HomeMy WebLinkAboutAnnotated Agenda 08-16-2023CITY 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, AUGUST 16, 2023
CLOSED SESSION 5:30 PM 7:00 PM – OPEN SESSION
FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG
Theodore Sanchez Helen Tran Damon L. Alexander
COUNCIL MEMBER, WARD 1 MAYOR COUNCIL MEMBER, WARD 7
Sandra Ibarra Edelia Eveland
COUNCIL MEMBER, WARD 2 Assistant 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
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 C ity 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, AUGUST 16, 2023
5:30 PM
Closed Session was called to order at 5:31 PM by Mayor Helen Tran on Wednesday,
August 16, 2023, 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 5:35 p.m.
Juan Figueroa Mayor Pro-Tem, Ward 3 Present
Fred Shorett Council Member, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Absent
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present Via Zoom
Helen Tran Mayor Present
Charles E. McNeely Interim City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 2
5:30 P.M.
CLOSED SESSION PUBLIC COMMENT
There were no public comments.
CLOSED SESSION
A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) AND (D)(1):
i. City of San Bernardino v. Fox Property Holdings LLC, et al. San
Bernardino Superior Court Case No. CIVSB2218532
ii. Blanca Gamez v. Jonathan Plummer, et al., San Bernardino Superior
Court Case No. CIVSB21115842
B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section
54957)
i. City Manager
7:00 PM
The Regular Meeting was called to order at 7:03 PM by Mayor Helen Tran on
Wednesday, August 16, 2023, at Feldheym Central Library, San Bernardino, CA.
INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor James Grant from Solider for Christ Church led the Invocation and Melanie
Delgadillo from Arroyo Valley High School led the Pledge of Allegiance to the Flag.
CLOSED SESSION REPORT
City Attorney Sonia Carvalho reported that there was reportable action from Closed
Session. The City Council approved a settlement of $325,000.00 for item No. A(ii)
Blanca Gamez v. Jonathan Palmer, et al., in a unanimous vote of all members present.
PRESENTATIONS
1. Proclamation for California Native American Day in the City of San Bernardino
– September 22, 2023 (All Wards)
Mayor Tran presented the Proclamation to Vanessa Brierty, District Director to Assembly
Member Ramos, Jack Lugo, Moronga Band of Mission Indians.
2. Demand Management Incentive Program Check Presentation: San
Bernardino Valley Municipal Water District (Valley District) (All Wards)
The Mayor and City Council members accepted the check from the members of the San
Bernardino Municipal Water District and the San Bernardino Valley Municipal Water District.
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 3
3. Proclamation for International Overdose Awareness Day in the
City of San Bernardino – August 31, 2023 (All Wards)
Mayor Tran presented the Proclamation to James Dettman, VARP Manager of Business
Development.
4. Lead Connector Update to the Mayor and City Council (Ward 6)
Miguel Guerrero, General Manager of the San Bernardino Municipal Water district
provided a presentation to the Mayor and City Council.
APPOINTMENTS
5. Library Board Appointment of James C. Pierson.
City Clerk Rocha administered the Oath of Office to Mr. Pierson. Mayor Tran presented
the appointee with a Certificate.
RESULT: APPROVED [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Juan Figueroa, Council Member, Ward 3
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander, Mayor Tran
ABSENT: Ben Reynoso
CITY MANAGER UPDATE
Jeff Kraus, Public Information Officer provided city wide updates.
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
At this time, public comments were heard.
Mayor Tran paused Public Comments at 8:00 p.m. to move on to the Public Hearing,
item No. 26.
