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HomeMy WebLinkAbout10-18-2023 MCC 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, OCTOBER 18, 2023 5:30 PM ­ CLOSED SESSION 7:00 PM ­ OPEN SESSION FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA, 92410 • WWW.SBCITY.ORG MAYOR TRAN WILL BE PARTICIPATING REMOTELY FROM WALDORF ASTORIA, 1100 PENNSYLVANIA AVENUE NW, BUSINESS CENTER, WASHINGTON, DC 20004. Theodore Sanchez Helen Tran Damon L. Alexander COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7 MAYOR Sandra Ibarra Charles E. McNeely COUNCIL MEMBER, WARD 2 INTERIM CITY MANAGER Juan Figueroa Sonia Carvalho COUNCIL MEMBER, WARD 3 CITY ATTORNEY Fred Shorett Genoveva Rocha MAYOR PRO TEM, 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: TINYURL.COM/MCCPUBLICCOMMENTS 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, use this link: tinyurl.com/agendabackup. Select the corresponding year and meeting date folders to view documents. 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 Council Member, Ward 3 Juan Figueroa Mayor Pro Tem, Ward 4 Fred Shorett Council Member, Ward 5 Ben Reynoso Council Member, Ward 6 Kimberly Calvin Council Member, Ward 7 Damon L Alexander Mayor Helen Tran Interim City Manager Charles E. McNeely City Attorney Sonia Carvalho City Clerk Genoveva Rocha 5:30 P.M. CLOSED SESSION PUBLIC COMMENT CLOSED SESSION A.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d i.(1):Juanita Martinez v. Home Depot, et al., San Bernardino Superior Court Case No. CIVSB1936862 B.PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager C.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Item D.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 300 North E Street Parcel Map 688, Parcel 12 Book 25 Page 47 Parcel Map 688 Parcel No. 12 formally known as City PTN Blk 12 and PTN 3rd St VAC City Negotiator: City Manager or Designee Negotiating Parties: El Corte Ingles Under Negotiations: Price and Terms of Exclusive Negotiating Agreement p.13 Mayor and City Council of the City of San Bernardino Page 3 7:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA CITY MANAGER UPDATE PRESENTATIONS 1.Assemblymember James Ramos (D­San Bernardino) Check Presentation: $5 Million to the City of San Bernardino to Develop a New 12.5 Acre Park, Community Garden, Emergency Shelter, and/or a Permanent Supportive Housing Facility for Homeless Individuals (Ward 1) 2.Inland Empire 66ers Annual Report & Update 3.October 2023 Citizen of the Month – Pastor Martin Martinez, Cornerstone Assemblies of God – 3rd Ward 4.October 2023 Citizen of the Month – Bertha Parra – 3rd Ward 5.Proclamation for Breast Cancer Awareness Month in the City of San Bernardino ­ October 2023 (All Wards) 6.City of San Bernardino Youth Civic Engagement Council Members 7.City Clean­up Efforts Update Presentation CONSENT CALENDAR 8.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 August­September 2023. 9.Investment Portfolio Report for June 2023 (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 2023. p.14 p.15 p. 29 p. 31 p. 33 p. 35 p. 36 p. 53 p. 194 Mayor and City Council of the City of San Bernardino Page 4 10.Strategic Initiatives – Approving Job Classifications and Amending the Salary Schedule Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2023­157: 1. Establishing the Park Ranger Supervisor classification; 2. Establishing the Park Ranger classification; 3. Establishing the Ombudsperson classification; 4.Establishing the Legislative & Governmental Affairs Manager (U) classification; 5. Establishing the Deputy Director of Animal Services (U) classification; 6.Establishing the Veterinary Assistant classification; 7.Amending the salary for Deputy Director of Parks, Recreations and Community Services (U); 8.Amending the salary for Police Personnel & Training Technician; 9.Retitling the Agency Directors classifications; and 10.Amending the City­wide salary schedule for full­time, part­time, temporary, and seasonal positions. 11.Execution of a five­year agreement between the County of San Bernardino and the City of San Bernardino for Police Department access to the County Radio Communication System (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Berardino, California, adopt Resolution No. 2023­158 authorizing the City Manager to 1.Execute a five­year agreement between the City of San Bernardino and the County of San Bernardino, for Police Department access to the County’s digital radio communication system, and 2. Authorize the Director of Administrative Services to issue an annual purchase order to the County of San Bernardino for radio services, not to exceed $2,343,228 over the duration of the agreement. 12.Construction Contract Award – Genevieve and Ralston Lighting Circuit Upgrades (Ward 7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Approve the award of a construction contract with Elecnor Belco Electric, Inc., in the amount of $2,045,193 for the construction of Genevieve and Ralston Lighting Circuit Upgrades (‘Project”); and 2.Authorize the project construction, construction contingencies and engineering and inspections costs in the total amount of $600,000 for construction for Genevieve and Ralston Lighting Circuit Upgrades (‘Project”); and 3.Authorize the Agency Director of Administrative Services to issue a purchase order in an amount not to exceed $2,645,193. p. 204 p. 223 p. 245 Mayor and City Council of the City of San Bernardino Page 5 13.Agreement with Econolite for the Purchase of Traffic Signal Cabinets (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 Goods Purchase Agreement withEconolite Control Products, Inc., for the purchase of traffic signal cabinets andrelated components; and 2.Authorize the Director of Administrative Services to issue a purchase order inthe amount of $100,000; and 3.Authorize the City Manager or designee to extend the Goods PurchaseAgreement with Econolite Control Products, Inc., for up to four additional one­ year terms for an amount not to exceed $100,000 annually. 14.Agreement with JTB Supply Co, Inc. for the Purchase of Traffic Intersection Signal Supplies (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 Goods Purchase Agreement with JTBSupply Co., Inc., for the purchase of traffic signal supplies and relatedcomponents; and 2.Authorize the Director of Administrative Services to issue a purchase order inthe amount of $200,000; and 3.Authorize the City Manager or designee to extend the Goods PurchaseAgreement with JTB Supply Co., Inc., for up to four additional one­year terms foran amount not to exceed $200,000 annually. 15.Amendment No. 1 to Agreement with Infrastructure Engineers, A Bowman Company (Wards 1, 2, 3, 6 & 7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the extension of Amendment No. 1 Professional Services Agreement with Infrastructure Engineers, A Bowman Company, until October 18, 2024, for construction management and inspections services for the creation and installation of Advanced Dilemma Zone Detection system at 49 signalized intersections on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue. DISCUSSION 16.Employment Agreement for the Position of City Manager Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Mayor to execute an employment agreement for the position of City Manager with Charles A. Montoya to commence on October 30, 2023. 17.San Bernardino Regional Housing Trust Letter of Intent Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino: 1.Receive and file presentation from San Bernardino Council of Governments; and 2. Authorize the City to join the San Bernardino Regional Housing Trust by submitting a Letter of Intent to the San Bernardino Council of Governments. p. 306 p. 347 p. 391 p. 449 p. 468 Mayor and City Council of the City of San Bernardino Page 6 18. Introduction of Ordinance No. MC­1622: Floodplain Ordinance (FPO) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, introduce, read by title, and waive further reading of Ordinance No. MC­1622: adopting a new Chapter 8.79 of the City of San Bernardino municipal code; adopting flood hazard maps; designating a floodplain administrator; and repealing Chapter 19.16 of the City of San Bernardino municipal code. 19.Amendment No. 1 to Memorandum of Understanding for Temporary License between the City of San Bernardino and the San Bernardino City Unified School District, and Southern California Gas Company; and Approve a Task Order for Design Services for the Cross Street Bridge Emergency Replacement (Ward 2) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Approve Amendment No. 1 to the Memorandum of Understanding (“MOU”) for the Temporary License between the City of San Bernardino and the San Bernardino City Unified School District and Southern California Gas Company (“SoCal Gas”) for use of property on Fairfax Elementary School; and 2.Authorize the Agency Director of Administrative Services to approve a task order for design services to the City’s on­call consultant, IMEG Consultants Corp., in the amount of $190,190 for the Cross Street Bridge Emergency Replacement project. 20.Approving Amendment No. 2 to Cooperative Agreement No. 19­1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04­019) (Wards 5,6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Authorize the City Manager to execute Amendment No. 2 to Cooperative Agreement No. 19­1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04­019); and 2.Adopt Resolution No. 2023­159 authorizing the Director of Administrative Services to amend the Interstate 215/University Parkway Interchange Project budget in the amount of $864,908 through the General Fund Balance. 21.Professional Services Agreement with Redwood Private Security, LP, for Citywide Armed and Unarmed Security Guard Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Authorize the City Manager or designee, to execute a Professional Services Agreement with Redwood Private Security, LP, for citywide armed and unarmed security guard services; and 2.Authorize the Director of Administrative Services to issue a purchase order to Redwood Private Security, LP, in the amount of $1,912,076. p. 504 p. 546 p. 592 p. 636 Mayor and City Council of the City of San Bernardino Page 7 PUBLIC HEARING 22. Pathways to Removing Obstacles to Housing (PRO Housing) Grant Application Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Conduct a Public Hearing to obtain citizens’ comments on the draft Pathways to Removing Obstacles to Housing (PRO Housing) grant application to the Department of Housing and Urban Development (HUD); and 2.Authorize the City Manager, or designee, to take necessary steps to effectuate the submittal of the proposed Pathways to Removing Obstacles to Housing (PRO Housing) grant application, and related documents, to the Department of Housing and Urban Development (HUD). MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS 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 November 01, 2023, 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. CERTIFICATION OF POSTING AGENDA I, Genoveva Rocha, CMC, City Clerk for the City of San Bernardino, California, hereby certify that the agenda for the October 18, 2023, 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, October 13, 2023. I declare under the penalty of perjury that the foregoing is true and correct. p. 744 Mayor and City Council of the City of San Bernardino Page 8 NOTICE: 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 on the agenda, 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 during the period reserved for public comments. In accordance with Resolution No. 2018­89 adopted by the Mayor and City Council on March 21, 2018, the following are the rules set forth for Public Comments and Testimony: Public Comments and Testimony: Rule 1. Public comment shall be received on a first come, first served basis. If the presiding officer determines that the meeting or hearing may be lengthy or complicated, the presiding officer may, in his or her discretion, modify these rules, including the time limits stated below. Rule 2. All members of the public who wish to speak shall fill out a speaker' s reservation card and turn in the speaker reservation card to the City Clerk prior to the time designated on the agenda. Comments will be received in the order the cards are turned in to the City Clerk. Failure of a person to promptly respond when their time to speak is called shall result in the person forfeiting their right to address the Mayor and City Council. Rule 3. The presiding officer may request that a member of the public providing comment audibly state into the microphone, if one is present, his or her name and address before beginning comment. If that person is representing a group or organization the presiding officer may request that the speaker identify that group or organization, including that group or organization' s Address. Rule 4. Notwithstanding the provisions of Rule 2 and 3 above, a person shall not be required to provide their name or address as a condition of speaking. Rule 5. Time Limits: 5. 01 Each member of the public shall have a reasonable time, not to exceed three ( 3) minutes per meeting, to address items on the agenda and items not on the agenda but within the subject matter jurisdiction of the Mayor and City Council. 5. 02 Notwithstanding the time limits set forth in subsection 5. 01 above, any member of the public desiring to provide public testimony at a public hearing shall have a reasonable time, not to exceed ( 3) minutes, to provide testimony during each public hearing. Mayor and City Council of the City of San Bernardino Page 9 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 three­minute 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 Agency 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 10 ALTERNATE MEETING VIEWING METHOD: If there are issues with the main live stream for the Mayor and City Council you may view the alternate stream on TV3 https://reflect­sanbernardino.cablecast.tv/CablecastPublicSite/watch/1? channel=6 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 909­384­5002 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 cut­off 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://tinyurl.com/mccpubliccomments 3) REMOTE PARTICIPATION VIA ZOOM (For public comment only meeting will not be viewable on Zoom) Submit a request to speak by 4:00 p.m. to https://tinyurl.com/mccpubliccomments or email publiccomments@sbcity.org. Please indicate whether you are speaking on an item on the agenda (identify the item number) or providing a general comment. Please use identifying information when submitting your request to speak such as a name or last four digits of your phone number so that staff can call on you. The public may begin joining the meeting on Zoom or by calling­in to be added to the speaker queue at 5:15 PM for Closed Session. For the Regular Meeting please log on no later than 15 minutes after the meeting start time. Mayor and City Council of the City of San Bernardino Page 11 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:2023 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. If you are calling in, please turn your volume down on your television or other devices to limit any feedback when you speak. Continued next page... 8) Join the Meeting by clicking on the Zoom link below: https://sbcity­org.zoom.us/j/6778459453?pwd=WHduYlU3clJxRklxTFJ2M2xtUlZhZz09 Meeting ID: 677 845 9453 Passcode:2023 You can also Go to Zoom.us and click "Join a Meeting" at the top. Enter the Meeting ID: 677­845­9453 Passcode:2023 Public Hearings: If you are commenting on a Public Hearing whether you are speaking remotely or in person you have an opportunity to speak until the Public Hearing has been closed. This page is intentionally left blank. Packet Pg. 12 1 6 9 3 CLOSED SESSION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Sonia Carvalho, City Attorney Department:City Attorney's Office Subject:CLOSED SESSION Recommendation: A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d (1): i.Juanita Martinez v. Home Depot, et al., San Bernardino Superior Court Case No. CIVSB1936862 B. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Item D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 300 North E Street Parcel Map 688, Parcel 12 Book 25 Page 47 Parcel Map 688 Parcel No. 12 formally known as City PTN Blk 12 and PTN 3rd St VAC City Negotiator: City Manager or Designee Negotiating Parties: El Corte Ingles Under Negotiations: Price and Terms of Exclusive Negotiating Agreement       Packet Pg. 13 1 6 7 3 PRESENTATIONS City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Helen Tran, Mayor Department:Mayor's Office Subject:Assemblymember James Ramos (D-San Bernardino) Check Presentation: $5 Million to the City of San Bernardino to Develop a New 12.5 Acre Park, Community Garden, Emergency Shelter, and/or a Permanent Supportive Housing Facility for Homeless Individuals (Ward 1)       Packet Pg. 14 PRESENTATIONS City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles McNeely, Interim City Manager Mary E. Lanier, Interim Director of Community, Housing, and Economic Development Department:Community, Housing, & Economic Development (CED) Subject:Inland Empire 66ers Annual Report & Update       Packet Pg. 15       Packet Pg. 16 2023 SEASON IN REVIEW ●About The Team ●Stadium & Fan Experience Improvements ●Attendance & Team Performance ●Community Involvement ●2024 & Beyond       Packet Pg. 17 ABOUT THE 66ERS ●Major League Baseball has a Minor League System ●The Inland Empire 66ers of San Bernardino are theLow-A Affiliate of the Los Angeles Angels       Packet Pg. 18 ABOUT THE 66ERS ●Often the “First Stop” in the journey for aplayer to earn their way to the Majors! ●The 66ers play in San Manuel Stadium(4k seats + standing room for another 1.5k-2k fans) ●Stadium owned by the residents of the City of San Bernardino       Packet Pg. 19 STADIUM UPGRADES $2 MILLION IN 2023       Packet Pg. 20 CLUB HOUSES       Packet Pg. 21 CLUB HOUSES       Packet Pg. 22 INSTRUCTIONAL FACILITY INDOORBATTING CAGES!       Packet Pg. 23 ATTENDANCE ●2023: 143,247 (over 2,100 per night!) ●2022: 141,792 ●2021: 90,587 (partial Covid year) The 66ers finished 68-61 & made it to the CA League Playoffs! In 2022 the 66ers were 2nd in total attendance in the CA League. 2023 total numbers by all teams are still pending release.       Packet Pg. 24 COMMUNITY INVOLVEMENT ●Hit The Books:50 San Bernardino schools participate, where students are rewarded for reading with free 66ers tickets. ●66ers Foundation:partner with local businesses to provide funding for underprivileged youth in the IE to play baseball/softball       Packet Pg. 25 COMMUNITY INVOLVEMENT ●Back To School:partnered with Miracles & Dreams Foundation with 100 backpacks filled with supplies & given away to kids ●Back To School Drive:received donations of backpacks & school supplies to help youth in the community       Packet Pg. 26 ALL ABOUT KIDS & FAMILIES       Packet Pg. 27 2024 AND BEYOND       Packet Pg. 28 PRESENTATIONS City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Juan Figueroa, Council Member, 3rd Ward Department:Council Office Subject:October 2023 Citizen of the Month – Pastor Martin Martinez, Cornerstone Assemblies of God – 3rd Ward       Packet Pg. 29 City of San Bernardino FROM THE MAYOR AND CITY COUNCIL HONORING PASTORPASTOR MARTINMARTIN MARTINEZMARTINEZ CORNERSTONECORNERSTONE ASSEMBLIESASSEMBLIES OFOF GODGOD OCTOBEROCTOBER 20232023 CITIZENCITIZEN OFOF THETHE MONTHMONTH AWARDAWARD CConcerned IInvestor TTime/Talent IInvolved ZZealous EEnthusiastic NNeighborly In recognition of dedicated service to the affairs of the community and for the civic pride demonstrated by numerous deeds for the benefit of the citizens of San Bernardino Presented this 18th day of October 2023       Packet Pg. 30 PRESENTATIONS City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Juan Figueroa, Council Member, 3rd Ward Department:Council Office Subject:October 2023 Citizen of the Month – Bertha Parra – 3rd Ward       Packet Pg. 31 City of San Bernardino FROM THE MAYOR AND CITY COUNCIL HONORING BERTHABERTHA PARRAPARRA OCTOBEROCTOBER 20232023 CITIZENCITIZEN OFOF THETHE MONTHMONTH AWARDAWARD CConcerned IInvestor TTime/Talent IInvolved ZZealous EEnthusiastic NNeighborly In recognition of dedicated service to the affairs of the community and for the civic pride demonstrated by numerous deeds for the benefit of the citizens of San Bernardino Presented this 18th day of October 2023       Packet Pg. 32 PRESENTATIONS City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Helen Tran, Mayor Department:Mayor's Office Subject:Proclamation for Breast Cancer Awareness Month in the City of San Bernardino - October 2023 (All Wards)       Packet Pg. 33 PROCLAMATION OF THE MAYOR AND CITY COUNCIL PROCLAIMING OCTOBER 2023, AS BREAST CANCER AWARENESS MONTH IN THE CITY OF SAN BERNARDINO WHEREAS, October is National Breast Cancer Awareness Month, which is an annual campaign to increase awareness of the disease and drive action; and, WHEREAS, about every two minutes one case of breast cancer is diagnosed in the United States; and, WHEREAS, in California, more than 32,000 new cases of breast cancer will be diagnosed in 2023 and more than 4,680 people will die of the disease; and, WHEREAS, the journey for many individuals is quite different. It is estimated that more than 168,000 Americans are living with metastatic breast cancer in the U.S.; and, WHEREAS, metastatic breast cancer is a devastating stage of breast cancer that occurs when cancer spreads beyond the breast to other parts of the body, including the bones, lungs, liver and brain; and, WHEREAS, although metastatic breast cancer cannot be cured today, it can be treated, in which treatment focuses on extending life and maintaining quality of life; and, WHEREAS, the mortality rate is about 40 percent higher in Black women than in white women; and, WHEREAS, breast cancer is the most common cancer and the leading cause of cancer death in Hispanic and Latina women; and, WHEREAS, the more than 4 million breast cancer survivors in the U.S., those living with the disease and the people who love them can attest to the urgent need for access to timely, affordable health care – including screening, diagnosis and treatment – and robust funding for cancer research; and, WHEREAS, by joining together as a community, we can work towards a future where breast cancer is no longer a life-threatening disease, and all individuals have access to the necessary care and support. NOW THEREFORE, BE IT PROCLAIMED THAT, the Mayor & City Council of the City of San Bernardino, do hereby designate October 2023 as Breast Cancer Awareness Month. We encourage all residents to join in promoting awareness, education, and early detection of breast cancer, and to support efforts to find a cure.       Packet Pg. 34 PRESENTATIONS City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely Department:City Manager's Office Subject:City of San Bernardino Youth Civic Engagement Council Members       Packet Pg. 35 1 6 8 8 PRESENTATION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely; Ernesto Salinas, Acting Director of Public Works Department:Public Works Subject:City Clean-up Efforts Update Presentation       Packet Pg. 36 City Clean-up Efforts Update Ernesto Salinas Acting Director of Public Works       Packet Pg. 37 City Clean-up Efforts Update 2 •Current Strategy/New Teams •Recognition •Upcoming Efforts       Packet Pg. 38 Current Strategy 3 Wed Control Illegal Dump Roving Crews In-House Clean-Up Team Weed Abatement Illegal Dump Roving Teams Three-Tiered Strategy Requests reportable to us by Call Center and Go-App Daily City-wide field visits and street patrols Known dumping areas frequently visited We encourage residents reporting dumping and weeds to us via Call Center! Graffiti Team Ø Rob’s Weed Control Ø Parks Maintenance Weed Spraying Ø Downtown Team Ø Beautification Team Ø In-House Roving Crew Ø CEO Works Roving Crew Ø New STRIKE team! Stats to Date (completed requests) Illegal Dumps 5,765 Weed Abatement 694       Packet Pg. 39 4 Recent In-House Beautification Efforts Recent Projects ü Arrowhead Pocket Park ü Inland Center Walking Path ü Arrowhead Look-Out Point ü Muscupiabe Zen Sitting Area ü Perris Hill Zen Sitting Area ü Nunez Soccer Field Bleachers ü Redlands Blvd ü Valley College (Mt. Vernon) ü Wildwood Dog Park ü …and many others.       Packet Pg. 40 City Clean-Up Efforts Update 5 Zen Sitting Space at Muscupiabe Greenbelt Arrowhead Pocket Park       Packet Pg. 41 City Clean-Up Efforts Update 6 Walking Path Inland Center Drive / I Street       Packet Pg. 42 City Clean-Up Efforts Update 7 Arrowhead Look-Out Point Nunez Park Ruben C. Campos       Packet Pg. 43 City Clean-Up Efforts Update 8 Redlands Blvd Valley College Median Ruben C. Campos Wildwood Median       Packet Pg. 44 City Clean-Up Efforts Update 9 Gutierrez Ballfields Perris Hill Park Sitting Space       Packet Pg. 45 The Beautification Team 10 Robbie Carlton, Lead MW Daniel Villa, MWI Brian Klein, MWI Jared Nielson, MWI Estimated Project Savings: $1.1 million as a result of their in-house work.       Packet Pg. 46 Roving Teams 11 Before After New STRIKE Team! Ø Assigned for quick response to urgent requests and areas prone to blight Ø Inland Community Outreach Center (San Bernardino Owned and Operated) Ø Surveys major roads and arterials daily!       Packet Pg. 47 Roving Teams 12 CEO Works Roving Crews Ø Assigned major arterials for collection of illegal dumps and debris Ø Assist with city lots as needed Ø Assist with homeless encampment clean ups       Packet Pg. 48 Roving Teams 13 In-House Staff Ø Service-request based Ø City lot clean ups Ø Neighborhood clean ups Ø Arterials Ø Alleys       Packet Pg. 49 Weed Abatement 14 Ø In-House Staff preventative maintenance and spraying Ø On-demand contractor for weed abatement and specialized services, such as working in ravines and hard-to-reach areas ROBs WEED CONTROL       Packet Pg. 50 Collaborative Clean Up Efforts 15 Graffiti Abatement and Homeless Clean Ups Integral part of all our routine clean up efforts Graffiti team removes graffiti in 24 hours or less and supplements clean-ups as needed. Homeless encampment clean up team utilizes all components mentioned today to assist in their efforts (mobilize all crews for larger efforts) Volunteer Group Support       Packet Pg. 51 Freeway and Ramp Clean Up Efforts 16 Working with Cal Trans City staff recently met with Cal Trans to discuss areas adjacent to freeways and ramps that had not been maintained, posed a fire hazard due to dead brush, or housed encampments. As a result, a formal communications channel between the City and Cal Trans has been established and there have been noticeable improvements in the upkeep and maintenance of San Bernardino’s Freeways, especially on the 210 Freeway.       Packet Pg. 52 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim 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 August-September 2023. 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 Gross Payroll Bi-Weekly for August 31, 2023 $2,972,781.82 Bi-Weekly for September 14, 2023 $3,644,878.26 Bi-Weekly for September 28, 2023 $6,940,703.41 Monthly for September 15, 2023 $26,950.00 Total Payroll D emands: $13,585,313.49       Packet Pg. 53 2021-2025 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 there is no further budgetary impact. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino approve the commercial and payroll disbursements for August-September 2023. Attachments Attachment 1 Payroll Summary Report for August-September 2023 Attachment 2 Commercial checks & Payroll Register #7 Attachment 3 Commercial checks & Payroll Register #8 Attachment 4 Commercial checks & Payroll Register #9 Attachment 5 Commercial checks & Payroll Register #10 Attachment 6 Commercial checks & Payroll Register #11 Attachment 7 Commercial checks & Payroll Register #12 The following check registers are being presented for approval: August 15, 2023 2023/24 (Regi ster #7)$41,730.00 August 16, 2023 2023/24 (Regi ster #8)$8,346.00 August 16, 2023 2023/24 (Regi ster #9)$24,000.00 August 17, 2023 2023/24 (Regi ster #10)$1,102,218.82 August 17, 2023 2023/24 (Regi ster #11)$11,125.00 August 24, 2023 2023/24 (Regi ster #12)$1,394,846.48 August 24, 2023 2023/24 (Regi ster #13)$2,000.00 August 30, 2023 2023/24 (Regi ster #14)$739,671.35 September 7, 2023 2023/24 (Regi ster #15)$2,481,023.09 September 14, 2023 2023/24 (Regi ster #16)$1,798,614.65 September 21, 2023 2023/24 (Regi ster #17)$6,273,553.95 September 28, 2023 2023/24 (Regi ster #18)$992,854.57 Total commercial check demands:$14,869,983.91 The following Electroni c Funds Transfer (EFT) regi sters presented for approval: July 5 to July 26, 2023 2023/24 (Regi ster #1512-1524)$35,431,747.82 August 8 to August 29, 2023 2023/24 (Regi ster #1525-1537)$3,783,176.10 Total commercial EFT demands:$39,214,923.92       Packet Pg. 54 Attachment 8 Commercial checks & Payroll Register #13 Attachment 9 Commercial checks & Payroll Register #14 Attachment 10 Commercial checks & Payroll Register #15 Attachment 11 Commercial checks & Payroll Register #16 Attachment 12 Commercial checks & Payroll Register #17 Attachment 13 Commercial checks & Payroll Register #18 Attachment 14 Commercial EFT Registers #1512-1524 Attachment 15 Commercial EFT Registers #1525-1537 Ward: All Wards Synopsis of Previous Council Actions: N/A       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       Packet Pg. 64       Packet Pg. 65       Packet Pg. 66       Packet Pg. 67       Packet Pg. 68       Packet Pg. 69       Packet Pg. 70       Packet Pg. 71       Packet Pg. 72       Packet Pg. 73       Packet Pg. 74       Packet Pg. 75       Packet Pg. 76       Packet Pg. 77       Packet Pg. 78       Packet Pg. 79       Packet Pg. 80       Packet Pg. 81       Packet Pg. 82       Packet Pg. 83       Packet Pg. 84       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       Packet Pg. 117       Packet Pg. 118       Packet Pg. 119       Packet Pg. 120       Packet Pg. 121       Packet Pg. 122       Packet Pg. 123       Packet Pg. 124       Packet Pg. 125       Packet Pg. 126       Packet Pg. 127       Packet Pg. 128       Packet Pg. 129       Packet Pg. 130       Packet Pg. 131       Packet Pg. 132       Packet Pg. 133       Packet Pg. 134       Packet Pg. 135       Packet Pg. 136       Packet Pg. 137       Packet Pg. 138       Packet Pg. 139       Packet Pg. 140       Packet Pg. 141       Packet Pg. 142       Packet Pg. 143       Packet Pg. 144       Packet Pg. 145       Packet Pg. 146       Packet Pg. 147       Packet Pg. 148       Packet Pg. 149       Packet Pg. 150       Packet Pg. 151       Packet Pg. 152       Packet Pg. 153       Packet Pg. 154       Packet Pg. 155       Packet Pg. 156       Packet Pg. 157       Packet Pg. 158       Packet Pg. 159       Packet Pg. 160       Packet Pg. 161       Packet Pg. 162       Packet Pg. 163       Packet Pg. 164       Packet Pg. 165       Packet Pg. 166       Packet Pg. 167       Packet Pg. 168       Packet Pg. 169       Packet Pg. 170       Packet Pg. 171       Packet Pg. 172       Packet Pg. 173       Packet Pg. 174       Packet Pg. 175       Packet Pg. 176       Packet Pg. 177       Packet Pg. 178       Packet Pg. 179       Packet Pg. 180       Packet Pg. 181       Packet Pg. 182       Packet Pg. 183       Packet Pg. 184       Packet Pg. 185       Packet Pg. 186       Packet Pg. 187       Packet Pg. 188       Packet Pg. 189       Packet Pg. 190       Packet Pg. 191       Packet Pg. 192       Packet Pg. 193 1 6 7 5 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager Barbara Whitehorn, Agency Director of Administrative Services Department:Finance Subject:Investment Portfolio Report for June 2023 (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 2023. 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, 2023. 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 Strategic Targets and Goals The acceptance and filing of the attached Investment Portfolio Report aligns with Key Target No. 1: 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.       Packet Pg. 194 1 6 7 5 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 2023. Attachments Attachment 1 Investment Portfolio Management Summary Report June 2023 Ward: All Wards Synopsis of Previous Council Actions: N/A       Packet Pg. 195       Packet Pg. 196       Packet Pg. 197       Packet Pg. 198       Packet Pg. 199       Packet Pg. 200       Packet Pg. 201       Packet Pg. 202       Packet Pg. 203 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager Suzie H. Soren, Director of Human Resources Department:Human Resources Subject:Strategic Initiatives – Approving Job Classifications and Amending the Salary Schedule Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2023-157: 1. Establishing the Park Ranger Supervisor classification; 2. Establishing the Park Ranger classification; 3. Establishing the Ombudsperson classification; 4. Establishing the Legislative & Governmental Affairs Manager (U) classification; 5. Establishing the Deputy Director of Animal Services (U) classification; 6. Establishing the Veterinary Assistant classification; 7. Amending the salary for Deputy Director of Parks, Recreations and Community Services (U); 8. Amending the salary for Police Personnel & Training Technician; 9. Retitling the Agency Director classifications; and 10. Amending the City-wide salary schedule for full-time, part-time, temporary, and seasonal positions. Executive Summary These actions are the continuation of the strategic initiatives established at the May 2023 Mayor and City Council three-day workshop retreat (“Retreat”). Follow-up meetings included further discussion and direction, resulting in the establishment of new positions and classifications as outlined above and described in detail below.       Packet Pg. 204 Background The Mayor and City Council held a three-day Retreat beginning on May 11, 2023, where goals and priorities for the City of San Bernardino were defined. At the Retreat, economic development opportunities and city staffing priorities, among other topics, were discussed. On June 30, 2023, a special workshop (“Workshop”) was held to address the Council’s goals and priorities. The Workshop was informational only and allowed staff to present a series of strategic initiatives and other programs and proposals for the Council’s future consideration. During the Workshop, the Council expressed concern regarding the reoccurring costs of the strategic initiatives and the impact that a potential reduction in consumer spending may have on the City’s ability to fund these ongoing costs. Additionally, Council inquired about the viability of closing vacant positions and re- allocating their budgets to fund the strategic initiatives. On September 12, 2023, staff presented a follow-up to the Workshop addressing the concerns and provided an analysis of the City’s economic forecast, position control, and a comparative analysis of other cities. The presentation contained the addition of several new positions and proposed establishing new position classifications within several departments. As such, staff will be recommending a total of 10 new position classifications and updating 4 position classifications. Outlined below are some of those changes with additional classification updates to be presented in a subsequent council meeting. Classification and compensation studies were conducted to determine the salary ranges of the new classifications. Considerations of the City’s current salary schedule was also contemplated. Discussion Quality of Life- Park Ranger Program The Park Ranger Supervisor will be a classified position in the Middle Management bargaining unit, responsible for supervising, assigning and participating in the work of staff performing a variety of specialized Park Ranger duties in support of the City’s parks and park facilities; this position will be in salary range 480, $5,386-$6,546/month. The Park Ranger will be a classified position in the General bargaining unit, responsible for patrolling parks and grounds to promote park safety and to enforce City rules, codes, and policies; this position will be in salary range 397, $3,563- $4,331/month. These classifications will promote a culture of exemplary customer service in the Parks, Recreation, and Community Services Department to all individuals by demonstrating a willingness to be attentive, understanding, responsive, fair, courteous, and respectful in maintaining a positive customer service environment. One Stop Shop The Ombudsperson will be a classified position in the Management/Confidential bargaining unit, responsible for facilitating the processing of new development plans       Packet Pg. 205 for review and permitting and providing dispute resolution related to compliance with government codes and regulations; this position will be in salary range 518, $6,368- $7,740/month. This classification will serve as the primary point of contact between city staff and city developers and residents while working closely with departments and outside agencies to maintain efficient and effective progress toward the permitting and public hearing process. Legislative Affairs The Legislative & Governmental Affairs Manager (U) will be an unclassified position in the Management/Confidential bargaining unit, responsible for planning, organizing, directing, and implementing the development and implementation of the City's legislative and governmental affairs program; this position will be in salary range 593, $9,257-$11,252/month. This classification will act as a liaison with local, state, and federal legislative bodies, communicate the City's position on legislative matters, and act as a liaison between the City and other governmental agencies or public entities on issues of governmental relations. Strategic Staffing – Animal Services The Deputy Director of Animal Services (U) will be an unclassified position in the Management/Confidential bargaining unit, responsible for assisting the Director of Animal Services in managing, directing, and integrating the functions, programs, and activities of the Animal Services Department; this position will be in salary range 619, $10,538-$12,810/month. The Veterinary Assistant will be a classified position in the General bargaining unit, responsible for assisting licensed veterinary staff and other animal care professionals in providing animal care, treatment, and welfare services to the public; this position will be in salary range 400, $3,617-$4,396/month. These positions will play an important role in the operations of animal services including veterinary care, field enforcement, shelter care, licensing and immunization, and administrative services. Strategic Staffing – Parks, Recreation and Community Services The Deputy Director of Parks, Recreations and Community Services (U) is an established classification within the City‘s Salary Schedule. However, it is currently range 612 as the position has not been utilized for some time. Staff recommends placing the classification at range 629, $11,078-$13,465/month. This position will play a critical role in making recommendations relative to the operation, maintenance, construction, and protection of public parks, parkways, buildings, and grounds.       Packet Pg. 206 Other Considerations - Police Personnel & Training Technician A salary survey was conducted at the request of the Police Department for the Police Personnel and Training Technician classification. The study included local agencies with comparable classifications. It was determined that the Police Personnel & Training Technician salary is significantly below the average market salary. Staff recommend raising the salary from Range 430, $4,201–$5,058/month, to Range 461, $4,792– $5,825/month. By doing so, this classification will reflect a more competitive range, and will assist the City in attracting qualified candidates and retaining those currently employed. Agency Director Titles The Agency Director titles will be changed as follows (see Attachment 3): Agency Director of Public Works, Operations and Maintenance New Title – Director of Public Works, Operations and Maintenance Agency Director of Community, Housing and Economic Development New Title – Director of Community, Housing and Economic Development Agency Director of Administrative Services New Title – Director of Finance and Management Services As changes are made to salaries or classifications, the City is required to adopt a revised salary schedule in a public meeting. The attached salary schedule meets the California Public Employees Retirement System’s (CalPERS) pay rate reporting requirements in accordance with Government Code Section 20636 defining “Compensation Earnable” and the California Code of Regulations (CCR) Section 570.5. 2021-2025 Strategic Targets and Goals Establishing the proposed classification and amending the salary schedule aligns with Key Target No. 2: Focused, Aligned Leadership and Unified Community by enabling the City to improve service delivery and function more efficiently. Fiscal Impact There will be sufficient salary savings within the Police Department to cover the cost associated with the increase of the Personnel & Training Technician’s salary. There is no other impact to the General Fund as costs were previously approved by the Mayor and City Council on September 12, 2023 and formally adopted and the budget amended on October 4, 2023. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2023-157: 1. Establishing the Park Ranger Supervisor classification;       Packet Pg. 207 2. Establishing the Park Ranger classification; 3. Establishing the Ombudsperson classification; 4. Establishing the Legislative & Governmental Affairs Manager (U) classification; 5. Establishing the Deputy Director of Animal Services (U) classification; 6. Establishing the Veterinary Assistant classification; 7. Amending the salary for Deputy Director of Parks, Recreations and Community Services (U); 8. Amending the salary for Police Personnel & Training Technician; 9. Retitling the Agency Directors classifications; and 10. Amending the City-wide salary schedule for full-time, part-time, temporary, and seasonal positions. Attachments Attachment 1 Resolution 2023-157 Attachment 2 Resolution 2023-157; Exhibit A – City-wide Salary Schedule Attachment 3 Slide 56, Re-Title Agency Directors, Strategic Initiatives Presentation to Council, 6-30-2023 Ward: All Wards Synopsis of Previous Council Actions: October 4, 2023 Mayor and City Council adopted Resolution No. 2023-147 amending the City-wide salary schedule for full-time, part- time, temporary, and seasonal positions.       Packet Pg. 208 Resolution No. 2023-157 Resolution 2023-157 October 18, 2023 Page 1 of 4 3 5 3 2 RESOLUTION NO. 2023-157 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, 1. ESTABLISHING THE PARK RANGER SUPERVISOR CLASSIFICATION; 2. ESTABLISHING THE PARK RANGER CLASSIFICATION; 3. ESTABLISHING THE OMBUDSPERSON CLASSIFICATION; 4. ESTABLISHING THE LEGISLATIVE & GOVERNMENT AFFAIRS CLASSIFICATION; 5. ESTABLISHING THE DEPUTY DIRECTOR OF ANIMAL SERVICES (U) CLASSIFICATION; 6. ESTABLISHING THE VETERINARY ASSISTANT CLASSIFICATION; 7. AMENDING THE SALARY OF DEPUTY DIRECTOR OF PARKS, RECREATION AND COMMUNITY SERVICES (U); 8. AMENDING THE SALARY OF POLICE PERSONNEL & TRAINING TECHNICIAN; 9. RETITLING THE AGENCY DIRECTOR CLASSIFICATIONS; AND 10. AMENDING THE CITY-WIDE SALARY SCHEDULE FOR FULL-TIME, PART-TIME, TEMPORARY, AND SEASONAL WHEREAS, The Mayor and City Council held a Retreat Workshop (“Retreat”) May 11, 2023 through May 13, 2023, where they defined their goals and priorities for the City of San Bernardino. WHEREAS, On June 30, 2023, a Special Workshop (“Workshop”) was held to address the Council’s goals and priorities. WHEREAS, On September 12, 2023, staff presented a follow-up to the June 30 Workshop providing an analysis of the City’s economic forecast, position control, and a comparative analysis of other cities. WHEREAS, The presentation contained the addition of several new positions and established new position classifications within several departments.  WHEREAS, A salary survey was conducted at the request of the Police Department for the Police Personnel and Training Technician classification. The study included local agencies with comparable classifications. It was determined that the Police Personnel & Training Technician salary was significantly below the average market salary. WHEREAS, the salary schedule includes all adopted and approved classification and salaries; and       Packet Pg. 209 Resolution No. 2023-157 Resolution 2023-157 October 18, 2023 Page 2 of 4 3 5 3 2 WHEREAS, the salary schedule meets the California Public Employees Retirement Systems (CalPERS) pay rate reporting requirements in accordance to Government Code Section 20636 defining “Compensation Earnable” and the California Code of Regulations (CCR) Section 570.5. 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 classification of Park Ranger Supervisor, range 480, $5,386- $6,546/month, is hereby established and approved. SECTION 3. The classification of Park Ranger, range 397, $3,563-$4,331/month, is hereby established and approved. SECTION 4. The classification of Ombudsperson, range 518, $6,368-$7,740/month, is hereby established and approved. SECTION 5. The classification of Legislative & Governmental Affairs Manager (U), range 593, $9,257-$11,252/month, is hereby established and approved. SECTION 6. The classification of Deputy Director of Animal Services (U), range 619, $10,538-$12,810/month, is hereby established and approved. SECTION 7. The classification of Veterinary Assistant, range 400, $3,617-$4,396/month, is hereby established and approved. SECTION 8. The compensation of Deputy Director of Parks, Recreation and Community Services (U), range 629, $11,078-$13,465/month, is hereby approved. SECTION 9. The compensation of Police Personnel & Training Technician, range 461, $4,792-$5,825/month, is hereby approved. SECTION 10. The Agency Director of Public Works, Operations and Maintenance classification retitled to Director of Public Works, Operations and Maintenance, is hereby approved. SECTION 11. The Agency Director of Community, Housing and Economic Development classification retitled to Director of Community, Housing and Economic Development, is hereby approved. SECTION 12. The Agency Director of Administrative Services classification retitled to Director of Finance and Management Services, is hereby approved.       Packet Pg. 210 Resolution No. 2023-157 Resolution 2023-157 October 18, 2023 Page 3 of 4 3 5 3 2 SECTION 13. The city-wide salary schedule incorporated herein as Exhibit A, is hereby approved. SECTION 14. 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 15. 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 16. 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 18th day of October 2023. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Pg. 211 Resolution No. 2023-157 Resolution 2023-157 October 18, 2023 Page 4 of 4 3 5 3 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. 2023-157, adopted at a regular meeting held on the 18th day of October 2023 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 ____________ 2023. Genoveva Rocha, CMC, City Clerk       Packet Pg. 212 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 30011 ACCOUNTANT I (FLEX)465 $5,001.98 $6,080.40 MONTHLY GENERAL 30012 ACCOUNTANT II 485 $5,527.33 $6,718.81 MONTHLY GENERAL 10012 ACCOUNTANT II - PAYROLL 485 $5,401.95 $6,566.40 MONTHLY CONFIDENTIAL 20013 ACCOUNTANT III 520 $6,575.74 $7,993.21 MONTHLY MIDDLE MANAGEMENT 10860 ACCOUNTING DIVISION MANAGER (U)608 $9,976.33 $12,126.50 MONTHLY MANAGEMENT 30017 ACCOUNTING TECHNICIAN I (FLEX)399 $3,599.92 $4,374.65 MONTHLY GENERAL 30018 ACCOUNTING TECHNICIAN II 419 $3,976.75 $4,833.51 MONTHLY GENERAL 30030 ACCOUNTING TECHNICIAN III 437 $4,350.27 $5,287.93 MONTHLY GENERAL 30709 ADMINISTRATIVE ASSISTANT 400 $3,617.65 $4,396.82 MONTHLY GENERAL 10081 ADMINISTRATIVE ASSISTANT TO CITY COUNCIL (U)464 $4,864.68 $5,913.23 MONTHLY CONFIDENTIAL 10092 ADMINISTRATIVE ASSISTANT TO THE MAYOR I (U)410 $3,716.48 $4,516.97 MONTHLY CONFIDENTIAL 10093 ADMINISTRATIVE ASSISTANT TO THE MAYOR II (U)430 $4,106.44 $4,990.33 MONTHLY CONFIDENTIAL 10534 ADMINISTRATIVE CLAIMS SPECIALIST 420 $3,906.04 $4,747.69 MONTHLY CONFIDENTIAL 20457 ADMINISTRATIVE SERVICES SUPERVISOR 484 $5,494.91 $6,678.72 MONTHLY MIDDLE MANAGEMENT 10979 ADMINISTRATIVE SUPERVISOR AND EXECUTIVE ASSISTANT TO THE CITY MANAGER (U)535 $6,931.44 $8,425.18 MONTHLY MANAGEMENT 30140 ANIMAL CONTROL OFFICER I (FLEX)411 $3,821.59 $4,645.09 MONTHLY GENERAL 30141 ANIMAL CONTROL OFFICER II 424 $4,077.61 $4,956.53 MONTHLY GENERAL 30092 ANIMAL LICENSE INSPECTOR 370 $3,114.46 $3,786.12 MONTHLY GENERAL 20320 ANIMAL SERVICES MANAGER 526 $6,775.07 $8,235.73 MONTHLY MIDDLE MANAGEMENT 30130 ANIMAL SERVICES REPRESENTATIVE 370 $3,114.46 $3,786.12 MONTHLY GENERAL 20319 ANIMAL SERVICES SUPERVISOR 478 $5,333.23 $6,482.71 MONTHLY MIDDLE MANAGEMENT 30119 ANIMAL SHELTER ATTENDANT 370 $3,114.46 $3,786.12 MONTHLY GENERAL 00300 APPRENTICE (PT)381 $2,969.00 $3,608.00 MONTHLY NA 20620 AQUATICS SUPERVISOR 468 $5,073.00 $6,167.11 MONTHLY MIDDLE MANAGEMENT 30400 ARBORIST 452 $4,688.31 $5,699.13 MONTHLY GENERAL 30894 ASSESSMENT DISTRICT/REAL PROP SPECIALIST 500 $5,956.26 $7,239.73 MONTHLY GENERAL 10492 ASSISTANT BUILDING OFFICIAL 583 $8,806.47 $10,704.25 MONTHLY MANAGEMENT 30271 ASSISTANT BUYER 430 $4,201.75 $5,106.16 MONTHLY GENERAL 50141 ASSISTANT CHIEF OF POLICE P6 $23,765.30 $23,765.30 MONTHLY POLICE MANAGEMENT 10644 ASSISTANT CITY MANAGER (U)705 $16,184.19 $19,669.95 MONTHLY EXECUTIVE PENDING ASSISTANT LITERACY PROGRAM COORDINATOR 385 $3,029.00 $3,681.00 MONTHLY GENERAL 30168 ASSISTANT PLANNER (FLEX)486 $5,555.04 $6,752.06 MONTHLY GENERAL 10216 ASSISTANT TO THE CITY MANAGER (U)580 $8,676.49 $10,546.10 MONTHLY MANAGEMENT 10104 ASSISTANT TO THE MAYOR I (U)430 $4,106.44 $4,990.33 MONTHLY MANAGEMENT 10105 ASSISTANT TO THE MAYOR II (U)480 $5,268.72 $6,403.92 MONTHLY MANAGEMENT 10106 ASSISTANT TO THE MAYOR III (U)530 $6,761.38 $8,218.29 MONTHLY MANAGEMENT 10107 ASSISTANT TO THE MAYOR IV (U)580 $8,676.49 $10,546.10 MONTHLY MANAGEMENT 20169 ASSOCIATE PLANNER 515 $6,414.06 $7,796.09 MONTHLY MIDDLE MANAGEMENT 00194 BACKGROUND INVESTIGATOR (PT)493 $5,190.00 $6,308.00 MONTHLY NA 10060 BUDGET DIVISION MANAGER (U)608 $9,976.33 $12,126.50 MONTHLY MANAGEMENT 10062 BUDGET OFFICER 581 $8,719.81 $10,598.09 MONTHLY MANAGEMENT City of San Bernardino Salary Schedule SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 1 of 8 EXHIBIT A       Packet Pg. 213 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 20250 BUILDING INSPECTION SUPERVISOR 542 $7,338.73 $8,920.10 MONTHLY MIDDLE MANAGEMENT 30072 BUILDING INSPECTOR I (FLEX)460 $4,878.95 $5,930.77 MONTHLY GENERAL 30073 BUILDING INSPECTOR II 487 $5,582.75 $6,785.31 MONTHLY GENERAL 30074 BUILDING INSPECTOR III 511 $6,292.09 $7,648.71 MONTHLY GENERAL 10500 BUILDING OFFICIAL (U)613 $10,228.72 $12,431.96 MONTHLY MANAGEMENT 30502 BUSINESS REGISTRATION INSPECTOR 459 $4,854.57 $5,900.85 MONTHLY GENERAL 20263 BUSINESS REGISTRATION MANAGER 530 $6,912.39 $8,401.84 MONTHLY MIDDLE MANAGEMENT 30650 BUSINESS REGISTRATION REPRESENTATIVE I 419 $3,976.75 $4,833.51 MONTHLY GENERAL 30651 BUSINESS REGISTRATION REPRESENTATIVE II 429 $4,180.69 $5,080.67 MONTHLY GENERAL 20271 BUYER 460 $4,874.77 $5,925.69 MONTHLY MIDDLE MANAGEMENT 10870 CAPITAL IMPROVEMENT PROJECT MANAGER 591 $9,165.01 $11,140.78 MONTHLY MANAGEMENT 30292 CEMETERY CARETAKER 395 $3,527.87 $4,288.20 MONTHLY GENERAL 10398 CHIEF DEPUTY CITY CLERK (U)565 $8,050.39 $9,785.69 MONTHLY MANAGEMENT 50280 CHIEF OF POLICE NA $28,565.57 $28,565.57 MONTHLY EXECUTIVE 10399 CITY CLERK (U)636 $10,590.00 $12,873.00 MONTHLY NA 00601 CITY COUNCIL NA $3,125.00 $3,125.00 MONTHLY NA 10370 CITY MANAGER (U)NA $23,750.00 $23,750.00 MONTHLY MANAGEMENT 10495 CIVIL ENGINEERING DIVISION MANAGER (U)620 $10,591.59 $12,873.91 MONTHLY MANAGEMENT 10273 CODE ENFORCEMENT DIVISION MANAGER (U)563 $7,970.23 $9,688.20 MONTHLY MANAGEMENT 30450 CODE ENFORCEMENT OFFICER I (FLEX)441 $4,437.83 $5,394.33 MONTHLY GENERAL 30455 CODE ENFORCEMENT OFFICER II 472 $5,180.42 $6,296.53 MONTHLY GENERAL 10135 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) COORDINATOR 482 $5,321.79 $6,468.91 MONTHLY CONFIDENTIAL 30135 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)/HOUSING PROGRAM ASSISTANT 420 $3,996.70 $4,857.89 MONTHLY GENERAL 30890 COMMUNITY DEVELOPMENT TECHNICIAN 446 $4,549.77 $5,530.66 MONTHLY GENERAL 30120 COMMUNITY INTERVENTION PROGRAM COORDINATOR 438 $4,372.43 $5,314.53 MONTHLY GENERAL 10100 COMMUNITY INTERVENTION PROGRAM MANAGER (U)600 $9,586.38 $11,652.05 MONTHLY MANAGEMENT 30754 COMMUNITY POLICING SPECIALIST 470 $5,128.33 $6,234.46 MONTHLY GENERAL 20923 COMMUNITY RECREATION MANAGER 556 $7,869.18 $9,564.61 MONTHLY MIDDLE MANAGEMENT 30821 COMMUNITY RECREATION PROGRAM COORDINATOR 388 $3,407.06 $4,141.90 MONTHLY GENERAL 20925 COMMUNITY RECREATION PROGRAM SUPERVISOR 488 $5,605.65 $6,813.83 MONTHLY MIDDLE MANAGEMENT 20504 COMMUNITY SERVICES CENTER SUPERVISOR 458 $4,827.15 $5,867.00 MONTHLY MIDDLE MANAGEMENT 30758 COMMUNITY SERVICES OFFICER 427 $4,138.57 $5,030.79 MONTHLY GENERAL 20781 COMMUNITY SERVICES OFFICER SUPERVISOR 480 $5,386.39 $6,546.94 MONTHLY MIDDLE MANAGEMENT 30990 COMMUNITY SERVICES PROGRAM COORDINATOR 438 $4,372.43 $5,314.53 MONTHLY GENERAL 20424 CONSTRUCTION MANAGER 585 $9,093.96 $11,052.95 MONTHLY MIDDLE MANAGEMENT 10072 COUNCIL ADMINISTRATIVE SUPERVISOR (U)506 $5,998.80 $7,291.06 MONTHLY CONFIDENTIAL 30604 CRIME ANALYSIS SUPPORT ASSISTANT 400 $3,617.65 $4,396.82 MONTHLY GENERAL 30603 CRIME ANALYST 493 $5,752.33 $6,991.46 MONTHLY GENERAL 00605 CRIME DATA TECHNICIAN (PT)362 $2,700.00 $3,282.00 MONTHLY NA 20600 CRIME FREE PROGRAM COORDINATOR 490 $5,662.13 $6,882.49 MONTHLY MIDDLE MANAGEMENT 30602 CRIMINAL INVESTIGATION OFFICER 493 $5,752.33 $6,991.46 MONTHLY GENERAL 00054 CUSTODIAL AIDE (PT)361 $2,687.00 $3,266.00 MONTHLY NA 20616 CUSTODIAL SUPERVISOR 477 $5,306.66 $6,449.49 MONTHLY MIDDLE MANAGEMENT 30621 CUSTODIAN 368 $3,083.43 $3,748.43 MONTHLY GENERAL 30222 CUSTOMER SERVICE REPRESENTATIVE 386 $3,373.81 $4,100.89 MONTHLY GENERAL SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 2 of 8       Packet Pg. 214 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 30226 CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL)396 $3,545.61 $4,310.37 MONTHLY GENERAL 30227 CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL) (U)396 $3,545.61 $4,310.37 MONTHLY GENERAL 30224 CUSTOMER SERVICE REPRESENTATIVE (U)386 $3,373.81 $4,100.89 MONTHLY GENERAL 30100 DATA ANALYST 444 $4,505.44 $5,476.35 MONTHLY GENERAL 10650 DEPUTY CITY CLERK I (U)490 $5,538.44 $6,732.13 MONTHLY CONFIDENTIAL 10654 DEPUTY CITY CLERK II (U)530 $6,761.38 $8,218.29 MONTHLY MANAGEMENT 10372 DEPUTY CITY MANAGER (U)681 $14,357.90 $17,452.63 MONTHLY MANAGEMENT PENDING DEPUTY DIRECTOR OF ANIMAL SERVICES (U)619 $10,538.52 $12,810.00 MONTHLY MANAGEMENT 10066 DEPUTY DIRECTOR OF FINANCE (U)629 $11,077.95 $13,465.34 MONTHLY MANAGEMENT 10720 DEPUTY DIRECTOR OF HOUSING AND HOMELESSNESS (U)629 $11,077.95 $13,465.34 MONTHLY MANAGEMENT 10610 DEPUTY DIRECTOR OF HUMAN RESOURCES (U)629 $11,077.95 $13,465.34 MONTHLY MANAGEMENT 10638 DEPUTY DIRECTOR OF INFORMATION TECHNOLOGY (U)629 $11,077.95 $13,465.34 MONTHLY MANAGEMENT 10830 DEPUTY DIRECTOR OF OPERATIONS (U)629 $11,077.95 $13,465.34 MONTHLY MANAGEMENT 10732 DEPUTY DIRECTOR OF PARKS/REC/COMM SVCS (U)629 $11,077.95 $13,465.34 MONTHLY MANAGEMENT 10803 DEPUTY DIRECTOR OF PUBLIC WORKS/CITY ENGINEER (U)678 $14,144.51 $17,192.66 MONTHLY MANAGEMENT 10802 DEPUTY DIRECTOR/CITY PLANNER (U)662 $13,060.22 $15,874.39 MONTHLY MANAGEMENT 10400 DEPUTY LIBRARY DIRECTOR (U)575 $8,462.01 $10,286.13 MONTHLY MANAGEMENT 40466 DETECTIVE/CORPORAL P2 $8,746.90 $11,471.16 MONTHLY POLICE SAFETY 10685 DIRECTOR OF ANIMAL SERVICES (U)630 $11,133.20 $13,532.50 MONTHLY EXECUTIVE 09520 DIRECTOR OF COMMUNITY, HOUSING AND ECONOMIC DEVELOPMENT (U)692 $15,168.14 $18,436.18 MONTHLY EXECUTIVE PENDING DIRECTOR OF FINANCE & MANAGEMENT SERVICES (U)692 $15,168.14 $18,436.18 MONTHLY EXECUTIVE 09665 DIRECTOR OF HUMAN RESOURCES (U)660 $12,930.24 $15,716.25 MONTHLY EXECUTIVE 10625 DIRECTOR OF INFORMATION TECHNOLOGY (U)660 $12,930.24 $15,716.25 MONTHLY EXECUTIVE 10731 DIRECTOR OF PARKS/REC/COMMUNITY SERVICES (U)662 $13,060.22 $15,874.39 MONTHLY EXECUTIVE 09753 DIRECTOR OF PUBLIC WORKS, OPERATIONS AND MAINTENANCE (U)692 $15,168.14 $18,436.18 MONTHLY EXECUTIVE 20200 DISADVANTAGED BUSINESS ENTERPRISE (DBE) SPECIALIST 560 $8,027.54 $9,757.29 MONTHLY MIDDLE MANAGEMENT 10140 DIVERSITY, EQUITY & INCLUSION OFFICER (U)590 $9,119.52 $11,085.54 MONTHLY MANAGEMENT 10125 ECONOMIC DEVELOPMENT DIVISION MANAGER (U)600 $9,586.38 $11,652.05 MONTHLY MANAGEMENT 10127 ECONOMIC DEVELOPMENT PROJECT MANAGER 560 $7,852.17 $9,544.13 MONTHLY MANAGEMENT 10120 ECONOMIC DEVELOPMENT SPECIALIST 500 $5,821.15 $7,075.51 MONTHLY CONFIDENTIAL 30831 ELECTRICIAN I (FLEX)445 $4,527.60 $5,502.95 MONTHLY GENERAL 30841 ELECTRICIAN II 465 $5,001.98 $6,080.40 MONTHLY GENERAL 10367 EMERGENCY OPERATIONS MANAGER 565 $8,050.39 $9,785.69 MONTHLY MANAGEMENT 30432 ENGINEERING ASSISTANT I (FLEX)450 $4,641.76 $5,642.60 MONTHLY GENERAL 30434 ENGINEERING ASSISTANT II 475 $5,258.00 $6,391.85 MONTHLY GENERAL 30436 ENGINEERING ASSISTANT III 511 $6,292.09 $7,648.71 MONTHLY GENERAL 20441 ENGINEERING ASSOCIATE 532 $6,981.04 $8,486.00 MONTHLY MIDDLE MANAGEMENT 10180 ENGINEERING PROJECT MANAGER 590 $9,119.52 $11,085.54 MONTHLY MANAGEMENT 30445 ENGINEERING TECHNICIAN 446 $4,549.77 $5,530.66 MONTHLY GENERAL 10200 ENTERPRISE RESOURCE PLANNING (ERP) PROJECT MANAGER 532 $6,828.53 $8,300.61 MONTHLY MANAGEMENT 30420 ENVIRONMENTAL PROGRAMS COORDINATOR 464 $4,977.59 $6,050.47 MONTHLY GENERAL 20444 ENVIRONMENTAL PROJECT MANAGER 560 $8,027.54 $9,757.29 MONTHLY MIDDLE MANAGEMENT 20024 EQUIPMENT MAINTENANCE MANAGER 551 $7,675.38 $9,329.84 MONTHLY MIDDLE MANAGEMENT 20025 EQUIPMENT MAINTENANCE SUPERVISOR 523 $6,675.40 $8,113.91 MONTHLY MIDDLE MANAGEMENT 30921 EQUIPMENT MECHANIC I (FLEX)431 $4,221.70 $5,131.65 MONTHLY GENERAL SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 3 of 8       Packet Pg. 215 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 30902 EQUIPMENT MECHANIC II 450 $4,641.76 $5,642.60 MONTHLY GENERAL 30943 EQUIPMENT SERVICE WORKER 408 $3,765.06 $4,576.37 MONTHLY GENERAL 30707 EXECUTIVE ASSISTANT 430 $4,201.75 $5,106.16 MONTHLY GENERAL 10707 EXECUTIVE ASSISTANT (U)430 $4,106.44 $4,990.33 MONTHLY CONFIDENTIAL 10982 EXECUTIVE ASSISTANT TO DIRECTOR (U)464 $4,864.68 $5,913.23 MONTHLY CONFIDENTIAL 10978 EXECUTIVE ASSISTANT TO MAYOR (U)502 $5,879.65 $7,147.00 MONTHLY CONFIDENTIAL 10976 EXECUTIVE ASSISTANT TO THE CITY MANAGER (U)502 $5,879.65 $7,147.00 MONTHLY CONFIDENTIAL 10951 EXECUTIVE STAFF ASSISTANT TO CITY COUNCIL (U)550 $7,469.79 $9,080.52 MONTHLY MANAGEMENT 00083 EXTRA RELIEF HEAVY LABORER (PT)361 $2,687.00 $3,266.00 MONTHLY NA 10939 FACILITIES & FLEET MAINTENANCE DIVISION MANAGER (U)591 $9,165.01 $11,140.78 MONTHLY MANAGEMENT 30623 FACILITIES MAINTENANCE MECHANIC 420 $3,996.70 $4,857.89 MONTHLY GENERAL 20092 FACILITIES MAINTENANCE SUPERVISOR 515 $6,414.06 $7,796.09 MONTHLY MIDDLE MANAGEMENT 10512 FINANCIAL ANALYST 532 $6,828.53 $8,300.61 MONTHLY MANAGEMENT 30506 FLEET PARTS STOREKEEPER 398 $3,581.07 $4,353.59 MONTHLY GENERAL 30944 FLEET PARTS TECHNICIAN 438 $4,372.43 $5,314.53 MONTHLY GENERAL 00259 FOOD SERVICE PROGRAM SPECIALIST (PT)361 $2,687.00 $3,266.00 MONTHLY NA 20060 FOOD SERVICE SUPERVISOR 478 $5,333.23 $6,482.71 MONTHLY MIDDLE MANAGEMENT 30165 FORENSICS SPECIALIST I (FLEX)448 $4,596.32 $5,586.08 MONTHLY GENERAL 30166 FORENSICS SPECIALIST II 478 $5,337.81 $6,488.27 MONTHLY GENERAL 20160 FORENSICS SUPERVISOR 543 $7,375.28 $8,964.40 MONTHLY MIDDLE MANAGEMENT 20490 FORESTRY SUPERVISOR 542 $7,338.73 $8,920.10 MONTHLY MIDDLE MANAGEMENT 10624 GIS ADMINISTRATOR 580 $8,676.49 $10,546.10 MONTHLY CONFIDENTIAL 10623 GIS ANALYST 483 $5,347.79 $6,500.32 MONTHLY CONFIDENTIAL 10730 GRANT DIVISION MANAGER (U)601 $9,634.04 $11,710.55 MONTHLY MANAGEMENT 10778 GRANT WRITER 506 $5,998.80 $7,291.06 MONTHLY CONFIDENTIAL 30133 GRANTS ANALYST 476 $5,284.61 $6,423.99 MONTHLY GENERAL 30136 GRANTS ASSISTANT 390 $3,441.42 $4,182.91 MONTHLY GENERAL 20100 GRANTS MANAGER (U)506 $6,132.78 $7,453.90 MONTHLY MIDDLE MANAGEMENT 30098 GROUNDWORKER ARBORIST 392 $3,475.78 $4,225.02 MONTHLY GENERAL 30516 HAZMAT TECHNICIAN 452 $4,688.31 $5,699.13 MONTHLY GENERAL 10700 HOMELESS SERVICES COORDINATOR 556 $7,697.27 $9,355.66 MONTHLY MANAGEMENT 10121 HOUSING COMPLIANCE SPECIALIST 500 $5,821.15 $7,075.51 MONTHLY MANAGEMENT 10129 HOUSING DIVISION MANAGER (U)601 $9,634.04 $11,710.55 MONTHLY MANAGEMENT 10657 HUMAN RESOURCES ANALYST 518 $6,368.17 $7,740.59 MONTHLY CONFIDENTIAL 10683 HUMAN RESOURCES ANALYST I 500 $5,821.15 $7,075.51 MONTHLY CONFIDENTIAL 10684 HUMAN RESOURCES ANALYST II 518 $6,368.17 $7,740.59 MONTHLY CONFIDENTIAL 10682 HUMAN RESOURCES ANALYST TRAINEE 476 $5,164.73 $6,278.27 MONTHLY CONFIDENTIAL 10672 HUMAN RESOURCES DIVISION MANAGER (U)590 $9,119.52 $11,085.54 MONTHLY MANAGEMENT 10673 HUMAN RESOURCES GENERALIST 490 $5,538.44 $6,732.13 MONTHLY CONFIDENTIAL 30207 HUMAN RESOURCES TECHNICIAN 418 $3,956.80 $4,810.23 MONTHLY GENERAL 30101 HVAC MECHANIC 460 $4,878.95 $5,930.77 MONTHLY GENERAL 10627 INFORMATION TECHNOLOGY ANALYST I (FLEX)498 $5,763.74 $7,006.18 MONTHLY CONFIDENTIAL 10626 INFORMATION TECHNOLOGY ANALYST II 520 $6,432.08 $7,818.59 MONTHLY CONFIDENTIAL 10637 INFORMATION TECHNOLOGY MANAGER 599 $9,538.72 $11,593.56 MONTHLY MANAGEMENT 10631 INFORMATION TECHNOLOGY OPERATIONS SUPERVISOR 530 $6,761.38 $8,218.29 MONTHLY CONFIDENTIAL SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 4 of 8       Packet Pg. 216 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 10388 INFORMATION TECHNOLOGY TECHNICIAN I (FLEX)430 $4,106.44 $4,990.33 MONTHLY CONFIDENTIAL 30638 LANDSCAPE & IRRIGATION INSPECTOR I (FLEX)447 $4,573.05 $5,558.37 MONTHLY GENERAL 30639 LANDSCAPE & IRRIGATION INSPECTOR II 467 $5,052.96 $6,141.36 MONTHLY GENERAL 00308 LAW ENFORCEMENT TRAINEE NA $34.77 $34.77 HOURLY NA 30113 LEAD ANIMAL CONTROL OFFICER 437 $4,350.27 $5,287.93 MONTHLY GENERAL 30080 LEAD BUILDING INSPECTOR 526 $6,780.88 $8,242.79 MONTHLY GENERAL 30463 LEAD CODE ENFORCEMENT OFFICER 498 $5,897.52 $7,168.80 MONTHLY GENERAL 30311 LEAD CUSTODIAN 397 $3,563.34 $4,331.43 MONTHLY GENERAL 30932 LEAD EQUIPMENT MECHANIC 470 $5,128.33 $6,234.46 MONTHLY GENERAL 20170 LEAD FORENSICS SPECIALIST 516 $6,446.17 $7,834.85 MONTHLY MIDDLE MANAGEMENT 30490 LEAD MAINTENANCE WORKER 452 $4,688.31 $5,699.13 MONTHLY GENERAL 30593 LEAD PARKS CONSTRUCTION AND MAINTENANCE WORKER 471 $5,154.93 $6,265.49 MONTHLY GENERAL 10319 LEGAL ADMINISTRATIVE ASSISTANT (U)497 $5,734.50 $6,970.44 MONTHLY CONFIDENTIAL PENDING LEGISLATIVE & GOVERNMENTAL AFFAIRS MANAGER (U)593 $9,257.08 $11,252.35 MONTHLY MANAGEMENT 30335 LIBRARIAN I (FLEX)450 $4,641.76 $5,642.60 MONTHLY GENERAL 30366 LIBRARIAN II 479 $5,364.41 $6,520.41 MONTHLY GENERAL 30341 LIBRARY ASSISTANT 370 $3,114.46 $3,786.12 MONTHLY GENERAL 20388 LIBRARY CIRCULATION SUPERVISOR 460 $4,874.77 $5,925.69 MONTHLY MIDDLE MANAGEMENT 10401 LIBRARY DIRECTOR (U)635 $11,414.83 $13,873.71 MONTHLY MANAGEMENT 20385 LIBRARY NETWORK ADMINISTRATOR 492 $5,718.61 $6,951.14 MONTHLY MIDDLE MANAGEMENT 30380 LIBRARY NETWORK TECHNICIAN 422 $4,036.60 $4,906.66 MONTHLY GENERAL 00361 LIBRARY PAGE (PT)361 $2,687.00 $3,266.00 MONTHLY NA 20387 LIBRARY PROGRAM COORDINATOR 450 $4,637.79 $5,637.77 MONTHLY MIDDLE MANAGEMENT 30391 LIBRARY TECHNICIAN I (FLEX)380 $3,274.06 $3,980.08 MONTHLY GENERAL 30392 LIBRARY TECHNICIAN II 402 $3,653.12 $4,441.15 MONTHLY GENERAL 00133 LIFEGUARD (PT)370 $2,810.00 $3,416.00 MONTHLY NA 30215 LITERACY PROGRAM COORDINATOR 470 $5,128.33 $6,234.46 MONTHLY GENERAL 20484 MAINTENANCE SUPERVISOR 522 $6,642.18 $8,072.94 MONTHLY MIDDLE MANAGEMENT 30486 MAINTENANCE WORKER I (FLEX)393 $3,493.51 $4,246.08 MONTHLY GENERAL 30487 MAINTENANCE WORKER II 415 $3,898.06 $4,738.19 MONTHLY GENERAL 30488 MAINTENANCE WORKER III 425 $4,097.56 $4,980.92 MONTHLY GENERAL 10530 MANAGEMENT ANALYST I (FLEX)476 $5,164.73 $6,278.27 MONTHLY MANAGEMENT 10531 MANAGEMENT ANALYST I (FLEX)(U)476 $5,164.73 $6,278.27 MONTHLY MANAGEMENT 10532 MANAGEMENT ANALYST II 506 $5,998.80 $7,291.06 MONTHLY MANAGEMENT 10533 MANAGEMENT ANALYST II (U)506 $5,998.80 $7,291.06 MONTHLY MANAGEMENT 10516 MARKETING & MEDIA SPECIALIST 476 $5,164.73 $6,278.27 MONTHLY CONFIDENTIAL 30515 MARKETING & PUBLIC RELATIONS SPECIALIST 461 $4,903.33 $5,960.70 MONTHLY GENERAL 00502 MAYOR NA $4,166.67 $4,166.67 MONTHLY NA 10503 MAYOR'S CHIEF OF STAFF (U)580 $8,676.49 $10,546.10 MONTHLY MANAGEMENT 10190 NEIGHBORHOOD & CUSTOMER SERVICE MANAGER (U)561 $7,891.16 $9,591.80 MONTHLY MANAGEMENT 10528 NETWORK SYSTEMS ADMINISTRATOR 566 $8,090.47 $9,834.43 MONTHLY CONFIDENTIAL 30425 NPDES INSPECTOR I (FLEX)461 $4,903.33 $5,960.70 MONTHLY GENERAL 30426 NPDES INSPECTOR II 485 $5,527.33 $6,718.81 MONTHLY GENERAL 20555 NPDES MANAGER 525 $6,741.85 $8,194.75 MONTHLY MIDDLE MANAGEMENT PENDING OMBUDSPERSON 518 $6,368.17 $7,740.59 MONTHLY CONFIDENTIAL SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 5 of 8       Packet Pg. 217 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 10868 OPERATIONS & MAINTENANCE DIVISION MANAGER (U)591 $9,165.01 $11,140.78 MONTHLY MANAGEMENT PENDING PARK RANGER 397 $3,563.34 $4,331.43 MONTHLY GENERAL PENDING PARK RANGER SUPERVISOR 480 $5,386.39 $6,546.94 MONTHLY MIDDLE MANAGEMENT 30581 PARKING ENFORCEMENT OFFICER 380 $3,274.06 $3,980.08 MONTHLY GENERAL 20603 PARKS AND LANDSCAPE MAINTENANCE SUPERVISOR 534 $7,050.81 $8,571.27 MONTHLY MIDDLE MANAGEMENT 30611 PARKS MAINTENANCE WORKER I (FLEX)390 $3,441.42 $4,182.91 MONTHLY GENERAL 30622 PARKS MAINTENANCE WORKER II 421 $4,016.65 $4,882.27 MONTHLY GENERAL 10064 PAYROLL SUPERVISOR 521 $6,464.58 $7,857.58 MONTHLY MANAGEMENT 10068 PAYROLL TECHNICIAN 430 $4,106.44 $4,990.33 MONTHLY CONFIDENTIAL 20400 PERMIT SERVICES SUPERVISOR 494 $5,776.19 $7,020.91 MONTHLY MIDDLE MANAGEMENT 30691 PLANNING AIDE 456 $4,782.52 $5,813.29 MONTHLY GENERAL 10713 PLANNING DIVISION MANAGER (U)594 $9,303.66 $11,308.68 MONTHLY MANAGEMENT 30680 PLANS EXAMINER I (FLEX)499 $5,927.45 $7,204.26 MONTHLY GENERAL 30682 PLANS EXAMINER II 534 $7,056.85 $8,578.62 MONTHLY GENERAL 30481 PLUMBER 450 $4,641.76 $5,642.60 MONTHLY GENERAL 00192 POLICE CADET (PT)NA $15.50 $17.00 HOURLY NA 00520 POLICE CALL TAKER (PT)396 $19.85 $24.14 HOURLY NA 50283 POLICE CAPTAIN P5 $19,412.09 $19,412.09 MONTHLY POLICE MANAGEMENT 20775 POLICE DISPATCH MANAGER 528 $6,843.73 $8,318.78 MONTHLY MIDDLE MANAGEMENT 20772 POLICE DISPATCH SUPERVISOR 498 $5,892.47 $7,162.66 MONTHLY MIDDLE MANAGEMENT 32767 POLICE DISPATCHER I (FLEX)425 $4,146.40 $5,040.29 MONTHLY POLICE DISPATCHER 32768 POLICE DISPATCHER II 456 $4,839.53 $5,882.58 MONTHLY POLICE DISPATCHER 30848 POLICE FLEET MAINTENANCE EXPEDITOR 398 $3,581.07 $4,353.59 MONTHLY GENERAL 50402 POLICE LIEUTENANT P4 $16,494.29 $16,494.29 MONTHLY POLICE MANAGEMENT 40751 POLICE OFFICER P1 $7,532.62 $10,059.74 MONTHLY POLICE SAFETY 30218 POLICE PERSONNEL AND TRAINING TECHNICIAN 461 $4,903.33 $5,960.70 MONTHLY GENERAL 20765 POLICE RECORDS SUPERVISOR 464 $4,973.33 $6,045.29 MONTHLY MIDDLE MANAGEMENT 30219 POLICE RECORDS TECHNICIAN I (FLEX)369 $3,098.94 $3,767.28 MONTHLY GENERAL 30220 POLICE RECORDS TECHNICIAN II 390 $3,441.42 $4,182.91 MONTHLY GENERAL 40332 POLICE SERGEANT P3 $9,898.35 $12,962.73 MONTHLY POLICE SAFETY 30585 POOL MAINTENANCE COORDINATOR 421 $4,016.65 $4,882.27 MONTHLY GENERAL 00331 POOL MANAGER I (PT)421 $3,624.00 $4,405.00 MONTHLY NA 00333 POOL MANAGER II (PT)443 $4,044.00 $4,916.00 MONTHLY NA 20019 PRINCIPAL ACCOUNTANT 550 $7,636.62 $9,283.33 MONTHLY MIDDLE MANAGEMENT 10182 PRINCIPAL CIVIL ENGINEER 600 $9,586.38 $11,652.05 MONTHLY MANAGEMENT 10243 PRINCIPAL PLANNER 580 $8,676.49 $10,546.10 MONTHLY MANAGEMENT 20864 PROCUREMENT CONTRACT SPECIALIST 520 $6,575.74 $7,993.21 MONTHLY MIDDLE MANAGEMENT 00360 PROGRAMMING/TRAFFIC ASSISTANT 400 $3,264.00 $3,967.00 MONTHLY NA 10132 PROJECT MANAGER OF COMMUNITY DEVELOPMENT PROGRAMS (U)550 $7,469.79 $9,080.52 MONTHLY MANAGEMENT 10639 PROJECT MANAGER/COMMUNITY SERVICES 550 $7,469.79 $9,080.52 MONTHLY MANAGEMENT 20949 PROPERTY AND EVIDENCE SUPERVISOR 494 $5,776.19 $7,020.91 MONTHLY MIDDLE MANAGEMENT 30947 PROPERTY AND EVIDENCE TECHNICIAN I (FLEX)411 $3,821.59 $4,645.09 MONTHLY GENERAL 30948 PROPERTY AND EVIDENCE TECHNICIAN II 472 $5,180.42 $6,296.53 MONTHLY GENERAL 10212 PUBLIC INFORMATION OFFICER (U)593 $9,257.08 $11,252.35 MONTHLY MANAGEMENT 30580 PUBLIC WORKS INSPECTOR I (FLEX)476 $5,284.61 $6,423.99 MONTHLY GENERAL SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 6 of 8       Packet Pg. 218 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 30583 PUBLIC WORKS INSPECTOR II 499 $5,927.45 $7,204.26 MONTHLY GENERAL 30584 PUBLIC WORKS INSPECTOR III 529 $6,883.95 $8,366.92 MONTHLY GENERAL 10900 PUBLIC WORKS SAFETY AND TRAINING OFFICER 510 $6,119.03 $7,438.38 MONTHLY MANAGEMENT 10863 PURCHASING DIVISION MANAGER (U)598 $9,491.06 $11,536.15 MONTHLY MANAGEMENT 30770 RANGEMASTER 465 $5,001.98 $6,080.40 MONTHLY GENERAL 10440 REAL PROPERTY MANAGER 580 $8,676.49 $10,546.10 MONTHLY MANAGEMENT 10259 RECORDS MANAGEMENT SPECIALIST (U)460 $4,768.28 $5,796.24 MONTHLY CONFIDENTIAL 00222 RECREATION AIDE (PT)361 $2,687.00 $3,266.00 MONTHLY NA 00244 RECREATION LEADER (PT)368 $2,782.00 $3,382.00 MONTHLY NA 00230 RECREATION SPECIALIST (PT)393 $3,152.00 $3,831.00 MONTHLY NA 00256 RECREATION SUPERVISOR (AQUATICS) (PT)481 $4,888.00 $5,942.00 MONTHLY NA 30825 RECREATION THERAPIST 468 $5,077.34 $6,172.39 MONTHLY GENERAL 30115 REGISTERED VETERINARY TECHNICIAN 450 $4,641.76 $5,642.60 MONTHLY GENERAL 10690 RISK DIVISION MANAGER (U)590 $9,119.52 $11,085.54 MONTHLY MANAGEMENT 10538 SAFETY OFFICER 530 $6,761.38 $8,218.29 MONTHLY CONFIDENTIAL 00266 SECURITY OFFICER I (PT)371 $2,824.00 $3,433.00 MONTHLY NA 00265 SECURITY OFFICER II (PT)395 $3,183.00 $3,869.00 MONTHLY NA 30708 SENIOR ADMINISTRATIVE ASSISTANT 420 $3,996.70 $4,857.89 MONTHLY GENERAL 30229 SENIOR ANIMAL SERVICES REPRESENTATIVE 390 $3,441.42 $4,182.91 MONTHLY GENERAL 30410 SENIOR ARBORIST 502 $6,016.12 $7,312.88 MONTHLY GENERAL 10154 SENIOR CIVIL ENGINEER 581 $8,719.81 $10,598.09 MONTHLY MANAGEMENT 30228 SENIOR CUSTOMER SERVICE REPRESENTATIVE 435 $4,307.04 $5,235.84 MONTHLY GENERAL 30230 SENIOR CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL)445 $4,527.60 $5,502.95 MONTHLY GENERAL 30232 SENIOR CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL)(U)445 $4,527.60 $5,502.95 MONTHLY GENERAL 10222 SENIOR CUSTOMER SERVICE REPRESENTATIVE (U)435 $4,209.34 $5,117.07 MONTHLY CONFIDENTIAL 10632 SENIOR GIS ANALYST 530 $6,761.38 $8,218.29 MONTHLY CONFIDENTIAL 10656 SENIOR HUMAN RESOURCES TECHNICIAN 461 $4,792.11 $5,825.49 MONTHLY CONFIDENTIAL 10622 SENIOR INFORMATION TECHNOLOGY ANALYST 553 $7,582.45 $9,217.01 MONTHLY CONFIDENTIAL 10385 SENIOR INFORMATION TECHNOLOGY TECHNICIAN 488 $5,483.19 $6,664.97 MONTHLY CONFIDENTIAL 00283 SENIOR LIFEGUARD (PT)396 $3,199.00 $3,889.00 MONTHLY NA 10513 SENIOR MANAGEMENT ANALYST 556 $7,697.27 $9,355.66 MONTHLY MANAGEMENT 10514 SENIOR MANAGEMENT ANALYST (U)556 $7,697.27 $9,355.66 MONTHLY MANAGEMENT 10529 SENIOR NETWORK SYSTEMS ADMINISTRATOR 592 $9,211.59 $11,196.02 MONTHLY CONFIDENTIAL 30710 SENIOR OFFICE ASSISTANT 375 $3,193.15 $3,881.44 MONTHLY GENERAL 10223 SENIOR OFFICE ASSISTANT (U)375 $3,120.72 $3,793.39 MONTHLY CONFIDENTIAL 20243 SENIOR PLANNER 549 $7,598.97 $9,236.82 MONTHLY MIDDLE MANAGEMENT 00294 SENIOR RECREATION LEADER (PT)375 $2,881.00 $3,502.00 MONTHLY NA 10300 SHELTER VETERINARIAN 644 $11,938.02 $14,511.72 MONTHLY MANAGEMENT 30978 SOLID WASTE FIELD INSPECTOR 450 $4,641.76 $5,642.60 MONTHLY GENERAL 20995 STATION MANAGER 490 $5,662.13 $6,882.49 MONTHLY MIDDLE MANAGEMENT 00019 STUDENT INTERN (PT)361 $2,687.00 $3,266.00 MONTHLY NA 10689 SUPERVISING HUMAN RESOURCES ANALYST 559 $7,813.17 $9,496.47 MONTHLY CONFIDENTIAL 20336 TECHNOLOGY LIBRARIAN 502 $6,010.96 $7,306.62 MONTHLY MIDDLE MANAGEMENT 10443 TRAFFIC ENGINEER 573 $8,378.60 $10,184.31 MONTHLY MANAGEMENT 20437 TRAFFIC ENGINEERING ASSOCIATE 532 $6,981.04 $8,486.00 MONTHLY MIDDLE MANAGEMENT SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 7 of 8       Packet Pg. 219 ADOPTED 10/18/23 EFFECTIVE 10/19/23 CLASS CODE CLASSIFICATION TITLE SALARY RANGE NEW BOTTOM STEP NEW TOP STEP TOP HOURLY/ MONTHLY UNIT 20438 TRAFFIC OPERATIONS AND SYSTEMS ANALYST 552 $7,714.14 $9,376.35 MONTHLY MIDDLE MANAGEMENT 20370 TRAFFIC SIGNAL AND LIGHTING SUPERVISOR 533 $7,016.48 $8,528.08 MONTHLY MIDDLE MANAGEMENT 30447 TRAFFIC SIGNAL TECHNICIAN I (FLEX)450 $4,641.76 $5,642.60 MONTHLY GENERAL 30448 TRAFFIC SIGNAL TECHNICIAN II 484 $5,499.62 $6,684.45 MONTHLY GENERAL 30449 TRAFFIC SIGNAL TECHNICIAN III 513 $6,355.27 $7,725.19 MONTHLY GENERAL 30667 TREASURY ASSISTANT 399 $3,599.92 $4,374.65 MONTHLY GENERAL 10740 TREASURY MANAGER 598 $9,491.06 $11,536.15 MONTHLY MANAGEMENT 20666 TREASURY SUPERVISOR 502 $6,010.96 $7,306.62 MONTHLY MIDDLE MANAGEMENT PENDING VETERINARY ASSISTANT 400 $3,617.65 $4,414.22 MONTHLY GENERAL 30620 VOLUNTEER COORDINATOR 358 $2,933.80 $3,565.56 MONTHLY GENERAL 30000 WEED ABATEMENT COORDINATOR 462 $4,927.72 $5,990.62 MONTHLY GENERAL REVISION ADOPTED BY MCC 6/19/17 REVISION ADOPTED BY MCC 7/20/22 REVISION ADOPTED BY MCC 6/20/18 REVISION ADOPTED BY MCC 8/17/22 REVISION ADOPTED BY MCC 06/19/19 REVISION ADOPTED BY MCC 9/21/22 REVISION ADOPTED BY MCC 8/21/19 REVISION ADOPTED BY MCC 10/19/22 REVISION ADOPTED BY MCC 1/15/20 REVISION ADOPTED BY MCC 11/2/22 REVISION ADOPTED BY MCC 6/24/20 REVISION ADOPTED BY MCC 11/16/22 REVISION ADOPTED BY MCC 9/2/20 REVISION ADOPTED BY MCC 12/7/22 REVISION ADOPTED BY MCC 12/16/20 REVISION ADOPTED BY MCC 1/18/23 REVISION ADOPTED BY MCC 2/17/21 REVISION ADOPTED BY MCC 6/21/23 REVISION ADOPTED BY MCC 7/21/21 REVISION ADOPTED BY MCC 8/16/23 REVISION ADOPTED BY MCC 6/16/21 REVISION ADOPTED BY MCC 10/4/23 REVISION ADOPTED BY MCC 7/21/21 REVISION ADOPTED BY MCC 8/4/21 REVISION ADOPTED BY MCC 9/15/21 REVISION ADOPTED BY MCC 10/20/21 REVISION ADOPTED BY MCC 11/3/21 REVISION ADOPTED BY MCC 2/2/22 REVISION ADOPTED BY MCC 2/16/22 REVISION ADOPTED BY MCC 3/16/22 REVISION ADOPTED BY MCC 4/6/22 REVISION ADOPTED BY MCC 5/18/22 REVISION ADOPTED BY MCC 6/15/22 (U) DENOTES UNCLASSIFIED * Part-time, seasonal, and temporary filled positions shall be paid the hourly equivalent of the salary listed in the 2023/2024 Salary Schedule and shall be provided only those benefits mandated by applicable Federal, State and/or local laws, SALARY SCHEDULE FOR FISCAL YEAR 2023/2024 8 of 8       Packet Pg. 220 CITY OF SAN BERNARDINO POLICE DEPARTMENT First 6 Following Third Fourth Fifth & Sub- JOB Months 18 Months Year Year sequent Yrs TITLE Service Service Service Service Service Monthly Pay Rates Effective July 1, 2023: Police Officer $7,532.62 $8,164.13 $8,796.73 $9,428.23 $10,059.74 P-1 Detective/Corporal $8,746.90 $9,428.23 $10,109.56 $10,789.83 $11,471.16 P-2 Sergeant $9,898.35 $10,664.17 $11,430.00 $12,196.91 $12,962.73 P-3 Lieutenant -- -- -- -- $16,494.29 P-4 Captain -- -- -- -- $19,412.09 P-5 Assistant Chief -- -- -- -- $23,765.30 P-6       Packet Pg. 221 Agency Directors Re-title Agency Directors: Agency Director of Community, Housing and Economic Development • Director of Economic Development • Director of Community Development & Housing Agency Director of Public Works, Operations and Maintenance • Director of Public Works, Operations and Maintenance Agency Director of Administrative Services • Director of Finance and Management Services •No longer directing Administrative Services (HR and IT) Proposed Changes – City Structure 56       Packet Pg. 222 1 6 7 9 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager Darren Goodman, Chief of Police Department:Police Subject:Execution of a five-year agreement between the County of San Bernardino and the City of San Bernardino for Police Department access to the County Radio Communication System (All Wards) Recommendation: It is recommended that the Mayor and city Council of the City of San Berardino, California, adopt Resolution No. 2023-158 authorizing the City Manager to 1. Execute a five-year agreement between the City of San Bernardino and the County of San Bernardino, for Police Department access to the County’s digital radio communication system, and 2. Authorize the Director of Administrative Services to issue an annual purchase order to the County of San Bernardino for radio services, not to exceed $2,343,228 over the duration of the agreement. Executive Summary The Police Department is seeking to enter into a new five-year agreement for access to the San Bernardino County digital radio system to support daily law enforcement operations. There is no existing alternative radio system available to the Police Department for use, necessitating a continuing contractual relationship with San Bernardino County to provide radio services. Radio services are an operational cost that is included each year within the Police Department’s annual budget, and this year’s costs have already been provided for in the FY2023/24 Adopted Budget. The new contract will cost $439,884 for the first year and the expense falls within the existing budget allocation for radio-related expenses. Background       Packet Pg. 223 1 6 7 9 Public safety agencies, including the San Bernardino Police Department, are heavily reliant on radio communications for their day-to-day operations. The County of San Bernardino operates a digital radio communication system that covers the entirety of San Bernardino County. The radio system provided by the County is encrypted and serves as the primary radio communications service for the major public safety agencies within the County of San Bernardino. This system allows subscribers to have consistent communication both within their own agencies and with other subscribers to the radio system, particularly during incidents involving multi-agency responses. The San Bernardino Police Department became a subscriber to the County’s digital radio system in 2017 after the Department’s independently operated radio communications platform became obsolete and could no longer be maintained. Since that time, San Bernardino County has provided radio communication services to the San Bernardino Police Department. Radio services are an ongoing operating expense for the Police Department and are provided for each year as part of the Police Department’s budget. Discussion The San Bernardino County Innovation and Technology Division coordinates contract agreements for subscription services to the County’s digital radio communications system. The previous agreement, signed in 2017, between the County and the City of San Bernardino has expired, requiring the establishment of a new agreement for radio services. The agreement with the County offers access to the County’s established backbone system of repeaters and equipment that are necessary for the proper operation of dispatch and field equipment such as dispatch consoles, vehicle-mounted radios, handheld radios, and mobile data access modems. Although the County owns the backbone equipment, the Police Department purchases and owns the dispatch consoles and field equipment that function through access to the backbone system. Additional services covered by the agreement include replacement, maintenance, and access for dispatch consoles, pager access, radio access and maintenance, radio labor services, and radio mobile data access. The costs for radio services provided by the County are based on hourly rates for labor- related activities and monthly access rates for devices connected to the radio network. The table below lists the rates by hour or month for connection services and/or labor for 2023.       Packet Pg. 224 1 6 7 9 TABLE A: 2023 COSTS Service Cost Dispatch Console Access, Maintenance, and Replacement $693.48 per console/month Pager Access $16.22 per pager/month Radio Access and Maintenance $53.58 per radio/month Radio Labor Services $88.97 per hour Radio Mobile Data Access $103.58 per modem/month Based on the current active radios, dispatch consoles, and pagers, the cost for Police Department radio services for the first year of the agreement is expected to be $36,657 monthly and $439,884 for the year. Future costs for radio services are contingent upon active radios, dispatch consoles, and pagers for the Police Department in the system. Considering historical cost increases for radio services and anticipating modest staff growth within the Police Department during the duration of the agreement, staff has projected future costs related to the agreement. TABLE B: COSTS BY YEAR Year Year 2 Year 3 Year 4 Year 5 Total Cost $439,884 $454,464 $468,492 $482,928 $497,460 $2,343,228 In addition to radio communications, the agreement with the County also includes the coverage of Wide Area Network (WAN) services. WAN connectivity allows the Police Department to connect to the County’s telecommunications network for the purpose of accessing computer information systems managed by the County that are necessary for Police Department operations and authorized for use by the County. WAN services will include set up, network access, and monitoring for cyber threats or system intrusions. The services included within the agreement are necessary components of successful Police Department operations. Since there is no alternative radio system available for use by the Police Department, staff is recommending entering into a new five-year agreement with the County of San Bernardino to provide digital radio system and WAN access. 2021-2025 Strategic Targets and Goals The request to enter into a new agreement with San Bernardino County for radio services aligns with Goal No. 3. Improved Quality of Life; Constantly evaluate public safety service delivery models to enhance the quality of service. Fiscal Impact There is no fiscal impact to the FY2023/24 Adopted Budget. The current Adopted Budget allocated $440,000 for Police Department radio services, and projected expenditures for radio services under the new contract fall within the existing budget amount to $439,884.       Packet Pg. 225 1 6 7 9 Conclusion It is recommended that the Mayor and City Council of the City of San Berardino, California, adopt Resolution No. 2023-158 authorizing the City Manager to 1. Execute a five-year agreement between the City of San Bernardino and the County of San Bernardino, for Police Department access to the County’s digital radio communication system, and 2.Authorize the Director of Administrative Services to issue an annual purchase order to the County of San Bernardino for radio services, not to exceed $2,343,228 over the duration of the agreement. Attachments Attachment 1 Resolution No. 2023-158 Attachment 2 Information Technology Service Contract Ward: All Wards Synopsis of Previous Council Actions: October 18, 2017 Mayor and City Council adopted Resolution No. 2017-198, authorizing an agreement with San Bernardino County for radio system access.       Packet Pg. 226 Resolution No. 2023-158 Resolution 2023-158 October 18, 2023 Page 1 of 3 3 5 3 4 RESOLUTION NO. 2023-158 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-YEAR AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN BERNARDINO FOR POLICE DEPARTMENT ACCESS TO THE COUNTY’S DIGITAL RADIO COMMUNICATION SYSTEM, AND AUTHORIZING THE AGENCY DIRECTOR OF ADMINISTRATIVE SERVICES TO ISSUE AN ANNUAL PURCHASE ORDER TO THE COUNTY OF SAN BERNARDINO FOR RADIO SERVICES, NOT TO EXCEED $2,343,228 OVER THE DURATION OF THE AGREEMENT. WHEREAS, the City of San Bernardino Police Department requires radio communication capabilities for operations; and WHEREAS, the County of San Bernardino has provided access to the County’s digital radio system to the City of San Bernardino through a five-year contractual agreement that became effective in 2017; and WHEREAS, the previous agreement has expired, requiring the establishment of a new agreement between the City of San Bernardino and County of San Bernardino for Police Department access to the County’s digital radio system. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The City Manager is authorized to execute a five-year agreement with the County of San Bernardino for Police Department access to the County’s digital radio system. SECTION 3. The Agency Director of Administrative Services is authorized to issue a purchase order to the County of San Bernardino 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 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.       Packet Pg. 227 Resolution No. 2023-158 Resolution 2023-158 October 18, 2023 Page 2 of 3 3 5 3 4 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 18th day of Ocotber 2023. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Pg. 228 Resolution No. 2023-158 Resolution 2023-158 October 18, 2023 Page 3 of 3 3 5 3 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. 2023-158, adopted at a regular meeting held on the 18th day of October 2023 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 ____________ 2023. Genoveva Rocha, CMC, City Clerk       Packet Pg. 229 Standard Contract Page 1 of 15 CITY THE INFORMATION IN THIS BOX IS NOT A PART OF THE CONTRACT AND IS FOR COUNTY USE ONLY Innovation and Technology Department Department Contract Representative Staci McClane Telephone Number 909-388-0622 Customer City of San Bernardino Police Department (6000-00ES/6000- 00FB) Customer Representative Captain Adam Affrunti Telephone Number 909-384-5690 Contract Term 5/1/2023 – 4/30/2028 Original Contract Amount Based on Actual Usage Amendment Amount N/A Total Contract Amount Based on Actual Usage Cost Center Varies INFORMATION TECHNOLOGY SERVICE REVENUE CONTRACT This CONTRACT is entered into in the State of California by and between San Bernardino County, hereinafter called, “County”, and City of San Bernardino Police Department, hereinafter called “Customer”. NameCity of San Bernardino Police Department Address 710 North D Street San Bernardino, CA 92401 Telephone(909) 384 - 5690 Federal ID No. or Social Security No. IT IS HEREBY AGREED AS FOLLOWS: Contract Number ITD-23015 SAP Number N/A       Packet Pg. 230 Revised 1/10/23 Page 2 of 8 3 4 1 6 A. CONTRACTED SERVICES (Select all that apply): General ITD Services (Attachment A) Defined as all services contained in Attachment A “ITD Rate Sheet – External Customers” with exception to Public Safety Communication Services. Public Safety Communications Services (Attachment B) Defined under Public Safety Communication Services in Attachment B “ITD Rate Sheet – External Customers”. Wide Area Network (WAN) Services (Attachment C) Defined in Attachment C “Wide Area Network Services”. County and Customer agree that the existing Contract (County No. ISD-19026) executed between the parties and effective from August 1, 2019, for a period of five (5) years is terminated effective upon execution of this Contract. B. PROVISION OF SERVICES This is the County standard revenue contract to provide information technology services, hereinafter, “Services,” to Customer by the County Innovation and Technology Department, hereinafter, “ITD”. Customer understands that County may elect to have other vendors provide similar professional services under other contracts. All Services available under this Contract are listed in full in the Attachments and are detailed by Service name, Service description, rate, and charge measurement as applicable and as identified in the Attachments. Services are initiated at Customer’s request, subject to ITD’s acceptance, and consist of the following types of charges, as further set forth in the Attachments: B.1 Per item; one-time charge as requested. B.2 Per month; per unit charge ongoing until Customer submits a request to cancel. B.3 Per hour; per work order, project, or quote. C. CUSTOMER RESPONSIBILITIES Customer will: C.1 Determine the Services needed, including any adjustments to ongoing Services. C.2 Initiate or cancel any Services via submission of a Help Desk Ticket. Contact County Help Desk by calling: 909-884-4884 or isdhelpdesk@isd.sbcounty.gov (email for non-urgent requests only). C.3 Promptly inform County, in writing, of any pending changes in programs/funding applicable to Services provided herein. D. COUNTY RESPONSIBILITIES County will: D.1 Provide the Services requested by Customer, subject to ITD’s approval, and in accordance with established work schedules and County Board of Supervisor (Board) approved service rates in effect at the time Service is provided. D.2 Perform the Services in a workmanlike manner, but County assumes no liability for failure to provide or delay in providing Services under this Contract. D.3 Furnish the necessary equipment and personnel to perform the Services, but County assumes no liability for equipment failure or adverse consequences cause by such failed equipment. E. GENERAL CONTRACT REQUIREMENTS E.1 Contract Amendments Both parties agree that any alterations, variations, modifications, or waivers of the provisions of the Contract, shall be valid only when reduced to writing, executed and attached to the original Contract and approved by the person(s) authorized to do so on behalf of Customer and County. E.2 Contract Assignability       Packet Pg. 231 Revised 1/10/23 Page 3 of 8 3 4 1 6 Without the prior written consent of the County, the Contract is not assignable by Customer either in whole or in part. E.3 Permits Customer is responsible for obtaining and paying any costs of all permits, licenses or approvals by any regulatory bodies having jurisdiction over the uses authorized herein, as appropriate. E.4 Attorney’s Fees and Costs If any legal action is instituted to enforce any party’s rights hereunder, each party shall bear its own costs and attorney fees, regardless of who is the prevailing party. This paragraph shall not apply to those costs and attorney fees directly arising from a third-party legal action against a party hereto and payable under Indemnification and Insurance Requirements. E.5 Change of Address Customer shall notify the County, in writing, of any change in mailing address within ten (10) business days of the change. E.6 Choice of Law This Contract shall be governed by and construed according to the laws of the State of California. E.7 Confidentiality To the extent applicable, if Customer is a business that collects the personal information of a consumer(s) in performing Services pursuant to this Contract, Contractor must comply with the provisions of the California Consumer Privacy Act (CCPA). (Cal. Civil Code §§1798.100, et seq.). For purposes of this provision, “business,” “consumer,” and “personal information” shall have the same meanings as set forth at Civil Code section 1798.140. Customer must contact the County immediately upon receipt of any request by a consumer submitted pursuant to the CCPA that requires any action on the part of the County, including but not limited to, providing a list of disclosures or deleting personal information. Customer must not sell, market or otherwise disclose personal information of a consumer provided by the County unless specifically authorized pursuant to terms of this Contract. Customer must immediately provide to the County any notice provided by a consumer to Customer pursuant to Civil Code section 1798.150(b) alleging a violation of the CCPA, that involves personal information received or maintained pursuant to this Contract. Customer must immediately notify the County if it receives a notice of violation from the California Attorney General pursuant to Civil Code section 1798.155(b). Customer shall hold as confidential and use reasonable care to prevent unauthorized access by, storage, disclosure, publication, dissemination to and/or use by third parties of, confidential information that is either: (1) provided by the County to Customer or an agent of Customer or otherwise made available to Customer or Customer’s agent in connection with this Contract; or, (2) information and/or data acquired, obtained, or learned by Customer or an agent of Customer regarding this Contract. For the purposes of this provision and consistent with California Civil Code Section 1798.29, PII, is any information that can be used to distinguish or trace an individual’s identity, for example, any combination of name, social security number, date and place of birth, mother’s maiden name, or biometric records; and any other information that is linked or linkable to an individual, such as medical, educational, financial, and employment information. E.8 Primary Point of Contact Customer will designate an individual to serve as the primary point of contact for the Contract. Customer shall not change the primary contact without prior written notice to the County. Customer will also designate a back-up point of contact in the event the primary contact is not available. E.9 Contract Authorization Customer warrants and represents that the individual signing this Contract is a properly authorized representative of the Customer and has the full power and authority to enter into this Contract on the Customer’s behalf.       Packet Pg. 232 Revised 1/10/23 Page 4 of 8 3 4 1 6 E.10 County Representative The County Chief Information Officer or his/her designee shall represent the County in all matters pertaining to the Services to be rendered under this Contract, including termination and assignment of this Contract, and shall be the final authority in all matters pertaining to the Services/Scope of Work by County. E.11 Duration of Terms This Contract, and all of its terms and conditions, shall be binding upon and shall inure to the benefit of the heirs, executors, administrators, successors, and assigns of the respective parties, provided no such assignment is made in violation of the provisions of this Contract. E.12 Legality and Severability The parties’ actions under the Contract shall comply with all applicable laws, rules, regulations, court orders and governmental agency orders. The provisions of this Contract are specifically made severable. If a provision of the Contract is terminated or held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall remain in full effect. E.13 Mutual Covenants The parties to this Contract mutually covenant to perform all of their obligations hereunder, to exercise all discretion and rights granted hereunder, and to give all consents in a reasonable manner consistent with the standards of “good faith” and “fair dealing”. E.14 Relationship of the Parties Nothing contained in this Contract shall be construed as creating a joint venture, partnership, or employment arrangement between the parties hereto, nor shall either party have the right, power or authority to create an obligation or duty, expressed or implied, on behalf of the other Party hereto. E.15 Release of Information No news releases, advertisements, public announcements, or photographs arising out of the performance of the Contract or Customer’s relationship with County may be made or used without prior written approval of the County, as applicable. E.16 Strict Performance Failure by a party to insist upon the strict performance of any of the provisions of this Contract by the other party, or the failure by a party to exercise its rights upon the default of the other party, shall not constitute a waiver of such party’s right to insist and demand strict compliance by the other party with the terms of this Contract thereafter. E.17 Subpoena In the event that a subpoena or other legal process commenced by a third party in any way concerning the Services provided under this Contract is served upon Customer or County, such party agrees to notify the other party in the most expeditious fashion possible following receipt of such subpoena or other legal process. Customer and County further agree to cooperate with the other party in any lawful effort by such other party to contest the legal validity of such subpoena or other legal process commenced by a third party as may be reasonably required and at the expense of the party to whom the legal process is directed. E.18 Termination for Convenience The County and the Customer each reserve the right to terminate the Contract, for any reason, with a thirty (30) day written notice of termination. Such termination may include all or part of the Services provided hereunder. Upon such termination, payment will be made to the County for Services rendered and expenses reasonably incurred prior to the effective date of termination. Upon receipt of termination notice County shall promptly discontinue Services unless the notice directs otherwise. E.19 Contract Exclusivity This is not an exclusive Contract. Customer reserves the right to enter into a contract with other contractors for the same or similar services. The Customer does not guarantee or represent that       Packet Pg. 233 Revised 1/10/23 Page 5 of 8 3 4 1 6 the County will be permitted to perform any minimum amount of work, or receive compensation other than on a per order basis, under the terms of this Contract. E.20 Information Dispute Resolution In the event the Customer determines that Service in unsatisfactory, or in the event of any other dispute, claim, question or disagreement arising from or relating to this Contract or breach thereof, the parties hereto shall use their best efforts to settle the dispute, claim, question or disagreement. To this effect, they shall consult and negotiate with each other in good faith, and recognizing their mutual interests, attempt to reach a just and equitable solution satisfactory to both parties. E.21 Venue The parties acknowledge and agree that this Contract was entered into and intended to be performed in San Bernardino County, California. The parties agree that the venue of any action or claim brought by any party to this Contract will be the Superior Court of California, San Bernardino County, San Bernardino District. Each party hereby waives any law or rule of the court which would allow them to request or demand a change of venue. If any action or claim concerning this Contract is brought by any third party and filed in another venue, the parties hereto agree to use their best efforts to obtain a change of venue to the Superior Court of California, San Bernardino County, and San Bernardino District. F. TERM OF CONTRACT This Contract is effective as of May 1, 2023 (Effective Date) and remains in effect for a period of five (5) years, unless terminated earlier in accordance with provisions of this Contract. G. TERMINATION OR SUSPENSION OF SERVICES G.1 Immediate Suspension, Uncured Termination The County may, in its sole discretion and without prior notice, immediately suspend all or part of the Services for breach of any of the conditions identified below. The County will provide Customer a written notice of breach and allow the Customer 30 days to correct the condition giving rise to such breach. If the Customer fails to remedy the breach within the 30-day cure period, the County may immediately terminate the Services with no further notice required. G.1.1 Customer shall comply with all applicable laws, statutes, ordinances, administrative orders, rules or regulations relating to its duties, obligations and performance under the terms of the Contract. Customer shall ensure that it has all necessary licenses and permits required by the laws of the United States, State of California, County, and all other appropriate governmental agencies, and agrees to maintain these licenses and permits in effect for the duration of the Agreement. Customer shall notify County immediately of loss or suspension of any such required licenses and permits. G.1.2 Customer represents and warrants to County that (i) the information Customer provides in connection with registration for the Services is accurate and complete; (ii) Customer’s use of the System is not illegal, defamatory, malicious, harmful, or discriminatory based on race, sex, religion, nationality, disability, sexual orientation, or age; (iii) Customer’s use of the Services complies with all applicable laws, rules and regulations; (iv) Customer has obtained all consents and licenses required to legally access and use the System; (v) the execution and delivery of this Agreement will not conflict with, or violate any provision of, Customer’s charter, by-laws or other governing documents; and (vi) Customer has otherwise taken all necessary steps to legally execute this Agreement. G.1.3 Customer agrees to abide by all existing and future security practices, policies and protocols established by the County, which the County has established to ensure the integrity of the System. Customer understands that the County closely monitors the System and may perform periodic security audits to provide insight into any potential abnormalities that may impact ensuring confidentiality, integrity, and availability. G.1.4 Customer agrees to implement measures that are reasonable for Customer’s use of the System to prevent interference with the operation of the System. NEITHER COUNTY       Packet Pg. 234 Revised 1/10/23 Page 6 of 8 3 4 1 6 NOR ANY OF ITS EMPLOYEES, AGENTS, REPRESENTATIVES, SERVICE SUPPLIERS OR LICENSORS WILL BE LIABLE FOR UNAUTHORIZED ACCESS TO, MISUSE OF, CUSTOMER’S INABILITY TO ACCESS, OR DAMAGE TO THE SYSTEM OR CUSTOMER’S FIELD EQUIPMENT, EXCEPT TO THE EXTENT CAUSED BY COUNTY’S NEGLIGENCE OR INTENTIONAL MISCONDUCT, UNLESS AND ONLY TO THE EXTENT THAT THIS DISCLAIMER IS PROHIBITED BY APPLICABLE LAW. G.2 Immediate Termination The County may, in its sole discretion and without prior notice, immediately suspend or terminate all or part of the Services for any of the conditions identified below. The County will promptly provide Customer a written notice of termination or suspension of Services to Customer. G.2.1 County discovers that Customer provided false registration information, or that Customer lacked the capacity to enter into this Agreement at the time of its consummation; G.2.2 County determines, in its sole discretion, that Customer’s use of the Services poses a threat or an adverse effect to the security, privacy, or performance of the System or to any of County’s other users or suppliers; G.2.3 County determines, in its sole discretion, that Customer’s use of the Services is illegal; G.2.4 County reasonably believes that Customer’s use of the Services has or will subject County to civil or criminal liability; G.2.5 Customer fails to make any payment when due; or G.2.6 Customer breaches any of the other material terms and conditions in this Agreement. H. FISCAL PROVISIONS H.1 There is no minimum or maximum amount of payment under this Contract. H.2 Services are charged equitably to all customers in accordance with State Controller's Handbook of Cost Plan Procedures for California Counties. H.3 Charges will be based on actual usage at the rates effective at the time Services are rendered (see Attachment A “ITD Rate Sheet – External Customers” and Attachment C “Wide Area Network Services”, if applicable). Rates are reviewed and subject to change annually based on the cost to provide services to Customers and are effective July 1st of each year. Rates are also subject to change throughout the year via a mid-year rate change, if deemed appropriate based on the cost to provide services to Customers being significantly higher or lower than anticipated during the annual review. County will not amend this Contract due to rate changes or changes in usage amounts by Customer. Attachment A includes the list of County service rates effective at the time this Contract is entered into. County will attempt to provide at least thirty (30) days advance written notice of any rate change, which will be sent to Customer at the following address: City of San Bernardino Police Department ATTN: Contracts Management and Accounts Payable 710 North D Street San Bernardino, CA 92401 H.4 Services will be billed on a monthly basis for actual expenses incurred and claimed by ITD for the preceding month. H.4.1 For Customers that use the County’s Enterprise Financial Management System: Monthly charges will be handled by an automated transfer processed by ITD via the County’s Enterprise Financial Management System. A copy of the billing statement can be accessed via the ITD Billing System by Customer, provided that Customer has the necessary permission on the County’s network.       Packet Pg. 235 Revised 1/10/23 Page 7 of 8 3 4 1 6 H.4.2 For Customers that do not use the County’s Enterprise Finance Management System: County will mail an invoice on a monthly basis starting on the Effective Date of this Contract, or starting on the installation or implementation date, if applicable. Payment shall be due sixty (60) days from date of invoice. Payment can be made by check or electronic funds transfer (EFT). Checks shall be made payable to San Bernardino County. Customers requesting to make payments to County via electronic funds transfer (EFT) directly deposited into the County’s designated bank account shall provide County with instructions to process EFT payments. Payment address is: Innovation and Technology Department 670 E. Gilbert Street, First Floor San Bernardino, CA 92415-0915 Attn: Administration Services I. DEFAULT If the Customer does not make timely payment of amounts due under this Contract or breaches any term or condition of this Contract, County may declare immediately due and payable the entire unpaid amount, plus all other amounts due hereunder, less any unearned charges. J. INDEMNIFICATION The County agrees to defend and indemnify the Customer and its authorized officers, employees, agents and volunteers from any and all claims, actions, losses, damages, and/or liability arising solely out of the acts, errors or omissions of County in the performance of this Agreement, except where such indemnification is prohibited by law. At its sole discretion, Customer may participate at its own expense in the defense of any claim, action or proceeding, but such participation shall not relieve County of any obligation imposed by this Contract. Customer shall notify County promptly of any claim, action or proceeding and cooperate fully in the defense. Customer hereby agrees to defend and indemnify the County, its agents, officers and employees from any claim, action, or proceeding against County, arising solely out of the acts or omissions of Customer in the performance of this Agreement. At its sole discretion, County may participate at its own expense in the defense of any such claim, action or proceeding, but such participation shall not relieve Customer of any obligation imposed by this Contract. County shall notify Customer promptly of any claim, action or proceeding and cooperate fully in the defense. In the event that County and/or Customer are determined to be comparatively at fault for any claim, action, loss or damage that results from their respective obligations under this Agreement, County and/or Customer shall indemnify the other to the extent of its comparative fault. K. INSURANCE County is an authorized self-insured public entity for purposes of General Liability and warrants that through its program of self-insurance, it has adequate coverage or resources to protect against liabilities arising out of the performance of the terms, conditions or obligations of this Agreement. L. NOTICES All written notices provided for in this Contract or which either party desires to give to the other shall be deemed fully given, when made in writing and either served personally, or by facsimile, or deposited in the United States mail, postage prepaid, and addressed to the other party as follows: San Bernardino County Innovation and Technology Department City of San Bernardino Police Department 670 E. Gilbert Street, First Floor San Bernardino, CA 92415-0915 710 North D Street San Bernardino, CA 92401 Attn: Administration Services Attn: Captain Affrunti Notice shall be deemed communicated two (2) County working days from the time of mailing if mailed as provided in this paragraph.       