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Home My WebLink About11-17-2014 Jt. Reg Mtg Agenda NA f City of San Bernardino Mayor R. Care Davis �.,.�•�- '�o y y 300 North "D" Street Council Members Virginia Marquez San Bernardino, CA 92418 Benito Barrios ., http://www.sbcity.org John Valdivia Fred Shorett 1} n •y v Henry Nickel Rikke Johnson James L. Mulvihill MINUTES JOINT REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY AND MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY MONDAY, NOVEMBER 17, 2014 COUNCIL CHAMBER The Joint Regular Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor R. Carey Davis at 2:00 p.m., Monday, November 17, 2014, in the Council Chamber, 300 North "D" Street, San Bernardino, California. Roll Call Attendee Name Title Status Arrived 4 Virginia Marquez Council Member, Ward 1 Present 2:00 p.m. Benito J. Barrios Council Member, Ward 2 Present 2:00 R.m. John Valdivia Council Member, Ward 3 Present 2:00 p.m. Fred Shorett Council Member, Ward 4 Present 2:00 p.m. Henry Nickel Council Member, Ward 5 Present 2:00 p.m. Rikke Johnson Council Member, Ward 6 Present 2:00 p.m. James Mulvihill Council Member, Ward 7 Present 2:00 p.m. R. Carey Davis Mayor Present 2:00 P.M. Georgeann "Gigi" Hanna _ City Clerk Present 2:00 p.m. Allen Parker ' km City Manager ; Present 2:00 p.m. Gary D. Saenz City Attorney Present 2:00 p.m. Mayor and Common Council of the City of San Bernardino Page 1 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 1. Closed Session — Pursuant to Government Code Sections(s) A. Conference with legal counsel - existing litigation -pursuant to Government Code Section 54956.9(a) and(d)(1): In re: City of San Bernardino, U.S. Bankruptcy Court, Case No. 6:12-bk-28006 MJ; MJ Dispensary, Inc. v. City of San Bernardino, et al. - San Bernardino Superior Court, Case No. CIVDS 1415372; Green Haven Collective v. City of San Bernardino, et al. - San Bernardino Superior Court, Case No. CIVDS 1415620; Real Kind Meds v. City of San Bernardino, et al. - San Bernardino Superior Court, Case No. CIVDS 1415619; Donald Sipple, et al. v. City of Alameda, et al. - Los Angeles Superior Court, Case No. BC 462270; Samir Riad v. City Council - San Bernardino Superior Court, Case No. CIVDS 1405220; Los Angeles Engineering, Inc. v. San Bernardino Economic Development is Corporation - San Bernardino Superior Court, Case No. CIVDS 1210197. B. Conference with legal counsel—anticipated litigation - significant exposure to I litigation - Government Code Section 54956.9(d)(2). C. Conference with legal counsel—anticipated litigation - Initiation of litigation - Pursuant to Government Code Section 54956.9(d)(4): I City v. Fyad Enterprises, Inc. D. Personnel - Pursuant to Government Code Section 54957. E. Closed Session with Chief of Police on matters posing a threat to the security of public buildings or threat to the public's right of access to public services or public facilities - Pursuant to Government Code Section 54957. F. Conference with labor negotiator - Pursuant to Government Code Section 54957.6. G. Conference with real property negotiation - Pursuant to Government Code Section 54956.8. I` Mayor and Common Council of the City of San Bernardino Page 2 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 Closed Session Announcement City Attorney Saenz announced that the following two items were discussed in closed session wherein it was determined by unanimous vote of the Council that the need for immediate action be taken: 1) Allison Mechanical v. San Bernardino Economic Development Corporation 2) Aspen Builders, Inc. v. Regal Cinemas In the matter of Allison Mechanical v. San Bernardino Economic Development Corporation, the Council voted unanimously to give settlement direction to the City Attorney's office. In the matter of Aspen Builders, Inc. v. Regal Cinemas, the Council voted by consensus to give settlement direction to the City Attorney's office. In the matter of Samir Riad v. City Council, the Council gave settlement negotiation direction by a vote 5-1. In the matter of Los Angeles Engineering, Inc. v. San Bernardino Economic Development Corporation, the Council gave settlement direction by unanimous vote. Reading of Resolutions and Ordinances Deputy City Clerk Montoya read into the record the titles of all the resolutions and ordinances on the agenda. Invocation/Pledge of Allegiance The invocation was given by Reverend Floyd Lofton of New Hope Missionary Baptist Church. The Pledge of Allegiance was led by Council Member Henry Nickel. 2. Appointments There were no commission appointments. 