PUBLIC HEARING
26. Proposed Substantial Amendment to Fiscal Year 2020-2021 Annual
Action Plan Associated with Community Development Block Grant
Coronavirus Relief Funds (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardin o,
California:
1. Conduct a second Public Hearing to obtain citizens’ comments on the
proposed Substantial Amendment to Fiscal Year 2020-2021 Annual Action
Plan for the Community Development Block Grant Coronavirus Relief Funds;
and
2. Approve the Substantial Amendment to Fiscal Year 2020-2021 Annual Action
Plan for the Community Development Block Grant Coronavirus Relief Funds;
and
3. Approve the termination of the Community Development Block Grant
Coronavirus Subrecipient Agreement between the City of San Bernardino
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 4
and the Housing Authority of the County of San Bernardino; and
4. Authorize the City Manager or designee to take any further actions and
execute any further agreements or documents as necessary to effectuate the
submittal of the Proposed Substantial Amendment to Fiscal Year 2020-2021
Annual Action Plan.
Mayor Tran opened the public hearing at 8:00 p.m.
A presentation was provided by Deputy Director of Housing, Cassandra Searcy.
There were no public speakers for this hearing.
The public hearing was closed at 8:06 p.m.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Kimberly Calvin, Council Member, Ward 6
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
At this time, public comments were heard.
Mayor Tran resumed public comments at the conclusion of the Public Hearing.
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 NO.
17 AND NO. 19 FOR A SEPARATE VOTE [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
6. Pre-Approval of Mayor Travel for FY 2023/2024 (All
Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, pre-approve the Mayor’s specified travel for Fiscal Year 2023/24.
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 5
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
7. City Board, Commission, and Citizen Advisory Committee Minutes
Approved in June/July 2023
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino
receive and file the minutes from the City board, commission, and citizen
advisory committee meetings approved in June and July 2023.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
8. Authorization to Apply and Accept the Community Resiliency Centers (CRC)
Program Planning Grant (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California:
1. Adopt Resolution No. 2023-128 authorizing the City Manager or designee to
submit an application to the Strategic Growth Council for the Community
Resiliency Centers (CRC) Program Planning Grant and execute all related
documents if awarded; and
2. If awarded funding, authorize the Agency Director of Administrative
Services to appropriate up to $500,000 in revenues and expenditures for
eligible project activities through the CRC Planning Program Grant.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 6
9. Approving the Capital Improvement Project Ma nager Job
Classification 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. 2023-129:
1. Establishing the Capital Improvement Project Manager job classification;
2. Authorizing the City Manager or his designee to add one (1) FTE for
Fiscal Year 23/24; and
3. Amending the City-wide salary schedule for full-time, part-time,
temporary, and seasonal positions
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
10. Library Literacy Program Grant-Funded Full-Time Staff Technical
Correction (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, approve the following:
1. A technical correction of the grant funding that was accepted on November
2, 2022 (Resolution No. 2022-231).
2. Increase the Library Department authorized staffing by two full-time
positions, one Assistant Literacy Program Coordinator and one Library
Assistant for FY 2023/24.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
11. Inghram Library Lease Agreement (Ward6)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California:
1. Approve a thirty-six (36) month lease agreement for $110,484 ($3,069 per
month) with three, (3), 12-month options to extend for the Inghram Branch
Library space at the New Hope Family Life Center at 1505 W. Highland
Ave., San Bernardino, California, 92411.
2. Authorize the Agency Director of Administrative Services to issue an annual
purchase order not to exceed the amount of $36,828.
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 7
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
12. Amendment No. 1 to 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:
1. Ratify the Library Director’s execution of Amendment No. 1 to the agreement
between San Bernardino Public Library (SBPL) and Columbia
Telecommunications Corporation (CTC) for the provision, installation,
and maintenance of advanced network (data) services; and
2. Authorize the Agency Director of Administrative Services to approve a
Fiscal Year 2023/24 purchase order in an amount not to exceed $84,000.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
13. Accept the California Department of Developmental Services - Social
Recreation Grant in the amount of $156,0000 (All Wards)
Recommendation:
It is recommended that the of the Mayor and City Council of San Bernardino,
California adopt resolution No. 2023-130 to:
1. Authorize the City Manager to accept the grant award in the amount of
$156,000;
2. Authorize the City Manager or their designee to conduct all negotiations,
signing, and submittals of necessary documents to receive grant awards;
and
3. Authorize the Agency Director of Administrative Services to amend the
budget to appropriate the grant funds for Fiscal Year 2023/24.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 8
14. Amendment to the Profes sional Services Agreements between City of San
Bernardino and Redwood Private Security for Park Patrol at City Parks and
Citywide Events (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 the Amendment to the Professional
Services Agreement with Redwood Private Security for Park Patrol at City
Parks and Citywide Events.
