Contingent Special Tax B Requirement after  the first step has been completed, the Special Tax B (Contingent) shall be levied Proportionately on  each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax B  (Contingent) for Approved Property;    Third: If additional monies are needed to satisfy the Contingent Special Tax B Requirement after  the first two steps has been completed, the Special Tax B (Contingent) shall be levied Proportionately  on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum  Special Tax B (Contingent) for Undeveloped Property.      E. FUTURE ANNEXATIONS  It is anticipated that additional properties will be annexed to CFD No. 2019‐1 from time to time.  As  each annexation is proposed, an analysis will be prepared to determine the annual cost for providing  Services.  Based on this analysis, the property to be annexed, pursuant to California Government Code  section 53339 et seq. will be assigned to the appropriate Maximum Special Tax rate for the Tax Zone  when annexed and included in Appendix A.    F. DURATION OF SPECIAL TAX   For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided.  For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services  are being provided.    G. EXEMPTIONS    The City shall classify as Exempt Property within CFD No. 2019‐1, any Assessor’s Parcels; (i) which are  owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity;  (ii) with public or utility easements making impractical their utilization for other than the purposes set  forth in the easement; (iii) which are privately owned but are encumbered by or restricted solely for  public uses; or (iv) which is in use in the performance of a public function as determined by the  Administrator.     H. APPEALS   Any property owner claiming that the amount or application of the Special Taxes are not correct may  file a written notice of appeal with the City not later than twelve months after having paid the first  installment of the Special Tax that is disputed.  A representative(s) of CFD No. 2019‐1 shall promptly  review the appeal, and if necessary, meet with the property owner, consider written and oral evidence  regarding the amount of the Special Tax, and rule on the appeal.  If the representative’s decision  requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property  owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that  Assessor’s Parcel in the subsequent Fiscal Year(s).    Packet Pg.628 City of San Bernardino 10  Community Facilities District No. 2019‐1 (Maintenance Services)      I. MANNER OF COLLECTION   The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem  property taxes, provided, however, that CFD No. 2019‐1 may collect the Special Tax at a different time  or in a different manner if necessary to meet its financial obligations.     Packet Pg.629 City of San Bernardino 11  Community Facilities District No. 2019‐1 (Maintenance Services)   APPENDIX A    CITY OF SAN BERNARDINO  COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)                  COST ESTIMATE  Special Tax A Services ‐ The estimate breaks down the costs of providing one year's maintenance  services for Fiscal Year 2022‐23.  These services are being funded by the levy of Special Tax A for  Community Facilities District No. 2019‐1.  TAX ZONE 23  TR 4592    Item Description Estimated Cost  1 Lighting $200  2 Streets $2,288  3 Reserves $30  4 Admin $1,000  Total  $3,518    Special Tax B Contingent Services – The estimate in the table below breaks down the costs of  providing one year’s contingent maintenance services for Fiscal Year 2022‐23. If necessary, these  services will be funded by the levy of Special Tax B (Contingent) for Community Facilities District  No. 2019‐1 Tax Zone 24.  TAX ZONE 23 (CONTINGENT SERVICES)  TR 4592    Item Description Estimated Cost  1 Drainage $287  2 Reserves $43  3 Admin $1,000  Total  $1,330  TAX ZONE 23  FY 2022‐23 MAXIMUM SPECIAL TAX RATES  DEVELOPED PROPERTY AND APPROVED PROPERTY     Land Use   Category  Taxable   Unit  Maximum   Special Tax A  Maximum   Special Tax B  Non‐Residential Property Acre $847 $320  TAX ZONE 23  FY 2022‐23 MAXIMUM SPECIAL TAX RATES   UNDEVELOPED PROPERTY    Taxable   Unit  Maximum   Special Tax A  Maximum   Special Tax B  Acre $887 $0     Packet Pg.630 City of San Bernardino 12  Community Facilities District No. 2019‐1 (Maintenance Services)   TAX ZONE SUMMARY      Annexation  Tax  Zone  Tract  APN  Fiscal  Year  Maximum  Special Tax A  Maximum  Special Tax B    Subdivider  Original 1 17170 2019‐20 $961 / RU $0 / RU Santiago Communities, Inc.  1 2 17329 2019‐20 $473 / RU $0 / RU JEC Enterprises, Inc.  2 3 PM 19814 2020‐21 $608 / Acre $0 / Acre GWS #4 Development, LLC  3 4 0266‐041‐39 2019‐20 $1,136 / Acre $0 / Acre Devore Storage Facility, LLC  4 5 TR 20006 2020‐21 $344 / RU $57 / RU TH Rancho Palma, LLC  5 6 PM 19701 2020‐21 $1,895 / Acre $528 / Acre Strata Palma, LLC  6 7 PM 20112 2020‐21 $3,197 / Acre $0 / Acre San Bernardino Medical Center  LLC  7 8 TR 20293 2021‐22 $2,913 / Acre $334 / Acre ICO Fund VI, LLC  8 9 LM 2019‐021 2021‐22 $815 / Acre $232 / Acre TR 2600 Cajon Industrial LLC  9 10 TR 20189 2021‐22 $490 / Acre $154 / Acre Central Commerce Center, LLC  10 11 LD 1900086 2021‐22 $1,472 / Acre $0 / Acre Lankershim Industrial, LLC  11 12 TR 20305 2022‐23 $175 / Acre $0 / Acre Prologis, LP  12 13 LLA 2020‐004 2022‐23 $1,169 / Acre $0 / Acre Dreamland Real Estate Holdings  13 14 TR 5907 2022‐23 $2,268 / Acre $0 / Acre Magic Laundry Services, Inc.   14 15 0136‐191‐21 2022‐23 $5,277 / Acre $0 / Acre Ahmad Family Trust  15 16 TR 20216 2022‐23 $7,089 / Acre $0 / Acre Gateway SB, LLC  16 17 TR 20145 2022‐23 $646 / RU $0 / RU RCH‐CWI Belmont, LP  17 18 CUP 20‐07 2022‐23 $7,433 / Acre $0 / Acre George A. Pearson  18 To Be Determined  19 20 LM 21‐10 2022‐23 $5,284 / Acre $0 / Acre 170 East 40th Street, LLC  20 21 LM 22‐04 2022‐23 $6,397 / Acre $0 / Acre 108 Highland, LP  21 To Be Determined  22 23 TR 4592 2022‐23 $847 / Acre $320 / Acre 1300 E Highland Ave LLC  23 24 LLA 2020‐005 2022‐23 $1,385 / Acre $978 / Acre Vone SB, LLC      ESCALATION OF MAXIMUM SPECIAL TAXES  On each July 1, commencing on July 1, 2020 the Maximum Special Tax shall increase by i) the  percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange  County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent  (2.0%), whichever is greater.  Packet Pg.631 City of San Bernardino 13  Community Facilities District No. 2019‐1 (Maintenance Services)   APPENDIX B    CITY OF SAN BERNARDINO  COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)           DESCRIPTION OF AUTHORIZED SERVICES    The services which may be funded with proceeds of the special tax of CFD No. 2019‐1, as provided by  Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing  and/or replacing landscaped areas (may include reserves for replacement) in public street right‐of‐ways,  public landscaping, public open spaces and other similar landscaped areas officially dedicated for public  use. These services including the following:  (a)    maintenance and lighting of parks, parkways, streets, roads and open space, which  maintenance and lighting services may include, without limitation, furnishing of electrical power to street  lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and  standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or  adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities;  maintenance of public signage; graffiti removal from and maintenance and repair of public structures  situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or  recreation program equipment or facilities situated on any park; and    (b)  maintenance and operation of water quality improvements which include storm drainage  and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration  basins, flood control channels, fossil fuel filters, and similar facilities.  Maintenance services may include  but is not limited to the repair, removal or replacement of all or part of any of the water quality  improvements, fossil fuel filters within the public right‐of‐way including the removal of petroleum  hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and  outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance,  servicing; or both of the water quality basin improvements within flood control channel improvements;  and    (c)  public street sweeping, on the segments of the arterials within the boundaries of CFD No.  2019‐1; as well as local roads within residential subdivisions located within CFD No. 2019‐1; and any  portions adjacent to the properties within CFD No. 2019‐1; and    In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may  be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of  Apportionment.   The above services shall be limited to those provided within the boundaries of CFD No. 2019‐1 or for the  benefit of the properties within the boundaries of CFD No. 2019‐1, as the boundary is expanded from time  to time by anticipated annexations, and said services may be financed by proceeds of the special tax of  CFD No. 2019‐1 only to the extent that they are in addition to those provided in the territory of CFD No.  2019‐1 before CFD No. 2019‐1 was created.                Packet Pg.632 City of San Bernardino 14  Community Facilities District No. 2019‐1 (Maintenance Services)     APPENDIX C    CITY OF SAN BERNARDINO  COMMUNITY FACILITIES DISTRICT NO. 2019‐1 (MAINTENANCE SERVICES)  PROPOSED BOUNDARIES AND POTENTIAL ANNEXATION AREA BOUNDARIES    Packet Pg.633 MONTEVISTADRHIGHLAND AVEORCHID DR0150-471-070150-471-080150-471-050150-471-060150-471-04ANNEXATION MAP NO. 22COMMUNITY FACILITIES DISTRICT NO. 2019-1(MAINTENANCE SERVICES)CITY OF SAN BERNARDINOCOUNTY OF SAN BERNARDINO, STATE OF CALIFORNIASHEET 1 OF 1 SHEETTHIS MAP SHOWS THE BOUNDARIES OF AREAS TO BEANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1(MAINTENANCE SERVICES), OF THE CITY OF SANBERNARDINO, COUNTY OF SAN BERNARDINO, STATE OFCALIFORNIA. THE BOUNDARIES OF WHICH COMMUNITY FACILITIESDISTRICT ARE SHOWN AND DESCRIBED ON THE MAPTHEREOF WHICH WAS PREVIOUSLY RECORDED ONJUNE 6, 2019 IN BOOK 88 OF MAPS OF ASSESSMENTAND COMMUNITY FACILITIES DISTRICT AT PAGE 32 ANDAS INSTRUMENT NO. 2019-0185323 IN THE OFFICE OF THECOUNTY RECORDER OF THE COUNTY OF SAN BERNARDINO,STATE OF CALIFORNIA. I HEREBY CERTIFY THAT THE WITHIN MAP SHOWING PROPOSEDBOUNDARIES OF COMMUNITY FACILITIES DISTRICT 2019-1(MAINTENANCE SERVICES) FOR THE CITY OF SAN BERNARDINO,COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, WASAPPROVED BY THE CITY COUNCIL OF THE CITY OF SANBERNARDINO AT A REGULAR MEETING THEREOF, HELDON THE ____ DAY OF ____________________, 20 ____. BY ITS RESOLUTION NO. ____________________ _________________________________________ CITY CLERK, CITY OF SAN BERNARDINO FILED IN THE OFFICE OF THE CITY CLERK THIS _____ DAY OF________, 20 ____. _________________________________________ CITY CLERK, CITY OF SAN BERNARDINOCFD 2019-1TAX ZONE 23^_·|}þ18·|}þ210§¨¦215£¤66£¤66THIS ANNEXATION MAP CORRECTY SHOWS THE LOT ORPARCEL OF LAND INCLUDED WITHIN THE BOUNDARIES OFTHE COMMUNITY FACILITIES DISTRICT. FOR DETAILSCONCERNING THE LINES AND DIMENSIONS OF LOTS ORPARCEL REFER TO THE COUNTY ASSESSOR MAPS FORFISCAL YEAR 2021-22.-THIS MAP WAS FILED UNDER DOCUMENT NUMBER_____________, THIS ____ DAY OF _______, 20 ____, AT_____ M. IN BOOK ___ OF __________ AT PAGE ____, ATTHE REQUEST OF _____________________________IN THE AMOUNT OF $_________ BOB DUTTONASSESSOR-RECORDER SAN BERNARDINO COUNTY BY:________________________________ DEPUTY RECORDER SAN BERNARDINO COUNTY RECORDER'S CERTIFICATE23LEGEND CITY BOUNDARYPARCEL LINEXXXX-XXX-XX ASSESSOR PARCEL NUMBER23 TAX ZONEEXHIBIT D    Packet Pg. 634     Packet Pg. 635 EXHIBIT E Packet Pg.636 Packet Pg.637 Packet Pg.638 Packet Pg.639 Packet Pg.640 Packet Pg.641 Packet Pg.642 1300 E Highland Ave LLC Charles BrownApril 27, 2022 Authorized Signatory Packet Pg.643 EXHIBIT F NOTICE OF PUBLIC HEARING ON INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 22) NOTICE IS HEREBY GIVEN that the City Council of the City of San Bernardino on August 3, 2022 adopted its Resolution No. 2022-___, in which it declared its intention to annex territory to existing Community Facilities District No. 2019-1 (Maintenance Services) (the "CFD No. 2019-1"), and to levy a special tax to pay for certain maintenance services, all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5, Part 1, Division 2, Title 5 of the California Government Code. The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax. No change in the tax levied in the existing CFD No. 2019-1 is proposed. NOTICE IS HEREBY FURTHER GIVEN that the City Council has fixed 7:00 p.m., or as soon thereafter as practicable, Wednesday, September 21, 2022 at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, as the time and place when and where the City Council will conduct a public hearing on the annexation of territory to CFD No. 2019-1. At the hearing, the testimony of all interest persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the September 21, 2022 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org), and outside of the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92418. A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909-384-5002. DATED: ____________, 2022 _________________________________________ City Clerk of the City of San Bernardino PUB: _______________, 2022 Packet Pg.644 EXHIBIT G CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 22 (September 21, 2022) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2019-1 (Maintenance Services) (“CFD No. 2019-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes 1300 E Highland Ave LLC 4.63 5 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2019-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: Personal Delivery: If by mail, place ballot in the return envelope provided, and mail no later than September 7, 2022, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. If in person, deliver to the City Clerk at any time up to 7:00 p.m. on September 21, 2022, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on September 21, 2022. Very truly yours, Genoveva Rocha, CMC, City Clerk Packet Pg.645 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): 1300 E Highland Ave LLC Attn: Charles Brown 19191 South Vermont Ave, Suite 680 Torrance, CA 90502 0150-471-04, 0150-471-05, 0150-471-06, 0150-471-07, 0150-471-08 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT SPECIAL TAX BALLOT MEASURE MARK “YES” OR “NO” WITH AN “X”: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rates and apportioned as described in Exhibit C to the Resolution Declaring its Intention to Annex territory to Community Facilities District No. 2019-1 (Maintenance Services) adopted by the City Council on August 3, 2022 (the “Resolution”), which is incorporated herein by this reference, within the territory identified on the map entitled “Annexation Map No. 22 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” to finance certain services as set forth in Section 4 to the Resolution (including incidental expenses), and shall an appropriation limit be established for the Community Facilities District No. 2019-1 (Maintenance Services) in the amount of special taxes collected? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__. Charles Brown Authorized Signatory Signature Print Name Title Packet Pg.646 PROJECT MAP CFD NO. 2019-1 (MAINTENANCE SERVICES) TAX ZONE 23       Packet Pg. 647 E HIGHLAND AVEAPN: 0150-471-4,05,06,07 - CFD AND POA MAINTENANCE SITE PLAN EXHIBITNORTHCFD MAINTENANCE AREASIDEWALKEXTERIOR STREETEXISTING TREEPROPOSED STREET LIGHT3586 SF = 0.08 AC11298 SF = 0.26 AC1 EA2 EASHEET 1 OF 1POA MAINTENANCE AREASTREETSCAPE FRONTAGECURB-O-LET SIDEWALK DRAINSTORM DRAIN PIPE2759 SF = 0.06 AC265 LF50 LF    Packet Pg. 648 Page 1 2 5 6 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Establish a “No Parking 6 PM to 6 AM” Parking Restrictions on the Westside of State Route 18 (SR-18) Turnout South of Old Waterman Canyon Road (Ward 4) Recommendation Adopt Resolution No. 2022-172 of the Mayor and City Council of the City of San Bernardino, California, amending Resolution No. 3985 entitled, in Part, “A Resolution… Prohibiting Parking Upon Certain Designated Streets, Alleys or Portion Thereof…” to establish a “No Parking 6PM to 6AM” Parking Restriction on the Westside of State Route 18 (SR-18) Turnout South of Old Waterman Canyon Road. Background The Traffic Engineering Section of the Public Works Department has been working and coordinating with the California Department of Transportation in addressing recreation vehicles that park overnight and camp along the State Route 18 turnout. Overnight parking increases the potential for roadside encampments which can spark devasting fires in an area that is considered Very High Fire Hazard Severity Zones (VHFHSZ). Discussion State Route 18 (SR-18) runs about 117 miles and is the primary route into the San Bernardino Mountains beginning at 40th Street in the northerly limits of the City Limits. Due to scenic views of the mountains, visitors have used both paved and unpaved shoulders, and turnouts to park overnight and set up temporary campsites. In order to prohibit overnight parking on SR-18 turnout areas as depicted in the attached location map (Attachment 2); the California Department of Transportation requires the local agency to adopt a resolution pursuant to Vehicle Code section 22506 (Attachment 3). Adoption of this resolution will allow the necessary enforcement by San Bernardino Police Department which will control overnight parking and help mitigate fire hazards and illegal activities. Signs and the signposts will be installed by the California Department of Transportation and there is no financial impact to the City of San Bernardino. Packet Pg.649 Page 2 2 5 6 The City must designate roadways as Through Highways in order to implement traffic control measures. Staff sought concurrence and recommendation from the Public Safety and Human Relations Commission to request Mayor and City Council designate these roadways as Through Highways and authorize the installation of the parking restrictions. At the June 13, 2022, PS&HR meeting staff presented the commission with a copy of the draft resolution of proposed parking restrictions included in this report. After discussion, the commission voted in favor of forwarding the recommended parking restrictions for SR-18 to the Mayor and City Council for consideration. 2021-2025 Key Strategic Targets and Goals The proposed Resolution to establish a “No Parking Fire Lane Zone” program aligns with Goal No. 1e: Minimize risk and litigation exposure. The project will utilize City programs to reduce crime and ensure that neighborhoods and business areas are safe. Financial Impact There is no general Fund impact. The material and labor for the sign installation will be provided by the California Department of Transportation (CalTrans). Conclusion Adopt Resolution No. 2022-172 of the Mayor and City Council of the City of San Bernardino, California, amending Resolution No. 3985 entitled, in Part, “A Resolution… Prohibiting Parking Upon Certain Designated Streets, Alleys or Portion Thereof…” to establish a “No Parking 6PM to 6AM” Parking Restriction on the Westside of State Route 18 (SR-18) Turnout South of Old Waterman Canyon Road. Attachments Attachment 1 Resolution No. 2022-172 Attachment 2 Location Map Attachment 3 California Vehicle Code 22506 Ward: Fourth Ward Synopsis of Previous Council Actions: None Packet Pg.650 Resolution No. 2022-172 Resolution 2022-172 August 3, 2022 Page 1 of 4 1 0 4 RESOLUTION NO. 2022-172 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AMENDING RESOLUTION NO. 3985 ENTITLED, IN PART, “A RESOLUTION… PROHIBITING PARKING UPON CERTAIN DESIGNATED STREETS, ALLEYS OR PORTION THEREOF…” TO ESTABLISH A “NO PARKING 6 PM TO 6 AM ” ZONE ON THE WESTSIDE OF STATE ROUTE 18 (SR-18) TURNOUT SOUTH OF OLD WATERMAN CANYON ROAD WHEREAS, the Traffic Engineering Division of the Public Works Department has received and evaluated the request to install traffic control on the Westside of State Route 18 (SR-18) turnout south of Old Waterman Canyon Road ; and WHEREAS, the City now desires to install traffic control through the posting of “No Parking 6 PM to 6 AM” on the Westside of State Route 18 (SR-18) turnout south of Old Waterman Canyon Road ; and WHEREAS, any determinations made by the City Engineer to implement parking restrictions for areas great than 50 feet in length, require approval from the Mayor and City Council; and WHEREAS, these roadways have been previously been designated as Through Highways in accordance with the Vehicle Code of the State of California to meet eligibility for installation of traffic control measures; and WHEREAS, installation of traffic control in the form of “No Parking 6 PM to 6 AM” on these roadway segments will enhance traffic safety at this locations; and WHEREAS, State Route 18 (SR-18) contains wide area, that are used for turnouts located in Very High Fire Hazard Severity Zone (VHFHSZ) where there is a potential for roadside encampments to spark devasting fires ; and WHEREAS, overnight parking on State Route 18 (SR-18) can lead to roadside encampment and become a public safety threat; and WHEREAS, pursuant to California Vehicle Code section 22506, the Mayor and City Council is authorized to establish parking restrictions on a state highway; and Packet Pg.651 Resolution No. 2022-172 Resolution 2022-172 August 3, 2022 Page 2 of 4 1 0 4 WHEREAS, the Mayor and City Council desires to establish a parking restriction on State Route 18 (SR-18) pursuant to Vehicle Code section 22506. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.For the purpose of establishing a “No Parking 6 PM to 6 AM”, pursuant to San Bernardino Municipal Code Section 10-16.020 on the Westside of State Route 18 (SR-18) turnout south of Old Waterman Canyon Road , Resolution No. 3985, which prohibits parking upon certain designated streets or portions thereof, Section one, Subsection (38) Waterman Avenue is amended by adding Subsection “U”, to read as follows: “(38) Waterman Avenue (U) Turnout south of Old Waterman Canyon Road , applicable to the Westside” SECTION 2.The Mayor and 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 3.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 4. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Packet Pg.652 Resolution No. 2022-172 Resolution 2022-172 August 3, 2022 Page 3 of 4 1 0 4 Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.653 Resolution No. 2022-172 Resolution 2022-172 August 3, 2022 Page 4 of 4 1 0 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-172, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.654 N0030'60'MOCK UPAREA MAPCA-18DIRT MEDIANSCALE: 1"=30'LEGENDPROPOSED SIGN164' TYP.150' TYP.OLD WATERMAN CANYON RDCA-18OLD WATERMANCANYON RD    Packet Pg. 655 Packet Pg.656 2 4 3 City of San Bernardino Request for Council Action CONSENT CALENDAR Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Construction Contract Award - Pepper Avenue Street Improvement Project (Ward 3, 6) Recommendation: Adopt Resolution No. 2022-173 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the award of a construction contract with Hillcrest Contracting, Inc., in the amount of $5,553,697 for the Pepper Avenue Street improvement Project; and 2. Authorizing and directing the City Manager to execute the Administrative Settlement Agreement regarding partial purchase of 795 N. Pepper Ave., San Bernardino, California: APN: 0142-344-24; and 3. Authorizing the Agency Director of Administrative Services to issue payment in the amount not to exceed $14,000 to satisfy the terms of the Administrative Settlement Agreement regarding the partial purchase of 795 N. Pepper Ave., San Bernardino, California; and 4. Authorizing construction, construction contingencies and inspection costs in the total amount of $6,610,000 for the Pepper Avenue street improvement project; and 5. Authorizing the City Manager or designee, to execute all documents for the construction of the Pepper Avenue street improvement project with Hillcrest Contracting, Inc.; and 6. Authorizing the City Manager or designee, to expend the contingency fund, if necessary, to complete the project. Background: The City of San Bernardino is responsible for maintaining streets citywide. In March 2020, a Pavement Management Analysis (PMA) was completed which used scientific Packet Pg. 657 2 4 3 methods to rate the condition of all public streets in the City. Street segments (intersection to intersection) were rated based on Remaining Service Life (RSL) in years with a rating of 20 representing the condition of a recently completed street. Segments with RSL between 10 and 20 are usually maintained using crack sealing and slurry sealing. Segments with an RSL of 10 or less are generally in need of major maintenance usually consisting of mill and overlay. Segments with RSL less than require complete removal and replacement. This project is a joint project with City of Rialto. The Agreement was entered into on May 6, 2020, in the State of California by and between the City of San Bernardino and the City of Rialto. The City of San Bernardino is designated as the lead agency of the project. The City of Rialto will reimburse the City of San Bernardino 50% of the projects, design, administration, and Inspection costs. In anticipation of this work, the Pepper Ave. Street Improvement project was included in the Fiscal Year 2022/23 Capital Improvement Plan (CIP), and was adopted on June 1, 2022, by the Mayor and City Council. The CIP established Measure I funding in the amount of $7,500,000 for the rehabilitation of streets between Base Line Rd. and Mill St. Plans and specifications were prepared, with the proposed scope of work at the locations to include pavement rehabilitation, providing missing sidewalks and ADA access ramps. Discussion: Project No.13509 to provide pavement rehabilitation, was advertised for public bidding on May 10, 2022, in the San Bernardino County Sun Newspaper, F. W. Dodge, Construction Bid Board, High Desert Plan Room, San Diego Daily Transcript, Sub-Hub Online Plan Room, Reed Construction Data, Bid America Online, Construction Bid Source, Bid Ocean, the City’s websites, and the San Bernardino Area Chamber of Commerce. Sealed bids were received and opened on June 2, 2022. The City received three bids as follows: Bidder City Base Bid Hillcrest Contracting, Inc.Corona $5,553,697 All American Asphalt, Inc.Corona $6,405,575 Matich Corporation San Bernardino $6,624,705 The City has reviewed the bid package and confirmed that Hillcrest Contracting, Inc. of Corona, California, is the lowest responsible and responsive bidder, with a total bid amount of $5,553,697. If awarded by the Mayor and City Council, construction work is anticipated to begin in September 2022 and be completed by December 2022. 2021-2025 Key Strategic Targets and Goals: This project is consistent with Key Target No. 1e: Improved Operational & Financial Capacity - Minimize risk and litigation exposure. Approval of this will result in public improvements being constructed that minimize risk and litigation exposure through upgrading the existing pavements within the City. Packet Pg.658 2 4 3 Financial Impact: There is no General Fund impact associated with this action. The budget for the proposed work was previously established through the adopted Fiscal Year 2022/23 Capital Improvement Plan using Measure I funds in the amount of $7,500,000. Total Project Funding $7,500,000 The overall cost of the improvement work breakdown is as follows: Construction Bid Amount $5,553,697 Construction Contingency $ 556,303 Engineering and Inspections $ 500,000 Total Project Cost $6,610,000 Conclusion: Adopt Resolution No. 2022-173 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the award of a construction contract with Hillcrest Contracting, Inc., in the amount of $5,553,697 for the Pepper Avenue Street improvement Project; and 2. Authorizing and directing the City Manager to execute the Administrative Settlement Agreement regarding partial purchase of 795 N. Pepper Ave., San Bernardino, California: APN: 0142-344-24; and 3. Authorizing the Agency Director of Administrative Services to issue payment in the amount not to exceed $14,000 to satisfy the terms of the Administrative Settlement Agreement regarding the partial purchase of 795 N. Pepper Ave., San Bernardino, California; and 4. Authorizing construction, construction contingencies and inspection costs in the total amount of $6,610,000 for the Pepper Avenue street improvement project; and 5. Authorizing the City Manager or designee, to execute all documents for the construction of the Pepper Avenue street improvement project with Hillcrest Contracting, Inc.; and 6. Authorizing the City Manager or designee, to expend the contingency fund, if necessary, to complete the project. Attachments: Attachment 1 Resolution No. 2022-173 Attachment 2 Contract Agreement Attachment 3 Bid Tabulation Attachment 4 Bid Proposal Attachment 5 Location Map Attachment 6 Attachment 6 - Sosa Avila Trust - Easement Purchase Agreement Packet Pg.659 2 4 3 Wards: 3,6 Synopsis of Previous Council Actions: June 1, 2022 Mayor and City Council adopted Resolution No. 2021-102 approving Capital Improvement Program FY 2022/23. Packet Pg.660 Resolution No. 2022-173 Resolution 2022-173 August 3, 2022 Page 1 of 4 5 5 RESOLUTION NO. 2022-173 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE AWARD OF A CONSTRUCTION CONTRACT WITH HILLCREST CONTRACTING, INC., IN THE AMOUNT OF $5,553,697 FOR THE PEPPER AVENUE STREET IMPROVEMENT PROJECT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE ADMINISTRATIVE SETTLEMENT AGREEMENT REGARDING PARTIAL PURCHASE OF 795 N. PEPPER AVE, SAN BERNARDINO, CALIFORNIA: APN: 0142-344-24; AND AUTHORIZING THE AGENCY DIRECTOR OF ADMINISTRATIVE SERVICES TO ISSUE A CHECK FOR $14,000 TO SATISFY THE TERMS OF THE ADMINISTRATIVE SETTLEMENT AGREEMENT REGARDING THE PARTIAL PURCHASE OF 795 N. PEPPER AVE, SAN BERNARDINO CALIFORNIA; AND AUTHORIZING CONSTRUCTION, CONSTRUCTION CONTINGENCIES AND INSPECTION COSTS IN THE TOTAL AMOUNT OF $6,610,000 FOR THE PEPPER AVENUE STREET IMPROVEMENT PROJECT; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE, TO EXECUTE ALL DOCUMENTS FOR THE CONSTRUCTION OF THE PEPPER AVENUE STREET IMPROVEMENT PROJECT WITH HILLCREST CONTRACTING, INC.; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE, TO EXPEND THE CONTINGENCY FUND, IF NECESSARY, TO COMPLETE THE PROJECT. WHEREAS, the City of San Bernardino is responsible for maintaining streets citywide; there are street segments within the City that underwent a Pavement Management Analysis (PMA) and require pavement rehabilitation and replacement of missing sidewalk and ADA access ramps; and WHEREAS, on May 6, 2020, the Mayor and City Council approved an Agreement with the City of Rialto for Pepper Street Rehabilitation Project. the Agreement named the City of San Bernardino as the lead agency for the design and construction of the project. the City of Rialto to reimburse the City of San Bernardino with 50% of the Construction, design, administration, and inspection costs. Packet Pg.661 Resolution No. 2022-173 Resolution 2022-173 August 3, 2022 Page 2 of 4 5 5 WHEREAS, on June 1, 2022, the Mayor and City Council adopted the FY 2022/2023 Capital Improvement Plan (CIP), establishing the funding for the design and construction of the Pepper Ave. Street Improvement project; and WHEREAS, in May and June 2022, staff administered a competitive process for Construction of Pepper Ave. Street Improvement Project 13509 (“Project”) between Base Line Street and Mill Street, resulting in four construction cost submittals: and WHEREAS, Hillcrest Contracting, Inc., of Corona, California, has been determined to be the lowest responsible and responsive bidder; and WHEREAS, the City now wishes to enter into a Construction Agreement with Hillcrest Contracting, Inc. of Corona, California, in the amount of $5,553,697 to complete the Project. 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 Mayor and City Council hereby authorize the City Manager, or designee, to execute all documents for the construction of Pepper Ave. Street Improvement project with Hillcrest Contracting, Inc., of Corona, California, for Project No. 13509 on behalf of the City and to expend contingency funds, if necessary, to complete the Project. SECTION 3. The Mayor and City Council hereby authorize the Agency Director of Administrative Services to issue a purchase order in the amount of $5,553,697 to Hillcrest Contracting, Inc., of Corona, California, in support of the Construction Agreement. SECTION 4.The Mayor and City Council hereby authorize the Agency Director of Administrative Services to issue a check for $14,000 to satisfy the terms of the Administrative Settlement Agreement regarding the purchase of 795 N. Pepper Ave., San Bernardino, California, 92376. SECTION 5. As the decision-making body for the project, the City Council has reviewed and considered the information contained in the administrative record for the proposed project. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the City Council, the City Council finds, as follows: (1) The administrative record has been completed in compliance with CEQA, the State CEQA Guidelines, and the City’s Local CEQA Guidelines; (2) The proposed project is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15301 (Class 1 – Existing Facilities) of the CEQA Guidelines because it involves pavement rehabilitation . Additionally, the City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered Packet Pg.662 Resolution No. 2022-173 Resolution 2022-173 August 3, 2022 Page 3 of 4 5 5 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. (3) The application of the Class 1 categorical exemption is not barred by one of the exceptions set forth in the CEQA Guidelines Section 15300.2 pavement rehabilitation does not present any unusual circumstances; would not damage scenic resources, including any resources in the area of a Scenic Highway; would not be utilized on a hazardous waste site; and would not impact historic resources of any kind; and (4) The determination of CEQA exemption reflects the independent judgment of the City Council. SECTION 6.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 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.663 Resolution No. 2022-173 Resolution 2022-173 August 3, 2022 Page 4 of 4 5 5 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-173, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.664 CONTRACT AGREEMENT Packet Pg.665 A G R E EM E N T CITY OF SAN BERNARDINO THIS AGREEMENT is made and concluded this 20th day of July 2022, between the City of San Bernardino (owner and hereinafter "CITY"), and Hillcrest Contracting, Inc. (hereinafter "CONTRACTOR"). 1.For and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the CITY, and under the conditions expressed in the bond as deposited with the CITY, receipt of which is hereby acknowledged, the CONTRACTOR agrees with the CITY, at the CONTRACTOR's own proper cost and expense in the Special Provisions to be furnished by the CITY, to furnish all materials, tools and equipment and perform all the work necessary to complete in good workmanlike and substantial manner the PEPPER AVENUE STREET IMPROVEMENT PROJECT Project No. 13509 in strict conformity with Plans and Special Provisions Project No. 13509, and also in accordance with Standard Specifications for Public Works/Construction, latest edition in effect on the first day of the advertised “Notice Inviting Sealed Bids” for this project, on file in the Office of the City Engineer, Public Works Department, City of San Bernardino, which said Plans and Special Provisions and Standard Specifications are hereby especially referred to and by such reference made a part hereof. 