3. Presentations 3A. Student of the Month -- Patrick Williams — San Andreas High School -- Council Member Shorett 3B. KaBOOM! Build at 9th Street Park-- Mickey Valdivia 3C. Certificate of Recognition for Lt. Rich Lawhead 31). Certificate of Appreciation for DisAbility Festival 4. Announcements -- Elected Officials & Chamber of Commerce 5. Consent Calendar Mayor and Common Council of the City of San Bernardino Page 3 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 5A. City Clerk C) Waive Full Reading of Resolutions and Ordinances Public Comments: Joe Ortiz, San Bernardino Jay Lindberg, San Bernardino Motion: Waive full reading of resolutions and ordinances on the agenda dated November 17, 2014. ......_ RESULT: ADOPTED [UNANIMOUS] 00:19:20' MOVER: John Valdivia, Council Member, Ward 3 SECONDER: Rikke Johnson, Council Member, Ward 6 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson,Mulvihill 511. City Clerk ORD. MC-1408 - Ordinance of the Mayor and Common Council of the City of San Bernardino Amending Section 2.30.020 of the San Bernardino Municipal Code Regarding the Fine Arts Commission. (FINAL READING) Public Comments: Joe Ortiz, San Bernardino Dorothy Garcia, San Bernardino Motion: Adopt the Ordinance. .. ...... ADOPTED [6 TO 11 00:31:13 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Rikke Johnson, Council Member, Ward 6 AYES: Marquez, Barrios, Shorett,Nickel, Johnson,Mulvihill NAYS: John Valdivia 5C. City Manager RES. 2014-389 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Vendor Services Agreement Between the City of San Bernardino and Revenue and Cost Specialists, LLC for a Cost Allocation Plan and User Fee Study. Public Comments: Joe Ortiz, San Bernardino Jay Lindberg, San Bernardino Timestamp indicates when motion/second were made,according to the meeting video on the City website. Mayor and Common Council of the City of San Bernardino Page 4 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 Motion: Adopt the Resolution. RESULT: ADOPTED [4 TO 31 00:55:30 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Virginia Marquez, Benito J. Barrios,Fred Shorett, James Mulvihill NAYS: John Valdivia, Henry Nickel, Rikke Johnson 5D. City Manager RES. 2014-390 - Resolution of the Mayor and Common Council of the City of San Bernardino Correcting the City Manager's 2014-2015 Neighborhood Stabilization Program Budget (Funds 120 and 122) to Reflect the Amounts Approved by the City Council on April 21, 2014 in the 2014-2015 Action Plan. Motion: Adopt the Resolution. RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 5E. Civil Service Personnel Actions - Classified Public Comments: Joe Ortiz, San Bernardino Motion: Approve the classified personnel actions, as submitted by the Chief Examiner, in accordance with Civil Service rules and Personnel policies adopted by the Mayor and Common Council of the City of San Bernardino. RESULT: ADOPTED [UNANIMOUS] I MOVER: Rikke Johnson, Council Member, Ward 6 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios Valdivia Shorett Nickel Johnson, Mulvihill q , �. .__. - -- __ ..... --........ __� 5F. Finance Approval of Checks Warrants and Payroll Checks Motion: Approve the claims and payroll and authorize the issuance of warrants as listed. Mayor and Common Council of the City of San Bernardino Page 5 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 5G. Finance RES. 2014-391 - Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of San Bernardino, Authorizing the Execution of Amendment No. 2 to the Agreement for Auditing Services Between Rogers Anderson Malody and Scott for Economic Development Agency/ Successor Agency Audit Services. Nita McKay, Deputy City Manager, explained the audit process. Allen Parker, City Manager stated that the audits would have to be done by July 1, 2015 in order to close out bankruptcy and without the audits we can't close out bankruptcy. Public Comments: Joe Ortiz, San Bernardino Scott Olsen, San Bernardino Al Palazzo, San Bernardino Motion: Adopt the Resolution. RESULT: ADOPTED [6 TO 11 03:15:16 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios, Shorett, Nickel, Johnson, Mulvihill NAYS: John Valdivia 5H. Finance RES. 2014-392 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of Amendment No. 4 to the Agreement for Auditing Services by and Between the City of San Bernardino and Rogers Anderson Malody and Scott for the Provision of Auditing Services. Public Comments: Joe Ortiz, San Bernardino Motion: Adopt the Resolution. Mayor and Common Council of the City of San Bernardino Page 6 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 0 RESULT: ADOPTED 16 TO 1] 03:30:47 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios, Shorett,Nickel, Johnson,Mulvihill NAYS: John Valdivia 5I. Fire RES. 2014-393 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Vendor Purchase Agreement and Issuance of a Purchase Order to Kalmikov Enterprises Inc., Dba Fire Apparatus Solutions, for the Aerial Rotation Bearing Replacement on Fire Unit#T-2. Motion: Adopt the Resolution; and authorize the amendment to the Fire Department's FY 2014-2015 Adopted Budget to reflect the expenditures as outlined in the staff report. ........ ... ......... RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 5J. Information Technology RES. 2014-394 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an Agreement and the Issuance of a Purchase Order in the Amount of $51,000 to TelePacific Communications for Primary Rate Interface Phone Connections. Motion: Adopt the Resolution. ........__ ............_...__—._..._._ ............__.. ....___..................... RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill I .. ........ ....... 5K. Parks, Recreation & Community Services RES. 2014-395 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Lease Agreement Between the City of San Bernardino and Youthpower Community Solutions for Shared Use of the Facilities at the Norton Galaxy Building, Gymnasium, and Norton Annex. Public Comments: Betty Jean Long, San Bernardino Rich Wallace, Instructor, Black Chamber of Commerce Leyland Palmer, Executive Director for YouthBuild Mayor and Common Council of the City of San Bernardino Page 7 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 Linda Hart, Executive Director, African American Mental Health Coalition Eleanor Torres, Representative for Incredible Edible Community Garden and Integrated Infrastructures Motion: Adopt the Resolution. _............_..__................_______.. RESULT: ADOPTED [UNANIMOUS] 03:39:29 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez,Barrios, Valdivia, Shorett,Nickel, Johnson,Mulvihill 5L. Parks, Recreation & Community Services RES. 2014-396 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Lease Agreement Between the City of San Bernardino and Youthpower Community Solutions for Use of Nicholson Community Center. Public Comments: Betty Jean Long, San Bernardino Motion: Adopt the Resolution. RESULT: ADOPTED [UNANIMOUS] 03:45:57 MOVER: Rikke Johnson, Council Member, Ward 6 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Johnson, Mulvihill �.......... ___............. .......... . 5M. Police ORD. MC-1409 - An Ordinance of the City of San Bernardino Adding San Bernardino Municipal Code Section 10.16.290 Requiring a Private Property Vehicle Impound Report and Fee. (FINAL READING) Public Comments: Betty Jean Long, San Bernardino Motion: Adopt the Ordinance. _ . _.............. RESULT: ADOPTED [UNANIMOUS] 03.50.05 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Virginia Marquez, Council Member, Ward I AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Johnson ABSENT: James Mulvihill C Mayor and Common Council of the City of San Bernardino Page 8 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 5N. Police 0 RES. 2014-397 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Service Agreement and Issuance of a Purchase Order to Law Enforcement Medical Services, Inc., for Evidence Collection Not to Exceed$80,000 for FY 2014/2015 with Three Optional Renewal Years. Public Comments: Betty Jean Long, San Bernardino Motion: Adopt the Resolution. RESULT: ADOPTED [UNANIMOUS] 03:52:19 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Johnson ABSENT: James Mulvihill 50. Public Works RES. 2014-398 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Director of Finance to Appropriate $50,000 to Account No. 126-400-0088-5111 "Materials & Supplies" from Previously Unallocated HUTA(Gas Tax)Funds (Fund 126), and Amend the FY 2014-15 Budget Accordingly. -WOP, Motion: Adopt the Resolution. RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Johnson, Mulvihill 5P. City Manager Resolution of the Mayor and Common Council Authorizing a Request for Proposal from the San Bernardino County Sheriff's Department for the Provision of Law Enforcement Services and Authorizing the City Manager to Coordinate with the Sheriff's Department to Provide Any Information Required to Formulate the Proposal. Public Comments: Joe Ortiz, San Bernardino Juan Figueroa, San Bernardino Scott Olson, San Bernardino Jay Lindberg, San Bernardino Motion: Table. Mayor and Common Council of the City of San Bernardino Page 9 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 RESULT: TABLED [UNANIMOUS] MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 5Q. Public Works RES. 2014-399 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Director of Finance to Appropriate an Additional $100,000 to Account No. 126-400-0088-5505 Other Professional Services" Using Previously Unallocated HUTA (Gas Tax)Funds (Fund 126); Amend the FY 2014- 15 Budget Accordingly; Authorize the Execution of a First Amendment to the Agreement with Environmental Project Services, Inc.; and Increase Annual Purchase Order No. 2015-26 for an Amount Not to Exceed $300,000 for Concrete Maintenance Services. Motion: Adopt the Resolution. ....._____..._____................. RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 5R. City Manager Personnel Actions - Unclassified Motion: Table. RESULT: TABLED [UNANIMOUS] MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 5S. Public Works RES. 2014-400 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing and Directing the Director of Finance to Appropriate an Additional $200,000 to Account No. 126-400-0092-5502 "Professional/Contractual Services Using Previously Unallocated HUTA (Gas Tax) Funds (Fund 126); Amend the FY 2014-15 Budget Accordingly; Authorize the Execution of a First Amendment to the Agreement with Quality Light and Electrical; and Increase Annual Purchase Order No. 2015-61 for an Amount Not to Exceed $400,000 for Street Light Repair Services. Motion: Adopt the Resolution. Mayor and Common Council of the City of San Bernardino Page 10 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 RESULT: ADOPTED [UNANIMOUS] 00:15:20 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 1. 