Packet Pg. 236 Revised 1/10/23 Page 8 of 8 3 4 1 6 M. FORCE MAJEURE Except for payment obligations and as otherwise provided herein, when either party has knowledge that any actual or potential situation is delaying or threatens to delay the timely performance of this Contract, that party shall, within twenty-four (24) hours, give notice thereof, including all relevant information with respect thereto, to the other party. County shall not be held liable for any delay or failure in performance of any part of this Contract from any cause beyond its control and without its fault or negligence, such as acts of God, acts of civil or military authority, government regulations, strikes, labor disputes, embargoes, epidemics, war, terrorist acts, riots, insurrections, fire, explosions, earthquakes, nuclear accidents, floods, power blackouts, brownouts, or surges, volcanic action, other major environmental disturbances, unusually severe weather conditions, inability to secure product or services of other persons or transportation facilities, or acts or omissions of transportation common carriers. N. ENTIRE AGREEMENT This Contract, including all Attachments, which are attached hereto and incorporated by reference, and other documents incorporated herein, represents the final, complete and exclusive agreement between the parties hereto. Any prior agreement, promises, negotiations or representations relating to the subject matter of this Contract not expressly set forth herein are of no force or effect. This Contract is executed without reliance upon any promise, warranty or representation by any party or any representative of any party other than those expressly contained herein. Each party has carefully read this Contract and signs the same of its own free will. This Contract may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, and such counterparts shall together constitute one and the same Contract. The parties shall be entitled to sign and transmit an electronic signature of this Contract (whether by facsimile, PDF or other email transmission), which signature shall be binding on the party whose name is contained therein. Each party providing an electronic signature agrees to promptly execute and deliver to the other party an original signed Contract upon request. IN WITNESS WHEREOF, San Bernardino County and Customer have each caused this Contract to be subscribed by its respective duly authorized officers, on its behalf. FOR COUNTY USE ONLY SAN BERNARDINO COUNTY CITY OF SAN BERNARDINO POLICE DEPARTMENT (Print or type name of Customer) By Chief Information Officer (Authorized signature - sign in blue ink) Dated:____________________Name (Print or type name of person signing contract) Title (Print or Type) Dated: Address 710 North D. Street San Bernardino, CA 92401 Approved as to Legal Form County Counsel Date       Packet Pg. 237 Page 1 of 1 ATTACHMENT A ITD RATE SHEET – EXTERNAL CUSTOMERS 2023-24 Approved Rates Service Service Description Business Solutions Development Business Solutions Labor Services Hourly labor programming services for the development, enhancement and maintenance of business solutions on a variety of hardware and software platforms. Computer Operations CPU Usage Access to applications and processing of data on the enterprise server. Network Labor Services Hourly labor services for Local Area Network and Wi-Fi services. Includes labor services to connect a location to the Wide Area Network (WAN) via the Internet and to connect a site to the County’s WAN. Customer is responsible for all costs related to circuit installation, ongoing circuit charges, and office cabling. Payroll System Services (EMACS)Maintenance, support, and enhancements of the EMACS system and infrastructure. Virtual Private Network (VPN) Access for a single user to remotely connect to the wide area network. Geographic Information System Aerial Imagery Augments and enhances GIS data visualization tools, applications and solutions developed for County departments and the public. Telecommunication Services Public Safety Communications Services: Dispatch Console Access, Maintenance, and Replacement Repair, maintenance, programming, and replacement of Motorola radio dispatch console equipment. Pager Access Access for a single pager to connect to the County's Digital Paging System. Radio Access and Maintenance Access for a single radio connected to the County's Public Safety Radio frequencies and repair and maintenance of that radio or radio's accessories, excluding batteries; covers normal wear and tear. Radio Labor Services Hourly labor services for installation and repair of radio and other related equipment in vehicles, not including materials; or escort of other government agencies to County communication sites to access their equipment. Radio Mobile Data Access Access and maintenance for radio modems in vehicles. Telephone Services: Dial Tone Single line telephone services. Includes voicemail, local, long distance, Telephone Service Specialist consulting services, and software changes. Telecommunication Labor Services – Normal Hours Hourly labor services for telephone, data, cabling, repair, and other specialized services – Normal Hours (Monday through Friday, 7:00 am – 5:00 pm, excluding weekends and holidays). Telecommunication Labor Services – After Hours Hourly labor services for telephone, data, cabling, repair, and other specialized services – After Hours (Monday through Friday, 5:00 pm – 7:00 am, and all weekends and holidays). All Funds Parts and Materials Parts and Materials provided per customer request. Service 2023-24 Rate Charge Measurement Business Solutions Development Business Solutions Labor Services $128.21 Per hour Computer Operations CPU Usage $99.63 Per CPU hour Network Labor Services $96.84 Per hour Payroll System Services (EMACS)$6.99 Per payroll warrant Virtual Private Network (VPN) $3.46 Per VPN/month Geographic Information System Aerial Imagery Cost Pass Through Per customer Telecommunication Services Public Safety Communications Services: Dispatch Console Access, Maintenance, and Replacement $693.48 Per console/month Pager Access $16.22 Per pager/month Radio Access and Maintenance $53.58 Per radio/month Radio Labor Services $88.97 Per hour Radio Mobile Data Access $103.58 Per modem/month Telephone Services: Dial Tone $31.23 Per phone/month Telecommunication Labor Services – Normal Hours $95.56 Per hour Telecommunication Labor Services – After Hours $110.52 Per hour All Funds Parts and Materials Actual cost plus 15% processing and handling Per order       Packet Pg. 238 ATTACHMENT B PUBLIC SAFETY COMMUNICATIONS SERVICES I. SERVICES UNDER THIS ATTACHMENT This Attachment B is applicable for Public Safety Communications services which consist of the following services as defined in Attachment A, “ITD Rate Sheet – External Customers”, and as further defined within this Attachment B: Dispatch Console Access, Maintenance, and Replacement Pager Access Radio Access and Maintenance Radio Labor Services Radio Mobile Data Access II. SAN BERNARDINO COUNTY PUBLIC SAFETY COMMUNICATIONS SYSTEM ACCESS The San Bernardino County (County) Public Safety Communications System, hereinafter called “System”, is composed of two components known as the backbone and field equipment. The Backbone is defined as a portion of the System that provides the means by which dispatch centers, public safety locations, mobile radios, and portable radios communicate with each other through voice transmission. It is composed primarily of fixed relay equipment and associated centralized dispatch and control equipment, including Radio Mobile Data Access modems owned and maintained by the County. Field Equipment is defined as that portion of the System that uses the Backbone for communications and consists primarily of local dispatch equipment, mobile radios, and portable radios. a) System Purpose and Objective The primary purpose of the System is to serve the County and accommodate participation by public safety and local governmental agencies in the County. Secondarily, other governmental and safety related non-governmental users may be allowed access to the System as conditions warrant and as provided for by this Contract. During a disaster, public safety users will receive priority in all areas, based entirely on emergency response responsibilities and access to the System by non-public safety users may be limited or suspended. b) Backbone Operational Policies Public safety and local governmental users shall have operational priority over all other users. In the case of a disaster, public safety users affected by the disaster shall have operational priority over all other public safety users, with County public safety users afforded the highest priority. County has the final authority, at all times, to exercise discretionary control over the Backbone, and to otherwise manage Backbone traffic to ensure the ability of immediate-need public safety agencies to effectively communicate and for the overall benefit of all Backbone users. EXCEPT FOR GROSSLY NEGLIENT ACTS OR OMISSIONS IN EXERCIZING ITS AUTHORITY UNDER THIS SECTION, THE COUNTY WILL HAVE NO LIABILITY WHATSOEVER FOR SYSTEM ALLOCATION DECISIONS. c) Backbone Modification (Post Backbone Implementation) (i) The County may determine that Backbone modification is needed from time to time to meet the changing needs of County and/or users. (ii) Costs for Backbone modifications made after the execution of this Agreement shall be assessed as follows: (a) If the modification benefits all users, each user will bear the pro rata cost of the modification based on the user’s derived benefit. Derived benefit shall be determined as a percentage based on the number of units that are in service by each end user divided by the total units being serviced by the Backbone infrastructure at the time the modification is made.       Packet Pg. 239 (b) If the modification improves service only for users in a definable local area, all users in such definable local area, and participating in and receiving direct benefit from the modification, shall share the costs for its implementation, operation, and maintenance equally. (c) If the modification only applies to a specific subset of users, the subset of users that caused the modification shall share the costs of the modification its implementation, operation, and maintenance equally. (d) if the modification is requested by, and benefits only Customer, Customer shall bear the entire cost of the modification, its implementation, operation, and maintenance. (iii) Customer acknowledges and agrees that the County is the sole decision-maker in determining the allocation of costs for all Backbone modifications. d) Field Equipment (i) Customer shall, at Customer’s expense and future financial liability, purchase and maintain its own Field Equipment. (ii) Customer shall, at Customer’s expense, expand or modify existing Customer structures, facilities, or dispatch centers as required to support the installation of Customer’s Field Equipment. (iii) Customer is solely responsible for ensuring that the Field Equipment is compatible with the System. e) Related Non-Governmental Users (i) At times, Customer’s non-governmental users may have a need to communicate with public safety/local government services during emergencies, or in their daily support of public safety/local government services. Where it is not in conflict with Federal Communications Commission (FCC) Regulations or other laws, and subject to approval by County, Customer’s non-governmental users may be allowed to have Backbone access. However, Customer’s non-governmental use of the Backbone for day-to-day operations shall be on a non-interfering, prioritized basis, and subject to channel loading limits, as determined by County. (ii) County shall be responsible for coordinating Backbone access and implementing terms and conditions of such use, including one-time and recurring costs to be paid by new users. (iii) County shall monitor non-governmental users of the Backbone. If the needs of public safety/local government expand to the point of competition with non-governmental use of the Backbone, Customer’s non-governmental users may be required by the County to terminate their use of the Backbone. (iv) Customer’s non-governmental users will be removed in reverse order of their entry into the System, i.e., the last user to enter the System will be the first user to be removed unless any other Customer’s non-governmental user voluntarily relinquishes access. (v) County will provide Customer ninety (90) days prior written notice of termination of access to allow Customer’s non-governmental users to remove their equipment or transfer their operations to another communications system. At the expiration of the notice period, the Customer’s non- governmental users will be denied access to the System. f) Backbone Ownership It is understood that County has ownership of the Backbone, and upon any termination of this Agreement by County or by Customer, any and all rights, title, and interest in the Backbone shall remain with the County.       Packet Pg. 240 III. PUBLIC SAFETY RADIO AND EQUIPMENT MAINTENANCE SERVICES The County Innovation and Technology Department (ITD) offers a number of radio and equipment maintenance services to public safety and local governmental agencies in the County of San Bernardino, as well as other governmental and safety-related non-governmental users. Services provided under this Contract consist of Public Safety Radio, Backbone radio equipment maintenance, radio, mobile/portable radio equipment maintenance, Mobile Data Access Modems maintenance, public safety radio dispatch equipment maintenance, and radio battery replacement. a) County Responsibilities in Providing Maintenance Services If providing maintenance services to Customer, ITD: (i) Will maintain sufficient spare mobile radios to temporarily replace equipment that is removed from service for maintenance reasons; (ii) Will remove, reinstall, and maintain Customer-owned radios or other covered equipment that has become defective from normal wear and usage, as solely determined by ITD, and perform repairs at ITD or elsewhere as determined by ITD; (iii) Will provide a two-hour response time from notification for problems with radio dispatch equipment and Backbone radio equipment, and reasonable response time during normal County work hours on normal County business days for maintenance of Mobile Data Access Modems, and mobile/portable radios with afterhours service available at premium rates; (iv) Reserves the right to subcontract for all or part of services; (v) Assumes no liability for equipment failure in the field, or for any adverse consequences caused by such failed equipment; (vi) Assumes no liability for failure to provide or delay in providing services, under this Agreement. b) County Services Provided on a Time and Materials Basis (i) Service required due to Customer abuse or abnormal wear; (ii) Service to correct attempts by Customer or unauthorized third parties to repair or modify equipment; (iii) Facility electrical problems at Customer location(s) or vehicle electrical problems; (iv) Services in addition to those identified above, to the extent feasible and cost-effective, as determined by ITD; (v) Program or re-program radios at Customer’s request or in response to abnormal wear and usage, except for County-originated systems reconfigurations; (vi) Replacement of accessories and consumable items, including batteries, antennas, and microphone cords; (vii)Radio reactivations are processed within 5 business days after the request is received and are billed for each serial number reactivated at one-half of the Board-approved hourly rate in effect at the time reactivation is ordered. c) Customer Responsibilities Customer shall procure its own Field Equipment and shall:       Packet Pg. 241 (i) Provide ITD with model and serial numbers of all equipment to be covered under this Contract. (ii) Designate an individual as the single point of contact for maintenance coordination. (iii) Coordinate and schedule service requirements with ITD reasonably in advance whenever possible. (iv) Advise ITD of all radio relocations or reassignments within their fleet, within 24-hours of relocation or reassignment. (v) Have sole responsibility to maintain a current inventory of its Field Equipment using the System and to approve and validate billing of that inventory. Customer must notify ITD in writing when any Field Equipment is no longer in use by Customer, including notification of damaged, lost, or stolen Field Equipment. ITD will continue to bill Customer until notification is received, and Customer remains responsible for payment of charges for such Field Equipment. If Customer identifies discrepancies between billing and its inventory, a dispute notice should be sent by e-mail to isdbilling@isd.sbcounty.gov along with a justification and related documentation. If ITD determines that a charge was billed incorrectly, ITD will issue the applicable credit on the next monthly billing cycle.       Packet Pg. 242 ATTACHMENT C WIDE AREA NETWORK SERVICES IV. SERVICES UNDER THIS ATTACHMENT This Attachment C is applicable for Wide Area Network (WAN) services which consist of the following services as further defined in this Attachment C: WAN Access •Includes WAN monitoring and threat detection WAN Setup Circuit/s V. SERVICES TO BE PROVIDED The County agrees to provide Customer WAN connectivity to the County’s telecommunication network for the purpose of accessing computer information systems managed by the County as authorized by the data owner department, including WAN connection, configuration, installation of a router at the Customer location and overall circuit and router maintenance including monitoring of network communication and cyber threat detection with a two-hour response time from the County if notified of a problem or incident affecting services. Specific charges are set forth in this Attachment C. The connection will be located at: 710 North D. Street San Bernardino, CA 92401 VI. SERVICE CONDITIONS a) ITD reserves the right to subcontract for all or part of Services. b) Authorized applications under this Contract are on file with ITD and are subject to change during the term of this Contract. ITD and the Customer will work together to ensure the Customer has access to authorized applications as needed. c) ITD assumes no liability for failure to provide or delay in providing Services under this Contract. d) Customer is responsible for the costs of the data circuit. County owns the data circuit. The County will order the circuit, monitor it, and will work with the vendor providing the circuit to resolve any problems. The costs for the circuit are included in this Attachment C and will be billed monthly by ITD. There is no billable data circuit associated with this/these connection(s). The location(s), identified in Section II above, has/have cabling (i.e., fiber or copper) that can be used for the connectivity eliminating the need for a data circuit. e) ITD will provide coordination for data communications problems, including problem isolation and resolution from the County Central Computer or County’s WAN to the last component of ITD-supplied equipment. Coordination includes working with all necessary vendors in an effort to restore normal data communications in a timely manner. Reporting, tracking, and diagnosing of problems related to Customer supplied equipment and software is the responsibility of the Customer. f) Customer is responsible for the coordination of the isolation and resolution of all problems involving hardware and software not supplied by ITD.       Packet Pg. 243 g) ITD will coordinate a pre-installation site survey identifying all necessary pre-installation site requirements. This service will be limited to the definition of those requirements and the ordering of the data communications or WAN circuits, modems, and WAN equipment (e.g., routers). The Customer will be responsible for making all site preparations prior to the installation of data communications or WAN service. VII. RATES AND PAYMENT TERMS The payment terms for WAN services are outlined in Section H “Fiscal Provisions” of the Contract. Additionally, the following rates apply to WAN services: a) WAN Access, including WAN monitoring and threat detection, is provided to Customer at no monthly cost. b) WAN Setup is a one-time cost to connect to the WAN and is provided to Customer at time and materials, at the current Network Services Labor rate (see Attachment A “ITD Rate Sheet – External Customers”) and for the actual cost of the network equipment. c) Circuits are provided to Customer, if applicable, at the monthly cost as identified by the telephone company at the time this Contract is executed. Section III.d. “Service Conditions” of this Attachment identifies if this service and cost is applicable. If applicable, the cost for your Circuit/s are listed as follows: Serial Number: [#] Cost: [$] VIII. CUSTOMER RESPONSIBILITIES a) Except to the extent caused by County’s breach of the Contract, (a) Customer is responsible for all activities that occur through Customer’s WAN access, regardless of whether the activities are authorized by Customer or undertaken by Customer, Customer’s employees or a third party (including Customer’s contractors, agents or end users), and County is not responsible for unauthorized access to Customer’s account. b) Customer is responsible for taking appropriate action to secure, protect and backup Customer information and data. c) Customer is responsible for its account information, passwords and other login credentials and must notify County immediately of any known unauthorized possession or use of Customer’s credentials. Customer shall not: (i) make WAN access available to any third party not authorized or as otherwise contemplated by the Contract; (ii) send or store code that can harm or result in damage to the WAN (including but not limited to malicious code and malware); (iii) willfully interfere with or disrupt the integrity of the WAN or the data contained therein; (iv) attempt to gain unauthorized access to the WAN or its related system or networks; (v) use the WAN to provide services to third parties except as expressly permitted by the Contract; (vi) use the WAN in order to cause harm such as overload or create multiple agents for the purpose of disrupting operations of a third party; or (vii) perform or disclose any security testing of the WAN.       Packet Pg. 244 1 6 1 8 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely; Interim City Manager Ernesto Salinas, Acting Director of Public Works, Operations and Maintenance Department:Public Works Subject:Construction Contract Award – Genevieve and Ralston Lighting Circuit Upgrades (Ward 7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the award of a construction contract with Elecnor Belco Electric, Inc., in the amount of $2,045,193 for the construction of Genevieve and Ralston Lighting Circuit Upgrades (‘Project”); and 2. Authorize the project construction, construction contingencies and engineering and inspections costs in the total amount of $600,000 for construction for Genevieve and Ralston Lighting Circuit Upgrades (‘Project”); and 3. Authorize the Agency Director of Administrative Services to issue a purchase order in an amount not to exceed $2,645,193. Executive Summary The project involves the installation of electrical streetlights to enhance public safety and improve overall quality of life for the residents. This project is a critical component of the City's infrastructure enhancement plan. The award of the construction contract for electrical streetlights is a significant step toward improving infrastructure and quality of life for the residence in the Genevieve and Ralston areas of the City. Staff recommends the selection of Elecnor Belco Electrical, Inc. as the contractor and moving forward with the issuance of a purchase order totaling $2,045,193 to initiate the construction phase of this contract.       Packet Pg. 245 1 6 1 8 Background The Genevieve Street lighting circuit project involves replacing existing decorative post-top poles that no longer meet current City standards due to significant deterioration. Furthermore, the existing conduits, typically constructed of 1" galvanized steel, have deteriorated to an extent that reusing them would present significant challenges. The plan is to substitute the old poles with a style similar to the post-top poles used in the recently finished project on Broadmoor Circuit conversion. The Ralston Street lighting circuit project entails the removal of the existing poles and the installation of new standard cobra head type poles in accordance with City standards. Presently, the lights along Sierra Way are linked via an overhead power cable, and the proposed design includes the installation of underground power lines. Additionally, the older-style, short mast arm poles situated mostly to the east of Sierra Way will be replaced with poles that adhere to the current City standard. On June 16, 2021, the Mayor and City Council adopted Resolution No 2021-138 approving Capital Improvement Program FY 2021/22 funding for the design and construction of these improvements. On December 15, 2021, the Mayor and City Council adopted Resolution No. 2021- 302 awarding Michael Baker International a Professional Design Services Agreement to design the Genevieve and Ralston Lighting Circuits in the amount of $63,280. Design was completed in December 2022 including the Southern California Edison Service drop locations. Upon thorough examination of the engineering estimates included in the approved plans, staff has determined that there is a shortfall of $1,040,258 for the Genevieve Circuit Lighting Upgrade project and a shortfall of $1,243,294 for the Ralston Circuit Lighting Upgrade project. On June 26, 2023, the City Council adopted Resolution No. 2023-090 authorizing the Agency Director of Administrative Services to amend the FY 2022/23 Capital Improvement Plan, recording supplement appropriation in the amount of $1,040,258 from Measure S for the Genevieve Circuit lighting Upgrade project; and $1,243,294 form Measure S for the Ralston Circuit Lighting Upgrade Project. Discussion The project for construction for Genevieve and Ralston Lighting Circuit Upgrades was advertised for public bidding on July 26, 2023, on Planet Bids. Sealed bids were received and opened on August 31, 2023. The City received four (4) bids as follows: Bidder City Base Bid Elecnor Belco Electric Inc.Chino, CA $2,045,193 Comet Electric Chatsworth, CA $2,250,088       Packet Pg. 246 1 6 1 8 ILB Corona, CA $2,251,636 Espinoza Electric Inc. (DBA QLE)Bloomington, CA $3,931,925 The City has reviewed the bid package and confirmed that Elecnor Belco Inc. of Chino, California, is the lowest responsible and responsive bidder, with a total bid amount of $2,045,193. Based on the bidder information and experience form in the bid package, Elecnor Belco Electric Inc. listed a vast number of projects completed in Southern California. Therefore, based on qualifications and competitive bidding, City staff recommends awarding the construction contract to Elecnor Belco Electric, Inc. Following the completion of the design phase of the project, the Genevieve Circuit had a remaining account balance of $362,853.07 and the Ralston Circuit had a remaining account balance of $361,472.24. On June 26, 2023, Mayor and City Council adopted Resolution No. 2023-90 authorizing the Agency Director of Administrative Services to amend the FY 2022/23 for Capital Improvement Plan and record a supplement appropriation in the amount of $1,040,258 from Measure S for the Genevieve Circuit Lighting Upgrade project and $1,243,294 from Measure S for the Ralston Circuit Lighting Upgrade project. There was a technical correction that took place following the formal bidding process. Due to the bids coming in at a lower amount than expected, Finance decreased the overall allocation amount by $103,118. The supplemental appropriation amount for the Genevieve Lighting Circuit Upgrade project is now reflected as $988,699 and $1,191,735 for the Ralston Circuit Lighting Upgrade project. The total available budgets for the construction phase of the project are shown below: Genevieve Lighting Circuit (007-160-8872*5504) $1,351,552.07 Ralston Lighting Circuit (007-160-8873*5504) $1,553,207.24 Total $2,904,759.31 The overall construction costs of the project are as follows: Construction Bid Amount $2,045,193.00 Construction Contingency $ 400,000.00 Engineering and Inspection $ 200,000.00 Total Construction Project Cost $2,645,193.00 2021-2025 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 award contract will result in public improvements being constructed that minimize risk and litigation exposure through removing and upgrading the existing the street light system.       Packet Pg. 247 1 6 1 8 Fiscal Impact There is no General Fund impact associated with this action. There is sufficient funding in the Measure S project accounts in FY 2022/23 that will be carried over into FY 2023/24 to cover the total construction project cost. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the award of a construction contract with Elecnor Belco Electric, Inc., in the amount of $2,045,193 for the construction of Genevieve and Ralston Lighting Circuit Upgrades (‘Project”); and 2. Authorize the project construction, construction contingencies and engineering and inspections costs in the total amount of $600,000 for construction for Genevieve and Ralston Lighting Circuit Upgrades (‘Project”); and 3. Authorize the Agency Director of Administrative Services to issue a purchase order in an amount not to exceed $2,645,193. Attachments Attachment 1 Construction Contract Agreement Attachment 2 Bid Tabulation Attachment 3 Bid Proposal Attachment 4 Location Map-Genevieve Circuit Attachment 5 Location Map-Ralston Circuit Ward: Seventh Ward Synopsis of Previous Council Actions: June 16, 2021 Adopted Resolution No. 2021-138 approving Capital Improvement Program FY 2021/22. June 26, 2023 Adopted Resolution No. 2023-090 to amend FY 2022/23 Capital Improvement Plan.       Packet Pg. 248 13 3 6 2 00 52 13 – CONTRACT FOR CONSTRUCTION This Contract for Construction (“Contract”), No. TC22-008 & TC009 is made and entered into this 18th day of October, 2023 by and between the CITY OF SAN BERNARDINO , with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401, sometimes hereinafter called the “City” and Elecnor Belco Electric, Inc , sometimes hereinafter called “Contractor.” WITNESSETH: That the parties hereto have mutually covenanted and agreed, and by these presents do covenant and agree with each other as follows: ARTICLE 1. SCOPE OF WORK. The Contractor shall perform all Work within the time stipulated in the Contract, and shall provide all labor, materials, equipment, tools, utility services, and transportation to complete all of the Work required in strict compliance with the Contract Documents as specified in Article 5, below, for the following Project: GENEVIEVE CIRCUIT LIGHTING UPGRADE TC22-008 & RALSTON CIRCUIT LIGHTING UPGRADE TC22-009 Contractor is an independent contractor and not an agent of the City. The Contractor and its surety shall be liable to the City for any damages arising as a result of the Contractor’s failure to comply with this obligation. ARTICLE 2. TIME FOR COMPLETION. Time is of the essence in the performance of the Work. The Work shall be commenced on the date stated in the City’s Notice to Proceed. The Contractor shall complete all Work required by the Contract Documents within 200 calendar days from the commencement date stated in the Notice to Proceed. By its signature hereunder, Contractor agrees the time for completion set forth above is adequate and reasonable to complete the Work. ARTICLE 3. CONTRACT PRICE. The City shall pay to the Contractor as full compensation for the performance of the Contract, subject to any additions or deductions as provided in the Contract Documents, and including all applicable taxes and costs, the sum of Two Million Forty- Five Thousands One Hundred Ninety-Three Dollars ($2,045,193). Payment shall be made as set forth in the General Conditions. The City will pay to Contractor compensation based upon the prices set forth in the Bid Schedule. ARTICLE 4. LIQUIDATED DAMAGES. Contractor acknowledges that the City will sustain actual damages for each and every Day completion of the Project is delayed beyond the Contract Time. Because of the nature of the Project, it would be impracticable or extremely difficult to determine the City’s actual damages. Accordingly, in accordance with Government Code section 53069.85, it is agreed that the Contractor will pay the City the sum of $1,500 for each and every calendar day of delay beyond the time prescribed in the Contract Documents for finishing the Work, as Liquidated Damages and not as a penalty or forfeiture. In the event this is not paid, the Contractor agrees the City may deduct that amount from any money due or that may become due the Contractor under the Contract. This Section does not exclude recovery of other damages specified in the Contract Documents. Liquidated damages may be deducted from progress payments due Contractor, Project retention or may be collected directly from Contractor, or from Contractor's surety. These provisions for liquidated damages shall not prevent the City, in case of Contractor's default, from terminating the Contractor. ARTICLE 5. COMPONENT PARTS OF THE CONTRACT. The “Contract Documents” include the following WITH APPENDICES:       Packet Pg. 249 23 3 6 2 Notice Inviting Bids Instructions to Bidders Bid Forms Bid Acknowledgement Bid Schedule Bid Guarantee Designation of Subcontractors Information Required of Bidders Non-Collusion Declaration Form Iran Contracting Act Certification Public Works Contractor DIR Registration Certification Performance Bond Payment (Labor and Materials) Bond Contract for Construction General Conditions Special Conditions Specifications Addenda Construction Plans and Drawings Standard Specifications for Public Works Construction “Greenbook”, latest edition, Except Sections 1-9 Applicable Local Agency Standards and Specifications, as last revised Reference Specifications Approved and fully executed Change Orders Permits Any other documents contained in or incorporated into the Contract Appendix A – City of San Bernardino Business Registration Application Form Appendix B – Pole Tags and SCE Maps Appendix C – Construction 4’ x 8’ Project Signs Appendix D – Restoration of Permanent Surfacing / Trenching (modified) The Contractor shall complete the Work in strict accordance with all of the Contract Documents. All of the Contract Documents are intended to be complementary. Work required by one of the Contract Documents and not by others shall be done as if required by all. In the event of conflict, the various Contract Documents will be given effect in the order set forth in the General Conditions. This Contract shall supersede any prior agreement of the parties. ARTICLE 6. PROVISIONS REQUIRED BY LAW AND CONTRACTOR COMPLIANCE. Each and every provision of law required to be included in these Contract Documents shall be deemed to be included in these Contract Documents. The Contractor shall comply with all requirements of applicable federal, state and local laws, rules and regulations, including, but not limited to, the provisions of the California Labor Code and California Public Contract Code which are applicable to this Work. ARTICLE 7. INDEMNIFICATION. Contractor shall provide indemnification and defense as set forth in the General Conditions. ARTICLE 8. PREVAILING WAGES. Contractor shall be required to pay the prevailing rate of wages in accordance with the Labor Code which such rates shall be made available at the City’s Office or may be obtained online at http://www.dir.ca.gov and which must be posted at the job site.       Packet Pg. 250 33 3 6 2 ARTICLE 9. FALSE CLAIMS. Contractor acknowledges that if a false claim is submitted to the City, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that the False Claims Act, California Government Code sections 12650, et seq., provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include within their scope false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of the information. In the event the City seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorneys’ fees. Contractor hereby acknowledges that the filing of a false claim may the Contractor to an administrative debarment proceeding wherein Contractor may be prevented from further bidding on public contracts for a period of up to five (5) years. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]       Packet Pg. 251 43 3 6 2 IN WITNESS WHEREOF, this Contract has been duly executed by the above-named parties, on the day and year above written. CITY OF SAN BERNARDINO By: CHARLES E. McNEELY Interim City Manager ATTEST: By: GENOVEVA ROCHA CMC City Clerk APPROVED AS TO FORM: By: Best Best & Krieger LLP City Attorney ELECNOR BELCO ELECTRIC, INC. (If CORPORATION, TWO SIGNATURES, PRESIDENT OR VICE PRESIDENT AND SECRETARY OR TREASURE REQUIRED) By: Its: Printed Name: By: Its: Printed Name: ____________________________________ Contractor’s License Number and Classification ____________________________________ DIR Registration Number (CONTRACTOR’S SIGNATURE MUST BE NOTARIZED AND CORPORATE SEAL AFFIXED, IF APPLICABLE) END OF CONTRACT       Packet Pg. 252 BID TABULATION FOR TC22-008 TC22-009: GENEVIEVE AND RALSTON LIGHTING CIRCUIT BID OPENING: 08/31/23 @ 2:30PM FILE: PROJECT NO. TC22-008 & TC22-009: GENEVIEVE AND RALSTON LIGHTING CIRCUIT Item No.BID ITEM DESCRIPTION Estimated Quantity Unit LOW BIDDER BELCO 2ND LOW ILB 3RD LOW COMET 4TH LOW ESPINOZA ELECTRIC INC.DBA QLE 5TH LOW 6TH LOW 7TH LOW BID SCHEDULE Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total SCHEDULE NO. 1 GENEVIEVE 1.1 MOBILIZATION 1 LS $18,000.00 $18,000.00 $56,294.00 $56,294.00 $90,000.00 $90,000.00 $87,000.00 $87,000.00 1.2 TRAFFIC CONTROL 1 LS $18,000.00 $18,000.00 $7,084.00 $7,084.00 $10,000.00 $10,000.00 $20,000.00 $20,000.00 1.3 FURNISH AND INSTALL STREET LIGHT SERVICE PEDESTAL PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 1 EA $8,200.00 $8,200.00 $5,265.00 $5,265.00 $10,000.00 $10,000.00 $15,237.00 $15,237.00 1.4 FURNISH AND INSTALL TYPE III-C SERVICE EQUIPMENT ENCLOSURE PER CALTRANS STANDARD PLAN ES-2F 1 EA $10,300.00 $10,300.00 $8,018.00 $8,018.00 $9,000.00 $9,000.00 $17,163.00 $17,163.00 1.5 FURNISH AND INSTALL NO. 3 1/2 PULL BOX PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 52 EA $605.00 $31,460.00 $1,004.00 $52,208.00 $700.00 $36,400.00 $323.00 $16,796.00 1.6 FURNISH AND INSTALL NO. 5 PULL BOX PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 1 EA $830.00 $830.00 $1,934.00 $1,934.00 $3,808.00 $3,808.00 $757.00 $757.00 1.7 FURNISH AND INSTALL STRESSCRETE CALIFORNIA 15' CONCRETE POLE WITH KING POST TOP ACORN LUMINAIRE WASHINGTON 36 EA $11,067.00 $398,412.00 $10,226.00 $368,136.00 $10,000.00 $360,000.00 $17,331.00 $623,916.00 1.8 REMOVE EXISTING STREET LIGHT AND FOUNDATION 34 EA $1,160.00 $39,440.00 $2,233.00 $75,922.00 $2,500.00 $85,000.00 $3,163.00 $107,542.00 1.9 FURNISH AND INSTALL PHOTOELECTRIC CONTROL UNIT 2 EA $195.00 $390.00 $268.00 $536.00 $587.00 $1,174.00 $209.00 $418.00 1.1 REMOVE AND REINSTALL EXISTING SIGN 9 EA $250.00 $2,250.00 $246.00 $2,214.00 $449.00 $4,041.00 $343.00 $3,087.00 1.11 REMOVE EXISTING HPS LUMINAIR AND REPLACE WITH NEW CREE LED TYPE E 2 EA $770.00 $1,540.00 $754.00 $1,508.00 $1,672.00 $3,344.00 $974.00 $1,948.00 1.12 FURNISH AND INSTALL 2" SCHEDULE 80 PVC CONDUIT 5,335 LF $52.00 $277,420.00 $74.60 $397,991.00 $61.00 $325,435.00 $10.00 $53,350.00 1.13 FURNISH AND INSTALL 3” SCHEDULE 80 PVC CONDUIT 50 LF $100.00 $5,000.00 $339.00 $16,950.00 $205.00 $10,250.00 $70.00 $3,500.00 1.14 FURNISH AND INSTALL 3" SCHEDULE 80 PVC CONDUIT WITH PULL ROPE 40 LF $110.00 $4,400.00 $95.00 $3,800.00 $232.00 $9,280.00 $120.00 $4,800.00 1.15 FURNISH AND INSTALL #4 CONDUCTOR 1,440 LF $3.90 $5,616.00 $3.00 $4,320.00 $3.00 $4,320.00 $48.00 $69,120.00 1.16 FURNISH AND INSTALL #6 CONDUCTOR 4,840 LF $3.00 $14,520.00 $2.50 $12,100.00 $2.00 $9,680.00 $15.00 $72,600.00 1.17 FURNISH AND INSTALL #8 CONDUCTOR 9,015 LF $2.40 $21,636.00 $2.00 $18,030.00 $2.00 $18,030.00 $9.00 $81,135.00 1.18 FURNISH AND INSTALL #10 CONDUCTOR 5,020 LF $1.80 $9,036.00 $1.75 $8,785.00 $1.00 $5,020.00 $14.00 $70,280.00 1.19 FURNISH AND INSTALL #14 CONDUCTOR 810 LF $1.60 $1,296.00 $1.00 $810.00 $1.00 $810.00 $81.00 $65,610.00 1.2 REWIRE EXISTING TRAFFIC SIGNAL AT SIERRA WAY AT MARSHALL BLVD FOR 4 PHASE OPERATION USING MULTI-CONDUCTOR CABLES WITH NEW UNDERGROUND CONDUIT 1 LS $20,068.00 $20,068.00 $8,442.00 $8,442.00 $23,000.00 $23,000.00 $40,000.00 $40,000.00 1.21 CONSTRUCTION 4’ x 8’ PROJECT SIGN 1 LS $2,500.00 $2,500.00 $3,047.00 $3,047.00 $5,000.00 $5,000.00 $2,613.00 $2,613.00 1.22 WATER POLLUION CONTROL, BEST MANAGEMENT PRACTICES 1 LS $2,000.00 $2,000.00 $3,047.00 $3,047.00 $2,500.00 $2,500.00 $5,750.00 $5,750.00 SCHEDULE NO. 1 GENEVIEVE SUBTOTAL $892,314.00 $1,056,441.00 $1,026,092.00 $1,362,622.00 SCHEDULE NO. 2 RALSTON 2.1 MOBILIZATION 1 LS $18,000.00 $18,000.00 $58,394.00 $58,394.00 $90,000.00 $90,000.00 $10,000.00 $10,000.00 2.2 TRAFFIC CONTROL 1 LS $19,000.00 $19,000.00 $7,084.00 $7,084.00 $10,000.00 $10,000.00 $20,000.00 $20,000.00 2.3 FURNISH AND INSTALL STREET LIGHT SERVICE PEDESTAL PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 2 EA $8,200.00 $16,400.00 $5,109.00 $10,218.00 $10,000.00 $20,000.00 $19,924.50 $39,849.00 2.4 FURNISH AND INSTALL NO. 3 ½ PULL BOX PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 83 EA $605.00 $50,215.00 $992.00 $82,336.00 $1,000.00 $83,000.00 $575.63 $47,777.29 2.5 FURNISH AND INSTALL NO. 5 PULL BOX PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 2 EA $830.00 $1,660.00 $1,340.00 $2,680.00 $1,700.00 $3,400.00 $1,225.00 $2,450.00 2.6 FURNISH AND INSTALL STREET LIGHT POLE TYPE B FIXTURE, TYPE III DISTRIBUTION PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-1 50 EA $7,074.00 $353,700.00 $5,763.00 $288,150.00 $6,500.00 $325,000.00 $11,221.94 $561,097.00 2.7 FURNISH AND INSTALL STREET LIGHT POLE TYPE C FIXTURE, TYPE III DISTRIBUTION PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-1 6 EA $7,892.00 $47,352.00 $6,734.00 $40,404.00 $8,500.00 $51,000.00 $13,209.17 $79,255.02 2.8 FURNISH AND INSTALL STREET LIGHT POLE TYPE D FIXTURE, TYPE IV DISTRIBUTION PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-1 4 EA $9,628.00 $38,512.00 $6,734.00 $26,936.00 $8,500.00 $34,000.00 $13,209.25 $52,837.00 2.9 FURNISH AND INSTALL BACK LIGHT CONTROL SHIELD BY MANUFACTURER 6 EA $150.00 $900.00 $215.00 $1,290.00 $500.00 $3,000.00 $641.34 $3,848.04 2.1 FURNISH AND INSTALL PHOTOELECTRIC CONTROL UNIT 2 EA $195.00 $390.00 $433.00 $866.00 $600.00 $1,200.00 $463.50 $927.00 2.11 REMOVE AND REINSTALL EXISTING SIGN 2 EA $250.00 $500.00 $701.00 $1,402.00 $800.00 $1,600.00 $1,259.50 $2,519.00 2.12 REMOVE EXISTING SIGN AND INSTALL NEW SIGN 4 EA $500.00 $2,000.00 $353.00 $1,412.00 $600.00 $2,400.00 $135.00 $540.00 2.13 CONSTRUCT MEANDERING SIDEWALK 3 SF $400.00 $1,200.00 $594.00 $1,782.00 $1,300.00 $3,900.00 $5,825.00 $17,475.00 2.14 UPGRADE EXISTING PULL BOX BOLTS TO PENTA HEAD PER CALTRANS STANDARD ES-8A (per bolt)60 EA $22.00 $1,320.00 $37.00 $2,220.00 $72.00 $4,320.00 $270.95 $16,257.00 2.15 REMOVE EXISTING STREET LIGHT AND FOUNDATION 43 EA $1,160.00 $49,880.00 $2,151.00 $92,493.00 $2,000.00 $86,000.00 $4,029.07 $173,250.01 2.16 FURNISH AND INSTALL 2” SCHEDULE 80 PVC CONDUIT 8,455 LF $52.00 $439,660.00 $56.00 $473,480.00 $51.00 $431,205.00 $49.40 $417,677.00 2.17 FURNISH AND INSTALL 3” SCHEDULE 80 PVC CONDUIT WITH PULL ROPE 20 LF $110.00 $2,200.00 $226.00 $4,520.00 $500.00 $10,000.00 $1,337.20 $26,744.00 2.18 FURNISH AND INSTALL #8 CONDUCTOR 11,305 LF $2.40 $27,132.00 $2.00 $22,610.00 $2.00 $22,610.00 $28.55 $322,757.75 2.19 FURNISH AND INSTALL #10 CONDUCTOR 22,700 LF $1.80 $40,860.00 $1.75 $39,725.00 $1.00 $22,700.00 $14.28 $324,156.00 2.2 FURNISH AND INSTALL #14 CONDUCTOR 855 LF $1.60 $1,368.00 $1.00 $855.00 $2.00 $1,710.00 $363.82 $311,066.10 2.21 FURNISH AND INSTALL CONDUIT CROSSINGS (SONORA DRIVE)160 LF $200.00 $32,000.00 $152.00 $24,320.00 $145.00 $23,200.00 $184.93 $29,588.80 2.22 FURNISH AND INSTALL NO. 3 ½ PULL BOX PER CITY OF SAN BERNARDINO STANDARD DRAWING SL-2 FOR SONORA DRIVE CROSSINGS 6 EA $605.00 $3,630.00 $1,004.00 $6,024.00 $1,100.00 $6,600.00 $2,450.67 $14,704.02 2.23 CONSTRUCTION 4’ x 8’ PROJECT SIGN 1 LS $3,000.00 $3,000.00 $3,047.00 $3,047.00 $4,100.00 $4,100.00 $2,603.00 $2,603.00 2.24 WATER POLLUION CONTROL, BEST MANAGEMENT PRACTICES 1 LS $2,000.00 $2,000.00 $3,047.00 $3,047.00 $2,500.00 $2,500.00 $5,750.00 $5,750.00 SCHEDULE NO. 2 RALSTON SUBTOTAL $1,152,879.00 $1,195,295.00 $1,243,445.00 $2,483,128.03 TOTAL BID SCHEDULE $2,045,193.00 $2,251,736.00 $2,269,537.00 $3,845,750.03 $-$-$-       Packet Pg. 253       Packet Pg. 254       Packet Pg. 255       Packet Pg. 256       Packet Pg. 257       Packet Pg. 258       Packet Pg. 259       Packet Pg. 260       Packet Pg. 261       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 1 6 3 7 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations and Maintenance Department:Public Works Subject:Agreement with Econolite Control Products, Inc. for the Purchase of Traffic Signal Cabinets (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 Goods Purchase Agreement with Econolite Control Products, Inc., for the purchase of traffic signal cabinets and related components; and 2. Authorize the Director of Administrative Services to issue a purchase order in the amount of $100,000; and 3. Authorize the City Manager or designee to extend the Goods Purchase Agreement with Econolite Control Products, Inc., for up to four additional one- year terms for an amount not to exceed $100,000 annually. Executive Summary A purchase order in the amount of $100,000 is requested for the purchase of traffic signal cabinets and related components from Econolite of Anaheim, CA. These cabinets are utilized for City wide traffic signal upgrades and replacement of damaged traffic cabinets at signalized intersections. This amount is consistent with the projected requirements for this fiscal year. Background The Operations and Maintenance Division (O&M) of the Public Works Department is responsible for the maintenance, repair, beautification, and clean-up of City-owned infrastructure and rights of way. In conjunction with the Public Works Engineering Division, it is also responsible for ensuring the City’s traffic intersections are properly       Packet Pg. 306 1 6 3 7 maintained, inspected, upgraded, and repaired as needed. Traffic signal cabinets are sometimes subject to vehicle collisions and require replacement. Staff requires these cabinets be available on-hand for quicker replacement of cabinets due to collisions rather than ordering them as each incident occurs. The replacement of cabinets is largely performed by in-house staff that are part of the Traffic and Lighting work section of the O&M Division. Discussion The City of San Bernardino has approximately 275 traffic intersections comprised of various traffic signal components, cabinets, and hardware. Each traffic intersection requires routine inspection and maintenance which includes replacement and repair of traffic signal cabinets. In many instances, vandalism or traffic collisions at intersections may necessitate the quick repair and replacement of cabinets. In general, the City can expect approximately 18 cabinet collisions per year. To ensure that the City properly maintains and repairs our traffic intersection efficiently with industry standard components and hardware, staff is requesting $100,000 for traffic signal cabinets and related materials under this goods purchase agreement. The Operations and Maintenance Division of Public Works worked with the Finance Department, and in July of 2023, a formal bid process was initiated to solicit quotes for traffic signal cabinets and related materials. Notices were posted on the City’s website. The results of the bid opening yielded two qualified vendors as noted below. Both vendors have provided services to the City in the past. In reviewing the results of the bid solicitation, it was determined that Econolite was the lowest vendor and was therefore selected as the winning vendor. It is important to note this purchase order will be set at $100,000 to allow for additional purchases should they be required. To ensure the City continues operations uninterrupted and maintains costs within the same range, approval of the Goods Purchase Agreement authorizes a one-year agreement and four one-year extension options that would be executed administratively by staff. This is beneficial to the City, not just in cost, but also with reducing staff’s administrative burden. NAME OF BIDDER CITY UNIT COSTS Econolite Control Products, Inc. Anaheim, CA $69,986.88 Swarco McCain, Inc.Vista, CA $94,621.20 Staff is confident that Econolite is qualified to provide the required traffic signal cabinets and related materials. The City has worked with Econolite in the recent past and they have always provided quality products and timely services. 2021-2025 Strategic Targets and Goals       Packet Pg. 307 1 6 3 7 This project is aligned with Key Target No. 3c: Improved Quality of Life: To evaluate and enhance the quality of public safety service, and Key Target No. 3d: Improve the City’s appearance, cleanliness, and attractiveness. The goods and services agreement will ensure City traffic intersections are properly maintained and repaired as needed in all economic corridors, neighborhoods, major thoroughfares, and secondary streets. Fiscal Impact The General Fund impact is $100,000 and is appropriated in the FY 2023/24 budget. This amount will need to be programmed annually for additional four option years. 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 Goods Purchase Agreement with Econolite Control Products, Inc., for the purchase of traffic signal cabinets and related components; and 2. Authorize the Director of Administrative Services to issue a purchase order in the amount of $100,000; and 3. Authorize the City Manager or designee to extend the Goods Purchase Agreement with Econolite Control Products, Inc., for up to four additional one- year terms for an amount not to exceed $100,000 annually. Attachments Attachment 1 Goods Purchase Agreement Attachment 2 Goods Purchase Agreement Exhibit C Attachment 3 Summarized Cost Sheet Attachment 4 Bid Documents– RFQ F-23-55 Ward All Wards Synopsis of Previous Council Actions N/A       Packet Pg. 308 CITY OF SAN BERNARDINO GOODS PURCHASE AGREEMENT This Goods Purchase Agreement (“Agreement”) is entered into this October 18, 2023, by and between the City of San Bernardino, a charter city and 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 Econolite Control Products, Inc., a CORPORATION with its principal place of business at 1250 N. Tustin Ave. Anaheim, CA. 92807 (“Supplier”). City and Supplier are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. Section 1. DEFINITIONS. A. “Goods” means all machinery, equipment, supplies, items, parts, materials, labor or other services, including design, engineering and installation services, provided by Supplier as specified in Exhibit “A,” attached hereto and incorporated herein by reference. B. “Delivery Date(s)” means that date or dates upon which the Goods is to be delivered to City, ready for approval, testing and/or use as specified in Exhibit “B.” Section 2. MATERIALS AND WORKMANSHIP. When Exhibit “A” specifies machinery, equipment or material by manufacturer, model or trade name, no substitution will be made without City’s written approval. Machinery, equipment or material installed in the Goods without the approval required by this Section 2 will be deemed to be defective material for purposes of Section 4. Where machinery, equipment or materials are referred to in Exhibit “A” as equal to any particular standard, City will decide the question of equality. When requested by City, Supplier will furnish City with the name of the manufacturer, the performance capabilities and other pertinent information necessary to properly determine the quality and suitability of any machines, equipment and material to be incorporated in the Goods. Material samples will be submitted at City’s request. Section 3. INSPECTIONS AND TESTS. City shall have the right to inspect and/or test the Goods prior to acceptance. If upon inspection or testing the Goods or any portion thereof are found to be nonconforming, unsatisfactory, defective, of inferior quality or workmanship, or fail to meet any requirements or specifications contained in Exhibit “A,” then without prejudice to any other rights or remedies, City may reject the Goods or exercise any of its rights under Section 4.C. The inspection, failure to make inspection, acceptance of goods, or payment for goods shall not impair City’s right to reject nonconforming goods, irrespective of City’s failure to notify Supplier of a rejection of nonconforming goods or revocation of acceptance thereof or to specify with particularity any defect in nonconforming goods after rejection or acceptance thereof.       Packet Pg. 309 Section 4. WARRANTY. A. Supplier warrants that the Goods will be of merchantable quality and free from defects in design, engineering, material, and workmanship for a period of two (2) years, or such longer period as provided by a manufacturer’s warranty or as agreed to by Supplier and City, from the date of final written acceptance of the Goods by City as required for final payment under Section 7. Supplier further warrants that any services provided in connection with the Goods will be performed in a professional and workmanlike manner and in accordance with the highest industry standards. B. Supplier further warrants that all machinery, equipment, or process included in the Goods will meet the performance requirements and specifications specified in Exhibit “A” and shall be fit for the purpose intended. City’s inspection, testing, approval, or acceptance of any such machinery, equipment, or process will not relieve Supplier of its obligations under this Section 4.B. C. For any breach of the warranties contained in Section 4.A and Section 4.B, Supplier will, immediately after receiving notice from City, at the option of City, and at Supplier’s own expense and without cost to City: 1. Repair the defective Goods; 2. Replace the defective Goods with conforming Goods, F.O.B. City’s plant, office or other location of City where the Goods was originally performed or delivered; or 3. Repay to City the purchase price of the defective Goods. If City selects repair or replacement, any defects will be remedied without cost to City, including but not limited to, the costs of removal, repair, and replacement of the defective Goods, and reinstallation of new Goods. All such defective Goods that is so remedied will be similarly warranted as stated above. In addition, Supplier will repair or replace other items of the Goods which may have been damaged by such defects or the repairing of the same, all at its own expense and without cost to City. D. Supplier also warrants that the Goods is free and clear of all liens and encumbrances whatsoever, that Supplier has a good and marketable title to same, and that Supplier owns or has a valid license for all of the proprietary technology and intellectual property incorporated within the Goods. Supplier agrees to indemnify, defend, and hold City harmless against any and all third-party claims resulting from the breach or inaccuracy of any of the foregoing warranties. E. In the event of a breach by Supplier of its obligations under this Section 4, City will not be limited to the remedies set forth in this Section 4, but will have all the rights and remedies permitted by applicable law, including without limitation, all of the rights and remedies afforded to City under the California Commercial Code.       Packet Pg. 310 Section 5. PRICES. Unless expressly provided otherwise, all prices and fees specified in Exhibit “C,” attached hereto and incorporated herein by reference, are firm and shall not be subject to change without the written approval of City. No extra charges of any kind will be allowed unless specifically agreed to in writing by City’s authorized representative. The total price shall include (i) all federal, state, and local sales, use, excise, privilege, payroll, occupational and other taxes applicable to the Goods furnished to City hereunder; and (ii) all charges for packing, freight and transportation to destination. Section 6. CHANGES. City, at any time, by a written order, and without notice to any surety, may make changes in the Goods, including but not limited to, City’s requirements and specifications. If such changes affect the cost of the Goods or time required for its performance, an equitable adjustment will be made in the price or time for performance or both. Any change in the price necessitated by such change will be agreed upon between City and Supplier and such change will be authorized by a change order document signed by City and accepted by Supplier. Section 7. PAYMENTS. A. Terms of payment are net thirty (30) days, less any applicable retention, after receipt of invoice, or completion of applicable Progress Milestones. Final payment shall be made by City after Supplier has satisfied all contractual requirements. Payment of invoices shall not constitute acceptance of Goods. B. If Progress Milestones have been specified in Exhibit “B,” then payments for the Goods will be made as the requirements of such Progress Milestones are met. Progress payments for the Goods will be made by City upon proper application by Supplier during the progress of the Goods and according to the terms of payment as specified in Exhibit “B.” Supplier’s progress billing invoice will include progress payments due for the original scope of work and changes. Each “Item for Payment” shown in Exhibit “B” and each change order will be itemized on the invoice. Invoices for cost plus work, whether part of Exhibit “B” or a change order, must have subcontractor and/or supplier invoices attached to Supplier’s invoice. Other format and support documents for invoices will be determined by City in advance of the first invoice cycle. C. Payments otherwise due may be withheld by City on account of defective Goods not remedied, liens or other claims filed, reasonable evidence indicating probable filing of liens or other claims, failure of Supplier to make payments properly to its subcontractors or for material or labor, the failure of Supplier to perform any of its other obligations under the Agreement, or to protect City against any liability arising out of Supplier’s failure to pay or discharge taxes or other obligations. If the causes for which payment is withheld are removed, the withheld payments will be made promptly. If the said causes are not removed within a reasonable period after written notice, City may remove them at Supplier’s expense.       Packet Pg. 311 D. Payment of the final Progress Milestone payment or any retention will be made by City upon: 1. Submission of an invoice for satisfactory completion of the requirements of a Progress Milestone as defined in Exhibit “B” and in the amount associated with the Progress Milestone. 2. Written acceptance of the Goods by City; 3. Delivery of all drawings and specifications, if required by City; 4. Delivery of executed full releases of any and all liens arising out of this Agreement; and 5. Delivery of an affidavit listing all persons who might otherwise be entitled to file, claim, or maintain a lien of any kind or character, and containing an averment that all of the said persons have been paid in full. If any person refuses to furnish an actual release or receipt in full, Supplier may furnish a bond satisfactory to City to indemnify City against any claim or lien at no cost to City. E. Acceptance by Supplier of payment of the final Progress Milestone payment pursuant to Section 7.D will constitute a waiver, release and discharge of any and all claims and demands of any kind or character which Supplier then has, or can subsequently acquire against City, its successors and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. However, payment for the final Progress Milestone by City will not constitute a waiver, release or discharge of any claims or demands which City then has, or can subsequently acquire, against Supplier, its successors, and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. Section 8. SCHEDULE FOR DELIVERY. A. The time of Supplier’s performance is of the essence for this Agreement. The Goods will be delivered in accordance with the schedule set forth in Exhibit “B.” Supplier must immediately notify City in writing any time delivery is behind schedule or may not be completed on schedule. In addition to any other rights City may have under this Agreement or at law, Supplier shall pay City the sum of $10.00 per item of Goods for each calendar day for which the item of Goods is unavailable beyond the scheduled delivery date(s) specified in Exhibit “B.” B. In the event that the Goods is part of a larger project or projects that require the coordination of multiple contractors or suppliers, then Supplier will fully cooperate in scheduling the delivery so that City can maximize the efficient completion of such project(s).       Packet Pg. 312 Section 9. TAXES. A. Supplier agrees to timely pay all sales and use tax (including any value added or gross receipts tax imposed similar to a sales and use tax) imposed by any federal, state or local taxing authority on the ultimate purchase price of the Goods provided under this Agreement. B. Supplier will withhold, and require its subcontractors, where applicable, to withhold all required taxes and contributions of any federal, state or local taxing authority which is measured by wages, salaries or other remuneration of its employees or the employees of its subcontractors. Supplier will deposit, or cause to be deposited, in a timely manner with the appropriate taxing authorities all amounts required to be withheld. C. All other taxes, however denominated or measured, imposed upon the price of the Goods provided hereunder, will be the responsibility of Supplier. In addition, all taxes assessed by any taxing jurisdiction based on Supplier property used or consumed in the provision of the Goods such as and including ad valorem, use, personal property and inventory taxes will be the responsibility of Supplier. D. Supplier will, upon written request, submit to City written evidence of any filings or payments of all taxes required to be paid by Supplier hereunder. Section 10. INDEPENDENT CONTRACTOR. Supplier enters into this Agreement as an independent contractor and not as an employee of City. Supplier shall have no power or authority by this Agreement to bind City in any respect. Nothing in this Agreement shall be construed to be inconsistent with this relationship or status. All employees, agents, contractors, or subcontractors hired or retained by the Supplier are employees, agents, contractors or subcontractors of the Supplier and not of City. City shall not be obligated in any way to pay any wage claims or other claims made against Supplier by any such employees, agents, contractors or subcontractors or any other person resulting from performance of this Agreement. Section 11. SUBCONTRACTS. Unless otherwise specified, Supplier must obtain City’s written permission before subcontracting any portion of the Goods. Except for the insurance requirements in Section 13.A, all subcontracts and orders for the purchase or rental of supplies, materials or equipment, or any other part of the Goods, will require that the subcontractor be bound by and subject to all of the terms and conditions of the Agreement. No subcontract or order will relieve Supplier from its obligations to City, including, but not limited to Supplier’s insurance and indemnification obligations. No subcontract or order will bind City. Section 12. TITLE AND RISK OF LOSS. Unless otherwise agreed, City will have title to, and risk of loss of, all completed and partially completed portions of the Goods upon delivery, as well as materials delivered to and stored on City property which are intended to become a part of the       Packet Pg. 313 Goods. However, Supplier will be liable for any loss or damage to the Goods and/or the materials caused by Supplier or its subcontractors, their agents or employees, and Supplier will replace, or repair said Goods or materials at its own cost to the complete satisfaction of City. Notwithstanding the foregoing, in the event that the City has paid Supplier for all or a portion of the Goods which remains in the possession of Supplier, then City shall have title to, and the right to take possession of, such Goods at any time following payment therefor. Risk of loss for any Goods which remains in the possession of Supplier shall remain with Supplier until such Goods has been delivered or City has taken possession thereof. Supplier will have risk of loss or damage to Supplier’s property used in the construction of the Goods but which does not become a part of the Goods. Section 13. INDEMNIFICATION. A. Supplier shall defend, indemnify and hold the City, its officials, officers, employees, volunteers and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence or willful misconduct of Supplier, its officials, officers, employees, agents, subcontractors and subconsultants arising out of or in connection with the Goods or the performance of this Agreement, including without limitation the payment of all consequential damages and attorneys’ fees and other related costs and expenses except such loss or damage which was caused by the sole negligence or willful misconduct of the City. B. Supplier’s defense obligation for any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers shall be at Supplier’s own cost, expense, and risk. Supplier shall pay and satisfy any judgment, award, or decree that may be rendered against City or its officials, officers, employees, agents, or volunteers, in any such suit, action, or other legal proceeding. Supplier shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. C. Supplier’s obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its officials, officers, employees, agents or volunteers. Section 14. INSURANCE. A. General. Supplier shall take out and maintain: 1. Commercial General Liability Insurance, of at least $2,000,000 per occurrence/ $4,000,000 aggregate for bodily injury, personal injury and property damage, at least as broad as Insurance Services Office Commercial General Liability most recent Occurrence Form CG 00 01;       Packet Pg. 314 2. Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, of at least $1,000,000 per accident for bodily injury and property damage, at least as broad as most recent Insurance Services Office Form Number CA 00 01 covering automobile liability, Code 1 (any auto); 3. Workers’ Compensation in compliance with applicable statutory requirements and Employer's Liability Coverage of at least $1,000,000 per occurrence; and 4. Pollution Liability Insurance of at least $1,000,000 per occurrence and $2,000,000 aggregate shall be provided by the Supplier if transporting hazardous materials. 5. If Supplier is also the manufacturer of any equipment included in the Goods, Supplier shall carry Product Liability and/or Errors and Omissions Insurance which covers said equipment with limits of not less than $1,000,000. 6. Privacy/Network Security (Cyber Liability), of at least $1,000,000 per occurrence and aggregate for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and (4) the introduction, implantation or spread of malicious software code, in a form and with insurance companies acceptable to the City. B. Additional Insured; Primary; Waiver of Subrogation; No Limitation on Coverage. The policies required under this Section shall give City, its officials, officers, employees, agents or volunteers additional insured status. Such policies shall contain a provision stating that Supplier’s policy is primary insurance and that any insurance, self- insurance or other coverage maintained by the City or any additional insureds shall not be called upon to contribute to any loss and shall contain or be endorsed with a waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers. The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as additional insured pursuant to this Agreement. C. Insurance Carrier. All insurance required under this Section is to be placed with insurers with a current A.M. Best’s rating no less than A-: VII, licensed to do business in California, and satisfactory to the City. D. Evidence of Insurance. Supplier shall furnish City with original certificates of insurance and endorsements effecting coverage required by the Agreement. 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 supplied or approved by the City. All certificates and endorsements must be received and       Packet Pg. 315 approved by the City before delivery commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. E. Subcontractors. All subcontractors shall meet the requirements of this Section before commencing work. In addition, Supplier shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. F. Freight. Supplier shall ensure that third party shippers contracted by Supplier have adequate insurance coverage for the shipped Goods. Section 15. LIENS. A. Supplier, subcontractors and suppliers will not make, file or maintain a mechanic’s or other lien or claim of any kind or character against the Goods, for or on account of any labor, materials, fixtures, tools, machinery, equipment, or any other things furnished, or any other work done or performance given under, arising out of, or in any manner connected with the Agreement (such liens or claims referred to as “Claims”); and Supplier, subcontractor and suppliers expressly waive and relinquish any and all rights which they now have, or may subsequently acquire, to file or maintain any Claim and Supplier, subcontractor and suppliers agree that this provision waiving the right of Claims will be an independent covenant. B. Supplier will save and hold City harmless from and against any and all Claims that may be filed by a subcontractor, supplier or any other person or entity and Supplier will, at its own expense, defend any and all actions based upon such Claims and will pay all charges of attorneys and all costs and other expenses arising from such Claims. Section 16. TERMINATION OF AGREEMENT BY CITY. A. Should Supplier at any time refuse or fail to deliver the Goods with promptness and diligence, or to perform any of its other obligations under the Agreement, City may terminate Supplier’s right to proceed with the delivery of the Goods by written notice to Supplier. In such event City may obtain the Goods by whatever method it may deem expedient, including the hiring of another contractor or other contractors and, for that purpose, may take possession of all materials, machinery, equipment, tools and appliances and exercise all rights, options and privileges of Supplier. In such case Supplier will not be entitled to receive any further payments until the Goods is delivered. If City’s cost of obtaining the Goods, including compensation for additional managerial and administrative services, will exceed the unpaid balance of the Agreement, Supplier will be liable for and will pay the difference to City. B. City may, for its own convenience, terminate Supplier’s right to proceed with the delivery of any portion or all of the Goods by written notice to Supplier. Such termination will be effective in the manner specified in such notice, will be without prejudice to any claims which City may have against Supplier, and will not affect the       Packet Pg. 316 obligations and duties of Supplier under the Agreement with respect to portions of the Goods not terminated. C. On receipt of notice under Section 16.B, Supplier will, with respect to the portion of the Goods terminated, unless the notice states otherwise, 1. Immediately discontinue such portion of the Goods and the placing of orders for materials, facilities, and supplies in connection with the Goods, 2. Unless otherwise directed by City, make every reasonable effort to procure cancellation of all existing orders or contracts upon terms satisfactory to City; and 3. Deliver only such portions of the Goods which City deems necessary to preserve and protect those portions of the Goods already in progress and to protect material, plant and equipment at the Goods site or in transit to the Goods site. D. Upon termination pursuant to Section 16.B, Supplier will be paid a pro rata portion of the compensation in the Agreement for any portion of the terminated Goods already delivered, including material and services for which it has made firm contracts which are not canceled, it being understood that City will be entitled to such material and services. Upon determination of the amount of said pro rata compensation, City will promptly pay such amount to Supplier upon delivery by Supplier of the releases of liens and affidavit, pursuant to Section 7.C. Section 17. FORCE MAJEURE A. Supplier shall not be held responsible for failure or delay in shipping nor City for failure or delay in accepting goods described herein if such failure or delay is due to a Force Majeure Event. B. A Force Majeure Event shall mean an event that materially affects a Party’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the work); (4) pandemics, epidemics or quarantine restrictions; and (5) strikes and other organized labor action occurring at the project site and the effects thereof on the work, only to the extent such strikes and other organized labor action are beyond the control of Supplier and its subcontractors, of every tier, and to the extent the effects thereof cannot be avoided by use of replacement workers. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of the City in its capacity as a municipal authority. C. In the event of any such excused interference with shipments, City shall have the option either to reduce the quantity provided for in the order accordingly or to exercise its right of cancellation as set forth in this Agreement.       Packet Pg. 317 Section 18. MISCELLANEOUS PROVISIONS. A. 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: 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 SUPPLIER: Econolite Control Products, Inc. 1250 N. Tustin Ave Anaheim, CA. 92807 Attn: Corey Kelly 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. B. Assignment or Transfer. Supplier shall not assign or transfer any interest in this Agreement whether by assignment or novation, without the prior written consent of the City, which will not be unreasonably withheld. Provided, however, that claims for money due or to become due Supplier from the City under this Agreement may be assigned to a financial institution or to a trustee in bankruptcy, without such approval. Notice of any assignment or transfer, whether voluntary or involuntary, shall be furnished promptly to the City. C. Successors and Assigns. This Agreement shall be binding on the successors and assigns of the Parties. D. Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. E. 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. 318 F. Governing Law. This Agreement shall be governed by the laws of the State of California. Venue shall be in San Bernardino County. G. Attorneys’ Fees and Costs. If any action in law or equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, each Party shall pay its own attorneys’ fees. H. Interpretation. 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. I. No Third Party Beneficiaries. There are no intended third party beneficiaries of any right or obligation assumed by the Parties. J. Authority to Enter 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. K. 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. L. Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. M. City’s Right to Employ Other Suppliers. City reserves its right to employ other contractors in connection with the Goods. N. Entire Agreement. This Agreement constitutes the entire agreement between the Parties relative to the Goods specified herein. There are no understandings, agreements, conditions, representations, warranties or promises with respect to this Agreement, except those contained in or referred to in the writing. O. 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. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 319 SIGNATURE PAGE TO GOODS PURCHASE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND ECONOLITE CONTROL PRODUCTS, INC. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first above written. CITY OF SAN BERNARDINO APPROVED BY: Charles E. McNeely City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney ECONOLITE CONTROL PRODUCTS, INC Signature Name Title       Packet Pg. 320 Exhibit A Goods Specifications TRAFFIC SIGNAL CONTROLLER CABINETS The Vendor will furnish all materials, renderings, equipment, tools, removal, installation, labor, coordination, permits, supervision, freight, and incidentals (including tax) as necessary to perform and complete the project pursuant to the Agreement. The following is a non-inclusive description of the project work and/or goods to be provided. The term of this agreement will be from October 18, 2023 to June 30, 2024 WITH FOUR (4) 1 year option to extend. Specifications include the following: General Specifications: •Dimensions: 67” H x 24” W x 30” D •Material: 5052-H32 aluminum, 0.125” thick •Finish: Natural, anodized, or powder coated with optional anti-graffiti coating •Door(s): Front (1), back (1), all full size •Handles: 3/4” round, stainless steel, with padlock feature •Mounting: Base mounted •Interchangeable with standard 170 controllers Standard Features: •8-phase, 4-pedestrian operation •36 detector channel capability •2-channel or 4-channel industry standard detection modules •Railroad (2) and emergency vehicle (4) preemption inputs •Solid state relay (SSR) •Relay safety feature •Programmable “Yellow/Red” or “All Red” flashes •DC isolation inputs for pedestrian push buttons and special functions •210 Signal Monitor slot •Transient voltage and surge suppression filter •Drawer/shelf combination Assemblies: •14-position input files (2) •12-position output file •Power-saving, high-efficiency power supply •Flash transfer relay sockets (4) •Dual-circuit flasher sockets (2) •Input panel •Service panel •Police panel with signal “On/Off” and “Auto/Flash” switches       Packet Pg. 321 Plug-ins required: •12 – Load switches, 200 •2 – Flashers, 204 •18 – Detectors, 222 •3 - DC isolators, 242 •1 - CMU, 210 •4 – Flash transfer relays •1 – Surge suppressor, 1250 ITS/1750 TEES •1- 24VDC power supply, 206L Must be fully compliant with 2009 Caltrans Transportation Electrical Equipment Specifications (TEES)       Packet Pg. 322 Exhibit B Delivery Schedule Supplies must be ready to be delivered no longer than 30 days after orders are placed (notwithstanding national supply-chain issues).       Packet Pg. 323       Packet Pg. 324 City of San Bernardino Bid Results for Project Traffic Signal Controller Cabinets (RFQ F-23-55) Bid Due on August 17, 2023 3:00 PM (PDT) Anaheim, CA.Vista, CA. Econolite Swarco McCain, Inc. Quantity 8 8 Cost Per Unit $8,748.36 $11,827.65 Total: 69,986.88 $94,621.20 Option Year #1 $73,120.56 $104,083.32 Option Year #2 $76,548.16 $109,287.49 Option Year #3 $80,312.80 $114,751.86 Option Year #4 $84,466.88 $120,489.45       Packet Pg. 325 REQUEST FOR VENDOR QUOTES FOR CITY OF SAN BERNARDINO FOR TRAFFIC SIGNAL CONTROLLER CABINETS CITY OF SAN BERNARDINO 290 North D Street San Bernardino, California 92401 Telephone: (909) 384-7272 https://www.ci.san-bernardino.ca.us/       Packet Pg. 326 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 REQUEST FOR VENDOR PRICE QUOTES PROJECT NO. RFQ F-23-55 TRAFFIC SIGNAL CONTROLLER CABINETS PUBLIC NOTICE IS HEREBY GIVEN that vendor price quotes (“Quotes”) will be received by the City of San Bernardino (“City”) electronically through the City’s online bid management provider (“PlanetBids”), until 3:00 P.M., Thursday, August 17, 2023. Quotes may NOT be submitted by fax, email, telephone, mail, hand delivery, or other means; any Quotes received through any means other than PlanetBids will be returned to the Vendor unopened. The award of this contract is subject to available budget adequate to carry out the provisions of the proposed agreement including the identified scope of work. The City reserves the right to reject any or all Quotes. The City is committed to inclusion and diversity and welcomes proposals and bids from contractors, consultants, and vendors of all faiths, creeds, ancestries, and ethnicities without regard to disability, gender identity, sexual orientation, or immigration status. The City condemns and will not tolerate prejudice, racism, bigotry, hatred, bullying, or violence towards any group within or outside of our community. I. REQUEST FOR QUOTES The City is requesting Quotes from qualified vendors1 (“Vendors”) for Traffic Signal Supplies (“Project/Equipment”). To serve and promote the welfare of its residents, the City intends to procure the Project/Equipment, as described below. The City of San Bernardino is soliciting quotes for the purchase of Traffic Signal Controller Cabinets A. Scope of Work/Services The Project/Equipment sought under this request are set forth in more detail in Attachment “A”, attached hereto and incorporated herein by this reference. Notwithstanding the inclusion of such Project/Equipment in Attachment “A”, the final scope of Project/Equipment negotiated between City and the successful Vendor shall be set forth in the Goods Agreement (“Agreement”) executed by and between City and the successful Vendor. A copy of the Agreement is attached hereto as Attachment “B” and incorporated herein by this reference. B. Project Manager The Project Manager for the City regarding this request will be Mayra Calderon, Buyer, Finance Department, purchasing@sbcity.org or a designated representative, who will coordinate the assistance to be provided by the City to the Vendor. C. Requests for Clarification All questions, requests for interpretations or clarifications, either administrative or technical must be requested in writing and will be answered in writing through PlanetBids. To ensure a response, questions must be received in writing no later than July 27, 2023, by 3:00pm local time. D. Meeting There is no meeting 1Use of the term “Vendor(s)” shall mean individual proprietorship, partnership, Limited Liability Company, corporation or joint venture.       Packet Pg. 327 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 E. Site Examination Vendors may visit the City and its physical facilities to determine the local conditions which may in any way affect the performance of the work; shall familiarize themselves with all federal, state and local laws, ordinances, rules, regulations, and codes affecting the performance of the Project/Equipment; make such investigations, as it may deem necessary for performance of the Project/Equipment at its Quote within the terms of the Agreement; and correlate its observations, investigations, and determinations with the requirements of the Agreement. F. Submittal Requirements of Vendor Price Quote The Quote must be received no later than 3:00pm local time, on or before August 17, 2023, through PlanetBids. It is solely the responsibility of Vendor to see that its Quote is properly submitted to PlanetBids in proper form and prior to the stated closing time. PlanetBids will not accept late Quotes. The City will only consider Quotes that have transmitted successfully and have been issued a confirmation number with a time stamp from PlanetBids indicating that the Quote was submitted successfully. Vendors experiencing any technical difficulties with the Quote submission process may contact PlanetBids Support at (818) 992-1771. Neither the City nor PlanetBids make any guarantee as to the timely availability of assistance or assurance that any given problem will be resolved by the Quote submission date and/or time. Vendors to provide a Quote for the scope of Project/Equipment as set forth in in the Vendor Quote Form attached hereto as Attachment “C” and incorporated herein by this reference. Vendors submitting a Quote agree to furnish services to the City in accordance with the Quote submitted, and to be bound by the terms and conditions of this Request for Vendor Price Quote. Vendor is certifying that it takes no exceptions to the request, including but not limited to, the Agreement. G. Selection Process The City will evaluate and award to the responsible Vendor offering the needed quality of supply or work or service at the lowest quotation or determined to be in the best interest of the City. During the evaluation process, the City reserves the right, to request additional information or clarifications from Vendors, or to allow corrections of errors or omissions. H. General Conditions 1. General: It is solely the responsibility of the Vendor to see that its Quote is properly submitted to PlanetBids in proper form and prior to the stated closing time. PlanetBids will not accept late Quotes. 2. Amendments to Request: The City reserves the right to amend the request or issue to all Vendors addenda to answer questions for clarification. 3. Non-Responsive Quotes: A Quote may be considered non-responsive if conditional or incomplete. 4. Costs for Preparing: The City will not compensate any Vendor for the cost of preparing any Quote, and all materials submitted with a Quote shall become the property of the City. The City will retain all Quotes submitted and may use any idea in a Quote regardless of whether that Quote is selected. 5. Price Validity: Quotes provided by Proposers in response to this request are valid for 180 days from the due date. The City intends to award the Agreement within this time but may request an extension from the Vendors to hold pricing, until negotiations are complete, and the Agreement is awarded. 6. Availability to Perform Work: Vendor must be available to begin Project/Equipment within 14 working days of the contract being awarded and must complete all Project/Equipment within 180 “working” days. 7. Additional Costs to Perform Work/Services: The Vendor’s Quote is inclusive of all cost and applicable taxes. Vendor is responsible for all building permit fees, applicable renderings, plans, documentation and fees required by the Agreement. Vendor will be required to maintain at its own cost the necessary insurance as required by the Agreement and a City business license.       Packet Pg. 328 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 8. Vendor License: Pursuant to Section 7028.15 of the Business and Professions Code and Section 3300 of the Public Contract Code, all Vendors must possess proper licenses for performance of this Agreement. [END OF SECTION]       Packet Pg. 329 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 ATTACHMENT “A” TRAFFIC SIGNAL CONTROLLER CABINETS The Vendor will furnish all materials, renderings, equipment, tools, removal, installation, labor, coordination, permits, supervision, freight, and incidentals (including tax) as necessary to perform and complete the project pursuant to the Request for Vendor Quotes and the Agreement. The following is a non-inclusive description of the project work and/or goods to be provided. The City of San Bernardino is soliciting bids for the purchase of Traffic Signal Controller Cabinets as specified in our Unit Price Sheet (Attachment C). Other specifications include the following: General Specifications: •Dimensions: 67” H x 24” W x 30” D •Material: 5052-H32 aluminum, 0.125” thick •Finish: Natural, anodized, or powder coated with optional anti-graffiti coating •Door(s): Front (1), back (1), all full size •Handles: 3/4” round, stainless steel, with padlock feature •Mounting: Base mounted •Interchangeable with standard 170 controllers Standard Features: •8-phase, 4-pedestrian operation •36 detector channel capability •2-channel or 4-channel industry standard detection modules •Railroad (2) and emergency vehicle (4) preemption inputs •Solid state relay (SSR) •Relay safety feature •Programmable “Yellow/Red” or “All Red” flashes •DC isolation inputs for pedestrian push buttons and special functions •210 Signal Monitor slot •Transient voltage and surge suppression filter •Drawer/shelf combination Assemblies: •14-position input files (2) •12-position output file •Power-saving, high-efficiency power supply •Flash transfer relay sockets (4) •Dual-circuit flasher sockets (2) •Input panel •Service panel •Police panel with signal “On/Off” and “Auto/Flash” switches       Packet Pg. 330 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Plug-ins required: •12 – Load switches, 200 •2 – Flashers, 204 •18 – Detectors, 222 •3 - DC isolators, 242 •1 - CMU, 210 •4 – Flash transfer relays •1 – Surge suppressor, 1250 ITS/1750 TEES •1- 24VDC power supply, 206L Must be fully compliant with 2009 Caltrans Transportation Electrical Equipment Specifications (TEES)       Packet Pg. 331 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 ATTACHMENT “B” CITY OF SAN BERNARDINO GOODS PURCHASE AGREEMENT This Goods Purchase Agreement (“Agreement”) is entered into this [***INSERT DAY***] day of [***INSERT MONTH***], 2021, by and between the City of San Bernardino, a charter city and 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 [***INSERT NAME***], a [***INSERT TYPE OF ENTITY - CORPORATION, PARTNERSHIP, SOLE PROPRIETORSHIP OR OTHER LEGAL ENTITY***] with its principal place of business at [***INSERT ADDRESS***] (“Supplier”). City and Supplier are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. Section 1. DEFINITIONS. A. “Goods” means all machinery, equipment, supplies, items, parts, materials, labor or other services, including design, engineering and installation services, provided by Supplier as specified in Exhibit “A,” attached hereto and incorporated herein by reference. B. “Delivery Date(s)” means that date or dates upon which the Goods is to be delivered to City, ready for approval, testing and/or use as specified in Exhibit “B.” Section 2. MATERIALS AND WORKMANSHIP. When Exhibit “A” specifies machinery, equipment or material by manufacturer, model or trade name, no substitution will be made without City’s written approval. Machinery, equipment or material installed in the Goods without the approval required by this Section 2 will be deemed to be defective material for purposes of Section 4. Where machinery, equipment or materials are referred to in Exhibit “A” as equal to any particular standard, City will decide the question of equality. When requested by City, Supplier will furnish City with the name of the manufacturer, the performance capabilities and other pertinent information necessary to properly determine the quality and suitability of any machines, equipment and material to be incorporated in the Goods. Material samples will be submitted at City’s request. Section 3. INSPECTIONS AND TESTS. City shall have the right to inspect and/or test the Goods prior to acceptance. If upon inspection or testing the Goods or any portion thereof are found to be nonconforming, unsatisfactory, defective, of inferior quality or workmanship, or fail to meet any requirements or specifications contained in Exhibit “A,” then without prejudice to any other rights or remedies, City may reject the Goods or exercise any of its rights under Section 4.C. The inspection, failure to make inspection, acceptance of goods, or payment for goods shall not impair City’s right to reject nonconforming goods, irrespective of City’s failure to notify Supplier of a rejection of nonconforming goods or revocation of acceptance thereof or to specify with particularity any defect in nonconforming goods after rejection or acceptance thereof.       Packet Pg. 332 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Section 4. WARRANTY. A. Supplier warrants that the Goods will be of merchantable quality and free from defects in design, engineering, material, and workmanship for a period of two (2) years, or such longer period as provided by a manufacturer’s warranty or as agreed to by Supplier and City, from the date of final written acceptance of the Goods by City as required for final payment under Section 7. Supplier further warrants that any services provided in connection with the Goods will be performed in a professional and workmanlike manner and in accordance with the highest industry standards. B. Supplier further warrants that all machinery, equipment, or process included in the Goods will meet the performance requirements and specifications specified in Exhibit “A” and shall be fit for the purpose intended. City’s inspection, testing, approval, or acceptance of any such machinery, equipment, or process will not relieve Supplier of its obligations under this Section 4.B. C. For any breach of the warranties contained in Section 4.A and Section 4.B, Supplier will, immediately after receiving notice from City, at the option of City, and at Supplier’s own expense and without cost to City: 1. Repair the defective Goods; 2. Replace the defective Goods with conforming Goods, F.O.B. City’s plant, office or other location of City where the Goods was originally performed or delivered; or 3. Repay to City the purchase price of the defective Goods. If City selects repair or replacement, any defects will be remedied without cost to City, including but not limited to, the costs of removal, repair, and replacement of the defective Goods, and reinstallation of new Goods. All such defective Goods that is so remedied will be similarly warranted as stated above. In addition, Supplier will repair or replace other items of the Goods which may have been damaged by such defects or the repairing of the same, all at its own expense and without cost to City. D. Supplier also warrants that the Goods is free and clear of all liens and encumbrances whatsoever, that Supplier has a good and marketable title to same, and that Supplier owns or has a valid license for all of the proprietary technology and intellectual property incorporated within the Goods. Supplier agrees to indemnify, defend, and hold City harmless against any and all third party claims resulting from the breach or inaccuracy of any of the foregoing warranties. E. In the event of a breach by Supplier of its obligations under this Section 4, City will not be limited to the remedies set forth in this Section 4, but will have all the rights and remedies permitted by applicable law, including without limitation, all of the rights and remedies afforded to City under the California Commercial Code. Section 5. PRICES. Unless expressly provided otherwise, all prices and fees specified in Exhibit “C,” attached hereto and incorporated herein by reference, are firm and shall not be subject to change without the written approval of City. No extra charges of any kind will be allowed unless specifically agreed to in writing by City’s authorized representative. The total price shall include (i) all federal, state and local sales, use, excise, privilege, payroll, occupational and other taxes applicable to the Goods furnished       Packet Pg. 333 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 to City hereunder; and (ii) all charges for packing, freight and transportation to destination. Section 6. CHANGES. City, at any time, by a written order, and without notice to any surety, may make changes in the Goods, including but not limited to, City’s requirements and specifications. If such changes affect the cost of the Goods or time required for its performance, an equitable adjustment will be made in the price or time for performance or both. Any change in the price necessitated by such change will be agreed upon between City and Supplier and such change will be authorized by a change order document signed by City and accepted by Supplier. Section 7. PAYMENTS. A. Terms of payment, are net thirty (30) days, less any applicable retention, after receipt of invoice, or completion of applicable Progress Milestones. Final payment shall be made by City after Supplier has satisfied all contractual requirements. Payment of invoices shall not constitute acceptance of Goods. B. If Progress Milestones have been specified in Exhibit “B,” then payments for the Goods will be made as the requirements of such Progress Milestones are met. Progress payments for the Goods will be made by City upon proper application by Supplier during the progress of the Goods and according to the terms of payment as specified in Exhibit “B.” Supplier’s progress billing invoice will include progress payments due for the original scope of work and changes. Each “Item for Payment” shown in Exhibit “B” and each change order will be itemized on the invoice. Invoices for cost plus work, whether part of Exhibit “B” or a change order, must have subcontractor and/or supplier invoices attached to Supplier’s invoice. Other format and support documents for invoices will be determined by City in advance of the first invoice cycle. C. Payments otherwise due may be withheld by City on account of defective Goods not remedied, liens or other claims filed, reasonable evidence indicating probable filing of liens or other claims, failure of Supplier to make payments properly to its subcontractors or for material or labor, the failure of Supplier to perform any of its other obligations under the Agreement, or to protect City against any liability arising out of Supplier’s failure to pay or discharge taxes or other obligations. If the causes for which payment is withheld are removed, the withheld payments will be made promptly. If the said causes are not removed within a reasonable period after written notice, City may remove them at Supplier’s expense. D. Payment of the final Progress Milestone payment or any retention will be made by City upon: 1. Submission of an invoice for satisfactory completion of the requirements of a Progress Milestone as defined in Exhibit “B” and in the amount associated with the Progress Milestone; 2. Written acceptance of the Goods by City; 3. Delivery of all drawings and specifications, if required by City; 4. Delivery of executed full releases of any and all liens arising out of this Agreement; and       Packet Pg. 334 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 5. Delivery of an affidavit listing all persons who might otherwise be entitled to file, claim, or maintain a lien of any kind or character, and containing an averment that all of the said persons have been paid in full. If any person refuses to furnish an actual release or receipt in full, Supplier may furnish a bond satisfactory to City to indemnify City against any claim or lien at no cost to City. E. Acceptance by Supplier of payment of the final Progress Milestone payment pursuant to Section 7.D will constitute a waiver, release and discharge of any and all claims and demands of any kind or character which Supplier then has, or can subsequently acquire against City, its successors and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. However, payment for the final Progress Milestone by City will not constitute a waiver, release or discharge of any claims or demands which City then has, or can subsequently acquire, against Supplier, its successors and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. Section 8. SCHEDULE FOR DELIVERY. A. The time of Supplier’s performance is of the essence for this Agreement. The Goods will be delivered in accordance with the schedule set forth in Exhibit “B.” Supplier must immediately notify City in writing any time delivery is behind schedule or may not be completed on schedule. In addition to any other rights City may have under this Agreement or at law, Supplier shall pay City the sum of $[***INSERT AMOUNT***] per item of Goods for each calendar day for which the item of Goods is unavailable beyond the scheduled delivery date(s) specified in Exhibit “B.” B. In the event that the Goods is part of a larger project or projects that require the coordination of multiple contractors or suppliers, then Supplier will fully cooperate in scheduling the delivery so that City can maximize the efficient completion of such project(s). Section 9. TAXES. A. Supplier agrees to timely pay all sales and use tax (including any value added or gross receipts tax imposed similar to a sales and use tax) imposed by any federal, state or local taxing authority on the ultimate purchase price of the Goods provided under this Agreement. B. Supplier will withhold, and require its subcontractors, where applicable, to withhold all required taxes and contributions of any federal, state or local taxing authority which is measured by wages, salaries or other remuneration of its employees or the employees of its subcontractors. Supplier will deposit, or cause to be deposited, in a timely manner with the appropriate taxing authorities all amounts required to be withheld. C. All other taxes, however denominated or measured, imposed upon the price of the Goods provided hereunder, will be the responsibility of Supplier. In addition, all taxes assessed by any taxing jurisdiction based on Supplier property used or consumed in the provision of the Goods such as and including ad valorem, use, personal property and inventory taxes will be the responsibility of Supplier. D. Supplier will, upon written request, submit to City written evidence of any filings or payments of all taxes required to be paid by Supplier hereunder.       Packet Pg. 335 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Section 10. INDEPENDENT CONTRACTOR. Supplier enters into this Agreement as an independent contractor and not as an employee of City. Supplier shall have no power or authority by this Agreement to bind City in any respect. Nothing in this Agreement shall be construed to be inconsistent with this relationship or status. All employees, agents, contractors or subcontractors hired or retained by the Supplier are employees, agents, contractors or subcontractors of the Supplier and not of City. City shall not be obligated in any way to pay any wage claims or other claims made against Supplier by any such employees, agents, contractors or subcontractors or any other person resulting from performance of this Agreement. Section 11. SUBCONTRACTS. Unless otherwise specified, Supplier must obtain City’s written permission before subcontracting any portion of the Goods. Except for the insurance requirements in Section 13.A, all subcontracts and orders for the purchase or rental of supplies, materials or equipment, or any other part of the Goods, will require that the subcontractor be bound by and subject to all of the terms and conditions of the Agreement. No subcontract or order will relieve Supplier from its obligations to City, including, but not limited to Supplier’s insurance and indemnification obligations. No subcontract or order will bind City. Section 12. TITLE AND RISK OF LOSS. Unless otherwise agreed, City will have title to, and risk of loss of, all completed and partially completed portions of the Goods upon delivery, as well as materials delivered to and stored on City property which are intended to become a part of the Goods. However, Supplier will be liable for any loss or damage to the Goods and/or the materials caused by Supplier or its subcontractors, their agents or employees, and Supplier will replace or repair said Goods or materials at its own cost to the complete satisfaction of City. Notwithstanding the foregoing, in the event that the City has paid Supplier for all or a portion of the Goods which remains in the possession of Supplier, then City shall have title to, and the right to take possession of, such Goods at any time following payment therefor. Risk of loss for any Goods which remains in the possession of Supplier shall remain with Supplier until such Goods has been delivered or City has taken possession thereof. Supplier will have risk of loss or damage to Supplier’s property used in the construction of the Goods but which does not become a part of the Goods. Section 13. INDEMNIFICATION. A. Supplier shall defend, indemnify and hold the City, its officials, officers, employees, volunteers and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence or willful misconduct of Supplier, its officials, officers, employees, agents, subcontractors and subconsultants arising out of or in connection with the Goods or the performance of this Agreement, including without limitation the payment of all consequential damages and attorneys’ fees and other related costs and expenses except such loss or damage which was caused by the sole negligence or willful misconduct of the City. B. Supplier’s defense obligation for any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers,       Packet Pg. 336 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 employees, agents, or volunteers shall be at Supplier’s own cost, expense, and risk. Supplier shall pay and satisfy any judgment, award, or decree that may be rendered against City or its officials, officers, employees, agents, or volunteers, in any such suit, action, or other legal proceeding. Supplier shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. C. Supplier’s obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its officials, officers, employees, agents or volunteers. Section 14. INSURANCE. A. General. Supplier shall take out and maintain: 1. Commercial General Liability Insurance, of at least $2,000,000 per occurrence/ $4,000,000 aggregate for bodily injury, personal injury and property damage, at least as broad as Insurance Services Office Commercial General Liability most recent Occurrence Form CG 00 01; 2. Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, of at least $1,000,000 per accident for bodily injury and property damage, at least as broad as most recent Insurance Services Office Form Number CA 00 01 covering automobile liability, Code 1 (any auto); 3. Workers’ Compensation in compliance with applicable statutory requirements and Employer's Liability Coverage of at least $1,000,000 per occurrence; and 4. Pollution Liability Insurance of at least $1,000,000 per occurrence and $2,000,000 aggregate shall be provided by the Supplier if transporting hazardous materials. 5. If Supplier is also the manufacturer of any equipment included in the Goods, Supplier shall carry Product Liability and/or Errors and Omissions Insurance which covers said equipment with limits of not less than $1,000,000. 6. Privacy/Network Security (Cyber Liability), of at least $1,000,000 per occurrence and aggregate for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and (4) the introduction, implantation or spread of malicious software code, in a form and with insurance companies acceptable to the City. B. Additional Insured; Primary; Waiver of Subrogation; No Limitation on Coverage. The policies required under this Section shall give City, its officials, officers, employees, agents or volunteers additional insured status. Such policies shall contain a provision stating that Supplier’s policy is primary insurance and that any insurance, self-insurance or other coverage maintained by the City or any additional insureds shall not be called upon to contribute to any loss, and shall contain or be endorsed with a waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers. The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as additional insured pursuant to this Agreement.       Packet Pg. 337 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 C. Insurance Carrier. All insurance required under this Section is to be placed with insurers with a current A.M. Best’s rating no less than A-:VII, licensed to do business in California, and satisfactory to the City. D. Evidence of Insurance. Supplier shall furnish City with original certificates of insurance and endorsements effecting coverage required by the Agreement. 