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HomeMy WebLinkAbout08-21-2024 Revised PacketMayor and City Council of the City of San Bernardino Page 1 CITY OF SAN BERNARDINO REVISED 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, AUGUST 21, 2024 4:00 PM ­ CLOSED SESSION 5:00 PM ­ OPEN SESSION FELDHEYM CENTRAL LIBRARY 555 W 6TH STREET • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Theodore Sanchez Helen Tran Damon L. Alexander COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7 MAYOR Sandra Ibarra Rochelle Clayton COUNCIL MEMBER, WARD 2 ACTING 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 ACCOMMODATIONS 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. *Agenda has been revised to correct an error on the page numbers listed for Item No. 6 – No. 12. 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 Acting City Manager Rochelle Clayton City Attorney Sonia Carvalho City Clerk Genoveva Rocha 4:00 P.M CLOSED SESSION PUBLIC COMMENT CLOSED SESSION A. Public Employee Performance Evaluation (Pursuant to Government Code Section 54957) P.11 Acting City Manager (Acting City Manager Initiated Goal Setting Process) 5:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT PRESENTATIONS 1. Proclamation for International Overdose Awareness Day in the City of San Bernardino – August 31, 2024 (All Wards) P.12 PUBLIC HEARING 2. Appeal 24­02 of Appeal 24­01 for Development Permit Type­D 21­18, 19, 20, and 21 (Ward 3) P.14 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­145 denying Appeal 24­02, thereby upholding the Planning Commission’s denial of Appeal 24­01 for Development Permit Type­D 21­18, 19, 20, and 21, which upholds the Development and Environmental Review Committee’s (DERC) adoption of the Mitigated Negative Declaration in conjunction with the approval of Development Permit Type­D 21­18, 19, 20, and 21, allowing the development and establishment of five (5) service commercial buildings totaling approximately 67,451 square feet on several APNs for a combined 4.81 acres within the Commercial Regional (CR­3) zone. Mayor and City Council of the City of San Bernardino Page 3 3. Appeal 24­03 for Development Permit Type­P 22­05 (Ward 3) P.388 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024­181 of the Mayor and City Council of the City of San Bernardino, California, denying Appeal 24­03 thereby upholding Planning Commission’s denial of Development Permit Type–P 22­05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142212­22) within the Industrial Light (IL) zone (Attachment 1). OR 2. Adopt Resolution No. 2024­182 of the Mayor and City Council of the City of San Bernardino, California, granting Appeal 24­03 of the Planning Commission’s denial, thereby approving Development Permit Type–P 22­05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142‑212­22) within the Industrial Light (IL) zone; and finding the project subject to a Categorical Exemption under the California Environmental Quality Act (Attachment 6). 4. Specific Plan Amendment 23­02 and Conditional Use Permit Revision 23­11 (Ward 6) Recommendation: P.505 It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024­183 of the Mayor and City Council of the City of San Bernardino, California, considering an Environmental Impact Report, making Responsible Agency Findings, and adopting a Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, and an Addendum to the Environmental Impact Report (Attachment 1); and 2. Introduce, read by title only, and waive further reading of Ordinance No. MC­1641 of the Mayor and City Council of the City of San Bernardino, California, approving Specific Plan Amendment 23­02 amending the CalMat/Cajon Creek Specific Plan Design Guidelines governing mining depths and areas within the City of San Bernardino Areas K, L, M, and N (Attachment 6); and 3. Adopt Resolution No. 2024­184 of the Mayor and City Council of the City of San Bernardino, California, approving Conditional Use Permit Revision 23­11 amending Conditional Use Permit 91­31/Reclamation Plan allowing the consolidation of the City’s Reclamation Plan with an updated Amended Reclamation Plan to allow for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion Channel to the south within Specific Plan – CalMat/Cajon Creek Industrial Extractive and Industrial Light zone designations (Attachment 8); and 4. Schedule the adoption of the Ordinance for the regularly scheduled meeting of the Mayor and City Council on September 4, 2024. CITY MANAGER UPDATE PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Mayor and City Council of the City of San Bernardino Page 4 CONSENT CALENDAR 5. Approval of Various Mayor and City Council Meeting Minutes. P.652 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the meeting minutes for the following dates: 1. April 5, 2023, Special Closed Session Meeting of the Mayor and City Council 2. April 5, 2023, Regular Meeting of the Mayor and City Council 3. April 19, 2023, Regular Meeting of the Mayor and City Council 4. August 18, 2023, Special Closed Session Meeting of the Mayor and City Council 5. August 21, 2023, Special Closed Session Meeting of the Mayor and City Council 6. Approval of Commercial and Payroll Disbursements (All Wards) P.684 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for July 2024. 7. Accept Grant Funds from the California Emerging Technology Fund to Advance Digital Equity (All Wards) P.740 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­185: 1. Authorizing the City Manager or designee to accept grant award funds in the amount of $1,000 from the California Emerging Technology Fund to; and 2. Authorizing the City Manager or designee to conduct all negotiations, signing, and submittals of necessary documents to receive the grant award funds; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 budget in both revenues and expenses and appropriate $1,000 in grant award funds to be used towards advancing digital equity. 8. Accept Donation and Budget Amendments (All Wards) P. 746 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­186 to: Authorize the Acting City Manager to accept $53,508.17 from the Imperial County Office of Education (ICOE) and $102 donation from the San Bernardino Emblem Club No. 178. Authorize the Interim Director of Finance and Management Services to amend the FY 2024/25 General Fund Operating Budget by $53,610.17 in both revenues and expenditures. 9. Amendment No. 3 to Goods Purchase Agreement with Ingram Library Services, LLC. (All Wards) P.756 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. 3 to the Goods Purchase Agreementwith Ingram Library Services, LLC, for a one­year option for Fiscal Year 2024/25 and increasing the annual amount by $65,000 for a not­to exceed amount of $150,000 for the purchase of library books and authorize the Interim Director of Finance and Management Services to approve a purchase order for an amount not to exceed $150,000. Mayor and City Council of the City of San Bernardino Page 5 10. Five­Year Capital Improvement Plan FY 2024/25 to FY 2028/29 for Measure I Local Expenditures(All Wards) P.782 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­187 approving the Measure I Five­Year Capital Improvement Plan for Fiscal Year 2024/25 through Fiscal Year 2028/29 and Measure I Expenditure Strategy. 11. Agreement with Espinoza Electric, dba Quality Electric and Horizon Lighting for Street Light Maintenance and Related Services (All Wards) P.790 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 Espinoza Electric dba: Quality Light & Electrical; and 2. Execute a second Maintenance Services Agreement with Horizon Lighting for street light maintenance and related services; and 3. Authorize the Director of Finance and Management Services to issue a purchase order in the amount of $750,000 to Espinoza Electric dba: Quality Light & Electrical, Inc.; and 4. Authorize the Director of Finance and Management Services to issue a second purchase order in the amount of $750,000 to Horizon Lighting. 12. Approve Final Tract Map No. 20421 (Ward 5) P.883 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­189, approving Final Tract Map No. 20421 (Subdivision 21­11) involving the subdivision a parcel (APN 0261­151­10) containing 6.10 acres into twenty­five (25) single family lots located at the southwest corner of W. Belmont Avenue and N. Olive Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the subdivision improvements. 13. Approve Stop Sign Installation on 40th Street and Parkside Drive (Ward 4,7) P.953 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­188 authorizing the City Manager and/or designee to amend Resolution No. 655 entitled, in part, “A Resolution… designating certain streets or portions thereof as through highways…” and authorizing the establishment of an all­way stop control at the intersection of 40th Street and Parkside Drive. DISCUSSION 14. Cal Cities General Assembly ­ Appointment of Voting Delegates and Alternates (All Wards) P.963 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 up to two alternate voting delegates to the 2024 Cal Cities Annual Conference and Expo on October 16­18, 2024, in Long Beach, California Convention Center. Mayor and City Council of the City of San Bernardino Page 6 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 September 04, 2024, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 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 August 21, 2024, 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, August 16, 2024. I declare under the penalty of perjury that the foregoing is true and correct. Mayor and City Council of the City of San Bernardino Page 7 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 8 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 9 ALTERNATE MEETING VIEWING METHOD: If there are any technical issues with the live stream or recording from the main agenda portal or if you require an option with Closed Captioning, you may view the meeting from the following location (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: Written comments can be emailed to publiccomments@sbcity.org. Written public comments received up to 2:30 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. Written public comments will not be read aloud by city staff. Written correspondence can be accessed by the public online at tinyurl.com/agendabackup . 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: tinyurl.com/mccpubliccomments. Any requests to speak submitted electronically after the 2:30 p.m. deadline will not be accepted. 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. Written correspondence submitted after the deadline will be provided to the Mayor and City Council at the following regular meeting. MEETING TIME NOTE: Pursuant to Resolution No. 2024029, adopted by the Mayor and City Council on February 21, 2024: “Section 3. All meetings are scheduled to terminate at 10:00 P.M. on the same day it began. At 9:00 P.M., the Mayor and City Council shall determine which of the remaining agenda items can be considered and acted upon prior to 10:00 P.M. and will continue all other items on which additional time is required until a future Mayor and City Council meeting. A majority vote of the Council is required to extend a meeting beyond 10:00 P.M. to discuss specified items.” Mayor and City Council of the City of San Bernardino Page 10 This Page Intentionally Left Blank 2 2 9 3 CLOSED SESSION City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From: Rochelle Clayton, Acting City Manager Department:City Manager's Office Subject:Closed Session Recommendation: A. Public Employee Performance Evaluation (Pursuant to Government Code Section 54957) Acting City Manager (Acting City Manager Initiated Goal Setting Process)       Packet Page. 11 PRESENTATIONS City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Helen Tran, Mayor Department:Mayor's Office Subject:Proclamation for International Overdose Awareness Day in the City of San Bernardino – August 31, 2024 (All Wards)       Packet Page. 12 PROCLAMATION OF THE MAYOR AND CITY COUNCIL PROCLAIMING AUGUST 31, 2024, AS INTERNATIONAL OVERDOSE AWARENESS DAY IN THE CITY OF SAN BERNARDINO WHEREAS, the City of San Bernardino does affirm and acknowledge the harm and hardship caused by drug overdose; and, WHEREAS, we recognize the purpose of International Overdose Awareness Day as remembering loved ones lost to overdose and ending the stigma of drug-related deaths; and, WHEREAS, we resolve to play our part in reducing the toll of overdose in our community, which claimed the lives of more than 598 residents of San Bernardino County, and over 12,000 Californians, last year together with countless more affected forever; and, WHEREAS, we affirm that the people affected by overdose are our sons and daughters, our mothers and fathers, our brothers and sisters, and deserving of our love, compassion and support. NOW, THEREFORE, BE IT PROCLAIMED by the Mayor & City Council of San Bernardino do hereby proclaim August 31, 2024, as International Overdose Awareness Day in the City of San Bernardino. Presented this 21st day of August 2024       Packet Page. 13 2 0 5 8 Public Hearing City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager Gabriel Elliott, Director of Community Development and Housing Department:Community Development & Housing Subject:Appeal 24-02 of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21 (Ward 3) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-145 denying Appeal 24-02, thereby upholding the Planning Commission’s denial of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21, which upholds the Development and Environmental Review Committee’s (DERC) adoption of the Mitigated Negative Declaration in conjunction with the approval of Development Permit Type-D 21-18, 19, 20, and 21, allowing the development and establishment of five (5) service commercial buildings totaling approximately 67,451 square feet on several APNs for a combined 4.81 acres within the Commercial Regional (CR-3) zone. Executive Summary Adopting the Resolution and Mitigated Negative Declaration will deny the appeal and ultimately allow for the development and establishment of five (5) service commercial buildings. The commercial buildings total 67,451 square feet on 4.81 acres of land across several APNs located between Hardt Street and E. Brier Drive, which is within the Commercial Regional (CR-3) zone. The DERC approved the project at its regular meeting on February 14, 2024, where the approval was appealed to the Planning Commission by the Supporters Alliance for Environmental Responsibility (SAFER). The Planning Commission denied SAFER’s appeal (Appeal 24-01) and upheld the DERC’s approval of the project on April 9, 2024. SAFER is now appealing the Planning Commission’s decision to the Mayor and City Council (Appeal 24-02). Staff recommends denying SAFER’s appeal and upholding the actions of the Planning Commission and DERC.       Packet Page. 14 2 0 5 8 Background On March 16, 2023, Development Permit Type-D 21-08, 19, 20, and 21 was submitted and received by staff for a request to allow the development and establishment of five (5) service commercial buildings totaling approximately 67,451 square feet on several APNs for a combined 4.81 acres (the project). On February 14, 2024, pursuant to the requirements of Section 19.52.040 (Hearings and Appeals - Hearing Procedures) of the City of San Bernardino Development Code, the City of San Bernardino’s DERC held a duly noticed public hearing for Development Permit Type-D 21-18, 19, 20, and 21 for the project in conjunction with the adoption of an Initial Study/Mitigated Negative Declaration (IS/MND) per the State CEQA guidelines. During the duly noticed public hearing, staff presented the proposals for Development Permit Type-D 21-18, 19, 20, and 21 to D/ERC, and read into the record the letter received in opposition to the project as submitted by Supporters Alliance for Environmental Responsibility (SAFER), opposing the Mitigated Negative Declaration prepared for the project. Additionally, letters of opposition to the project were also submitted by Melvin E. Norman of the Inland Empire Biking Alliance and Shawn Smallwood, Biologist with SAFER. After public testimony, the DERC voted to approve the project based on the Finding of Facts, recommended Conditions of Approval, and CEQA determination. The motion to approve was made by Mina Bishara and seconded by Ryan Castillo. The motion carried the following vote: Ayes: Bishara, Jabsheh, Sepulveda, Lindberg, Castro, Markloff Nays: None Abstain: None Absent: None On February 27, 2024, the appellant SAFER filed the application of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21. On April 9, 2024, the Planning Commission considered the request for Appeal of the project including the adoption of the IS/MND per the State CEQA Guidelines. After public testimony, the Planning Commission voted to adopt Resolution 2024-014 denying Appeal 24-01 and approving the project based on the Finding of Facts and recommended Conditions of Approval and upheld the DERC’s approval of Development Permit Type-D 21-18, 19, 20, and 21 and the MND. The Motion to approve was made by Orlando Garcia and seconded by Ivan Garcia. The motion carried by the following vote: Ayes: Lopez, I. Garcia, Sherrick, O. Garcia Nays: Armstead, Flores Abstain: None Absent: Quiel, Lewis III       Packet Page. 15 2 0 5 8 On April 22, 2024 the appellant SAFER filed Appeal 24-02 appealing the Planning Commission’s denial of Appeal 24-01. Appeal of Planning Commission’s decisions go to the City Council. On July 3, 2024, pursuant to the requirements of Section 19.52.040 (Hearings and Appeals - Hearing Procedures) of the City of San Bernardino Development Code, the City of San Bernardino’s Mayor and City Council held a duly noticed public hearing for Appeal 24-02 of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21 in conjunction with the adoption of the Initial Study/Mitigated Negative Declaration (IS/MND) per the State CEQA guidelines. At the meeting staff requested a continuance of Appeal 24-02 on behalf the of the applicant, and consent of the appellant to the Mayor and City Council meeting of August 21, 2024, and the request was granted. The Motion to approve a continuance was made by Mayor Helen Tran and seconded by Council Member Fred Shorret. The motion carried by the following vote: Ayes: Sanchez, Ibarra, Figueroa, Shorett, Tran, Reynoso, Calvin, Alexander Nays: None Abstain: None Absent: None Discussion Appeal Grounds: The appeal is based on a perceived fair argument that the project may have adverse environmental impacts that have not been analyzed and mitigated. Appellant’s Letter dated December 13, 2023, is attached (Attachment E: Via hyperlink). The Appellant requests that the City of San Bernardino withdraw the IS/MND and project approvals and instead prepare an Environmental Impact Report for the project pursuant to the California Environmental Quality Act (CEQA). The Applicants Response to Appellants comments: The Hardt and Brier Business Park Project underwent an environmental review process as per the California Environmental Quality Act (CEQA), resulting in a Mitigated Negative Declaration (MND) due to findings of less than significant environmental impacts. Substantial evidence, as defined by CEQA, did not support significant environmental effects from the project, negating the need for an Environmental Impact Report (EIR). Hernandez Environmental Services (HES) responded to SAFER’s comments, noting that the species listed in their study lacked specific location data, rendering the evidence unreliable for the project site’s habitat assessment. Furthermore, the avian species observed, including the California gull, Red-tailed hawk, and California horned lark, do not hold official state or federal endangered statuses, and the proposed mitigation measures were deemed sufficient to reduce potential impacts to a less than significant level.       Packet Page. 16 2 0 5 8 Project Analysis: The Hardt and Brier Business Park Project proposes four buildings (A, B, C, D1-D2) on a combined 4.81 acres of land. All buildings are single-story service commercial buildings with varying footprints and total areas: •Building A: Located in the northwest, it has a total area of 17,783 SF (including 1,269 SF mezzanine space) on 1.25 acres. It has a floor area ratio (FAR) of 0.33 and a maximum height of 40 feet. •Building B: Located in the northeast, it has a total area of 17,586 SF (including 1,286 SF mezzanine space) on 1.30 acres. It has a FAR of 0.31 and a maximum height of 38 feet 4 inches. •Building C: Located centrally, south of Hardt Street, it has a total area of 18,323 SF (including 1,275 SF of mezzanine space) on 1.24 acres. It has a FAR of 0.32 and a maximum height of 40 feet. •Building D1 and D2: Located in the southeast, it has a total area of 13,759 SF on 1.02 acres. It has a FAR of 0.31 and a maximum height of 31 feet 8 inches. The buildings are designed with an open campus concept to avoid an institutional presence. The proposed Project would establish a quality architectural poise through emphasis on building finish materials and consistent material usage and color scheme. The proposed concrete tilt-up buildings would be beige and white with dark gray accents. Cutouts and decorative window facades would be installed to create variety in scale and texture. Each building is set back from the street and property lines, with frontages oriented towards Hardt Street or East Brier Drive. The project is designed to accommodate commercial service uses. Buildings A, B, C, D1, and D2 in the Hardt and Brier Business Park Project will have dedicated access drives and parking spaces, including ADA, clean air vehicle spaces, and bicycle parking. Buildings A and B will share an access drive off Hardt Street, while Buildings C, D1, and D2 will have their own access drives. The project will utilize Assembly Bill 2097 to reduce parking requirements due to its proximity to public transit. A traffic study indicates that the project will not significantly impact key intersections or vehicle miles traveled. Landscaping will cover approximately 24% of the site, exceeding the 15% requirement, and will include various trees, shrubs, and groundcover. Opaque screens and 6-foot-tall screen walls will be installed for privacy and spatial separation. The project is designed to be in compliance with the City of San Bernardino Development Code. Although Development Permit Type-D 21-18, 19, 20, and 21 were approved separately, their abutting location raised concerns about cumulative impact. The combined parcels triggered the need for an Initial Study under the California Environmental Quality Act, and staff required this study due to the project’s substantial size and potential impacts on the surrounding area.       Packet Page. 17 2 0 5 8 The CEQA Document was prepared by a licensed professional consultant E.P.D. Solutions and resulted in proper mitigation for the project. Being that the Mitigated Negative Declaration was adopted for all four (4) of the projects, in the case the Mitigated Negative Declaration is invalidated, then all four of the projects would also be invalidated and the appeal upheld. 2021-2025 Strategic Targets and Goals The proposed project aligns with the Mayor and City Council 2021-2025 Key Strategic Targets and Goals as follows: Economic Growth and Development The proposed development will create an economic benefit to the surrounding businesses by developing an underutilized parcel that has been designed to achieve visual interest and clean landscaping which will result in an attractive project that compliments the surrounding commercial developments. 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 adopt Resolution No. 2024-145 denying Appeal 24-02, thereby upholding the Planning Commission’s denial of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21, which upholds the Development and Environmental Review Committee’s (DERC) adoption of the Mitigated Negative Declaration in conjunction with the approval of Development Permit Type-D 21-18, 19, 20, and 21, allowing the development and establishment of five (5) service commercial buildings totaling approximately 67,451 square feet on several APNs for a combined 4.81 acres within the Commercial Regional (CR-3) zone. Attachments Attachment 1 Resolution No. 2024-145 (Updated Denial of AP 24-02) Attachment 2 Resolution No. 2024-145 (Exhibit “A” Project Plans) Attachment 3 Resolution No.2024-145 (Exhibit “B” Mitigation Monitoring Reporting Program) Attachment 4 Executed Planning Commission Resolution No. 2024-014 (Denial of Appeal 24-01) Attachment 5 Executed Development and Environmental Review Committee Resolution No. 2023-044 through 47 (Approval of Development Permit Type-D 21-18, 19, 20, and 21. Attachment 6 Presentation Attachment 7 Newspaper Publication Attachment 8 Resolution 2024-145_ Appellant comments-applicants response to comments       Packet Page. 18 2 0 5 8 Ward: Third Ward Synopsis of Previous Council Actions: At the duly noticed public hearing of the Mayor and City Council on July 3, 2024, Appeal 24-02 of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21 was continued to the Mayor and City Council meeting of August 21, 2024 for consideration.       Packet Page. 19       Packet Page. 20       Packet Page. 21       Packet Page. 22       Packet Page. 23       Packet Page. 24       Packet Page. 25       Packet Page. 26       Packet Page. 27       Packet Page. 28       Packet Page. 29       Packet Page. 30       Packet Page. 31       Packet Page. 32       Packet Page. 33       Packet Page. 34       Packet Page. 35       Packet Page. 36       Packet Page. 37       Packet Page. 38       Packet Page. 39       Packet Page. 40       Packet Page. 41       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To:Honorable Mayor and City Council Members From:Rochelle Clayton, Interim City Manager Gabriel Elliott, Director of Community Development & Housing Department:Community Development & Housing Subject:Appeal 24-03 for Development Permit Type-P 22-05 (Ward 3) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-181 of the Mayor and City Council of the City of San Bernardino, California, denying Appeal 24-03 thereby upholding Planning Commission’s denial of Development Permit Type–P 22-05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142212-22) within the Industrial Light (IL) zone (Attachment 1). OR 2. Adopt Resolution No. 2024-182 of the Mayor and City Council of the City of San Bernardino, California, granting Appeal 24-03 of the Planning Commission’s denial, thereby approving Development Permit Type–P 22-05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142-212-22) within the Industrial Light (IL) zone; and finding the project subject to a Categorical Exemption under the California Environmental Quality Act (Attachment 6). Executive Summary Staff is providing the City Council with two Resolutions to approve or deny the appeal of a project denied by the Planning Commission and appealed to the City Council by the applicant. The proposed project consists of the development and establishment of a new truck and trailer parking facility. The project was denied by the Planning       Packet Page. 388 2 2 5 5 Commission due to the concern that the proposed land use may have a negative impact upon the environment and surrounding residential land uses. Background On June 11, 2024 the Planning Commission held a duly noticed public hearing, and at which meeting staff recommended that the Planning Commission adopt Resolution No. 2024-012 approving Development Permit Type-P 22-05 to allow for a truck and trailer parking facility located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue, in accordance with the requirements of Chapter 19.44 (Administrative and Development Permits), of the City of San Bernardino Development Code (Attachment 3). The Planning Commission considered the proposal for Development Permit Type-P 22-05 and at the hearing, the Commissioners expressed the following concerns: •That the proposed land use does not integrate nor minimize impacts on the surrounding land uses as stated in the General Plan Goals and Policies; •That the proposed land use is not harmonious nor compatible with the surrounding residential land uses and schools; •That the proposed land use may have an impact upon the environment; and •That the proposed use will contribute to higher truck traffic within the area. Pursuant to Section 2.22.030 (Quorum and Vote Required) of the City of San Bernardino Municipal Code, five (5) members of the City Planning Commission shall constitute a quorum for the transaction of business. Action granting approval of any matter, except General Plan amendments, and amendments to the Municipal Code, must be taken by a majority vote of commissioners in attendance, and a failure to do so results in an automatic denial of the pending matter. After public testimony and deliberation among the Planning Commission, Commissioner Dailey made a motion and Chair Armstead seconded the motion to deny Resolution No. 2024-012 denying Development Permit Type–P 22-05. Out of seven (7) Commissioners present, the motion to deny received four (4) votes, which is a majority. As a result of the majority vote taken, the motion passed, and Development Permit Type–P 22-05 was denied. Subsequently, in accordance with Section 19.52.100 (Filing of Appeals) of the City of San Bernardino Development Code, the applicant filed Application for Appeal 24-03 within the 15-day appeal period of the decision taken by the Planning Commission denying Development Permit Type–P 22-05 (Attachment 5). On July 9, 2024, the Planning Commission took the following action: 1. Adopted Resolution No. 2024-012 of the Planning Commission of the City of San Bernardino, California, denying Development Permit Type–P 22-05. In adopting Resolution No. 2024-012, ratifying the denial for Development Permit Type–P 22-05, the Planning Commission ratified the denial with a motion of five (5) to two (2) votes, carrying the latest motion (Attachment 4).       Packet Page. 389 2 2 5 5 Discussion Appeal Grounds On June 26, 2024, an Application for Appeal 24-03 was filed. The specific grounds for the appeal are summarized as follows: 1. The Project is consistent with all applicable zoning laws and compatible with surrounding uses. 2. The planning commission failed to make required findings. 3. The Planning Commission’s determination is inconsistent with treatment of similar facilities. Based on the information provided, the applicant is requesting that the Mayor and City Council uphold Appeal 24-03, thereby denying the Planning Commission’s denial of Development Permit Type–P 22-05, and allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142-212-22) within the Industrial Light (IL) zone. The appellants will be present at the meeting. Project Description/Analysis The subject site is located within the Industrial light (IL) zone which allows for the development and establishment of truck and trailer parking facilities. The Industrial Light zone is intended to retain, enhance, and intensify existing and provide for the new development of lighter industrial uses along major vehicular, rail, and air transportation routes serving the city. The proposed use will be compatible with the properties to the north, east and west which are also zoned Industrial Light and will be harmonious to the existing adjacent uses. However, the site directly abuts residentially zoned properties to the south that are developed with single family residential homes. To minimize impact on the neighboring residential properties, the proposed project will provide a 17-foot-wide landscape buffer in addition to the existing six (6) feet high block wall to further screen the parking area from the single-family residential properties. In addition, an environmental evaluation was conducted (Attachment 8). The evaluation took into consideration the effects of traffic, noise and air quality relating to the project, and concluded that the proposed project will not result in any significant effects on the environment and the surrounding area. The project site will have direct ingress/egress from one (1) 48-foot-wide driveway located along W. Rialto Avenue. The project site will consist of 53 parking stalls for trucks, 1 standard parking stall and 1 accessible parking stall. The proposed project will also consist of a 260 square-foot guard shack located along W. Rialto Avenue. Landscaping The proposed project will provide landscaping throughout the site with various plants, trees, and ground cover. The proposed 17-foot-wide landscape buffer along the south       Packet Page. 390 2 2 5 5 side of the property will consist of Palo Verde tree, Desert Willow, Afghan Pine, Chaste Tree, Century Plant, Bougainvillea, Desert Spoon, Dwarf Lavender Cotton, and Spanish Dagger. The buffer will also provide additional setback and will help screen the parking area from the single-family homes abutting the south side of the subject site. Traffic The City's Traffic Engineering Division has reviewed the proposed project scope study form for Levels of Service (LOS), and the Vehicle Miles Traveled (VMT) assessment. Based on the size of the project and number of trips generated, the Traffic Engineer has determined that the proposed project will not have a significant impact on the surrounding roadways or intersections. California Environmental Quality Act (CEQA) Pursuant to Section 15270(a) of the CEQA Guidelines, “CEQA does not apply to projects which a public agency rejects or disapproves.” Therefore, based upon the action of the Mayor and City Council, CEQA does not apply to the denial of Appeal 24-03 for Development Permit Type–P 22-05. or Pursuant to Section 15332 (In-Fill Development Projects) of CEQA, a Class 32 Categorical Exemption consists of projects characterized as in-fill development meeting the conditions contained within Section 15332 of CEQA. Section 15332 of CEQA applies to the approval of Appeal 24-03 for Development Permit Type–P 22-05 due to the fact that: 1) the project is consistent with the applicable general plan designation and all applicable general plan policies as well as with applicable zoning designation and regulations; 2) the proposed development is located within the City limits on less than five (5) acres; 3) Conditions of Approval will be imposed to alleviate potential impacts; and, 4) there are no additional potential significant environmental impacts that may result from the proposed development, establishment and operation of the proposed use. 2021-2025 Strategic Targets and Goals Appeal 24-03 for Development Permit Type–P 22-05 does not align with Key Strategic Goal 3, Improved Quality of Life. The addition of a truck and trailer parking facility will add to the number of truck activity within the area, which will not minimize the impacts the industrial uses have on the surrounding residential development. However, the project does align with Key Target No. 4: Economic Growth and Development. The proposed project will provide economic benefit to an underutilized site by turning an existing vacant parcel into a productive industrial development and capitalizing on the City’s transportation and locational strengths as well as the logistics sector. Fiscal Impact There is no financial impact associated with the item.       Packet Page. 391 2 2 5 5 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-181 of the Mayor and City Council of the City of San Bernardino, California, denying Appeal 24-03 thereby upholding Planning Commission’s denial of Development Permit Type–P 22-05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142212-22) within the Industrial Light (IL) zone (Attachment 1). OR 2. Adopt Resolution No. 2024-182 of the Mayor and City Council of the City of San Bernardino, California, granting Appeal 24-03 of the Planning Commission’s denial, thereby approving Development Permit Type–P 22-05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142-212-22) within the Industrial Light (IL) zone; and finding the project subject to a Categorical Exemption under the California Environmental Quality Act (Attachment 6). Attachments Attachment 1 Resolution No. 2024-181 (Denying Appeal 24-03) Attachment 2 Resolution No. 2024-181, Exhibit A – Plans Attachment 3 Planning Commission Resolution No. 2024-012 (Proposed Resolution) Attachment 4 Planning Commission Resolution No. 2024-012 (Ratified Resolution) Attachment 5 Application for Appeal 24-03, Dated June 26, 2024 Attachment 6 Resolution No. 2024-182 (Approving Appeal 24-03) Attachment 7 Resolution No. 2024-182, Exhibit A – Plans Attachment 8 Resolution No. 2024-182, Exhibit B – Environmental Determination, CEQA Exemption Attachment 9 Power Point Attachment 10 Newspaper Publication Ward: Third Ward Synopsis of Previous Council Actions: N/A       Packet Page. 392 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 1 of 8 5 2 4 6 RESOLUTION NO. 2024-181 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DENYING APPEAL 24-03 THEREBY UPHOLDING PLANNING COMMISSION’S DENIAL OF DEVELOPMENT PERMIT TYPE-P 22-05 TO ALLOW THE DEVELOPMENT AND ESTABLISHMENT OF A NEW TRUCK AND TRAILER PARKING FACILITY ON A PROJECT SITE CONTAINING A TOTAL OF APPROXIMATELY 2.90 ACRES LOCATED ON THE SOUTHEAST CORNER OF W. RIALTO AVENUE AND S. RANCHO AVENUE, (APN(S): 0142-212-22) WITHIN THE INDUSTRIAL LIGHT (IL) ZONE. WHEREAS, on October 17, 2022, pursuant to the requirements of Chapter 19.44 (Development Permits) of the City of San Bernardino Development Code, an application for Development Permit Type-P 22-05 was duly submitted by: Owner: Olivos Otay, LLC 4938 Surfcliff Point San Diego, CA 92154 Applicant: Guillermo Urias 4938 Surfcliff Point San Diego, CA 92154 Property Address: Southeast corner of W. Rialto Avenue and S. Rancho Avenue APN: 0142-212-22 Lot Area: 2.90 acres WHEREAS, Development Permit Type-P 22-05 is a request to allow the development and establishment of a new truck and trailer parking facility on a project site containing a total of approximately 2.90 acres; and WHEREAS, the Planning Division of the Community Development and Housing Department has reviewed Development Permit Type-P 22-05 for consistency with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and WHEREAS, on March 12, 2024 After opening the public hearing and receiving public testimony, the Planning Commission continued consideration of Development Permit Type – P 22-05 to the Regular Planning Commission meeting of April 9, 2024; and       Packet Page. 393 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 2 of 8 5 2 4 6 WHEREAS, on April 9, 2024 After opening the public hearing and receiving public testimony, the Planning Commission pulled Development Permit Type – P 22-05 from the agenda until the item was brought back for future date; and WHEREAS, on June 11, 2024 pursuant to the requirements of Section 19.52.040 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the Planning Commission held the duly noticed public hearing at which interested persons had an opportunity to testify in support of, or opposition to Development Permit Type-P 22-05, and at which meeting the Planning Commission considered Development Permit Type-P 22-05; and WHEREAS, at the June 11, 2024 Planning Commission meeting, staff recommended that the Planning Commission adopt Resolution No. 2024-012 approving Development Permit Type- P 22-05 and finding that the project is subject to a Categorical Exemption under the California Environmental Quality Act; and WHEREAS, at the June 11, 2024 Planning Commission meeting, the Commission listed various reasons for denying the project, including that the proposed land use is not harmonious nor compatible with the surrounding residential land uses, and that the proposed land use does not integrate nor minimize impacts on the surrounding land uses as stated in the General Plan Goals and Policies; and WHEREAS, at the June 11, 2024 Planning Commission meeting, after conducting the public hearing, receiving public testimony, and deliberation by the Commission, Commissioner Daily made a motion and Chair Armstead seconded the motion to deny Resolution No. 2024-012 denying Development Permit Type-P 22-05; and WHEREAS, the motion passed by the following vote: Ayes: Dailey, Lopez, Armstead, Sherrick Nays: Garcia, Quiel, Garcia Absent: Flores, Karaiscos WHEREAS, on June 26, 2024, pursuant to the requirements of Section 19.52.100 (Filing of Appeals) of the City of San Bernardino Development Code, the applicant submitted an application for Appeal No. 24-03 of the decision taken by the Planning Commission denying Development Permit Type-P 22-05; and WHEREAS, on July 9, 2024, the Planning Commission adopted Resolution No. 2024-012 of the Planning Commission of the City of San Bernardino, California, denying Development Permit Type-P 22-05; and WHEREAS, notice of the August 21, 2024 public hearing for the Mayor and City Council's consideration of the proposed Resolution for Appeal 24-03 for Development Permit Type-P 22-05 was published in The Sun newspaper on, August 10, 2024, and was mailed to owners of property and tenants located within 1,000 feet of the subject property of the holding of the public       Packet Page. 394 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 3 of 8 5 2 4 6 hearing in accordance with Chapter 19.52 (Hearings and Appeals) of the City of San Bernardino Development Code; and WHEREAS, pursuant to the requirements of Chapter 19.52 (Hearings and Appeals) and Chapter 19.44 (Administrative and Development Permits) of the City of San Bernardino Development Code, the Mayor and City Council has the authority to take action on Appeal 24-03 for Development Permit Type-P 22-05. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Compliance with the California Environmental Quality Act. As the decision- making body for the project, the Mayor and City Council have reviewed and considered the information contained in the administrative record for Development Permit Type-P 22-05. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Mayor and City Council, the Mayor and 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) In accordance with Section 15270 (Projects Which are Disapproved) of the CEQA Guidelines, the Mayor and City Council has determined that consideration of Development Permit Type-P 22-05 is exempt from CEQA due to the fact that the Mayor and City Council is denying Development Permit Type-P 22-05; and (3) The determination of CEQA exemption reflects the independent judgment of the Mayor and City Council. SECTION 3.Findings of Fact – Development Permit Type-P 22-05. Finding No. 1:The proposed development is one permitted within the subject zoning district and complies with all of the applicable provisions of this Development Code, including prescribed development/site standards and any/all applicable design guidelines. Finding of Fact:The proposed development is located within the Industrial Light (IL) zone. The development and establishment of a truck and trailer parking facility withing the IL zone is permitted subject to the approval of a Development Permit Type-P application. The proposal under Development Permit Type- P 22-05 will be developed in compliance with all of the applicable provisions contained in the City of San Bernardino Development Code, including development standards and applicable design guidelines.       Packet Page. 395 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 4 of 8 5 2 4 6 Therefore, the proposed project will not impair the integrity and character of the subject zone. Finding No. 2:The proposed development is consistent with the General Plan. Finding of Fact:The proposal is not consistent with the following General Plan Goals and Policies: General Plan Land Use Element Policy 2.1.1: Ensure compatibility between land uses and quality design through adherence to standards and regulations in the Development Code and policies and guidelines in the Community Design Element. General Plan Land Use Element Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. The project site consists of an undeveloped parcel surrounded by light industrial businesses, vacant lots and residential properties. The subject site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The proposed project site will be developed with 54 parking stalls designated for semi-truck parking. The development and establishment of an industrial use of this caliber abutting single family homes will not ensure compatibility between land uses. The subject site is located within an industrial area with established industrial type uses. The addition of a truck and trailer parking facility will add to the number of truck activity within the area, which will not minimize the impacts the industrial uses have on the surrounding residential development. Therefore, the proposed project does not comply with the goals and policies of the General Plan. Finding No. 3:The proposed development would be harmonious and compatible with existing and future developments within the zone and general area, as well as with the land uses presently on the subject property. Finding of Fact:The subject site is located within the Industrial light (IL) zone which allows for the development and establishment of truck and trailer parking. However, the site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The project proposes a truck parking facility that will accommodate the parking of 54 semi-trucks on site. The intensity of the proposed use will not be compatible with the abutting single-family homes. Therefore, the development and establishment of the proposed truck and trailer parking will neither be harmonious nor compatible with the existing and future development of the general area.       Packet Page. 396 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 5 of 8 5 2 4 6 Finding No. 4:The approval of the Development Permit for the proposed development is in compliance with the requirements of the California Environmental Quality Act and Section 19.20.030(6) of the Development Code. Finding of Fact:Pursuant to section 15270(a) (Projects Which are Disapproved) of the CEQA Guidelines, “CEQA does not apply to projects which a public agency rejects or disapproves.” Therefore, CEQA does not apply to the denial of Development Permit Type – P 22-05. Finding No. 5:There will be no potential significant negative impacts upon environmental quality and natural resources that could not be properly mitigated and monitored. Finding of Fact:The project site is located within an urbanized area and is surrounded by existing industrial, commercial and residential development. Therefore, no significant negative impacts on the environment are anticipated to result from the proposed development. Finding No. 6:The subject site is physically suitable for the type and density/intensity of use being proposed. Finding of Fact:The subject site is in compliance with the applicable Development Code Standards and is physically suitable for the type and density/intensity of the project being proposed. Therefore, there are no physical constraints on the site that would limit the development of the proposed truck and trailer parking facility. Finding No. 7:There are adequate provisions for public access, water, sanitation, and public utilities and services to ensure that the proposed use would not be detrimental to public health and safety. Finding of Fact:There are adequate provisions for public access, water, sanitation, and public utilities and services for the proposed Development. The subject site is located in an urbanized area with a full range of public utilities and services and public access off of West Rialto Avenue. Subject to Conditions of Approval, the proposed development under Development Permit Type- P 22-05 will not be detrimental to the public services or public health and safety. Finding No. 8:The location, size, design, and operating characteristics of the proposed use are compatible with the existing and future land uses within the general area in which the proposed use is to be located and will not create significant noise, traffic or other conditions or situations that may be objectionable or detrimental to other permitted uses in the vicinity or adverse to the public interest, health, safety, convenience, or welfare of the City.       Packet Page. 397 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 6 of 8 5 2 4 6 Finding of Fact:The proposed 2.90-acre truck and trailer parking facility will be in compliance with the Development standards of the City of San Bernardino Development Code requirements that are applicable for industrial development within the Industrial Light Zone. However, the subject site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The development and establishment of an industrial use of this type of operating characteristic will neither be harmonious nor compatible with the abutting residentially zoned properties. Therefore, the location, size, design, and characteristics of the proposed development will not enhance the general area to the benefit of the public interest and general welfare of the city. SECTION 4. Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Resolution or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Resolution or any part thereof. The Mayor and City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective.       Packet Page. 398 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 7 of 8 5 2 4 6 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 21st day of August, 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 399 Resolution No. 2024-181 Resolution No. 2024-181 August 21, 2024 Page 8 of 8 5 2 4 6 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. 2024-181, adopted at a regular meeting held on the 21st day of August 2024 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 ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 400       Packet Page. 401       Packet Page. 402       Packet Page. 403       Packet Page. 404 RESOLUTION NO. 2024-012–PC 1 RESOLUTION NO. 2024-012–PC A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING DEVELOPMENT PERMIT TYPE-P 22-05, ALLOWING THE DEVELOPMENT AND ESTABLISHMENT OF A NEW TRUCK AND TRAILER PARKING FACILITY ON A PROJECT SITE CONTAINING A TOTAL OF APPROXIMATELY 2.90 ACRES LOCATED ON THE SOUTHEAST CORNER OF W. RIALTO AVENUE AND S. RANCHO AVENUE, (APN(S): 0142-212-22) WITHIN THE INDUSTRIAL LIGHT (IL) ZONE. WHEREAS, on October 17, 2022, pursuant to the requirements of Chapter 19.44 (Development Permits) of the City of San Bernardino Development Code, an application for Development Permit Type-P 22-05 was duly submitted by: Property Owner: Olivos Otay, LLC 4938 Surfcliff Point San Diego, CA 92154 Applicant: Guillermo Urias 4938 Surfcliff Point San Diego, CA 92154 Parcel Address: Southeast corner of W. Rialto Avenue and S. Rancho Avenue APN: 0142-212-22 Lot Area: 2.90 acres WHEREAS, Development Permit Type-P 22-05 is a request to allow the development and establishment of a new truck and trailer parking facility on a project site containing a total of approximately 2.90 acres; and WHEREAS, the Planning Division of the Community Development and Housing Department has reviewed Development Permit Type-P 22-05 for consistency with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and WHEREAS, on June 1, 2024 pursuant to the requirements of Section 19.52.020 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the City gave public notice by advertising in the San Bernardino Sun, a newspaper of general circulation within the City of San Bernardino, and by mailing notices to the owners and tenants of properties within 1,000 feet of the subject property of the holding of a public hearing at which Development Permit Type-P 22-05 would be considered; and       Packet Page. 405 RESOLUTION NO. 2024-012–PC 2 WHEREAS, on March 12, 2024 After opening the public hearing and receiving public testimony, the Planning Commission continued consideration of Development Permit Type – P 22-05 to the Regular Planning Commission meeting of April 9, 2024; and WHEREAS, on April 9, 2024 After opening the public hearing and receiving public testimony, the Planning Commission pulled Development Permit Type-P 22-05 from the agenda until the item is brought back for a future date; and WHEREAS, on June 11, 2024 pursuant to the requirements of Section 19.52.040 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the Planning Commission held the duly noticed public hearing at which interested persons had an opportunity to testify in support of, or opposition to Development Permit Type-P 22-05, and at which meeting the Planning Commission considered Development Permit Type-P 22-05; and WHEREAS, during said duly noticed hearing, the Planning Commission considered Development Permit Type-P 22-05; and WHEREAS, pursuant to the requirements of Chapter 19.44 (Development Permits) of the City of San Bernardino Development Code, the Planning Commission has the authority to take action on Development Permit Type-P 22-05. NOW THEREFORE, the Planning Commission of the City of San Bernardino does hereby resolve, determine, find, and order as follows: SECTION 1. ENVIRONMENTAL DETERMINATION: As the decision-making body for the project, the Planning Commission has reviewed and considered the information contained in the administrative record for Development Permit Type- P 22-05 including the information contained in the Environmental Determination prepared for the project. In accordance with Section 15060 of the California Environmental Quality Act (CEQA), the Planning Division of the Community Development and Housing Department conducted an environmental evaluation in connection with the proposed Development Permit Type-P 22-05. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Planning Commission, the Planning Commission finds as follows: (1) The administrative record has been completed in compliance with California Environmental Quality Act (CEQA), the State CEQA Guidelines, and the City’s Local CEQA Guidelines, and (2) The proposed project is categorically exempt from the requirements of the California Environmental Quality Act pursuant to Section 15332 (In-Fill Development Projects) of the CEQA Guidelines; and (3) The application of the categorical exemption is not barred by one of the exceptions set forth in the CEQA Guidelines Section 15300.2 (Exceptions); and       Packet Page. 406 RESOLUTION NO. 2024-012–PC 3 (4) The determination of CEQA exemption reflects the independent judgment of the Planning Commission. SECTION 2. FINDINGS FOR DEVELOPMENT PERMIT TYPE – P 22-05: Pursuant to Section 19.44.040 of the City of San Bernardino Development Code, Development Permit applications are required to meet certain findings prior to the approval by the Planning Commission. Accordingly, the following findings are provided in support of Development Permit Type-P 22-05: Finding No. 1:The proposed development is one permitted within the subject zoning district and complies with all of the applicable provisions of this Development Code, including prescribed development/site standards and any/all applicable design guidelines. Finding of Fact:The proposed development is located within the Industrial Light (IL) zone. The development and establishment of a truck and trailer parking facility within the IL zone is permitted subject to the approval of a Development Permit Type-P application. The proposal under Development Permit Type-P 22-05 will be developed in compliance with all of the applicable provisions contained in the City of San Bernardino Development Code, including development standards and applicable design guidelines. Therefore, the proposed project will not impair the integrity and character of the subject zone. Finding No. 2:The proposed development is consistent with the General Plan. Finding of Fact:The proposal is consistent with the following General Plan Goals and Policies: General Plan Land Use Element Policy 2.1.1: Ensure compatibility between land uses and quality design through adherence to standards and regulations in the Development Code and policies and guidelines in the Community Design Element. General Plan Land Use Element Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. The proposed project implements the above General Plan goals and policies by capitalizing on the City’s transportation and locational strengths as well as the logistics sector. Development of the site will be designed and completed in a manner that will enhance the physical and visual qualities of the subject property while also minimizing impacts on the surrounding residential development. The project will be designed to enhance the       Packet Page. 407 RESOLUTION NO. 2024-012–PC 4 aesthetics of the surrounding neighborhood and ensure compatibility between land uses. Therefore, the proposed project complies with the goals and policies of the General Plan. Finding No. 3:The proposed development would be harmonious and compatible with existing and future developments within the zone and general area, as well as with the land uses presently on the subject property. Finding of Fact:The subject site is located within the Industrial light (IL) zone which allows for the development and establishment of truck and trailer parking facilities. The proposed use will be compatible with the properties to the north, east and west which are also zoned Industrial Light and will be harmonious to the existing adjacent uses. However, the site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The proposed project will provide a Seventeen (17) feet wide landscape buffer in addition to the existing six (6) feet high block wall to further screen the parking area from the single-family residential properties. The landscaped buffer area will be planted with trees that will help absorb some of the harmful particulates in the environment, including carbon dioxide (Co2). Therefore, the development and establishment of the proposed truck and trailer parking will be harmonious and compatible with the existing and future development of the general area. Finding No. 4:The approval of the Development Permit for the proposed development is in compliance with the requirements of the California Environmental Quality Act and Section 19.20.030(6) of the Development Code. Finding of Fact:In accordance with the California Environmental Quality Act (CEQA), the Planning Division of the Community Development and Housing Department conducted an environmental evaluation in connection with proposed Development Permit Type-P 22-05 and concluded that the proposed project is exempt from CEQA Guidelines, pursuant to Section 15332 (In-Fill Development Projects) of the CEQA Guidelines. Therefore, the proposed project site is in compliance with the requirements of CEQA and Section 19.20.030(6) of the Development Code. Finding No. 5:There will be no potential significant negative impacts upon environmental quality and natural resources that could not be properly mitigated and monitored. Finding of Fact:The project site is located within an urbanized area and is surrounded by existing industrial, commercial, and residential development. Therefore, no significant negative impacts on the environment are anticipated to result from the proposed development. Finding No. 6:The subject site is physically suitable for the type and density/intensity of use being proposed.       Packet Page. 408 RESOLUTION NO. 2024-012–PC 5 Finding of Fact:The subject site is in compliance with the applicable Development Code Standards and is physically suitable for the type and density/intensity of the project being proposed. Therefore, there are no physical constraints on the site that would limit the development of the proposed truck and trailer parking facility. Finding No. 7:There are adequate provisions for public access, water, sanitation, and public utilities and services to ensure that the proposed use would not be detrimental to public health and safety. Finding of Fact:There are adequate provisions for public access, water, sanitation, and public utilities and services for the proposed Development. The subject site is located in an urbanized area with a full range of public utilities and services and public access off of West Rialto Avenue. Subject to Conditions of Approval, the proposed development under Development Permit Type-P 22-05 will not be detrimental to the public services or public health and safety. Finding No. 8:The location, size, design, and operating characteristics of the proposed use are compatible with the existing and future land uses within the general area in which the proposed use is to be located and will not create significant noise, traffic or other conditions or situations that may be objectionable or detrimental to other permitted uses in the vicinity or adverse to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The proposed 2.90-acre truck and trailer parking facility will be in compliance with the Development standards of the City of San Bernardino Development Code requirements that are applicable for industrial development within the Industrial Light Zone. The subject site will be designed and completed in a manner that will enhance the physical and visual qualities of the subject property. Therefore, the proposed use will be compatible with the existing and future land uses within the general area. SECTION 3. CONDITIONS OF APPROVAL: The approval of Development Permit Type-P 22-05 shall be subject to the following Conditions of Approval: 1. This approval authorizes the development and establishment of a truck and trailer parking facility on a parcel containing approximately 2.90 acres. The project site is located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142-212-22) San Bernardino, CA, within the Industrial Light (IL). 2. The project site shall be maintained in accordance with the plans stamped June 11, 2024 (EXHIBIT “A”) approved by the City, which includes a site plan, floor plan and       Packet Page. 409 RESOLUTION NO. 2024-012–PC 6 elevations on file in the Planning Division; the conditions contained herein; and the City’s Municipal Code regulations. 3. The required 17-foot buffer shall be planted with landscaping materials that will consist of Palo Verde tree, Desert Willow, Afghan Pine, Chaste Tree, Century Plant, Bougainvillea, Desert Spoon, Dwarf Lavender Cotton, and Spanish Dagger to absorb the particulate matter in the environment. 4. On-site lighting shall be shielded from the adjacent residential use to eliminate light intrusion. 5. The hours of operation are 7:00am to 7:00pm seven (7) days a week. 6. Within two (2) years of approval of the Development Permit Type-P, the commencement of construction shall have occurred, or the permit/approval shall become null and void. In addition, if at any time after the commencement of construction work is discontinued for a period of one (1) year, then the permit/approval shall become null and void. However, approval of the Development Permit Type-P does not authorize the commencement of construction. All necessary permits must be obtained prior to the commencement of specified construction activities included in the Conditions of Approval. EXPIRATION DATE: June 11, 2026 7. The review authority may grant a time extension, for good cause, not to exceed twelve (12) months. The applicant must file an application, the processing fees, and all required submittal items, thirty (30) days prior to the expiration date. The review authority shall ensure that the project complies with all City of San Bernardino Development Code provisions in effect at the time of the requested extension. 8. In the event this approval is legally challenged, the City will promptly notify the applicant of any claim, action or proceeding and will cooperate fully in the defense of this matter. Once notified, the applicant agrees to defend, indemnify and hold harmless the City of San Bernardino (City), any departments, agencies, divisions, boards, or commission of the City as well as predecessors, successors, assigns, agents, directors, elected officials, officers, employees, representatives and attorneys of the City from any claim, action or proceeding against any of the foregoing persons or entities. The applicant further agrees to reimburse the City for any costs and attorneys’ fees which the City may be required by a court to pay as a result of such action, but such participation shall not relieve applicant of his or her obligation under this condition. The costs, salaries, and expenses of the City Attorney and employees of his office shall be considered as “Attorney’s fees” for the purpose of this condition. As part of the consideration for issuing this development Permit, this condition shall remain in effect if the Development Permit is rescinded or revoked, whether or not at the request of applicant. Planning Division       Packet Page. 410 RESOLUTION NO. 2024-012–PC 7 1. Any future expansion of the proposed services may be subject to review by the Planning Commission. 2. The stacking of containers will not be permitted on site. 3. The facility operator and property owner shall be responsible for regular maintenance of the project site. The site shall be maintained in a clean condition and free of litter and any other undesirable material(s). Vandalism, graffiti, trash, and other debris must be removed within 24 hours of being reported. 4. If the color or architecture of the building is proposed to be modified in the future, the revised color scheme and or architecture shall be submitted to the Planning Division prior to any modification of the building exterior, for evaluation for substantial conformance to the approved plans. 5. Minor Modification to the plans shall be subject to approval by the Director through the Minor Modification Permit process. Any modification which exceeds ten percent (10%) of allowable measurable design/site considerations shall require the refilling of the original application. 6. Signs are not approved as a part of this permit. Prior to installing signs, the applicant must submit an application for approval by the Planning Division. Banners, flags, pennant, and similar signs are prohibited unless a Temporary Sign Permit is obtained. 7. The applicant/owner shall always maintain all landscaping in the parking lot and setbacks in a weed and disease-free condition and any dead or missing vegetation must be promptly replaced. 8. The project shall comply with all applicable requirements of the City of San Bernardino Community Development and Housing Department, Public Works Department and Building & Safety Division, Police Department, Municipal Water Department, and the City Clerk’s Office/Business Registration Division. 9. This approval shall comply with the requirements of other outside agencies (i.e., San Bernardino County Health Department, Division of Environmental Health Services, San Bernardino County Consolidated Fire District, and California Board of Equalization) as applicable. 10. All new construction shall require permits prior to commencement. 11. Construction-related activities may not occur between the hours of 8:00 pm and 7:00 am. No construction vehicles, equipment, or employees may be delivered to, or arrive at the construction site before 7:00 am or leave the site after 8:00 pm. Construction activities may only occur Monday through Friday. 12. No Final Certificate of Occupancy will be issued until all Conditions of Approval have been completed.       Packet Page. 411 RESOLUTION NO. 2024-012–PC 8 13. Compliance with Law. The owners, managers, renters, and every other person in charge of the premises or any event thereon must comply with all City, County, and State building, fire, zoning, and health regulations; all State and local noise and nuisance laws and ordinances; and all provisions of California law, the San Bernardino Municipal Code, and the San Bernardino City Charter. 14. Extraordinary Law Enforcement Services. The owner shall be responsible for reimbursement costs to the City of San Bernardino for “Extraordinary” police services on the premises. Extraordinary police services are those defined under San Bernardino Municipal Code Section 8.82.010. 15. Graffiti. Any graffiti painted, drawn, marked, etched, or otherwise placed upon the premises or on any area under the control of the owner shall be removed or painted over within 48 hours. 16. Information to Police Department. Upon demand, the owner, lessee, manager, and employees must make available to any police official the current names and addresses of persons who are in the management or operation of the establishment. Additionally, the owner shall keep copies of all permits and licenses issued to the establishment readily available for inspection at the premises upon demand by any police official. 17. Litter. The premises, parking lots, any area adjacent to the premises over which the owner of the establishment has control, and any area adjacent to the premises occupied or used by the establishment’s patrons shall be kept free of litter and debris. These areas shall be cleaned of any litter upon the close of business each day. The owner shall be responsible for the posting of signs prohibiting litter around the exterior of the premises and in adjacent parking areas. 18. Prohibited Vegetation. Exterior vegetation shall not be planted, maintained, or allowed to grow on the premises that could be used as a hiding place for persons. Exterior vegetation shall be planted and maintained in a manner that minimizes its use as a hiding place. 19. Security Cameras. All criminal and suspicious activities recorded on such surveillance equipment must be reported to local law enforcement. To the extent allowed by law, the establishment owner, manager, and employees are required to provide any footage, tapes, or other recording media from the security cameras to the Police Department. At least two (24-hour) time lapse security cameras may be required to be installed and properly maintained on the exterior of the building. 20. Applicant / Property owner must sign and have notarized an affidavit acknowledging acceptance of the Conditions of Approval and return it to the Planning Division within thirty (30) days of the effective date of this approval. San Bernardino County Fire District       Packet Page. 412 RESOLUTION NO. 2024-012–PC 9 1. The above referenced project is under the jurisdiction of the San Bernardino County Fire Department herein “Fire Department”. Prior to any construction occurring on any parcel, the applicant shall contact the Fire Department for verification of current fire protection requirements. All new construction shall comply with the current California Fire Code requirements and all applicable statutes, codes, ordinances, and standards of the Fire Department. 2. The required fire fees shall be paid to the San Bernardino County Fire Department/Community Safety Division. 3. Fire Condition Letters shall expire on the date determined by the Planning Division or Building and Safety. 4. Permission to occupy or use the building (Certification of Occupancy or Shell Release) will not be granted until the Fire Department inspects, approves, and signs off on the Building and Safety job card for “fire final”. 5. Building Plans shall be submitted to the Fire Department for review and approval. The required fees shall be paid at the time of plan submittal. 6. Building Plans shall be submitted to the Fire Department for review and approval. The required fees shall be paid at the time of plan submittal. 7. Prior to combustibles being placed on the project site an approved all-weather fire apparatus access surface and operable fire hydrants with acceptable fire flow shall be installed. The topcoat of asphalt does not have to be installed until final inspection and occupancy. 8. Combustible vegetation shall be removed as follows: a. Where the average slope of the site is less than 15% - Combustible vegetation shall be removed a minimum distance of thirty (30) feet from all structures or to the property line, whichever is less. b. Where the average slope of the site is 15% or greater - Combustible vegetation shall be removed a minimum one hundred (100) feet from all structures or to the property line, whichever is less. County Ordinance #3586 9. The development shall have a minimum of one point of vehicular access. These are for fire/emergency equipment access and for evacuation routes. a. Single Story Road Access Width. All buildings shall have access provided by approved roads, alleys, and private drives with a minimum twenty-six (26) foot unobstructed width and vertically to fourteen (14) feet six (6) inches in height. b. Multi-Story Road Access Width. Fire apparatus access roadways serving buildings that are three (3) or more stories or thirty (30) feet or more in height shall be a minimum of thirty (30) feet in unobstructed width and vertically to fourteen (14) feet six (6) inches in height. 10. Fire access roadways shall not exceed a maximum of twelve (12%) percent grade at any point. Fire access roadways or driveways may be increased to fourteen (14%) percent grade for a distance not to exceed five hundred (500) feet. Fire access roadways providing access to no more than two (2) one or two-family dwellings may be increased       Packet Page. 413 RESOLUTION NO. 2024-012–PC 10 to a maximum of sixteen (16%) percent grade not to exceed five hundred (500) feet. Grades across the width of a fire access roadways shall not exceed five (5%) percent. In order to accommodate proper angles of approach and departure, gradient shall not exceed five (5%) percent change along any ten (10) foot section. 11. Fire apparatus access roads shall be designed and maintained to support the imposed loads of fire apparatus and shall be surfaced so as to provide all-weather driving capabilities. Road surface shall meet the approval of the Fire Chief prior to installation. All roads shall be designed to 85% compaction and/or paving and hold the weight of Fire Apparatus at a minimum of 80K pounds. 12. Prior to building permits being issued to any new structure, the primary access road shall be paved or an all-weather surface and shall be installed as specified in the General Requirement conditions including width, vertical clearance, and turnouts. 13. This project requires an approved street sign (temporary or permanent). The street sign shall be installed on the nearest street corner to the project. Installation of the temporary sign shall be prior to any combustible material being placed on the construction site. Prior to final inspection and occupancy of the first structure, the permanent street sign shall be installed. 14. Prior to any land disturbance, the water systems shall be designed to meet the required fire flow for this development and shall be approved by the Fire Department. The required fire flow shall be determined by using the California Fire Code. The Fire Flow for this project shall be: 1,500 GPM for a two-hour duration at 20 psi residual operating pressure. A fire hydrant shall be placed at the entrance to the facility. 15. A water system approved and inspected by the Fire Department is required. The system shall be operational, prior to any combustibles being stored on the site. Fire hydrants shall be spaced no more than three hundred (300) feet apart (as measured along vehicular travel-ways) and no more than three hundred (300) feet from any portion of a structure. 16. Blue reflective pavement markers indicating fire hydrant locations shall be installed as specified by the Fire Department. In areas where snow removal occurs, or non-paved roads exist, the blue reflective hydrant marker shall be posted on an approved post along the side of the road, no more than three (3) feet from the hydrant and at least six (6) feet high above the adjacent road. 17. Hand portable fire extinguishers are required. The location, type, and cabinet design shall be approved by the Fire Department. 18. Above Ground Storage Tank plans shall be submitted to the San Bernardino County Fire Department for review and approval prior to any installation on-site. The required Fees shall be paid at time of plan submittal. 19. The applicant shall install Fire Department approved material identification placards on the outside of all buildings and/or storage tanks that store or plan to store hazardous or flammable materials in all locations deemed appropriate by the Fire Department.       Packet Page. 414 RESOLUTION NO. 2024-012–PC 11 Additional placards shall be required inside the buildings when chemicals are segregated into separate areas. Any business with an N.F.P.A. 704 rating of 2-3-3 or above shall be required to install an approved key box vault on the premises, which shall contain business access keys and a business plan. 20. Commercial and industrial developments of 100,000 sq. ft or less shall have the street address installed on the building with numbers that are a minimum eight (8) inches in height and with a one (1) inch stroke. The street address shall be visible from the street. During the hours of darkness, the numbers shall be electrically illuminated (internal or external). Where the building is two hundred (200) feet or more from the roadway, additional nonilluminated address identification shall be displayed on a monument, sign or other approved means with numbers that are a minimum of six (6) inches in height and three-quarter (¾) inch stroke. 21. Where an automatic electric security gate is used, an approved Fire Department override switch (Knox ®) is required. 22. The applicant shall contact the San Bernardino County Fire Department/Hazardous Materials Division (909) 386- 8401 for review and approval of building plans, where the planned use of such buildings will or may use hazardous materials or generate hazardous waste materials. 23. Any changes to this proposal shall require a new Fire Department condition letter. San Bernardino Municipal Water District – Engineering Division 24. If any new domestic, landscape, and/or fire services are needed, a request for any old services to be abandoned must be received prior to receiving capacity charge credit. 25. For any building or expansion being constructed, sewer connection and capacity fees are due prior to issuance of a building permit. 26. If there are any street improvements associated with the project, then it is the developer’s and/or engineer’s responsibility to submit a copy of the street improvements plans to SBMWD’S engineering section for review. Public Works 27. Drainage and Flood Control a) A local drainage study will be required for the project. Any drainage improvements, structures or storm drains needed to mitigate downstream impacts or protect the development shall be designed and constructed at the developer's expense, and right-of-way dedicated as necessary. A drainage study including provisions for the existing drainage ditch running north to south along the westerly side of the property shall provide a conceptual design at the time of the planning submittals.       Packet Page. 415 RESOLUTION NO. 2024-012–PC 12 b) All drainage from the development shall be directed to an approved public drainage facility. If not feasible, proper drainage facilities and easements shall be provided to the satisfaction of the City Engineer. c) If site drainage is to be outleted into the public street, the drainage shall be conveyed through a parkway culvert constructed in accordance with City Standard No. 400. Conveyance of site drainage over the Driveway approaches will not be permitted. d) An approved Preliminary Full-Categorical Water Quality Management Plan (WQMP) shall be required for the project entitlement. Please submit at the time of Planning submittal. The applicant is directed to the County of San Bernardino’s Flood Control web page for the template and Technical Guidance Document e) A Full-Categorical Water Quality Management Plan (WQMP) is required for this project. The applicant is directed to the County of San Bernardino’s Flood Control web page for the template and Technical Guidance Document. The Land Development Division, prior to issuance of any permit, shall approve the WQMP. A CD copy of the approved WQMP is required prior to grading permit issuance. f)A Storm Water Pollution Prevention Plan (SWPPP) will be required. The applicant is directed to the State Water Resources Control Board (SWRCB) SMART Login system. The SWPPP shall be approved by the State and a CD copy of the approved SWPPP shall be submitted to the City prior to grading permit issuance. g) A "Notice of Intent (NOI)" shall be filed with the State Water Resources Control Board for construction disturbing 1 acre or more of land (including the project area, construction yards, storage areas, etc.). A WDID number issued by the State of California is required prior to the issuance of grading permit. h) The Land Development Division, prior to grading plan approval, shall approve an Erosion Control Plan. The plan shall be designed to control erosion due to water and wind, including blowing dust, during all phases of construction, including graded areas which are not proposed to be immediately built upon. 28. Grading and Landscaping a) The grading and on-site improvement plan shall be signed by a Registered Civil Engineer and a grading permit will be required. The grading plan shall be prepared in strict accordance with the City's "Grading Policies and Procedures" and the City's "Standard Drawings", unless otherwise approved by the Building Official. b) If the grading plan indicates export or import, the source of the import material or the site for the deposition of the export shall be noted on the grading plan. Permit numbers shall be noted if the source or destination is in the City of San Bernardino. c) If more than 50 cubic yards of earth is to be hauled on City Streets, then a special hauling permit shall be obtained from the City Engineer. Additional conditions, such as truck route approval, traffic controls, bonding, covering of loads, street cleaning, etc. may be required by the City Engineer.       Packet Page. 416 RESOLUTION NO. 2024-012–PC 13 d) Wheel stops are not permitted by the Development Code, except at designated accessible parking spaces. Therefore, continuous 6” high curb shall be used around planter areas and areas where head in parking is adjacent to walkways. The parking spaces may be 16.5’ deep and may overhang the landscaping or walkway by 2.5’. Overhang into the setback area or into an ADA path of travel (minimum 4’ wide) is not permitted. e) The refuse enclosure(s) shall be constructed in accordance with City Standard Drawing No. 508 with an accessible path of travel. The minimum size of the refuse enclosure shall be 8 feet x 15 feet. Where a refuse enclosure is proposed to be constructed adjacent to spaces for parking passenger vehicles, a 3’ wide by 6 “high concrete planter shall be provided to separate the enclosure from the adjacent parking. The placement of the enclosure and design of the planter shall preclude the enclosure doors from opening into drive aisles or impacting against adjacent parked cars. f) Retaining walls, block walls and all on-site fencing shall be designed and detailed on the on-site improvement Plan. This work shall be part of the on-site improvement permit issued by the Building Official. All masonry walls shall be constructed of decorative block with architectural features acceptable to the City Planner. g) The on-site improvement plan shall include details of on-site lighting, including light location, type of poles and fixtures, foundation design with structural calculations, conduit location, material and size, and Photometric plot shall be provided which show that the proposed on-site lighting design will provide: h) 1 foot-candle of illumination uniformly distributed over the surface of the parking lot during hours of operation, and i) 0.25 foot-candles security lighting during all other hours. j) The design of on-site improvements shall also comply with all requirements of The California Building Code, Title 24, relating to accessible parking and accessibility, including retrofitting of existing building access points for accessibility, if applicable. k) An accessible path of travel shall be provided from the public way to the building entrance. All pathways shall be paved and shall provide a minimum clear width of 4 feet. All accessible parking spaces shall be a minimum of 18 feet by 9 feet net. l) The applicant must post a grading bond prior to issuance of a grading permit. The amount of the bond is to be determined by the Land Development Division. m) Prior to occupancy of any building, the developer shall post a bond to guarantee the maintenance and survival of project landscaping for a period of one year. n) The project Landscape Plan shall be reviewed and approved by the Land Development Division prior to issuance of a grading permit. Submit 3 copies to the Land Development Division for Checking.       Packet Page. 417 RESOLUTION NO. 2024-012–PC 14 o) The public right-of-way, between the property line and top of curb (also known as “parkway”) along adjoining streets shall be landscaped by the developer and maintained in perpetuity by the property owner. Details of the parkway landscaping shall be included in the project’s on-site landscape plan. 29. On-site Utilities a) Design and construct all public utilities to serve the site in accordance with City Code, City Standards, and requirements of the serving utility, including gas, electric, telephone, water, sewer, and cable TV (Cable TV optional for commercial, industrial, or institutional uses). b) The project site shall be provided with separate water and sewer facilities so the City or the agency providing such services in the area can serve it. c) Backflow preventers shall be installed for any building with the finished floor elevation below the rim elevation of the nearest upstream manhole. d) On-site Utility services shall be placed underground, and easements provided as required. e) Existing on-site Utilities which interfere with new construction shall be relocated at the Developer's expense as directed by the City Engineer, except overhead lines, if required by provisions of the Development Code to be undergrounded. 30. Offsite Street Improvement and Dedications a) For the streets listed below, dedication of adequate street right-of-way (R.W.) per the General Plan (Chapter 6) and Municipal Code (19.20.030-18-A,19.30.290, 19.30.300), shall provide the distance from street centerline to property line and placement of the curb line (C.L.) in relation to the street centerline shall be as follows: Street Name Dedication shall be Right of Way(ft.) From Centerline Curb Widening shall be Curb Line(ft) From Centerline Rialto Avenue (0142-212-22-0000) 40’ Existing 10’ Dedication for a total ½ width of 50’ “Major Arterial” 33’ Existing Edge of Pavement 36’ Proposed Per General Plan Rancho Avenue (0142-212-22-0000) 44’ Existing 6’ Dedication for a total ½ width of 50’ “Major Arterial” 32’ Existing 36’ Proposed Per General Plan       Packet Page. 418 RESOLUTION NO. 2024-012–PC 15 b)Rialto Avenue – TI = 10.0: *-** i) The street shall be rehabilitated to meet the requirements detailed in a soils report based on the “R” value of the subgrade and the Traffic Index, or The City’s has a minimum standard for new streets, truck usage (9”AC over 12” Base); However, if the Soils Report is obtained and indicates a thicker improvement, the thicker section shall be used. ii) For transitioning from new curb alignment to existing edge of pavement outside project limits the edge shall be a deepened or thickened. Use Caltrans Design Manual or A Policy on Geometric Design of Highways and Streets for taper requirements. iii) Both sides of Rialto Avenue shall be paved as indicated above, do to truck routing on this street, As directed by the City Engineer. iv) When Striping, all striping shall be thermoplastic paint per section 84 of the Caltrans specifications. v) If a Radius type Driveway Approach is proposed in lieu of the standard drive approach, then a truck turning curb radius shall be 35’. An accessible bypass crossing the approach shall be provided to comply with current ADA standard, thickness and reinforcement shall be determined by R value and TI or Construct Commercial Driveway Approach per City Standard No. 204, Type II, including an accessible by-pass around the top of the drive approach. Minimum Width is 26’. No Driveways closer than 100’ from BCR/ECR as directed by the City Engineer. MC12.28.060, MC12-28-100, MC15.04.230, MC16.20.030, 19.24.060, MC19.30.200, Ord. MC-1027, 9-09-98; Ord. MC-460, 5-15-85; Ord. MC-320, 12-06-83; Ord. 3918, 2-25-80; Ord. 2519, 8-20-63; Ord. 1963, 11-18-52, Ord. MC- 1531, 6-03-20, City of San Bernardino - Street Improvement Policy. vi) Driveways in Commercial, Industrial, or multi-Family units, no gates shall be placed closer or impede 40’ from back of sidewalk, as directed by the Traffic Engineer. vii) Construct 8" Curb and Gutter per City Standard No. 200, type “B”. City of San Bernardino - Street Improvement Policy. viii) Construct Sidewalk per City Standard No. 202; Case "A" (6’ wide adjacent to curb), MC12.92.050, MC19.30.170, Ord. MC-1027, 9-09-98; Ord. MC-691, 12-19-89, City of San Bernardino - Street Improvement Policy. ix) Install LED Street Lights System adjacent to the site in accordance with City Standard No’s. SL-1, SL-2, and SL-3. Also, when more than three (3) streetlights a separate street light plan sheet shall be submitted in accordance with the City of San Bernardino Street Lighting Design Policies. Install ID Plate on Street light pole. Connect to Existing Street Light System. x) Install type II Bike Lane per “Manual Uniform Traffic Control Devices - California”, as directed by the City Traffic Engineer, SBCTA (San       Packet Page. 419 RESOLUTION NO. 2024-012–PC 16 Bernardino County Transportation Authority) Non-Motorized Transportation Plan rev. 2018. xi) Install 2-3” Conduit 36” under the sidewalk with pull rope and pull boxes for future Traffic connections. xii) No Truck Parking will be allowed on Rialto Avenue, install/replace signs per city standards. xiii) Survey Monuments and ties shall be placed, replaced, tied out and recorded at any corner or alignment changes that are adjacent to the project area in accordance with California Land Surveyors Association – Monument Preservation Guidelines, Copies of Recorded Monuments/Ties shall be delivered to Public Works/Engineering. Rancho Avenue – TI = 9.5: * - ** xiv) This Street was repaved in 2022, a Street Moratorium is in place for 5 years, any cuts including utilities will require the whole segment (intersection to intersection) to be repaved with a minimum 2” Grind and Overlay. MC12.03.055, Ord MC-1281. xv) The widening of the street shall be rehabilitated to meet the requirements detailed in a soils report based on the “R” value of the subgrade and the Traffic Index, or The City’s has a minimum standard for new streets, truck usage (9”AC over 12” Base); However, if the Soils Report is obtained and indicates a thicker improvement, the thicker section shall be used. xvi) When Striping, all striping shall be thermoplastic paint per section 84 of the Caltrans specifications. xvii) The existing curb & gutter, sidewalk, and driveway fronting the site are in fair condition, if any curb & gutter panels, sidewalk panels, and driveways are lifted, cracked, or do not meet current ADA requirements, each of the panels shall be replaced per city standards. MC12.92.040, Ord. MC-1274, 7-22-08; Ord. MC-1027, 9-09-98; Ord. MC-691, 12-19-89. xviii) When Replacing/Reconstructing Curb and Gutter panels, Construct 8" Curb and Gutter per City Standard No. 200, type “B” City of San Bernardino - Street Improvement Policy. xix) When Replacing or reconstructing Sidewalk panels, Construct Sidewalk per City Standard No. 202; Case "A" (6’ wide adjacent to curb) MC12.92.050, MC19.30.170, Ord. MC-1027, 9-09-98; Ord. MC-691, 12- 19-89, City of San Bernardino - Street Improvement Policy. xx) Install LED Street Lights System adjacent to the site in accordance with City Standard No’s. SL-1, SL-2, and SL-3. Also, when more than three (3) streetlights a separate street light plan sheet shall be submitted in accordance with the City of San Bernardino Street Lighting Design Policies. Install ID Plate on Street light pole. Connect to Existing Street Light System.       Packet Page. 420 RESOLUTION NO. 2024-012–PC 17 xxi) When Replacing/Reconstructing or Constructing sidewalk, install 2-3” Conduit 36” under the sidewalk with pull rope and pull boxes for future Traffic connections. xxii) No Truck Parking will be allowed on Rancho Avenue, install/replace signs per city standards. xxiii) Survey Monuments and ties shall be placed, replaced, tied out and recorded at any corner or alignment changes that are adjacent to the project area in accordance with California Land Surveyors Association – Monument Preservation Guidelines, Copies of Recorded Monuments/Ties shall be delivered to Public Works/Engineering. xxiv) Non-Vehicular Access xxv) No Truck Access * These Conditions are set for an estimated construction within two years. If construction exceeds two years from DERC Approval these conditions shall be reviewed and updated as needed. **If a Scoping Form is required, this form shall indicate the need of a Traffic Report, the results of the traffic report shall become conditions of this project which may increase or extend the above requirements in section 1(b) and 5(a). c) With Submittal of improvement plans including but not limited to grading plans, Street improvement plans, storm drain and retention/detention basin plans, and erosion/sediment control plans, The Applicant shall cause to be formed, or shall be annexed into an existing, Community Facilities District(s) (CFD) (2019-1 Maintenance) for landscaping, lighting, streets, drainage facilities, street sweeping, graffiti removal, or other infrastructure, as required by the City to the satisfaction of the City Engineer. The Applicant shall initiate the maintenance and benefit assessment district(s) formation, or annexation, by submitting a landowner petition and consent form (provided by the City) and deposited necessary fees concurrent with the application for street and grading plan review and approval; and said maintenance and benefit assessment district(s) shall be established concurrent with the approval of the final map in the case of the subdivision of land, or prior issuance of any certificate of occupancy where there is no subdivision of land, and as approved by the City Engineer. Reso 2018-264, Reso 2019-178. d) If a drainage report is required by Land Development, A second copy of the drainage report will be delivered to public works, if offsite or overflow storm drain systems are identified, all systems shall be identified on the street improvement plans, and public storm drain shall be on a separate set of plans. e) A temporary construction encroachment permit from the Public Works Department shall be required for utility cuts into existing streets or any work within City’s right-of-way. Pavement restoration or trench repair shall be in conformance with City Standard No. 310. Public facilities shall be restored or constructed back to Public Works Department satisfaction. No Cuts in/on Streets       Packet Page. 421 RESOLUTION NO. 2024-012–PC 18 that are on a Moratorium list. MC12.03.055, MC12.03.060, MC12.03.090, MC12.03.140 f) Any pavement works affecting the traffic loop detectors shall be coordinated and subjected to Public Works Traffic Division requirements. g) The applicant must post a performance bond (Insurance, Deposit) prior to issuance of the off-site permit. The amount of the bond is to be determined by the Public Works Department. MC12.03.110, Ord. MC-1027, 9-09-98; Ord. MC- 1004, 10-21-97. h) The above conditions shall comply with current codes, policies, and standards at the time of construction. i) No Direct Connections to underground Storm Drain Systems or Catch Basins. j) Prior to Certificate of Occupancy or Completion of Project all As-builts and Centerline Ties shall be submitted to Public Works. 31. Required Engineering Plans a) A complete submittal for plan checking shall consist of: ▪street improvement plans (may include street lights or street lighting may be separate plan), ▪sewer plans (Private sewers may be shown on on-site improvement plan; public sewers must be on a separate plan with profile), ▪storm drain plans (Private storm drains may be shown on on-site improvement plans; public storm drains must be on a separate plan with profile), ▪signing and striping plan (may be on sheets included in street improvement plan), ▪lighting (on-site lighting may be included in on-site improvement plan or may be on a separate stand-alone plan), ▪grading (may be incorporated with on-site improvement plan), ▪on-site improvement plans and on-site landscaping and irrigation, ▪water plans (shall be submitted to San Bernardino Municipal Water Department), ▪other plans as required. Piecemeal submittal of various types of plans for the same project will not be allowed. ▪All required supporting calculations, studies and reports must be included in the initial submittal (including but not limited to drainage studies, soils reports, structural calculations) b) All off-site improvement plans submitted for plan check shall be prepared on the City’s standard 24” x 36” sheets. A signature block (city standard block)       Packet Page. 422 RESOLUTION NO. 2024-012–PC 19 satisfactory to the City Engineer or his designee can be found on the City Web Site http://www.sbcity.org/city_hall/public_works/engineering_division/engineering_d evelopment_resources Engineering conditions of the project shall be inserted in the last pages of the plans. c) After completion of plan checking, final mylar drawings with city standard block, stamped and signed by the Registered Civil Engineer in charge, shall be submitted to the City Engineer for approval. d) Copies of the City’s policies and procedures and standard drawings are available at the Public Works Counter for the cost of reproduction. They are also available at no charge at the Public Works Web Site at http://www.sbcity.org/city_hall/public_works/engineering_division/design_policy _and_procedure_documents . 