5T. Successor Agency RES. 2014-401 - Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino Approving the Subordination of a Deed of Trust in Connection with a Refinancing of the Senior Mortgage Relating to Real Property Located at 3727 Shandin Drive, San Bernardino, California. Motion: Adopt the Resolution. j RESULT: ADOPTED [UNANIMOUS] 03:54:35 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Johnson,Mulvihill 6. Public Hearings 6A. City Manager Public Hearing on Preparation and Planning for the City's 2015-2020 Consolidated Plan. Mayor Davis opened the hearing. Veronica Tam presented an overview of the City's 2015-2000 Consolidated Plan. Consensus: Receive and file. RESULT: ADOPTED [UNANIMOUS] MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson,Mulvihill 7. Staff Reports 7A. City Manager RES. 2014-402 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Consultant Services Agreement with Management Partners, Inc. Related to the Bankruptcy Recovery Plan. Mayor and Common Council of the City of San Bernardino Page 11 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 City Manager Allen Parker explained Management Partners, Inc. proposed contract. Ar 1k Andrew S. Belknap, Regional Vice President of Management Partners, Inc. explained the process for bringing forward a recovery plan. He indicated that the contract amount would be for approximately 4-6 months of work. Gary Saenz, City Attorney stated that the primary purpose and the primary goal of those working on the bankruptcy was to restore full services to the people of San Bernardino and resurrect the City. Mr. Saenz stated that we are at a crucial stage and we will probably be appearing in court where it is anticipated that Judge Jury may impose on this City a natural deadline for the City to file and submit a proposed plan of adjustment. Mr. Saenz stated that that will take a lot of work and effort on our part involving a lot of professionals, a lot of ideas and visioning as anticipated by Management Partners, Inc. to develop a Plan of Adjustment whereby the primary objective is to restore full services to our citizens. Mr. Saenz stated that we had to do everything we could to accomplish this at this time. Mr. Saenz said that we could not be short sighted and we could not falter in that endeavor. He believed wholeheartedly that one of the things the City needs going forward and progressing through our bankruptcy is a coordinated effort of all of the professionals that are working on this bankruptcy. Mr. Saenz stated that there are a lot of talented and knowledgeable people trying to get this City righted in terms of our financial situation. He said that one of the things that we were lacking was a strong coordinated effort which he believed Management Partners, Inc. could bring to the table and would allow us to proceed through our bankruptcy. Mr. Saenz stated that we are at a crucial stage and we need the services that Manager Partners, Inc., are going to provide. He strongly urged the Council to approve our City Manager's recommendation that we hire this firm to help us get through the process. Public Comments: Jay Lindberg, San Bernardino Roxanne Williams, San Bernardino Al Palazzo, San Bernardino Richard Castro, San Bernardino Ron Sellers, San Bernardino Motion: Adopt the Resolution. RESULT: ADOPTED 16 TO 1] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Rikke Johnson, Council Member, Ward 6 AYES: Marquez, Barrios, Shorett,Nickel, Johnson,Mulvihill NAYS: John Valdivia Mayor and Common Council of the City of San Bernardino Page 12 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 713. Council Office Quarterly Public Bike Ride Event Motion: Continue to January 5,2015. RESULT: CONTINUED [UNANIMOUS] Next: 1/5/2015 2:00 PM MOVER: James Mulvihill, Council Member, Ward 7 SECONDER: Rikke Johnson, Council Member, Ward 6 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill 7C. Council Office Refer the Item of Fireworks to the Appropriate Council Committee for Discussion Public Comments: Randy Amen,Highland Scott Olson, San Bernardino Jim Smith, Highland Al Palazzo, San Bernardino Council Member Shorett made a motion, seconded by Council Member Nickel to refer the item to the Legislative