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 supplied or approved by the City. All certificates and endorsements must be received and approved by the City before delivery commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. E. Subcontractors. All subcontractors shall meet the requirements of this Section before commencing work. In addition, Supplier shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. F. Freight. Supplier shall ensure that third party shippers contracted by Supplier have adequate insurance coverage for the shipped Goods. Section 15. LIENS. A. Supplier, subcontractors and suppliers will not make, file or maintain a mechanic’s or other lien or claim of any kind or character against the Goods, for or on account of any labor, materials, fixtures, tools, machinery, equipment, or any other things furnished, or any other work done or performance given under, arising out of, or in any manner connected with the Agreement (such liens or claims referred to as “Claims”); and Supplier, subcontractor and suppliers expressly waive and relinquish any and all rights which they now have, or may subsequently acquire, to file or maintain any Claim and Supplier, subcontractor and suppliers agree that this provision waiving the right of Claims will be an independent covenant. B. Supplier will save and hold City harmless from and against any and all Claims that may be filed by a subcontractor, supplier or any other person or entity and Supplier will, at its own expense, defend any and all actions based upon such Claims and will pay all charges of attorneys and all costs and other expenses arising from such Claims. Section 16. TERMINATION OF AGREEMENT BY CITY. A. Should Supplier at any time refuse or fail to deliver the Goods with promptness and diligence, or to perform any of its other obligations under the Agreement, City may terminate Supplier’s right to proceed with the delivery of the Goods by written notice to Supplier. In such event City may obtain the Goods by whatever method it may deem expedient, including the hiring of another contractor or other contractors and, for that purpose, may take possession of all materials, machinery, equipment, tools and appliances and exercise all rights, options and privileges of Supplier. In such case Supplier will not be entitled to receive any further payments until the Goods is delivered. If City’s cost of obtaining the Goods, including compensation for additional managerial and administrative services, will exceed the unpaid balance of the Agreement, Supplier will be liable for and will pay the difference to City. B. City may, for its own convenience, terminate Supplier’s right to proceed with the delivery of any portion or all of the Goods by written notice to Supplier. Such termination will be effective in       Packet Pg. 338 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 the manner specified in such notice, will be without prejudice to any claims which City may have against Supplier, and will not affect the obligations and duties of Supplier under the Agreement with respect to portions of the Goods not terminated. C. On receipt of notice under Section 16.B, Supplier will, with respect to the portion of the Goods terminated, unless the notice states otherwise, 1. Immediately discontinue such portion of the Goods and the placing of orders for materials, facilities, and supplies in connection with the Goods, 2. Unless otherwise directed by City, make every reasonable effort to procure cancellation of all existing orders or contracts upon terms satisfactory to City; and 3. Deliver only such portions of the Goods which City deems necessary to preserve and protect those portions of the Goods already in progress and to protect material, plant and equipment at the Goods site or in transit to the Goods site. D. Upon termination pursuant to Section 16.B, Supplier will be paid a pro rata portion of the compensation in the Agreement for any portion of the terminated Goods already delivered, including material and services for which it has made firm contracts which are not canceled, it being understood that City will be entitled to such material and services. Upon determination of the amount of said pro rata compensation, City will promptly pay such amount to Supplier upon delivery by Supplier of the releases of liens and affidavit, pursuant to Section 7.C. Section 17. FORCE MAJEURE A. Supplier shall not be held responsible for failure or delay in shipping nor City for failure or delay in accepting goods described herein if such failure or delay is due to a Force Majeure Event. B. A Force Majeure Event shall mean an event that materially affects a Party’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the work); (4) pandemics, epidemics or quarantine restrictions; and (5) strikes and other organized labor action occurring at the project site and the effects thereof on the work, only to the extent such strikes and other organized labor action are beyond the control of Supplier and its subcontractors, of every tier, and to the extent the effects thereof cannot be avoided by use of replacement workers. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of the City in its capacity as a municipal authority. C. In the event of any such excused interference with shipments, City shall have the option either to reduce the quantity provided for in the order accordingly or to exercise its right of cancellation as set forth in this Agreement.       Packet Pg. 339 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Section 18. MISCELLANEOUS PROVISIONS. A. 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: CITY: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: [***INSERT NAME AND TITLE***] With Copy To: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney SUPPLIER: [***INSERT NAME, ADDRESS & CONTACT PERSON***] 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. B. Assignment or Transfer. Supplier shall not assign or transfer any interest in this Agreement whether by assignment or novation, without the prior written consent of the City, which will not be unreasonably withheld. Provided, however, that claims for money due or to become due Supplier from the City under this Agreement may be assigned to a financial institution or to a trustee in bankruptcy, without such approval. Notice of any assignment or transfer, whether voluntary or involuntary, shall be furnished promptly to the City. C. Successors and Assigns. This Agreement shall be binding on the successors and assigns of the Parties. D. Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. E. 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. F. Governing Law. This Agreement shall be governed by the laws of the State of California. Venue shall be in San Bernardino County.       Packet Pg. 340 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 G. Attorneys’ Fees and Costs. If any action in law or equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, each Party shall pay its own attorneys’ fees. H. Interpretation. 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. I. No Third Party Beneficiaries. There are no intended third party beneficiaries of any right or obligation assumed by the Parties. J. Authority to Enter 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. K. 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. L. Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. M. City’s Right to Employ Other Suppliers. City reserves its right to employ other contractors in connection with the Goods. N. Entire Agreement. This Agreement constitutes the entire agreement between the Parties relative to the Goods specified herein. There are no understandings, agreements, conditions, representations, warranties or promises with respect to this Agreement, except those contained in or referred to in the writing. O. 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. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 341 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 SIGNATURE PAGE TO GOODS PURCHASE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND [***INSERT NAME***] IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first above written. CITY OF SAN BERNARDINO APPROVED BY: [***INSERT NAME***] City Manager ATTESTED BY: [***INSERT NAME***] City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney [***INSERT SUPPLIER NAME***] DO NOT SIGN FOR REVIEW PURPOSES ONLY Signature Name Title       Packet Pg. 342 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Exhibit A Goods Specifications [ATTACHED]       Packet Pg. 343 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Exhibit B Delivery Schedule [ATTACHED]       Packet Pg. 344 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 Exhibit C Fee Schedule [ATTACHED]       Packet Pg. 345 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-55 ATTACHMENT “C” VENDOR QUOTE FORM VENDOR NAME: ADDRESS: PHONE: The undersigned, hereby declare that they have carefully examined the location of the proposed work, familiarized themselves with the local conditions affecting the cost of the work, and have read and examined the terms and conditions for the following Project: TRAFFIC SIGNAL CONTROLLER CABINETS The undersigned, hereby propose to furnish all labor, materials, equipment, tools, transportation, and services, and to discharge all duties and obligations necessary and required to perform and complete the Project in strict accordance with the Vendor Price Quote for the ELECTRONICALLY SUBMITTED TOTAL VENDOR QUOTE PRICE. Traffic Signal Controller Cabinet Quantity (annual) Cost per Unit Total Cost 332L Anodized Complete with Plug ins and No Controller 8 TOTAL VENDOR QUOTE Total Number of Additional Pages: I hereby declare under penalty of perjury that the foregoing is true and correct. Submitted By: Title: (Authorized Representative Signature) Print Name: Contractor’s License Number and Classification: DIR Registration Number (if applicable): ____________________________ The term of this agreement will be from July 1, 2023 to Jun 30, 2024 WITH FOUR (4) 1 year option to extend. Overall Pricing for Option Years MUST be indicated below: OPTION YEAR OVERALL TOTAL COST (ALL ITEMS) Option Year #1 July 1, 2024 to June 30, 2025 $ Option Year #2 July 1, 2025 to June 30, 2026 $ Option Year #3 July 1, 2026 to June 30, 2027 $ Option Year #4 July 1, 2027 to June 30, 2028 $       Packet Pg. 346 1 6 3 9 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations and Maintenance Department:Public Works Subject:Agreement with JTB Supply Co, Inc. for the Purchase of Traffic Intersection Signal Supplies (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 Goods Purchase Agreement with JTB Supply Co., Inc., for the purchase of traffic signal supplies and related components; and 2. Authorize the Director of Administrative Services to issue a purchase order in the amount of $200,000; and 3. Authorize the City Manager or designee to extend the Goods Purchase Agreement with JTB Supply Co., Inc., for up to four additional one-year terms for an amount not to exceed $200,000 annually. Executive Summary The City of San Bernardino has approximately 275 traffic intersections comprised of various traffic signal components and hardware. Each traffic intersection requires routine inspection and maintenance which includes replacement and repair of components and related hardware. In order to maintain City infrastructure staff recommends authorizing a purchase order in the amount of $200,000 for traffic signal supplies and related components from JTB Supply Co., Inc. of Orange, CA. Background The Operations and Maintenance Division (O&M) of the Public Works Department is       Packet Pg. 347 1 6 3 9 responsible for the maintenance, repair, beautification, and clean-up of City-owned infrastructure and rights of way. In conjunction with the Public Works Engineering Division, it is also responsible for ensuring the City’s traffic intersections are properly maintained, inspected, upgraded, and repaired as needed. Routine inspections and maintenance of traffic intersections is largely performed by in-house staff that are part of the Traffic and Lighting work section of the O&M Division. Discussion The City of San Bernardino has approximately 275 traffic intersections comprised of various traffic signal components and hardware. Each traffic intersection requires routine inspection and maintenance which includes replacement and repair of components and related hardware. In many instances, vandalism or traffic collisions at intersections may necessitate the repair and replacement of damaged components. Sun damage, wind, and end of component lifecycles are also contributing factors in the replacement of components and related hardware. Generally, the most critical traffic intersection supplies required for staff to have readily available or in stock will consist of signal heads, back plates, pedestrian buttons (ped), controller cabinets, red-yellow-green LED lights (in various sizes), conflict monitors, ADA ped buttons, to list a few. Some specialized items also required from time to time. To ensure the City properly maintains and repairs its traffic intersection efficiently with industry standard components and hardware, staff is requesting $200,000 for traffic intersection signal supplies and related materials under this goods purchase agreement. The Operations and Maintenance Division of Public Works worked with the Finance Department, and, in July of 2023, a formal bid process was initiated to solicit quotes for traffic signal supplies and related materials. Notices were posted on the City’s website. The results of the bid opening yielded two qualified vendors as noted below. Both vendors have provided services to the City in the past. In reviewing the results of the bid solicitation, it was determined that JTB Supply Co, Inc. was the lowest vendor and was therefore selected as the winning vendor. It is important to note this purchase order will be set at $200,000 to allow for additional purchases should they be required. To ensure the City continues operations uninterrupted and maintains costs within the same range, approval of the Goods Purchase Agreement authorizes a one-year agreement and four one-year extension options that would be executed administratively by staff. This is beneficial to the City, not just in cost, but also with reducing our administrative burden. NAME OF BIDDER CITY UNIT COSTS JTB Supply Co., Inc.Orange, CA $148,645.00 McCain, Inc.Anaheim, CA $174,555.70       Packet Pg. 348 1 6 3 9 Staff are confident that JTB Supply Co, Inc. is qualified to provide the required traffic intersection signal supplies and related materials. The City has worked with JTB Supply Co., Inc. in the recent past and they have always provided quality products and timely services. 2021-2025 Strategic Targets and Goals This project is aligned with Key Target No. 3c: Improved Quality of Life: To evaluate and enhance the quality of public safety service, and Key Target No. 3d: Improve the City’s appearance, cleanliness, and attractiveness. The goods and services agreement will ensure City traffic intersections are properly maintained and repaired as needed in all economic corridors, neighborhoods, major thoroughfares, and secondary streets. Fiscal Impact The General Fund impact is $200,000 and is appropriated in the FY 2023/24 budget. This amount will need to be programmed annually for additional four option years. 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 Goods Purchase Agreement with JTB Supply Co., Inc., for the purchase of traffic signal supplies and related components; and 2. Authorize the Director of Administrative Services to issue a purchase order in the amount of $200,000; and 3. Authorize the City Manager or designee to extend the Goods Purchase Agreement with JTB Supply Co., Inc., for up to four additional one-year terms for an amount not to exceed $200,000 annually. Attachments Attachment 1 Goods Purchase Agreement Attachment 2 Goods Purchase Agreement Exhibit C Attachment 3 Summarized Cost Sheet Attachment 4 Bid Documents– RFQ F-23-54 Ward All Wards Synopsis of Previous Council Actions N/A       Packet Pg. 349 CITY OF SAN BERNARDINO GOODS PURCHASE AGREEMENT This Goods Purchase Agreement (“Agreement”) is entered into this October 18, 2023, by and between the City of San Bernardino, a charter city and 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 JTB Supply Co., Inc., a CALIFORNIA CORPORATION with its principal place of business at 1030 N Batavia Street, Suite A, Orange, CA 92867 (“Supplier”). City and Supplier are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. Section 1. DEFINITIONS. A. “Goods” means all machinery, equipment, supplies, items, parts, materials, labor or other services, including design, engineering and installation services, provided by Supplier as specified in Exhibit “A,” attached hereto and incorporated herein by reference. B. “Delivery Date(s)” means that date or dates upon which the Goods is to be delivered to City, ready for approval, testing and/or use as specified in Exhibit “B.” Section 2. MATERIALS AND WORKMANSHIP. When Exhibit “A” specifies machinery, equipment or material by manufacturer, model or trade name, no substitution will be made without City’s written approval. Machinery, equipment or material installed in the Goods without the approval required by this Section 2 will be deemed to be defective material for purposes of Section 4. Where machinery, equipment or materials are referred to in Exhibit “A” as equal to any particular standard, City will decide the question of equality. When requested by City, Supplier will furnish City with the name of the manufacturer, the performance capabilities and other pertinent information necessary to properly determine the quality and suitability of any machines, equipment and material to be incorporated in the Goods. Material samples will be submitted at City’s request. Section 3. INSPECTIONS AND TESTS. City shall have the right to inspect and/or test the Goods prior to acceptance. If upon inspection or testing the Goods or any portion thereof are found to be nonconforming, unsatisfactory, defective, of inferior quality or workmanship, or fail to meet any requirements or specifications contained in Exhibit “A,” then without prejudice to any other rights or remedies, City may reject the Goods or exercise any of its rights under Section 4.C. The inspection, failure to make inspection, acceptance of goods, or payment for goods shall not impair City’s right to reject nonconforming goods, irrespective of City’s failure to notify Supplier of a rejection of nonconforming goods or revocation of acceptance thereof or to specify with particularity any defect in nonconforming goods after rejection or acceptance thereof.       Packet Pg. 350 Section 4. WARRANTY. A. Supplier warrants that the Goods will be of merchantable quality and free from defects in design, engineering, material, and workmanship for a period of two (2) years, or such longer period as provided by a manufacturer’s warranty or as agreed to by Supplier and City, from the date of final written acceptance of the Goods by City as required for final payment under Section 7. Supplier further warrants that any services provided in connection with the Goods will be performed in a professional and workmanlike manner and in accordance with the highest industry standards. B. Supplier further warrants that all machinery, equipment, or process included in the Goods will meet the performance requirements and specifications specified in Exhibit “A” and shall be fit for the purpose intended. City’s inspection, testing, approval, or acceptance of any such machinery, equipment, or process will not relieve Supplier of its obligations under this Section 4.B. C. For any breach of the warranties contained in Section 4.A and Section 4.B, Supplier will, immediately after receiving notice from City, at the option of City, and at Supplier’s own expense and without cost to City: 1. Repair the defective Goods; 2. Replace the defective Goods with conforming Goods, F.O.B. City’s plant, office or other location of City where the Goods was originally performed or delivered; or 3. Repay to City the purchase price of the defective Goods. If City selects repair or replacement, any defects will be remedied without cost to City, including but not limited to, the costs of removal, repair, and replacement of the defective Goods, and reinstallation of new Goods. All such defective Goods that is so remedied will be similarly warranted as stated above. In addition, Supplier will repair or replace other items of the Goods which may have been damaged by such defects or the repairing of the same, all at its own expense and without cost to City. D. Supplier also warrants that the Goods is free and clear of all liens and encumbrances whatsoever, that Supplier has a good and marketable title to same, and that Supplier owns or has a valid license for all of the proprietary technology and intellectual property incorporated within the Goods. Supplier agrees to indemnify, defend, and hold City harmless against any and all third-party claims resulting from the breach or inaccuracy of any of the foregoing warranties. E. In the event of a breach by Supplier of its obligations under this Section 4, City will not be limited to the remedies set forth in this Section 4, but will have all the rights and remedies permitted by applicable law, including without limitation, all of the rights and remedies afforded to City under the California Commercial Code.       Packet Pg. 351 Section 5. PRICES. Unless expressly provided otherwise, all prices and fees specified in Exhibit “C,” attached hereto and incorporated herein by reference, are firm and shall not be subject to change without the written approval of City. No extra charges of any kind will be allowed unless specifically agreed to in writing by City’s authorized representative. The total price shall include (i) all federal, state, and local sales, use, excise, privilege, payroll, occupational and other taxes applicable to the Goods furnished to City hereunder; and (ii) all charges for packing, freight and transportation to destination. Section 6. CHANGES. City, at any time, by a written order, and without notice to any surety, may make changes in the Goods, including but not limited to, City’s requirements and specifications. If such changes affect the cost of the Goods or time required for its performance, an equitable adjustment will be made in the price or time for performance or both. Any change in the price necessitated by such change will be agreed upon between City and Supplier and such change will be authorized by a change order document signed by City and accepted by Supplier. Section 7. PAYMENTS. A. Terms of payment are net thirty (30) days, less any applicable retention, after receipt of invoice, or completion of applicable Progress Milestones. Final payment shall be made by City after Supplier has satisfied all contractual requirements. Payment of invoices shall not constitute acceptance of the Goods. B. If Progress Milestones have been specified in Exhibit “B,” then payments for the Goods will be made as the requirements of such Progress Milestones are met. Progress payments for the Goods will be made by City upon proper application by Supplier during the progress of the Goods and according to the terms of payment as specified in Exhibit “B.” The supplier’s progress billing invoice will include progress payments due for the original scope of work and changes. Each “Item for Payment” shown in Exhibit “B” and each change order will be itemized on the invoice. Invoices for cost plus work, whether part of Exhibit “B” or a change order, must have subcontractor and/or supplier invoices attached to Supplier’s invoice. Other format and support documents for invoices will be determined by City in advance of the first invoice cycle. C. Payments otherwise due may be withheld by City on account of defective Goods not remedied, liens or other claims filed, reasonable evidence indicating probable filing of liens or other claims, failure of Supplier to make payments properly to its subcontractors or for material or labor, the failure of Supplier to perform any of its other obligations under the Agreement, or to protect City against any liability arising out of Supplier’s failure to pay or discharge taxes or other obligations. If the causes for which payment is withheld are removed, the withheld payments will be made promptly. If the said causes are not removed within a reasonable period after written notice, City may remove them at Supplier’s expense.       Packet Pg. 352 D. Payment of the final Progress Milestone payment or any retention will be made by City upon: 1. Submission of an invoice for satisfactory completion of the requirements of a Progress Milestone as defined in Exhibit “B” and in the amount associated with the Progress Milestone. 2. Written acceptance of the Goods by City; 3. Delivery of all drawings and specifications, if required by City; 4. Delivery of executed full releases of any and all liens arising out of this Agreement; and 5. Delivery of an affidavit listing all persons who might otherwise be entitled to file, claim, or maintain a lien of any kind or character, and containing an averment that all of the said persons have been paid in full. If any person refuses to furnish an actual release or receipt in full, Supplier may furnish a bond satisfactory to City to indemnify City against any claim or lien at no cost to City. E. Acceptance by Supplier of payment of the final Progress Milestone payment pursuant to Section 7.D will constitute a waiver, release and discharge of any and all claims and demands of any kind or character which Supplier then has, or can subsequently acquire against City, its successors and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. However, payment for the final Progress Milestone by City will not constitute a waiver, release or discharge of any claims or demands which City then has, or can subsequently acquire, against Supplier, its successors, and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. Section 8. SCHEDULE FOR DELIVERY. A. The time of Supplier’s performance is of the essence for this Agreement. The Goods will be delivered in accordance with the schedule set forth in Exhibit “B.” Supplier must immediately notify City in writing any time delivery is behind schedule or may not be completed on schedule. In addition to any other rights City may have under this Agreement or at law, Supplier shall pay City the sum of $10.00 per item of Goods for each calendar day for which the item of Goods is unavailable beyond the scheduled delivery date(s) specified in Exhibit “B.” B. In the event that the Goods is part of a larger project or projects that require the coordination of multiple contractors or suppliers, then Supplier will fully cooperate in scheduling the delivery so that City can maximize the efficient completion of such project(s).       Packet Pg. 353 Section 9. TAXES. A. Supplier agrees to timely pay all sales and use tax (including any value added or gross receipts tax imposed similar to a sales and use tax) imposed by any federal, state or local taxing authority on the ultimate purchase price of the Goods provided under this Agreement. B. Supplier will withhold, and require its subcontractors, where applicable, to withhold all required taxes and contributions of any federal, state or local taxing authority which is measured by wages, salaries or other remuneration of its employees or the employees of its subcontractors. Supplier will deposit, or cause to be deposited, in a timely manner with the appropriate taxing authorities all amounts required to be withheld. C. All other taxes, however denominated or measured, imposed upon the price of the Goods provided hereunder, will be the responsibility of Supplier. In addition, all taxes assessed by any taxing jurisdiction based on Supplier property used or consumed in the provision of the Goods such as and including ad valorem, use, personal property and inventory taxes will be the responsibility of Supplier. D. Supplier will, upon written request, submit to City written evidence of any filings or payments of all taxes required to be paid by Supplier hereunder. Section 10. INDEPENDENT CONTRACTOR. Supplier enters into this Agreement as an independent contractor and not as an employee of City. Supplier shall have no power or authority by this Agreement to bind City in any respect. Nothing in this Agreement shall be construed to be inconsistent with this relationship or status. All employees, agents, contractors, or subcontractors hired or retained by the Supplier are employees, agents, contractors or subcontractors of the Supplier and not of City. City shall not be obligated in any way to pay any wage claims or other claims made against Supplier by any such employees, agents, contractors or subcontractors or any other person resulting from performance of this Agreement. Section 11. SUBCONTRACTS. Unless otherwise specified, Supplier must obtain City’s written permission before subcontracting any portion of the Goods. Except for the insurance requirements in Section 13.A, all subcontracts and orders for the purchase or rental of supplies, materials or equipment, or any other part of the Goods, will require that the subcontractor be bound by and subject to all of the terms and conditions of the Agreement. No subcontract or order will relieve Supplier from its obligations to City, including, but not limited to Supplier’s insurance and indemnification obligations. No subcontract or order will bind City. Section 12. TITLE AND RISK OF LOSS. Unless otherwise agreed, City will have title to, and risk of loss of, all completed and partially completed portions of the Goods upon delivery, as well as materials delivered to and stored on City property which are intended to become a part of the       Packet Pg. 354 Goods. However, Supplier will be liable for any loss or damage to the Goods and/or the materials caused by Supplier or its subcontractors, their agents or employees, and Supplier will replace, or repair said Goods or materials at its own cost to the complete satisfaction of City. Notwithstanding the foregoing, in the event that the City has paid Supplier for all or a portion of the Goods which remains in the possession of Supplier, then City shall have title to, and the right to take possession of, such Goods at any time following payment therefor. Risk of loss for any Goods which remains in the possession of Supplier shall remain with Supplier until such Goods has been delivered or City has taken possession thereof. Supplier will have risk of loss or damage to Supplier’s property used in the construction of the Goods but which does not become a part of the Goods. Section 13. INDEMNIFICATION. A. Supplier shall defend, indemnify and hold the City, its officials, officers, employees, volunteers and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence or willful misconduct of Supplier, its officials, officers, employees, agents, subcontractors and subconsultants arising out of or in connection with the Goods or the performance of this Agreement, including without limitation the payment of all consequential damages and attorneys’ fees and other related costs and expenses except such loss or damage which was caused by the sole negligence or willful misconduct of the City. B. Supplier’s defense obligation for any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, employees, agents, or volunteers shall be at Supplier’s own cost, expense, and risk. Supplier shall pay and satisfy any judgment, award, or decree that may be rendered against City or its officials, officers, employees, agents, or volunteers, in any such suit, action, or other legal proceeding. Supplier shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. C. Supplier’s obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its officials, officers, employees, agents or volunteers. Section 14. INSURANCE. A. General. Supplier shall take out and maintain: 1. Commercial General Liability Insurance, of at least $2,000,000 per occurrence/ $4,000,000 aggregate for bodily injury, personal injury and property damage, at least as broad as Insurance Services Office Commercial General Liability most recent Occurrence Form CG 00 01;       Packet Pg. 355 2. Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, of at least $1,000,000 per accident for bodily injury and property damage, at least as broad as most recent Insurance Services Office Form Number CA 00 01 covering automobile liability, Code 1 (any auto); 3. Workers’ Compensation in compliance with applicable statutory requirements and Employer's Liability Coverage of at least $1,000,000 per occurrence; and 4. Pollution Liability Insurance of at least $1,000,000 per occurrence and $2,000,000 aggregate shall be provided by the Supplier if transporting hazardous materials. 5. If Supplier is also the manufacturer of any equipment included in the Goods, Supplier shall carry Product Liability and/or Errors and Omissions Insurance which covers said equipment with limits of not less than $1,000,000. 6. Privacy/Network Security (Cyber Liability), of at least $1,000,000 per occurrence and aggregate for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and (4) the introduction, implantation or spread of malicious software code, in a form and with insurance companies acceptable to the City. B. Additional Insured; Primary; Waiver of Subrogation; No Limitation on Coverage. The policies required under this Section shall give City, its officials, officers, employees, agents or volunteers additional insured status. Such policies shall contain a provision stating that Supplier’s policy is primary insurance and that any insurance, self- insurance or other coverage maintained by the City or any additional insureds shall not be called upon to contribute to any loss and shall contain or be endorsed with a waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers. The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as additional insured pursuant to this Agreement. C. Insurance Carrier. All insurance required under this Section is to be placed with insurers with a current A.M. Best’s rating no less than A-: VII, licensed to do business in California, and satisfactory to the City. D. Evidence of Insurance. Supplier shall furnish City with original certificates of insurance and endorsements effecting coverage required by the Agreement. 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 supplied or approved by the City. All certificates and endorsements must be received and       Packet Pg. 356 approved by the City before delivery commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. E. Subcontractors. All subcontractors shall meet the requirements of this Section before commencing work. In addition, Supplier shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. F. Freight. Supplier shall ensure that third party shippers contracted by Supplier have adequate insurance coverage for the shipped Goods. Section 15. LIENS. A. Supplier, subcontractors and suppliers will not make, file or maintain a mechanic’s or other lien or claim of any kind or character against the Goods, for or on account of any labor, materials, fixtures, tools, machinery, equipment, or any other things furnished, or any other work done or performance given under, arising out of, or in any manner connected with the Agreement (such liens or claims referred to as “Claims”); and Supplier, subcontractor and suppliers expressly waive and relinquish any and all rights which they now have, or may subsequently acquire, to file or maintain any Claim and Supplier, subcontractor and suppliers agree that this provision waiving the right of Claims will be an independent covenant. B. Supplier will save and hold City harmless from and against any and all Claims that may be filed by a subcontractor, supplier or any other person or entity and Supplier will, at its own expense, defend any and all actions based upon such Claims and will pay all charges of attorneys and all costs and other expenses arising from such Claims. Section 16. TERMINATION OF AGREEMENT BY CITY. A. Should Supplier at any time refuse or fail to deliver the Goods with promptness and diligence, or to perform any of its other obligations under the Agreement, City may terminate Supplier’s right to proceed with the delivery of the Goods by written notice to Supplier. In such event City may obtain the Goods by whatever method it may deem expedient, including the hiring of another contractor or other contractors and, for that purpose, may take possession of all materials, machinery, equipment, tools and appliances and exercise all rights, options and privileges of Supplier. In such case Supplier will not be entitled to receive any further payments until the Goods is delivered. If City’s cost of obtaining the Goods, including compensation for additional managerial and administrative services, will exceed the unpaid balance of the Agreement, Supplier will be liable for and will pay the difference to City. B. City may, for its own convenience, terminate Supplier’s right to proceed with the delivery of any portion or all of the Goods by written notice to Supplier. Such termination will be effective in the manner specified in such notice, will be without prejudice to any claims which City may have against Supplier, and will not affect the       Packet Pg. 357 obligations and duties of Supplier under the Agreement with respect to portions of the Goods not terminated. C. On receipt of notice under Section 16.B, Supplier will, with respect to the portion of the Goods terminated, unless the notice states otherwise, 1. Immediately discontinue such portion of the Goods and the placing of orders for materials, facilities, and supplies in connection with the Goods, 2. Unless otherwise directed by City, make every reasonable effort to procure cancellation of all existing orders or contracts upon terms satisfactory to City; and 3. Deliver only such portions of the Goods which City deems necessary to preserve and protect those portions of the Goods already in progress and to protect material, plant and equipment at the Goods site or in transit to the Goods site. D. Upon termination pursuant to Section 16.B, Supplier will be paid a pro rata portion of the compensation in the Agreement for any portion of the terminated Goods already delivered, including material and services for which it has made firm contracts which are not canceled, it being understood that City will be entitled to such material and services. Upon determination of the amount of said pro rata compensation, City will promptly pay such amount to Supplier upon delivery by Supplier of the releases of liens and affidavit, pursuant to Section 7.C. Section 17. FORCE MAJEURE A. Supplier shall not be held responsible for failure or delay in shipping nor City for failure or delay in accepting goods described herein if such failure or delay is due to a Force Majeure Event. B. A Force Majeure Event shall mean an event that materially affects a Party’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the work); (4) pandemics, epidemics or quarantine restrictions; and (5) strikes and other organized labor action occurring at the project site and the effects thereof on the work, only to the extent such strikes and other organized labor action are beyond the control of Supplier and its subcontractors, of every tier, and to the extent the effects thereof cannot be avoided by use of replacement workers. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of the City in its capacity as a municipal authority. C. In the event of any such excused interference with shipments, City shall have the option either to reduce the quantity provided for in the order accordingly or to exercise its right of cancellation as set forth in this Agreement.       Packet Pg. 358 Section 18. MISCELLANEOUS PROVISIONS. A. 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: 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 SUPPLIER: JTB Supply Co., Inc. 1030 N Batavia Street, Suite A Orange, CA 92867 Attn: Mindy Myers 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. B. Assignment or Transfer. Supplier shall not assign or transfer any interest in this Agreement whether by assignment or novation, without the prior written consent of the City, which will not be unreasonably withheld. Provided, however, that claims for money due or to become due Supplier from the City under this Agreement may be assigned to a financial institution or to a trustee in bankruptcy, without such approval. Notice of any assignment or transfer, whether voluntary or involuntary, shall be furnished promptly to the City. C. Successors and Assigns. This Agreement shall be binding on the successors and assigns of the Parties. D. Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. E. 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. 359 F. Governing Law. This Agreement shall be governed by the laws of the State of California. Venue shall be in San Bernardino County. G. Attorneys’ Fees and Costs. If any action in law or equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, each Party shall pay its own attorneys’ fees. H. Interpretation. 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. I. No Third Party Beneficiaries. There are no intended third party beneficiaries of any right or obligation assumed by the Parties. J. Authority to Enter 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. K. 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. L. Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. M. City’s Right to Employ Other Suppliers. City reserves its right to employ other contractors in connection with the Goods. N. Entire Agreement. This Agreement constitutes the entire agreement between the Parties relative to the Goods specified herein. There are no understandings, agreements, conditions, representations, warranties or promises with respect to this Agreement, except those contained in or referred to in the writing. O. 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. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 360 SIGNATURE PAGE TO GOODS PURCHASE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND JTB SUPPLY CO., INC. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first above written. CITY OF SAN BERNARDINO APPROVED BY: Charles E. McNeely City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney JTB SUPPLY CO., INC Signature Name Title       Packet Pg. 361 Exhibit A Goods Specifications Description Quantity (annual) Cost per Unit Total Cost 8” 3 Section Signal Head w/LED’s, Louvered Back and Tunnel Visors 10 394 3,940 12” 3 Section Signal Head w/LED’s (RYG), Louvered Back Plates and Tunnel Visors 40 407 16,280 8” Louver Back-Plates, 3 Section 10 47 470 12” Louver Back-Plates, 3 Section 30 42 1,260 12” 5 Section In-Line Signal Head w/LED’s (RYG,YA, GA), Louvered Back Plates and Tunnel Visors 10 682 6,820 12” 5 Section “Doghouse” Style (MAS) w/LED’s (RYG,YA,GA), Louvered Back Plates and Tunnel Visors 5 935 4,675 8” Tunnel Visors 100 16 1,600 12” Tunnel Visors 200 19 3,800 Pedestrian Housing (Clam Shell) Hand/Man w/LED 30 238 7,140 DC Isolator 222 25 43 1,075 Load Switch 200 100 24 2,400 Flasher 204 100 24 2,400 Detector 222 50 147 7,350 Ped-button, ADA 150 52 7,800 Ped-button Assembly w/ADA Button and directional signs 100 123 12,300 Conflict Monitor 210 15 578 8,670 Conflict Monitor 2010 ECL 10 825 8,250 Framework (Bronze), SV-1-T (LOD) for 12” 3 section head 10 283 2,830 Framework (Bronze), SV-2-T for 12” 3 section head 10 350 3,500 Framework (Bronze), TV-1-T (LOD) for 12 “ 3 section head 10 398 3,980 Framework (Bronze), TV-2-T for 12” 3 section heads 10 467 4,670 Framework (Bronze), TV-2-T 12” 5 section (LOD), 12” 3 section (ROD)5 487 2,435 Framework (Bronze), SP-1-T 10 268 2,680       Packet Pg. 362 Description Quantity (annual) Cost per Unit Total Cost Framework (Bronze), SP-2-T 10 332 3,320 8” Red LED 40 36 1,440 8” Yellow LED 12 40 480 8” Green LED 40 40 1,440 12” Red LED Ball 100 39 3,900 12” Yellow LED Ball 20 43 860 12” Green LED Ball 100 42 4,200 12” Red Arrows 50 47 2,350 12” Yellow Arrows 20 44 880 12” Green Arrows 50 46 2,300 Pedestrian Module Hand/Man (Count Down)50 160 8,000 24VDC Power Supply 206 10 315 3,150 TOTAL VENDOR QUOTE $148,645       Packet Pg. 363 Exhibit B Delivery Schedule Supplies must be ready to be delivered no longer than 30 days after orders are placed (notwithstanding national supply-chain issues).       Packet Pg. 364       Packet Pg. 365       Packet Pg. 366       Packet Pg. 367       Packet Pg. 368 REQUEST FOR VENDOR QUOTES FOR CITY OF SAN BERNARDINO FOR TRAFFIC SIGNAL SUPPLIES CITY OF SAN BERNARDINO 290 North D Street San Bernardino, California 92401 Telephone: (909) 384-7272 https://www.ci.san-bernardino.ca.us/       Packet Pg. 369 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 REQUEST FOR VENDOR PRICE QUOTES PROJECT NO. RFQ F-23-54 TRAFFIC SIGNAL SUPPLIES PUBLIC NOTICE IS HEREBY GIVEN that vendor price quotes (“Quotes”) will be received by the City of San Bernardino (“City”) electronically through the City’s online bid management provider (“PlanetBids”), until 3:00 P.M., Thursday, August 10, 2023. Quotes may NOT be submitted by fax, email, telephone, mail, hand delivery, or other means; any Quotes received through any means other than PlanetBids will be returned to the Vendor unopened. The award of this contract is subject to available budget adequate to carry out the provisions of the proposed agreement including the identified scope of work. The City reserves the right to reject any or all Quotes. The City is committed to inclusion and diversity and welcomes proposals and bids from contractors, consultants, and vendors of all faiths, creeds, ancestries, and ethnicities without regard to disability, gender identity, sexual orientation, or immigration status. The City condemns and will not tolerate prejudice, racism, bigotry, hatred, bullying, or violence towards any group within or outside of our community. I. REQUEST FOR QUOTES The City is requesting Quotes from qualified vendors1 (“Vendors”) for Traffic Signal Supplies (“Project/Equipment”). To serve and promote the welfare of its residents, the City intends to procure the Project/Equipment, as described below. The City of San Bernardino is soliciting quotes for the purchase of Traffic Signal Supplies A. Scope of Work/Services The Project/Equipment sought under this request are set forth in more detail in Attachment “A”, attached hereto and incorporated herein by this reference. Notwithstanding the inclusion of such Project/Equipment in Attachment “A”, the final scope of Project/Equipment negotiated between City and the successful Vendor shall be set forth in the Goods Agreement (“Agreement”) executed by and between City and the successful Vendor. A copy of the Agreement is attached hereto as Attachment “B” and incorporated herein by this reference. B. Project Manager The Project Manager for the City regarding this request will be Mayra Calderon, Buyer, Finance Department, purchasing@sbcity.org or a designated representative, who will coordinate the assistance to be provided by the City to the Vendor. C. Requests for Clarification All questions, requests for interpretations or clarifications, either administrative or technical must be requested in writing and will be answered in writing through PlanetBids. To ensure a response, questions must be received in writing no later than July 24, 2023, by 3:00pm local time. D. Meeting There is no meeting 1Use of the term “Vendor(s)” shall mean individual proprietorship, partnership, Limited Liability Company, corporation or joint venture.       Packet Pg. 370 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 E. Site Examination Vendors may visit the City and its physical facilities to determine the local conditions which may in any way affect the performance of the work; shall familiarize themselves with all federal, state and local laws, ordinances, rules, regulations, and codes affecting the performance of the Project/Equipment; make such investigations, as it may deem necessary for performance of the Project/Equipment at its Quote within the terms of the Agreement; and correlate its observations, investigations, and determinations with the requirements of the Agreement. F. Submittal Requirements of Vendor Price Quote The Quote must be received no later than 3:00pm local time, on or before August 10, 2023, through PlanetBids. It is solely the responsibility of Vendor to see that its Quote is properly submitted to PlanetBids in proper form and prior to the stated closing time. PlanetBids will not accept late Quotes. The City will only consider Quotes that have transmitted successfully and have been issued a confirmation number with a time stamp from PlanetBids indicating that the Quote was submitted successfully. Vendors experiencing any technical difficulties with the Quote submission process may contact PlanetBids Support at (818) 992-1771. Neither the City nor PlanetBids make any guarantee as to the timely availability of assistance or assurance that any given problem will be resolved by the Quote submission date and/or time. Vendors to provide a Quote for the scope of Project/Equipment as set forth in in the Vendor Quote Form attached hereto as Attachment “C” and incorporated herein by this reference. Vendors submitting a Quote agree to furnish services to the City in accordance with the Quote submitted, and to be bound by the terms and conditions of this Request for Vendor Price Quote. Vendor is certifying that it takes no exceptions to the request, including but not limited to, the Agreement. G. Selection Process The City will evaluate and award to the responsible Vendor offering the needed quality of supply or work or service at the lowest quotation or determined to be in the best interest of the City. During the evaluation process, the City reserves the right, to request additional information or clarifications from Vendors, or to allow corrections of errors or omissions. H. General Conditions 1. General: It is solely the responsibility of the Vendor to see that its Quote is properly submitted to PlanetBids in proper form and prior to the stated closing time. PlanetBids will not accept late Quotes. 2. Amendments to Request: The City reserves the right to amend the request or issue to all Vendors addenda to answer questions for clarification. 3. Non-Responsive Quotes: A Quote may be considered non-responsive if conditional or incomplete. 4. Costs for Preparing: The City will not compensate any Vendor for the cost of preparing any Quote, and all materials submitted with a Quote shall become the property of the City. The City will retain all Quotes submitted and may use any idea in a Quote regardless of whether that Quote is selected. 5. Price Validity: Quotes provided by Proposers in response to this request are valid for 180 days from the due date. The City intends to award the Agreement within this time but may request an extension from the Vendors to hold pricing, until negotiations are complete, and the Agreement is awarded. 6. Availability to Perform Work: Vendor must be available to begin Project/Equipment within 14 working days of the contract being awarded and must complete all Project/Equipment within 180 “working” days. 7. Additional Costs to Perform Work/Services: The Vendor’s Quote is inclusive of all cost and applicable taxes. Vendor is responsible for all building permit fees, applicable renderings, plans, documentation and fees required by the Agreement. Vendor will be required to maintain at its own cost the necessary insurance as required by the Agreement and a City business license.       Packet Pg. 371 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 8. Vendor License: Pursuant to Section 7028.15 of the Business and Professions Code and Section 3300 of the Public Contract Code, all Vendors must possess proper licenses for performance of this Agreement. [END OF SECTION]       Packet Pg. 372 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 ATTACHMENT “A” TRAFFIC SIGNAL SUPPLIES The Vendor will furnish all materials, renderings, equipment, tools, removal, installation, labor, coordination, permits, supervision, freight, and incidentals (including tax) as necessary to perform and complete the project pursuant to the Request for Vendor Quotes and the Agreement. The following is a non-inclusive description of the project work and/or goods to be provided. The City of San Bernardino is soliciting bids for the purchase of Traffic Signal Supplies as specified in our Unit Price Sheet (Attachment C). Other requirements include the following: •It is highly desired that the selected vendor must be able to provide ALL items in the listing below “Attachment C”; however, some flexibility will be allowed due to current national supply chain issues. •Warranty for all products and supplies (defects and/or shipping damages). Standard warranty for full replacement if damaged via shipping and/or minimum of one-year defect free.       Packet Pg. 373 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 ATTACHMENT “B” CITY OF SAN BERNARDINO GOODS PURCHASE AGREEMENT This Goods Purchase Agreement (“Agreement”) is entered into this [***INSERT DAY***] day of [***INSERT MONTH***], 2021, by and between the City of San Bernardino, a charter city and 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 [***INSERT NAME***], a [***INSERT TYPE OF ENTITY - CORPORATION, PARTNERSHIP, SOLE PROPRIETORSHIP OR OTHER LEGAL ENTITY***] with its principal place of business at [***INSERT ADDRESS***] (“Supplier”). City and Supplier are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. Section 1. DEFINITIONS. A. “Goods” means all machinery, equipment, supplies, items, parts, materials, labor or other services, including design, engineering and installation services, provided by Supplier as specified in Exhibit “A,” attached hereto and incorporated herein by reference. B. “Delivery Date(s)” means that date or dates upon which the Goods is to be delivered to City, ready for approval, testing and/or use as specified in Exhibit “B.” Section 2. MATERIALS AND WORKMANSHIP. When Exhibit “A” specifies machinery, equipment or material by manufacturer, model or trade name, no substitution will be made without City’s written approval. Machinery, equipment or material installed in the Goods without the approval required by this Section 2 will be deemed to be defective material for purposes of Section 4. Where machinery, equipment or materials are referred to in Exhibit “A” as equal to any particular standard, City will decide the question of equality. When requested by City, Supplier will furnish City with the name of the manufacturer, the performance capabilities and other pertinent information necessary to properly determine the quality and suitability of any machines, equipment and material to be incorporated in the Goods. Material samples will be submitted at City’s request. Section 3. INSPECTIONS AND TESTS. City shall have the right to inspect and/or test the Goods prior to acceptance. If upon inspection or testing the Goods or any portion thereof are found to be nonconforming, unsatisfactory, defective, of inferior quality or workmanship, or fail to meet any requirements or specifications contained in Exhibit “A,” then without prejudice to any other rights or remedies, City may reject the Goods or exercise any of its rights under Section 4.C. The inspection, failure to make inspection, acceptance of goods, or payment for goods shall not impair City’s right to reject nonconforming goods, irrespective of City’s failure to notify Supplier of a rejection of nonconforming goods or revocation of acceptance thereof or to specify with particularity any defect in nonconforming goods after rejection or acceptance thereof.       Packet Pg. 374 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Section 4. WARRANTY. A. Supplier warrants that the Goods will be of merchantable quality and free from defects in design, engineering, material, and workmanship for a period of two (2) years, or such longer period as provided by a manufacturer’s warranty or as agreed to by Supplier and City, from the date of final written acceptance of the Goods by City as required for final payment under Section 7. Supplier further warrants that any services provided in connection with the Goods will be performed in a professional and workmanlike manner and in accordance with the highest industry standards. B. Supplier further warrants that all machinery, equipment, or process included in the Goods will meet the performance requirements and specifications specified in Exhibit “A” and shall be fit for the purpose intended. City’s inspection, testing, approval, or acceptance of any such machinery, equipment, or process will not relieve Supplier of its obligations under this Section 4.B. C. For any breach of the warranties contained in Section 4.A and Section 4.B, Supplier will, immediately after receiving notice from City, at the option of City, and at Supplier’s own expense and without cost to City: 1. Repair the defective Goods; 2. Replace the defective Goods with conforming Goods, F.O.B. City’s plant, office or other location of City where the Goods was originally performed or delivered; or 3. Repay to City the purchase price of the defective Goods. If City selects repair or replacement, any defects will be remedied without cost to City, including but not limited to, the costs of removal, repair, and replacement of the defective Goods, and reinstallation of new Goods. All such defective Goods that is so remedied will be similarly warranted as stated above. In addition, Supplier will repair or replace other items of the Goods which may have been damaged by such defects or the repairing of the same, all at its own expense and without cost to City. D. Supplier also warrants that the Goods is free and clear of all liens and encumbrances whatsoever, that Supplier has a good and marketable title to same, and that Supplier owns or has a valid license for all of the proprietary technology and intellectual property incorporated within the Goods. Supplier agrees to indemnify, defend, and hold City harmless against any and all third party claims resulting from the breach or inaccuracy of any of the foregoing warranties. E. In the event of a breach by Supplier of its obligations under this Section 4, City will not be limited to the remedies set forth in this Section 4, but will have all the rights and remedies permitted by applicable law, including without limitation, all of the rights and remedies afforded to City under the California Commercial Code. Section 5. PRICES. Unless expressly provided otherwise, all prices and fees specified in Exhibit “C,” attached hereto and incorporated herein by reference, are firm and shall not be subject to change without the written approval of City. No extra charges of any kind will be allowed unless specifically agreed to in writing by City’s authorized representative. The total price shall include (i) all federal, state and local sales, use, excise, privilege, payroll, occupational and other taxes applicable to the Goods furnished       Packet Pg. 375 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 to City hereunder; and (ii) all charges for packing, freight and transportation to destination. Section 6. CHANGES. City, at any time, by a written order, and without notice to any surety, may make changes in the Goods, including but not limited to, City’s requirements and specifications. If such changes affect the cost of the Goods or time required for its performance, an equitable adjustment will be made in the price or time for performance or both. Any change in the price necessitated by such change will be agreed upon between City and Supplier and such change will be authorized by a change order document signed by City and accepted by Supplier. Section 7. PAYMENTS. A. Terms of payment, are net thirty (30) days, less any applicable retention, after receipt of invoice, or completion of applicable Progress Milestones. Final payment shall be made by City after Supplier has satisfied all contractual requirements. Payment of invoices shall not constitute acceptance of Goods. B. If Progress Milestones have been specified in Exhibit “B,” then payments for the Goods will be made as the requirements of such Progress Milestones are met. Progress payments for the Goods will be made by City upon proper application by Supplier during the progress of the Goods and according to the terms of payment as specified in Exhibit “B.” Supplier’s progress billing invoice will include progress payments due for the original scope of work and changes. Each “Item for Payment” shown in Exhibit “B” and each change order will be itemized on the invoice. Invoices for cost plus work, whether part of Exhibit “B” or a change order, must have subcontractor and/or supplier invoices attached to Supplier’s invoice. Other format and support documents for invoices will be determined by City in advance of the first invoice cycle. C. Payments otherwise due may be withheld by City on account of defective Goods not remedied, liens or other claims filed, reasonable evidence indicating probable filing of liens or other claims, failure of Supplier to make payments properly to its subcontractors or for material or labor, the failure of Supplier to perform any of its other obligations under the Agreement, or to protect City against any liability arising out of Supplier’s failure to pay or discharge taxes or other obligations. If the causes for which payment is withheld are removed, the withheld payments will be made promptly. If the said causes are not removed within a reasonable period after written notice, City may remove them at Supplier’s expense. D. Payment of the final Progress Milestone payment or any retention will be made by City upon: 1. Submission of an invoice for satisfactory completion of the requirements of a Progress Milestone as defined in Exhibit “B” and in the amount associated with the Progress Milestone; 2. Written acceptance of the Goods by City; 3. Delivery of all drawings and specifications, if required by City; 4. Delivery of executed full releases of any and all liens arising out of this Agreement; and       Packet Pg. 376 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 5. Delivery of an affidavit listing all persons who might otherwise be entitled to file, claim, or maintain a lien of any kind or character, and containing an averment that all of the said persons have been paid in full. If any person refuses to furnish an actual release or receipt in full, Supplier may furnish a bond satisfactory to City to indemnify City against any claim or lien at no cost to City. E. Acceptance by Supplier of payment of the final Progress Milestone payment pursuant to Section 7.D will constitute a waiver, release and discharge of any and all claims and demands of any kind or character which Supplier then has, or can subsequently acquire against City, its successors and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. However, payment for the final Progress Milestone by City will not constitute a waiver, release or discharge of any claims or demands which City then has, or can subsequently acquire, against Supplier, its successors and assigns, for or on account of any matter or thing arising out of, or in any manner connected with, the performance of this Agreement. Section 8. SCHEDULE FOR DELIVERY. A. The time of Supplier’s performance is of the essence for this Agreement. The Goods will be delivered in accordance with the schedule set forth in Exhibit “B.” Supplier must immediately notify City in writing any time delivery is behind schedule or may not be completed on schedule. In addition to any other rights City may have under this Agreement or at law, Supplier shall pay City the sum of $[***INSERT AMOUNT***] per item of Goods for each calendar day for which the item of Goods is unavailable beyond the scheduled delivery date(s) specified in Exhibit “B.” B. In the event that the Goods is part of a larger project or projects that require the coordination of multiple contractors or suppliers, then Supplier will fully cooperate in scheduling the delivery so that City can maximize the efficient completion of such project(s). Section 9. TAXES. A. Supplier agrees to timely pay all sales and use tax (including any value added or gross receipts tax imposed similar to a sales and use tax) imposed by any federal, state or local taxing authority on the ultimate purchase price of the Goods provided under this Agreement. B. Supplier will withhold, and require its subcontractors, where applicable, to withhold all required taxes and contributions of any federal, state or local taxing authority which is measured by wages, salaries or other remuneration of its employees or the employees of its subcontractors. Supplier will deposit, or cause to be deposited, in a timely manner with the appropriate taxing authorities all amounts required to be withheld. C. All other taxes, however denominated or measured, imposed upon the price of the Goods provided hereunder, will be the responsibility of Supplier. In addition, all taxes assessed by any taxing jurisdiction based on Supplier property used or consumed in the provision of the Goods such as and including ad valorem, use, personal property and inventory taxes will be the responsibility of Supplier. D. Supplier will, upon written request, submit to City written evidence of any filings or payments of all taxes required to be paid by Supplier hereunder.       Packet Pg. 377 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Section 10. INDEPENDENT CONTRACTOR. Supplier enters into this Agreement as an independent contractor and not as an employee of City. Supplier shall have no power or authority by this Agreement to bind City in any respect. Nothing in this Agreement shall be construed to be inconsistent with this relationship or status. All employees, agents, contractors or subcontractors hired or retained by the Supplier are employees, agents, contractors or subcontractors of the Supplier and not of City. City shall not be obligated in any way to pay any wage claims or other claims made against Supplier by any such employees, agents, contractors or subcontractors or any other person resulting from performance of this Agreement. Section 11. SUBCONTRACTS. Unless otherwise specified, Supplier must obtain City’s written permission before subcontracting any portion of the Goods. Except for the insurance requirements in Section 13.A, all subcontracts and orders for the purchase or rental of supplies, materials or equipment, or any other part of the Goods, will require that the subcontractor be bound by and subject to all of the terms and conditions of the Agreement. No subcontract or order will relieve Supplier from its obligations to City, including, but not limited to Supplier’s insurance and indemnification obligations. No subcontract or order will bind City. Section 12. TITLE AND RISK OF LOSS. Unless otherwise agreed, City will have title to, and risk of loss of, all completed and partially completed portions of the Goods upon delivery, as well as materials delivered to and stored on City property which are intended to become a part of the Goods. However, Supplier will be liable for any loss or damage to the Goods and/or the materials caused by Supplier or its subcontractors, their agents or employees, and Supplier will replace or repair said Goods or materials at its own cost to the complete satisfaction of City. Notwithstanding the foregoing, in the event that the City has paid Supplier for all or a portion of the Goods which remains in the possession of Supplier, then City shall have title to, and the right to take possession of, such Goods at any time following payment therefor. Risk of loss for any Goods which remains in the possession of Supplier shall remain with Supplier until such Goods has been delivered or City has taken possession thereof. Supplier will have risk of loss or damage to Supplier’s property used in the construction of the Goods but which does not become a part of the Goods. Section 13. INDEMNIFICATION. A. Supplier shall defend, indemnify and hold the City, its officials, officers, employees, volunteers and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence or willful misconduct of Supplier, its officials, officers, employees, agents, subcontractors and subconsultants arising out of or in connection with the Goods or the performance of this Agreement, including without limitation the payment of all consequential damages and attorneys’ fees and other related costs and expenses except such loss or damage which was caused by the sole negligence or willful misconduct of the City. B. Supplier’s defense obligation for any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers,       Packet Pg. 378 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 employees, agents, or volunteers shall be at Supplier’s own cost, expense, and risk. Supplier shall pay and satisfy any judgment, award, or decree that may be rendered against City or its officials, officers, employees, agents, or volunteers, in any such suit, action, or other legal proceeding. Supplier shall reimburse City and its officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. C. Supplier’s obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its officials, officers, employees, agents or volunteers. Section 14. INSURANCE. A. General. Supplier shall take out and maintain: 1. Commercial General Liability Insurance, of at least $2,000,000 per occurrence/ $4,000,000 aggregate for bodily injury, personal injury and property damage, at least as broad as Insurance Services Office Commercial General Liability most recent Occurrence Form CG 00 01; 2. Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, of at least $1,000,000 per accident for bodily injury and property damage, at least as broad as most recent Insurance Services Office Form Number CA 00 01 covering automobile liability, Code 1 (any auto); 3. Workers’ Compensation in compliance with applicable statutory requirements and Employer's Liability Coverage of at least $1,000,000 per occurrence; and 4. Pollution Liability Insurance of at least $1,000,000 per occurrence and $2,000,000 aggregate shall be provided by the Supplier if transporting hazardous materials. 5. If Supplier is also the manufacturer of any equipment included in the Goods, Supplier shall carry Product Liability and/or Errors and Omissions Insurance which covers said equipment with limits of not less than $1,000,000. 6. Privacy/Network Security (Cyber Liability), of at least $1,000,000 per occurrence and aggregate for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and (4) the introduction, implantation or spread of malicious software code, in a form and with insurance companies acceptable to the City. B. Additional Insured; Primary; Waiver of Subrogation; No Limitation on Coverage. The policies required under this Section shall give City, its officials, officers, employees, agents or volunteers additional insured status. Such policies shall contain a provision stating that Supplier’s policy is primary insurance and that any insurance, self-insurance or other coverage maintained by the City or any additional insureds shall not be called upon to contribute to any loss, and shall contain or be endorsed with a waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers. The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as additional insured pursuant to this Agreement.       Packet Pg. 379 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 C. Insurance Carrier. All insurance required under this Section is to be placed with insurers with a current A.M. Best’s rating no less than A-:VII, licensed to do business in California, and satisfactory to the City. D. Evidence of Insurance. Supplier shall furnish City with original certificates of insurance and endorsements effecting coverage required by the Agreement. 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 supplied or approved by the City. All certificates and endorsements must be received and approved by the City before delivery commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. E. Subcontractors. All subcontractors shall meet the requirements of this Section before commencing work. In addition, Supplier shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. F. Freight. Supplier shall ensure that third party shippers contracted by Supplier have adequate insurance coverage for the shipped Goods. Section 15. LIENS. A. Supplier, subcontractors and suppliers will not make, file or maintain a mechanic’s or other lien or claim of any kind or character against the Goods, for or on account of any labor, materials, fixtures, tools, machinery, equipment, or any other things furnished, or any other work done or performance given under, arising out of, or in any manner connected with the Agreement (such liens or claims referred to as “Claims”); and Supplier, subcontractor and suppliers expressly waive and relinquish any and all rights which they now have, or may subsequently acquire, to file or maintain any Claim and Supplier, subcontractor and suppliers agree that this provision waiving the right of Claims will be an independent covenant. B. Supplier will save and hold City harmless from and against any and all Claims that may be filed by a subcontractor, supplier or any other person or entity and Supplier will, at its own expense, defend any and all actions based upon such Claims and will pay all charges of attorneys and all costs and other expenses arising from such Claims. Section 16. TERMINATION OF AGREEMENT BY CITY. A. Should Supplier at any time refuse or fail to deliver the Goods with promptness and diligence, or to perform any of its other obligations under the Agreement, City may terminate Supplier’s right to proceed with the delivery of the Goods by written notice to Supplier. In such event City may obtain the Goods by whatever method it may deem expedient, including the hiring of another contractor or other contractors and, for that purpose, may take possession of all materials, machinery, equipment, tools and appliances and exercise all rights, options and privileges of Supplier. In such case Supplier will not be entitled to receive any further payments until the Goods is delivered. If City’s cost of obtaining the Goods, including compensation for additional managerial and administrative services, will exceed the unpaid balance of the Agreement, Supplier will be liable for and will pay the difference to City. B. City may, for its own convenience, terminate Supplier’s right to proceed with the delivery of any portion or all of the Goods by written notice to Supplier. Such termination will be effective in       Packet Pg. 380 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 the manner specified in such notice, will be without prejudice to any claims which City may have against Supplier, and will not affect the obligations and duties of Supplier under the Agreement with respect to portions of the Goods not terminated. C. On receipt of notice under Section 16.B, Supplier will, with respect to the portion of the Goods terminated, unless the notice states otherwise, 1. Immediately discontinue such portion of the Goods and the placing of orders for materials, facilities, and supplies in connection with the Goods, 2. Unless otherwise directed by City, make every reasonable effort to procure cancellation of all existing orders or contracts upon terms satisfactory to City; and 3. Deliver only such portions of the Goods which City deems necessary to preserve and protect those portions of the Goods already in progress and to protect material, plant and equipment at the Goods site or in transit to the Goods site. D. Upon termination pursuant to Section 16.B, Supplier will be paid a pro rata portion of the compensation in the Agreement for any portion of the terminated Goods already delivered, including material and services for which it has made firm contracts which are not canceled, it being understood that City will be entitled to such material and services. Upon determination of the amount of said pro rata compensation, City will promptly pay such amount to Supplier upon delivery by Supplier of the releases of liens and affidavit, pursuant to Section 7.C. Section 17. FORCE MAJEURE A. Supplier shall not be held responsible for failure or delay in shipping nor City for failure or delay in accepting goods described herein if such failure or delay is due to a Force Majeure Event. B. A Force Majeure Event shall mean an event that materially affects a Party’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the work); (4) pandemics, epidemics or quarantine restrictions; and (5) strikes and other organized labor action occurring at the project site and the effects thereof on the work, only to the extent such strikes and other organized labor action are beyond the control of Supplier and its subcontractors, of every tier, and to the extent the effects thereof cannot be avoided by use of replacement workers. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of the City in its capacity as a municipal authority. C. In the event of any such excused interference with shipments, City shall have the option either to reduce the quantity provided for in the order accordingly or to exercise its right of cancellation as set forth in this Agreement.       Packet Pg. 381 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Section 18. MISCELLANEOUS PROVISIONS. A. 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: CITY: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: [***INSERT NAME AND TITLE***] With Copy To: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney SUPPLIER: [***INSERT NAME, ADDRESS & CONTACT PERSON***] 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. B. Assignment or Transfer. Supplier shall not assign or transfer any interest in this Agreement whether by assignment or novation, without the prior written consent of the City, which will not be unreasonably withheld. Provided, however, that claims for money due or to become due Supplier from the City under this Agreement may be assigned to a financial institution or to a trustee in bankruptcy, without such approval. Notice of any assignment or transfer, whether voluntary or involuntary, shall be furnished promptly to the City. C. Successors and Assigns. This Agreement shall be binding on the successors and assigns of the Parties. D. Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. E. 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. F. Governing Law. This Agreement shall be governed by the laws of the State of California. Venue shall be in San Bernardino County.       Packet Pg. 382 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 G. Attorneys’ Fees and Costs. If any action in law or equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, each Party shall pay its own attorneys’ fees. H. Interpretation. 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. I. No Third Party Beneficiaries. There are no intended third party beneficiaries of any right or obligation assumed by the Parties. J. Authority to Enter 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. K. 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. L. Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. M. City’s Right to Employ Other Suppliers. City reserves its right to employ other contractors in connection with the Goods. N. Entire Agreement. This Agreement constitutes the entire agreement between the Parties relative to the Goods specified herein. There are no understandings, agreements, conditions, representations, warranties or promises with respect to this Agreement, except those contained in or referred to in the writing. O. 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. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 383 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 SIGNATURE PAGE TO GOODS PURCHASE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND [***INSERT NAME***] IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first above written. CITY OF SAN BERNARDINO APPROVED BY: [***INSERT NAME***] City Manager ATTESTED BY: [***INSERT NAME***] City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney [***INSERT SUPPLIER NAME***] DO NOT SIGN FOR REVIEW PURPOSES ONLY Signature Name Title       Packet Pg. 384 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Exhibit A Goods Specifications [ATTACHED]       Packet Pg. 385 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Exhibit B Delivery Schedule [ATTACHED]       Packet Pg. 386 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Exhibit C Fee Schedule [ATTACHED]       Packet Pg. 387 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 ATTACHMENT “C” VENDOR QUOTE FORM VENDOR NAME: ADDRESS: PHONE: The undersigned, hereby declare that they have carefully examined the location of the proposed work, familiarized themselves with the local conditions affecting the cost of the work, and have read and examined the terms and conditions for the following Project: TRAFFIC SIGNAL SUPPLIES The undersigned, hereby propose to furnish all labor, materials, equipment, tools, transportation, and services, and to discharge all duties and obligations necessary and required to perform and complete the Project in strict accordance with the Vendor Price Quote for the ELECTRONICALLY SUBMITTED TOTAL VENDOR QUOTE PRICE. Description Quantity (annual) Cost per Unit Total Cost 8” 3 Section Signal Head w/LED’s, Louvered Back and Tunnel Visors 10 12” 3 Section Signal Head w/LED’s (RYG), Louvered Back Plates and Tunnel Visors 40 8” Louver Back-Plates, 3 Section 10 12” Louver Back-Plates, 3 Section 30 12” 5 Section In-Line Signal Head w/LED’s (RYG,YA, GA), Louvered Back Plates and Tunnel Visors 10 12” 5 Section “Doghouse” Style (MAS) w/LED’s (RYG,YA,GA), Louvered Back Plates and Tunnel Visors 5 8” Tunnel Visors 100 12” Tunnel Visors 200 Pedestrian Housing (Clam Shell) Hand/Man w/LED 30 DC Isolator 222 25 Load Switch 200 100 Flasher 204 100 Detector 222 50 Ped-button, ADA 150 Ped-button Assembly w/ADA Button and directional signs 100 Conflict Monitor 210 15       Packet Pg. 388 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 Description Quantity (annual) Cost per Unit Total Cost Conflict Monitor 2010 ECL 10 Framework (Bronze), SV-1-T (LOD) for 12” 3 section head 10 Framework (Bronze), SV-2-T for 12” 3 section head 10 Framework (Bronze), TV-1-T (LOD) for 12 “ 3 section head 10 Framework (Bronze), TV-2-T for 12” 3 section heads 10 Framework (Bronze), TV-2-T 12” 5 section (LOD), 12” 3 section (ROD)5 Framework (Bronze), SP-1-T 10 Framework (Bronze), SP-2-T 10 8” Red LED 40 8” Yellow LED 12 8” Green LED 40 12” Red LED Ball 100 12” Yellow LED Ball 20 12” Green LED Ball 100 12” Red Arrows 50 12” Yellow Arrows 20 12” Green Arrows 50 Pedestrian Module Hand/Man (Count Down)50 24VDC Power Supply 206 10 TOTAL VENDOR QUOTE Total Number of Additional Pages: I hereby declare under penalty of perjury that the foregoing is true and correct. Submitted By: Title: (Authorized Representative Signature) Print Name: Contractor’s License Number and Classification: DIR Registration Number (if applicable): ____________________________       Packet Pg. 389 REQUEST FOR VENDOR QUOTES Project No. RFQ F-23-54 The term of this agreement will be from July 1, 2023 to Jun 30, 2024 WITH FOUR (4) 1 year option to extend. Overall Pricing for Option Years MUST be indicated below: OPTION YEAR OVERALL TOTAL COST (ALL ITEMS) Option Year #1 July 1, 2024 to June 30, 2025 $ Option Year #2 July 1, 2025 to June 30, 2026 $ Option Year #3 July 1, 2026 to June 30, 2027 $ Option Year #4 July 1, 2027 to June 30, 2028 $       Packet Pg. 390 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations and Maintenance Department:Public Works Subject:Amendment No. 1 to Agreement with Infrastructure Engineers, A Bowman Company (Wards 1, 2, 3, 6 & 7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the extension of Amendment No. 1 Professional Services Agreement with Infrastructure Engineers, A Bowman Company, until October 18, 2024, for construction management and inspections services for the creation and installation of Advanced Dilemma Zone Detection system at 49 signalized intersections on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue. Executive Summary Advanced Dilemma Zone Detection Systems improve safety by measuring vehicle speeds and flows and adjusting yellow-signal phases based on these observations to reduce rear-end crashes associated with unsafe stopping, and angle crashes due to vehicles illegally continuing into the intersection during the red phase. This project involves the construction and installation of the Advanced Dilemma Zone Detection system at 49 signalized intersections on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue. The extension of the Professional Service Agreement will provide construction management and inspections services for the project and not lead to any costs beyond the amount initially awarded by the Mayor and the City Council. Background The Highway Safety Improvement Program (HSIP) is a core Federal-aid program with the purpose to achieve a significant reduction in traffic fatalities and serious injuries on all public roads, including roads not owned by the State and roads on tribal land. The HSIP requires a data-driven, strategic approach to improving highway safety on all       Packet Pg. 391 public roads with a focus on performance. The HSIP is legislated under Section 148 of Title 23, United States Code (23 U.S.C. 148) and regulated under Part 924 of Title 23, Code of Federal Regulations (23 CFR 924). The HSIP consists of three main components: the Strategic Highway Safety Plan (SHSP), State Highway Safety Improvement Projects (HSIP), and the Railway- Highway Crossing Program (RHCP). In addition, some states also have a High-Risk Rural Roads (HRRR) program if an area has had an increase of fatalities on rural roads. The announcement for project submissions from HSIP Cycle 9’s came in May of 2018. In August 2018, the City of San Bernardino submitted an application to obtain funding for construction and installation of an Advanced Dilemma Zone Detection System for 49 signalized intersections on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue. On December 27, 2018, the City received a HSIP grant in the amount of $4,341,400 to carry out the project. On June 19, 2019, the Mayor and City Council approved Resolution No. 2019-168 adopting the City’s Annual Operating Budget for Fiscal Year 2019/20. The budget included the Capital Improvement Plan (CIP) TC20-008 project to provide construction and installation of Advanced Dilemma Zone Detection systems at 49 signalized intersections on three corridors: Baseline Street, Mt. Vernon Avenue, and Highland Avenue; and established $4,341,400 in HSIP Grant funds to support the project. The Design for the project was completed in July 2021 by Iteris Corporation at a total cost of $339,547. Discussion On June 15, 2022, the Mayor and City Council awarded Infrastructure Engineers a Professional Services Agreement for overseeing construction management (CM) and inspection services related to the installation of the Advanced Dilemma Zone Detection system at 49 signalized intersections along three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue. Additionally, on the same date, Elecnor Belco Electric Inc. was granted a construction contract for implementing the improvements necessary for the dilemma zone project. Following a pre-construction meeting held between City staff and the CM team, Elecnor Belco Electric Inc. requested the termination of their contract on September 13, 2022, citing price escalations for traffic signal poles, traffic signal controller cabinets, traffic signal controllers, software, conflict monitors, and additional labor cost increases. Construction was subsequently delayed as these issues were being addressed. Infrastructure Engineers’ responsibility for project oversight was placed on hold during this period while efforts were made to resolve Elecnor Belco Electric Inc.'s concerns. After an extensive period of legal assistance provided by the City's legal team spanning from September 2022 to August 2023, along with consultations involving staff from Caltrans District 8 and the Federal Highway Administration, a consensus was reached.       Packet Pg. 392 It was determined that the most favorable course of action for both the City and Elecnor Belco Electric Inc. was to proceed with the construction phase. With input from Caltrans District 8 staff, it was concluded that Elecnor Belco Electric Inc. had no valid grounds for requesting a cost increase prior to commencing construction. As a result, Caltrans recommended to proceed with the construction project in accordance with the original bid documents. Elecnor Belco Electric Inc. was duly notified of this decision, and a Notice to Proceed has been issued to initiate the procurement of materials for the project. During the dispute, the Infrastructure Engineers' contract expired on June 15, 2023. To continue work on the project, it is recommended that the contract be extended to October 18, 2024. The total design and construction cost for the project is estimated to be $4,340,947. The design phase of the project was completed at cost amount of $339,547, leaving $4,001,400 for the construction cost. The overall construction costs of the project are as follows: Construction Bid Amount $3,757,314.00 Construction Contingency $122,026.00 Construction Engineering & Inspections $122,060.00 Total Construction Project Cost $4,001,400.00 Total Design Cost $339,547.00 Total Construction Cost $4,001,400.00 Total Design and Construction Cost $4,340,947.00 Available Grant Fund Amount $4,341,400.00 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No. 1d: Improved Operational & Financial Capacity – Create a framework for spending decisions. Approval of this resolution will result in the execution of public improvements which minimize risk and litigation exposure by upgrading the existing traffic signals on various arterials within the City. Fiscal Impact There is no General Fund impact associated with this item. The extension of the proposed term also has no impact on the cost of the project. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the extension of Amendment No. 1 Professional Services Agreement with Infrastructure Engineers, A Bowman Company, until October 18, 2024,       Packet Pg. 393 for construction management and inspections services for the creation and installation of Advanced Dilemma Zone Detection system at 49 signalized intersections on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue. Attachments Attachment 1 Amendment No. 1 to Agreement – Infrastructure Engineers Attachment 2 Professional Services Agreement with Infrastructure Engineers Ward: First Ward; Second Ward; Third Ward; Sixth Ward; Seventh Ward Synopsis of Previous Council Actions: June 19, 2019 Mayor and City Council adopted Resolution No. 2019-168 approving Capital Program FY 2019/20. June 15, 2022 Mayor and City Council awarding Professional Services Agreement to Infrastructure Engineers for construction management and inspection services for the installation of advanced dilemma zone detection at 49 intersections to on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue.       Packet Pg. 394 AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL SERVICES INFRASTRUCTURE ENGINEERS, A BOWMAN COMPANY This Amendment No. 1 to the Professional Services Agreement for project management services is made and entered into as of October 18, 2023, by and between the City of San Bernardino, a charter city and municipal corporation (“City”) and Infrastructure Engineers, a Bowman Company a California corporation (“Consultant”). City and Consultant are sometimes referred to herein individually as a “Party” and collectively as “Parties.” A. WHEREAS, the City and Consultant have entered into an agreement dated June 15, 2022, for the purpose of providing construction management and inspections services for the construction and installation of Advanced Dilemma Zone Detection system at 49 signalized intersections on three corridors: Baseline Street, Mount Vernon Avenue, and Highland Avenue (the “Master Agreement”); B. WHEREAS the Parties now desire to amend the Master Agreement in order to extend the term of the Master Agreement. 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. Term. The term of the Master Agreement shall be extended through October 18, 2024, unless earlier terminated. 3. Amendment to Section 6 of the Master Agreement. The last sentence of Section 6 of the Master Agreement shall be amended to read as follows: “The total duration of the Agreement, including the exercise of any options, shall not exceed October 18, 2024.” 4. Full Force. Except as amended by this Amendment No. 1, 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 Amendment No. 1. 5. 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       Packet Pg. 395 Amendment No. 1 for all purposes. This Amendment No. 1 may be signed using an electronic signature. 6. Counterparts. This Amendment No. 1 may be signed in counterparts, each of which shall constitute an original. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 396 SIGNATURE PAGE FOR AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH INFRASTRUCTURE ENGINEERS, A BOWMAN COMPANY 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: Charles E. McNeely Interim City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT INFRASTRUCTURE ENGINEERS, a BOWMAN COMPANY Signature Name Title       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       Packet Pg. 422       Packet Pg. 423       Packet Pg. 424       Packet Pg. 425       Packet Pg. 426       Packet Pg. 427       Packet Pg. 428       Packet Pg. 429       Packet Pg. 430       Packet Pg. 431       Packet Pg. 432       Packet Pg. 433       Packet Pg. 434       Packet Pg. 435       Packet Pg. 436       Packet Pg. 437       Packet Pg. 438       Packet Pg. 439       Packet Pg. 440       Packet Pg. 441       Packet Pg. 442       Packet Pg. 443       Packet Pg. 444       Packet Pg. 445       Packet Pg. 446       Packet Pg. 447       Packet Pg. 448 1 5 8 6 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager Suzie H. Soren, Director of Human Resources Department:Human Resources Subject:Employment Agreement for the Position of City Manager Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Mayor to execute an employment agreement for the position of City Manager with Charles A. Montoya to commence on October 30, 2023. Executive Summary Approving an employment agreement for the position of City Manager, effective October 30, 2023. Background On October 11, 2023, the Mayor and City Council discussed and provided direction to prepare an Employment Agreement appointing Charles A. Montoya as the City Manager effective October 30, 2023, for approval on October 18, 2023. Discussion The employment agreement presented in Exhibit "A" sets forth the terms of employing the City Manager with a commencement date of October 30, 2023, and continuing for a term of three (3) years. Other terms regarding additional benefits and standard employment provisions are set forth in the employment agreement. 2021-2025 Strategic Targets and Goals The authorization to execute the employment agreement aligns with Key Target No. 2: Focused, Aligned Leadership and Unified Community.       Packet Pg. 449 1 5 8 6 Fiscal Impact The costs of salary and benefits for the City Manager are included in the FY 2023/24 Operating Budget Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Mayor to execute an employment agreement for the position of City Manager with Charles A. Montoya to commence on October 30, 2023. Attachments Attachment 1: Exhibit “A” – City Manager Employment Agreement Attachment 2 – Resume Ward: All Wards Synopsis of Previous Council Actions: On October 11, 2023, the appointment of Charles A. Montoya was approved with direction to prepare and present an employment agreement on October 18, 2023.       Packet Pg. 450 - 1 - CITY MANAGER EMPLOYMENT AGREEMENT This City Manager Employment Agreement (“Agreement”) is entered into as of the 18th day of October, 2023 (the “Effective Date”), between the City of San Bernardino (hereinafter referred to as the “City”) and Charles Montoya (hereinafter referred to as the “City Manager” or the “Employee”). City and City Manager/Employee are sometimes referred to in this Agreement as “Party” and collectively as “Parties.” RECITALS WHEREAS, it is the desire of the Mayor and City Council of the City to retain the services of Employee as City Manager; and WHEREAS, Employee is competent, trained and qualified for the position of City Manager; and WHEREAS, it is the desire of the Mayor and City Council to provide certain benefits, establish certain conditions of employment and to set certain working conditions of the City Manager. NOW, THEREFORE, the above named Parties hereby mutually agree and promise as follows: 1. Duties, Acceptance of Appointment, Hours of Work, Regional Liaison. 1.1 Duties. The City Manager shall perform those duties and have those responsibilities that are commonly assigned to a city manager of a city in California, and as may be further set forth in the City’s Charter and Municipal Code. City Manager shall perform such other legally permissible and proper duties and functions consistent with the Office of the City Manager, as the Mayor and City Council shall from time to time assign. It is expected that City Manager shall abide by the ICMA Code of Ethics. City Manager is encouraged to participate in community and civic affairs. 1.2 Acceptance of Appointment. City Manager hereby accepts the appointment as City Manager of the City of San Bernardino subject to all terms and conditions set forth in this Agreement. 1.3 Hours of Work It is recognized that City Manager devotes a great deal of time outside the normal office hours-schedule, and to that end, Employee shall be allowed to establish an       Packet Pg. 451 - 2 - appropriate work schedule recognizing the normal City work schedule and community meetings. 1.4 Devotion to City Business The City Manager’s position is full-time. City Manager shall not engage in any business, educational, professional, charitable, or other activities that would conflict or materially interfere with performance of his City Manager duties, except as may be specifically authorized by the Mayor and City Council. 2. Term. This Agreement shall be for a term of three (3) years commencing from and after October 30, 2023 (“Commencement Date”), and ending at midnight Pacific standard time on October 30, 2026, unless terminated earlier in accordance with Section 11. 3. Compensation. 3.1 Salary City agrees to pay City Manager, and City Manager agrees to accept from City, as compensation for services rendered by City Manager pursuant to this Agreement, an annual base salary, commencing on the Commencement Date, the annual base salary shall be in the amount of Three Hundred and Twenty Five Thousand Dollars ($325,000.00) (hereinafter “Annual Base Salary”), payable in installment payments in the same manner and at the same times as salaries of other executive managers of the City are paid. Commencing October 30, 2023 and each year thereafter, said Annual Base Salary shall be automatically increased by the percentage change to the Consumer Price Index for All Urban Consumers (CPI–U) for the Riverside-San Bernardino-Ontario area for the preceding 12 months ending in July (subject to a 5% maximum cap) (“CPI Increase”). The term “Annual Base Salary” as used in this Agreement shall also include any such adjustments approved by the Mayor and City Council other than payments not eligible to be added to the City Manager’s Annual Base Salary pursuant to the terms of any applicable salary resolution of City. Agreement. Any salary adjustment shall be memorialized by an amendment to this       Packet Pg. 452 - 3 - 3.2 Benefits Except for such benefits as are inconsistent with this Agreement (including, for example any CPI Increase) or the position of City Manager, City Manager shall receive all such other benefits and compensation that are generally applicable to new Executive employees of the City as set forth in the Executive Compensation and Benefits Plan approved by Resolution No. 2022-59 (as amended by the Side Letter executed October 18, 2022), as the same may be modified from time to time after the date of this Agreement, including but not limited to CalPERS retirement benefits, health insurance, life insurance, holidays, administrative leave, vacation leave, executive leave, and sick leave. In the event the City Manager’s employment is terminated, either voluntarily or involuntarily, the City Manager shall be compensated for accrued leave in accordance with the Executive Compensation and Benefits Plan. 3.3 Relocation Benefit City Manager shall receive a one-time relocation benefit of up to $10,000 to cover the costs associated with relocating to work for the City. Such relocation benefit shall be payable to City Manager upon presentation of receipts showing expenses related to City Manager’s relocation. 4. Performance Evaluation. The Mayor and Council shall review the City Manager’s job performance at least once annually. The City Manager shall remind the Mayor and Council of its obligations under this Section each year and shall work with the Mayor and Council in finding an appropriate time to place his annual evaluation on the agenda. The Mayor and Council shall in writing and in accordance with criteria established by the Mayor and Council in consultation with the City Manager, develop the annual performance reviews and evaluations. The Mayor and Council shall provide the City Manager a reasonable and adequate opportunity to discuss the City Manager's evaluation with the Mayor and Council. The annual performance reviews and evaluations shall be reasonably related to the City Manager's written job description and shall be based, in whole or in part, on goals for the City Manager's performance that are jointly developed and adopted by the Mayor and Council and the City Manager. 5. Bonds. City shall bear the full cost of any fidelity or other bonds required of City Manager under any law or ordinance.       Packet Pg. 453 - 4 - 6. Vehicle Allowance. City agrees to pay to the City Manager, during the term of this Agreement and in addition to other salary and benefits herein provided a vehicle allowance as provided in Resolution No. 2018-171 as amended or its successor. 7. [Intentionally Omitted] 8. General Business Expenses 8.1 City agrees to budget and pay for professional dues and subscriptions for City Manager necessary for Employee’s continuation and participation in national, regional, state and local boards, task-forces, conferences and meetings, associations and organizations desirable for City Manager’s continued participation, professional growth, and advancement, and for the benefit of the City. 8.2 City agrees to budget and pay for travel and subsistence expenses of City Manager for professional and official travel, board and task-force meetings, conferences, and occasions to adequately continue the professional development of City Manager and to pursue necessary official functions for City. 8.3 City recognizes that the City Manager may incur expenses of a non- personal, job-related nature that are reasonably necessary to the City Manager’s service to the City. The City agrees to either pay such expenses in advance or to reimburse the expenses, so long as the expenses are incurred and submitted in accordance with the City’s normal expenditure reimbursement procedures. To be eligible for reimbursement, all expenses must be supported by documentation meeting the City’s normal requirements and must be submitted within time limits established by the City. 9. Abuse of Office or Position. Pursuant to Government Code Sections 53243, 53243.1 and 53243.2, if City Manager is convicted of a crime involving an abuse of Employee’s office or position, all of the following shall apply: (1) if Manager is provided with administrative leave pay pending an investigation, City Manager shall be required to fully reimburse City such amounts paid; and (2) if City pays for the criminal legal defense of City Manager (which would be in its sole discretion, as it is generally not obligated to pay for a criminal defense), City Manager shall be required to fully reimburse City such amounts paid; and (3) if this Agreement is terminated, any Severance Pay and Severance Benefits related to the termination that City Manager may receive from City shall be fully reimbursed to City or void if not yet paid to City Manager. For purposes of this Section, abuse of office or position means either: (1) an abuse of public authority, including waste, fraud, and violation of the law under color of authority; or (2) a crime against public justice, including, but not limited to, a crime described in Title 7 (commencing with Section 92) of Part 1 of the Penal Code.       Packet Pg. 454 - 5 - 10. Notices. Any notice required or permitted by this Agreement shall be in writing and shall be personally served upon the other Party, or sent by United States Postal Service, postage prepaid and addressed to the appropriate Party as follow: If to City: Attn: Mayor and City Council City of San Bernardino If to City Manager: Personal Address on File City Manager Notice shall be deemed given as of the date of personal service or upon the date of deposit in the course of transmission with the United States Postal Service. 11. Termination. 11.1 At-Will Employee City Manager shall serve at the will and pleasure of the Mayor and City Council. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Mayor and City Council to suspend from duty, remove from office or otherwise terminate the services of City Manager at any time, at the sole discretion of the Mayor and City Council. This Agreement may be terminated as follows. 11.2 Termination – Mayor and Council Vote The Mayor and City Council may remove the City Manager with or without cause by motion adopted by five (5) affirmative votes of the Mayor and City Council. 11. 3 Resignation City Manager may voluntarily resign his position as City Manager, after giving City at least sixty (60) days written notice prior to the effective date of such resignation, unless such notice is waived in whole or part by the Mayor and City Council. In the event the City Manager resigns from his employment with City, the City Manager shall not be entitled to any Severance Pay. 11.4 Death If, during the Term or any extended Term, the City Manager dies, the City Manager’s estate shall receive Accrued Salary and Benefits, but shall not be entitled to any additional compensation or payment, including Severance Pay.       Packet Pg. 455 - 6 - 11.5 Disability In the event the City Manager is permanently disabled or is otherwise unable to perform his duties because of sickness, accident, injury, or mental incapacity for a period of six (6) consecutive months, the City may terminate the City Manager’s employment and this Agreement. 11.6 For Cause Termination The City Council may remove the City Manager For Cause at any time without prior notice by motion adopted by the affirmative votes of a majority of the City Council. “For Cause” for purposes of this Agreement shall mean any of the following: (a) Conviction of, or plea of guilty or nolo contendre to, any crime or offense (other than minor traffic violations or similar offenses) which is likely to have a material adverse impact on the City or on the City Manager’s reputation; (b) Gross misconduct which is likely to have a material adverse impact on the City or on the City Manager’s reputation; (c) Proven failure of the Manager to observe or perform any of his duties and obligations, if that failure continues for a period of thirty (30) days from the date of his receipt of notice from the City Council specifying the acts or omissions deemed to amount to that failure; or (d) Any other action or inaction by the City Manager that materially and substantially impedes or disrupts the performance of the City and its organizational component units, is detrimental to employee or public safety, violates properly established rules or procedures, or adversely affects the reputation of the City, its officers, or its employees. 11.7 Severance Pay In the event this Agreement is terminated pursuant to Section 11.2 of this Agreement, the City Manager shall receive a severance payment, in a lump sum, equal to twelve (12) months of City Manager’s then monthly Base Salary or, if lesser, an amount equal to the Annual Base Salary remaining on the unexpired term of the contract (“Severance Pay”). Such severance payment shall be City Manager’s sole remedy for termination under Section 11.2 of this Agreement. The Severance Pay shall only be paid after the City Manager executes a waiver and release agreement prepared by the City Attorney in a form substantially similar to that one set forth as Exhibit “A” to this Agreement. Government Code section 53260 provides that all contracts of employment with a city manager must include a provision limiting the maximum cash settlement for the termination of the contract to the monthly salary multiplied by the number of months left on the unexpired term.       Packet Pg. 456 - 7 - City Manager shall not be eligible for Severance Pay if this Agreement is terminated for any reason other than pursuant to Section 11.2 of this Agreement. 12. General Provisions. 12.1 This writing constitutes the entire agreement between the parties with respect to the subject matter hereof, and supersedes all prior oral or written representations or written agreements on the subject matter hereof, which may have been entered into between the parties. No modification or revision to this Agreement shall be of any force or effect, unless the same is in writing and executed by the Parties hereto. 12.2 Each Party agrees and acknowledges that no representations, inducements, promises, or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any Party, which are not embodied herein and that any agreement, statement, or promise not contained in this Agreement shall not be valid or binding on either Party. 12.3 If any provision, or portion thereof, contained in the Agreement is held unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected and shall remain in full force and effect. 12.4 This Agreement shall be governed by and construed in accordance with the law of the State of California. Venue shall be in San Bernardino County. 12.5 This Agreement shall be construed as a whole, according to its fair meaning, and not in favor or against any Party. By way of example and not in limitation, this Agreement shall not be construed in favor of the party receiving a benefit or against the Party responsible for any particular language in this Agreement. 12.6 City Manager acknowledges that he has had an opportunity to consult legal counsel in regard to this Agreement, that he has read and understands this Agreement, that he is fully aware of its legal effect, and that he has entered into it freely and voluntarily and based on his own judgment and not on any representations or promises other than those contained in this Agreement. 