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HomeMy WebLinkAboutAnnotated Agenda 05-18-2022CITY OF SAN BERNARDINO REVISED 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, MAY 18, 2022 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, MAY 18, 2022 7:00 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 7:10 PM by Mayor Valdivia on Wednesday, May 18, 2022, via 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 Juan Figueroa Mayor Pro-Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Absent Present for CS 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 Courtney Bowen Deputy 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 May 18, 2022 Mayor and City Council of the City of San Bernardino Page 2 Printed 5/24/2022 CLOSED SESSION A) PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS: Review and Discussion of Compiled Performance Evaluations (Pursuant to Government Code Section 54957): Titles: City Manager; City Attorney; and City Clerk (CM) INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Joshua Beckley from Ecclesia Christian Fellowship led the invocation and Council Member Sanchez led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho informed that the Mayor and City Council had met to discuss the evaluations of the appointed positions. She stated she had not been present, but that there was no reportable action. CITY MANAGER UPDATE At this time, City Manager Rob Field provided city-wide updates to the community and the Mayor and City Council. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. PRESENTATIONS 1. Proclamation for National Kids to Parks Day, Saturday, May 21, 2022 (All Wards) 2. FP-5 Presentation - San Bernardino County Fire (All Wards) PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA At this time, public comments were heard. The Mayor called for a ten-minute recess at 8:49 p.m. DISCUSSION 3. Amendment to Stream, Kim, Hicks, Wrage & Alfaro Legal Service Agreement Re: Miller II (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, affirm its prior action on April 6, 2022 authorizing the City Manager to execute the First Amendment to the Legal Services Agreement with Stream, Kim, Hicks, Wrage & Alfaro for representation in the San Bernardino Superior Court Case No. CIVDS2015337; and authorizing the Director of Finance to amend the Purchase Order to Stream, Kim, Hicks, Wrage & Alfaro. Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 3 Printed 5/24/2022 RESULT: A MOTION TO RECONSIDER THE VOTE TAKEN ON APRIL 6, 2022, TO APPROVE AN AMENDMENT TO STREAM, KIM, HICKS, WRAGE & ALFARO [3-1] MOVER: Kimberly Calvin, Council Member, Ward 6 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Figueroa, Calvin, Alexander NAYS: Theodore Sanchez ABSENT: Fred Shorett, Ben Reynoso RECUSED: Sandra Ibarra RESULT: APPROVED [3-1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Figueroa, Alexander NAYS: Kimberly Calvin ABSENT: Fred Shorett, Ben Reynoso RECUSED: Sandra Ibarra Council Member Ibarra announced that she would be recusing herself from the item due to being named a defendant in the lawsuit. 4. Amendment No. 2 to the ESG-CV2 Subrecipient Agreement with Lutheran Social Services of Southern California (All Wards) Recommendation It is recommended that the Mayor and the City Council for the City of San Bernardino, California, 1. Authorize the City Manager to execute the Second Amendment to the ESG-CV2 Subrecipient Agreement between the City of San Bernardino and the Lutheran Social Services; and 2. Authorize the City Manager or designee to take any further actions and execute any further documents and certifications as may be necessary to amend the agreement. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 4 Printed 5/24/2022 PUBLIC HEARINGS 5. Imposing Liens on Parcels of Real Property for Uncollected Business Registration Fees (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Conduct a public hearing to receive public comment on the matter; and 2. Adopt Resolution No. 2022-93 of the Mayor and City Council of the City of San Bernardino, California, imposing liens on certain parcels of real property for unpaid business registration taxes and penalties; and 3. Direct the Director of Finance to remove any properties from the Business Registration Lien List (Exhibit A to the Resolution) which are resolved prior to the hearing. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 6. Presentation of the Proposed Fiscal Year 2023 & Fiscal Year 2024 Budget Recommendation It is Recommended that the Mayor and City Council of the City of San Bernardino receive the proposed budget for Fiscal Years 2023 & 2024 and the proposed Capital Improvement Program for 2023-2027 and provide direction to staff. The Finance Department Budget Manager presented the FY 2023 and FY 2024 budget and proposed Capital Improvement Program for FY 2023-2027. The Mayor directed staff to place the budget on the June 1, 2022, Mayor and City Council meeting agenda for approval. 