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HomeMy WebLinkAbout10-16-1989 Reg. Agenda ~~~NQ~ October 16, 1989 ANNOUNCEMENTS BY MAYOR v Award of Service Pins ~Scc nddcndum) - TO BE HEARD AT 8:30 A.M. v/ PLEASE SEE ATTACHED LIST FROM CITY ATTORNEYS OFFICE FOR CLOSED SESSION ITEMS. +&ee--Addendum) CONSENT CALENDAR Motion: That the Items motions through indicated by Consent Calendar , be adopted, except for -,-, , and COUNCIL COMMITTEE REPORTS Report from the Transportation Committee -- October II, 1989 Chairperson Valerie Pope-Ludlam. (See Addendum) MOTION: That the report from the Transportation Committee, dated Sept8mBDr~, 1989, be received and filed. / ~ Report from the Personnel Committee October 5, 1989 -- Chairman Jack Reilly.---+S-ee Addendum)- 1. Temporary Hires. 2. Reclassify Safety Officer to mid-management position and re-establish position of Typist Clerk II -Risk Management Division. 3. Proposed organizational change -- Public Buildings 4. Request to fill Abatement Aide position Public Services. 5. Reclassify Assistant Traffic Engineer to Associate Traffic Engineer., 6. Filling the positions of city Attorney Investigator and Deputy City Attorney in the City Attorney's Office. MOTION: That the report from the Personnel Committee, dated October 5, 1989, be received and filed. Report from the Ways and Means Committee dated October 9, 1989 Councilwoman Esther Estrada. (See Addendum) 1. Discussion of fundings and expenditures. MOTION: That the report of the Ways and Means Committee dated October 9, 1989, be received and filed. V~Authorize allocation of funds -- $4,000 purchase of uniforms for 9 Code Compliance Officers. ~Approve use of CDBG funds to highway safety lighting on "D" Baseline Street (Wards 1&2) finance the installation of Street, from 5th Street to ~ Approve use of CDBG funds to finance traffic modifications at 19th Street and Medical Center Drive. 1&3) . signal (Wards VApprove use of CDBG funds to finance installation of highway safety lighting on 5th Street from "H" Street to "F" Street (Ward 1) v Approve use of CDBG funds to finance installation of highway safety lighting on Arrowhead Avenue from 5th Street to Baseline Street. (Wards 1&2) ~. Proposed demolition of structures on City-owned land, NW corner of 7th and Waterman. ~~Approval and acceptance of work -- furnishing and installing non-illuminated signs for 5-Level Parking Structure --Quiel Bros. sign Co. (Ward 1) Authorize expenditure in the amount of $9,700 for the purchase of a new fire alarm panel for City Hall. (Ward 1) Approval of plans and authorization to advertise for bids modification of traffic signals at Medical Center Drive and 19th Street (Ward 6) Claims and Payroll ./Personnel Actions. RESOLUTIONS Motion: That fu~~her reading of the resolu~~ons be waived and said resolutions be adopted. CITY ADMINISTRATOR RESOLUTION OF MAYOR AND COMMON COUNCIL OF BERNARDINO AUTHORIZING THE EXECUTION OF AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO MAYNOR. (See Addendum) THE CITY OF SAN A COOPERATIVE AND DONALD H. CITY ATTORNEY RESOLUTION OF THE CITY OF SAN BERNARDINO ESTABLISHING MAXIMUM RATE FOR MEDICAL TRANSPORTATION SERVICES, AND REPEALING RESOLUTION NO. 82-328, AS AMENDED BY RESOLUTION NO. 85-67 AND BY RESOLUTION NO. 87-282. (See Addendum) MAYOR'S OFFICE RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION FOR THE PROMOTION OF ARTS AND CULTURE. (See Addendum) PUBLIC BUILDINGS DIVISION RESOLUTION OF THE CITY OF SAN BERNARDINO ASSESSING CERTAIN PARCELS OF REAL PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR THE COSTS OF ABATEMENT OF PUBLIC NUISANCES (ABANDONED VEHICLES) ON SAID PROPERTIES. (See Addendum) PUBLIC SERVICES RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING COSTS OF ABATEMENT OF PUBLIC NUISANCES AND IMPOSING LIENS ON CERTAIN REAL PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR THE COSTS OF THE ABATEMENT. (See Addendum) PUBLIC WORKS/ENGINEERING RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PIPE LINE LICENSE WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY, RELATING TO CONSTRUCTION AND MAINTENANCE OF A 12-INCH INTERCEPTING SEWER ACROSS RAILROAD RIGHT-OF-WAY ALONG CABLE CREEK CHANNEL, AT CAJON BOULEVARD. (WARD 6) (See Addendum) RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SIGN LEASE WITH GANNETT OUTDOOR, CO., INC., RELATING TO CERTAIN REAL PROPERTY SITUATED AT THE CONFLUENCE OF 4TH STREET AND 5TH STREET. (WARD 1) (See Addendum) RESOLUTION OF EXECUTION OF MOREL RELATING UNDERGROUNDING (See Addendum) THE CITY OF SAN BERNARDINO AUTHORIZING THE AN AGREEMENT WITH ED LEONELLI AND DOMINIQUE TO MAKING SEMI-ANNUAL PAYMENTS ON THE COST FOR UTILITIES AT 1080 EAST NINTH STREET. (WARD 2) RESOLUTION OF TIi....... CITY OF SAN BERNARDINO AM.t.~~DING RESOLUTION NO. 84-270 ENTITLED IN PART "A RESOLUTION...ESTABLISHING INSPECTION AND CONNECTION FEES FOR CONNECTING ANY PROPERTY TO A PUBLIC SEWER...", TO AUTHORIZE AN ANNUAL FEE ADJUSTMENT DUE TO INFLATION. (See Addendum) RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF AN EASEMENT TO THE SOUTHERN CALIFORNIA EDISON COMPANY CONCERNING PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF "E" STREET, SOUTH OF ORANGE SHOW ROAD. (WARD 3) (See Addendum) A RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING ASSESSMENT ROLL NO. 984 FOR THE MAINTENANCE OF LANDSCAPING IN PORTIONS OF CENTRAL AVENUE, GIFFORD STREET AND A RETENTION BASIN LOCATED IN PARCEL 1 OF PARCEL MAP NO. 7405, IN THE CITY OF' SAN BERNARDINO, AND APPROVING ASSESSMENT DIAGRAM MAP NO. 984. (WARD 1) (See Addendum) A RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING ASSESSMENT ROLL NO. 986 FOR THE MAINTENANCE OF LANDSCAPING IN PORTIONS OF THE SOUTH SIDE OF RIALTO AVENUE BETWEEN THE WEST LINE OF TRACT NO. 13532 AND THE EAST LINE OF TENTATIVE TRACT NO. 14235, IN THE CITY OF SAN BERNARDINO, AND APPROVING ASSESSMENT DIAGRAM MAP NO. 986 (WARD 3) (See Addendum) RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO RIVERSIDE CONSTRUCTION COMPANY FOR IMPROVEMENT OF INDUSTRIAL PARKWAY, FROM PALM AVENUE TO CABLE CREEK CHANNEL. (WARD 6) (See Addendum) RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO BOB BRITTON, INC. FOR STREET AND CHANNEL IMPROVEMENTS AT 48TH STREET AND DEVIL'S CREEK CHANNEL. (WARD 5) (See Adden- dum) RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEEER TO FILE A FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION FOR $34,100 OF FUNDS APPORTIONED FOR FISCAL YEAR 89/90 TO THE CALIFORNIA ENERGY COMMISSION BY THE STATE LEGISLATURE. (WARD 1) (See Addendum) A RESOLUTION OF THE CITY OF SAN BERNARDINO CHANGING THE NAME OF COLUMBIA STREET TO VALLEY STREET, WITHIN THE CORPORATE LIMITS OF THE CITY OF SAN BERNARDINO, EFFECTIVE AS OF THE DATE OF ADOPTION OF THIS RESOLUTION. (WARD 1) (See Addendum) RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 3985 ENTITLED, IN PART, "A RESOLUTION...PROHIBITING PARKING UPON CERTAIN DESIGNATED STREETS OR PORTIONS THEREOF..." TO ESTABLISH A NO PARKING ANY TIME ZONE ON RIALTO AVENUE, BETWEEN 740 FEET WEST OF LENA ROAD AND LENA ROAD, APPLICABLE TO THE SOUTH SIDE ONLY. (WARD 1) (See Addendum) PURCHASING DIVISION RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER TO CONSOLIDATED FABRICATORS CORP. FOR THE FURNISHING AND DELIVERY OF ~ATEGORY I: ONE HUNDRED F~~'TEEN (115) EACH THREE (3) CUBIC YARD REFUSE CONTAINERS AND CATEGORY II: THIRTY-FIVE (35) FOUR CUBIC YARD REFUSE CONTAINERS, TO BE UTILIZED BY THE PUBLIC SERVICES/REFUSE DEPARTMENT IN ACCORDANCE WITH BID SPECIFICATION F-90-06. (See Addendum) WATER DEPARTMENT A RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING INCREASES TO ACQUISITION OF SERVICE CHARGES ESTABLISHED BY THE BOARD OF WATER COMMISSIONERS, AS SET FORTH IN RULE AND REGULATION NO. 20, SECTION (H) OF THE BOARD OF WATER COMMISSIONERS OF THE CITY OF SAN BERNARDINO. (See Addendum) A RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING INCREASES TO WATER RATES ESTABLISHED BY THE BOARD OF WATER COMMISSIONERS, AS SET FORTH IN RULE AND REGULATION NUMBERS 14 AND 21 OF THE BOARD OF WATER COMMISSIONERS OF THE CITY OF SAN BERNARDINO. (See Addendum) ORDINANCES FIRST READINGS Motion: That further reading of the following ordinances be waived and said ordinances be laid over for final passage. ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING SECTION 2.64.050 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO FEES FOR APPEALS. (See Addendum) ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING SECTION 2.64.050 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO FEES FOR APPEALS (alternative ordinance). (See Addendum) ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING CHAPTER 3.13 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO THE WAIVER OF FEES FOR CHARITABLE ORGANIZATIONS. (See Addendum) ORDINANCES -- FINAL READINGS MOTION: That the final readings of the following ordinances be waived and said ordinances be adopted. END OF CONSENT CALENDAR ~~E.N.Q~ OCTOBER 16, 1989 PUBLIC HEARINGS TO BE HEARD AT 9:00 A.M. MOTION: That the protests, if any, be overruled, the hearing be closed, and a finding and determination be made that the public convenience and necessity require the proposed improvements in Assessment District No. 985. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY SAN BERNARDINO MODIFYING AND CONFIRMING ASSESSMENT ORDERING CONSTRUCTION OF IMPROVEMENTS. (WARD 6) Addendum) OF AND (See TO BE HEARD AT 10:00 A.M. MOTION: That the hearing be closed and the Findings of Fact as set forth in the staff report from Roger G. Hardgrave, Director of Public Works/City Engineer as to why that certain east/west alley south of Baseline Street, between Lugo and Sepulveda, is no longer necessary for street purposes, be adopted. A RESOLUTION OF THE CITY OF SAN VACATION OF THAT CERTAIN EAST/WEST STREET, BETWEEN SEPULVEDA AVENUE AND OF SAN BERNARDINO AND RESERVING A THEREIN. (WARD 2) (See Addendum) BERNARDINO ORDERING THE ALLEY, SOUTH OF BASELINE WALL AVENUE, IN THE CITY PUBLIC UTILITY EASEMENT MOTION: That the hearing be closed and the Findings of Fact as set forth in the staff report from Roger G. Hardgrave, Director of Public Works/City Engineer as to why those two east/west alleys lying between Massachusetts Avenue and Garner Avenue and between 15th Street and 16th Street are no longer necessary for street purposes, be adopted. A RESOLUTION OF THE CITY OF SAN BERNARDINO ORDERING THE VACATION OF TWO EAST/WEST ALLEYS BETWEEN MASSACHUSETTS AVENUE AND GARNER AVENUE AND BETWEEN 15TH STREET AND 16TH STREET, SAN BERNARDINO, AND RESERVING PUBLIC UTILITY EASEMENTS AND A SANITARY SEWER EASEMENT THEREIN. (WARD 6) (See Addendum) MOTION: That the hearing be closed and the Findings of Fact as set forth in the staff report from Roger G. Hardgrave, Director