2.The CONTRACTOR agrees to receive and accept the prices as set forth in the Bid Schedule as full compensation for furnishing all materials and doing all the work contemplated and embraced in this agreement; also for all loss or damage arising out of the nature of the work aforesaid or from any unforeseen difficulties or obstructions which may arise or be encountered in the prosecution of the work and for all risks of every description connected with the work; also for all expenses incurred by or in consequence of the suspension or discontinuance of work, and for well and faithfully completing the work and the whole thereof, in the manner and according to the Plans and Special Provisions, and requirements of the Engineer under them. 3.The CONTRACTOR herein covenants by and for himself or herself, his or her heirs, executors, administrators, and assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on the basis of race, color, national origin, religion, sex, marital status, or ancestry in the performance of this contract, nor shall the CONTRACTOR or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection of subcontractors, vendees, or employees in the performance of this contract. Failure by the CONTRACTOR to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as recipient deems appropriate. A-1 Packet Pg.666 AGREEMENT: PEPPER AVENUE STREET IMPROVEMENT PROJECT - Project No. 13509 4.CITY hereby promises and agrees with the said CONTRACTOR to employ, and does hereby employ the said CONTRACTOR to provide the materials and to do the work according to the terms and conditions herein contained and referred to, for the prices aforesaid, and hereby contracts to pay the same at the time, in the manner, and upon the conditions above set forth; and the same parties for themselves, their heirs, executors, administrators, and assigns, do hereby agree to the full performance of the covenants herein contained. 5.It is further expressly agreed by and between the parties hereto that should there be any conflict between the terms of this instrument and the bid of said CONTRACTOR, then this instrument shall control, and nothing herein shall be considered as an acceptance of said terms of said bid conflicting herewith. IN WITNESS WHEREOF, the parties of these presents have executed this contract in four (4) counterparts, each of which shall be deemed an original in the year and day first above mentioned. CONTRACTOR CITY OF SAN BERNARDINO NAME OF FIRM: HILLCREST CONTRACTING, INC. BY: ________________________________ ROBERT D. FIELD City Manager BY: _______________________________ TITLE: ATTEST: MAILING ADDRESS: 1467 Circle City Drive _____________________________ GENOVEVA ROCHA, CMC Corona, California 92879___________ City Clerk ___________________________________ PHONE NO.: (951)273-9600__________ APPROVED AS TO FORM: ATTEST:_______________________________ SONIA CARVALHO, City Attorney ____________________________________ Secretary NOTE: Secretary of the Owner should attest. If Contractor is a corporation, Secretary should attest. A-2 Packet Pg.667 BID TABULATION FOR PEPPER AVE. STREET IMPROVEMENT PLAN NO. 13509 BID OPENING: 2:00 P.M., JUNE 2, 2022 FILE: ACCT NO. 129-160-5504-8713-0025 Item No. BID ITEM DESCRIPTION Estimated Quantity Unit BID SCHEDULE Unit Price Total Unit Price Total Unit Price Total 1 Mobilization 95% Maximum)1 LS 168,000.00 168,000.00 254,000.00 254,000.00 324,000.00 324,000.00 2 Traffic Control & Construction Phasing, Including (4) Electronic Message Signs 1 LS 165,000.00 165,000.00 370,000.00 370,000.00 690,000.00 690,000.00 3 Stormwater Pollution and Prevention Plan (SWPPP) Preparation& Implementation and NPDES Compliance 1 LS 25,000.00 25,000.00 16,000.00 16,000.00 20,400.00 20,400.00 4 Construction Survey and Monumentation 1 LS 79,000.00 79,000.00 82,500.00 82,500.00 10,500.00 10,500.00 5(F)Saucut & Remove Roadway Section & Miscellaneous PCC as Required (Thickness per Plans & Typical Section)275 CY 96.00 26,400.00 137.00 37,675.00 118.00 32,450.00 6(F)Sawcut & Remove Excess Pulverized Material (Thickness per Typical Section)13,500 CY 33.00 445,500.00 73.00 985,500.00 56.00 756,000.00 7 Cold Mill Ex. Pavement 1.5 " & Construct 1.5" AC Overlay per Detail B ob sheet 2 of Plans (C2 PG 70-10, 100% Max. RAP) & Crack Seal 6,000 SF 1.42 8,520.00 1.30 7,800.00 4.20 25,200.00 8 Cement Treatment (at 5 lb./SF Assumed), Including Preparation of Mix Design 2,000 TON 250.00 500,000.00 216.00 432,000.00 210.00 420,000.00 9 Asphalt Concrete (AC) Surface Course (Thickness per Typical Section) (C2 PG 70-10, 10% Max. RAP)7,250 TON 100.00 725,000.00 99.00 717,750.00 92.00 667,000.00 10 Dense Graded Asphalt Concrete (DGAC) Base Course (Thickness per Typical Section) (B PG 70-10, 10% Max. RAP)15,000 TON 92.00 1,380,000.00 97.00 1,455,000.00 84.00 1,260,000.00 11 Cement Stabilized Pulverized Base 77,300 SY 4.70 363,310.00 4.85 374,905.00 7.00 541,100.00 12 Adjust Water Valve Can & Cover to Grade 70 EA 870.00 60,900.00 1,030.00 72,100.00 177.00 12,390.00 13 Adjust Sewer Manhole Frame & Cover to Grade 42 EA 1,040.00 43,680.00 1,290.00 54,180.00 1,100.00 46,200.00 14 Adjust Storm Drain Manhole Frame & Cover to Grade 5 EA 1,040.00 5,200.00 1,290.00 6,450.00 1,100.00 5,500.00 15 Sawcut & Remove Ex. and Construct New 6” PCC Driveway per SPPWC Std. Plan No. 110-2 (Type & W per Plan) over 6” CMB550SF25.30 13,915.00 23.50 12,925.00 26.40 14,520.00 16 Install Yellow Detectable Warning Devices per Federal & State ADA Guidelines on Existing Ramp (Surface Applied)5 EA 960.00 4,800.00 1,200.00 6,000.00 2,200.00 11,000.00 17 Sawcut & Remove Ex. and Construct New PCC Curb Ramp per SPPWC Std. Plan No. 111-5 over 6" CMB, with Retaining Curb & Fed Yellow Detectable Warning Devices (Surface Applied) per Federal & State ADA Guidelines, Case and Type (Modified) and New 4" PCC Sidewalk over 6" CMB per SPPWC Std. Plan No. 112-2, as shown per Plans and Detail C on Sheet 2 48 EA 6,300.00 302,400.00 7,060.00 338,880.00 10,500.00 504,000.00 18 Sawcut & Remove Ex. & Construct New 4” PCC Sidewalk per SPPWC Std. Plan No. 112-2 over 6” CMB 2,400 SF 14.50 34,800.00 18.00 43,200.00 16.40 39,360.00 LOW BIDDER HILLCREST CONTRACTING, INC. 3RD LOW MATICH CORPORATION 2ND LOW ALL AMERICAN ASPHALT Packet Pg.668 BID TABULATION FOR PEPPER AVE. STREET IMPROVEMENT PLAN NO. 13509 19 Sawcut & Remove Ex. and Construct New PCC Curb & Gutter per SPPWC Std. Plan No. 120-2 Type A2-8 (Modified Variable Curb Face, W=1.5’ Unless Otherwise Noted) over 6” CMB 850 LF 85.00 72,250.00 75.00 63,750.00 97.00 82,450.00 20 Sawcut & Remove Ex. and Construct PCC Cross Gutter per SPPWC Std. Plan No. 122- 2 (Modified per Plan) over 6” CMB 10,000 SF 25.00 250,000.00 27.50 275,000.00 33.00 330,000.00 21 Crack Seal and Construct Polymer Modified Slurry Seal 1h Type II 10,000 SF 4.20 42,000.00 2.40 24,000.00 3.30 33,000.00 22 Construct 6” AC Berm per SPPWC Std. Plan No. 121-2 Type C2-6*60 LF 83.00 4,980.00 110.00 6,600.00 33.00 1,980.00 23 Sawcut & Remove Existing and Construct Slot Paving per Detail “A”, Sheet 2 of Plans 1,800 SF 24.90 44,100.00 11.00 19,800.00 10.50 18,900.00 24 Remove Existing Tree & Roots 5 EA 1,100.00 5,500.00 1,080.00 5,400.00 1,150.00 5,750.00 25 Adjust Water Meter Box to Grade 1 EA 360.00 360.00 622.00 622.00 370.00 370.00 26 Adjust Pull Box to Grade 11 EA 470.00 5,170.00 622.00 6,842.00 550.00 6,050.00 27 Relocate Existing Mailbox & Post 1 EA 1,470.00 1,470.00 2,600.00 2,600.00 710.00 710.00 28 Adjust Sewer Cleanout to Grade 1 EA 920.00 920.00 1,300.00 1,300.00 960.00 960.00 29 Sawcut & Remove Existing and Construct PCC Local Depression over 6” CMB per City of San Bernardino Std. 407, Type 1, L=6’, K=2’ (Modified per Plan)81 SF 236.00 19,116.00 243.00 19,683.00 55.00 4,455.00 30 Remove Existing Fire Hydrant, Valve and Tee per SBMWD Dwg. No. 6.13. Salvage Existing Fire Hydrant and Deliver to City Water Yard as Directed by the Engineer 2 EA 14,910.00 29,820.00 15,300.00 30,600.00 15,600.00 31,200.00 31 Furnish & Install New Fire Hydrant per SBMWD Dwg. No. W2.1 and W2.2 and Connect to Existing 8” Water Main 2 EA 29,820.00 59,640.00 30,700.00 61,400.00 31,000.00 62,000.00 32 Remove Existing Water Service, Meter and Box per SBMWD Std. Dwg. No. W1.16 & Install New Water Service, Meter and Box per SBMWD Dwg. No. W1.1 and Connect to Existing House Service 1 EA 12,516.00 12,516.00 12,800.00 12,800.00 13,000.00 13,000.00 33 Traffic Signing, Thermoplastic Striping, Markings and Raised Pavement Markers 1 LS 270,000.00 270,000.00 195,000.00 195,000.00 233,000.00 233,000.00 34 Sawcut & Remove Existing Pedestrian Signal Pole & Foundation and Replace with 4” PCC Sidewalk over 6” CMB per SPPWC Std. Plan No. 112-2 2 EA 4,700.00 9,400.00 1,740.00 3,480.00 2,750.00 5,500.00 35 Remove and Salvage Existing Traffic Signal Pole and Foundation 1 EA 1,260.00 1,260.00 865.00 865.00 880.00 880.00 36 Remove and Salvage Pedestrian Push Button and Cover Hole 8 EA 315.00 2,520.00 242.00 1,936.00 110.00 880.00 37 Remove and Dispose of Existing Pull Box 6 EA 420.00 2,520.00 216.00 1,296.00 220.00 1,320.00 38 Furnish & Install Pedestrian Push Button Post and Foundation 6 EA 1,500.00 9,000.00 7,020.00 42,120.00 7,200.00 43,200.00 39 Furnish & Install Polara Bulldog APS Pedestrian Push Button or Approved Equal 8 EA 2,470.00 19,760.00 2,160.00 17,280.00 2,200.00 17,600.00PacketPg.669 BID TABULATION FOR PEPPER AVE. STREET IMPROVEMENT PLAN NO. 13509 40 Furnish & Install #5 Pull Box 6 EA 630.00 3,780.00 1,080.00 6,480.00 1,100.00 6,600.00 41 Furnish &Install Loop Detectors.Loop Detectors shall be Type “E”,6’Round Loop Detectors and shall Comply with Latest CA MUTCD and Connect to Existing Conductors and DLC’s to Controller Cabinet (See Detail 4 for Loop Spacing on Sheet 15 of Plans) 69 EA 370.00 25,530.00 391.00 26,979.00 350.00 24,150.00 42 Furnish &Install Loop Detectors.Loop Detectors shall be Type “D”and shall Comply with Latest CA MUTCD and Connect to Existing Conductors and DLC’s to Controller Cabinet (See Detail 4 for Loop Spacing on Sheet 15 of Plans)32 LF 390.00 12,480.00 421.00 13,472.00 380.00 12,160.00 43 Furnish & Install 1” Conduit (Boring)45 LS 74.00 3,330.00 151.00 6,795.00 154.00 6,930.00 44 Furnish & Install Wiring 1 LS 7,400.00 7,400.00 4,750.00 4,750.00 4,800.00 4,800.00 45 Catch Basin Cleaning & Video Inspection of Pipes, as Directed by the Engineer 1 EA 22,700.00 22,700.00 23,300.00 23,300.00 23,800.00 23,800.00 46 Furnish & Install Certified Full Capture 18" inch Connector Pipe Screen (CPS) in Existing Catch Basin per Locations and Details in Appendix "J", "K" and "L" of these Specifications 4 EA 1,620.00 6,480.00 1,660.00 6,640.00 1,700.00 6,800.00 47 Furnish & Install Certified Full Capture 24" inch Connector Pipe Screen (CPS) in Existing Catch Basin per Locations and Details in Appendix "J", "K" and "L" of these Specifications 2 EA 2,100.00 4,200.00 2,150.00 4,300.00 2,200.00 4,400.00 48 Furnish & Install Certified Full Capture 30" inch Connector Pipe Screen (CPS) in Existing Catch Basin per Locations and Details in Appendix "J", "K" and "L" of these Specifications 3 EA 2,370.00 7,110.00 2,440.00 7,320.00 2,500.00 7,500.00 49 Southern California Regional Rail Authority (SCRRA) Railroad Coordination and Permitting, Including Insurance and Fees, per Requirements in Appendix D 1 LS 21,000.00 21,000.00 21,600.00 21,600.00 26,400.00 26,400.00 50 Caltrans Coordination and Permitting, Including Insurance and Fees, per Appendix E 1 LS 10,500.00 10,500.00 3,300.00 3,300.00 1,540.00 1,540.00 51 Remove Existing Water Service per SBMWD Std. Dwg. No. W1.16, & Install New Water Service per SBMWD Dwg. No. W1.1 or City of Rialto Std. No. W-700 and Connect to Existing Meter*54 EA 3,990.00 215,460.00 4,100.00 221,400.00 4,200.00 226,800.00 TOTAL BID Totals $5,553,697.00 $6,624,705.00$6,405,575.00 Packet Pg.670 Packet Pg.671 Packet Pg.672 Packet Pg.673 Packet Pg.674 Packet Pg.675 Packet Pg.676 Packet Pg.677 Packet Pg.678 Packet Pg.679 Packet Pg.680 Packet Pg.681 Packet Pg.682 Packet Pg.683 Packet Pg.684 Packet Pg.685 Packet Pg.686 Packet Pg.687 Packet Pg.688 Packet Pg.689 Packet Pg.690 Packet Pg.691 Packet Pg.692 Packet Pg.693 Packet Pg.694 Packet Pg.695 A- 7145 Page 1 PARCEL NO.: 0142-344-24 TITLE REPORT NO.: 92016359 PROJECT: Pepper Avenue Street Rehabilitation Project AGREEMENT FOR ACQUISITION OF REAL PROPERTY (ESCROW INSTRUCTIONS) THIS AGREEMENT is entered into this ________day of , 2022 by and between the City of San Bernardino, a municipal corporation and charter city (hereinafter called "Buyer"), and the Family Trust of Carlos Ricardo Sosa and Elva Avila Sosa (hereinafter called "Seller") for acquisition by Buyer of one Road Easement over real property hereinafter set forth. IT IS HEREBY MUTUALLY AGREED BETWEEN THE PARTIES AS FOLLOWS: 1. AGREEMENT TO SELL AND PURCHASE. Seller agrees to sell to Buyer, and Buyer agrees to purchase from Seller, upon the terms and for the consideration set forth in this agreement, the following interest in property, all situated in the City of Rialto, County of San Bernardino, State of California: A. Interest in a portion of Real Property described in Exhibit “A” and Exhibit “B”. The legal description of the interest is identified in the referenced attachment, which is/are hereby incorporated by reference. 2. PURCHASE PRICE. The total purchase price, payable in cash through escrow, shall be the sum of FOURTEEN THOUSAND DOLLARS and 0/100 ($14,000.00). The total purchase price includes: acquisition value of the property interests identified in Section 1, the Custodian fee incurred by Seller, and improvements on the property, including large trees, medium agave plants and a mailbox. 3. CONVEYANCE OF TITLE. The Preliminary Title Report shall be provided by Commonwealth Land Title Company and shall be approved in Escrow. Seller agrees to convey by Easement Deeds to Buyer marketable easements free and clear of all recorded and unrecorded liens, encumbrances, assessments, easements, leases, and taxes EXCEPT: A. All taxes for the current fiscal year prorated as per Section 5 hereinafter. B. Quasi-public utility, public alley, public street easements, and rights of way of record. 4. POSSESSION. It is agreed and confirmed by the parties hereto that notwithstanding other provisions in this contract, the right of possession and use of the subject property by the City, including the right to remove and dispose of improvements, shall commence on the date the amount of funds as specified in Section 2 herein are Packet Pg.696 A- 7145 Page 2 deposited into the escrow controlling this transaction. The amount shown in Section 2 herein includes, but is not limited to, full payment for such possession and use, including damages, if any, from said date. 5. TITLE INSURANCE POLICY. Escrow Agent shall, following recording of deed to Buyer, provide Buyer with CLTA Standard Coverage Policy of Title Insurance in the amount of $14,000.00 issued by Commonwealth Land Title Company showing the title to the property vested in Buyer, subject only to the exceptions set forth in Section 3 and the printed exceptions and stipulations in said policy. Buyer agrees to pay the premium charged therefore. 6. ESCROW. Buyer agrees to open an escrow in accordance with this Agreement at Commonwealth Land Title Insurance Company, 4100 Newport Place Drive, Suite 120 Newport Beach, CA 92660, 949-724-3159. This Agreement constitutes the joint escrow instructions of Buyer and Seller, and Escrow Agent to whom these instructions are delivered is hereby empowered to act under this Agreement. The parties hereto agree to do all acts necessary to close this escrow in the shortest possible time. Seller agrees to deposit with Escrow Agent prior to the Close of Escrow an original, fully executed and acknowledged deeds prepared by Escrow Agent and any other customary agreements, consents, or documents reasonably necessary to effectuate the purchase of the subject property. Buyer agrees to deposit the purchase price and certificate of acceptance upon demand of Escrow Agent. Insurance policies for fire or casualty are not to be transferred, and Seller will cancel his own policies after close of escrow. All funds received in this escrow shall be deposited with other escrow funds in a general escrow account(s) and may be transferred to any other such escrow trust account in any State or National Bank doing business in the State of California. All disbursements shall be made by check from such account. ESCROW AGENT IS AUTHORIZED AND IS INSTRUCTED TO COMPLY WITH THE FOLLOWING TAX ADJUSTMENT PROCEDURE: A. Pay and charge Seller for any unpaid delinquent taxes and/or penalties and interest thereon, and for any delinquent or non-delinquent assessments or bonds against the property; B. In the event this escrow closes between July 1 and November 1, and current tax information is not available from title insurer, Escrow Agent is instructed to withhold from Seller's proceeds an amount equal to 120% of the prorated amount due based upon the previous fiscal year's second half tax bill. At such time that the tax information is available, Escrow Agent shall make a check payable to the County Tax Collector for Seller's prorated portion of taxes and forward same to the Buyer and shall refund any difference to the Seller. In the event the amount withheld is not sufficient to pay Seller's prorated portion of taxes due, the Seller herein agrees to immediately pay the difference; Packet Pg.697 A- 7145 Page 3 In the event said tax information is available, Seller's taxes shall be prorated in accordance with Paragraph "C" below. C. From the date that tax information is available, as per Paragraph "B" hereinabove, up to and including June 30th, Seller's current taxes, if unpaid, shall be prorated to date of close of escrow on the basis of a 365 day year in accordance with Tax Collector's proration requirements, together with penalties and interest, if said current taxes are unpaid after December 10 and/or April 10. At close of escrow, check payable to the County Tax Collector for Seller's prorata portion of taxes shall be forwarded to Buyer with closing statement; D. Any taxes which have been paid by Seller, prior to opening of this escrow, shall not be prorated between Buyer and Seller, but Seller shall have the sole right, after close of escrow, to apply to the County Tax Collector of said county for refund. This refund would apply to the period after Buyer's acquisition, pursuant to Revenue and Taxation Code Section 5096.7. ESCROW AGENT IS AUTHORIZED TO, AND SHALL: E. Pay and charge Seller, upon Seller’s written approval, for any amount necessary to place title in the condition necessary to satisfy Section 3 of this Agreement, excluding any penalty for prepayment to any lienholder in compliance with 1265.240 of the Eminent Domain Law; F. Pay and charge Buyer for any escrow fees, charges, and costs payable under Section 6 of this Agreement; G. Disburse funds and deliver deed when conditions of this escrow have been fulfilled by Buyer and Seller. The term "close of escrow", if and where written in these instructions, shall mean the date necessary instruments of conveyance are recorded in the office of the County Recorder. Recordation of instruments delivered through this escrow is authorized if necessary or proper in the issuance of said policy of title insurance. All time limits within which any matter herein specified is to be performed may be extended by mutual agreement of the parties hereto. Any amendment of, or supplement to, any instructions must be in writing. TIME IS OF THE ESSENCE IN THESE INSTRUCTIONS AND ESCROW IS TO CLOSE AS SOON AS POSSIBLE. The parties hereto agree to perform all acts reasonably necessary to close this escrow within sixty (60) days following the opening of escrow Packet Pg.698 A- 7145 Page 4 Responsibility for Escrow Agent under this Agreement is expressly limited to Sections 1, 2, 3, 4, 5, 6, 7, 9, 10, and 17 and to its liability under any policy of title insurance issued in regard to this transaction. 7. ESCROW FEES, CHARGES AND COSTS. Buyer agrees to pay all Buyer's and Seller's usual fees, charges, and costs which arise in this escrow. 8. RENTAL AND OCCUPANCY BY SELLER. Seller warrants that there are no oral or written leases on all or any portion of property. 9. PERMISSION TO ENTER ON PREMISES. Seller hereby grants to Buyer, or its authorized agents, permission to enter upon the Property at all reasonable times prior to close of escrow for the purpose of making necessary or appropriate inspections. It is understood that the Buyer and its contractors will indemnify the undersigned and hold them harmless from any and all liability for bodily injury, death and property damage arising out of or in any way connected with such use, and reimburse the seller for all costs, expenses and loss, including attorney's fees, incurred by them in consequence of any claims, demands and causes of action which may be made or brought against them arising out of such use. 10. COUNTERPARTS. This agreement may be executed in counterparts, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original, and all such counterparts together shall constitute one and the same instrument. 11. CLOSING STATEMENT. Seller instructs Escrow Agent to release a copy of Seller's statement to Buyer and to Overland, Pacific &; Cutler LLC, purpose being to ascertain if any reimbursements are due Seller. 12. LOSS OR DAMAGE TO IMPROVEMENTS. Loss or damage to the real property or any improvements thereon, by fire or other casualty, occurring prior to the recordation of the Deed shall be at the risk of Seller. In the event that loss or damage to the real property or any improvements thereon, by fire or other casualty, occurs prior to the recordation of the Deed, Buyer may elect to require that the Seller pay to Buyer the proceeds of any insurance which may become payable to Seller by reason thereof, or to permit such proceeds to be used for the restoration of the damage done, or to reduce the total price by an amount equal to the diminution in value of said property by reason of such loss or damage or the amount of insurance payable to Seller, whichever is greater. 13. EMINENT DOMAIN DISMISSAL. Seller and Buyer acknowledge that this transaction is a negotiated settlement in lieu of condemnation, and Seller hereby agrees and consents to the dismissal or abandonment of any eminent domain action in the Superior Court of the State of California in and for the County of San Bernardino, wherein the herein described property is included and also waives any and all claims to any money on deposit in said action and further waives all attorney's fees, costs, disbursements, and expenses incurred in connection therewith. If, prior to the close of the execution of this transaction, Seller is served with a Summons and Complaint in Eminent Domain in which Seller is a named defendant, upon the closing of this transaction, Seller agrees and consents to Buyer taking a Default in said action. Packet Pg.699 A- 7145 Page 5 14. WARRANTIES, REPRESENTATIONS, AND COVENANTS OF SELLER. Seller hereby warrants, represents, and/or covenants to Buyer that: A. To the best of Seller's knowledge, there are no actions, suits, material claims, legal proceedings, or any other proceedings affecting the property or any portion thereof, at law, or in equity before any court or governmental agency, domestic or foreign. B. To the best of Seller's knowledge, there are no encroachments onto the property by improvements on any adjoining property, nor do any buildings or improvements encroach on other properties. C. Until the closing, Seller shall maintain the property in good condition and state of repair and maintenance, and shall perform all of its obligations under any service contracts or other contracts affecting the property. D. Until the closing, Seller shall not do anything which would impair Seller's title to any of the property. E. To the best of Seller's knowledge, neither the execution of this Agreement nor the performance of the obligations herein will conflict with, or breach any of the provisions of any bond, note, evidence of indebtedness, contract, lease, or other agreement or instrument to which Seller's property may be bound. F. Until the closing, Seller shall, upon learning of any fact or condition which would cause any of the warranties and representations in these Warranties, Representations, and Covenants of Seller Section not to be true as of closing, immediately give written notice of such fact or condition to Buyer. 15. HAZARDOUS WASTE. Neither Seller nor, to the best of Seller's knowledge, any previous owner, tenant, occupant, or user of the Property used, generated, released, discharged, stored, or disposed of any hazardous waste, toxic substances, or related materials ("Hazardous Materials") on, under, in, or about the Property, or transported any Hazardous Materials to or from the Property. Seller shall not cause or permit the presence, use, generation, release, discharge, storage, or disposal of any Hazardous Materials on, under, in, or about, or the transportation of any Hazardous Materials to or from, the Property. The term "Hazardous Material" shall mean any substance, material, or waste which is or becomes regulated by any local governmental authority, the State of California, or the United States Government, including, but not limited to, any material or substance which is (i) defined as a "hazardous waste", "extremely hazardous waste", or "restricted hazardous waste" under Section 25115, 25117 or 25122.7, or listed pursuant to Section 25140 of the California Health and Safety Code, Division 20, Chapter 6.5 (Hazardous Waste Control Law), (ii) defined as "hazardous substance" under Section 25316 of the California Health and Safety Code, Division 20, Chapter 6.8 (Carpenter-Presley-Tanner Hazardous Substance Account Act), (iii) defined as a "hazardous material", "hazardous substance", or "hazardous waste" under Section 25501 of the California Health and Safety Code, Division 20, Chapter 6.95 (Hazardous Materials Release Response Plans and Inventory), (iv) defined Packet Pg.700 A- 7145 Page 6 as a "hazardous substance" under Section 25281 of the California Health and Safety Code, Division 20, Chapter 6.7 (Underground Storage of Hazardous Substances), (v) petroleum, (vi) asbestos, (vii) polychlorinated byphenyls, (viii) listed under Article 9 or defined as "hazardous" or "extremely hazardous" pursuant to Article 11 of Title 22 of the California Administrative Code, Division 4, Chapter 20, (ix) designated as a "hazardous substances" pursuant to Section 311 of the Clean Water Act, (33 U.S.C. S1317), (x) defined as a "hazardous waste" pursuant to Section 1004 of the Resource Conservation and Recovery Act, 42 U.S.C. S6901 et seq. (42 U.S.C. S6903) or (xi) defined as a "hazardous substances" pursuant to Section 101 of the Comprehensive Environmental Response, Compensation, as amended by Liability Act, 42. U.S.C. S9601 et seq. (42 U.S.C. S9601). 16. COMPLIANCE WITH ENVIRONMENTAL LAWS. To the best of Seller's knowledge the Property complies with all applicable laws and governmental regulations including, without limitation, all applicable federal, state, and local laws pertaining to air and water quality, hazardous waste, waste disposal, and other environmental matters, including, but not limited to, the Clean Water, Clean Air, Federal Water Pollution Control, Solid Waste Disposal, Resource Conservation Recovery and Comprehensive Environmental Response Compensation and Liability Acts, and the California Environment Quality Act, and the rules, regulations, and ordinances of the city within which the subject property is located, the California Department of Health Services, the Regional Water Quality Control Board, the State Water Resources Control Board, the Environmental Protection Agency, and all applicable federal, state, and local agencies and bureaus. 17. INDEMNITY. Seller agrees to indemnify, defend and hold Buyer harmless from and against any claim, action, suit, proceeding, loss, cost, damage, liability, deficiency, fine, penalty, punitive damage, or expense (including, without limitation, attorneys' fees), resulting from, arising out of, or based upon (i) the presence, release, use, generation, discharge, storage, or disposal of any Hazardous Material on, under, in or about, or the transportation of any such materials to or from, the Property, or (ii) the violation, or alleged violation, of any statute, ordinance, order, rule, regulation, permit, judgment, or license relating to the use, generation, release, discharge, storage, disposal, or transportation of Hazardous Materials on, under, in, or about, to or from, the Property. This indemnity shall include, without limitation, any damage, liability, fine, penalty, punitive damage, cost, or expense arising from or out of any claim, action, suit or proceeding for personal injury (including sickness, disease, or death, tangible or intangible property damage, compensation for lost wages, business income, profits or other economic loss, damage to the natural resource or the environment, nuisance, pollution, contamination, leak, spill, release, or other adverse effect on the environment). This indemnity extends only to liability created prior to or up to the date this escrow shall close. Seller shall not be responsible for acts or omissions to act post close of this escrow. 18. CONTINGENCY. It is understood and agreed between the parties hereto that the completion of this transaction, and the escrow created hereby, is contingent upon the specific acceptance and approval of the Buyer herein. The terms and conditions, covenants, and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns and successors of the parties hereto. Packet Pg.701 A- 7145 Page 7 This Agreement contains the entire agreement between both parties, neither party relies upon any warranty or representation not contained in this Agreement. 19. CHOICE OF LAW/VENUE. This Agreement shall be interpreted in accordance with the laws of the State of California. If any action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federal court situated in the County of San Bernardino, State of California. 20. ATTORNEYS’ FEES. In the event that litigation is brought by any party in connection with this Agreement, the prevailing party shall be entitled to recover from the opposing party all costs and expenses, including reasonable attorneys’ fees, incurred by the prevailing party in the exercise of any of its rights or remedies hereunder or the enforcement of any of the terms, conditions, or provisions hereof. The costs, salary, and expenses of the City Attorney’s Office in enforcing this Agreement on behalf of the City shall be considered as “attorneys’ fees” for the purposes of this Agreement. 21. SEVERABILITY. If any provision of this Agreement is determined by a court of competent jurisdiction to be invalid, illegal, or unenforceable for any reason, such determination shall not affect the validity or enforceability of the remaining terms and provisions hereof or of the offending provision in any other circumstance, and the remaining provisions of this Agreement shall remain in full force and effect. 22. AMENDMENTS. Only a writing executed by all of the parties hereto or their respective successors and assigns may amend this Agreement. 23. AUTHORITY. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by doing so, the Parties hereto are formally bound to the provisions of this Agreement Packet Pg.702 A- 7145 Page 8 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year set forth hereinabove. BUYER SELLER CITY OF SAN BERNARDINO Family Trust of Carlos Ricardo Sosa and Elva Avila Sosa BY:__________________________ __________________________ Robert D. Field Carlos Ricardo Sosa City Manager _________________________ DATE __________________________ Elva Avila Sosa __________________________ DATE MAILING ADDRESS OF BUYER MAILING ADDRESS OF SELLER City of San Bernardino 19247 Mountain Shadow Lane Attention: Alex Qishta Perris, CA 92570 201 N E Street, Suite 200 San Bernardino, CA 92401 APPROVED AS TO FORM BY:__________________________ City Attorney ATTEST BY:___________________________ City Clerk Packet Pg.703 A- 7145 Page 9 DATE:________________________ Packet Pg.704 A- 7145 Page 10 Packet Pg.705 A- 7145 Page 11 Packet Pg.706 5 1 5 Consent Calendar City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations and Maintenance Subject:Agreement with Inland Empire Landscape, Inc. for Landscape Maintenance at City Street Medians, Islands, and LMDs (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute a Maintenance Services Agreement with Inland Empire, Inc., for landscape maintenance at all City medians and Landscape Maintenance Districts (LMDs); and 2 Authorize the Agency Director of Administrative Services to appropriate funds in the amount of $1,138,367.98 to the Public Works Operations and Maintenance Division General Fund; and issue a purchase order in the amount of $1,138,367.98 for Fiscal Year 2022/23; and 3 Adopt Resolution No. 2022-175 Authorizing the Agency Director of Administrative Services to amend the FY 2022/23 General Fund Operating Budget revenue and expenditure by $241,956 for landscape maintenance at City Street medians, islands, and landscape maintenance districts (LMDs). Background The Operations and Maintenance Division of the Public Works Department is responsible for landscape maintenance at all City street medians, islands, asphalt/concrete traffic intersection medians, Landscape Maintenance Districts and other related infrastructure near medians. The Division is also responsible for assessing/performing irrigation repairs at these locations (as applicable), performing pest control, maintaining trees/shrubs/plants, replacing/repairing broken curbs, and removing any hazards at these locations. The current contracts for landscape maintenance at these locations have expired as of June 30, 2022, and all contract extensions have been utilized. Historically, in-house staff provided landscape maintenance at street medians and LMDs, but contractual services eventually replaced in-house landscape maintenance activities and the remaining in-house staff were largely assigned inspection duties. It’s also important to note that many non- landscape medians (such as those with only concrete or asphalt) have not been included in prior contracts. With 139 locations to maintain, inspecting all locations is a challenging task that is nevertheless accomplished routinely with various staff from multiple work sections in the Operations and Maintenance Division to include the Operations Manager, Streets Supervisor, and Parks Maintenance Supervisor. In-house staff also supplements Packet Pg.707 5 1 5 landscape maintenance work tasks at some locations that were previously excluded from prior contracts. Landscape maintenance contractors have typically performed a variety of tasks that primarily include litter collection, sweeping/blowing, minor irrigation inspection/repair, mowing at locations that have grass turf, along with other activities such as tree trimming, plant/shrub care, raking, and pest control. During a review of current and past maintenance service agreements, staff noted that prior contracts excluded non- landscape-type medians and newer locations. An audit was then conducted to identify all City-wide medians and to address all landscape and maintenance deficiencies. As a result of this audit, this maintenance services project reflects significant increases in the number of locations and consolidates all street medians and LMDs under one contract rather than separating the work tasks under multiple vendors (which has proven to be time consuming and inefficient for the contract administrators). Additionally, the frequency of maintenance work tasks at all locations was increased to reflect the increased usage at some LMDs and wear and tear of street medians (Attachment 2). This increase in work task frequencies will ensure our medians and LMDs are kept clean, beautiful, and free of hazards. Discussion The City of San Bernardino has 139 street medians and street islands which include various LMDs. To ensure that our city street medians and LMDs are properly maintained and kept beautiful in appearance, staff is requesting $1,138,367.98 for landscape maintenance and related services at street medians and LMDs under this maintenance services agreement. The Operations and Maintenance Division of Public Works worked with the Finance Department in March of 2022, and formal bid process was initiated to solicit proposals for landscape maintenance at Street Medians and LMDs in Request for Proposal No. F-22- 50. Notices were posted on the City’s website. The results of the bid opening yielded three vendors which were evaluated and scored by a selection committee and further reviewed by Procurement for compliance with mandatory requirements. Proposals were evaluated on the following criteria: 1. The Proposer is properly licensed to practice in the State of California. 