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HomeMy WebLinkAboutAnnotated Agenda 06-01-2022CITY OF SAN BERNARDINO ANNOTATED 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 WEDNESDAY, JUNE 1, 2022 5:30 PM – CLOSED SESSION 7:00 PM – OPEN SESSION FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Theodore Sanchez John Valdivia Damon L. Alexander COUNCIL MEMBER, WARD 1 MAYOR COUNCIL MEMBER, WARD 7 Sandra Ibarra Robert D. Field COUNCIL MEMBER, WARD 2 CITY MANAGER Juan Figueroa Sonia Carvalho MAYOR PRO TEM, WARD 3 CITY ATTORNEY Fred Shorett Genoveva Rocha COUNCIL MEMBER, WARD 4 CITY CLERK Ben Reynoso COUNCIL MEMBER, WARD 5 Kimberly Calvin COUNCIL MEMBER, WARD 6 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org Annotated 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, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, JUNE 1, 2022 5:30 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:35 PM by Mayor John Valdivia on Wednesday, June 1, 2022, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present 5:49 PM Juan Figueroa Mayor Pro-Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Present 5:36 PM Ben Reynoso Council Member, Ward 5 Absent Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 2 Printed 6/6/2022 CLOSED SESSION PUBLIC COMMENT At this time, Closed Session public comment was heard. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): a. Elmira Balasanyan v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS2012677 b. Carlos Torres v. City of San Bernardino, et al, United States District Court Case No. 5:21-cv-00454 c. Antonio Rincon, et al. v. Brett Keil, et al., San Bernardino Superior Court Case No. CIVDS2015071 (CAO/RISK) B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Government Code Section 54956.9(d)(4)): (One) Item (RISK) C) CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6): Agency Designated Representative: City Manager Employee Organizations: San Bernardino Police Management Association (HR) D) CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Portions of Seccombe Lake Park; Assessor Parcel No.’s: 1191-021-10, 1191-021-11 to 69, 1191-041-17 to 22, and 1191-041-25 to 32. City Negotiator: Robert D. Field Negotiating Party: Joseph Rich, Rich Development Company Under Negotiation: Price and Terms of Exclusive Negotiating Agreement Property: Carousel Mall Property, 43 acres Agency Negotiator: Robert D. Field, City Manager, or designee Negotiating Parties: Renaissance Downtown USA/ICO Real Estate Group Under Negotiation: Price and Terms (CM/CED) Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 3 Printed 6/6/2022 The regular meeting of the mayor and city council was called to order at 7:08 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Robert D. Young from SB Pastors United led the Invocation. City Manager Rob Field led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho stated there was no reportable action from Closed Session. CITY MANAGER UPDATE At this time, City Manager Rob Field provided city-wide updates. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. PRESENTATIONS 1. San Bernardino Area Chamber of Commerce (SBACC) Presentation from Colin Strange (All Wards) 2. Citizens of the Month - Olivia and Frederick Wilson May 2022 (Ward 6) Council Member Calvin recognized the Wilson family as Citizens of the Month. 3. Diamond Divergent Ramp Project Presentation (All Wards) Paul Melocoton from the San Bernardino County Transportation Authority gave a presentation. 4. Proclamation for Fatherhood Awareness Month - June 2022 (All Wards) Mayor Valdivia presented a proclamation to members of San Bernardino Fatherhood proclaiming Fatherhood Awareness Month. 5. Certificate of Recognition for the Inland Empire Black Worker Center (IEBWC) (All Wards) Mayor Valdivia presented a certificate of recognition to members of the Inland Empire Black Worker Center. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA At this time, public comments were heard. Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 4 Printed 6/6/2022 DISCUSSION 6. Youth Civic Engagement Council (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, review the proposed conceptual framework for a City of San Bernardino Youth Council and provide staff feedback. RESULT: APPROVED AS AMENDED - DIRECTED STAFF TO PARTNER WITH THE SCHOOL DISTRICT TO DEVELOP A PROGRAM THAT WOULD ALLOW STUDENTS TO SHADOW MEMBERS OF THE CITY COUNCIL AND CITY STAFF [UNANIMOUS] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 7. Approval of the Fiscal Year 2023 & Fiscal Year 2024 Operating Budget and Capital Improvement Program 2023-2027 Recommendation Adopt Resolution No. 2022-102 of the Mayor and City Council of the City of San Bernardino, California, approving the City of San Bernardino's Biennial Operating Budget, and adopting annual budgets for Fiscal Year 2023 and Fiscal Year 2024 and the 2023-2027 Capital Improvement Program and establishing the City's Appropriations Limit as required by Article XII of the California State Constitution. RESULT: ADOPTED [UNANIMOUS] MOVER: Damon L. Alexander, Council Member, Ward 7 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 