32. Traffic Requirements a) All Traffic measures shall be implemented according to the recommendations of the City Traffic Engineer prior to Street Improvement plan approval. b) All Public Works offsite items shall be shown with the Conditions of Approval on the last pages of Public Works Offsite Plans. c) Fair Share Fees shall be paid prior to issuance of permit. d) The developer submitted a traffic scope approval form and a Vehicles Miles Traveled (VMT) assessment. All reports were approved. 33. Required Engineering Permits a) Grading permit (LD). b) On-site improvements construction permit (LD) (except buildings - see Development Services-Building Division), including landscaping. c) WQMP/Hydrology (THR). d) Lot merger (LM). e) Off-site improvement construction permit. (E). f) CFD/Street Dedication permit (RP). 34. Applicable Engineering Fees a) All plan checks, permit, inspection, and impact fees are outlined on the Public Works Fee Schedule. A deposit in the amount of 100% of the estimated checking fee for each set of plans will be required at time of application for plan check. The amount of the fee is subject to adjustment if the construction cost       Packet Page. 423 RESOLUTION NO. 2024-012–PC 20 estimate varies more than 10% from the estimate submitted with the application for plan checking. b) The current fee schedule is available at the Public Works Counter and at http://www.sbcity.org 35. Integrated Solid Waste Management a) During demolition and/or construction, services are to be provided through the City of San Bernardino’s franchised hauler Burrtec Waste Industries, Inc. b) The undated Site Plan identifies: The project site is located: W 18xx 19xx Rialto Avenue sec Rancho Avenue behind gas station. Project Description: Construct a truck terminal. Comments: The Site Plan dated 6/9/23 identifies a single trash enclosure located along the west property line. Enclosure dimensions are 9.17' X 15.33'. It is accessed by a 93-foot-wide truck maneuvering area. Based upon the information provided, the project meets or exceeds Burrtec's minimum requirements for trash enclosure location, size, and accessibility. Burrtec will therefore provide standard commercial collections services for trash and mixed recyclables. Any changes to the overall project design, enclosure specifications or location, or access may adversely impact Burrtec's ability to service the project. Any design modifications that could impact Burrtec's service will be subject to review and approval by Burrtec. Burrtec's review of this project is limited to determining whether it meets Burrtec's minimum standards for waste and recycling collection services. Any comments or approvals by Burrtec are limited to these minimum standards as they relate to our equipment and personnel and do not pertain to the project's compliance with applicable federal, state, and local land use and environmental laws, building codes or other applicable government regulations. Any approvals by Burrtec do not warrant or represent that Burrtec accepts any liability relative to the performance of waste and recycling collection services within this project. Burrtec's review of this project is limited to determining whether it meets Burrtec's minimum standards for waste and recycling collection services. Any comments or approvals by Burrtec are limited to these minimum standards as they relate to our equipment and personnel and do not pertain to the project's compliance with applicable federal, state, and local land use and environmental laws, building codes or other applicable government regulations. Any approvals       Packet Page. 424 RESOLUTION NO. 2024-012–PC 21 by Burrtec do not warrant or represent that Burrtec accepts any liability relative to the performance of waste and recycling collection services within this project. End of Burrtec Waste Comments. c) Construct at a minimum a City Standard Plan 508 Refuse Enclosure and meet or exceed the minimum 8’-0”x 15’-0” clear interior dimensions required for the container storage area. Modified refuse enclosures shall be reviewed and approved by the Public Works Department, the Building and Safety Division, and Burrtec Waste. d) Contact the Building & Safety Division to determine if any ADA accessibility modifications must be made to the refuse enclosure. Modifications made to refuse enclosures to meet ADA accessibility requirements shall not decrease the minimum clear interior dimensions needed for the container storage area. e) Refuse enclosures within five (5) feet of combustible construction shall install an automatic fire sprinkler as approved by the Building & Safety Division and the San Bernardino County Fire Department. (See City Standard Plan 508) f) Refuse enclosure roofs shall be a minimum of eight (8) feet high interior at its lowest point, with minimal front protrusions that can be damaged during container servicing and must extend over any open side or the rear of the refuse enclosure by at least six (6) inches or as approved by the City. g) Burrtec Waste Truck Turning Radius – All corners and intersections on streets and driveways leading to refuse enclosures shall have a turning radius adequate for a 35-foot long, three-axle collection truck. Collection trucks require a minimum 23-foot interior curb return radius to make a minimum 28-foot turn. The minimum outside curb radius shall be at least 42 feet. All streets and driveways shall comply with applicable City standards. Burrtec Waste’s Truck Turning Radius template may be obtained from the Public Works Department in PDF and CAD. h) Vertical and Horizontal Clearances – The minimum vertical clearance for collection trucks along the entire route to the refuse enclosure is fifteen (15) feet. The minimum vertical clearance in front of the refuse enclosure where the truck will empty the container shall be twenty-six (26) feet. The clear height shall be free of building overhangs, trees, and utility lines. The minimum horizontal clearance along the entire route to an enclosure is 12 feet. i) Hammerhead Turnarounds shall meet or exceed San Bernardino County Fire Protection District Standard Number A-1 Diagram A-1.12: Hammerhead Turnaround Detail dated July 1, 2021. San Bernardino County Hammerhead detail may be obtained from the City Public Works Department.       Packet Page. 425 RESOLUTION NO. 2024-012–PC 22 j) Tenants/Businesses involved in the production, manufacture, distribution, or sale of food products shall participate in a food waste recycling program per Assembly Bill 1826. This will require additional container(s) for food waste. k) If gated, access shall be provided by means of a key, code, or remote. l) Assembly Bill 341 Mandatory Commercial Recycling may apply. m) Assembly Bill 1826 Mandatory Commercial Organics Recycling may apply. n) Upon completion, service is provided through the City of San Bernardino’s franchised hauler Burrtec Waste Industries, Inc. 111 E. Mill Street, San Bernardino, CA 92408 (909) 804-4222. SECTION 4. PLANNING COMMISSION ACTION: The Planning Commission hereby takes the following action: 1. Adopt Planning Commission Resolution No. 2024-012: a.Finding the Categorical Exemption for Development Permit Type-P 22-05 is exempt from CEQA review, pursuant to Section 15332 (In-Fill Development Projects) of the CEQA Guidelines, and directing the Planning Division to prepare and file with the Clerk of the County of San Bernardino a Notice of Exemption as provided under Public Resources Code Section 21152(b) and CEQA Guidelines Section 15062; and b.Approving Development Permit Type-P 22-05 based on the Findings of Facts. SECTION 4. SEVERABILITY: If any provision of this Resolution or the applicant 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. CUSTODIAN OF RECORDS The location and custodian of the documents and any other material, which constitute the record of proceedings upon which the Planning Commission based its decision, is as follows: Genoveva Rocha, City Clerk, 201 North E Street (Building A), (909) 384-5002. PASSED, APPROVED AND ADOPTED this 11th day of June 2024.       Packet Page. 426 RESOLUTION NO. 2024-012–PC 23 ____________________________________ Dolores Armstead, Chairperson San Bernardino Planning Commission Gabriel Elliott, Planning Commission Secretary City of San Bernardino, California       Packet Page. 427 RESOLUTION NO. 2024-012–PC 24 CERTIFICATION: I, Jennifer Meamber, Recording Secretary of the Planning Commission of the City of San Bernardino, California, do hereby certify that the foregoing Resolution, No. 2024-012-PC, was duly adopted by the Planning Commission of the City of San Bernardino, California, at a regular meeting thereof held on the 11th day of June 2024, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ____________________________________ Jennifer Meamber, Recording Secretary City of San Bernardino, California       Packet Page. 428 RESOLUTION NO. 2024-012–PC 25 EXHIBIT “A” APPROVED PLANS       Packet Page. 429 RESOLUTION NO. 2024-012–PC 1 RESOLUTION NO. 2024-012–PC A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, RATIFYING ITS DECISION DENYING DEVELOPMENT PERMIT TYPE-P 22-05, THEREBY NOT ALLOWING THE DEVELOPMENT AND ESTABLISHMENT OF A NEW TRUCK AND TRAILER PARKING FACILITY ON A PROJECT SITE CONTAINING A TOTAL OF APPROXIMATELY 2.90 ACRES LOCATED ON THE SOUTHEAST CORNER OF W. RIALTO AVENUE AND S. RANCHO AVENUE, (APN(S): 0142-212-22) WITHIN THE INDUSTRIAL LIGHT (IL) ZONE. WHEREAS, on October 17, 2022, pursuant to the requirements of Chapter 19.44 (Development Permits) of the City of San Bernardino Development Code, an application for Development Permit Type-P 22-05 was duly submitted by: Property Owner: Olivos Otay, LLC 4938 Surfcliff Point San Diego, CA 92154 Applicant: Guillermo Urias 4938 Surfcliff Point San Diego, CA 92154 Parcel Address: Southeast corner of W. Rialto Avenue and S. Rancho Avenue APN: 0142-212-22 Lot Area: 2.90 acres WHEREAS, Development Permit Type-P 22-05 is a request to allow the development and establishment of a new truck and trailer parking facility on a project site containing a total of approximately 2.90 acres; and WHEREAS, the Planning Division of the Community Development and Housing Department has reviewed Development Permit Type-P 22-05 for consistency with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and WHEREAS, on March 2, 2024 pursuant to the requirements of Section 19.52.020 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the City gave public notice by advertising in the San Bernardino Sun, a newspaper of general circulation within the City of San Bernardino, and by mailing notices to the owners and tenants of properties within 1,000 feet of the subject property of the holding of a public hearing at which Development Permit Type-P 22-05 would be considered; and       Packet Page. 430 RESOLUTION NO. 2024-012–PC 2 WHEREAS, on March 12, 2024 After opening the public hearing and receiving public testimony, the Planning Commission continued consideration of Development Permit Type – P 22-05 to the Regular Planning Commission meeting of April 9, 2024; and WHEREAS, on April 9, 2024 After opening the public hearing and receiving public testimony, the Planning Commission pulled Development Permit Type – P 22-05 from the agenda until the item was brought back for future date; and WHEREAS, on June 1, 2024 pursuant to the requirements of Section 19.52.020 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the City gave public notice by advertising in the San Bernardino Sun, a newspaper of general circulation within the City of San Bernardino, and by mailing notices to the owners and tenants of properties within 1,000 feet of the subject property of the holding of a public hearing at which Development Permit Type-P 22-05 would be considered; and WHEREAS, on June 11, 2024 pursuant to the requirements of Section 19.52.040 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the Planning Commission held the duly noticed public hearing at which interested persons had an opportunity to testify in support of, or opposition to Development Permit Type-P 22-05, and at which meeting the Planning Commission considered Development Permit Type-P 22-05; and WHEREAS, at the June 11, 2024 Planning Commission meeting, staff recommended that the Planning Commission adopt Resolution No. 2024-012 approving Development Permit Type-P and finding that the project is subject to a Categorical Exemption under the California Environmental Quality Act; and WHEREAS, at the June 11, 2024 Planning Commission meeting, the Commission listed various reasons for denying the project, including that the proposed land use is not harmonious nor compatible with the surrounding residential land uses, and that the proposed land use does not integrate nor minimize impacts on the surrounding land uses as stated in the General Plan Goals and Policies; and WHEREAS, at the June 11, 2024 Planning Commission meeting, after conducting the public hearing, receiving public testimony, and deliberation by the Commission, Commissioner Daily made a motion and Chair Armstead seconded the motion to deny Resolution No. 2024-012 denying Development Permit Type-P 22-05, which motion passed by a vote of four (4) in favor and three (3) against, with two (2) Commissioners absent; and WHEREAS, the Planning Commission must now ratify the decision it took on June 11, 2024 in the form of this Resolution which includes findings for denial; and WHEREAS, pursuant to the requirements of Chapter 19.44 (Development Permits) of the City of San Bernardino Development Code, the Planning Commission has the authority to take action on Development Permit Type-P 22-05. NOW THEREFORE, the Planning Commission of the City of San Bernardino does hereby resolve, determine, find, and order as follows:       Packet Page. 431 RESOLUTION NO. 2024-012–PC 3 SECTION 1. INCORPORATION OF RECITALS: The recitals above are true and correct and are hereby incorporated herein by this reference. SECTION 2. ENVIRONMENTAL DETERMINATION: As the decision-making body for the project, the Planning Commission has reviewed and considered the information contained in the administrative record for Development Permit Type- P 22-05. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Planning Commission, the Planning Commission 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) In accordance with Section 15270(a) (Projects Which are Disapproved) of the CEQA Guidelines, “CEQA does not apply to projects which a public agency rejects or disapproves.” Therefore, CEQA does not apply to the denial of Development Permit Type – P 22-05. (3) The determination reflects the independent judgment of the Planning Commission. SECTION 3. FINDINGS FOR DEVELOPMENT PERMIT TYPE – P 22-05: Pursuant to Section 19.44.040 of the City of San Bernardino Development Code, Development Permit applications are required to meet certain findings prior to the approval by the Planning Commission. Accordingly, the following findings are provided in support of the denial of Development Permit Type-P 22-05: Finding No. 1:The proposed development is one permitted within the subject zoning district and complies with all of the applicable provisions of this Development Code, including prescribed development/site standards and any/all applicable design guidelines. Finding of Fact:The proposed development is located within the Industrial Light (IL) zone. The development and establishment of a truck and trailer parking facility withing the IL zone is permitted subject to the approval of a Development Permit Type-P application. The proposal under Development Permit Type-P 22-05 will be developed in compliance with all of the applicable provisions contained in the City of San Bernardino Development Code, including development standards and applicable design guidelines. Therefore, the proposed project will not impair the integrity and character of the subject zone. Finding No. 2:The proposed development is consistent with the General Plan.       Packet Page. 432 RESOLUTION NO. 2024-012–PC 4 Finding of Fact:The proposal is not consistent with the following General Plan Goals and Policies: General Plan Land Use Element Policy 2.1.1: Ensure compatibility between land uses and quality design through adherence to standards and regulations in the Development Code and policies and guidelines in the Community Design Element. General Plan Land Use Element Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. The project site consists of an undeveloped parcel surrounded by light industrial businesses, vacant lots and residential properties. The subject site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The proposed project site will be developed with 54 parking stalls designated for semi-truck parking. The development and establishment of an industrial use of this caliber abutting single family homes will not ensure compatibility between land uses. The subject site is located within an industrial area with established industrial type uses. The addition of a truck and trailer parking facility will add to the number of truck activity within the area, which will not minimize the impacts the industrial uses have on the surrounding residential development. Therefore, the proposed project does not comply with the goals and policies of the General Plan. Finding No. 3:The proposed development would be harmonious and compatible with existing and future developments within the zone and general area, as well as with the land uses presently on the subject property. Finding of Fact:The subject site is located within the Industrial light (IL) zone which allows for the development and establishment of truck and trailer parking. However, the site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The project proposes a truck parking facility that will accommodate the parking of 54 semi-trucks on site. The intensity of the proposed use will not be compatible with the abutting single-family homes. Therefore, the development and establishment of the proposed truck and trailer parking will neither be harmonious nor compatible with the existing and future development of the general area. Finding No. 4:The approval of the Development Permit for the proposed development is in compliance with the requirements of the California Environmental Quality Act and Section 19.20.030(6) of the Development Code. Finding of Fact:Pursuant to section 15270(a) (Projects Which are Disapproved) of the CEQA Guidelines, “CEQA does not apply to projects which a public agency rejects or disapproves.” Therefore, CEQA does not apply to the denial of Development Permit Type – P 22-05.       Packet Page. 433 RESOLUTION NO. 2024-012–PC 5 Finding No. 5:There will be no potential significant negative impacts upon environmental quality and natural resources that could not be properly mitigated and monitored. Finding of Fact:The project site is located within an urbanized area and is surrounded by existing industrial, commercial and residential development. Therefore, no significant negative impacts on the environment are anticipated to result from the proposed development. Finding No. 6:The subject site is physically suitable for the type and density/intensity of use being proposed. Finding of Fact:The subject site is in compliance with the applicable Development Code Standards and is physically suitable for the type and density/intensity of the project being proposed. Therefore, there are no physical constraints on the site that would limit the development of the proposed truck and trailer parking facility. Finding No. 7:There are adequate provisions for public access, water, sanitation, and public utilities and services to ensure that the proposed use would not be detrimental to public health and safety. Finding of Fact:There are adequate provisions for public access, water, sanitation, and public utilities and services for the proposed Development. The subject site is located in an urbanized area with a full range of public utilities and services and public access off of West Rialto Avenue. Subject to Conditions of Approval, the proposed development under Development Permit Type-P 22-05 will not be detrimental to the public services or public health and safety. Finding No. 8:The location, size, design, and operating characteristics of the proposed use are compatible with the existing and future land uses within the general area in which the proposed use is to be located and will not create significant noise, traffic or other conditions or situations that may be objectionable or detrimental to other permitted uses in the vicinity or adverse to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The proposed 2.90-acre truck and trailer parking facility will be in compliance with the Development standards of the City of San Bernardino Development Code requirements that are applicable for industrial development within the Industrial Light Zone. However, the subject site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The development and establishment of an industrial use of this type of operating characteristic will neither be harmonious nor compatible with the abutting residentially zoned properties. Therefore, the location, size, design, and characteristics of the       Packet Page. 434 RESOLUTION NO. 2024-012–PC 6 proposed development will not enhance the general area to the benefit of the public interest and general welfare of the city. SECTION 4. PLANNING COMMISSION ACTION: The Planning Commission hereby takes the following action: 1. Adopt Planning Commission Resolution No. 2024-012: a.Ratifying its Denial of Development Permit Type-P 22-05 based on the Findings of Facts. SECTION 5. SEVERABILITY: If any provision of this Resolution or the applicant 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. CUSTODIAN OF RECORDS The location and custodian of the documents and any other material, which constitute the record of proceedings upon which the Planning Commission based its decision, is as follows: Genoveva Rocha, City Clerk, 201 North E Street (Building A), (909) 384-5002. PASSED, APPROVED AND ADOPTED this 9th day of July 2024. ____________________________________ Dolores Armstead, Chairperson San Bernardino Planning Commission Gabriel Elliott, Planning Commission Secretary City of San Bernardino, California       Packet Page. 435 RESOLUTION NO. 2024-012–PC 7 CERTIFICATION: I, Jennifer Meamber, Recording Secretary of the Planning Commission of the City of San Bernardino, California, do hereby certify that the foregoing Resolution, No. 2024-012-PC, was duly adopted by the Planning Commission of the City of San Bernardino, California, at a regular meeting thereof held on the 9th day of July 2024, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ____________________________________ Jennifer Meamber, Recording Secretary City of San Bernardino, California       Packet Page. 436 RESOLUTION NO. 2024-012–PC 8 EXHIBIT “A” DENIED PLANS       Packet Page. 437       Packet Page. 438       Packet Page. 439       Packet Page. 440       Packet Page. 441       Packet Page. 442       Packet Page. 443       Packet Page. 444       Packet Page. 445       Packet Page. 446       Packet Page. 447       Packet Page. 448 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 1 of 25 5 2 5 1 RESOLUTION NO. 2024-182 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, GRANTING APPEAL 24-03 OF THE PLANNING COMMISSION’S DENIAL, THEREBY APPROVING DEVELOPMENT PERMIT TYPE-P 22-05 TO ALLOW THE DEVELOPMENT, ESTABLISHMENT, AND OPERATION OF A TRUCK AND TRAILER PARKING FACILITY ON A PROJECT SITE CONTAINING A TOTAL OF APPROXIMATELY 2.90 ACRES LOCATED ON THE SOUTHEAST CORNER OF W. RIALTO AVENUE AND S. RANCHO AVENUE, (APN(S): 0142-212-22) WITHIN THE INDUSTRIAL LIGHT (IL) ZONE; AND FINDING THE PROJECT SUBJECT TO A CATEGORICAL EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS, on October 17, 2022, pursuant to the requirements of Chapter 19.44 (Development Permits) of the City of San Bernardino Development Code, an application for Development Permit Type-P 22-05 was duly submitted by: Owner: Olivos Otay, LLC 4938 Surfcliff Point San Diego, CA 92154 Applicant: Guillermo Urias 4938 Surfcliff Point San Diego, CA 92154 Property Address: Southeast corner of W. Rialto Avenue and S. Rancho Avenue APN: 0142-212-22 Lot Area: 2.90 acres WHEREAS, Development Permit Type-P 22-05 is a request to allow the development and establishment of a new truck and trailer parking facility on a project site containing a total of approximately 2.90 acres; and WHEREAS, the Planning Division of the Community Development and Housing Department has reviewed Development Permit Type-P 22-05 for consistency with the City of San Bernardino General Plan and compliance with the City of San Bernardino Development Code; and       Packet Page. 449 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 2 of 25 5 2 5 1 WHEREAS, on March 12, 2024 After opening the public hearing and receiving public testimony, the Planning Commission continued consideration of Development Permit Type – P 22-05 to the Regular Planning Commission meeting of April 9, 2024; and WHEREAS, on April 9, 2024 After opening the public hearing and receiving public testimony, the Planning Commission pulled Development Permit Type – P 22-05 from the agenda until the item was brought back for future date; and WHEREAS, on June 11, 2024 pursuant to the requirements of Section 19.52.040 (Hearing and Appeals – Application on Processing) of the City of San Bernardino Development Code, the Planning Commission held the duly noticed public hearing at which interested persons had an opportunity to testify in support of, or opposition to Development Permit Type-P 22-05, and at which meeting the Planning Commission considered Development Permit Type-P 22-05; and WHEREAS, at the June 11, 2024 Planning Commission meeting, staff recommended that the Planning Commission adopt Resolution No. 2024-012 approving Development Permit Type- P 22-05 and finding that the project is subject to a Categorical Exemption under the California Environmental Quality Act; and WHEREAS, at the June 11, 2024 Planning Commission meeting, the Commission listed various reasons for denying the project, including that the proposed land use is not harmonious nor compatible with the surrounding residential land uses, and that the proposed land use does not integrate nor minimize impacts on the surrounding land uses as stated in the General Plan Goals and Policies; and WHEREAS, at the June 11, 2024 Planning Commission meeting, after conducting the public hearing, receiving public testimony, and deliberation by the Commission, Commissioner Daily made a motion and Chair Armstead seconded the motion to deny Resolution No. 2024-012 denying Development Permit Type-P 22-05; and WHEREAS, the motion passed by the following vote: Ayes: Dailey, Lopez, Armstead, Sherrick Nays: Garcia, Quiel, Garcia Absent: Flores, Karaiscos WHEREAS, on June 26, 2024, pursuant to the requirements of Section 19.52.100 (Filing of Appeals) of the City of San Bernardino Development Code, the applicant submitted an application for Appeal No. 24-03 of the decision taken by the Planning Commission denying Development Permit Type-P 22-05; and WHEREAS, on July 9, 2024, the Planning Commission adopted Resolution No. 2024-012 of the Planning Commission of the City of San Bernardino, California, denying Development Permit Type-P 22-05; and       Packet Page. 450 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 3 of 25 5 2 5 1 WHEREAS, notice of the August 21, 2024 public hearing for the Mayor and City Council's consideration of the proposed Resolution for Appeal 24-03 for Development Permit Type-P 22-05 was published in The Sun newspaper on, August 10, 2024, and was mailed to owners of property and tenants located within 1,000 feet of the subject property of the holding of the public hearing in accordance with Chapter 19.52 (Hearings and Appeals) of the City of San Bernardino Development Code; and WHEREAS, pursuant to the requirements of Chapter 19.52 (Hearings and Appeals) and Chapter 19.44 (Administrative and Development Permits) of the City of San Bernardino Development Code, the Mayor and City Council has the authority to take action on Appeal 24-03 for Development Permit Type-P 22-05. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Compliance with the California Environmental Quality Act. As the decision- making body for the project, the Mayor and City Council have reviewed and considered the information contained in the administrative record for Development Permit Type-P 22-05. Based upon the facts and information contained in the administrative record, including all written and oral evidence presented to the Mayor and City Council, the Mayor and 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) In accordance with Section 15332 (In-Fill Development Projects) of the CEQA Guidelines, the Mayor and City Council has determined that consideration of Development Permit Type-P 22-05 is exempt from CEQA due to fact that 1) the project is consistent with the applicable general plan designation and all applicable general plan policies as well as with applicable zoning designation and regulations; 2) the proposed development occurs within city limits on a project site of no more than five acres substantially surrounded by urban uses; 3) the project site has no value as habitat for endangered, rare or threatened species; 4) approval of the project would not result in any significant effects relating to traffic, noise, air quality, or water quality; and 5) the site can be adequately served by all required utilities and public services; and (3) The determination of CEQA exemption reflects the independent judgment of the Mayor and City Council. SECTION 3.Findings of Fact – Development Permit Type-P 22-05. Finding No. 1:The proposed development is one permitted within the subject zoning district and complies with all of the applicable provisions of this       Packet Page. 451 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 4 of 25 5 2 5 1 Development Code, including prescribed development/site standards and any/all applicable design guidelines. Finding of Fact:The proposed development is located within the Industrial Light (IL) zone. The development and establishment of a truck and trailer parking facility within the IL zone is permitted subject to the approval of a Development Permit Type-P application. The proposal under Development Permit Type- P 22-05 will be developed in compliance with all of the applicable provisions contained in the City of San Bernardino Development Code, including development standards and applicable design guidelines. Therefore, the proposed project will not impair the integrity and character of the subject zone. Finding No. 2:The proposed development is consistent with the General Plan. Finding of Fact:The proposal is consistent with the following General Plan Goals and Policies: General Plan Land Use Element Policy 2.1.1: Ensure compatibility between land uses and quality design through adherence to standards and regulations in the Development Code and policies and guidelines in the Community Design Element. General Plan Land Use Element Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. The proposed project implements the above General Plan goals and policies by capitalizing on the City’s transportation and locational strengths as well as the logistics sector. Development of the site will be designed and completed in a manner that will enhance the physical and visual qualities of the subject property while also minimizing impacts on the surrounding residential development. The project will be designed to enhance the aesthetics of the surrounding neighborhood and ensure compatibility between land uses. Therefore, the proposed project complies with the goals and policies of the General Plan. Finding No. 3:The proposed development would be harmonious and compatible with existing and future developments within the zone and general area, as well as with the land uses presently on the subject property. Finding of Fact:The subject site is located within the Industrial light (IL) zone which allows for the development and establishment of truck and trailer parking facilities. The proposed use will be compatible with the properties to the north, east and west which are also zoned Industrial Light and will be harmonious to       Packet Page. 452 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 5 of 25 5 2 5 1 the existing adjacent uses. However, the site directly abuts residentially zoned properties to the south that are developed with single family residential homes. The proposed project will provide a Seventeen (17) feet wide landscape buffer in addition to the existing six (6) feet high block wall to further screen the parking area from the single-family residential properties. Therefore, the development and establishment of the proposed truck and trailer parking will be harmonious and compatible with the existing and future development of the general area. Finding No. 4:The approval of the Development Permit for the proposed development is in compliance with the requirements of the California Environmental Quality Act and Section 19.20.030(6) of the Development Code. Finding of Fact:In accordance with the California Environmental Quality Act (CEQA), the Planning Division of the Community Development and Housing Department conducted an environmental evaluation in connection with proposed Development Permit Type-P 22-05 and concluded that the proposed project is exempt from CEQA Guidelines, pursuant to Section 15332 (In-Fill Development Projects) of the CEQA Guidelines. Therefore, the proposed project site is in compliance with the requirements of CEQA and Section 19.20.030(6) of the Development Code. Finding No. 5:There will be no potential significant negative impacts upon environmental quality and natural resources that could not be properly mitigated and monitored. Finding of Fact:The project site is located within an urbanized area and is surrounded by existing industrial, commercial, and residential development. Therefore, no significant negative impacts on the environment are anticipated to result from the proposed development. Finding No. 6:The subject site is physically suitable for the type and density/intensity of use being proposed. Finding of Fact:The subject site is in compliance with the applicable Development Code Standards and is physically suitable for the type and density/intensity of the project being proposed. Therefore, there are no physical constraints on the site that would limit the development of the proposed truck and trailer parking facility. Finding No. 7:There are adequate provisions for public access, water, sanitation, and public utilities and services to ensure that the proposed use would not be detrimental to public health and safety. Finding of Fact:There are adequate provisions for public access, water, sanitation, and public utilities and services for the proposed Development. The subject site       Packet Page. 453 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 6 of 25 5 2 5 1 is located in an urbanized area with a full range of public utilities and services and public access off of West Rialto Avenue. Subject to Conditions of Approval, the proposed development under Development Permit Type- P 22-05 will not be detrimental to the public services or public health and safety. Finding No. 8:The location, size, design, and operating characteristics of the proposed use are compatible with the existing and future land uses within the general area in which the proposed use is to be located and will not create significant noise, traffic or other conditions or situations that may be objectionable or detrimental to other permitted uses in the vicinity or adverse to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The proposed 2.90-acre truck and trailer parking facility will be in compliance with the Development standards of the City of San Bernardino Development Code requirements that are applicable for industrial development within the Industrial Light Zone. The subject site will be designed and completed in a manner that will enhance the physical and visual qualities of the subject property. Therefore, the proposed use will be compatible with the existing and future land uses within the general area. SECTION 4. Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Resolution or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Resolution or any part thereof. The Mayor and City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 5.Conditions of Approval: The approval of Development Permit Type-P 22-05 shall be subject to the following Conditions of Approval: 1. This approval authorizes the development and establishment of a truck and trailer parking facility on a parcel containing approximately 2.90 acres. The project site is located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142-212-22) San Bernardino, CA, within the Industrial Light (IL). 2. The project site shall be maintained in accordance with the plans stamped August 21, 2024 (EXHIBIT “A”) approved by the City, which includes a site plan, floor plan and elevations on file in the Planning Division; the conditions contained herein; and the City’s Municipal Code regulations. 3. The required 17-foot buffer shall be planted with landscaping materials that will consist of Palo Verde tree, Desert Willow, Afghan Pine, Chaste Tree, Century Plant, Bougainvillea,       Packet Page. 454 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 7 of 25 5 2 5 1 Desert Spoon, Dwarf Lavender Cotton, and Spanish Dagger to absorb the particulate matter in the environment. 4. On-site lighting shall be shielded from the adjacent residential use to eliminate light intrusion. 5. The hours of operation are 7:00am to 7:00pm seven (7) days a week. 6. Within two (2) years of approval of the Development Permit Type-P, the commencement of construction shall have occurred, or the permit/approval shall become null and void. In addition, if at any time after the commencement of construction work is discontinued for a period of one (1) year, then the permit/approval shall become null and void. However, approval of the Development Permit Type-P does not authorize the commencement of construction. All necessary permits must be obtained prior to the commencement of specified construction activities included in the Conditions of Approval. EXPIRATION DATE: August 21, 2026 7. The review authority may grant a time extension, for good cause, not to exceed twelve (12) months. The applicant must file an application, the processing fees, and all required submittal items, thirty (30) days prior to the expiration date. The review authority shall ensure that the project complies with all City of San Bernardino Development Code provisions in effect at the time of the requested extension. 8. In the event this approval is legally challenged, the City will promptly notify the applicant of any claim, action or proceeding and will cooperate fully in the defense of this matter. Once notified, the applicant agrees to defend, indemnify and hold harmless the City of San Bernardino (City), any departments, agencies, divisions, boards, or commission of the City as well as predecessors, successors, assigns, agents, directors, elected officials, officers, employees, representatives and attorneys of the City from any claim, action or proceeding against any of the foregoing persons or entities. The applicant further agrees to reimburse the City for any costs and attorneys’ fees which the City may be required by a court to pay as a result of such action, but such participation shall not relieve applicant of his or her obligation under this condition. The costs, salaries, and expenses of the City Attorney and employees of his office shall be considered as “Attorney’s fees” for the purpose of this condition. As part of the consideration for issuing this development Permit, this condition shall remain in effect if the Development Permit is rescinded or revoked, whether or not at the request of applicant. Planning Division 1. Any future expansion of the proposed services may be subject to review by the Planning Commission. 2. The stacking of containers will not be permitted on site.       Packet Page. 455 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 8 of 25 5 2 5 1 3. The facility operator and property owner shall be responsible for regular maintenance of the project site. The site shall be maintained in a clean condition and free of litter and any other undesirable material(s). Vandalism, graffiti, trash, and other debris must be removed within 24 hours of being reported. 4. If the color or architecture of the building is proposed to be modified in the future, the revised color scheme and or architecture shall be submitted to the Planning Division prior to any modification of the building exterior, for evaluation for substantial conformance to the approved plans. 5. Minor Modification to the plans shall be subject to approval by the Director through the Minor Modification Permit process. Any modification which exceeds ten percent (10%) of allowable measurable design/site considerations shall require the refilling of the original application. 6. Signs are not approved as a part of this permit. Prior to installing signs, the applicant must submit an application for approval by the Planning Division. Banners, flags, pennant, and similar signs are prohibited unless a Temporary Sign Permit is obtained. 7. The applicant/owner shall always maintain all landscaping in the parking lot and setbacks in a weed and disease-free condition and any dead or missing vegetation must be promptly replaced. 8. The project shall comply with all applicable requirements of the City of San Bernardino Community Development and Housing Department, Public Works Department and Building & Safety Division, Police Department, Municipal Water Department, and the City Clerk’s Office/Business Registration Division. 9. This approval shall comply with the requirements of other outside agencies (i.e., San Bernardino County Health Department, Division of Environmental Health Services, San Bernardino County Consolidated Fire District, and California Board of Equalization) as applicable. 10. All new construction shall require permits prior to commencement. 11. Construction-related activities may not occur between the hours of 8:00 pm and 7:00 am. No construction vehicles, equipment, or employees may be delivered to, or arrive at the construction site before 7:00 am or leave the site after 8:00 pm. Construction activities may only occur Monday through Friday. 12. No Final Certificate of Occupancy will be issued until all Conditions of Approval have been completed. 13. Compliance with Law. The owners, managers, renters, and every other person in charge of the premises or any event thereon must comply with all City, County, and State building,       Packet Page. 456 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 9 of 25 5 2 5 1 fire, zoning, and health regulations; all State and local noise and nuisance laws and ordinances; and all provisions of California law, the San Bernardino Municipal Code, and the San Bernardino City Charter. 14. Extraordinary Law Enforcement Services. The owner shall be responsible for reimbursement costs to the City of San Bernardino for “Extraordinary” police services on the premises. Extraordinary police services are those defined under San Bernardino Municipal Code Section 8.82.010. 15. Graffiti. Any graffiti painted, drawn, marked, etched, or otherwise placed upon the premises or on any area under the control of the owner shall be removed or painted over within 48 hours. 16. Information to Police Department. Upon demand, the owner, lessee, manager, and employees must make available to any police official the current names and addresses of persons who are in the management or operation of the establishment. Additionally, the owner shall keep copies of all permits and licenses issued to the establishment readily available for inspection at the premises upon demand by any police official. 17. Litter. The premises, parking lots, any area adjacent to the premises over which the owner of the establishment has control, and any area adjacent to the premises occupied or used by the establishment’s patrons shall be kept free of litter and debris. These areas shall be cleaned of any litter upon the close of business each day. The owner shall be responsible for the posting of signs prohibiting litter around the exterior of the premises and in adjacent parking areas. 18. Prohibited Vegetation. Exterior vegetation shall not be planted, maintained, or allowed to grow on the premises that could be used as a hiding place for persons. Exterior vegetation shall be planted and maintained in a manner that minimizes its use as a hiding place. 19. Security Cameras. All criminal and suspicious activities recorded on such surveillance equipment must be reported to local law enforcement. To the extent allowed by law, the establishment owner, manager, and employees are required to provide any footage, tapes, or other recording media from the security cameras to the Police Department. At least two (24-hour) time lapse security cameras may be required to be installed and properly maintained on the exterior of the building. 20. Applicant / Property owner must sign and have notarized an affidavit acknowledging acceptance of the Conditions of Approval and return it to the Planning Division within thirty (30) days of the effective date of this approval. San Bernardino County Fire District 1. The above referenced project is under the jurisdiction of the San Bernardino County Fire Department herein “Fire Department”. Prior to any construction occurring on any parcel, the applicant shall contact the Fire Department for verification of current fire protection       Packet Page. 457 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 10 of 25 5 2 5 1 requirements. All new construction shall comply with the current California Fire Code requirements and all applicable statutes, codes, ordinances, and standards of the Fire Department. 2. The required fire fees shall be paid to the San Bernardino County Fire Department/Community Safety Division. 3. Fire Condition Letters shall expire on the date determined by the Planning Division or Building and Safety. 4. Permission to occupy or use the building (Certification of Occupancy or Shell Release) will not be granted until the Fire Department inspects, approves, and signs off on the Building and Safety job card for “fire final”. 5. Building Plans shall be submitted to the Fire Department for review and approval. The required fees shall be paid at the time of plan submittal. 6. Building Plans shall be submitted to the Fire Department for review and approval. The required fees shall be paid at the time of plan submittal. 7. Prior to combustibles being placed on the project site an approved all-weather fire apparatus access surface and operable fire hydrants with acceptable fire flow shall be installed. The topcoat of asphalt does not have to be installed until final inspection and occupancy. 8. Combustible vegetation shall be removed as follows: a. Where the average slope of the site is less than 15% - Combustible vegetation shall be removed a minimum distance of thirty (30) feet from all structures or to the property line, whichever is less. b. Where the average slope of the site is 15% or greater - Combustible vegetation shall be removed a minimum one hundred (100) feet from all structures or to the property line, whichever is less. County Ordinance #3586 9. The development shall have a minimum of one point of vehicular access. These are for fire/emergency equipment access and for evacuation routes. a. Single Story Road Access Width. All buildings shall have access provided by approved roads, alleys, and private drives with a minimum twenty-six (26) foot unobstructed width and vertically to fourteen (14) feet six (6) inches in height. b. Multi-Story Road Access Width. Fire apparatus access roadways serving buildings that are three (3) or more stories or thirty (30) feet or more in height shall be a minimum of thirty (30) feet in unobstructed width and vertically to fourteen (14) feet six (6) inches in height. 10. Fire access roadways shall not exceed a maximum of twelve (12%) percent grade at any point. Fire access roadways or driveways may be increased to fourteen (14%) percent grade for a distance not to exceed five hundred (500) feet. Fire access roadways providing access to no more than two (2) one or two-family dwellings may be increased to a maximum of sixteen (16%) percent grade not to exceed five hundred (500) feet. Grades across the width       Packet Page. 458 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 11 of 25 5 2 5 1 of a fire access roadways shall not exceed five (5%) percent. In order to accommodate proper angles of approach and departure, gradient shall not exceed five (5%) percent change along any ten (10) foot section. 11. Fire apparatus access roads shall be designed and maintained to support the imposed loads of fire apparatus and shall be surfaced so as to provide all-weather driving capabilities. Road surface shall meet the approval of the Fire Chief prior to installation. All roads shall be designed to 85% compaction and/or paving and hold the weight of Fire Apparatus at a minimum of 80K pounds. 