2. The Proposer has no conflict of interest with regard to any other worker formed by the firm for the City. 3. Clarity and conformance of proposal to the RFP. 4. Content of the proposal. 5. Proposer’s experience and performance. 6. Team members’ experience and performance. 7. Fee proposal. 8. Comments by references. In addition, the selection committee was asked to score a six (6) part evaluation sheet on a 0-10 scale for each area for a total max score of 60. The evaluation included a thorough review of the following areas and asked the following for each part: Did Vendor Sign the Bidder's Response box? Did Vendor include any additional Services? Did Vendor take exceptions to this section services included in this area of the Scope of Work, if so, would the city agreeing to these exceptions diminish the quality of the services requested from the vendor. Part 1: General Scope of Services - Terms: Contract Manager, Vendor, Landscape Maintenance Districts (LMDs) - Materials Packet Pg.708 5 1 5 - Daily Reporting and Notification - Hours of Operation - Special Projects - Requests from the Public - Locations and Areas of Maintenance Part 2: Landscape Maintenance - Litter Collection from Grounds - Litter Collection from Trash Receptacles (as applicable) - Mowing (as applicable) - Edging (as applicable) - Plant, Bush, Shrub Trimming - Fertilization (plants, bushes) - Weed Abatement - Irrigation Inspection and Repair - Backflow Inspection and Repair - Landscape Bed Raking - Pest Control - Mole Hill Flattening and Re-Filling - Minor Tree Trimming Part 3: Overseeding (as applicable in minor locations) - Steps and Requirements for the Overseeding Process Part 4: Experience - Did the vendors describe how their experience, technical and professional skills will meet the goals as outlined in the RFP? - Did the vendor describe the past experience of staff to be assigned to perform the Services? - Did vendor provide number of years of experience conducting business? Does the proposer have at least 4 years of experience in providing the required scope of service for public clients? - Did vendor provide local experience and knowledge of City? Part 5: Project Specific Experience - Executive Summary - Tables of Contents - Identification of Proposer - Staffing Resources - Experience and Technical Competence - Role of the Firm - Description of Service - Staffing - Duration of providing services - Relationship to Client - Contact name, position, entity name, telephone number, fax number, and email for each project Part 6: Technical Competence - Did the vendor describe their in-house resources? - Did the vendor submit their ability to draw upon multi-disciplinary staff to address Packet Pg.709 5 1 5 the services requested? To determine points awarded, the selection committee was instructed to follow the below scoring system: 1. If the vendor has an acceptable answer to the City's question start scoring at 6. 2. If the proposal meets the requirements set forth in the RFP and there are no deductions or additions, then a score of 6 is to be given as “acceptable.” 3. Anything lower than a 6 is an automatic “less than,” which should have a comment in the deductions section. 4. Anything "higher than" a 6 will need a comment in the additions section. 5. All Scoring shall be based on the information submitted within the RFP. 6. No partial points are awarded This RFP was not based on the lowest cost. The selection criteria was based on most responsive and responsible bidder. The cost was weighted at 40% of total points, meaning that the total scores from the selection committee are valued up to 60% of the total points in order to make a final selection. The committee completed its review on May 17, 2022, and recommended Inland Empire Landscape, Inc. as the winning vendor for final evaluation by Procurement. In its review of mandatory categories and other requirements, Procurement determined both RP Landscape and Irrigation and Fregoso Gardenscape were disqualified. RP Landscape was disqualified as they did not provide a current line of credit, nor did they provide the latest audited financial statement (or annual report). Similarly, Fregoso Gardenscape did not provide a financial letter or audited financial statement, nor did they provide pricing for any of the LMDs. This resulted in Inland Empire Landscape as the only responsible and responsive bidder for this project. SCORE BIDDER CITY TOTAL COST 62 Inland Empire Landscape, Inc. San Bernardino, CA $1,138,367.98 65 (disqualified) RP Landscape and Irrigation San Bernardino, CA $876,072.00 44 (disqualified) Fregoso Gardenscape Riverside, CA $853,200.00 Staff is confident that Inland Empire Landscape, Inc. is qualified to perform the required work for this maintenance service agreement and noted the extensive availability of equipment and staff in their proposal. Additionally, Inland Empire Landscape has previously provided landscape maintenance services for the City and is very familiar with our City street medians and infrastructure. The term of the proposed agreement shall be from August 3, 2022, to June 30, 2027. 2021-2025 Key Strategic Targets and Goals This project is consistent with several City goals and targets. It is aligned with Key Target 1e: Minimize risk and litigation exposure. Approval of this agreement will reduce the risk of potential liability associated with tort cases and significantly reduce the amount of open work order requests. It is also aligned with Key Target 3c: Constantly evaluate public safety service delivery models to enhance the quality of service. This landscape maintenance contract will ensure the City is clean, hazard-free, and attractive at all LMDs, street medians and islands, and will promote investment in the City. Packet Pg.710 5 1 5 Fiscal Impact The General Fund impact is $1,138,367.98 and will be appropriated in the FY 2022/23 budget. The $1,138,367.98 will continue on an annual basis for the term of the contract. A budget amendment is also being submitted with this staff report in the amount of $241,956. This budget amendment is required as last year’s funding for landscape maintenance was matched this fiscal year but did not account for projected increases in costs. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute a Maintenance Services Agreement with Inland Empire, Inc., for landscape maintenance at all City street medians, islands, and Landscape Maintenance Districts (LMDs); and 2. Authorize the Agency Director of Administrative Services to appropriate funds in the amount of $1,138,367.98 to the Public Works Operations and Maintenance Division General Fund; and issue a purchase order in the amount of $1,138,367.98 for Fiscal Year 2022/23; and 3. Adopt Resolution No. 2022-175 Authorizing the Agency Director of Administrative Services to amend the FY 2022/23 General Fund Operating Budget revenue and expenditure by $241,956 for landscape maintenance at City street medians, islands, and landscape maintenance districts (LMDs). Attachments Attachment 1 Maintenance Services Agreement Attachment 2 Resolution No. 2022-175 Budget Amendment Street Medians and LMDs Landscape Maintenance Attachment 3 Exhibit A Work Task Frequency Tables Attachment 4 Bid Documents-RFP No. F-22-50 Attachment 5 Fregoso Gardenscape Proposal Attachment 6 Inland Empire Landscape, Inc. Proposal Attachment 7 RP Landscape & Irrigation Proposal Attachment 8 Locations and Areas of Maintenance at Medians Attachment 9 LMD Diagrams of Locations Attachment 10 LMD Tracts Ward: All Synopsis of Previous Council Actions: None Packet Pg.711 - 1 - CITY OF SAN BERNARDINO MAINTENANCE SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into this 3rd day of August, 2022 by and between the City of San Bernardino, a municipal corporation organized under the laws of the State of California with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401, County of San Bernardino, State of California (“City”) and Inland Empire Landscape Management, Inc., a Stock Corporation with its principal place of business at 202 East Airport Drive, Suite 100, San Bernardino, CA. 92423 (“Contractor”). City and Contractor are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. 2. RECITALS. 2.1 Contractor. Contractor desires to perform and assume responsibility for the provision of certain maintenance services required by the City on the terms and conditions set forth in this Agreement. Contractor represents that it is experienced in providing STREET MEDIANS AND ISLANDS LANDSCAPE MAINTENANCE services to public clients, that it and its employees or subcontractors have all necessary licenses and permits to perform the Services in the State of California, and that is familiar with the plans of City. Contractor shall not subcontract any portion of the work required by this Agreement, except as expressly stated herein, without prior written approval of City. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 2.2 Project. City desires to engage Contractor to render such services for the STREET MEDIANS AND ISLANDS LANDSCAPE MAINTENANCE project (“Project”) as set forth in this Agreement. 3. TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Contractor promises and agrees to furnish to the city all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the professional STREET MEDIANS AND ISLANDS LANDSCAPE MAINTENANCE services necessary for the Project (“Services”). The Services are more particularly described in Exhibit “A” attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. 3.1.2 Term. The term of this Agreement shall be from August 3, 2022, to June 30, 2027, unless earlier terminated as provided herein. Contractor shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. Packet Pg.712 - 2 - 2 3 6 3.2 Responsibilities of Contractor. 3.2.1 Control and Payment of Subordinates; Independent Contractor. The Services shall be performed by Contractor or under its supervision. Contractor will determine the means, methods and details of performing the Services subject to the requirements of this Agreement. City retains Contractor on an independent contractor basis and not as an employee. Contractor retains the right to perform similar or different services for others during the term of this Agreement. Any additional personnel performing the Services under this Agreement on behalf of Contractor shall also not be employees of City and shall at all times be under Contractor’s exclusive direction and control. Contractor shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under this Agreement and as required by law. Contractor shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers’ compensation insurance. 3.2.2 Schedule of Services. Contractor shall perform the Services expeditiously, within the term of this Agreement, and in accordance with the Schedule of Services set forth in Exhibit “B” attached hereto and incorporated herein by reference. Contractor represents that it has the professional and technical personnel required to perform the Services in conformance with such conditions. In order to facilitate Contractor’s conformance with the Schedule, City shall respond to Contractor’s submittals in a timely manner. Upon request of City, Contractor shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Contractor shall be subject to the approval of City. 3.2.4 City’s Representative. The City hereby designates Ernesto Salinas, or his designee, to act as its representative for the performance of this Agreement (“City’s Representative”). City’s Representative shall have the power to act on behalf of the City for all purposes under this Agreement. Contractor shall not accept direction or orders from any person other than the City’s Representative or his or her designee. 3.2.5 Contractor’s Representative. Contractor hereby designates Joel Ibarra, or his or her designee, to act as its representative for the performance of this Agreement (“Contractor’s Representative”). Contractor’s Representative shall have full authority to represent and act on behalf of the Contractor for all purposes under this Agreement. The Contractor’s Representative shall supervise and direct the Services, using his or her best skill and attention, and shall be responsible for all means, methods, techniques, sequences and procedures and for the satisfactory coordination of all portions of the Services under this Agreement. 3.2.6 Coordination of Services. Contractor agrees to work closely with City staff in the performance of Services and shall be available to City’s staff, consultants and other staff at all reasonable times. 3.2.7 Standard of Care; Performance of Employees. Contractor shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Contractor represents and maintains that it is skilled in the professional calling necessary to perform the Services. Contractor warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them. Finally, Packet Pg.713 - 3 - 2 3 6 Contractor represents that it, its employees and subcontractors have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, including a City Business License, and that such licenses and approvals shall be maintained throughout the term of this Agreement. As provided for in the indemnification provisions of this Agreement, Contractor shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Contractor’s failure to comply with the standard of care provided for herein. Any employee of the Contractor or its sub-contractors who is determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat to the safety of persons or property, or any employee who fails or refuses to perform the Services in a manner acceptable to the City, shall be promptly removed from the Project by the Contractor and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.8 Period of Performance. Contractor shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Contractor shall perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibits “A” or “B” attached hereto, or which may be provided separately in writing to the Contractor. Contractor agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such completion schedule or Project milestones developed pursuant to provisions of this Agreement, it is understood, acknowledged and agreed that the City will suffer damage. 3.2.9 Disputes. Should any dispute arise respecting the true value of any work done, of any work omitted, or of any extra work which Contractor may be required to do or respecting the size of any payment to Contractor during the performance of this Contract, Contractor shall continue to perform the Work while said dispute is decided by the City. If Contractor disputes the City’s decision, Contractor shall have such remedies as may be provided by law. 3.2.10 Laws and Regulations; Employee/Labor Certifications. Contractor shall keep itself fully informed of and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services, including all Cal/OSHA requirements, and shall give all notices required by law. Contractor shall be liable for all violations of such laws and regulations in connection with Services. If the Contractor performs any work knowing it to be contrary to such laws, rules and regulations and without giving written notice to the City, Contractor shall be solely responsible for all costs arising therefrom. City is a public entity of the State of California subject to certain provisions of the Health & Safety Code, Government Code, Public Contract Code, and Labor Code of the State. It is stipulated and agreed that all provisions of the law applicable to the public contracts of a municipality are a part of this Agreement to the same extent as though set forth herein and will be complied with. These include but are not limited to the payment of prevailing wages, the stipulation that eight (8) hours’ labor shall constitute a legal day’s work and that no worker shall be permitted to work in excess of eight (8) hours during any one calendar day except as permitted by law. Contractor shall defend, indemnify and hold City, its officials, directors, officers, employees and agents free and harmless, pursuant to the indemnification provisions of this Agreement, from any claim or liability arising out of any failure or alleged failure to comply with such laws, rules or regulations. 3.2.10.1 Employment Eligibility; Contractor. By executing this Agreement, Contractor verifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time. Such Packet Pg.714 - 4 - 2 3 6 requirements and restrictions include, but are not limited to, examination and retention of documentation confirming the identity and immigration status of each employee of the Contractor. Contractor also verifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement and shall not violate any such law at any time during the term of the Agreement. Contractor shall avoid any violation of any such law during the term of this Agreement by participating in an electronic verification of work authorization program operated by the United States Department of Homeland Security, by participating in an equivalent federal work authorization program operated by the United States Department of Homeland Security to verify information of newly hired employees, or by some other legally acceptable method. Contractor shall maintain records of each such verification and shall make them available to the City or its representatives for inspection and copy at any time during normal business hours. The City shall not be responsible for any costs or expenses related to Contractor’s compliance with the requirements provided for in Section 3.2.10 or any of its sub- sections. 3.2.10.2 Employment Eligibility; Subcontractors, Sub-subcontractors and Consultants. To the same extent and under the same conditions as Contractor, Contractor shall require all of its subcontractors, sub-subcontractors and consultants performing any work relating to the Project or this Agreement to make the same verifications and comply with all requirements and restrictions provided for in Section 3.2.10.1. 3.2.10.3 Employment Eligibility: Failure to Comply. Each person executing this Agreement on behalf of Contractor verifies that they are a duly authorized officer of Contractor, and understands that any of the following shall be grounds for the City to terminate the Agreement for cause: (1) failure of Contractor or its subcontractors, sub-subcontractors or consultants to meet any of the requirements provided for in Sections 3.2.10.1 or 3.2.10.2; (2) any misrepresentation or material omission concerning compliance with such requirements (including in those verifications provided to the Contractor under Section 3.2.10.2); or (3) failure to immediately remove from the Project any person found not to be in compliance with such requirements. 3.2.10.4 Labor Certification. By its signature hereunder, Contractor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which require every employer to be insured against liability for Workers’ Compensation or to undertake self-insurance in accordance with the provisions of that Code and agrees to comply with such provisions before commencing the performance of the Services. 3.2.10.5 Equal Opportunity Employment. Contractor represents that it is an equal opportunity employer, and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. 3.2.10.6 Air Quality. Contractor must fully comply with all applicable laws, rules and regulations in furnishing or using equipment and/or providing services, including, but not limited to, emissions limits and permitting requirements imposed by the California Air Resources Board (CARB). Contractor shall specifically be aware of the CARB limits and requirements’ application to “portable equipment”, which definition is considered by CARB to include any item of equipment with a fuel-powered engine. Contractor shall indemnify City against any fines or penalties imposed by CARB or any other governmental or regulatory agency for Packet Pg.715 - 5 - 2 3 6 violations of applicable laws, rules and/or regulations by Contractor, its subcontractors, or others for whom Contractor is responsible under its indemnity obligations provided for in this Agreement. 3.2.10.7 Water Quality. (A) Management and Compliance. To the extent applicable, Contractor’s Services must account for, and fully comply with, all local, state and federal laws, rules and regulations that may impact water quality compliance, including, without limitation, all applicable provisions of the Federal Water Pollution Control Act (33 U.S.C. §§ 1300); the California Porter-Cologne Water Quality Control Act (Cal Water Code §§ 13000-14950); laws, rules and regulations of the Environmental Protection Agency and the State Water Resources Control Board; the City’s ordinances regulating discharges of storm water; and any and all regulations, policies, or permits issued pursuant to any such authority regulating the discharge of pollutants, as that term is used in the Porter-Cologne Water Quality Control Act, to any ground or surface water in the State. (B) Liability for Non-Compliance. Failure to comply with the laws, regulations and policies described in this Section is a violation of law that may subject Contractor or City to penalties, fines, or additional regulatory requirements. Contractor shall defend, indemnify and hold the City, its directors, officials, officers, employees, volunteers and agents free and harmless, pursuant to the indemnification provisions of this Agreement, from and against any and all fines, penalties, claims or other regulatory requirements imposed as a result of Contractor’s non-compliance with the laws, regulations and policies described in this Section, unless such non-compliance is the result of the sole established negligence, willful misconduct or active negligence of the City, its officials, officers, agents, employees or authorized volunteers. (C) Training. In addition to any other standard of care requirements set forth in this Agreement, Contractor warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them without impacting water quality in violation of the laws, regulations and policies described in this Section. Contractor further warrants that it, its employees and subcontractors will receive adequate training, as determined by City, regarding the requirements of the laws, regulations and policies described in this Section as they may relate to the Services provided under this Agreement. Upon request, City will provide Contractor with a list of training programs that meet the requirements of this paragraph. 3.2.11 Insurance. 3.2.11.1 Time for Compliance. Contractor shall not commence Work under this Agreement until it has provided evidence satisfactory to the City that it has secured all insurance required under this Section. In addition, Contractor shall not allow any subcontractor to commence work on any subcontract until it has provided evidence satisfactory to the City that the subcontractor has secured all insurance required under this Section. 3.2.11.2 Minimum Requirements. Contractor shall, at its expense, procure and maintain for the duration of the Agreement insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Agreement by the Contractor, its agents, representatives, employees or subcontractors. Contractor shall also require all of its subcontractors to procure and maintain the same insurance for the duration of the Agreement. Such insurance shall meet at least the following minimum levels of coverage: Packet Pg.716 - 6 - 2 3 6 (A) Minimum Scope of Insurance. Coverage shall be at least as broad as the latest version of the following: (1) General Liability: Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001); (2) Automobile Liability: Insurance Services Office Business Auto Coverage form number CA 0001, code 1 (any auto); (3) Workers’ Compensation and Employer’s Liability: Workers’ Compensation insurance as required by the State of California and Employer’s Liability Insurance; (4) Privacy/Network Security (Cyber), in a form and with insurance companies acceptable to City; and The policy shall not contain any exclusion contrary to the Agreement, including but not limited to endorsements or provisions limiting coverage for (1) contractual liability (including but not limited to ISO CG 24 26 or 21 29); or (2) cross liability for claims or suits by one insured against another. (B) Minimum Limits of Insurance. Contractor shall maintain limits no less than: (1) General Liability $2,000,000 MINIMUM per occurrence for bodily injury, personal injury, and property damage; and $4,000,0000 aggregate. If Commercial General Liability Insurance or other form with general aggregate limit is used including, but not limited to, form CG 2503, either the general aggregate limit shall apply separately to this Agreement/location or the general aggregate limit shall be twice the required occurrence limit; (2) Automobile Liability $1,000,000 MINIMUM; per accident for bodily injury and property damage; (3) Workers’ Compensation and Employer’s Liability: Workers’ Compensation limits as required by the Labor Code of the State of California. Employer’s Liability limits of $1,000,000 MINIMUM per accident for bodily injury or disease; (4) Cyber Liability: $1,000,000 PER OCCURRENCE/AGGREGATE for privacy breaches, system breaches, denial/loss of service, and introduction, implantation or spread of malicious software code; (Defense costs shall be paid in addition to the limits. (C) Notices; Cancellation or Reduction of Coverage. At least fifteen (15) days prior to the expiration of any such policy, evidence showing that such insurance coverage has been renewed or extended shall be filed with the City. If such coverage is cancelled or materially reduced, Contractor shall, within ten (10) days after receipt of written notice of such cancellation or reduction of coverage, file with the City evidence of insurance showing that the required insurance has been reinstated or has been provided through another insurance company or companies. In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, the City has the right but not the duty to obtain the insurance it deems necessary, and any premium paid by the City will be promptly reimbursed by Contractor or the City may withhold amounts sufficient to pay premium from Contractor payments. In the alternative, the city may suspend or terminate this Agreement. (D) Additional Insured. The City of San Bernardino, its directors, officials, officers, employees, agents, and volunteers shall be named as additional insureds on Contractor’s and its subcontractors’ policies of commercial general liability and automobile liability insurance using the endorsements and forms specified herein or exact equivalents. 3.2.11.3 Insurance Endorsements. The insurance policies shall contain the following provisions, or Contractor shall provide endorsements on forms supplied or approved by the City to add the following provisions to the insurance policies: (A) General Liability. The general liability policy shall include or be endorsed (amended) to state that: (1) using ISO CG forms 20 10 and 20 37, or endorsements providing the exact same coverage, the City of San Bernardino, its directors, officials, officers, employees, agents, and volunteers shall be covered as additional insured with respect to the Services or ongoing and complete operations performed by or on behalf of the Contractor, Packet Pg.717 - 7 - 2 3 6 including materials, parts or equipment furnished in connection with such work; and (2) using ISO form 20 01, or endorsements providing the exact same coverage, the insurance coverage shall be primary insurance as respects the City, its directors, officials, officers, employees, agents, and volunteers, or if excess, shall stand in an unbroken chain of coverage excess of the Contractor’s scheduled underlying coverage. Any excess insurance shall contain a provision that such coverage shall also apply on a primary and noncontributory basis for the benefit of the City, before the City’s own primary insurance or self-insurance shall be called upon to protect it as a named insured. Any insurance or self-insurance maintained by the City, its directors, officials, officers, employees, agents, and volunteers shall be excess of the Contractor’s insurance and shall not be called upon to contribute with it in any way. Notwithstanding the minimum limits set forth in Section 3.2.11.2(B), any available insurance proceeds in excess of the specified minimum limits of coverage shall be available to the parties required to be named as additional insureds pursuant to this Section 3.2.11.3(A). (B) Automobile Liability. The automobile liability policy shall include or be endorsed (amended) to state that: (1) the City, its directors, officials, officers, employees, agents, and volunteers shall be covered as additional insureds with respect to the ownership, operation, maintenance, use, loading or unloading of any auto owned, leased, hired or borrowed by the Contractor or for which the Contractor is responsible; and (2) the insurance coverage shall be primary insurance as respects the City, its directors, officials, officers, employees, agents, and volunteers, or if excess, shall stand in an unbroken chain of coverage excess of the Contractor’s scheduled underlying coverage. Any insurance or self-insurance maintained by the City, its directors, officials, officers, employees, agents, and volunteers shall be excess of the Contractor’s insurance and shall not be called upon to contribute with it in any way. Notwithstanding the minimum limits set forth in Section 3.2.11.2(B), any available insurance proceeds in excess of the specified minimum limits of coverage shall be available to the parties required to be named as additional insureds pursuant to this Section 3.2.11.3(B). (C) Workers’ Compensation and Employer’s Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its directors, officials, officers, employees, agents, and volunteers for losses paid under the terms of the insurance policy which arise from work performed by the Contractor. (D) All Coverages. Each insurance policy required by this Agreement shall be endorsed to state that: (A) coverage shall not be suspended, voided, reduced or canceled except after thirty (30) days (10 days for nonpayment of premium) prior written notice by certified mail, return receipt requested, has been given to the City; and (B) any failure to comply with reporting or other provisions of the policies, including breaches of warranties, shall not affect coverage provided to the City, its directors, officials, officers, employees, agents, and volunteers. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officials, officers, employees, agents and volunteers, or any other additional insureds. 3.2.11.4 Separation of Insureds; No Special Limitations; Waiver of Subrogation. All insurance required by this Section shall contain standard separation of insureds provisions. In addition, such insurance shall not contain any special limitations on the scope of protection afforded to the City, its directors, officials, officers, employees, agents, and volunteers. All policies shall waive any right of subrogation of the insurer against the City, its officials, officers, employees, agents, and volunteers, or any other additional insureds, or shall specifically allow Contractor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery Packet Pg.718 - 8 - 2 3 6 against City, its officials, officers, employees, agents, and volunteers, or any other additional insureds, and shall require similar written express waivers and insurance clauses from each of its subcontractors. 3.2.11.5 Deductibles and Self-Insurance Retentions. Any deductibles or self-insured retentions must be declared to and approved by the city. Contractor shall guarantee that, at the option of the City, either: (1) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its directors, officials, officers, employees, agents, and volunteers; or (2) the Contractor shall procure a bond guaranteeing payment of losses and related investigation costs, claims and administrative and defense expenses. 3.2.11.6 Subcontractor Insurance Requirements. Contractor shall not allow any subcontractors to commence work on any subcontract relating to the work under the Agreement until they have provided evidence satisfactory to the City that they have secured all insurance required under this Section. If requested by Contractor, the City may approve different scopes or minimum limits of insurance for particular subcontractors. The Contractor and the City shall be named as additional insureds on all subcontractors’ policies of Commercial General Liability using ISO form 20 38, or coverage at least as broad. 3.2.11.7 Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best’s rating no less than A:VIII, licensed to do business in California, and satisfactory to the City. 3.2.11.8 Verification of Coverage. Contractor shall furnish City with original certificates of insurance and endorsements effecting coverage required by this Agreement on forms satisfactory to the City. The certificates and endorsements for each insurance policy shall be signed by a person authorized by that insurer to bind coverage on its behalf and shall be on forms provided by the City if requested. All certificates and endorsements must be received and approved by the city before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. 3.2.11.9 Reporting of Claims. Contractor shall report to the City, in addition to Contractor’s insurer, any and all insurance claims submitted by Contractor in connection with the Services under this Agreement. 3.2.12 Safety. Contractor shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Contractor shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. Safety precautions as applicable shall include, but shall not be limited to: (A) adequate life protection and lifesaving equipment and procedures; (B) instructions in accident prevention for all employees and subcontractors, such as safe walkways, scaffolds, fall protection ladders, bridges, gang planks, confined space procedures, trenching and shoring, equipment and other safety devices, equipment and wearing apparel as are necessary or lawfully required to prevent accidents or injuries; and (C) adequate facilities for the proper inspection and maintenance of all safety measures. 