5 Printed 6/6/2022 PUBLIC HEARINGS 8. Resolution Approving Street Vacation of a Portion of I Street (Ward 3) Recommendation Adopt Resolution 2022-103 of the Mayor and City Council of the City of San Bernardino, California, certifying the Final Environmental Impact Report (State Clearinghouse No. 2021030193), adopting the findings of fact and Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, and approving the vacation of a portion of “I” Street between Spruce Street and Olive Street, and a portion of “J” Street at its intersection with 17th Street and 21st Street and reservation of utilities therein. Mayor Valdivia opened the public hearing at 9:59 p.m. Deputy Director of Public Works/City Engineer Alex Qishta provided a presentation to the Mayor and City Council. At this time, public speakers were heard. The Mayor and City Council received a presentation from BNSF. The public hearing was closed at 11:24 p.m. RESULT: APPROVED AS AMENDED – APPROVED WITH THE CONDITION THAT STAFF NEGOTIATE DETAILS WITH BNSF [4 TO 1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Theodore Sanchez, Juan Figueroa, Fred Shorett, Damon L Alexander NAYS: Kimberly Calvin ABSTAIN: Sandra Ibarra ABSENT: Ben Reynoso 9. Public Hearing on Annexation No. 14 to Community Facilities District 2019-1 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-104 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 14); Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 6 Printed 6/6/2022 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-105 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 14); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1581 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-23 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to the City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1581 for June 15, 2022. Mayor Valdivia opened the public hearing at 11:23 p.m. There were no public speakers or requests to speak. The public hearing was closed at 11:24 p.m. RESULT: ADOPTED RESOLUTION NO. 2022-104 [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso RESULT: ADOPTED RESOLUTION NO. 2022-105 [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso RESULT: INTRODUCED FOR FIRST READING ORDINANCE MC-1581 [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 7 Printed 6/6/2022 10. Public Hearing on Annexation No. 17 to Community Facilities District 2019-1 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-106 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 17); 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-107 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 17); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1582 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-23 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to the City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1582 for June 15, 2022. Mayor Valdivia opened the public hearing at 11:27 p.m. City staff requested that the public hearing be continued to Wednesday, July 20, 2022. RESULT: CONTINUED TO JULY 20, 2022 [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 8 Printed 6/6/2022 CONSENT CALENDAR 11. Violence Intervention Program Contract Amendments (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to amend Professional Services Agreements with Hope Culture (dba of Victory Outreach) and Young Visionaries Youth Leadership Academy by increasing the amount of each agreement by $250,000, and approve new Professional Service Agreement with Operation New Hope for $250,000 for a total of $750,000 of American Rescue Plan Act funds. RESULT: APPROVED [5 TO 0] MOVER: Damon L. Alexander, Council Member, Ward 7 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Figueroa, Shorett, Calvin, Alexander ABSTAIN: Sandra Ibarra ABSENT: Ben Reynoso 12. Exclusive Negotiating Agreement (ENA) with the Richman Group, LLC for a 4- Acre Portion of Seccombe Lake Park (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the Exclusive Negotiating Agreement (“ENA”) between the City of San Bernardino and The Richman Group, LLC (“Richman”) for the development of a 4-acre portion of Seccombe Lake Park at the northwest corner of Sierra Way and 7th Street; and determine that the ENA is categorically exempt from the California Environmental Quality Act (“CEQA”). RESULT: APPROVED [5 TO 1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Figueroa, Shorett, Calvin, Alexander NAYS: Sandra Ibarra ABSENT: Ben Reynoso 13. Investment Portfolio Report for March 2022 (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for March 2022. Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 9 Printed 6/6/2022 RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 14. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for May 2022. RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 15. Library Internet Service Agreement with Columbia Telecommunications Corporation (All Wards) Recommendation It is recommended the Mayor and City Council of the City of San Bernardino, California, authorize the Library Director to execute an agreement between San Bernardino Public Library (SBPL) and Columbia Telecommunications Corporation (CTC) for the provision, installation and maintenance of advanced network (data) services; and authorize the Director of Finance to approve a Fiscal Year 2022/23 purchase order in an amount not to exceed $64,000. RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 10 Printed 6/6/2022 16. Approve the Visual, Performing and Literary Art Grant (All Wards) Recommendation Adopt Resolution No. 2022-108 of the Mayor and City Council of the City of San Bernardino, California, for the allocation of $100,000 from the Cultural Development Impact Fund to provide opportunities for local artists groups, organizations, and individuals to enhance art services and programs throughout the City of San Bernardino. RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 17. Amendment No. 3 to Agreement with Engineering Resources of Southern California (Ward 6) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute all documents in support of Amendment No. 3 to the Professional Engineering Services Agreement with Engineering Resources of Southern California (ERSC) for design services related to the State Street extension from Baseline Street to 16th Street. RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 18. Amendment No. 1 to the Professional Services Agreement with Spicer Consulting Group (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Spicer Consulting Group (SCG); and authorize the Director of Finance to increase the purchase order to an amount not- to-exceed $541,018 for as-needed consulting services related to Maintenance Assessment District Administration and the formation/annexation of Community Facilities Districts and Assessment Districts; and exercise the City’s first twelve (12) month extension option, extending the term of the Professional Services Agreement through June 30, 2023. Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 11 Printed 6/6/2022 RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 19. Adopt Ordinance MC-1580, Amending Ordinance MC-1522 and Levying Special Taxes - CFD 2019 - 1 Annexation No. 16 (Belmont) (Ward 5) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance MC-1580 amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 20. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 22, Tax Zone No. 23 (1300 E Highland) (Ward 7) Recommendation Adopt Resolution No. 2022-109 of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 22) and authorizing the levy of special taxes therein. RESULT: APPROVED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 12 Printed 6/6/2022 21. Agreement with Parkwood Landscape Maintenance, Inc. for Landscape Maintenance and Overseeding at (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute a Maintenance Services Agreement with Parkwood Landscape Maintenance, Inc., for landscape maintenance and grass turf overseeding at all City parks, greenways, and recreation corridors; and 2. Authorize the Director of Finance to appropriate funds in the amount of $3,425,946.12 to the Public Works Parks Maintenance General Fund; and issue a purchase order in an amount not to exceed $3,425,946.12 annually with four one-year extensions at the City’s option for Fiscal Year 2022/23. RESULT: CONTINUED [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 22. Resolution Adopting List of Projects and SB1 2022/2023 Road Maintenance Program (Wards 1,6,7) Recommendation Adopt Resolution No. 2022-110 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the Road Maintenance and Rehabilitation proposed project list for submittal to the California Transportation Commission; and 2. Adopting a list of projects for Fiscal Year 2022/23 to be funded by Senate Bill 1: Road Repair and Accountability Act of 2017. RESULT: ADOPTED [UNANIMOUS] MOVER: Juan Figueroa, Mayor Pro-Tem, Ward 3 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander ABSENT: Ben Reynoso Regular Meeting Agenda June 1, 2022 Mayor and City Council of the City of San Bernardino Page 13 Printed 6/6/2022 ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 23. Ranked Choice Voting Presentation (All Wards)- Council Member Ibarra RESULT: APPROVED AS AMENDED – DIRECTED STAFF TO PROVIDE A PRESENTATION AND RECOMMENDATION TO THE MAYOR AND CITY COUNCIL [5-1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander NOES: Figueroa ABSENT: Ben Reynoso 24. Funding for Summer Skate Session at Blair Park - Summer 2022 (All Wards) - Council Member Reynoso RESULT: APPROVED AS AMENDED – DIRECTED STAFF TO INCLUDE FUNDING FOR ALL THREE SKATE PARKS. [UNANIMOUS] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 25. Demolition of the Carousel Mall (All Wards) - Mayor Valdivia Council Member Figueroa motioned to approve the Demolition of the Carousel Mall to be considered for a future meeting. The motion did not receive a second and therefore failed. ADJOURNMENT The meeting of the Mayor and City Council adjourned on Thursday, June 2, 2022, at 12:04 a.m. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, June 15, 2022, in the Council Chamber located at Feldheym Central Library, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC