HomeMy WebLinkAbout09-19-2018 MCC Minutes
City of San Bernardino
Mayor R. Carey Davis
Council Members
290 North D Street
Virginia Marquez
San Bernardino, CA 92401
Benito J. Barrios
http://www.sbcity.org
John Valdivia
Fred Shorett
Henry Nickel
Bessine L. Richard
James Mulvihill
MINUTES
F OR THE
J OINT R EGULAR M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR
AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE S UCCESSOR H OUSING
A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE H OUSING A UTHORITY, AND THE M AYOR AND C ITY C OUNCIL OF
THE C ITY OF S AN B ERNARDINO A CTING AS THE S AN B ERNARDINO J OINT P OWERS F INANCING
A UTHORITY
WEDNESDAY, SEPTEMBER 19, 2018
COUNCIL CHAMBER
The Joint Regular Meeting of the Mayor and City Council of the City of San Bernardino
was called to order by Mayor R. Carey Davis at 4:04 PM, Wednesday, September 19,
2018, in the Council Chamber, 201 North "E" Street, San Bernardino, CA.
Call to Order
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 4:05 PM
Benito J. Barrios Council Member, Ward 2 Late 4:26 PM
John Valdivia Council Member, Ward 3 Present 4:05 PM
Fred Shorett Council Member, Ward 4 Present 4:05 PM
Henry Nickel Council Member, Ward 5 Present 4:05 PM
Bessine L. Richard Council Member, Ward 6 Late 4:07 PM
James Mulvihill Council Member, Ward 7 Present 4:05 PM
R. Carey Davis Mayor Present 4:05 PM
Georgeann "Gigi" Hanna City Clerk Present 4:05 PM
Gary Saenz City Attorney Present 5:00 PM
Thomas Rice Assistant City Attorney Present 4:05 PM
Teri Ledoux Assistant City Manager Present 4:00 PM
Mayor and City Council of the City of San Bernardino Page 1 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
Closed Session
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
Center for Biological Diversity, et al. v. City of San Bernardino, Case No.
CIVDS1706284
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation – Pursuant to Government Code Section 54956.9(d)(4):
Three cases
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by Reverend Reginal D. Young of Treasures of the Heart
Ministries. The Pledge of Allegiance was given by Camela Perez, a 4th grade student at
Riley Elementary School.
CLOSED SESSION REPORT
Assistant City Attorney Thomas Rice said there were no reportable action from Closed
Session, but that staff had received direction from Council.
Presentations
1. Citizen of the Month – Luis Ojeda – Council Member Virginia Marquez
Council Member Marquez honored Luis Ojeda for his work cleaning up the city, She
also gave him her City Seal pin. She also presented him with a certificate from
Senator Mike Morrell.
2. Youth Recognition – Jhunelyn Parafina, San Bernardino High School –
Council Member Benito Barrios
Council Member Barrios honored Jhunelyn Parafina, Mayor of Cardinal City and
recently named Miss Cardinal, as student of the month for her academic
accomplishments and community activities. He also presented her with a with a
certificate of recognition from Senator Mike Morrell.
3. Chamber of Commerce & Local Elected Officials Announcements
Jim Wheeler, chamber chair of the board announced the ucoming events for the
Chamber of Commerce.
Public Comments for Items Listed and Not Listed on the Agenda
Teresa Sandoval spoke about the effect of homeless on her hairstyling business. Her
salon burned on July 27 and said she blames the homeless, the loitering and littering.
She thanked the Police Department and Quality of Life program for doing the best they
Mayor and City Council of the City of San Bernardino Page 2 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
kind and said the leadership needs to step up and make a change or face a town with
no businesses.
Paul Sanborn, San Bernardino, said the City needs more police and more code
enforcement officers, especially on the weekends. He said potholes are being filled but
are not even. The ones recently filled at Highland and Mt. View are so high they double
as speed bumps.