Review Committee. No vote was taken. Motion: Refer the item of Fireworks to the Ways and Means Committee. RESULT: FAILED 12 TO 51 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Valdivia NAYS: Barrios, Shorett,Nickel, Johnson, Mulvihill Motion: Refer the item of Fireworks to the Legislative Review Committee. RESULT: ADOPTED 16 TO 11 MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill NAYS: Virginia Marquez 7D. Parks, Recreation & Community Services P- 2014-403 - Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Issuance of a Request for Proposals for the Design and Construction of Outdoor Basketball Courts and Other Renovations at Nunez Park in the C City of San Bernardino. Mayor and Common Council of the City of San Bernardino Page 13 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 Mickey Valdivia, Director of Parks, Recreation, and Community Services explained 0 improvements and renovations. Motion: Adopt the Resolution. RESULT: ADOPTED [UNANIMOUS] MOVER: John Valdivia, Council Member, Ward 3 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Johnson, Mulvihill 7E. Public Works Ordinance of the City of San Bernardino Amending Section 10.24.190, Subsection B of the Municipal Code to Prohibit Vehicles Exceeding a Maximum Gross Weight Limit of Ten Thousand Pounds Upon the Following Road Segments: Belleview Street Between "K" Street and "I" Street; Congress Street Between "K" Street and "I" Street; "J" Street Between Rialto Avenue and the End of "J" Street Approximately One Thousand Feet South of Congress Street; and "I" Street Between Congress Street and the End of "I" Street Approximately Three Hundred Feet North of Belleview Street. (FIRST READING) Robert Eisenbeisz, City Engineer, indicated that this item was to follow through with some of the commitments that were made to the residents in that area relative to the closure of "I" Street. He stated that the construction signing that is out there now 0 currently does prohibit the trucks. Motion: Lay over Ordinance for final adoption. RESULT: FIRST READING [UNANIMOUS] Next: 12/1/2014 2:00 PM MOVER: John Valdivia, Council Member, Ward 3 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Johnson, Mulvihill 8. Public Comments on Items Not on the Agenda Robert Porter, San Bernardino, spoke about his Mega Art book, available for sale on Amazon and said that the City should put more emphasis on seeing the history of San Bernardino to encourage tourism. Betty Jean Long, San Bernardino, said she was homeless and happy about it because her recent living situation required her to bathe several times a day. She said that the VA was working to help her find a place to live. 0 Joe Ortiz, San Bernardino, spoke about how the Council and Mayor are letting the bankruptcy cover what they are doing and not doing, behind the scenes. Mayor and Common Council of the City of San Bernardino Page 14 Printed 1112012014 Joint Regular Meeting Minutes November 17, 2014 Scott Olson, San Bernardino, asked when this Council would focus on raising revenue. Juan Figueroa, San Bernardino, thanked Council Member Valdivia for helping out in his neighborhood. He said that Mt. Vernon is completely cleaned up, re-paved, and the street lights turned on. He said people are grateful for the work he has done. Jay Lindberg, San Bernardino, said his opposition to the war on drugs has made his family a target. He passed out a letter entitled "I could be a Terrorist" to the Council and Mayor. He spoke about how the City needs a better way to fight drugs than the war on drugs, because it wasn't working. Deanna Adams, San Bernardino, spoke about 5P and 5R, two items pulled from the agenda. She said she was happy with the pulls because the City doesn't need promotions, and that Measure Q failed. She said it is upsetting that public safety is being targeted and said it is political suicide to target them considering the upcoming elections. Shirley Harlan, San Bernardino, said she wanted to comment on Item 5C, which caused her to leave home and come to the meeting. She stated what disturbed her was that questions were asked regarding this item,but not answered. She suggested to the Council that in the future they needed to look at the items more specifically and take the time to review them. Wes Thoman, San Bernardino spoke about no street lights on 40th and Waterman for over six months. He stated that a gentleman came out of the shadows near his home and walked up to his passenger window. He suggested that the City should implement a curfew. 9. Items to be Referred to Council Committees None 10. Adjournment The meeting adjourned at 9:22 p.m. The next joint regular meeting of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency is scheduled for 2:00 p.m., Monday, December 1, 2014. GEORGEANN "GIGI" HANNA City Clerk By Valerie R. Montoya Deputy City Clerk Mayor and Common Council of the City of San Bernardino Page 15 Printed 1112012014