3.2.13 Bonds. Performance Bond. If required by law or otherwise specifically requested by City in Exhibit “C” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Performance Bond in the Packet Pg.719 - 9 - 2 3 6 amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the city. 3.2.13.1 Payment Bond. If required by law or otherwise specifically requested by City in Exhibit “C” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Payment Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the city. 3.2.13.2 Bond Provisions. Should, in City’s sole opinion, any bond become insufficient, or any surety be found to be unsatisfactory, Contractor shall renew or replace the affected bond within 10 days of receiving notice from City. In the event the surety or Contractor intends to reduce or cancel any required bond, at least thirty (30) days prior written notice shall be given to the City, and Contractor shall post acceptable replacement bonds at least ten (10) days prior to expiration of the original bonds. No further payments shall be deemed due or will be made under this Agreement until any replacement bonds required by this Section are accepted by the City. To the extent, if any, that the total compensation is increased in accordance with the Agreement, the Contractor shall, upon request of the City, cause the amount of the bonds to be increased accordingly and shall promptly deliver satisfactory evidence of such increase to the City. To the extent available, the bonds shall further provide that no change or alteration of the Agreement (including, without limitation, an increase in the total compensation, as referred to above), extensions of time, or modifications of the time, terms, or conditions of payment to the Contractor, will release the surety. If the Contractor fails to furnish any required bond, the City may terminate this Agreement for cause. 3.2.13.3 Surety Qualifications. Only bonds executed by an admitted surety insurer, as defined in Code of Civil Procedure Section 995.120, shall be accepted. The surety must be a California-admitted surety with a current A.M. Best’s rating no less than A:VIII and satisfactory to the city. If a California-admitted surety insurer issuing bonds does not meet these requirements, the insurer will be considered qualified if it is in conformance with Section 995.660 of the California Code of Civil Procedure, and proof of such is provided to the City. 3.2.14 Accounting Records. Contractor shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Contractor shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Contractor shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.2.15 Work Site. 3.2.15.1 Inspection Of Site. Contractor shall visit sites where Services are to be performed and shall become acquainted with all conditions affecting the Services prior to commencing the Services. Contractor shall make such examinations as it deems necessary to determine the condition of the work sites, its accessibility to materials, workmen and equipment, and to determine Contractor’s ability to protect existing surface and subsurface Packet Pg.720 - 10 - 2 3 6 improvements. No claim for allowances–time or money–will be allowed as to such matters after commencement of the Services. 3.2.15.2 Field Measurements. Contractor shall make field measurements, verify field conditions and shall carefully compare such field measurements and conditions and other information known to Contractor with the Contract Documents, including any plans, specifications, or scope of work before commencing Services. Errors, inconsistencies or omissions discovered shall be reported to the City immediately and prior to performing any Services or altering the condition. 3.2.16 Loss and Damage. Contractor shall be responsible for all loss and damage which may arise out of the nature of the Services agreed to herein, or from the action of the elements, or from any unforeseen difficulties which may arise or be encountered in the prosecution of the Services until the same is fully completed and accepted by City. 3.2.17 Warranty. Contractor warrants all Services under the Contract (which for purposes of this Section shall be deemed to include unauthorized work which has not been removed and any non-conforming materials incorporated into the work) to be of good quality and free from any defective or faulty material and workmanship. Contractor agrees that for a period of one year (or the period of time specified elsewhere in the Contract or in any guarantee or warranty provided by any manufacturer or supplier of equipment or materials incorporated into the work, whichever is later) after the date of final acceptance, Contractor shall within ten (10) days after being notified in writing by the City of any defect in the Services or non-conformance of the Services to the Contract, commence and prosecute with due diligence all Services necessary to fulfill the terms of the warranty at its sole cost and expense. Contractor shall act sooner as requested by the City in response to an emergency. In addition, Contractor shall, at its sole cost and expense, repair and replace any portions of the work (or work of other contractors) damaged by its defective Services or which becomes damaged in the course of repairing or replacing defective work. For any work so corrected, Contractor’s obligation hereunder to correct defective work shall be reinstated for an additional one-year period, commencing with the date of acceptance of such corrected work. Contractor shall perform such tests as the City may require to verify that any corrective actions, including, without limitation, redesign, repairs, and replacements comply with the requirements of the Contract. All costs associated with such corrective actions and testing, including the removal, replacement, and reinstitution of equipment and materials necessary to gain access, shall be the sole responsibility of the Contractor. All warranties and guarantees of subcontractors, suppliers and manufacturers with respect to any portion of the work, whether express or implied, are deemed to be obtained by Contractor for the benefit of the City, regardless of whether or not such warranties and guarantees have been transferred or assigned to the City by separate agreement and Contractor agrees to enforce such warranties and guarantees, if necessary, on behalf of the City. In the event that Contractor fails to perform its obligations under this Section, or under any other warranty or guaranty under this Contract, to the reasonable satisfaction of the City, the City shall have the right to correct and replace any defective or non-conforming work and any work damaged by such work or the replacement or correction thereof at Contractor's sole expense. Contractor shall be obligated to fully reimburse the City for any expenses incurred hereunder upon demand. 3.3 Fees and Payments. 3.3.1 Compensation. Contractor shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit “C” attached hereto and incorporated herein by reference. The total compensation shall Packet Pg.721 - 11 - 2 3 6 not exceed One Million, One hundred thirty- eight thousand, Three hundred sixty – seven dollars annually. $1,138,367.98. Extra Work may be authorized, as described below, and if authorized, will be compensated at the rates and manner set forth in this Agreement. 3.3.2 Payment of Compensation. Contractor shall submit to City a monthly itemized statement which indicates work completed and hours of Services rendered by Contractor. The statement shall describe the amount of Services and supplies provided since the initial commencement date, or since the start of the subsequent billing periods, as appropriate, through the date of the statement. City shall, within 45 days of receiving such statement, review the statement and pay all approved charges thereon. 3.3.3 Deductions. City may deduct or withhold, as applicable, from each progress payment an amount necessary to protect City from loss because of: (1) stop payment notices as allowed by state law; (2) unsatisfactory prosecution of the Services by Contractor; (3) sums representing expenses, losses, or damages as determined by the City, incurred by the City for which Contractor is liable under the Agreement; and (4) any other sums which the City is entitled to recover from Contractor under the terms of the Agreement or pursuant to state law, including Section 1727 of the California Labor Code. The failure by the City to deduct any of these sums from a progress payment shall not constitute a waiver of the City's right to such sums. 3.3.4 Reimbursement for Expenses. Contractor shall not be reimbursed for any expenses unless authorized in writing by City. 3.3.5 Extra Work. At any time during the term of this Agreement, City may request that Contractor perform Extra Work. As used herein, “Extra Work” means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Contractor shall not perform, nor be compensated for, Extra Work without written authorization from City’s Representative. 3.3.6 Prevailing Wages. Contractor is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on certain “public works” and “maintenance” projects. If the Services are being performed as part of an applicable “public works” or “maintenance” project, as defined by the Prevailing Wage Laws, and if the total compensation is $1,000 or more, Contractor agrees to fully comply with such Prevailing Wage Laws. City shall provide Contractor with a copy of the prevailing rates of per diem wages in effect at the commencement of this Contract. Contractor shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker needed to execute the Services available to interested parties upon request and shall post copies at Contractor’s principal place of business and at the project site. Contractor shall defend, indemnify and hold the City, its officials, officers, employees and agents free and harmless from any claims, liabilities, costs, penalties or interest arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. It shall be mandatory upon the Contractor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code Sections 1771, 1774 and 1775), employment of apprentices (Labor Code Section 1777.5), certified payroll records (Labor Code Sections 1771.4 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777.1). The requirement to submit certified payroll records directly to the Labor Commissioner Packet Pg.722 - 12 - 2 3 6 under Labor Code section 1771.4 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Section 1771.4. 3.3.7 Registration/DIR Compliance. If the Services are being performed as part of an applicable “public works” or “maintenance” project, and if the total compensation is $15,000 or more, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Contractor and all subcontractors performing such Services must be registered with the Department of Industrial Relations. Contractor shall maintain registration for the duration of the Project and require the same of any subcontractors, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Contractor’s sole responsibility to comply with all applicable registration and labor compliance requirements. Notwithstanding the foregoing, the contractor registration requirements mandated by Labor Code Sections 1725.5 and 1771.1 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Sections 1725.5 and 1771.1. Any stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor that affect Contractor’s performance of Services, including any delay, shall be Contractor’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Contractor caused delay and shall not be compensable by the City. Contractor shall defend, indemnify and hold the City, its officials, officers, employees and agents free and harmless from any claim or liability arising out of stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor. 3.4 Termination of Agreement. 3.4.1 Grounds for Termination. City may, by written notice to Contractor, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Contractor of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Contractor shall be compensated only for those services which have been adequately rendered to City, and Contractor shall be entitled to no further compensation. Contractor may not terminate this Agreement except for cause. 3.4.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Contractor to provide all finished or unfinished Documents and Data and other information of any kind prepared by Contractor in connection with the performance of Services under this Agreement. Contractor shall be required to provide such document and other information within fifteen (15) days of the request. 3.4.3 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. 3.5 General Provisions. 3.5.1 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Contractor: Inland Empire Landscape, Inc. Packet Pg.723 - 13 - 2 3 6 202 East Airport Drive, Suite 100 San Bernardino, CA. 92423 Attn: Joe Ibarra City: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: Ernesto Salinas With Copy To: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.5.2 Indemnification. 3.5.2.1 Scope of Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold the City, its officials, employees, agents and volunteers free and harmless from any and all claims, demands, causes of action, suits, actions, proceedings, costs, expenses, liability, judgments, awards, decrees, settlements, loss, damage or injury of any kind, in law or equity, regardless of whether the allegations are false, fraudulent, or groundless, to property or persons, including wrongful death, (collectively, “Claims”) in any manner arising out of, pertaining to, or incident to any alleged acts, errors or omissions, or willful misconduct of Contractor, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Contractor’s Services, the Project or this Agreement, including without limitation the payment of all expert witness fees, attorneys’ fees and other related costs and expenses. Notwithstanding the foregoing, to the extent required by Civil Code section 2782, Contractor’s indemnity obligation shall not apply to liability for damages for death or bodily injury to persons, injury to property, or any other loss, damage or expense which is caused by the sole or active negligence or willful misconduct of the City or the City’s agents, servants, or independent contractors who are directly responsible to the City. 3.5.2.2 Additional Indemnity Obligations. Contractor shall defend, with counsel of City’s choosing and at Contractor’s own cost, expense and risk, any and all Claims covered by this indemnification section that may be brought or instituted against City or its officials, employees, agents and volunteers. In addition, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against City or its officials, employees, agents and volunteers as part of any such claim, suit, action or other proceeding. Contractor shall also reimburse City for the cost of any settlement paid by City or its officials, employees, agents and volunteers as part of any such claim, suit, action or other proceeding. Such reimbursement shall include payment for City’s attorney’s fees and costs, including expert witness fees. Contractor shall reimburse City and its officials, employees, agents and volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Contractor’s obligation to indemnify shall survive expiration or termination of this Packet Pg.724 - 14 - 2 3 6 Agreement, and shall not be restricted to insurance proceeds, if any, received by the City, its officials, employees, agents and volunteers. 3.5.3 Governing Law; Government Code Claim Compliance. This Agreement shall be governed by the laws of the State of California. Venue shall be in San Bernardino County, California. In addition to any and all contract requirements pertaining to notices of and requests for compensation or payment for extra work, disputed work, claims and/or changed conditions, Contractor must comply with the claim procedures set forth in Government Code sections 900 et seq. prior to filing any lawsuit against the City. Such Government Code claims, and any subsequent lawsuit based upon the Government Code claims shall be limited to those matters that remain unresolved after all procedures pertaining to extra work, disputed work, claims, and/or changed conditions have been followed by Contractor. If no such Government Code claim is submitted, or if any prerequisite contractual requirements are not otherwise satisfied as specified herein, Contractor shall be barred from bringing and maintaining a valid lawsuit against the City. 3.5.4 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.5.5 City’s Right to Employ Other Contractors. City reserves right to employ other contractors in connection with this Project. 3.5.6 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the parties. 3.5.7 Assignment or Transfer. Contractor shall not assign, hypothecate or transfer, either directly or by operation of law, this Agreement or any interest herein without the prior written consent of the City. Any attempt to do so shall be null and void, and any assignees, hypothecates or transferees shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. 3.5.8 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not workdays. All references to Contractor include all personnel, employees, agents, and subcontractors of Contractor, except as otherwise specified in this Agreement. All references to City include its officials, officers, employees, agents, and volunteers except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content or intent of this Agreement. 3.5.9 Amendment; Modification. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.5.10 Waiver. No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a Party shall give the other Party any contractual rights by custom, estoppel or otherwise. Packet Pg.725 - 15 - 2 3 6 3.5.11 No Third-Party Beneficiaries. Except to the extent expressly provided for in Section 3.5.7, there are no intended third-party beneficiaries of any right or obligation assumed by the Parties. 3.5.12 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5.13 Prohibited Interests. Contractor maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants that it has not paid, nor has it agreed to pay any company or person, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Contractor further agrees to file, or shall cause its employees or subcontractors to file, a Statement of Economic Interest with the City’s Filing Officer as required under state law in the performance of the Services. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.5.14 Cooperation; Further Acts. The Parties shall fully cooperate with one another and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.5.15 Authority to Enter Agreement. Contractor has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. 3.5.16 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.5.17 Entire Agreement. This Agreement contains the entire Agreement of the parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. This Agreement may only be modified by a writing signed by both parties. 3.5.18 Electronic Signature. Each Party acknowledges and agrees that this Agreement may be executed by electronic or digital signature, which shall be considered as an original signature for all purposes and shall have the same force and effect as an original signature. 3.5.19 Federal Provisions When funding for the Services is provided, in whole or in part, by an agency of the federal government, Contractor shall also fully and adequately comply with the provisions included in Exhibit “D” (Federal Requirements) attached hereto and incorporated herein by reference (“Federal Requirements”). With respect to any conflict between such Federal Requirements and the terms of this Agreement and/or the provisions of state law, the more stringent requirement shall control. [SIGNATURES ON FOLLOWING PAGE] Packet Pg.726 - 16 - 2 3 6 SIGNATURE PAGE FOR MAINTENANCE SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND STREET MEDIANS AND ISLAND LANDSCAPE MAINTENANCE IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first written above. CITY OF SAN BERNARDINO APPROVED BY: ROBERT D. FIELD City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney INLAND EMPIRE LANDSCAPE MAINTENANCE, INC. By: Its: Printed Name: By: Its: Printed Name: ____________________________________ Contractor’s License Number ____________________________________ DIR Registration Number Packet Pg.727 - 17 - EXHIBIT A SCOPE OF SERVICES BACKGROUND The City of San Bernardino has approximately 105 medians, street islands, and other street-adjacent corridors which require daily landscape and/or general maintenance. Each median or street island has its own individual identity and maintenance requirements may vary. Whether collecting litter, weed-abating concrete, rock, or asphalt surfaces, trimming plants, replacing decorative features to list a few, the demands from each street island or median are rigorous and require professional and robust maintenance from a vendor with the proper resources that includes trained staff, sufficient equipment, and a work order management system. TERMS For purposes of this scope of services and any related documents, the following terms are defined: Contract Manager. The contract manager is defined as the City representative responsible for administering the contract and ensuring the vendor services agreement is appropriately followed. This designation is assigned to the Operations and Maintenance Division Manager of Public Works. The Streets Supervisor is assigned as the alternate contract manager for non-turf or landscape medians while the Forestry Supervisor is assigned as the contract manager for all Landscape Maintenance Districts. Vendor. This refers to the landscape maintenance contractor and any of his or her assigned representatives. Median. All areas annotated in the Locations and Photo of Medians attachments are City property which require maintenance services. Maintenance will vary from site to site, and it is vital that the vendor review specific frequency and work task requirement as described in the City of San Bernardino, Medians and Street Islands Landscape Maintenance Work Tasks and Frequency (See Exhibit B). For purposes of this documents, all areas will be referred to as medians (regardless of whether they are a street island or street-adjacent corridor) Landscape Maintenance Districts (LMDs). Landscape Maintenance Districts are specially taxed districts in select neighborhoods or other areas of San Bernardino. These districts typically have a higher standard of maintenance and may include medians, grassturf (greenbelts), specialized plants/bushes, decorative rocks, and other features. It is again vital that the vendor review the specific requirements for each LMD and base on work tasks and maintenance service frequencies. NOTE: LMDs are priced by zone and specific areas within each zone. Materials. Industry standards are required for all materials used in the performance of landscape maintenance at medians. The following table lists replacement materials should the need arise for replacement or repair. Not all items are necessarily listed for some categories; however, every effort will be made to use high-grade, industry-standard materials and parts. Packet Pg.728 - 18 - Item Category Remarks Pipes and fittings Irrigation High-grade, industry standard Examples: 40 or 80 PVC pipe, approximately 2” for irrigation lines and approximately 6” for water mains; however, these sizes may vary. Nozzles/emitters Irrigation High-grade, industry standard Examples: Rain Bird Rotor Heads, Orbit Voyager, Toro Sprinkler Head, Hunter PGP, ETC: however, nozzles/emitters may vary, please try best to replace like for like/kind for kind. Backflow fittings/ valves Irrigation Bronze fitting for replacement Item Category Remarks Plants Landscape 1 gallon size for replacement plants that are non-established. 5-gallon plants for mature, well-established plants being replaced. Controller components (to include motherboards, displays) Irrigation Must be compatible with existing system; this repair and/or replacement will be invoiced to the city as it is not a standard irrigation repair. Rock/Gravel Landscape Must match existing rock/gravel Weed Killer Maintenance Prefer Cheetah-Pro, but industry standard weed killer (as legally sold in California) is allowed. Please review California Office of Environmental Health Hazard Assessment for updates in regard to updates in regard to Weed Killers. https://oehha.ca.gov/about/home Ant killer/Insecticide Maintenance Industry standard insecticide as legally solid in California may be used. Applicable applicator/operator pesticide licenses required. Please review this website: www.cdpr.ca.gov...to effectively use Insecticides in California and for future updates. Daily Reporting and Notification. The vendor will be required to notify the contract administrator (via email) of each day’s starting work location. On a monthly basis, the r will provide a signed and dated work task/frequency sheet verifying all work performed at all locations. City of San Packet Pg.729 - 19 - Bernardino Medians and Street Islands Landscape Maintenance Work Tasks and Frequency may be used as a template for the monthly work report so long as it is signed and dated confirming that the work was accomplished. Hours of Operation. All work will be performed Sundays to Saturday within the hours of 7 a.m. to 9 p.m. unless otherwise exempted by the Contract Manager. Customer Service and After-Hours Notification. The vendor is required to have a dedicated after-hours notification line monitored and answered by an employee that can dispatch crews should an after-hour emergency or urgent issue occur. Special Projects. The Contract Administrator and/or vendor will come across areas of maintenance that may require significant upgrades that are not within the normal scope of the landscape maintenance vendor services agreement. In such cases, the vendor will advise the contract administrator of the problem. A quick bid will be released for the desired upgrades and the awarded vendor can submit a quick bid quote for the upgrades. Requests from The Public. The vendor is prohibited from taking direct requests from any residents, park patrons, City staff (not affiliated with the Parks Maintenance Work Section of the Operations and Maintenance Division), or any other organizations. The vendor will make every effort to politely inform the requesting individual to contact the Contract Manager or San Bernardino’s Help Line. Any instance of work performed as a result of a direct request outside of the Contract Manager will be cause for termination of the vendor services agreement. Locations and Areas of Maintenance. Please refer to Attachment 1, Locations and Medians for a full description and illustration of all areas requiring landscape and general maintenance. Technical Specifications 1. Litter Collection from Grounds. This includes the collection of all litter from the median or island grounds to include collection from grass turf, landscape beds, decorative rock beds, stamped pavement, pavers, or concrete surfaces. Litter shall include non-typical discarded items, such as syringes, used clothing/shoes and is not limited solely to paper- based wrappings or discarded food packaging. This task will be performed daily by 9am. Please Note: During wind or other weather events, palms fronds/debris, green waste, small limbs shall also be picked up from the median/island, however, some flexibility will be afforded in regard to the daily deadline. 2. Mowing. Mowing will occur on all street medians/islands with lawn (grass turf) regardless of the condition of the grass turf. Litter shall be collected from grass turf prior to mowing and must not be shredded with equipment. All care shall be taken to ensure sprinkler heads are not damaged by equipment. Grass clippings must not be left on-site (either as a pile or as mower trail clumps). Equipment tracks (on grass turf) will be repaired before leaving the site for the day. This task will be performed once a week by Friday. This will only apply to medians/islands with grass turf. The following applies to mowing operations: a. All turf areas shall be mowed once a week. Winter Schedule (November to February) shall be reduced to mowing once every two weeks. b. All missed mowing due to inclement weather will be accomplished no later than 2 after the inclement weather has subsided and/or the ground is no longer saturated. Packet Pg.730 - 20 - 3. Edging. In conjunction with mowing, edging will occur on all street median/island edges (curbs) and any other areas where turf begins. While chemical edging may be used to expedite this task, any leftover browned-out grass will require manual removal if not deteriorated in a timely manner. This task will be performed by Friday and will only apply to medians with grass turf. 4. Median Sweeping/Blowing. All hardscaped medians/islands (those that have rocks or gravel as a foundation) will either be swept or blown (with power blowers) to remove dirt, minor debris, gravel, and/or any other items/residue. This task will be performed weekly by Friday. 5. Plant, Bush, Shrub Trimming. As applicable to medians/islands with landscape elements, all plants, bushes, shrubs and/or related vegetation will be trimmed every 6 months for aesthetic reasons and to prevent any overgrowth which may become an obstacle. This will also include the complete removal of any dead leaves, branches/stems from the plants and the full removal of any dead plants. 6. Fertilization (plants, bushes). As applicable to medians/islands with landscape elements, bushes, shrubs will occur once every 6 months to ensure plants are kept as vibrant and as blooming as possible. 7. Weed Abatement. At all medians/islands, weed abatement will be performed in an effort to fully remove all weeds. This includes weed abatement at medians/islands that may be zero- scaped, (rock decoration with no plants, concrete/asphalt surfaces, etc.), but are nevertheless growing weeds. Chemical agents are authorized as allowed by law. Once weeds begin to die or brown-out, they shall be pulled from the ground with its root attached. Weeds should also be removed from median/island curbs. This task will occur weekly be Friday with Flexibility allowed for chemicals to kill weeds before full uprooting. 8. Irrigation Inspection and Repair. All irrigation at street medians/islands shall be inspected to ensure everything is in proper working order and not vandalized or damaged. Any leaks, breaks to irrigation lines and related components will be repaired by the vendor. Irrigation inspections will occur by 3 p.m. daily. Repairs will be complete within 24 hours of notification for simple line breaks and nozzle breaks on plant bed lines. All potential repairs need to be assessed by the project manager before vendor is authorized to begin repair work. If work is more complex, the project may need to be stopped safely and secured. A licensed contractor may be required to complete the repairs. If the leaks fall within the tasks of this agreement, the repair must be completed no later than 48 hours. Controllers will also be inspected to ensure proper functionality. Saw cutting of sidewalks or excavation of grounds to repair leaks will be the responsibility of the vendor, if the saw cuts does not require a licensed contractor to complete the excavation. Extensive work should be reported to the Contract Manager to ensure fairness in labor costs related to the work. 9. Backflow Inspection and Repair. If existing, all street median/island backflows shall be inspected to ensure they are in proper working order and not vandalized or shut off. Any instance of significant vandalism shall be reported to the Contract Manager prior to making any repairs, to include missing locks from backflow cages. Backflow inspections will occur by 9am on a daily basis. Repairs will be complete within 24-48 hours of notification. Packet Pg.731 - 21 - 10. Landscape Bed Raking. All landscape beds (regardless of the volume of plants/shrubs) will be raked free of minor yard waste, clippings, litter, etc. All dead leaves or debris under plants/shrubs shall be raked away to create a clean appearance. This task will occur every two weeks. 11. Pest Control. Pest control of any pests is required at applicable medians/islands (those with grass turf or plant elements). This primarily includes ground squirrels but will also include any other pests and insects. Fire ants will be treated on site using approved chemical agents. Any invasive insects affecting plants/shrubs will also be treated by the vendor. This task will occur every two weeks. Please review https://www.pestboard.ca.gov/pestlaw/pestact.pdf for the latest updates for approved pest control methods and approved chemicals. 12. Mole Hill Flattening and Re-Filling. At any applicable medians/islands (with grass turf or plant elements), all mole hills resulting from pests (primarily ground squirrels) will be flattened and all associated holes will be filled with dirt. Although pest-control will ideally take care of the issues of mole hills, this task will nonetheless be required in the interim. This task is required on a daily basis. 13. Minor Tree Trimming. At any applicable median/island with trees, all minor trees in landscape beds or those creating obstacles to roadways or nearby sidewalks will be trimmed so as to remove any obstacles to motorists or pedestrians. A 6.5 ft standard (from the ground) shall be used when removing tree branch/limb obstacles; however, tree canopies must be shaped to prevent any outgrowth onto the street. This task will occur monthly but may also occur upon request. 14. Overseeding. Overseeding will occur on an annual basis for all street islands or medians that have grass turf. Seed blends (Rye-grass variations) shall be used as appropriate for the designated greenbelt. As overseeding street medians/islands is very minimal, some flexibility will be allowed as to the preferred schedule, but it must occur between October and December. It is important to note that all medians will be converted to non-grass turf within the next five to six years. 15. Plant Replacement. Any dead plants, whether a result of negligence or vandalism will be replaced by the vendor. Plant size will be 1 gallon for minor plant-bed plants, and a minimum of 5-gallon for larger, more-established plants. This task will be completed as needed. 16. Monument/Signs Power washing. Proper power washing of monuments and signs will be performed using non-abrasive methods that will not harm the signs or monuments at all medians that have entry monument signs. All efforts will be made to prevent any chipping of paints (if any) and alternative methods to clean the monuments are allowed. This task will occur once a month. Packet Pg.732 - 22 - Packet Pg.733 - 23 - EXHIBIT B SCHEDULE OF SERVICES FREQUENCY TABLES FREQUENCY TABLE A1: TRADITIONAL SITES LANDSCAPE MAINTENANCE WORK TASKS Packet Pg.734 - 24 - Work Task Code Work Task Frequency 1 litter collection from turf 13 pest control A daily by 9am M 2 litter collection from cans 14 mole hill flattening / hole fill B weekly by Friday N 3 mowing 15 minor tree trimming C every two days O 4 edging 16 lock/gates inspection D 3x a week P 5 sidewalk sweeping/blowing 17 aerification/overseeding E every two weeks Q 6 plant/bush/shrub trimming 18 bench/picnic table power washing F monthly (by 30th)R 7 fertilization (plants, bushes)19 plant replacement G annually S 8 weed abatement 20 doggie bag replacement H every 6 months T 9 playground inspection 21 ballfield fence edging I daily by 3pm U 10 irrigation inspection/repair 22 ballfield fence vines/weed removal J daily by 12 noon V 11 backflow inspection 23 courts power washing (tennis, etc.)K as needed W 12 landscape bed raking 24 monument/signs power washing L every 3 months X Work Task Codes (see legends below for task and frequency) (Example: 1A = litter collection from turf daily by 9am) Contracted Site Name 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1. Highland & Piedmont J D H G E I I E K D H G K 2. 