of Public Works/City Engineer as to why those parkways along Meyers Road and Meyers Court north of Little League Drive within Tract No. 11118 are no longer necessary for street purposes, be adopted. A RESOLUTION OF THE CITY OF VACATION OF THE PARKWAYS ALONG NORTH OF LITTLE LEAGUE DRIVE, BERNARDINO, AND RESERVING PUBLIC THEREIN. (WARD 5) (See Addendum) SAN BERNARDINO ORDERING THE MEYERS ROAD AND MEYERS COURT, WITHIN TRACT NO. 11118, SAN UTILITY AND OTHER EASEMENTS ~~~N.Q~ October 16, 1989 ADDITIONAL ITEMS FOR ACTION STAFF REPORTS PLANNING ITEMS ~ReqUest to continue appeal of Planning Commission's denial of Variance No. 89-3 to November 20, 1989 at 2:00 p.m. (Ward 3) ~ppeal of Planning Commission's approval of Tentative Tract No. 14209 -- SW corner Palm and Washington, Verdemont. (Ward 5) SUPPLEMENTAL AGENDA October 16, 1989 S-l Luncheon Workshop -- Noon to 1:30 p.m. Discus- sion of Agenda policy and procedures for meetings of the Mayor and Common Council and Council Commit- tee meetings. S-2 Resolution of the City of San Bernardino approving a five-year project list and twenty-year transportation plan to be financed pursuant to Measure "I" to levy a one-half cent sales tax within San Bernardino County for funding transportation projects. S-3 Resolution of the City of San Bernardino authoriz- ing and directing the execution of a loan agreement between the City of San Bernardino and the Veterans Alcohol Rehabilitation Program (VARP). S-4 APPOINTMENT -- Board of Building Commissioners Mr. Gene pensiero -- Mayor Holcomb. RECle'-ib,D~ln~ U~r~ , - - ~ ~ . I rr ?: ; {. F tib"j U;.,t t L: - AGENDA 10/16/89 From: City Attorney's Office 1) Request for Closed Session to discuss pending litigation. Motion: That the Common Council recess to Closed Session to confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9 (b) (l), as there is significant exposure to litigation. 2) Request for Closed Session to discuss pending litigation. Motion: That the Common Council recess to Closed Session to confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9(c), so that council may decide whether to initiate litigation. 3) Request for Closed Session to discuss personnel matters. Motion: That the Common Council recess to Closed Session to consider personnel matters pursuant to Government Code Section 54957. 4) Request for Closed Session to discuss pending litigation. Motion: That the Common Council recess to Closed Session pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally to which the City is a party as follows: City of San Bernardino vs. California Construction Management, Inc., et al - San Bernardino Superior Court Case No. 238755; Saldecke, et al vs. City of San Bernardino, et al San Bernardino Superior Court Case No. 236836; Cable Lake Association vs. City of San Bernardino - San Bernardino Superior Court Case No. 239714 and Case No. 239649; City of San Bernardino vs. San Bernardino Baseball Club, Inc.- San Bernardino Superior Court Case No. 239193; 1 stubblefield Construction Company, et al vs. City of San Bernardino, et al - San Bernardino Superior Court Case No. 232998; Juan Manuel Sanchez vs. City of San Bernardino - United States District Court Case No. CV87-2291 AWT (Bx); Charles H. Brown vs. City of San Bernardino - San Bernardino Superior Court Case No. 243087; Sock Dawson, et al vs. City of San Bernardino, et al - United States District Court - Case No. SA 88-461 AHS (RWRx); Barron/Alcarez vs. City of San Bernardino - San Bernardino Superior Court Case No. 241692; Barratt, Inc., vs. City of San Bernardino - San Bernardino Superior