12.7 In any dispute arising out of this Agreement, the prevailing party shall recover its reasonable attorneys’ fees and costs. 13. Other Terms and Conditions of Employment The City, only upon written agreement with City Manager, shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of the City Manager, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement, the City Code, or any other law, ordinance or City Resolution.       Packet Pg. 457 - 8 - 14. Indemnification 14.1 City shall defend, hold harmless and indemnify City Manager against any tort, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of any alleged act or omission occurring in the performance of City Manager’s duties or resulting from the exercise of his judgment or discretion in connection with the performance of his duties, unless the act or omission involved unlawful conduct. City shall not unreasonably refuse to provide for legal representation at City’s expense. Legal representation, provided by City for City Manager, shall extend until a final determination of the legal action including any and all losses, damages, judgment, interests, settlements, fines, court costs, and the reasonable costs and expenses of legal proceedings, including appeals, and including attorneys’ fees, and expert witness fees and all other trial and appellate costs, and other liabilities incurred, imposed upon, or suffered by such City Manager in connection with or resulting from any claim, action, suit, or proceeding, actual or threatened, arising out of or in connection with the performance of City Manager’s duties. 14.2 City agrees to pay all reasonable litigation expenses of City Manager throughout pendency of any City-related litigation to which City Manager is a party, witness or advisor to the City. Such expense payments shall continue beyond City Manager’s employment with the City as long as litigation is pending. Post-employment, City agrees to pay City Manager for reasonable consulting fees, travel expenses and other costs, when City Manager serves as a witness, advisor or consultant to City regarding pending litigation. IN WITNESS WHEREOF, the parties have executed this City Manager Employment Agreement on this th day of October, 2023. EMPLOYEE/CITY MANAGER CHARLES MONTOYA, City Manager CITY OF SAN BERNARDINO HELEN TRAN, Mayor ATTEST: City Clerk       Packet Pg. 458 EXHIBIT A – TEMPLATE WAIVER AND RELEASE Exhibit “A” GENERAL WAIVER AND RELEASE I, the undersigned, do hereby acknowledge and attest that I have read and understood Section 11.7 of my Employment Agreement with the City of San Bernardino and hereby agree that by accepting Severance Pay in the amount of twelve (12) months’ or, if lesser, an amount equal to the Annual Base Salary remaining on the unexpired term of the Agreement, I agree to waive all rights to further claims, remedies, or legal action against the City of San Bernardino, its officers and employees. In exchange for receipt of the Severance Pay, and all other salary and benefits owing, I and my representatives, heirs, successors, and assigns do hereby completely release and forever discharge the City of San Bernardino and its related entities and their present and former officers, directors, council members, agents, employees, attorneys, and successors (collectively, “Released Parties”) from all claims, rights, demands, actions, obligations, liabilities, and causes of action of every kind and character, known or unknown, mature or unmatured, which I may have now or in the future arising from any act or omission or condition occurring on or prior to the date this General Waivers and Release is signed whether based on tort, contract (express or implied), or any federal, state, or local law, statute, or regulation (collectively, the “Released Claims”). Released Claims shall also include, but not be limited to, claims for wages or other compensation due, severance pay, bonuses, sick leave, vacation pay, life or health insurance, or any other fringe benefit. This General Waivers and Release specifically releases and waives any and all claims arising out of my employment and separation from employment with the City of San Bernardino, including but not limited to claims arising under the California Fair Employment and Housing Act (“FEHA”), the California Labor Code, the California Family Rights Act (“CFRA”), the California Constitution, federal Title VII of the Civil Rights Act of 1964, as amended, the federal Age Discrimination in Employment Act (“ADEA”), the federal Equal Pay Act (“EPA”), the federal Americans with Disabilities Act (“ADA”), the federal Fair Labor Standards Act (“FLSA”), the federal Family and Medical Leave Act (“FMLA”), tort and contract claims, privacy claims, and any other applicable state, federal, local or other laws that may apply. I knowingly and voluntarily waive any and all rights or benefits that I may now have, or in the future may have, under the terms of Section 1542 of the California Civil Code, which provides as follows: A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.       Packet Pg. 459 EXHIBIT A – TEMPLATE WAIVER AND RELEASE I acknowledge that I have read and understand this waiver and voluntarily and knowingly am waiving his right under Section 1542 to pursue unknown or unanticipated claims, rights, demands, actions, obligations, liabilities, and causes of action of any kind that may have materially affected this General Waivers and Release. Unless otherwise required by law, I shall not file any claim, sue or initiate an action against any Released Party or participate in any compliance review, action, or proceeding, individually or as a member of a class, under any contract (express or implied), or any federal, state, or local law, statute, or regulation pertaining in any manner to the Released Claims. By signing this Agreement, I certify that Employee has read all of this Agreement, understands its terms and conditions, and knowingly and voluntarily consents to such terms. Employee acknowledges that the Company has advised Employee in writing to consult with an attorney before signing this Agreement. Employee certifies that Employee has been given at least twenty-one (21) days to consider this Agreement, and that Employee’s signature below indicates either that Employee has taken twenty-one (21) days to consider this Agreement, or has knowingly and voluntarily waived some or all of this consideration period. In addition, Employee has seven (7) days from the date of signing this Agreement to revoke the Agreement, after which the Agreement will become final and binding (which shall be deemed the “Effective Date” of this Agreement). If Employee does not execute and return this Agreement upon expiration of the twenty-one (21) day period, the Agreement and any severance payment offer it contains shall be deemed rescinded and no longer offered to Employee. Approved and Agreed to By: CHARLES MONTOYA, City Manager CITY OF SAN BERNARDINO HELEN TRAN, Mayor [DO NOT SIGN] [FOR TEMPLATE PURPOSES ONLY]       Packet Pg. 460       Packet Pg. 461       Packet Pg. 462       Packet Pg. 463       Packet Pg. 464       Packet Pg. 465       Packet Pg. 466       Packet Pg. 467 1 6 1 3 DISCUSSION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Mary Lanier Interim Agency Director of Community, Housing, and Economic Development Department:Community, Housing, and Economic Development Subject:San Bernardino Regional Housing Trust Letter of Intent Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Receive and file presentation from San Bernardino Council of Governments; and 2. Authorize the City to join the San Bernardino Regional Housing Trust by submitting a Letter of Intent to the San Bernardino Council of Governments. Executive Summary The recommended action is for the Mayor and City Council to listen to a Regional Housing Trust presentation from the San Bernardino Council of Governments that highlights the purpose and benefits of the City joining a Regional Housing Trust, which would give the City a competitive edge when applying for various funding which is needed to increase the development of affordable housing in the City. The submission of a Letter of Intent to the San Bernardino Council of Governments serves as the initial step in becoming a member of the San Bernardino Regional Housing Trust. Participation in the Regional Housing Trust does not financially obligate the City in any way. Background In response to increasing concern around the region’s housing shortage, the San Bernardino Council of Governments (SBCOG) City/County Managers Technical Advisory Committee (CCMTAC) determined that an ad hoc Committee was needed to explore the feasibility of implementing a housing trust for the San Bernardino region.       Packet Pg. 468 1 6 1 3 On January 4, 2023, SBCOG approved the establishment of an ad hoc committee to review the governance structure of the proposed Regional Housing Trust. On January 23, 2023, the ad hoc committee met to discuss governance structure options and voted to proceed with SBCOG’s staff recommendations to establish a separate Joint Powers Authority (JPA) for the Regional Housing Trust. It was recommended that the JPA be its own separate legal entity known as the San Bernardino Regional Housing Trust (SBRHT) and be made up of member agencies with a non-profit component that would enable the SBRHT to solicit and accept private donations. The purpose of SBRHT is to attract significant funding and affordable housing interest into the San Bernardino Region. The goals of the SBRHT are to: •Attract affordable housing developers. •Increase/preserve the region’s affordable housing supply. •Increase equitable access to community resources. •Provide financial relief for vulnerable and cost burdened households. •Protect against displacement, overcrowding, and poor housing conditions. On April 5, 2023, SBCOG authorized the following: •The process of establishing a San Bernardino Regional Housing Trust; •The process of establishing a new JPA; •Hiring necessary consultants upon receipt of award of Regional Early Action Planning (REAP) 2.0 funds; and •Direction for its staff to work with the housing trust ad hoc committee to develop recommendations for SBCOG Board’s consideration on policy decisions regarding the establishment of a Regional Housing Trust. SBCOG will utilize Southern California Association of Governments (SCAG) REAP 2.0 funds once awarded to initiate and implement the new JPA. This includes all studies, research, analysis, legal action/fees, etc. to be funded by REAP 2.0. Qualified staffing will be selected through a procurement process that will likely include member agency staff. Discussion The HOME Investment Partnerships Program (HOME) is administered by the United States Department of Housing and Urban Development (HUD) and is the largest federal block grant to state and local governments designed exclusively to create affordable housing for low-income households. HOME funds are awarded annually as formula grants to participating jurisdictions, and funding can be used to perform a wide range of activities including building, buying, and/or rehabilitating affordable housing for rent or homeownership or providing direct rental assistance to low-income people.       Packet Pg. 469 1 6 1 3 On average, the City receives approximately $1.4 million in HOME funds annually. This amount is not nearly enough to create the level of affordable housing needed in the City. According to the SCAG 2021-2029 6th cycle Regional Housing Needs Assessment (RHNA) Report, the County needs 8,832 affordable housing units to meet its housing demand, but specifically, the City has a future housing need of 1,415 units for very low-income units, of which half (703 units) are the projected need for extremely low-income households. A Housing Trust is created to provide the following: •Raise funds for new construction of affordable and workforce housing •Affordable housing preservation or rehabilitation •Financing for the purchase of land •Transitional and supportive housing •Pre-development loans •Down payment assistance •Community land trust The above listed items would be offered to the City should it decide to join the San Bernardino Regional Housing Trust. There are several benefits to joining a Regional Housing Trust that include flexible gap financing, pooled funding to preserve and produce affordable housing in the City, strengthening the financial viability of individual housing projects and programs, and increasing each project’s competitiveness for additional state and federal funding sources. Additionally, a Housing Trust works with a variety of government and philanthropic groups to attract more housing funds to the San Bernardino region. Joining the SBRHT would allow the City the opportunity to work with other jurisdictions’ policy makers who have submitted a Letter of Intent to SBCOG’s Board to participate in SBHRT. To date, there are eleven (11) jurisdictions that have provided a Letter of Intent: •City of Colton •City of Fontana •City of Needles •City of Ontario •City of Rancho Cucamonga •City of Redlands •City of Rialto •City of Twentynine Palms •City of Yucaipa •City of Yucca Valley •County of San Bernardino       Packet Pg. 470 1 6 1 3 The first step in becoming a member of the SBRHT is to submit a Letter of Intent (LOI), signed by the City Manager, to the San Bernardino Council of Governments. The LOI does not financially obligate the City or commit the City to remaining in the SBRHT; it only serves to communicate the City’s interest in becoming a member. 2021-2025 Strategic Targets and Goals Joining a Regional Housing Trust aligns with Strategic Target No. 3: Focused, Aligned Leadership and Unified Community as a Regional Housing Trust would allow the City to expand its funding pool and the resources necessary to increase affordable housing. Joining a Regional Housing Trust also aligns with Strategic Target No. 4 - Improved Quality of Life. According to the 2021-2029 6th cycle Regional Housing Needs Assessment (RHNA) Report, the City is in need of 1415 affordable housing units for low- and very low-income residents. Fiscal Impact There is no financial impact in expressing the City’s intent to join a Regional Housing Trust. Should the City enter a Memorandum of Understanding (MOU) with SBCOG to administer a Housing Trust the annual administrative fee would be approximately $26,000 (based on population size). Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Receive and file presentation from San Bernardino Council of Governments; and 2. Authorize the City to join the San Bernardino Regional Housing Trust by submitting a Letter of Intent to the San Bernardino Council of Governments. Attachments Attachment 1: Regional Housing Trust Fund Slide Deck Attachment 2: Regional Housing Trust Letter of Intent Ward: All Wards Synopsis of Previous Council Actions: Feb 1, 2023 The City declared a Homelessness State of Emergency, which is exacerbated by the lack of affordable housing.       Packet Pg. 471 1 SBCTA/SBCOG in Collaboration with Regional Housing Trust San Bernardino Region MARCH 2023       Packet Pg. 472 2 What is a Housing Trust?01       Packet Pg. 473 3 Housing Trust Overview A program or organization that raises funding for: New Construction of Affordable & Workforce Housing Affordable Housing Preservation or Rehabilitation Financing for the Purchase of Land Transitional and Supportive Housing Pre-Development Loans Down Payment Assistance Community Land Trusts       Packet Pg. 474 4 Housing Trust Benefits Flexible Source of Gap Financing •Revolving Loan Funds Ability to Compete for State Funds •Local Housing Trust Program Targeted Solutions for Regional Issues •Workforce Housing Ability to Pool Resources •Helps funds go further       Packet Pg. 475 5 Housing Trust Vision and Goals •Attract affordable housing developers. •Increase/preserve the region’s affordable housing supply. •Increase equitable access to community resources. •Provide financial relief for vulnerable and cost-burdened households. •Protect against displacement and poor housing conditions Attract significant funding and affordable housing development interest into the San Bernardino region.       Packet Pg. 476 6 Why Do We Need a Housing Trust?02       Packet Pg. 477 7 Why are we here? Household Overcrowding (more than 1 persons per bedroom) •The Region has Census tracts with concentrations of more than 20% of households that experience overcrowded. Household Overpayment (spending more than 30% of income on housing costs) •Renters are especially cost burdened •The Region has Census tracts where more than 80% of renters are burdened by the cost of housing.       Packet Pg. 478 8 Why are we here? Poverty (varies by number of people per household – a family of 4 [2 adults and 2 children] are considered to live in poverty if they earn less than $27k per year) •The Region has Census tracts with concentrations of more than 40% of households living below the poverty level Cost of Transportation (as a percent of total household income) •Regional average transportation cost is 27% •Regional average combined housing and transportation cost is 59% Tax Credit - Higher Resource Areas (higher resource areas are more competitive for accessing TCAC funds for affordable housing) •Most areas in the region fall within the moderate to low resource categories.       Packet Pg. 479 9 5th Cycle 6th Cycle Lower-Income Moderate/ Above Moderate-Income 22,663 34,543 2,216 25,220 5th Cycle RHNA Compared to Units Permitted San Bernardino County RHNA Units Permitted 10% of Lower- Income RHNA Achieved Lower-Income Moderate/ Above Moderate-Income 57,570 80,540 6th Cycle RHNA Allocation San Bernardino County RHNA Increase of 140% 73% of Mod/Above Mod-Income RHNA Achieved Regional Housing Needs Assessment (RHNA) Cycles       Packet Pg. 480 10 Steps Taken To Date03       Packet Pg. 481 11 Strategic Plan Outreach Summary Housing Need Analysis Funding Opportunity Analysis Housing Trust Activities Affordable Housing and Project Pipeline Inventory Local Funding Gap Analysis       Packet Pg. 482 12 Outreach Summary Outreach to all SBCOG member jurisdictions Individual meetings with 15+ member jurisdictions Letters of Interest Received from 11 member jurisdictions Interviews with outside organizations •Orange County Housing Finance Trust •County of Orange •San Gabriel Valley Regional Housing Trust •Inland SoCal Housing Collective •San Diego Innovative Housing Trust Group Presentations •SBCOG Board and Ad-Hoc Committee •City/County Managers •Planning Directors •City Councils       Packet Pg. 483 13 Funding Opportunity Analysis Grant Funding Pursuits Member Agency Revolving Loan Fund •Interest gained over time Nonprofit Component •Private Donations VMT Mitigation Bank Earmark Funds       Packet Pg. 484 14       Packet Pg. 485 15 Local Funding Gap Analysis 5 Recently Completed Developments •445 affordable units created •$247,258,861 total investment •Local funding share is 33% total project cost 4 Pipeline Projects •321 affordable units •$146,880,151 total investment •Local funding share is 35% total project cost *Local funds provide a notable financing layer that closes the affordable housing development gap.       Packet Pg. 486 16 Housing Trust Structure04       Packet Pg. 487 17 Purpose and Structure §Includes the following: §Vision §The San Bernardino Regional Housing Trust will attract significant funding and affordable housing development interest into the San Bernardino region. Through strong participatory governance, member jurisdictions will increase the region’s affordable housing supply, reduce household overcrowding, increase equitable access to community resources, and provide financial relief for vulnerable and cost-burdened households. §Goals §Increase/preserve region’s affordable housing supply §Attract affordable housing developers §Increase housing opportunities §Protect against displacement and poor housing conditions       Packet Pg. 488 18 A program or organization that raises funding for: New Construction of Affordable Housing Affordable Housing Preservation or Rehabilitation Community Land Trusts Workforce Housing Pre-Development Loans Down Payment Assistance Financing for the Purchase of Land Programming Priorities       Packet Pg. 489 19 Administration05       Packet Pg. 490 20 Proposed JPA Board of Directors Composition §Board of Directors: §One Director perJurisdiction (elected or designee by the jurisdictions’ appointed body) §Alternates for each Director position §Members could be incentivized to join as founding members       Packet Pg. 491 21 Administration MOU with SBCOG to Administer Housing Trust §Staffing §Executive Director and agency staff §Independent contractors, agents, volunteers, and consultants §Treasurer and Auditor/Controller §Lumped in with COG Annual Audits §Attorney §Account Set Up §Need to establish accounts and subaccounts in commercial banking institutions       Packet Pg. 492 22 Cost of the Trust06       Packet Pg. 493 23 Projected Cost §$315,000 Annual Operating Budget (this option totals $315k) Population Annual Admin Fee Up to 25,000 $26,000 25,001 – 50,000 $30,000 50,001 – 100,000 $32,000 250,001+$35,000       Packet Pg. 494 24 Visualizing How it Works07       Packet Pg. 495 25       Packet Pg. 496 26       Packet Pg. 497 27       Packet Pg. 498 28 Next Steps08       Packet Pg. 499 29 Steps to Establish a Regional Housing Trust Identify Participating Jurisdictions Draft Administrative Plan (based on grant criteria) REAP 2.0 Funding Application Establish a Joint Powers Authority (JPA) Adopt an Administrative Plan       Packet Pg. 500 30 Schedule October November December January February March April May •CCMTAC •Letters of Interest •CCMTAC •GPC •MVSS •Mtn/ Desert Committee •Board •Ad-Hoc Committee •Board •Establish JPA •(Ongoing) •REAP 2.0 Application •Launch Housing Trust •(Ongoing) 2022 2023 City Council Presentations – Letters of Interest       Packet Pg. 501 31 Thank you       Packet Pg. 502 290 North D St, San Bernardino, CA 92401 | P: 909-384-5122 | F: 909-384-5138 | www.SBCity.org Office of the City Manager | Charles E McNeely, City Manager LETTER OF INTENT July 19, 2023 Raymond Wolfe, Executive Director San Bernardino Council of Governments 1170 W. Third Street, 2nd Floor San Bernardino, California 92410 RE: INTEREST IN PARTICIPATING IN SAN BERNARDINO REGIONAL HOUSING TRUST Dear Mr. Wolfe, The City of San Bernardino is interested in participating in the San Bernardino Regional Housing Trust (SBRHT) to be established by the San Bernardino Council of Governments (SBCOG). Through the SBHRT, the City of San Bernardino intends to further the SBHRT’s goal to attract significant funding and affordable housing development interest into the San Bernardino region. The City of San Bernardino anticipates that SBCTA/SBCOG will administer SBRHT and that each participating Party shall make annual contributions toward the budgeted administrative costs of SBRHT. In return, SBRHT will provide services and support to the region and its Parties to carry out the purpose of SBRHT. This letter of interest is not a commitment, and we are providing this letter only to further the planning for the establishment of the SBRHT. Final commitment to join the SBHRT will be subject to City Council approval, funding availability, and other factors. Should you have any questions regarding the City of San Bernardino’s interest, please contact Cassandra Searcy at searcy_ca@sbcity.org or at 909-210-7767. Thank you. Sincerely, Charles E McNeely Interim City Manager On behalf of the City of San Bernardino       Packet Pg. 503 1 2 2 7 DISCUSSION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations and Maintenance Department:Public Works Subject:Introduction of Ordinance No. MC-1622: Floodplain Ordinance (FPO) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, introduce, read by title, and waive further reading of Ordinance No. MC- 1622: adopting a new Chapter 8.79 of the City of San Bernardino municipal code; adopting flood hazard maps; designating a floodplain administrator; and repealing Chapter 19.16 of the City of San Bernardino municipal code. Executive Summary: The goal and objective is to adopt the latest floodplain regulations per state and federal agencies in order for the City of San Bernardino (the “City”) to remain in the National Flood Insurance Program. The National Flood Insurance Program (NFIP) is administered by the Federal Emergency Management Agency (FEMA) and enables property owners in participating communities to purchase insurance in exchange for state and community floodplain management regulations to reduce exposure to flooding and lessen the financial burden during disaster events. In order to remain in the NFIP, the City of San Bernardino is required to adopt a floodplain ordinance in accordance with FEMA and the Department of Water Resources (DWR) requirements. These requirements can be found in the Background and Discussion parts of this report. Background The U.S. Congress established the National Flood Insurance Program (NFIP) with the passage of the National Flood Insurance Act of 1968. The NFIP is administered by the Federal Emergency Management Agency (FEMA) and enables property owners in participating communities to purchase insurance in exchange for state and community floodplain management regulations to reduce exposure to flooding and lessen the financial burden during future disaster events. Jurisdictions such as the City may participate in the NFIP subject to certain ongoing federal and state       Packet Pg. 504 1 2 2 7 requirements. The NFIP is based on a mutual agreement between the Federal Government and communities such as the City. Communities that participate agree to regulate development in mapped flood hazard areas according to certain criteria and standards as stated above. The partnership involves: flood hazard maps, flood insurance, and regulations as presented above and in the proposed ordinance attached. Discussion The City applied for and was accepted into the NFIP on July 16, 1979. Since that time, the City has been required to meet state and federal requirements in order to continue to participate. These requirements include Title 44, Parts 59 and 60, of the Code of Federal Regulations. The Code of Federal Regulations (CFR) Title 44 is a codified set of U.S. federal laws and regulations issued by federal agencies of the United States regarding emergency management and assistance, including insurance and hazard mitigation, fire prevention and control, disaster assistance, and emergency preparedness. In addition, the City is required by California Health and Safety Code, Division 13, Parts 1.5 and 2.5, to administer and enforce the California Building Standards Code, as adopted and modified by the City. The California Building Standards Code contains certain provisions related to the design and construction of buildings and structures in flood hazard areas. Both state and federal regulations in this area continue to be updated. In order to remain in the NFIP, the City is required to adopt and implement a Floodplain Ordinance (Ordinance) in accordance with FEMA and the Department of Water Resources (DWR) requirements. These requirements can be found in the Ordinance document that was created through joint effort from both agencies (attached). Currently, Chapter 19.16 of the City’s Municipal Code has a floodplain section in Chapter 19.16, FP (Flood Plain Overlay) Zone. In order to continue to remain enrolled in NFIP, the City needs to incorporate an updated version reflecting the new floodplain management regulations (attached). The attached Ordinance MC-1622 implements the needed changes to the Chapter, by repealing and replacing Chapter 19.16 in its entirety. These changes include the following list of items: •recognizing flood hazards in community planning •adopting and enforcing flood maps and a flood damage prevention ordinance •requiring permits for all types of development in the floodplain •assuring that building sites are reasonably safe from flooding •establishing base flood elevations (BFE) where not determined on Flood Insurance Rate Map (FIRM)       Packet Pg. 505 1 2 2 7 •requiring new and substantially improved homes and manufactured homes to be elevated above the BFE •requiring non-residential buildings to be elevated above the BFE or dry flood- proofed •determining if damaged buildings are substantially damaged •conducting field inspections •citing and issuing remedy violations •requiring and maintaining surveyed elevation information to document compliance •carefully considering requests for variances •resolving non-compliance and violations of floodplain management requirements •advising and working with FEMA and the State when updates to flood maps are needed •maintaining records for review •responding to periodic requests for reports to FEMA The projected date for the effective date of the FIRM and Flood Insurance Study (FIS) is September 28, 2023. This date is subject to change and not final as the date is dependent of when the Letter of Final Determination is sent to the City. Per DWR, the City will have six months after the Letter of Final Determination until maps become effective. A FIS is a report containing detailed flood elevation data in flood profiles, maps, and data tables; this is compiled once a flood study is performed for NFIP. A FIRM is the official community map showing special flood hazard areas and risk premium zones. 2021-2025 Strategic Targets and Goals Adoption of this Ordinance aligns with the City’s Guiding Principles, as set forth in the 2020-2025 “Key Strategic Targets and Goals” document. In particular, the Ordinance furthers: •Key Target No. 1: Financial Stability. This action will help enable property owners to purchase federally backed flood insurance to provide financial protection against flood losses, reduce potential hazards, and minimize the risks associated with flooding. •Key Target No. 3: Improved Quality of Life. Specifically, updating the Flood Plain Overlay zone as reflected in Chapter 19.16 of the City’s Municipal Code will help the City maintain its enrollment in the NFIP, which will in turn help protect public health, safety, and general welfare by ensuring the City remains up to date with applicable federal and state floodplain laws and regulations.       Packet Pg. 506 1 2 2 7 Fiscal Impact There is no fiscal impact to the City‘s General Fund as a result of this action. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, introduce, read by title, and waive further reading of Ordinance No. MC-1622: adopting a new Chapter 8.79 of the City of San Bernardino Municipal Code; adopting flood hazard maps; designating a floodplain administrator; and repealing Chapter 19.16 of the City of San Bernardino municipal code. Attachments Attachment 1 – Ordinance No. MC-1622 Attachment 2- Email Communications Attachment 3-Presentation Powerpoint Ward: All Wards Synopsis of Previous Council Actions: None       Packet Pg. 507 Ordinance No. MC-1622 1 2 3 8 9 ORDINANCE NO. MC-1622 AN ORDINANCE BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ADOPTING A NEW CHAPTER 8.79 OF THE CITY OF SAN BERNARDINO MUNICIPAL CODE; ADOPTING FLOOD HAZARD MAPS; DESIGNATING A FLOODPLAIN ADMINISTRATOR; AND REPEALING CHAPTER 19.16 OF THE CITY OF SAN BERNARDINO MUNICIPAL CODE. WHEREAS, the Legislature of the State of California has, in Government Code Sections 65302, 65560, and 65800, conferred upon local governments the authority to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry; and WHEREAS, the Federal Emergency Management Agency has identified special flood hazard areas within the boundaries of the City of San Bernardino and such areas may be subject to periodic inundation which may result in loss of life and property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety and general welfare, and WHEREAS, the City of San Bernardino was accepted for participation in the National Flood Insurance Program on July 16, 1979, and the Mayor and City Council of the City of San Bernardino desires to continue to meet the requirements of Title 44 Code of Federal Regulations, Sections 59 and 60, necessary for such participation; and WHEREAS, pursuant to the California Health and Safety Code, Division 13, Part 1.5 and Part 2.5, the City of San Bernardino is required to administer and enforce the California Building Standards Code, and such building codes contain certain provisions that apply to the design and construction of buildings and structures in flood hazard areas; and WHEREAS, the Mayor and City Council of the City of San Bernardino has determined that it is in the public interest to adopt the proposed floodplain management regulations that are coordinated with the California Building Standards Code. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1. Incorporation of Recitals. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Adoption of Chapter 8.79. Chapter 8.79 of Title 8 of the San Bernardino Municipal Code is hereby adopted to read in its entirety as follows:       Packet Pg. 508 Ordinance No. MC-1622 2 2 3 8 9 “CHAPTER 8.79 FLOODPLAIN MANAGEMENT PART I. – SCOPE AND ADMINISTRATION ARTICLE 101 GENERAL PROVISIONS 8.79.010 - Title. This chapter, in combination with the flood provisions of California Code of Regulations Title 24, the California Building Standards Code (hereinafter “building codes,” consisting of the Part 2 (building), Part 2.5 (residential), Part 10 (existing building), and related codes), shall be known as the Floodplain Management Regulations of the City of San Bernardino. 8.79.020 - Statutory authority. The legislature of the State of California has, in Government Code Sections 65302, 65560, and 65800, conferred upon local governments the authority to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry. 8.79.030 - Scope. The provisions of this chapter, in combination with the flood provisions of the building codes, shall apply to all proposed development entirely or partially in flood hazard areas established in Section 8.79.110 of this chapter. 8.79.040 – Purposes and objectives. The purposes and objectives of this chapter and the flood load and flood resistant construction requirements of the building codes are to promote the public health, safety, and general welfare and to minimize public and private losses due to flood conditions in specific flood hazard areas through the establishment of comprehensive regulations for management of flood hazard areas, designed to: a) Minimize unnecessary disruption of commerce, access and public service during times of flooding. b) Require the use of appropriate construction practices in order to prevent or minimize future flood damage. c) Manage the alteration of natural floodplains, stream channels and shorelines to minimize the impact of development on the natural and beneficial functions of the floodplain. d) Manage filling, grading, dredging, mining, paving, excavation, drilling operations, storage of equipment or materials, and other development which may increase flood damage or erosion potential. e) Prevent or regulate the construction of flood barriers which will divert floodwater or increase flood hazards. f) Contribute to improved construction techniques in the floodplain. g) Minimize damage to public and private facilities and utilities.       Packet Pg. 509 Ordinance No. MC-1622 3 2 3 8 9 h) Help maintain a stable tax base by providing for the sound use and development of flood hazard areas. i) Minimize the need for rescue and relief efforts associated with flooding. j) Ensure that property owners, occupants, and potential owners are aware of property located in flood hazard areas. k) Minimize the need for future expenditure of public funds for flood control projects and response to and recovery from flood events. l) Meet the requirements of the National Flood Insurance Program for community participation as set forth in Title 44 Code of Federal Regulations, Section 59.22. 8.79.050 - Coordination with the California Building Standards Code. Pursuant to the requirement established in State statute that the City of San Bernardino administer and enforce the California Building Standards Code, the Mayor and City Council of the City of San Bernardino hereby acknowledges that the building codes contain certain provisions that apply to the design and construction of buildings and structures in flood hazard areas. Therefore, this chapter is intended to be administered and enforced in conjunction with the building codes. 8.79.060 - Warning. The degree of flood protection required by this chapter and the building codes is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. Larger floods can and will occur. Flood heights may be increased by man-made or natural causes. Enforcement of this chapter and the building codes does not imply that land outside the special flood hazard areas, or that uses permitted within such flood hazard areas, will be free from flooding or flood damage. The flood hazard areas and base flood elevations contained in the Flood Insurance Study and shown on Flood Insurance Rate Maps and the requirements of Title 44 Code of Federal Regulations, Sections 59 and 60 may be revised by the Federal Emergency Management Agency, requiring this community to revise this chapter to remain eligible for participation in the National Flood Insurance Program. No guaranty of vested use, existing use, or future use is implied or expressed by compliance with this chapter. 8.79.070 - Disclaimer of liability. These regulations shall not create liability on the part of Mayor and City Council of the City of San Bernardino, any officer or employee thereof, the State of California, or the Federal Emergency Management Agency, for any flood damage that results from reliance on this chapter, or any administrative decision lawfully made hereunder. The Floodplain Administrator and any employee charged with the enforcement of this chapter, while acting for the community in good faith and without malice in the discharge of the duties required by this chapter or other pertinent law or ordinance, shall not thereby be rendered liable personally and is hereby relieved from personal liability for any damage accruing to persons or property as a result of any act or by reason of an act or omission in the discharge of official duties. Any suit instituted against an officer or employee because of an act performed by that officer or employee in the lawful discharge of duties and under the provisions of this chapter shall be defended by a legal representative of the community until the final termination of the proceedings. The Floodplain Administrator and any subordinate shall not be liable for cost in any action, suit or proceeding that       Packet Pg. 510 Ordinance No. MC-1622 4 2 3 8 9 is instituted in pursuance of the provisions of this chapter. 8.79.080 - Other laws. The provisions of this chapter shall not be deemed to nullify any provisions of local, State or federal law. 8.79.090 - Abrogation and greater restrictions. These regulations supersede any ordinance in effect in flood hazard areas. However, this chapter is not intended to repeal, abrogate, or impair any existing ordinances including land development regulations, subdivision regulations, zoning ordinances, stormwater management regulations, or building codes, nor any existing easements, covenants, or deed restrictions. In the event of an overlap or conflict between this chapter and any other ordinance, code, regulation, easement, covenant, or deed restriction, the more restrictive shall govern. ARTICLE 102 APPLICABILITY 8.79.100 - General applicability. These regulations, in conjunction with the building codes, provide minimum requirements for development located in flood hazard areas, including the subdivision of land; filling, grading and other site improvements; installation of utilities; installation, placement and replacement of manufactured homes; placement of recreational vehicles; installation of tanks; temporary structures and temporary or permanent storage; utility and miscellaneous Group U buildings and structures; certain building work exempt from permit under the building codes; and flood control projects. 8.79.110 - Establishment of flood hazard areas. The Flood Insurance Study for the County of San Bernardino, California and Incorporated Areas dated July 16, 1979, and all subsequent amendments and revisions, and the accompanying Flood Insurance Rate Maps (FIRM), and all subsequent amendments and revisions to such maps, are hereby adopted by reference as a part of this chapter and serve as the basis for establishing flood hazard areas. Where the building code establishes flood hazard areas, such areas are established by this section. Additional maps and studies, when specifically adopted, supplement the FIS and FIRMs to establish additional flood hazard areas. Maps and studies that establish flood hazard areas are on file at the following address: 825 E Third St. San Bernardino, CA 92415, County of San Bernardino, Department of Public Works. 8.79.120 - Interpretation. In the interpretation and application of this chapter, all provisions shall be: a) Considered as minimum requirements. b) Liberally construed in favor of the governing body. c) Deemed neither to limit nor repeal any other powers granted under state statutes.       Packet Pg. 511 Ordinance No. MC-1622 5 2 3 8 9 ARTICLE 103 DUTIES AND POWERS OF THE FLOODPLAIN ADMINISTRATOR 8.79.130 - Designation. The City Engineer is designated the Floodplain Administrator. The Floodplain Administrator shall have the authority to delegate the performance of certain duties to other employees. 8.79.140 - General authority. The Floodplain Administrator is authorized and directed to administer and enforce this chapter. The Floodplain Administrator shall have the authority to render interpretations of this chapter and to establish policies and procedures in order to clarify the application of its provisions. Such interpretations, policies and procedures shall be consistent with the intent and purpose of this chapter and the flood provisions of the building code and shall not have the effect of waiving specific requirements without the granting of a variance pursuant to Article 107 of this chapter. The Floodplain Administrator is authorized to waive the submission of site plans, construction documents, and other data that are required by this chapter but that are not required to be prepared by a qualified California (CA) Licensed Land Surveyor or Civil Engineer when it is found that the nature of the proposed development is such that the review of such submissions is not necessary to ascertain compliance with this chapter. 8.79.150 - Coordination. The Floodplain Administrator shall coordinate with and provide comments to the Building Official to administer and enforce the flood provisions of the building code and to ensure compliance with the applicable provisions of this chapter. The Floodplain Administrator and the Building Official have the authority to establish written procedures for reviewing applications and conducting inspections for buildings and for administering and documenting determinations of substantial improvement and substantial damage made pursuant to Section 8.79.170 of this chapter. 8.79.160 - Duties. The Floodplain Administrator, in coordination with other pertinent offices of the community, shall: a) Review all permit applications and plans to determine whether proposed development is located in flood hazard areas. b) Review all applications and plans for development in flood hazard areas for compliance with this chapter. c) Review, in coordination with the Building Official, required design certifications and documentation of elevations specified by the building code to determine that such certifications and documentations are complete. d) Review applications and plans for modification of any existing development in flood hazard areas for compliance with this chapter. e) Require development in flood hazard areas to be reasonably safe from flooding and to be designed and constructed with methods, practices and materials that minimize flood damage. f) Interpret flood hazard area boundaries and provide available flood elevation and flood hazard information.       Packet Pg. 512 Ordinance No. MC-1622 6 2 3 8 9 g) Determine whether additional flood hazard data shall be obtained from other sources or developed by the applicant. h) Complete the appropriate section of the Department of Housing and Community Development Floodplain Ordinance Compliance Certification for Manufactured Home/Mobil home Installations when submitted by applicants. i) Review requests submitted to the Building Official seeking approval to modify the strict application of the flood load and flood resistant construction requirements of the building code, to determine whether such requests require consideration as a variance pursuant to Article 107 of this chapter. j) Coordinate with the Building Official and others to identify and investigate damaged buildings located in flood hazard areas and inform owners of the requirement to obtain permits for repairs. k) Require applicants who submit hydrologic and hydraulic engineering analyses to support permit applications to submit to FEMA the data and information necessary to maintain the Flood Insurance Rate Maps when the analyses indicate changes in base flood elevations, flood hazard area boundaries, or floodway designations; such submissions shall be made within 6 months of such data becoming available. l) Require applicants who propose alteration of a watercourse to notify adjacent communities and the NFIP State Coordinating Agency, and to submit copies of such notifications to the Federal Emergency Management Agency (FEMA). m) Inspect development in accordance with Article 106 of this chapter and inspect flood hazard areas to determine when development is undertaken without issuance of permits. n) Prepare comments and recommendations for consideration when applicants seek variances for development other than buildings in accordance with Article 107 of this chapter. o) Cite violations in accordance with Article 108 of this chapter. p) Notify FEMA when the corporate boundaries of the City of San Bernardino have been modified and provide a map and legal description of the changes in the corporate boundaries. 8.79.170 - Substantial improvement and substantial damage determinations. For applications for building permits to improve buildings and structures, including alterations, movement, enlargement, replacement, repair, additions, rehabilitations, renovations, substantial improvements, repairs of substantial damage, and any other improvement of or work on such buildings and structures, the Floodplain Administrator, in coordination with the Building Official, shall: a) Estimate the market value or require the applicant to obtain an appraisal of the market value prepared by a qualified independent appraiser, of the building or structure before the start of construction of the proposed work; in the case of repair, the market value of the building       Packet Pg. 513 Ordinance No. MC-1622 7 2 3 8 9 or structure shall be the market value before the damage occurred and before any repairs are made. b) Compare the cost to perform the improvement, the cost to repair the damaged building to its pre-damaged condition, or the combined costs of improvements and repairs, when applicable, to the market value of the building or structure. c) Determine and document whether the proposed work constitutes substantial improvement or repair of substantial damage. d) Notify the applicant when it is determined that the work constitutes substantial improvement or repair of substantial damage and that compliance with the flood resistant construction requirements of the building code is required and notify the applicant when it is determined that work does not constitute substantial improvement or repair of substantial damage. 8.79.180 - Department records. In addition to the requirements of the building code and this chapter, and regardless of any limitation on the period required for retention of public records, the Floodplain Administrator shall maintain and permanently keep and make available for public inspection all records that are necessary for the administration of this chapter and the flood provisions of the building codes, including Flood Insurance Studies and Flood Insurance Rate Maps; documents from FEMA that amend or revise FIRMs; records of issuance of permits and denial of permits; determinations of whether proposed work constitutes substantial improvement or repair of substantial damage; required certifications and documentation specified by the building codes and this chapter; notifications to adjacent communities, FEMA, and the State related to alterations of watercourses; assurance that the flood carrying capacity of altered waterways will be maintained; documentation related to variances, including justification for issuance or denial; and records of enforcement actions taken pursuant to this chapter and the flood resistant provisions of the building codes. ARTICLE 104 PERMITS FOR FLOODPLAIN DEVELOPMENT 8.79.190 - Permits required. Any person, owner or authorized agent who intends to conduct any development in a flood hazard area shall first make an application to the Floodplain Administrator and shall obtain the required permit for floodplain development. No permit shall be issued until compliance with the requirements of this chapter and all other applicable codes and regulations has been satisfied. No building permit shall be issued based on Conditional Letters of Map Revision issued by FEMA. Depending on the nature and extent of proposed development that includes a building or structure, the Floodplain Administrator may determine a permit for floodplain development is required in addition to a building permit. 8.79.200 - Application for permit. The applicant shall file an application in writing on a form furnished by the Floodplain Administrator. The information provided shall: a) Identify and describe the development to be covered by the permit. b) Describe the land on which the proposed development is to be conducted by legal       Packet Pg. 514 Ordinance No. MC-1622 8 2 3 8 9 description, street address or similar description that will readily identify and definitely locate the site. c) Indicate the use and occupancy for which the proposed development is intended. d) Be accompanied by a site plan and construction documents as specified in Article 105 of this chapter, including grading, excavation and filling plans and other information deemed appropriate by the Floodplain Administrator. e) State the valuation of the proposed work. f) Be signed by the applicant or the applicant's authorized agent. g) Include such other data and information required by the Floodplain Administrator to demonstrate compliance with this chapter. 8.79.210 - Validity of permit. The issuance of a permit for floodplain development under this chapter or the building codes shall not be construed to be a permit for, or approval of, any violation of this chapter, the building code, or any other ordinance of the community. The issuance of a permit for floodplain development based on submitted documents and information shall not prevent the Floodplain Administrator from requiring the correction of errors and omissions. The Floodplain Administrator is authorized to prevent occupancy or use of a structure or site which is in violation of this chapter. 8.79.220 - Other permits required. The applicant shall obtain all other required state and federal permits prior to initiating work authorized by this chapter and shall provide documentation of such permits to the Floodplain Administrator. Such permits include but are not limited to the California State Water Resources Control Board for activities that affect wetlands and alter surface water flows, in conjunction with the U.S. Army Corps of Engineers; Section 404 of the Clean Water Act. 8.79.230 - Expiration. A permit for floodplain development shall become invalid when the proposed development is not commenced within 180 days after its issuance, or when the work authorized is suspended or abandoned for a period of 180 days after the work commences. Extensions shall be requested in writing and justifiable cause demonstrated. The Floodplain Administrator is authorized to grant, in writing, one or more extensions of time, for periods not more than 180 days each unless FEMA has issued notification of revision to the Flood Insurance Rate Study and Flood Insurance Rate Maps that alter the flood hazard area or floodway boundaries, flood zones, or base flood elevations, in which case the permit is invalid. 8.79.240 - Suspension or revocation. The Floodplain Administrator is authorized to suspend or revoke a permit for floodplain development issued under this chapter wherever the permit is issued in error or on the basis of incorrect, inaccurate or incomplete information, or in violation of this chapter or any ordinance or code of this community. 8.79.250 - Appeals of decisions. When it is alleged, there is an error in any decision or determination made by the Floodplain Administrator in the interpretation or enforcement of this chapter, such decision or determination may be appealed to the Council, Commission, and       Packet Pg. 515 Ordinance No. MC-1622 9 2 3 8 9 Development Review Committee (DRC) by filing a written appeal setting forth the reasons of the appeal. ARTICLE 105 SITE PLANS AND CONSTRUCTION DOCUMENTS 8.79.260 - Information for development in flood hazard areas. The site plan or construction documents for any development subject to the requirements of this chapter shall be drawn to scale and shall include, as applicable to the proposed development: a) Delineation of flood hazard areas; floodway boundaries and flood zone(s); base flood elevation(s); ground elevations; proposed filling, grading, and excavation; and drainage patterns and facilities when necessary for review of the proposed development. b) Where base flood elevations or floodway data are not included on the FIRM or in the Flood Insurance Study, they shall be established in accordance with Section 8.79.270 or Section 8.79.280 of this chapter. c) Where the parcel on which the proposed development will take place will have more than 50 lots or is larger than 5 acres and base flood elevations are not included on the FIRM or in the Flood Insurance Study, such elevations shall be established in accordance with Section 8.79.270(b) of this chapter. d) Location of the proposed activity and proposed structures; locations of water supply, sanitary sewer, and other utilities; and locations of existing buildings and structures. e) Location, extent, amount, and proposed final grades of any filling, grading, or excavation. f) Where the placement of fill is proposed, the amount, type, and source of fill material; compaction specifications; a description of the intended purpose of the fill areas; and evidence that the proposed fill areas are the minimum necessary to achieve the intended purpose. g) Existing and proposed alignment of any proposed alteration of a watercourse. 8.79.270 - Information in flood hazard areas without base flood elevations (approximate Zone A). Where flood hazard areas are delineated on the FIRM and base flood elevation data have not been provided, the Floodplain Administrator is authorized to: a) Require the applicant to include base flood elevation data prepared by a qualified CA Licensed Civil Engineer in accordance with currently accepted engineering practices. Such analyses shall be performed and sealed by a qualified CA Licensed Civil Engineer. Studies, analyses and computations shall be submitted in sufficient detail to allow review and approval by the Floodplain Administrator. The accuracy of data submitted for such determination shall be the responsibility of the applicant. b) Obtain, review, and provide to applicants base flood elevation and floodway data available from a federal or state agency or other source or require the applicant to obtain and use base flood elevation and floodway data available from a federal or state agency or other source.       Packet Pg. 516 Ordinance No. MC-1622 10 2 3 8 9 c) Where base flood elevation and floodway data are not available from another source, where the available data are deemed by the Floodplain Administrator to not reasonably reflect flooding conditions, or where the available data are known to be scientifically or technically incorrect or otherwise inadequate: 1) Require the applicant to include base flood elevation data in accordance with Section 8.79.270(a) of this chapter; or 2) Specify that the base flood elevation is two (2) feet above the highest adjacent grade at the location of the development, provided there is no evidence indicating flood depths have been or may be greater than two (2) feet. d) Where the base flood elevation data are to be used to support a request for a Letter of Map Change from FEMA, advise the applicant that the analyses shall be prepared by a qualified CA Licensed Civil Engineer in a format required by FEMA, and that it shall be the responsibility of the applicant to satisfy the submittal requirements and pay the processing fees. 8.79.280 - Additional analyses and certifications. As applicable to the location and nature of the proposed development activity, and in addition to the requirements of this chapter, the applicant shall have the following analyses signed and sealed by a qualified CA Licensed Civil Engineer for submission with the site plan and construction documents: a) For development activities proposed to be located in a floodway, a floodway encroachment analysis that demonstrates that the encroachment of the proposed development will not cause any increase in base flood elevations; where the applicant proposes to undertake development activities that do increase base flood elevations, the applicant shall submit such analysis to FEMA as specified in Section 8.79.290 of this chapter and shall submit the Conditional Letter of Map Revision, when issued by FEMA, with the site plan and construction documents. b) For development activities proposed to be located in a riverine flood hazard area where base flood elevations are included in the Flood Insurance Study or on the FIRM but floodways have not been designated, hydrologic and hydraulic analyses that demonstrate that the cumulative effect of the proposed development, when combined with all other existing and anticipated flood hazard area encroachments, will not increase the base flood elevation more than one (1) foot at any point within the community. This requirement does not apply in isolated flood hazard areas not connected to a riverine flood hazard area or in flood hazard areas identified as Zone AO or Zone AH. c) For alteration of a watercourse, an engineering analysis prepared in accordance with standard engineering practices that demonstrates the flood-carrying capacity of the altered or relocated portion of the watercourse will not be decreased, and certification that the altered watercourse shall be maintained in a manner which preserves the channel's flood- carrying capacity. The applicant shall submit the analysis to FEMA as specified in Section 8.79.290 of this chapter. The applicant shall notify the chief executive officer of adjacent communities and the California Department of Water Resources. The Floodplain Administrator shall maintain a copy of the notification in the permit records and shall       Packet Pg. 517 Ordinance No. MC-1622 11 2 3 8 9 submit a copy to FEMA. 8.79.290 - Submission of additional data. When additional hydrologic, hydraulic or other engineering data, studies, and additional analyses are submitted to support an application, the applicant has the right to seek a Letter of Map Change from FEMA to change the base flood elevations, change floodway boundaries, or change boundaries of flood hazard areas shown on FIRMs, and to submit such data to FEMA for such purposes. The analyses shall be prepared by a qualified CA Licensed Civil Engineer in a format required by FEMA. Submittal requirements and processing fees shall be the responsibility of the applicant. Provided FEMA issues a Conditional Letter of Map Revision, construction of proposed flood control projects and land preparation for development are permitted, including clearing, excavation, grading, and filling. Permits for construction of buildings shall not be issued until the applicant satisfies the FEMA requirements for issuance of a Letter of Map Revision. ARTICLE 106 INSPECTIONS 8.79.300 - Inspections, in general. Development for which a permit for floodplain development is required shall be subject to inspection. Approval as a result of an inspection shall not be construed to be an approval of a violation of the provisions of this chapter or the building code. Inspections presuming to give authority to violate or cancel the provisions of this chapter or the building code or other ordinances shall not be valid. 8.79.310 - Inspections of development other than buildings and structures. The Floodplain Administrator shall make or cause to be made, inspections of all development other than buildings and structures that is authorized by issuance of a permit for floodplain development under this chapter. The Floodplain Administrator shall inspect flood hazard areas from time to time to determine when development is undertaken without issuance of a permit. 8.79.320 - Inspections of manufactured homes installations. The Floodplain Administrator shall make or cause to be made, inspections of installation and replacement of manufactured homes in flood hazard areas authorized by issuance of a permit for floodplain development under this chapter. Upon installation of a manufactured home and receipt of the elevation certification required in Section 8.79.580 of this chapter the Floodplain Administrator shall inspect the installation or have the installation inspected. 8.79.330 - Buildings and structures. The Building Official shall make or cause to be made, inspections for buildings and structures in flood hazard areas authorized by permit, in accordance with the building code: a)Lowest floor elevation. Upon placement of the lowest floor, including the basement, and prior to further vertical construction, certification of the elevation required in the building code shall be prepared by a CA Licensed Land Surveyor or Civil Engineer and submitted to the building official.       Packet Pg. 518 Ordinance No. MC-1622 12 2 3 8 9 b)Final inspection. Prior to the final inspection, certification of the elevation required in the building code shall be prepared by a CA Licensed Land Surveyor or Civil Engineer and submitted to the building official. ARTICLE 107 VARIANCES 8.79.340 - Nature of variances. The considerations and conditions for variances set forth in this article are based on the general principle of zoning law that variances pertain to a piece of property and are not personal in nature. A variance may be issued for a parcel of property with physical characteristics so unusual that complying with the requirements of this chapter would create an exceptional hardship to the applicant or the surrounding property owners. The characteristics must be unique to the property and not be shared by adjacent parcels. The unique characteristic must pertain to the land itself, not to the structure, its inhabitants, or the property owners. The issuance of a variance is for floodplain management purposes only. Federal flood insurance premium rates are determined by the National Flood Insurance Program according to actuarial risk and will not be modified by the granting of a variance. It is the duty of the Mayor and City Council of the City of San Bernardino to promote public health, safety and welfare and minimize losses from flooding. This duty is so compelling and the implications of property damage and the cost of insuring a structure built below flood level are so serious that variances from the elevation or other requirements in the building codes should be quite rare. The long term goal of preventing and reducing flood loss and damage, and minimizing recovery costs, inconvenience, danger, and suffering, can only be met when variances are strictly limited. Therefore, the variance requirements in this chapter are detailed and contain multiple provisions that must be met before a variance can be properly issued. The criteria are designed to screen out those situations in which alternatives other than a variance are more appropriate. 8.79.350 – Variances; general. The Development Review Committee (DRC) shall hear and decide requests for variances from the strict application of this chapter. 8.79.360 - Limitations on authority. The Development Review Committee (DRC) shall base its determination on technical justifications submitted by applicants, the considerations and conditions set forth in this article, the comments and recommendations of the Floodplain Administrator and Building Official, as applicable, and has the right to attach such conditions to variances as it deems necessary to further the purposes and objectives of this chapter and the building code. 8.79.370 - Records. The Floodplain Administrator shall maintain a permanent record of all variance actions, including justification for issuance. 8.79.380 - Historic structures. A variance is authorized to be issued for the repair, improvement, or rehabilitation of a historic structure upon a determination that the proposed repair, improvement, or rehabilitation will not preclude the structure's continued designation as a historic structure, and the variance is the minimum necessary to preserve the historic character and design of the structure.       Packet Pg. 519 Ordinance No. MC-1622 13 2 3 8 9 When the proposed work precludes the structure’s continued designation as a historic building, a variance shall not be granted and the structure and any repair, improvement, and rehabilitation shall be subject to the requirements of the building code. 8.79.390 - Restrictions in floodways. A variance shall not be issued for any proposed development in a floodway when any increase in flood levels would result during the base flood discharge, as evidenced by the applicable analyses required in Section 8.79.280(a) of this chapter. 8.79.400 - Functionally dependent uses. A variance is authorized to be issued for the construction or substantial improvement necessary for the conduct of a functionally dependent use provided the criteria in Section 1612 of the building code (CCR Title 24 Part 2) or Section R322 of the residential code (CCR Title 24 Part 2.5) are met, as applicable, and the variance is the minimum necessary to allow the construction or substantial improvement, and that all due consideration has been given to use of methods and materials that minimize flood damages during the base flood and create no additional threats to public safety. 8.79.410 - Considerations for issuance of variances. In reviewing applications for variances, all technical evaluations, all relevant factors, all other requirements of this chapter and the building code, as applicable, and the following shall be considered: a) The danger that materials and debris may be swept onto other lands resulting in further injury or damage. b) The danger to life and property due to flooding or erosion damage. c) The susceptibility of the proposed development, including contents, to flood damage and the effect of such damage on current and future owners. d) The importance of the services provided by the proposed development to the community. e) The availability of alternate locations for the proposed development that are not subject to flooding or erosion and the necessity of a waterfront location, where applicable. f) The compatibility of the proposed development with existing and anticipated development. g) The relationship of the proposed development to the comprehensive plan and floodplain management program for that area. h) The safety of access to the property in times of flood for ordinary and emergency vehicles. i) The expected heights, velocity, duration, rate of rise and debris and sediment transport of the floodwater and the effects of wave action, if applicable, expected at the site. j) The costs of providing governmental services during and after flood conditions including maintenance and repair of public utilities and facilities such as sewer, gas, electrical and water systems, streets and bridges. 8.79.420 - Conditions for issuance of variances. Variances shall only be issued upon: a) Submission by the applicant of a showing of good and sufficient cause that the unique       Packet Pg. 520 Ordinance No. MC-1622 14 2 3 8 9 characteristics of the size, configuration or topography of the site limit compliance with any provision of this chapter or renders the elevation standards of the building code inappropriate. b) A determination that failure to grant the variance would result in exceptional hardship due to the physical characteristics of the land that render the lot undevelopable. c) A determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, nor create nuisances, cause fraud on or victimization of the public or future property owners, or conflict with existing local laws or ordinances. d) A determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. e) When the request is to allow construction of the lowest floor of a new building or substantial improvement of a building below the base flood elevation, notification to the applicant in writing over the signature of the Floodplain Administrator specifying the difference between the base flood elevation and the proposed elevation of the lowest floor, stating that issuance of a variance to construct below the elevation required in the building code will result in increased premium rates for federal flood insurance up to amounts as high as $25 for $100 of insurance coverage, and that such construction below the required elevation increases risks to life and property. ARTICLE 108 VIOLATIONS 8.79.430 - Violations. Any development in any flood hazard area that is being performed without an issued permit or that is in conflict with an issued permit shall be deemed a violation. A building or structure without the documentation of the elevation of the lowest floor, other required design certifications, or other evidence of compliance required by this chapter or the building code, is presumed to be a violation until such time as required documentation is submitted. Violation of the requirements shall constitute a misdemeanor. 8.79.440 - Authority. The Floodplain Administrator is authorized to serve notices of violation or stop work orders to owners of property involved, to the owner’s agent, or to the person or persons doing the work for development that is not within the scope of the building codes, but is regulated by this chapter and that is determined to be a violation. 8.79.450 - Unlawful continuance. Any person who shall continue any work after having been served with a notice of violation or a stop work order, except such work as that person is directed to perform to remove or remedy a violation or unsafe condition, shall be subject to penalties as prescribed by law. Penalties, fines, and remediation fees will be determined by Public Works Department on case-by-case basis. PART II. – DEFINITIONS       Packet Pg. 521 Ordinance No. MC-1622 15 2 3 8 9 ARTICLE 201 DEFINITIONS 8.79.460 – General. The following words and terms shall, for the purposes of this chapter, have the meanings shown herein. Where terms are not defined in this chapter and are defined in the building code (CCR Title 24 Part 2) and used in the residential code (CCR Title 24 Part 2.5), such terms shall have the meanings ascribed to them in those codes. Where terms are not defined in this chapter or the building code, such terms shall have ordinarily accepted meanings such as the context implies. 8.79.470 - Definitions “Accessory Structure” means a structure on the same parcel of property as a principal structure and the use of which is incidental to the use of the principal structure. For floodplain management purposes, the term includes only accessory structures used for parking and storage. “Alteration of a watercourse” means a dam, impoundment, channel relocation, change in channel alignment, channelization, or change in cross-sectional area of the channel or the channel capacity, or any other form of modification which may alter, impede, retard or change the direction and/or velocity of the riverine flow of water during conditions of the base flood. “ASCE 24” means the standard Flood Resistant Design and Construction, referenced by the building code, developed and published by the American Society of Civil Engineers, Reston, VA. Where cited, ASCE 24 refers to the edition of the standard that is referenced by the building code. “Base flood” means the flood having a 1-percent chance of being equaled or exceeded in any given year. [Also defined in CCR Title 24 Part 2.] ”Base flood elevation” means the elevation of the base flood, including wave height, relative to the National Geodetic Vertical Datum (NGVD), North American Vertical Datum (NAVD) or other datum specified on the Flood Insurance Rate Map (FIRM). [Also defined in CCR Title 24 Part 2.] “Basement” means, for the purpose of floodplain management, the portion of a building having its floor subgrade (below ground level) on all sides. [Also defined in CCR Title 24 Part 2.] “Building code” means California Code of Regulations Title 24, the California Building Standards Code, the family of building codes specifically adopted by the State of California and composed of: (1) Part 2, applicable to buildings and structures other than dwellings within the scope of this part. (2) Part 2.5, applicable to one- and two-family dwellings and townhouses not more than three stories, and accessory structures. (3) Part 10, applicable to existing buildings (as defined in that code). (4) Other specified codes.       Packet Pg. 522 Ordinance No. MC-1622 16 2 3 8 9 “Design flood” means the flood associated with the greater of the following two areas: [Also defined in CCR Title 24 Part 2.] (1) Area with a flood plain subject to a 1-percent or greater chance of flooding in any year. (2) Area designated as a flood hazard area on a community’s flood hazard map, or otherwise legally designated. “Design flood elevation” means the elevation of the “design flood,” including wave height, relative to the datum specified on the community’s legally designated flood hazard map. In areas designated as Zone AO, the design flood elevation shall be the elevation of the highest existing grade of the building’s perimeter plus the depth number (in feet) specified on the flood hazard map. In areas designated as Zone AO where a depth number is not specified on the map, the depth number shall be taken as being equal to 2 feet (610 mm). [Also defined in CCR Title 24 Part 2.] “Development” means any manmade change to improved or unimproved real estate, including but not limited to, buildings or other structures, temporary structures, temporary or permanent storage of materials, mining, dredging, filling, grading, paving, excavations, drilling operations, flood control projects, and other land-disturbing activities. “Encroachment” means the placement of fill, excavation, buildings, permanent structures or other development into a flood hazard area which may impede or alter the flow capacity of riverine flood hazard areas. "Exceptional hardship" means, for the purpose of variances from this chapter or the building code, the exceptional difficulty that would result from a failure to grant a requested variance. Mere economic or financial hardship is not exceptional. Inconvenience, aesthetic considerations, physical handicaps, personal preferences, or the disapproval of one's neighbors do not, as a rule, qualify as exceptional hardships. All of these circumstances can be resolved through other means without granting variances, even when the alternatives are more expensive or require the property owner to build elsewhere or put the parcel to a different use than originally intended. "Existing manufactured home park or subdivision" means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including, at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) was completed before July 16, 1979. "Expansion to an existing manufactured home park or subdivision" means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads). “Flood or flooding” means a general and temporary condition of partial or complete inundation of normally dry land from: (1) The overflow of inland or tidal waters.       Packet Pg. 523 Ordinance No. MC-1622 17 2 3 8 9 (2) The unusual and rapid accumulation or runoff of surface waters from any source. (3) Mudslides (i.e., mudflows) which are proximately caused by flooding. “Flood control project” means a dam or barrier design and constructed to keep water away from or out of a specified area, including but not limited to levees, floodwalls, and channelization. “Flood damage-resistant materials” means any construction material capable of withstanding direct and prolonged contact with floodwaters without sustaining any damage that requires more than cosmetic repair. [Also defined in CCR Title 24 Part 2.] “Flood hazard area” means the greater of the following two areas: [Also defined in CCR Title 24 Part 2.] (1) The area within a floodplain subject to a 1-percent or greater chance of flooding in any year. (2) The area designated as a flood hazard area on the community’s flood hazard map, or otherwise legally designated. “Flood Insurance Rate Map (FIRM)” means an official map of a community on which the Federal Emergency Management Agency (FEMA) has delineated both the special flood hazard areas and the risk premium zones applicable to the community. [Also defined in CCR Title 24 Part 2.] ”Flood Insurance Study” means the official report provided by the Federal Emergency Management Agency containing the Flood Insurance Rate Map (FIRM), the Flood Boundary and Floodway Map (FBFM), the water surface elevation of the base flood and supporting technical data. [Also defined in CCR Title 24 Part 2.] “Floodplain Administrator” means the community official designated by title to administer and enforce the floodplain management regulations. “Floodway” means the channel of the river, creek or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than a designated height. [Also defined in CCR Title 24 Part 2.] "Fraud or victimization" means, for the purpose of variances from this chapter or the building code, the intentional use of deceit to deprive another of rights or property, making a victim of the deprived person or the public. As it pertains to buildings granted variances to be constructed below the elevation required by the building code, future owners or tenants of such buildings and the community as a whole may bear the burden of increased risk of damage from floods, increased cost of flood insurance, and increased recovery costs, inconvenience, danger, and suffering. “Functionally dependent use” means a use that cannot perform its intended purpose unless it is located or carried out in close proximity to water, including only docking facilities, port facilities       Packet Pg. 524 Ordinance No. MC-1622 18 2 3 8 9 necessary for the loading or unloading of cargo or passengers, and shipbuilding or ship repair facilities. The term does not include long-term storage, manufacture, sales or service facilities. “Highest adjacent grade” means the highest natural elevation of the ground surface prior to construction next to the proposed walls or foundation of a structure. "Historic structure" means any structure that is: (1) Listed individually in the National Register of Historic Places (a listing maintained by the Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; (2) Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; (3) Individually listed on the inventory of historic places maintained by the California Office of Historic Preservation; or (4) Individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified by the California Office of Historic Preservation. “Letter of Map Change (LOMC)” means an official determination issued by FEMA that amends or revises an effective Flood Insurance Rate Map or Flood Insurance Study. Letters of Map Change include: (1) Letter of Map Amendment (LOMA): An amendment based on technical data showing that a property was incorrectly included in a designated special flood hazard area. A LOMA amends the current effective Flood Insurance Rate Map and establishes that a specific property, portion of a property, or structure is not located in a special flood hazard area. (2) Letter of Map Revision (LOMR): A revision based on technical data that may show changes to flood zones, flood elevations, special flood hazard area boundaries and floodway delineations, and other planimetric features. (3) Letter of Map Revision Based on Fill (LOMR-F): A determination that a structure or parcel of land has been elevated by fill above the base flood elevation and is, therefore, no longer located within the special flood hazard area. In order to qualify for this determination, the fill must have been permitted and placed in accordance with the community’s floodplain management regulations. (4) Conditional Letter of Map Revision (CLOMR): A formal review and comment as to whether a proposed flood protection project or other project complies with the minimum NFIP requirements for such projects with respect to delineation of special flood hazard areas. A CLOMR does not revise the effective Flood Insurance Rate Map or Flood Insurance Study; upon submission and approval of certified as-built documentation, a Letter of Map Revision may be issued by FEMA to revise the effective FIRM. “Light-duty truck” means, as defined in 40 C.F.R. 86.082-2, any motor vehicle rated at 8,500 pounds Gross Vehicular Weight Rating or less which has a vehicular curb weight of 6,000 pounds or less and which has a basic vehicle frontal area of forty-five (45) square feet or less, which is:       Packet Pg. 525 Ordinance No. MC-1622 19 2 3 8 9 (1) Designed primarily for purposes of transportation of property or is a derivation of such a vehicle, or (2) Designed primarily for transportation of persons and has a capacity of more than twelve (12) persons; or (3) Available with special features enabling off-street or off-highway operation and use. “Lowest floor” means the lowest floor of the lowest enclosed area, including basement, but excluding any unfinished or flood-resistant enclosure, usable solely for vehicle parking, building access or limited storage provided that such enclosure is not built so as to render the structure in violation of the non-elevation requirements of the building codes. [Also defined in CCR Title 24 Part 2.] “Manufactured home” means a structure that is transportable in one or more sections, built on a permanent chassis, designed for use as a single-family dwelling with or without a permanent foundation when connected to the required utilities, and constructed to the Manufactured Home Construction and Safety Standards promulgated by the U.S. Department of Housing and Urban Development. Also see definitions in Health and Safety Code sections18000.(a)(2) and 18001.(a). For the purposes of floodplain management, the term also includes mobile homes and recreational vehicles, park trailers, travel trailers and similar transportable structures that are placed on a site for 180 consecutive days or longer. “Manufactured home park or subdivision” means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. “Market value” means the price at which a property will change hands between a willing buyer and a willing seller, neither party being under compulsion to buy or sell and both having reasonable knowledge of relevant facts. As used in this chapter, the term refers to the market value of buildings and structures, excluding the land and other improvements on the parcel. Market value may be established by one of the following methods: (1) Actual Cash Value (replacement cost depreciated for age and quality of construction), (2) tax assessment value adjusted to approximate market value by a factor provided by the Property Appraiser, or (3) a qualified independent appraiser. "New manufactured home park or subdivision" means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) was completed on or after July 16, 1979. "Nuisance" means that which is injurious to safety or health of an entire community or neighborhood, or any considerable number of persons, or unlawfully obstructs the free passage or use, in the customary manner, of any navigable lake, or river, bay, stream, canal, or basin. “Permit for floodplain development” means an official document or certificate issued by the community, or other evidence of approval or concurrence, which authorizes performance of specified development activities that are located in flood hazard areas and that are determined to       Packet Pg. 526 Ordinance No. MC-1622 20 2 3 8 9 be compliant with this chapter. “Recreational vehicle” means a vehicle that is built on a single chassis, 400 square feet (37.16 m2) or less when measured at the largest horizontal projection, designed to be self-propelled or permanently towable by a light-duty truck, and designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel or seasonal use. A recreational vehicle is ready for highway use when it is on its wheels or jacking system, is attached to the site only by quick disconnect type utilities and security devices and has no permanently attached additions. Also see definitions in Health and Safety Code section 18010. "Riverine" means relating to, formed by, or resembling a river (including tributaries), stream, brook, etc. "Special flood hazard area (SFHA)" means the land area subject to flood hazards and shown on a Flood Insurance Rate Map or other flood hazard map as Zone A, AE, A1-30, A99, AR, AO, AH, V, VO, VE, or V1-30. [Also defined in CCR Title 24 Part 2.] “Substantial damage” means damage of any origin sustained by a structure whereby the cost of restoring the structure to its before-damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. [Also defined in CCR Title 24 Part 2.] “Substantial improvement” means any repair, reconstruction, rehabilitation, alteration, addition or other improvement of a building or structure, the cost of which equals or exceeds 50 percent of the market value of the structure before the improvement or repair is started. When the structure has sustained substantial damage, any repairs are considered substantial improvement regardless of the actual repair work performed. The term does not, however, include either: [Also defined in CCR Title 24 Part 2.] (1) Any project for improvement of a building required to correct existing health, sanitary or safety code violations identified by the building official and that are the minimum necessary to assure safe living conditions. (2) Any alteration of a historic structure provided that the alteration will not preclude the structure’s continued designation as a historic structure. “Utility and Miscellaneous Group U” means buildings and structures of an accessory character and miscellaneous structure not classified in any special occupancy, as described in the building code. “Variance” means a grant of relief from the requirements of this chapter which permits construction in a manner otherwise prohibited and where specific enforcement would result in exceptional hardship. “Violation” means a development that is not fully compliant with this chapter or the flood provisions of the building code, as applicable.       Packet Pg. 527 Ordinance No. MC-1622 21 2 3 8 9 “Watercourse” means a river, creek, stream, channel or other topographic feature in, on, through, or over which water flows at least periodically. PART III. – FLOOD RESISTANT DEVELOPMENT ARTICLE 301 BUILDINGS AND STRUCTURES 8.79.480 - Requirements for buildings and structures in flood hazard areas. Applications for building and structures within the scope of the building code that are proposed in flood hazard areas shall comply with the applicable requirements of the building code. 8.79.490 – Detached garages and accessory storage structures. Detached garages and accessory storage structures used only for parking or storage are permitted below the base flood elevation provided the garages and accessory storage structures: a) Are one story and not larger than 600 square feet in area when located in special flood hazard areas. b) Are anchored to resist flotation, collapse or lateral movement resulting from flood loads. c) Have flood openings in accordance with the building code. d) Have flood damage-resistant materials used below the base flood elevation. e) Have mechanical, plumbing and electrical systems, including plumbing fixtures, elevated to or above the base flood elevation. 8.79.500 - Utility and Miscellaneous Group U. Utility and miscellaneous Group U includes buildings that are accessory in character and miscellaneous structures not classified in any specific occupancy in the building code, including, but not limited to, agricultural buildings, aircraft hangars (accessory to a one- or two-family residence), barns, carports, fences more than 6 feet (1829 mm) high, grain silos (accessory to a residential occupancy), greenhouses, livestock shelters, private garages, retaining walls, sheds, stables, and towers. In addition to the building code requirements for fire and life safety, the following shall apply to utility and miscellaneous Group U buildings and structures in flood hazard areas: a) New construction and substantial improvement of such buildings and structures shall be anchored to prevent flotation, collapse or lateral movement resulting from flood loads, including the effects of buoyancy, during conditions of the design flood. b) New construction and substantial improvement of such buildings and structures, when fully enclosed by walls, shall be elevated such that the lowest floor, including basement, is elevated to or above the design flood elevation in accordance with ASCE 24 or shall be dry floodproofed in accordance with ASCE 24. c) Unless dry floodproofed, fully enclosed areas below the design flood elevation shall be constructed in accordance with ASCE 24 and limited to parking, storage, and building access. d) When fully enclosed by walls, flood openings shall be installed in accordance with ASCE       Packet Pg. 528 Ordinance No. MC-1622 22 2 3 8 9 24. e) Flood damage-resistant materials shall be used below the design flood elevation. f) Mechanical, plumbing and electrical systems, including plumbing fixtures, shall be located or installed in accordance with ASCE 24. ARTICLE 302 SUBDIVISIONS 8.79.510 - Minimum requirements. Subdivision proposals in flood hazard areas, including proposals for manufactured home parks and subdivisions, shall be reviewed to determine that: a) Such proposals are consistent with the need to minimize flood damage and will be reasonably safe from flooding. b) All public utilities and facilities, such as sewer, gas, electric, communications, and water systems are located and constructed to minimize or eliminate flood damage in accordance with Section 8.79.520 and Section 8.79.530 of this chapter, as applicable, and appropriate codes. c) Adequate drainage is provided to reduce exposure to flood hazards; in Zones AH and AO, adequate drainage paths shall be provided to guide floodwater around and away from proposed structures. 8.79.520 - Subdivision requirements. In addition to the requirements of Section 8.79.510 of this chapter, where any portion of proposed subdivisions, including proposals for manufactured home parks and subdivisions, lies within a flood hazard area, the following shall be required: a) The flood hazard area, including floodways, as appropriate, shall be delineated on preliminary subdivision plats. b) Where the subdivision has more than 50 lots or is larger than 5 acres and base flood elevations are not included on the FIRM, the base flood elevations determined in accordance with Section 8.79.270(a) of this chapter. c) When, as part of a proposed subdivision, fill will be placed to support buildings, the fill shall be placed in accordance with the building code and approval of the subdivision shall require submission of as-built elevations for each filled pad certified by a licensed land surveyor or registered civil engineer. ARTICLE 303 SITE IMPROVEMENTS, UTILITIES AND LIMITATIONS 8.79.530 - Minimum requirements. All proposed development in flood hazard areas shall be reviewed to determine that: a) Such proposals are consistent with the need to minimize flood damage and will be reasonably safe from flooding. b) Where the proposed development has more than 50 lots or is larger than 5 acres and base flood elevations are not included on the FIRM, the base flood elevations determined in       Packet Pg. 529 Ordinance No. MC-1622 23 2 3 8 9 accordance with Section 8.79.270(a) of this chapter. c) All public utilities and facilities, such as sewer, gas, electric, communications, and water systems are located and constructed to minimize or eliminate flood damage. d) Adequate drainage is provided to reduce exposure to flood hazards; in Zones AH and AO, adequate drainage paths shall be provided to guide floodwater around and away from proposed structures. 8.79.540 - Sanitary sewer facilities. All new and replaced sanitary sewer facilities, private sewage treatment plants (including all pumping stations and collector systems) and on-site waste disposal systems shall be designed in accordance with Chapter 7, ASCE 24, to minimize or eliminate infiltration of floodwaters into the facilities and discharge from the facilities into flood waters, and impairment of the facilities and systems. 8.79.550 - Water supply facilities. All new and replaced water supply facilities shall be designed in accordance with the provisions of Chapter 7, ASCE 24, to minimize or eliminate infiltration of floodwaters into the systems. 8.79.560 - Development in floodways. Development, site improvements and land disturbing activity involving fill or regrading shall not be authorized in the floodway unless the floodway encroachment analysis required in Section 8.79.280(a) of this chapter demonstrates the proposed work will not result in any increase in the base flood level during occurrence of the base flood discharge. 8.79.570 - Limitations on placement of fill. Subject to the limitations of this chapter, fill shall be designed to be stable under conditions of flooding including rapid rise and rapid drawdown of floodwaters, prolonged inundation, and protection against flood-related erosion and scour. In addition to these requirements, when intended to support buildings and structures, fill shall comply with the requirements of the building code. The placement of fill intended to change base flood elevations, change floodway boundaries, or change boundaries of flood hazard areas shown on FIRMs shall be subject to the requirements of Section 8.79.290 of this chapter. ARTICLE 304 INSTALLATION OF MANUFACTURED HOMES 8.79.580 - Installation. All manufactured homes installed in flood hazard areas shall be installed by an installer that is licensed pursuant to the Business and Professions Code and shall comply with the requirements of the Department of Housing and Community Development (HCD) and the requirements of this chapter. In addition to permits pursuant to this chapter, permits from the HCD are required where the HCD is the enforcement agency for installation of manufactured homes. Upon completion of installation and prior to the final inspection by the Floodplain Administrator, the installer shall submit certification of the elevation of the manufactured home, prepared by a licensed land surveyor or registered civil engineer, to the Floodplain Administrator. 8.79.590 - Foundations. All new and replacement manufactured homes, including substantial improvement of manufactured homes installed in flood hazard areas shall be installed on       Packet Pg. 530 Ordinance No. MC-1622 24 2 3 8 9 permanent, reinforced foundations that are designed in accordance with the foundation requirements of Section R322.2 of the residential code (CCR Title 24 Part 2.5) and this chapter. Foundations for manufactured homes subject to Section 8.79.620 of this chapter are permitted to be reinforced piers or other foundation elements of at least equivalent strength. 8.79.600 - Anchoring. All new and replacement manufactured homes to be placed or substantially improved in a flood hazard area shall be installed using methods and practices which minimize flood damage and shall be securely anchored to an adequately anchored foundation system to resist flotation, collapse and lateral movement. Methods of anchoring are authorized to include, but are not limited to, use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable State and local anchoring requirements for resisting wind loads and seismic loads. 8.79.610 - General elevation requirement. Unless subject to the requirements of Section 8.79.620 of this chapter, all manufactured homes that are placed, replaced, or substantially improved on sites located: (a) outside of a manufactured home park or subdivision; (b) in a new manufactured home park or subdivision; (c) in an expansion to an existing manufactured home park or subdivision; or (d) in an existing manufactured home park or subdivision upon which a manufactured home has incurred "substantial damage" as the result of a flood, shall be elevated such that the lowest floor, or bottom of the lowest horizontal member of the lowest floor, as applicable to the flood hazard area, is at or above the base flood elevation. 8.79.620 - Elevation requirement for certain existing manufactured home parks and subdivisions. Manufactured homes that are not subject to Section 8.79.610 of this chapter, including manufactured homes that are placed, replaced, or substantially improved on sites located in an existing manufactured home park or subdivision, unless on a site where substantial damage as a result of flooding has occurred, shall be elevated such that either the: a) Lowest floor, or bottom of the lowest horizontal structural member, as applicable to the flood hazard area, is at or above the base flood elevation. b) Bottom of the frame is supported by reinforced piers or other foundation elements of at least equivalent strength that are not less than 36 inches in height above grade. 8.79.630 - Flood damage-resistant materials. Materials below elevated manufactured homes shall comply with the flood-damage resistant materials requirements of Section R322 of the residential code (CCR Title 24 Part 2.5). 8.79.640 - Enclosures. Fully enclosed areas below elevated manufactured homes shall comply with the enclosed area requirements of Section R322 of the residential code (CCR Title 24 Part 2.5). 8.79.650 - Protection of mechanical equipment and outside appliances. Mechanical equipment and outside appliances shall be elevated to or above the lowest floor or bottom of the lowest horizontal structural member of the manufactured home, as applicable to the flood hazard area. Exception. Where such equipment and appliances are designed and installed to prevent water from entering or accumulating within their components and the systems are       Packet Pg. 531 Ordinance No. MC-1622 25 2 3 8 9 constructed to resist hydrostatic and hydrodynamic loads and stresses, including the effects of buoyancy, during the occurrence of flooding up to the elevation required by Section 8.79.610 or Section 8.79.620, as applicable, the systems and equipment shall be permitted to be located below that elevation. Electrical wiring systems shall be permitted below the design flood elevation provided they conform to the provisions of NFPA 70 (National Electric Code). ARTICLE 305 RECREATIONAL VEHICLES 8.79.660 - Temporary placement. Recreational vehicles in flood hazard areas, shall be placed on a site for less than 180 consecutive days or shall be fully licensed and ready for highway use. Ready for highway use means the recreational vehicle is on wheels or jacking system, is attached to the site only by quick disconnect type utilities and security devices, and has no permanently attached additions, such as rooms, stairs, decks and porches. 8.79.670 - Permanent placement. Recreational vehicles that do not meet the limitations in Section 305-1 for temporary placement shall meet the requirements of Article 304 for manufactured homes. ARTICLE 306 OTHER DEVELOPMENT 8.79.680 - General requirements for other development. All development, including man-made changes to improved or unimproved real estate for which specific provisions are not specified in this chapter or the building code, shall: a) Be located and constructed to minimize flood damage. b) Meet the limitations of Section 8.79.560 of this chapter when located in a regulated floodway. c) Be anchored to prevent flotation, collapse or lateral movement resulting from hydrostatic loads, including the effects of buoyancy, during conditions of the design flood. d) Be constructed of flood damage-resistant materials. e) Have mechanical, plumbing, and electrical systems above the design flood elevation or meet the requirements of ASCE 24, except that minimum electric service required to address life safety and electric code requirements is permitted below the design flood elevation provided it conforms to the provisions of the electrical part of the building code for wet locations. 8.79.690 - Tanks. Tanks that serve buildings shall comply with the requirements of the building code. Underground and above-ground tanks that serve other purposes shall be designed, constructed, installed and anchored in accordance with ASCE 24. 8.79.700 - Requirements for temporary structures and temporary storage in flood hazard areas. Temporary structures shall be erected for a period of less than 180 days and temporary       Packet Pg. 532 Ordinance No. MC-1622 26 2 3 8 9 storage of goods and materials shall be permitted for a period of less than 180 days. Extensions may be granted in accordance with Section 8.79.230 of this chapter. In addition, the following apply: a) Temporary structures shall be anchored to prevent flotation, collapse or lateral movement resulting from hydrostatic loads, including the effects of buoyancy, during conditions of the design flood. Fully enclosed temporary structures shall have flood openings that are in accordance with ASCE 24 to allow for the automatic entry and exit of flood waters. b) Temporary stored materials shall not include hazardous materials. c) The requirements of Section 8.79.560 of this chapter, when located in floodways. 8.79.710 - Fences in floodways. Fences in floodways that have the potential to block the passage of floodwaters, such as stockade fences and wire mesh fences, shall meet the limitations of Section 8.79.560 of this chapter. 8.79.720 - Oil derricks. Oil derricks located in flood hazard areas shall be designed in conformance with flood loads required by the building code. 8.79.730 - Retaining walls, sidewalks and driveways in floodways. Retaining walls and sidewalks and driveways that involve placement of fill in floodways shall meet the limitations of Section 8.79.560 of this chapter and the requirements for site grading in Chapter 18 of the building code. 8.79.740 - Roads and watercourse crossings in floodways. Roads and watercourse crossings that encroach into floodways or riverine waterways with base flood elevations where floodways have not been designated, including roads, bridges, culverts, low-water crossings and similar means for vehicles or pedestrians to travel from one side of a watercourse to the other side shall meet the limitations of Section 8.79.560 of this chapter. Alteration of a watercourse that is part of work proposed for a road or watercourse crossing shall meet the requirements of Section 8.79.280(c) of this chapter. 8.79.750 - Swimming pools. Above-ground swimming pools, on-ground swimming pools, and in- ground swimming pools that involve placement of fill in floodways shall meet the requirement of Section 8.79.560 of this chapter. ARTICLE 307 FLOOD CONTROL PROJECTS 8.79.760 - Flood control projects; general. In addition to applicable Federal, State and other local permits, a permit for floodplain development is required for construction of flood control projects. The purpose for the permit is to examine the impact on flood hazard areas, floodways, and base flood elevations shown on the FIRM. Unless otherwise authorized by separate regulations, issuance of this permit does not address the sufficiency of the structural elements of the proposed flood control project. Permits for floodplain development and building permits in areas affected by proposed flood control projects shall not be issued based on Conditional Letters of Map       Packet Pg. 533 Ordinance No. MC-1622 27 2 3 8 9 Revision issued by FEMA. 8.79.770 - Flood control projects; applications. Applications for permits for flood control projects shall include documentation including but not limited to: a) Site plan or document showing the existing topography and the boundaries of the flood hazard areas, floodway boundaries, and base flood elevations shown on the FIRM. b) Site plan or document showing the proposed topography and the proposed changes to the boundaries of the flood hazard areas, floodway boundaries, and base flood elevations. c) The documentation submitted to FEMA for a Conditional Letter of Map Revision (CLOMR) and, if issued, the Conditional Letter of Map Revision. Submittal requirements and processing fees shall be the responsibility of the applicant. A CLOMR is required when a proposed flood control project alters a floodway and increases base flood elevations more than greater than 0.00 feet, or alters a watercourse a riverine flood hazard area for which base flood elevations are included in the Flood Insurance Study or on the FIRM and floodways have not been designated and increases base flood elevations more than 1.0 foot.” SECTION 3. Applicability. For the purposes of jurisdictional applicability, this Ordinance shall apply in the City of San Bernardino. This Ordinance shall apply to all applications for development, including building permit applications and subdivision proposals, submitted on or after the effective date of this Ordinance. SECTION 4. Chapter 19.16 Repealed. Chapter 19.16 (FP (Flood Plain Overlay) Zone) of the San Bernardino Municipal Code is hereby repealed. SECTION 5. Inclusion into the San Bernardino Municipal Code. It is the intent of the City Council of the City of San Bernardino that the provisions of this Ordinance shall become and be made a part of the San Bernardino Municipal Code, and that the sections of this Ordinance may be renumbered or re-lettered and the word “ordinance” may be changed to “section,” “article,” “regulation,” or such other appropriate word or phrase in order to accomplish such intentions. SECTION 6. Severability. If any section, subsection, sentence, clause or phrase of this Ordinance is, for any reason, declared by the courts to be unconstitutional or invalid, such decision shall not affect the validity of the ordinance as a whole, or any part thereof, other than the part so declared. SECTION 7. Effective Date. This Ordinance shall become effective 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. 534 Ordinance No. MC-1622 28 2 3 8 9 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested to by the Clerk this ___ day of __________________, 2023. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia R. Carvalho, City Attorney       Packet Pg. 535 Ordinance No. MC-1622 29 2 3 8 9 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-1622, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the 18th day of October, 2023. Ordinance No. MC-1622 was approved, passed and adopted at a regular meeting held the ___ day of _______________, 2023, 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 _______________, 2023. ____________________________________ Genoveva Rocha, CMC, City Clerk       Packet Pg. 536 INTRODUCTION: FLOODPLAIN ORDINANCE (FPO) Presented by  City of San Bernardino Public Work Department  October 18, 2023       Packet Pg. 537 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino,  California, introduce, read by title, and waive further reading of the following  Ordinance:   Ordinance No. MC-___: AN ORDINANCE BY THE MAYOR AND  CITY COUNCIL OF THE CITY OF SAN BERNARDINO ADOPTING A  NEW CHAPTER 8.79 OF THE CITY OF SAN BERNARDINO  MUNICIPAL CODE; ADOPTING FLOOD HAZARD MAPS;  DESIGNATING A FLOODPLAIN ADMINISTRATOR; AND  REPEALING CHAPTER 19.16 OF THE CITY OF SAN BERNARDINO  MUNICIPAL CODE.       Packet Pg. 538 National Flood Insurance Program •Purpose •Enables property owners in participating communities  to purchase flood insurance. •Background •Established by the U.S. Congress through the  National Flood Insurance Act of 1968. •Administered by the Federal Emergency Management  Agency (FEMA). •Partnership / mutual agreement between the Federal  Government and State and local governments. •City applied and was accepted into the NFIP on July  16, 1979. •FEMA and State Dept. of Water Resources (DWR)  last updated the regulations in August 2020. •City last updated the Floodplain Ordinance on  January 2, 2014.       Packet Pg. 539 •Requirements •Jurisdictions must adopt  the latest floodplain regulations and  a floodplain ordinance. •Regulations must be in accordance with FEMA and DWR  requirements. •Process •Repealing Chapter 19.16 of the City Municipal Code, which  contains outdated floodplain regulations. •Adopt a new Chapter 8.79 of the City Municipal Code for the  up-to-date Floodplain Ordinance.  •Adopt Flood Insurance Rate Map and Flood Insurance Study  when finalized by DWR. •Designate City Engineer to be the Floodplain Administrator.  National Flood Insurance Program       Packet Pg. 540 Adopting and enforcing flood maps and a flood damage prevention ordinance. Recognizing flood hazards in community planning. Requiring permits for all types of development in the floodplain. Assuring that building sites are reasonably safe from flooding. establishing base flood elevations (BFE) where not determined on Flood Insurance Rate  Map. Requiring new and substantially improved homes and manufactured homes to be  elevated above the BFE. Requiring non-residential buildings to be elevated above the BFE or dry flood-proofed. Proposed Regulations       Packet Pg. 541 Determining if damaged buildings are substantially damaged. Conducting field inspections. Citing and issuing remedy violations. Requiring and maintaining surveyed elevation information to document compliance. Carefully considering requests for variances Resolving non-compliance and violations of floodplain management requirements. Advising and working with FEMA and the State when updates to flood maps are needed. Maintaining records for review. Responding to periodic requests for reports to FEMA. Proposed Regulations       Packet Pg. 542 There is no fiscal impact to the City‘s General Fund as a result of  this action. Fiscal Impact       Packet Pg. 543 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino,  California, introduce, read by title, and waive further reading of the following  Ordinance:   Ordinance No. MC-___: AN ORDINANCE BY THE MAYOR AND  CITY COUNCIL OF THE CITY OF SAN BERNARDINO ADOPTING A  NEW CHAPTER 8.79 OF THE CITY OF SAN BERNARDINO  MUNICIPAL CODE; ADOPTING FLOOD HAZARD MAPS;  DESIGNATING A FLOODPLAIN ADMINISTRATOR; AND  REPEALING CHAPTER 19.16 OF THE CITY OF SAN BERNARDINO  MUNICIPAL CODE.       Packet Pg. 544 Questions?       Packet Pg. 545 1 6 5 4 DISCUSSION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely; Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Amendment No. 1 to Memorandum of Understanding for Temporary License between the City of San Bernardino and the San Bernardino City Unified School District, and Southern California Gas Company; and Approve a Task Order for Design Services for the Cross Street Bridge Emergency Replacement (Ward 2) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve Amendment No. 1 to the Memorandum of Understanding (“MOU”) for the Temporary License between the City of San Bernardino and the San Bernardino City Unified School District and Southern California Gas Company (“SoCal Gas”) for use of property on Fairfax Elementary School; and 2. Authorize the Agency Director of Administrative Services to approve a task order for design services to the City’s on-call consultant, IMEG Consultants Corp., in the amount of $190,190 for the Cross Street Bridge Emergency Replacement project. Executive Summary There are two actions requested in this staff report. (1) Approval of Amendment No. 1 to the current MOU is a crucial step as it allows for the temporary use of Fairfax Elementary School's property for the installation of a temporary utility gas line. This is a required step before the demolition of the Cross Street Bridge. (2) Authorize the Agency Director of Administrative Servies to approve a task order for design services by IMEG Consultants Corp., the City's on-call consultant, for the final design and permitting activities for the new Cross Street bridge       Packet Pg. 546 1 6 5 4 construction. These two actions will ensure successful completion of the project, with efficient temporary utility services and a seamless transition to bridge construction, benefiting the City of San Bernardino and its residents. Background In late February 2023, the vehicular bridge located at 1367 Cross Street was condemned due to fire damage. Subsequently, the bridge was closed to both vehicular and pedestrian traffic. Given the emergency nature of the situation, the City's on-call consultant, IMEG, was promptly issued a task order for conducting structural assessments and preliminary design work, in accordance with City Municipal Code, Section 3.04.030. The bridge is situated over the flood control channel and serves as the sole access point to a small residential neighborhood. The condemnation of the bridge following the fire incident resulted in a total loss of access, including for emergency services, to the neighborhood, creating an urgent situation. In response to these conditions, the City evaluated available options and determined that the open field within the northeastern part of the adjacent property belonging to Fairfax Elementary School, could be utilized to establish a temporary access route from East 17th Street to North Fairfax Drive. With the cooperation of the San Bernardino City Unified School District (SBCUSD), a temporary access road was constructed that connects North Fairfax Drive to East 17th Street through the school property. Access was promptly provided upon the bridge's closure. On April 19, 2023, the City Council officially approved an MOU between the SBCUSD and the City to allow temporary access until the restoration of the bridge. Discussion The Cross Street Bridge spans the Del Rosa Channel, which is operated and maintained by the San Bernardino County Flood Control District (SBCFCD). Consequently, the City is required to obtain a permit for the construction of the newly proposed bridge. The City has collaborated with the (SBCFCD) and has submitted the proposed plans for permit issuance. The bridge replacement requires the removal and replacement of utilities currently situated within the existing bridge. The City has coordinated efforts with the San Bernardino Municipal Water Department (SBMWD) and the SoCal Gas Company to facilitate the relocation of their existing utilities from the bridge. To meet the permit requirements set forth by the San Bernardino County Fire Department (SBCFD), the existing gas line must be relocated before proceeding with the demolition. A task order in the amount of $190,190 is being requested with IMEG Consultants Corp., the City's on-call consultant, for the final design and permitting activities for       Packet Pg. 547 1 6 5 4 the new Cross Street bridge construction under the City Manger’s authority. Proposed Plan to Address the Bridge As part of their initial scope, IMEG conducted a review of the site conditions and presented a two-phase strategy for establishing a permanent access solution to the neighborhood served by the Cross Street Bridge. Originally, IMEG was authorized to proceed with an analysis aimed at rehabilitating the existing bridge. However, after conducting field inspections and in-depth structural investigations, it became evident that replacing the bridge would be a more cost-effective solution than attempting to rehabilitate the aging bridge. The design for the bridge replacement includes additional elements that were not initially covered in IMEG's original scope and the associated fee of $88,750. IMEG will be responsible for developing construction plans, specifications, and estimates (PS&E) for the planned bridge replacement. Furthermore, their scope of work will encompass bid support and construction assistance as well. SoCal Gas will oversee the design and replacement of the gas line separately. This necessitates an amendment to the existing MOU between the City and the SBCUSD to include SoCal Gas. The City has worked in cooperation with SoCal Gas, and they have agreed to enter into an MOU with both the City and the SBCUSD. To minimize ongoing disruption to Fairfax Elementary School and to return the school property to its original state, staff and IMEG are working to complete the bridge design and permitting so that the construction phase can begin as soon as possible. 2021-2025 Strategic Targets and Goals This project is consistent with Key Strategic Target and Goal No. 2b: Focused, Aligned Leadership and Unified Community - Evaluate operations and performance, investment in resources, technology, and tools to continually improve organizational efficiency and effectiveness. Approval of this amendment will assist the City with establishing multiagency partnerships and restructure governmental relationships to meet shared goals while appropriately utilizing public school spaces for educational and community purposes. Fiscal Impact There is no additional fiscal impact to the General Fund with this action. Sufficient funding is available in the project budget to complete design services. The Mayor and City Council approved a $1,000,000 budget amendment for the project construction in FY 2022/23 and this amount will be carried over into FY 2023/24.       Packet Pg. 548 1 6 5 4 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve Amendment No. 1 to the Memorandum of Understanding (“MOU”) for the Temporary License between the City of San Bernardino and the San Bernardino City Unified School District and Southern California Gas Company (“SoCal Gas”) for use of property on Fairfax Elementary School; and 1. Authorize the Agency Director of Administrative Services to approve a task order for design services to the City’s on-call consultant, IMEG Consultants Corp., in the amount of $190,190 for Cross Street Bridge Emergency Replacement project. Attachments Attachment 1 MOU with SBCUSD Amendment No. 1 Attachment 2 Original MOU with SBCUSD Attachment 3 Design Services Agreement with IMEG Attachment 4 Scope of Work, IMEG Ward: Second Ward Synopsis of Previous Council Actions: April 19, 2023 Ratify Memorandum of Understanding for Temporary License between the City of San Bernardino and the San Bernardino City Unified School District and Southern California Gas Company.       Packet Pg. 549 -1- AMENDMENT NO. 1 TO MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT, SOUTHERN CALIFORNIA GAS COMPANY AND THE CITY OF SAN BERNARDINO This Amendment No. 1 to the Memorandum of Understanding for is made and entered into as October 18, 2023 (“Effective Date”) by and between the City of San Bernardino, a charter city and municipal corporation (“City”), the San Bernardino City Unified School District (“SBCUSD”) and Southern California Gas Company (“SoCalGas”). For the purposes of this Amendment No. 1, City, SBCUSD, and SoCalGas are sometimes referred to herein individually as a “Party” and collectively as “Parties.” RECITALS A. WHEREAS, the City and SBCUSD have entered into a Memorandum of Understanding, dated March 10, 2023, for the purpose of providing temporary road access during the construction of a new channel bridge (the “MOU”). B. WHEREAS, construction of the new channel bridge will require the removal of the existing gas line in order to proceed with bridge demolition activities. C. WHEREAS, there is no auxiliary gas main to service the existing residential neighborhood adjacent to the channel bridge. D. WHEREAS, City and SBCUSD desire to install a temporary gas line to allow residents to maintain gas service while the construction of the new channel bridge continues. E. WHEREAS, SoCalGas has agreed to perform the installation of the temporary gas line. F. WHEREAS, the purpose of this Amendment No. 1 is to define the rights and responsibilities of the Parties related to the installation of the temporary gas line and add SoCalGas as a party to the MOU for the purposes of carrying out the installation of the temporary gas line. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, conditions, and promises contained in this Amendment No. 1 and the MOU, 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.       Packet Pg. 550 -2- 2. Addition of New Party. The Parties hereby agree that SoCalGas shall be added as a Party to the MOU solely with respect to the installation services and obligations outlined in Section 12 of the MOU. 3. Addition of Section 12 to the MOU. Section 12 shall be added to the MOU to read as follows: “12. Installation of Temporary Gas Line. a. General Grant. Subject to the terms and conditions hereinafter set forth, SBCUSD hereby grants to SoCalGas a revocable, non-exclusive license in, on, over, under and across the Property to install approximately 550 linear feet of 2” plastic main for distribution of natural gas (herein after, referred to as the "Temporary Natural Gas Line"), on the Property, across or along the Property. The exact location of the Temporary Natural Gas Line being more particularly shown on Exhibit "B-1" attached hereto and incorporated herein by reference. b. Use. SoCalGas shall use Property and the Temporary Natural Gas Line solely for the transmission of natural gas and shall not use it for any other purpose whatsoever. No change shall be made by SoCalGas in the use of the Property or Temporary Natural Gas Line without SBCUSD’s prior written approval. c. Hazardous Materials Use and Related Indemnity. i. Use and Termination. SoCalGas intends to use the Temporary Natural Gas Line to transport medium pressure natural gas. The Parties acknowledge that natural gas may be considered a Hazardous Material. As used in this license, "Hazardous Materials" means any chemical, substance or material which is now or becomes in the future listed, defined or regulated in any manner by any Environmental Law based upon, directly or indirectly, its properties or effects. As used in this preceding sentence, "Environmental Law" means any federal, state or local environmental, health and/or safety-related laws, regulations, standards, decisions of the courts, permits or permit conditions, currently existing or as amended or adopted in the future which are or become applicable to the SoCalGas or the Property. In using, transporting or handling the medium pressure natural gas in the Temporary Natural Gas Line and/or on the Property, SoCalGas agrees fully to comply with all applicable federal, state, and local laws, rules, regulations, orders, decisions and ordinances (hereinafter referred to as "Hazardous Materials Standards") concerning Hazardous Materials. SoCalGas further agrees that at SBCUSD's request it will furnish SBCUSD with proof, reasonably satisfactory to SBCUSD, that SoCalGas is in such compliance. SoCalGas further covenants that it will not handle or transport any Hazardous Materials other than medium pressure natural gas on the Temporary Natural Gas Line or the Property; however, in the event that any other Hazardous Materials are used, handled or transported in the Temporary Natural Gas Line or the Property, SoCalGas shall comply with all requirements set forth in this section.       Packet Pg. 551 -3- d. Maintenance and Repair. SoCalGas shall, at its own cost and subject to the approval of SBCUSD or his designee, repair and maintain the parts of the Temporary Natural Gas Line and those portions of the Property used or occupied by SoCalGas so that it will not at any time be a source of danger to or interference with other activities on the Property. SoCalGas shall provide SBCUSD no less than ten (10) days written notice and shall acquire all necessary approvals from SBCUSD prior to SoCalGas's commencement of any such repair or maintenance work. e. Construction and Installation. i. The Temporary Natural Gas Line shall be installed and constructed at the SoCalGas’s sole cost in accordance with the design plans attached hereto as Exhibit "B-1." Any deviation from the plans shall be approved in writing by the SBCUSD, which approval shall not be unreasonably withheld, conditioned or delayed. ii. The construction of the Temporary Natural Gas Line shall be accomplished in such a manner so that it will not interfere with or be a source of danger to the property of SBCUSD, or the safe operation of activities on the Property. SBCUSD may require that SBCUSD’s representative be present during some or all of the installation of the Temporary Natural Gas Line. Notwithstanding the presence of the SBCUSD’s representative, SoCalGas shall, at all times, retain full liability and responsibility for all aspects of the installation. f. Insurance. SoCalGas, at its sole cost and expense, shall obtain and maintain in full force and effect insurance as required by SBCUSD and SoCalGas in the amounts and coverage specified and issued by insurance companies as described on Exhibit "C- 1". SoCalGas reserves the right, to review and change the amount and type of insurance coverage it requires in connection with this agreement or the work to be performed on the Temporary Natural Gas Line. Prior to (i) entering the Property or (ii) performing any work or maintenance on the Temporary Natural Gas Line, SoCalGas shall furnish SBCUSD and SoCalGas with the insurance endorsements and certificates in the form and amounts specified in Exhibit "C-1," evidencing the existence, amounts and coverage of the insurance required to be maintained hereunder. i. Restoration of the Property, Claims for Costs. Upon the termination of this MOU or when the Temporary Natural Gas Line is no longer needed, SoCalGas, upon demand of SBCUSD and at SoCalGas's own cost and expense, shall commence and diligently prosecute to completion the abandonment and removal of the Temporary Natural Gas Line and restoration of the Property to the same condition in which they were prior to the placing of the Temporary Natural Gas Line thereunder, reasonable wear and tear excepted. In no event shall SoCalGas have any claim against the SBCUSD for any of the costs of constructing, maintaining or removing the Temporary Natural Gas Line. No termination hereof shall release SoCalGas from any liability or obligation hereunder, whether of indemnity or otherwise, resulting from any acts,       Packet Pg. 552 -4- omissions or events happening prior to the date the Temporary Natural Gas Line is removed and the Property restored as above provided. 4. Addition of Exhibits “B-1” and “C-1” to the MOU. The MOU is hereby amended by adding Exhibits “B-1” and “C-1”, attached hereto to this Amendment No. 1 and incorporated herein by this reference. 5. Full Force. Except as amended by this Amendment No. 1, all provisions of the MOU, 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. 553 -5- SIGNATURE PAGE FOR AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT AND THE CITY OF SAN BERNARDINO 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: SBCUSD APPROVED BY: Charles McNeely, Interim City Manager Terry Comnick, Associate Superintendent SOCALGAS APPROVED BY: Will Liao Region Planning Supervisor       Packet Pg. 554 EXHIBIT B-1 EXHIBIT B-1 Depiction of Temporary Gas Line/Location       Packet Pg. 555 EXHIBIT C-1 EXHIBIT C-1 INSURANCE SoCalGas shall obtain, and shall require any consultant or contractor entering the Property on its behalf to obtain insurance of the types and in the amounts described below and satisfactory to SBCUSD and City. A.Commercial General Liability Insurance. SoCalGas shall maintain occurrence version commercial general liability insurance or equivalent form with a combined single limit of not less than two million dollars ($2,000,000) per occurrence and the general aggregate limit not less than four million dollars ($4,000,000). Such insurance shall: 1. Include the SBCUSD and City, their respective officials, officers, employees, agents, and consultants as additional insureds with respect to the use of the Property and shall contain no special limitations on the scope of coverage or the protection afforded to the additional insureds; 2. Be primary with respect to any insurance or self-insurance programs covering the SBCUSD and City, its officials, officers, employees, agents and consultants; and 3. Contain standard separation of insured provisions. 4. Contain a waiver of subrogation that waives any right the insurer has against SBCUSD and City for any claims or suits. B.Workers' Compensation Insurance. SoCalGas shall maintain workers' compensation insurance with statutory limits and employers' liability insurance with limits of not less than $1,000,000 per occurrence. C.Automobile Liability. SoCalGas shall maintain automobile liability insurance for bodily injury and property damage including coverage for owned, non- owned and hired vehicles, in a form and with insurance companies acceptable to the City with limits of not less than $1,000,000 combined single limit. E.Certificates of Insurance. SoCalGas shall, prior to entering the Property, furnish SBCUSD and City with properly executed certificates of insurance and, if requested by SBCUSD and City, certified copies of endorsements s, which clearly evidence all insurance required under this MOU and provide that such insurance shall be not canceled, allowed to expire or be materially reduced in coverage, except on thirty (30) days' prior written notice to SBCUSD and City. SBCUSD and City shall have the sole discretion to determine whether the certificates and endorsements presented comply with the provisions of this MOU.       Packet Pg. 556 EXHIBIT C-1 F.Coverage Maintenance. SoCalGas shall replace certificates, policies and endorsements for any insurance expiring prior to the termination of this MOU. Unless otherwise provided for in this MOU, SoCalGas shall maintain such insurance from the execution of this MOU until completion of the agreed use of SBCUSD’s property is complete and the Property is fully restored, except as otherwise provided in this MOU. G.Licensed Insurer. SoCalGas shall place such insurance with insurers having A.M. Best Company ratings of no less than” A-,:VII”. H.Self-Insurance.SoCalGas shall have the right to self-insure with respect to any or all of the insurance required to be carried by SBCUSD and the City, and such insurance shall be deemed to have satisfied any or all obligations required under this agreement.       Packet Pg. 557 - 1 - MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT AND THE CITY OF SAN BERNARDINO This Memorandum of Understanding (“MOU”) is entered into as of this 10 day of March, 2023 by and between the San Bernardino City Unified School District, a California school district (“SBCUSD”); and the City of San Bernardino, a municipal corporation and charter city (“City”). SBCUSD and City may be individually referred to as “Party” and collectively as the “Parties”. RECITALS A. SBCUSD owns that certain real property described in Exhibit “A” attached hereto and incorporated herein by reference (“Property”). B. City has recently conducted an inspection of the bridge on Cross Street which connects Conejo Drive and N Fairfax Drive and has determined that bridge must be replaced. C. The bridge replacement will result in a loss of road access for residents of Cross Street and North Fairfax Drive. D. City desires to obtain temporary access, as defined below, across the Property for the purpose of providing alternate access for residents of Cross Street and North Fairfax Drive during construction of a new channel bridge (“Project”). NOW THEREFORE, FOR VALUABLE CONSIDERATION, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: TERMS 1. Recitals. The Recitals states above are incorporated into and made part of this MOU for all purposes. 2. Grant of Temporary License SBCUSD hereby grants to City, its invitees, guests and contractors, a temporary and non-exclusive license for ingress and egress, construction and maintenance of an access road (“Access Road”) upon, over, and across the Property (“Temporary Access Area”) as described in Exhibit “A”, attached hereto and incorporated herein by this reference. Notwithstanding anything to the contrary above, SBCUSD, its invitees, guests and tenants, may make any use of the Temporary Access Area and Access Road. 3. Obligations of City. a. Improvements. City shall improve the Temporary Access Area, at its sole cost and expense, with grading, gravel and such other improvements in order to construct and install the Access Road. Such other improvements shall include the DocuSign Envelope ID: 38B6BB0E-DC91-4BD9-A897-50D3F93072C7       Packet Pg. 558 - 2 - installation of fencing in order to prevent access to the Property other than the Temporary Access Area. b. Maintenance. City shall be responsible, at its sole cost and expense, for the maintenance and repair of the Access Road. City shall also employ and utilize prudent dust control measures, signage and other actions to keep and maintain the Access Road in good condition and to prevent City’s use of the Access Road from becoming a nuisance to SBCUSD, SBCUSD’s tenants or invitees. c. Condition of Property. Upon expiration of this MOU, City shall restore the Temporary Access Area to the condition, as near as practicable, that existed prior to City’s activities. Additionally, upon expiration of this MOU, City shall have no other or further obligation, liability or duty in connection with the Property or to SBCUSD except any liability conditions addressed in Section 5 below that may have arisen during City’s use of the Temporary Access Area. d. Security. City shall, at its own cost and expense, provide security services until fencing is installed within the Temporary Access Area. 4. Term. This MOU shall go into effect upon the Effective Date and shall remain in effect until an alternative access arrangement is entered into or construction on the new bridge is completed. 5. Indemnity Each Party (“Indemnifying Party”) shall defend, indemnify and hold every other Party (each an “Indemnified Party”), and their officials, officers, employees, and agents free and harmless from any and all claims, demands, causes of action, costs, expenses (including legal fees), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death (the “Claims”), arising out of or in connection with the Indemnifying Party’s performance and obligations under this MOU, except that the Indemnified Party shall not be responsible for any such Claim arising out of Indemnified Party’s sole negligence or willful misconduct. 6. Entire MOU. This MOU is the result of negotiations between the Parties. This MOU is intended by the Parties as a full and final expression of their understanding with respect to the matters contained in this MOU. 7. Authority to Enter MOU. City warrants that the undersigned is authorized to execute this MOU on behalf of City. SBCUSD warrants that it is the owner of the Property and that the undersigned is authorized to execute this MOU on behalf of SBCUSD. 8. Amendment; Modification. No supplement, modification, or amendment of this MOU shall be binding unless executed in writing and signed by both Parties. 9. Attorneys’ Fees, Governing Law, Venue. In the event of a dispute between the Parties with respect to the terms or conditions of this MOU, the prevailing Party shall be entitled to collect from the other its reasonable attorneys’ fees as established by the DocuSign Envelope ID: 38B6BB0E-DC91-4BD9-A897-50D3F93072C7       Packet Pg. 559 - 3 - judge or arbitrator presiding over such dispute. This MOU shall be governed by the laws of the State of California. Venue shall be in San Bernardino County. 10. Counterparts. This MOU may be executed in any number of counterparts each of which shall he deemed an original, but all of which together shall constitute one and the same instrument. 11. Severability. If any term of this MOU is held by any court of competent jurisdiction to contravene, or to be invalid under, the laws of any political body having jurisdiction over this subject matter, that contravention or invalidity shall not invalidate the entire MOU. Instead, this MOU shall be construed as reformed to the extent necessary to render valid the particular provision or provisions held to be invalid, consistent with the original intent of that provision and the rights and obligations of the parties shall be construed and enforced accordingly, and this MOU shall remain in full force and effect as reformed. [SIGNATURES ON FOLLOWING PAGE ] DocuSign Envelope ID: 38B6BB0E-DC91-4BD9-A897-50D3F93072C7       Packet Pg. 560 - 4 - SIGNATURE PAGE TO MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT AND THE CITY OF SAN BERNARDINO IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be duly executed as of the date first written above SBCUSD: SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT By: Mohammad Islam Interim Associate Superintendent CITY: CITY OF SAN BERNARDINO By: Charles McNeely, Interim City Manager DocuSign Envelope ID: 38B6BB0E-DC91-4BD9-A897-50D3F93072C7       Packet Pg. 561 - 5 - EXHIBIT “A” DESCRIPTION OF PROPERTY AND TEMPORARY ACCESS AREA DocuSign Envelope ID: 38B6BB0E-DC91-4BD9-A897-50D3F93072C7       Packet Pg. 562 1 CITY OF SAN BERNARDINO DESIGN SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into as March 30th, 2023 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, California 92401 (“City”), and IMEG, a California Corporation with its principal place of business at 901 Via Piemonte, Suite 400, Ontario, Ca 91764 (hereinafter referred to as “Designer”). City and Designer are sometimes individually referred to herein as “Party” and collectively as “Parties.” 2. RECITALS. 2.1 City. City is a municipal corporation organized under the laws of the State of California, with power to contract for services necessary to achieve its purpose. 2.2 Designer. Designer desires to perform and assume responsibility for the provision of certain professional design services required by the City on the terms and conditions set forth in this Agreement. Designer warrants that it is fully licensed, qualified, and willing to perform the services required by this Agreement; provided, however, that if Designer is a corporation or other organization, the Project Designer designated pursuant to Section 3.2, and not the Designer itself, shall be fully licensed to practice as an architect and/or engineer in the State of California. 2.3 Project. City desires to engage Designer to render such services for the Cross Street Bridge Rehabilitation ("Project") as set forth in this Agreement. 3. TERMS 3.1 Employment of Designer. 3.1.1 Scope of Services. Designer promises and agrees to furnish to City all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the professional design and related services necessary for the full and adequate completion of the Project consistent with the provisions of this Agreement (hereinafter referred to as “Services”). The Services are more particularly described throughout this Agreement, including Exhibit “A” attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, any exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. All Services performed by Designer shall be subject to the sole and discretionary approval of the City, which approval shall not be unreasonably withheld. 3.1.2 Term. The term of this Agreement shall be from March 30th 2023 to March 30th 2024, unless earlier terminated as provided herein. Consultant shall complete the Services within the term of this Agreement, and shall meet any other established schedules and deadlines. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 563 2 3.2 Project Designer; Key Personnel. 3.2.1 Project Designer. Designer shall name a specific individual to act as Project Designer, subject to the approval of City. Designer hereby designates John M. Thompson (License No. C82557) to act as the Project Designer for the Project. The Project Designer shall: (1) maintain oversight of the Services; (2) have full authority to represent and act on behalf of the Designer for all purposes under this Agreement; (3) supervise and direct the Services using his or her best skill and attention; (4) be responsible for the means, methods, techniques, sequences and procedures used for the Services; (5) adequately coordinate all portions of the Services; and (6) act as principal contact with City and all contractors, consultants, engineers and inspectors on the Project. Any change in the Project Designer shall be subject to the City’s prior written approval, which approval shall not be unreasonably withheld. The new Project Designer shall be of at least equal competence as the prior Project Designer. In the event that City and Designer cannot agree as to the substitution of a new Project Designer, City shall be entitled to terminate this Agreement for cause. 3.2.2 Key Personnel. In addition to the Project Designer, Designer has represented to the City that certain additional key personnel, engineers and consultants will perform the Services under this Agreement. Should one or more of such personnel, engineers or consultants become unavailable, Designer may substitute others of at least equal competence upon written approval of the City. In the event that City and Designer cannot agree as to the substitution of key personnel, engineers or consultants, City shall be entitled to terminate this Agreement for cause. As discussed below, any personnel, engineers or consultants who fail or refuse to perform the Services in a manner acceptable to the City, or who are determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property, shall be promptly removed from the Project by the Designer at the request of the City. The key additional personnel, engineers and consultants for performance of this Agreement are as follows: John M. Thompson, Civil Client Executive, C82557. 3.3 Hiring of Consultants and Personnel. 3.3.1 Right to Hire or Employ. Designer shall have the option, unless City objects in writing after notice, to employ at its expense architects, engineers, experts or other consultants qualified and licensed to render services in connection with the planning and/or administration of the Project, and to delegate to them such duties as Designer may delegate without relieving Designer from administrative or other responsibility under this Agreement. Designer shall be responsible for the coordination and cooperation of Designer’s architects, engineers, experts or other consultants. All consultants, including changes in consultants, shall be subject to approval by City in its sole and reasonable discretion. Designer shall notify City of the identity of all consultants at least fourteen (14) days prior to their commencement of work to allow City to review their qualifications and approve to their participation on the Project in its sole and reasonable discretion. 3.3.2 Qualification and License. All architects, engineers, experts and other consultants retained by Designer in performance of this Agreement shall be qualified to perform the Services assigned to them, and shall be licensed to practice in their respective professions, where required by law. 3.3.3 Standards and Insurance. All architects, engineers, experts and other consultants hired by Designer shall be required to meet all of the same standards and insurance DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 564 3 requirements set forth in this Agreement, unless other standards or requirements are approved by the City in writing. Unless changes are approved in writing by the City, Designer’s agreements with its consultants shall contain a provision making them subject to all provisions stipulated in this Agreement. 3.3.4 Assignments or Staff Changes. Designer shall promptly obtain written City approval of any assignment, reassignment or replacement of such architects, engineers, experts and consultants, or of other staff changes of key personnel working on the Project. As provided in the Agreement, any changes in Designer’s consultants and key personnel shall be subject to approval by City. 3.3.5 Draftsman and Clerical Support. Draftsmen and clerical personnel shall be retained by Designer at Designer’s sole expense. 3.4 Standard of Care. 3.4.1 Standard of Care. Designer shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals qualified to perform the Services in the same discipline in the State of California, and shall be responsible to City for damages sustained by the City and delays to the Project as specified in the indemnification provision of this Agreement. Without limiting the foregoing, Designer shall be fully responsible to the City for any increased costs incurred by the City as a result of any such delays in the design or construction of the Project. Designer represents and maintains that it is skilled in the professional calling necessary to perform the Services. Designer warrants and represents that all of its employees, architects, engineers, experts and other consultants shall have sufficient skill and experience to perform the Services assigned to them. Finally, Designer represents that it, its employees, architects, engineers, experts and other consultants have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services assigned to or rendered by them 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, Designer 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 Designer’s failure to comply with the standard of care provided for herein. 3.4.2 Performance of Employees. Any employee or consultant 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 or consultant who fails or refuses to perform the Services in a manner acceptable to the City, shall be promptly removed from the Project by the Designer and shall not be re-employed to perform any of the Services or to work on the Project. 3.5 Laws and Regulations. 3.5.1 Knowledge and Compliance. Designer shall keep itself fully informed of and in compliance with all applicable local, state and federal laws, rules and regulations in any manner affecting the performance of the Services or the Project, and shall give all notices required of the Designer by law. Designer shall be liable, pursuant to the standard of care and indemnification provisions of this Agreement, for all violations of such laws and regulations in connection with its Services. If the Designer performs any work knowing it to be contrary to such laws, rules and regulations, Designer shall be solely responsible for all costs arising therefrom. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 565 4 Designer shall defend, indemnify and hold City, its officials, 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. 3.5.2 Drawings and Specifications. Designer shall cause all drawings and specifications to conform to any applicable requirements of federal, state and local laws, rules and regulations, including the Uniform Building Code, in effect as of the time the drawings and specifications are prepared or revised during the latest phase of the Services described in Exhibit “A” attached hereto. Any significant revisions made necessary by changes in such laws, rules and regulations after this time may be compensated as Additional Services which were not known or reasonably should not have been known by Designer. Designer shall cause the necessary copies of such drawings and specifications to be filed with any governmental bodies with approval jurisdiction over the Project, in accordance with the Services described in Exhibit “A” attached hereto. For the preparation of all such drawings and specifications, the Designer shall use Computer Aided Design Drafting (“CADD”) (e.g., AutoCAD) or other technology acceptable to the Designer and City. 3.5.3 Americans with Disabilities Act. Designer will use its best professional efforts to interpret all applicable federal, state and local laws, rules and regulations with respect to access, including those of the Americans with Disabilities Act (“ADA”). Designer shall inform City of the existence of inconsistencies of which it is aware or reasonably should be aware between federal and state accessibility laws, rules and regulations, as well as any other issues which are subject to conflicting interpretations of the law, and shall provide the City with its interpretation of such inconsistencies and conflicting interpretations. Unless Designer brings such inconsistencies and conflicting interpretations to the attention of the City and requests City’s direction on how to proceed, the Designer’s interpretation of such inconsistencies and conflicting interpretations shall be the sole responsibility and liability of Designer, and the Designer shall correct all plans, specifications and other documents prepared for the Project at no additional cost if its interpretations are shown to be incorrect. In the event that the Designer request’s City’s direction on how to proceed with respect to any inconsistent and/or conflicting interpretation, the Designer shall be responsible to the City only pursuant to the indemnification provisions of this Agreement. 3.5.4 Permits, Approvals and Authorizations. Designer shall provide City with a list of all permits, approvals or other authorizations required for the Project from all federal, state or local governmental bodies with approval jurisdiction over the Project. Designer shall then assist the City in obtaining all such permits, approvals and other authorizations. The costs of such permits, approvals and other authorizations shall be paid by the City. 3.5.5 Water Quality Management and Compliance. (a) Compliance with Water Quality Laws, Ordinances and Regulations. Designer shall keep itself and all subcontractors, staff, and employees fully informed of and in compliance with all local, state and federal laws, rules and regulations that may impact, or be implicated by the performance of the Services including, without limitation, all applicable provisions of the City’s ordinances regulating water quality and storm water; the Federal Water Pollution Control Act (33 U.S.C. § 1251 et seq.); the California Porter-Cologne Water Quality Control Act (Cal Water Code §§ 13000-14950); and any and all regulations, policies, or permits issued pursuant to any such authority. Designer shall additionally comply with the lawful requirements of the City, and any other municipality, drainage district, or other local agency with DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 566 5 jurisdiction over the location where the Services are to be conducted, regulating water quality and storm water discharges. (b) Standard of Care. Designer warrants that all employees and subcontractors shall have sufficient skill and experience to perform the work assigned to them without impacting water quality in violation of the laws, regulations and policies described in Sections 3.5.5(a) of this Agreement. Designer further warrants that it, its employees and subcontractors will receive adequate training, as determined by the City, regarding these requirements as they may relate to the Services. (c) Liability for Non-compliance. (i) Indemnity: Failure to comply with laws, regulations, and ordinances listed in Sections 3.5.5(a) of this Agreement is a violation of federal and state law. Notwithstanding any other indemnity contained in this Agreement, Designer agrees to indemnify and hold harmless the City, its officials, officers, agents, employees and authorized volunteers from and against any and all claims, demands, losses or liabilities of any kind or nature which the City, its officials, officers, agents, employees and authorized volunteers may sustain or incur for noncompliance with the laws, regulations, and ordinances listed above, arising out of or in connection with the Services, except for liability resulting from the sole established negligence, willful misconduct or active negligence of the City, its officials, officers, agents, employees or authorized volunteers. (ii) Defense: City reserves the right to defend any enforcement action or civil action brought against the City for Designer’s failure to comply with any applicable water quality law, regulation, or policy. Designer hereby agrees to be bound by, and to reimburse the City for the costs associated with, any settlement reached between the City and the relevant enforcement entity. (iii) Damages: City may seek damages from Designer for delay in completing the Services caused by Designer’s failure to comply with the laws, regulations and policies described in Section 3.5.5(a) of this Agreement, or any other relevant water quality law, regulation, or policy. 3.5.6 Air Quality. (a) Compliance with Air Quality Laws, Ordinances, and Regulations. 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 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. 3.6 Independent Contractor. 3.6.1 Control and Payment of Subordinates. City retains Designer on an independent contractor basis and Designer is not an employee of City. Designer is not an DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 567 6 employee for state tax, federal tax or any other purpose, and is not entitled to the rights or benefits afforded to City’s employees. Any additional personnel performing the Services under this Agreement on behalf of Designer shall also not be employees of City, and shall at all times be under Designer’s exclusive direction and control. Designer 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. Designer 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. 3.7 Schedule of Services. 3.7.1 Designer Services. Designer shall fully and adequately complete the Services described in this Agreement and in Exhibit “A” attached hereto and incorporated herein by reference. 3.7.2 Timely Performance Standard. Designer shall perform all Services hereunder as expeditiously as is consistent with professional skill and care, as well as the orderly progress of the Project work so as not to be the cause, in whole or in part, of delays in the completion of the Project or in the achievement of any Project milestones, as provided herein. Specifically, Designer shall perform its Services so as to allow for the full and adequate completion of the Project within the time required by the City and within any completion schedules adopted for the Project. Designer agrees to coordinate with City’s staff, contractors and consultants in the performance of the Services, and shall be available to City’s staff, contractors and consultants at all reasonable times. 3.7.3 Performance Schedule. Designer shall prepare an estimated time schedule for the performance of Designer’s Services, to be adjusted as the Project proceeds. Such schedule shall be subject to the City’s review and approval, which approval shall not be unreasonably withheld, and shall include allowances for periods of time required for City’s review and approval of submissions, and for approvals of authorities having jurisdiction over Project approval and funding. If City and Designer cannot mutually agree on a performance schedule, City shall have the authority to immediately terminate this Agreement. The schedule shall not be exceeded by Designer without the prior written approval of City. If the Designer’s Services are not completed within the time provided by the agreed upon performance schedule, or any milestones established therein, it is understood, acknowledged and agreed that the City will suffer damage for which the Designer will be responsible pursuant to the indemnification provision of this Agreement. 3.7.4 Excusable Delays. Any delays in Designer’s work caused by the following shall be added to the time for completion of any obligations of Designer: (1) the actions of City or its employees; (2) the actions of those in direct contractual relationship with City; (3) the actions of any governmental agency having jurisdiction over the Project; (4) the actions of any parties not within the reasonable control of the Designer; and (5) Force Majeure Event . Neither the City nor the Designer shall be liable for damages, liquidated or otherwise, to the other on account of such delays. Such a non-compensable adjustment shall be Designer’s sole and exclusive remedy for such delays and the Designer will not receive an adjustment to the contract price or any other compensation. A Force Majeure Event shall mean an event that materially affects a party’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 568 7 the issuance of permits or approvals by governmental authorities that are required for the work); (4) pandemics, epidemics or quarantine restrictions; and (5) strikes and other organized labor action occurring at the project site and the effects thereof on the work, only to the extent such strikes and other organized labor action are beyond the control of Designer and its subcontractors, of every tier, and to the extent the effects thereof cannot be avoided by use of replacement workers. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of the City in its capacity as a municipal authority. 3.7.5 Request for Excusable Delay Credit. The Designer shall, within fifteen (15) calendar days of the beginning of any excusable delay, notify the City in writing of the causes of delay (unless City grants in writing a further period of time to file such notice prior to the date of final payment under the Agreement). City will then ascertain the facts and the extent of the delay, and grant an extension of time for completing the Services when, in its sole judgment, the findings of fact justify such an extension. The City’s findings of fact thereon shall be final and conclusive on the parties. Extensions of time shall apply only to that portion of the Services affected by the delay and shall not apply to other portions of the Services not so affected. The sole remedy of Designer for extensions of time shall be an extension of the performance time at no cost to the City. If Additional Services are required as a result of an excusable delay, the parties shall mutually agree thereto pursuant to the Additional Services provision of this Agreement. Should Designer make an application for an extension of time, Designer shall submit evidence that the insurance policies required by this Agreement remain in effect during the requested additional period of time. 3.8 Additional Designer Services. 3.8.1 Request for Services. At City’s request, Designer may be asked to perform services not otherwise included in this Agreement, not included within the basic services listed in Exhibit “A” attached hereto, and/or not customarily furnished in accordance with generally accepted design practice. 3.8.2 Definition. As used herein, “Additional Services” mean: (1) 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 for the Designer to perform at the execution of this Agreement; or (2) any work listed as Additional Services in Exhibit “A” attached hereto. Designer shall not perform, nor be compensated for, Additional Services without prior written authorization from City and without an agreement between the City and Designer as to the compensation to be paid for such services. City shall pay Designer for any approved Additional Services, pursuant to the compensation provisions herein, so long as such services are not made necessary through the fault of Designer pursuant to the indemnification provision of this Agreement. 3.8.3 Examples of Additional Services. Such Additional Services shall not include any redesign or revisions to drawings, specifications or other documents when such revisions are necessary in order to bring such documents into compliance with applicable laws, rules, regulations or codes of which Designer was aware or should have been aware pursuant to the laws and regulations provision of this Agreement above. Such Additional Services may include, but shall not be limited to: (a) Separately Bid Portions of Project. Plan preparation and/or administration of work on portions of the Project separately bid. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 569 8 (b) Furniture and Interior Design. Assistance to City, if requested, for the selection of moveable furniture, equipment or articles which are not included in the Construction Documents. (c) Fault of Contractor. Services caused by delinquency, default or insolvency of contractor, or by major defects in the work of the contractor, provided that any such services made necessary by the failure of Designer to detect and report such matters when it reasonably should have done so shall not be compensated. (d) Inconsistent Approvals or Instructions. Revisions in drawings, specifications or other documents when such revisions are inconsistent with written approvals or instructions previously given and are due to causes beyond the control of Designer. (e) Legal Proceedings. Serving as an expert witness on City's behalf or attending legal proceedings to which the Designer is not a party. (f) Damage Repair. Supervision of repair of damages to any structure. (g) Extra Environmental Services. Additional work required for environmental conditions (e.g. asbestos or site conditions) not already contemplated within the Designer's services for the Project. 3.9 City Responsibilities. City’s responsibilities shall include the following: 3.9.1 Data and Information. City shall make available to Designer all necessary data and information concerning the purpose and requirements of the Project, including scheduling and budget limitations, objectives, constraints and criteria. As part of the budget limitation information, the City shall provide the Designer with a preliminary construction budget (“City’s Preliminary Construction Budget”). 3.9.2 Project Survey. If required pursuant to the scope of the Project and if requested by Designer, City shall furnish Designer with, or direct Designer to procure at City’s expense, a survey of the Project site prepared by a registered surveyor or civil engineer, any other record documents which shall indicate existing structures, land features, improvements, sewer, water, gas, electrical and utility lines, topographical information and boundary dimensions of the site, and any other such pertinent information. 3.9.3 Bid Phase. Distribute Construction Documents to bidders and conduct the opening and review of bids for the Project. 3.9.4 Testing. Retain consultant(s) to conduct chemical, mechanical, soils, geological or other tests required for proper design of the Project, and furnish such surveys, borings, test pits, and other tests as may be necessary to reveal conditions of the site which must be known to determine soil condition or to ensure the proper development of the required drawings and specifications. 3.9.5 Required Inspections and Tests. Retain consultant(s) to conduct materials testing and inspection or environmental/hazardous materials testing and inspection pursuant to any applicable laws, rules or regulations. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 570 9 3.9.6 Fees of Reviewing or Licensing Agencies. Directly pay or reimburse the payment of all fees required by any reviewing or licensing agency, or other agency having approval jurisdiction over the Project. 3.9.7 City’s Representative. The City hereby designates Charles E. McNeely, or his or her 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 Contract. Representative hereby designates Daniel Hernandez, Director of Public Works, or his or her designee, as the City’s contact for the implementation of the Services hereunder. Contractor shall not accept direction or orders from any person other than the City’s Representative or his or her designee. 3.9.8 Review and Approved Documents. Review all documents submitted by Designer, including change orders and other matters requiring approval by the City Council or other officials. City shall advise Designer of decisions pertaining to such documents within a reasonable time after submission, so as not to cause unreasonable delay as provided in the excusable delay provisions of this Agreement above. 3.10 Compensation. 3.10.1 Designer’s Compensation for Basic Services. City shall pay to Designer, for the performance of all Services rendered under this Agreement, the total not to exceed amount of Eighty Eight Thousand Seven Hundred and Fifty Dollars ($88,750.00) (“Total Compensation”). This Total Compensation amount shall be based upon, and may be adjusted according to, the fee schedule and related terms and conditions attached hereto as Exhibit “B” and incorporated herein by reference. The Total Compensation, as may be adjusted upon mutual agreement, shall constitute complete and adequate payment for Services under this Agreement. 3.10.2 Payment for Additional Services. At any time during the term of this Agreement, City may request that Designer perform Additional Services. As used herein, Additional Services 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. Any additional work in excess of this amount must be approved by the City. If authorized, such Additional Services will be compensated at the rates and in the manner set forth in Exhibit “C” attached hereto and incorporated herein by reference, unless a flat rate or some other form of compensation is mutually agreed upon by the parties. If City requires Designer to hire consultants to perform any Additional Services, Designer shall be compensated therefore at the rates and in the manner set forth in Exhibit “C” attached hereto and incorporated herein by reference, unless a flat rate or some other form of compensation is mutually agreed upon by the parties. City shall have the authority to review and approve the rates of any such consultants. In addition, Designer shall be reimbursed for any expenses incurred by such consultants pursuant to the terms and conditions of Section 3.10.3. 3.10.3 Reimbursable Expenses. Reimbursable expenses are in addition to compensation for the Services and Additional Services. Designer shall not be reimbursed for any expenses unless authorized in writing by City, which approval may be evidenced by inclusion in Exhibit “C” attached hereto. Such reimbursable expenses shall include only those expenses which are reasonably and necessarily incurred by Designer in the interest of the Project. Designer shall be required to acquire prior written consent in order to obtain reimbursement for the following: (1) extraordinary transportation expenses incurred in connection with the Project; (2) out-of-town travel expenses incurred in connection with the Project; (3) fees paid for securing DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 571 10 approval of authorities having jurisdiction over the Project; (4) bid document duplication costs in excess of $1,000; and (5) other costs, fees and expenses in excess of $1,000. 3.10.4 Payment to Designer. Designer’s compensation and reimbursable expenses shall be paid by City to Designer no more often than monthly. Such periodic payments shall be made based upon the percentage of work completed, and in accordance with the phasing and funding schedule provided in Exhibit “B” and the compensation rates indicated in Exhibit “C” attached hereto and incorporated herein by reference. In order to receive payment, Designer shall present to City an itemized statement which indicates Services performed, percentage of Services completed, method for computing the amount payable, and the amount to be paid at the address listed in Section 3.29. The statement shall describe the amount of Services provided since the initial commencement date, or since the start of the subsequent billing periods, as appropriate, through the date of the statement, as well as those expenses for which reimbursement is requested for that statement period. The amount paid to Designer shall never exceed the percentage amounts authorized by the phasing and funding schedule located in Exhibit “B” attached hereto. City shall, within thirty (30) days of receiving such statement, review the statement and pay all approved charges thereon pursuant to the provisions of Civil Code Section 3320. Disputed amounts shall be resolved by the parties in a mutually agreeable manner. Payments made for Additional Services shall be made in installments, not more often than monthly, proportionate to the degree of completion of such services or in such other manner as the parties shall specify when such services are agreed upon, and in accordance with any authorized fee or rate schedule. In order to receive payment, Designer shall present to City an itemized statement which indicates the Additional Services performed, percentage of Additional Services completed, method for computing the amount payable, and the amount to be paid. The statement shall describe the amount of Additional Services 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 thirty (30) days of receiving such statement, review the statement and pay all approved charges thereon pursuant to the provisions of Civil Code Section 3320. Disputed amounts shall be resolved by the parties in a mutually agreeable manner. Upon cancellation or termination of this Agreement, Designer shall be compensated as set forth in the termination provision herein. 3.10.5 Withholding Payment to Designer. The City may withhold payment, in whole or in part, to the extent reasonably necessary to protect the City from claims, demands, causes of action, costs, expenses, liabilities, losses, damages, or injuries of any kind to the extent arising out of or caused by the negligence, recklessness, or willful misconduct protected under the indemnification provisions of this Agreement. Failure by City to deduct any sums from a progress payment shall not constitute a waiver of the City’s right to such sums. The City may keep any moneys which would otherwise be payable at any time hereunder and apply the same, or so much as may be necessary therefor, to the payment of any expenses, losses, or damages as determined by the City, incurred by the City for which Designer is liable under the Agreement or state law. Payments to the Designer for compensation and reimbursable expenses due shall not be contingent on the construction, completion or ultimate success of the Project. Payment to the Designer shall not be withheld, postponed, or made contingent upon receipt by the City of offsetting reimbursement or credit from parties not within the Designer’s reasonable control. 3.10.6 Prevailing Wages. Designer is aware of the requirements of California Labor Code Sections 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 DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 572 11 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, Designer agrees to fully comply with and to require its consultants to fully comply with such Prevailing Wage Laws. City shall provide Designer with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Designer 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 the Designer’s principal place of business and at the Project site. Designer 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 of the Designer or its consultants to comply with the Prevailing Wage Laws. It shall be mandatory upon the Designer and all subconsultants 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 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. 3.10.7 Registration. If the Services are being performed as part of an applicable “public works” or “maintenance” project, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Designer and all subconsultants performing such Services must be registered with the Department of Industrial Relations. Designer shall maintain registration for the duration of the Project and require the same of any subconsultants, as applicable. 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. 3.10.8 Labor Compliance. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Designer’s sole responsibility to comply with all applicable registration and labor compliance requirements. Any stop orders issued by the Department of Industrial Relations against Designer or any subcontractor that affect Designer’s performance of Services, including any delay, shall be Designer’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Designer caused delay and shall not be compensable by the City. Designer 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 Designer or any subcontractor. 3.11 Notice to Proceed. Designer shall not proceed with performance of any Services under this Agreement unless and until the City provides a written notice to proceed. 3.12 Termination, Suspension and Abandonment. 3.12.1 Grounds for Termination; Designer’s Termination for Cause. City hereby reserves the right to suspend or abandon, at any time and for any reason, all or any portion of the Project and the construction work thereon, or to terminate this Agreement at any time with or DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 573 12 without cause. Designer shall be provided with at least seven (7) days advanced written notice of such suspension, abandonment or termination. In the event of such suspension, abandonment or termination, Designer shall be paid for Services and reimbursable expenses rendered up to the date of such suspension, abandonment or termination, pursuant to the schedule of payments provided for in this Agreement, less any claims against or damages suffered by City as a result of the default, if any, by Designer. Designer hereby expressly waives any and all claims for damages or compensation arising under this Agreement, except as set forth herein, in the event of such suspension, abandonment or termination. Designer may terminate this Agreement for substantial breach of performance by the City such as failure to make payment to Designer as provided in this Agreement. 3.12.2 City’s Suspension of Work. If Designer’s Services are suspended by City, City may require Designer to resume such Services within ninety (90) days after written notice from City. When the Project is resumed, the Total Compensation and schedule of Services shall be equitably adjusted upon mutual agreement of the City and Designer. 3.12.3 Documents and Other Data. Upon suspension, abandonment or termination, Designer shall provide to City all preliminary studies, sketches, working drawings, specifications, computations, and all other Project Documents, as defined below, to which City would have been entitled at the completion of Designer’s Services under this Agreement. Upon payment of the amount required to be paid to Designer pursuant to the termination provisions of this Agreement, City shall have the rights, as provided in this Agreement hereinafter, to use such Project Documents prepared by or on behalf of Designer under this Agreement. Designer shall make such documents available to City upon request and without additional compensation other than as may be approved as a reimbursable expense. 3.12.4 Employment of other Designers. 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. 3.13 Ownership and Use of Documents; Confidentiality. 3.13.1 Ownership. All plans, specifications, original or reproducible transparencies of working drawings and master plans, preliminary sketches, design presentation drawings, structural computations, estimates and any other documents prepared pursuant to this Agreement, including, but not limited to, any other works of authorship fixed in any tangible medium of expression such as writings, physical drawings and data magnetically or otherwise recorded on computer diskettes (hereinafter referred to as the “Project Documents”) shall be and remain the property of City. Although the official copyright in all Project Documents shall remain with the Designer or other applicable subcontractors or consultants, the Project Documents shall be the property of City whether or not the work for which they were made is executed or completed. Within thirty (30) calendar days following completion of the Project, Designer shall provide to City copies of all Project Documents required by City. In addition, Designer shall retain copies of all Project Documents on file for a minimum of fifteen (15) years following completion of the Project, and shall make copies available to City upon the payment of reasonable duplication costs. Before destroying the Project Documents following this retention period, Designer shall make a reasonable effort to notify City and provide City with the opportunity to obtain the documents. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 574 13 3.13.2 Right to Use. Designer grants to City the right to use and reuse all or part of the Project Documents, at City’s sole discretion and with no additional compensation to Designer, for the following purposes: (a) The construction of all or part of this Project. (b) The repair, renovation, modernization, replacement, reconstruction or expansion of this Project at any time; (c) The construction of another project by or on behalf of the City for its ownership and use; City is not bound by this Agreement to employ the services of Designer in the event such documents are used or reused for these purposes. City shall be able to use or reuse the Project Documents for these purposes without risk of liability to the Designer or third parties with respect to the condition of the Project Documents, and the use or reuse of the Project Documents for these purposes shall not be construed or interpreted to waive or limit City’s right to recover for latent defects or for errors or omissions of the Designer. Any use or reuse by City of the Project Documents on any project other than this Project without employing the services of Designer shall be at City’s own risk with respect to third parties. If City uses or reuses the Project Documents on any project other than this Project, it shall remove the Designer’s seal from the Project Documents and hold harmless Designer and its officers, directors, agents and employees from claims arising out of the negligent use or re-use of the Project Documents on such other project. 3.13.3 License. This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify or reuse any and all Project Documents and any intellectual property rights therein. Designer shall require any and all subcontractors and consultants to agree in writing that City is granted a non-exclusive and perpetual license for the work of such subcontractors or consultants performed pursuant to this Agreement. 3.13.4 Right to License. Designer represents and warrants that Designer has the legal right to license any and all copyrights, designs and other intellectual property embodied in the Project Documents that Designer prepares or causes to be prepared pursuant to this Agreement. Designer shall indemnify and hold City harmless pursuant to the indemnification provisions of this Agreement for any breach of this Section. Designer makes no such representation and warranty in regard to previously prepared designs, plans, specifications, studies, drawings, estimates or other documents that were prepared by design professionals other than Designer and provided to Designer by City. 3.13.5 Confidentiality. All Project Documents, either created by or provided to Designer in connection with the performance of this Agreement, shall be held confidential by Designer to the extent they are not subject to disclosure pursuant to the Public Records Act. All Project Documents shall not, without the written consent of City, be used or reproduced by Designer for any purposes other than the performance of the Services. Designer shall not disclose, cause or facilitate the disclosure of the Project Documents to any person or entity not connected with the performance of the Services or the Project. Nothing furnished to Designer which is otherwise known to Designer or is generally known, or has become known, to the related industry shall be deemed confidential. Designer shall not use City’s name or insignia, photographs of the Project, or any publicity pertaining to the Services or the Project in any DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 575 14 magazine, trade paper, newspaper, television or radio production or other similar medium without the written consent of City. 3.14 Indemnification. 3.14.1 To the fullest extent permitted by law, Designer shall defend (with counsel of City’s choosing), indemnify and hold the City, its officials, officers, employees, volunteers, and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury of any kind, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Designer, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Designer’s services, the Project or this Agreement, including without limitation the payment of all damages, expert witness fees and attorney’s fees and other related costs and expenses. Designer's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by Designer, the City, its officials, officers, employees, agents, or volunteers. 3.14.2 If Designer’s obligation to defend, indemnify, and/or hold harmless arises out of Designer’s performance of “design professional” services (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code section 2782.8, which is fully incorporated herein, Designer’s indemnification obligation shall be limited to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Designer, and, upon Designer obtaining a final adjudication by a court of competent jurisdiction, Designer’s liability for such claim, including the cost to defend, shall not exceed the Designer’s proportionate percentage of fault. 3.15 Insurance. Designer 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, Designer shall not allow any subconsultant to commence work on any subcontract until it has provided evidence satisfactory to the City that the subconsultant has secured all insurance required under this section. 3.15.1 Types of Insurance Required. As a condition precedent to the effectiveness of this Agreement for work to be performed hereunder, and without limiting the indemnity provisions of the Agreement, Designer shall, at its expense, procure and maintain in full force and effect for the duration of the Agreement the following policies of insurance. If the existing policies do not meet the insurance requirements set forth herein, Designer agrees to amend, supplement or endorse the policies to do so. 3.15.2 Additional Insured. The City of San Bernardino, its officials, officers, employees, agents, and volunteers shall be named as additional insureds on Designer’s and its subconsultants’ policies of commercial general liability and automobile liability insurance using the endorsements and forms specified herein or exact equivalents. 3.15.3 Commercial General Liability (a) The Designer shall take out and maintain, during the performance of all work under this Agreement, in amounts not less than specified herein, Commercial General Liability Insurance, in a form and with insurance companies acceptable to the City. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 576 15 (b) Coverage for Commercial General Liability insurance shall be at least as broad as the following: Insurance Services Office Commercial General Liability coverage (Occurrence Form CG 00 01) or exact equivalent. Commercial General Liability Insurance must include coverage for the following: (1) Bodily Injury and Property Damage (2) Personal Injury/Advertising Injury (3) Premises/Operations Liability (4) Products/Completed Operations Liability (5) Aggregate Limits that Apply per Project (6) Explosion, Collapse and Underground (UCX) exclusion deleted (7) Contractual Liability with respect to this Contract (8) Broad Form Property Damage (9) Independent Consultants Coverage (c) The policy shall contain no endorsements or provisions limiting coverage for (1) contractual liability; (2) cross liability exclusion for claims or suits by one insured against another; (3) products/completed operations liability; or (4) contain any other exclusion contrary to the Agreement. (d) The policy shall give City, the City Council and each member of the City Council, its officers, employees, agents and City designated volunteers additional insured status using ISO endorsement forms CG 20 10 10 01 and 20 37 10 01, or endorsements providing the exact same coverage. (e) The general liability program may utilize either deductibles or provide coverage excess of a self-insured retention, subject to written approval by the City, and provided that such deductibles shall not apply to the City as an additional insured. 3.15.4 Automobile Liability (a) At all times during the performance of the work under this Agreement, the Designer shall maintain Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, in a form and with insurance companies acceptable to the City. (b) Coverage for automobile liability insurance shall be at least as broad as Insurance Services Office Form Number CA 00 01 covering automobile liability (Coverage Symbol 1, any auto). (c) The policy shall give City, the City Council and each member of the City Council, its officers, employees, agents and City designated volunteers additional insured status. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 577 16 (d) Subject to written approval by the City, the automobile liability program may utilize deductibles, provided that such deductibles shall not apply to the City as an additional insured, but not a self-insured retention. 3.15.5 Workers’ Compensation/Employer’s Liability (a) Designer certifies that he/she is aware of the provisions of Section 3700 of the California Labor Code which requires every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of that code, and he/she will comply with such provisions before commencing work under this Agreement. (b) To the extent Designer has employees at any time during the term of this Agreement, at all times during the performance of the work under this Agreement, the Designer shall maintain full compensation insurance for all persons employed directly by him/her to carry out the work contemplated under this Agreement, all in accordance with the “Workers’ Compensation and Insurance Act,” Division IV of the Labor Code of the State of California and any acts amendatory thereof, and Employer’s Liability Coverage in amounts indicated herein. Designer shall require all subconsultants to obtain and maintain, for the period required by this Agreement, workers’ compensation coverage of the same type and limits as specified in this Section. 3.15.6 Professional Liability (Errors and Omissions) (a) At all times during the performance of the work under this Agreement the Designer shall maintain professional liability or Errors and Omissions insurance appropriate to its profession, in a form and with insurance companies acceptable to the City and in an amount indicated herein. This insurance shall be endorsed to include contractual liability applicable to this Agreement and shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the Designer. “Covered Professional Services” as designated in the policy must specifically include work performed under this Agreement. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer's duty to defend. 3.15.7 Privacy/Network Security (Cyber (a) At all times during the performance of work under this Agreement, the Designer shall maintain privacy/network security insurance, in a form and with insurance companies acceptable to the City, for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and (4) the introduction, implantation or spread of malicious software code. 3.15.8 Minimum Policy Limits Required (a) The following insurance limits are required for the Agreement: Combined Single Limit Commercial General Liability $2,000,000 per occurrence/ $4,000,000 aggregate for bodily injury, personal injury, and property damage DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 578 17 Automobile Liability $1,000,000 per occurrence for bodily injury and property damage Employer’s Liability $1,000,000 per occurrence Professional Liability $1,000,000 per claim and aggregate (errors and omissions) Cyber Liability $1,000,000 per occurrence and aggregate (b) Defense costs shall be payable in addition to the limits. (c) Requirements of specific coverage or limits contained in this Section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as Additional Insured pursuant to this Agreement. 3.15.9 Evidence Required (a) Prior to execution of the Agreement, the Designer shall file with the City evidence of insurance from an insurer or insurers certifying to the coverage of all insurance required herein. Such evidence shall include original copies of the ISO CG 00 01 (or insurer’s equivalent) signed by the insurer’s representative and Certificate of Insurance (Acord Form 25-S or equivalent), together with required endorsements. All evidence of insurance shall be signed by a properly authorized officer, agent, or qualified representative of the insurer and shall certify the names of the insured, any additional insureds, where appropriate, the type and amount of the insurance, the location and operations to which the insurance applies, and the expiration date of such insurance. 3.15.10 Policy Provisions Required (a) Designer shall provide the City at least thirty (30) days prior written notice of cancellation of any policy required by this Agreement, except that the Designer shall provide at least ten (10) days prior written notice of cancellation of any such policy due to non- payment of premium. If any of the required coverage is cancelled or expires during the term of this Agreement, the Designer shall deliver renewal certificate(s) including the General Liability Additional Insured Endorsement to the City at least ten (10) days prior to the effective date of cancellation or expiration. (b) The Commercial General Liability Policy and Automobile Policy shall each contain a provision stating that Designer’s policy is primary insurance and that any insurance, self-insurance or other coverage maintained by the City or any named insureds shall not be called upon to contribute to any loss. (c) The retroactive date (if any) of each policy is to be no later than the effective date of this Agreement. Designer shall maintain such coverage continuously for a period of at least three years after the completion of the work under this Agreement. Designer shall purchase a one (1) year extended reporting period A) if the retroactive date is advanced past the effective date of this Agreement; B) if the policy is cancelled or not renewed; or C) if the policy is replaced by another claims-made policy with a retroactive date subsequent to the effective date of this Agreement. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 579 18 (d) All required insurance coverages, except for the professional liability coverage, shall contain or be endorsed to waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers or shall specifically allow Designer or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Designer hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subconsultants. (e) The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Further the limits set forth herein shall not be construed to relieve the Designer from liability in excess of such coverage, nor shall it limit the Designer’s indemnification obligations to the City and shall not preclude the City from taking such other actions available to the City under other provisions of the Agreement or law. 3.15.11 Qualifying Insurers (a) All policies required shall be issued by acceptable insurance companies, as determined by the City, which satisfy the following minimum requirements: Each such policy shall be from a company or companies with a current A.M. Best's rating of no less than A:VII and admitted to transact in the business of insurance in the State of California, or otherwise allowed to place insurance through surplus line brokers under applicable provisions of the California Insurance Code or any federal law. 3.15.12 Additional Insurance Provisions (a) The foregoing requirements as to the types and limits of insurance coverage to be maintained by Designer, and any approval of said insurance by the City, is not intended to and shall not in any manner limit or qualify the liabilities and obligations otherwise assumed by the Designer pursuant to this Agreement, including but not limited to, the provisions concerning indemnification. (b) If at any time during the life of the Agreement, any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Designer or City will withhold amounts sufficient to pay premium from Designer payments. In the alternative, City may cancel this Agreement. (c) The City may require the Designer to provide complete copies of all insurance policies in effect for the duration of the Project. (d) Neither the City nor the City Council, nor any member of the City Council, nor any of the officials, officers, employees, agents or volunteers shall be personally responsible for any liability arising under or by virtue of this Agreement. 3.15.13 Subconsultant Insurance Requirements (a) Designer shall not allow any subcontractors or subconsultants to commence work on any subcontract until they have provided evidence satisfactory to the City that they have secured all insurance required under this Section. Policies of commercial general liability insurance provided by such subcontractors or subconsultants shall be endorsed to name DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 580 19 the City as an additional insured using ISO form CG 20 38 04 13 or an endorsement providing the exact same coverage. If requested by Designer, City may approve different scopes or minimum limits of insurance for particular subcontractors or subconsultants. 3.16 Records. Designer shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Designer 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. Designer shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of five (5) years from the date of final payment under this Agreement. 3.17 Standardized Manufactured Items. Designer shall cooperate and consult with City in the use and selection of manufactured items on the Project, including but not limited to, paint, hardware, plumbing, mechanical and electrical equipment, fixtures, roofing materials and floor coverings. All such manufactured items shall be standardized to City’s criteria to the extent such criteria do not interfere with building design. 3.18 Limitation of Agreement. This Agreement is limited to and includes only the work included in the Project described herein. Any additional or subsequent construction at the site of the Project, or at any other City site, will be covered by, and be the subject of, a separate Agreement for design services between City and the designer chosen therefor by City. 3.19 Mediation. Disputes arising from this Agreement may be submitted to mediation if mutually agreeable to the parties hereto. The type and process of mediation to be utilized shall be subject to the mutual agreement of the parties. 3.20 Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors in interest, executors, administrators and assigns of each party to this Agreement. However, Designer shall not assign or transfer by operation of law or otherwise any or all of its rights, burdens, duties or obligations without the prior written consent of City. Any attempted assignment without such consent shall be invalid and void. 3.21 Asbestos Certification. Designer shall certify to City, in writing and under penalty of perjury, that to the best of its knowledge, information and belief no asbestos-containing material or other material deemed to be hazardous by the state or federal government was specified as a building material in any construction document that the Designer prepares for the Project. Designer shall require all consultants who prepare any other documents for the Project to submit the same written certification. Designer shall also assist the City in ensuring that contractors provide City with DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 581 20 certification, in writing and under penalty of perjury, that to the best of their knowledge, information and belief no material furnished, installed or incorporated into the Project contains asbestos or any other material deemed to be hazardous by the state or federal government. These certifications shall be part of the final Project submittal. Designer shall include statements in its specifications that materials containing asbestos or any other material deemed to be hazardous by the state or federal government are not to be included. 3.22 No Third Party Rights. This Agreement shall not create any rights in, or inure to the benefits of, any third party except as expressly provided herein. 3.23 Governing Law. This Agreement shall be construed in accordance with, and governed by, the laws of the State of California. Venue shall be in San Bernardino County. 3.24 Exhibits and Recitals. All exhibits and recitals contained herein and attached hereto are material parts of this Agreement and are incorporated as if fully set forth. 3.25 Severability. Should any provision in the Agreement be held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall continue in full force and effect. 3.26 Non-Waiver. None of the provisions of this Agreement shall be considered waived by either party, unless such waiver is specifically specified in writing. 3.27 Safety. Designer shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Designer 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 its employees, consultant and subcontractors appropriate to the nature of the work and the conditions under which the work is to be performed. 3.28 Harassment Policy. Designer shall provide a copy of the City's Harassment Policy to each of its employees assigned to perform the tasks under this Agreement. Designer shall submit to the City's Personnel Manager a statement signed by each of its employees who are assigned to perform the Services under this Agreement certifying receipt of City's Harassment Policy and certifying that they have read the Harassment Policy. A finding by the City that any of Designer's employees has harassed a City employee shall be grounds for appropriate discipline, up to and including such employee's removal from performance of this Agreement at City's request. 3.29 Delivery of Notices. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 582 21 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: CITY: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, California 92401 Attn: City Manager With a Copy to: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney DESIGNER: IMEG 901 Via Piemonte, Suite 400 Ontario, Ca 91764 Attn: John M. Thompson Civil Client Executive 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. 3.30 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.31 City’s Right to Employ Other Consultants. City reserves right to employ other consultants, including designers, in connection with this Project or other projects. 3.32 Prohibited Interests. 3.32.1 Solicitation. Designer maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Designer, to solicit or secure this Agreement. Further, Designer 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 Designer, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. 3.32.2 Conflict of Interest. For the term of this Agreement, no director, official, 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. DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 583 22 3.33 Equal Opportunity Employment. Designer represents that it is an equal opportunity employer and that it shall not discriminate against any employee or applicant for employment because of race, religion, color, national origin, ancestry, sex, age or any other classification protected by federal or state law. 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. Designer shall also comply with all relevant provisions of City’s minority business enterprise program, affirmative action plan or other related programs or guidelines currently in effect or hereinafter enacted. 3.34 Labor Certification. By its signature hereunder, Designer 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 Worker’s 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. 3.35 Subcontracting. As specified in this Agreement, Designer shall not subcontract any portion of the Services 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 each and every provision of this Agreement. 3.36 Supplemental Conditions. Any supplemental conditions shall be attached as an exhibit to this Agreement, and that exhibit shall be incorporated herein by reference. 3.37 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. 3.38 Entire Agreement. This Agreement, with its exhibits, contains the entire agreement of the parties hereto, and supersedes any and all other prior or contemporaneous negotiations, understandings and oral or written agreements between the parties hereto. Each party acknowledges that no representations, inducements, promises or agreements have been made by any person which are not incorporated herein, and that any other agreements shall be void. Furthermore, any modification of this Agreement shall only be effective if in writing signed by all parties hereto. [SIGNATURES ON FOLLOWING PAGE] DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 584 24 SIGNATURE PAGE FOR DESIGN SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND IMEG IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first written above. CITY OF SAN BERNARDINO APPROVED BY: Charles E. McNeely Interim City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney IMEG Signature Name Title DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB John M. Thompson John Mark Thompson, PE, C82557       Packet Pg. 585 DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 586 DocuSign Envelope ID: B3EDFD41-17FD-4C48-86B1-C71A67B64CAB       Packet Pg. 587 REVISED September 27, 2023 Daniel Hernandez City of San Bernardino Public Works 300 North "D" Street, 3rd Floor. San Bernardino, California 94218 RE: Amendment Number 001 for Additional Services Cross Street Bridge Replacement San Bernardino, CA IMEG #23001453.00 Dear Daniel: As we discussed, you would like IMEG to provide additional Civil engineering services for the City. The City is interested in replacing the existing bridge to relieve the pressure off the new route that is being used at this time. The replacement work will upgrade the load carrying capacity of the bridge to current standards and widen the bridge to accommodate two (2) – 12’ wide drive lanes and a 5’ sidewalk. We understand the additional scope of work is as follows: PLANNING/DESIGN PHASE SERVICES Phase 1: 1. Perform a topographic survey of the bridge and the channel. 2. Geotechnical investigation of the site including two borings , one at each abutment. For an additional fee provide: 3. Expedited laboratory testing. 4. L-Pile design/analysis 5. Assessment of the existing bridge: Perform an in-depth inspection of the bridge superstructure to include Ground Penetrating Radar (GPR) testing of the concrete deck, ultrasonic thickness measurements of the steel beams, and measurements of the bridge deck and steel beams adequate to perform load rating of the superstructure. Phase 2: 1. Perform load rating of the superstructure to determine its load carrying capacity. The superstructure will be rated to meet HL-93 AASHTO loads. 2. Bridge Replacement Plans (City of San Bernardino Public Works) a. Title Sheet       Packet Pg. 588 Amendment Number 001 for Additional Services San Bernardino, CA Cross Street Bridge Rehabilitation REVISED September 27, 2023 Page 2 of 4 b. Demolition Plan c. Superstructure Design (Including Girder Layout, Details, and Section) d. General Plan, Elevation, and Section e. Railing Layout and Details f. Grading Plan g. Utility Plan h. Details Sheet i. Erosion Control Plan 3. 8” Water Line Replacement Plans (San Bernardino Metropolitan Water District) a. Title Sheet b. General Notes Sheet c. Plan and Profile Sheet 4. Prepare (1) Engineer’s Opinion of Probable Construction Costs 5. Prepare applicable technical specifications formatted per Agency requirements. 6. Address Agency plan check review comments (2 rounds budgeted) 7. Attend design coordination meetings, as required (8 one-hour meetings budgeted) BID/NEGOTIATION PHASE SERVICES 1. Attend Prebid meeting, if necessary. 2. Respond to contractor questions. 3. Prepare addenda information as required. CONSTRUCTION PHASE SERVICES 1. Attend preconstruction meeting, if necessary. 2. Contract administration related to IMEG scope of work including: a. Answer contractor questions and Requests for Information (RFIs). 3. Review Project submittals for items requested in the contract documents. 4. Conduct three (3) site visits during construction and one (1) final job site observation at the end of the construction period and prepare construction observation report(s). 5. Prepare record documents based upon contractor-supplied as-installed documents, with no additional verification. ASSUMPTIONS 1. The project will be awarded as a single prime contract for construction. Phased design and/or issue of early documents are not required. 2. The City will distribute bidding documents and prepare and administer the contract, including front end specifications, for construction.       Packet Pg. 589 Amendment Number 001 for Additional Services San Bernardino, CA Cross Street Bridge Rehabilitation REVISED September 27, 2023 Page 3 of 4 3. San Bernardino County Flood Control District will accept the replacement of Cross Street bridge at its current elevation with the understanding that vertical clearance requirements (11’ from channel bed to bridge soffit) of the future channel improvements will not be satisfied. 4. The existing gas line will be relocated by Southern California Gas Company prior to construction of the new bridge. A gas utility plan prepared by IMEG will not be required. 5. The Utility Plan is limited to affected sanitary sewer facilities and to coordinate the location of the new 8” water line. A separate plan set will be prepared for the new 8” water line per San Bernardino Municipal Water Department (SBMWD) standards and requirements. 6. The new 8” water line alignment will be based on the location of water valves determined by SBMWD which will be based on the limit of construction determined by IMEG. 7. PS&E deliverables will be submitted to the City’s contracted representative electronically. 8. The City’s contracted representative will coordinate and submit deliverables for the processing and approvals of applicable construction permits. 9. Agency review is limited to City of San Bernardino Public Works, SBMWD, and San Bernardino County Flood Control District. Changes to the plans as a result of reviews by agencies not listed above will be prepared under a separate agreement. 10. If required by the City, an ADA compliant path-of-travel will be provided and limited to the new bridge. 11. The new bridge will not be required to be designed to Caltrans standard width. 12. A Water Quality Management Plan is not anticipated and excluded. 13. A hydrology and hydraulic analysis for the existing channel is excluded. 14. Drainage studies are excluded. 15. All services not listed in scope of services above are excluded. COMPENSATION We propose to provide the additional services described above for a fixed fee of $190,190, broken down as follows. SERVICES FEE Topographic Survey $15,000 Geotechnical $17,400 Planning/Design Phase $125,000 Bid/Negotiation Phase $5,200 Construction Phase $10,300 Contingency $17,290 TOTAL FIXED FEE $190,190       Packet Pg. 590 Amendment Number 001 for Additional Services San Bernardino, CA Cross Street Bridge Rehabilitation REVISED September 27, 2023 Page 4 of 4 PROJECT CONTINGENCY 1. IMEG will include 10% contingency to the above-mentioned service fees. Reimbursable expenses remain as stated in our original agreement. SERVICES NOT INCLUDED 1. Revising IMEG design documents as a result of equipment lead times or supply chain delays. 2. Revisions as a result of value engineering or negotiating construction cost/scope with contractors after documents are complete. We will begin our services following acceptance of this Amendment for Additional Services. Acceptance may be conveyed via e-mail to the address listed below, by fax, or by signing this offer and returning it to our office. Sincerely, IMEG Corp. City of San Bernardino Public Works By: Accepted this day of , 20 By: Name: John M. Thompson, PE C82557 Name: Title: Civil Client Executive Title: John.M.Thompson@imegcorp.com KJK:JMT:AAG/did \\files\Active\Projects\2023\23001453.01\ProjectManagement\Contracts\Possible ASRs for 23001453.00\20230927 - ASR 001 Cross Street Bridge Replacement.docx Digitally signed by John Mark Thomspon, PE Date: 2023.09.27 14:12:41-07'00'       Packet Pg. 591 1 6 6 9 DISCUSSION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations and Maintenance Department:Public Works Subject:Approving Amendment No. 2 to Cooperative Agreement No. 19-1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04-019) (Wards 5,6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute Amendment No. 2 to Cooperative Agreement No. 19-1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04-019); and 2. Adopt Resolution No. 2023-159 authorizing the Director of Administrative Services to amend the Interstate 215/University Parkway Interchange Project budget in the amount of $864,908 through the General Fund Balance. Executive Summary The Diamond Divergent Interchange project focuses on optimizing traffic flow, enhancing safety while improving operational efficiency, and reducing congestion within the Interstate 215/University Parkway interchange. Amendment No. 2 is necessary to clearly outline the funding responsibilities for the anticipated increase in project costs due to various design updates and refinements made to the 100% plans. The cost increase will be funded with General Fund balance in the amount of $864,908.       Packet Pg. 592 1 6 6 9 Background The Interstate 215/University Parkway Interchange Project will improve freeway access and relieve traffic congestion on University Parkway due to high traffic volumes and heavy left turn movement onto the southbound I-215 Freeway. In October 2016, the City completed a Project Study Report - Project Development Support (PSR-PDS) recommending a Diverging Diamond Interchange (DDI) configuration as one alternative to address the traffic needs at the interchange. The San Bernardino County Transportation Authority (SBCTA) is currently the lead agency on Project Management, PA/ED, PS&E, ROW, and construction phases and are responsible to complete the PA/ED, PS&E, ROW, and construction work for the project, including the selection and retention of consultants. The City provides permits, inspections, reviews, and City-owned right-of way necessary for project construction. Further details on SBCTA and City responsibilities are outlined in the Cooperative Agreement No. 19- 1002205 (Attachment #4). On October 26, 2015, the Mayor and City Council approved Resolution No. 2015-233 and Cooperative Agreement No. 16-1001335, which provides that upon completion of the PSR-PDS and acceptance by Caltrans, the project will be turned over to SBCTA for Project Management and delivery. On June 19, 2019, the Mayor and City Council approved Resolution No. 2019-161 and Cooperative Agreement No.19-1002205, which assumed the terms and conditions of Cooperative Agreement No. 16-1001335. During discussions with SBCTA, it was discovered that Cooperative Agreement No.16-1001335 had inadvertently terminated on June 29, 2018. Therefore, SBCTA recommended a new cooperative agreement to replace Cooperative Agreement No.16-1001335 and provide continuous management after the termination. The new Cooperative Agreement No. 19-1002205 included an increase in the estimated cost for the Project Approval and Environmental Document (PAED) and Plans, Specifications, and Estimates (PS&E) phases, which included estimated costs for the Construction phase. $1,848,293.05 was deposited with SBCTA for Design (PS&E) and Right-of-Way (ROW). On May 5, 2022, the City approved Amendment No.1 to Cooperative Agreement No. 19-1002205 to reflect cost increases in design costs and for the Right-of-Way phase of the project in the amount of $396,437 addressing estimated settlement costs for acquisition of rights needed to construct and operate the project. At the time, since project design was only at 65% level, City staff and SBCTA agreed to defer any estimated forecasted final construction cost increases to such a time when 100% final plans have been completed. Discussion SBCTA is requesting that the City approve Amendment No 2. to Cooperative Agreement No. 19-1002205 in the amount of $864,908 for the construction phase of the project. The revised total amount of SBCTA’s project contribution is $14,236,292 and the City’s contribution is $3,241,418. The total amount of buy-down funds, comprising of various federal funds, remain the same. Should actual construction costs       Packet Pg. 593 1 6 6 9 at bid opening exceed the amounts forecasted in the final 100% PS&E an amendment will be taken back to the Mayor and City Council for consideration for the increase in the construction costs. As of June 2023, the project team has advanced the completion of the 100% final design plans to final approval. The current estimate in Cooperative Agreement No 1. was based on the 65% design. Since then, there were several design updates and refinements as part of the progression of the project design reflected in the 100% plans. These refinements resulted in an overall increase in project costs as follows: •Addition of street lighting on Southbound University Parkway, south of the I-215 Freeway. •Addition of hardscape along University Avenue south of the I-215 Freeway. •Site Improvements at the strip mall and Jack in the Box properties south of the I- 215 Freeway. •Structural design refinements resulting in quantities increase for the overhead truss signage costs on the southbound University Parkway north of the I-215 Freeway. •Drainage design refinements that increased the size and length of the reinforced concrete pipes needed. •Traffic control and staging design refinements that increased the amount of K-rail, signage, and crash cushions. •Design refinements to signal mast arms, increasing associated material and post- structural quantities. •Addition of stamped concrete on the median and the outlying areas. Therefore, the overall construction costs increased to approximately $864,908. Completion of the project Plans Specifications and Estimates PS &E is scheduled for November 2023 and SBCTA requires approval of Amendment No. 2 to Cooperative Agreement No. 19-1002205 to proceed with advertisement of the construction contract of the project based on federal requirements. SBCTA plans to advertise for the project in December of 2023 and anticipates Notice to Proceed (NTP) to construction in March of 2024. The construction phase of the project is funded with approximately $3.1M of federal funds, which buys down the cost for the City and SBCTA. Cost increases in this amendment will be funded with General Fund balance in the amount of $864,908. 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No 4: Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provides an infrastructure designed for long term economic growth. Fiscal Impact The General Fund impact for this action is $864,908. A budget amendment is being requested to execute Amendment No. 2 to the Cooperative Agreement No. 19- 1002205 in the amount of $864,908.       Packet Pg. 594 1 6 6 9 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute Amendment No. 2 to Cooperative Agreement No. 19-1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04-019); and 2. Adopt Resolution No. 2023-159 authorizing the Director of Administrative Services to amend the Interstate 215/University Parkway Interchange Project budget in the amount of $864,908 through the General Fund Balance. Attachments Attachment 1 Resolution No. 2023-159 Attachment 2 Amendment No. 2 to Cooperative Agreement No.19-1002205 Attachment 3 I-215 University Pkwy Coop Agreement Amendment No. 1 Attachment 4 Original Agreement SBCTA I-215 Coop 19-1002205 Ward: Fifth Ward; Sixth Ward Synopsis of Previous Council Actions: December 6, 2004 Mayor and City Council adopted Resolution No. 2004-383 approving Agreement with TY Lin International to provide a PSR/PR document for the University Parkway/ Interstate 215 Interchange Southbound Loop Entrance Ramp project (SS04-19) July 16, 2007 Mayor and City Council adopted Resolution No. 2007-257 approving Amendment No. 1 with TY Lin International to provide PSR/PR documents for the University Parkway/Interstate 215 Interchange Southbound Loop Entrance Ramp project (SS04-19). February 19, 2008 Mayor and City Council dropped Resolution No. 2008-60 approving Amendment No. 2 with TY Lin International to provide PSR/ PR documents for the University Parkway/Interstate 215 Interchange Southbound Loop Entrance Ramp project (SS04-19). May 19, 2008 Mayor and City Council adopted Resolution No. 2008-152 approving Amendment No. 3 with TY Lin International to provide PSR/ PR documents for the University Parkway/Interstate 215 Interchange Southbound Loop Entrance Ramp project (SS04-19).       