23rd & Valencia N/B Extends to 30th J H G E I I E K D H K 3. 30th & Parkside W/B J D E 4. 30th & Waterman N/B J D E 5. 30th & Mt. View S/B J D E 6. 30th & Mt. View N/B Extends to Parkdale J H G E I I E K D H K 7. Highland & Muscupiabe Extends to Colima J H G E I I E K D H K 8. Baseline & Windsor N/B Extends to Gilbert J H G E I I E K D H K 9. Hospitality & Waterman S/B J D H G E I I E K D H G K 10. Hospitality & Waterman N/B J D H G E I I E K D H G K 11. Vanderbilt & Waterman N/B Extends to Orange Show Road J D H G E I I E K D H G K 12. Orange Show Road & Waterman N/B E/B W/B J D H G E I I E K D H G K 13. Central & Waterman N/B Extends to Mill J D E 14. Orange Show Road & Arrowhead E/B Extends to Waterman J D H G E I I E K D H G K 15. Inland Center Drive & G Street W/B J D H G E I I E K D H G K 16. Inland Center Drive & G Street E/B J D H G E I I E K D H G K 17. Inland Center Drive & I Street W/B J D E 18. 789 Mt. Vernon N/B J D H G E I I E K D H G K 19. Mill & G Street N/B J H G E I I E K D H K 20. 797 W 2nd Street E/B Extends to E Street J D H G E I I E K D H G K 21. 320 N E Street S/B J H G E I I E K D H H K 22. 2nd & E Street E/B J H G E I I E K D H H G K 23. 23rd & Mt. View N/B J H G E I I E K D H H K 24. 30th & Muscupiabe N/B Extends to Marshall J H G E I I E K D H H K Packet Pg.735 - 25 - FREQUENCY TABLE A2: STREET MEDIANS AND ISLANDS (MINIMAL FEATURES) LANDSCAPE MAINTENANCE WORK TASKS Work Task Codes (see legends below for task and frequency) (Example: 1A = litter collection from turf daily by 9am) Contracted Site Name 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1. 40th & Electric A D E 2. 40th & Electric S/B Extends to Parkdale A D H E I I E K D K K 3. 4985 Sierra Way A D E 4. Eureka & Mountain Extends to Del Rosa A H E I I E K D K K Packet Pg.736 - 26 - Work Task Code Work Task Frequency 1 litter collection from turf 13 pest control A daily by 9am M 2 litter collection from cans 14 mole hill flattening / hole fill B weekly by Friday N 5. Lynwood & Victoria W/B (not active) A E 6. Lynwood & Victoria S/B (not active)A E 7. Citrus & Victoria S/B (not active)A E 8. Mirada & Victoria S/B Extends (not active) A E 9. Highland & Patton Hospital A D E 10. Highland & Arden 210 overpass W/B A D E 11. Highland & Sterling E/B W/B A D E 12. Date & Sterling N/B A D E 13. Date & Del Rosa N/B A D E 14. 30th & Parkside W/B A D E 15. 30th & Waterman N/B A D E 16. Colima & H St S/B A D E 17. Highland & 215 overpass W/B A D E 18. 21st & Mt. Vernon A D E 19. Highland & California 210 overpass E/B A D E 20. Baseline & Del Rosa E/B W/B A D E 21. 9TH & Tippecanoe E/B W/B N/B S/B A D E 22. Redlands Blvd & Anderson W/B A D E E K K 23. Redlands Blvd & Gardena W/B A E E K K 24. Redlands Blvd & Waterman W/B A E 25. Redlands Blvd & Club Center Dr S/B A D E 26. Caroline & Waterman S/B A D E 27. 10 Fwy overpass & Waterman N/B A D E 28. Mill & Waterman N/B A D E 29. Mill & Waterman E/B W/B A D E 30. 996 Hospitality E/B A D K E I I E K D 31. 996 Hospitality W/B A D E 32. 862 Hospitality W/B A D K E I I E K D K K 33. Carnegie & Hospitality W/B A D K E I I E K D K K 34. Harriman & Hospitality W/B A D K E I I E K D K K 35. 620 Hospitality W/B A D K E I I E K D K K 36. 420 Hospitality W/B A D K E I I E K D K K 37. 275 Hospitality W/B A D K E I I E K D K K 38. Commercial & Hunts Ln A D E 39. Show Case North & Auto Plaza E/B A D K E I I E K D K K 40. Show Case South & Auto Plaza E/B A K E I I E K D K K 41. Rialto & I St E/B W/B A E 42. Rialto & I St N/B A E 43. 3rd & K St W/B A D K E 44. 2nd & Mt Vernon N/B E/B A D K E 45. Hallmark Parkway & University W/B A D K E 46. Palmyra & Lugo A E I I E K D K K 47. 30th & Broadmoor Extends to Parkdale A E I I E K D K K Packet Pg.737 - 27 - 3 mowing 15 minor tree trimming C every two days O 4 edging 16 lock/gates inspection D 3x a week (m-w-f)P 5 sidewalk sweeping/blowing 17 aerification/overseeding E every two weeks Q 6 plant/bush/shrub trimming 18 bench/picnic table power washing F monthly (by 30th)R 7 fertilization (plants, bushes)19 plant replacement G annually S 8 weed abatement 20 doggie bag replacement H every 6 months T 9 playground inspection 21 ballfield fence edging I daily by 3pm U 10 irrigation inspection/repair 22 ballfield fence vines/weed removal J daily by 12 noon V 11 backflow inspection 23 courts power washing (tennis, etc.)K as needed W 12 landscape bed raking 24 monument/signs washing L every 3 months X FREQUENCY TABLE A3: LMD GREENBELTS LANDSCAPE MAINTENANCE WORK TASKS (NEW ZONES) Work Task Codes (see legends below for task and frequency) (Example: 1A = litter collection from turf Packet Pg.738 - 28 - daily by 9am) LMD and assessment district # 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1. PINE & BELMONT (begin zone A) AD976 A B D H H E I I B K D K G K 2. VERDEMONT & OLIVE AD991 A D H H E I I B K D K K 3. IRVINGTON & CHESTNUT AD997 A D H H E I I B K D K K 4. PINE & KENDALL AD1017 A B D H H E I I B K D K G K 5. PALM & WASHINGTON AD1025 A D H H E I I B K D K K 6. OLIVE & OHIO AD1028 A D H H E I I B K D K K 7. OHIO & MAGNOLIA AD1030 A D H H E I I B K D K K 8. IRVINGTON & OLIVE AD1028; 1030; 1031 A B D H H E I I B K D K G K 9. VERDEMONT & PALM AD1032 A D H H E I I B K D K K 10. PALM & OHIO AD1035-Z1 A D H H E I I B K D K K 11. PALM & AKRON AD1035-Z2 A D H H E I I B K D K K 12. BELMONT & MAGNOLIA AD1037 A B D H H E I I B K D K G K 13. BELMONT & MAGNOLIA AD1039 A D H H E I I B K D K K 14. MAGNOLIA & OHIO AD1041 A D H H E I I B K D K I K 15. PALM & IRVINGTON AD1043-Z1 A D H H E I I B K D K K 16. IRVINGTON & OLIVE AD1043-Z2 A D H H E I I B K D K K 17. OHIO & PINE AD1047 A D H H E I I B K D K K 18. BELMONT & OHIO AD1052 A D H H E I I B K D K K 19. PINE & OHIO AD1055 A B D H H E I I B K D K G K 20. OHIO & CHESTNUT AD1049 A D H H E I I B K D K K 21. OLIVE & BELMONT AD 1051 A D H H E I I B K D K K 22. WAGONWHEEL (begin zone B) AD951 A B B D H H E I I B K D K G K 23. KENDALL & BUCKBOARD AD951-Z2 A B B D H H E I I B K D K G K 24. STATE UNIVERSITY AREA AD952-Z1 A B B D H H E I I B K D K G K 25. STATE UNIVERSITY AREA AD952-Z2 A B B D H H E I I B K D K G K 26. STATE UNIVERSITY AREA AD952-Z2A A B B D H H E I I B K D K G K 27. STATE UNIVERSITY AREA AD952-Z3 A B B D H H E I I B K D K G K 28. NORTH “H” STREET AD1002 A D H H E I I B K D K K 29. NORTHPARK & MOUNTAIN AD1019 A D H H E I I B K D K K 30. ACACIA & HILL AD1040 A B B D H H E I I B K D K G K 31. NORTHPARK & NORTHSTAR AD1046 A D H H E I I B K D K K 32. SHANDIN HILLS AREA (begin zone C) AD959-ZJ A B B D H H E I I B K D K G K 33. SHANDIN HILLS & SHADY CREEK AD1042 A B B D H H E I I B K D K G K 34. PIEDMONT & CITRUS (begin zone D) AD982 A D H H E I I B K D K K 35. CHIQUITA & DATE AD1060 A B B D H H E I I B K D K G K 36. CAJON & JUNE (begin zone E) AD993 A B B D H H E I I B K D K G K 37. CAJON & PEPPER LINDEN AD1005 A B B D H H E I I B K D K G K 38. CAJON & UNIVERSITY PKWY AD1057 A D H H E I I B K D K K 39. CAJON & GLEN HELEN (end zone E ) AD1064 A D H H E I I B K D K K 40. 16TH & MEDICAL CENTER AD953 A B B D H H E I I B K D K G K 41. CALIFORNIA & 16th (end zone F) AD1029 A B B D H H E I I B K D K G K 42. NORTHPARK & CAMPUS WAY AD1036 A B B D H H E I I B K D K G K 43. CAMPUS PARKWAY & VALLES AD1054 A D H H E I I B K D K K NEW ZONES ADDED 4.13.22 Packet Pg.739 - 29 - Work Task Code Work Task Frequency 1 litter collection from turf 13 pest control A daily by 9am M 2 litter collection from cans 14 mole hill flattening / hole fill B weekly by Friday N 3 mowing 15 minor tree trimming C every two days O 4 edging 16 lock/gates inspection D 3x a week P 5 sidewalk sweeping/blowing 17 aerification/overseeding E every two weeks Q 6 plant/bush/shrub trimming 18 bench/picnic table power washing F monthly (by 30th)R 7 fertilization (plants, bushes)19 plant replacement G annually S 8 weed abatement 20 doggie bag replacement H every 6 months T 9 playground inspection 21 ballfield fence edging I daily by 3pm U 10 irrigation inspection/repair 22 ballfield fence vines/weed removal J daily by 12 noon V 11 backflow inspection 23 courts power washing (tennis, etc.)K as needed W 12 landscape bed raking 24 monument/signs washing L every 3 months X 44. RIALTO/PEPPER/EUCALYPTUS (BEGIN ZONE G) AD974 A B B D H H E I I B K D K G K 45. MILL ST WEST OF PEPPER AD 975 B B D H H E I I B K D K G K 46. EAST SIDE OF MERIDIAN, RANDALL AD981 B B D H H E I I B K D K G K 47. SOUTH SIDE OF RIALTO, MACY AD986 A B B D H H E I I B K D K G K 48. SOUTH SIDE OF MILL/RAILROAD AD989 B B D H H E I I B K D K G K 49. BIRCH ST EDISON EASEMENT AREA AD1001 A B B D E I I K D G K 50. PEPPER/MERIDIAN CORRIDOR AD1007 D H H E I I B K D K G K 51. POPLAR, MILL, BURNEY CORRIDOR AD1012 D H H E I I B K D K G K 52. MILL AT DALLAS AVE AD1020 D H H E I I B K D K G K 53. WEST SIDE PEPPER, RIALTO, PAJA AD1050 D H H E I I B K D K G K 54. NORTH SIDE RANDALL, ECLPTUS AD1048 D H H E I I B K D K G K END ZONE G – BEGIN ZONE H 55. AREA EAST OF GAGE, HARRIMAN AD956 A B B D H H E I I B K D K G K 56. AIRPORT DRIVE MEDIAN AD968 A B B E I I G K 57. NS OF COULSTON, ROSENA AD1016 D H H E I I B K D K G K 58. SOUTH OF COULSTON AT ELM AD1023 D H H E I I B K D K G K 59. WATERMAN AT COMMERCIAL AD1027 D H H E I I B K D K G K 60. EAST SIDE OF WATERMAN AD1045 A A B B D H H E I I B K D K G K 61. ORANGE SHOW MEDIAN AD1059 H H E I I B K D K G K 62. ORANGE SHOW ROAD NS AD1038 D H H E I I B K D K G K END ZONE H BEGIN ZONE I 63. EAST SIDE OF INLAND CENTER AD1024 D H H E I I B K D K G K END ZONE I BEGIN ZONE J 64. TIPPECANOE; 3RD/H. SHEPPARD AD1022Z1 A B B D H H E I I B K D K G K 65. TIPPECANOE; MILL/H. SHEPPARD AD1022Z2 A B B D H H E I I B K D K G K 66. MILL WEST OF TIPPECANOE AD1022Z3 D H H E I I B K D K G K 67. CENTRAL AVE/MT. VIEW AD1068 D H H E I I B K D K G K 68. LENA RD SOUTH OF CENTRAL AD1063 D H H E I I B K D K G K Packet Pg.740 - 30 - EXHIBIT C COMPENSATION ADDITIONAL WORK PRICE SHEET Hourly labor Foreman $45.00 per hour Irrigation Technician $40.00 per hour Laborer $35.00 per hour PLANT MATERIAL: DESCRIPTION PRICE UNIT OF MEASURE 24” Box Tree with Double Stakes $300.00 EACH 15-gallon tree with double stakes $115.00 each 15-gallon shrubs $80.00 each 5-gallon shrubs $28.00 each 1-gallon shrubs $15.00 each 1 flatt of ground cover $30.00 each seeded turf $0.20 sf sodded turf $15.00 sf hydroseed $0.95 sf soil preparation (existing areas)$1.00 sf soil preparation (new area)$2.25 sf would mulch $55.00 per yard annual color (4” containers)$4.00 each TURF MAINTENANCE (ALL TURF AREAS): DESCRIPTION PRICE UNIT OF MEASURE Mowing $0.03 sf Edging $0.01 lf String trimming $0.01 lf Aerification $0.15 sf Weed removal (manual)$35.00 per man hour Pest control (manual)$35.00 per man hour Fertilization (placement only)$0.010 sf LANDSCAPE MAINTENANCE (NON-TURF AREAS): DESCRIPTION PRICE UNIT OF MEASURE Edging (ground cover)$0.01 lf Trimming (shrubs, ground cover)$0.05 sf Pruning shrubs, vines, roses $0.15 sf Pruning trees $35.00 each Weed removal (manual)$35.00 per man hour Pest control (manual)$35.00 per man hour Vegetation removal $30.50 sf Packet Pg.741 - 31 - EQUIPMENT AND VEHICLES: DESCRIPTION PRICE UNIT OF MEASURE Jacobsen 12ft mower $5.00 per hour Exmark mower 72”$2.15 per hour Exmark mower 48”$1.00 per hour Honda walk behind 21”$0.55 per hour Power edger $0.30 per hour Backpack blower $0.40 per hour Power weedeater $0.30 per hour Power trimmer $0.20 per hour Power pressure washer $1.00 per hour TRADITIONAL SITES LOCATION MONTHLY COST ANNUAL COST Highland & Piedmont $1,229.80 $14,757.60 23rd & Valencia N/B Extends to 30th $2,482.13 $29,785.53 30th & Parkside W/B $305.50 $3,666.00 30th & Waterman N/B $273.00 $3,276.00 30th & Mt. View S/B $1,765.54 $21,174.50 30th & Mt. View N/B Extends to Parkdale $2,206.24 $26,474.92 Highland & Muscupiabe Extends to Colima $4,164.27 $49.971.25 Baseline & Windsor N/B Extend to Gilbert $1,216.66 $14,599.96 Hospitality & Waterman S/B $208.65 $2,503.80 Hospitality & Waterman N/B $822.29 $9,867.47 Vanderbilt & Waterman N/B Extends to Orange Show Road $1,513.32 $18,159.90 Orange Show Road & Waterman N/B E/B W/B $1,832.18 $21,986.14 Central & Waterman N/B Extends to Mill $1,072.50 $12,870.00 Orange Show Road & Arrowhead E/B Extends to Waterman $1,072.50 $12,870.00 Inland Center Drive & G Street W/B $292.50 $3,510.00 Inland Center Drive & G Street E/B $487.50 $5,850.00 Inland Center Drive & I Street W/B $227.50 $2,730.00 789 Mt. Vernon N/B $162.50 $1,950.00 Mill & G Street N/B $123.50 $1,482.00 797 W 2nd E/B Extends to E Street $715.00 $8,580.00 320 N E Street S/B $1,551.11 $18,613.30 2nd & E Street E/B $125.66 $1,507.96 23rd & Mt. View N/B $783.79 $9,405.45 30th and Muscupiabe N/B Extends to Marshall $3,211.00 $38,532.00 Totals $27,843.65 $334,123.78 Annual Cost $334,123.78 Packet Pg.742 32 MEDIANS AND STREET ISLANDS WITH MINIMAL FEATURES (CONCRETE/ASPHALT SURFACES/OTHER) LOCATION MONTHLY COST ANNUAL COST 40TH & Electric N/B 40th & Electric S/B Extends to Parkdale $425.00 $5,100.00 4985 Sierra Way Eureka & Mountain Extends to Del Rosa Lynwood & Victoria W/B Lynwood & Victoria S/B Citrus & Victoria S/B Mirada & Victoria S/B Extends to Highland Highland & Patton Hospital Highland & Arden 210 overpass W/B Highland & Sterling E/B W/B Date & Sterling N/B Date & Del Rosa N/B Baseline & Del Rosa E/B W/B $1,742.69 $20,912.28 30th & Parkside W/B 30th & Waterman N/B Colima & H St S/B Highland & 215 overpass W/B Highland & California 210 overpass E/B 21st & Mt. Vernon $1,025.00 $12,300 Redlands Blvd & Anderson W/B Redlands Blvd & Gardena W/B Redlands Blvd & Waterman W/B Redlands Blvd & Club Center Dr S/B $625.00 $7,500.00 Caroline & Waterman S/B 10 Fwy overpass & Waterman N/B Mill & Waterman N/B Mill & Waterman E/B W/B Commercial & Hunts Ln $575.00 $6,900.00 Waterman and Orange N/B Waterman and Central S/B Waterman and Hospitality N/B $175.00 $2,100.00 996 Hospitality E/B 996 Hospitality W/B 862 Hospitality W/B Carnegie & Hospitality W/B Harriman & Hospitality W/B 620 Hospitality W/B 420 Hospitality W/B 275 Hospitality W/B $1,050.00 $2,100.00 Show Case North & Auto Plaza E/B Show Case South & Auto Plaza E/B $350.00 $4,200.00 Rialto & I St E/B W/B Rialto & I St N/B $375.00 $4,500.00 Packet Pg.743 33 3rd & K St. W/B 2nd & Mt. Vernon N/B E/B Hallmark Parkway & University W/B Palmyra & Lugo $185.00 $2,200.00 30th & Broadmoor Extends to Parkdale $1,400.00 $16,800.00 9th & Tippecanoe E/B W/B N/B S/B $225.00 $2,700.00 Totals $8,152.69 $97,832.28 Annual Cost $97,832.28 LANDSCAPE MAINTENANCE DISTRICT (LMD) (FULL FEATURES TO INCLUDE GREENBELTS, TREES, PLANTS/SHRUBS) LOCATION MONTHLY COST ANNUAL COST ZONE A Pine & Belmont (begin Zone A) AD976 Verdemont & Olive AD991 Irvington & Chestnut AD997 Pine & Kendall AD1017 Palm & Washington AD1025 Olive & Ohio AD1028 Irvington & Olive AD1028, 1030, 1031 Verdemont & Palm AD1032 Palm & Ohio AD1035-Z1 Palm & Akron AD1035-Z2 Belmont & Magnolia AD1037 Belmont & Magnolia AD1039 Magnolia & Ohio AD1041 Palm & Irvington AD1043-Z1 Irvington & Olive AD1043-Z2 Ohio & Pine AD1047 Belmont & Ohio AD1052 Pine & Ohio AD1055  - Ohio & Chestnut AD1049  - Olive and Belmont AD1051 $13,310.93 $159,731.21 ZONE B Wagonwheel (begin zone B) AD951 Kendall & Buckboard AD951-Z2 State University Area AD952-Z1 State University Area AD952-Z2 State University Area AD952-Z2A North “H” Street AD1002 Northpark & Mountain AD1019 Acacia & Hill AD1040 Northpark & Northstar (end zone B) AD1046 $9,508.37 $114,100.43 ZONE C Shandin Hills Area (begin zone C) AD959-Z1 Shandin Hills & Shady Creek AD1042 $7,221.50 $86,658.00 Packet Pg.744 34 End Zone C ZONE D Piedmont & Citrus (begin zone D) AD982 Chiquita & Date (end zone D) AD1060 $906.96 $10,883.50 ZONE E Cajon & June (begin zone E) AD993 Cajon & Pepper Linden AD1005 Cajon & University Pkwy AD1057 Cajon & Glen Helen (end zone E) AD1064 $8,718.88 $104.626.55 ZONE F 16th and Medical Center AD953 California and 16th Street AD1029 $770.02 $9,240.19 ZONE K Northpark and Campus Way AD1036 Campus Parkway and Valles AD1054 $9,126.00 $109,512.00 ZONE G Rialto/Pepper/Eucalyptus AD974 Mill St West Pepper AD975 East Side of Meridian from Randall & Mill AD981 South Side of Rialto East and West of Macy St AD986 South Side of Birth –East Easement Area AD1001 East Side of Pepper/East Side of Meridian AD1007 Poplar, Mill, Burney Corridor AD1012 Southside of Mill at Dallas Ave AD1020 West Side of Pepper, South Side Rialto, Paja Dr AD1050 North Side of Randall & West Side Eucalyptus AD1048 $2,405.00 $28,860.00 ZONE H Area East of Gage Canal; Harriman, Hospitality, Brier Corridor AD956 Airport Drive Median Strip Between Commercecenter East and West AD968 North Side of Coulston St At Rosena, Curtis AD1016 South Side of Coulston Ave At Elm; Richardson AD1023 Waterman and Commercial Road Corridor AD1027 East Side of Waterman Ave AD1045 Orange Show Medians up to Tippecanoe AD1059 Northside of Orange Show Corridor AD1038 $3,425.00 $41,100.00 ZONE I Easterly Side of Inland Center, Riverwalk Drive Corridor AD1024 $195.00 $2,340.00 ZONE J Tippecanoe Ave Between 3rd and Harry Sheppard, Del Rosa Corridor AD1022-Z1 Tippecanoe Ave Between Harry Sheppard Mill St, Timber Creek Corridor AD1022-Z2 Mill St West of Tippecanoe AD1022-Z3 Lena Road and Central Ave Corridor AD1063 Central Ave and Mountain View Corridor AD1068 $3,280.00 $39,360.00 Packet Pg.745 35 Totals $58,867.66 $706,411.87 Annual Cost $706,411.87 Total Annual Cost for All Areas: $1,138,367.98 Packet Pg.746 Street Medians and Islands Landscape Maintenance -36- Performance Bond KNOW ALL PERSONS BY THESE PRESENTS: THAT WHEREAS, the CITY OF SAN BERNARDINO , with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401, (hereinafter referred to as the “City”) has awarded to _________________________, (hereinafter referred to as the “Contractor”) an agreement for Contract No._________, (hereinafter referred to as the “Project”). WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated ________________, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, the Contractor is required by said Contract Documents to perform the terms thereof and to furnish a bond for the faithful performance of said Contract Documents. NOW, THEREFORE, we, ______________________, the undersigned Contractor and ________________________________________________ as Surety, a corporation organized and duly authorized to transact business under the laws of the State of California, are held and firmly bound unto the City in the sum of ___________________________ DOLLARS, ($____________), said sum being not less than one hundred percent (100%) of the total amount of the Contract, for which amount well and truly to be made, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that, if the Contractor, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and agreements in the Contract Documents and any alteration thereof made as therein provided, on its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their intent and meaning; and shall faithfully fulfill all obligations including the one (1) year guarantee of all materials and workmanship; and shall indemnify and save harmless the City, its officials, officers, employees, and authorized volunteers, as stipulated in said Contract Documents, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a part of the obligation secured hereby and in addition to the face amount specified therefore, there shall be included costs and reasonable expenses and fees including reasonable attorney’s fees, incurred by the City in enforcing such obligation. As a condition precedent to the satisfactory completion of the Contract Documents, unless otherwise provided for in the Contract Documents, the above obligation shall hold good for a period of one (1) year after the acceptance of the work by the City, during which time if Contractor shall fail to make full, complete, and satisfactory repair and replacements and totally protect the City from loss or damage resulting from or caused by defective materials or faulty workmanship. The obligations of Surety hereunder shall continue so long as any obligation of Contractor remains. Nothing herein shall limit the City’s rights or the Contractor or Surety’s obligations under the Contract, law or equity, including, but not limited to, California Code of Civil Procedure Section 337.15. Packet Pg.747 Street Medians and Islands Landscape Maintenance -37- Whenever Contractor shall be, and is declared by the City to be, in default under the Contract Documents, the Surety shall remedy the default pursuant to the Contract Documents, or shall promptly, at the City’s option: i. Take over and complete the Project in accordance with all terms and conditions in the Contract Documents; or ii. Obtain a bid or bids for completing the Project in accordance with all terms and conditions in the Contract Documents and upon determination by Surety of the lowest responsive and responsible bidder, arrange for a Contract between such bidder, the Surety and the City, and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. iii. Permit the City to complete the Project in any manner consistent with California law and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. Surety expressly agrees that the City may reject any contractor or subcontractor which may be proposed by Surety in fulfillment of its obligations in the event of default by the Contractor. Surety shall not utilize Contractor in completing the Project nor shall Surety accept a bid from Contractor for completion of the Project if the City, when declaring the Contractor in default, notifies Surety of the City’s objection to Contractor’s further participation in the completion of the Project. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project to be performed thereunder shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] Packet Pg.748 Street Medians and Islands Landscape Maintenance -38- IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20___. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title The rate of premium on this bond is ____________ per thousand. The total amount of premium charges is $_______________________________. (The above must be filled in by corporate attorney.) THIS IS A REQUIRED FORM Any claims under this bond may be addressed to: (Name and Address of Surety) ___________________________________________ ___________________________________________ ___________________________________________ (Name and Address of Agent or ___________________________________________ Representative for service of ___________________________________________ process in California, if different ___________________________________________ from above) (Telephone number of Surety ___________________________________________ and Agent or Representative for service of process in California) Packet Pg.749 Street Medians and Islands Landscape Maintenance -39- Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER Individual DESCRIPTION OF ATTACHED DOCUMENT Corporate Officer Title(s)Title or Type of Document Partner(s)Limited General Number of Pages Attorney-In-Fact Trustee(s) Guardian/Conservator Date of Document Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for Contractor/Principal. Packet Pg.750 Street Medians and Islands Landscape Maintenance -40- Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER Individual DESCRIPTION OF ATTACHED DOCUMENT Corporate Officer Title(s)Title or Type of Document Partner(s)Limited General Number of Pages Attorney-In-Fact Trustee(s) Guardian/Conservator Date of Document Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of Attorney to local representatives of the bonding company must also be attached. END OF PERFORMANCE BOND Packet Pg.751 Payment Bond (Labor and Materials). KNOW ALL MEN BY THESE PRESENTS That WHEREAS, the CITY OF SAN BERNARDINO , with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401 (hereinafter designated as the “City”), by action taken or a resolution passed ___________________ , 20_____, has awarded to ________________________ hereinafter designated as the “Principal,” a contract for the work described as follows: Contract No.____________ (the “Project”); and WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated ________________, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, said Principal is required to furnish a bond in connection with said contract; providing that if said Principal or any of its Subcontractors shall fail to pay for any materials, provisions, provender, equipment, or other supplies used in, upon, for or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, or for amounts due under the Unemployment Insurance Code or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of said Principal and its Subcontractors with respect to such work or labor the Surety on this bond will pay for the same to the extent hereinafter set forth. NOW THEREFORE, we, the Principal and __________________________ as Surety, are held and firmly bound unto the City in the penal sum of ______________ Dollars ($___________) lawful money of the United States of America, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that if said Principal, his or its subcontractors, heirs, executors, administrators, successors or assigns, shall fail to pay any of the persons named in Civil Code Section 9100, fail to pay for any materials, provisions or other supplies, used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, or amounts due under the Unemployment Insurance Code with respect to work or labor performed under the contract, or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department or Franchise Tax Board from the wages of employees of the contractor and his subcontractors pursuant to Revenue and Taxation Code Section 18663, with respect to such work and labor the Surety or Sureties will pay for the same, in an amount not exceeding the sum herein above specified, and also, in case suit is brought upon this bond, all litigation expenses incurred by the City in such suit, including reasonable attorneys’ fees, court costs, expert witness fees and investigation expenses. This bond shall inure to the benefit of any of the persons named in Civil Code Section 9100 so as to give a right of action to such persons or their assigns in any suit brought upon this bond. It is further stipulated and agreed that the Surety on this bond shall not be exonerated or released from the obligation of this bond by any change, extension of time for performance, addition, alteration or modification in, to, or of any contract, plans, specifications, or agreement pertaining or relating to any scheme or work of improvement herein above described, or pertaining or relating to the furnishing of labor, materials, or equipment therefore, nor by any change or modification of Packet Pg.752 any terms of payment or extension of the time for any payment pertaining or relating to any scheme or work of improvement herein above described, nor by any rescission or attempted rescission or attempted rescission of the contract, agreement or bond, nor by any conditions precedent or subsequent in the bond attempting to limit the right of recovery of claimants otherwise entitled to recover under any such contract or agreement or under the bond, nor by any fraud practiced by any person other than the claimant seeking to recover on the bond and that this bond be construed most strongly against the Surety and in favor of all persons for whose benefit such bond is given, and under no circumstances shall Surety be released from liability to those for whose benefit such bond has been given, by reason of any breach of contract between the owner or the City and original contractor or on the part of any obligee named in such bond, but the sole conditions of recovery shall be that claimant is a person described in Civil Code Section 9100, and has not been paid the full amount of his claim. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract to be performed thereunder, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of Contract, including but not limited to, the provisions of Sections 2819 and 2845 of the California Civil Code. IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20__. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Packet Pg.753 Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER Individual DESCRIPTION OF ATTACHED DOCUMENT Corporate Officer Title(s)Title or Type of Document Partner(s)Limited General Number of Pages Attorney-In-Fact Trustee(s) Guardian/Conservator Date of Document Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for Contractor/Principal. Packet Pg.754 Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER Individual DESCRIPTION OF ATTACHED DOCUMENT Corporate Officer Title(s)Title or Type of Document Partner(s)Limited General Number of Pages Attorney-In-Fact Trustee(s) Guardian/Conservator Date of Document Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. END OF PAYMENT BOND Packet Pg.755 Resolution No. 2022-175 Resolution 2022-175 August 3, 2022 Page 1 of 3 5 6 8 RESOLUTION NO. 2022-175 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE AGENCY DIRECTOR OF ADMINISTRATIVE SERVICES TO AMEND THE FISCAL YEAR 2022/23 GENERAL FUND OPERATING BUDGET REVENUE AND EXPENDITURES BY $241,956 FOR LANDSCAPE MAINTENANCE AT STREET MEDIANS, ISLANDS, AND LMDs. WHEREAS, the City of San Bernardino values keeping City street medians, street islands and LMDs beautiful and clean; and WHEREAS, the City is supportive of all efforts to encourage investment in our neighborhoods and economic corridors; and WHEREAS, the City recognizes that keeping our City beautiful and clean will encourage economic investment and promote safer communities. 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. Mayor and City Council hereby authorize the Agency Director of Administrative Services to amend the FY 2022/23 General Fund Operating Budget revenue and expenditure by $241,956 for landscape maintenance at City street medians, islands, and landscape maintenance districts (LMDs). SECTION 3.The Mayor and City Council find 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. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. Packet Pg.756 Resolution No. 2022-175 Resolution 2022-175 August 3, 2022 Page 2 of 3 5 6 8 John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.757 Resolution No. 2022-175 Resolution 2022-175 August 3, 2022 Page 3 of 3 5 6 8 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-175, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ___ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.758 Packet Pg.759 Packet Pg.760 Packet Pg.761 Packet Pg.762 Packet Pg.763 Packet Pg.764 Packet Pg.765 Packet Pg.766 Packet Pg.767 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 1 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.768 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 2 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.769 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 3 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.770 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 4 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.771 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 5 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.772 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 6 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.773 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 7 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.774 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 8 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.775 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 9 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.776 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 10 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.777 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 11 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.778 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 12 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.779 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 13 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.780 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 14 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.781 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 15 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.782 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 16 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.783 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 17 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.784 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 18 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.785 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 19 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.786 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 20 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.787 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 21 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.788 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 22 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.789 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 23 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.790 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 24 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.791 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 25 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.792 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 26 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.793 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 27 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.794 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 28 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.795 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 29 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.796 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 30 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.797 City of San Bernardino Street Medians & Island Landscape Maintenance (RFP F-22-50), bidding on 05/03/2022 3:00 PM (PDT) Page 31 of 31 Printed 06/13/2022 PlanetBids, Inc. Packet Pg.798 Packet Pg.799 Packet Pg.800 Packet Pg.801 Packet Pg.802 Packet Pg.803 Packet Pg.804 Packet Pg.805 Packet Pg.806 Packet Pg.807 Packet Pg.808 Packet Pg.809 Packet Pg.810 Packet Pg.811 Packet Pg.812 Packet Pg.813 Packet Pg.814 Packet Pg.815 Packet Pg.816 Packet Pg.817 Packet Pg.818 Packet Pg.819 Packet Pg.820 Packet Pg.821 5/2/2022 City of San Bernardino RFP#F-22-50: Street Medians and Islands Landscape Maintenance By: Joel Ibarra Inland Empire Landscape, Inc. Packet Pg.822 Table of Contents: Page Title: Page Number: Cover Letter Executive Summary Identification of Respondent Staffing Resources Fiscal Stability Experience and Technical Competence Proposed Method to Accomplish the Work Fee Proposal Evidence of Insurance Litigation Other Information Certification of Proposal Appendices Company Certifications 3 4 -10 11 12- 15 16- 27 28- 33 34- 36 37- 44 45-46 47 48 49 50-51 52- 67 Packet Pg.823 3PacketPg.824 Executive Summary Proposal Summary: As required by the city we feel that these areas need high quality detailing do to the visibility of public right away. Inland Empire Landscape, Inc. will assign full time employees to work daily at Street Medians, Islands, and LMD’S. Crew leaders will be assigned to complete all work tasks as indicated on (Exhibit A) which are but not limited to: litter removal from grounds, mowing, edging, median sweeping/ blowing, plant/bush/shrub trimming, fertilize plant and bushes, weed abatement, irrigation inspection/ repairs, backflow inspections/repairs, landscape bed raking, pest control, mole hill flattening and re- filling, minor tree trimming, overseeding, plant replacement, and Monument/signs power washing. All crew leaders will be responsible to follow each parks frequency schedule per City requirements. Supervisor will visit jobsites as frequently as specified on RFP and updates are notified to designated city staff daily. Supervisor will be responsible for visiting and assisting daily tasks. His focus is to verify that all crews are following direction on job sites to greatest standards. Supervisor will be available Monday through Friday and 24/7 for emergency calls that might arise. Irrigation Technicians, Foremen, Laborers, and Pesticide Technicians will be at job site on a Weekly basis as specified on this RFP. Their work tasks are to be perform for this RFP as indicated on Bid Schedule A1, Bid Schedule A2, and Bid Schedule A3. Irrigation Technicians will be visiting all areas daily to inspect that all irrigation systems are working properly, not vandalized and or damaged. Any damages for example: leaks, irrigation line breaks, and other items will be repaired within 24 hours of notification. They are scheduled to daily inspect all irrigation systems by 3:00pm. Irrigation technicians are responsible to inspect backflow devices on daily basis by 9am. All backflow device repairs will be scheduled and completed within a 24-48 hour of notification. They will be responsible to program irrigation controllers, remote controls, valves, gate valves, backflow devices, main/lateral lines, sprinklers (heads, nozzles, emitters), moisture sensor devices, and implement proper water management programs. Street Medians and Islands Landscape Maintenance 1-Full Time Area Supervisor Monday through Friday 2-Full Time Irrigation Technicians Monday through Friday 5- Full Time Crews of 3 M-F Monday through Friday 1-Full Time Crew of 2 Monday through Friday 1-Full Time Pesticide Technician (Gopher Abatement, etc..) Monday through Friday Total Hours per month: 3,165 Hours per Month *Subject to change upon award* 4PacketPg.825 EXHIBIT A PROPOSED SCOPE OF SERVICES BACKGROUND The City of San Bernardino has approximately 105 medians, street islands, and other street- adjacent corridors which require daily landscape and/or general maintenance. Each median or street island has its own individual identity and maintenance requirements may vary. Whether collecting litter, weed-abating concrete, rock, or asphalt surfaces, trimming plants, replacing decorative features to list a few, the demands from each street island or median are rigorous and require professional and robust maintenance from a vendor with the proper resources that includes trained staff, sufficient equipment, and a work order management system. TERMS For purposes of this scope of services and any related documents, the following terms are defined: • Contract Manager. The contract manager is defined as the City representative responsible for administering the contract and ensuring the vendor services agreement is appropriately followed. This designation is assigned to the Operations and Maintenance Division Manager of Public Works. The Streets Supervisor is assigned as the alternate contract manager for non-turf or landscape medians while the Forestry Supervisor is assigned as the contract manager for all Landscape Maintenance Districts. • Vendor. This refers to the landscape maintenance contractor and any of his or her assigned representatives. • Median. All areas annotated in the Locations and Photo of Medians attachments are City property which require maintenance services. Maintenance will vary from site to site and it is vital that the vendor review specific frequency and work task requirement as described in Bid Schedule A. City of San Bernardino, Medians and Street Islands Landscape Maintenance Work Tasks and Frequency (See Exhibit A). For purposes of this documents, all areas will be referred to as medians (regardless of whether they are a street island or street-adjacent corridor) • Landscape Maintenance Districts (LMDs). Landscape Maintenance Districts are specially taxed districts in select neighborhoods or other areas of San Bernardino. These districts typically have a higher standard of maintenance and may include medians, grassturf (greenbelts), specialized plants/bushes, decorative rocks, and other features. It is again vital that the vendor review the specific requirements for each LMD and bid appropriately based on work tasks and maintenance service frequencies. NOTE: LMDs are to be bid by zone and specific areas within each zone. Materials. Industry standards are required for all materials used in the performance of landscape maintenance at medians. The following table lists replacement materials should the need arise for replacement or repair. Not all items are necessarily listed for some categories; however, every effort will be made to use high-grade, industry-standard materials and parts. 