Luis Ojeda, San Bernardino, said the places he and his groups have cleaned are
continually targeted. He suggested videotaping of problem areas and said he would be
willing to monitor the videos and suggested that videos of people dumping trash should
be posted on social media as a deterrent.
Gina Mirelez, San Bernardino, spoke about her friend who she said had an infant die
as result of an assault on Memorial Day. She lives at Mt View complex and said that the
city needs to hold investors accountable for the people they have managing their
apartment complexes. She also spoke about other mistreatment she has encountered,
which she credited to the San Bernardino Police Department.
Janine Nielson, of Daisy’s Hope Foundation, gave an update on the volunteer program
at the City Animal Shelter. She thanked staff for allowing the volunteer program and
said they have made progress but need litter, paper towels and better food for the
nursing cats and their kittens. She said Daisy’s Hope Foundation will be having a grand
opening soon.
Alice Chow, San Bernardino Animal Care Foundation, said several rescue organization
have been recruiting business leaders to create a non-profit organization to support her
group’s work. She gave a list of activities that support what they do, including reviewing
business models of other organizations, speaking with elected officials and reviewing
documents about the City’s Animal Shelter. She said they would return to speak about
their progress.
Gloria Amaya and Owen Duckworth, of Inland Empire REBOUND Reentry Services,
spoke about the re-entry services they provide, including anger management and life
skills. Amaya said they would be hosting a 52-week batterer program and said they
would also be having an expungement fair soon.
Bertie Vanettes, San Bernardino, a regular shelter volunteer asked why the officials in
charge of the shelter wouldn’t be interested in applying for grants, and asked when the
city would release funds for shelter repair.
Rikke Van Johnson, San Bernardino, spoke about the mayoral forum at Ecclesia
Christian Fellowship on Thursday, October 4th.
Scott Stevenson, of Teamsters Local 1932, congratulated the employee spot light in
the city newsletter, and announced the Teamsters Local 1932 Job Fair, called “A Day
without a Temp,” on October 5 at the National Orange Show Events Center.
Consent Calendar
Council member Shorett pulled items 8 and Council Member Nickel pulled item 13 from
the agenda for further discussion. The rest of the items were voted on with a single
motion:
Mayor and City Council of the City of San Bernardino Page 3 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
4. Waive Full Reading of Resolutions and Ordinances
Approved
Motion: Waive full reading of Resolutions and Ordinances on the
agenda dated September 19, 2018.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5. City Council Approval of Commercial and Payroll Checks
Approved
Motion: Approve the commercial and payroll checks for August 2018.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
6. City Council Approval of Draft Minutes
Approved
Motion: Approve the minutes of the Mayor and City Council
Regular Meeting of September 5, 2018 and Special
Meeting of September 10, 2018.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
7. Award of Construction Contract for Police Headquarters Roof Replacement
to San Marino Roof Co. Inc.
Approved
Motion: Adopt the resolution.
Reso 2018-244 Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving a
construction contract with San Marino Roof Co Inc., in
the amount of $400,574 and authorizing the City
Manager to execute a construction contingency in the
amount of $40,058 for Police Headquarters Roof
Mayor and City Council of the City of San Bernardino Page 4 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
Replacement and authorize the City Manager or
designee to expend the contingency fund, if
necessary, to complete the project.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
8. Award of Construction Contract for Demolition of Fire Station 223 and
Verdemont Community Center Project to Precision Contracting, Inc.
Approved
Motion: Adopt the resolution.
Reso 2018-269 Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving a
construction contract with Precision Contracting, Inc.,
and authorizing the City Manager to execute a
contract in the amount of $167,800; authorizing a
construction contingency in the amount of $16,780;
and authorizing the City Manager or designee to
execute the contract and expend the contingency
fund, if necessary, to complete the project.
RESULT: ADOPTED \[6-0\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Shorett, Nickel, Richard, Mulvihill
ABSENT: Valdivia
9. Issuance of an Annual Purchase Order to Vulcan Materials Company
Approved
Motion: Adopt the resolution.