7. Public Hearing on Annexation No. 16 to Community Facilities District 2019-1 (Ward 5) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2022-94 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. 16); and Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 5 Printed 5/24/2022 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2022-95 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. 16); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1580 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the final reading and adoption of Ordinance No. MC-1580 for June 1, 2022. The Public Hearing was opened at 10:22 p.m. There were no requests to speak, or written communications received. There were no written protests received. The Public Hearing was closed at 10:24 p.m. RESULT: ADOPTED RESOLUTION 2022-94 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso RESULT: ADOPTED RESOLUTION 2022-95 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso RESULT: INTRODUCED FOR FIRST READING ORDINANCE NO. MC-1522 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 6 Printed 5/24/2022 8. Public Hearing on Annexation No. 4 to Community Facilities District 2018-1 (Safety Services), (TR 20145), Adoption of Resolutions for Annexing into the Community Facilities District (Ward 5) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2022-96 of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services), annexing territory to Community Facilities District No. 2018-1 (Safety Services), and calling elections therein; and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2022-97 of the Mayor and City Council of the City of San Bernardino, California, acting as the legislative body of the City of San Bernardino Community Facilities District No. 2018-1 (Safety Services) certifying the results of the May 18, 2022, annexation and special tax election. The Public Hearing was opened at 10:27 p.m. There were no requests to speak, or written communications received. There were no written protests received. The Public Hearing was closed at 10:29 p.m. RESULT: ADOPTED RESOLUTION 2022-96 [5-0] MOVER: Juan Figueroa, Council Member, Ward 3 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso RESULT: ADOPT RESOLUTION 2022-97 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 7 Printed 5/24/2022 9. Continue the Public Hearing on 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 Until June 1, 2022 at 7:00 P.M. (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, continue the public hearing on 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 until June 1, 2022, at 7:00 p.m. RESULT: APPROVED STAFF RECOMMENDATION TO CONTINUE THE PUBLIC HEARING TO JUNE 1, 2022 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEM 20 FOR DISCUSSION [5-0] ITEM 15 WAS PULLED FOR QUESTIONS* MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 10. Animal Services Grant Funding Allocation (All Wards) Recommendation Adopt Resolution No. 2022-98 of the Mayor and City Council of the City of San Bernardino, California, authorizing the Director of Finance to amend the FY 2021/22 Budget to appropriate $500,000 of the grant funding from The San Manuel Band of Mission Indians for animal shelter programs and services. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 8 Printed 5/24/2022 11. Approve Vendor for Closed Captioning Software (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, ratify the approval of the vendor, Municipal Captioning, Inc., approved to provide English closed captioning software for viewers of all programming aired through the City’s cable channel, as approved at the May 4, 2022, Mayor and City Council meeting. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 12. Adopt Ordinance No. MC-1578 (Ordinance Amending Various Sections of Chapter 8.60 and Adding Section 8.60.170 to Chapter 8.60 of the San Bernardino Municipal Code Relating to Fireworks) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1578, amending various sections of Chapter 8.60 and adding section 8.60.170 to Chapter 8.60 of the San Bernardino Municipal Code relating to fireworks. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 13. Agreement with San Bernardino International Airport Authority (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 a Service Agreement between the San Bernardino International Airport Authority and the City of San Bernardino for Law Enforcement Services. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 9 Printed 5/24/2022 14. Accept 2021 Californians for All Youth Workforce Development Program Grant (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to accept and administer the 2021 CaliforniansForAll Youth Workforce Development Program Grant in the amount of $4,169,142 for the grant period July 1, 2022 through June 30, 2024; and authorize the Director of Finance to amend the Fiscal Year 2021/22 Adopted Budget appropriating $4,169,142 in both revenue and expenditures. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 15. Approval of the Exclusive Negotiating Agreement (ENA) Between the City of San Bernardino and the Richman Group, LLC 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 CEQA (Ward 1) Recommendation Approve the Exclusive Negotiating Agreement (“ENA”) between the City of San Bernardino and The Richman Group, LLC 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”). *Item 15 was initially approved under the consent calendar but was pulled for questions by Councilmember Calvin. Councilmember Calvin requested to view the site plan which was unavailable. Councilmember Calvin made the motion to continue the item. RESULT: COUNTINUED [5-0] MOVER: Kimberly Calvin, Council Member, Ward 6 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 10 Printed 5/24/2022 16. Amendment No. 1 to the Lease Agreement with Inland Empire 66Ers Baseball Club 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 Lease Agreement with Inland Empire 66ers Baseball Club of San Bernardino, Inc. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 17. City Board, Commission, and Citizen Advisory Committee Minutes Approved in March/April 2022 (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 March and April 2022. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 18. 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 April 2022. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 11 Printed 5/24/2022 19. Side Letter Agreement Between the City and the General Unit Employees (All Wards) Recommendation Adopt Resolution No. 2022-99 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute a Side Letter Agreement to the Memorandum of Understanding (MOU) between the City of San Bernardino and the General Unit Employees, amending Article III-Compensation, Section 7: Shift Differential. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 20. Approving Job Classifications, Amending the Salary Schedule and the Fiscal Year 2021/22 Budget (All Wards) Recommendation Adopt Resolution No. 2022-100 of the Mayor and City Council of the City of San Bernardino, California, approving the following: 1. Agency Director (U) job classification; 2. Enterprise Resource Planning (ERP) Project Manager job classification; 3. Disadvantaged Business Enterprise (DBE) Specialist job classification; 4. Marketing and Media Specialist job classification; 5. Engineering Project Manager job classification; 6. Increase to the salary range for the classification of Deputy Director of Housing & Homelessness (U); 7. Increase to the salary range for the classification of Code Enforcement Officer I; and 8. Amendment of the City-wide salary schedule for full-time, part-time, temporary, and seasonal positions. RESULT: APPROVED SUBSTITUTE MOTION TO REMOVE ITEM ONE FROM THE LIST AND APPROVE ITEMS TWO THROUGH EIGHT [5-0] MOVER: Kimberly Calvin, Council Member, Ward 6 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 12 Printed 5/24/2022 21. Purchase of Commercial Vehicle Enforcement Trucks (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Director of Finance to issue a purchase order to UAG of Cerritos in an amount not to exceed $110,000. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 22. Authorize the Issuance of a Purchase Order for a Body Worn Camera Solution Contract Extension (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 the Second Amendment to the Professional Services Agreement with Axon Enterprise, Inc., for body worn camera services; and authorize the Director of Finance to issue a purchase order to Axon Enterprise Inc., in an amount not to exceed $48,200. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso 23. Adopt Ordinance MC-1579, Police Department Policy 705 (Military Equipment Policy) in Accordance with Assembly Bill 481 (All Wards) Recommendation Adopt Ordinance No. MC-1579 of the Mayor and City Council of the City of San Bernardino, California, adopting Police Department Policy 705 (Military Equipment Policy) in accordance with Assembly Bill 481. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso Regular Meeting Agenda May 18, 2022 Mayor and City Council of the City of San Bernardino Page 13 Printed 5/24/2022 24. Resolution Approving an Agreement with San Bernardino County to Provide HHW Collection Service (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2022-101, approving an agreement with the San Bernardino County Fire Protection District Pursuant to Section 3.04.010 B-3 of the Municipal Code for Household Hazardous Waste Collection Service and Sharps Collection Service to the City; and 2. Authorizing the Director of Finance to issue a Purchase Order to the San Bernardino County Fire Protection District, in an annual amount not to exceed $368,000. RESULT: APPROVED [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Fred Shorett, Ben Reynoso ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday May 18, 2022, at 10:53 p.m. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, June 1, 2022, in the Council Chamber 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. By:_________________________ Genoveva Rocha, CMC