5PacketPg.826 Item Category Remarks Pipes and fittings Irrigation High-grade, industry standard • Examples: 40 or 80 PVC pipe, approximately 2” for irrigation lines and approximately 6” for water mains; however, these sizes may vary. Nozzles/emitters Irrigation High-grade, industry standard • Examples: Rain Bird Rotor Heads, Orbit Voyager, Toro Sprinkler Head, Hunter PGP, ETC: however, nozzles/emitters may vary, please try best to replace like for like/kind for kind. Backflow fittings/ valves Irrigation Bronze fitting for replacement Item Category Remarks Plants Landscape • 1 gallon size for replacement plants that are non-established. • 5-gallon plants for mature, well-established plants being replaced. Controller components (to include motherboards, displays) Irrigation Must be compatible with existing system; this repair and/or replacement will be invoiced to the City as it is not a standard irrigation repair. Rock/Gravel Landscape Must match existing rock/gravel Weed Killer Maintenance Prefer Cheetah-Pro, but, industry standard weed killer (as legally sold in California) is allowed. Please review California Office of Environmental Health Hazard Assessment for updates in regard to updates in regards to Weed Killers. https://oehha.ca.gov/about/home Ant killer/Insecticide Maintenance Industry standard insecticide as legally solid in California may be used. Applicable applicator/operator pesticide licenses required. Please review this website: www.cdpr.ca.gov...to effectively use Insecticides in California and for future updates. Daily Reporting and Notification. The vendor will be required to notify the contract administrator (via email) of each day’s starting work location. On a monthly basis, the vendor will provide a signed and dated work task/frequency sheet verifying all work performed at all locations. Bid Schedule A. City of San Bernardino Medians and Street Islands Landscape Maintenance Work Tasks and Frequency may be used as a template for the monthly work report so long as it is signed and dated confirming that the work was accomplished. 6PacketPg.827 7PacketPg.828 Technical Specifications 1. Litter Collection from Grounds. This includes the collection of all litter from the median or island grounds to include collection from grass turf, landscape beds, decorative rock beds, stamped pavement, pavers, or concrete surfaces. Litter shall include non-typical discarded items, such as syringes, used clothing/shoes and is not limited solely to paper-based wrappings or discarded food packaging. This task will be performed daily by 9am. Please Note: During wind or other weather events, palms fronds/debris, green waste, small limbs shall also be picked up from the median/island, however, some flexibility will be afforded in regard to the daily deadline. 2. Mowing. Mowing will occur on all street medians/islands with lawn (grass turf) regardless of the condition of the grass turf. Litter shall be collected from grass turf prior to mowing and must not be shredded with equipment. All care shall be taken to ensure sprinkler heads are not damaged by equipment. Grass clippings must not be left on-site (either as a pile or as mower trail clumps). Equipment tracks (on grass turf) will be repaired before leaving the site for the day. This task will be performed once a week by Friday. This will only apply to medians/islands with grass turf. The following applies to mowing operations: a. All turf areas shall be mowed once a week. Winter Schedule (November to February) shall be reduced to mowing once every two weeks. b. All missed mowing due to inclement weather will be accomplished no later than 2 days after the inclement weather has subsided and/or the ground is no longer saturated. 3. Edging. In conjunction with mowing, edging will occur on all street median/island edges (curbs) and any other areas where turf begins. While chemical edging may be used to expedite this task, any leftover browned-out grass will require manual removal if not deteriorated in a timely manner. This task will be performed by Friday and will only apply to medians with grass turf. 4. Median Sweeping/Blowing. All hardscaped medians/islands (those that have rocks or gravel as a foundation) will either be swept or blown (with power blowers) to remove dirt, minor debris, gravel, and/or any other items/residue. This task will be performed weekly by Friday. 5. Plant, Bush, Shrub Trimming. As applicable to medians/islands with landscape elements, all plants, bushes, shrubs and/or related vegetation will be trimmed every 6 months for aesthetic reasons and to prevent any overgrowth which may become an obstacle. This will also include the complete removal of any dead leaves, branches/stems from the plants and the full removal of any dead plants. 6. Fertilization (plants, bushes). As applicable to medians/islands with landscape elements, fertilization of all plants, bushes, shrubs will occur once every 6 months to ensure plants are kept as vibrant and as blooming as possible. 7. Weed Abatement. At all medians/islands, weed abatement will be performed in an effort to fully remove all weeds. This includes weed abatement at medians/islands that may be zero- scaped, (rock decoration with no plants, concrete/asphalt surfaces, etc.), but are nevertheless growing weeds. Chemical agents are authorized as allowed by law. Once weeds begin to die or brown-out, they shall be pulled from the ground with its root attached. Weeds should 8PacketPg.829 also be removed from median/island curbs. This task will occur weekly be Friday with flexibility allowed for chemicals to kill weeds before full uprooting. 8. Irrigation Inspection and Repair. All irrigation at street medians/islands shall be inspected to ensure everything is in proper working order and not vandalized or damaged. Any leaks, breaks to irrigation lines and related components will be repaired by the vendor. Irrigation inspections will occur by 3 p.m. daily. Repairs will be complete within 24 hours of notification for simple line breaks and nozzle breaks on plant bed lines. All potential repairs need to be assessed by the project manager before vendor is authorized to begin repair work. If work is more complex, the project may need to be stopped safely and secured. A licensed contractor may be required to complete the repairs. If the leaks fall within the tasks of this agreement, the repair must be completed no later than 48 hours. Controllers will also be inspected to ensure proper functionality. Saw cutting of sidewalks or excavation of grounds to repair leaks will be the responsibility of the vendor, if the saw cuts does not require a licensed contractor to complete the excavation. Extensive work should be reported to the Contract Manager to ensure fairness in labor costs related to the work. 9. Backflow Inspection and Repair. If existing, all street median/island backflows shall be inspected to ensure they are in proper working order and not vandalized or shut off. Any instance of significant vandalism shall be reported to the Contract Manager prior to making any repairs, to include missing locks from backflow cages. Backflow inspections will occur by 9am on a daily basis. Repairs will be complete within 24-48 hours of notification. 10. Landscape Bed Raking. All landscape beds (regardless of the volume of plants/shrubs) will be raked free of minor yard waste, clippings, litter, etc. All dead leaves or debris under plants/shrubs shall be raked away to create a clean appearance. This task will occur every two weeks. 11. Pest Control. Pest control of any pests is required at applicable medians/islands (those with grass turf or plant elements). This primarily includes ground squirrels but will also include any other pests and insects. Fire ants will be treated on site using approved chemical agents. Any invasive insects affecting plants/shrubs will also be treated by the vendor. This task will occur every two weeks. Please review https://www.pestboard.ca.gov/pestlaw/pestact.pdf for the latest updates for approved pest control methods and approved chemicals. 12. Mole Hill Flattening and Re-Filling. At any applicable medians/islands (with grass turf or plant elements), all mole hills resulting from pests (primarily ground squirrels) will be flattened and all associated holes will be filled with dirt. Although pest-control will ideally take care of the issues of mole hills, this task will nonetheless be required in the interim. This task is required on a daily basis. 13. Minor Tree Trimming. At any applicable median/island with trees, all minor trees in landscape beds or those creating obstacles to roadways or nearby sidewalks will be trimmed so as to remove any obstacles to motorists or pedestrians. A 6.5 ft standard (from the ground) shall be used when removing tree branch/limb obstacles; however, tree canopies must be shaped to prevent any outgrowth onto the street. This task will occur monthly but may also occur upon request. 9PacketPg.830 10PacketPg.831 Identification of Respondent Inland Empire Landscape, Inc. was Founded 20 Years ago by Mr. Joel Ibarra with the name of Ibarra Landscaping. A year after the name was changed to Inland Empire Landscape, Inc. located at 202 E Airport Drive Suite 100, San Bernardino, Ca 92408. Phone # (909) 473-9066 Fax # (909) 473-9040 Inland Empire Landscape, Inc. is a local company that has been in business for 20 years. Performing landscape services in the Public, Commercial and Private Industry such as; landscape maintenance, landscape construction, pest control, tree planting, weed abatement, shrub and ground cover plantings, landscape renovations, landscape modifications, etc. Inland Empire Landscape, Inc. currently employs 80- fulltime employees and approximately 130 seasonal employees for peak season performing Landscape Maintenance and Landscape Construction. Inland Empire Landscape, Inc. had revenue of 6.2 million dollars last year alone. Inland Empire Landscape, Inc. is projected to be at 8 million dollars at the end of the fiscal year. (A) Legal Name of Company: Inland Empire Landscape, Inc. 202 E Airport Drive Suite 100, San Bernardino, CA 92408. (B) Legal Form of Company: Corporation (C) Ownership: Inland Empire Landscape, Inc. is sole ownership (D) Proposal Representative: ▪ Name: Joel Ibarra ▪ Title: President ▪ Address: 2456 Kern Street, San Bernardino, CA 92407 ▪ Phone Number: (951)538-7574 (E) California Business License No: 802299 (C27/C61/D49) Yard Locations: 1. Corporate Yard: 2456 Kern St, San Bernardino, Ca 92407 2. Yard Number 2: 27735 Baroni Rd. Romoland, Ca 92585 11PacketPg.832 Staffing Resources: Inland Empire Landscape Inc plans to assign 21 staff members to this contract to meet all required landscape maintenance duties. Staff members will consist of Area Supervisor, Irrigation Techs, Crew leaders, Laborers, and Pesticide Technician. Joel Ibarra- President Email: joel@ielandscape.com Phone No: (951)538-7574 Office: (909) 473-9066 Responsibilities: Oversees company, may be contacted with any comments or concerns regarding the project. Ray Cervantes- Landscape Maintenance Division Manager Email: Raymond@ielandscape.com Phone No: (951) 529-6552 Responsibilities: Preparation and delivery of bids and proposals, coordinates work schedules and staff, has general responsibility to manage contract, and meets with clients for work progress. Oversee project, responsible for the organization of crews and schedules, as well as inspection of work areas. Key contact person, for comments and concerns regarding project. Meets with city staff to discuss work progress. Available for emergency calls. Ryan Dolezal- Area Supervisor Email: ryan@ielandscspe.com Cell Phone: (951)538-3993 Responsibilities: Daily operations, Inspections and Supervision for work progress Schedules and new projects, meets with the City Staff to discuss work progress and new ideas. Ryan Dolezal has 10 years of commercial, municipal, and private landscape maintenance experience as well as Supervisory Experience Supervising up to 25 Employees. Mario Vasquez: Irrigation Technician Responsibilities: Mario has been in the landscape business for 15 years. He began as a maintenance laborer and later was promoted to irrigation technician. Mario’s strengths include team player, training others, and repairing valves, broken main lines, and installing sprinkler heads to insure proper water coverage to all turf areas and planter areas also responsible for programing irrigation controllers. Jesus Gonzalez: Irrigation Technician Responsibilities: Jesus has been in the landscape business for 8 years. He began as a maintenance laborer and later was promoted to irrigation technician. Jesus’s strengths include team player, training others, and repairing valves, broken main lines, and installing sprinkler heads to insure proper water coverage to all turf areas and planter areas also responsible for programing irrigation controllers. Panfilo Villegas- Crew Leader Panfilo has been working for Inland Empire Landscape for 20 years and has 20 years of landscape maintenance experience. He began his career as a gardener and was promoted to a crew leader and mower operator. Panfilo’s strengths are proper maintenance techniques, managing others, herbicide control, pesticide control, graffiti abatement, skirting trees at ground level, mowing, edging, playground, and assuring that tasks are completed. 12PacketPg.833 Fernando Saucedo -Crew Leader Fernando has been working for Inland Empire Landscape for 13 years and has 15 years of landscape maintenance experience. He began his career as a gardener and was promoted to a crew leader. Fernando strengths are proper maintenance techniques, managing others, herbicide control, pesticide control, graffiti abatement, skirting trees at ground level, mowing, edging, playground, and assuring that tasks are completed. Carlos Zelaya- Crew Leader Carlos has been working for Inland Empire Landscape for 9 years and has 12 years of landscape maintenance experience. He began his career as a gardener and was promoted to a crew leader. Carlos’s strengths are proper maintenance techniques, managing others, herbicide control, pesticide control, graffiti abatement, skirting trees at ground level, mowing, edging, playground, and assuring that tasks are completed. Raul Rios-Crew Leader Raul has been working for Inland Empire Landscape for 7 years and has 10 years of landscape maintenance experience. He began his career as a gardener and was promoted to a crew leader. Raul strengths are proper maintenance techniques, managing others, herbicide control, pesticide control, graffiti abatement, skirting trees at ground level, mowing, edging, playground, and assuring that tasks are completed. Carlos Roberto-Crew Leader Carlos has been working for Inland Empire Landscape for 6 years and has 10 years of landscape maintenance experience. He began his career as a gardener and was promoted to a crew leader. Carlos strengths are proper maintenance techniques, managing others, herbicide control, pesticide control, graffiti abatement, skirting trees at ground level, mowing, edging, playground, and assuring that tasks are completed. Marcelo Guerrero -Crew Leader Marcelo has been working for Inland Empire Landscape for 6 years and has 17 years of landscape maintenance experience. He began his career as a gardener and was promoted to a crew leader. Marcelo strengths are proper maintenance techniques, managing others, herbicide control, pesticide control, graffiti abatement, skirting trees at ground level, mowing, edging, playground, and assuring that tasks are completed. Specialty Crew: We have 5 Specialty Crews to perform seasonal tasks such as 1. Aerifications, Mowing Operations, Over seeding, Park amenity repair 2. Dethatch, Trail grading and detailing, Weed abatement, 3. Fertilizing, Graffiti abatement and painting, Pest control *(Key Personnel responsible for working with City Staff) B. Subcontractors: *No subcontractors will be used under this contract. 13PacketPg.834 - 7 - EXHIBIT C ADDITIONAL DOCUMENTS STAFFING PLAN 1.Primary staff to perform Agreement duties Name Classification/Title Years of Experience 2.Alternate Staff (for use only if primary staff are not available) Name Classification/Title Years of Experience Substitution or addition of Respondent’s key personnel in any given category or classification shall be allowed only with prior written approval of the City Project Manager. 25 Years Maintenance Division Manager President 20 Years Ryan Dolezal Area Supervisor Martha Guerrero Raymond Cervantes Joel Ibarra Business Administrator 10 Years Yoselin Lambaren Administrative Assistant 6 Years Miguel Ibarra President 15 years 10 Years 14PacketPg.835 The Respondent may reserve the right to involve other personnel, as their services are required. The specific individuals will be assigned based on the need and timing of the service required. Assignment of additional key personnel shall be subject to City Project Manager approval. City reserves the right to have any of Contractor personnel removed from providing services to the City under this Agreement. City is not required to provide any reason for the request for removal of any Contractor personnel. 15PacketPg.836 Fiscal Stability: Please find the attached Dunn and Bradstreet Credit Rating and Financial Statement. 16PacketPg.837 Experience and Technical Competence 1.City of San Bernardino – Public Works Contact Name: Willie Brigham Landscape Maintenance Inspector Phone No: (951)538-3405 Email: Brigham_Wi@sbcity.org Address: 3rd Floor N Arrowhead Ave & W 2ND St, San Bernardino, CA 92401 Project: Annual Landscape Maintenance (LMDS) Work Description: mow, edging, blowing, irrigation system checks and repairs, tree trimming, shrubs/vines/ groundcover care, etc. Contract Term: 2012 – Present (10 years) 2.City of Riverside Public Works Contact Name: Mike Wagner- Public Works Landscape Inspector Phone No: (951)548-5926 Email: mwagner@riversideca.gov Address: 3900 Main Street 4th floor, Riverside, CA 92522 Project: North Quadrant Parkways and Medians Landscape Maintenance Work Description: mow, edge, rake, trim, aerate, overseed, fertilize, renovate, and dethatch turf areas, inspect, adjust, and make repairs to all irrigation systems from the water meter out and electrical POC and out, skirting of trees and the removal of sucker growth, to provide weed control, disease control, rodent pest control, removal of trash and debris including Palm fronds and tree debris will be picked up. Contract Duration: 2013 – Present (9 years) 3.City of Riverside Public Works Division Contact Name: Mike Wagner- Public Works Landscape Inspector Phone No: (951)548-5926 Email: mwagner@riversideca.gov Address: 3900 Main Street 4th floor, Riverside, CA 92522 Project: Riverwalk Landscape Maintenance District sites. Parkways, Medians, and Park Landscape Maintenance. Work Description: mow, edge, rake, trim, aerate, overseed, fertilize, renovate, and dethatch turf areas, inspect, adjust, and make repairs to all irrigation systems from the water meter out and electrical POC and out, skirting of trees and the removal of sucker growth, to provide weed control, disease control, rodent pest control, removal of trash and debris including Palm fronds and tree debris. Contract Term: 2017 – Present (5 years) 4.City of San Bernardino – Parks and Recreation Contact Name: Jim Tickemyer – Park Maintenance Division Manager Phone No: (909)384-5052 Email: Tickemyer_Ji@sbcity.org Address: 201 N E St, San Bernardino, Ca 92401 Project: Annual Park Maintenance Full Service & Landscape Maintenance Services (North Parks) Work Description: mowing, edging, blowing, aerate, overseed, litter removal fertilizes, detach turf, irrigation repairs, trash receptacles, and janitorial services. Contract Amount: $548,400.00 Contract Term: 2013 to 2018 (5 years) 28PacketPg.838 5.City of Menifee – Public Works Contact Name: Bryce Howell Phone No: (951)723-3752 Email: bhowell@cityofmenifee.us Address: 29714 Haun Road, Menifee, CA 92586 Project: Citywide Landscape Maintenance and City Parks Work Description: landscape maintenance services for Parks, Street Medians, Right-of-Ways, Retention Basins, and Park Restroom Janitorial Services Contract Term: 2015 - 2019 Completed (4 years) 6.County of Riverside Contact Name: Mark Hughes Phone No: (951)955-6767 Email: MARHUGHE@rivco.org Address: 4080 Lemon Street 8th Floor, Riverside Ca. 92501 Project: Landscape Maintenance Service for the Transportation Department Work Description: Landscape Maintenance to Parkways, Medians, Turf, Multi-Purpose Trails, Fence, and Irrigation System. Contract Amount: 2012 – Present (10 years) 7.City of Rialto Contact Name: Sam Sung – Public Works Landscape Inspector Phone No: (909)772-2635 Address: 150 S Palm Ave., Rialto, Ca92376 Project: LMD, Parkways, Median Islands, and Ground Maintenance Work Description: mow, weed control, edge, fertilize turf, blow hardscape, inspect and repair irrigation system, litter removal, drainage system, prune shrubs, vines, and groundcover. Contract Term: 2013- 2018 (5 years) Renewed Contract in 2018- Present 8.City of Wildomar: Contact Name: Terri Abercombie – Senior Administrative Analyst, Engineering Phone No: (951)677-7751 ext 246 Address: 23873 Clinton Keith Rd Suite 201, Wildomar, Ca 92595 Project Name: City Landscape Maintenance and Parks Work Description: mow, edging, weed control, irrigation system inspections and repairs, groundcover care, shrubs, trees, litter removal, blow, trash liners, and mulch replenishment. Contract Term: 2013 – Present (9 years) (v). Inland Empire Landscape, Inc. is a company based in San Bernardino and has an active contract under Public Works for the following areas: A, B, C, D, F, K, and I. In 2018 we completed a 5-year term under the Parks and Recreational Department for the Northside Parks including janitorial services successfully with no deductions for incompetent service. Inland Empire Landscape, Inc. is a great resource for City of San Bernardino because we are local and have experience working with City of San Bernardino and know what the city expects from the contractor. 29PacketPg.839 B)Project Specific Experience: 1.City of San Bernardino Public Works a)Provide landscape maintenance to LMDS b)$3.5 Million c)Beginning Monthly $15,600.00 and Continued Monthly $30,800.00 d)Work Description: Litter collection on turf areas, mowing, sidewalk sweeping/ blowing, plant/bush/shrub trimming, fertilization plants and bushes, weed abatement, irrigation system inspection and repairs, backflow inspections, landscape bed raking, pest control, tree trimming, overseeding, and plant replacement. e)Staffing: Supervisor, Irrigation Technician, Mowing Crew, Detail Crews, and Pesticide Technician. f)9 years- Present g)N/A h)Willie Brigham- Landscape Maintenance Inspector, (951)538-3405, Brigham_Wi@sbcity.org 2.City of Riverside Public Works North Quadrant a)Provide Landscape Maintenance to Medians and Parkways. b)$ 4.6 Million c)Beginning Monthly $28,800.00 and Continued Monthly $49,600.00 d)Work Description: mowing, edging, rake, trim, aerate, overseed, fertilize, renovate and detach turf areas, inspect adjust and repair irrigation system, skirting of trees, weed control, disease control, rodent pest control, removal of trash and debris, palm fronds, trees debris, e)Staffing: Supervisor, Irrigation Technician, Mowing Crew, Detail Crews, and Pesticide Technician. f)9 years - Present g)N/A h)Mike Wagner- Public Works Landscape Inspector, (951)548-5926, mwagner@riversideca.gov. 3.City of Rialto (See reference letter attached) a)Provide landscape maintenance and Janitorial services to City Parks, Facilities, LMD, Parkways, and Medians. b)$3.7 Million (5-year term) c)Beginning Monthly $45,000.00 Monthly and Ending Monthly $60,000.00 d)Work Description: mow, weed control, edge, fertilize turf, blow hardscape, inspect and repair irrigation system, litter removal, picnic tables, drainage system, prune shrubs, vines, groundcover, and restroom services. e)Staffing: Supervisor, Irrigation Technician, Mowing Crew, Detail Crews, and Janitorial Crew. f)9 years – Present g)N/A h)Sam Sung, City Landscape Maintenance Inspector, (909)772-2635, ssung@rialtoca.gov 30PacketPg.840 (ii) a)Failure to enter into contract or professional service agreement once selected. N/A b)Withdrawal of a proposal as a result of an error. N/A c)Termination or failure to complete a contract. N/A d)Debarment by any municipal, county, state, federal or local agency. N/A e)Involvement in litigation, arbitration, or mediation. N/A f)Falsification of information or submission of deceptive or fraudulent statements. N/A g)Willful disregard for applicable rules, laws, or regulations. N/A C) Technical Competence: (i). Inland Empire Landscape Inc supplies all field staff with smart phones and iPads, to accomplish all necessary communication between supervisors, irrigation technicians, and crew leaders. Field staff can email all findings, concerns, repairs, and any other tasks that need to be reported to City staff. (ii). All field staff will be able to check all work task schedules on iPad and smart phones through our scheduling calendars. Each LMD, Street Medians, Island, and Traditional Sites with its own schedule to preform the required tasks per City’s Exhibit A. 31PacketPg.841 - 9 - REFERENCES Respondent must include present and past performance information with a minimum of three (3) references of recent similar projects within the United States. References cannot include City of San Bernardino Elected Officials, Department Directors, or Information Technology staff as reference. References can include other City agencies that are not partaking in this RFP. Please verify that all reference information is correct. Reference 1 Company Name: Address: Contact Person: Email Address: Telephone Address: Project name: Dates Work Performed: Summary of Scope of Services: Project Cost: Reference 2 Company Name: Address: Contact Person: Email Address: Telephone Address: City of San Jacinto 595 S san JacintoAve, San Jacinto, CA 92583 Preston Sullens - Landscape Maintenance Inspector psullens@sanjacinto.gov (951)545-9684 Landscape and Irrigation Maintenance March 2019 - Present $567,021.96 Annually Landscape Maintenance medians, parkways, parks, basin slopes, sidewalks, gutters, greenbelts, channels: fertilize, prune, trim trees, shrubs, vines andgroundcover,control weeds,plant disease, mow, edge, and fertilize turf gress, blow hardscape clean, inspect: maintain and repair all irrigation system, litter removal etc.... 1900 Main Street, Riverside, CA 92501 mwagner@riversideca.gov (951)548-5926 City of Riverside Mike Wagner - Public Works Landscape Inpector 32PacketPg.842 -10 - Project name: Dates Work Performed: Summary of Scope of Services: Project Cost: Reference 3 Company Name: Address: Contact Person: Email Address: Telephone Address: Project name: Dates Work Performed: Summary of Scope of Services: Project Cost: Landscape and General Outside Maintenance Services for North Quadrant Parkways and Medians New Contract 2019 - Present Landscape Maintenance: mow, edge,rake, trim,aerate,overseed, fertilize,renovate and detach turf areas, inspect, adjust and make repairs to all, irrigation system, skirting of trees, weed controldisease control, rodent control, removal of trash and debris, hard surface areas, pathways, curbs,gutters etc... $595,167.00 Annually City of Rialto 150 S Palm Avenue, Rialto Ca 92376 ssung@rialtoca.gov (909)772-2635 Landscape & Ground Maintenance LMD, Parkways, Median Islands July 2019 - Present Landscape Maintenance: LMDS 1,maintain 20 acres of turf, 17 acres of ground cover3,700 trees, and 24 acres of hardscape. LMDS 2 .30 acres of turf, 13.5 acres of ground cover, 785 trees and 8.5 acres of hardscape. Parks control weeds, fertilize prune shape and trim trees, ground cover, mowing, edging, fertilize turf, inspect irrigation system,litter removal , etc.... $725,299.44 Anually Sam Sungvornrajasabh 33PacketPg.843 Proposed Method to Accomplish the Work/ Scope of Work Inland Empire Landscape, Inc. will provide a program that covers all aspects of this RFP and additional tasks that will need to be completed on a daily schedule. The program will utilize a management schedule, each crew will be appointed specific job duties, equipment, and vehicles to fulfill all the attention the LMDS, Street Medians and Islands, and Traditional Sites. Field Staff Projected for this Contract: 1.Supervisor 2.2 Irrigation Technicians 3.2 Mowing Crews 4.4 Detail Crews 5.1 Pesticide Technician Vehicles List: 1.2-Toyota Tacoma 2.2- Ford F-150 3.3- Ford F-250 4.3- Ford 350 5.4- Trailers Equipment List: 1.2 – Exmark Mulching Mowers 72” 2.1- Exmark Mulching Mower 48” 3.1- Honda 21” Walk behind Mower 4.2- Shrewsbury Wheel Corts Edger 5.8-Echo Backpack Blowers 6.8-Echo Weed Wacker 7.5- Echo Power Trimmers 8.1- Power Pressure Washer 9.Miscellaneous small equipment and hand tools 10.1- Kioti Tractor with attachment (Aeration) 11.1- Kioti Tractor with attachment for detaching and overseeding (* Inland Empire Landscape Inc, is compliant with the State of California Emission Zero Lawn Equipment Law) 34PacketPg.844 Field Staff will be responsible for the following work tasks per Exhibit A: Bid Schedule A1: Traditional Sites Daily Routine Tasks: •Litter Removal from turf by 12pm •Irrigation Inspection/ Repair by 3pm •Backflow Inspection by 3 pm Weekly Routine Tasks: (3x a week) •Sidewalk Sweeping/Blowing •Mole Hill Flattening/Hole Fill Every 2 Weeks: •Landscape Bed Raking •Weed Abatement Every 6 Months: •Plant/bush/shrub Trimming •Minor Tree Trimming Annually Schedule: •Overseeding •Fertilize Plant, Bushes As Needed Schedule: •Plant Replacement •Pest Control Bid Schedule A2: Street Medians and Islands Daily Routine Tasks: •Litter removal on turf areas by 9am •Irrigation Inspection/ Repair by 3pm •Backflow Inspection by 3 pm Weekly Routine Tasks: (3x a week M-W-F) •Sidewalk Sweeping/Blowing •Mole Hill Flattening/Hole Fill Every 2 Weeks: •Weed Abatement •Landscape Bed Raking Every 6 Months: •Plant/bush/shrub Trimming Annually Schedule: •Overseeding As Needed Schedule: •Plant Replacement •Pest Control •Minor Tree Trimming 35PacketPg.845 Bid Schedule A3: LMD Greenbelts Daily Routine Tasks: •Litter removal on turf areas •Irrigation inspections/ repairs •Backflow inspections •Lock Gates (Magnolia & Ohio) Weekly Routine Tasks: •Mowing •Edging •Landscape bed raking •Sidewalks Sweeping/Blowing (m-w-f) •Mole Hill Flattening/ hole Fill (m-w-f) Every 2 Weeks: •Weed Abatement Every 6 Months: •Plant/ Bush/shrub Trimming •Fertilize Plants and Bushes Annually Schedule: •Overseeding As Needed Schedule: •Plant Replacement •Pest Control •Minor Tree Trimming 36PacketPg.846 Evidence of Insurance Please see attached evidence of insurance. 