Reso 2018-255 Resolution of the Mayor and City Council of the City
of San Bernardino, California, authorizing the
execution of an annual purchase order with Vulcan
Materials Company for the Purchase of Asphalt
Concrete Materials.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 5 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
10. Five-Year Capital Project Needs Analysis (FY 2019/20 through FY 2023/24)
for Measure "I" 2010-2040 Expenditures and Amending the Five-Year
Capital Improvement Program
Approved
Motion: Adopt the resolution.
Reso 2018-256 Resolution of the Mayor and City Council of the City
of San Bernardino, California, adopting the Five-Year
Capital Project Needs Analysis (FY 2019/20 through
FY 2023/24) for Measure "I" 2010-2040 expenditures
and amending the Five-Year Capital Improvement
Program for FY 2018/19 through FY 2022/23.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
11. Amended and Restated Cooperative Agreement with the San Bernardino
County Transportation Authority (SBCTA) for the Mt. Vernon Bridge
Replacement Project
Approved
Motion: Adopt the resolution.
Reso 2018-257 Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving Contract No.
16-1001477-01, Amended and Restated Cooperative
Agreement with the San Bernardino County
Transportation Authority (SBCTA) for the
Development of the Mount Vernon Avenue Grade
Separation over the BNSF Railway lntermodal Yard
Project (SS04-12).
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
12. Establish 1-Way and 2-Way Stop Signs at Several Intersections Throughout
the City
Approved
Motion: Adopt the resolution.
Reso 2018-258 Resolution of the Mayor and City Council of the City
of San Bernardino, California, authorizing the
establishment of 2-way stop signs at the intersections
of Grape Street at Oak Street, Grape Street at Poplar
Mayor and City Council of the City of San Bernardino Page 6 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
th
Street, Grape Street at Birch Street, 10 Street at
th
Wall Avenue, 11 Street at Wall Avenue, Olive Street
at Pico Avenue, and a 1-Way stop at the intersection
of Grape Street at Walnut Street.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
13. Exclusive Right to Negotiate Agreement with ICO Real Estate Group, Inc.
for the 5Th Street Gateway Property
Approved
Motion: Adopt the resolution.
Reso 2018-251 Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving an Exclusive
Right to Negotiate Agreement between the City of
San Bernardino and ICO Real Estate Group, Inc. for
the 5th Street Gateway Property, and authorizing
certain related actions.
RESULT: ADOPTED \[7-0\]
MOVER: Henry Nickel, Council Member, Ward 5
SECONDER: Bessine Richard, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
14. Fiscal Year 2017/18 Encumbrance Carryovers and Continuing
Appropriations
Approved
Motion: Adopt the resolution.
Reso 2018-259 Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving the FY
2017/18 Continuing Appropriations and Encumbrance
Carryovers and amending the FY 2018/19 Budget to
include the approved FY 2017/18 Continuing
Appropriations and Encumbrance Carryovers.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
15. Authorize the Issuance of a Purchase Order to Fairview Ford Sales for
Police Vehicles
Approved
Mayor and City Council of the City of San Bernardino Page 7 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
Motion: Adopt the resolution.
Reso 2018-270 Resolution of the Mayor and City Council of the City
of San Bernardino, California, authorizing the
issuance of a Purchase Order to Fairview Ford Sales,
Inc., in an amount not to exceed $722,000.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
16. Agendas and Minutes/Draft Minutes of City Boards, Commissions, and
Citizen Advisory Committees Recommendation
Approved
Motion: Receive and file the agendas and minutes/draft
minutes from the City Boards, Commissions, and
Citizen Advisory Committees for the month of August.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
17. Event Fee Waiver for Akoma Unity Center Jazz Concert at Anne Sherrill’s
Park
Approved
Motion: Approve the issuance of an Event Fee Waiver for the Akoma
Unity Center Jazz Concert at Anne Sherrill’s Park on
September 30, 2018.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Staff Reports
18. Agreement with San Bernardino International for Support Services at SBD
Fest 2018
Approved
Motion: Approve fee waiver in the amount of $46,916 for the San
Bernardino International Airport's SBD Fest 2018 event, and
authorize the City Manager to execute an agreement
between the City of San Bernardino and the San Bernardino
Mayor and City Council of the City of San Bernardino Page 8 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
International Airport, to provide support services for the 2018
SBD Fest as directed by City Council.