12. Prior to building permits being issued to any new structure, the primary access road shall be paved or an all-weather surface and shall be installed as specified in the General Requirement conditions including width, vertical clearance, and turnouts. 13. This project requires an approved street sign (temporary or permanent). The street sign shall be installed on the nearest street corner to the project. Installation of the temporary sign shall be prior to any combustible material being placed on the construction site. Prior to final inspection and occupancy of the first structure, the permanent street sign shall be installed. 14. Prior to any land disturbance, the water systems shall be designed to meet the required fire flow for this development and shall be approved by the Fire Department. The required fire flow shall be determined by using the California Fire Code. The Fire Flow for this project shall be: 1,500 GPM for a two-hour duration at 20 psi residual operating pressure. A fire hydrant shall be placed at the entrance to the facility. 15. A water system approved and inspected by the Fire Department is required. The system shall be operational, prior to any combustibles being stored on the site. Fire hydrants shall be spaced no more than three hundred (300) feet apart (as measured along vehicular travel- ways) and no more than three hundred (300) feet from any portion of a structure. 16. Blue reflective pavement markers indicating fire hydrant locations shall be installed as specified by the Fire Department. In areas where snow removal occurs, or non-paved roads exist, the blue reflective hydrant marker shall be posted on an approved post along the side of the road, no more than three (3) feet from the hydrant and at least six (6) feet high above the adjacent road. 17. Hand portable fire extinguishers are required. The location, type, and cabinet design shall be approved by the Fire Department. 18. Above Ground Storage Tank plans shall be submitted to the San Bernardino County Fire Department for review and approval prior to any installation on-site. The required Fees shall be paid at time of plan submittal. 19. The applicant shall install Fire Department approved material identification placards on the outside of all buildings and/or storage tanks that store or plan to store hazardous or       Packet Page. 459 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 12 of 25 5 2 5 1 flammable materials in all locations deemed appropriate by the Fire Department. Additional placards shall be required inside the buildings when chemicals are segregated into separate areas. Any business with an N.F.P.A. 704 rating of 2-3-3 or above shall be required to install an approved key box vault on the premises, which shall contain business access keys and a business plan. 20. Commercial and industrial developments of 100,000 sq. ft or less shall have the street address installed on the building with numbers that are a minimum eight (8) inches in height and with a one (1) inch stroke. The street address shall be visible from the street. During the hours of darkness, the numbers shall be electrically illuminated (internal or external). Where the building is two hundred (200) feet or more from the roadway, additional nonilluminated address identification shall be displayed on a monument, sign or other approved means with numbers that are a minimum of six (6) inches in height and three-quarter (¾) inch stroke. 21. Where an automatic electric security gate is used, an approved Fire Department override switch (Knox ®) is required. 22. The applicant shall contact the San Bernardino County Fire Department/Hazardous Materials Division (909) 386- 8401 for review and approval of building plans, where the planned use of such buildings will or may use hazardous materials or generate hazardous waste materials. 23. Any changes to this proposal shall require a new Fire Department condition letter. San Bernardino Municipal Water District – Engineering Division 24. If any new domestic, landscape, and/or fire services are needed, a request for any old services to be abandoned must be received prior to receiving capacity charge credit. 25. For any building or expansion being constructed, sewer connection and capacity fees are due prior to issuance of a building permit. 26. If there are any street improvements associated with the project, then it is the developer’s and/or engineer’s responsibility to submit a copy of the street improvements plans to SBMWD’S engineering section for review. Public Works 27. Drainage and Flood Control a) A local drainage study will be required for the project. Any drainage improvements, structures or storm drains needed to mitigate downstream impacts or protect the development shall be designed and constructed at the developer's expense, and right-of-way dedicated as necessary. A drainage study including provisions for the existing drainage ditch running north to south along the westerly       Packet Page. 460 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 13 of 25 5 2 5 1 side of the property shall provide a conceptual design at the time of the planning submittals. b) All drainage from the development shall be directed to an approved public drainage facility. If not feasible, proper drainage facilities and easements shall be provided to the satisfaction of the City Engineer. c) If site drainage is to be outleted into the public street, the drainage shall be conveyed through a parkway culvert constructed in accordance with City Standard No. 400. Conveyance of site drainage over the Driveway approaches will not be permitted. d) An approved Preliminary Full-Categorical Water Quality Management Plan (WQMP) shall be required for the project entitlement. Please submit at the time of Planning submittal. The applicant is directed to the County of San Bernardino’s Flood Control web page for the template and Technical Guidance Document e) A Full-Categorical Water Quality Management Plan (WQMP) is required for this project. The applicant is directed to the County of San Bernardino’s Flood Control web page for the template and Technical Guidance Document. The Land Development Division, prior to issuance of any permit, shall approve the WQMP. A CD copy of the approved WQMP is required prior to grading permit issuance. f)A Storm Water Pollution Prevention Plan (SWPPP) will be required. The applicant is directed to the State Water Resources Control Board (SWRCB) SMART Login system. The SWPPP shall be approved by the State and a CD copy of the approved SWPPP shall be submitted to the City prior to grading permit issuance. g) A "Notice of Intent (NOI)" shall be filed with the State Water Resources Control Board for construction disturbing 1 acre or more of land (including the project area, construction yards, storage areas, etc.). A WDID number issued by the State of California is required prior to the issuance of grading permit. h) The Land Development Division, prior to grading plan approval, shall approve an Erosion Control Plan. The plan shall be designed to control erosion due to water and wind, including blowing dust, during all phases of construction, including graded areas which are not proposed to be immediately built upon. 28. Grading and Landscaping a) The grading and on-site improvement plan shall be signed by a Registered Civil Engineer and a grading permit will be required. The grading plan shall be prepared in strict accordance with the City's "Grading Policies and Procedures" and the City's "Standard Drawings", unless otherwise approved by the Building Official. b) If the grading plan indicates export or import, the source of the import material or the site for the deposition of the export shall be noted on the grading plan. Permit numbers shall be noted if the source or destination is in the City of San Bernardino.       Packet Page. 461 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 14 of 25 5 2 5 1 c) If more than 50 cubic yards of earth is to be hauled on City Streets, then a special hauling permit shall be obtained from the City Engineer. Additional conditions, such as truck route approval, traffic controls, bonding, covering of loads, street cleaning, etc. may be required by the City Engineer. d) Wheel stops are not permitted by the Development Code, except at designated accessible parking spaces. Therefore, continuous 6” high curb shall be used around planter areas and areas where head in parking is adjacent to walkways. The parking spaces may be 16.5’ deep and may overhang the landscaping or walkway by 2.5’. Overhang into the setback area or into an ADA path of travel (minimum 4’ wide) is not permitted. e) The refuse enclosure(s) shall be constructed in accordance with City Standard Drawing No. 508 with an accessible path of travel. The minimum size of the refuse enclosure shall be 8 feet x 15 feet. Where a refuse enclosure is proposed to be constructed adjacent to spaces for parking passenger vehicles, a 3’ wide by 6 “high concrete planter shall be provided to separate the enclosure from the adjacent parking. The placement of the enclosure and design of the planter shall preclude the enclosure doors from opening into drive aisles or impacting against adjacent parked cars. f) Retaining walls, block walls and all on-site fencing shall be designed and detailed on the on-site improvement Plan. This work shall be part of the on-site improvement permit issued by the Building Official. All masonry walls shall be constructed of decorative block with architectural features acceptable to the City Planner. g) The on-site improvement plan shall include details of on-site lighting, including light location, type of poles and fixtures, foundation design with structural calculations, conduit location, material and size, and Photometric plot shall be provided which show that the proposed on-site lighting design will provide: h) 1 foot-candle of illumination uniformly distributed over the surface of the parking lot during hours of operation, and i) 0.25 foot-candles security lighting during all other hours. j) The design of on-site improvements shall also comply with all requirements of The California Building Code, Title 24, relating to accessible parking and accessibility, including retrofitting of existing building access points for accessibility, if applicable. k) An accessible path of travel shall be provided from the public way to the building entrance. All pathways shall be paved and shall provide a minimum clear width of 4 feet. All accessible parking spaces shall be a minimum of 18 feet by 9 feet net. l) The applicant must post a grading bond prior to issuance of a grading permit. The amount of the bond is to be determined by the Land Development Division. m) Prior to occupancy of any building, the developer shall post a bond to guarantee the maintenance and survival of project landscaping for a period of one year.       Packet Page. 462 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 15 of 25 5 2 5 1 n) The project Landscape Plan shall be reviewed and approved by the Land Development Division prior to issuance of a grading permit. Submit 3 copies to the Land Development Division for Checking. o) The public right-of-way, between the property line and top of curb (also known as “parkway”) along adjoining streets shall be landscaped by the developer and maintained in perpetuity by the property owner. Details of the parkway landscaping shall be included in the project’s on-site landscape plan. 29. On-site Utilities a) Design and construct all public utilities to serve the site in accordance with City Code, City Standards, and requirements of the serving utility, including gas, electric, telephone, water, sewer, and cable TV (Cable TV optional for commercial, industrial, or institutional uses). b) The project site shall be provided with separate water and sewer facilities so the City or the agency providing such services in the area can serve it. c) Backflow preventers shall be installed for any building with the finished floor elevation below the rim elevation of the nearest upstream manhole. d) On-site Utility services shall be placed underground, and easements provided as required. e) Existing on-site Utilities which interfere with new construction shall be relocated at the Developer's expense as directed by the City Engineer, except overhead lines, if required by provisions of the Development Code to be undergrounded. 30. Offsite Street Improvement and Dedications a) For the streets listed below, dedication of adequate street right-of-way (R.W.) per the General Plan (Chapter 6) and Municipal Code (19.20.030-18-A,19.30.290, 19.30.300), shall provide the distance from street centerline to property line and placement of the curb line (C.L.) in relation to the street centerline shall be as follows: Street Name Dedication shall be Right of Way(ft.) From Centerline Curb Widening shall be Curb Line(ft) From Centerline       Packet Page. 463 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 16 of 25 5 2 5 1 Rialto Avenue (0142-212-22-0000) 40’ Existing 10’ Dedication for a total ½ width of 50’ “Major Arterial” 33’ Existing Edge of Pavement 36’ Proposed Per General Plan Rancho Avenue (0142-212-22-0000) 44’ Existing 6’ Dedication for a total ½ width of 50’ “Major Arterial” 32’ Existing 36’ Proposed Per General Plan b)Rialto Avenue – TI = 10.0: *-** i) The street shall be rehabilitated to meet the requirements detailed in a soils report based on the “R” value of the subgrade and the Traffic Index, or The City’s has a minimum standard for new streets, truck usage (9”AC over 12” Base); However, if the Soils Report is obtained and indicates a thicker improvement, the thicker section shall be used. ii) For transitioning from new curb alignment to existing edge of pavement outside project limits the edge shall be a deepened or thickened. Use Caltrans Design Manual or A Policy on Geometric Design of Highways and Streets for taper requirements. iii) Both sides of Rialto Avenue shall be paved as indicated above, do to truck routing on this street, As directed by the City Engineer. iv) When Striping, all striping shall be thermoplastic paint per section 84 of the Caltrans specifications. v) If a Radius type Driveway Approach is proposed in lieu of the standard drive approach, then a truck turning curb radius shall be 35’. An accessible bypass crossing the approach shall be provided to comply with current ADA standard, thickness and reinforcement shall be determined by R value and TI or Construct Commercial Driveway Approach per City Standard No. 204, Type II, including an accessible by-pass around the top of the drive approach. Minimum Width is 26’. No Driveways closer than 100’ from BCR/ECR as directed by the City Engineer. MC12.28.060, MC12-28-100, MC15.04.230, MC16.20.030, 19.24.060, MC19.30.200, Ord. MC-1027, 9- 09-98; Ord. MC-460, 5-15-85; Ord. MC-320, 12-06-83; Ord. 3918, 2-25- 80; Ord. 2519, 8-20-63; Ord. 1963, 11-18-52, Ord. MC-1531, 6-03-20, City of San Bernardino - Street Improvement Policy. vi) Driveways in Commercial, Industrial, or multi-Family units, no gates shall be placed closer or impede 40’ from back of sidewalk, as directed by the Traffic Engineer. vii) Construct 8" Curb and Gutter per City Standard No. 200, type “B”. City of San Bernardino - Street Improvement Policy.       Packet Page. 464 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 17 of 25 5 2 5 1 viii) Construct Sidewalk per City Standard No. 202; Case "A" (6’ wide adjacent to curb), MC12.92.050, MC19.30.170, Ord. MC-1027, 9-09-98; Ord. MC- 691, 12-19-89, City of San Bernardino - Street Improvement Policy. ix) Install LED Street Lights System adjacent to the site in accordance with City Standard No’s. SL-1, SL-2, and SL-3. Also, when more than three (3) streetlights a separate street light plan sheet shall be submitted in accordance with the City of San Bernardino Street Lighting Design Policies. Install ID Plate on Street light pole. Connect to Existing Street Light System. x) Install type II Bike Lane per “Manual Uniform Traffic Control Devices - California”, as directed by the City Traffic Engineer, SBCTA (San Bernardino County Transportation Authority) Non-Motorized Transportation Plan rev. 2018. xi) Install 2-3” Conduit 36” under the sidewalk with pull rope and pull boxes for future Traffic connections. xii) No Truck Parking will be allowed on Rialto Avenue, install/replace signs per city standards. xiii) Survey Monuments and ties shall be placed, replaced, tied out and recorded at any corner or alignment changes that are adjacent to the project area in accordance with California Land Surveyors Association – Monument Preservation Guidelines, Copies of Recorded Monuments/Ties shall be delivered to Public Works/Engineering. Rancho Avenue – TI = 9.5: * - ** xiv) This Street was repaved in 2022, a Street Moratorium is in place for 5 years, any cuts including utilities will require the whole segment (intersection to intersection) to be repaved with a minimum 2” Grind and Overlay. MC12.03.055, Ord MC-1281. xv) The widening of the street shall be rehabilitated to meet the requirements detailed in a soils report based on the “R” value of the subgrade and the Traffic Index, or The City’s has a minimum standard for new streets, truck usage (9”AC over 12” Base); However, if the Soils Report is obtained and indicates a thicker improvement, the thicker section shall be used. xvi) When Striping, all striping shall be thermoplastic paint per section 84 of the Caltrans specifications. xvii) The existing curb & gutter, sidewalk, and driveway fronting the site are in fair condition, if any curb & gutter panels, sidewalk panels, and driveways are lifted, cracked, or do not meet current ADA requirements, each of the panels shall be replaced per city standards. MC12.92.040, Ord. MC-1274, 7-22-08; Ord. MC-1027, 9-09-98; Ord. MC-691, 12-19-89. xviii) When Replacing/Reconstructing Curb and Gutter panels, Construct 8" Curb and Gutter per City Standard No. 200, type “B” City of San Bernardino - Street Improvement Policy.       Packet Page. 465 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 18 of 25 5 2 5 1 xix) When Replacing or reconstructing Sidewalk panels, Construct Sidewalk per City Standard No. 202; Case "A" (6’ wide adjacent to curb) MC12.92.050, MC19.30.170, Ord. MC-1027, 9-09-98; Ord. MC-691, 12-19-89, City of San Bernardino - Street Improvement Policy. xx) Install LED Street Lights System adjacent to the site in accordance with City Standard No’s. SL-1, SL-2, and SL-3. Also, when more than three (3) streetlights a separate street light plan sheet shall be submitted in accordance with the City of San Bernardino Street Lighting Design Policies. Install ID Plate on Street light pole. Connect to Existing Street Light System. xxi) When Replacing/Reconstructing or Constructing sidewalk, install 2-3” Conduit 36” under the sidewalk with pull rope and pull boxes for future Traffic connections. xxii) No Truck Parking will be allowed on Rancho Avenue, install/replace signs per city standards. xxiii) Survey Monuments and ties shall be placed, replaced, tied out and recorded at any corner or alignment changes that are adjacent to the project area in accordance with California Land Surveyors Association – Monument Preservation Guidelines, Copies of Recorded Monuments/Ties shall be delivered to Public Works/Engineering. xxiv) Non-Vehicular Access xxv) No Truck Access * These Conditions are set for an estimated construction within two years. If construction exceeds two years from DERC Approval these conditions shall be reviewed and updated as needed. **If a Scoping Form is required, this form shall indicate the need of a Traffic Report, the results of the traffic report shall become conditions of this project which may increase or extend the above requirements in section 1(b) and 5(a). c) With Submittal of improvement plans including but not limited to grading plans, Street improvement plans, storm drain and retention/detention basin plans, and erosion/sediment control plans, The Applicant shall cause to be formed, or shall be annexed into an existing, Community Facilities District(s) (CFD) (2019-1 Maintenance) for landscaping, lighting, streets, drainage facilities, street sweeping, graffiti removal, or other infrastructure, as required by the City to the satisfaction of the City Engineer. The Applicant shall initiate the maintenance and benefit assessment district(s) formation, or annexation, by submitting a landowner petition and consent form (provided by the City) and deposited necessary fees concurrent with the application for street and grading plan review and approval; and said maintenance and benefit assessment district(s) shall be established concurrent with the approval of the final map in the case of the subdivision of land, or prior issuance of any certificate of occupancy where there is no subdivision of land, and as approved by the City Engineer. Reso 2018-264, Reso 2019-178.       Packet Page. 466 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 19 of 25 5 2 5 1 d) If a drainage report is required by Land Development, A second copy of the drainage report will be delivered to public works, if offsite or overflow storm drain systems are identified, all systems shall be identified on the street improvement plans, and public storm drain shall be on a separate set of plans. e) A temporary construction encroachment permit from the Public Works Department shall be required for utility cuts into existing streets or any work within City’s right- of-way. Pavement restoration or trench repair shall be in conformance with City Standard No. 310. Public facilities shall be restored or constructed back to Public Works Department satisfaction. No Cuts in/on Streets that are on a Moratorium list. MC12.03.055, MC12.03.060, MC12.03.090, MC12.03.140 f) Any pavement works affecting the traffic loop detectors shall be coordinated and subjected to Public Works Traffic Division requirements. g) The applicant must post a performance bond (Insurance, Deposit) prior to issuance of the off-site permit. The amount of the bond is to be determined by the Public Works Department. MC12.03.110, Ord. MC-1027, 9-09-98; Ord. MC-1004, 10- 21-97. h) The above conditions shall comply with current codes, policies, and standards at the time of construction. i) No Direct Connections to underground Storm Drain Systems or Catch Basins. j) Prior to Certificate of Occupancy or Completion of Project all As-builts and Centerline Ties shall be submitted to Public Works. 31. Required Engineering Plans a) A complete submittal for plan checking shall consist of: ▪street improvement plans (may include street lights or street lighting may be separate plan), ▪sewer plans (Private sewers may be shown on on-site improvement plan; public sewers must be on a separate plan with profile), ▪storm drain plans (Private storm drains may be shown on on-site improvement plans; public storm drains must be on a separate plan with profile), ▪signing and striping plan (may be on sheets included in street improvement plan), ▪lighting (on-site lighting may be included in on-site improvement plan or may be on a separate stand-alone plan), ▪grading (may be incorporated with on-site improvement plan),       Packet Page. 467 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 20 of 25 5 2 5 1 ▪on-site improvement plans and on-site landscaping and irrigation, ▪water plans (shall be submitted to San Bernardino Municipal Water Department), ▪other plans as required. Piecemeal submittal of various types of plans for the same project will not be allowed. ▪All required supporting calculations, studies and reports must be included in the initial submittal (including but not limited to drainage studies, soils reports, structural calculations) b) All off-site improvement plans submitted for plan check shall be prepared on the City’s standard 24” x 36” sheets. A signature block (city standard block) satisfactory to the City Engineer or his designee can be found on the City Web Site http://www.sbcity.org/city_hall/public_works/engineering_division/engineering_d evelopment_resources Engineering conditions of the project shall be inserted in the last pages of the plans. c) After completion of plan checking, final mylar drawings with city standard block, stamped and signed by the Registered Civil Engineer in charge, shall be submitted to the City Engineer for approval. d) Copies of the City’s policies and procedures and standard drawings are available at the Public Works Counter for the cost of reproduction. They are also available at no charge at the Public Works Web Site at http://www.sbcity.org/city_hall/public_works/engineering_division/design_policy _and_procedure_documents . 32. Traffic Requirements a) All Traffic measures shall be implemented according to the recommendations of the City Traffic Engineer prior to Street Improvement plan approval. b) All Public Works offsite items shall be shown with the Conditions of Approval on the last pages of Public Works Offsite Plans. c) Fair Share Fees shall be paid prior to issuance of permit. d) The developer submitted a traffic scope approval form and a Vehicles Miles Traveled (VMT) assessment. All reports were approved. 33. Required Engineering Permits a) Grading permit (LD). b) On-site improvements construction permit (LD) (except buildings - see Development Services-Building Division), including landscaping.       Packet Page. 468 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 21 of 25 5 2 5 1 c) WQMP/Hydrology (THR). d) Lot merger (LM). e) Off-site improvement construction permit. (E). f) CFD/Street Dedication permit (RP). 34. Applicable Engineering Fees a) All plan checks, permit, inspection, and impact fees are outlined on the Public Works Fee Schedule. A deposit in the amount of 100% of the estimated checking fee for each set of plans will be required at time of application for plan check. The amount of the fee is subject to adjustment if the construction cost estimate varies more than 10% from the estimate submitted with the application for plan checking. b) The current fee schedule is available at the Public Works Counter and at http://www.sbcity.org 35. Integrated Solid Waste Management a) During demolition and/or construction, services are to be provided through the City of San Bernardino’s franchised hauler Burrtec Waste Industries, Inc. b) The undated Site Plan identifies: The project site is located: W 18xx 19xx Rialto Avenue sec Rancho Avenue behind gas station. Project Description: Construct a truck terminal. Comments: The Site Plan dated 6/9/23 identifies a single trash enclosure located along the west property line. Enclosure dimensions are 9.17' X 15.33'. It is accessed by a 93-foot-wide truck maneuvering area. Based upon the information provided, the project meets or exceeds Burrtec's minimum requirements for trash enclosure location, size, and accessibility. Burrtec will therefore provide standard commercial collections services for trash and mixed recyclables. Any changes to the overall project design, enclosure specifications or location, or access may adversely impact Burrtec's ability to service the project. Any design modifications that could impact Burrtec's service will be subject to review and approval by Burrtec. Burrtec's review of this project is limited to determining whether it meets Burrtec's minimum standards for waste and recycling collection services. Any comments or approvals by Burrtec are limited to these minimum standards as they relate to our       Packet Page. 469 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 22 of 25 5 2 5 1 equipment and personnel and do not pertain to the project's compliance with applicable federal, state, and local land use and environmental laws, building codes or other applicable government regulations. Any approvals by Burrtec do not warrant or represent that Burrtec accepts any liability relative to the performance of waste and recycling collection services within this project. Burrtec's review of this project is limited to determining whether it meets Burrtec's minimum standards for waste and recycling collection services. Any comments or approvals by Burrtec are limited to these minimum standards as they relate to our equipment and personnel and do not pertain to the project's compliance with applicable federal, state, and local land use and environmental laws, building codes or other applicable government regulations. Any approvals by Burrtec do not warrant or represent that Burrtec accepts any liability relative to the performance of waste and recycling collection services within this project. End of Burrtec Waste Comments. c) Construct at a minimum a City Standard Plan 508 Refuse Enclosure and meet or exceed the minimum 8’-0”x 15’-0” clear interior dimensions required for the container storage area. Modified refuse enclosures shall be reviewed and approved by the Public Works Department, the Building and Safety Division, and Burrtec Waste. d) Contact the Building & Safety Division to determine if any ADA accessibility modifications must be made to the refuse enclosure. Modifications made to refuse enclosures to meet ADA accessibility requirements shall not decrease the minimum clear interior dimensions needed for the container storage area. e) Refuse enclosures within five (5) feet of combustible construction shall install an automatic fire sprinkler as approved by the Building & Safety Division and the San Bernardino County Fire Department. (See City Standard Plan 508) f) Refuse enclosure roofs shall be a minimum of eight (8) feet high interior at its lowest point, with minimal front protrusions that can be damaged during container servicing and must extend over any open side or the rear of the refuse enclosure by at least six (6) inches or as approved by the City. g) Burrtec Waste Truck Turning Radius – All corners and intersections on streets and driveways leading to refuse enclosures shall have a turning radius adequate for a 35-foot long, three-axle collection truck. Collection trucks require a minimum 23- foot interior curb return radius to make a minimum 28-foot turn. The minimum outside curb radius shall be at least 42 feet. All streets and driveways shall comply with applicable City standards. Burrtec Waste’s Truck Turning Radius template may be obtained from the Public Works Department in PDF and CAD.       Packet Page. 470 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 23 of 25 5 2 5 1 h) Vertical and Horizontal Clearances – The minimum vertical clearance for collection trucks along the entire route to the refuse enclosure is fifteen (15) feet. The minimum vertical clearance in front of the refuse enclosure where the truck will empty the container shall be twenty-six (26) feet. The clear height shall be free of building overhangs, trees, and utility lines. The minimum horizontal clearance along the entire route to an enclosure is 12 feet. i) Hammerhead Turnarounds shall meet or exceed San Bernardino County Fire Protection District Standard Number A-1 Diagram A-1.12: Hammerhead Turnaround Detail dated July 1, 2021. San Bernardino County Hammerhead detail may be obtained from the City Public Works Department. j) Tenants/Businesses involved in the production, manufacture, distribution, or sale of food products shall participate in a food waste recycling program per Assembly Bill 1826. This will require additional container(s) for food waste. k) If gated, access shall be provided by means of a key, code, or remote. l) Assembly Bill 341 Mandatory Commercial Recycling may apply. m) Assembly Bill 1826 Mandatory Commercial Organics Recycling may apply. n) Upon completion, service is provided through the City of San Bernardino’s franchised hauler Burrtec Waste Industries, Inc. 111 E. Mill Street, San Bernardino, CA 92408 (909) 804-4222.       Packet Page. 471 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 24 of 25 5 2 5 1 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 21st day of August, 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 472 Resolution No. 2024-182 Resolution No. 2024-182 August 21, 2024 Page 25 of 25 5 2 5 1 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. 2024-182, adopted at a regular meeting held on the 21st day of August 2024 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 ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 473       Packet Page. 474       Packet Page. 475       Packet Page. 476       Packet Page. 477       Packet Page. 478       Packet Page. 479       Packet Page. 480       Packet Page. 481       Packet Page. 482       Packet Page. 483       Packet Page. 484       Packet Page. 485       Packet Page. 486       Packet Page. 487       Packet Page. 488       Packet Page. 489       Packet Page. 490       Packet Page. 491       Packet Page. 492       Packet Page. 493       Packet Page. 494       Packet Page. 495       Packet Page. 496       Packet Page. 497       Packet Page. 498       Packet Page. 499       Packet Page. 500       Packet Page. 501       Packet Page. 502       Packet Page. 503       Packet Page. 504 2 2 5 7 PUBLIC HEARING City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Gabriel Elliott, Director of Community Development & Housing Department:Community Development & Housing Subject:Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 (Ward 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-183 of the Mayor and City Council of the City of San Bernardino, California, considering an Environmental Impact Report, making Responsible Agency Findings, and adopting a Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, and an Addendum to the Environmental Impact Report (Attachment 1); and 2. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1641 of the Mayor and City Council of the City of San Bernardino, California, approving Specific Plan Amendment 23-02 amending the CalMat/Cajon Creek Specific Plan Design Guidelines governing mining depths and areas within the City of San Bernardino Areas K, L, M, and N (Attachment 6); and 3. Adopt Resolution No. 2024-184 of the Mayor and City Council of the City of San Bernardino, California, approving Conditional Use Permit Revision 23-11 amending Conditional Use Permit 91-31/Reclamation Plan allowing the consolidation of the City’s Reclamation Plan with an updated Amended Reclamation Plan to allow for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion Channel to the south within Specific Plan – CalMat/Cajon Creek Industrial Extractive and Industrial Light zone designations (Attachment 8); and 4. Schedule the adoption of the Ordinance for the regularly scheduled meeting of the Mayor and City Council on September 4, 2024.       Packet Page. 505 2 2 5 7 Executive Summary With respect to the proposal for Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11, the proposed project will maintain and allow the continuation of an existing authorized aggregate (sand and gravel) mining operation within the City and County of San Bernardino’s jurisdictions in accordance with the Surface Mining and Reclamation Act (SMARA). Background On May 10, 1993, the City of San Bernardino approved the CalMat/Cajon Creek Specific Plan 90-01 that is a comprehensive planning and zoning document encompassing approximately 1,392 acres that authorized aggregate (sand and gravel) mining and related uses, industrial uses and open space; and Conditional Use Permit 91-31/Reclamation Plan that authorized mining and processing operations at the Cajon Creek Quarry on approximately 298 acres comprised of Areas L, M, and N, certified an Environmental Impact Report (California State Clearinghouse No. 1990020908/1993104312) for the CalMat/Cajon Creek Specific Plan and adopted the Mitigation Monitoring and Reporting Program. On January 22, 1998, the City of San Bernardino approved the sequential development of the aggregate plant and the hot‐mix asphalt plant under Development Permit Type II 97-24. On September 3, 2020, the County of San Bernardino approved a Zone Change, Conditional Use Permit and Reclamation Plan (PROJ-2019-00073) for mineral extraction in the area immediately south of the Cajon Creek Quarry known as Area Q to provide additional materials for ongoing operations at the Cajon Creek Quarry, certified an Environmental Impact Report (California State Clearinghouse No. 2020010528) for Area Q, and adopted the Mitigation Monitoring and Reporting Program. On November 15, 2023, the City of San Bernardino, County of San Bernardino and Vulcan Materials Company – Western Division entered into a Memorandum of Understanding to agree and concur that the County of San Bernardino shall act as the Surface Mining and Reclamation (SMARA) and California Environmental Quality Act (CEQA) Lead Agency in accordance with State Law for the purposes of facilitating the processing of their independent entitlements, and consolidation of two (2) existing surface mining and processing operations under a single reclamation plan. On May 23, 2024, the County of San Bernardino adopted the Addendum to the 1993 Cajon Creek Quarry Environmental Impact Report (EIR) and the 2020 Area Q EIR, and approved revision to the Area Q Quarry Mining Conditional Use Permit and combine and amend the Cajon Creek Quarry Reclamation Plan for Areas K, L, M, and N (MMRA-202300002). On June 12, 2024, the Development and Environment Review Committee (DERC) of the City of San Bernardino recommended that Specific Plan Amendment 23-02 and       Packet Page. 506 2 2 5 7 Conditional Use Permit Revision 23-11 move to the Planning Commission for consideration. On July 9, 2024, the Planning Commission, by a vote of 9-0, adopted Resolution No. 2024-024 forwarding a recommendation that the Mayor and City Council (Attachment 10): 1. Approval of Specific Plan Amendment 23-02 and Conditional Use Permit Revision 91-31/Reclamation Plan and the CalMat/Cajon Creek Specific Plan’s Design Guidelines governing mining depths and areas; and, allow the consolidation of the City’s Reclamation Plan with an updated amended Reclamation Plan allowing for the continuation of aggregate mining operation within the San Bernardino County Area Q and the City of San Bernardino County Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the North and Devils Creek Diversion Channel to the South within the Specific Plan – CalMat/Cajon Creek Industrial Extractive and Industrial Light zone; and 2. Consider the Addendum to the Final Environmental Impact Report. On August 9, 2024, a notice of the August 21, 2024 public hearing for the Mayor and City Council's consideration of this proposed Ordinance was published in The San Bernardino Sun newspaper on August 9, 2024, and was mailed to property owners and occupants of property within a 1,000 foot radius of the project site and interested parties in accordance with Development Code Chapter 19.52 (Hearings and Appeals) (Attachment 14). Discussion General Plan Goals and Policies The City of San Bernardino General Plan includes goals and policies to guide future development within the City. The proposed project is in compliance with General Plan Element Chapter 12 (Natural Resources and Conservation) where the following goal and policies align with mineral resources and extraction of those resources to meet the needs of the area: ✓General Plan Goal 12.4 - Properly manage designated areas for mineral extraction to meet the needs of the area. ✓General Plan Policies 12.4.1 - Continue to document current extraction sites, including sand and gravel quarries, including the status and duration of existing permits and approvals. ✓General Plan Policies 12.4.5 - Require that the operation and reclamation of surface mines be consistent with the State Surface Mining and Reclamation Act (SMARA) and the Development Code. With respect to the proposal for Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11, the proposed project will maintain the existing mining operation and utilize the significant amount of on-site mineral resources that have been       Packet Page. 507 2 2 5 7 designated by the State, in such a manner at to be compatible with adjacent land uses. Through the incorporation of mitigation measures and conditions of approval that will protect the existing operation and surrounding land uses, mineral extraction and processing activities will continue to be regulated and maintained in accordance with SMARA. Therefore, the proposed project is in compliance with the Specific Plan and Development Code requirements, and the City’s General Plan goals and policies. Setting & Site Characteristics The project site is southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion Channel to the south. The general project vicinity consists of industrial developments, undeveloped land, and residential neighborhood (Attachments 12 and 13). The project site consists of the currently active Cajon Creek Quarry in Areas L, M, and N, and vacant land (to be developed for mining) in areas K and Q. The site currently includes existing mine pits and mining operations, aggregate and hot‐mix asphalt processing plants, and associated infrastructure (e.g., conveyors, internal haul roads, perimeter berms, etc.). The site is located on a broad alluvial fan with a gentle southeastern slope that extends southeast from the base of the San Bernardino Mountains and is underlain by alluvial fan deposits and older wash deposits. Disturbances on-site are primarily due to the historic mining activities, and residential developments. Hydrologically, the project site is within the upper Santa Ana River drainage basin Runoff from the San Bernardino Mountains flows in several small streams, Lytle Creek, Cajon Creek and the Santa Ana River. Subsurface conditions at the Cajon Creek quarry are alluvial wash sediments consisting of predominantly dense silty sands and gravels. The existing topography immediately surrounding the Quarry is generally flat. Foothills of the San Bernardino Mountains are located approximately 3.0 miles to the northeast, and foothills of the San Gabriel Mountains are located approximately 4.0 miles to the northwest of the Quarry. The undeveloped Cajon Creek and Lytle Washes are located just west of the Quarry. Elevation on-site ranges from approximately 1,654‐feet above mean sea level (amsl) near street grade to 1,495‐feet amsl at the bottom of the quarries. Table 1 below provides a summary of the surrounding land use characteristics of the subject site and surrounding properties. LOCATION LAND USE ZONE GENERAL PLAN DESIGNATION Site Mining, Vacant Land, and Residential City of San Bernardino Specific Plan – CalMat/Cajon Creek (SP- CC) Industrial Extractive County of San Bernardino – Community Industrial City of San Bernardino Specific Plan County of San Bernardino General Industrial North Undeveloped Land and Industrial Development City of San Bernardino SP-CC City of San Bernardino Specific Plan       Packet Page. 508 2 2 5 7 South Muscoy/Residential Neighborhoods County of San Bernardino MS/FW/Residential (MS/RS-1), City of San Bernardino Residential Suburban County of San Bernardino Public Facility – PF/Very Low Density Residential VLDR/ City of San Bernardino Residential West Undeveloped Land/Cajon Wash/Lytle Creek County of San Bernardino MS/RS-1/FW Public Facility East Industrial Facilities Industrial Light Industrial Analysis The City’s portion of the proposed project is located within the CalMat Cajon Creek Specific Plan (SP-CC) Industrial Extractive zone. In accordance with Chapter 19.68 (Surface Mining and Land Reclamation), the SP-CC allows for extraction of mineral resources subject to the approval of a Conditional Use Permit and Reclamation Plan. Project-specific Conditions of Approval, and a Mitigation Monitoring and Reporting Program (MMRP) have been included as part of the proposed project. The project applicant and operator (Vulcan Materials Company – Western Division) currently operates two (2) separate and adjacent aggregate surface mining and processing operations. The existing Cajon Creek Quarry, comprised of operational Areas K, L, M, and N lies entirely within the City of San Bernardino’s CalMat/Cajon Creek Specific Plan (SP-CC), and the Area Q Quarry is located within the unincorporated portion of San Bernardino County. The applicant has operated these adjacent facilities under two (2) separate entitlements and reclamation plans, one approved by the City in 1993 for the Cajon Creek Quarry (Areas L, M and N), and the other approved by the County in 2020 for the Area Q Quarry. Vulcan now seeks amendments to the mining entitlements and to consolidate the Cajon Creek Quarry and the Area Q Quarry into one surface mining operation, referred to as the Cajon Creek Consolidated Quarry, under a single Reclamation Plan as recommended by the State Department of Conservation. The City and County of San Bernardino have agreed that the County will act as the lead agency pursuant to the Surface Mining and Reclamation Act (SMARA) for purposes of the consolidated and amended reclamation plan and lead agency under the California Environmental Quality Act (CEQA), while each jurisdiction maintains permitting authority for the proposed amendments to the existing operations and entitlements within its respective jurisdiction. Therefore, the proposed project proposes changes to the existing operations and entitlement including the following: 1. Mining in Area K, currently designated for light industrial use, to a depth of 240 feet below ground surface (“bgs”); 2. Mining in Areas L, M and Q to a depth of 240 feet bgs, an increase from the currently permitted 120 feet bgs;       Packet Page. 509 2 2 5 7 3. Mining in the northern portion of Area N, currently designated for mineral processing, to a depth of 120 feet bgs, followed by mineral processing in Area N as Area M is mined to the 240-foot bgs depth; and 4. Mining the resources located between Areas K, L, and Q in one mining area, and M and N in another, creating two consolidated mining pits for efficient mineral resource recovery Mining Mining operations are proposed to take place on approximately 410.2 acres of the 530.5-acre parcel. No excavation of material, topsoil or subsoil will take place within 25‐ to 50‐feet of any adjacent public right‐of‐way (e.g., Southern Pacific Railroad tracks [SPRR], Cajon Boulevard, etc.) or within 50‐feet from other property lines adjacent to property not owned by Vulcan as previously approved. Excavation will also be setback a minimum of 50‐feet from Devil Creek Diversion Channel to the south. There are existing topsoil/subsoil and overburden storage berms along the eastern boundary of Area K and along the southern boundary of Area Q. These berms act as buffers between existing mining areas and the Devil Creek Diversion Channel/residential community of Muscoy the south, as well as Cajon Boulevard and industrial areas to the east. These existing berms, which have been constructed within the existing setback areas, will remain throughout the life of the mining operations to act as noise and visual barriers/buffers. The mined material will continue to be processed and shipped from Vulcan’s existing permitted locations, including the Area M aggregate plant and the Area N hot‐mix asphalt plant. Initially, the existing and ongoing mining at Cajon Creek Quarry will continue to progress in Area L down to the target depth of 240‐feet below ground surface (bgs), followed by mining in adjoining Area K in the same manner to the same depth. After the material extraction in Area L and Area K is completed (i.e., reaches the target depth of 240‐feet bgs), consistent with the existing Specific Plan/City approvals, import and filling of certain portions of the existing excavation pits with clean/inert fill may occur. Following mining in Areas K and L, mining operations would continue to be conducted by extracting materials in the remaining pits, with overall progression from the consolidated pit formed by Area L, K and Q, followed by mining in Areas M and N. The area between Areas K, L, and Q would be mined. In the combined Area K, L, and Q pit, mining would take place as product demand and material quality dictates. An estimated 1.3 to 3.1 million tons/year of aggregates would be excavated annually with an estimated total of 144.1 million tons of aggregate mined over the course of the 70-year life of the mine. Excavators and scrapers would be used to advance the pit floor downward to the final depth of 240‐feet bgs, while maintaining the appropriate side slope configuration, with final reclaimed side slopes of a maximum 2H:1V (horizontal to vertical) gradient or flatter. Similarly, the area between Areas M and N east of the SPRR tracks would be mined to form a single pit combining Areas M and N. The combined Area M and Area N pit would also be excavated to a final depth of 240‐feet bgs in Area M, while the northern portion of Area N would only be mined to a depth of approximately 120‐feet bgs, leaving a partial interior cut slope between the common boundary with Area M.       