HomeMy WebLinkAboutAnnotated Agenda 04-26-2023
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
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ANNOTATED AGENDA
FOR THE
SPECIAL 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, APRIL 26, 2023
6:00 PM
The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to
order at 6:01 PM by Mayor Helen Tran on Wednesday, April 26, 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
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
Helen Tran Mayor Present
Charles E. McNeely Interim City Manager Present
Sonia Carvalho City Attorney Present
Courtney Bowen Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Special Meeting Annotated Agenda April 26, 2023
Mayor and City Council of the City of San Bernardino Page 2
6:00 P.M.
PLEDGE OF ALLEGIANCE
Mayor Pro Tem Fred Shorett led the Pledge of Allegiance to the flag
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
At this time, public comments were heard.
CONSENT CALENDAR
1. Homekey 3.0 Grant Funding Application and American Rescue Plan Act
(ARPA) Funding Subaward Agreement. (Grant) (Ward 2)
Recommendation:
1. Adopt Resolution No. 2023-057 of the Mayor and City Council of the City
of San Bernardino, California, approving a submit a joint application with
Lutheran Social Services of Southern California (LSS) to apply for Homekey 3.0
grant funding for the development of a 140-bed interim housing and
30-semi-private emergency shelter beds on LSS-owned property located at
1354 N G St, San Bernardino and authorize the City Manager, or designee,
to sign any documents that may be required to apply for funding, including making
minor and non-substantive changesÍž and
2. Authorize the City Manager, or designee, to execute an American Rescue
Plan Act (ARPA) funding subaward agreement with LSS for the disbursement
of funds up to $5 million. The funds will be used for the construction of a
140-bed interim housing facility and 30 emergency shelter beds with
semi-private accommodations.
RESULT: APPROVED [6-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander
ABSENT: Ben Reynoso
ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, April 26,
2023, at 6:20 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, May 3, 2023, in the Council Chamber located at 555 West 6th Street,
San Bernardino, California 92410. Closed Session will begin at 5:30 p.m. and Open
Session will begin at 7:00 p.m.
By:_________________________
Genoveva Rocha, CMC