Packet Pg. 595 1 6 6 9 July 6, 2009 Mayor and City Council adopted Resolution No. 2009-199 approving Amendment No. 4 with TY Lin International to provide PSR/PR documents for the University Parkway/Interstate 215 Interchange Southbound Loop Entrance Ramp project (SS04-19). October 19, 2015 Mayor and City Council adopted Resolution No. 2015-233 approving a Memorandum of Understanding (MOU) No.15- 1001217 and Cooperative Agreement No. 16-1001335 with SANBAG for Project Management of the University Parkway/Interstate 215 Interchange Southbound Loop Entrance Ramp project (SS04-19). September 6, 2016 Mayor and City Council adopted Resolution No. 2016-191 approving Amendment No.1 to Cooperative Agreement No. 16-1001335 with San Bernardino County Transportation Commission (Authority) for the Interstate 215/University Parkway Interchange Project (SS04-19). June 19, 2019 Mayor and City Council adopted Resolution No. 2019-161 approving Cooperative Agreement No. 19-1002205 with San Bernardino County Transportation Commission (Authority) for the Interstate 215/University Parkway Interchange Project (SS04-19). May 4, 2022 Mayor and City Council approving Amendment No.1 to Cooperative Agreement No. 19-1002205 with San Bernardino County Transportation Commission (Authority) for the Interstate 215/University Parkway Interchange Project (SS04-19).       Packet Pg. 596 Resolution No. 2023-159 Resolution 2023-159 October 18, 2023 Page 1 of 3 3 5 0 3 RESOLUTION NO. 2023-159 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNANDINO, CALIFORNIA, AUTHORIZING THE AGENCY DIRECTOR OF ADMINSTRATIVE SERVICES TO AMEND THE INTERSTATE 215 / UNIVERSITY PARKWAY INTERCHANGE PROJECT BUDGET IN THE AMOUNT OF $864,908 THROUGH THE GENERAL FUND BALANCE WHEREAS, the I-215/University Parkway Project has a shortfall of $864,908; and WHEREAS, a supplemental budget amendment to the project budget is being requested to carryout Amendment No. 2 to the Cooperative Agreement No 19-1002205; and WHEREAS, there is a General Fund Impact for this action in the amount of $864,908. 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 Agency Director of Administrative Services to amend the project budget in the amount of $864,908 for the I- 215/University Parkway interchange project (SS04-019). SECTION 3. 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 the removal and replacement of Traffic Signal poles and signal light upgrade. Additionally, the City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.       Packet Pg. 597 Resolution No. 2023-159 Resolution 2023-159 October 18, 2023 Page 2 of 3 3 5 0 3 (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 because removal and replacement of Traffic Signal poles and signal light upgrade 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 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 18th day of October 2023. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Pg. 598 Resolution No. 2023-159 Resolution 2023-159 October 18, 2023 Page 3 of 3 3 5 0 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. 2023-159, adopted at a regular meeting held on the 18th day of October 2023 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 ____________ 2023. Genoveva Rocha, CMC, City Clerk       Packet Pg. 599 1 Amendment No. 2 to 19-1002205 AMENDMENT NO. 2 TO COOPERATIVE AGREEMENT NO 19-1002205 BETWEEN SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY AND CITY OF SAN BERNARDINO FOR PROJECT REPORT AND ENVIRONMENTAL DOCUMENT (PA/ED), PLANS, SPECIFICATIONS AND ESTIMATES (PS&E), RIGHT-OF-WAY (ROW), AND CONSTRUCTION PHASES FOR THE INTERCHANGE AT UNIVERSITY PARKWAY AND INTERSTATE 215 (I-215) IN THE CITY OF SAN BERNARDINO I. PARTIES A. This Amendment No. 2 to Agreement 19-1002205 (AGREEMENT) is made by and between the San Bernardino County Transportation Authority (SBCTA) and the City of San Bernardino (CITY). SBCTA and CITY are each a "Party" and collectively the "Parties" herein. II. RECITALS A. In November 2015, Parties entered into Cooperative Agreement No. 16-101335 to to define the roles and responsibilities and funding for improvements for the PA/ED, PS&E, and ROW phases for the interchange at University Parkway and I-215 in the limits of the City of San Bernardino (PROJECT); and B. Cooperative Agreement No. 16-101335 terminated on June 29, 2018; and C. The Parties entered into AGREEMENT in July 2019 which assumed the terms and conditions of Cooperative Agreement No. 16-101335 and had an effective date of June 30, 2018; and D. In June 2022, Parties amended AGREEMENT to reflect estimated cost increases in the ROW phase for PROJECT; and E. PARTIES agreed to defer estimated cost adjustments for the Construction phase until completion of the 100% plans and specifications; and F. PARTIES completed the draft 100% plans and specifications in November 2022; and G. The estimated total cost of PROJECT has increased by $5,375,694 from estimated total of $17,837,016 to $23,212,710; and H. Parties desire to amend AGREEMENT to define funding responsibilities for the estimated cost increase of PROJECT.       Packet Pg. 600 2 Amendment No. 2 to 19-1002205 NOW, THEREFORE, the Parties agree to amend the AGREEMENT as follows: 1.Replace Attachment A.1 in its entirety with Attachment A.2 attached to this Amendment No. 2. 2.Except as amended by this Amendment No. 2, all other provisions of the AGREEMENT and amendments thereto shall remain in full force and effect and are incorporated herein by this reference. 3.Amendment No. 2 is deemed to be included and made part of the AGREEMENT. 4.The Recitals set forth above are incorporated herein by this reference. 5.Amendment No. 2 is effective upon execution by SBCTA. --------------------------SIGNATURES ON FOLLOWING PAGE----------------------------       Packet Pg. 601 3 Amendment No. 2 to 19-1002205 IN WITNESS WHEREOF, Parties have duly executed Amendment No. 2 to Agreement 19-1002205 below: SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY CITY OF SAN BERNARDINO By:___________________________By:__________________________ Dawn M. Rowe Charles McNeely President, Board of Directors Interim City Manager Date:__________________________Date:__________________________ APPROVED AS TO FORM: APPROVED AS TO FORM AND PROCEDURE: By:____________________________By:____________________________ Juanda L. Daniel Assistant General Counsel Sonia R. Carvalho City Attorney       Packet Pg. 602 4 Amendment No. 2 to 19-1002205 Amendment No. 2 to Agreement 19-1002205 Attachment A.2 Project Scope: Improve traffic operations at the I-215 University Parkway Interchange by improving freeway access to I-215 and improving local traffic flow on University Parkway by reconstructing existing interchange configuration into a Diverging Diamond Interchange (DDI). Project Cost Estimate and Funding Shares After application of buy-down funds, Project costs will be split according to the SBCTA Nexus Study with the Public Share at 84.2% and the Development/Local Share at 15.8% Estimated Costs Buy-Down Public Share Development/ Local Share Project Approval and Environmental Document (PA/ED) $1,062,176 $939,716 $103,111 $19,349 Design (PS&E)$1,203,856 $1,103,855 $84,201 $15,800 Right of Way (ROW)$2,821,400 $612,000 $1,860,315 $349,085 Construction $17,555,278 $3,079,429 $12,188,665 $2,287,184 SBCTA Oversight $570,000 $0 $0 $570,000 TOTAL $23,212,710 $5,735,000 $14,236,292 $3,241,418       Packet Pg. 603 1 Amendment No. 1 to 19-1002205 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. 19-1002205 BETWEEN SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY AND CITY OF SAN BERNARDINO FOR PROJECT REPORT AND ENVIRONMENTAL DOCUMENT (PA/ED), PLANS, SPECIFICATIONS AND ESTIMATE (PS&E), RIGHT-OF-WAY (ROW), AND CONSTRUCTION PHASES FOR THE INTERCHANGE AT UNIVERSITY PARKWAY AND INTERSTATE 215 (I-215) IN THE CITY OF SAN BERNARDINO I. PARTIES A.This Amendment No. 1 (AMENDMENT) to Agreement 19-1002205 (AGREEMENT) is made by and between the San Bernardino County Transportation Authority (SBCTA) and the City of San Bernardino (CITY). SBCTA and CITY are each a "Party" and collectively the "Parties" herein. II. RECITALS A.In November 2015, Parties entered into Cooperative Agreement No. 16-100335 to to define the roles and responsibilities and funding for improvements for the PA/ED, PS&E, and ROW phases for the interchange at University Parkway and I-215 in the limits of the City of San Bernardino (PROJECT), and B.Cooperative Agreement No. 16-100335 terminated on June 29, 2018, and C.The Parties entered into AGREEMENT in July 2019 which assumed the terms and conditions of Cooperative Agreement No. 16-100335 and had an effective date of June 30, 2018, and D. The estimated total cost of PROJECT has increased by $2,509,100 from estimated total of $15,327,916 to $17,837,016, and E.Parties desire to amend AGREEMENT to define funding responsibilities for the estimated cost increase of PROJECT, and NOW, THEREFORE, the Parties agree to amend the AGREEMENT as follows: 1.Replace Attachment A in its entirety with the attached Attachment A.1 2.Except as amended by AMENDMENT, all other provisions of the AGREEMENT and amendments thereto shall remain in full force and effect and are incorporated herein by this reference. 3.AMENDMENT is deemed to be included and made part of the AGREEMENT.       Packet Pg. 604 2 Amendment No. 1 to 19-1002205 4. The Recitals set forth above are incorporated herein by this reference. 5. AMENDMENT is effective upon execution by SBCTA. --------------------------SIGNATURES ON FOLLOWING PAGE----------------------------       Packet Pg. 605 IN WITNESS WHEREOF, Parties have duly executed Amendment No. 1 to Agreement 19-1002205 below SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY By:~ Curt -.......____:: P::.i:::f Directors Date : __ ~__,/_q~£--=,1,'-'--!)__----1, CITY OF SAN BERNARDINO By,llirl;J Robert D. Field City Manager Date : ___ ~_,_fr...;._z .;,c...,~A'--:>=-::a--__ _ I APPROVED AS TO FORM APPROVED AS TO FORM AND PROCEDURE: f'f . ... ~~~~· . ~~ ~/~ (o,~;.')... ~. Carvalho City Attorney 3 Amendment No. 1 to 19-1002205       Packet Pg. 606 4 Amendment No. 1 to 19-1002205 Amendment No. 1 to Agreement 19-1002205 Attachment A.1 Project Scope: Improve traffic operations at the I-215 University Parkway Interchange by improving freeway access to I-215 and improving local traffic flow on University Parkway by reconstructing existing interchange configuration into a Diverging Diamond Interchange (DDI). Project Cost Estimate and Funding Shares After application of buy-down funds, Project costs will be split according to the SBCTA Nexus Study with the Public Share at 84.2% and the Development/Local Share at 15.8% Project Milestones Milestone Actual / (Forecast) Start of PA/ED 6/2017 Environmental Approval 7/2020 Ready to List (12/2022) Construction Notice to Proceed (7/2023) Construction Complete (7/2024) Estimated Costs Buy-Down Public Share Development/ Local Share Project Approval and Environmental Document (PA/ED) $1,062,176 $939,716 $103,111 $19,349 Design (PS&E) $1,203,856 $1,103,855 $84,201 $15,800 Right of Way (ROW) $2,821,400 $612,000 $1,860,315 $349,085 Construction $12,179,584 $3,079,429 $7,662,331 $1,437,824 SBCTA Oversight $570,000 $0 $0 $570,000 TOTAL $17,837,016 $5,735,000 $9,709,958 $2,392,058       Packet Pg. 607 COOPERATIVE AGREEMENT NO. 19-1002205 BETWEEN SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY AND CITY OF SAN BERNARDINO FOR PROJECT APPROVAL AND ENVIRONMENTAL DOCUMENT (PA/ED), PLANS, SPECIFICATIONS AND ESTIMATES (PS&E), RIGHT OF WAY (ROW), AND CONSTRUCTION PHASES FOR THE INTERCHANGE AT UNIVERSITY PARKWAY AND INTERSTATE 215 (I-215) IN THE CITY OF SAN BERNARDINO I.PARTIES AND TERM A. THIS COOPERATIVE AGREEMENT NO. 19-1002205 (“AGREEMENT”) is made and entered into by and between the San Bernardino County Transportation Authority (hereinafter referred to as “SBCTA”) and the City of San Bernardino (“CITY”), (SBCTA and CITY may be referred to herein individually as a “PARTY” and collectively as “PARTIES”). B. This AGREEMENT is effective on June 30, 2018. Unless this AGREEMENT is terminated early as provided in Section V, Paragraph E, this AGREEMENT shall terminate upon completion of the PARTIES’ obligations associated with the PA/ED, PS&E, ROW, and Construction phases described herein. The indemnification provisions identified in Section V, Paragraphs C through D, shall survive the termination of this AGREEMENT. Should any claims arising out of this AGREEMENT be asserted against one of the PARTIES prior to termination of this AGREEMENT, the AGREEMENT shall be extended until such time as the claims are settled, dismissed or paid. II.RECITALS A. WHEREAS, PARTIES entered into Cooperative Agreement No. 16-1001335 in November 2015, attached herein as ATTACHMENT B, to define roles and responsibilities and funding for improvements for the PA/ED, PS&E, and ROW phases for the interchange at University Parkway and I-215 in the limits of the City of San Bernardino (PROJECT); and B. WHEREAS, PARTIES amended Cooperative Agreement No. 16-1001335, attached herein as ATTACHMENT C, in September 2016 to reflect an estimated increase in the cost for the PA/ED and PS&E phases; and 19-1002205 1       Packet Pg. 608 C. WHEREAS, SBCTA procured environmental and design services for the PA/ED and PS&E phases and began preliminary design and environmental studies on June 20, 2017; and D. WHEREAS, Cooperative Agreement No. 16-1001335 terminated on June 29, 2018, according to Section I, Parties and Term, Article A of Cooperative Agreement No. 16- 1001335; and E. WHEREAS, the CITY desires SBCTA to continue to lead the PROJECT and provide project management services for PA/ED, PS&E, ROW, and Construction phases, at the sole cost of CITY and pay 100% of actual SBCTA project management costs in accordance with SBCTA Policy 40005/VFI-35; and F. WHEREAS, PROJECT costs, aside from SBCTA project management costs, for PA/ED, PS&E, ROW, and Construction phases, after reduction by application of buy-down funds, are allocated as 15.8% Development Share funds and 84.2% Public Share funds, as defined by the Nexus Study and the SBCTA Measure I 2010-2014 Strategic Plan; and G. WHEREAS, Project development activities for the PA/ED, PS&E, and ROW phases are continuing for the PROJECT; and H. WHEREAS, PARTIES desire to enter into this AGREEMENT to continue the terms, conditions, and funding in Cooperative Agreement 16-1001335, as amended, as referenced herein as ATTACHMENT B and ATTACHMENT C, for the PA/ED, PS&E, and ROW phases from the date of expiration of Cooperative Agreement No. 16-1001335, for continuity of the project delivery process; and I. WHEREAS, expenditures have occurred against the funding table shown in Attachment A of this AGREEMENT under Cooperative Agreement 16-1001335; and J. WHEREAS, increases in PROJECT cost, shown in Attachment A to Cooperative Agreement No. 16-1001335, are anticipated, and Attachment A of this AGREEMENT reflects the anticipated PROJECT cost increases; and K. WHEREAS, PARTIES desire to include the Construction phase in this AGREEMENT to delineate roles, responsibilities, and funding commitments relative to the Construction Phase of PROJECT; and NOW THEREFORE, in consideration of the terms and conditions set forth herein, the PARTIES agree to the following: 19-1002205 2       Packet Pg. 609 III. SBCTA RESPONSIBILITIES SBCTA agrees: A. To be lead agency on Project Management, PA/ED, PS&E, ROW, and Construction Phases and to diligently undertake and complete the PA/ED, PS&E, ROW, and Construction work for the PROJECT, including the selection and retention of consultants. Performance of services under these consultant contracts shall be subject to the technical direction of the SBCTA’s Director of Project Delivery and Toll Operations, or designee(s), with input and consultation from CITY. B. To contribute towards PA/ED, PS&E, ROW, and Construction phases of the PROJECT cost as shown in Attachment A. The actual cost of a specific phase may ultimately vary from the estimates provided in Attachment A, and should SBCTA’s total share of the PA/ED, PS&E, ROW, and Construction phases exceed the estimates as shown in Attachment A, SBCTA agrees to amend the AGREEMENT in good faith. C. To prepare and submit to CITY signed invoices for reimbursement of allowable PROJECT expenditures. Invoices may be submitted to CITY as frequently as monthly. D. To establish and maintain an accounting system conforming to Generally Accepted Accounting Principles (“GAAP”) to support SBCTA’s request for reimbursement, payment vouchers, or invoices which segregate and accumulate costs of Project Management, PA/ED, PS&E, ROW, and Construction work elements and produce monthly reports which clearly identify reimbursable costs, matching fund costs, indirect cost allocation, and other allowable expenditures by SBCTA. E. To prepare a final accounting of expenditures, including a final invoice for the actual Project Management, PA/ED, PS&E, ROW, and Construction phase costs. The final accounting and invoice shall be submitted no later than one hundred and twenty (120) calendar days following the completion of this AGREEMENT and shall be submitted to CITY. The invoice shall include a statement that these PROJECT funds were used in conformance with this AGREEMENT and for those PROJECT-specific Project Management, PA/ED, PS&E, ROW, and Construction work activities. F. To cooperate in having a PROJECT-specific audit completed by CITY, at its option, upon completion of Project Management, PA/ED, PS&E, ROW, and Construction work. The audit should justify and validate that all funds expended on the PROJECT were used in conformance with this AGREEMENT. 19-1002205 3       Packet Pg. 610 G. To reimburse CITY for costs that are determined by subsequent audit to be unallowable within ninety (90) calendar days of SBCTA receiving notice of audit findings, which time shall include an opportunity for SBCTA to respond to and/or resolve the finding. Should the finding not be otherwise resolved and SBCTA fails to reimburse monies due CITY within ninety (90) calendar days of audit finding, or within such other period as may be agreed between both PARTIES hereto, the CITY’s Council reserves the right to withhold future payments due SBCTA from any source under CITY’s control. H. SBCTA’s Director of Project Delivery and Toll Operations is authorized to act on behalf of SBCTA under this Section of the AGREEMENT. I. To designate a responsible staff member that will be SBCTA’s representative in attending the Project Development Team (“PDT”) meetings, receiving day-to-day communication, and providing Project Management services. J. To complete review and provide comments on PROJECT documents in a timely manner that is consistent with the schedule. K. To include CITY in PDT meetings and related communications on PROJECT progress as well as to provide CITY with copies of PDT meeting minutes and action items. L. To provide CITY, with a reasonable amount of review time, an opportunity to review and comment on PA/ED, PS&E, ROW and Construction deliverables. M. To provide all necessary ROW services to acquire rights-of-way for PROJECT through negotiated purchases of property, or if necessary, through Eminent Domain. If necessary, SBCTA will conduct Resolutions of Necessity hearings and acquire property in the name of SBCTA for the purposes of construction of the PROJECT and convey such property, or portions thereof, to CITY. The interest conveyed to CITY shall be a permanent easement or other required instrument for public street and/or utility purposes. N. To identify the utilities within the PROJECT area and coordinate with utility companies to determine their location, and if necessary, their relocation. IV.CITY RESPONSIBILITIES CITY agrees: A. To reimburse SBCTA for the CITY’s share of actual costs incurred towards the PA/ED, PS&E, ROW, and Construction phases of the PROJECT and for SBCTA’s Project Management as shown in Attachment A. The actual cost of a specific phase may ultimately vary from the estimates provided in Attachment A, and should CITY’s total share for the 19-1002205 4       Packet Pg. 611 Project Management, PA/ED, PS&E, ROW, and Construction phase with SBCTA’s Project Management exceed the estimates as shown in Attachment A, CITY agrees to amend the AGREEMENT in good faith and contribute these additional costs. B. When conducting an audit of the costs claimed under the provisions of this AGREEMENT, to rely to the maximum extent possible on any prior audit of SBCTA performed pursuant to the provisions of State and Federal laws. In the absence of such an audit, work of other auditors will be relied upon to the extent that work is acceptable to CITY when planning on conducting additional audits. C. To designate a responsible staff member that will be CITY’s representative in attending the PDT meetings, receiving day-to-day communication and reviewing the PROJECT documents. D. To complete review and provide comments on PROJECT documents within four (4) weeks of receiving the review request from SBCTA. E. CITY’s Public Works Director is authorized to act on behalf of CITY under this Section of the AGREEMENT. F. To accept all PROJECT acquired right-of-way located within CITY’s jurisdictional boundaries upon completion of construction. The City of San Bernardino City Council, by approval of this AGREEMENT, authorizes and directs the City Clerk to execute an acceptance, in substantial conformance with the form attached hereto as Attachment D and made a part of this AGREEMENT, within thirty (30) days of receipt of quit claim deeds for property acquired by SBCTA. G. To provide permits, inspections, reviews, acceptance of the transfer of title of properties and oversight at no cost to SBCTA or to consultants and contractors contracted by SBCTA to work on the PROJECT. H. To provide CITY-owned right-of-way necessary for project construction at no cost to the PROJECT. I. To provide SBCTA copies of the franchise/utility agreements for the utilities in the PROJECT area for the purpose of determining prior rights and estimating utility relocation costs. 19-1002205 5       Packet Pg. 612 J. To assist SBCTA as requested and when necessary, exercise its rights under utility relocation law or under any franchise agreement to cause each utility to relocate or rearrange its utility facility. L. WHEREAS, planned improvements include improving freeway access to I-215 and improving local traffic flow by reconstructing the existing ramp intersections at the interchange into a Diverging Diamond Interchange (DDI); and M. WHEREAS, the CITY desires SBCTA to provide project management services for PROJECT, the funding for which CITY shall be solely responsible, and to pay 100% of actual SBCTA project management costs in accordance with SBCTA Policy 40005/VFI-35; and V.The PARTIES agree: A. To abide by all applicable Federal, State and Local laws and regulations pertaining to the PROJECT, including policies in the applicable program in the Measure I 2010-2040 Strategic Plan, as amended, as of the Effective Date of this AGREEMENT. In the event SBCTA determines Project Management, PA/ED, PS&E, ROW, and Construction work may exceed the amounts identified in Attachment A of this AGREEMENT, SBCTA shall inform CITY of this determination and thereafter the PARTIES shall work together in an attempt to agree upon an amendment to the amounts identified in this AGREEMENT. In no event, however, shall the PARTIES be responsible for PROJECT costs in excess of the amounts identified in this AGREEMENT without a written amendment that is approved by the PARTIES. B. Eligible PROJECT reimbursements shall include only those costs incurred by SBCTA for PROJECT-specific work activities that are described in this AGREEMENT and shall not include escalation or interest. C. Neither SBCTA, nor any officer, director, employee or agent thereof, is responsible for any injury, damage or liability occurring or arising by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this AGREEMENT. It is understood and agreed that, pursuant to Government Code Section 895.4, CITY shall fully defend, indemnify and save harmless SBCTA, its officers, directors, employees or agents from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined by Government Code Section 810.8) occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this AGREEMENT. 19-1002205 6       Packet Pg. 613 D. Neither CITY, nor any officer, director, employee or agent thereof, is responsible for any injury, damage or liability occurring or arising by reason of anything done or omitted to be done by SBCTA and under or in connection with any work, authority or jurisdiction delegated to SBCTA under this AGREEMENT. It is understood and agreed that, pursuant to Government Code Section 895.4, SBCTA shall fully defend, indemnify and save harmless CITY, its officers, directors, employees or agents from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined by Government Code Section 810.8) occurring by reason of anything done or omitted to be done by SBCTA under or in connection with any work, authority or jurisdiction delegated to SBCTA under this AGREEMENT. E. This AGREEMENT will be considered terminated upon completion of PROJECT closeout and reimbursement of eligible costs by CITY. Notwithstanding any other provision herein, to the extent consistent with the terms and obligations hereof, any PARTY may terminate this AGREEMENT at any time, with or without cause, by giving thirty (30) calendar days written notice to the other PARTY. In the event of a termination, the PARTY terminating this AGREEMENT shall be liable for any costs or other obligations it may have incurred under the terms of the AGREEMENT prior to termination. F. The Recitals to this AGREEMENT are true and correct and are incorporated into this AGREEMENT. G. All signatories hereto warrant that they are duly authorized to execute this AGREEMENT on behalf of said PARTY and that by executing this AGREEMENT, the PARTIES hereto are formally bound to this AGREEMENT. H. This AGREEMENT shall be governed by and construed in accordance with the laws of the State of California. All PARTIES agree to follow all applicable local, state, county and federal laws and ordinances with respect to performance under this AGREEMENT. I. The PARTIES agree that each PARTY and any authorized representative, designated in writing to the PARTIES, and upon reasonable notice, shall have the right during normal business hours to examine all PARTIES’ financial books and records with respect to this AGREEMENT. The PARTIES agree to retain their books and records for a period of five (5) years from the later of: a) the date on which this AGREEMENT terminates; or b) the date on which such book or record was created. J. If any clause or provision of this AGREEMENT is illegal, invalid or unenforceable under applicable present or future laws, then it is the intention of the PARTIES that the remainder of this AGREEMENT shall not be affected but shall remain in full force and effect. 19-1002205 7       Packet Pg. 614 K. This AGREEMENT cannot be amended or modified in any way except in writing, signed by all PARTIES hereto. L. Neither this AGREEMENT, nor any of the PARTIES’ rights, obligations, duties, or authority hereunder, may be assigned in whole or in part by either PARTY without the prior written consent of the other PARTY in its sole, and absolute, discretion. Any such attempt of assignment shall be deemed void and of no force and effect. M. No waiver of any default shall constitute a waiver of any other default 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. N. In the event of litigation arising from this AGREEMENT, each PARTY to this AGREEMENT shall bear its own costs, including attorney(s) fees. This paragraph shall not apply to the costs or attorney(s) fees provided for in paragraphs C and D of this Section. O. This AGREEMENT may be signed in counterparts, each of which shall constitute an original. This AGREEMENT is effective June 30, 2018, following execution by both PARTIES. P. Any notice required, authorized or permitted to be given hereunder or any other communications between the PARTIES provided for under the terms of this AGREEMENT shall be in writing, unless otherwise provided for herein, and shall be served personally or by reputable courier addressed to the relevant party at the address/fax number stated below: If to SBCTA:Paula Beauchamp Director of Project Delivery and Toll Operations 1170 W. 3rd Street, Floor 2 San Bernardino, CA 92410 If to CITY:Alex Qishta Acting Director of Public Works/City Engineer 201 North E Street San Bernardino, CA 92401 Q. There are no third party beneficiaries, and this AGREEMENT is not intended, and shall not be construed to be for the benefit of, or be enforceable by, any other person or entity whatsoever. ----------SIGNATURES ON THE FOLLOWING PAGE---------- 19-1002205 8       Packet Pg. 615 IN WITNESS WHEREOF, the PARTIES have duly executed this AGREEMENT below. SAN BERNARDINO COUNTY CITY OF SAN BERNARDINO TRANSPORTATION AUTHORITY By:_____________________________ Darcy McNaboe By:_____________________________ Teri Ledoux Board President Acting City Manager Date: _____________________________ APPROVED AS TO FORM: Date: _____________________________ APPROVED AS TO FORM: By:_____________________________ Julianna K. Tillquist By:_____________________________ Gary D. Saenz General Counsel City Attorney CONCURRENCE By:_____________________________ Jeffery Hill Procurement Manager 19-1002205 9       Packet Pg. 616 Attachment A Project Scope: Improve traffic operations at the I-215 University Parkway Interchange by improving freeway access to I-215 and improving local traffic flow on University Parkway. An alternative being evaluated is to reconstruct the existing ramp intersections at the interchange into a Diverging Diamond Interchange (DDI) configuration. Project Cost Estimate and Funding Shares: Project costs that are not federally reimbursable will be split according to the Nexus Study with the Public Share at 84.2% and the Development Share/ Local Share at 15.8% Estimated Cost Buy-Down Funds Development Share*Phase Public Share Project Approval and Environmental Document (PA/ED) $1,062,176 $939,716 $103,111 $19,349 Design (PS&E) Right of Way (ROW) Construction $803,856 $712,300 $703,855 $475,900 $3,615,529 $0 $84,201 $199,049 $7,210,934 $0 $15,800 $37,351 $12,179,584 $570,000 $1,353,121 $570,000 $1,995,621 SANBAG Oversight TOTAL $15,327,916 $5,735,000 $7,597,295 *$147,327.95 of Development Share expended as of June 29, 2018. Remaining Development Share and receivable amount under this AGREEMENT is $1,848,293.05 Project Milestones: Milestone Actual / (Forecast) Start of Project Approval and Environmental Document (PA/ED) Environmental Approval 6/2017 (9/2019) (11/2020) (6/2021) (5/2022) Design Approved and ROW Certified Construction Notice to Proceed Construction Complete 19-1002205 10       Packet Pg. 617 Attachment B 19-1002205 11       Packet Pg. 618       Packet Pg. 619       Packet Pg. 620       Packet Pg. 621       Packet Pg. 622       Packet Pg. 623       Packet Pg. 624       Packet Pg. 625       Packet Pg. 626       Packet Pg. 627       Packet Pg. 628 Attachment C 19-1002205 12       Packet Pg. 629       Packet Pg. 630       Packet Pg. 631       Packet Pg. 632       Packet Pg. 633 Attachment D 19-1002205 13       Packet Pg. 634 CERTIFICATE OF ACCEPTANCE This is to certify that the interests in real property conveyed by the Quit Claim Deed to which this Certificate of Acceptance is attached from San Bernardino County Transportation Authority (SBCTA) to the City of San Bernardino, a municipal corporation, is hereby accepted by the order of the City Council of the City of San Bernardino on ___________ and the City of San Bernardino consents to recordation thereof by its duly authorized agent. THE CITY OF SAN BERNARDINO, a municipal corporation By: City Clerk Dated: _____________ 19-1002205 14       Packet Pg. 635 1 6 7 0 DISCUSSION City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Ernesto Salinas, Acting Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Professional Services Agreement with Redwood Private Security, LP, for Citywide Armed and Unarmed Security Guard Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager or designee, to execute a Professional Services Agreement with Redwood Private Security, LP, for citywide armed and unarmed security guard services; and 2. Authorize the Director of Administrative Services to issue a purchase order to Redwood Private Security, LP, in the amount of $1,912,076. Executive Summary Staff is recommending that the Mayor and City Council take action to approve the Professional Services Agreement with Redwood Private Security, LP, to provide armed and unarmed security guard services throughout the City. This will help ensure the safety and security of City staff, the public, and community. The proposed term shall be from October 18, 2023, to October 18, 2028, with the option of four additional one- year extension options. Background The City of San Bernardino Public Works Department is responsible for the administration and management of the City’s security services contract. The City has contracted security services for approximately five years and currently provides security guard services at City Hall, City Hall campus, City Libraries, City Parks, and various Successor Agency properties. The City would like to continue providing this service for the safety and security of our employees, customers, and City owned properties.       Packet Pg. 636 1 6 7 0 Armed security guards are posted in three of the four City Hall facilities (201 N. E Street South, 201 N. E Street North, and Vanir Tower). An armed security guard is assigned to patrol the City Hall campus and Carousel Mall parking lots 24-hours per day/7 days per week. The Public Works Department also has a contract for three-armed security guards working 8-hour nighttime shifts to patrol the City Yard, occupied and unoccupied City owned properties, parking lots, and plazas, totaling 17 locations. There are also two-armed security guards working 6-hour shifts patrolling our City parks at night. In addition, the City contracts an unarmed guard to work in three public libraries during the daytime hours at Paul Villasenor, Norman F. Feldheym, and Howard M. Rowe Libraries. Rover money pick-ups and drop-offs to and from the Vanir Building (Finance Department) occur twice daily during business hours Monday through Thursday. Additional services have been enlisted to cover special events, as needed. The Public Works Department has opted to contract for guard services because it is more cost effective than creating full-time security guard positions or taking police officers off our streets to work these assignments. Discussion The need for armed and unarmed security guard services is essential to the City’s safety and sustainability of assets. Their continued presence to perform routine patrol and access control duties at various City facilities on a regularly scheduled basis and occasionally on an ad-hoc basis will continue to drive business, City operations, and protect the well-being of the public and City staff. The Public Works Department worked with the Finance Department to solicit proposals for citywide armed and unarmed security guard services. Request for Proposals (RFP) were issued through the formal bid process under RFP F-23-52 on June 7, 2023. The City received 17 proposals as follows: No.BIDDER OFFICE LOCATION 1 Absolute International Security, Inc.Irwindale, CA 2 Alltech Industries, Inc.Montebello, CA 3 Alpha Enforcement Security Colton, CA 4 American Global Security Riverside, CA 5 American Guard Services, Inc.Los Angeles, CA 6 Citiguard, Inc.West Hills, CA 7 Command International Security Services Van Nuys, CA 8 Contact Security Inc.Brea, CA 9 Famian Private Security Riverside, CA 10 Good Guard Security, Inc.Riverside, CA 11 Inter-Con Security Systems, Inc.Pasadena, CA 12 Intergraded Security Management Group Rancho Cucamonga, CA 13 Kero Security, Inc.Corona, CA       Packet Pg. 637 1 6 7 0 No.BIDDER OFFICE LOCATION 14 Platinum Security Inc.Los Angeles, CA 15 Redwood Private Security, LP San Bernardino, CA 16 Security Services Northwest, Inc.Sequim, WA 17 Whelan Security of California dba GardaWorld Ontario, CA Staff from both Public Works and Parks and Recreation Departments evaluated proposals based on the requirements stated in the RFP, which included the following criteria: a. Ability to demonstrate that the proposed staff are well-trained, certified, and/or licensed, and provide said documentation upon the City’s request; b. Ability to demonstrate compliance with all federal, state, and local laws, rules and regulations c. Ability to plan, schedule, coordinate, and ensure the effective performance of their assigned staff to the City; d. Ability to show that the assigned personnel will perform their duties in accordance with City imposed policies, procedures, and conditions, including being fully aware of political sensitivities that exist in a municipal government; e. Ability to show that the assigned personnel will perform their duties in accordance with Sections 836.5, 853.5, and 853.6 of the California Penal Code, which authorizes and empowers security guard personnel to arrest and issue notices to appear for violations of the Provisions of the San Bernardino Municipal Code as hereinafter set forth; f. Ability to demonstrate that all assigned personnel have completed CPR and First Aid Training, and with the firm’s intent to keep the certifications current at all times; g. Ability to demonstrate adaptability to unforeseen changes in schedule coverage and provide continuous coverage for vacations, holidays, unscheduled absences; h. Ability to demonstrate that all assigned personnel are adequately trained in their specific duties, the use of all-purpose fire extinguishers, drug/narcotics identification, bomb threat situations, and the avoidance of violent situations; i. Ability to demonstrate that all armed personnel will have current POST PC 832 arrest and firearm certification, or a valid Security Guard Registration (California Guard Card) of the California Department of Consumer Affairs, Bureau of Collections and Investigations, and Firearm Permit issued by the Bureau of Security and Investigative Services (BSIS); j. Ability to demonstrate that all unarmed personnel will have a valid Security Guard Registration (California Guard Card) of the California State Department of Consumer Affairs, Bureau of Collections and Investigations; and k. Ability to demonstrate the firm’s quality and experience relevant to the services being requested in the RFP. Based on the requirements stated on RFP, including the criteria mentioned above, below are the top ranked proposals evaluated by the Public Works and Parks and Recreation Departments. Base costs (including 8.75% sales tax) were derived by       Packet Pg. 638 1 6 7 0 costing the number of personnel and hours of each designated personnel (armed or unarmed) at each location as stated in the RFP. Base Cost 5% No.BIDDER OFFICE LOCATION (with 8.75% sales tax) (outside city limits) Total Cost Good Guard Security, Inc.Riverside, CA $1,883,214 $94,161 $1,977,375 1 Redwood Private Security, LP San Bernardino, CA $1,593,396 $0 $1,593,396 2 Absolute International Security, Inc.Irwindale, CA $1,864,998 $93,250 $1,958,248 3 Famian Private Security Riverside, CA $1,984,998 $99,250 $2,084,248 Citiguard, Inc.West Hills, CA $2,531,768 $126,588 $2,658,356 Command International Security Svcs Van Nuys, CA $1,662,214 $83,111 $1,745,325 4 Platinum Security Inc.Los Angeles, CA $1,851,900 $92,595 $1,944,495 5 American Global Security Riverside, CA $2,175,024 $108,751 $2,283,775 Although two bidders have tied for first place, staff is recommending that City Council award the security services agreement to Redwood Private Security, LP for the following reasons: 1. Redwood Private Security, LP, is a reputable vendor that has demonstrated experience and great qualifications to the City in the past; 2. Redwood’s main office location is within the City limits, allowing easy access, quick communication, prompt turnaround of personnel should it be required; 3. Redwood has experience with the City and Vanir Tower and has built a reputation over the years in the City with customers of all types, showing their a. reliability; b. customer service; and c. expertise. Additionally, staff requests that City Council approve a 20% contingency to provide security services for special events and for potential unforeseen circumstances that may require additional security services. This contingency is higher than usual; however, staff makes this recommendation based on recent events and experience. As the Mayor and City Council are aware, several significant and unexpected security issues have had to be addressed in the City due to unforeseen circumstances. This contingency will allow staff the option to work with Redwood to address community safety when these issues arise and ensure that the City’s Police are not pulled away from critical duties to deal with these issues unnecessarily. Adding a 20% contingency brings the annual total for Redwood Private Security to $1,912,075. The amended FY 2023/24 budget for this agreement as follows: Public Works Operating Budget: $ 924,500 Strategic Initiative Amendment, October 4, 2023: $ 1,256,000 Total available Budget: $ 2,180,500       Packet Pg. 639 1 6 7 0 The term of the proposed agreement shall be from October 18, 2023, to October 18, 2028, with the option of four additional one-year extension options. 2021-2025 Strategic Targets and Goals The award of the agreement is aligned with Key Target No. 3c: Improved Quality of Life by constantly evaluating public safety service delivery models to enhance the quality of service. Being proactive with security measures and practices is crucial for maintaining the safety and security of City staff, the public and community. It will also contribute to decreasing vandalism, theft, loss of property, and avoiding legal complications. Fiscal Impact There is no additional General Fund impact with this item. The proposed annual contract, including the 20% contingency is $1,912,075. There is sufficient budget in the Public Works Department. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager or designee, to execute a Professional Services Agreement with Redwood Private Security, LP, for citywide armed and unarmed security guard services; and 2. Authorize the Director of Administrative Services to issue a purchase order to Redwood Private Security, LP, in the amount of $1,912,076. Attachments Attachment 1 PSA with Redwood Private Security, LP Attachment 2 RFP F-23-52 Armed and Unarmed Security Services Attachment 3 Redwood Private Security Proposal Attachment 4 Exhibit A – Scope of Work Ward: All Wards Synopsis of Previous Council Actions: October 4, 2023 Mayor and City Council adopted Resolution 2023-144 adopting the Strategic Initiatives, and authorizing the Agency Director of Administrative Services to amend the City of San Bernardino’s FY 2023/24 Operating Budget for an amount totaling $6,636,293.       Packet Pg. 640 CITY OF SAN BERNARDINO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND REDWOOD PRIVATE SECURITY, LP This Agreement is made and entered into as of October 18, 2023, 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 Redwood Private Security, LP a limited partnership, with its principal place of business at 473 E. Carnegie Drive, Suite 200, San Bernardino, CA 92408 (hereinafter referred to as “Consultant”). City and Consultant are hereinafter sometimes referred to individually as “Party” and collectively as the “Parties.” RECITALS A. City is a public agency of the State of California and is in need of professional services for the following project: Citywide Armed and Unarmed Security Guard Services (hereinafter referred to as “the Project”). B. Consultant is duly licensed and has the necessary qualifications to provide such services. C. The Parties desire by this Agreement to establish the terms for City to retain Consultant to provide the services described herein. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: AGREEMENT 1. Incorporation of Recitals. The recitals above are true and correct and are hereby incorporated herein by this reference. 2. Services. Consultant shall provide the City with the services described in the Scope of Services attached hereto as Exhibit “A.” 3. Professional Practices. All professional services to be provided by Consultant pursuant to this Agreement shall be provided by personnel identified in their proposal. Consultant warrants that Consultant is familiar with all laws that may affect its performance of this Agreement and shall advise City of any changes in any laws that may affect Consultant’s performance of this Agreement. Consultant further represents that no City employee will provide any services under this Agreement. 4. Compensation. a. Subject to paragraph 4(b) below, the City shall pay for such services in accordance with the Schedule of Charges set forth in Exhibit “A.” Total annual cost for services is $1,912,076. b. In no event shall the total amount paid for services rendered by Consultant       Packet Pg. 641 3 5 0 8 under this Agreement exceed the sum of $1,912,076. This amount is to cover all related costs, and the City will not pay any additional fees for printing expenses. Consultant may submit invoices to City for approval. Said invoice shall be based on the total of all Consultant’s services which have been completed to City’s sole satisfaction. City shall pay Consultant’s invoice within forty- five (45) days from the date City receives said invoice. The invoice shall describe in detail the services performed and the associated time for completion. Any additional services approved and performed pursuant to this Agreement shall be designated as “Additional Services” and shall identify the number of the authorized change order, where applicable, on all invoices. 5. Additional Work. If changes in the work seem merited by Consultant or the City, and informal consultations with the other party indicate that a change is warranted, it shall be processed in the following manner: a letter outlining the changes shall be forwarded to the City by Consultant with a statement of estimated changes in fee or time schedule. An amendment to this Agreement shall be prepared by the City and executed by both Parties before performance of such services, or the City will not be required to pay for the changes in the scope of work. Such amendment shall not render ineffective or invalidate unaffected portions of this Agreement. a. Adjustments. No retroactive price adjustments will be considered. Additionally, no price increases will be permitted during the first year of this Agreement, unless agreed to by City and Consultant in writing. 6. Term. This Agreement shall commence on the effective date of October 18, 2023, and continue through October 18, 2028, unless the Agreement is previously terminated as provided for herein (“Term”). a. Extension Options. The term of this Agreement may be administratively extended by the City Manager or by his or her designee, for a maximum of four additional one- year terms. 7. Maintenance of Records; Audits. a. Records of Consultant’s services relating to this Agreement shall be maintained in accordance with generally recognized accounting principles and shall be made available to City for inspection and/or audit at mutually convenient times for a period of four (4) years from the Effective Date. b. Books, documents, papers, accounting records, and other evidence pertaining to costs incurred shall be maintained by Consultant and made available at all reasonable times during the contract period and for four (4) years from the date of final payment under the contract for inspection by City. 8. Time of Performance. Consultant shall perform its services in a prompt and timely manner and shall commence performance upon receipt of written notice from the City to proceed. Consultant shall complete the services required hereunder within Term. 9. Delays in Performance. a. Neither City nor Consultant shall be considered in default of this Agreement for delays in performance caused by circumstances beyond the reasonable control of the non- performing Party. For purposes of this Agreement, such circumstances include a Force Majeure Event. A Force Majeure Event shall mean an event that materially affects the Consultant’s       Packet Pg. 642 3 5 0 8 performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the services); and (4) pandemics, epidemics or quarantine restrictions. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare, and safety. b. Should a Force Majeure Event occur, the non-performing Party shall, within a reasonable time of being prevented from performing, give written notice to the other Party describing the circumstances preventing continued performance and the efforts being made to resume performance of this Agreement. Delays shall not entitle Consultant to any additional compensation regardless of the Party responsible for the delay. c. Notwithstanding the foregoing, the City may still terminate this Agreement in accordance with the termination provisions of this Agreement. 10. Compliance with Law. a.Consultant shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local government, including Cal/OSHA requirements. b.If required, Consultant shall assist the City, as requested, in obtaining and maintaining all permits required of Consultant by federal, state and local regulatory agencies. c. If applicable, Consultant is responsible for all costs of clean up and/ or removal of hazardous and toxic substances spilled as a result of his or her services or operations performed under this Agreement. 11. Standard of Care. Consultant’s services will be performed in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions. Consultant’s performance shall conform in all material respects to the requirements of the Scope of Work. 12. Conflicts of Interest. During the term of this Agreement, Consultant shall at all times maintain a duty of loyalty and a fiduciary duty to the City and shall not accept payment from or employment with any person or entity which will constitute a conflict of interest with the City. 13. City Business Certificate. Consultant shall, prior to execution of this Agreement, obtain and maintain during the term of this Agreement a valid business registration certificate from the City pursuant to Title 5 of the City’s Municipal Code and any and all other licenses, permits, qualifications, insurance, and approvals of whatever nature that are legally required of Consultant to practice his/her profession, skill, or business. 14. Assignment and Subconsultant. Consultant shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City, which may be withheld for any reason. Any attempt to so assign or so transfer without such consent shall be void and without legal effect and shall constitute grounds for termination. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in       Packet Pg. 643 3 5 0 8 this Agreement. Nothing contained herein shall prevent Consultant from employing independent associates and subconsultants as Consultant may deem appropriate to assist in the performance of services hereunder. 15. Independent Consultant. Consultant is retained as an independent contractor and is not an employee of City. No employee or agent of Consultant shall become an employee of City. The work to be performed shall be in accordance with the work described in this Agreement, subject to such directions and amendments from City as herein provided. Any personnel performing the work governed by this Agreement on behalf of Consultant shall at all times be under Consultant’s exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, and workers’ compensation insurance. 16. Insurance. Consultant shall not commence work for the City until it has provided evidence satisfactory to the City it has secured all insurance required under this section. In addition, Consultant shall not allow any subcontractor to commence work on any subcontract until it has secured all insurance required under this section. a. Additional Insured The City of San Bernardino, its officials, officers, employees, agents, and volunteers shall be named as additional insureds on Consultant’s and its subconsultants’ policies of commercial general liability and automobile liability insurance using the endorsements and forms specified herein or exact equivalents. b. Commercial General Liability (i) The Consultant shall take out and maintain, during the performance of all work under this Agreement, in amounts not less than specified herein, Commercial General Liability Insurance, in a form and with insurance companies acceptable to the City. (ii) Coverage for Commercial General Liability insurance shall be at least as broad as the following: Insurance Services Office Commercial General Liability coverage (Occurrence Form CG 00 01) or exact equivalent. (iii) Commercial General Liability Insurance must include coverage for the following: (1) Bodily Injury and Property Damage (2) Personal Injury/Advertising Injury (3) Premises/Operations Liability (4) Products/Completed Operations Liability (5) Aggregate Limits that Apply per Project (6) Explosion, Collapse and Underground (UCX) exclusion deleted (7) Contractual Liability with respect to this Contract (8) Broad Form Property Damage       Packet Pg. 644 3 5 0 8 (9) Independent Consultants Coverage (iv) The policy shall contain no endorsements or provisions limiting coverage for (1) contractual liability; (2) cross liability exclusion for claims or suits by one insured against another; (3) products/completed operations liability; or (4) contain any other exclusion contrary to the Agreement. (v) The policy shall give City, its elected and appointed officials, officers, employees, agents, and City-designated volunteers additional insured status using ISO endorsement forms CG 20 10 10 01 and 20 37 10 01, or endorsements providing the exact same coverage. (vi) The general liability program may utilize either deductibles or provide coverage excess of a self-insured retention, subject to written approval by the City, and provided that such deductibles shall not apply to the City as an additional insured. c. Automobile Liability (i) At all times during the performance of the work under this Agreement, the Consultant shall maintain Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, in a form and with insurance companies acceptable to the City. (ii) Coverage for automobile liability insurance shall be at least as broad as Insurance Services Office Form Number CA 00 01 covering automobile liability (Coverage Symbol 1, any auto). (iii) The policy shall give City, its elected and appointed officials, officers, employees, agents, and City designated volunteers additional insured status. (iv) Subject to written approval by the City, the automobile liability program may utilize deductibles, provided that such deductibles shall not apply to the City as an additional insured, but not a self-insured retention. d. Workers’ Compensation/Employer’s Liability (i) Consultant certifies that he/she is aware of the provisions of Section 3700 of the California Labor Code which requires every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of that code, and he/she will comply with such provisions before commencing work under this Agreement. (ii) To the extent Consultant has employees at any time during the term of this Agreement, at all times during the performance of the work under this Agreement, the Consultant shall maintain full compensation insurance for all persons employed directly by him/her to carry out the work contemplated under this Agreement, all in accordance with the “Workers’ Compensation and Insurance Act,” Division IV of the Labor Code of the State of California and any acts amendatory thereof, and Employer’s Liability Coverage in amounts indicated herein. Consultant shall require all subconsultants to obtain and maintain, for the period required by this Agreement, workers’ compensation coverage of the same type and limits as specified in this section.       Packet Pg. 645 3 5 0 8 e. Professional Liability (Errors and Omissions) At all times during the performance of the work under this Agreement the Consultant shall maintain professional liability or Errors and Omissions insurance appropriate to its profession, in a form and with insurance companies acceptable to the City and in an amount indicated herein. This insurance shall be endorsed to include contractual liability applicable to this Agreement and shall be written on a policy form coverage specifically designed to protect against acts, errors, or omissions of the Consultant. “Covered Professional Services” as designated in the policy must specifically include work performed under this Agreement. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer's duty to defend. f. Privacy/Network Security (Cyber) At all times during the performance of the work under this Agreement, the Consultant shall maintain privacy/network security insurance for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and the (4) introduction, implantation or spread of malicious software code, in a form and with insurance companies acceptable to the City. g. Minimum Policy Limits Required (i) The following insurance limits are required for the Agreement: Combined Single Limit Commercial General Liability $2,000,000 per occurrence/$4,000,000 aggregate for bodily injury, personal injury, and property damage Automobile Liability $1,000,000 per occurrence for bodily injury and property damage Employer’s Liability $1,000,000 per occurrence Professional Liability $1,000,000 per claim and aggregate (errors and omissions) Cyber Liability $1,000,000 per occurrence and aggregate (ii) Defense costs shall be payable in addition to the limits. (iii) Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as Additional Insured pursuant to this Agreement. h. Evidence Required Prior to execution of the Agreement, the Consultant shall file with the City evidence of insurance from an insurer or insurers certifying to the coverage of all insurance required herein. Such evidence shall include original copies of the ISO CG       Packet Pg. 646 3 5 0 8 00 01 (or insurer’s equivalent) signed by the insurer’s representative and Certificate of Insurance (Acord Form 25-S or equivalent), together with required endorsements. All evidence of insurance shall be signed by a properly authorized officer, agent, or qualified representative of the insurer and shall certify the names of the insured, any additional insureds, where appropriate, the type and amount of the insurance, the location, and operations to which the insurance applies, and the expiration date of such insurance. i. Policy Provisions Required (i) Consultant shall provide the City at least thirty (30) days prior written notice of cancellation of any policy required by this Agreement, except that the Consultant shall provide at least ten (10) days prior written notice of cancellation of any such policy due to non-payment of the premium. If any of the required coverage is cancelled or expires during the term of this Agreement, the Consultant shall deliver renewal certificate(s) including the General Liability Additional Insured Endorsement to the City at least ten (10) days prior to the effective date of cancellation or expiration. (ii) The Commercial General Liability Policy and Automobile Policy shall each contain a provision stating that Consultant’s policy is primary insurance and that any insurance, self-insurance or other coverage maintained by the City or any named insureds shall not be called upon to contribute to any loss. (iii) The retroactive date (if any) of each policy is to be no later than the effective date of this Agreement. Consultant shall maintain such coverage continuously for a period of at least three years after the completion of the work under this Agreement. Consultant shall purchase a one (1) year extended reporting period A) if the retroactive date is advanced past the effective date of this Agreement; B) if the policy is cancelled or not renewed; or C) if the policy is replaced by another claims-made policy with a retroactive date subsequent to the effective date of this Agreement. (iv) All required insurance coverages, except for the professional liability coverage, shall contain or be endorsed to provide waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City and shall require similar written express waivers and insurance clauses from each of its subconsultants. (v) The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Further the limits set forth herein shall not be construed to relieve the Consultant from liability in excess of such coverage, nor shall it limit the Consultant’s indemnification obligations to the City and shall not preclude the City from taking such other actions available to the City under other provisions of the Agreement or law. j. Qualifying Insurers       Packet Pg. 647 3 5 0 8 (i) All policies required shall be issued by acceptable insurance companies, as determined by the City, which satisfy the following minimum requirements: (1) Each such policy shall be from a company or companies with a current A.M. Best's rating of no less than A: VII and admitted transacting in the business of insurance in the State of California, or otherwise allowed to place insurance through surplus line brokers under applicable provisions of the California Insurance Code or any federal law. k. Additional Insurance Provisions (i) The foregoing requirements as to the types and limits of insurance coverage to be maintained by Consultant, and any approval of said insurance by the City, is not intended to and shall not in any manner limit or qualify the liabilities and obligations otherwise assumed by the Consultant pursuant to this Agreement, including, but not limited to, the provisions concerning indemnification. (ii) If at any time during the life of the Agreement, any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Consultant or City will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, City may cancel this Agreement. (iii) The City may require the Consultant to provide complete copies of all insurance policies in effect for the duration of the Project. (iv) Neither the City nor the City Council, nor any member of the City Council, nor any of the officials, officers, employees, agents, or volunteers shall be personally responsible for any liability arising under or by virtue of this Agreement. l. Subconsultant Insurance Requirements. Consultant shall not allow any subcontractors or subconsultants to commence work on any subcontract until they have provided evidence satisfactory to the City that they have secured all insurance required under this section. Policies of commercial general liability insurance provided by such subcontractors or subconsultants shall be endorsed to name the City as an additional insured using ISO form CG 20 38 04 13 or an endorsement providing the exact same coverage. If requested by Consultant, City may approve different scopes or minimum limits of insurance for particular subcontractors or subconsultants. 17. Indemnification. a. To the fullest extent permitted by law, Consultant shall defend (with counsel reasonably approved by the City), indemnify and hold the City, its elected and appointed officials, officers, employees, agents, and authorized 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, to property or       Packet Pg. 648 3 5 0 8 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 Consultant, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Consultant’s services, the Project, or this Agreement, including without limitation the payment of all damages, expert witness fees, attorneys’ fees and other related costs and expenses. This indemnification clause excludes Claims arising from the sole negligence or willful misconduct of the City. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, the City Council, members of the City Council, its employees, or authorized volunteers. Consultant’s indemnification obligation shall survive the expiration or earlier termination of this Agreement. b. If Consultant’s obligation to defend, indemnify, and/or hold harmless arises out of Consultant’s performance as a “design professional” (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code section 2782.8, which is fully incorporated herein, Consultant’s indemnification obligation shall be limited to the extent which the Claims arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant in the performance of the services or this Agreement, and, upon Consultant obtaining a final adjudication by a court of competent jurisdiction, Consultant’s liability for such claim, including the cost to defend, shall not exceed the Consultant’s proportionate percentage of fault. 18. California Labor Code Requirements. Consultant is aware of the requirements of California Labor Code Sections 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, Consultant agrees to fully comply with such Prevailing Wage Laws, if applicable. Consultant shall defend, indemnify, and hold the City, its elected 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 Consultant 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). If the Services are being performed as part of an applicable “public works” or “maintenance” project, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Consultant and all subconsultants performing such Services must be registered with the Department of Industrial Relations. Consultant shall maintain registration for the duration of the Project and require the same of any subconsultants, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Consultant’s sole responsibility to comply with all applicable registration and labor compliance requirements. 19. Verification of Employment Eligibility. By executing this Agreement, Consultant 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, and shall require all       Packet Pg. 649 3 5 0 8 subconsultants and sub-subconsultants to comply with the same. 20. Laws and 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. 21. Termination or Abandonment a. City has the right to terminate or abandon any portion or all of the work under this Agreement by giving ten (10) calendar days’ written notice to Consultant. In such event, City shall be immediately given title and possession to all original field notes, drawings and specifications, written reports and other documents produced or developed for that portion of the work completed and/or being abandoned. City shall pay Consultant the reasonable value of services rendered for any portion of the work completed prior to termination. If said termination occurs prior to completion of any task for the Project for which a payment request has not been received, the charge for services performed during such task shall be the reasonable value of such services, based on an amount mutually agreed to by City and Consultant of the portion of such task completed but not paid prior to said termination. City shall not be liable for any costs other than the charges or portions thereof which are specified herein. Consultant shall not be entitled to payment for unperformed services and shall not be entitled to damages or compensation for termination of work. b. Consultant may terminate its obligation to provide further services under this Agreement upon thirty (30) calendar days’ written notice to City only in the event of substantial failure by City to perform in accordance with the terms of this Agreement through no fault of Consultant. 22. 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. 23. Responsibility for Errors. Consultant shall be responsible for its work and results under this Agreement. Consultant, when requested, shall furnish clarification and/or explanation as may be required by the City’s representative, regarding any services rendered under this Agreement at no additional cost to City. In the event that an error or omission attributable to Consultant’s professional services occurs, Consultant shall, at no cost to City, provide all other services necessary to rectify and correct the matter to the sole satisfaction of the City and to participate in any meeting required with regard to the correction. 24. Prohibited Employment. Consultant shall not employ any current employee of City to perform the work under this Agreement while this Agreement is in effect. 25. Costs. Each Party shall bear its own costs and fees incurred in the preparation and negotiation of this Agreement and in the performance of its obligations hereunder except as expressly provided herein.       Packet Pg. 650 3 5 0 8 26. Documents. Except as otherwise provided in “Termination or Abandonment,” above, all original field notes, written reports, Drawings and Specifications and other documents, produced or developed for the Project shall, upon payment in full for the services described in this Agreement, be furnished to, and become the property of the City. 27. Organization. Consultant shall assign, Larry Krininger, as Project Manager. The Project Manager shall not be removed from the Project or reassigned without the prior written consent of the City. 28. Limitation of Agreement. This Agreement is limited to and includes only the work included in the Project described above. 29. Notice. Any notice or instrument required to be given or delivered by this Agreement may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the following addresses and shall be effective upon receipt thereof: CITY: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: Interim City Manager With Copy To: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney CONSULTANT: Jason Berckart Chief Executive Officer 473 E. Carnegie Drive, Suite 200 San Bernardino, CA 92408 30. Third Party Rights. Nothing in this Agreement shall be construed to give any rights or benefits to anyone other than the City and the Consultant. 31. Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer and that it shall not discriminate against any employee or applicant for employment because of race, religion, color, national origin, ancestry, sex, age, or other interests protected by the State or Federal Constitutions. 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. 32. Entire Agreement. This Agreement, including Exhibit “A,” represents the entire understanding of City and Consultant as to those matters contained herein, and supersedes and cancels any prior or contemporaneous oral or written understanding, promises or representations with respect to those matters covered hereunder. Each Party acknowledges that no representations, inducements, promises, or agreements have been made by any person which are not incorporated herein, and that any other agreements shall be void. This is an integrated Agreement. 33. 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       Packet Pg. 651 3 5 0 8 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. 34. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors in interest, executors, administrators and assigns of each Party to this Agreement. However, Consultant shall not assign or transfer by operation of law or otherwise any or all of its rights, burdens, duties, or obligations without the prior written consent of City. Any attempted assignment without such consent shall be invalid and void. 35. Non-Waiver. The delay or failure of either Party at any time to require performance or compliance by the other Party of any of its obligations or agreements shall in no way be deemed a waiver of those rights to require such performance or compliance. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the Party against whom enforcement of a waiver is sought. The waiver of any right or remedy with respect to any occurrence or event shall not be deemed a waiver of any right or remedy with respect to any other occurrence or event, nor shall any waiver constitute a continuing waiver. 36. Time of Essence. Time is of the essence for each and every provision of this Agreement. 37. Headings. Paragraphs and subparagraph headings contained in this Agreement are included solely for convenience and are not intended to modify, explain, or to be a full or accurate description of the content thereof and shall not in any way affect the meaning or interpretation of this Agreement. 38. Amendments. Only a writing executed by all of the Parties hereto or their respective successors and assigns may amend this Agreement. 39. City’s Right to Employ Other Consultants. City reserves its right to employ other consultants, including engineers, in connection with this Project or other projects. 40. Prohibited Interests. Consultant maintains and warrants that it has neither employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant 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 Consultant, any fee, commission, percentage, brokerage fee, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. 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 official, 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. 41. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one single Agreement. 42. 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. 652 3 5 0 8 43. 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. 44. Disciplinary Actions in Phases for Non-Performance. Failure for Consultant to perform its obligations under this Agreement or comply with the Performance Indicators may result in disciplinary action as follows: (i) Informal Warning (Written or Verbal). Consultant is given a warning in regard to non-performance. If a verbal warning is issued, it will be confirmed with an electronic correspondence to the Consultant. (ii) Formal Written Warning. A formal written warning is issued to Consultant pursuant to Section 29 of this Agreement. Consultant must respond within 5 to 10 days of receipt of the formal warning. Upon response from the Consultant, Consultant shall be provided with a reasonable time to make corrections to their performance. This time period (iii) Formal Penalty Issued. A penalty of 15% of the Consultant’s current invoice amount or annual contract amount is deducted for non-performance after previous warnings have been issued. (iv) Termination of Contract. If the performance has not been corrected after all warnings and previous penalties have been exhausted, City may terminate the contract pursuant to Section 21 of this Agreement. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 653 3 5 0 8 SIGNATURE PAGE FOR PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND REDWOOD PRIVATE SECURITY, LP IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. CITY OF SAN BERNARDINO APPROVED BY: Charles E. McNeely Interim City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT REDWOOD PRIVATE SECURITY APPROVED BY: Jason Berckart, CPP Chief Executive Officer       Packet Pg. 654 3 5 0 8 EXHIBIT A SCOPE OF SERVICES       Packet Pg. 655 REQUEST FOR PROPOSALS FOR CITY OF SAN BERNARDINO FOR RFP F-23-52 ARMED AND UNARMED SECURITY GUARD SERVICES CITY OF SAN BERNARDINO 290 North D Street San Bernardino, California 92401 Telephone: (909) 384-7272 WWW.SBCITY.ORG       Packet Pg. 656 CITY OF SAN BERNARDINO NOTICE INVITING PROPOSALS ARMED AND UNARMED SECURITY GUARD SERVICES RFP F-23-52 PUBLIC NOTICE IS HEREBY GIVEN that proposals will be received by the City of San Bernardino via Planetbids until 3:00 PM, June 29, 2023. Proposals received after this date will be returned to the proposers unopened. Faxed or electronically submitted proposals will not be accepted. The city is requesting proposals to provide: Armed and Unarmed Security Guard Services The award of this contract is subject to the available budget adequate to carry out the provisions of the proposed agreement including the identified scope of work. The City reserves the right to reject any or all proposals determined not to be in the best interest of the City. Interested proposers may download copies of the Request for Proposals (“RFP”) by visiting the City’s web site, www.sbcity.org. All addenda will be published on the City’s website. For more information regarding the RFP, please contact: City of San Bernardino Purchasing Department www.purchasing@sbcity.org       Packet Pg. 657 CITY OF SAN BERNARDINO REQUEST FOR PROPOSALS ARMED AND UNARMED SECURITY GUARD SERVICES I. BACKGROUND AND INTRODUCTION The City of San Bernardino (“City”) is requesting proposals from qualified firms1 (“Proposers”) for Armed and Unarmed Security Guard Services (“Services”). To serve and promote the welfare of its residents, the city intends to procure the Services, as described below. II. REQUEST FOR PROPOSALS A. Scope of Services The Services sought under this Request for Proposals (“RFP”) are set forth in more detail in Exhibit “A”, attached hereto and incorporated herein by this reference. Notwithstanding the inclusion of such Services in Exhibit “A”, the final scope of Services negotiated between City and the successful Proposer shall be set forth in the Professional Services Agreement executed by and between City and the successful Proposer. A copy of the Agreement is attached hereto as Exhibit “C” and incorporated herein by this reference. B. City Contact for this RFP The principal contact for the City regarding this RFP will be Precious Carter, Purchasing Division Manager, Purchasing Department, Carter_pr@sbcity.org and Purchasing@sbcity.org or a designated representative, who will coordinate the assistance to be provided by the City to the Proposer. C. Requests for Clarification All questions, requests for interpretations or clarifications, either administrative or technical, must be requested in writing and directed to the City Contact for this RFP, identified above. All written questions, if answered, will be issued to all prospective proposers via email notification from Planetbids. Oral statements regarding this RFP by any persons should be considered unverified information unless confirmed in writing. To ensure a response, questions must be submitted to Planetbids by Thursday, June 19th 3:00 p.m. local time on the date identified in the Proposal Schedule. Each Proposer is responsible for ensuring that it has received all addenda, clarifications, supplemental information, and responses to questions prior to submitting a proposal. D. Pre-Proposal Meeting Meeting is not required. 1Use of the term “firm” shall mean individual proprietorship, partnership, Limited Liability Company, corporation or joint venture.       Packet Pg. 658 E. Content and Format of Proposal Proposals shall be concise, well organized and demonstrate qualifications and applicable experience. Proposals shall include one (1) electronic proposal submitted to Planetbids. Proposals shall be organized, tabbed, and numbered in the order presented below. Proposals must include page numbers for all pages in the proposal. Proposals shall be in the following order and shall include: 1. Executive Summary: (limit: 1 page) Summarize the content of your proposal in a clear and concise manner. 2. Table of Contents: (limit: 1 page) 3. Identification of Proposer: (limit: 1 page) a. Legal name and address of the company. b. Legal form of company (partnership, corporation). c. If company is a wholly owned subsidiary of a “parent company,” identify the “parent company.” d. Name, title, address, and telephone number of the proposed representative to contact concerning the Proposal Submittal. e. California Business License Number 4. Staffing Resources: (limit: 2 pages) a. Firm Staffing and Key Personnel (i) Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. (ii) Identify three (3) persons that shall be principally responsible for working with the City. Indicate the role and responsibility of each individual. If the Proposer is chosen as a finalist, these principal individuals must attend the interview and in-person presentation. (iii) Describe proposed team organization, including identification and responsibilities of key personnel. Please include one-page resumes. (iv) Provide brief biographies of individuals that shall be working directly with the City. b. Subcontractors       Packet Pg. 659 (i) The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor(s) that is anticipated to perform each function, if known at this time. 5. Fiscal Stability: (limit: 4 pages- not including supporting documentation) a. The Proposer should provide evidence of corporate stability including: (i) A current report from any commercial credit rating service such as Dunn and Bradstreet or Experian; or (ii) A letter from a financial institution stating a current line of credit; and (iii) Latest audited financial statement and/or annual report that has been certified by a CPA. This information will remain confidential and is not subject to public disclosure. 6. Experience and Technical Competence: (limit: 4 pages) a. Experience (i) The Proposer shall provide a description of how the Proposer’s experience, technical and professional skills will meet the goals and fulfill the general functions identified in this RFP. (ii) Describe the past experience of the staff to be assigned to perform the Services in performing similar services. (iii) The Proposer shall state the number of years the firm has conducted business. Proposer must have at least four (4) years’ experience in providing the required scope of Services for public clients. (iv) Provide three (3) references regarding the Proposer’s experience and performance performing similar services. Include the following information: (1) Organization/City, contact name, phone number, e-mail address; and (2) project size and description, if applicable, and description of services. (v) Describe the Proposer’s local experience and knowledge of City. b. Project Specific Experience (i) The Proposer shall provide a description of the three most relevant service contracts held within the last five years, one page per project, to include:       Packet Pg. 660 (a) Role of the firm (b) Dollar value of the services (c) Dollar value of the fee (d) Description of services (e) Staffing (f) Duration of providing services (g) Relationship to client (h) Contact name, position, entity name, telephone number, fax number and e-mail address for each project. (ii) If any of the following has occurred, please describe in detail: (a) Failure to enter into a contract or professional services agreement once selected. (b) Withdrawal of a proposal as a result of an error. (c) Termination or failure to complete a contract. (d) Debarment by any municipal, county, state, federal or local agency. (e) Involvement in litigation, arbitration, or mediation. Conviction of the firm or its principals for violating a state or federal antitrust law by bid or proposal rigging, collusion, or restrictive competition between bidders or proposers, or conviction of violating any other federal or state law related to bidding or professional services performance. Knowing concealment of any deficiency in the performance of a prior contract. (f) Falsification of information or submission of deceptive or fraudulent statements in connection with a contract. (g) Willful disregard for applicable rules, laws, or regulations. Information regarding any of the above may, at the sole discretion of the City, be deemed to indicate an unsatisfactory record of performance.       Packet Pg. 661 c. Technical Competence (i) Description of in-house resources (i.e., computer capabilities, software applications, modem protocol, modeling programs, etc.) (ii) Ability to draw upon multi-disciplinary staff to address the services requested in this RFP. 7. Proposed Method to Accomplish the Work: (limit: 2 pages) Describe the technical and management approach to providing the services to the city. Proposer should take into account the scope of the Services, goals of the City, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described in Exhibit “A”, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. 8. Fee Proposal: (limit: 5 pages) Please provide a Unit Cost fee proposal for the scope of Services. The fee proposal shall include hourly rates for all personnel for “Additional Work” (as such term is defined in the proposed Agreement attached hereto as Exhibit “B”). Fee Proposal shall be uploaded separately to Planetbids under the “Cost File” tab. 9. Certificate of Insurance: (limit: 2 pages) - not including supporting documentation. See the Agreement, attached hereto as Exhibit “C”, for a description of the insurance requirements. Proposer shall provide a copy of their Certificate of Insurance showing that their insurance meets the requirements of the city. 10. Litigation: (limit: 2 pages) Provide litigation history for any claims filed by your firm or against your firm related to the provision of Services in the last five (5) years. 11. Other Information: (limit: 2 pages) This section shall contain all other pertinent information regarding the following: a. Demonstration of record of staffing tasks efficiently and completing projects on time and within the allocated budget. b. Description of community involvement. c. Description of any previous involvement with the city. d. A statement that the Proposer has no conflicts of interest in connection with providing the Services. 12. Certification of Proposal: This section shall state: “The undersigned hereby 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.”       Packet Pg. 662 13. Appendices: (limit: 2 pages) F. No Deviations from the RFP In submitting a proposal in response to this RFP, Proposer is certifying that it takes no exceptions to this RFP including, but not limited to, the Agreement. If any exceptions are taken, such exceptions must be clearly noted in the proposal and may be reason for rejection of the proposal. As such, Proposer is directed to carefully review the proposed Agreement and, in particular, the insurance and indemnification provisions therein. If proposer does not take any exceptions or deviations from the terms and conditions indicated in the agreement, then the proposer must indicate this information by making a statement within the proposal documents. G. Selection Process 1. The city will evaluate proposals based on the following criteria: a. The Proposer is properly licensed to practice in the State of California. b. The Proposer has no conflict of interest with regard to any other work performed by the firm for the City. c. Clarity and conformance of proposal to the RFP. d. Content of the proposal. e. Proposer’s experience and performance. f. Team members’ experience and performance. g. Fee proposal. h. Comments by references. (Pass/Fail) i. Exceptions/Deviations to RFP/Agreement Template (Pass/Fail) j. Litigations (Pass/Fail) 2. During the evaluation process, the City reserves the right, where it may serve the City's best interest, to request additional information or clarifications from Proposers, or to allow corrections of errors or omissions. 3. It is the City’s intent to select a Proposer best evidencing demonstrated competence and professional qualification to perform the Services. The City reserves the right to reject all proposals, select by proposal review only or interview as needed. Certain Proposers may be selected to make a brief presentation and oral interview after which a final selection will be made. The successful Proposer will be selected on the basis of information provided in the RFP, in-person presentations, and the results of the City’s research and investigation. Upon selection of a Proposer, the City will endeavor to negotiate a mutually agreeable Agreement with the selected Proposer. In the event that the City is unable to reach agreement, the City will proceed, at its sole discretion, to negotiate with the next Proposer selected by the City. The City       Packet Pg. 663 reserves the right to contract for services in the manner that most benefits the City, including awarding more than one contract if desired. 4. After negotiating a proposed Agreement that is fair and reasonable, City staff will make the final recommendation to the City Council concerning the proposed Agreement. The City Council has the final authority to approve or reject the Agreement. H. Protests 1. Protest Contents: Protests based on the content of the RFP shall be submitted to the City no later than ten (10) calendar days prior to the scheduled proposal submittal deadline. If necessary, the proposal submittal deadline may be extended pending a resolution of the protest. Proposer may protest a contract award if the Proposer believes that the award was inconsistent with City policy, or this RFP is not in compliance with law. A protest must be filed in writing with the City (email is not acceptable) within five (5) business days after receipt of notification of the contract award. Any protest submitted after 5 p.m. of the fifth business day after notification of the contract award will be rejected by the City as invalid and the Proposer’s failure to timely file a protest shall waive the Proposer’s right to protest the contract award. The Proposer’s protest must include supporting documentation, legal authorities in support of the grounds for the protest and the name, address and telephone number of the person representing the Proposer for purposes of the protest. Any matters not set forth in the protest shall be deemed waived. 2. City Review: The City will review and evaluate the basis of the protest, provided that the protest is filed in strict conformity with the foregoing. The City shall provide the Proposer submitting the protest with a written statement concurring with or denying the protest. Action by the City relative to the protest will be final and not subject to appeal or reconsideration. The procedure and time limits set forth in this section are mandatory and are the Proposer’s sole and exclusive remedy in the event of protest. Failure to comply with these procedures shall constitute a waiver of any right to further pursue the protest, including filing a Government Code claim or legal proceedings. I. Proposal Schedule The tentative schedule is as follows: ACTION DATE Release of Request for Proposal June 7, 2023 Last Day to Submit Questions for Clarification received by the city on or before June 19, 2023, 3:00 pm June 19, 2023 Clarifications Issued by City on or before June 22, 2023, 3:00 pm June 22, 2023 Deadline for Receipt of Proposals submitted on or before June 29, 2023, 3:00 pm June 29, 2023 The above scheduled dates are tentative, and City retains the sole discretion to adjust the above       Packet Pg. 664 schedule. Nothing set forth herein shall be deemed to bind City to award a contract for the above- described professional Services and City retains the sole discretion to cancel or modify any part of or all of this RFP at any time. J. Submittal Requirements 1. General: It is strongly recommended that the Proposer submit proposals in the format identified in this RFP to allow the City to fully evaluate and compare the proposal. All requirements and questions in the RFP should be addressed and all requested data shall be supplied. The City reserves the right to request additional information which, in the City’s opinion, is necessary to assure that the Proposer’s competence, number of qualified employees, business organization, and financial resources are adequate to perform according to the Agreement. 2. Preparation: Proposals should be prepared in such a way as to provide a straightforward, concise delineation of capabilities to satisfy the requirements of this RFP. Responses should emphasize the Proposer’s demonstrated capability to perform the Services. Expensive bindings and promotional materials, etc., are not necessary or desired. However, technical literature that supports the approach to providing the Services and work plan should be forwarded as part of the proposal. Emphasis should be concentrated on completeness, approach to the work and clarity of proposal. 3. Site Examination: Proposers may visit the City and its physical facilities to determine the local conditions which may in any way affect the performance of the work; familiarize themselves with all federal, state and local laws, ordinances, rules, regulations, and codes affecting the performance of the work; make such investigations, as it may deem necessary for performance of the Services at its proposal price within the terms of the Agreement; and correlate its observations, investigations, and determinations with the requirements of the Agreement. 4. Authorization: The proposal shall be signed by an individual, partner, officer or officers authorized to execute legal documents on behalf of the Proposer. 5. Confidentiality of Proposal: Pursuant to Michaelis, Montanari, & Johnson v. Superior Court (2006) 38 Cal.4th 1065, proposals submitted in response to this RFP shall be held confidential by City and shall not be subject to disclosure under the California Public Records Act (Cal. Government Code section 6250 et seq.) until after either City and the successful Proposer have completed negotiations and entered into an Agreement or City has rejected all proposals. All correspondence with the City including responses to this RFP shall become the exclusive property of the City and shall become public records under the California Public Records Act. Furthermore, the City shall have no liability to the Proposer or other party as a result of any public disclosure of any proposal or the Agreement. If a Proposer desires to exclude a portion of its proposal from disclosure under the California Public Records Act, the Proposer must mark it as such and state the specific provision in the California Public Records Act which provides the exemption as well as the factual basis for claiming the exemption. For example, if a Proposer submits trade secret information, the Proposer must plainly mark the information as “Trade Secret” and refer to the appropriate section of the California Public Records Act which provides the exemption as well as the factual basis for claiming the exemption. Although the California Public Records Act recognizes that certain confidential trade secret information may be protected from disclosure, the City may not be in a position to establish that the information that a Proposer submits is a       Packet Pg. 665 trade secret. If a request is made for information marked “Confidential”, “Trade Secret” or “Proprietary” (“Proprietary Information”), the City will provide Proposers who submitted the information with reasonable notice to seek protection from disclosure by a court of competent jurisdiction. Proposer shall have five (5) working days after receipt of such notice to give City written notice of Proposer's objection to the City's release of Proprietary Information. Proposer shall indemnify, defend, and hold harmless the City, and its officers, directors, employees, and agents from and against all liability, loss, cost, or expense (including attorney's fees) arising out of a legal action brought to compel the release of Proprietary Information. Proposals which indiscriminately identify all or most of the proposal as exempt from disclosure without justification may be deemed unresponsive and disqualified from further participation in this procurement. Submittal Instructions: Electronic PDF file format via Planetbids. Please allow time for system to process your proposal. The Proposal must be received no later than 3:00pm PST, on or before June 29, 2023. The City shall not be responsible for proposals that are not received on time. The city will not be responsible for and will not accept late bids due to slow internet connection, or incomplete transmissions. K. General Conditions 1. Amendments to RFP: The City reserves the right to amend the RFP and issue to all Proposers an addendum. 2. Amendments to Proposals: Unless specifically requested by the City, no amendment, addendum, or modification shall be accepted after a proposal has been submitted to City. If a change to a proposal that has been submitted is desired, the submitted proposal must be withdrawn and the replacement proposal submitted prior to the deadline stated herein for receiving proposals. 3. Non-Responsive Proposals: A proposal may be considered non- responsive if conditional, incomplete, or if it contains alterations of form, additions not called for, or other irregularities that may constitute a material change to the proposal. 4. Costs for Preparing: The City shall not compensate any Proposer for the cost of preparing any proposal, and all materials submitted with a proposal shall become the property of the City. The city will retain all proposals submitted and may use any idea in a proposal regardless of whether that proposal is selected. 5. Cancellation of RFP: City reserves the right to cancel this RFP at any time prior to contract award without obligation in any manner for proposal preparation, interview, fee negotiation or other marketing costs associated with this RFP. 6. Price Validity: Prices provided by Proposers in response to this RFP are valid for 120 days from the proposal due date. The City intends to award the contract within this time but may request an extension from the Proposers to hold pricing, until negotiations are complete, and the contract is awarded. 7. No Commitment to Award: Issuance of this RFP and receipt of proposals does not commit the City to award a contract. City expressly reserves the right to postpone the proposal for its own convenience, to accept or reject any or all proposals received in response to       Packet Pg. 666 this RFP, to negotiate with more than one Proposer concurrently, or to cancel all or part of this RFP. 8. Right to Negotiate and/or Reject Proposals: City reserves the right to negotiate any price or provision, task order or service, accept any part or all of any proposals, waive any irregularities, and to reject any and all, or parts of any and all propos als, whenever, in the sole opinion of City, such action shall serve its best interests and those of the tax-paying public. The Proposers are encouraged to submit their best prices in their proposals, and City intends to negotiate only with the Proposer(s) whose proposal most closely meets City’s requirements at the lowest estimated cost. The Agreement, if any is awarded, shall go to the Proposer whose proposal best meets City’s requirements. 9. Non-Discrimination: The City does not discriminate on the basis of race, color, national origin, religion, age, ancestry, medical condition, disability, or gender in consideration for an award of contract. Publication Date of RFP: June 7, 2023       Packet Pg. 667 EXHIBIT “A” Scope of Work: Introduction The City of San Bernardino (“City”) is requesting proposals from qualified vendors to provide armed and unarmed guard services. The city desires to enter into an agreement for professional services with a qualified vendor who can demonstrate competency and experience in providing guard services. There is no expressed or implied obligation for the City to reimburse responding vendors for any expenses incurred in preparing proposals in response to this request. The City reserves the right to reject any or all proposals submitted. Proposals will be evaluated by city staff. The City reserves the right, where it may serve the City’s best interest, to request additional information or clarifications from vendors, or to allow corrections of errors or omissions. Terms: For purposes of this scope of services and any related documents, the following terms are defined as: • Contract Manager – The City representative responsible for overseeing the contract and ensuring the vendor services agreement is appropriately followed, including answering questions, making changes, and mediating conflicts. This designation is assigned to the Public Works Facilities and Fleet Division Manager. The Deputy Director of Operations is assigned as the alternate contract manager. • Vendor – This refers to the security guard services contractor and any of their assigned representatives. General Description The Vendor shall provide appropriately equipped and well-trained, certified, and/or licensed security guards for the protection of the City’s employees, the public and the property, and shall plan, schedule, coordinate, and ensure the effective performance of all services described herein. Quality and experience of security guards and the services provided will be a critical element of the contract, as written within this RFP and particularly in the following “Scope of Services (Specifications)”. The following are conditions and specifications covering security guard services at the designated City locations. This scope of services is based on hourly rates and the results will be deemed acceptable if they are able to provide guard services according to the outlined specifications. The City reserves the right to increase or decrease the quantity of any item or portion of the work or to omit portions of the work as may be deemed necessary or advisable by the City. The Contract Manager may make such alterations or deviations, additions to, or omissions from these specifications, as may be determined to be necessary and advisable for City hours of operation and/or events. Such alterations or deviations, additions or omissions shall in no way affect or make void the scope of services. If during the course of work the Vendor experiences a conflict with the plans/scope of work, the Vendor shall notify the Contract Manager before proceeding with said services.       Packet Pg. 668 Vendor Service Requirements • The Vendor must comply with all applicable federal, state, and local laws, rules, and regulations, including but not limited to those regarding wages, and cover all rest and meal periods to ensure continuous coverage. • Agree and ensure that security personnel fully perform their duties in accordance with City imposed policies, procedures, and conditions for continued service at this account. o Ensure that security personnel are fully aware of the political sensitivities that exist in a municipal government. • Schedule security coverage for vacations, holidays, unscheduled absences, and/or other unplanned occurrences. Any costs (including overtime) associated with scheduling vacations, holidays, and absences are the responsibility of the Vendor. These costs must be included in the billing rate. • Immediately transfer/remove security personnel from the account at the City’s request. This includes the assigned Contract Manager representing the Vendor. • The Vendor shall provide standard uniforms to security personnel. This also includes a visual depiction of uniforms as part of the proposal, including any overcoats, jackets, and head gear. • The Vendor shall furnish all security personnel with communication equipment (radios, cell phones, etc.). • The Vendor shall designate a Contract Manager who will ensure all work tasks are performed by each security guard and staff to meet contract obligations and shall coordinate all issues relating to this contract, staffing, performance, etc., and will be the point of contact for the City. Vendor shall not replace the Contract Manager unless prior written notice is given to and approved by the City. • The Vendor shall offer a patrol motoring system. Please refer to the “Reporting and Notification” section for further system criteria. • The Vendor shall not be entitled to be paid or reimbursed by the City for any services or any other labor, supervision, or material that is in excess of the Scope of Services. • The Vendor shall, at the firm’s expense, have all assigned guards complete the Vendor’s established training program, and shall make evidence of such training available upon request. In addition, the Vendor must provide a copy of their training plan/schedule along with their bid. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE:       Packet Pg. 669 San Bernardino Municipal Code 9.90.010 Arrest – Citation • Pursuant to Sections 836.5, 853.5, and 853.6 of the California Penal Code, security guard personnel as listed in each subsection herein are authorized and empowered to arrest and issue notices to appear for violations of the provisions of the San Bernardino Municipal Code as hereinafter set forth. Security Guard Requirements • The Vendor’s employees’ appearance, personal hygiene, attitude, courtesy, and job knowledge needs to present a favorable image. No smoking, reading unauthorized material, eating, or grooming shall be permitted while guards are in public view. • No personal phone calls will be permitted, except in an emergency. • Security guards assigned to each facility shall always maintain strict client confidentiality. • Must be on time, report to work in a Class A uniform provided by the Vendor, well groomed. • Always maintain a positive and professional attitude. • All security personnel are responsible for documenting their daily observations and any security incidents in a formal report and provide electronic copies to the City. Further criteria are noted in the “Reporting and Notification” section below. • Security guards are required to sweep buildings prior to open of business by checking the public areas, restrooms, trash cans, and under benches to ensure that no one has hidden a weapon in the facility overnight. • Each site patrol is to take 15-20 minutes and should consist of foot and vehicle patrols. During each patrol, guards will check all exterior doors/facility structure and assure they are locked and have not been tampered with. • Confirmation that the assigned patrols were performed using barcode scanning checkpoints. • Ensure that security personnel remain awake and alert at all times. The vendor shall take appropriate disciplinary action in the event a security officer is found asleep (or appears to be asleep) while on duty. • Escort City staff to vehicles as requested. A dispatch number will need to be provided to accommodate escort services upon award of contract services. • Must not be intimidated to approach an upset customer when City staff are talking to the customer. • Deter unsolicited commotion. • Escort upset customer out of the building if needed. • When necessary, the proper police authority shall be summoned. Security personnel shall always be cooperative with authorized emergency personnel, by providing assistance, while not interfering in the performance of their duties. • Security guards shall be adequately trained and experienced in their specific duties, and in addition, the use of all-purpose fire extinguishers, drug/narcotics identification, bomb threat situations, the avoidance of violent situations, and be specifically trained for each piece of security equipment carried or used. • Security guards must pass CPR and First Aid Training and remain certified to remain compliant. Training is to be completed every two years. • All armed security guards require current POST PC 832 arrest and firearm certification, or a valid Security Guard Registration (California Guard Card) of the California Department of Consumer Affairs, Bureau of Collections and Investigations, and Firearm Permit issued by the Bureau of Security and Investigative Services (BSIS).       Packet Pg. 670 • All unarmed security guards shall meet the requirements, including a valid Security Guard Registration (California Guard Card) of the California State Department of Consumer Affairs, Bureau of Collections, and Investigations. Reporting and Notification • Security guards shall log and report daily regarding all serious incidents to the Public Works Facilities and Fleet Division Manager. o Items to be documented include, but not limited to, suspicious person, security breaches, system failures, facility maintenance issues, safety hazards, any bomb threats, criminal activity, or incidents that occur to any member of the public. o These forms should be used to document any damages, such as graffiti or vandalism, noted at any of the city facilities. o Ensure that security personnel document any security incidents on incident report forms and provide electronic copies to the city. • On a monthly basis, the Vendor will provide a signed and dated work task/frequency sheet verifying all work performed at all locations. o A monthly work report shall be signed and dated confirming that the work was accomplished. • The Vendor must have a patrol monitoring system in place to allow security guards to scan assigned QR-Code checkpoints located at City entrances, doors, window frames, etc. o The function is to be used on regular patrol and at special events for tracking to generate real time reports. o Guard tours are monitored by the Vendor and City management remotely and sent by email to ensure required patrols are being conducted. • Customer Service and After-Hours Notification o 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. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE:       Packet Pg. 671 Hours of Operation • Work hours vary by department and times are subject to change at any time. The Vendor will be notified by the Facilities and Fleet Division Manager of any changes to department hours, or any adjustments needed to be made to the existing schedule prior to implementation. Requests from the Public • The Vendor and its representatives are prohibited from taking direct requests from any residents, park patrons, City staff (not affiliated with the Facilities Maintenance Work Section of the Public Works Department), or any other organizations. The Vendor will make every effort to politely inform the requesting individual or party to contact the Public Works Department, City’s Public Information Officer (PIO), or the San Bernardino Help Line at 909-384-7272. Requests from the Media • The Vendor and its representatives should not speak to the media on the Department’s behalf without approval. All media inquiries should be directed to the Public Works Department, the City’s Public Information Officer (PIO), or the San Bernardino Help Line at 909-384-7272. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE:       Packet Pg. 672 LOCATIONS AND AREAS OF SERVICE For a full description and illustration of areas requiring patrol and/or security checks and illustrated location maps, please see below: Front Desk Security Services City Hall Campus Concierge/front desk security guards provide both security and hospitality services and are responsible for delivering a high level of customer service and providing protection for the occupants of the building. Note: Monday through Friday schedules exclude holidays that are observed by the city. San Bernardino Public Libraries Concierge/front desk security guards provide both security and hospitality services and are responsible for delivering a high level of customer service and providing protection for the occupants of the building. Location Number of Guards Day(s) Hours Norman F. Feldheym Library 555 W. 6th Street Two (2) unarmed security in uniform Monday and Tuesday 11:00am – 8:00pm Wednesday, Thursday, and Saturday 9:00am – 6:00pm Location Number of Guards Day(s) Hours Vanir Tower 290 N. D Street, 1st Floor Lobby One (1) armed security in uniform Monday through Thursday 7:00am – 5:30pm Friday 7:00am – 4:30pm 201 N. E Street, Bldg. A (South) One (1) armed security in uniform Monday through Thursday 7:00am – 5:30pm Friday 7:00am – 4:30pm 201 N. E Street, Bldg. B 3rd Floor (North) One (1) armed security in uniform Monday through Thursday 7:00am – 5:30pm Friday 7:00am – 4:30pm       Packet Pg. 673 Paul Villasenor Library 525 N. Mt. Vernon Ave. One (1) unarmed security in uniform Monday and Tuesday 11:00am – 8:00pm Wednesday, Thursday, and Saturday 9:00am – 6:00pm Howard M. Rowe Library 108 E. Marshall Blvd. One (1) unarmed security in uniform Monday and Tuesday 11:00am – 8:00pm Wednesday, Thursday, and Saturday 9:00am – 6:00pm Note: Monday through Friday schedules exclude holidays that are observed by the city. Vendor shall cover all rest and meal periods. Libraries closed on Fridays and Sundays. Security Guard Patrol Services City Hall Campus Patrol One (1) armed security guard in uniform in a clearly marked security vehicle to patrol during swing and graveyard shifts: Location Day(s) Hours Additional Duties City Hall Campus (map included in Exhibit A) One (1) armed security in uniform; totaling three (3) rover armed guards per day Monday through Sunday, 24 hours per day Three 8-hour shifts per day. Escort services shall be available from the hours 4:00pm – 8:00pm. Patrol areas include City Hall parking structure, parking lot, and building exterior.       Packet Pg. 674 City Parks Patrol Two (2) armed security guards in uniform in a clearly marked security vehicle to patrol: Location Day(s) Hours Additional Duties Bryce Haynes Park 900 N. E Street Monday through Sunday 6:00pm – 5:00am Facility and parking lot to be checked by Park Patrol. Clear parking lot and lock outer gate and inner gates/barriers by 10:00pm. Meadowbrook Park 250 N. Sierra Way Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Wildwood Park 536 E. 40th Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Blair Park 1466 W. Marshall Blvd. Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Perris Hill Park 1135 E. Highland Ave. Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Pioneer Cemetery 211 E. 9th Street Monday through Sunday 6:00pm – 5:00am Clear parking lot and lock the inner gates/barriers and outer 7th Street gate by 10:00pm. Delmann Heights Park 2969 Flores Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Norton Recreation Center 1554 E. Townsend Drive Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Encanto Park 1180 W. 9th Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Nicholson Park 2750 W. 2nd Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Seccombe Park and Lake Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers from October       Packet Pg. 675 160 E. 5th Street – March (winter hours) by 6:00pm. Lock outer gate from April – September (summer hours) by 8:00pm. Note: Summer and Winter hours Vacant or Occupied City Buildings Patrol Two (2) armed security guard in uniform in a clearly marked security vehicle to patrol: Location Day(s) Hours Description of Duties Carousel Mall 295 Carousel Mall Monday through Sunday 10:00pm – 6:00am (8- hours per day) Patrol City owned buildings, parking lots, and plazas in clearly marked security vehicle. Guards shall also patrol on foot to check City buildings that have exterior doors, windows, and any points of entry to assure that they are locked and have not been tampered with. The Carousel Mall property includes the parking structure and all parking areas surrounding the Mall. Old Woolworth Building 396 N. E Street Convention Center 301 N. E Street 512 W. 5th Street Church Street/D Street Church Street/Vale Street Sturges Center for Performing Arts 780 N. E Street School of Hope 796 E. 6th Street 400 block N. F Street (west side of street) 400 block N. D Street (west side of street) 402 N. D Street (Law Library)       Packet Pg. 676 Security Guard Roving Services City Yard Rover One (1) armed security guard in uniform in a clearly marked security vehicle to patrol and conduct rover scans: Location Day(s) Hours Additional Duties/Checkpoint Locations San Bernardino City Yard 234 S. Mountain View Ave. One (1) armed guard with vehicle Monday through Sunday, 9:00pm – 5:00am Roving and patrolling of yard. There are three entrance gates that should be scanned once an hour. City Building Rover (Swing and Graveyard) One (1) armed security guard in uniform in a clearly marked security vehicle to patrol and conduct rover scans Monday through Sunday, from 10:00pm – 6:00am: Location Additional Duties/Checkpoint Locations Vanir Tower 290 N. D Street Facility and parking lot to be checked by Patrol. Scanning checkpoint located at: 1) Employee entrance and 2) “D” Street door frame. 201 N. E Street, Bldg. A (South) Facility area to be checked by Patrol. Scanning checkpoint located at entrance of Building #A window frame. California Theatre 562 W. 4th Street Facility and surrounding parking lot to be checked by Patrol. Scanning checkpoint located at front entrance ticket booth. Animal Services 333 Chandler Pl. Gates (2) to be checked twice a night by Patrol. Scanning checkpoint located on side door frame. Norman F. Feldheym Library 555 W. 6th Street Gates to be checked twice a night by Patrol. Scanning checkpoint located at library drop box. Rudy C. Hernandez Community Center 222 N. Lugo Ave. Facility and parking lot to be checked by Patrol. Scanning checkpoint located at: 1) Employee entrance and 2) “D” Street door frame. 5th Street Community Center 600 W. 5th Street Facility and parking lot on north side to be checked by Patrol. Checkpoint located at rear meter of the building.       Packet Pg. 677 Paul Villasenor Library 525 N. Mt Vernon Ave. Facility and surrounding parking lot to be checked by Patrol. Scanning checkpoint located on outside perimeter of entrance. Lytle Creek Community Center 380 S. K Street Facility and parking lot to be checked by Patrol. Scanning checkpoint located in parking lot on blue sign. Regal Cinema 450 N. E Street Facility and parking lot to be checked by Patrol, including parking lots to the south, west and north side of the theater. Scanning checkpoint located at loading dock door. Court Street Square 349 N. E Street Facility and parking lot to be checked by Patrol. Scanning checkpoint located at 1) Court Square gate and 2) “E” Street end of bridge. Note: Vendor shall cover all rest and meal periods. Rover Money Pick-up and Drop-Off Services City Building Rover One (1) armed security guard with a clearly marked security vehicle to pick-up and drop-off security bags at the following locations: Location Day(s) Hours Description of Duties/Notes Animal Services 333 Chandler Place Monday through Thursday Route begins at 8:45am Pick-up at Animal Shelter Front Rail. Police Department 710 N. D Street • Traffic Division Window (1st Floor) • Finance Department (2nd Floor) Monday through Thursday Approximately 9:15am – 9:45am Two (2) pick-ups: First floor Traffic Division and second floor Finance Department (call for pick- up using the phone on the wall). Vanir Tower – Finance Department 290 N. D Street, 3rd Floor Monday through Thursday Arrive by 10:00am Drop-off security bags from Animal Services and Police Department. City Clerk, Business Registration, and Parks & Recreation Departments 201 N. E Street, Bldg. A Monday through Thursday Approximately 10:15am – 11:15am Pick-up at three (3) departments. Business Registration closed for lunch from 1:30-2:30pm. When picking up at the       Packet Pg. 678 (South) Parks & Recreation Department, ring doorbell. Community and Economic Development 201 N. E Street, Bldg. B (3rd Floor) Monday through Thursday Approximately 11:30am – 2:00pm For Community Development, pick-up from Licensing. For Public Works, pick-up from Accounting Assistant. Public Works 201 N. E Street, Bldg. B, 2nd Floor (North) Norman F. Feldheym Library 555 W. 6th Street Wednesdays only Approximate pick- up time is 1:00pm, but may vary Pick-up at Feldheym Library, which will include other library branches security bags. Vanir Tower - Finance Department 290 N. D Street, 3rd Floor Monday through Thursday Arrive by 2:00 - 3:00pm Final drop-off. Note: Monday through Friday schedules exclude holidays that are observed by the city. Vendor shall cover all rest and meal periods. Special Events The city may request security services for City events which will be outside of the scope listed above. Vendor is to ensure all scope of services are covered and there are no service interruptions due to special event. The city will provide a special event purchase order outside of scope of service. At the established hourly rate defined in this Cost Proposal Form. Vendor will train staff as assigned to the service area or special event in accordance with the expectations set forth by the City. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE:       Packet Pg. 679 City Hall Campus 2nd Street to Court Street between “D” Street and “E” Street       Packet Pg. 680 City Yard 182 S. Sierra Way       Packet Pg. 681 Carousel Mall Property       Packet Pg. 682 San Bernardino City Animal Shelter 333 Chandler Place       Packet Pg. 683 City Libraries       Packet Pg. 684       Packet Pg. 685 City of San Bernardino Community Centers       Packet Pg. 686 EXHIBIT “B” Unit Cost File: PLEASE NOTE: The cost is per unit, but quantity ranges are provided to allow for volume discounts if offered by vendor. Vendor may simply provide one cost per unit if desired.       Packet Pg. 687 EXHIBIT C CITY OF SAN BERNARDINO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND [***INSERT NAME***] This Agreement is made and entered into as of [***INSERT MONTH***] [***INSERT DATE***], 2022 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 [***INSERT NAME***], a [***INSERT TYPE OF ENTITY AND STATE - CORPORATION, PARTNERSHIP, SOLE PROPRIETORSHIP OR OTHER LEGAL ENTITY***] with its principal place of business at [***INSERT ADDRESS***] (hereinafter referred to as “Consultant”). City and Consultant are hereinafter sometimes referred to individually as “Party” and collectively as the “Parties.” RECITALS A. City is a public agency of the State of California and is in need of professional services for the following project: [***INSERT DESCRIPTION***] (hereinafter referred to as “the Project”). B. Consultant is duly licensed and has the necessary qualifications to provide such services. C. The Parties desire by this Agreement to establish the terms for City to retain Consultant to provide the services described herein. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: AGREEMENT 1. Incorporation of Recitals. The recitals above are true and correct and are hereby incorporated herein by this reference. 2. Services. Consultant shall provide the City with the services described in the Scope of Services attached hereto as Exhibit “A.” 3. Professional Practices. All professional services to be provided by Consultant pursuant to this Agreement shall be provided by personnel identified in their proposal. Consultant warrants that Consultant is familiar with all laws that may affect its performance of this Agreement and shall advise City of any changes in any laws that may affect Consultant’s performance of this Agreement. Consultant further represents that no City employee will provide any services under this Agreement. 4. Compensation. a. Subject to paragraph 4(b) below, the City shall pay for such services in       Packet Pg. 688 accordance with the Schedule of Charges set forth in Exhibit “A.” [***Alternatively, the compensation schedule may be described here***] b. In no event shall the total amount paid for services rendered by Consultant under this Agreement exceed the sum of $[***INSERT NOT TO EXCEED AMOUNT***]. This amount is to cover all related costs, and the City will not pay any additional fees for printing expenses. Consultant may submit invoices to City for approval. Said invoice shall be based on the total of all Consultant’s services which have been completed to City’s sole satisfaction. City shall pay Consultant’s invoice within forty-five (45) days from the date City receives said invoice. The invoice shall describe in detail the services performed and the associated time for completion. Any additional services approved and performed pursuant to this Agreement shall be designated as “Additional Services” and shall identify the number of the authorized change order, where applicable, on all invoices. 5. Additional Work. If changes in the work seem merited by Consultant or the City, and informal consultations with the other party indicate that a change is warranted, it shall be processed in the following manner: a letter outlining the changes shall be forwarded to the City by Consultant with a statement of estimated changes in fee or time schedule. An amendment to this Agreement shall be prepared by the City and executed by both Parties before performance of such services, or the City will not be required to pay for the changes in the scope of work. Such amendment shall not render ineffective or invalidate unaffected portions of this Agreement. a. Adjustments. No retroactive price adjustments will be considered. Additionally, no price increases will be permitted during the first year of this Agreement, unless agreed to by City and Consultant in writing. [***Additionally, the City may include a CPI price adjustment, delete the following language if such adjustment will not be used***] Annual increases shall not exceed the percentage change in the Consumer Price Index- All urban consumers, All Items - (Series ID# CUURS49CSA0) Riverside-San Bernardino – Ontario, CA areas for the twelve (12) month period January through January immediately preceding the adjustments and be subject to City’s sole discretion and approved (if needed) for budget funding by the City Council. 6. Term. This Agreement shall commence on the Effective Date and continue through the completion of services as set forth in Exhibit “A,” unless the Agreement is previously terminated as provided for herein (“Term”). [***Alternatively, the term can be spelled out in this section without reference to the Exhibit***] 7. Maintenance of Records; Audits. a. Records of Consultant’s services relating to this Agreement shall be maintained in accordance with generally recognized accounting principles and shall be made available to City for inspection and/or audit at mutually convenient times for a period of four (4) years from the Effective Date. b. Books, documents, papers, accounting records, and other evidence pertaining to costs incurred shall be maintained by Consultant and made available at all reasonable times during the contract period and for four (4) years from the date of final payment under the contract for inspection by City. 8. Time of Performance. Consultant shall perform its services in a prompt and timely manner and shall commence performance upon receipt of written notice from the City to proceed.       Packet Pg. 689 Consultant shall complete the services required hereunder within Term. 9. Delays in Performance. a. Neither City nor Consultant shall be considered in default of this Agreement for delays in performance caused by circumstances beyond the reasonable control of the non- performing Party. For purposes of this Agreement, such circumstances include a Force Majeure Event. A Force Majeure Event shall mean an event that materially affects the Consultant’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the services); and (4) pandemics, epidemics or quarantine restrictions. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare, and safety. b. Should a Force Majeure Event occur, the non-performing Party shall, within a reasonable time of being prevented from performing, give written notice to the other Party describing the circumstances preventing continued performance and the efforts being made to resume performance of this Agreement. Delays shall not entitle Consultant to any additional compensation regardless of the Party responsible for the delay. c. Notwithstanding the foregoing, the City may still terminate this Agreement in accordance with the termination provisions of this Agreement. 10. Compliance with Law. a. Consultant shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local government, including Cal/OSHA requirements. b. If required, Consultant shall assist the City, as requested, in obtaining and maintaining all permits required of Consultant by federal, state and local regulatory agencies. c. If applicable, Consultant is responsible for all costs of clean up and/ or removal of hazardous and toxic substances spilled as a result of his or her services or operations performed under this Agreement. 11. Standard of Care. Consultant’s services will be performed in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions. Consultant’s performance shall conform in all material respects to the requirements of the Scope of Work and meet the Key Performance Indicators, attached hereto as Exhibit “B”, and incorporated herein by this reference. [***IF NO PERFORMANCE INDICATORS WILL BE USED DELETE THE ABOVE LANGUAGE AND ACCOMPANYING EXHIBIT B***] 12. Conflicts of Interest. During the term of this Agreement, Consultant shall at all times maintain a duty of loyalty and a fiduciary duty to the City and shall not accept payment from or employment with any person or entity which will constitute a conflict of interest with the City.       Packet Pg. 690 13. City Business Certificate. Consultant shall, prior to execution of this Agreement, obtain and maintain during the term of this Agreement a valid business registration certificate from the City pursuant to Title 5 of the City’s Municipal Code and any and all other licenses, permits, qualifications, insurance, and approvals of whatever nature that are legally required of Consultant to practice his/her profession, skill, or business. 14. Assignment and Subconsultant. Consultant shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City, which may be withheld for any reason. Any attempt to so assign or so transfer without such consent shall be void and without legal effect and shall constitute grounds for termination. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. Nothing contained herein shall prevent Consultant from employing independent associates and subconsultants as Consultant may deem appropriate to assist in the performance of services hereunder. 15. Independent Consultant. Consultant is retained as an independent contractor and is not an employee of City. No employee or agent of Consultant shall become an employee of City. The work to be performed shall be in accordance with the work described in this Agreement, subject to such directions and amendments from City as herein provided. Any personnel performing the work governed by this Agreement on behalf of Consultant shall at all times be under Consultant’s exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, and workers’ compensation insurance. 16. Insurance. Consultant shall not commence work for the City until it has provided evidence satisfactory to the City it has secured all insurance required under this section. In addition, Consultant shall not allow any subcontractor to commence work on any subcontract until it has secured all insurance required under this section. a. Additional Insured The City of San Bernardino, its officials, officers, employees, agents, and volunteers shall be named as additional insureds on Consultant’s and its subconsultants’ policies of commercial general liability and automobile liability insurance using the endorsements and forms specified herein or exact equivalents. b. Commercial General Liability (i) The Consultant shall take out and maintain, during the performance of all work under this Agreement, in amounts not less than specified herein, Commercial General Liability Insurance, in a form and with insurance companies acceptable to the City. (ii) Coverage for Commercial General Liability insurance shall be at least as broad as the following: Insurance Services Office Commercial General Liability coverage (Occurrence Form CG 00 01) or exact equivalent. (iii) Commercial General Liability Insurance must include coverage       Packet Pg. 691 for the following: (1) Bodily Injury and Property Damage (2) Personal Injury/Advertising Injury (3) Premises/Operations Liability (4) Products/Completed Operations Liability (5) Aggregate Limits that Apply per Project (6) Explosion, Collapse and Underground (UCX) exclusion deleted (7) Contractual Liability with respect to this Contract (8) Broad Form Property Damage (9) Independent Consultants Coverage (iv) The policy shall contain no endorsements or provisions limiting coverage for (1) contractual liability; (2) cross liability exclusion for claims or suits by one insured against another; (3) products/completed operations liability; or (4) contain any other exclusion contrary to the Agreement. (v) The policy shall give City, its elected and appointed officials, officers, employees, agents, and City-designated volunteers additional insured status using ISO endorsement forms CG 20 10 10 01 and 20 37 10 01, or endorsements providing the exact same coverage. (vi) The general liability program may utilize either deductibles or provide coverage excess of a self-insured retention, subject to written approval by the City, and provided that such deductibles shall not apply to the City as an additional insured. c. Automobile Liability (i) At all times during the performance of the work under this Agreement, the Consultant shall maintain Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, in a form and with insurance companies acceptable to the City. (ii) Coverage for automobile liability insurance shall be at least as broad as Insurance Services Office Form Number CA 00 01 covering automobile liability (Coverage Symbol 1, any auto). (iii) The policy shall give City, its elected and appointed officials, officers, employees, agents, and City designated volunteers additional insured status. (iv) Subject to written approval by the City, the automobile liability program may utilize deductibles, provided that such deductibles shall not apply to the City as an additional insured, but not a self-insured retention. d. Workers’ Compensation/Employer’s Liability (i) Consultant certifies that he/she is aware of the provisions of Section 3700 of the California Labor Code which requires every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of       Packet Pg. 692 that code, and he/she will comply with such provisions before commencing work under this Agreement. (ii) To the extent Consultant has employees at any time during the term of this Agreement, at all times during the performance of the work under this Agreement, the Consultant shall maintain full compensation insurance for all persons employed directly by him/her to carry out the work contemplated under this Agreement, all in accordance with the “Workers’ Compensation and Insurance Act,” Division IV of the Labor Code of the State of California and any acts amendatory thereof, and Employer’s Liability Coverage in amounts indicated herein. Consultant shall require all subconsultants to obtain and maintain, for the period required by this Agreement, workers’ compensation coverage of the same type and limits as specified in this section. e. Professional Liability (Errors and Omissions) At all times during the performance of the work under this Agreement the Consultant shall maintain professional liability or Errors and Omissions insurance appropriate to its profession, in a form and with insurance companies acceptable to the City and in an amount indicated herein. This insurance shall be endorsed to include contractual liability applicable to this Agreement and shall be written on a policy form coverage specifically designed to protect against acts, errors, or omissions of the Consultant. “Covered Professional Services” as designated in the policy must specifically include work performed under this Agreement. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer's duty to defend. f. Privacy/Network Security (Cyber) At all times during the performance of the work under this Agreement, the Consultant shall maintain privacy/network security insurance for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and the (4) introduction, implantation or spread of malicious software code, in a form and with insurance companies acceptable to the City. g. Aviation and/or Drone Liability [***REMOVE SECTION IF NOT APPLICABLE***] At all times during the performance of the work under this Agreement, the Consultant shall maintain Aviation and/or Drone Liability insurance for bodily injury and property damage, in a form and with insurance companies acceptable to the City. h. Minimum Policy Limits Required (i) The following insurance limits are required for the Agreement: Combined Single Limit Commercial General Liability $2,000,000 per occurrence/$4,000,000 aggregate for bodily injury, personal injury, and property damage Automobile Liability $1,000,000 per occurrence for bodily injury and property damage Employer’s Liability $1,000,000 per occurrence       Packet Pg. 693 Professional Liability $1,000,000 per claim and aggregate (errors and omissions) Cyber Liability $1,000,000 per occurrence and aggregate Aviation and/or Drone Liability $1,000,000 per occurrence limit [***REMOVE IF NOT APPLICABLE***] (ii) Defense costs shall be payable in addition to the limits. (iii) Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as Additional Insured pursuant to this Agreement. i. Evidence Required Prior to execution of the Agreement, the Consultant shall file with the City evidence of insurance from an insurer or insurers certifying to the coverage of all insurance required herein. Such evidence shall include original copies of the ISO CG 00 01 (or insurer’s equivalent) signed by the insurer’s representative and Certificate of Insurance (Acord Form 25-S or equivalent), together with required endorsements. All evidence of insurance shall be signed by a properly authorized officer, agent, or qualified representative of the insurer and shall certify the names of the insured, any additional insureds, where appropriate, the type and amount of the insurance, the location, and operations to which the insurance applies, and the expiration date of such insurance. j. Policy Provisions Required (i) Consultant shall provide the City at least thirty (30) days prior written notice of cancellation of any policy required by this Agreement, except that the Consultant shall provide at least ten (10) days prior written notice of cancellation of any such policy due to non-payment of the premium. If any of the required coverage is cancelled or expires during the term of this Agreement, the Consultant shall deliver renewal certificate(s) including the General Liability Additional Insured Endorsement to the City at least ten (10) days prior to the effective date of cancellation or expiration. (ii) The Commercial General Liability Policy and Automobile Policy shall each contain a provision stating that Consultant’s policy is primary insurance and that any insurance, self-insurance or other coverage maintained by the City or any named insureds shall not be called upon to contribute to any loss. (iii) The retroactive date (if any) of each policy is to be no later than the effective date of this Agreement. Consultant shall maintain such coverage continuously for a period of at least three years after the completion of the work under this Agreement. Consultant shall purchase a one (1) year extended reporting period A) if the retroactive date is advanced past the effective date of this Agreement; B) if the policy is cancelled or not renewed; or C) if the policy is replaced by another claims-made policy with a retroactive date subsequent to the effective date of this Agreement.       Packet Pg. 694 (iv) All required insurance coverages, except for the professional liability coverage, shall contain or be endorsed to provide waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City and shall require similar written express waivers and insurance clauses from each of its subconsultants. (v) The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Further the limits set forth herein shall not be construed to relieve the Consultant from liability in excess of such coverage, nor shall it limit the Consultant’s indemnification obligations to the City and shall not preclude the City from taking such other actions available to the City under other provisions of the Agreement or law. k. Qualifying Insurers (i) All policies required shall be issued by acceptable insurance companies, as determined by the City, which satisfy the following minimum requirements: (1) Each such policy shall be from a company or companies with a current A.M. Best's rating of no less than A: VII and admitted transacting in the business of insurance in the State of California, or otherwise allowed to place insurance through surplus line brokers under applicable provisions of the California Insurance Code or any federal law. l Additional Insurance Provisions (i) The foregoing requirements as to the types and limits of insurance coverage to be maintained by Consultant, and any approval of said insurance by the City, is not intended to and shall not in any manner limit or qualify the liabilities and obligations otherwise assumed by the Consultant pursuant to this Agreement, including, but not limited to, the provisions concerning indemnification. (ii) If at any time during the life of the Agreement, any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly r eimbursed by Consultant or City will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, City may cancel this Agreement. (iii) The City may require the Consultant to provide complete copies of all insurance policies in effect for the duration of the Project. (iv) Neither the City nor the City Council, nor any member of the City Council, nor any of the officials, officers, employees, agents, or volunteers shall be personally responsible for any liability arising under or by virtue of this Agreement.       Packet Pg. 695 m. Subconsultant Insurance Requirements. Consultant shall not allow any subcontractors or subconsultants to commence work on any subcontract until they have provided evidence satisfactory to the City that they have secured all insurance required under this section. Policies of commercial gene ral liability insurance provided by such subcontractors or subconsultants shall be endorsed to name the City as an additional insured using ISO form CG 20 38 04 13 or an endorsement providing the exact same coverage. If requested by Consultant, City may a pprove different scopes or minimum limits of insurance for particular subcontractors or subconsultants. 17. Indemnification. a. To the fullest extent permitted by law, Consultant shall defend (with counsel reasonably approved by the City), indemnify and hold the City, its elected and appointed officials, officers, employees, agents, and authorized 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, 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 Consultant, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Consultant’s services, the Project, or this Agreement, including without limitation the payment of all damages, expert witness fees, attorneys’ fees and other related costs and expenses. This indemnification clause excludes Claims arising from the sole negligence or willful misconduct of the City. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, the City Council, members of the City Council, its employees, or authorized volunteers. Consultant’s indemnification obligation shall survive the expiration or earlier termination of this Agreement. b. If Consultant’s obligation to defend, indemnify, and/or hold harmless arises out of Consultant’s performance as a “design professional” (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code section 2782.8, which is fully incorporated herein, Consultant’s indemnification obligation shall be limited to the extent which the Claims arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant in the performance of the services or this Agreement, and, upon Consultant obtaining a final adjudication by a court of competent jurisdiction, Consultant’s liability for such claim, including the cost to defend, shall not exceed the Consultant’s proportionate percentage of fault. 18. California Labor Code Requirements. Consultant is aware of the requirements of California Labor Code Sections 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, Consultant agrees to fully comply with such Prevailing Wage Laws, if applicable. Consultant shall defend, indemnify, and hold the City, its elected 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 Consultant 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       Packet Pg. 696 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777.1). [***IF CITY IS AWARE THAT THE CONSULTANT WILL PERFORM WORK SUBJECT TO PREVAILING WAGE LAW, PLEASE CONTACT LEGAL COUNSEL TO OBTAIN GUIDANCE REGARDING REVISING THE FOLLOWING PROVISION***]If the Services are being performed as part of an applicable “public works” or “maintenance” project, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Consultant and all subconsultants performing such Services must be registered with the Department of Industrial Relations. Consultant shall maintain registration for the duration of the Project and require the same of any subconsultants, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Consultant’s sole responsibility to comply with all applicable registration and labor compliance requirements. 19. Verification of Employment Eligibility. By executing this Agreement, Consultant 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, and shall require all subconsultants and sub-subconsultants to comply with the same. 20. Laws and 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. 21. Termination or Abandonment a. City has the right to terminate or abandon any portion or all of the work under this Agreement by giving ten (10) calendar days’ written notice to Consultant. In such event, City shall be immediately given title and possession to all original field notes, drawings and specifications, written reports and other documents produced or developed for that portion of the work completed and/or being abandoned. City shall pay Consultant the reasonable value of services rendered for any portion of the work completed prior to termination. If said termination occurs prior to completion of any task for the Project for which a payment request has not been received, the charge for services performed during such task shall be the reasonable value of such services, based on an amount mutually agreed to by City and Consultant of the portion of such task completed but not paid prior to said termination. City shall not be liable for any costs other than the charges or portions thereof which are specified herein. Consultant shall not be entitled to payment for unperformed services and shall not be entitled to damages or compensation for termination of work. b. Consultant may terminate its obligation to provide further services under this Agreement upon thirty (30) calendar days’ written notice to City only in the event of substantial failure by City to perform in accordance with the terms of this Agreement through no fault of Consultant. 22. 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       Packet Pg. 697 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. 23. Responsibility for Errors. Consultant shall be responsible for its work and results under this Agreement. Consultant, when requested, shall furnish clarification and/or explanation as may be required by the City’s representative, regarding any services rendered under this Agreement at no additional cost to City. In the event that an error or omission attributable to Consultant’s professional services occurs, Consultant shall, at no cost to City, provide all other services necessary to rectify and correct the matter to the sole satisfaction of the City and to participate in any meeting required with regard to the correction. 24. Prohibited Employment. Consultant shall not employ any current employee of City to perform the work under this Agreement while this Agreement is in effect. 25. Costs. Each Party shall bear its own costs and fees incurred in the preparation and negotiation of this Agreement and in the performance of its obligations hereunder except as expressly provided herein. 26. Documents. Except as otherwise provided in “Termination or Abandonment,” above, all original field notes, written reports, Drawings and Specifications and other documents, produced or developed for the Project shall, upon payment in full for the services described in this Agreement, be furnished to, and become the property of the City. 27. Organization. Consultant shall assign [***INSERT NAME***] as Project Manager. The Project Manager shall not be removed from the Project or reassigned without the prior written consent of the City. 28. Limitation of Agreement. This Agreement is limited to and includes only the work included in the Project described above. 29. Notice. Any notice or instrument required to be given or delivered by this Agreement may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the following addresses and shall be effective upon receipt thereof: CITY: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: [***INSERT DEPARTMENT HEAD TITLE OR “City Manager”***] With Copy To: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney CONSULTANT: [***INSERT NAME, ADDRESS & CONTACT PERSON***]       Packet Pg. 698 30. Third Party Rights. Nothing in this Agreement shall be construed to give any rights or benefits to anyone other than the City and the Consultant. 31. Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer and that it shall not discriminate against any employee or applicant for employment because of race, religion, color, national origin, ancestry, sex, age, or other interests protected by the State or Federal Constitutions. 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. 32. Entire Agreement. This Agreement, including Exhibit “A,” represents the entire understanding of City and Consultant as to those matters contained herein, and supersedes and cancels any prior or contemporaneous oral or written understanding, promises or representations with respect to those matters covered hereunder. Each Party acknowledges that no representations, inducements, promises, or agreements have been made by any person which are not incorporated herein, and that any other agreements shall be void. This is an integrated Agreement. 33. 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. 34. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors in interest, executors, administrators and assigns of each Party to this Agreement. However, Consultant shall not assign or transfer by operation of law or otherwise any or all of its rights, burdens, duties, or obligations without the prior written consent of City. Any attempted assignment without such consent shall be invalid and void. 35. Non-Waiver. The delay or failure of either Party at any time to require performance or compliance by the other Party of any of its obligations or agreements shall in no way be deemed a waiver of those rights to require such performance or compliance. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the Party against whom enforcement of a waiver is sought. The waiver of any right or remedy with respect to any occurrence or event shall not be deemed a waiver of any right or remedy with respect to any other occurrence or event, nor shall any waiver constitute a continuing waiver. 36. Time of Essence. Time is of the essence for each and every provision of this Agreement. 37. Headings. Paragraphs and subparagraph headings contained in this Agreement are included solely for convenience and are not intended to modify, explain, or to be a full or accurate description of the content thereof and shall not in any way affect the meaning or interpretation of this Agreement. 38. Amendments. Only a writing executed by all of the Parties hereto or their respective successors and assigns may amend this Agreement.       Packet Pg. 699 39. City’s Right to Employ Other Consultants. City reserves its right to employ other consultants, including engineers, in connection with this Project or other projects. 40. Prohibited Interests. Consultant maintains and warrants that it has neither employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant 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 Consultant, any fee, commission, percentage, brokerage fee, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. 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 official, 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. 41. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one single Agreement. 42. 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. 43. 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. 44. [***DELETE SECTION IF THESE PENALTIES WILL NOT BE USED***] Disciplinary Actions in Phases for Non-Performance. Failure for Consultant to perform its obligations under this Agreement or comply with the Performance Indicators may result in disciplinary action as follows: (i) Informal Warning (Written or Verbal). Consultant is given a warning in regard to non-performance. If a verbal warning is issued, it will be confirmed with an electronic correspondence to the Consultant. (ii) Formal Written Warning. A formal written warning is issued to Consultant pursuant to Section 29 of this Agreement. Consultant must respond within 5 to 10 days of receipt of the formal warning. Upon response from the Consultant, Consultant shall be provided with a reasonable time to make corrections to their performance. This time period (iii) Formal Penalty Issued. A penalty of 15% of the Consultant’s current invoice amount or annual contract amount is deducted for non-performance after previous warnings have been issued. (iv) Termination of Contract. If the performance has not been corrected after all warnings and previous penalties have been exhausted, City may terminate the contract pursuant to Section 21 of this Agreement. [SIGNATURES ON FOLLOWING PAGE]       Packet Pg. 700 SIGNATURE PAGE FOR PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND [***INSERT NAME***] IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. CITY OF SAN BERNARDINO APPROVED BY: Charles E. McNeely City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT Signature Name Title       Packet Pg. 701 EXHIBIT A [***ATTACH OR INSERT: Scope of Services / Schedule of Charges and Payments / Activity Schedule***]       Packet Pg. 702 [***IF NO PERFORMANCE INDICATORS WILL BE USED DELETE EXHIBIT B***] EXHIBIT B KEY PERFORMANCE INDICATORS OR PERFORMANCE REQUIREMENTS 1. Performance Expectations • A Performance Measurement Plan (“Performance Plan”) will be developed by the City [***INSERT DEPARTMENT***] and will be reviewed on a quarterly basis. • Consultant will track and document all performance measures identified in the Performance Plan. Measures will include, but a not limited to the measures listed below: • Consultant will develop and distribute, electronically, a monthly summary report showing the current status and 12-month trend of each performance measure. • Consultant will attend quarterly meetings scheduled by the City [***INSERT DEPARTMENT***]and present and discuss performance measures. • Consultant will track all cost savings for all orders requested by Waste Resources and will report their total Cost Savings on a quarterly basis. 2. Performance Measures 1. Safety: a. Definition: the condition of being protected from or unlikely to cause danger, risk, or injury b. Safety Measures is related to PW projects when a contractor is conducting work on a county facility and/or delivery materials and services to a county facility. 2. Quality: a. Definition: the standard of something as measured against other things of a similar kind; the degree of excellence of something. b. Quality Measure is related to final result of a product or service. Ex. was the monitor installed correctly, crooked, upside down? Were monthly/annual inspections done correctly/on time, were they incomplete. 3. Cost Savings: a. Definition: a reduction in expenses, especially in business b. Cost Savings Measure is related to savings that a vendor makes and passes on to the County. 4. On-Time Delivery: a. Definition: On Time Delivery or OTD refers to a key performance indicator measuring the rate of finished products and deliveries made in time. This rate is expressed in a total number of units delivered within a set period defined by the customer and the supplier. b. On-Time Delivery measure is related to service contracts, where the samples delivered on time to the lab. This can also refer to pick-up services such as with environmental contracts that deal with hazardous samples.       Packet Pg. 703 Thursday, July 6, 2023 RESPONSE TO RFP F-23-52 ARMED & UNARMED SECURITY GUARD SERVICES City of San Bernardino Primary Contact: Jason Berckart, CPP Chief Executive Officer 951-370-9931 jberckart@redwood-security.net Redwood Private Security Mission Statement “To provide an unrivaled partnership with quality clients by delivering customized security services and solutions carried out by a dedicated and professional workforce.”       Packet Pg. 704 Thursday, July 6, 2023 Response to RFP F-23-52 Page 2 1) EXECUTIVE SUMMARY Dear City of San Bernardino Purchasing, Redwood Private Security is honored to present the following response to RFP F-23-52 (Armed and Unarmed Security Guard Services) for the City of San Bernardino. We pride ourselves in creating customized security services and full-service solutions by getting to know each client and their unique needs. We understand the City of San Bernardino has unique needs and challenges and we tailor our services to compliment City operations and serve as a true partner to you and the community we collectively serve. Redwood Private Security was created by highly seasoned security management professionals with decades of collective experience. Our executive and management team have worked together for years and have the synergy to produce unrivaled security services. Our team has demonstrated experience and great qualifications for serving clients of all types in multiple vertical markets. The Redwood Private Security team has extensive experience providing both armed and unarmed security services, including for the City of San Bernardino. We provide security for both the public and private sectors, including government offices and facilities, industrial complexes, commercial office, high-rise, and much more. Our industry-leading processes and training academy establish the appearance and integrity the City should demand from their security services partner. Our security officers are thoroughly screened and trained before being placed at a City of San Bernardino location. At Redwood Private Security, we do more than just fill a uniform; We provide security officers who take pride in their job and fulfill our commitment to a true security services partnership with each client. At Redwood Private Security, we always stay ahead of the game in industry technology and best practices to complement our services delivery. We will propose technology and updated methodology to the City where applicable to reduce the need for personnel, increase visibility, and increase productivity and accountability. After reviewing the following proposal, we are confident you will see Redwood Private Security is best suited and qualified to meet the City of San Bernardino’s dynamic security needs. I would be honored to provide an in-person presentation to provide you with further information or answer any of your questions. Respectfully, Jason Berckart, CEO Redwood Private Security, LP 951-370-9931 mobile | jberckart@redwood-security.net       Packet Pg. 705 Thursday, July 6, 2023 Response to RFP F-23-52 Page 3 2) TABLE OF CONTENTS 1) EXECUTIVE SUMMARY ................................................................................ 2 2) TABLE OF CONTENTS ………………………………………………………………………………………………………….3 3) IDENTIFICATION OF PROPOSER .................................................................... 4 4) STAFFING RESOURCES ............................................................................... 5 5) FISCAL STABILITY .................................................................................. 11 6) EXPERIENCE & TECHNICAL COMPETENCE ...................................................... 13 7) PROPOSED METHODOLOGY ....................................................................... 24 8) FEE PROPOSAL ...................................................................................... 26 9) CERTIFICATE OF INSURANCE ..................................................................... 27 10) LITIGATION .......................................................................................... 28 11) OTHER INFORMATION .............................................................................. 29 12) CERTIFICATION OF PROPOSAL ................................................................... 30 13) APPENDICES ......................................................................................... 31       Packet Pg. 706 Thursday, July 6, 2023 Response to RFP F-23-52 Page 4 3) IDENTIFICATION OF PROPOSER a) Legal Name and Address of Company: Company Headquarters & Local Office Redwood Private Security, LP 473 East Carnegie Drive, Suite 200 San Bernardino, CA 92408 b) Legal form of Company: Redwood Private Security operates as a California Limited Partnership, headquartered in San Bernardino, California. c) Subsidiary Information: Not applicable - Redwood Private Security, LP is a privately-owned company and is not owned by any parent company. d) Company Point of Contact: Jason Berckart Chief Executive Officer 473 East Carnegie Drive, Suite 200 San Bernardino, CA 92408 (909) 435-4051 jberckart@redwood-security.net e) California License Numbers: Redwood Private Security is licensed by the State of California, Bureau of Security and Investigative Services (BSIS) as a Private Patrol Operator – License # PPO 120965 Redwood Private Security also holds a City of San Bernardino Business License – Account 969664       Packet Pg. 707 Thursday, July 6, 2023 Response to RFP F-23-52 Page 5 4) STAFFING RESOURCES a) Firm Staffing and Key Personnel: (i) If awarded this contract, Redwood Private Security intends to staff this contract with 20 permanent regular armed security officers and 4 permanent regular unarmed security officers. Additionally, we will maintain a pool of Flex and On-call armed and unarmed security officers to fill open shifts due to call-offs, planned absences, and additional security requests made by the City. These security officers will be supported by our Quality Control Managers (Field Supervisors), Operations Managers, and other company management. As a local San Bernardino business, we have unmatched access to local resources to staff any additional security needs for the City of San Bernardino on short notice. Redwood Private Security has previously supported the City of San Bernardino’s additional security needs for both planned events and unplanned emergency situations. (ii) Redwood Private Security proposes using the following three (3) individuals who will be principally responsible to the City for this contract. Dedicated Client Manager for City of San Bernardino Redwood Private Security will assign a dedicated security manager to the City of San Bernardino to oversee the day-to-day operations. The security manager will also be responsible for overseeing hiring, training, scheduling, contract compliance, and supervision of the security officers assigned to the City of San Bernardino. The security manager will also serve as the day-to-day point of contact with City officials for this contract and will ensure contract compliance and complete satisfaction by the City and any other stakeholders. Larry Krininger, General Manager – Inland Empire Mr. Krininger will be responsible for supporting the security manager and this contract by ensuring proper availability of job candidates and additional personnel resources, as needed, and will ensure compliance with the contract. Mr. Krininger has access to over 50 additional security personnel within the Inland Empire area. Mr. Krininger was involved in the Carousel Mall project, the City parks patrols and other security staffing needs for the City, and has built great working relationships with the various City departments. Mr. Krininger will also coordinate initial and ongoing training for the security officers assigned to the City of San Bernardino.       Packet Pg. 708 Thursday, July 6, 2023 Response to RFP F-23-52 Page 6 Jason Berckart, Chief Executive Officer Mr. Berckart will continue to support the City of San Bernardino by ensuring any resources requested by the City are fulfilled without delays or cumbersome layers of bureaucracy. Mr. Berckart was involved with the City’s Carousel Mall project and has provided security officers to the City for the parks patrols, and other emergency and planned events. Mr. Berckart is always ready to provide quick and effective solutions to our client-partners. Mr. Berckart is a licensed and certified Firearms Instructor and is responsible for the company’s initial and ongoing firearms training, certification, and compliance programs. Mr. Berckart will be the primary training instructor for the armed security officers assigned to the City of San Bernardino. (iii) Redwood Private Security maintains a flat organizational structure so our employees and clients can benefit from quick and efficient responses from their management team. In addition to the above three managers, this contract will be supported by other departments within the company. The following Organizational Chart outlines the team who will be involved in this contract. RPS will provide the City of San Bernardino with a clear channel of communication so we can provide the best security services possible. At RPS, our organizational structure is designed with minimal layers of management. RPS delegates authority and responsibility appropriately so the assigned security manager can resolve issues without having to constantly escalate matters to higher management. With open lines of communication, RPS management can be in contact with City of San Bernardino management and RPS employees quickly and efficiently.       Packet Pg. 709 Thursday, July 6, 2023 Response to RFP F-23-52 Page 7 (iv) Brief Biographies of Proposed Management Team       Packet Pg. 710 Thursday, July 6, 2023 Response to RFP F-23-52 Page 8       Packet Pg. 711 Thursday, July 6, 2023 Response to RFP F-23-52 Page 9       Packet Pg. 712 Thursday, July 6, 2023 Response to RFP F-23-52 Page 10 b) Subcontractors: Although Redwood Private Security strives to use local and minority-owned businesses to support other aspects of our business, we intend to only use Redwood Private Security employees to staff this contract.       Packet Pg. 713 Thursday, July 6, 2023 Response to RFP F-23-52 Page 13 6) EXPERIENCE & TECHNICAL COMPETENCE a) Experience: (i) Redwood Private Security and our team have a diverse background in the security industry and in the Inland Empire which gives us the ability to deploy industry best practices and proven tactics. RPS currently provides similar services to a variety of clients including the City of San Bernardino, entertainment venues, commercial properties, and shopping centers. RPS understands the complex challenges facing the City of San Bernardino and has the expertise and experience to address these issues. Through our experience with the City of San Bernardino and other local clients, RPS security officers have successfully abated problem individuals, provided resources to homeless individuals and individuals in crisis, and worked well with local law enforcement. RPS utilizes the latest technology to ensure timely responses, safety, accountability, transparency, and communication between security officers and with all stakeholders. Our technology platforms enable our management and City officials to track security officer patrols to ensure compliance with the contract and thoroughness of patrols on a daily report via e-mail. Our reporting technology allows security officers to capture and attach photos and videos to any report, and then immediately transmit the report via e-mail. RPS security officers and managers have been trained and authorized by the San Bernardino Police Department to issue citations on City property for parking and municipal code violations when necessary. This is an added benefit to the City that will alleviate the need for a uniformed police officer to respond to issue a citation for minor violations observed by our security officers. RPS is the only security provider in the area to provide an Opioid Response Program. RPS is authorized by the State of California, Department of Public Health with a bulk prescription for Naloxone for use by our trained employees. RPS implemented this program to select clients where our security officers frequently encounter individuals with substance abuse issues. In addition to advanced First Aid, CPR and AED training, security officers are trained to administer and carry Naloxone (Narcan).       Packet Pg. 714 Thursday, July 6, 2023 Response to RFP F-23-52 Page 14 (ii) Redwood Private Security’s executive and management team in San Bernardino brings over 75 years of combined experience in the security industry. Most of our team’s experience is in dynamic and high public contact environments similar to this Scope of Work. The management team proposed for this contract have extensive front-line experience in San Bernardino and surrounding cities dealing with the issues of people experiencing homelessness, juvenile issues, trespassing, and other criminal acts. The proposed management team oversees the security officers currently assigned to the City and Vanir Tower and is familiar with many of the problematic individuals in downtown San Bernardino. The RPS team will bring over institutional knowledge of the downtown San Bernardino area, as well as all information from previous incidents occurring in the area. RPS will use armed security officers who have experience providing similar services with solid work history. RPS conducts a thorough screening of all applicants including a comprehensive background check through a third-party screening service. The candidate’s information is checked against federal, state, and local criminal records databases, sex offender registries, and DMV records. RPS also verifies a candidate’s Social Security number and authorization to work in the United States using the Department of Homeland Security E-Verify system. Each candidate is required to meet or exceed all requirements set forth by the RPS standards and applicable state laws. RPS verifies all training and work history listed on the candidate’s application. Training is verified by obtaining copies of certificates or diplomas, or by contacting the issuing organizations. RPS conducts annual verifications of all required security licenses for all security officers and supervisors. In addition, RPS will conduct an annual Motor Vehicle Record check through the Department of Motor Vehicles (DMV) for all security officers and supervisors assigned to driving positions. In compliance with the Drug-Free Workplace Act of 1988, RPS is committed to providing a safe and productive work environment free of illegal drugs. Alcohol and drug abuse in the workplace create a safety and security threat to the employees, clients, and facilities. RPS is committed to the elimination of illegal drug and alcohol use and abuse in the workplace. Candidates are required to pass a 10-panel drug screen for illegal drugs. RPS also requires all armed security personnel to complete and pass a psychological evaluation using the same standard required for entry-level peace officers in California. Each candidate is evaluated by our third-party licensed police psychologist.       Packet Pg. 715 Thursday, July 6, 2023 Response to RFP F-23-52 Page 15 (iii) The Redwood Private Security team has over 20 years providing and managing armed and unarmed security services to public sector clients throughout California. These contracts included federal, state, county, and city agencies as well as public utilities and regional transportation agencies. The RPS CEO previously managed the entire security program for San Bernardino County, consisting of 485 security officers covering 110 work sites from Chino to Needles. The proposed RPS management team has been providing armed and unarmed security services for the City of San Bernardino and throughout the Inland Empire for many years and is familiar with the local workforce and resources available to develop a successful workforce. (iv) The following Redwood Private Security clients have similar job duties as those requested under this RFP. Organization/ City: City of San Bernardino – Public Works Contact Name: Daniel Hernandez Contact Phone Number: (909) 384-5924 Contact Email: Hernandez_Da@sbcity.org Project Size: $320,000 Project Description: Provide 24/7 armed security patrols of the Carousel Mall property to deter and detect intrusion, trespassing and other unlawful activity, make physical arrests and issue City of San Bernardino citations as necessary. RPS also provides additional security for Parks and Recreation events and securing Seccombe Lake Park each night. Organization/ City: Southern California Real Estate Services Contact Name: Brenda Bunch Contact Phone Number: (714) 259-9900 Contact Email: brenda@socalres.com Project Size: $85,030 Project Description: Provide daily security patrols of the Van Buren Plaza property to protect customers coming and going from the shopping center, deter and detect trespassing and other unlawful activity.       Packet Pg. 716 Thursday, July 6, 2023 Response to RFP F-23-52 Page 16 Organization/ City: Urban Markets, LLC Contact Name: John Burroughs Contact Phone Number: (408) 206-7249 Contact Email: hradmin@spsmarket.net Project Size: $528,000 Project Description: Provide daily security and patrols of the San Pedro Square Market entertainment venue to protect customers coming and going from the marketplace, deter and detect trespassing and other unlawful activity at the venue. (v) Redwood Private Security was founded and is headquartered in San Bernardino. As a local company, we have a great understanding of the city and the many benefits and challenges that face San Bernardino and the surrounding cities. Many of the benefits include being geographically situated as a logistics hub with major north-south and east-west freeways, and an abundance of economic opportunity. Some of the challenges facing San Bernardino and the surrounding cities is the migration of homeless individuals into the area, crime and poverty in some areas of the community. RPS strives to be a top-tier local employer that can provide good-paying employment opportunities and benefits to San Bernardino residents. RPS also has several local resources and suppliers that are a vital part of our overall operation. These include workforce development resources, resources to assist applicants with getting their required security license at no cost, and local equipment suppliers. The proposed management team has extensive experience providing and managing a security workforce in San Bernardino through various types of clients. Our team has managed armed, unarmed, and hybrid workforces for both public agencies and private- sector clients.       Packet Pg. 717 Thursday, July 6, 2023 Response to RFP F-23-52 Page 17 b) Project Specific Experience: (i) Redwood Private Security is offering the following three service contracts as most relevant to the scope of work in this RFP. (a) Role of the Firm: Private Security Services (b) Dollar Value of Services: $320,000 (c) Dollar Value of the Fee: RPS includes overhead costs and profits into our rates and do not charge a flat fee. (d) Description of the Services: Provide 24/7 armed security patrols of the City property to deter and detect intrusion, trespassing and other unlawful activity, make physical arrests and issue City of San Bernardino citations as necessary. RPS also provides additional security for Parks and Recreation by patrolling several parks each night. (e) Staffing: RPS has provided anywhere from 4 - 8 armed security officers and 6 – 10 unarmed security officers to the City. (f) Duration of Providing Services: Carousel Mall project: August 2022 – April 2023 Parks & Recreation: Ongoing Public Works: Ongoing (g) Relationship to Client: Approved security provider (h) Client Contact: Daniel Hernandez, Director of Public Works City of San Bernardino – Public Works (909) 384-5924 Hernandez_Da@sbcity.org       Packet Pg. 718 Thursday, July 6, 2023 Response to RFP F-23-52 Page 18 (a) Role of the Firm: Private Security Services (b) Dollar Value of Services: $85,030/ year (c) Dollar Value of the Fee: RPS includes overhead costs and profits into our rates and do not charge a flat fee. (d) Description of the Services: Provide daily security patrols of the Van Buren Plaza property to protect customers coming and going from the shopping center, deter and detect trespassing and other unlawful activity. (e) Staffing: RPS provides 2 unarmed security officers to the contract. (f) Duration of Providing Services: January 2022 – Current (g) Relationship to Client: Approved security provider (h) Client Contact: Brenda Bunch, Property Manager Southern California Real Estate Services (714) 259-9900 brenda@socalres.com       Packet Pg. 719 Thursday, July 6, 2023 Response to RFP F-23-52 Page 19 (a) Role of the Firm: Private Security Services (b) Dollar Value of Services: $528,000/ year (c) Dollar Value of the Fee: RPS includes overhead costs and profits into our rates and do not charge a flat fee. (d) Description of the Services: Provide daily security and patrols of the San Pedro Square Market entertainment venue to protect customers coming and going from the marketplace, deter and detect trespassing and other unlawful activity at the venue. (e) Staffing: RPS provides the following staffing for Urban Markets: One (1) full-time Security Manager Two (2) Security Supervisors Eight (8) Security Officers (f) Duration of Providing Services: April 2021 – Current (g) Relationship to Client: Approved Security Provider (h) Client Contact: John Burroughs, General Manager Urban Markets, LLC (408) 206-7249 hradmin@spsmarket.net       Packet Pg. 720 Thursday, July 6, 2023 Response to RFP F-23-52 Page 20 (ii) Adverse Incidents (a) Redwood Private Security has never failed to enter into a contract or professional services agreement once selected by a prospective client. (b) Redwood Private Security has never withdrawn a proposal as a result of an error or for any other reason. (c) Redwood Private Security has never terminated or failed a contract with a governmental agency. Redwood Private Security has cancelled services with some private-sector clients for non-payment issues or during annual contract re-bid. (d) Redwood Private Security and its management team have never been debarred by any municipal, county, state, federal or any other local government agency. (e) Redwood Private Security has never been involved in any litigation, arbitration, or mediation. (f) Redwood Private Security has never falsified any information, statements or submission in connection with a contract. (g) Redwood Private Security has never willfully disregarded applicable rules, laws, or regulations.       Packet Pg. 721 Thursday, July 6, 2023 Response to RFP F-23-52 Page 21 c) Technical Competence: (i) Lighthouse System RPS recognizes well-written and detailed reports build communication and trust with any client. RPS uses the Lighthouse Guard Tour and Reporting System throughout the company. The Lighthouse Guard Tour and Reporting System encompasses fully customizable guard tours, Daily Activity Report generation and e-mail distribution, incident reporting, and facility maintenance reporting functions. Lighthouse is a web-based and application- based program (for mobile devices, tablets, and smartphones) making it easily deployable and extremely versatile. The Lighthouse Guard Tour program allows RPS and City management to create a custom guard tour for any site with one to an infinite number of checkpoints. Each checkpoint is created with an NFC (Near-Field Communication) tag that is scanned using a mobile device using the Lighthouse application and GPS technology. The guard tours are monitored by RPS and City management remotely and via emailed reports to ensure required patrols are being conducted. In an effort to reduce paper usage, RPS implemented technology in place of paper throughout our operations. The Lighthouse DAR entry allows security officers to make their DAR entries in the Lighthouse system. These DAR entries are then compiled into a completed DAR report and can be automatically e-mailed to City management on a daily, weekly, or monthly basis. This eliminates the need for paper reports that can become inadvertently destroyed or lost when needed most. The Lighthouse Incident Reporting function enables security officers to immediately create an Incident Report or Facility Maintenance Report from a desktop computer or mobile device. The Incident Reporting function is customizable to each site and includes location specifics such as site, individual suites, common areas, parking garage, etc. This customized location setup enables RPS and City management to pull reports specific to a particular area, timeframe, or incident type. With customized options on the initial system setup, the security officer sees an easy-to-use dropdown menu of pre-set options. This creates a quicker and easier method for the security officer to effectively report incidents. This also allows the security officer to continue patrolling without having to stop and work through a cumbersome reporting program. The Lighthouse Incident Reporting function allows the security officer to capture photographs and short videos via the application, and/or upload photos, videos, and documents via the web portal as report attachments. This has proven to be an effective tool to manage the photographic and videographic evidence associated with security incidents. Lighthouse can be set up to send an e-mail of the incident report as soon as it is created by the security officer. This provides for quick and effective communication of all incidents to RPS and City management.       Packet Pg. 722 Thursday, July 6, 2023 Response to RFP F-23-52 Page 22 TEAM Software Redwood Private Security uses Team Software for our workforce management. This all-in-one system connects RPS’ workforce, Human Resource & Benefits functions, employee payroll, legal compliance, quality control, client invoicing, and accounting. From the moment a new employee is onboarded, our software cross-checks for proper licensing compliance, training standards, and quality controls. This helps us ensure we always fill posts with trained and qualified security officers. Our employee scheduling and timekeeping is centrally maintained in this web-based system, accessible to employees, schedulers, and managers at any time on their phone or computer. This ensures clarity and communication to ensure all posts are filled 100% of the time. Since timekeeping is directly tied to employee payroll within the software, our employees can count on an accurate paycheck on time each week. Another major benefit to this system is the connection between employee payroll and client invoicing. RPS will never bill a client for hours not confirmed worked and paid to an employee first. This results in very accurate invoicing to all RPS clients! Two-way Communications Redwood Private Security utilizes the FirstNet Public Safety network, the same system used by local police and fire departments. This system enables the security officers assigned to the City to quickly communicate with one another throughout the city via push-to-talk and priority cellular network features. This benefits the City’s security program by enabling a rapid and well-coordinated response to crimes in progress and emergencies and enhancing officer safety with quick backup from other officers.       Packet Pg. 723 Thursday, July 6, 2023 Response to RFP F-23-52 Page 23 Off-Highway Patrol Operations Redwood Private Security can provide off-road security patrols for the City utilizing our all-terrain vehicle. These patrols can be useful when needing to patrol areas not easily accessible by normal vehicles, such as stormwater washes, hillsides and elevated terrain, and open spaces. (ii) All Redwood Private Security managers are trained at each worksite within their area of responsibility. Our management team, from the CEO down, carry work equipment in their vehicles at all times should the need arise to respond to a site to assist with an incident or emergency staffing need. Additionally, many of our managers possess training and instructor credentials in different disciplines to be able to provide ongoing training to the security officers. RPS maintains a team of Flex and On-call security officers which enable us to quickly fill posts during scheduled and unplanned absences, and additional coverage requests. As an added layer of support, RPS cross-trains security officers from other similar sites to be able to fill in or assist with extra staff needs as requested by the City.       Packet Pg. 724 Thursday, July 6, 2023 Response to RFP F-23-52 Page 24 7) PROPOSED METHODOLOGY The security program proposed is designed to provide effective and high-visibility security services for the City of San Bernardino facilities, employees, vendors, and visitors. The RPS team has experience providing these services for the City of San Bernardino. Through our research and experience, RPS understands the City’s current and anticipated security needs, including personnel resources needed, training needed for successful operations, specialized equipment and policies and procedures to complement your property’s operations. Objective Our objective is to deliver a client-centric customized security partnership program that will exceed your expectations, delivered by a committed and professional team. Your RPS management team will frequently assess your security program, recommend updates, implement new solutions, and consistently maintain communication and quality throughout the partnership. We will meet these objectives by using the following: • A focused recruiting strategy where we will target quality, service-oriented Security Officers, and not just waiting for candidates to apply to online advertising. • An employee compensation package to attract the best candidates in the area, including a generous salary, medical, dental and vision plans, 401(k) options, and much more. • A thorough screening procedure to ensure we only hire the best qualified Security Officers with a proven work history and good work ethic. Our screening includes extensive background checks, psychological assessment by a licensed law enforcement psychologist, drug screening, motor vehicle records check, and previous work experience verification. • An onboarding process employing a mentor-protégé method where new hires are guided through their orientation to RPS’ policies and procedures, and company culture with more individualized focus. • An industry-leading training academy that will provide our security teams with the ongoing educational tools they need to be successful in their individual positions, as well as preparing them for their career advancement. Armed security officers will undergo an intensive weeklong academy including firearms training and arrest/ citation training at our range facility. Other training is currently offered in both instructor-led and multimedia formats for all security officers. • Use of consistent field supervision, quality control measures, and employee support. • Regular visits with City management to ensure consistent quality and service delivery. • Use of scheduled performance evaluations of employees to ensure we communicate expectations, give praise for high-performing areas, and strengthen areas needing improvement • Custom incident reporting and guard tour system, including automatic e-mail reports to track all aspects of the services provided by RPS.       Packet Pg. 725 Thursday, July 6, 2023 Response to RFP F-23-52 Page 25 Schedule of Tasks Upon award of a contract with the City of San Bernardino, RPS will develop a detailed transition plan outlining the tasks to be completed prior to the start of services. Some of the tasks include hiring and training of personnel, ordering of officer uniforms, acquisition of any equipment needed, and regular update meetings with key stakeholders. RPS proposes the following schedule of tasks: Award of Contract: Work with City of San Bernardino staff to ensure all required documents are received and approved, and contract is signed. Pre-start Tasks: Recruit any needed security officers. Select, screen, and onboard any new security officers. Provide initial training to the security officers. Order new uniforms and equipment for the startup. Meet with City officials and any other key stakeholders. Meet with San Bernardino PD to discuss any concerns at the site and establish best practices for handling issues. Conduct a thorough site security assessment for each location. Develop draft site post orders for review and approval by the City. Provide site-specific post training to security officers and supervisors. Services Start: Begin staffing the sites based on the contract staffing levels. Shadow new security team to ensure smooth operations. Post-Start Tasks: Provide additional training to security officers and supervisors. Meet with City officials and key stakeholders to discuss services and any observations. Provide any recommendations to City officials and key stakeholders. Ongoing: Provide debriefing on any incidents occurring at the site. Continuously monitor activity at the site to ensure effective service. Provide refresher training to the security team as needed.       Packet Pg. 726 Thursday, July 6, 2023 Response to RFP F-23-52 Page 27 9) CERTIFICATE OF INSURANCE Redwood Private Security maintains insurance coverage for all clients. The following COI is issued for the City of San Bernardino.       Packet Pg. 727 Thursday, July 6, 2023 Response to RFP F-23-52 Page 28 10) LITIGATION Redwood Private Security has not been involved in any litigation for any claims by or against us in the last 5 years.       Packet Pg. 728 Thursday, July 6, 2023 Response to RFP F-23-52 Page 29 11) OTHER INFORMATION a) Experience Staffing Tasks Efficiently and Within Budget: Redwood Private Security has successfully staffed many new clients, including the City of San Bernardino during startup, special events, and supporting their unplanned/ emergency staffing needs. RPS has provided security officers for both small and large-scale operations, armed and unarmed officers, 24 hours per day. RPS regularly provides additional staffing for clients needing emergency services, such as fire watch services, emergency maintenance, and other facility emergencies. RPS has never failed to fulfill our staffing obligations for any client and has always worked with our clients to keep their security services within budget. Whenever possible, RPS management recommends technology or staffing level adjustments that benefit the client, often saving them money over the life of the contract. b) Description of Community Involvement: Redwood Private Security is a member of several industry organizations and regularly sponsors events with these groups. RPS regularly supports various industries including commercial properties, real estate management, and community associations. RPS regularly sponsors and attends the Commercial Real Estate Women (CREW), Building Owners and Managers Association (BOMA) – Inland Empire Chapter, and Community Associations Institute – Greater Inland Empire Chapter. RPS is also a member of Infragard and various Fusion Centers to exchange information on developing incidents and emerging threat elements. c) Previous Involvement with the City: Redwood Private Security previously provided armed security services to the City of San Bernardino at Carousel Mall. During our tenure at the mall, RPS also supported other Public Works projects and the ASU Dorm Fire Watch services for Community Development. RPS provided additional special event security for the City’s Parks and Recreation Department for the Christmas in the Park event, as well as events at Seccombe Lake Park. d) No Conflict of Interest: Redwood Private Security and its owners and managers have no conflict of interest in providing these security services to the City of San Bernardino.       Packet Pg. 729 Thursday, July 6, 2023 Response to RFP F-23-52 Page 30 12) CERTIFICATION OF PROPOSAL The undersigned hereby 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. By: ________________________ Jason Berckart Chief Executive Officer       Packet Pg. 730 Thursday, July 6, 2023 Response to RFP F-23-52 Page 31 13) APPENDICES Redwood Private Security has acknowledged all three (3) addendums shown on PlanetBids for this RFP.       Packet Pg. 731 EXHIBIT “A” Scope of Work: Introduction The City of San Bernardino (“City”) is requesting proposals from qualified vendors to provide armed and unarmed guard services. The city desires to enter into an agreement for professional services with a qualified vendor who can demonstrate competency and experience in providing guard services. There is no expressed or implied obligation for the City to reimburse responding vendors for any expenses incurred in preparing proposals in response to this request. The City reserves the right to reject any or all proposals submitted. Proposals will be evaluated by city staff. The City reserves the right, where it may serve the City’s best interest, to request additional information or clarifications from vendors, or to allow corrections of errors or omissions. Terms: For purposes of this scope of services and any related documents, the following terms are defined as:  Contract Manager – The City representative responsible for overseeing the contract and ensuring the vendor services agreement is appropriately followed, including answering questions, making changes, and mediating conflicts. This designation is assigned to the Public Works Facilities and Fleet Division Manager. The Deputy Director of Operations is assigned as the alternate contract manager.  Vendor – This refers to the security guard services contractor and any of their assigned representatives. General Description The Vendor shall provide appropriately equipped and well-trained, certified, and/or licensed security guards for the protection of the City’s employees, the public and the property, and shall plan, schedule, coordinate, and ensure the effective performance of all services described herein. Quality and experience of security guards and the services provided will be a critical element of the contract, as written within this RFP and particularly in the following “Scope of Services (Specifications)”. The following are conditions and specifications covering security guard services at the designated City locations. This scope of services is based on hourly rates and the results will be deemed acceptable if they are able to provide guard services according to the outlined specifications. The City reserves the right to increase or decrease the quantity of any item or portion of the work or to omit portions of the work as may be deemed necessary or advisable by the City. The Contract Manager may make such alterations or deviations, additions to, or omissions from these specifications, as may be determined to be necessary and advisable for City hours of operation and/or events. Such alterations or deviations, additions or omissions shall in no way affect or make void the scope of services. If during the course of work the Vendor experiences a conflict with the plans/scope of work, the Vendor shall notify the Contract Manager before proceeding with said services.       Packet Pg. 732 Vendor Service Requirements  The Vendor must comply with all applicable federal, state, and local laws, rules, and regulations, including but not limited to those regarding wages, and cover all rest and meal periods to ensure continuous coverage.  Agree and ensure that security personnel fully perform their duties in accordance with City imposed policies, procedures, and conditions for continued service at this account. o Ensure that security personnel are fully aware of the political sensitivities that exist in a municipal government.  Schedule security coverage for vacations, holidays, unscheduled absences, and/or other unplanned occurrences. Any costs (including overtime) associated with scheduling vacations, holidays, and absences are the responsibility of the Vendor. These costs must be included in the billing rate.  Immediately transfer/remove security personnel from the account at the City’s request. This includes the assigned Contract Manager representing the Vendor.  The Vendor shall provide standard uniforms to security personnel. This also includes a visual depiction of uniforms as part of the proposal, including any overcoats, jackets, and head gear.  The Vendor shall furnish all security personnel with communication equipment (radios, cell phones, etc.).  The Vendor shall designate a Contract Manager who will ensure all work tasks are performed by each security guard and staff to meet contract obligations and shall coordinate all issues relating to this contract, staffing, performance, etc., and will be the point of contact for the City. Vendor shall not replace the Contract Manager unless prior written notice is given to and approved by the City.  The Vendor shall offer a patrol motoring system. Please refer to the “Reporting and Notification” section for further system criteria.  The Vendor shall not be entitled to be paid or reimbursed by the City for any services or any other labor, supervision, or material that is in excess of the Scope of Services.  The Vendor shall, at the firm’s expense, have all assigned guards complete the Vendor’s established training program, and shall make evidence of such training available upon request. In addition, the Vendor must provide a copy of their training plan/schedule along with their bid. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE: Acknowledged. RPS can provide any additional services as requested by the City.       Packet Pg. 733 San Bernardino Municipal Code 9.90.010 Arrest – Citation  Pursuant to Sections 836.5, 853.5, and 853.6 of the California Penal Code, security guard personnel as listed in each subsection herein are authorized and empowered to arrest and issue notices to appear for violations of the provisions of the San Bernardino Municipal Code as hereinafter set forth. Security Guard Requirements  The Vendor’s employees’ appearance, personal hygiene, attitude, courtesy, and job knowledge needs to present a favorable image. No smoking, reading unauthorized material, eating, or grooming shall be permitted while guards are in public view.  No personal phone calls will be permitted, except in an emergency.  Security guards assigned to each facility shall always maintain strict client confidentiality.  Must be on time, report to work in a Class A uniform provided by the Vendor, well groomed.  Always maintain a positive and professional attitude.  All security personnel are responsible for documenting their daily observations and any security incidents in a formal report and provide electronic copies to the City. Further criteria are noted in the “Reporting and Notification” section below.  Security guards are required to sweep buildings prior to open of business by checking the public areas, restrooms, trash cans, and under benches to ensure that no one has hidden a weapon in the facility overnight.  Each site patrol is to take 15-20 minutes and should consist of foot and vehicle patrols. During each patrol, guards will check all exterior doors/facility structure and assure they are locked and have not been tampered with.  Confirmation that the assigned patrols were performed using barcode scanning checkpoints.  Ensure that security personnel remain awake and alert at all times. The vendor shall take appropriate disciplinary action in the event a security officer is found asleep (or appears to be asleep) while on duty.  Escort City staff to vehicles as requested. A dispatch number will need to be provided to accommodate escort services upon award of contract services.  Must not be intimidated to approach an upset customer when City staff are talking to the customer.  Deter unsolicited commotion.  Escort upset customer out of the building if needed.  When necessary, the proper police authority shall be summoned. Security personnel shall always be cooperative with authorized emergency personnel, by providing assistance, while not interfering in the performance of their duties.  Security guards shall be adequately trained and experienced in their specific duties, and in addition, the use of all-purpose fire extinguishers, drug/narcotics identification, bomb threat situations, the avoidance of violent situations, and be specifically trained for each piece of security equipment carried or used.  Security guards must pass CPR and First Aid Training and remain certified to remain compliant. Training is to be completed every two years.  All armed security guards require current POST PC 832 arrest and firearm certification, or a valid Security Guard Registration (California Guard Card) of the California Department of Consumer Affairs, Bureau of Collections and Investigations, and Firearm Permit issued by the Bureau of Security and Investigative Services (BSIS).       Packet Pg. 734  All unarmed security guards shall meet the requirements, including a valid Security Guard Registration (California Guard Card) of the California State Department of Consumer Affairs, Bureau of Collections, and Investigations. Reporting and Notification  Security guards shall log and report daily regarding all serious incidents to the Public Works Facilities and Fleet Division Manager. o Items to be documented include, but not limited to, suspicious person, security breaches, system failures, facility maintenance issues, safety hazards, any bomb threats, criminal activity, or incidents that occur to any member of the public. o These forms should be used to document any damages, such as graffiti or vandalism, noted at any of the city facilities. o Ensure that security personnel document any security incidents on incident report forms and provide electronic copies to the city.  On a monthly basis, the Vendor will provide a signed and dated work task/frequency sheet verifying all work performed at all locations. o A monthly work report shall be signed and dated confirming that the work was accomplished.  The Vendor must have a patrol monitoring system in place to allow security guards to scan assigned QR-Code checkpoints located at City entrances, doors, window frames, etc. o The function is to be used on regular patrol and at special events for tracking to generate real time reports. o Guard tours are monitored by the Vendor and City management remotely and sent by email to ensure required patrols are being conducted.  Customer Service and After-Hours Notification o 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. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE: Acknowledged. RPS agrees to meet all minimum standards and will provideadditional profesional development training to our employees.       Packet Pg. 735 Hours of Operation  Work hours vary by department and times are subject to change at any time. The Vendor will be notified by the Facilities and Fleet Division Manager of any changes to department hours, or any adjustments needed to be made to the existing schedule prior to implementation. Requests from the Public  The Vendor and its representatives are prohibited from taking direct requests from any residents, park patrons, City staff (not affiliated with the Facilities Maintenance Work Section of the Public Works Department), or any other organizations. The Vendor will make every effort to politely inform the requesting individual or party to contact the Public Works Department, City’s Public Information Officer (PIO), or the San Bernardino Help Line at 909-384-7272. Requests from the Media  The Vendor and its representatives should not speak to the media on the Department’s behalf without approval. All media inquiries should be directed to the Public Works Department, the City’s Public Information Officer (PIO), or the San Bernardino Help Line at 909-384-7272. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE: Acknowledged. RPS agrees to comply with the above items.       Packet Pg. 736 LOCATIONS AND AREAS OF SERVICE For a full description and illustration of areas requiring patrol and/or security checks and illustrated location maps, please see below: Front Desk Security Services City Hall Campus Concierge/front desk security guards provide both security and hospitality services and are responsible for delivering a high level of customer service and providing protection for the occupants of the building. Note: Monday through Friday schedules exclude holidays that are observed by the city. San Bernardino Public Libraries Concierge/front desk security guards provide both security and hospitality services and are responsible for delivering a high level of customer service and providing protection for the occupants of the building. Location Number of Guards Day(s) Hours Norman F. Feldheym Library 555 W. 6th Street Two (2) unarmed security in uniform Monday and Tuesday 11:00am – 8:00pm Wednesday, Thursday, and Saturday 9:00am – 6:00pm Location Number of Guards Day(s) Hours Vanir Tower 290 N. D Street, 1st Floor Lobby One (1) armed security in uniform Monday through Thursday 7:00am – 5:30pm Friday 7:00am – 4:30pm 201 N. E Street, Bldg. A (South) One (1) armed security in uniform Monday through Thursday 7:00am – 5:30pm Friday 7:00am – 4:30pm 201 N. E Street, Bldg. B 3rd Floor (North) One (1) armed security in uniform Monday through Thursday 7:00am – 5:30pm Friday 7:00am – 4:30pm       Packet Pg. 737 Paul Villasenor Library 525 N. Mt. Vernon Ave. One (1) unarmed security in uniform Monday and Tuesday 11:00am – 8:00pm Wednesday, Thursday, and Saturday 9:00am – 6:00pm Howard M. Rowe Library 108 E. Marshall Blvd. One (1) unarmed security in uniform Monday and Tuesday 11:00am – 8:00pm Wednesday, Thursday, and Saturday 9:00am – 6:00pm Note: Monday through Friday schedules exclude holidays that are observed by the city. Vendor shall cover all rest and meal periods. Libraries closed on Fridays and Sundays. Security Guard Patrol Services City Hall Campus Patrol One (1) armed security guard in uniform in a clearly marked security vehicle to patrol during swing and graveyard shifts: Location Day(s) Hours Additional Duties City Hall Campus (map included in Exhibit A) One (1) armed security in uniform; totaling three (3) rover armed guards per day Monday through Sunday, 24 hours per day Three 8-hour shifts per day. Escort services shall be available from the hours 4:00pm – 8:00pm. Patrol areas include City Hall parking structure, parking lot, and building exterior.       Packet Pg. 738 City Parks Patrol Two (2) armed security guards in uniform in a clearly marked security vehicle to patrol: Location Day(s) Hours Additional Duties Bryce Haynes Park 900 N. E Street Monday through Sunday 6:00pm – 5:00am Facility and parking lot to be checked by Park Patrol. Clear parking lot and lock outer gate and inner gates/barriers by 10:00pm. Meadowbrook Park 250 N. Sierra Way Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Wildwood Park 536 E. 40th Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Blair Park 1466 W. Marshall Blvd. Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Perris Hill Park 1135 E. Highland Ave. Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside gates by 10:00pm. Pioneer Cemetery 211 E. 9th Street Monday through Sunday 6:00pm – 5:00am Clear parking lot and lock the inner gates/barriers and outer 7th Street gate by 10:00pm. Delmann Heights Park 2969 Flores Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Norton Recreation Center 1554 E. Townsend Drive Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Encanto Park 1180 W. 9th Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Nicholson Park 2750 W. 2nd Street Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers by 10:00pm. Seccombe Park and Lake Monday through Sunday 6:00pm – 5:00am Clear parking lot. Lock outside and inner gates/barriers from October       Packet Pg. 739 160 E. 5th Street – March (winter hours) by 6:00pm. Lock outer gate from April – September (summer hours) by 8:00pm. Note: Summer and Winter hours Vacant or Occupied City Buildings Patrol Two (2) armed security guard in uniform in a clearly marked security vehicle to patrol: Location Day(s) Hours Description of Duties Carousel Mall 295 Carousel Mall Monday through Sunday 10:00pm – 6:00am (8- hours per day) Patrol City owned buildings, parking lots, and plazas in clearly marked security vehicle. Guards shall also patrol on foot to check City buildings that have exterior doors, windows, and any points of entry to assure that they are locked and have not been tampered with. The Carousel Mall property includes the parking structure and all parking areas surrounding the Mall. Old Woolworth Building 396 N. E Street Convention Center 301 N. E Street 512 W. 5th Street Church Street/D Street Church Street/Vale Street Sturges Center for Performing Arts 780 N. E Street School of Hope 796 E. 6th Street 400 block N. F Street (west side of street) 400 block N. D Street (west side of street) 402 N. D Street (Law Library)       Packet Pg. 740 Security Guard Roving Services City Yard Rover One (1) armed security guard in uniform in a clearly marked security vehicle to patrol and conduct rover scans: Location Day(s) Hours Additional Duties/Checkpoint Locations San Bernardino City Yard 234 S. Mountain View Ave. One (1) armed guard with vehicle Monday through Sunday, 9:00pm – 5:00am Roving and patrolling of yard. There are three entrance gates that should be scanned once an hour. City Building Rover (Swing and Graveyard) One (1) armed security guard in uniform in a clearly marked security vehicle to patrol and conduct rover scans Monday through Sunday, from 10:00pm – 6:00am: Location Additional Duties/Checkpoint Locations Vanir Tower 290 N. D Street Facility and parking lot to be checked by Patrol. Scanning checkpoint located at: 1) Employee entrance and 2) “D” Street door frame. 201 N. E Street, Bldg. A (South) Facility area to be checked by Patrol. Scanning checkpoint located at entrance of Building #A window frame. California Theatre 562 W. 4th Street Facility and surrounding parking lot to be checked by Patrol. Scanning checkpoint located at front entrance ticket booth. Animal Services 333 Chandler Pl. Gates (2) to be checked twice a night by Patrol. Scanning checkpoint located on side door frame. Norman F. Feldheym Library 555 W. 6th Street Gates to be checked twice a night by Patrol. Scanning checkpoint located at library drop box. Rudy C. Hernandez Community Center 222 N. Lugo Ave. Facility and parking lot to be checked by Patrol. Scanning checkpoint located at: 1) Employee entrance and 2) “D” Street door frame. 5th Street Community Center 600 W. 5th Street Facility and parking lot on north side to be checked by Patrol. Checkpoint located at rear meter of the building.       Packet Pg. 741 Paul Villasenor Library 525 N. Mt Vernon Ave. Facility and surrounding parking lot to be checked by Patrol. Scanning checkpoint located on outside perimeter of entrance. Lytle Creek Community Center 380 S. K Street Facility and parking lot to be checked by Patrol. Scanning checkpoint located in parking lot on blue sign. Regal Cinema 450 N. E Street Facility and parking lot to be checked by Patrol, including parking lots to the south, west and north side of the theater. Scanning checkpoint located at loading dock door. Court Street Square 349 N. E Street Facility and parking lot to be checked by Patrol. Scanning checkpoint located at 1) Court Square gate and 2) “E” Street end of bridge. Note: Vendor shall cover all rest and meal periods. Rover Money Pick-up and Drop-Off Services City Building Rover One (1) armed security guard with a clearly marked security vehicle to pick-up and drop-off security bags at the following locations: Location Day(s) Hours Description of Duties/Notes Animal Services 333 Chandler Place Monday through Thursday Route begins at 8:45am Pick-up at Animal Shelter Front Rail. Police Department 710 N. D Street  Traffic Division Window (1st Floor)  Finance Department (2nd Floor) Monday through Thursday Approximately 9:15am – 9:45am Two (2) pick-ups: First floor Traffic Division and second floor Finance Department (call for pick- up using the phone on the wall). Vanir Tower – Finance Department 290 N. D Street, 3rd Floor Monday through Thursday Arrive by 10:00am Drop-off security bags from Animal Services and Police Department. City Clerk, Business Registration, and Parks & Recreation Departments 201 N. E Street, Bldg. A Monday through Thursday Approximately 10:15am – 11:15am Pick-up at three (3) departments. Business Registration closed for lunch from 1:30-2:30pm. When picking up at the       Packet Pg. 742 (South) Parks & Recreation Department, ring doorbell. Community and Economic Development 201 N. E Street, Bldg. B (3rd Floor) Monday through Thursday Approximately 11:30am – 2:00pm For Community Development, pick-up from Licensing. For Public Works, pick-up from Accounting Assistant. Public Works 201 N. E Street, Bldg. B, 2nd Floor (North) Norman F. Feldheym Library 555 W. 6th Street Wednesdays only Approximate pick- up time is 1:00pm, but may vary Pick-up at Feldheym Library, which will include other library branches security bags. Vanir Tower - Finance Department 290 N. D Street, 3rd Floor Monday through Thursday Arrive by 2:00 - 3:00pm Final drop-off. Note: Monday through Friday schedules exclude holidays that are observed by the city. Vendor shall cover all rest and meal periods. Special Events The city may request security services for City events which will be outside of the scope listed above. Vendor is to ensure all scope of services are covered and there are no service interruptions due to special event. The city will provide a special event purchase order outside of scope of service. At the established hourly rate defined in this Cost Proposal Form. Vendor will train staff as assigned to the service area or special event in accordance with the expectations set forth by the City. Bidders must acknowledge all requirements of scope of work, previous section, including all categories and sub-points. Please Sign and Acknowledge Here: __________________________________________ _________________________________________________________________________ If Bidder can provide additional services that are related to the services above, but not mentioned in this section, please list the additional services and detail how they will be beneficial to the city BIDDER’S RESPONSE: Acknowledged. RPS has a staffing plan to ensure all posts are staffed, including during rest andmeal breaks as indicated on the schedules. RPS will make suggestions to the City of scheduling chnages that may benefit the City's operations.       Packet Pg. 743 1 6 7 6 PUBLIC HEARING City of San Bernardino Request for Council Action Date:October 18, 2023 To:Honorable Mayor and City Council Members From:Charles E. McNeely, Interim City Manager; Mary Lanier, Interim Director of Community, Housing, and Economic Development; Cassandra Searcy, Deputy Director of Housing and Homelessness Department:Community, Housing, and Economic Development (CED) Subject:Pathways to Removing Obstacles to Housing (PRO Housing) Grant Application Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Conduct a Public Hearing to obtain citizens’ comments on the draft Pathways to Removing Obstacles to Housing (PRO Housing) grant application to the Department of Housing and Urban Development (HUD); and 2. Authorize the City Manager, or designee, to take necessary steps to effectuate the submittal of the proposed Pathways to Removing Obstacles to Housing (PRO Housing) grant application, and related documents, to the Department of Housing and Urban Development (HUD). Executive Summary Staff requests to conduct a Public Hearing to provide the public an opportunity to comment on the proposed draft application for the Pathways to Removing Obstacles to Housing (Pro Housing) grant to the Department of Housing and Urban Development (HUD). The grant guidelines require applicants to publish their PRO Housing application with reasonable notice (minimum of 15 days) for public comment, at least one public hearing, and ongoing public access to information about the use of grant funds. If awarded, the City will serve as lead entity and fiscal agent, with the Housing Authority of the County of San Bernardino (HACSB) as the sub-recipient for the Arrowhead Grove project to develop affordable housing.       Packet Pg. 744 1 6 7 6 Background On September 7, 2023, HUD issued a Notice of Funding Opportunity (NOFO) under the authority of the Consolidated Appropriations Act, 2023 (Public Law 117-328, approved December 29, 2022) (Appropriations Act), which appropriates $85 million for competitive grant funding for the identification and removal of barriers to affordable housing production and preservation. Congress has directed HUD to undertake a competitive process using the Community Development Block Grant (CDBG) statutory and regulatory framework. Eligible applicants include local governments, and funds may be used for the following: •To further develop, evaluate, and implement housing policy plans; •Improve housing strategies; •Facilitate affordable housing production and preservation; and •Respond to an acute demand for housing affordable to households with incomes below 100 percent of the area median income. The City notified the public via published postings in the San Bernardino Sun (English) on October 3, 2023, and El Chicano (Spanish) on October 5, 2023, for feedback and comments on the draft application, available for review on the City’s website for a 15- day period. Feedback from the public will be assessed and incorporated into the execution of the grant, if awarded. The deadline to submit a final draft of the grant application is October 30, 2023. Discussion Affordable housing is scarce in California and the City of San Bernardino is no exception. Historically, the City of San Bernardino has faced overwhelming housing and homelessness challenges, further impacted by the current cost-to-income ratio of 12.9, where buying a home requires nearly thirteen times the median household income. Obtaining the PRO Housing grant funds will assist the City in alleviating obstacles to housing. The City’s 2023-2024 Annual Action Plan to HUD addresses the demand for housing with the following goals: •Fair Housing •Expand Homeownership Opportunities •New Affordable Housing Construction or Rehabilitation •Improve Facilities and Infrastructure To realize these goals, the City leans into well-established partnerships that assist in expanding the affordable housing inventory through new construction or redevelopment. In particular, the partnership with the Housing Authority of the County of San Bernardino (HACSB) has been instrumental in developing several affordable housing projects throughout the City: Valencia Vista (Phase 1: 76 units completed in 2016), Olive Meadow (Phase 2: 62 units completed in 2017), and Crestview Terrance (Phase 3: 184 units completed in 2021). Currently, HACSB is developing Phase 4:       Packet Pg. 745 1 6 7 6 Arrowhead Grove, a 92-unit mixed-use, mixed-income project with an on-site Community Center where healthcare providers and other community-based services will be accessible to residents and the surrounding community. Staff recommends approval for the City to apply to HUD for the PRO Housing grant as the lead entity and fiscal agent, with the HACSB as the sub-recipient for the Arrowhead Grove project. The requested amount in grant funds is approximately $5.3 million, which is inclusive of administrative costs and project expenditures. The Arrowhead Grove housing units will be designed to adhere to accessibility standards of the Americans with Disabilities Act, ensuring that individuals with disabilities can live comfortably and safely. In the face of a growing affordable housing crisis, Arrowhead Grove will help ensure adequate housing for all residents, irrespective of their economic standing. This proposal aligns with California’s Housing Element Law, which mandates local governments to adequately plan for the housing needs of everyone in their community. By developing the current Housing Element plan, the city must adopt an expedited compliant housing plan by February 7, 2024, and adjust the local density bonus ordinance to encourage projects to incorporate affordable dwelling units. Additionally, the City agreed to increase housing construction under the provisions of the Housing Element Law. This effort also delivers a focused approach toward mitigating the housing challenges prevalent in the city and moves to create an equitable and sustainable urban living environment to positively impact one of the most disadvantaged communities in the state. 2021-2025 Strategic Targets and Goals This request aligns with Key Target No. 3: Improved Quality of Life by reducing barriers to affordable housing that includes creating units for low-income residents. Fiscal Impact There is no fiscal impact to the General Fund associated with this report. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Conduct a Public Hearing to obtain citizens’ comments on the draft Pathways to Removing Obstacles to Housing (PRO Housing) grant application to the Department of Housing and Urban Development (HUD); and 2. Authorize the City Manager, or designee, to take necessary steps to effectuate the submittal of the proposed Pathways to Removing Obstacles to Housing (PRO Housing) grant application, and related documents, to the Department of Housing and Urban Development (HUD).       Packet Pg. 746 1 6 7 6 Attachments Attachment 1 – DRAFT PRO Housing Grant Application 10.3.23 Ward: Ward 1 Synopsis of Previous Council Actions: No previous Council actions.       Packet Pg. 747 Arrowhead Grove Inclusive Redevelopment Project Requested Funding: $5,269,640       Packet Pg. 748 Table of Contents Exhibit A:Executive Summary.......................................................................................................2 Exhibit B:Threshold Requirements.................................................................................................3 Public Participation....................................................................................................................4 Environmental Review...............................................................................................................4 Code of Conduct........................................................................................................................4 Civil Rights Law Compliance....................................................................................................4 Exhibit C:Need................................................................................................................................5 Addressing Barriers to Affordable Housing Production and Preservation................................5 Acute Demand for Affordable Housing.....................................................................................7 Key Barriers...............................................................................................................................9 Exhibit D:Soundness of Approach................................................................................................10 Project Vision...........................................................................................................................10 Community Resources.......................................................................................................13 Geographic Location..........................................................................................................14 Stakeholder Engagement.........................................................................................................15 Affirmatively Furthering Fair Housing....................................................................................17 Budget and Timeline................................................................................................................26 Exhibit E:Capacity........................................................................................................................27 Exhibit F:Leverage........................................................................................................................33 Exhibit G:Long-Term Effect.........................................................................................................33 Page 1       Packet Pg. 749 Exhibit A:Executive Summary The City of San Bernardino,situated in southern California’s Inland Empire region,is nestled in a valley surrounded by the San Bernardino Mountains to the north and the San Gabriel Mountains to the west.Its location along the historic Route 66 and proximity to major intrastate and interstate corridors,such as the I-10 and I-215,make San Bernardino a pivotal transportation hub for a region with booming warehousing and logistics sectors.The city’s population is highly diverse.According to the U.S.Census Bureau,67.6%of residents are identified as Hispanic or Latino,12.5%are Black or African American,13.7%are Non-Hispanic White,10.8%are Multiracial,and 3.9%are Asian. The Inland Empire region (San Bernardino and Riverside Counties)has long been characterized by opportunity and prosperity deficits.An estimated 20.9%of San Bernardino residents live at or below the Federal Poverty Line.The city’s per capita income is $20,812 annually,55.3%of the national average and 50.4%of the statewide average.Only 43%of San Bernardino residents have graduated high school,a barrier to employment that contributes to the city’s unemployment rate of approximately 9%. The housing scenario in the City of San Bernardino reveals a stark affordability issue for its residents.A crucial metric underlining this challenge is the 12.9 housing cost-to-income ratio. This ratio is developed by comparing the median housing price of $440,000,as reported by Redfin,to the median household income of $33,851 from the 2021 American Community Survey Data,revealing that purchasing a median-priced home in San Bernardino would cost nearly thirteen times the median household income.This points to the considerable skew of 67% of households renting within the Project Area.The City’s 2020-2025 Consolidated Plan reveals that low-income households experience a significantly higher burden by housing issues such as substandard housing conditions,severe overcrowding,and severe cost burden.Furthermore,the City’s extremely low-income households,where 42%are small families of four members or less, further stress the need for smaller,one-,two-,or three-bedroom affordable housing units. Since 2016,the Housing Authority of the County of San Bernardino (HACSB)has worked diligently to advance the Arrowhead Grove Inclusive Redevelopment Project.At full buildout,Arrowhead Grove (formerly known as Waterman Gardens)will convert a 252-unit, 40-acre public housing site into a vibrant,mixed-use,mixed-income,sustainable community with 534 new units of housing,commercial space,an onsite Head Start program,and a new Community Center.The proposed Arrowhead Grove project is within HUD Qualified Census Tract (QCT),6071006401,and is surrounded by QCT census tracts.This designation is supported by the high percentage of low-income households and difficult development conditions,including high land and construction costs relative to the area’s median income. Three phases of the project have already been completed,producing 332 units of housing.The vision for Phase IV of Arrowhead Grove,when fully implemented in collaboration with the Page 2       Packet Pg. 750 Housing Authority of the County of San Bernardino (HACSB),will develop 92 new affordable units targeting income levels at 80%of the Area Median Income (AMI)and below.It will include a new on-site Community Center to provide healthcare and supportive services to project site residents and the surrounding community.In doing so,this project will address HUD’s Strategic Plan goals to support underserved communities,advance housing justice,reduce homelessness,invest in the success of communities,increase production of affordable housing, and advance sustainable communities. The City of San Bernardino,in partnership with HACSB,requests $5,269,640 in funding from HUD’s PRO Housing grant program to support the completion of Arrowhead Grove Phase IV. Figure 1.Project Location Map Exhibit B:Threshold Requirements ●Identify which type of eligible applicant you are representing. This application has been submitted by the municipal government of the City of San Bernardino, which is an eligible entity as defined on Page 12 of the PRO Housing grant NOFO. Page 3       Packet Pg. 751 Public Participation ●Explain how the applicant fulfilled the PRO Housing grant’s public participation requirements.Provide additional information regarding how this public participation process accommodates individuals with limited english proficiencies and/or disabilities. The City of San Bernardino solicited public participation and feedback on the application in threshold languages in English and Spanish.Notices were published in the San Bernardino Sun (October 3,2023)and El Chicano newspapers (October 5,2023)and the application was posted on the City website:https://www.sbcity.org/where feedback was collected.A public hearing was conducted at a regularly scheduled Mayor and City Council in-person meeting held on October 18,2023.The meeting provided Spanish translation and accommodations for individuals with disabilities.Feedback received from the public was assessed and incorporated as applicable into the final draft of the grant application prior to submission. Environmental Review ●Demonstrate that the proposed project will comply with all applicable environmental requirements set forth in HUD’s regulations at 24 CFR parts 50 and 58,which implement the policies of the National Environmental Protection Act (NEPA)and other environmental requirements. HACSB has initiated the NEPA review process for Phase IV of the Arrowhead Grove development.NEPA clearance is expected to be completed by the end of October 2023.The proposed project will comply with all requirements outlined in HUD’s regulations related to environmental review. Code of Conduct ●Demonstrate compliance from the applicant and any subrecipients with HUD’s “Conducting Business in Accordance with Ethical Standards”requirements. The City of San Bernardino will demonstrate compliance with an updated Code of Conduct in accordance with HUD’s “Conducting Business in Accordance with Ethical Standards” requirements and request an updated posting to the HUD E-Library before the application submission deadline.The Housing Authority of the County of San Bernardino (HACSB)has a compliant Code of Conduct posted on HUD’s E-Library.Copies of the City’s and HACSB’s Code of Conduct are attached to the application. Civil Rights Law Compliance Page 4       Packet Pg. 752 ●Are there any outstanding civil rights matters that the applicant is a party to?This can include charges from HUD concerning a systemic violation of the Fair Housing Act; status as a defendant in a Fair Housing Act lawsuit;status as a defendant in any other lawsuit filed or joined by the Department of Justice,or filed an amicus brief or statement of interest,alleging a pattern or practice of systemic violation of Title VI of the Civil Rights Act;receipt of a letter of findings identifying systemic non-compliance with Title VI of the Civil Rights Act;or receipt of a cause determination from a substantially equivalent state or local fair housing agency concerning a systemic violation of provision of a state or local law prohibit discrimination in housing.If there are none,please state as such in the proposal narrative. The City of San Bernardino currently is not party to any outstanding civil rights matters. Exhibit C:Need Addressing Barriers to Affordable Housing Production and Preservation ●Describe your efforts so far to identify,address,mitigate,or remove barriers to affordable housing production and preservation.Please address the timeframe for these efforts;how these efforts were adopted,established,or otherwise made permanent;and the measurable impact thus far.Be sure to describe recent policy changes or community planning strategies that you have adopted to increase housing production for low-and moderate-income populations,as well as recent initiatives to preserve affordability,increase access to affordable accessible housing in high opportunity areas,and invest in underserved communities.HUD will rate applicants more highly if they demonstrate that they have successfully taken actions to remove local barriers to increasing affordable housing production and preservation. In the face of a growing affordable housing crisis,cities across the United States have been grappling with the formidable challenge of ensuring adequate housing for all residents, irrespective of their economic standing.Historically,the city of San Bernardino has faced daunting housing and homelessness challenges,exacerbated by a high poverty rate and paucity of affordable housing options. A glaring indicator of the housing affordability challenge is the project area’s housing cost-to-income ratio of 12.9,revealing a daunting scenario where acquiring a median-priced home in San Bernardino would entail nearly thirteen times the median household income.This alarming metric has led to upwards of 67%of households reporting to renting with home ownership increasingly out of reach.Low-income and extremely low-income households bear a significantly higher housing burden,including substandard housing conditions,severe Page 5       Packet Pg. 753 overcrowding,and severe cost burden.Despite overcrowding and multiple families sharing a single residence,nearly 27%of income is spent on housing,according to the U.S.Department of Transportation’s Equitable Transportation Community (ETC)Explorer tool.As a county,San Bernardino has seen upwards of a 25%increase in their 2023 Point in Time count compared to 2022. A microcosm of this nationwide issue,San Bernardino has taken significant strides from 2021 to 2023 to address barriers to affordable housing production and preservation to better the living conditions of its low-and moderate-income residents.Integrating the 2021-2029 Housing Element into the city’s General Plan has been a pivotal step.This action aligns with California’s Housing Element Law,which mandates local governments to adequately plan for the housing needs of everyone in their community.On August 29,2023,Governor Gavin Newsom and Attorney General Rob Bonta reached a settlement with the city regarding its compliance with the Housing Element Law.Under this settlement,the city is required to adopt an expedited compliant housing plan by February 7,2024,modernize its zoning code by April 17,2024, amend the emergency shelter ordinance to ease the permitting process for new homeless shelters, and adjust the local density bonus ordinance to encourage projects to incorporate affordable dwelling units.Additionally,the city agreed to increase housing construction under the provisions of the Housing Element Law. Significant efforts have been recently undertaken to combat homelessness with the Declaration of a Homeless State of Emergency in February 2023.This Declaration outlines a two-pronged strategy to address homelessness in the community by:1)creating a dedicated Homeless Outreach Team and 2)aggressively pursuing the construction of a new Homeless Navigation Center,which will create 200 new beds at a low-barrier,non-congregate facility.The Homeless Outreach Team was formally launched in June 2023 in partnership with Hope the Mission. Additionally,the City recently approved a new contract with a local hotel operator to provide 125 rooms for interim housing.While these actions will greatly enhance the city’s responsibility to respond to the local homelessness crisis,there is a noted lack of affordable housing stock to serve San Bernardino’s population sufficiently. Additionally,on April 5,2023,the San Bernardino Council of Governments (SBCOG)Board of Directors authorized staff to begin the process of establishing the San Bernardino Regional Housing Trust (SBRHT),including the establishment of a new Joint Powers Authority (JPA). The SBRHT is initiated as a concerted effort to pool resources to support the creation of affordable housing.In 2022,SBCOG collaborated with a Technical Advisory Committee to conduct research,analysis,and outreach to inform the structure,strategic plan,and white paper for the SBRHT.Currently,SBCOG staff is set to begin working with a Housing Trust Ad Hoc Committee to develop recommendations regarding policy decisions for the SBRHT,offering the opportunity for the City to join the regional housing trust fund JPA by adopting a resolution at the local level. Page 6       Packet Pg. 754 In May 2023,Representative Pete Agular announced $4 million in federal funds secured to support sustainable affordable housing and supportive services in San Bernardino.Allocations of note include $1 million for the Sustainable Communities Catalyst Project to transform vacant lots into energy-efficient homes for low-to-moderate-income families and $3 million for establishing the Community Resource Center at the Arrowhead Grove housing site to enhance access to essential supportive services for residents. These endeavors elucidate a focused approach toward mitigating the housing challenges prevalent in the city.As these initiatives continue to mature and evolve,significant impacts will be made in one of the most disadvantaged communities in the state -ultimately contributing to a more equitable and sustainable urban living environment. Acute Demand for Affordable Housing ●Do you have acute demand for affordable housing?What are your remaining affordable housing needs and how do you know? The City of San Bernardino faces an acute demand for affordable housing,a crisis mirrored in the numbers and further reinforced by state mandates to tackle housing issues.The glaring realities of this need are rooted in the significant affordability gap the city’s residents face.The housing cost burden is vital to ascertain the extent of housing affordability challenges.According to the City’s 2020-2025 Consolidated Plan,the housing cost burden is the most pronounced housing issue confronted by both renters and homeowners in San Bernardino.A disconcerting 20%of the 57,580 households in the city grapple with a severe cost burden,allocating more than half of their monthly earnings towards housing expenses.Another 16%of these households dedicate over 30%of their monthly earnings to housing costs. To contextualize this demand,the California Regional Housing Needs Assessment (RHNA),a state-mandated process,determines the volume of housing that each local government should plan for in their adopted housing elements.This process ensures that every city shoulders the onus of addressing the extant housing needs of its populace and its proportionate share of projected growth.In San Bernardino,the Southern California Association of Governments (SCAG)allocated 8,123 housing units for the 6th RHNA cycle spanning 2021-2029. Significantly,out of these units,2,512 units,which constitute approximately 31%of the total allocation,are intended to be affordable for low-income residents,those earning 80%or below the Area Median Income. While the city has been assigned a clear quantitative goal for affordable housing provision,the tangible demand reflects a substantial need,informed by the housing cost burden experienced by a significant portion of the city’s households.These housing demands echo low-and moderate-income families'hardships,desperately needing an intervention to alleviate the Page 7       Packet Pg. 755 prevailing housing cost burdens.The high housing cost-to-income ratio discussed earlier further supports the city’s exigent need for affordable housing solutions. ●Does the proposal address a priority geography that has an affordable housing need as identified by one of three HUD metrics:Housing Affordability,Housing Problems,and Offpace Affordable Housing Development. The City of San Bernardino has been identified as a priority geography under the PRO Housing program’s Housing Problems Factor (HPF).The table below illustrates that the HPF for San Bernardino exceeds the national threshold,emphasizing the local severity of housing issues compared to national standards. San Bernardino HPF HPF National Threshold HPF State Threshold 0.448263 0.428937 0.588235 ●Provide local knowledge that is not already captured by HUD’s measures.Topics that may indicate acute demand for affordable housing include displacement pressures, housing stock condition,age of housing stock,homelessness,ratio of median home price to area median income,and more. The housing scenario in San Bernardino illustrates a multi-dimensional crisis characterized by displacement pressures,subpar housing stock condition,aging infrastructure,escalating homelessness,and a conspicuous disparity between median home prices and area median income.Referenced in the City’s 2020-2025 Consolidated Action Plan,each of these facets accentuates the city’s grappling issue of the urgent demand for affordable housing. The sparse availability of affordable housing for Low and Middle-Income (LMI)households, particularly those with extremely low and very low incomes,incubates the reality of resident displacement pressures.The incidence of individuals and families resorting to substandard living conditions be coerced into relocation increases when housing affordability is lacking.These predicaments embody the displacement pressures engendered by the city’s housing affordability crisis.The City's 2020-2025 Consolidated Action Plan highlights a pressing need for the rehabilitation of the existing housing stock as much of the existing housing infrastructure does not meet the requisite standards.The rehabilitation need echoes the deterioration and aging of the current housing stock,marking a dire need.San Bernardino holds a severely aging housing stock where the highest share of San Bernardino’s housing units was built in 1950 –1959,while surrounding regions of Southern California were built during 1970 -1979 than any other period. The aging housing stock dovetails with escalating maintenance costs,accessibility issues,or efficiency standards,thereby adding to the situation. Page 8       Packet Pg. 756 The city faces a palpable threat of a continued uptick in homelessness among extremely low-income households and those subsisting below the poverty threshold.Housing tribulations such as cost burden,overcrowding,and deteriorating housing conditions are identified in the Plan as precursors to homelessness.In San Bernardino,2,853 owner-occupied and 6,270 renter-occupied households had more than 1.0 occupants per room,which meets the ACS definition for overcrowding.724 owner-occupied households and 2,142 renter-occupied households had more than 1.5 occupants per room,which meets the ACS definition for severe overcrowding.This linkage underscores a domino effect where the deficiency in affordable housing escalates the risk of homelessness. Additionally,an alarming discord is unveiled between the median home prices and the area median income,as highlighted in the Plan.Despite the city's median income trailing the national average by approximately $16,000,the cost of living exhibits an upward trend.When the median home price vastly exceeds the reach of a median-income household,it's a clear sign of a housing market that's out of reach for many residents.The reported ratio of 12.9,where the median home price is nearly thirteen times the median household income in the project area,vividly highlights the gravity of affordability issues the city faces. Collectively,these elements sketch a poignant picture of the housing challenges that San Bernardino confronts.The synergy of affordable housing scarcity,decrepit and aging housing stock,coupled with the looming menace of exacerbated homelessness,aggravates the demand for affordable housing. Key Barriers ●What key barriers still exist and need to be addressed to produce and preserve more affordable and accessible housing?Please describe in detail the leading barriers to affordable housing production and preservation in your jurisdiction(s).A complete response will identify why the identified barriers are key barriers. Barriers to producing and preserving affordable housing in San Bernardino are multifaceted and deeply rooted in historical,financial,and legislative challenges that have persisted over the years.As emphasized in the settlement between California and the City of San Bernardino,local regulations,particularly the city’s zoning code,have historically inhibited housing production. Restrictive local zoning codes and land use policies stifle housing development,especially for affordable housing projects -typically leading to higher densities or requiring specific land use types to be economically viable.The city’s compliant housing element will help mitigate these historical barriers to ensure appropriately zoned land is available to meet housing production targets set by the RHNA. The escalating construction costs,amplified by inflation,have made the financial landscape for affordable housing increasingly precarious.Though financing mechanisms exist,developing a Page 9       Packet Pg. 757 successful capital stack requires braiding multiple funding sources -federal programs like NSP and HOME,state discretionary funding,low-income tax credits,private loans,and other streams where the demand for these resources vastly exceeds their availability.This imbalance has caused housing projects to stall in San Bernardino due to inadequate funding. The fiscal challenges faced by the city have had profound implications for its ability to address housing shortages.The bankruptcy declaration in 2012,resulting from a $55 million deficit and a debt exceeding $1 billion,severely restricted the city’s fiscal maneuverability.In 2017,the city was able to resume payments on debt obligations;however,the tough decisions made post-bankruptcy,including the outsourcing of fire services that continue to substantially consume the city’s property tax revenues,further diminish its financial capability.Emerging from this bankruptcy only in 2022,the city,which has historically been understaffed,finds it challenging to proactively address its burgeoning affordable housing problem. Despite budding efforts,a gaping void remains in the capital needed to jump-start and sustain affordable housing projects.The amalgamation of restrictive zoning practices,the intricate and competitive financing landscape,the city’s recent fiscal adversity,and the scarcity of local resources collectively form a formidable barrier to affordable housing in San Bernardino. Exhibit D:Soundness of Approach Project Vision ●Describe your proposed activities and why they are appropriate,given identified Need and applicant Capacity. The proposed activities of the Arrowhead Grove project are developed from a well-documented need for affordable housing in San Bernardino,underscored by fiscal challenges hindering housing production.The essence of the project lies in its phased development,focusing on increasing the housing stock that will help boost the community it serves. The chief objective is the incorporation of 92 new affordable housing units under Phase IV,with an additional 120-unit mixed-use development in the planning pipeline within the same project area.This comes on the heels of successful completion of earlier phases,which have cumulatively added 322 housing units.Unlike other endeavors,the steadfast progress of Arrowhead Grove exemplifies the effectiveness of the operational capacity and collaborative framework between the City,County,and the Housing Authority of the County of San Bernardino (HACSB) Over the past seven years,the HACSB has diligently worked toward the Arrowhead Grove Inclusive Redevelopment Project,which is spun out of the redevelopment of the former public housing site,Waterman Gardens.The focus on Phase IV resonates with the need for funding Page 10       Packet Pg. 758 support,an aspect that has historically hindered housing projects in the region,exacerbated by the COVID-19 pandemic and the ensuing period of prolonged inflation.The Arrowhead Grove project’s momentum,even amidst external adversities,is demonstrative of a resilient and capable administrative framework.Additionally,the synergistic relationship among the key stakeholders showcases a matured operational capacity to navigate through financial,regulatory,and logistical barriers,ready to deploy the proposed activities effectively. Figure 2.Site Development Map The project’s phased strategy,coupled with diversified development encompassing mixed-use structures and community centers,responds adeptly to the identified housing need and committed operational capacity.Implementing a Community Center within the project will provide a hub for community interaction,education,and service provision.This project’s continued progress will help to address the community’s affordable housing shortage by creating new units serving residents at 80%of the average Area Median Income (AMI)or below. ●How will your proposal address key barriers to affordable housing production and preservation identified in the Need section? Page 11       Packet Pg. 759 The Arrowhead Grove project takes a strategic approach to navigate the key barriers to affordable housing production and preservation identified in San Bernardino.One of the primary obstacles has been the lack of financing for affordable housing projects.An awarded proposal circumnavigates the funding hurdle and enables the development of Phase IV by adding 92 new affordable housing units. Additionally,the project’s strategic focus on creating a high-opportunity area within the underserved community addresses the broader socio-economic barriers impeding housing accessibility.Integrating essential community infrastructure such as the on-site Community Center contributes to an enriched living environment and expanded opportunities for the residents.Moreover,the phased approach to development forges a pragmatic strategy to sustain housing production amidst financial uncertainties.Each completed phase brings new affordable housing units to fruition and progressively demonstrates the potential for overcoming the multifaceted financial hurdles that have historically stalled housing projects in the city. The city’s proactive engagement to address restrictive housing development policies paves the way for a better alignment with the Regional Housing Needs Assessment (RHNA)targets, relieving the historically regulatory inhibitions.Amidst escalating construction costs and a competitive financing landscape,the project outlines a viable blueprint for affordable housing in a city recovering from a challenging economic history marked by debilitating bankruptcy and ongoing fiscal constraints.The collaborative effort among the Housing Authority of the County of San Bernardino,the City of San Bernardino,and other key stakeholders enhances the Arrowhead Grove project’s resilience to external challenges while concurrently creating a conducive environment for similar collaborative housing endeavors in the future ●Discuss how your proposal aligns with existing planning initiatives,services,and other community assets. The Arrowhead Grove project dovetails with existing planning initiatives that complement and advance the concerted efforts to rectify the housing affordability challenges in San Bernardino. The project’s inception,rooted in the City’s General Plan development,aligns with broader urban planning and community development agendas.The Waterman +Baseline Neighborhood Specific Plan represents the city’s vision of a “complete community,”reflecting a symbiotic relationship between the project and the city’s larger goals. The Waterman +Baseline Neighborhood Specific Plan envisions a well-rounded community infrastructure comprising affordable housing,educational facilities,recreational spaces, employment opportunities,multimodal transportation,and local commercial outlets.The Arrowhead Grove project embodies this vision,particularly emphasizing affordable housing.The project’s focus on adding these affordable housing units significantly contributes towards reducing the housing cost burden currently afflicting a considerable portion of San Bernardino’s populace. Page 12       Packet Pg. 760 The state’s housing mandates,particularly as delineated by the RHNA,emphasize the critical need to address housing affordability.The allocation by the SCAG sets a clear quantitative goal for San Bernardino,with a notable emphasis on catering to low-income residents.The Arrowhead Grove project directly responds to this mandate,thus playing a crucial role in helping the city meet its RHNA obligations.The project’s alignment with the city’s 2020-2025 Consolidated Plan accentuates its role in contributing to housing affordability solutions to help alleviate the alarming statistics regarding housing cost burdens in San Bernardino. Community Resources Transit:The Arrowhead Grove project site is served by two bus stops that receive service from OmniTrans,the regional transit service provided for San Bernardino County.Omnitrans bus routes 1,3,and 4 operate through the project area.Omnitrans Route 1 has a northbound bus stop in the project area on Waterman Avenue north of Olive Street,adjacent to the planned new community center.Route 1 currently operates every 20 minutes during peak hours on weekdays, every 30 minutes during off-peak hours on weekdays,every 30 minutes during peak hours on weekends,and every 50 minutes during off-peak hours on weekends.Routes 3 and 4 currently operate every 20 minutes all day on weekdays and every 25 minutes all day on Saturdays and Sundays.As part of the redevelopment,HACSB is working with OmniTrans to improve the bus stops directly serving the project site.Currently,there are no shelters at these stops–which will be addressed as part of this project. Education:There is a Head Start preschool program site located at Arrowhead Grove,and E. Neal Roberts Elementary School is located on the block directly south of Arrowhead Grove–making the location ideal for low-income families with young children. Employment:To the south of the project site,there is an industrial area characterized by a high concentration of automotive parts and repair businesses. Recreation:The Seccombe Lake Recreation Area,a 44-acre park,is a short drive away from Arrowhead Grove. Community Center:The vision for Arrowhead Grove includes the subsequent completion of a new Community Center facility that will serve residents at the project site and in the surrounding community.This Community Center will lease office space to nonprofit organizations to provide co-located services for low-income residents.Dignity Health,a major healthcare provider in California,plans to lease the west wing of the building to open a new Federally Qualified Health Center (FQHC).Preliminary plans also include the creation of a community kitchen and community gardens to address food insecurity in the area. Page 13       Packet Pg. 761 Geographic Location ●Explain your proposal’s anticipated effects on targeted locations,neighborhoods,cities, or other geographies.Describe how your proposal preserves and creates housing units in high-opportunity areas and expands opportunity in underserved communities. The Arrowhead Grove project will serve residents in one of the most disadvantaged neighborhoods in the City of San Bernardino.Citywide,the median income is approximately $55,372,with 20.9%of residents living below the federal poverty line.In comparison,the poverty rate within the Specific Plan Area is approximately 33.9%,with a median income of $33,851 (2021 American Community Survey data).This neighborhood suffers from high levels of deep and chronic poverty. According to data presented in the Specific Plan,67%of households within the Project Area are renters versus 49%citywide.These census tracts score,on average,in the 82nd percentile in CalEnviroScreen 4.0’s Housing Burden rankings.Living conditions are poor and high rent burdens contribute to the overcrowding of households.Low levels of automobile access create transit dependencies and make it difficult for residents to access employment,education,and other essential services.Seventy percent (70%)of residents in the Project Area are Hispanic, 13.8%are African American,58.7%live in households where the primary language is not English,and 24.4%of residents are foreign-born. Arrowhead Grove is envisioned as a transformative project that will substantially change a notably disadvantaged neighborhood.This project is an integral component of the city’s larger revitalization efforts outlined in the Waterman +Baseline Specific Plan to integrate the provision of affordable housing with broader community amenities.It particularly targets a neighborhood enduring pronounced economic disparity,where the median income significantly lags the citywide median,and housing inadequacy exacerbates living conditions.The envisioned 92 new affordable units in Phase IV,coupled with a planned 120-unit mixed-use development,aspire to address the housing shortfall while creating a pathway for enhanced community interaction with the addition of an onsite Community Center. The strategic placement of the Arrowhead Grove project within this area will expand opportunities that have long remained elusive for many residents.The proximity to K-12 school facilities,park recreational spaces,and potential employment venues outlines a wraparound approach that amplifies the project's impact towards elevating living standards and opportunities for the residents. Moreover,the long-term collaboration between the Housing Authority of the County of San Bernardino and the City of San Bernardino forms a unified commitment to preserve and create housing units through steady progress to expand opportunities and help underserved communities overcome housing barriers. Page 14       Packet Pg. 762 Stakeholder Engagement ●Describe your key stakeholders and how you conducted outreach in developing this proposal.Please also describe your strategy for continued outreach during the grant’s period of performance. Development of the Waterman +Baseline Specific Plan incorporated robust stakeholder engagement,which included a 5-person Steering Committee,a 14-member Leadership Council, and 36 community-based organizations and coalitions.This committee evolved into the Neighborhood Transformation Collaborative,led by the Making Hope Happen Foundation.This committee comprised local and regional anchor institutions,such as the Housing Authority,the City of San Bernardino,Dignity Health,and Loma Linda University Health.It provided technical assistance to the City in support of the specific plan.Other participating community-based organizations included El Sol Neighborhood Educational Center (ESNEC), Neighborhood Housing Services of the Inland Empire (NHSIE),Grid Alternatives,and the Arrowhead United Way,amongst others. To ensure inclusion,residents actively participated in the planning process through events, meetings,and workshops led by Loma Linda University School of Public Health and the Latino Health Collaborative.Residents were identified and invited by local CBOs and anchor institutions directly serving the neighborhood.Since adopting the Waterman +Baseline Specific Plan,committee members have continued to meet and collaborate on various projects to advance the recommendations contained in the Plan. As part of recent efforts to secure state funding to support the Arrowhead Grove project,HACSB has worked to develop a Collaborative Stakeholder Structure that will provide ongoing feedback during the project’s design and construction phases. ●Describe the specific actions you have taken to solicit input from and collaborate with stakeholders in developing this application,including how input from stakeholders and community members has shaped your proposal.In particular,describe input from the housing industry in your area,including affordable housing developers, builders/general contractors,and unions as well as persons in need of affordable housing. The development of this project proposal has been a collaborative endeavor involving multiple stakeholders to ensure that the actions and strategies outlined are responsive to the actual needs and priorities of the community concerning affordable housing.Central to this collaborative approach was integrating inputs from various stakeholders through structured community engagement initiatives. Page 15       Packet Pg. 763 Primarily,the groundwork for stakeholder involvement was laid through previous planning efforts,particularly via the development of the Waterman +Baseline Neighborhood Specific Plan in the mid-2010s.These initiatives cultivated a platform for ongoing community dialogue and stakeholder engagement,further catalyzing the current project under discussion.Through monthly outreach meetings and collaborations spearheaded by the Making Hope Happen Foundation under the Uplift San Bernardino project,a broad spectrum of community members, organizations,and other stakeholders were brought together to deliberate on affordable housing. The feedback and suggestions from these engagements were instrumental in shaping the project proposal,aligning it closely with community aspirations and the overarching goals outlined in the Waterman +Baseline Neighborhood Specific Plan. Specific input from the housing industry within the project area was sought to ensure the proposal is grounded in practical and executable strategies.Current engagement with affordable housing developers and builders/general contractors has provided critical insights into the challenges and opportunities present in the current housing market in San Bernardino.These stakeholders offered invaluable expertise on housing development's financial,regulatory,and operational aspects to ensure a well-informed and thoughtful application. ●Describe how you incorporated input from stakeholders into your proposal. Incorporating stakeholder input has been pivotal in formulating the proposal for the City of San Bernardino.Engaging with diverse stakeholders provided a multifaceted understanding of the housing challenges within the city,facilitating a more targeted and effective proposal.Initially, the groundwork laid by the Waterman +Baseline Neighborhood Specific Plan served as a conduit for channeling stakeholder insights into this proposal.The synthesized insights from the prior engagements were then meticulously incorporated into the planning of this project, ensuring that each strategy outlined resonates with the collective input from the stakeholders involved.This collaboration enriched the proposal and aligned it closely with the community's vision and the overarching goal of forming a “complete community”as envisioned in the Waterman +Baseline Neighborhood Specific Plan.The activities proposed in this application represent the input from long-term working relationships that were built over time between organizations that have a vested interest in the redevelopment of this community and the surrounding area. ●Describe your strategies to encourage public participation,build support,and engage community members,including those most likely to benefit from your proposed activity. The strategies to encourage public participation and build support for the Arrowhead Grove project have their foundation in previous community engagement efforts.Leveraging the groundwork laid by the city's General Plan development and the Waterman +Baseline Neighborhood Specific Plan,the approach to public involvement is designed to be inclusive and Page 16       Packet Pg. 764 ongoing.Monthly outreach meetings,facilitated by project partners,have been a crucial component,providing a forum for community members and organizations to share their perspectives and concerns.These meetings are part of a larger tradition of community outreach that has been ongoing for over a decade.The Arrowhead Grove project took shape through this continuous community stakeholder outreach as part of the development of the Waterman + Baseline Specific Plan,where the priorities identified through this process have been guiding the city and HACSB's planning efforts and are incorporated into the project. The Uplift San Bernardino project,spearheaded by the Making Hope Happen Foundation,has been at the forefront of community engagement,building on past initiatives like the Promise Zone Collaborative and the Neighborhood Transformation Collaborative.This collective effort has been vital in bringing together local institutions,community members,and nonprofit organizations to focus on key areas such as housing,entrepreneurship,and sustainable careers. Under the guidance of the Making Hope Happen Foundation,the community outreach plan for this project aims to seamlessly integrate with existing efforts.The proposed activities align with the goals developed through community input,particularly within working groups that supported the Waterman +Baseline Neighborhood Specific Plan and will continue to seek the community’s input throughout each development phase. Affirmatively Furthering Fair Housing ●Describe your plans to remove barriers to the development of affordable housing in well-resourced areas of opportunity.How will your proposal increase access for underserved groups to these areas?What is the racial composition of the persons or households who are expected to benefit from your proposed grant activities? One of the pivotal elements of this proposal is the strategic partnership between the City of San Bernardino and HACSB.This alliance,further enriched by the engagement of local nonprofits, housing developers,and governmental agencies,is designed to pool resources,expertise,and networks to address the systemic barriers to affordable housing,such as regulatory hurdles and funding scarcities. Community engagement and inclusive planning lie at the heart of this proposal.By involving the community in the decision-making processes,the project ensures that the housing solutions developed are tailored to meet the actual needs of the underserved populations.This inclusive planning approach provides a platform for addressing community concerns and incorporating diverse perspectives,essential for overcoming societal barriers like NIMBYism (Not In My Backyard syndrome)to affordable housing development. Targeted development within the Arrowhead Grove project will increase the supply of affordable housing units in a vibrant,mixed-use,mixed-income community.This addresses the unique Page 17       Packet Pg. 765 housing needs of different demographic segments within San Bernardino.The creation of smaller,one-,two-,or three-bedroom units is a direct response to the specific demands of the city’s extremely low-income households,which mostly comprise small families and a diverse racial composition with significant proportions being Hispanic or Latino,Black or African American,and other minority groups.The mixed-income community envisioned within the Arrowhead Grove project that includes access to a Community Resource Center will advance housing justice and inclusivity,catalyzing racial and economic integration.It promotes a more equitable distribution of housing opportunities across different racial and socioeconomic strata, thus standing as a well-rounded strategy to combat housing affordability issues. ●Describe your plans to remove barriers impeding the development of affordable housing that would promote desegregation.What policies or practices perpetuate segregation and how will your proposal address them? Addressing the barriers to affordable housing development that promotes desegregation in San Bernardino necessitates a nuanced and multilayered approach to tackling existing systemic challenges while cultivating an environment of inclusivity and equity.The entrenched policies and practices perpetuating segregation are rooted in restrictive zoning laws,discriminatory housing policies,and inadequate funding for affordable housing projects.This proposal is poised to counter these challenges through various targeted strategies. First,advocacy and planning developments for mixed-use and higher-density zoning in well-resourced areas are central to enabling affordable housing development.Secondly, combating misinformation and NIMBYism (Not In My Back Yard syndrome)through strategic community engagement,education campaigns,and open dialogues is essential to shift public opinion and garner support for inclusive housing developments.Third,headway has already begun in the city to offer incentives such as streamlined approval processes for developers embarking on affordable housing projects in well-resourced areas to remove barriers and promote inclusive housing. Implementing and enforcing fair housing policies to prevent discrimination based on race, ethnicity,or economic status are fundamental in promoting desegregation.This involves stringent enforcement against discriminatory renting,selling,or financing housing practices. Strategic partnerships with HACSB,non-profit organizations,and private developers are also integral to pooling resources and expertise for overcoming development barriers. Additionally,substantial investments in underserved communities to improve education, healthcare,and employment opportunities form part of the wrap-around approach to bridge racial and economic disparities.This is reflected in the Arrowhead Grove vision of encompassing a Community Resource Center where access to these resources is centrally planted in the housing development. Page 18       Packet Pg. 766 ●How will you ensure that your proposal will not cause affordable housing to be further concentrated in low-opportunity areas or in areas that already have ample affordable housing?How will your proposal increase housing choice by expanding the neighborhoods in which residents who need affordable housing can live? The Arrowhead Grove project is a planned community rental assistance demonstration (RAD) project of the Housing Authority of San Bernardino.The rental assistance demonstration program is a project of the federal government via the Office of Housing and Urban Development (HUD)specifically designed to deconcentrate poverty.The RAD program was created to give public housing authorities a powerful tool to preserve and improve public housing properties and address the nationwide issue of deteriorating public housing.RAD also allows owners of HUD "legacy"program properties to develop projects specifically designed to deter the concentration of affordable housing in low-opportunity areas by developing mixed communities such as the Arrowhead Grove project.Additionally,these mixed-use developments present an opportunity to bring amenities to low-income communities that would not usually be available.Incorporating mixed-income residential units within the project is a deliberate move to promote socioeconomic diversity,thus diluting the concentration of low-income households in a singular locale. ●How does your approach address the unique housing needs of members of protected class groups,including persons with disabilities,families with children,and underserved communities of color? The Arrowhead Grove project is an expression of San Bernardino’s broader commitment to equitable housing and is designed to address the unique housing needs of protected class groups through an all-encompassing approach towards inclusivity and equal opportunity.A key aspect of this approach is the adherence to the Americans with Disabilities Act (ADA)standards in the design and creation of accessible and adaptable housing units,ensuring the full usability of housing amenities by persons with disabilities.Additionally,the project envisions an on-site Community Center to house healthcare and supportive services,offering a nearby venue for residents to access necessary medical and therapeutic services. Families with children are also a focal point of the project.This mixed-use,mixed-income community will feature seventy 2 to 3-bedroom units (i.e.,two-thirds of the project),will be within three miles of Head Start programs and elementary,middle,and high schools,and will have ample open space for young children to play.As a result,the project will provide an environment conducive to the holistic growth and development of children.The project’s location within a HUD Qualified Census Tract (QCT)creates the potential to direct more resources toward enhancing educational and recreational facilities in the area,poised to benefit families significantly. Page 19       Packet Pg. 767 Given San Bernardino's diverse racial and ethnic fabric,the Arrowhead Grove project's mixed-income community model is pivotal in promoting racial and economic integration.This model challenges and gradually dismantles the historical patterns of segregation and disinvestment,facilitating a more inclusive living environment.The community engagement processes embedded within the project's development phase ensure the active involvement of underserved communities of color,allowing their unique housing needs to be articulated and integrated into the project's design and execution. ●Have you considered the risk of displacement associated with your proposal?How will you ensure that your planned activities do not lead to the displacement of vulnerable residents in communities of color?Describe any anti-displacement measures included in your proposal (e.g.,replacement of affordable units for new construction,or right of first refusal for tenants). In a concerted effort to mitigate the risk of displacement,the Housing Authority of San Bernardino has partnered with the Neighborhood Housing Services of the Inland Empire (NHSIE)to implement an anti-displacement plan for the proposed project.It will ensure affordable housing provisions,protection of tenants'rights,and measures to mitigate gentrification.The plan will be shared with local housing authorities,CBOs,and residents to collaborate and receive feedback in preparation for implementation. ●How will your proposal address the housing needs of people with disabilities and increase their access to accessible and affordable housing?How will it support independent living with access to supportive services and transportation in the community?Please also describe your plan to ensure compliance with the Americans with Disabilities Act (ADA)and accessibility requirements under the Fair Housing Act. The Arrowhead Grove housing units are designed following accessibility standards of the ADA, ensuring that individuals with disabilities can live comfortably and safely.Further adherence to the Fair Housing Act’s accessibility requirements ensures that these housing units encompass a truly inclusive environment.Compliance with ADA and Fair Housing Act requirements is fundamental to the proposal’s execution.A comprehensive compliance strategy is outlined, encompassing rigorous pre-construction accessibility reviews,continuous monitoring during the construction phase,and thorough post-construction audits to ascertain total compliance with accessibility standards.Additionally,residents will be engaged,and a feedback mechanism will gather invaluable input regarding the accessibility and usability of housing units and community facilities.This feedback will be instrumental in identifying any areas of improvement,ensuring that the housing environment continuously evolves to meet the needs of its residents,particularly those with disabilities. Page 20       Packet Pg. 768 Beyond physical accommodation,Arrowhead Grove ameliorates a severely disadvantaged area by encompassing independent living for individuals with disabilities.A main aspect of the project is establishing an on-site Community Center,envisioned to provide essential healthcare and supportive services.This center will ensure residents have convenient access to necessary services,further promoting self-sufficiency and independent living.In tandem with these facilities,partnerships with local service providers are proposed to extend a comprehensive support network to residents,addressing a wide range of needs,including medical,therapeutic, and social services.Enhancing accessible transportation options for individuals with disabilities is a priority.Collaborations with local transportation authorities are planned to ensure accessible transportation services are readily available within close proximity to the Arrowhead Grove community. ●Describe the implementation and/or enforcement plan for your proposal.Describe how you will approach resistance (e.g.litigation,environmental review,design standards)to the elimination of your targeted barrier(s). The project is currently entitled and has undergone a rather lengthy public engagement process during its entitlement phase.The public engagement process has lent legitimacy to the Arrowhead Grove project and has motivated the collective ownership and shared vision among the diverse stakeholders.The continuous dialogue and feedback loops embedded within the engagement process have shaped the project’s blueprint,ensuring it resonates with the community's needs and expectations,particularly concerning affordable housing and urban revitalization.The remaining stages of the project will be navigated with the same level of engagement and openness characterized by the entitlement process.This includes being prepared to adeptly manage any resistance or unforeseen challenges that may arise by leveraging legal counsel,maintaining clear communication channels with stakeholders,and adhering to a well-defined dispute resolution protocol. ●Describe any equity-related educational resources,tools,or public input that have informed your proposal. This project was shaped and informed by dialogue with residents,local businesses,educators, faith-based organizations,nonprofits,and government leaders from 2010 to 2016 via the city-led planning process that took place during the development of the Waterman +Baseline Specific Plan.These community-informed priorities were incorporated into various planning initiatives, including the Southern California Association of Governments (SCAG)regional planning efforts.Various equity assessment tools were employed to analyze the housing landscape in San Bernardino.These tools aided in identifying the barriers to affordable housing and gauging the extent of housing inequity within different demographics.By doing so,a clearer understanding of the local housing dynamics was attained,which,in turn,informed the proposal's strategic approach towards dismantling these barriers.HACSB synthesized this information and the Page 21       Packet Pg. 769 feedback received from residents to guide its planning efforts and shape the projects and partnerships proposed.The partnerships represent long-term working relationships that were built over time between organizations that have a vested interest in the redevelopment of this community and the surrounding area. ●Do you plan to engage and support minority-,women-,and veteran-owned businesses during your proposed housing production process?Do you have a diversity and equity plan in place or plan to create one? The City of San Bernardino is committed to active and comprehensive Supplier Diversity Programs (SDPs)that provide fair and equitable opportunities for small and diverse enterprises to do business with the City and to developing mutually beneficial relationships with small, minority-owned,women-owned,disadvantaged/disabled,veteran owned and LGBTQTIA+ business enterprises.The City has a dedicated procurement team who have partnered with internal and external stakeholders to provide equitable resources and opportunities to all businesses.In addition,the City has hired a Disadvantaged Business Enterprise (DBE)Specialist to further the commitment and growth to supplier diversity and actively seek out certified diverse suppliers that can provide competitive,high-quality goods and services whose business model is aligned with City initiatives. The City of San Bernardino is also in the process of developing a long-term strategic plan that includes the execution of SDPs so they may continue to be open and fluid to adapt in providing the resources and equitable opportunities to the small and minority business community. ●Describe how you will evaluate the effect of your proposal on promoting desegregation, expanding equitable access to well-resourced areas of opportunity,and furthering the de-concentration of affordable housing. The Arrowhead Grove Project is one of the Housing Authority’s premier rental assistance demonstration projects and is part of its Moving to Work plan implementation.As such,it has a structured evaluation mechanism to observe and measure its effects concerning diversity,equity, and inclusion throughout its implementation phase.The evaluation process includes collecting baseline data on current segregation levels,housing affordability,and access to resources in the project area and surrounding communities.This collection sets a reference point against which progressive changes can be methodically measured.As the project continues,key indicators will be monitored and tracked.These indicators assess the racial and economic composition of tenants,levels of affordable housing,and access to essential resources like education,healthcare, and employment opportunities.To capture the lived experiences of community members,regular surveys and feedback sessions will be orchestrated.These interactions will gauge community experiences concerning desegregation,improved resource access,and housing affordability. External evaluators will also conduct impartial assessments of the project's impacts. Page 22       Packet Pg. 770 ●How will you track your progress and evaluate the effectiveness of your efforts to advance racial equity in your grant activities? HACSB tracks the ongoing progress of its projects and their effectiveness via a strategic partnership with Loma Linda University.As a HUD-designated “Moving to Work”agency, measurable improvements are made to the quality of life of the community.Their equity and inclusion efforts are supported by the recently awarded California Accountable Communities for Health Initiative (CACHI)grant,where its goals and objectives overlap with the PRO Housing program’s overarching objectives related to measuring the impacts of equity and inclusion efforts.Engagement with community stakeholders,especially those from marginalized and underserved groups,is a major component of the evaluation process.Their feedback and experiences will be gathered through surveys,focus groups,and community meetings to gauge the grassroots impact of grant activities on racial equity.To obtain perspectives on the effectiveness of the grant activities,evaluators will conduct impartial assessments of the project’s racial equity outcomes.Transparent reporting of progress toward racial equity objectives will be shared with stakeholders and the wider community.These reports will detail the findings from the evaluation activities.At the same time,building the capacity of the project team and community partners to understand and address racial equity issues will be implemented through resource-sharing. ●If the applicant proposes to use PRO Housing funds to fund housing units,the applicant must discuss how those benefits will be affirmatively marketed broadly throughout the local area and nearby areas to any demographic groups that would be unlikely or least likely to apply absent such efforts. HACSB will develop an Affirmative Marketing Tool Kit as part of the project,which will include the following steps: 1.Identify and Review Target Populations a.Identify Neighborhood Population Characteristics b.Review Most Recently Available Studies of Barriers to Housing Choice 2.Develop Marketing Strategy and Materials a.Develop Affirmative Marketing Ads and Messaging b.Conduct Affirmative Marketing Advertising and Outreach c.Complete the Affirmative Marketing Plan d.Evaluate Barriers for the Target Population Affirmative Marketing activities will take place for at least 120 days,with the following timing milestones incorporated into the Affirmative Marketing Plan: Page 23       Packet Pg. 771 ●150 Days Before Expected Certificate of Occupancy:Inform community contacts and community-based organizations to support identifying prospective tenants that would be otherwise unlikely to apply.This communication will include the date that applications will be accepted with details of the application process. ●120 Days Before Expected Certificate of Occupancy:HACSB will begin collecting completed applications. ●90 Days Before Expected Certificate of Occupancy:HACSB will notify successful applicants and complete the certification process within 2 weeks of notification. Affirmative Marketing will continue after initial leases are completed and paired with all mainstream marketing efforts. ●If the applicant is a CDBG,HOME,ESG,and/or HOPWA grantee,it may note the date of its most recent certification and a summary of the actions reported in its most recent CAPER. The City is an entitlement jurisdiction that is a CDBG,HOME,and ESG grantee.Per the City’s PY 2021-2022 CAPER,the following summary of actions were reported: 1.Public Housing Efforts:Worked through the Housing Authority of the County of San Bernardino (HACSB)to administer the Housing Choice Voucher Program to provide rental assistance to eligible residents. 2.Homeownership Encouragement:Implemented an Infill Housing Program using HOME funds to construct housing units for sale to qualified low-income homebuyers,assisting 2 families in PY 2021-2022.Conducted First Time Homebuyer workshops in collaboration with local organizations. 3.Policy Reform for Affordable Housing:Initiated a comprehensive Development Code update and a new General Plan to eliminate land use constraints and facilitate housing and mixed-use development.Proposed amendments to incentivize lot consolidation, streamline development processes,and align with state density bonus law. 4.Addressing Underserved Needs:Targeted CDBG,HOME,and ESG funds to meet the needs of the underserved and partnered with local organizations to leverage additional resources for community development. 5.Lead-Based Paint Hazard Mitigation:Implemented testing and abatement procedures, monitored lead poisoning data,and educated owner-occupants on lead hazards. 6.Poverty Reduction:Established a First Time Homebuyer program and funded subrecipients under the ESG grant to provide essential services to reduce poverty levels. 7.Institutional Structure Development:Reviewed and revised policies and procedures and continued coordination with county agencies,and for-profit and non-profit developers,to facilitate affordable housing and service provision. Page 24       Packet Pg. 772 8.Enhanced Coordination:Improved communication with non-profit service organizations and residents through NOFA applications,public meetings,and online postings of essential documents. 9.Fair Housing:Acted to further fair housing,address impediments identified in the Analysis of Impediments (A.I.)to Fair Housing Choice,and improve fair housing opportunities in the city. ●If the applicant will carry out proposed activities in a jurisdiction with an AFH, describe how the proposed activities are consistent with the AFH’s fair housing goals and with fair housing strategies specified in the jurisdiction’s Consolidated Plan or Public Housing Agency Plan. ●Does the proposed project address issues identified in your jurisdiction’s most recent fair housing plan or plans? The City of San Bernardino’s Draft 2020 -2025 Analysis of Impediments to Fair Housing (the “AI”)identifies the following critical needs identified through stakeholder engagement: ●Increase in housing inventory –an increased supply will help all,including the Latino and African American population. ●Improve perceptions of San Bernardino (negative perception deters private investment). ●Address discrimination,particularly race or ethnicity discrimination. ●Raise awareness about homelessness using humanistic stories that go beyond the data. ●Support a growing population of homeless seniors. ●Decrease dependency on government and draw foundations and corporations into the solutions. ●Create pathways to employment. The Draft AI includes a Fair Housing Action Plan,which outlines the highest priority Contributing Factors to Fair Housing for six key areas.Under the area of Affordable Housing, the priority factors included: ●Low volume of affordable housing. ●Poor housing conditions and blight. ●Tenant background checks stop families from receiving housing. ●Lack of advocacy for affordable housing.Not-My-Backyard attitudes create a tough land development process for new affordable housing plans. ●Low number of accessible units for a growing elderly and/or disabled population. Arrowhead Grove directly aligns with Goal 2 of the Fair Housing Action Plan,which calls for the City to “increase affordable housing opportunities.”The project site,which is served by two Page 25       Packet Pg. 773 OmniTrans bus pickup areas and located near the City’s industrial employment areas,supports the Plan’s identified Action Steps by developing “integrated housing approaches near designated employment areas/centers and transit.”The City of San Bernardino is engaged as a committed partner to support the Housing Authority’s efforts to complete this project. Budget and Timeline ●Provide a budget for the proposed activities that documents all projected sources of funds and estimates all applicable costs.Describe how you determined the budget and how you will ensure that the project will be cost-effective,in line with industry standards,and appropriate for the scope of the project. The application includes a pro forma that has evolved over several months to include diverse funding sources and well-vetted cost estimates.The project’s primary funding sources include 4%Low-Income Housing Tax Credit (LIHTC)equity,construction and permanent loans from commercial lenders,and various federal,state,and local gap funding sources.In addition to a placeholder for the requested PRO Housing grant,these gap funding sources include HOME loans from the City and County of San Bernardino,Neighborhood Stabilization Program funds,a Middle-Income Program (MIP)loan from California Housing Finance Agency,a local Housing Development Fund grant,and a BUILD Energy Smart Grant.The LIHTC equity and commercial loans are modeled based on recent transactions completed by the Authority’s project finance advisors and recent discussions with various lenders and investors.The MIP loan is modeled based on program guidelines and an assessment of project competitiveness based on winning projects from recent rounds.Finally,the various other gap funding sources are modeled based on extensive discussions with (and,in most cases,soft commitments from)funding providers over the past several months. Cost estimates for the project are based on the expertise of the Authority’s California-based project finance advisors,as well as the work of multiple third-party professionals.The Authority has engaged architects,a professional cost estimator,and two general contractors to help develop a detailed scope of work and estimate hard and soft construction costs for the project.The pro forma budget included in the application represents a synthesis of these professionals’work and, in the estimation of the Authority and its project finance advisors,is cost-effective,consistent with industry standards,and appropriate for the project's scope. ●Please describe how you would budget for and manage a successful project if HUD awards a different dollar amount than you are requesting.What is the minimum funding amount that would allow you to carry out your proposal in some form,and what would that proposal achieve? Page 26       Packet Pg. 774 With the announcement of an award amount that differs from the requested amount,a thorough re-evaluation of the budget would be conducted without compromising the core objectives of the project.This would include classifying project activities based on priority and ensuring that essential activities are allocated adequate funds.Simultaneously,the exploration of alternative funding sources such as grants,loans,or partnerships with other organizations could provide supplementary financial support.A prioritized phased implementation may also be considered based on funding availability,impact,and community needs to allocate the available funds to the most critical phases of the project.Each phase would be completed before transitioning to the next,allowing for a structured and financially controlled implementation. The minimum funding amount necessary to carry out the proposal is $5,000,000.This minimum amount would cover the cost of construction for the 92-units. ●Provide a schedule for completing all of the proposed activities in advance of the expenditure deadline at the end of FY 2029. The proposed construction activities for the Arrowhead Grove project have an anticipated start date of February 12,2025,and an end date of May 1,2026.All pre-construction work is currently underway and is on schedule to be completed on February 1,2025.This includes completion of all design development,construction documents,plan checks,and final financing. Below is a schedule that includes key milestones to reflect timely progress toward the anticipated completion date. Key Milestone Start Date Completion Date 1 Site Grading and Foundations 2/12/25 7/29/25 2 Framing 7/30/25 10/21/25 3 Roofing/Exterior Dry-in 10/22/25 1/13/26 4 Initial punch walk prior to C of O 5/1/26 5/1/26 Exhibit E:Capacity ●Which specific agency or entity will lead implementation of the proposed activities? What is its role and management capacity? The City of San Bernardino will serve as the fiscal agent for the PRO Housing grant.HACSB will serve as the lead developer for the Arrowhead Grove project. Page 27       Packet Pg. 775 ●Describe how the agency or entity has (or plans to obtain)the relevant project management,quality assurance,financial and procurement,and internal control capacity to quickly launch and implement a major project. The City of San Bernardino has a strong history of successfully managing large projects.Its financial management of over $61M from various funding sources reflects the successful launch and ongoing stability of major projects like the Arrowhead Grove project.Their structured governance model,where the City Manager oversees all departments,allows for an organized approach to project management and quality assurance,enabling swift decision-making and alignment with project goals. In partnership with the Housing Authority of the County of San Bernardino (HACSB),which brings substantial experience in managing,developing,and controlling affordable housing units, the City enhances its capability to implement the project effectively.HACSB's historical involvement in administering housing programs,managing housing units,and maintaining compliance with various funding sources reinforces its competence in ensuring the project adheres to quality and regulatory standards.Over the last twelve years,HACSB has developed a strong knowledge base and experience in redevelopment of large-scale public housing sites–having completed 332 new units in the first three phases of Arrowhead Grove.The working relationship between the City and HACSB will combine the financial and managerial capacities of the City with the sector-specific expertise and operational skills of HACSB.This collaboration will facilitate the quick launch,smooth implementation,and management of the Arrowhead Grove project. ●If your proposed approach includes partners,describe each partner ’s capacities and credentials related to its role in implementing the project.Is your capacity to design, plan,or remove a barrier dependent on partner capacity?If yes,describe the dependency.What is your plan to regain capacity if a partner drops out? HACSB,in its role as the lead developer for the Arrowhead Grove project,brings a wealth of experience and substantial capacity in managing and developing affordable housing units.Since its establishment in 1941,HACSB has built or acquired over 2,000 affordable housing units and has a long history of being a dedicated owner and manager of federally subsidized public housing units.Moreover,with direct management and control over more than 3,500 affordable housing units across the County,HACSB has demonstrated operational proficiency and adherence to compliance standards in the sector. The partnership with HACSB is crucial to the Arrowhead Grove project due to HACSB’s role in ensuring that the development adheres to regulatory standards,managing housing units,and preserving the affordability of the units through various subsidy programs.The City of San Bernardino,as the fiscal agent,relies on HACSB's experience to navigate through specific sector Page 28       Packet Pg. 776 challenges,making the capacity to design and plan for the project somewhat dependent on HACSB's specific expertise in affordable housing development and management. In the highly unlikely event that HACSB were to withdraw from the project,the City of San Bernardino would likely face challenges in managing specific aspects related to housing development and compliance.HACSB currently holds site control and is heavily invested in the design and pre-construction elements of Arrowhead Grove.HACSB and the City of San Bernardino’s interests in realizing the completion of Arrowhead Grove are mutually bonded. ●Describe the agency’s or entity’s experience working with and coordinating partners (including contractors,funders,subrecipients,community stakeholders,and other government agencies)in previous projects similar in scope of scale to the proposed activities.If you do not have such experience,how will you obtain it? The City of San Bernardino has a long history of successful project collaborations with coordinating partners.Particularly with HACSB,the City has had much collaborative experience developing three prior phases of the Arrowhead Grove housing site.The City's capacity to successfully coordinate large-scale housing projects,navigate complex administrative tasks,and coordinate with multiple stakeholders is demonstrated in this exemplified ongoing collaboration. During Phase I,known as Valencia Vista,the City oversaw timely and quality construction.This phase laid the foundation for subsequent project management collaborations with HACSB and other partners.Phase II,Crestview Terrace,and Phase III,Olive Meadow,brought yet another opportunity for the City to coordinate with HACSB and its contractors. In addition to the Arrowhead Grove project,the City of San Bernardino has spearheaded various multi-faceted projects of substantial scope and scale that demanded cohesive coordination among contractors,funders,sub-recipients,community stakeholders,and governmental agencies.One such example is the City’s experience in executing housing initiatives and urban development projects through the use and management of funds from various sources,such as ESG,CDBG, and HOME.The city’s management and planning aligned numerous parties with differing interests toward a common vision for urban development and has continually delivered on the successful execution of many projects. ●Who wrote this application:applicant staff,or a professional technical or grant writer in a consulting or contract capacity?Please provide name(s),title(s),and organization(s).If the application was drafted by someone external to the applicant’s organization,describe how the applicant staff and decision makers were actively engaged in the development of this proposal and how this coordination may continue over time. Page 29       Packet Pg. 777 This application was prepared by a team of individuals that included staff from the City of San Bernardino,staff from the HACSB,and grant-writing consultants contracted from the firm Renne Public Policy Group.The team was composed of the following individuals: Trina Perez City of San Bernardino Senior Management Analyst Mary Alvarez-Gomez City of San Bernardino Grants Division Manager Christian Rodriguez City of San Bernardino Management Analyst II Gilbert Mosqueda City of San Bernardino Management Analyst I John Moore Housing Authority of the County of San Bernardino Director of Development Jake Whitaker Renne Public Policy Group Director Bruce Rudd Renne Public Policy Group Senior Consultant Maira Durazo Renne Public Policy Group Grant Writing Associate Adam Cray CSG Advisors Vice President ●Do you or any partner(s)have experience working with civil rights and fair housing issues including,for example,working with data to analyze racial or economic disparities?Do you or your partner(s)have experience designing or operating programs that have provided tangible reductions in racial disparities? ○In evaluating applications for funding,HUD will consider the extent to which the application demonstrates that the applicant has the experience and the resources to effectively address the needs of underserved communities, particularly Black and Brown communities. In recent years,the City has undertaken multiple initiatives that address housing-related issues regarding fair housing and civil rights issues including owner-occupied housing rehabilitation program,first-time homebuyers’programs in coordination with Wells Fargo,Microenterprise Program working with small business owners,and Infill Housing Program to provide housing for LMI families.The City annually collaborates with the Community Action Partnership of San Bernardino,Family Service Association of Redlands,Lutheran Social Services,The Salvation Army Hospitality House,and Step Up on Second for street outreach,emergency shelter,rapid rehousing,case management,and homeless prevention services.In addition,the City works with the St.Bernadine’s Hospital Community Hospital,and Dignity Health in San Bernardino to provide homeless patients with appropriate healthcare and bridge housing and case management services. Page 30       Packet Pg. 778 The City collaborates annually with the Inland Fair Housing Mediation Board (IFHMB)to conduct and react to any complaints surrounding housing discrimination and fair housing education and promotion.IFHMB provides fair housing and landlord-tenant mediation activities centered on four main activities:Education,Outreach,Enforcement,and Administrative Services.IFHMB fair housing,education,outreach,and enforcement activities will address fair housing issues encountered by City residents and assist the City to support and sustain inclusive neighborhoods vibrant with diversity. The delivery of fair housing services,along with the availability of landlord-tenant mediation, empowers residents with knowledge of their housing rights and responsibilities under Federal and State fair housing laws,and the California Civil Code.Fair Housing and Landlord-Tenant workshops are conducted throughout the year to familiarize residents with their housing rights and responsibilities,including federal and state fair housing laws.IFHMB Staff will assist residents with the processing of complaints to the Department of U.S.Housing and Urban Development (HUD),the Department of Justice,the California Department of Fair Employment and Housing,or provide a referral to a private attorney. ●Provide an organizational chart that identifies names and positions of key management for proposed PRO Housing activities.In addition to key management,be sure to include a count of all full-time staff that will manage PRO Housing activities.Please also include a description of your existing management structure and staff roles, including any gaps,vacancies,or positions contingent on award.If you are applying with a partner or partners,provide this information for each organization. As the Pro Housing application fiscal lead,City of San Bernardino Staff Trina Perez and Mary Alvarez-Gomez will oversee the management and coordination of project activities.Trina,the Senior Management Analyst,will take the lead in ensuring the project adheres to specified guidelines and achieves set objectives.Mary,the Grants Division Manager,will manage grant compliance with grant requirements and oversee the financial aspects of the project.Christian Rodriguez and Gilbert Mosqueda,positioned as Management Analyst II and I,respectively,will assist in performance monitoring and data collection for progress reports. HACSB,as the lead developer for the Arrowhead Grove project,Director of Development John Moore will steer the development objectives and ensure all key milestones are reached for the timely completion of the project.He will also oversee resource allocation,mobilize the existing steering committee to facilitate stakeholder and community engagement and head the development team in all aspects of completing the project. Page 31       Packet Pg. 779 Figure 3.Organizational Chart Page 32       Packet Pg. 780 Exhibit F:Leverage ●Are you leveraging other funding or non-financial contributions? As described in Exhibit D above,the project’s primary funding sources include 4%Low-Income Housing Tax Credit (LIHTC)equity;construction and permanent loans from commercial lenders;and various federal,state,and local gap funding sources.In addition to a placeholder for the requested PRO Housing grant,these gap funding sources include HOME loans from the City and County of San Bernardino,Neighborhood Stabilization Program funds,a Middle-Income Program (MIP)loan from California Housing Finance Agency,a local Housing Development Fund grant,and a BUILD Energy Smart Grant.The LIHTC equity and commercial loans are modeled based on recent transactions completed by the Authority’s project finance advisors and recent discussions with various lenders and investors.The MIP loan is modeled based on program guidelines and an assessment of project competitiveness based on winning projects from recent rounds.Finally,the various other gap funding sources are modeled based on extensive discussions with (and,in most cases,soft commitments from)funding providers over the past several months. Exhibit G:Long-Term Effect ●Describe what you will have achieved upon completion of grant-funded activities, including the specific work product(s),deliverable(s),or completed projects you will produce and any implementation actions that follow.Be sure to addreshows these achievements will have a permanent,long-term effect. Upon completion,the primary achievement of Phase IV of the Arrowhead Grove project will be the construction of 92 new affordable housing units in a historically disadvantaged and under-resourced area of San Bernardino.This addition directly addresses San Bernardino's need for more affordable housing options and offers a solution to a part of the housing shortage in the community.In the long term,these units will contribute to a more balanced housing availability in the area,helping alleviate some of the pressures of the local housing market.They will provide permanent essential housing for those in need and offer stability for families and individuals,enabling them to build a foundation for their future in the community.Once occupied,the units will add to the vibrancy of the community,potentially leading to increased local commerce. ●Describe what roadblocks your proposal might be facing (e.g.,the reversal of a plan to streamline the permitting process).What are the most likely ways in which the barriers might persist despite your proposed activities,and how does the proposal account for and counteract this? Page 33       Packet Pg. 781 Despite meticulous planning and collaborative efforts,the Arrowhead Grove project faces challenges that come with the economic uncertainties that play a major role in price fluctuations for construction materials.Furthermore,there are always unforeseen circumstances in construction projects of this magnitude.These might include unexpected site conditions or a recurring wave of unsafe hikes in COVID-19 cases,resulting in a shift in priorities.To navigate these challenges,the project is designed to be adaptable.the Phase IV timeline incorporates buffers,both in terms of time and financial resources.This deliberate inclusion ensures that any unexpected delays or additional costs can be absorbed without compromising the project's main goal. ●Do you anticipate your proposal will result in reducing housing cost burden for residents without increasing other costs,such as transportation costs?Describe how you seek to achieve your goal of enabling the production and preservation of affordable housing while also considering the value of siting affordable housing near amenities,public services,jobs,transit,schools,and other important community assets and locations. The housing authority of San Bernardino is committed to ensuring that all of its planned rental assistance demonstration projects incorporate on-site amenities that reduce the need for its residents to travel to access amenities such as healthcare and childcare.The planned RAD community at Arrowhead Grove currently contains a preschool facility and has a planned community center that will offer healthcare services via a federally qualified healthcare center. ●Describe how your proposal represents a model for other communities,including the manner(s)in which your jurisdiction(s)or others may scale or replicate the proposal. The Arrowhead Grove project serves as a model for other communities,particularly in its strategic approach to address affordable housing,community development,and socio-economic advancement within the broader context of urban revitalization.This project embodies the efficacy of phased development,wherein housing units are systematically introduced in stages to manage logistical and financial resources effectively and to ensure sustained progress even amidst potential external adversities,such as economic downturns and public health crises. One of the defining aspects of the model lies in its integrated community development strategy, which goes beyond merely providing housing.The collaboration between the City of San Bernardino and HACSB demonstrates a significant alliance between local government and a specialized agency,each bringing its expertise and resources to the table.This partnership, coupled with the engagement of various stakeholders,ensures that the project is not only strong in its design and implementation but also attuned to the nuanced needs and aspirations of the community it serves. Page 34       Packet Pg. 782 The modular and scalable nature of the phased development approach means that other jurisdictions,depending on their size and available resources,can adapt the model to their specific contexts.The alliance between governmental and specialist agencies,systematic stakeholder engagement,integrated community development,and phased implementation constitute a versatile framework that can be replicated in diverse settings.By adhering to this model,other communities can navigate the complexities and challenges inherent in large-scale affordable housing and community development projects,enhancing their capacity for sustainable urban development and social uplift. ●Describe the community’s most significant environmental risks and how the proposal is aligned with them to efficiently promote community resilience.For example,you may wish to describe how your infrastructure and development activities incorporate resilient and/or energy-efficient features,such as native vegetation,reclaimed water, and efforts to mitigate the effects of climate change,as appropriate for your community. This community endures some of the worst air pollution in the United States1,exacerbating public health concerns.Residents of the project area Census Tract 6071006401,along with those in adjacent tracts 6071005400 and 6071005500,experience particularly severe environmental challenges,with one of the worst Air Toxics Respiratory HI EJ Index reported in the nation recorded as being in the 95-100th percentile per the EPA’s Environmental Justice Screening tool. Consequently,community members face a heightened risk of air pollution-related health issues, including asthma and cardiovascular disease,compared to other California communities.The Western Riverside Council of Government’s San Bernardino County Resilience Strategy2 and County of San Bernardino County Vulnerability Assessment3 have identified major increases in extreme heat days,with all areas of the county projected to experience at least 27 additional extreme heat days (defined as days exceeding the 95th percentile of daily maximum temperatures over the historical baseline time period between 1976 and 2005).Droughts are also expected to become more frequent and intense in San Bernardino County and,more broadly, throughout southern California by mid-century.Due to its geography downwind of the Los Angeles metropolitan area and constricted by high mountain ranges,the valley in San Bernardino County already experiences some of the worst air quality problems and in a nonattainment area under the Clean Air Act,which means it does not meet national air quality standards which is consistent with the CalEnviroScreen 4.0 rankings.Finally,and as the previous Fall/Winter season has demonstrated,extreme storms are projected to become more intense and frequent by mid-century due to climate change. 3 San Bernardino County Regional Greenhouse Reduction Plan 2 Western Riverside Council of Government San Bernardino Resilience Strategy 1 American Lung Association (ALA),2023 State of the Air Report Page 35       Packet Pg. 783 The project protects environmental and agricultural resources by turning the landscaping on the site as well as the project-mandated detention basins into urban farms and water retention projects.The infrastructure incorporates drought-tolerant landscaping and design methods meant to retain,restore,and recycle water as it flows through the site.Additional site initiatives include planning for sustainable transportation methods to encourage efficient “Complete Streets” development patterns surrounding the project.Collectively,these improvements will improve air quality by increasing transit ridership and improving pedestrian and bicyclist safety while reducing the financial burden of a car.Equipping the 92 affordable units with electric appliances,installing solar panels,and bioswales,and planting additional trees will also help mitigate other impacts associated with climate change (e.g.,urban heat island). ●What do you consider success to look like at the end of the period of performance or beyond? Successful implementation of the project will advance the goals of the larger Waterman + Baseline Specific Plan and build upon the work of the various contributing stakeholder groups that joined together to develop a transformative vision for the Waterman Gardens site and the surrounding neighborhood.In the immediate vicinity surrounding the Project area,the City and County have enacted a variety of incentives to attract a diverse mix of new or expanded businesses and jobs,which has successfully created a strong potential to establish an employment base.Unfortunately,the great majority of unemployed residents in the Plan area do not have the skills or education to capitalize upon these opportunities.Consequently,due to the economic limitations of the families living within the Project area,there is a need for wrap-around family resource services.The Arrowhead Grove Inclusive Redevelopment Project is a planned community that intends to provide just that.We see our project as a catalyst that can lead to many more projects happening nearby.The success of each becomes a leverage point for another. Despite its past as an All-American City,San Bernardino grapples with high poverty rates.The city's financial crisis culminated in the 2012 bankruptcy declaration,coupled with its ranking among the nation's poorest and highest crime cities in 2015.The Arrowhead Grove housing projects and the proposed community center happening next to it will be the first step in reversing this narrative by bringing to the community a site built with top-of-the-line sustainability features.The sustainability features utilized on these projects will be replicated by projects that are being done by several of our CACHI stakeholder team members nearby.Both the Neighborhood Housing Services of the Inland Empire (NHSIE)and the El Sol Neighborhood Community Center are developing nearby housing and community center projects that are informed by this one.All housing developments will be all-electric and will feature top-of-the-line water efficiency features.All Projects propose incorporating accommodations for electric vehicle charging stations,renewable energy,and innovative water efficiency and Page 36       Packet Pg. 784 landscaping features.Each of these projects will have a keen focus on establishing jobs which job centers will support. ●Explain how the targeted outcomes will remedy the identified Need.If possible,propose metrics (the quantifiable topic area you will measure)and target outcomes (a quantified goal for each metric which you will strive to achieve)to explain how your proposed grant activities are expected to address the affordable housing needs and/or barriers identified in Need. The Arrowhead Grove project includes a data-collecting protocol to address various housing challenges the jurisdiction faces that also overlap with the identified needs of the community. One of these primary needs is the excessive cost burden borne by households.As such,one targeted outcome is to reduce the proportion of households spending more than 30%of their income on housing within the project area. The surge in median home prices presents another barrier to affordable housing and is closely linked to average incomes.To counteract this trend,the project will include monitoring and providing resources to residents through the Community Resource Center to improve the ratio of Average Median Income (AMI)to median home prices.Additionally,the overall availability of affordable housing is closely tied and is also a major need.The main target of the Arrowhead Grove Project is the construction of an additional 92 affordable housing units to address this need. ●Describe the long-term effect of your proposal on removing barriers to affordable housing production that have perpetuated segregation,inhibited access to well-resourced neighborhoods of opportunity for protected class groups and vulnerable populations and expanded access to housing opportunities for these populations. The city of San Bernardino has recognized several challenges in providing affordable housing,as documented in its 2020-2025 Consolidated Action Plan.These include limited funding,strict environmental laws,necessary improvements to undeveloped areas,planning and development fees,and comprehensive permit procedures.To address these,the city is working on several strategies and actions for a smoother project review process and streamlining development activities and regulations to make it easier for transitional and supportive housing to be established. The Arrowhead Grove project is part of this larger commitment to counteract decades of housing disparities and provide an equitable environment for all residents.Historically,segregation has been exacerbated by a lack of affordable housing in well-resourced neighborhoods,forcing protected class groups and vulnerable populations into under-resourced areas.The creation of affordable housing ensures that these groups have opportunities to reside in neighborhoods that Page 37       Packet Pg. 785 offer them better amenities,education,and employment opportunities,which can break the cycles of poverty and segregation that have plagued this community.Additionally,by integrating this project into a larger community plan that will offer support services and community resources,Arrowhead Grove ensures that vulnerable populations,including those with special needs,single parents,and the elderly,are not just housed but also supported in their endeavors, be it educational,professional,or personal.Arrowhead Grove removes the stigmas often associated with affordable housing and its residents,creating a more cohesive and unified community where residents of different socio-economic backgrounds can coexist,learn from one another,and collaboratively contribute to the betterment of the neighborhood. Page 38       Packet Pg. 786 Grant Application Detailed Budget Worksheet OMB Approval No. 2501-0017 Expiration: 1/31/2026 Applicant Name:City of San Bernardino Applicant Address:290 N. D Street San Bernadino, CA 92401 Category Detailed Description of Budget (for full grant period) 1. Personnel (Direct Labor) Estimated Hours Rate per Hour Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Position or Individual Grants Division Manager 1,168 $65.78 $70,699 $70,699 Sr. Management Analyst 1,752 $55.44 $97,131 $97,131 Management Analyst II 934 $43.19 $40,339 $40,339 Management Analyst I 934 $39.57 $36,958 $36,958 Total Direct Labor Cost $245,128 $245,127 2. Fringe Benefits Rate (%)Base Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Grants Division Manager 10.00% $70,699 $7,070 $7,070 Sr. Management Analyst 10.00% $97,131 $9,713 $9,713 Management Analyst II 10.00% $40,339 $4,034 $4,034 Management Analyst I 10.00% $36,958 $3,696 $3,696 Total Fringe Benefits Cost $24,513 $24,513 Previous versions of HUD-424-CBW are obsolete. 1 form HUD-424-CBW (2/2003)       Packet Pg. 787 Grant Application Detailed Budget Worksheet OMB Approval No. 2501-0017 Expiration: 1/31/2026 Applicant Name:City of San Bernardino 3. Travel 3a. Transportation - Local Private Vehicle Mileage Rate per Mile Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Trans - Local Private Vehicle 3b. Transportation - Airfare (show destination)Trips Fare Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Transportation - Airfare 3c. Transportation - Other Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Transportation - Other 3d. Per Diem or Subsistence (indicate location)Days Rate per Day Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Per Diem or Subsistence Total Travel Cost 4. Equipment (Only items over $5,000 Depreciated value)Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Total Equipment Cost Previous versions of HUD-424-CBW are obsolete. 2 form HUD-424-CBW (2/2003)       Packet Pg. 788 Grant Application Detailed Budget Worksheet OMB Approval No. 2501-0017 Expiration: 1/31/2026 Applicant Name:City of San Bernardino 5. Supplies and Materials (Items under $5,000 Depreciated Value) 5a. Consumable Supplies Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Consumable Supplies 5b. Non-Consumable Materials Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Non-Consumable Materials Total Supplies and Materials Cost 6. Consultants (Type)Days Rate per Day Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Market Study $25,000 $25,000 Appraisal $25,000 $25,000 Total Consultants Cost $50,000 $0 $0 $0 $50,000 $0 $0 $0 $0 7. Contracts and Sub-Grantees (List individually) 7a. Contracts Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Contracts $0 $0 $0 $0 $0 $0 $0 $0 $0 7b. Sub-Grantees (List individually)Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Sub-Grantees Total Contracts and Sub-Grantees Cost Previous versions of HUD-424-CBW are obsolete. 3 form HUD-424-CBW (2/2003)       Packet Pg. 789 Grant Application Detailed Budget Worksheet OMB Approval No. 2501-0017 Expiration: 1/31/2026 Applicant Name:City of San Bernardino 8. Construction Costs 8a. Administrative and legal expenses Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Legal Fees $197,511 $197,511 Financing Fees $433,153 $433,153 Title Fees $80,000 $80,000 Subtotal - Administrative and legal expenses $710,664 $0 $0 $0 $710,664 $0 $0 $0 $0 8b. Land, structures, rights-of way, appraisal, etc Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Land, structures, rights-of way, … 8c. Relocation expenses and payments Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Relocation expenses and payments 8d. Architectural and engineering fees Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Architecture $2,500,000 $2,500,000 Subtotal - Architectural and engineering fees $2,500,000 $0 $0 $0 $2,500,000 $0 $0 $0 $0 8e. Other architectural and engineering fees Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Other architectural and engineering fees 8f. Project inspection fees Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Reports and Inspections $350,000 $350,000 Permit Fees $790,043 $790,043 Subtotal - Project inspection fees $1,140,043 $0 $0 $0 $1,140,043 $0 $0 $0 $0 Previous versions of HUD-424-CBW are obsolete. 4 form HUD-424-CBW (2/2003)       Packet Pg. 790 Grant Application Detailed Budget Worksheet OMB Approval No. 2501-0017 Expiration: 1/31/2026 Applicant Name:City of San Bernardino 8g. Site work Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Site work 8h. Demolition and removal Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Demolition and removal 8i. Construction Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Structures & General Conditions $37,038,027 $5,000,000 $5,624,547 $2,948,834 $2,585,337 $9,900,000 $500,000 $10,479,309 Contractor Overhead & Profit $1,150,550 $1,150,550 Contractor bond and insurance $1,313,590 $1,313,590 Subtotal - Construction $39,502,167 $5,000,000 $5,624,547 $0 $5,412,974 $2,585,337 $9,900,000 $500,000 $10,479,309 8j. Equipment Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Subtotal - Equipment 8k. Contingencies Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Hard Cost contingency $4,248,664 $4,248,664 Soft Cost Contingency $572,096 $572,096 Subtotal - Contingencies $4,820,760 $0 $0 $0 $4,820,760 $0 $0 $0 $0 8l. Miscellaneous Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Construction Manager $144,000 $144,000 Construction period insurance $1,312,525 $1,312,525 Subtotal - Miscellaneous $1,456,525 $0 $0 $0 $1,456,525 $0 $0 $0 $0 Total Construction Costs $50,130,159 $5,000,000 $5,624,547 $0 $16,040,966 $2,585,337 $9,900,000 $500,000 $10,479,309 Previous versions of HUD-424-CBW are obsolete. 5 form HUD-424-CBW (2/2003)       Packet Pg. 791 Grant Application Detailed Budget Worksheet OMB Approval No. 2501-0017 Expiration: 1/31/2026 Applicant Name:City of San Bernardino 9. Other Direct Costs Quantity Unit Cost Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Item Furnishings $150,000 $150,000 Marketing and Lease Up $80,000 $80,000 Developer fee $2,200,000 $2,200,000 GP Equity & Deferred developer fee $5,624,447 $5,624,447 Operating Reserves $386,781 $386,781 Loan Fees and Interest $3,931,841 $3,931,841 Total Other Direct Costs $12,373,069 $0 $0 $0 $12,373,069 $0 $0 $0 $0 Subtotal of Direct Costs $62,553,228 $5,269,640 $5,624,547 $0 $28,464,035 $2,585,337 $9,900,000 $500,000 $10,479,309 10. Indirect Costs Rate Base Estimated Cost HUD Share Applicant Match Other HUD Funds Other Federal Share State Share Local/Tribal Share Other Program Income Type Total Indirect Costs Total Estimated Costs $62,553,228 $5,269,640 $5,624,547 $0 $28,464,035 $2,585,337 $9,900,000 $500,000 $10,479,309 Previous versions of HUD-424-CBW are obsolete. 6 form HUD-424-CBW (2/2003)       Packet Pg. 792