Packet Page. 510 2 2 5 7 The processing plant will remain in the Area M pit floor until other reserves have been exhausted in Areas K, L, Q, and N. At this point, the processing plant(s) would be dismantled and removed from Area M, so that the material located beneath the processing plant(s) can be accessed and excavated. The existing hot‐mix asphalt plant currently within Area N would also be dismantled and removed from the site prior to mining Area N. Finally, a portable processing plant would also be installed in Area N pit such that the material from beneath the current processing plant(s) in Area M can be extracted and processed onsite. The finished reclaimed slopes will be at a profile of 2H:1V (horizontal to vertical) or flatter. As part of final reclamation, once surface grading is complete, the topsoil and subsoil stored in the perimeter/buffer berms will be moved and spread out onto the finished back-fill surface to aid in reestablishment of the topsoil profile in preparation for re- vegetation. Hours of operation will remain the same as they currently are at the Cajon Creek and Area Q quarries. Additionally, the number of onsite employees will remain consistent with the existing number of employees; however, consistent with existing operations, the exact number of onsite employees may fluctuate slightly with seasonal demand. Reclamation The Cajon Creek Consolidated Quarry Mine Reclamation Plan (Attachment 11) details the methods and procedures to be employed to reclaim all mining-related disturbed areas (478.2 acres) as shown in the Reclamation Plan Map. As with all surface mines subject to California’s Surface Mining and Reclamation Act of 1975, Public Resources Code Section (PRC) 2710 et seq. and California Code of Regulations Section 3500 et seq. (SMARA), a monitoring program and financial assurances will be required to ensure reclamation is completed in accordance with the approved Cajon Creek Consolidated Quarry Reclamation Plan. Reclamation is designed to diminish environmental impacts from mining operations by reclaiming the site into a beneficial, usable, post-mining condition. End uses include open space/habitat or re-establishing the prior land use. Mining features and all disturbed areas will be reshaped and revegetated to minimize aesthetic and biological impacts and to eliminate hazards to public health and safety. Reclamation of the Cajon Creek Consolidated Quarry will be undertaken at the completion of mining operations. The Cajon Creek Consolidated Quarry Reclamation Plan is based on the proposed final reclamation design of 120‐feet to 240‐feet bgs mining pit floors, and stable side slopes with a maximum gradient of 2:1 (H:V), for use as open space. An updated Geotechnical Evaluation of the site was performed by Haley & Aldrich in 2022, which analyzed the mining/reclamation design of the consolidated pits (Haley & Aldrich, 2022). It is estimated that mining activities will terminate by (approximately) the end of 2093, depending upon market demand. Final site reclamation and revegetation is estimated to take approximately two years to complete following termination of mining (i.e., estimated to be completed by 2095). Revegetation monitoring is anticipated to require an additional three (3) years, with final site reclamation completed around 2098.       Packet Page. 511 2 2 5 7 Once mining operations are complete, the final reclaimed site will remain 120‐ to 240‐foot pits with stable 2H:1V side‐slopes. As necessary to achieve the design 2H:1V pit wall reclaimed slopes, and to prepare the site for revegetation, minimal regrading/re‐contouring may be required. The reclaimed side‐slopes will be stabilized through revegetation via hydroseeding to reestablish native vegetation within the reclaimed site. Following cessation of mining and processing operations, the aggregates processing plant and hot‐mix asphalt plant, along with ancillary structures and equipment, would be decommissioned and removed from the site. Additionally, other temporary structures, such as the conveyor system connecting to processing plant(s) and ancillary facilities or a portable plant that would be used periodically within Areas M and N, will also be dismantled and removed during final reclamation. All onsite mobile equipment (e.g., loaders, dozers, scrapers, water truck, etc.) will be removed following the completion of reclamation activities. Any residual wastes (debris, revegetation materials, etc.) will also be removed and properly disposed of in accordance with applicable health and safety regulations and/or local ordinances. Any stockpiles or process fines or tailings remaining onsite would be spread throughout the reclamation areas prior to revegetation. Revegetation Plan The revegetation plan is based on proposed final reclamation for the eastern pit comprised of Areas K, L, and Q, and the western pit comprised of Areas M and N, which have respective 240‐foot‐deep mining pit floors, except for the northern portion of Area N which would be excavated to a target depth of 120‐feet bgs, and stable side slopes. Both pits will have final reclaimed side slope gradients of 2H:1V or flatter. The proposed final reclamation design for the site will create land suitable for a proposed end use as open space. The proposed revegetation seed mix includes a large percentage of native grassland species. Following completion of mining operations, the following typical sequence of revegetation activities will be undertaken: •Re‐contouring of planting areas, if necessary; •Control of invasive weeds; •Placement of topsoil and subsoil; •Installation of temporary irrigation systems, if necessary; •Installation of erosion control devices; •Planting and seeding; •Maintenance and monitoring; and •Reporting. Revegetation of the Cajon Creek Consolidated Quarry would be achieved by using a combination of site preparations, seeding activities, and ongoing maintenance procedures. The revegetation plan prepared for the site, which is presented below, generally addresses and defines the following components: description of planting zones, timing, soil preparation, weed control, planting, seeding materials and techniques, maintenance, implementation monitoring, establishment maintenance, horticultural monitoring, and biological monitoring. Revegetation activities will be conducted under the supervision of an experienced revegetation specialist. The       Packet Page. 512 2 2 5 7 revegetation specialist will work closely with Vulcan operations personnel to assure that revegetation is accomplished according to applicable plans (e.g., City and County Conditions of Approval, this Reclamation Plan, etc.) and is consistent with revegetation efforts previously implemented within Area M. Any deviation from the applicable revegetation plans will be approved by the revegetation specialist prior to implementation. The revegetation specialist will be onsite during initiation of each revegetation task (e.g., site preparation, plant installation, seeding, etc.), and work will be monitored on a regular basis. The revegetation specialist will be required to keep activity logs to document the work accomplished and any issues encountered. These logs will be reviewed with the revegetation specialist on a weekly basis. The revegetation specialist will also prepare field memos to document the progress of revegetation. The soils in the areas to be reclaimed will consist of placed layers of topsoil and subsoil, which will serve as the growing medium for revegetation. The objectives of the soil preparation are to loosen the soil surface to prepare a seedbed for hydroseeding. Prior to hydroseeding, the revegetation specialist will review the final contours, hydrology, and soils composition of the revegetation areas to determine the best locations for the plantings and to make any appropriate modifications to the overall revegetation plan. Most of the topsoil and subsoil found onsite has already been removed and is currently stored within the perimeter berms located along the southern boundary of Area Q and the eastern boundary of Area K. Materials currently stored within the berms will be placed onto disturbed areas once mining is complete, to support revegetation. As such, prior to revegetation, the perimeter berms will be deconstructed, and topsoil/subsoil spread throughout the areas to be reclaimed and revegetated. Seeds will be sown by hydroseeding using the same methods currently approved for the Cajon Creek and Area Q quarries. Hydroseeding will consist of a hydraulic application of a homogeneous slurry mixture consisting of water, organic soil stabilizer, cellulose wood fiber, and seed. Once hydroseeded, the revegetation areas will be watered as needed with a watering truck and/or by hand. Once the plants are established, further artificial irrigation will not be necessary and will be discontinued. In general, hydroseeding in revegetation areas will be performed and completed between November 30th and January 30th of any given calendar year. All efforts will be made to plant during the time when beneficial temperatures and soil moisture will promote germination, establishment and growth of seeds and container plants. To ensure that weed species competition is controlled, the site will be inspected prior to revegetation implementation by the revegetation specialist. The revegetation specialist will also determine the most effective treatments for control of invasive species. If weed control activities are necessary, they will likely include a combination of treatments such as herbicide application, hand removal, and soil solarization. All weed control activities will be observed by the revegetation specialist. The revegetation specialist will instruct the weed eradication personnel in identification of native and weed species. Mine Waste Because the majority of the site is an existing and active aggregate mine, the majority       Packet Page. 513 2 2 5 7 of topsoil/subsoil has already been removed and is stored in stockpiles and perimeter berms for future use during reclamation. Any topsoil and subsoil remaining within undisturbed areas will be removed as a separate layer prior to mining and stored within the existing stockpiles and berms, consistent with the current entitlements. Excavated materials not otherwise used for the production of aggregate products (e.g., tailings, overburden, sediment, unusable rock), would be handled onsite and placed into the pits, with exception of minimal topsoil/subsoil stored within the berms, which would be spread over disturbed areas as a revegetation growth medium. Any stockpiles or process fines or tailings remaining onsite would be spread throughout the reclamation areas prior to revegetation. Consistent with the existing land use approvals, importing and filling certain portions of the existing excavation pits with clean/inert fill could raise portions of the final in‐pit grade. Additionally, process fines or other unusable materials may also be placed back into the excavation areas as needed in support of reclamation. Lastly, the existing bermed material is anticipated to be spread across the excavation areas to help facilitate revegetation efforts. Vulcan would continue to utilize the established import materials screening protocol to ensure any materials placed back into the excavation pits meet quality criteria. Ore Processing Aggregate will continue to be mined using existing onsite mobile equipment (excavators, loaders, dozers, etc.). Extracted materials will continue to be transferred via the existing onsite conveyor infrastructure. The mined material will continue to be processed and shipped from Vulcan’s existing permitted locations, including the Area M aggregate plant and the Area N hot‐mix asphalt plant currently approved under Conditional Use Permit 91‐31 and Development Permit Type II 97‐24. Mine materials extracted from the Cajon Creek Consolidated Quarry will continue to be transported via onsite conveyors to Vulcan’s permitted processing facilities. From there, the processed aggregate and asphalt would continue to be loaded into on‐road haul trucks and transported offsite to Vulcan’s other facilities or customers throughout the San Bernardino County region. Truck Traffic and Dust Control Vehicles will continue to access the Cajon Creek Consolidated Quarry using the existing access roads off Institution Road and Cajon Boulevard. These access points will continue to serve as the ingress and egress points for employees, haul trucks, and other work vehicles; however, other than local third‐party deliveries, haul trucks would not enter or exit the site via Cajon Boulevard. Existing security gates with the required signage will continue to be maintained on the access roads at the boundary of the site and locked during non‐working hours. Furthermore, the City’s Traffic Engineer reviewed the project and determined that further analysis was not required due to the fact that the project was previously analyzed, will maintain existing mitigation measures as outlined in the MMRP, and will maintain primary circulation within the existing internal roadways of the project site.       Packet Page. 514 2 2 5 7 The Project is within the jurisdiction of the South Coast Air Quality Management District (SCAQMD). The SCAQMD Rule 403 (Fugitive Dust) and Rule 1157 (PM10 Emission Reductions from Aggregate and Related Operations) prescribe measures for the management of windblown dust and are incorporated in the project’s Conditions of Approval. Noise and Vibration The existing berms have been allowed to naturally revegetate and will continue to provide visual screening/noise buffers between mining operations and nearby residential and industrial developments throughout the life of operations at the Cajon Creek Consolidated Quarry. Aesthetics The large size of the pit and slope, along with revegetation requirements will have an end result with minimal aesthetic disturbance upon reclamation sign-off. Water Production During operations, water will continue to primarily be utilized for dust control, and for material washing within the aggregate plant. As needed, minimal quantities will also continue to be used to irrigate existing perimeter landscaping. The existing water well and 15,000‐gallon water tank, both located within Area M, will continue to supply water to the site. An additional water supply well that would draw from the Bunker Hill Subbasin may also be drilled onsite at a future date. Water for dust suppression and landscaping will continue to be transported throughout the site via a mobile water truck. The quantity of water to be used at the consolidated site is expected to remain the same as what is currently used as part of Vulcan’s existing onsite operations. Because the annual production rate and footprint of the existing site would not change or increase, there also will be no change in annual water use as a result of the consolidation of the Cajon Creek and Area Q quarries. Water from the existing Area M well and future supply well will continue to be used for materials washing, dust control, landscaping, and reclamation activities. Hours of Operation Site operations will be conducted as needed intermittently primarily from 6:00 a.m. until 10:00 p.m., Monday through Saturday, consistent with the existing entitlements approved previously by the City and County. Onsite operations will continue to be limited to a 12‐hour period within the applicable hours of operation. All refuse shall continue to be disposed of into approved trash bins and removed by the operator or a commercial vendor. California Environmental Quality Act (CEQA) On May 10, 1993, the Mayor and City Council certified the Final Environmental Impact Report (California State Clearinghouse No. 1990020908 and 1993104312) and adopted the Mitigation Monitoring and Reporting Program for the CalMat/Cajon Creek Specific Plan that included mining (Specific Plan 90-01 and Conditional Use Permit 91- 31/Reclamation Plan). Subsequently, on September 3, 2020, the County of San       Packet Page. 515 2 2 5 7 Bernardino certified the Final Environmental Impact Report (California State Clearinghouse No. 2020010528) and the Mitigation Monitoring and Reporting Program for Area Q, allowing mining. In accordance with Section 15164 (Addendum to an EIR) of CEQA, an Addendum was prepared to re-evaluate the potential environmental impacts (Attachment 1). The proposed project will introduce no new significant environmental impacts beyond those previously analyzed in the previous 1993 and 2020 Final EIRs (Attachment 1), and all mitigation measures previously adopted, Mitigation Monitoring and Reporting Program, and the Addendum are included for this project. 2021-2025 Strategic Targets and Goals Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 aligns with Key Strategic Goal 4, Economic Growth and Development. Mineral deposits are important to many industries, including construction and transportation. The value of mineral deposits is enhanced by their close proximity to urban areas. However, these mineral deposits are endangered by the same urbanization that enhances their value. The non-renewable characteristic of mineral deposits necessitates careful and efficient development to prevent the unnecessary waste of these deposits due to careless exploitation and uncontrolled urbanization. Management of these mineral resources will protect not only future development of mineral deposit areas but will also guide the exploitation of mineral deposits so that adverse impacts caused by mineral extraction will be reduced or eliminated. Mineral extraction is an important component of San Bernardino’s economy. In 1975, the State legislature adopted the Surface Mining and Reclamation Act (SMARA). The proposed project site is one of those areas designated as having a significant mineral deposit that meets the State criteria for value and marketability. The proposed project will aim at ensuring that the mineral deposits are extracted to provide a resource for future development and ensure that such deposits are extracted safely. Fiscal Impact There is no financial impact associated with this item. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-183 of the Mayor and City Council of the City of San Bernardino, California, considering an Environmental Impact Report, making Responsible Agency Findings, and adopting a Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, and an Addendum to the Environmental Impact Report (Attachment 1); and 2. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1641 of the Mayor and City Council of the City of San Bernardino, California, approving Specific Plan Amendment 23-02 amending the CalMat/Cajon Creek Specific Plan Design Guidelines governing mining depths and areas within the City of San Bernardino Areas K, L, M, and N (Attachment 6); and       Packet Page. 516 2 2 5 7 3. Adopt Resolution No. 2024-184 of the Mayor and City Council of the City of San Bernardino, California, approving Conditional Use Permit Revision 23-11 amending Conditional Use Permit 91-31/Reclamation Plan allowing the consolidation of the City’s Reclamation Plan with an updated Amended Reclamation Plan to allow for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion Channel to the south within Specific Plan – CalMat/Cajon Creek Industrial Extractive and Industrial Light zone designations (Attachment 8); and 4. Schedule the adoption of the Ordinance for the regularly scheduled meeting of the Mayor and City Council on September 4, 2024. Attachments Attachment 1 Resolution No. 2024-183 (Responsible Agency Action) Attachment 2 Resolution No. 2024-183 (Responsible Agency Action), Exhibit A – Addendum to the Final Environmental Impact Report Attachment 3 Resolution No. 2024-183 (Responsible Agency Action), Exhibit B - Environmental Impact Report CalMat/Cajon Creek Specific Plan Project California State Clearinghouse No. 1990020908/1993104312) Attachment 4 Resolution No. 2024-183 (Responsible Agency Action), Exhibit C – Environmental Impact Report for Area Q California State Clearinghouse No. 2020010528) Attachment 5 Resolution No. 2024-183 (Responsible Agency Action), Exhibit D – Environmental Findings and Mitigation Monitoring and Reporting Program Attachment 6 Ordinance No. MC-1641 (Approving Specific Plan Amendment 23-02) Attachment 7 Ordinance No. MC-1641 (Approving Specific Plan Amendment 23-02), Exhibit A – Plans Attachment 8 Resolution No. 2024-184 (Approving Conditional Use Permit Revision 23 Attachment 9 Resolution No. 2024-184 (Approving Conditional Use Permit Revision 23-11, Exhibit A – Plans Attachment 10 Planning Commission Resolution No 2024-024 (Ratified Resolution) Attachment 11 Cajon Creek Consolidated Quarry Mine Reclamation Plan Attachment 12 Aerial Map Attachment 13 Location/Zoning Map Attachment 14 Newspaper Publication Attachment 15 Power Point Ward:       Packet Page. 517 2 2 5 7 Sixth Ward Synopsis of Previous Council Actions: None       Packet Page. 518 Resolution No. 2024-183 Resolution 2024-183 August 21, 2024 Page 1 of 6 5 0 2 2 RESOLUTION NO. 2024-183 A RESOLUTION OF THE CITY OF SAN BERNARDINO CONSIDERING AN ENVIRONMENTAL IMPACT REPORT, MAKING RESPONSIBLE AGENCY FINDINGS, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING AND REPORTING PROGRAM, AND AN ADDENDUM TO THE ENVIRONMENTAL IMPACT REPORT FOR THE CAJON CREEK CONSOLIDATION PROJECT WHEREAS, in 1993 the City of San Bernardino (“City”), as lead agency, prepared and certified the 1993 CalMat Cajon Creek Specific Plan (SP No. 90-01, et al.) (“1993 EIR”) and approved the Cajon Creek Specific Plan (“Specific Plan”). The City reviewed, studied and found by the City Council that the Specific Plan and the EIR comply with the California Environmental Quality Act (“CEQA”) (Public Resources Code, § 21000 et seq. and California Code of Regulations, title 14, § 15000 et seq.); and WHEREAS, on May 10, 1993, the City also adopted Environmental Findings, a Mitigation Monitoring and Reporting Program, and a Statement of Overriding Considerations pursuant to CEQA; and WHEREAS, the Specific Plan is a comprehensive planning and zoning document encompassing approximately 1,392 acres that authorized aggregate (sand and gravel) mining and related uses, industrial uses, and open space. The Specific Plan is divided into 16 individual planning areas denominated by letters (Area A through Area P); and WHEREAS, the Specific Plan, along with associated permits, authorizes mining and processing operations at the Cajon Creek Quarry (comprising of Areas L, M, and N) on approximately 298 acres. The Specific Plan also authorizes light industrial uses on Area K, which are intended, among other things, to screen the eastern boundary of existing mining operations at the Cajon Creek Quarry; and WHEREAS, in 2020, the County of San Bernardino, as lead agency, prepared and certified an EIR for the Area Q Quarry (“2020 EIR”), and found EIR complies with the California Environmental Quality Act (“CEQA”) (Public Resources Code, § 21000 et seq. and California Code of Regulations, title 14, § 15000 et seq.); and WHEREAS, on September 3, 2020, the County of San Bernardino also adopted Environmental Findings, and a Mitigation Monitoring and Reporting Program pursuant to CEQA; and WHEREAS, as mineral production progresses at the Cajon Creek Quarry, Vulcan Materials Company – Western Division intends to mine in Area Q to provide additional materials for ongoing operations at the Cajon Creek Quarry; and WHEREAS, Specific Plan areas (Areas K, L, M, and N) and Area Q are designated by       Packet Page. 519 Resolution No. 2024-183 Resolution 2024-183 August 21, 2024 Page 2 of 6 5 0 2 2 the State of California as deposits of Regional Significance. In California, this designation is the highest form of recognition for the importance of aggregate deposits; and WHEREAS, the proposed project involves the operation of two separate and adjacent aggregate surface mining and processing operations in the City and the County of San Bernardino. The existing Cajon Creek Quarry is located in the City. The existing Area Q Quarry is located in the County of San Bernardino. In order to increase the efficiency of Vulcan’s two mining operations, Vulcan plans to combine these two operations into one quarry with one Surface Mining and Reclamation Action of 1975 (SMARA) Reclamation Plan. The consolidation of the Cajon Creek Quarry with the Area Q Quarry is the project (“Project”) subject to environmental review. WHEREAS, the Project proposes changes to existing operations and entitlements including the following: 1. Mining in Area K, currently designated for light industrial use, to a depth of 240 feet below ground surface (“bgs”); 2. Mining in Areas L, M and Q to a depth of 240 feet bgs, an increase from the currently permitted 120 feet bgs; 3. Mining in the northern portion of Area N, currently designated for mineral processing, to a depth of 120 feet bgs, followed by mineral processing in Area N as Area M is mined to the 240-foot bgs depth; and 4. Mining the resources located between Areas K, L, and Q in one mining area, and M and N in another, creating two consolidated mining pits for efficient mineral resource recovery. WHEREAS, no other changes to the operation are proposed; and WHEREAS, the County prepared an Addendum to the 1993 EIR and 2020 EIR; and WHEREAS, the Addendum identified the City as a responsible agency; and WHEREAS, the purpose of this Resolution is to identify the City as a potential Responsible Agency; and WHEREAS, the City has determined that none of the conditions requiring preparation of a subsequent or supplemental EIR as specified in State CEQA Guidelines section 15162(a) arise in connection with this modification and that preparation of an addendum to the project EIRs is appropriate; and WHEREAS, the City has reviewed the EIRs and Addendum and all other relevant information regarding the Project; and WHEREAS, the City, considering the EIRs, Environmental Findings, Mitigation Monitoring and Reporting Programs, and the Statement of Overriding Considerations, and after       Packet Page. 520 Resolution No. 2024-183 Resolution 2024-183 August 21, 2024 Page 3 of 6 5 0 2 2 evaluating the environmental impacts associated with the Project and the Addendum, has concluded that none of the conditions requiring preparation of a subsequent or supplemental EIR have occurred and that an addendum to the project EIRs is appropriate. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Bernardino as follows: SECTION 1. Findings on EIR and Addendum. As the decision-making body for the Cajon Creek Consolidation Project and in the City’s limited role as a responsible agency under CEQA, the City Council has reviewed and considered the information contained in the Addendum, the EIRs, Environmental Findings, Mitigation Monitoring and Reporting Programs, and a Statement of Overriding Considerations, and supporting documentation. Based on this review, the City Council finds that, as to those potential environmental impacts within the City’s powers and authorities as responsible agency, that the EIRs contain a complete, objective, and accurate reporting of those potential impacts, that there are no environmental impacts associated with the modification to the Project stated in the Addendum, and that these findings reflect the independent judgment and analysis of the City Council. The City Council further finds that the Addendum has been completed in compliance with CEQA and the State CEQA Guidelines. The Addendum, the Final Environmental Impact Report for the CalMat Cajon Creek Specific Plan, the Final Environmental Impact Report for the Area Q Quarry, and the Environmental Findings and Mitigation Monitoring and Reporting Program are attached hereto as Exhibits “A,” “B,” “C,” and “D” respectively, and are incorporated by reference as if fully set forth herein. SECTION 2. Compliance with the California Environmental Quality Act. Based on the Addendum, the EIRs, Environmental Findings, Mitigation Monitoring and Reporting Programs, the Statement of Overriding Considerations, and all related information presented to the City Council, the City Council finds that the preparation of a subsequent or supplemental EIR is not required because the modification specified in the Addendum: (1) does not constitute substantial changes to the Project that will require major revisions of the 1993 EIR or 2020 EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; (2) does not constitute substantial changes with respect to the circumstances under which the Project is administered that will require major revisions of the 1993 EIR or 2020 EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of the previously identified significant effects; and (3) does not contain new information of substantial importance that was not known and could not have been known with the exercise of reasonable diligence at the time the 1993 EIR or 2020 EIR was certified, that shows any of the following: (a) the modification will have one or more significant effects not discussed in the 1993 EIR or 2020 EIR; (b) significant effects previously examined will be substantially more severe than shown in the 1993 EIR or 2020 EIR; (c) mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the Project, but the City Council declined to adopt such measures; or (d) mitigation measures or alternatives considerably different from those analyzed in the 1993 EIR or 2020 EIR would substantially reduce one or more significant effects on the environment, but which the City Council declined to adopt. SECTION 3. Findings on Environmental Impacts and Statements of Overriding Considerations. In its limited role as a responsible agency under CEQA, the City Council finds       Packet Page. 521 Resolution No. 2024-183 Resolution 2024-183 August 21, 2024 Page 4 of 6 5 0 2 2 that there are no feasible alternatives to the proposed Project which would avoid or substantially lessen the Project’s potentially significant environmental impacts but still achieve most of the Project’s objectives. The City Council further finds that there are no additional feasible mitigation measures within the City’s authority which would eliminate or reduce the Project’s potentially significant impacts to a level of less than significant. .SECTION 4. Approval of the Project and Addendum. As required by State CEQA Guidelines Section 15096 and its role as responsible agency under CEQA, the City Council hereby approves the Cajon Creek Consolidation Project and the Addendum to the same. SECTION 5. Adoption of Mitigation Monitoring and Reporting Program. The City Council hereby approves and adopts the Mitigation Monitoring and Reporting Program prepared for the Project and approved by the County of San Bernardino, and included within its written Findings. SECTION 6. Notice of Determination. The Planning Division of the Community Development and Housing Department is hereby directed to file a Notice of Determination with the Clerk of the Board of San Bernardino County and the Office of Planning and Research within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 7. Custodian of Records. The documents and materials that constitute the record of proceedings on which this Resolution and the above findings have been based are located at the City of San Bernardino, 290 North D Street, San Bernardino, CA 92401. SECTION 8. Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 9. Execution of the Resolution. The Mayor of the City of San Bernardino shall sign this Resolution and the City Clerk shall certify the adoption thereof.       Packet Page. 522 Resolution No. 2024-183 Resolution 2024-183 August 21, 2024 Page 5 of 6 5 0 2 2 APPROVED AND ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 21st day of August, 2024. ________________________________ Helen Tran Mayor, City of San Bernardino Attest: Genoveva Rocha, CMC, Acting City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 523 Resolution No. 2024-183 Resolution 2024-183 August 21, 2024 Page 6 of 6 5 0 2 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. 2024-183, adopted at a regular meeting held on the 21st day of August 2024 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 ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 524       Packet Page. 525       Packet Page. 526       Packet Page. 527       Packet Page. 528       Packet Page. 529       Packet Page. 530       Packet Page. 531       Packet Page. 532       Packet Page. 533       Packet Page. 534       Packet Page. 535       Packet Page. 536       Packet Page. 537       Packet Page. 538       Packet Page. 539       Packet Page. 540       Packet Page. 541       Packet Page. 542       Packet Page. 543       Packet Page. 544       Packet Page. 545       Packet Page. 546       Packet Page. 547       Packet Page. 548       Packet Page. 549       Packet Page. 550       Packet Page. 551       Packet Page. 552       Packet Page. 553       Packet Page. 554       Packet Page. 555       Packet Page. 556       Packet Page. 557       Packet Page. 558       Packet Page. 559       Packet Page. 560       Packet Page. 561       Packet Page. 562       Packet Page. 563       Packet Page. 564       Packet Page. 565 ORDINANCE NO. MC-1641 1 5 2 6 8 ORDINANCE NO. MC-1641 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT 23-02 AMENDING THE CALMAT/CAJON CREEK SPECIFIC PLAN 90-01 DESIGN GUIDELINES GOVERNING MINING DEPTHS AND AREAS WITHIN THE CITY OF SAN BERNARDINO AREAS K, L, M, AND N, PURSUANT TO AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPART REPORT. WHEREAS, on May 10, 1993, the City of San Bernardino approved the CalMat/Cajon Creek Specific Plan 90-01 that is a comprehensive planning and zoning document encompassing approximately 1,392 acres that authorized aggregate (sand and gravel) mining and related uses, industrial uses and open space; and Conditional Use Permit 91-31/Reclamation Plan that authorized mining and processing operations at the Cajon Creek Quarry on approximately 298 acres comprised of Areas L, M, and N, certified an Environmental Impact Report (California State Clearinghouse No. 1990020908/1993104312) for the CalMat/Cajon Creek Specific Plan and adopted the Mitigation Monitoring and Reporting Program; and WHEREAS, on January 22, 1998, the City of San Bernardino approved the sequential development of the aggregate plant and the hot‐mix asphalt plant under Development Permit Type II 97-24; and WHEREAS, on September 3, 2020, the County of San Bernardino approved a zone change, conditional use permit and reclamation plan (PROJ-2019-00073) for mineral extraction in the area immediately south of the Cajon Creek Quarry known as Area Q to provide additional materials for ongoing operations at the Cajon Creek Quarry, certified an Environmental Impact Report (California State Clearinghouse No. 2020010528) for Area Q and adopted the Mitigation Monitoring and Reporting Program; and WHEREAS, together, Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 constitute the Cajon Creek Consolidated Quarry Mine Reclamation Plan (“Project”); and WHEREAS, Specific Plan Amendment 23-02 is a request to amend the CalMat/Cajon Creek Specific Plan Design Guidelines governing mining depths and areas within the City of San Bernardino Areas K, L, M, and N; and WHEREAS, pursuant to the California Environmental Quality Act (“CEQA”; Public Resources Code, § 21000 et seq.), Section 21069, and State CEQA Guidelines (California Code of Regulations, § 15000 et seq.), Section 15381, the City of San Bernardino is the Responsible Agency for the Project; and WHEREAS, pursuant to requirements of Section 15164(b) (Addendum to an EIR) of the California Environmental Quality Act, the Planning Division of the Community Development and       Packet Page. 566 ORDINANCE NO. MC-1641 2 5 2 6 8 Housing Department accepted the Addendum to the Final EIR prepared by Sespe Consulting on behalf of and submitted by the applicant for Project; and WHEREAS, On June 12, 2024, the Development and Environment Review Committee of the City of San Bernardino recommended that Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 move to the Planning Commission for consideration. WHEREAS, on July 9, 2024, the Planning Commission of the City of San Bernardino held a duly-noticed public hearing to consider public testimony and the staff report, and, by a vote of 9-0, adopted Resolution No. 2024-024 forwarding a recommendation that the Mayor and City Council recommending approval of Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 amending Conditional Use Permit 91-31/Reclamation Plan and the CalMat/Cajon Creek Specific Plan’s Design Guidelines governing mining depths and areas; and, allow the consolidation of the City’s Reclamation Plan with an updated Amended Reclamation Plan allowing for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion channel to the south within Specific Plan – Calmat/Cajon Creek Industrial Extractive And Industrial Light; and consider the Addendum to the final Environmental Impact Report under the California Environmental Quality Act; and WHEREAS, notice of the August 21, 2024, public hearing for the Mayor and City Council's consideration of this proposed Ordinance was published in The Sun newspaper on August 10, 2024, and was mailed to property owners and occupants of property within a 1,000- foot radius of the project site and interested parties in accordance with Development Code Chapter 19.52 (Hearings and Appeals); and WHEREAS, no comments made in the public hearing conducted by the Mayor and City Council, and no additional information submitted to the City Council, has produced substantial new information requiring substantial revisions that would trigger recirculation of the Addendum to the Final Environmental Impact Report or additional environmental review under State CEQA Guidelines Section 15164; and WHEREAS, pursuant to the requirements of Chapter 19.64 (Specific Plans) and Chapter 19.68 (Surface Mining and Land Reclamation) of the City of San Bernardino Development Code, the Mayor and City Council has the authority to take action on Specific Plan Amendment 23-02 would be considered. NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Compliance with the California Environmental Quality Act. Based on the Addendum, the EIRs, Environmental Findings, Mitigation Monitoring and Reporting Programs, the Statement of Overriding Considerations, and all related information presented to the City Council, the City Council finds that the preparation of a subsequent or supplemental EIR is not       Packet Page. 567 ORDINANCE NO. MC-1641 3 5 2 6 8 required because the modification specified in the Addendum: (1) does not constitute substantial changes to the Project that will require major revisions of the 1993 EIR or 2020 EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; (2) does not constitute substantial changes with respect to the circumstances under which the Project is administered that will require major revisions of the 1993 EIR or 2020 EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of the previously identified significant effects; and (3) does not contain new information of substantial importance that was not known and could not have been known with the exercise of reasonable diligence at the time the 1993 EIR or 2020 EIR was certified, that shows any of the following: (a) the modification will have one or more significant effects not discussed in the 1993 EIR or 2020 EIR; (b) significant effects previously examined will be substantially more severe than shown in the 1993 EIR or 2020 EIR; (c) mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the Project, but the City Council declined to adopt such measures; or (d) mitigation measures or alternatives considerably different from those analyzed in the 1993 EIR or 2020 EIR would substantially reduce one or more significant effects on the environment, but which the City Council declined to adopt. SECTION 3.Finding of Facts – Specific Plan Amendment 23-02 Finding No. 1:The proposed plan is consistent with the General Plan. Finding of Fact:The CalMat/Cajon Creek Specific Plan is a comprehensive planning and zoning document encompassing approximately 1,392 acres that laid out sixteen (16) planning areas (A-P), with development standards, guidelines, and authorized aggregate (sand and gravel) mining and related uses. The plan contains land use designation tailored to closely to the topography, the vegetation, the natural resources, and the public infrastructure of the Specific Plan area. Areas within the plan have been designated by the State of California as aggregate deposits of regional significance and thus the plan as a regulatory document serves as a zoning ordinance allowing for the safe extraction of those resources. Additionally, the City of San Bernardino General Plan includes primary goals and policies to guide future development within the City. Accordingly, the Specific Plan provides a detailed explanation of the Specific Plan’s relationship to the City’s General Plan, including a comparison of goals, objectives and policies. Specific Plan Amendment 23-02 proposes to amend the design guidelines governing mining depths and areas to allow for mining in Area K to a depth of 240 feet below ground surface (bgs), mining in Areas L and M to a depth of 240 bgs (an increase of the permitted 120 bgs), mining in the northern portion of Area N (currently designated for mineral processing) to a depth of 120 bgs, and mining the resources between Areas K, L and the County of San Bernardino’s Area Q. The Specific Plan’s zone designation is Industrial Extractive and Industrial Light and allows for the existing mining activity and proposed amendments as requested. With the approval of Specific Plan Amendment 23-02, as proposed the areas will be consistent with the City’s General Plan.       Packet Page. 568 ORDINANCE NO. MC-1641 4 5 2 6 8 Finding No. 2:The proposed plan would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The CalMat/Cajon Creek Specific Plan established a land use and development framework on public infrastructure that respects the City’s natural resources and established an industrial corridor that preserves those resources. The Specific Plan is intended to encourage and capitalize on those industries that provide key industrial services while protecting the non-renewable characteristic of mineral deposits for safe extraction that is an important component to the regional economy. The Specific Plan is not detrimental to the public interest, health, safety, convenience, or welfare of the City in that the primary purpose of the Specific Plan is to provide a vision and implementation program for the future development of vacant or under-utilized properties within Specific Plan boundaries and contains a comprehensive set of goals, objectives, strategies and guidelines to be used by the City to support, attract, facilitate and maintained development while preserving the environmental environs. Additionally, the Specific Plan will be maintained in accordance with all the mitigation measures contained in within the Mitigation Monitoring and Reporting Program, all Conditions of Approval and all Standard Requirements as outlined in the Specific Plan. Therefore, Specific Plan Amendment 23-02 as proposed would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding No. 3:The subject properties are physically suitable for the requested land use designations and the anticipated land use developments. Finding of Fact:The CalMat/Cajon Creek Specific Plan is a comprehensive planning and zoning document encompassing approximately 1,392 acres that laid out sixteen (16) planning areas (A-P), with development standards, guidelines, and authorized aggregate (sand and gravel) mining and related uses. Specific Plan Amendment 23-02 proposes to amend the design guidelines governing mining depths and areas to allow for mining in Area K to a depth of 240 feet below ground surface (bgs), mining in Areas L and M to a depth of 240 bgs (an increase of the permitted 120 bgs), mining in the northern portion of Area N (currently designated for mineral processing) to a depth of 120 bgs, mining the resources between Areas K, L and the County of San Bernardino’s Area Q. The Specific Plan’s zone designation is Industrial Extractive and Industrial Light and allows for the existing mining activity and proposed amendments as requested. Therefore, the project site is physically suitable for the requested land use designation and the proposed land use development with the approval of Specific Plan Amendment 23- 02.       Packet Page. 569 ORDINANCE NO. MC-1641 5 5 2 6 8 Finding No. 4:The proposed plan shall ensure development of desirable character which will be compatible with existing and proposed development in the surrounding neighborhood. Finding of Fact:The CalMat/Cajon Creek Specific Plan is intended to encourage and capitalized on those industries that provide key industrial services while protecting the non-renewable characteristic of mineral deposits for safe extraction that is an important component to the regional economy. The land use plan accommodates for the increase in those developments and resource extractions and establishes sixteen (16) planning areas (A-P), that guide future development of those properties throughout the project area. Specific Plan Amendment 23-02 proposes to amend the design guidelines governing mining depths and areas to allow for mining in Area K to a depth of 240 feet below ground surface (bgs), mining in Areas L and M to a depth of 240 bgs (an increase of the permitted 120 bgs), mining in the northern portion of Area N (currently designated for mineral processing) to a depth of 120 bgs, mining the resources between Areas K, L and the County of San Bernardino’s Area Q to allow for mining resources located between Areas K, L, and Q (County of San Bernardino’s Area) in one mining area, and M and N in another, creating two consolidated mining pits for efficient mineral resource recovery, which is an operation that is vital for development and will be compatible with existing and proposed development in the surrounding neighborhood with the implementation of the Reclamation Plan. Finding No. 5:The proposed plan will contribute to a balance of land uses so that local residents may work and shop in the community in which they live. Finding of Fact:The CalMat/Cajon Creek Specific Plan is a comprehensive planning and zoning document encompassing approximately 1,392 acres that laid out sixteen (16) planning areas (A-P), with development standards, guidelines, and authorized aggregate (sand and gravel) mining and related uses. Furthermore, the Specific Plan intended to encourage and capitalized on those industries that provide key industrial services while protecting the non-renewable characteristic of mineral deposits for safe extraction that is an important component to the regional economy. Specific Plan Amendment 23-02 proposes to amend the design guidelines governing mining depths and areas to allow for mining in Area K to a depth of 240 feet below ground surface (bgs), mining in Areas L and M to a depth of 240 bgs (an increase of the permitted 120 bgs), mining in the northern portion of Area N (currently designated for mineral processing) to a depth of 120 bgs, mining the resources between Areas K, L and the County of San Bernardino’s Area Q to allow for mining resources located between Areas K, L, and Q (County of San Bernardino’s Area) in one mining area, and M and N in another, creating two consolidated mining pits for efficient mineral resource recovery, which is an operation that is vital for development which       Packet Page. 570 ORDINANCE NO. MC-1641 6 5 2 6 8 contributes to a balance of land use with the approval of the Specific Plan Amendment 23-02. SECTION 4.Specific Plan Amendment 23-02 is a request to amend the CalMat/Cajon Creek Specific Plan Design Guidelines governing mining depths and areas within the City of San Bernardino Areas K, L, M, and N, attached hereto and incorporated herein by reference as Exhibit A, is hereby approved. SECTION 5.Notice of Determination: The Planning Division of the Community Development and Housing Department is hereby directed to file a Notice of Determination with the Clerk of the Board of San Bernardino County and the Office of Planning and Research within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 6.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 7.Effective Date. This Ordinance shall become effective thirty (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. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of _________, 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 571 ORDINANCE NO. MC-1641 7 5 2 6 8 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-1641, adopted at a regular meeting held on the __ day of __ 2024 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 ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 572       Packet Page. 573       Packet Page. 574       Packet Page. 575       Packet Page. 576       Packet Page. 577       Packet Page. 578       Packet Page. 579 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 1 of 17 5 2 6 9 RESOLUTION NO. 2024-184 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT REVISION 23- 11 AMENDING CONDITIONAL USE PERMIT 91- 31/RECLAMATION PLAN GOVERNING MINING DEPTHS AND AREAS ALLOWING THE CONSOLIDATION OF THE CITY’S RECLAMATION PLAN WITH AN UPDATED AMENDED RECLAMATION PLAN ALLOWING FOR THE CONTINUATION OF AN AGGREGATE MINING OPERATION WITHIN THE SAN BERNARDINO COUNTY AREA Q AND CITY OF SAN BERNARDINO AREAS K, L, M, AND N ON A PROJECT SITE CONTAINING APPROXIMATELY 530.5 ACRES LOCATED SOUTHWEST OF CAJON BOULEVARD BETWEEN INSTITUTION ROAD TO THE NORTH AND DEVILS CREEK DIVERSION CHANNEL TO THE SOUTH WITHIN SPECIFIC PLAN – CALMAT/CAJON CREEK INDUSTRIAL EXTRACTIVE AND INDUSTRIAL LIGHT, PURSUANT TO AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT REPORT. WHEREAS, on May 10, 1993, the City of San Bernardino approved the CalMat/Cajon Creek Specific Plan 90-01 that is a comprehensive planning and zoning document encompassing approximately 1,392 acres that authorized aggregate (sand and gravel) mining and related uses, industrial uses and open space; and Conditional Use Permit 91-31/Reclamation Plan that authorized mining and processing operations at the Cajon Creek Quarry on approximately 298 acres comprised of Areas L, M, and N, certified an Environmental Impact Report (California State Clearinghouse No. 1990020908/1993104312) for the CalMat/Cajon Creek Specific Plan and adopted the Mitigation Monitoring and Reporting Program; and WHEREAS, on January 22, 1998, the City of San Bernardino approved the sequential development of the aggregate plant and the hot‐mix asphalt plant under Development Permit Type II 97-24; and WHEREAS, on September 3, 2020, the County of San Bernardino approved a zone change, conditional use permit and reclamation plan (PROJ-2019-00073) for mineral extraction in the area immediately south of the Cajon Creek Quarry known as Area Q to provide additional materials for ongoing operations at the Cajon Creek Quarry, certified an Environmental Impact Report (California State Clearinghouse No. 2020010528) for Area Q and adopted the Mitigation Monitoring and Reporting Program; and WHEREAS, together, Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 constitute the Cajon Creek Consolidated Quarry Mine Reclamation Plan (“Project”); and       Packet Page. 580 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 2 of 17 5 2 6 9 WHEREAS, Conditional Use Permit Revision 23-11 amending Conditional Use Permit 91-31/Reclamation Plan governing mining depths and areas allowing the consolidation of the City’s Reclamation Plan with an updated amended Reclamation Plan allowing for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N; and WHEREAS, pursuant to the California Environmental Quality Act (“CEQA”; Public Resources Code, § 21000 et seq.), Section 21069, and State CEQA Guidelines (California Code of Regulations, § 15000 et seq.), Section 15381, the City of San Bernardino is the Responsible Agency for the Project; and WHEREAS, pursuant to requirements of Section 15164(b) (Addendum to an EIR) of the California Environmental Quality Act, the Planning Division of the Community Development and Housing Department accepted the Addendum to the Final EIR prepared by Sespe Consulting on behalf of and submitted by the applicant for Project; and WHEREAS, On June 12, 2024, the Development and Environment Review Committee of the City of San Bernardino recommended that Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 move to the Planning Commission for consideration. WHEREAS, on July 9, 2024, the Planning Commission of the City of San Bernardino held a duly-noticed public hearing to consider public testimony and the staff report, and, by a vote of 9-0, adopted Resolution No. 2024-024 forwarding a recommendation that the Mayor and City Council recommending approval of Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 amending Conditional Use Permit 91-31/Reclamation Plan and the CalMat/Cajon Creek Specific Plan’s Design Guidelines governing mining depths and areas; and, allow the consolidation of the City’s Reclamation Plan with an updated Amended Reclamation Plan allowing for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion channel to the south within Specific Plan – Calmat/Cajon Creek Industrial Extractive And Industrial Light; and consider the Addendum to the final Environmental Impact Report under the California Environmental Quality Act; and WHEREAS, notice of the August 21, 2024, public hearing for the Mayor and City Council's consideration of this proposed Ordinance was published in The Sun newspaper on August 10, 2024, and was mailed to property owners and occupants of property within a 1,000- foot radius of the project site and interested parties in accordance with Development Code Chapter 19.52 (Hearings and Appeals); and WHEREAS, no comments made in the public hearing conducted by the Mayor and City Council, and no additional information submitted to the City Council, has produced substantial new information requiring substantial revisions that would trigger recirculation of the Addendum to the Final Environmental Impact Report or additional environmental review under State CEQA Guidelines Section 15164; and       Packet Page. 581 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 3 of 17 5 2 6 9 WHEREAS, pursuant to the requirements of Chapter 19.64 (Specific Plans) and Chapter 19.68 (Surface Mining and Land Reclamation) of the City of San Bernardino Development Code, the Mayor and City Council has the authority to take action on Conditional Use Permit Revision 23-11 would be considered. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Compliance with the California Environmental Quality Act. Based on the Addendum, the EIRs, Environmental Findings, Mitigation Monitoring and Reporting Programs, the Statement of Overriding Considerations, and all related information presented to the City Council, the City Council finds that the preparation of a subsequent or supplemental EIR is not required because the modification specified in the Addendum: (1) does not constitute substantial changes to the Project that will require major revisions of the 1993 EIR or 2020 EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; (2) does not constitute substantial changes with respect to the circumstances under which the Project is administered that will require major revisions of the 1993 EIR or 2020 EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of the previously identified significant effects; and (3) does not contain new information of substantial importance that was not known and could not have been known with the exercise of reasonable diligence at the time the 1993 EIR or 2020 EIR was certified, that shows any of the following: (a) the modification will have one or more significant effects not discussed in the 1993 EIR or 2020 EIR; (b) significant effects previously examined will be substantially more severe than shown in the 1993 EIR or 2020 EIR; (c) mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the Project, but the City Council declined to adopt such measures; or (d) mitigation measures or alternatives considerably different from those analyzed in the 1993 EIR or 2020 EIR would substantially reduce one or more significant effects on the environment, but which the City Council declined to adopt. SECTION 3.Findings of Fact – Conditional Use Permit Revision 23-11 Section 19.36.050 (Findings) of the City of San Bernardino Development Code requires that Conditional Use Permit applications meet certain findings prior to the approval by the Mayor and City Council. Accordingly, the following findings are provided in support of the recommendation by the Mayor and City Council for the approval of Conditional Use Permit Revision 23-11: Finding No. 1:The proposed use is conditionally permitted within, and would not impair the integrity or character of, the subject land use district and complies with all of the applicable provisions of the Development Code.       Packet Page. 582 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 4 of 17 5 2 6 9 Finding of Fact:With the concurrent approval of the Specific Plan Amendment 23-02, the proposed project to amend Conditional Use Permit 91-31/Reclamation Plan allowing for the continuation of mining activity is a permitted use within the CalMat/Cajon Creek Specific Plan, subject to the approval of a Conditional Use Permit within appropriate Conditions of Approval and Mitigation Measures. The proposal under Conditional Use Permit Revision 23-11 will be developed in compliance with all of the Conditions of Approval and Mitigation Measures. Finding No. 2:The proposed use is consistent with the General Plan. Finding of Fact:General Plan Goal 12.4 - Properly manage designated areas for mineral extraction to meet the needs of the area. General Plan Policies 12.4.1 - Continue to document current extraction sites, including sand and gravel quarries, including the status and duration of existing permits and approvals. General Plan Policies 12.4.5 - Require that the operation and reclamation of surface mines be consistent with the State Surface Mining and Reclamation Act (SMARA) and the Development Code. The proposed project will maintain the existing mining operation and utilize the significant amount of on-site mineral resources that have been designated by the State, in such a manner as to be compatible with adjacent land uses. Through the incorporation of mitigation measures and conditions of approval that will protect the existing operation and surrounding land uses, mineral extraction and processing activities will continue to be regulated and maintained in accordance with SMARA. Therefore, the proposed project is in compliance with the Specific Plan and Development Code requirements, and the City’s General Plan goals and policies. Additionally, the proposed project is a permitted use within the proposed CalMat/Cajon Creek Specific Plan, subject to the approval of a Conditional Use Permit with appropriate Conditions of Approval and Mitigation Measures, in which with the concurrent approval of Specific Plan Amendment 23-02, in consistent within the Industrial Extractive and Industrial Light zone designation set forth by the Specific Plan Land Use Map. Finding No. 3:Approval of the Conditional Use Permit for the proposed use complies with the requirements of the CEQA and §19.20.030(6) of the Development Code. Finding of Fact:In accordance with Section 15164 (Addendum to an EIR), an Addendum was prepared for the previously analyzed and certified 1993 and 2020 Final       Packet Page. 583 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 5 of 17 5 2 6 9 EIRs in conjunction with the approval of the City of San Bernardino’s CalMat/Cajon Creek Specific Plan (1993 EIR) and the County of San Bernardino’s Area Q (2020 EIR). The potential impact to adjacent properties was thoroughly reviewed as part of the Addendum to both the 1993 and 2020 Final EIRs and the proposed project will introduce no new significant environmental impact beyond those previously analyzed, and all mitigation measures previously adopted, the Mitigation Monitoring and Reporting Program, and the Addendum are included for this project. Finding No. 4:There will be no potentially significant negative impacts on environmental quality or natural resources that could not be properly mitigated and monitored. Finding of Fact:In accordance with Section 15063 of the California Environmental Quality Act (CEQA), the environmental impacts were previously analyzed and certified by the 1993 and 2020 Final EIRs in conjunction with the approval of the City of San Bernardino’s CalMat/Cajon Creek Specific Plan (1993 EIR) and the County of San Bernardino’s Area Q (2020 EIR). The proposed project will introduce no new significant environmental impacts beyond those previously analyzed in the certified 1993 and 2020 Final EIRs, and all mitigation measures previously adopted with the certified Final 1993 and 2020 EIRs and the Addendum are incorporated herein by this reference. Furthermore, the project will continue operations consistent with the projects that were previously analyzed in the 1993 and 2020 Final EIRs, with some minor variations. Therefore, the Addendum is appropriate and in compliance with CEQA to account for the minor technical changes or additions to previously analyzed projects. Finding No. 5:The location, size, design, and operating characteristics of the proposed use are compatible with the existing and future land uses within the general area in which the proposed use is to be located and will not create significant noise, traffic, or other conditions or situations that may be objectionable or detrimental to other permitted uses in the vicinity or adverse to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:With the approval of Specific Plan Amendment 23-02, the Conditional Use Permit Revision 23-11 to allow for the continuation of the mining operation on the existing site will continue to conform to all applicable development standard and land use regulations as outlined in the CalMat/Cajon Creek Specific Plan. Therefore, the design of the project, in conjunction with the recommended Conditions of Approval and Mitigation Measures, will ensure that the proposal will not create significant noise, traffic, or other conditions or situations that may be objectionable or detrimental to other permitted uses in the vicinity of the site, nor will it be averse to the public interest, health, safety, convenience or welfare of the City. The location, size, design and character of the proposed development will enhance the       Packet Page. 584 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 6 of 17 5 2 6 9 neighborhood to the benefit of the public interest and general welfare of the City. Finding No. 6:The subject site is physically suitable for the type and density/intensity of use being proposed. Finding of Fact:With the concurrent approval of Specific Plan Amendment 23-02, Conditional Use Permit Revision 23-11 to allow for the continuation of the mining operation on the existing site is permitted within the CalMat/Cajon Creek Specific Plan Industrial Extractive and Industrial Light zone designations with appropriate Conditions of Approval and CEQA determination. The existing project area is sufficient in size to accommodate the existing mining operation as proposed. Therefore, the subject site is physically suitable for the proposal. Finding No. 7:There are adequate provisions for public access, water, sanitation, and public utilities and services to ensure that the proposed use would not be detrimental to public health and safety. Finding of Fact:There are adequate provisions for public access, public utilities, and public services for the proposed truck and trailer storage facility. The existing site is located adjacent to and already served by existing public streets and a full range of public utilities and services. All applicable Codes will apply to the proposed development. Therefore, subject to the Conditions of Approval and Mitigation Measures, the proposed mining operation will not be detrimental to public services or public health and safety. SECTION 4.Findings of Fact – Reclamation Plan. Section 19.68.110 (Findings) of the City of San Bernardino Development Code requires that Reclamation Plans meet certain findings prior to the approval by the Mayor and City Council. Accordingly, the following findings are provided in support of the recommendation by the Mayor and City Council for the approval of the Amended Reclamation Plan: Finding No. 1:That the Reclamation Plan complies with SMARA Sections 2772 and 2773, and any other applicable provisions. Finding of Fact:The Cajon Creek Consolidated Quarry Reclamation Plan was reviewed and conditioned for compliance with SMARA. The Cajon Creek Consolidated Quarry Reclamation Plan was reviewed and accepted by the California Department of Conservation Division of Mine Reclamation as being compliant with SMARA. Finding No. 2:That the Reclamation Plan complies with applicable requirements of State regulations (CCR §3500-3505 and §3700-3713).       Packet Page. 585 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 7 of 17 5 2 6 9 Finding of Fact:The Cajon Creek Consolidated Quarry Reclamation Plan was reviewed and conditioned for compliance with State mining regulations. The Cajon Creek Consolidated Quarry Reclamation Plan was also reviewed and accepted by the California Department of Conservation Division of Mine Reclamation as being compliant with SMARA Mining Regulations. Finding No. 3: That the Reclamation Plan and potential use of reclaimed land pursuant to the plan are consistent with this Chapter and the City’s General Plan and any applicable resource plan or element. Finding of Fact:The Cajon Creek Consolidated Quarry Reclamation Plan and potential end use of lands disturbed and reclaimed in compliance with the Cajon Creek Consolidated Quarry Reclamation Plan, as conditioned, are consistent with the Development Code and General Plan. Finding No. 4:That the Reclamation Plan has been reviewed pursuant to CEQA and the City’s environmental review guidelines, and all significant adverse impacts from reclamation of the surface mining operations are mitigated to the maximum extent feasible. Finding of Fact: In accordance with Section 15063 of the California Environmental Quality Act (CEQA), the environmental impacts were previously analyzed and certified by the 1993 and 2020 Final EIRs in conjunction with the approval of the City of San Bernardino’s CalMat/Cajon Creek Specific Plan (1993 EIR) and the County of San Bernardino’s Area Q (2020 EIR). The proposed project will introduce no new significant environmental impacts beyond those previously analyzed in the certified 1993 and 2020 Final EIRs, and all mitigation measures previously adopted with the certified Final 1993 and 2020 EIRs and the Addendum are incorporated herein by this reference. Furthermore, the project will continue operations consistent with the projects that were previously analyzed in the 1993 and 2020 EIRs, with some minor variations. Therefore, the Addendum is appropriate and in compliance with CEQA to account for the minor technical changes or additions to previously analyzed projects. All significant adverse impacts from reclamation of the surface mining operations are mitigated below a level of significance or to the maximum extent feasible as provided in the Addendum Finding No. 5:That the land and/or resources such as water to be reclaimed will be reclaimed to a condition that is compatible with, and blends in with, the surrounding natural environment, topography, and other resources, or that suitable off-site development will compensate for related disturbance to resource value. Finding of Fact:Affected lands will be reclaimed to a condition compatible with, and blending with, the surrounding natural environment, topography, and other       Packet Page. 586 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 8 of 17 5 2 6 9 open space resources as identified in the Cajon Creek Consolidated Quarry Reclamation Plan. Financial Assurances and annual mine inspections pursuant to SMARA will take place to ensure this occurs. Groundwater resources will also be monitored and mitigated should related disturbance to this resource occur. Finding No. 6:That the Reclamation Plan will restore the mined lands to a usable condition which is readily adaptable for alternative land uses consistent with the General Plan and applicable resource plan. Finding of Fact: The Cajon Creek Consolidated Quarry Reclamation Plan, as conditioned, along with annual mine inspections pursuant to SMARA will ensure reclamation of the mined lands return to a usable condition that is readily adaptable for alternative land uses consistent with the County and City’s General Plan. Finding No. 7:That a written response to the State Department of Conservation has been prepared, describing the disposition of major issues raised by that Department. Where the City’s position is at variance with the recommendations and objections raised by the State Department of Conservation, said response shall address, in detail, why specific comments and suggestions were not accepted. Finding of Fact:The Cajon Creek Consolidated Quarry Reclamation Plan is a combined project between the City and County of San Bernardino and has been reviewed and accepted by both jurisdictions. Acting as Lead Agency for SMARA, the County of San Bernardino sent a letter to the Department of Conservation on July 21, 2023. To date no response has been received in objection of the Reclamation Plan. SECTION 5. – Conditions of Approval. The Project is hereby approved, subject to the following Conditions of Approval: 1. This is a request and approval to amend Conditional Use Permit 91-31/Reclamation Plan and the CalMat/Cajon Creek Specific Plan’s Design Guidelines governing mining depths and areas; and, allow the consolidation of the City’s Reclamation Plan with the County of San Bernardino’s Reclamation Plan to establish a combined and updated Amended Reclamation Plan allowing for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a property comprise of thirty-three (33) parcels containing approximately 530.5 acres within the Specific Plan – CalMat/Cajon Creek (SP-CC) Industrial Extractive and Industrial Light zone. The project site is located on the Southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion Channel to the south. 2. The surface mining and processing operations shall be conducted in accordance with the Specific Plan – CalMat/Cajon Creek (SP-CC) 90-01 approved under Specific Plan       Packet Page. 587 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 9 of 17 5 2 6 9 Amendment 23-02 and Conditional Use Permit Revision 23-11/Reclamation Plan. The Reclamation approval shall be effective from the time of approval for 70 years. Final reclamation and monitoring will require an additional 5 years to complete. At the conclusion of all mining activities, the site will be reclaimed to vacant open space and support wildlife habitat. 3. The project shall be subject to all mitigation measures contained within the Mitigation Monitoring and Reporting Program and incorporated by reference as conditions of approval. 4. A Monitoring and Treatment Plan that is reflective of the project mitigation (“Cultural Resources” and “Tribal Cultural Resources”) shall be completed for operations in Area K by an archaeologist who meets the Secretary of the Interior's Professional Qualifications Standards and submitted to the Lead Agency for dissemination to the Yuhaaviatam of San Manuel Nation’s Cultural Resources Department (YSMN). Once all parties review the plan, it shall be adopted by the Lead Agency. The plan must be adopted prior to disturbance in Area K. Any and all findings in Area K will be subject to the protocol detailed within the Monitoring and Treatment Plan. 5. Within two (2) years of the approval of the Conditional Use Permit, commencement of mining and/or mining related activities shall have occurred or the permit/approval shall become null and void. In addition, if after commencement of mining related activities, any one of the surface mining operations becomes idle, the owner/applicant shall file and interim management plan with the City within 90 days. 6. Vesting of mining and processing rights within the area covered by Conditional Use Permit (CUP) Revision 23-11 to Conditional Use Permit 91-31 will occur upon initiation of work (site preparation, mining, landscaping, construction for windbreaks, etc.). 7. The review authority may grant a time extension, for good cause, not to exceed twelve (12) months. The applicant must file an application, the processing fees, and all required submittal items, thirty (30) days prior to the expiration date. The review authority shall ensure that the project complies with the provisions of the Specific Plan – CalMat/Cajon Creek (SP-CC) 90-01 area. 8. As may be required, within two (2) years of the effective date of approval of Conditional Use Permit (CUP) Revision 23-11 to Conditional Use Permit 91-31, the applicant shall apply for other applicable agency permits/approvals. The applicant shall either submit copies of all applicable agency permits or approvals or provide written verification that applicable agency permits or approval have been issued or granted. 9. In the event this approval is legally challenged, the City will promptly notify the applicant of any claim, action or proceeding and will cooperate fully in the defense of this matter. Once notified, the applicant agrees to defend, indemnify and hold harmless the City of San Bernardino (“City”), any departments, agencies, divisions, boards and/or commissions of the City, and any predecessors, successors, assigns, agents, directors, elected officials,       Packet Page. 588 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 10 of 17 5 2 6 9 officers, employees, representatives and attorneys of the City from any claim, action or proceeding against any of the foregoing persons or entities. The applicant further agrees to reimburse the City for any costs or attorneys’ fees which the City may be required by a court to pay as a result of such action, but such participation shall no relieve applicant of his or her obligations under this condition. The applicant further agrees to reimburse the City for any costs and attorneys’ fees, which the City may be required by a court to pay as a result of such action, but such participation shall not relieve applicant of his or her obligation under this condition. The costs, salaries, and expenses of the City Attorney and employees of his office shall be considered as “Attorney’s fees” for the purpose of this condition. 10. The applicant/operator shall ascertain and comply with the requirements of all County, City, State, and Federal agencies as may be applicable to the project. These include, but are not limited to the following: San Bernardino County Departments of Land Use Services, Public Health, Environmental Health Services, Public Works, Fire Department, South Coast Air Quality Management District (SCAQMD), Santa Ana Regional Water Quality Control Board (RWQCB) Region 4, State Fire Marshal, Environmental Health Services, California Department of Fish and Wildlife (CDFW) Region 6, U.S Fish and Wildlife, Army Corp of Engineers, State Mining and Geology Board, California Department of Conservation, California Occupational Safety and Health Administration (OSHA), and the Mine Safety and Health Administration (MSHA). 11. This approval and all subsequent permit(s) shall be subject to the provisions of the CalMat Cajon Creek Specific Plan (SP 90-01) as revised under Specific Plan Amendment 23-02 and to all provisions of the Development Code in effect at the time of approval. 12. A new application for development permits for mining and mining relates activities, future tentative maps or parcel maps, or other land use entitlements that are not part of this approval (Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 to Conditional Use Permit 91-31) shall be required and shall not be approved unless consistent with the adopted Specific Plan – CalMat/Cajon Creek (SP-CC) 90-01 13. New proposals for surface mining activities, related land uses and/or aggregate processing operation not otherwise addressed in the adopted CalMat Cajon Creek Specific Plan (SP- CC) 90-01 as revised and approved under Conditional Use Permit (CUP) Revision 23-11 to Conditional Use Permit 91-31 shall require the filing and approval of a new Conditional Use Permit. 14. Commencement of any new surface mining operation or mining related activity not proposed under Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23- 11 to Conditional Use Permit 91-31 shall require the owner/applicant to submit an application for a Development Permit for site plan review to ensure consistency with the Specific Plan and Conditional Use Permit/Reclamation Plan and compliance with applicable Planning Area Regulations and Design Guidelines and EIR Mitigation Measures pursuant to the Mitigation Monitoring and Reporting Program. The Development Permit       Packet Page. 589 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 11 of 17 5 2 6 9 may be subject to any additional Conditions of Approval and Standard Requirement of the City, as applicable. 15. Aggregate Processing Plants. The following processing facilities are permitted at Areas N and M under Conditional Use Permit Revision 23-11 to Conditional Use Permit 91-31 consistent with previously issued Development Permits: a. Aggregate Processing Plant b. Asphaltic Batch Plant c. Ready-Mix Concrete Plant d. Recycled Asphalt and Concrete Plant. 16. This owner/applicant shall ensure there is a visual barrier in accordance with the CalMat Cajon Creek Specific Plan (SP-CC) 90-01 guidelines along the north sides of Areas L and M and the east side of Area K between the aggregate processing plant and the surrounding land uses. 17. All structures subject to the provisions of the CalMat Cajon Creek Specific Plan (SP-CC) 90-01 shall be designed to accommodate a 100-foot setback from the CalNev Pipeline or any other pipeline as defined in Section 19.20.030(12)(E) of the Development Code. This setback may be reduced, where the Director finds that: a. The structure would be protected from the radiant heat of an explosion by berming or other physical barriers; b. 100-foot setback would be impractical or unnecessary because of existing topography, streets, lot lines, or easements; and, c. There shall be construction of a hazardous liquid containment system or other mitigating facility where the City Engineer finds that a leak would accumulate within the reduced setback area. The design shall be approved by the City Engineer and a surety instrument shall be approved by the City Attorney to ensure the construction of the system. 18. The current and future owner(s)/applicant(s) of property located in the CalMat Cajon Creek Specific Plan (SP-CC) 90-01 area that is within the 500 feet of the CalNev Pipeline or any other pipeline, as defined in Section 19.20.030(12)(E) of the Development Code, shall notify a new owner(s) at the time of purchase agreement and at the close of escrow of the location, size, and type of pipeline. 19. Pursuant to the Alquist-Priolo Special Study Zone requirements, no structure for human occupancy shall be permitted within 50 feet of an active or potentially active fault trace. Sensitive and High occupancy structures as defined in the General Plan shall maintain a minimum of 100-foot setback.       Packet Page. 590 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 12 of 17 5 2 6 9 20. The surface mining operator or landowner shall maintain a bond or other financial assurance with the Lead Agency pursuant to the requirements of the SMARA. The amount of each bond or other financial assurance shall be adequate to ensure that the City or the State and/or Lead Agency can reclaim the mined lands, pursuant to the approved reclamation plan. Bond or financial assurance amounts shall be reviewed annually and, if necessary, adjusted to reflect changes in the cost of reclamation (as reflected in the Construction Cost Index or other generally used index), decreased for lands reclaimed in the previous year to the satisfaction of the City, and increased for lands to be disturbed in the next year. 21. The owner/applicant shall timely submit an annual report (MMRC-2) to the Lead Agency with the appropriate fees and a request for an annual inspection pursuant to the SMARA. 22. Annually, the applicant shall submit a written report to the City demonstrating compliance with all the Conditions of Approval for Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11 to Conditional Use Permit 91-31 and with the Mitigation Measures outlined in the Mitigation Monitoring and Reporting Program, as applicable. This shall be completed in conjunction with the actions required by Condition of Approval No. 21. 23. A permit may be required from the San Bernardino County Flood Control District for any encroachment onto Flood Control District right-of-way. 24. All active mining areas within the CalMat Cajon Creek Specific Plan (SP-CC) 90-01 area shall be posted with “No Trespassing” signs placed no further than 100 feet apart. Said “No Trespassing” signs shall be maintained to the completion of the surface mining operation and reclamation. 25. Six (6) foot high fences shall be erected around the perimeter of active aggregate mining operations, processing plant sites and related mining activities as required by the applicable Planning Area Regulations in the CalMat Cajon Creek Specific Plan (SP-CC) 90-01 and with the addition of a barbed wire in accordance with Section 19.20.030 (8)(E) of the City’s Development Code; however, fencing in Area K may be erected to the west of the existing vegetated berm. The fences shall be always maintained until such operations cease or are completed. 26. Mining operations shall comply with the safety requirements of MSHA, OSHA, the State of California Department of Industrial Relations Mine Safety Orders. 27. Extraction activities and aggregate processing may occur anytime between 6:00 a.m. and 10:00 p.m., Monday through Saturday; however, extraction activities shall not exceed a total of 12 hours per day. An allowable exception to these hours would be operations in response to an emergency to protect life or property, or in response to the requirements of government agencies beyond the control of the operator. Maintenance activities may be conducted anytime.       Packet Page. 591 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 13 of 17 5 2 6 9 28. No mining or processing operations shall be conducted on Sundays or holidays, although maintenance activities may occur any time. 29. At no time shall there be any blasting, dynamiting or use of explosives of any kind whatsoever on the premises. 30. No open burning of the premises shall occur at any time. 31. The owner/applicant shall continue to maintain the installed well in Planning Area M and conduct periodic testing for water quality and depth. 32. When average hourly wind speeds equal or exceed 25 miles per hour (mph), surface mining and processing operations shall be conducted in accordance with the High Wind Response Plan (HWRP). A minimum of two (2) anemometers shall be installed in the excavation and processing plant areas (one each) to monitor and determine wind speeds. This shall be completed in conjunction with the actions required by Condition of Approval No. 21 and 22. 33. The owner/applicant or operator shall comply with the requirements of the South Coast Air Quality Management District (SCAQMD) air quality permits, which must be secured prior to commencement of mining or processing activities. 34. All access roads on site, which will not be retained for post-operation uses, shall be reclaimed at the conclusion of ground-disturbing activities. 35. Minor Modifications to the plans shall be subject to approval by the Director through the Minor Modification Permit process. Any modification that exceeds 10% of the allowable measurable design/site considerations shall require the re-filing of the original application. This may include any substantial deviation of these facilities or an increase in the developed area of the site from that shown on the final approved Mining and Reclamation Plan will require submission of an additional application for review and approval. 36. If construction of inhabited structures is proposed, a geology report shall be submitted to the Building and Safety Division for review fees paid for the review prior to issuance of grading permits or land disturbance. 37. If construction of inhabited structures is proposed, a geotechnical (soil) report shall be submitted to the Building and Safety Division for review and approval prior to issuance of grading permits or land disturbance. 38. The property owner/applicant shall ensure that the use, transport, management, storage and disposal of fuels (i.e. diesel and gasoline) and other hazardous materials used for mining operations (i.e. motor oil, transmission fluids, hydraulic fluids, lubricating greases, brake fluids and/or antifreeze) are in accordance with federal, state and local hazardous materials and waste management regulations and BMPs.       Packet Page. 592 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 14 of 17 5 2 6 9 39. The property owner/applicant shall implement quarry and overburden slope designs and procedures recommendations identified in approved slope stability investigations and per SMARA requirements. Furthermore, slope inspections and monitoring shall be implemented to assure that unnecessary hazards are not created with the active or final reclaimed slopes. A qualified independent California Certified Professional Civil Engineer and/or Engineering Geologist shall complete a stability assessment of existing and new quarry development areas when deemed necessary by the County inspector. The analysis shall identify and discuss significant structural features or indications of potential instability encountered. 40. All exterior lighting shall be contained within property lines and be energy efficient, with the option to lower or reduce usage when the facility is closed. 41. The facility operator and property owner shall be responsible for regular maintenance of the project site. The site shall be maintained in a clean condition and free of litter or any other undesirable material(s). Vandalism, graffiti, trash, and other debris must be removed and cleaned up within twenty-four (24) hours of being reported. 42. If the future development requires City of San Bernardino water service. The San Bernardino Municipal Water Department Standard Requirements shall apply. County of San Bernardino Fire Department 43. Jurisdiction. The above referenced Project is under the jurisdiction of the San Bernardino County Fire Department herein (“Fire Department”). Prior to any construction occurring on any parcel, the developer shall contact the Fire Department for verification of current fire protection requirements. All new construction shall comply with the current Uniform Fire Code requirements and all applicable statutes, codes, ordinances and standards of the Fire Department 44. Access. The development shall have a minimum of 1 point of vehicular access. These are for fire/emergency equipment access and for evacuation routes. 45. Access – 150+ feet. Roadways exceeding one hundred fifty (150) feet in length shall be approved by the Fire Department. These shall be extended to within one hundred fifty (150) feet of and shall give reasonable access to all portions of the exterior walls of the first story of any building. 46. Additional Requirements. In addition to the Fire requirements stated herein, other onsite and offsite improvements may be required which cannot be determined from tentative plans at this time and would have to be reviewed after more complete improvement plans and profiles have been submitted to this office. a. If buildings are to be constructed at a later date a plan shall be submitted to Fire. 47. Combustible Vegetation. Combustible vegetation shall be evaluated in accordance with the approved Reclamation Plan and for removal as follows:       Packet Page. 593 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 15 of 17 5 2 6 9 a. Where the average slope of the site is less than 15% - Combustible vegetation shall be removed a minimum distance of thirty (30) feet from all structures or to the property line, whichever is less. b. Where the average slope of the site is 15% or greater - Combustible vegetation shall be removed a minimum one hundred (100) feet from all structures or to the property line, whichever is less. 48. Standard A-1 Fire Apparatus Access Road Design, Construction and Maintenance. This standard shall apply to the design, construction and maintenance of all new fire apparatus access roads within the jurisdiction, as well as fire apparatus access roads at existing facilities when applied at the discretion of the fire code official, as applicable. 49. Standard A-3 Gates and Other Obstructions to Fire Department Access. This standard shall apply to all obstructions, access control devices, traffic-calming devices, or other similar systems within any roadways that serve as fire access in all new or existing residential, commercial, and industrial development. This standard does not apply to obstructions within parking aisles that do not serve as fire apparatus access roads, as applicable. 50. Street Sign. This project requires an approved street sign (temporary or permanent). The street sign shall be installed on the nearest street corner to the project. Installation of the temporary sign shall be prior any combustible material being placed on the construction site. Prior to final inspection and occupancy of the first structure, the permanent street sign shall be installed. SECTION 6. Notice of Determination. The Planning Division of the Community Development and Housing Department is hereby directed to file a Notice of Determination with the Clerk of the Board of San Bernardino County and the Office of Planning and Research within five (5) working days of final project approval certifying the City’s compliance with the California Environmental Quality Act in approving the Project. SECTION 7. Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 21st day of August 2024. Helen Tran, Mayor City of San Bernardino       Packet Page. 594 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 16 of 17 5 2 6 9 Attest: Genoveva Rocha, CMC, Acting City Clerk Approved as to form: _ Sonia Carvalho, City Attorney       Packet Page. 595 Resolution No. 2024-184 Resolution No. 2024-184 August 21, 2024 Page 17 of 17 5 2 6 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 Resolution No. 2024-184, adopted at a regular meeting held on the 21st day of August 2024 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 ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 596       Packet Page. 597       Packet Page. 598       Packet Page. 599       Packet Page. 600       Packet Page. 601       Packet Page. 602       Packet Page. 603       Packet Page. 604       Packet Page. 605       Packet Page. 606       Packet Page. 607       Packet Page. 608       Packet Page. 609       Packet Page. 610       Packet Page. 611       Packet Page. 612       Packet Page. 613       Packet Page. 614       Packet Page. 615       Packet Page. 616       Packet Page. 617       Packet Page. 618       Packet Page. 619       Packet Page. 620       Packet Page. 621       Packet Page. 622       Packet Page. 623       Packet Page. 624       Packet Page. 625       Packet Page. 626       Packet Page. 627       Packet Page. 628       Packet Page. 629       Packet Page. 630       Packet Page. 631 RECLAMATION PLAN CAJON CREEK CONSOLIDATED QUARRY MINE RECLMATION PLAN https://cdnsm5- hosted.civiclive.com/UserFiles/Servers/Server_17442462/File/Government/Department/Commu nity%20&%20Economic%20Development/Planning/Env.%20Docs/Cajon%20Creek/Reclamatio n%20Plan%20(Cajon%20Creek).pdf       Packet Page. 632       Packet Page. 633       Packet Page. 634       Packet Page. 635       Packet Page. 636       Packet Page. 637       Packet Page. 638       Packet Page. 639       Packet Page. 640       Packet Page. 641       Packet Page. 642       Packet Page. 643       Packet Page. 644       Packet Page. 645       Packet Page. 646       Packet Page. 647       Packet Page. 648       Packet Page. 649       Packet Page. 650       Packet Page. 651 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Genoveva Rocha, City Clerk Department:City Clerk Subject:Approval of Various Mayor and City Council Meeting Minutes. Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the meeting minutes for the following dates: 1. April 5, 2023, Special Closed Session Meeting of the Mayor and City Council 2. April 5, 2023, Regular Meeting of the Mayor and City Council 3. April 19, 2023, Regular Meeting of the Mayor and City Council 4. August 18, 2023, Special Closed Session Meeting of the Mayor and City Council 5. August 21, 2023, Special Closed Session Meeting of the Mayor and City Council       Packet Page. 652 Mayor Helen Tran City of San Bernardino Council Members 201 North E Street Theodore Sanchez San Bernardino, CA 92401 Sandra Ibarra http://www.sbcity.org Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Draft Minutes 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 5, 2023 5:00 PM The Special Closed Session Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:01 PM by Mayor Helen Tran on Wednesday, April 5, 2023, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Absent Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Thomas Rice Assistant City Attorney Present Genoveva Rocha City Clerk Present Courtney Bowen Deputy City Clerk Present       Packet Page. 653 Special Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 2 5:00 P.M. CLOSED SESSION PUBLIC COMMENT Treasure Ortiz spoke about the City Manager recruitment, the Carousel Mall property. She stated that the whole country is watching the City. She also stated that BB&K (Best, Best, & Krieger) attorneys should be terminated as City Attorneys. Paula Plunk commented about the Carousel Mall property and developing a “river walk” in Downtown. The following remote public comment was then heard via Zoom: The speaker, name unintelligible, asked that RDICO (Renaissance Downtown USA/ICO Real Estate Group) remain the primary redeveloper of the Carousel Mall property. He also asked the Mayor and City Council to carefully consider the next City Manager candidate. At the conclusion of Public Comments, Assistant City Attorney Thomas Rice, made an announcement that per the Brown Act, the city is responsible for stating the Facts and Circumstances surrounding Item B of Closed Session. He stated that the Facts and Circumstances were that the City received a Notice of Violation from HCD (Housing and Community Development), which was detailed in the public Staff Report for Item No. 25 of the April 5, 2023 Regular Meeting Agenda. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2): One Item B) CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Carousel Mall Property, 43 acres Agency Negotiator: Charles McNeely, Interim City Manager, or designee Negotiating Parties: SBDC (Renaissance Downtown USA/ICO Real Estate Group) Under Negotiation: Price and Terms C) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager (Recruitment Process) CLOSED SESSION REPORT Assistant City Attorney Rice stated that the City Council gave staff direction to staff regarding the Closed Session Items, but there was no reportable action.       Packet Page. 654 Special Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 3 ADJOURNMENT The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency adjourned to the Regular Meeting on April 5, 2023, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401 at 7:08 p.m. Open Session was scheduled to begin at 7:00 PM. By: Genoveva Rocha, CMC       Packet Page. 655 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org Draft Minutes 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, APRIL 5, 2023 7:00 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 7:12 PM by Mayor Helen Tran on Wednesday, April 5 2023, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Absent Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Charles 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       Packet Page. 656 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 2 7:00 PM INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Paul E. Jones of Independent Trinity Benjamin E. Jones Community Resource Center led the Invocation and Jazmyn Goumashyan of Cajon High School led the Pledge of Allegiance to the Flag. At this time, Mayor Tran re-ordered the agenda. The ‘City Manager Update’ and ‘Mayor and City Council Updates/Reports on Conferences and Meetings’ were heard after ‘Items to be Considered for Future Meetings’. ‘Presentations’ were heard before ‘Public Comments.’ PRESENTATIONS 1. Proclamation for Volunteer Appreciation Month in the City of San Bernardino – April 2023 (All Wards) Parks and Recreation staff members accepted the proclamation. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Mayor Tran announced that due to the fact that there were 67 public comment requests received, each speaker would be limited to one minute and 30 seconds, in accordance with Resolution No. 2018-81. Deany Gallaher (phonetic spelling), expressed thanks to the Parks and Recreation department for planning family-oriented events. She also stated that the City needs to prepare for disasters such as what happened in the local mountain areas after the recent storm. Prophet Dominic Antonez stated that there are many homeless people at Seccombe Lake. There are also many squirrels, which can spread disease. Frank Montes informed that many citizens have trouble contacting their council members. He stated that he reached out to Council Member Sanchez and was dismissed. Paul Sanborn said that San Bernardino is the Number 3 dirtiest city in the Country. He stated that the City should hire people to clean up the streets. Shania Hill, Christian Flores, Shannin Schmitt, Amy Keith, Nicolette Maccanico, Robert Ortega, Vanessa Perez, Angie Rodriguez, Melanie Tillman, Lizzy Vancil, Marquita Hershkovitz, Sha-Ron Sauers, Anna Ramirez, Arianna Guerrero, Sarina Hill, Desiree Sanchez, Deborah Richardson, Debra J., and Nathan Kael all spoke in favor of Item No. 27. They supported repealing the Multi-Family Housing Crime Prevention Program, Ordinance No. MC-1351.       