2. Adopt Resolution No. 2023-131 authorizing the Agency Director of
Administrative Services to amend the FY2023/24 Budget by $180,000
from the Cultural Development Fund for Park Patrol at City Parks and
Citywide Events.
3. Authorize the Agency Director of Administrative Services to issue a
purchase order not to exceed $180,000.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
15. Accept donation from Hillwood in the amount of $20,000 (All
Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, adopt Resolution No. 2023-132 to:
1. Authorize City Manager to accept the donation from Hillwood in the
amount of
$20,000; and
2. Authorize the Agency Director of Administrative Services to amend the FY
2023/24 General Fund Operating Budget in both revenue and expenditures
by $20,000; and allocate the expenditures to Youth Sports ($10,000) and
the Symphony Concert ($10,000) in their respective expenditure accounts.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 9
16. Technical Revi sion for the Purchase of Cellular Site Simulator
Equipment (All Wards)
Recommendation:
Adopt Resolution No. 2023-133 of the Mayor and City Council of the City of San
Bernardino, California, authorizing:
1. The City Manager to execute a goods purchase agreement between the
City of San Bernardino and Tactical Support Equipment.
2. The Agency Director of Administrative Services to issue a Purchase Order to
Tactical Support Equipment in an amount not exceeding $687,000.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
17. Award Design Services Agreement for Sierra Way Storm Drain Project (Ward 7)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, approve the award of a Design Services Agreement with Ludwig
Engineering Associates, Inc. in the negotiated amount of $179,820 for the Sierra
Way Storm Drain Project.
RESULT: APPROVED [6-0]
MOVER: Damon Alexander, Council Member, Ward 4
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
18. Approve the Rail Storage and Maintenance Facility (“Arrow Maintenance
Facility”) Operati on and Maintenance Covenant Agreement for Storm
Water Treatment Devices and Control Measures between the City and
San Bernardino County Transportation Authority (SBCTA) for the Water
Quality Management Plan (WQMP) (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, authorize the City Manager, or designee, execute the Rail Storage and
Maintenance Facility (aka “Arrow Maintenance Facility”) Operation and
Maintenance Covenant Agreement for Storm Water Treatment Devices and
Control Measures between the City and San Bernardino County Transportation
Authority (SBCTA) for the Water Quality Management Plan (WQMP).
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 10
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
19. Amendment No. 4 to Agreement with ERSC for State Street Extension (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 Amendment No. 4 to the
Professional Engineering Services Agreement with Engineering Resources of
Southern California (ERSC), adding engineering and construction support
services in the amount of $83,485 and increasing the purchase order to a total
amount not-to-exceed of $349,995 for the State Street extension from Baseline
Street to 16th Street.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Kimberly Calvin, Council Member, Ward 6
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
20. Agreement with Vulcan Materials Company
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California:
1. Authorize the Interim City Manager to execute a Goods Services
Agreement with Vulcan Materials Company for the purchase of asphalt
concrete materials and related supplies; and
2. Authorize the Agency Director of Administrative Services to issue a
purchase order not to exceed the amount of $100,000.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 11
21. Adoption of Ordinance No. MC-1596 - Granting Citation Authority to Security
Guard Personnel for Violations of the San Bernardino Municipal Code on City
Property (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of San Bernardino, California,
adopt Ordinance No. MC-1596, amending Chapter 9.90 of the San Bernardino
Municipal Code, granting citation authority to security guard personnel for
violations of the San Bernardino Municipal Code on City property.