RESULT: ADOPTED \[6-1\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard
NOES: Mulvihill
19. 12Th Annual San Bernardino County Water Conference Update – August
10, 2018
The Mayor and City Council heard an oral report by Council Member Barrios.
No vote was taken on this item.
Public Hearings
20. Establish Compensation and Benefits for City-Elected Officials
Speakers
Paul Sanborn
Rikke Van Johnson
Approved
Motion: Introduce the ordinance (First reading).
MC- 1504 Ordinance of the Mayor and City Council of the City of San
Bernardino, California, establishing compensation and
benefits for the City-Elected officials.
RESULT: ADOPTED \[6-1\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Nickel, Richard, Mulvihill
NOES: Shorett
21. Authorize the Submittal of the FY 2017/18 Consolidated Annual
Performance and Evaluation Report to the United States Department of
Housing and Urban Development
Approved
Motion: Authorize the submission of the FY 2017/18 Consolidated
Annual Performance and Evaluation Report to the United
States Department of Housing and Urban Development.
RESULT: ADOPTED \[7-0\]
MOVER: Virginia Marquez, Council Member, Ward 1
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and City Council of the City of San Bernardino Page 9 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
22. Development Permit Type-P 18-01
Speaker
Ben Eilenberg, opposed
Approved
Motion: Continue hearing to October 3, 2018.
Reso 2018-261 Resolution of the Mayor and City Council of the City
of San Bernardino, California, approving a
Development Permit Type-P 18-01 to allow the
conversion of an existing two-story commercial office
building containing approximately 11,305 square feet
into a residential apartment complex comprised of
fifteen (15) dwelling units on a parcel containing
approximately 0.52 acres located at 1600 N.
Arrowhead Avenue (APN: 0145-132-27) within the
Commercial Office (CO) Zone and Adaptive Reuse
(AR) Overlay; and finding the project subject to a
Categorical Exempt under the California
Environmental Quality Act.
RESULT: ADOPTED \[7-0\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
23. General Plan Amendment 16-06, Development Code Amendment (Zoning
Map Amendment) 16-07, Development Permit Type-P 16-06, and Variance
18-01
Approved
Motion: Adopt the resolutions, introduce the ordinance (First
reading), schedule the second reading of the
ordinance for October 3, 2018 and authorize staff to
work with Omnitrans on a design that limits bus
interference with traffic.
Reso 2018-262 Resolution of the Mayor and City Council of the City
of San Bernardino, California, adopting the Mitigated
Negative Declaration and approving General Plan
Amendment 16-06 to change the General Plan Land
Use Designation from Commercial to Multi-Family
Residential on four (4) parcels (APN: 0141-352-10,
11, 12 and 13) containing a total of approximately
2.25 acres;
Reso 2018-263 Resolution of the Mayor and City Council of the City
of San Bernardino, California, adopting the Mitigated
Negative Declaration, and approving Development
Mayor and City Council of the City of San Bernardino Page 10 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
Permit Type-P 16-06 to allow the development of an
eighty-four (84) unit apartment complex and Variance
18-01 to allow the reduction of the required parking
spaces from 155 to 128 and the increase of the
maximum distance requirement between the
residential units and the parking spaces from 150 feet
to 250 feet on a project site comprised of five (5)
parcels (APN: 0141-352-09, 10, 11, 12 and 13)
containing a total of approximately 2.81 acres located
at the northeast corner of S. Waterman Avenue and
Wier Road; and
MC-1505 Ordinance of the Mayor and City Council of the City of
San Bernardino, California, adopting the Mitigated
Negative Declaration and approving Development
Code Amendment (Zoning Map Amendment) 16-07 to
change the Zoning District Classification from
Commercial General (CG-1) to Residential Medium
High (RMH) on four (4) parcels (APN: 0141-352-10,
11, 12 and 13) containing a total of approximately
2.25 acres.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
24. Resolution Establishing Community Facilities District (CFD) 2018-1 (Safety
Services) of the City of San Bernardino and to Levy Special Taxes on
Property Within the District
Approved
Motion: Adopt the resolutions, introduce the ordinance (First
reading), approve payment to Spicer Consulting
Group in the amount of $20,000 and to Stradling
Yocca Carlson Rauth in an amount not to exceed
$10,000 for their services related to the formation of
CFD 2018-1 of the City of San Bernardino.