Packet Page. 657 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 3 Paula Plunk stated that people are being bullied in Closed Session, and that the City Council is taking citizens’ money and allowing the Consent Calendar to be “weaponized”. Silver Montero spoke about the housing crisis in San Bernardino. He also mentioned the violation notice received from the Department of Housing and Community Development (HCD) regarding the Carousel Mall property. He wants to see the Downtown area revitalized and would like a Community Benefits Agreement with the developer. Victor Beacham, Assistant Director for Operation New Hope, informed that his organization has a three-year contract with the City for a youth reinvestment program. His program has helped to reduce crime and prevent substance abuse amongst youth. Treasure Ortiz spoke about the violation notice received by the City from HCD. She stated that BB&K is failing as the City Attorney. Terry Washington commented that he is a local boxer from San Bernardino and qualified for the Olympic Trials in December. He wanted to let other youths know that if he can do it, they can do it too. Barbara Sky stated that San Bernardino is an embarrassment to the Inland Empire. Alfred Palazzo said that he has a list of many ideas to share for rebuilding the City, including housing and economic development. Ian Franklin, founder of Project Fighting Chance, informed about his amateur boxing program and what they offer for children. Eliana Rodriguez spoke in support of Project Fighting Chance and said that her daughter Rachel is a State boxing champion. Douglas Cameron stated that the traffic lights on Highland Avenue and Baseline St. should have a 5 to 10 second delay between red and green lights because there are lots of accidents on these streets. Dave McCammack, business owner, stated that a potential commissioner took down other people’s political signs and should not be a commissioner. Paul Jones, Pastor of Independent Trinity, stated that his church feeds 2,000 families in the City each month. They started a program in January to help seniors and the homeless with food, showers, and other assistance. Terry Boykins, Executive Director of Project Fighting Chance, encouraged support of youth mental wellness. He asked for the public’s support of Project Fighting Chance. Dolores Armstead said that the Planning Commission passed a resolution to not allow crushing and grinding of concrete in the City. These activities are not good for the citizens of the City.       Packet Page. 658 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 4 Richard Hernandez stated that he recently moved to San Bernardino. He is concerned about police response time and the number of potholes in the City. Dejonae Shaw, on behalf of United Steelworkers, commented that many residents are struggling to buy homes or pay rent. He stated that San Bernardino is experiencing a housing crisis. Sarena, on behalf of Jevonee Smith, expressed support for Project Fighting Chance. Martha Romero with Something Better for San Bernardino asked that the City move forward and continue with the Carousel Mall property development. Sonya Gray-Hunn, housing organizer, asked that affordable housing be built on surplus land. She also spoke in support of Item No. 27. Celene Perez commented about Item No. 25. She states that an ENA (Exclusive Negotiating Agreement) does not need to be in place to move forward with development. She asked for 25% of the development to be affordable housing. Robert Porter stated that he has lived in San Bernardino for 47 years and recently there has been a large increase of complaints in the City. Some issues include homelessness, potholes, and the Carousel Mall development. Kath Rogers, attorney with the ACLU, commented that affordable housing is desperately needed in the City. She also spoke in favor of Item No. 27, repealing Ordinance MC-1351. Ra’Sheeda Ballard spoke in support of Project Fighting Chance. Luis Ojeda advised that street vendors should come to his events on Court St., and he will help them get permits for their business. Mike Hartley asked for more street sweeping to be done throughout the City. Nohemi Lopez stated that there are lots of marginalized people in San Bernardino and they deserve affordable housing. Ryan Stanly, Owner and Creative Director of the Enterprise Building, announced the 96th anniversary celebration of his building on May 12th and 13th, 2023. He asked that the City continue to work with RDICO to develop the Carousel Mall property. Allen Stanly, Co-Owner of the Enterprise building, stated that they have small businesses in their building, and that the City was struggling when they came here. Georgia Lykouretzos expressed that she hopes the plan for homelessness includes something to help their animals. Clementina Pina Bernal commented that the City made a mistake by electing Mayor Tran.       Packet Page. 659 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 5 Ricardo Cisneros, Inland Empire Labor Council, spoke in support of more affordable housing. David E. appreciates the work being done with the Mt. Vernon Bridge and supports being able to grind concrete in the city. Amy Malone said she recently moved to the City, and she would like the City to become more like how it used to be when people took pride in living here. At this time, the following remote speakers were heard via Zoom: Jennifer Tilton, Inland Fair Chance Coalition, spoke in favor of Item No. 27. Stevonna Evans also asked the City Council to approve Item No. 27. Constance S. stated that the Mayor’s appointment of Commissioner Tim Prince is wrong because he has abused his power in the past. Three additional remote speakers were called upon but did not answer. City Clerk Rocha announced that the Mayor and City Council had been provided with additional written comments received prior to the meeting. APPOINTMENTS There was a consensus from the council to take a single vote for Item No. 2 through Item No. 17. Council Member Sanchez pulled Item No. 6 for more discussion and a separate vote. Assistant City Attorney Thomas Rice made an announcement that the Mayor would also be voting on the appointments, as required by the Charter, and that each appointment requires five affirmative votes. Council Member Figueroa suggested that criteria should be met to be appointed as a commissioner. RESULT: APPROVED ITEMS NO. 2 THROUGH NO. 17. ITEM NO. 6 WAS PULLED FOR DISCUSSION AND A SEPARATE VOTE [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra       Packet Page. 660 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 6 2. Public Safety and Human Relations Commission Appointment of Byron J. Sims (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 3. Public Safety and Human Relations Commission Appointment of Kimberly Knaus (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 4. Downtown Advisory Committee Appointment of Amanda M. Moody (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 5. Measure S Citizens Oversight Committee Appointment of Mark Baxter (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 6. Charter Review Appointment of Timothy Prince (Mayor’s Appointment) Council Member Sanchez expressed that Timothy Prince previously wrote an opposition to the current City Charter and he supports a “strong mayor” form of government. He stated that he didn’t know how he would vote on this item, but he wanted to let everyone know why he questioned this appointment.       Packet Page. 661 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 7 RESULT: APPROVED [7-0] MOVER: Damon Alexander, Council Member, Ward 7 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 7. Planning Commission Appointment of Lisa Sherrick (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 8. Planning Commission Appointment of Orlando Garcia (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 9. Arts and Historical Preservation Commission Appointment of James Smith (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 10. Arts and Historical Preservation Commission Appointment of Simeone N. Miller (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra       Packet Page. 662 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 8 11. Parks, Recreation and Community Services Commission Appointment of Joe Salas (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 12. Parks, Recreation and Community Services Commission Appointment of Nohemi Lopez (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 13. General Plan Advisory Committee appointment of Christian T. Shaughnessy (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 14. General Plan Advisory Committee appointment of Benjamin Pratt (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra       Packet Page. 663 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 9 15. Elected Official Compensation Advisory Board appointment of Malika Gardner (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 16. Personnel Commission Appointment of Emily J. Gonzales (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 17. Personnel Commission Appointment of Victor M. Arellano (Mayor’s Appointment) RESULT: APPROVED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran ABSENT: Sandra Ibarra 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. Interim City Manager Charles McNeely advised that Item. No. 22 was being pulled and continued to the April 19, 2023 Mayor and City Council Meeting. RESULT: APPROVED THE CONSENT CALENDAR [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 18. Resolution Approving a n Additional Extension to the Reciprocal Easement Agreement (REA) with El Corte Ingles, S.A., a Spanish Corporation (“ECI”) to Provide Parking at 300 North E Street, San Bernardino through January 31, 2024 (Ward 1)       Packet Page. 664 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 10 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2023-051, approving an additional extension to the Reciprocal Easement Agreement (REA) with El Corte Ingles, S.A., a Spanish Corporation (“ECI”) for parking through January 31, 2024, and finding the action exempt from CEQA. RESULT: ADOPTED RESOLUTION 2023-051 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 19. Approve Amendment No. 2 to the Joint Exercise of Powers Agreement for the Inland Valley Development Agency, updating the structure, titles, and elections of its officer positions (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 2 to the Joint Exercise of Powers Agreement for the Inland Valley Development Agency, updating the structure, titles, and elections of its officer positions. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 20. 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 March 2023. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 21. Resolution Opting City into Additional National Opioid Settlements (All Wards) Recommendation Adopt Resolution No. 2023-052 of the Mayor and City Council of the City of San Bernardino, California, Authorizing the City Manager to Enter into the Settlement Agreements with Walgreens Co., Walmart, Inc., CVS Health Corporation/CVS Pharmacy Inc., Teva Pharmaceutical Industrials Ltd., and Allergan Finance       Packet Page. 665 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 11 LLC/Allergan Limited, Agreeing to the Terms of the State Subdivision Agreements, and Authorizing Entry into the State Subdivision Agreements with the Attorney General. RESULT: ADOPTED RESOLUTION 2023-052 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 22. Amendment to Professional Services Agreements for Legal Services (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 to execute: 1. Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Karen Cervantes v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538; 2. Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Matthew Brown v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2025900; 3. Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Don Smith v. John Valdivia, City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDSB2025375; 4. Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Jackie Aboud v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2013562; 5. Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for the representation in the Mirna Cisneros v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926; THIS ITEM WAS CONTINUED TO THE APRIL 19, 2023 MEETING. 23. Adoption of Ordinance No. MC-1614 (Annexation 33) (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1614 amending Ordinance No. MC1522 and levying special taxes to be collected during Fiscal Year 20232024 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. 20191 (Maintenance Services).       Packet Page. 666 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 12 RESULT: ADOPTED ORDINANCE NO. MC-1614 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 24. Adoption of Ordinance No. MC-1615 (Annexation 34) (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1615 amending Ordinance No. MC1522 and levying special taxes to be collected during Fiscal Year 20232024 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. 20191 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1615 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra DISCUSSION 25. Receive and File update regarding a Notice of Violation received from the State’s Housing and Community Development Division regarding the City-owned former Carousel Mall property. (Ward 1) Recommendation: It is recommended that the Mayor and City Council receive and file an update regarding a Notice of Violation (NOV) received from the State’s Housing and Community Development Division (HCD) regarding the City-owned former Carousel Mall property. Donald Monti from Renaissance Downtowns/ICO Real Estate was present. He stated that he wanted to reinforce his commitment to the City as the Master Developer of the Carousel Mall property. Director of Community and Economic Development Nathan Freeman provided a presentation regarding the Notice of Violation the City received from the State. Council Member Calvin, Chair of the Ad Hoc Committee for the project, stated that the committee was not kept up to date, and she believed that the project was moving forward.       Packet Page. 667 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 13 RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra PUBLIC HEARING 26. Public Hearing on Annexation No. 29 to Community Facilities District 20191 (Ward 3) 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. 2023-053 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. 29) ; and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2023-054 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. 29) ; and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC1616 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 2023-2024 to pay 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 adoption of Ordinance No. MC-1616 for April 19, 2023. Mayor Tran opened the public hearing at 9:52 p.m. The Mayor and City Council did not request the staff presentation. There were no public speakers or requests to speak. There were no protests received. The public hearing was closed at 9:53 p.m.       Packet Page. 668 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 14 RESULT: ADOPTED RESOLUTION NO. 2023-053 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra RESULT: ADOPTED RESOLUTION NO. 2023-054 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra RESULT: INTRODUCED ORDINANCE NO. MC-1616 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 27. Consider Repeal of MC-1351 Crime Free Multi-Housing Ordinance (All Wards) – Council Member Reynoso An announcement was made by the City Clerk that the agenda had a typographical error in the title which read “Appeal” but should have read “Repeal”. RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER: Ben Reynoso, Council Member, Ward 5 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra       Packet Page. 669 Regular Meeting Minutes April 5, 2023 Mayor and City Council of the City of San Bernardino Page 15 28. Comprehensive review of the City’s youth programs and their funding sources, brought to Council as a discussion item (All Wards) – Council Member Sanchez RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER: Kimberly Calvin, Council Member, Ward 6 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra CITY MANAGER UPDATE At this time, the City Manager made comments regarding the development of the Carousel Mall. He acknowledged that there had been some mistakes made by staff, but they can be fixed. He stated that everyone needs to work together to move Downtown and the community forward. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. Council Members Figueroa, Calvin, Alexander and Mayor Tran reported on their attendance at the National League of Cities Conference in Washington D.C. ADJOURNMENT The Regular Meeting of the Mayor and City Council was adjourned on Wednesday, April 5, 2023, at 10:23 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, April 19, 2023, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 5:30 p.m. Open Session will begin at 7:00 p.m. By: ________________________ Genoveva Rocha, CMC       Packet Page. 670 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org Draft Minutes 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, APRIL 19, 2023 5:30 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:31 PM by Mayor Helen Tran on Wednesday, April 19, 2023, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Absent Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Charles McNeely Interim City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk 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       Packet Page. 671 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 2 5:30 PM CLOSED SESSION PUBLIC COMMENT Paula Plunk commented that John Valdivia should not be represented by the City in court. She also stated that residents of the City are getting stronger every day, and they are not stupid. At this time, the following remote speaker was heard via Zoom: (Unintelligible name) stated that John Valdivia’s court cases should not be settled. She said that RDICO has a negotiating agreement with the City regarding the Carousel Mall property and should be allowed to negotiate in good faith. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): i. Jackie Aboud v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2013562 ii. Karen Cervantes v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538 iii. Mirna Cisneros v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926 iv. Donald Smith v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVSB2025375 v. Matthew Brown v. City of San Bernardino, San Bernardino Superior Court Case No. CIVSB2025900 vi. Gary Saenz, et al. v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2003802; 4th District Court of Appeal Court Case No. E078346; and 4th District Court of Appeal Case No. D080378 vii. Sedna Mosley v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2022209 viii. Faith Emileen Stewart v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVSB2100620 ix. Steve Desrochers v. City of San Bernardino, Workers’ Compensation Case Nos. ADJ13403664; ADJ9986948; ADJ7808777; ADJ8412423; ADJ2593098; and ADJ4644505 B) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Item C) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Carousel Mall Property, 43 acres Agency Negotiator: Charles McNeely, Interim City Manager, or designee Negotiating Parties: SBDC (Renaissance Downtown USA/ICO Real Estate Group) Under Negotiation: Price and Terms       Packet Page. 672 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 3 7:00 PM INVOCATION AND PLEDGE OF ALLEGIANCE Council Member Damon Alexander led the Invocation and Girl Scouts Troop #1419 led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho reported that there were three items on the agenda for Closed Session. Item ‘A’ was discussed, and the Mayor and City Council would return to Closed Session at the conclusion of the Open Session to discuss items ‘B’ and ‘C’. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Paul E. Jones of Independent Trinity Benjamin E. Jones Community Resource Center led the Invocation and Jazmyn Goumashyan of Cajon High School led the Pledge of Allegiance to the Flag. At this time, Mayor Tran re-ordered the agenda. ‘Presentations’ were heard before ‘Public Comments.’ PRESENTATIONS 1.Recognizing and Honoring Arbor Day – April 28, 2023 (All Wards) Mayor Tran presented a Proclamation to Public Works staff for Arbor Day. 2.Proclamation for National Library Week in the City of San Bernardino – April 23rd to 29th, 2023 (All Wards) Mayor Tran presented a Proclamation to the Library Director for National Library Week. 3.Proclamation for Volunteer Appreciation Month in the City of San Bernardino – April 2023 (All Wards) Mayor Tran presented a Proclamation to Parks and Recreation staff for Volunteer Appreciation Month. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Dave Brown expressed his opposition to grinding concrete in the City. James Smith provided an update on community events that have occurred since the last Mayor and City Council meeting. Al Palazzo shared some ideas he had for the Downtown area and for affordable housing. Xandra Vaughn commented that LGBTQ youth are underrepresented in the City. Frank Montes stated that Council Members should be more responsive to the community.       Packet Page. 673 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 4 Dolores Armstead expressed support for the Carousel Mall property project. She also informed that the Planning Commission has voted against crushing or grinding concrete in the City. Treasure Ortiz stated her opposition to crushing and grinding concrete during demolition of the Carousel Mall. Russell Degan provided an update on the Youth Reinvestment Program. Steve Mitchell spoke in support of Item No. 14. Tonya Smith asked for more support and housing for the City’s homeless individuals. Alexia Nevens requested that the homeless encampments be removed from the North End. Anthony Neal discussed his new nonprofit agency that helps people get permits for events. Lesa Williams stated that the homelessness problem is making the City unsafe for children because they are being taken away from their parents. Gregory Dishman expressed support for Item No. 14. Jose Ballesteros commented that many small businesses in the City are having trouble getting business licenses. Peter Densmore spoke in support of the crime-free housing program. “Less” asked for Code Enforcement to check some of the vacant buildings in the City because they are a fire hazard. Luis Ojeda suggested that the Mayor and City Council Members, staff, and directors have an honest and constructive dialogue with the residents. Mike Hartley spoke about people dropping their animals off in the street and getting hit by cars. Carmen Gallegos opined about fireworks, homelessness, and burned buildings. Marquis Smith spoke in support of the crime-free housing program. At this time, the following remote speakers were heard via Zoom: (Name not given) spoke about the Carousel Mall project, John Valdivia’s court cases, and meeting minutes. Georgia Lykouretzos expressed her concern for animals at the City shelter, the Carousel Mall project, John Valdivia’s court cases, and homelessness.       Packet Page. 674 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 5 Paula Plunk asked that the Interim City Manager remove some Public Works staff members due to negligence. CITY MANAGER UPDATE At this time, Jeff Kraus, Public Information Officer, provided city-wide updates. Highlights included the League of Cities Conference, local business grants, Arbor Day events, and the upcoming commencement of the Carousel Mall demolition. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. Council Member Alexander, Council Member Calvin, and Mayor Tran attended the League of California Cities - City Leader Summit April 12th -13th. Council Members Shorett and Reynoso asked that the meeting be adjourned in honor of resident Ernie Garcia, namesake of the Garcia Center for the Arts, who recently passed away. 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. 8 FOR A SEPARATE VOTE [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 4.City Board, Commission, and Citizen Advisory Committee Minutes Approved in January/February/March 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 January, February, and March 2023. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 5.Approve a technical correction to increase the Council approved Purchase Order to NightOps Tactical by $29,529, for a total of $367,152, the cost of which is covered by Justice Assistance Grant (JAG) funds. (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize: 1.The City Manager to execute amendment No. 1 to the purchase agreement with NightOps Tactical Incorporated, and 2.The Agency Director of Administrative Services to increase the Council       Packet Page. 675 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 6 approved Purchase Order to NightOps Tactical by $29,529, to $367,152. RESULT: APPROVED AMENDMENT NO. 1 TO THE AGREEMENT (6-0) MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 6.Updating Assessment Engineer's Reports – Previously Formed Landscape and Lighting Maintenance Districts (All Wards) Recommendation: It is recommended that the Mayor and City Council adopt Resolution No. 2023-055, initiating proceedings to levy and collect assessments for FY 2023/24 in Assessment Districts pursuant to the Constitution and the City Charter, appointing the Engineer of Record, and ordering preparation of Engineer’s Report. RESULT: ADOPTED RESOLUTION NO. 2023-055 (6-0) MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 7. 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 March 2023. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 8.Amendment to Professional Services Agreements for Legal Services (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 to execute: 1.Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Karen Cervantes v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538; 2.Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the       Packet Page. 676 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 7 Matthew Brown v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2025900; 3.Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Don Smith v. John Valdivia, City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDSB2025375; 4.Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Jackie Aboud v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2013562; 5.Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for the representation in the Mirna Cisneros v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926; 6.Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for the representation in the Sedna Moseley v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2022209; 7.Fourth Amendment to the Professional Services Agreement with Lynberg and Watkins for the representation in the Gary Saenz, et al. v. City of San Bernardino et al., San Bernardino Superior Court Case No. CIVDS2003802. This item was pulled for further discussion. Human Resources Director Susie Soren explained that these amendments are extensions of agreements that were already approved by the Council. City Attorney Sonia Carvalho clarified that the agreements for outside legal services are to defend the City in the stated lawsuits, not to defend any individual. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 9.Accept the BSCC Officer Wellness and Mental Health Grant (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2023-056 authorizing: 1. The City Manager to accept the Board of State and Community Corrections (BSCC) Officer Wellness Grant. 2. The Agency Director of Administrative Services to amend the FY 2022/23 Adopted Budget appropriating$172,010.25 in both revenue and expenditures.       Packet Page. 677 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 8 RESULT: ADOPTED RESOLUTION NO. 2023-056 [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra DISCUSSION 10. City Manager Executive Recruitment Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager or his designee to execute a Professional Services Agreement with Gallagher Benefit Services, Inc., for the executive recruitment services for the position of City Manager. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Ben Reynoso, Council Member, Ward 5 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra Human Resources Director Soren presented this item. She stated that the recruitment should be completed within 12 weeks, and there would be updates regarding the process during every Closed Session meeting. 11.Ratify Memorandum of Understanding for Temporary License between the City of San Bernardino and the San Bernardino City Unified School District (Ward 2) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, ratify the Memorandum of Understanding for the Temporary License between the City of San Bernardino and the San Bernardino City Unified School District for use of property on Fairfax Elementary School. Public Works Director Daniel Hernandez presented this item. He advised that this agreement is required for a temporary road, due to the closure of Cross Street Bridge. RESULT: APPROVED STAFF’S RECOMMENDATION [6-0] MOVER:Ben Reynoso, Council Member, Ward 5 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra       Packet Page. 678 Regular Meeting Minutes April 19, 2023 Mayor and City Council of the City of San Bernardino Page 9 ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 12. Consider Removal of Oxbow Cement Pile (Ward 5) Council Member Reynoso The item was rescinded by Council Member Reynoso and no vote was taken. 13. Volunteer and Interns for Elected Officials (All Wards) – Council Member Alexander RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER:Theodore Sanchez, Council Member, Ward 1 SECONDER:Ben Reynoso, Council Member, Ward 5 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra 14. Mechanisms to require developers to maintain their properties in a nuisance-free condition following receipt of entitlements/approvals including, for example, requiring fencing of sites and requiring demolition of structures within a certain period of time following approval. (All Wards) – Council Member Figueroa RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Ben Reynoso, Council Member, Ward 5 AYES:Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT:Sandra Ibarra At the conclusion of open session items at 9:26 p.m., the Mayor and City Council returned to closed session to discuss the two remaining closed session items. CLOSED SESSION REPORT City Attorney Sonia Carvalho reported that there was no reportable action from Closed Session. ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday, April 19, 2023, at 10:39 p.m. and a moment of silence observed in memory of Ernie Garcia. 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. Open Session will begin at 7:00 p.m. By: _______________________ Genoveva Rocha, CMC       Packet Page. 679 Mayor Helen Tran City of San Bernardino Council Members 201 North E Street Theodore Sanchez San Bernardino, CA 92401 Sandra Ibarra http://www.sbcity.org Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Draft Minutes 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 FRIDAY, AUGUST 18, 2023 2:00 PM The Special Closed Session Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 2:06 PM by Mayor Helen Tran on Wednesday, April 5, 2023, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Via Zoom Helen Tran Mayor Present Thomas Rice Assistant City Attorney Present Telicia Lopez Chief Deputy City Clerk Present       Packet Page. 680 Special Meeting Minutes August 3, 2023 Mayor and City Council of the City of San Bernardino Page 2 2:00 P.M. PLEDGE OF ALLEGIANCE Council Member Reynoso led the Pledge of Allegiance. CLOSED SESSION PUBLIC COMMENTS Treasure Ortiz stated that in 14 years, the City has yet to keep a City Manager. She suggested that the Mayor and City Council hold community forums to consider the final candidates. Cheryl Brown stated that she has been in San Bernardino since 1953. She compared the instability of San Bernardino with more stable surrounding cities. She stated that she would like Interim City Manager Charles McNeely to stay in the position for a longer time. Prior to convening to Closed Session, Council Member Calvin made a motion to continue Item A for 120 days, so resumes may continue to be reviewed for the recruitment. The motion was seconded by Council Member Reynoso. RESULT: CONTINUE ITEM FOR 120 DAYS FOR FURTHER CONSIDERATION [FAILED 2-5] MOVER: Kimberly Calvin, Council Member, Ward 6 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Reynoso, Calvin NOES: Sanchez, Ibarra, Figueroa, Shorett, Alexander CLOSED SESSION A) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager CLOSED SESSION REPORT Assistant City Attorney Thomas Rice informed that there was no formal reportable action. ADJOURNMENT The Special Closed Session of the Mayor and City Council was adjourned on Thursday, August 3, 2023 at 6:07 PM. The next special 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 Monday, August 21, 2023, at the Multi-Purpose Room (2nd floor) located at 201 North E Street, Suite B, San Bernardino, California 92401.The Special Meeting will begin at 5:30 p.m. By:______ __ ______________ Genoveva Rocha, CMC       Packet Page. 681 Mayor Helen Tran City of San Bernardino Council Members 201 North E Street Theodore Sanchez San Bernardino, CA 92401 Sandra Ibarra http://www.sbcity.org Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Draft Minutes 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 MONDAY, AUGUST 21, 2023 5:30 PM The Special Closed Session Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:36 PM by Mayor Helen Tran on Monday, August 21, 2023, at the Multipurpose Conference Room, 2nd Floor, 201 North E Street, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Arrived at 5:50 PM Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Via Zoom Helen Tran Mayor Present Thomas Rice Assistant City Attorney Present Telicia Lopez Chief Deputy City Clerk Present       Packet Page. 682 Special Meeting Minutes August 21, 2023 Mayor and City Council of the City of San Bernardino Page 2 5:30 P.M. PLEDGE OF ALLEGIANCE Council Member Shorett led the Pledge of Allegiance. CLOSED SESSION PUBLIC COMMENTS Stan Futch (phonetic spelling), President of the Westside Action Group, stated that the City deserves for the highest quality City Manager to be chosen. CLOSED SESSION A) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager B) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Unrepresented employee: City Manager CLOSED SESSION REPORT Assistant City Attorney Thomas Rice informed that there was no formal reportable action, but there would be another Special Closed Session on Monday, August 28th. ADJOURNMENT The Special Closed Session of the Mayor and City Council was adjourned on Thursday, August 18, 2023 at 7:16 PM. The next 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, August 24, 2023, at Feldheym Central Library, 555 W. 6th St., San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. Open session will begin at 7:00 p.m. By:______ __ ______________ Genoveva Rocha, CMC       Packet Page. 683 2 0 7 8 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; C. Jeannie Fortune, Interim Director of Finance & Management Services Department:Finance & Management Services 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 July 2024. Executive Summary This action is to approve the commercial and payroll disbursements. This is regular business of the Mayor and City Council ensuring that the City pays vendors, employees, and the retirement system timely, accurately and with full transparency for the community. 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       Packet Page. 684 2 0 7 8 Discussion 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 no further budgetary impact is required. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino approve the commercial and payroll disbursements for July 2024. Attachments Attachment 1 Payroll Summary Report for July 2024 Attachment 2 Commercial checks & Payroll Register #1 Attachment 3 Commercial checks & Payroll Register #2 Attachment 4 Commercial checks & Payroll Register #3 Ward: All Wards Synopsis of Previous Council Actions: N/A Gross Payroll Bi-Weekly for July 7, 2024 $3,272,733.12 Monthly for July 15, 2024 $26,950.00 Total Payroll Demands: $3,299,683.12 The following check registers are being presented for approval: July 3, 2024 2024/25 (Regi ster #1)$482,556.43 July 11, 2024 2024/25 (Regi ster #2)$2,955,736.26 July 18, 2024 2024/25 (Regi ster #3)$1,673,997.75 Total commercial check demands:$5,112,290.44       Packet Page. 685       Packet Page. 686       Packet Page. 687       Packet Page. 688       Packet Page. 689       Packet Page. 690       Packet Page. 691       Packet Page. 692       Packet Page. 693       Packet Page. 694       Packet Page. 695       Packet Page. 696       Packet Page. 697       Packet Page. 698       Packet Page. 699       Packet Page. 700       Packet Page. 701       Packet Page. 702       Packet Page. 703       Packet Page. 704       Packet Page. 705       Packet Page. 706       Packet Page. 707       Packet Page. 708       Packet Page. 709       Packet Page. 710       Packet Page. 711       Packet Page. 712       Packet Page. 713       Packet Page. 714       Packet Page. 715       Packet Page. 716       Packet Page. 717       Packet Page. 718       Packet Page. 719       Packet Page. 720       Packet Page. 721       Packet Page. 722       Packet Page. 723       Packet Page. 724       Packet Page. 725       Packet Page. 726       Packet Page. 727       Packet Page. 728       Packet Page. 729       Packet Page. 730       Packet Page. 731       Packet Page. 732       Packet Page. 733       Packet Page. 734       Packet Page. 735       Packet Page. 736       Packet Page. 737       Packet Page. 738       Packet Page. 739 2 2 6 4 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Rolland Kornblau, Director of Information Technology Department:Information Technology Subject:Accept Grant Funds from the California Emerging Technology Fund to Advance Digital Equity (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-185: 1. Authorizing the City Manager or designee to accept grant award funds in the amount of $1,000 from the California Emerging Technology Fund to; and 2. Authorizing the City Manager or designee to conduct all negotiations, signing, and submittals of necessary documents to receive the grant award funds; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 budget in both revenues and expenses and appropriate $1,000 in grant award funds to be used towards advancing digital equity. Executive Summary On July 12, 2024, the City of San Bernardino received notice that it was awarded $1,000 from the California Emerging Technology Fund (CETF), a technology based non-profit agency. These funds shall be used for any purpose to advance digital equity. Background The California Emerging Technology Fund (CETF) was established as a non-profit corporation pursuant to orders from the California Public Utilities Commission (CPUC) in approving the mergers of SBC-AT&T and Verizon-MCI in 2005. Since its inception, the CETF provides leadership statewide to close the “Digital Divide” by accelerating the deployment and adoption of broadband to unserved, underserved communities and populations, through initiatives and funding opportunities.       Packet Page. 740 2 2 6 4 Discussion In April 2024, the City was invited to participate in one of the Online Digital Equity Workshops offered on April 11th or May 17th hosted by the CETF. Local governments attending at least one webinar were eligible to submit to the CETF a check list on Best Practices to Achieve Digital Equity. This check list is a self-assessment to assess and benchmark efforts by Counties and Cities to close the digital divide, promote digital inclusion, and achieve digital equity. For completing the checklist, cities would receive $1,000 from the CETF for any purpose to advance digital equity. Staff attended the webinar and submitted the checklist prior to the May 31, 2024 deadline. The City of San Bernardino received the grant award notification with the $1,000 check enclosed on July 12, 2024. Staff will assess the status of current technology projects that may leverage the use of CETF funds in a manner consistent with grant requirements to advance digital equity. 2021-2025 Strategic Targets and Goals The request to accept grant funds from the California Emerging Technology Fund aligns with Strategic Target No. 2. Focused, Aligned Leadership and Unified Community and Strategic Target No. 4 Economic Growth & Development, through efforts to advance digital equity to benefit underserved residents and businesses. Fiscal Impact There is no fiscal impact to the General Fund. The FY 2024/25 operating budget will be amended by $1,000 in both revenues and expenditures. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-185: 1. Authorizing the City Manager or designee to accept grant award funds in the amount of $1,000 from the California Emerging Technology Fund to; and 2. Authorizing the City Manager or designee to conduct all negotiations, signing, and submittals of necessary documents to receive the grant award funds; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 budget in both revenues and expenses and appropriate $1,000 in grant award funds to be used towards advancing digital equity. Attachments 1. Attachment 1- Resolution 2024-185 2. Attachment 2-Award Letter from the California Emerging Technology Fund Ward: All Wards Synopsis of Previous Council Actions: No prior action.       Packet Page. 741 Resolution No. 2024-185 Resolution No. 2024-185 August 21, 2024 Page 1 of 3 RESOLUTION NO. 2024-185 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ACCEPT THE GRANT AWARD FOR ADVANCING DIGITAL EQUITY PURPOSES FROM THE CALIFORNIA EMERGING TECHNOLOGY FUND (CETF) IN THE AMOUNT OF $1,000, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO CONDUCT ALL NEGOTIATIONS, SIGNING AND SUBMITTALS OF NECESSARY DOCUMENTS TO RECEIVE THE GRANT AWARD, AND AUTHORIZING THE DIRECTOR OF FINANCE AND MANAGEMENT SERVICES TO AMEND THE FY 2024/25 OPERATING BUDGET IN THE AMOUNT OF $1,000 IN BOTH REVENUE AND EXPENDITURES TO APPROPRIATE THE CETF GRANT AWARD. WHEREAS, the California Emerging Technology Fund (CETF), a non-profit corporation, has been delegated responsibility by the California Public Utilities Commission (CPUC) for the purpose of closing the digital divide; and WHEREAS, the Information Technology Department staff participated in the Local Government Digital Equity Best Practices Check List Webinar, then submitted the Digital Equity Best Practices Checklist in May 2024 to receive a grant award; and WHEREAS, the Information Technology Department staff received a grant award letter and a check in the amount of $1,000 for any purpose to advance digital equity. 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, Mayor and City Council hereby authorize the City Manager or designee to accept the grant award from the CETF in the amount of $1,000; and SECTION 3. Mayor and City Council of City of San Bernardino hereby authorize the City Manager or designee to conduct all negotiations, signing, and submittals of necessary documents to receive the CETF grant award; and SECTION 4. Mayor and City Council of City of San Bernardino hereby authorize the Director of Finance and Management Services to amend the FY 2024/25 Operating Budget in the amount of $1,000 in both revenues and expenditures to appropriate the CETF grant award.       Packet Page. 742 Resolution No. 2024-185 Resolution No. 2024-185 August 21, 2024 Page 2 of 3 SECTION 5. 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 6. 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 7. 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 21st day of August 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 743 Resolution No. 2024-185 Resolution No. 2024-185 August 21, 2024 Page 3 of 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. 2024-185, adopted at a regular meeting held on the 21st day of August 2024 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 August 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 744       Packet Page. 745 2 1 9 8 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Ed Erjavek, Library Director Department:Library Subject:Accept Donation and Budget Amendments (All Wards) Recommendation: Adopt Resolution No. 2024-186 of the Mayor and City Council of the City of San Bernardino, California: 1. Accepting funding of $53,508.17 from the Imperial County Office of Education (ICOE), $10,230.75 from the Inland Library System (ILS) and $212 of donations from the San Bernardino Emblem Club No. 178. 2. Authorizing the Interim Director of Finance and Management Services to amend the FY 2024/25 Adopted Budget for the Library including $63,950.92 in both revenues and expenditures. Executive Summary The Library receives its internet access as part of a consortium organized by the California State Library serving 160 public libraries in the state. Library pays its bills in full and then is later reimbursed 90% of that cost with funding from the Federal E-Rate program, which is the ICOE funding. The ILS funding is for electronic resources – Overdrive eBooks and eAudiobooks. Two donations of $212 were received from the San Bernardino Emblem Club No. 178 for children’s projects and/or books. Background The Library participates in a consortium organized by the California State Library (CSL) that provides internet access to approximately 160 public libraries throughout the state. The Library pays its quarterly bills in full and is later reimbursed some 90% of the cost funded by the federal E-Rate program, which provides funding for public libraries to provide internet access to patrons. The CSL utilizes a vendor – ICOE – as the Statewide Broadband Aggregator for managing contracts, invoices and reimbursements for the participating Libraries in the consortium so the reimbursement       Packet Page. 746 2 1 9 8 comes from it. This is not a grant. The CSL describes this funding as a program. As a member of the Inland Library System, San Bernardino Public Library receives funding from the California State Library’s California Library Services Act for its cooperative efforts, so this year’s amount is $10,230.75. This is not a grant. Since this funding is for electronic resources for Library patrons, it would be used to purchase Overdrive eBooks and eAudiobooks. Two donations for $212 were received from the San Bernardino Emblem Club No. 178 for children’s projects and/or books. Discussion The ICOE funds listed above need to be added to the Library revenue and expense budget. Among the possible uses for the benefit of Library patrons include books, eBooks and eAudiobooks and other special projects not already covered in the budget that may arise during the fiscal year. ILS funding would be utilized for Overdrive content. Plans are to utilize the $102 donation from the San Bernardino Club No. 178 for children’s books. 2021-2025 Strategic Targets and Goals The acceptance and administration of this funding aligns with Key Target No. 1: Financial Stability and Key Target No. 3: Improved Quality of Life, with customer service. Fiscal Impact There is no net impact to the General Fund with this recommendation. The General Fund FY 2024/25 Operating Budget will be amended by $53,610.17 in both revenue and expenditures. Conclusion Adopt Resolution No. 2024-186 of the Mayor and City Council of the City of San Bernardino, California, approving: 1. Accepting funding of $53,508.17 from the Imperial County Office of Education (ICOE), $10,230.75 from the Inland Library System (ILS) and $212 of donations from the San Bernardino Emblem Club No. 178. 2. Authorizing the Interim Director of Finance and Management Services to amend the FY 2024/25 Adopted Budget for the Library including $63,950.92 in both revenues and expenditures Attachments Attachment 1 - Resolution 2024-186 Attachment 2 - Inland Library System Funding Letter Attachment 3 - San Bernardino Emblem Club No. 178 Donation Letters       Packet Page. 747 2 1 9 8 Ward: All Synopsis of Previous Council Actions: March 1, 2023 Adopted Resolution No. 2023-033 of the Mayor and City Council of the City of San Bernardino, California: 1. Accepting funding of $10,303 from the Inland Library System, $8,671.27 from CTC Technology and $200 from San Bernardino Emblem Club No. 178. 2. Authorizing the Agency Director of Administrative Services to amend the FY 2022/23 Adopted Budget for the Library including $19,174.27 in both revenues and expenditures. December 1, 2021 The Mayor and City Council adopted Resolution No. 2021- 289 for Fiscal Year 2021/22 1ST Quarter Report including $3,345 of funds from the ILS for electronic resources and $12,000 in unbudgeted E-Rate funding revenue.       Packet Page. 748 Resolution No. 2024-186 Resolution 2024-186 August 21, 2024 Page 1 of 3 5 0 2 2 RESOLUTION NO. 2024-186 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ACCEPTING FUNDING OF $53,508.17 FROM THE IMPERIAL COUNTY OFFICE OF EDUCATION (ICOE), $10,230.75 FROM THE INLAND LIBRARY SYSTEM (ILS) AND DONATIONS OF $212 FROM THE SAN BERNARDINO EMBLEM CLUB NO. 178 AND AUTHORIZING THE INTERIM DIRECTOR OF FINANCE AND MANAGEMENT SERVICES TO AMEND THE FY 2024/25 ADOPTED BUDGET FOR THE LIBRARY INCLUDING $63,950.92 IN BOTH REVENUES AND EXPENDITURES. WHEREAS, the City of San Bernardino is accepting funding of $53,508.17 from the ICOE, $10,230.75 from the Inland Library System (ILS) and donations of $212 from the San Bernardino Emblem Club No. 178; and WHEREAS, among the possible uses of the ICOE funds for the benefit of Library patrons include books, eBooks and eAudiobooks and other special projects not already covered in the budget that may arise during the fiscal year. The ILS funds specifically are for Overdrive eBook and eAudiobooks. Plans are to utilize $212 of donations from the San Bernardino Club No. 178 for children’s books. 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 of the City of San Bernardino hereby authorize the Interim Director of Finance & Management Services to amend and appropriate $53,610.17 in both revenues and expenditures to the Library the Fiscal Year 2024 – 2025 Operating Budget. SECTION 3.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 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.       Packet Page. 749 Resolution No. 2024-186 Resolution 2024-186 August 21, 2024 Page 2 of 3 5 0 2 2 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 21st day of August 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 750 Resolution No. 2024-186 Resolution 2024-186 August 21, 2024 Page 3 of 3 5 0 2 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. 2024-186, adopted at a regular meeting held on the 21st day of August 2024 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 ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 751       Packet Page. 752       Packet Page. 753       Packet Page. 754 2 2 4 1 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Ed Erjavek, Library Director Department:Library Subject:Amendment No. 3 to Goods Purchase Agreement with Ingram Library Services, LLC. (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. 3 to the Goods Purchase Agreement with Ingram Library Services, LLC, for a one-year option for Fiscal Year 2024/25 and increasing the annual amount by $65,000 for a not-to exceed amount of $150,000 for the purchase of library books and authorize the Interim Director of Finance and Management Services to approve a purchase order for an amount not to exceed $150,000. Executive Summary This Goods Purchase Agreement amendment is third and final annual option for the purchase of library books including their cataloging and processing with Ingram Library Services, LLC, to provide books for Library patrons for an amount not to exceed $150,000 in Fiscal Year 2024/25. This amendment is an increase of $65,000 from the not to exceed amount of $85,000 for the previous amendment that expired June 30, 2024 with the conclusion of the previous fiscal year. Background The Library posted RFQ F-21-25 through the Finance Department seeking proposals for book purchases, including cataloging and processing of books, for Fiscal Year 2021/22, with three possible one-year extensions. The RFQ opened on April 15, 2021 and closed on April 30, 2021 seeking a not-to-exceed amount of $45,000 since that was the Library’s annual book purchasing budget for Fiscal Year 2020/21. The Library was fortunate to have an increase of $40,000 to $85,000 later approved by the Mayor and City Council for each Fiscal Year 2021/2022, 2022/2023 and 2023/24, therefore $85,000 has been the amount of annual amendments. The Library is fortunate to have       Packet Page. 755 2 2 4 1 more money approved for books in Fiscal Year 2024/25, so that’s why an increase from $85,000 to $150,000 is requested. Ingram was one of two bids received by the Finance Department’s Purchasing Division. On Sept. 1, 2021, the Mayor and City Council Adopted Resolution No. 2021-215 of the Mayor and City Council of the City of San Bernardino, California, approving an agreement award with Ingram Library Services, LLC, for the purchase of library books in an amount not to exceed $85,000 for Fiscal Year 2021/22. On October 5, 2022, for Fiscal Year 2022/23 the Mayor and City Council of the City of San Bernardino, California, authorized the Library Director to execute Amendment No. 1 to the agreement between San Bernardino Public Library (SBPL) and Ingram Library Services, LLC, for the purchase of library books and authorize the Agency Director of Administrative Services to approve an annual purchase order for an amount not to exceed $85,000. For Fiscal Year 2023/24, the City Manager executed Amendment 2 for an amount not to exceed $85,000 as that amount was within the City Manager’s signature authority for up to $100,000 before Mayor and City Council approval was required. For Fiscal Year 2023/24, the City Manager executed Amendment 2 for an amount not to exceed $85,000 as that amount was within the City Manager’s signature authority for up to $100,000 before Mayor and City Council approval was required. The Library provides books for our patrons at its four locations to further their educational, cultural, and recreational interests. Discussion The proposed contract extension is warranted because of staff satisfaction with the vendor. Ingram offers books from most book publishers to public libraries to simplify the book ordering process. It also catalogs and processes books so when the Library receives its books, they are soon ready for patrons to check out. Staff is satisfied with Ingram for its wide range of books available for all types of readers including Spanish language materials, its ability to fill orders with minimal cancellations and providing books that are in stock within several days. 2021-2025 Strategic Targets and Goals The request to purchase library books for the educational, cultural, and recreational interests of our patrons aligns with Key Target No. 3: Improved Quality of Life. Fiscal Impact The fiscal impact for this item is a not-to-exceed amount of $150,000. Sufficient budget is available in the Library's FY 2024/25 budget to support this.       Packet Page. 756 2 2 4 1 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 3 to the Goods Purchase Agreement with Ingram Library Services, LLC, for a one-year option for Fiscal Year 2024/25 and increasing the annual amount by $65,000 for a not-to exceed amount of $150,000 for the purchase of library books and authorize the Interim Director of Finance and Management Services to approve a purchase order for an amount not to exceed $150,000. Attachments Attachment 1 - Amendment 3 Attachment 2 - Amendment 2 Attachment 3 - Amendment 1 Attachment 4 - Original Agreement Ward: All Wards Synopsis of Previous Council Actions: Oct. 5, 2022 The Mayor and City Council of the City of San Bernardino, California, authorize the Library Director to execute Amendment No. 1 to the agreement between San Bernardino Public Library (SBPL) and Ingram Library Services, LLC, for the purchase of library books and authorize the Agency Director of Administrative Services to approve an annual purchase order for an amount not to exceed $85,000. Sept. 1, 2021 The Mayor and City Council adopted Resolution No. 2021-215, approving an agreement with Ingram Library Services, LLC.       Packet Page. 757       Packet Page. 758       Packet Page. 759       Packet Page. 760       Packet Page. 761       Packet Page. 762       Packet Page. 763       Packet Page. 764       Packet Page. 765       Packet Page. 766       Packet Page. 767       Packet Page. 768       Packet Page. 769       Packet Page. 770       Packet Page. 771       Packet Page. 772       Packet Page. 773       Packet Page. 774       Packet Page. 775       Packet Page. 776       Packet Page. 777       Packet Page. 778       Packet Page. 779       Packet Page. 780       Packet Page. 781 2 2 5 3 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Five-Year Capital Improvement Plan FY 2024/25 to FY 2028/29 for Measure I Local Expenditures (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024-187 approving the Measure I Five-Year Capital Improvement Plan for Fiscal Year 2024/25 through Fiscal Year 2028/29 and Measure I Expenditure Strategy. Executive Summary Adoption of Resolution No. 2024-187 will approve the Five-Year Measure I Capital Improvement Plan (MICIP) and approve the Measure I Expenditure Strategy. The Resolution is required to continue to receive Measure I Local Street Project Funds (Local Funds). The projects identified in the Resolution have been previously identified in the City’s Capital Improvement Plan and will not impact the General Fund. Background In November 1989, voters approved Measure I that authorized the San Bernardino County Transportation Authority (SBCTA) to impose a one-half of one percent retail transaction and use tax. This tax was applicable throughout the County for a period of 20 years beginning April 1, 1990, and extending to March 31, 2010, and is commonly known as the 1/2-Cent Sales and Road Tax (Measure I). In November 2004, voters approved an extension of the 1/2-cent sales tax for an additional 30 years from April 1, 2010, through March 31, 2040. Discussion The City is required to adopt a Five-Year MICIP annually. This plan identifies projects and the estimated Measure I expenditures. This is an annual requirement       Packet Page. 782 2 2 5 3 to continue to receive Local Funds. Local Funds can be spent on any eligible transportation purpose determined to be a local priority. This includes improvements for local streets, major highways, state highway, transit, and other improvements that maximize the use of transportation facilities. Expenditure of Local Funds shall be based upon a Five-Year MICIP adopted annually by the governing body of each jurisdiction after being made available for public review and comment. The Five-Year MICIP only relates to the expenditure of Measure I funds, and each agency is required to update their plan annually. If approved, the City would be committed to expending funds in accordance with the first year of the MICIP. The second through fifth years are estimates for planning purposes and the MICIP will be evaluated annually to update projects and estimates identified in future years. The proposed Resolution includes language asserting that the City of San Bernardino will meet its base year level Maintenance of Effort of approximately $1,075,643 for FY 2024/25. Pursuant to Policy VLS-25 of the Measure I Strategic Plan, jurisdictions provide an annual statement in the resolution of the governing body adopting the Five-Year MICIP which acknowledges that the jurisdiction will maintain General Fund expenditures for transportation related construction and maintenance activities at the required base year level within the fiscal year. City staff is also recommending approval of the proposed Five-Year MICIP for FY 2024-2029 included as Exhibit A of the Resolution. The projects shown in the five years of the MICIP reflect the projects and budget amounts included in the City's previously adopted Capital Improvement Plan budget. However, only projects in the first year of the budget are funded in FY 2024/25. The City is projected to receive $5,833,203 in Measure I pass-thru funds for fiscal year 2024/25 and Exhibit A of the Resolution indicates the way those funds have been allocated in the City’s Capital Improvement Budget. SBCTA also requires the local agencies to provide an "Expenditure Strategy", included as Exhibit B of the Resolution. Changes to the MICIP during the year are permitted, subject to approval of plan amendments by Resolution of the Mayor and City Council. 2021-2025 Strategic Targets and Goals The Measure I Five-year MICIP is consistent with Key Target No. 1d: Improved Operational & Financial Capacity - Create a framework for spending decisions as it reflects the most current and highest priority need for use of Measure I Funds in FY 2024/25. Fiscal Impact Total projected Measure I funds to be received in FY 2024/25 is $5,833,203 and the City of San Bernardino’s base year level Maintenance of Effort is projected to be $1,075,643. The projects listed in the proposed Five-Year MICIP Fiscal Year 2024/25 - 2028/29 for Measure I Local Expenditures for the City of San Bernardino have previously been identified in the City's Capital Improvement Plan.       Packet Page. 783 2 2 5 3 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024-187 approving the Measure I Five-Year Capital Improvement Plan for Fiscal Year 2024/25 through Fiscal Year 2028/29 and Measure I Expenditure Strategy. Attachments 1. Attachment 1 Resolution 2024-187 2. Attachment 2 Exhibit A – Measure I Local Pass-Through Plan FY24/25- 28/29 3. Attachment 3 Exhibit B – Measure I CIP Expenditure Strategy Ward: All Wards Synopsis of Previous Council Actions: June 2, 2021 Resolution No. 2021-130 adopted the Revised Five-Year Measure I Capital Improvement Program for FY 2020/21 – FY 2024/25 July 21, 2021 Resolution No. 2021-182 adopted the Five-Year Measure I Capital Improvement Program for FY 2021/22 – FY 2025/26 June 15, 2022 Resolution No. 2022-133 adopted the Revised Five-Year Measure I Capital Improvement Program for FY 2022/23 – FY 2026/27 July 15, 2022 Resolution No. 2022-1350 adopted the Revised Five-Year Measure I Capital Improvement Program for FY 2022/23 – FY 2026/27 October 4, 2023 Resolution No. 2023-155 adopted the Revised Five-Year Measure I Capital Improvement Program for FY 2023/24 – FY 2027/28       Packet Page. 784 Resolution No. 2024-187 Resolution 2024-187 August 21, 2024 Page 1 of 3 RESOLUTION NO. 2024-187 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ADOPTING THE MEASURE I FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR FY2024/2025 THROUGH FY2028/2029 WHEREAS, San Bernardino County voters approved passage of Measure I in November 2004, authorizing the San Bernardino County Transportation Authority to impose a one-half of one percent retail transactions and use tax applicable in the incorporated and unincorporated territory of the County of San Bernardino; and WHEREAS, revenue from the tax can only be used for transportation improvement and traffic management programs authorized in the Expenditure Plans set forth in Ordinance No. 04- 01 of the Authority; and WHEREAS, the Strategic Plan requires each local jurisdiction applying for revenue from the Local Street Program to annually adopt and update a Five-Year Capital Improvement Plan; and WHEREAS, California Public Utilities Code 190300 and Ordinance No. 04-01 require each local jurisdiction to maintain General Fund expenditures for transportation-related construction and maintenance activities at the required Maintenance of Effort base year level in each fiscal year of the adopted Five-Year Capital Improvement Plan, which for the City of San Bernardino is $1,075,643 ; and 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 of the City of San Bernardino hereby approves the Five-Year Capital Improvement Plan (FY 24/25 through FY 28/29) for Measure I Local Expenditures (MICIP) attached hereto and incorporated herein as Exhibit ‘A’. SECTION 3. The Mayor and City Council of the City of San Bernardino hereby approves the Expenditure Strategy attached hereto and incorporated herein as Exhibit ‘B’. SECTION 4. That 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 Page. 785 Resolution No. 2024-187 Resolution 2024-187 August 21, 2024 Page 2 of 3 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 21st day of August 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 786 Resolution No. 2024-187 Resolution 2024-187 August 21, 2024 Page 3 of 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. 2024-187, adopted at a regular meeting held on the 21st day of August 2024 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 ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 787       Packet Page. 788 EXHIBIT B CITY OF SAN BERNARDINO MEASURE I CAPITAL IMPROVEMENT PLAN EXPENDITURE STRATEGY Fiscal Year 2024/2025 to 2028/2029 The City of San Bernardino will continue to place emphasis on both its regional and sub-regional arterial roadway system. At least fifty percent of the City's Measure I allocation will be earmarked for specific capital projects that are geared toward improving traffic flow and motorist convenience. Failing pavement surfaces will be rehabilitated and traffic striping modified as needed to accommodate increased traffic demand; and intersection capacity will be improved with new and modified traffic signals. In addition to the above Capital Improvement Program, San Bernardino will continue to allocate up to fifty percent of its annual Measure I funds towards public works maintenance activities. Maintenance work will continue to include the City's traffic signal systems, sidewalk and curb repair, and pavement repair and overlay on the local street system.       Packet Page. 789 2 1 6 7 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works, Operations and Maintenance Department:Public Works Subject:Agreement with Espinoza Electric, dba Quality Electric and Horizon Lighting for Street Light Maintenance and Related 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 to execute a Maintenance Services Agreement with Espinoza Electric dba: Quality Light & Electrical; and 2. Execute a second Maintenance Services Agreement with Horizon Lighting for street light maintenance and related services; and 3. Authorize the Director of Finance and Management Services to issue a purchase order in the amount of $750,000 to Espinoza Electric dba: Quality Light & Electrical, Inc.; and 4. Authorize the Director of Finance and Management Services to issue a second purchase order in the amount of $750,000 to Horizon Lighting. Executive Summary Public Works is requesting a purchase order in the amount of $750,000 for Espinoza Electric dba: Quality Light & Electrical and a second purchase order in the amount of $750,000 for Horizon Lighting for street light maintenance and City-wide street light repairs. This amount is consistent with the projected street light maintenance and repair for this fiscal year due to increased vandalism and copper theft.       Packet Page. 790 2 1 6 7 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 Work’s Engineering Division, it is also responsible for ensuring the City’s streetlights are properly maintained, inspected, upgraded, and repaired as needed. Routine inspections and maintenance of streetlights is largely performed by in-house staff that are part of the Traffic and Lighting work section of the O&M Division. An ongoing issue for the State of California, and especially the City of San Bernardino, is the amount of vandalism and copper theft that is occurring, which is costing additional time and materials to repair. The Operations and Maintenance division of Public Works is very focused on maintaining the streetlights and one creative way to go about this is with LED and solar lighting. Discussion The City of San Bernardino has nearly 9,500 streetlights throughout its city limits with an additional 10,500 streetlights belonging to Southern California Edison. These streetlights are in neighborhoods, main arterial roads, school crossings, and other areas. Annually, many of these streetlights require maintenance and repair using in- house staff and contractual services. Currently, there are many inoperable streetlights due to repeated vandalism and copper theft. These maintenance services agreements are part of a larger effort to return the City’s Street lighting infrastructure to a manageable level of operation. As part of this larger effort, other alternatives, such as LED lighting and solar lighting are being incorporated into the existing infrastructure. These contracts will allow the City to procure these services from both selected vendors along with the typical maintenance and repair services required. It is important to note that national supply chain shortages and cost increases have made repairing streetlights in a timely manner challenging for staff; however, staff believes these streetlight maintenance services agreements will greatly improve our response times in the repair and restoration of streetlights City-wide. In January of 2024, the Operations and Maintenance Division of Public Works worked with the Finance Department and initiated a formal bid process to solicit quotes for streetlight maintenance and repair services in Request for Quotes No. F-23-47B. Notices were posted on the City’s website. The results of the bid opening yielded seven vendors which were reviewed by Procurement for compliance with mandatory requirements. At the recommendation of the Purchasing Division, two vendors were selected for the award of this solicitation. Staff believes selecting two vendors to split the requirements of street light maintenance and repair services will greatly enhance response times and reduce the burden of responsibilities from each respective contractor. As a result, there will be two separate maintenance services agreements for this effort, each valued at $750,000 for a total of $1,500,000.       Packet Page. 791 2 1 6 7 This bid solicitation was awarded based on the lowest quoted price for the most typical streetlight maintenance services the City requires. Hourly rates were compared between all vendors, along with compliance and other requirements. The results of this bid solicitation were as follows: BIDDER CITY Hourly Rate Avg. (General Repair and Maintenance) Hourly Rate Avg. (Base Replacement) Horizon Lighting Irvine, CA $99.95 $99.95 Espinoza Electric dba: Quality Light & Electrical Bloomington, CA $90.00 $135.00 Advanced Lighting Services, Inc. Dublin, CA $147.00 $147.00 Amtek Construction Orange, CA $149.20 $149.20 Tanko Lighting San Francisco, CA $253.13 $3,150 CT Electric Highland, CA $122.50 $122.50 Huntington Beach Electric, Inc. Huntington Beach, CA $237.50 $105.00 Please Note: The above hourly rates are averaged for vendors that applied volume discounts. Both Quality Light & Electrical and Horizon Lighting are reputable vendors for streetlight maintenance and repair services in Southern California. Staff is confident they are qualified to provide the services required under each maintenance service agreement. Additionally, Quality Electric has previously provided services to the City and is a vendor in good standing. The term of the proposed agreements shall be from August 21, 2024, to June 30, 2025, with no more than four (4) additional option years should the City opt to renew them on an annual basis at the expiration of the first term of services. 2021-2025 Strategic Targets and Goals This project is consistent with several goals and targets. It is aligned with Strategic Goal No. 3c: Improved Quality of Life - Constantly evaluate public safety service delivery models to enhance the quality of service, and Strategic Goal No. 3d: Improved Quality of Life - Improve the City appearance, cleanliness, and attractiveness. The recommended maintenance services agreements will ensure City streetlights are properly maintained and repaired as needed in all economic corridors, neighborhoods, major thoroughfares, parks, and secondary streets.       Packet Page. 792 2 1 6 7 Fiscal Impact The fiscal impact of this item is $1,500,000. Each contract is set to not exceed $750,000. There is sufficient budget within the Department’s Operating Budget for FY 2024/25 to fund this agreement. 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 Maintenance Services Agreement with Espinoza Electric dba: Quality Light & Electrical; and 2. Execute a second Maintenance Services Agreement with Horizon Lighting for street light maintenance and related services; and 3. Authorize the Director of Finance and Management Services to issue a purchase order in the amount of $750,000 to Espinoza Electric dba: Quality Light & Electrical, Inc.; and 4. Authorize the Director of Finance and Management Services to issue a second purchase order in the amount of $750,000 to Horizon Lighting. Attachments Attachment 1 Horizon Lighting Maintenance Services Agreement Attachment 2 Summarized Cost Sheets Attachment 3 Bid Documents – RFQ F-23-47B Attachment 4 Espinoza Electric dba: Quality Light & Electrical Maintenance Services Agreement Ward: All Wards Synopsis of Previous Council Actions: April 21, 2021 Mayor and City council Adopted resolution 2021-95 April 18,2018 Mayor and City council Adopted resolution 2018-112       Packet Page. 793       Packet Page. 794       Packet Page. 795       Packet Page. 796       Packet Page. 797       Packet Page. 798       Packet Page. 799       Packet Page. 800       Packet Page. 801       Packet Page. 802       Packet Page. 803       Packet Page. 804       Packet Page. 805       Packet Page. 806       Packet Page. 807       Packet Page. 808       Packet Page. 809       Packet Page. 810       Packet Page. 811       Packet Page. 812       Packet Page. 813       Packet Page. 814       Packet Page. 815       Packet Page. 816       Packet Page. 817       Packet Page. 818       Packet Page. 819       Packet Page. 820       Packet Page. 821       Packet Page. 822       Packet Page. 823       Packet Page. 824       Packet Page. 825       Packet Page. 826       Packet Page. 827       Packet Page. 828       Packet Page. 829       Packet Page. 830       Packet Page. 831       Packet Page. 832       Packet Page. 833       Packet Page. 834       Packet Page. 835       Packet Page. 836       Packet Page. 837       Packet Page. 838       Packet Page. 839       Packet Page. 840       Packet Page. 841       Packet Page. 842       Packet Page. 843       Packet Page. 844       Packet Page. 845       Packet Page. 846       Packet Page. 847       Packet Page. 848       Packet Page. 849       Packet Page. 850       Packet Page. 851       Packet Page. 852       Packet Page. 853       Packet Page. 854       Packet Page. 855       Packet Page. 856       Packet Page. 857       Packet Page. 858       Packet Page. 859       Packet Page. 860       Packet Page. 861       Packet Page. 862       Packet Page. 863       Packet Page. 864       Packet Page. 865       Packet Page. 866       Packet Page. 867       Packet Page. 868       Packet Page. 869       Packet Page. 870       Packet Page. 871       Packet Page. 872       Packet Page. 873       Packet Page. 874       Packet Page. 875       Packet Page. 876       Packet Page. 877       Packet Page. 878       Packet Page. 879       Packet Page. 880       Packet Page. 881       Packet Page. 882 2 2 2 2 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works Department:Public Works Subject:Approve Final Tract Map No. 20421 (Ward 5) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-189, approving Final Tract Map No. 20421 (Subdivision 21-11) involving the subdivision a parcel (APN 0261-151-10) containing 6.10 acres into twenty-five (25) single family lots located at the southwest corner of W. Belmont Avenue and N. Olive Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the subdivision improvements. Executive Summary The project consists of subdividing one parcel of approximately 6.10 acres into twenty- five (25) single-family residential lots as part of a planned residential development, which was approved on December 7, 2022, by the Mayor and City Council as Reporting Program Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract map 20421) per Resolution 2022-245. Pursuant to the requirements of Chapter 19.48 (Final and Parcel Maps) of the City of San Bernardino Development Code and the Subdivision Map Act, the applicant has submitted a Final Tract Map No. 20421, which has been reviewed by the City Engineer and determined that the Final Map is in compliance with the Subdivision Map Act, the City’s ordinances regarding subdivisions, and all conditions of approval, and is recommended for the Mayor and City Council action and final acceptance. Background Together, Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract Map 20421) constituted the Belmont Residential       Packet Page. 883 2 2 2 2 Subdivision Project. Subdivision 21-11 (Tentative Tract Map 20421) includes the subdivision of a parcel (APN: 0261-151-10) containing approximately 6.10 acres into twenty-five (25) single-family residential lots ranging in size from 7,372 to 9,700 square feet. The Planning Division of the Community Development and Housing Department of the City of San Bernardino reviewed, Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract Map 20421) for compliance with the California Government Code, compliance with the California Subdivision Map Act, consistency with the City of San Bernardino General Plan, and compliance with the City of San Bernardino Development Code. On November 8, 2022, the Planning Commission of the City of San Bernardino held a duly-noticed public hearing to consider public testimony and the staff report, and adopted Resolution No. 2022-048 recommending the adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and the approval of Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract Map 20421) to the Mayor and City Council. On December 7, 2022, Mayor and City Council adopted Resolution No. 2022-245 and the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approved Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract Map 20421). Discussion The proposed project consists of subdividing one parcel containing a total of approximately 6.10 acres into twenty-five (25) single-family residential lots. The proposed single-family lots are part of a planned residential development, which was approved on December 7, 2022, by the Mayor and City Council as Reporting Program Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21- 11 (Tentative Tract map 20421) per Resolution 2022-245. Pursuant to the requirements of Chapter 19.48 (Final and Parcel Maps) of the City of San Bernardino Development Code and the Subdivision Map Act, the applicant has submitted a Final Map for Mayor and City Council action and final acceptance. The City Engineer has reviewed the proposed Final Map for Tract No. 20421 and determined that the Final Map is in compliance with the Subdivision Map Act, the City’s ordinances regarding subdivisions, and all conditions of approval. 2021-2025 Strategic Targets and Goals The adoption of a Resolution approving the Final Map for Tract No. 20421 aligns with Goal No. 1 Improved Operational & Financial Capacity. Specifically, the transformation of existing vacant underutilized properties into productive single-family residential lots for the purpose of developing single-family residential homes meets the City’s economic development goals. The adoption of a Resolution approving the Final Map for Tract No. 20421 aligns with Goal No. 1 Improved Operational & Financial       Packet Page. 884 2 2 2 2 Capacity. Specifically, the transformation of existing vacant underutilized properties into productive single-family residential lots for the purpose of developing single-family residential homes meets the City’s economic development goals. Fiscal Impact There will be no fiscal impact. All public infrastructure improvements required for this subdivision will be constructed by the developer at its sole cost. City services will be provided to this project similar to other residential projects in the City. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-189, approving Final Tract Map No. 20421 (Subdivision 21-11) involving the subdivision a parcel (APN 0261-151-10) containing 6.10 acres into twenty-five (25) single family lots located at the southwest corner of W. Belmont Avenue and N. Olive Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the subdivision improvements. Attachments Attachment 1 Resolution 2024-189 Attachment 2 Final Map for Tract 20421 Attachment 3 Tract 20421 Improvement Agreement Attachment 4 Project Bonds Attachment 5 Resolution 2022-245 Ward: Fifth Ward Synopsis of Previous Council Actions: On November 8, 2022, Planning Commission adopted Resolution No. 2022-048 forwarding a recommendation to approved Subdivision 21-11 (Tentative Tract Map 20421). On December 7, 2022, Mayor and City Council adopted Resolution 2022-245 and approved Subdivision 21-11 (Tentative Tract Map 20421).       Packet Page. 885 Resolution No. 2024-189 Resolution 2024-189 August 21, 2024 Page 1 of 3 5 1 0 3 RESOLUTION NO. 2024-189 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING FINAL MAP FOR TRACT NO. 20421 (SUBDIVISION 21-11) INVOLVING THE SUBDIVISION OF A PROJECT SITE CONTAINING APPROXIMATELY 6.10 ACRES INTO TWENTY-FIVE (25) SINGLE-FAMILY RESIDENTIAL LOTS LOCATED ON THE SOUTHWEST CORNER OF W. BELMONT AVENUE AND N. OLIVE AVENUE; ACCEPTING THE PUBLIC DEDICATIONS AS SET FORTH ON SAID MAP; AND AUTHORIZING EXECUTION OF THE STANDARD FORM OF THE SUBDIVISION IMPROVEMENTS. WHEREAS, On November 8, 2022, the Planning Commission of the City of San Bernardino held a duly-noticed public hearing to consider public testimony and the staff report, and adopted Resolution No. 2022-048 recommending the adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and the approval of Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract Map 20421) to the Mayor and City Council, and WHEREAS, On December 7, 2022, Mayor and City Council adopted Resolution No. 2022-245 and the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approved Development Code Amendment (Zoning Map Amendment) 21-05 and Subdivision 21-11 (Tentative Tract Map 20421), and WHEREAS, the City Engineer has reviewed the approved Tentative Tract Map 20421 with conditions of approval, and has analyzed the Final Map for Tract No. 20421 in order to ensure consistency between the approved Tentative Tract Map 20421 with adopted conditions of approval and the final map requirements, and has determined that the Final Map for Tract No. 20421 has been found to be in substantial conformance with the approved Tentative Tract Map 20421, and WHEREAS, the Mayor and City Council find that proposed Tract Map 20421, located on the southwest corner of W. Belmont Avenue and N. Olive Avenue within the Residential Suburban (RS) zone together with the provisions of their design and improvement is consistent with the General Plan of the City of San Bernardino. 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.       Packet Page. 886 Resolution No. 2024-189 Resolution 2024-189 August 21, 2024 Page 2 of 3 5 1 0 3 SECTION 2. The City Manager of the City of San Bernardino is authorized to execute the standard form Subdivision Improvement Agreement with Inland Self Storage & Management. attached and incorporated herein as Attachment 3, for the improvements in said Tract Map as required by Title 19 of the San Bernardino Municipal Code and the California Subdivision Map Act. The time for performance is as specified in the Agreement. Said improvements are specifically described and shown on Drawings approved and on file in the office of the Public Works Department of the City of San Bernardino. SECTION 3. A Mitigated Negative Declaration was adopted with the approval of Subdivision 21-11 (Tentative Tract Map 20421) on November 8, 2022. No further changes to the environmental conditions of the subject site or the proposed subdivision have occurred. Therefore, the previous environmental determination adopted for Subdivision 21-11 (Tentative Tract map 20421) remains valid, pursuant to Section 15162 (c) (Subsequent Negative Declarations) of the California environmental Quality Act. SECTION 4.The Final Map of said Tract Map is hereby approved and the City of San Bernardino hereby accepts as public property all dedications within the subdivision as shown on said Tract Map for streets, alleys (including access rights), drainage and other public easements. As a condition precedent to approval of Tract Map, the Subdivider shall first execute the Agreement referenced in Section 2 hereof for the improvements within said Tract Map limits. 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 21st day of August 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 887 Resolution No. 2024-189 Resolution 2024-189 August 21, 2024 Page 3 of 3 5 1 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. 2024-189, adopted at a regular meeting held on the 21st day of August 2024 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 August 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 888       Packet Page. 889       Packet Page. 890       Packet Page. 891       Packet Page. 892       Packet Page. 893       Packet Page. 894       Packet Page. 895       Packet Page. 896       Packet Page. 897       Packet Page. 898       Packet Page. 899       Packet Page. 900       Packet Page. 901       Packet Page. 902       Packet Page. 903       Packet Page. 904       Packet Page. 905       Packet Page. 906       Packet Page. 907       Packet Page. 908       Packet Page. 909       Packet Page. 910       Packet Page. 911       Packet Page. 912       Packet Page. 913       Packet Page. 914       Packet Page. 915       Packet Page. 916       Packet Page. 917       Packet Page. 918       Packet Page. 919       Packet Page. 920       Packet Page. 921       Packet Page. 922       Packet Page. 923       Packet Page. 924       Packet Page. 925       Packet Page. 926       Packet Page. 927       Packet Page. 928       Packet Page. 929       Packet Page. 930       Packet Page. 931       Packet Page. 932       Packet Page. 933       Packet Page. 934       Packet Page. 935       Packet Page. 936       Packet Page. 937       Packet Page. 938       Packet Page. 939       Packet Page. 940       Packet Page. 941       Packet Page. 942       Packet Page. 943       Packet Page. 944       Packet Page. 945       Packet Page. 946       Packet Page. 947       Packet Page. 948       Packet Page. 949       Packet Page. 950       Packet Page. 951       Packet Page. 952 2 2 6 0 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works Department:Public Works Subject:Approve Stop Sign Installation on 40th Street and Parkside Drive (Ward 4,7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-188 authorizing the City Manager and/or designee to amend Resolution No. 655 entitled, in part, “A Resolution… designating certain streets or portions thereof as through highways…” and authorizing the establishment of an all-way stop control at the intersection of 40th Street and Parkside Drive. Executive Summary The installation of the stop sign at the above intersection is essential to enhance traffic safety, control and streamline traffic flow. The overall benefit is the reduction of collisions and improved pedestrian safety Background Staff received a citizen request to consider the installation of stop sign control at the intersection of 40th Street and Parkside Drive. Guidelines published in the California Manual of Uniform Traffic Control Devices (CA MUTCD) on the use of stop signs have been adopted by the City. The guidelines recommend the use of a stop sign facing the minor street of a 4-legged intersection and the terminating leg of a T-intersection, if certain conditions exist to better clarify and regulate right-of-way at an intersection. Additionally, common factors and warrants considered for the installation of stop signs as follows: Traffic Volumes Pedestrian Volume Visibility       Packet Page. 953 2 2 6 0 Accident History Discussion 40th Street between Waterman Avenue and Valencia Avenue is a four-lane undivided major arterial roadway. The posted speed on 40th Street is 45 MPH. Parkside Avenue is a local street which is stop controlled at 40th Street. The prima facie speed on Parkside Drive is 25 MPH. There is no crosswalk at the intersection of 40th Street and Parkside Avenue. Wildwood Park is located on the north side of 40th Street and extends from Waterman Avenue to Valencia Avenue. Staff investigated traffic conditions at the above intersection referenced above and found that the stop signs should be installed to better clarify the rules of the road at the intersection. Stop signs are also recommended to mitigate sight distance issues such as corner landscaping, corner perimeter or structure walls, and/or horizontal or vertical road curvature which may exist at these locations. The table below identifies the types of sight distance issues found at the intersection. Intersection Cause of Visual Impairment Location of Visual Impairment 40th St & Parkside Dr Fence Southwest corner Additionally, there is a high rate of collisions at the intersection for vehicles attempting to turn left from Parkside Drive onto westbound 40th Street. All-way stop warrants comprise of four (4) conditions where if any of the following conditions (A1, A2, B, or C) is met, the intersection may warrant an all-way stop sign installation. Warrant A-1 was met as an accident and safety warrant. The City must designate roadways as Through Highways in order to implement traffic control measures. Staff is seeking concurrence and recommendation from the Public Safety and Human Relations Commission to request that the Mayor and City Council designate these roadways as Through Highways and authorize the installation of traffic control in the form of stop signs as warranted by each intersection location. If recommended by the commission, the resolution will be placed on a future City Council agenda for consideration. Staff presented the proposed stop sign location to the City’s Public Safety and Human Relations Commission (PS&HR) at its July 8, 2024 meeting. The Commission has recommended the establishment of the all-way stops at the intersections of 40th Street and Parkside Drive. 2021-2025 Strategic Targets and Goals This project is consistent with Goal No. 3: Improved Quality of Life. The project will utilize City programs to ensure that neighborhoods and business areas are safe.       Packet Page. 954 2 2 6 0 Fiscal Impact The estimated cost to install the “Stop” signs and add pavement markings is $1,500. Sufficient funding is included and available in the adopted budget FY 2024/2024 Budget. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-188 authorizing the City Manager and/or designee to amend Resolution No. 655 entitled, in part, “A Resolution… designating certain streets or portions thereof as through highways…” and authorizing the establishment of an all-way stop control at the intersection of 40th Street and Parkside Drive. Attachments 1. Attachment 1- Resolution 2024-188 2. Attachment 2- Stop sign warrant 3. Attachment 3- Location Map Ward: Fourth Ward; Seventh Ward Synopsis of Previous Council Actions: None       Packet Page. 955 Resolution No. 2024-188 Resolution 2024-188 August 21, 2024 Page 1 of 3 5 2 8 3 RESOLUTION NO. 2024-188 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 655 ENTITLED, IN PART, “A RESOLUTION…DESIGNATING CERTAIN STREETS OR PORTIONS THEREOF AS THROUGH HIGHWAYS…” AND AUTHORIZING THE ESTABLISHMENT OF AN ALL-WAY STOP CONTROL AT THE INTERSECTION OF 40TH STREET & PARKSIDE DRIVE WHEREAS, the Traffic Engineering Division of the Public Works Department received a request to evaluate traffic control needs at the intersections of 40th Street & Parkside Drive; and WHEREAS, staff has determined the intersection of 40th Street & Parkside Drive meets the warrants for an All -Way stop sign installation at the location; and WHEREAS, roadways within the City must be designated as Through Highways in accordance with the Vehicle Code of the State of California to meet eligibility for installation of traffic control measures; and WHEREAS, the City previously adopted Resolution No. 655 and subsequent amendments designating various roadways as Through Highways and Boulevards throughout the City; and WHEREAS, the City now desires to amend Resolution No. 655 to designate 40th Street and Parkside Drive for an all-way stop sign; and WHEREAS, the City intends to install traffic control in the form of a stop control on these roadway segments to enhance traffic safety at these locations. 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. Section 1 of Resolution No. 655, which designates certain streets, or portions thereof, as through highways, is hereby amended by adding Subsection (17.61) 40TH STREET to read as follows: “(17.61) 40TH STREET (A) At its intersection with Parkside Drive.”       Packet Page. 956 Resolution No. 2024-188 Resolution 2024-188 August 21, 2024 Page 2 of 3 5 2 8 3 SECTION 3. 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. 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 21st day of August 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 957 Resolution No. 2024-188 Resolution 2024-188 August 21, 2024 Page 3 of 3 5 2 8 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. 2024-188, adopted at a regular meeting held on the 21st day of August 2024 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 ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 958       Packet Page. 959       Packet Page. 960       Packet Page. 961       Packet Page. 962 DISCUSSION City of San Bernardino Request for Council Action Date:August 21, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Cheryl Weeks, Council Administrative Supervisor Department:Council Office Subject:Cal Cities General Assembly - Appointment of Voting Delegates and Alternates (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 up to two alternate voting delegates to the 2024 Cal Cities Annual Conference and Expo on October 16-18, 2024, in Long Beach, California Convention Center. Executive Summary In order to participate in the voting for the General Assembly Meeting at the League of California Cities Annual Expo, each city must designate a voting representative and up to two alternates. To ensure the city has representation at this annual expo, the designation of the delegate and alternates must be submitted to the League of California Cities no later than September 25, 2024. Background The 2024 League of California Cities Annual Conference & Expo will be held on October 16-18, 2024. One very important aspect of the Annual Conference is the General Assembly Meeting when the membership takes action on conference resolutions that establish Cal Cities policy. Annual conference resolutions guide cities and the Cal Cities in efforts to improve the quality, responsiveness and vitality of local government in California. Discussion To expedite the conduct of business at the 2024 League of California Cities Annual Conference & Expo, Cal Cities has requested that each City designate a voting representative and up to two alternate voting delegates. At least one must be present       Packet Page. 963 during the General Assembly Meeting on Friday, October 18, 2024, and in possession of the voting card in order to cast a vote. The General Assembly is comprised of voting delegates appointed by each member city; every city has one voting delegate. The appointed voting delegate plays an important role during the General Assembly by representing their city and voting on resolutions. To cast a vote during the General Assembly, the City must designate a voting delegate and up to two alternate voting delegates, one of whom may vote if the designated voting delegate is unable to serve in that capacity. Voting Delegates may either be an elected or appointed official. Consistent with Cal Cities bylaws, a city’s voting delegate and up to two alternates must be designated by the city council. Please note that designating the voting delegate and alternates must be done by city council action and cannot be accomplished by individual action of the Mayor or City Manager alone. The voting delegate and alternates must be registered to attend the conference. They need not register for the entire conference; they may register for Friday only. Conference registration is open on the Cal Cities website Voting delegates must be designated as soon as possible so that proper records can be established for the conference. The City of San Bernardino must return the Voting Delegate/Alternate form to the Cal Cities Office no later than Wednesday, September 25, 2024. 2021-2025 Strategic Targets and Goals Selecting a Voting Delegate and attending the General Assembly meeting at the 2024 League of California Cities Annual Conference & Expo aligns with Key Target No. 2: Focused, Aligned Leadership and Unified Community Fiscal Impact Yes, there is a financial impact. Estimated cost to attend per person, including registration and lodging is approximately $3,000.00. The conference costs are covered under the 2024/2025 adopted budget. The League of California Cities (Cal Cities) Annual Conference & Expo is part of the pre-approved travel for the Mayor and City Council. Conclusion 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 2024 League of California Cities Annual Conference & Expo on October 16-18, 2024, in Sacramento, California.       Packet Page. 964 Attachments Attachment 1 - 2024 Cal Cities Voting Delegate Information Packet. Ward: All Wards Synopsis of Previous Council Actions: On August 16, 2023, the Mayor and City Council approved one voting delegate and two alternates for the 2023 League of California Cities Annual Conference & Expo in September 2023.       Packet Page. 965       Packet Page. 966       Packet Page. 967       Packet Page. 968       Packet Page. 969