45PacketPg.847 46 Packet Pg.848 Litigation Inland Empire Landscape, Inc does not have any litigations, mediation, or arbitration with any service performance. 47PacketPg.849 Other Information a.Inland Empire Landscape, Inc has completed all contracts with the required staff and in a timely manner with all municipalities as described under Experience. b.N/A c.Inland Empire Landscape, Inc. has served City of San Bernardino since 2013 providing landscape maintenance services to City Parks and continuing to services LMDS (Zones: A, B, C, D, F, K, and I. d.Inland Empire Landscape, Inc. does not have a conflict of interest with proving services to City of San Bernardino. 48PacketPg.850 Certification of Proposal “The undersigned herby submits its proposal and, by doing so, agrees to furnish services to the City in accordance with the request for Proposal (RFP), and to be bound by the terms and conditions of the RFP” 49PacketPg.851 Appendices Additional Services • - Full Time Irrigation Technicians (Recycled Water Certified) Using CALSENSE, Hunter, and Rain Bird Irrigation accessories such as Radio Remote controllers. Our focus is on water conservation, Labor Savings and irrigation management. • - Weed Abatement Services • - Qualified Electrician; Lightning Inspection and Installation, Evaluations Included at no cost to City • - Certified Playground Personnel • - Pest Control Licensed Technicians • - Gopher Abatement Program • - Cement and Masonry Work • - Playground Repairs • - Plumbing Repairs • - Fencing Repairs • - Stucco Work and Repairs • - Wood Work and Repairs • -Graffiti Abatement Key Features Dear City’s Selection Committee, As a Company Manager and as an individual conscientious of the importance to protect the environment we train our personnel on the following. Safety 1- Personal protection equipment 2- Public safety 3-Work safety 4- Chemical applications, calibrate, clean, and store chemicals Cleaning Agents, Fuels and fertilizers 5- Landscape maintenance practices 6- Water management Safety meetings are held by Supervisors bi-weekly and once a month a month with the President. 50PacketPg.852 Proposed Innovations Inland Empire Landscape, Inc. has provided neighboring cities with innovative landscape designs to fit the needs and wants of the community, and simultaneously have the most water efficiency possible. This is feasible by keeping our employees up to date with new technological advances in irrigation and landscape supply. Our landscape and irrigation suppliers provide us with the most efficient and up to date supply that makes it possible for us to satisfy the needs of our customers. The products our suppliers provide us with are more efficient drought tolerant plants as well as more water efficient irrigation materials. For example, the Calsense Central System provides a safer and more efficient irrigation system. Our irrigation technicians are also certified to work with reclaimed water. Creating a drought tolerant landscape is critical for communities, which is why we optimize for both the community and environment to satisfy the needs of our customers. We have also used lighting to be able to display the landscape after hours. Now communities can enjoy the view of the landscape both during the day and night. Lighting is a great way for communities to take full advantage of the landscape its city provides, which used to be limited to day hours. Licensing and Qualifications • License # 802299 • Federal Tax ID: 14-1957848 • C-27 Landscaping • C-61 Specialty • D-49 Specialty • Pest Control Business License #37897 • QAL # 122218 Categories BC • QAL # 128184 Categories ABCF • Certified Reclaimed Water Technicians (City of Chino) • State of California Licensed Pest control Applicators and Operators • Qualified Electricians • Insured and Bonded Rated (A) • Adult CPR/AED • E-Payables • Department of Industrial Relations # 1000019419 30 Hour OSHA Outreach Construction Safety Training 51PacketPg.853 Company Certification Please see attached certifications. 52PacketPg.854 53PacketPg.855 54PacketPg.856 55PacketPg.857 58 56PacketPg.858 57PacketPg.859 A1625046 CPR/AED: Adult, Child, Infant + Standard First Aid (BLS) Joel Ibarra 07/02/2020 07/02/2022 58PacketPg.860 59PacketPg.861 A1625047 CPR/AED: Adult, Child, Infant + Standard First Aid (BLS) Miguel Ibarra 07/02/2020 07/02/2022 60PacketPg.862 61PacketPg.863 62PacketPg.864 63PacketPg.865 64PacketPg.866 65PacketPg.867 66PacketPg.868 67PacketPg.869     Packet Pg. 870     Packet Pg. 871     Packet Pg. 872     Packet Pg. 873     Packet Pg. 874     Packet Pg. 875     Packet Pg. 876     Packet Pg. 877     Packet Pg. 878     Packet Pg. 879     Packet Pg. 880     Packet Pg. 881     Packet Pg. 882     Packet Pg. 883     Packet Pg. 884     Packet Pg. 885     Packet Pg. 886     Packet Pg. 887     Packet Pg. 888     Packet Pg. 889     Packet Pg. 890     Packet Pg. 891     Packet Pg. 892     Packet Pg. 893     Packet Pg. 894     Packet Pg. 895     Packet Pg. 896     Packet Pg. 897     Packet Pg. 898     Packet Pg. 899     Packet Pg. 900 Baseline & Del Rosa (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.901 9th & Tippecanoe (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.902 3rd & Tippecanoe (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.903 Harry Sheppard & Del Rosa S/B (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.904 Harry Sheppard & Del Rosa N/B (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.905 Rialto & Del Rosa (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.906 Mill & Tippecanoe (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.907 Rialto & I St W/B (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.908 Rialto & I St N/B (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.909 792 W 2nd St (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.910 2nd & G St (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.911 3rd St & H St (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.912 3RD St & H St W/B (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.913 3RD St & H St (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.914 706 W 4th St (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.915 4th St & G St (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.916 4th & G St (Ward 1) Concrete Island with Iron Gate Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.917 320 N E St (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.918 2nd St & E St (Ward 1) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.919 3rd St & K St (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.920 2nd St & Mt. Vernon N/B (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.921 2ND St & Mt. Vernon (Ward 1) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.922 Colima & H St (Ward 2) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.923 Highland & 215 Freeway Overpass (Ward 2) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.924 Highland & Muscupiabe (Ward 2) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.925 Baseline & Windsor (Ward 2) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.926 Baseline & Tippecanoe (Ward 2) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.927 Mill & Lena Road (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.928 Orange Show Road & Tippecanoe N/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.929 Orange Show Road & Tippecanoe W/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.930 Hardt & Tippecanoe N/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.931 Hardt & Tippecanoe S/B (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.932 Brier & Tippecanoe (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.933 Hospitality & Tippecanoe (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.934 Harriman & Tippecanoe (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.935 Redlands Boulevard & Anderson (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.936 Redlands Boulevard & Gardena (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.937 Redlands Boulevard & Waterman (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.938 Redlands Boulevard & Club Center Drive (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.939 Caroline & Waterman (Ward 3) Thin long median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.940 10 Freeway & Waterman (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.941 Hospitality & Waterman (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.942 Vanderbilt & Waterman (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.943 Orange Show Road & Waterman N/B (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.944 Orange Show Road & Waterman E/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.945 Orange Show Road & Waterman W/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.946 Central & Waterman (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.947 Mill & Waterman (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.948 Mill & Waterman E/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.949 Mill & Waterman W/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.950 715 Brier (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.951 996 Hospitality E/B (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.952 996 Hospitality W/B (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.953 862 Hospitality (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.954 Carnegie & Hospitality (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.955 Harriman & Hospitality (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.956 620 Hospitality (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.957 420 Hospitality (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.958 275 Hospitality (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.959 Oliver Holmes & Hunts Lane (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.960 Commercial & Hunts Lane (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.961 Showcase South & Auto Plaza Drive (Ward 3) Small Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.962 Showcase North & Auto Plaza Drive (Ward 3) Small Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.963 Orange Show Road & Arrowhead (Ward 3) Concrete Island with shrubs Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.964 Inland Center Drive & G St W/B (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.965 Inland Center Dr & G St E/B (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.966 Inland Center Dr & I St (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.967 739 Mt. Vernon (Ward 3) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.968 Mill & G St (Ward 3) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.969 40th & Electric N/B (Ward 4) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.970 40th & Electric S/B (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.971 4985 Sierra Way (Ward 4) Small Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.972 Eureka & Mountain (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.973 Lynwood & Victoria W/B (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.974 Lynwood & Victoria S/B (Ward 4) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.975 Citrus & Victoria (Ward 4) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.976 Mirada & Victoria (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.977 Highland & Victoria N/B (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.978 Highland & Patton Hospital (Ward 4) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.979 Highland & Piedmont (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.980 Highland & Arden (Ward 4) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.981 Highland & Sterling E/B W/B (Ward 4) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.982 Palmyra & Lugo (Ward 4) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.983 Kendall & Campus Way (Ward 5) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.984 1914 Sycamore (Ward 5) Small Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.985 Valles & Campus Pkwy (Ward 5) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.986 5527 Valles (Ward 5) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.987 1912 Ash (Ward 5) Small median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.988 1813 Ash (Ward 5) Small median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.989 Northpark & Campus Pkwy (Ward 5) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.990 Northpark & University S/B (Ward 5) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.991 Kendall & University (Ward 5) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.992 Northpark & East Campus N/B (Ward 5) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.993 Northpark & University E/B (Ward 5) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.994 Northpark & Little Mountain (Ward 5) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.995 Northpark & Orange Drive (Ward 5) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.996 Kendall & Little Mountain N/B S/B (Ward 5) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.997 30TH & Muscupiabe (Ward 5) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.998 21st & Mt. Vernon (Ward 6) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.999 Highland & California (Ward 6) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1000 Baseline & Martin (Ward 6) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1001 Hallmark Parkway & University (Ward 6) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1002 23rd & Valencia (Ward 7) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1003 Date & Del Rosa (Ward 7) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1004 Date & Sterling (Ward 7) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1005 30th & Parkside (Ward 7) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1006 30th & Waterman (Ward 7) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1007 30TH & Mt. View S/B (Ward 7) Concrete Island Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1008 30TH & Mt. View N/B (Ward 7) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1009 23rd & Mt. View (Ward 7) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1010 30th & Broadmoor (Ward 7) Median Attachment 1 Locations and Area of Maintenance at Medians Packet Pg.1011 Packet Pg.1012 Packet Pg.1013 Packet Pg.1014 Packet Pg.1015 Packet Pg.1016 Packet Pg.1017 Packet Pg.1018 Packet Pg.1019 Packet Pg.1020 Packet Pg.1021 Packet Pg.1022 Packet Pg.1023 Packet Pg.1024 Packet Pg.1025 Packet Pg.1026 Packet Pg.1027 Packet Pg.1028 Packet Pg.1029 Packet Pg.1030 Packet Pg.1031 Packet Pg.1032 Packet Pg.1033 Packet Pg.1034 Packet Pg.1035 Packet Pg.1036 Packet Pg.1037 Packet Pg.1038 Packet Pg.1039 Packet Pg.1040 Packet Pg.1041 Packet Pg.1042 Packet Pg.1043 Packet Pg.1044 Packet Pg.1045 Packet Pg.1046 Packet Pg.1047 Packet Pg.1048 Packet Pg.1049 Packet Pg.1050 Packet Pg.1051 Packet Pg.1052 Packet Pg.1053 Packet Pg.1054 Packet Pg.1055 Packet Pg.1056 Packet Pg.1057 Packet Pg.1058 Packet Pg.1059 Packet Pg.1060 Packet Pg.1061 Packet Pg.1062 Packet Pg.1063 Packet Pg.1064 Packet Pg.1065 Packet Pg.1066 Packet Pg.1067 Packet Pg.1068 Packet Pg.1069 Packet Pg.1070 Packet Pg.1071 Packet Pg.1072 Packet Pg.1073 Packet Pg.1074 Packet Pg.1075 Packet Pg.1076 Packet Pg.1077 Packet Pg.1078 Packet Pg.1079 Attachment 7c. LMD Areas of Maintenance Description and Tracts ZONE A AD 976- PINE AVENUE AND THE OPEN SPACE AREAS WITHIN METROPOLITAN WATER DISTRICT LAND LOCATED EAST OF AND ADJACENT TO PINE AVENUE, WALNUT AVENUE, OHIO AVENUE, BELMONT AVENUE, IRVINGTON AVENUE, THE DRAINAGE CHANNEL SOUTH OF TRACT 13028 AND 13036 AND IN LOT "'A-A" OF TRACT 13036, THE SLOPE AREA SOUTH OF CHRISTINE STREET. AD 991 - SOUTH SIDE OF VERDEMONT DRIVE, NORTH AND SOUTH SIDES OF GARFIELD AVENUE, NORTH SIDE OF OHIO A VENUE AND PORTION OF THE SOUTH SIDE OF OHIO A VENUE, ALL BETWEEN PALM AVENUE AND OLIVE A VENUE; WEST SIDE OF PALM A VENUE, SOUTH OF OHIO AVENUE AND THE SLOPE AREA SOUTH OF TRACT 13530 (WEST OF PALM A VENUE). AD 997- NORTH SIDE OF IRVINGTON AVENUE, EAST OF CHESTNUT AVENUE. AD 1017- NORTH SIDE OF KENDALL DRIVE, EAST AND WEST OF PINE AVENUE; PINE AVENUE, BETWEEN KENDALL DRIVE AND IRVINGTON AVENUE, PORTIONS OF THE SOUTH SIDE OF IRVINGTON A VENUE, PORTIONS OF THE NORTH AND SOUTH SIDE OF WASHINGTON AVENUE AND WITHIN OPEN SPACE AREAS WITHIN THE METROPOLITAN WATER DISTRICT LAND ALONG PINE AVENUE. AD 1025 - WEST SIDE OF PALM AVENUE, SOUTH OF WASHINGTON AVENUE; PORTION OF WASHINGTON AVENUE, WEST OF PALM AVENUE, AND THE SOUTH SIDE OF RED SKY A VENUE, WITHIN TRACT NO. 15743; AD 1028 - SOUTH SIDE OF OHIO AVENUE, WEST SIDE OF WALNUT AVENUE, EAST SIDE OF OLIVE AVENUE AND THE NORTH SIDE OF MEYERS ROAD, WITHIN TRACT NO. 14193. AD 1030- NORTH SIDE OF OHIO A VENUE, EAST OF MAGNOLIA A VENUE, AND THE EAST SIDE OF MAGNOLIA AVENUE, NORTH OF OHIO AVENUE; AD 1031- SOUTH OF BRENDA LANE, EAST OF OLIVE AVENUE WITHIN PORTIONS OF LOT "A" OF TRACT NO. 15407. AD 1032- NORTH SIDE OF VERDEMONT DRIVE, EASTERLY OF PALM AVENUE, WITHIN TRACT NO. 14352. AD 1035-Z1- EAST SIDE OF PALM AVENUE, THE SOUTH SIDE OF OHIO, THE NORTH SIDE OF MEYERS ROAD AND THE SLOPE ALONG THE SOUTHERLY BOUNDARY OF TRACT N0.13572, ALL WITHIN TRACT NO. 13572. AD 1035-Z2- WEST SIDE OF PALM AVENUE AT AKRON STREET WITHIN TRACT NO. 15538. AD 1037 -NORTH SIDE OF BELMONT A VENUE EAST OF MAGNOLIA A VENUE, THE EAST SIDE OF MAGNOLIA AVENUE, NORTH OF BELMONT AVENUE AND LOT 34, LOCATED AT THE SOUTHEAST CORNER OF MAGNOLIA AVENUE AND MEYERS ROAD, ALL WITHIN TRACT NO. 13630. AD 1039 - BELMONT AVENUE, EAST OF MAGNOLIA AVENUE, PORTIONS OF MAGNOLIA AVENUE, SOUTH OF BELMONT AVENUE AND ALONG THE TRAIL SYSTEM ALONG LOS ROBLES WAY. AD 1041 -EASTERLY SIDE OF MAGNOLIA A VENUE, PARKWAY AND SLOPE LANDSCAPING ON THE SOUTH SIDE OF OHIO A VENUE, LANDSCAPING AND DRAINAGE SWALES ON SLOPES ALONG THE SOUTHERLY SIDE OF LOTS 10 THROUGH 17, INCLUSIVE, AND THE EASTERLY SIDE OF LOT 10, AND THE LANDSCAPING AND DRAINAGE SWALE/ACCESS AREA BETWEEN THE SIDE YARDS OF LOTS 10 AND 11. AD 1043-Z1 -WEST SIDE OF PALM AVENUE, THE NORTH SIDE OF IRVINGTON AVENUE AND ALONG PORTIONS OF THE NORTH AND SOUTH SIDE OF BLUE MOUNTAIN STREET ALL WITHIN THE BOUNDARIES OF TRACT NO. 15940. AD 1043-Z2 -NORTH SIDE OF IRVINGTON AVENUE; THE EAST SIDE OF MOUNT CARMELA LANE, THE WEST SIDE OF OLIVE AVENUE, THE WEST SIDE OF EAGLES GLEN STREET, THE NORTH SIDE OF Packet Pg.1080 THE BOUNDARIES OF TRACT NO. 16457. AD 1047 -NORTH SIDE OF OHIO AVENUE EAST OF PINE AVENUE AND LANDSCAPING, HARDSCAPE AND LOCAL TRAIL WITHIN A STRIP OF LAND, BEING THE SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT EASEMENT, ALONG THE NORTHWESTERLY PORTION OF LOTS 1 THROUGH 5, ALL WITHIN TRACT NO. 16547. A 10 FOOT WIDE THINNING AREA, ALONG THE WESTERLY PORTION OF SAID WATER DISTRICT EASEMENT WILL ALSO BE MAINTAINED. AD 1052 -BELMONT AVENUE, WESTERLY OF VACATED CHESTNUT AVENUE; PORTIONS OF VACATED CHESTNUT AVENUE, BETWEEN BELMONT A VENUE AND OHIO A VENUE, INCLUDING PORTIONS OF LOT "A" AS SHOWN ON THE MAP OF TRACT NO. 16795; PORTIONS OF OHIO A VENUE, WESTERLY OF VACATED CHESTNUT AVENUE; AND PORTIONS OF OFELIA DRIVE SOUTHWESTERLY OF LANDON DRIVE. AD 1055 - EAST SIDE OF PINE AVENUE BETWEEN BELMONT AVENUE AND OHIO A VENUE WITHIN LOT A, LOT B, NORTHWESTERLY SLOPES OF LOTS 1 AND 19, ALL OF TRACT NO. 17716 AND WITHIN MWD PROPERTY LEASED BY THE CITY; AND THE MAINTENANCE OF FOUR STORM DRAIN CATCH BASINS WITH FILTRATION, LOCATED ADJACENT TO LOTS 5, 17, 24, AND 36. AD 1049 (ADDITIVE NO.1)- SLOPES ALONG PORTIONS OF THE NORTHERLY SIDE OF OHIO AVENUE AND WITHIN SLOPES ALONG PORTIONS OF THE WESTERLY SIDE OF CHESTNUT AVENUE, AND ALSO INCLUDING A DRAINAGE CHANNEL NORTH OF TENTATIVE TRACT 14881. AD 1051 (ADDITIVE NO. 2) - ALONG A 3 FEET BY 1 230 FEET STRIP OF LAND LYING ON THE WEST SIDE OF Olive AVENUE AND ADJACENT TO LOT 13 AND 14, ALL WITHIN TRACT NO. 17396. ZONE B AD 951-ZONE-THE SOUTHERLY SIDE OF KENDALL DRIVE BETWEEN THE SAN BERNARDINO COUNTY FLOOD CONTROL DEVIL'S CANYON DIVERSION CHANNEL AND BUCKBOARD DRIVE. AD 951-ZONE 2- THE SOUTHERLY SIDE OF KENDALL DRIVE BETWEEN BUCKBOARD PARK AND SAN BERNARDINO COUNTY FLOOD CONTROL CABLE CREEK. AD 952-ZONE 1- THE SOUTHERLY SIDE OF KENDALL DRIVE BETWEEN HE SAN BERNARDINO COUNTY FLOOD CONTROL DEVIL 'S CANYON DIVERSION CHANNEL AND UNIVERSITY PARKWAY; PORTIONS OF DEERFIELD STREET, REVERE DRIVE AND CAMBRIDGE AVENUE, ALL SOUTHERLY OF KENDALL DRIVE; PORTIONS OF SHERIDAN ROAD, EAST AND WEST OF DEERFIELD STREET; THE EASTERLY AND WESTERLY SIDES OF, AND MEDIAN WITHIN UNIVERSITY PARKWAY, BETWEEN KENDALL DRIVE AND THE I-215 FREEWAY; PORTIONS OF STATE STREET, EASTERLY OF UNIVERSITY PARKWAY AND PORTIONS OF COLLEGE AVENUE BETWEEN STATE STREET AND GRAND AVENUE. 952-ZONE 2- THE NORTHERLY SIDE OF KENDALL DRIVE, BETWEEN UNIVERSITY PARKWAY AND THE NORTH LINE OFTRACTN0.10191; THE EASTERLY AND WESTERLY SIDE OF, AND THE MEDIAN WITH UNIVERSITY PARKWAY BETWEEN KENDALL DRIVE AND NORTHP ARK BOULEY ARD; THE SOUTHERLY SIDE OF, AND THE MEDIAN WITHIN NORTHPARK BOULEY ARD, BETWEEN KENDALL DRIVE AND LITTLE MOUNTAIN DRIVE; OPEN SPACE AREA AT THE SOUTHEASTERLY CORNER OF UNIVERSITY PARKWAY AND NORTHPARK BOULEY ARD; THE EASTERLY AND WESTERLY SIDES OF LITTLE MOUNTAIN DRIVE, BETWEEN NORTHP ARK BOULEYARD AND 48TH STREET; PORTIONS OF 48 STREET EAST AND WEST OF LITTLE MOUNTAIN DRIVE; AND THE EASTERLY SIDE OF LITTLE MOUNTAIN DRIVE, BETWEEN 48TH STREET AND THE SAN BERNARDINO COUNTY FLOOD CONTROL DEVILS CHANNEL. AD 952-ZONE 2A- THE EAST SIDE OF SUN VALLEY DRIVE, BETWEEN 48TH STREET AND ITS NORTHERLY TERMINUS AND THE WEST SIDE OF SUN VALLEY DRIVE BETWEEN LAKE PLACID DRIVE AND ITS NORTHERLY TERMINUS. Packet Pg.1081 AD 952-ZONE 3- THE NORTH SIDE OF NORTHPARK BOULEVARD, BETWEEN LITTLE MOUNTAIN DRIVE AND MOUNTAIN DRIVE. AD 1002 -BOTH SIDES OF "H" STREET, NORTH OF 53RD STREET AND TREES IN THE SOUTH BANK OF THE SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT WHICH ADJOINS TRACT NO. 13554- 4,13554-5 AND 13554-6 ON THE NORTH. AD 1019- NORTHPARK BOULEVARD, MOUNTAIN DRIVE, HILL DRIVE AND "H" STREET WITHIN TRACT NO. 14448. AD 1040- THE SLOPE AREAS LOCATED ON THE WESTERLY SIDES OF LOTS 19 THROUGH 22; THE WESTERLY, SOUTHERLY AND EASTERLY SIDES OF LOT 23; THE WESTERLY AND SOUTHERLY SIDES OF LOT 24; THE SOUTHERLY SIDES OF LOTS 25 THROUGH 29 ALL WITHIN TRACT NO. 10260 GENERALLY LOCATED SOUTHERLY OF ARIES LANE, EASTERLY AND WESTERLY OF ACACIA A VENUE AND THE FUEL- MODIFICATION THINNING AREA LOCATED WITHIN SAN BERNARDINO FLOOD CONTROL RIGHT OF WAY, NORTHERLY AND ADJACENT TO THE NORTHERLY BOUNDARY OF SAID TRACT NO. 10260. AD 1046- PORTIONS OF THE PARKWAY AREA LOCATED ON THE SOUTHERLY SIDE OF NORTHPARK BOULEYARD AND THE EASTERLY SLOPES ALONG NORTHSTAR AVENUE ADJACENT TO LOTS 19 AND 15, ALL WITHIN TRACT NO. 16865. ZONE C AD 959-ZJ - KENDALL DRIV E SHANDINHILLS CIRCLE, SHANDIN HILLS DRIVE A O P E N SPACE AND FIRE BR EAK AREAS lN TRACTS 12995, 1295 8, 1 4252 A D 14253. AD 1042 - W ESTERLY SIDE OF SHANDIN HILLS DRIV E,THE FUEL MODIFI CATION AREA I THE WESTERLY AND SOUTHERLY PORTION OF TRACT 14254, A. ZONE D A D 982- PIEDMONT DR IVE AND CITRUS STR EET,GENERALLY LOCATED EAST AND WEST OF INDIAN CANYON COURT AND ALONG THE SOUTH BOUNDARY OF TR ACT 15709, W EST OF BANGOR AVENUE. AD 1060 (ADDITIVE 1) EASTERLY SIDE OF CHIQUITA LANE NORTH OF DATE STREET, WITHIN THE R IGHT OF WAY ADJACENT TO TRACT NO. 17576. ZONE E AD 993 - THE RETENTION BASIN IN TRACT NO. 14184 AND TRACT NO. 14185 IN THE AREA GENERALLY SOUTHWEST OF CAJON BOULEYARD AT JUNE STREET. AD 1005 - THE RETENTION BASIN IN TRACT NO. 14503-1; THE SOUTH SIDE OF CAJON BOULEVARD BETWEEN PEPPER LINDEN AVENUE AND APPROXIMATELY 110 FEET EASTERLY OF MAJESTIC AVENUE AND IN LANDSCAPE MAINTENANCE EASEMENTS ALONG THE SOUTHERLY SIDE OF TRACT NO. 14503-1 BETWEEN CAJON BOULEYARD AND A POINT APPROXIMATELY 425 FEET SOUTHWESTERLY THEREOF. AD 1057 - SLOPES ALONG PORTIONS ON THE EASTERLY AND WESTERLY SIDES OF UNIVERSITY PARKWAY AND THE DETENTION BASIN ALONG THE SOUTHEASTERLY SIDE OF PARCEL MAP NO.17375, ALSO KNOWN AS LOT 'D. AD 1064 (ADDITIVE NO.1)- SLOPES ALONG PORTIONS ON THE SOUTHERLY SIDE OF CAJON BOULEYARD, SOUTHEASTERLY OF GLEN HELEN PARKWAY. Packet Pg.1082 ZONE F AD 953- 16TH STREET BETWEEN MEDICAL CENTER DRIVE AND CALIFORNIA STREET; AND AD 1029- EAST SIDE OF CALIFORNIA STREET NORTH OF 16m STREET AND THE NORTH SIDE OF16TH STREET EAST OF CALIFORNIA STREET WlTHIN TRACT NO. 13822. ZONE K AD 1036 - CAMPUS PARKWAY BETWEEN KENDALL DRIVE AND NORTHPARK BOULEVARD; NORTHPARK BOULEY ARD FROM CAMPUS PARKWAY TO UNIVERSITY PARKWAY; VALLES DRIVE, BETWEEN CAMPUS PARKWAY AND SYCAMORE STREET; AND ASH STREET BETWEEN NORTHPARK BOULEY ARD AND SYCAMORE STREET, AND OPEN SPACE AREAS WITHIN LOTS, "B", "C", "D", "E", "F", "H", "I", "J", "L", "M" ,"N" AND THE REAR SLOPE WITHIN LOTS 152 THROUGH 156 OF SAID TENTATIVE TRACT NO. 16509, AND LOTS "A" AND "B" OF TRACT NO. 16509-1, OPEN SPACE PASSIVE PARK AT THE CORNER OF CAMPUS PARKWAY AND NORTHPARK BOULEVARD AND OPEN SPACE PARK AREA LOCATED ON THE NORTHEAST CORNER OF KENDALL DRIVE AND CAMPUS PARKWAY. AD 1054 (ADDITIVE NO.1))- NORTHERLY SIDE OF CAMPUS PARKWAY; PORTIONS OF THE OPEN SPACE LOCATED ALONG THE SOUTHWESTERLY SIDE OF TRACT NO. 17699, AND PORTIONS OF THE WATER DEPARTMENT PROPERTY--NORTHEASTERLY OF THE TRACT. NEW ADDITIONS ZONE G AD 974 –THE SOUTH SIDE OF RIALTO AVENUE GENERALLY BETWEEN PEPPER AVENUE AND EUCALYPTUS AVENUE; AND AD 975 –MILL STREET WEST OF PEPPER AVENUE, PEPPER AVENUE NORTH AND SOUTH OF MILL STREET AND EUCALYPTUS AVENUE NORTH AND SOUTH OF MILL STREET; AND AD 981 –THE EAST SIDE OF MERIDIAN AVENUE BETWEEN RANDALL AVENUE AND MILL STREET, THE NORTH SIDE OF RANDALL AVENUE EAST OF MERIDIAN AVENUE AND THE DRAINAGE AREA ON THE NORTH SIDE OF PLEASANT WAY, EAST OF MERIDIAN; AND AD 986 –THE SOUTH SIDE OF RIALTO AVENUE EAST AND WEST OF MACY STREET AND THE RETENTION BASIN AT MACY STREET AND WALNUT AVENUE; AND AD 989 –THE SOUTH SIDE OF MILL STREET BETWEEN MACY AND THE RAILROAD RIGHT OF WAY; AND AD 1001 –EDISON EASEMENT AREA ON THE SOUTH SIDE OF BIRCH STREET, WEST OF PENNSYLVANIA AVENUE AND LOT “A” OF TRACT NO. 14118; AND Packet Pg.1083 AD 1007 –THE EAST SIDE OF PEPPER AVENUE AND WEST SIDE OF MERIDIAN AVENUE NORTH OF RANDALL AVENUE; AND AD 1012 –POPLAR STREET, MILL STREET AND BURNEY STREET AND WITHIN CERTAIN LANDSCAPE EASEMENTS ALONG LOTS 8 THROUGH 16, ALL WITHIN TRACT NO. 15093; AND AD 1020 –THE SOUTH SIDE IF MILL STREET AT DALLAS AVENUE; AD 1050 – THE WEST SIDE OF PEPPER AVENUE, THE SOUTH SIDE OF RIALTO AVENUE WEST OF PEPPER AVENUE, AND THE NORTHERLY SIDE OF PAJA DRIVE, REFERENCED AS “B” COURT ON THE MAP OF SAID TENTATIVE TRACT NO. 17076; AND AD 1048 – THE NORTH SIDE OF RANDALL AVENUE AND THE WEST SIDE OF EUCALYPTUS WITHIN TRACT NO. 17273. ZONE H AD 956 –THE AREA EAST OF GAGE CANAL TO INCLUDE THE EAST END OF HARRIMAN PLACE, HOSPITALITY LANE, BRIER DRIVE, TIPPECANOE AVENUE SOUTH OF BRIER DRIVE, AND THE DRAINAGE BASIN ALONG THE I-10 FREEWAY; AND AD 968 –THE MEDIAN STRIP OF AIRPORT DRIVE, BETWEEN COMMERCENTER EAST AND COMMERCENTER WEST; AND AD 1016 –THE NORTH SIDE OF COULSTON STREET BETWEEN ROSENA AVENUE AND CURTIS STREET; AND AD 1023 – SOUTH SIDE OF COULSTON AVENUE, BETWEEN ELM AVENUE AND RICHARDSON STREET AND THE EAST SIDE OF ELM AVENUE, SOUTH OF COULSTON STREET; AND AD 1027 – WATERMAN AVENUE, SOUTH OF COMMERCIAL ROAD; WASHINGTON AVENUE BETWEEN WATERMAN AVENUE AND WIER ROAD AND PORTIONS OF COMMERCIAL ROAD, FOXCROFT WAY, WIER ROAD, HERITAGE LANE AND CAROL WAY, ALL WITHIN TRACT NOS. 15991 AND 15826; AND AD 1045 – THE EAST SIDE OF WATERMAN AVENUE AD 1059 - THE MEDIAN WITHIN ORANGE SHOW ROAD, BETWEEN TIPPECANOE AVENUE AND THE NORTHERLY BOUNDARY OF PARCEL MAP NO. 17132; AND AD 1038 - THE NORTH SIDE OF ORANGE SHOW ROAD, EAST OF ARROWHEAD AVENUE, THE EAST SIDE OF ARROWHEAD AVENUE, NORTH OF ORANGE SHOW ROAD, THE NORTH AND SOUTH SIDES OF ORANGE SHOW LANE, EAST OF ARROWHEAD AVENUE AND THE WEST SIDE OF SIERRA WAY, NORTH OF ORANGE SHOW LANE, ALL WITHIN PARCEL MAP NO. 16222. Packet Pg.1084 ZONE I AD 1024 - THE EASTERLY SIDE OF INLAND CENTER, SOUTH OF RIVERWALK DRIVE, THE NORTHERLY SIDE OF RIVERWALK DRIVE, EAST OF INLAND CENTER DRIVE AND THE EASTERLY SIDE OF SCENIC DRIVE AND PORTIONS OF LOT “A” WITHIN TRACT NO. 14706. ZONE J AD 1022 ZONE 1 – TIPPECANOE AVENUE, BETWEEN 3RD STREET AND HARRY SHEPPARD BOULEVARD, DEL ROSA DRIVE, BETWEEN 3RD STREET AND HARRY SHEPPARD BOULEVARD; AND AD 1022 ZONE 2 – TIPPECANOE AVENUE, BETWEEN HARRY SHEPPARD BOULEVARD AND MILL STREET; MILL STREET WEST OF TIPPECANOE; TIMBER CREEK, BETWEEN TIPPECANOE AVENUE AND LENA ROAD; AND AD 1022 ZONE 3 – MILL STREET, WEST OF TIPPECANOE AVENUE; AND AD 1063 –LENA ROAD, SOUTH OF CENTRAL AVENUE; CENTRAL AVENUE BETWEEN LENA ROAD AND CLEVENGER ROAD; CLEVENGER ROAD BETWEEN CENTRAL AVENUE AND NORMAN ROAD; NORMAN ROAD, WEST OF CLEVENGER ROAD; AND AD 1068 – CENTRAL AVENUE, BETWEEN MOUNTAIN VIEW AVENUE AND TIPPECANOE AVENUE; TIPPECANOE AVENUE, SOUTH OF CENTRAL AVENUE. Packet Pg.1085 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:July 20, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Amendment No. 2 to Agreement with Kabbara Engineering for Pepper Avenue Rehabilitation Project (Wards 3, 6) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute all documents in support of Amendment No. 2 to the Professional Engineering Services Agreement with Kabbara Engineering for design services related to the Pepper Avenue rehabilitation from Baseline Road to Mill Street. Background Pepper Avenue from Baseline Road to Mill Street was previously identified in the City’s approved Pavement Management Analysis as having a remaining service life of 2 years and in need of immediate rehabilitation. The project, in general, will consist of but not be limited to pavement rehabilitation; grind 1 ½” to 2” of existing asphalt at Pepper Avenue between Baseline Road and Mill Street for total of approximately 2 miles, repair of damaged portions, and overlay with new asphalt and restripe. This project will also include the replacement of damaged curbs, gutters, and sidewalks within the project limits. On February 17, 2021, the Mayor and City Council awarded a Professional Services Agreement with Kabbara Engineering for engineering design services for Pepper Avenue project in the amount of $234,911. On February 2, 2022, the Mayor and City Council approved Amendment No. 1 to the Master Agreement, for the purpose of including additional funds of $6,120 for the performance of services under the Master Agreement. Discussion Kabbara Engineering is requesting fees to complete additional right of way acquisition work, escrow coordination, and file closeout for the Pepper Avenue rehabilitation project. The additional scope of work for the project is attached hereto as Exhibit A. The City and Kabbara Engineering now desire to amend the Master Agreement to increase the contract amount by $4,500 increasing the purchase order to a total amount Packet Pg.1086 not to exceed amount of $245,531. 2021-2025 Key Strategic Targets and Goals This project is consistent with Key Target No. 1: Improved Operational & Financial Capacity by leveraging existing resources to provide needed improvements at Pepper Avenue for safer and better traffic flow, ADA access for pedestrian safety, and enhance services to the community. Financial Impact There is no General Fund impact associated with this action. Sufficient funds are available in the current Capital Improvement Plan (CIP) budget to absorb the contract amount. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute all documents in support of Amendment No. 2 to the Professional Engineering Services Agreement with Kabbara Engineering for design services related to the Pepper Avenue rehabilitation from Baseline Road to Mill Street. Attachments Attachment 1 Amendment No. 2 – Kabbara Engineering Attachment 2 Exhibit A - Scope of Services Attachment 3 Original Agreement Attachment 4 Amendment No. 1 – Signed Ward: Third Ward; Sixth Ward Synopsis of Previous Council Actions: February 17, 2021 Mayor and City Council adopted Resolution 2021-34 agreement with Kabbara Engineering to provide the design of Pepper Avenue Rehabilitation from Baseline Road to Mill Street. February 2, 2022 Mayor and City Council adopted Resolution 2022-18 First Amendment to the Professional Services Agreement with Kabbara Engineering Packet Pg.1087 SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH KABBARA ENGINEERING (PEPPER AVENUE REHABILITATION PROJECT) This Second Amendment to the Professional Services Agreement is made and entered into as of August 3, 2022 (“Effective Date”), by and between the City of San Bernardino, a charter city and municipal corporation (“City”) and Kabbara Engineering, a sole proprietorship (“Consultant”). City and Consultant are sometimes referred to herein individually as a “Party” and collectively as “Parties.” RECITALS A. WHEREAS, the City and the Consultant have entered into an agreement, dated, February 17, 2021, for the purpose of providing professional services for the Pepper Avenue rehabilitation from Baseline Road to Mill Street project (the “Master Agreement”). B. WHEREAS, the City and the Consultant have entered into the First Amendment to the Master Agreement, dated February 2, 2022, for the purpose of including additional services, amending the term provisions, and including additional funds for the performance of services under the Master Agreement. C. WHEREAS, the Parties now desire to amend the Master Agreement in order to include additional services and to include additional funds for the performance of services under the Master Agreement. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, conditions, and promises contained in this Second Amendment and the Master Agreement, the Parties mutually agree as follows: AGREEMENT 1. Incorporation of Recitals. The recitals listed above are true and correct and are hereby incorporated herein by this reference. 2. Services. The Services, as that term is defined in the Master Agreement, shall be amended to include additional professional services required for right of way acquisition services, escrow coordination, and file closeout for the Pepper Avenue Rehabilitation Project. The additional services are more fully described in Exhibit “A”, attached to this Second Amendment and incorporated herein by this reference. These additional services shall be billed at the rates set forth in Exhibit “A”. 3. Compensation. The total not to exceed compensation amount shall be increased by Four Thousand Five Hundred Dollars ($4,500.00) increasing the total not to exceed compensation amount from Two Hundred Forty-One Thousand Thirty-One Packet Pg.1088 Dollars ($241,031.00) to Two Hundred Forty-Five Thousand Five Hundred Thirty-One Dollars ($245,531.00). 4. Full Force. Except as amended by this Second Amendment, all provisions of the Master Agreement, as previously amended, including without limitation the indemnity and insurance provisions, shall remain in full force and effect and shall govern the actions of the Parties under this Second Amendment. 5. Electronic Transmission. A manually signed copy of this Second Amendment which is transmitted by facsimile, email or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Second Amendment for all purposes. This Second Amendment may be signed using an electronic signature. 6. Counterparts. This Second Amendment may be signed in counterparts, each of which shall constitute an original. [SIGNATURES ON FOLLOWING PAGE] Packet Pg.1089 SIGNATURE PAGE FOR SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH KABBARA ENGINEERING (PEPPER AVENUE REHABILITATION PROJECT) IN WITNESS WHEREOF, the Parties hereto have executed this Second Amendment on the Effective Date first herein above written. CITY OF SAN BERNARDINO APPROVED BY: Robert D. Field, City Manager APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT KABBARA ENGINEERING Signature Name Title Packet Pg.1090 EXHIBIT A ADDITIONAL SCOPE OF SERVICES [ATTACHED] Packet Pg.1091 1 601 N. Parkcenter Drive, Suite 205, Santa Ana, CA 92705 T (714) 744-9400 • F (714) 617-5974 EXHIBIT “A” June 6, 2022 CITY OF SAN BERNARDINO Public Works Department City of San Bernardino 290 North “D” Street San Bernardino, CA 92401 Attention: Mr. Alex Qishta, P.E., Deputy Director of Public Works/City Engineer Subject: Request for Amendment #2 – Additional R/W Acquisition Services for the Design of Pepper Avenue Rehabilitation Project (from Baseline Road to Mill Street) Dear Mr. Qishta: Per our discussion, attached herewith for your review and consideration is our fee proposal for Amendment #2 for the additional fees requested by our subconsultants (Overland, Pacific & Cutler, LLC (OPC)) to complete the right-of-way acquisition work, escrow coordination and file closeout for the Pepper Avenue Rehabilitation Project. Unfortunately, the owner who was involved in our preliminary coordination and negotiations passed away recently, and additional review of the legal description, exhibit, coordination and negotiations were required with the owner’s wife and her new real estate representative, to complete the R/W acquisition at the southeast corner of Pepper Avenue and Etiwanda Avenue (797 Pepper Ave), as required for the subject street rehabilitation project. Our fixed fee proposal for these additional services, including project management, coordination and subconsultant fees, is as follows: Contract Summary & Amendment #2 - Additional R/W Acquisition Services Pepper Avenue Rehabilitation Project Original Contract Amount (Professional Services Agreement dated 2/17/2021) $ 234,911.00 Amendment #1 (First Amendment dated February 2, 2022) $ 6,120.00 TOTAL CONTRACT AMOUNT $ 241,031.00 Amendment #2 (Requested Herewith): Kabbara Engineering $ 1,200.00 Overland, Pacific & Cutler, LLC $ 3,300.00 Amendment #2 Total Fixed Fee Proposal $ 4,500.00 TOTAL CONTRACT AMOUNT (with Amendment #2) $ 245,531.00 *includes10% administrative charge on subconsultant expense Packet Pg.1092 2 601 N. Parkcenter Drive, Suite 205, Santa Ana, CA 92705 T (714) 744-9400 • F (714) 617-5974 EXHIBIT “A” As you know, the Pepper Avenue Rehabilitation Project was advertised and had a bid opening on June 2, 2022. Per Section 6 of our First Amendment to Professional Services Agreement with Kabbara Engineering, the terms of our current Agreement are through completion of services, or December 30, 2024. Since our current Agreement includes construction engineering support services during the construction phase of the project, based on the current anticipated construction schedule, no change in the current term of the Agreement is anticipated or requested herewith. Thank you for this opportunity to be of service. If you have any questions or need additional information, please contact me at the address below, telephone: (714) 744-9400, extension 22, or email at leah@kabbara.net. Sincerely, KABBARA ENGINEERING Leah Kabbara, PE, QSD PRINCIPAL ENGINEER Packet Pg.1093 Packet Pg.1094 Packet Pg.1095 Packet Pg.1096 Packet Pg.1097 Packet Pg.1098 Packet Pg.1099 Packet Pg.1100 Packet Pg.1101 Packet Pg.1102 Packet Pg.1103 Packet Pg.1104 Packet Pg.1105 Packet Pg.1106 Packet Pg.1107 Packet Pg.1108 Packet Pg.1109 Packet Pg.1110 Page 1 2 4 8 City of San Bernardino Request for Council Action CONSENT CALENDAR Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Amendment No. 1 to Agreement with RHA Landscape Architects – Planners, Inc. for Nicholson Park Design (Ward 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 1 to the Professional Design Service Agreement with RHA Landscape Architects - Planners, Inc. adding extra design services in the amount of $197,250 and increasing the purchase order to a total amount not-to-exceed $412,545 for the preliminary design of the Nicholson Park. Background: Nicholson Neighborhood Park, located at 2737 West 2nd Street, is a City-owned 9.52- acre park facility that includes recreational amenities and a community center building. The recreational area of the park currently consists of two baseball diamonds with a concession/score keeper area (restroom included), a community garden, outdoor basketball court, picnic shelter, 10 picnic tables, two barbeque grills, a playground area, restrooms, and parking lot. While the park area continues to see some general community use, the community center building has been closed for programming for several years due to financial challenges. Over the past several years, and due to lack of programmed activity at the site, Nicholson Neighborhood Park has become a target for vandalism. Many of the supporting outbuildings, irrigation, and lighting systems have been damaged beyond repair. During preparation of the FY 2020/21 Capital Improvement Plan (CIP), staff recommended rehabilitation of the park to return the property to a safe and attractive condition. Restoration of the park and its amenities will assist in drawing positive activities back to the area and restore recreational opportunities for the surrounding neighborhood. On June 24, 2020, the Mayor and City Council approved Resolution No. 2020-128 adopting the City’s Annual Operating Budget for Fiscal Year 2020/21. The budget included CIP Project PR21-006 for Nicholson Neighborhood Park Improvements (“Project”). Funding to support the Project has been established in the amount of Packet Pg.1111 Page 2 2 4 8 $1,000,000 in Community Development Block Grant (CDBG) funding and $150,000 in Meadowbrook Insurance Claim funds, for a total Project budget of $1,150,000. On March 3, 2021, the Mayor and City Council adopted Resolution No, 2021-37 approving award of a Design Services Agreement with RHA Landscape Architects-Planners, Inc. for the Nicholson Park Improvements in the amount of $215,295. On February 2, 2022, the Mayor and City Council allocated $8,850,000 in ARP (American Rescue Plan) funds to complete the project. Discussion: The City of San Bernardino entered into an agreement with RHA Landscape Architects - Planners, Inc. on March 3, 2021, to provide services for the design of the Nicholson Neighborhood Park. Those services are architecture, civil engineering, landscape architecture, and cost estimating. RHA Landscape Architects - Planners, Inc. conducted a community meeting with citizens on August 26, 2021. Community members provided comments on how the park will look like and discussed their preference of amenities such as: the walking trail, fencing, additional parking lot on Meridian Street, and the creation of a pickle ball court have triggered additional design services above and beyond the original contract services. Additionally, the Parks and Recreation Department requested a structure engineer evaluate the current Community Center and prepare plans and specification for improvements to be constructed when funding become available. 2021-2025 Key Strategic Targets and Goals: Authorization of this agreement aligns with Key Target No. 4: Economic Growth & Development. The additional amenities to Nicholson Neighborhood Park will improve community participation for new recreational activities. Financial Impact: There is no General Fund Impact associated with this action. Meadowbrook Insurance Claim funding in the amount of $150,000 and CDBG Funds in the amount of $1,000,000 were previously approved by the Mayor and City Council for the Nicholson Neighborhood Park Improvements. Additionally, Council allocated $8,850,000 in ARP (American Rescue plan) funds at the Feb 2, 2022, Mayor and City Council meeting. Funding for additional design services for the Project will be supported from CDBG Funding in the amount of $197,250. Conclusion: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 1 to the Professional Service Agreement with RHA Landscape Architects - Planners, Inc. adding extra design services in the amount of $197,250 and increasing the purchase order to a total amount not-to-exceed $412,545 for the preliminary design of the Nicholson Park. Attachments: Attachment 1 Amendment No. 1 – RHA Attachment 2 Exhibit A - Scope of Services Attachment 3 Original Agreement Packet Pg.1112 Page 3 2 4 8 Ward: 6 Synopsis of Previous Council Actions: March 3, 2021 Resolution 2021-37 adopted agreement with RHA Landscape Architects - Planners, Inc. to provide the design services for the Nicholson Neighborhood Park. Packet Pg.1113 AMENDMENT NO. 1 TO DESIGN SERVICES AGREEMENT WITH RHA LANDSCAPE ARCHITECTS-PLANNERS, INC. This Amendment No. 1 to the Design Services Agreement is made and entered into as of August 3, 2022 (“Effective Date”), by and between the City of San Bernardino, a charter city and municipal corporation (“City”) and RHA Landscape Architects-Planners, Inc., a California corporation (“Designer”). City and Designer are sometimes referred to herein individually as a “Party” and collectively as “Parties.” RECITALS A. WHEREAS, the City and the Designer have entered into an agreement, dated, March 3, 2021, for the professional design of the Nicholson Neighborhood Park Project (the “Master Agreement”). B. WHEREAS, the City has previously exercised its six (6) month extension option, extending the term of the Master Agreement through June 30, 2022. C. WHEREAS, the Parties now desire to amend the Master Agreement in order to include additional services, extend the term of the Master Agreement, and to provide compensation for the additional services. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, conditions, and promises contained in this Amendment No. 1 and the Master Agreement, the Parties mutually agree as follows: AGREEMENT 1. Incorporation of Recitals. The recitals listed above are true and correct and are hereby incorporated herein by this reference. 2. Services. The Services, as that term is defined in the Master Agreement, are hereby amended to include additional services related to the Nicholson Neighborhood Park Improvements Project. The additional services are more fully described in Exhibit “A-1”, attached hereto to this Amendment No. 1 and incorporated herein by this reference. 3. Amendment to Section 3.1.2 of the Master Agreement. Section 3.1.2 of the Master Agreement shall be amended to read as follows: “3.1.2 Term. The term of this Agreement shall be from March 03, 2021 to December 30, 2022, unless earlier terminated as provided herein. Designer shall complete the Services within the term of this Agreement, and shall meet any other established schedules and deadlines.” 4. Compensation. The total not to exceed compensation amount shall be increased by One Hundred Ninety-Seven Thousand Two Hundred Fifty Dollars and Zero Cents ($197,250.00) increasing the total not to exceed compensation amount from Two Packet Pg.1114 Hundred Fifteen Thousand Two Hundred Ninety-Five Dollars and Zero Cents ($215,295.00) to Four Hundred Twelve Thousand Five Hundred Forty-Five Dollars and Zero Cents ($412,545.00). 5. Full Force. Except as amended by this Amendment No. 1, all provisions of the Master Agreement, including without limitation the indemnity and insurance provisions, shall remain in full force and effect and shall govern the actions of the Parties under this Amendment No. 1. 6. Electronic Transmission. A manually signed copy of this Amendment No. 1 which is transmitted by facsimile, email or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment No. 1 for all purposes. This Amendment No. 1 may be signed using an electronic signature. 7. Counterparts. This Amendment No. 1 may be signed in counterparts, each of which shall constitute an original. [SIGNATURES ON FOLLOWING PAGE] Packet Pg.1115 SIGNATURE PAGE TO AMENDMENT NO. 1 TO DESIGN SERVICES AGREEMENT WITH RHA LANDSCAPE ARCHITECTS-PLANNERS, INC. IN WITNESS WHEREOF, the Parties hereto have executed this Amendment No. 1 on the Effective Date first herein above written. CITY OF SAN BERNARDINO APPROVED BY: Robert D. Field, City Manager APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney DESIGNER RHA LANDSCAPE ARCHITECTS- PLANNERS, INC. Signature Name Title Packet Pg.1116 EXHIBIT A-1 SCOPE OF ADDITIONAL SERVICES [ATTACHED] Packet Pg.1117 6800 INDIANA AVENUE, SUITE 245, RIVERSIDE, CALIFORNIA 92506 (951) 781-1930 LICENSE #2799 FAX (951) 686-8091 ADDITIONAL FEE REQUEST TO: Date: Project: RHA Project No. Request No. Dear Alex, RHA Landscape Architects-Planners, Inc. has developed the following scope of services and fee schedule for design services required on the Nicholson Park project. These services are being provided to you in addition to the original contract. Scope of Services Alex Qishta City of San Bernardino Public Works Engineering Division 290 North D Street San Bernardino, CA 92401 May 31, 2022 Nicolson Park 21112 1 1. Walking path with exercise stations and lighting 2. Additional parking lot along Meridian 3. Expanded parking lot on 2nd Street 4. Pickleball courts with lights 5. Undergrounding electrical service and moving into the snack bar storage room 6. (2) new Picnic Shelters 7. Lighting and resurfacing the existing basketball court 8. Perimeter fence and parking lot gates 9. Electric car charging stations 10. Backfeed electrical power to community center from new service 11. Attend site meeting with Owner and power company planner to determine off-site connection and utility transformer location for new park metered main service 12. Attend site meeting with Owner and telephone company planner to determine off-site connection and underground raceway requirements for future reconnection to existing community building 13. Attend site meeting with Owner and cable company planner to determine off-site connection and underground raceway requirements for future reconnection to existing community building 14. Design new park main metered service large enough to feed existing community building in future or coordinate with local power utility company to design underground raceways to off-site location for future reconnection to existing community building 15. Prepare architectural drawings, specifications and estimates for the Nicholson Park Community Center renovation Packet Pg.1118 Nicolson Park May 31, 2022 Alex Qishta Page 2 of 2 RHA LANDSCAPE ARCHITECTS – PLANNERS, INC. Fee (refer next page for hourly fee breakdown) This additional work authorization is an addendum to the existing contract. The terms and conditions of the original contract are applicable to this addendum. Subsequent to your review of the above referenced scope of services, please sign and return this form to RHA Landscape Architects-Planners, Inc. A PDF version via email is sufficient. Cordially, Authorized by: RHA Landscape Architects-Planners, Inc. City of San Bernardino Doug Grove, RLA, ASLA, LEED AP By: __________________________________ President Date: ______________________________ 1. Landscape Architecture $43,500 2. Civil Engineering $30,000 3. Electrical Engineering $33,750 4. Architecture $90,000 TOTAL $197,250 Packet Pg.1119 Nicholson Park RHA Landscape Architects-Planners, Inc. Additional Scope of Work 05/31/22 Principal Project Manager Landscape Designer Principal Project Manager Staff Principal Project Manager Staff Principal Project Manager t $190 $140 $100 $200 $165 $125 $200 $160 $150 $150 $100 Grading and Drainage for Additional Parking Lot 4 8 8 20 26 9,510$ Walking Path with Exercise Stations layout and detailing 10 30 7 20 8,055$ New Parking Lot along Meridian 10 26 4,000$ Pickleball Courts with Lights layout and detailing 4 16 32 2 16 8,530$ Perimeter Fencing and Gates layout and detailing 2 13 38 3 8 7,495$ Two New Picnic Shelters layout and detailing 2 9 22 4 8 5,500$ New Elements WQMP Calcs and Design 8 16 24 7,240$ Electrical engineering for Underground Service 2 4 16 24 30 12,220$ Electrical engineering for Charging Stations in Parking Lot 2 4 8 15 4,210$ Electrical engineering for Basketball, Pickleball, and Parking Lot 2 4 7 10 16 6,080$ Electrical engineering for backfeed of power to Community Center 16 18 20 9,080$ Community Center renovation - Architectural 30 20 146 279 58,300$ Community Center renovation - Engineering 140 192 40,200$ Project Management 12 12 8 8 8 8 9,760$ Specifications 6 10 8 3 2 3,940$ Estimate of Probable Costs 4 8 2 2 4 2 2 3,130$ TOTAL HOURS 50 110 186 26 70 106 47 73 85 286 471 1,510 TOTAL DOLLARS 197,250$ TASK RHA Landscape Architects-Planners, Inc.David Beckwith Engineering JCA Electrical Engineering B0A Architecture TOTAL $43,500 $30,000 $33,750 $90,000     Packet Pg. 1120 Packet Pg.1121 Packet Pg.1122 Packet Pg.1123 Packet Pg.1124 Packet Pg.1125 Packet Pg.1126 Packet Pg.1127 Packet Pg.1128 Packet Pg.1129 Packet Pg.1130 Packet Pg.1131 Packet Pg.1132 Packet Pg.1133 Packet Pg.1134 Packet Pg.1135 Packet Pg.1136 Packet Pg.1137 Packet Pg.1138 Packet Pg.1139 Packet Pg.1140 Packet Pg.1141 Packet Pg.1142 Packet Pg.1143 Packet Pg.1144 Packet Pg.1145 Packet Pg.1146 Packet Pg.1147 Packet Pg.1148 Packet Pg.1149 Packet Pg.1150 Packet Pg.1151 Packet Pg.1152 Packet Pg.1153 Packet Pg.1154 Packet Pg.1155 Packet Pg.1156 Packet Pg.1157 Packet Pg.1158 4 3 1 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Final Reading and Adoption of Ordinance No. MC-1587 – Annexation No. 23 (Ward 7) Recommendation Adopt Ordinance No. MC-1587 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 Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). Background On June 5, 2019, the Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for July 17, 2019 for the issue of establishment of the community facilities district. Discussion On June 15, 2022, the Mayor and City Council opened and continued the public hearing for Ordinance No. MC-1587 until July 20, 2022. On July 20, 2022, Ordinance No. MC-1587 was introduced by the Mayor and City Council. The Ordinance is now Packet Pg.1159 4 3 1 being returned to the Mayor and City Council for adoption. The Ordinance will become effective 30 days from the date of adoption. 2021-2025 Key Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No 4. Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact There is no fiscal impact associated with the recommended action of this item. All costs associated with annexing property into the District has been borne by the Property Owner. By annexing the subject property into the District, the costs of maintaining improvements located within the development will be financed through special taxes levied on the parcels within CFD 2019-1 and not through the City’s General Fund. Conclusion Adopt Ordinance No. MC-1587 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 Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). Attachments Attachment 1 Ordinance No. MC-1587 (Ordinance Levying Special Taxes) Attachment 2 Exhibit A – Description of Services Attachment 3 Exhibit B – Description of Territory Attachment 4 Project Location Map Ward: Seventh Ward Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello- Roos Community Facilities Act of 1982.” Packet Pg.1160 4 3 1 July 17, 2019 Mayor and City Council adopted Resolution No. 2019-178 establishing Community Facilities District No. 2019-1;Resolution No. 2019-179 declaring election results for Community Facilities District No. 2019-1; and conducted the first reading of Ordinance MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Mayor and City Council conducted the final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance services and expenses with respect to Community Facilities District No. 2019-1. May 4, 2022 Mayor and City Council adopted Resolution No. 2022-80, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982.” June 15, 2022 The Mayor and City Council continued the Public Hearing until July 20, 2022 at the request of the Property Owner. July 20, 2022 Mayor and City Council adopted Resolution No. 2022-11 calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Annexation No. 23) and adopted Resolution No. 2022-119 declaring election results for Community Facilities District No. 2019-1 (Annexation No. 23); and introduced Ordinance No. MC-1587 amending Ordinance MC-1522. Packet Pg.1161 Ordinance No. MC-1587 1 ORDINANCE NO. MC-1587 AN ORDINANCE 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 FISCAL YEAR 2022-2023 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on June 15, 2022, at the time and place specified in said published and mailed notice, the City Council opened and held a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District; and WHEREAS, the Mayor and City Council continued the public hearing until July 20, 2022, at the request of the property owner; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the City Council adopted resolutions entitled "Resolution of the City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Packet Pg.1162 Ordinance No. MC-1587 2 Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, authorized the levy of a special tax within the District, and called an election within the District on the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2022-2023, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2022. Packet Pg.1163 Ordinance No. MC-1587 3 John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.1164 Ordinance No. MC-1587 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1587, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the ____ day of ______, 2022. Ordinance No. MC-1587 was approved, passed and adopted at a regular meeting held the ____ day of ______, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.1165 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. Packet Pg.1166 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2022-23 (Effective as of July 20, 2022) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-041-43 Cauffman Family Trust 5/4/11 0142-041-46 1 17329, LLC 0348-111-52, 0261-031-10, -11, and 0261-062-11 thru -14 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-181-16, -17 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-01 7 ICO Fund VI, LLC 0281-161-48 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-02 thru -09, -20, -21 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27 (Por.), 0137-052-46, 0274-011-11, -12, -34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 Gateway SB, LLC 0134-054-02 (Por.), -07 (Por.), -08(Por.), -09 (Por.), -20 (Por.), -24, -25, -33 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 18 To Be Determined 19 170 East 40th Street, LLC 0154-242-22 and -23 20 108 Highland, LP 0150-221-78 21 To Be Determined 22 1300 E Highland Ave LLC 0150-471-04, -05, -06, -07, -08 23 Vone SB, LLC 0272-161-17 and -18 Packet Pg.1167 PROJECT MAP CFD NO. 2019-1 (MAINTENANCE SERVICES) TAX ZONE 24       Packet Pg. 1168 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Final Reading and Adoption of Ordinance MC-1586 – Annexation No. 20 (Ward 7) Recommendation Adopt Ordinance MC-1586 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). Background On June 5, 2019, the Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for July 17, 2019, for the issue of establishment of the community facilities district. Discussion On July 20, 2022, the Mayor and City Council introduced, read by title only, and waived further reading of Ordinance MC-1586. The Ordinance is now being returned to the Mayor and City Council for adoption. The Ordinance will become effective 30 days from Packet Pg.1169 the date of adoption. 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No 4. Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact There is no fiscal impact associated with the recommended action of this item. All costs associated with annexing property into the District has been borne by the Property Owner. By annexing the subject property into the District, the costs of maintaining improvements located within the development will be financed through special taxes levied on the parcels within CFD 2019-1 and not through the City’s General Fund. Conclusion Adopt Ordinance MC-1586 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). Attachments Attachment 1 – Ordinance MC-1586 (Ordinance Levying Special Taxes) Attachment 2 – Exhibit A – Description of Services Attachment 3 – Exhibit B – Description of Territory Attachment 4 – Project Location Map Ward: Seventh Ward Synopsis of Previous Council Actions: June 5, 2019 - Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982.” July 17, 2019 - Mayor and City Council adopted Resolution No. 2019-178 establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 declaring election results for Community Facilities District No. 2019-1; and conducted the first reading of Ordinance MC-1522 levying special Packet Pg.1170 taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 - Mayor and City Council conducted the final reading of Ordinance MC- 1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1 May 4, 2022 - Mayor and City Council adopted Resolution No. 2022-84, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello- Roos Community Facilities Act of 1982.” July 20, 2022 - Mayor and City Council adopted Resolution No. 2022-116 calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Annexation No. 20) and adopted Resolution No. 2022-117 declaring election results for Community Facilities District No. 2019-1 (Annexation No. 20); and introduced Ordinance No. MC-1586 amending Ordinance MC-1522. Packet Pg.1171 Ordinance No. MC-1586 1 ORDINANCE NO. MC-1586 AN ORDINANCE 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 FISCAL YEAR 2022-2023 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on June 15, 2022, at the time and place specified in said published and mailed notice, the City Council opened and held a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District; and WHEREAS, the Mayor and City Council continued the public hearing until July 20,2022, at the request of the Property Owner; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the City Council adopted resolutions entitled "Resolution of the City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Packet Pg.1172 Ordinance No. MC-1586 2 Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, authorized the levy of a special tax within the District, and called an election within the District on the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2022-2023, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2022. Packet Pg.1173 Ordinance No. MC-1586 3 John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.1174 Ordinance No. MC-1586 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1586, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the 20th day of July 2022. Ordinance No. MC-1586 was approved, passed and adopted at a regular meeting held the ____ day of ______, 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.1175 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. Packet Pg.1176 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2022-23 (Effective as of July 20, 2022) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-041-43 Cauffman Family Trust 5/4/11 0142-041-46 1 17329, LLC 0348-111-52, 0261-031-10, -11, and 0261-062-11 thru -14 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-181-16, -17 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-01 7 ICO Fund VI, LLC 0281-161-48 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-02 thru -09, -20, -21 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27 (Por.), 0137-052-46, 0274-011-11, -12, -34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 Gateway SB, LLC 0134-054-02 (Por.), -07 (Por.), -08(Por.), -09 (Por.), -20 (Por.), -24, -25, -33 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 18 To Be Determined 19 170 East 40th Street, LLC 0154-242-22 and -23 20 108 Highland, LP 0150-221-78 21 To Be Determined 22 1300 E Highland Ave LLC 0150-471-04, -05, -06, -07, -08 23 Vone SB, LLC 0272-161-17 and -18 Packet Pg.1177 PROJECT MAP CFD NO. 2019-1 (MAINTENANCE SERVICES) TAX ZONE 21       Packet Pg. 1178 5 1 2 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Robert D. Field, City Manager; Daniel Hernandez, Agency Director of Public Works, Operations and Maintenance Department:Public Works Subject:Resolution Approving Acceptance of Grant Funds from the Clean California Local Grant Program (Ward 1) Recommendation Adopt Resolution No. 2022-174 of the Mayor and City Council of the City of San Bernardino, California, approving acceptance of grant funds from the Clean California Local Grant Program in the amount of $722,727, and authorizing a budget amendment to reflect acceptance of the grant funds, and authorizing the City Manager or designee to expend the funds and complete any contract documents associated with the grant. Background The Clean California Local Grant Program is a competitive statewide program created to beautify and clean up local streets and roads, tribal lands, parks, pathways, transit centers, and enhance public spaces. Assembly Bill 149 (SEC. 16) created the Clean California Local Grant Program of 2021, and it was codified under Streets and Highway Code §91.41. This program is one part of the $1.1 billion-dollar Clean California initiative that takes direct aim at the time and resources spent by Caltrans and its partners in collecting, recycling, and disposing of litter and hazardous waste. It was determined that the City complied with all of the grant conditions and was awarded funding in the amount of $722,772. Staff is recommending the Mayor and City Council adopt Resolution No. 2022-174 approving acceptance of the funds in the amount of $722,772 from the Clean California Local Grant Program. Discussion The Clean California Local Grant Program, administered by the California Department of Transportation (Caltrans), will provide approximately $296 million as part of a two- year program to beautify, and improve streets, tribal lands, parks, pathways, and transit centers to improve spaces for walking and recreation with all funds to be expended by June 30, 2024. Each grant was not to exceed five million dollars. There was no Packet Pg.1179 5 1 2 minimum award. The objectives of the Clean California Local Grant program were the following: Reduce the amount of waste and debris within the public rights-of-way, pathways, parks, transit centers, and other public spaces. Enhance, rehabilitate, restore, or install measures to beautify and improve public spaces and mitigate the urban heat effect. Enhance public health, cultural connection, and community placemaking by improving public spaces for walking and recreation. Advance equity for underserved communities. Projects that were eligible for consideration included, but were not limited to: Community litter abatement and beautification projects Community litter abatement events and/or educational programs The location of the projects within the Clean California Local Grant Program were determined by the applicant. Project locations that can be accessed through the multimodal transportation network were encouraged and could include local streets and roads, tribal lands, parks, pathways, transit centers, and other public spaces 2021-2025 Key Strategic Targets and Goals This request aligns with Key Target 1.d. Improved Operational & Financial Capacity - Create a framework for spending decisions and Key Target 2.d. Focused, Aligned Leadership and Unified Community - Develop and implement a community engagement plan. If approved, the grant application will accept State funding to support the major improvements city-wide that have been identified through engagement with the community. Fiscal Impact There is zero impact to the General Fund nor is there an in-kind funding responsibility related to the adoption of this resolution. Conclusion Adopt Resolution No. 2022-174 of the Mayor and City Council of the City of San Bernardino, California, approving acceptance of grant funds from the Clean California Local Grant Program in the amount of $722,727, and authorizing a budget amendment to reflect acceptance of the grant funds, and authorizing the City Manager or designee to expend the funds and complete any contract documents associated with the grant. Attachments Attachment 1 Resolution 2022-174 Accepting Funds from the Clean California Local Grant Program Attachment 2 Resolution 2022-007 Approving Submitting Applications for the Clean California Local Grant Program Packet Pg.1180 5 1 2 Ward: First Ward Synopsis of Previous Council Actions: January 19, 2022 Resolution of the Mayor and City Council of the City of San Bernardino Approving Submitting Applications for the Clean California Local Grant Program Packet Pg.1181 Resolution No. 2022-174 Resolution 2022-174 August 3, 2022 Page 1 of 3 5 7 7 RESOLUTION NO. 2022-174 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING ACCEPTING FUNDS FROM THE CLEAN CALIFORNIA LOCAL GRANT PROGRAM IN THE AMOUNT OF $722,772, AND AUTHORIZING A BUDGET AMENDMENT TO REFLECT ACCEPTANCE OF THE GRANT FUNDS, AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND THE FUNDS AND COMPLETE ANY CONTRACT DOCUMENTS ASSOCIATED WITH THE GRANT. WHEREAS, the Clean California Local Grant Program (“CCLGP”) was a competitive statewide program created to beautify and clean up local streets and roads, tribal lands, parks, pathways, transit centers, and other public spaces; and WHEREAS, the CCLGP is administered by the California Department of Transportation (“Caltrans”) and was to provide approximately $296 million in funding; and WHEREAS, all projects funded by the CCLGP must be completed and all funds must be expended by June 30, 2024; and WHEREAS, the City was awarded $722,772 in CCLGP funding in March 2022; and WHEREAS, City staff is recommending accepting the funds in order to begin work on the 4th Street Alley Beautification Project to ensure compliance with CCLGP deadlines. 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, or designee, is authorized to accept funds in the amount of $722,772 and any supporting materials from the Clean California Local Grant Program. SECTION 3.The City Manager, or designee, is authorized to expend funding in the amount of $722,772 and complete any contract documents associated with the Clean California Local Grant Program. SECTION 4.The Mayor and 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 Packet Pg.1182 Resolution No. 2022-174 Resolution 2022-174 August 3, 2022 Page 2 of 3 5 7 7 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 5.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 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 3rd day of August 2022. John Valdivia, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Packet Pg.1183 Resolution No. 2022-174 Resolution 2022-174 August 3, 2022 Page 3 of 3 5 7 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2022-174, adopted at a regular meeting held on the 3rd day of August 2022 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2022. Genoveva Rocha, CMC, City Clerk Packet Pg.1184 Packet Pg.1185 Packet Pg.1186 Packet Pg.1187 5 1 8 ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS City of San Bernardino Request for Council Action Date:August 3, 2022 Honorable Mayor and City Council Members Damon L. Alexander, Council Member, 7th Ward Council Office Give the Chief Procurement Officer a dollar authorization of $50,000 and increase City Manager’s signing authority to $100,000 (All Wards) – Council Member Alexander To: From: Department: Subject: Packet Pg.1188 ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS City of San Bernardino Request for Council Action Date:August 3, 2022 To:Honorable Mayor and City Council Members From:Theodore Sanchez, Council Member, 1st Ward Department:Council Office Subject:Regulation of Short-Term Residential Rentals (All Wards) – Council Member Sanchez Packet Pg. 1189