Reso. 2018-264 Resolution of the Mayor and City Council of the City
of San Bernardino, California, establishing
Community Facilities District No. 2018-1 of the City of
San Bernardino (Safety Services) (CFD 2018-1), and
to authorize the levy of a special tax on property
within the District to pay the costs of providing public
safety services;
Reso. 2018-265 Resolution of the Mayor and City Council of the City
of San Bernardino, California, acting as the legislative
Mayor and City Council of the City of San Bernardino Page 11 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
body of CFD 2018-1 of the City of San Bernardino
(Safety Services) certifying election results; and
MC-1506 Ordinance of the Mayor and City Council of the City of
San Bernardino, California, acting in its capacity as
the legislative body of CFD 2018-1 of the City of San
Bernardino (Safety Services) authorizing the levy of
special taxes.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
25. Resolutions Establishing Community Facilities District 2018-2 (Verdemont
Ranch) of the City of San Bernardino and Determining Necessity to Incur
Bonded Indebtedness in an Amount Not to Exceed $5,000,000
Approved
Motion: Adopt the resolutions, introduce the ordinance (First
reading), approve payment to Spicer Consulting
Group in the amount of $20,000 and to Stradling
Yocca Carlson Rauth in an amount not to exceed
$20,000 for services related to the formation of CFO
2018-2 of the City of San Bernardino.
Reso. 2018-266 Resolution of the Mayor and City Council of the City
of San Bernardino, California, establishing
Community Facilities District No. 2018-2 (Verdemont
Ranch) (CFD 2018-2) of the City of San Bernardino,
authorizing the levy of a special tax to pay the cost of
acquiring or constructing certain facilities, and to pay
debt service on bonded indebtedness within the
proposed CFD No. 2018-2 of the City of San
Bernardino;
Reso. 2018-267 Resolution of the Mayor and City Council of the City
of San Bernardino, California, determining the
necessity to incur bonded indebtedness in an amount
not to exceed $5,000,000 within the proposed CFD
No. 2018-2 of the City of San Bernardino;
Reso. 2018-268 Resolution of the Mayor and City Council of the City
of San Bernardino, California, acting as the legislative
body of CFD 2018-2 of the City of San Bernardino
certifying election results; and
MC-1507 Ordinance of the Mayor and City Council of the City of
San Bernardino, California, acting in its capacity as
Mayor and City Council of the City of San Bernardino Page 12 Printed 9/18/2018
Joint Regular Meeting Minutes September 19, 2018
the legislative body of CFD 2018-2 of the City of San
Bernardino authorizing the levy of special taxes.
RESULT: ADOPTED \[7-0\]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
26. Adjournment
The meeting adjourned at 8:01 p.m.
NOTE: 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
is scheduled for 4:00 p.m., Wednesday, October 3, 2018, in the Council Chamber, 201
North "E" Street, San Bernardino, CA.
By: __________________________
Georgeann “Gigi” Hanna, CMC
City Clerk
Mayor and City Council of the City of San Bernardino Page 13 Printed 9/18/2018