RESULT: APPROVED [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
DISCUSSION
22. Designation of Voting Delegates and Alternates - 2023 League of California
Cities Annual Conference & Expo September 20-22, 2023 (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, approve the selection of one voting delegate and two alternate voting
delegates to the 2023 League of California Cities Annual Conference & Expo
on September 20-22, 2023 in Sacramento, California.
RESULT: APPROVED COUNCIL MEMBER CALVIN AS THE VOTING
DELEGATE, MAYOR TRAN AS THE 2ND VOTING DELEGATE AND
MAYOR PRO TEM SHORETT AS THE ALTERNATE [6-0]
MOVER: Juan Figueroa, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
ABSENT: Ben Reynoso
23. Administrative Policies – Updated Naming and Renaming of City Parks,
Recreational Facilities, and Amenities Policy (All Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bern ardino,
California:
1. Review and consider the proposed revisions to the Naming and Renaming
of City Parks, Recreational Facilities, and Amenities Policy; and
2. Adopt Resolution No. 2023-134 as presented, repealing Resolution No.
2010-342 and adopting the revised policy; OR
3. Provide direction for modifications to the proposed policy.
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 12
RESULT: APPROVED WITH MINOR AMENDMENT TO ADD ‘OR’ BETWEEN
SECTION 2(A) AND SECTION 2(B) [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Juan Figueroa, Council Member, Ward 3
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
ABSENT: Ben Reynoso
24. Appropriation and City Manager Authoriz ation to Approve Various
Emergency Nuisance and Building Health and Safety Abatement Costs (All
Wards)
Recommendation:
It is recommended that the Mayor and City Council of the City of San Bernardino,
California adopt Resolution No. 2023-135:
1. Proclaiming the need to prioritize nuisance and building and safety
abatement costs and authorizing the City Manager to approve various
code enforcement and Health and Safety Code assistance to displaced
individuals’ expenses related thereto;
2. Approving the appropriation in the amount of $500,000 in American
Rescue Plan Act (ARPA) funds related to various nuisance and property
abatement costs and assistance to displaced individuals;
3. Authorizing the Agency Director of Administrative Services, or designee,
to amend the City of San Bernardino’s FY 23/24 Operating Budget by
$500,000.
RESULT: APPROVED [6-0]
MOVER: Theodore Sanchez, Council Member, Ward 4
SECONDER: Kimberly Calvin Council Member, Ward 6
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
25. Consideration of Premium Pay for the Mayor and City Council (All
Wards)
Recommendation:
Determine if the Mayor and City Council shall or shall not receive the premium pay
that is being provided to employees from ARPA funds.
PULLED BY STAFF, THE ITEM WILL NOT RETURN AT A FUTURE MEETING.
PUBLIC HEARING
Mayor Tran re-ordered the agenda at 8:00 p.m., proceeding with the Public Hearing –
Item No. 26 on the agenda.
Regular Meeting Annotated Agenda August 16, 2023
Mayor and City Council of the City of San Bernardino Page 13
ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS
27. Review contracts of all City owned revenue generating properties to see if
the terms are beneficial to the City (i.e., Shandin Hills Golf Course, etc.) by
the September 20, 2023, meeting (All Wards) - Council Member Alexander
RESULT: APPROVED [5-1]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander
NOES: Juan Figueroa
ABSENT: Ben Reynoso
28. Neighborhood Pride Program (All Wards) - Council Member Sanchez
RESULT: APPROVED [5-1]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander
NOES: Juan Figueroa
ABSENT: Ben Reynoso
MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS
At this time, the Mayor and City Council provided updates to the community.
ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, August 16,
2023, at 9:55 p.m. The next meeting of the Mayor and City Council will adjourn to a
Special Closed Session to be held on Friday, August 18, 2023, in the Multipurpose
Room (2nd Floor) located at 201 North E Street (Suite B), San Bernardino, California
92401. Closed Session will begin at 2:00 p.m.
Genoveva Rocha, CMC, City Clerk