Court Case No. 242433; Reynolds vs. City of San Bernardino - Court Case No. 248752; San Bernardino Superior Dudley Brewster, et al vs. Southern Pacific Railroad, et al- San Bernardino Superior Court Case No. 249736; City of San Bernardino vs. Patel - San Bernardino Superior Court Case No. 250473; Save San Bernardino vs. City of San Bernardino - San Bernardino Superior Court Case No. 250425; Crain vs. City of San Bernardino - San Bernardino Superior Court Case No. 229990; Drago/Perry vs. City of San Bernardino - San Bernardino Superior Court Case No. 244095; Hayes vs. Delaney (City) - San Bernardino Superior Court Case No. 240286; Husdon vs. City of San Bernardino - San Bernardino Superior Court Case No. 244466; Kaplan vs. City of San Bernardino - San Bernardino Superior Court Case No. 225490; Magdaleno vs. City of San Bernardino - San Bernardino Superior Court Case No. 248739; Payne vs. City of San Bernardino - San Bernardino Superior Court Case No. 240290; 2 ~ Ticich vs. City of San Bernardino - San Bernardino Superior Court Case No. 243924; Valenzuela vs. City of San Bernardino - San Bernardino Superior Court Case No. 242137 Taggart vs. City of San Bernardino - San Bernardino Superior Court Case No. 230330 3 ~~~!I.!2~ OCTOBER 16, 1989 A. PRESENTATIONS: APPOINTMENTS: ~Mr. Edwin Heil -- Cable Television Commission Mayor Holcomb .. ., ADDENDUM TO AGENDA REGULAR MEETING MAYOR AND COMMON COUNCIL October 16, 1989 - 8:30 A.M. CONSENT CALENDAR Motion: That Items the motions indicated by Consent Calendar through , be adopted, except for , and -,-, COUNCIL COMMITTEE REPORTS 11. Report from the Transportation Committee --October 11, 1989 --Chairperson Valerie Pope-Ludlam. (DOCUMENT NOT AVAILABLE MOTION: That the report from the Transportation Committee, dated September 14, 1989, be received and filed. 13. Report from the Ways and Means Committee -- October 9, 1989 -- Councilwoman Esther Estrada. DOCUMENT NOT AVAILABLE 1. Discussion of fundings and expenditures. MOTION: That the report from the Ways and Means Committee meeting held October 9, 1989 be received and filed. RESOLUTIONS MOTION: That further reading of the resolutions be waived and said resolutions be adopted. CITY ADMINISTRATOR 25. RESOLUTION OF MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A COOPERATIVE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND DONALD H. MAYNOR. SEE ATTACHED CITY ATTORNEY 26. RESOLUTION OF THE CITY OF SAN BERNARDINO ESTABLISHING MAXIMUM RATE FOR MEDICAL TRANSPORTATION SERVICES, AND REPEALING RESOLUTION NO. 82-328, AS AMENDED BY RESOLUTION NO. 85-67 AND BY RESOLUTION NO. 87-282. SEE ATTACHED MAYOR'S OFFICE 27. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SAN BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION FOR THE PROMOTION OF ARTS AND CULTURE. SEE ATTACHED PUBLIC BUILDINGS DIVISION 28. RESOLUTION OF THE CITY OF SAN BERNARDINO ASSESSING CERTAIN PARCELS OF REAL PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR THE COSTS OF ABATEMENT OF PUBLIC NUISANCES (ABANDONED VEHICLES) ON SAID PROPERTIES. SEE ATTACHED PUBLIC SERVICES 29. RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING COSTS OF ABATEMENT OF PUBLIC NUISANCES AND IMPOSING LIENS ON CERTAIN REAL PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR THE COSTS OF THE ABATEMENT. SEE ATTACHED PUBLIC WORKS/ENGINEERING 30. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PIPE LINE LICENSE WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY, RELATING TO CONSTRUCTION AND MAINTENANCE OF A 12-INCH INTERCEPTING SEWER ACROSS RAILROAD RIGHT-OF-WAY ALONG CABLE CREEK CHANNEL, AT CAJON BOULEVARD. (WARD 6) SEE ATTACHED 31. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SIGN LEASE WITH GANNETT OUTDOOR, CO., INC., RELATING TO CERTAIN REAL PROPERTY SITUATED AT THE CO~FLUENCE OF 4TH STREET AND 5TH STREET. (WARD 1) SEE ATTACHED 32. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ED LEONELLI AND DOMINIQUE MOREL RELATING TO MAKING SEMI-ANNUAL PAYMENTS ON THE COST FOR UNDERGROUNDING UTILITIES AT 1080 EAST NINTH STREET. (WARD 2) SEE ATTACHED 33. RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 84-270 ENTITLED IN PART "A RESOLUTION...ESTABLISHING INSPECTION AND CONNECTION FEES FOR CONNECTING ANY PROPERTY TO A PUBLIC SEWER...", TO AUTHORIZE AN ANNUAL FEE ADJUSTMENT DUE TO INFLATION. (NOT READY FOR COUNCIL AGENDA PER CITY ATTORNEY.) -2- 10/16/89 34. RESOLU'l'ION o:t 'rHE CITY OF SAN BERNARDIN0 AUTHORIZING AND DIRECTING THE EXECUTION OF AN EASEMENT TO THE SOUTHERN CALIFORNIA EDISON COMPANY CONCERNING PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF "E" STREET, SOUTH OF ORANGE SHOW ROAD. (WARD 3) SEE ATTACHED 35. A RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING ASSESSMENT ROLL NO. 984 FOR THE MAINTENANCE OF LANDSCAPING IN PORTIONS OF CENTRAL AVENUE, GIFFORD STREET AND A RETENTION BASIN LOCATED IN PARCEL 1 OF PARCEL MAP NO. 7405, IN THE CITY OF SAN BERNARDINO, AND APPROVING ASSESSMENT DIAGRAM MAP NO. 984. (WARD 1) SEE ATTACHED 36. A RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING ASSESSMENT ROLL NO. 986 FOR THE MAINTENANCE OF LANDSCAPING IN PORTIONS OF THE SOUTH SIDE OF RIALTO AVENUE BETWEEN THE WEST LINE OF TRACT NO. 13532 AND THE EAST LINE OF TENTATIVE TRACT NO. 14235, IN THE CITY OF SAN BERNARDINO, AND APPROVING ASSESSMENT DIAGRAM MAP NO. 986 (WARD 3) SEE ATTACHED 37. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO RIVERSIDE CONSTRUCTION COMPANY FOR IMPROVEMENT OF INDUSTRIAL PARKWAY, FROM PALM AVENUE TO CABLE CREEK CHANNEL IN ASSESSMENT DISTRICT NO. 985. (WARD 6) SEE ATTACHED (CONTRACT DOCUMENTS AVAILABLE IN THE CITY CLERK'S OFFICE. ) 38. RESOLUTION CONTRACT TO IMPROVEMENTS (WARD 5) SEE CITY CLERK'S OF THE CITY OF SAN BERNARDINO AWARDING A BOB BRITTON, INC. FOR STREET AND CHANNEL AT 48TH STREET AND DEVIL'S CREEK CHANNEL. ATTACHED (CONTRACT DOCUMENTS AVAILABLE IN OFFICE) . 39. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEEER TO FILE A FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION FOR $34,100 OF FUNDS APPORTIONED FOR FISCAL YEAR 89/90 TO THE CALIFORNIA ENERGY COMMISSION BY THE STATE LEGISLATURE. (WARD 1) SEE ATTACHED 40. A RESOLUTION OF THE CITY OF SAN BERNARDINO CHANGING THE NAME OF COLUMBIA STREET TO VALLEY STREET, WITHIN THE CORPORATE LIMITS OF THE CITY OF SAN BERNARDINO, EFFECTIVE AS OF THE DATE OF ADOPTION OF THIS RESOLUTION. (WARD 1) SEE ATTACHED 1 RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING 4 . RESOLUTION NO. 3985 ENTITLED, IN PART, "A RESOLUTION...PROHIBITING PARKING UPON CERTAIN DESIGNATED STREETS OR PORTIONS THEREOF..." TO ESTABLISH A NO PARKING ANY TIME ZONE ON RIALTO AVENUE, BETWEEN 740 FEET WEST OF LENA ROAD AND LENA ROAD, APPLICABLE TO THE SOUTH SIDE ONLY. (WARD 1) SEE ATTACHED -3- 10/16/89 PURCHASING DIVISION 42. RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER TO CONSOLIDATED FABRICATORS CORP. FOR THE FURNISHING AND DELIVERY OF CATEGORY I: ONE HUNDRED FIFTEEN (115) EACH THREE (3) CUBIC YARD REFUSE CONTAINERS AND CATEGORY II: THIRTY-FIVE (35) FOUR CUBIC YARD REFUSE CONTAINERS, TO BE UTILIZED BY THE PUBLIC SERVICES/REFUSE DEPARTMENT IN ACCORDANCE WITH BID SPECIFICATION F-90-06. SEE ATTACHED WATER DEPARTMENT 43. A RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING INCREASES TO ACQUISITION OF SERVICE CHARGES ESTABLISHED BY THE BOARD OF WATER COMMISSIONERS, AS SET FORTH IN RULE AND REGULATION NO. 20, SECTION (H) OF THE BOARD OF WATER COMMISSIONERS OF THE CITY OF SAN BERNARDINO. SEE ATTACHED 44. A RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING INCREASES TO WATER RATES ESTABLISHED BY THE BOARD OF WATER COMMISSIONERS, AS SET FORTH IN RULE AND REGULATION NUMBERS 14 AND 21 OF THE BOARD OF WATER COMMISSIONERS OF THE CITY OF SAN BERNARDINO. SEE ATTACHED ORDINANCES FIRST READINGS Motion: That further reading of the following ordinances be waived and said ordinances be laid over for final passage. 45. ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING SECTION 2.64.050 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO FEES FOR APPEALS. SEE ATTACHED 46. ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING SECTION 2.64.050 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO FEES FOR APPEALS (alternative ordinance). SEE ATTACHED 47. ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING CHAPTER 3.13 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO THE WAIVER OF FEES FOR CHARITABLE ORGANIZATIONS. SEE ATTACHED END OF CONSENT CALENDAR -4- 10/16/89 PUBLIC HEARINGS TO BE HEARD AT 9:00 A.M. MOTION: That the protests, if any, be overruled, the hearing be closed, and a finding and determination be made that the public convenience and necessity require the proposed improvements in Assessment District No. 985. 50. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO MODIFYING AND CONFIRMING ASSESSMENT AND ORDERING CONSTRUCTION OF IMPROVEMENTS IN ASSESSMENT DISTRICT NO. 985. (WARD 6) SEE ATTACHED TO BE HEARD AT 10:00 A.M. MOTION: That the hearing be closed and the Findings of Fact as set forth in the staff report from Roger G. Hardgrave, Director of Public Works/city Engineer as to why that certain east/west alley south of Baseline Street, between Lugo and Sepulveda, is no longer necessary for street purposes, be adopted. 51. A RESOLUTION OF THE CITY OF SAN BERNARDINO ORDERING THE VACATION OF THAT CERTAIN EAST/WEST ALLEY, SOUTH OF BASELINE STREET, BETWEEN SEPULVEDA AVENUE AND WALL AVENUE, IN THE CITY OF SAN BERNARDINO AND RESERVING A PUBLIC UTILITY EASEMENT THEREIN. (WARD 2) SEE ATTACHED MOTION: That the hearing be closed and the Findings of Fact as set forth in the staff report from Roger G. Hardgrave, Director of Public Works/City Engineer as to why those two east/west alleys lying between Massachusetts Avenue and Garner Avenue and between 15th Street and 16th street are no longer necessary for street purposes, be adopted. 52. A RESOLUTION OF THE CITY OF SAN BERNARDINO ORDERING THE VACATION OF TWO EAST/WEST ALLEYS BETWEEN MASSACHUSETTS AVENUE AND GARNER AVENUE AND BETWEEN 15TH STREET AND 16TH STREET, SAN BERNARDINO, AND RESERVING PUBLIC UTILITY EASEMENTS AND A SANITARY SEWER EASEMENT THEREIN. (WARD 6) SEE ATTACHED MOTION: That the hearing be closed and the Findings of Fact as set forth in the staff report from Roger G. Hardgrave, Director of Public Works/City Engineer -5- 10/16/89 as to .hy those parkways along eyers Road and Meyers Court north of Little League Drive within Tract No. 11118 are no longer necessary for street purposes, be adopted. 53. A RESOLUTION OF THE CITY OF SAN BERNARDINO ORDERING THE VACATION OF THE PARKWAYS ALONG MEYERS ROAD AND MEYERS COURT, NORTH OF LITTLE LEAGUE DRIVE, WITHIN TRACT NO. 11118, SAN BERNARDINO, AND RESERVING PUBLIC UTILITY AND OTHER EASEMENTS THEREIN. (WARD 5) SEE ATTACHED -6- 10/16/89