City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org
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, JANUARY 19, 2022
5:30 PM
The Regular Meeting of the Mayor and Cit y Council of the City of San Bernardino was called to order at 5:30 PM by Mayor John Valdivia on Wednesday, January 19, 2022, at Feldheym Central Library, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Mayor Pro Tem, Ward 3 Present
Fred Shorett Council Member, Ward 4 Present 5:34 PM
Ben Reynoso Council Member, Ward 5 Present 5:36 PM
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present 5:41 PM John Valdivia Mayor Present
Robert D. Field City Manager Present
Sonia Carvalho City Attorney Present
Courtney Bowen Deputy City Clerk Present
Mayor John Valdivia
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 2 Printed 3/25/2022
CLOSED SESSION PUBLIC COMMENT
Treasure Orti z, San Bernardino, expressed oppos ition to paying the Mayor ’s legal fees or defending him in current court cases.
Paula Plunk, San Bernardino, stated that the Mayor ha s been accused of inappropriate behavior and the City should not fund his legal fees.
CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Government Code Section 54956.9(d)(4)): Two Items
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant ex posure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Item.
a. Request from Mayor John Valdivia dated December 8, 2021 (delivered electronically Decem ber 9, 2021) requesting defense in the following cases: Jackie Abou d v. John Val divia, et al., Case No. CIVDS2013562; Karen Cervantes v. John Valdivia, et al., Case No. CIVDS 2012538; Mirna Cisneros v. John Valdivia, et al., Court Case No. CIVDS2012926; Donald Smith v. John Valdivia, et al., Case No. CIVSB2025375; and Matt hew Brown v. City of San Bernardino, Case No. CIVSB2025900
C. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6):
Agency Designated Representative: City Manager
Employee Organizations: San Bernardino Confidential Management Association
INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Chris Reinhard from Sandals Church led the invocation and the Pledge of Allegiance.
CLOSED SESSION REPORT
City Attorney Sonia Carvalho reported that the Mayor and City Council approved the filing of a receivership action at 2506 N. Sierra Way.
CITY MANAGER UPDATE
At this time, City Manager Robert Field presented a PowerPoint with updates regarding new department directors and employees, Parks and Recreation events, Police Department Academy graduates, and Public Works activities throughout the city.
MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS
ATTENDED
The May or and members of the City Council spoke on events, meeting s, and conferences attended and upcoming events in the community . Items of note incl uded the grand opening of the new Panda Express restaurant, the passing of San Bernardino Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 3 Printed 3/25/2022 School Board M ember Dr. Margare t Hill, and “Happy New Year ” messages f rom the Mayor and City Council.
PRESENTATIONS
1. Big Brothers Big Sisters of the Inland Empire
January is National Mentoring Month and Big Brothers Big Sisters of the Inland Empire would like to update th e City of San Bernardino on current partnerships and the impact mentoring has on t he youth of the Ci ty. The presentation to the Mayor and City Council includes an update on:
• Programs and services offered to youth;
• Evidence Based Impact;
• ROI to the City; and
• Specifically, this year, mentoring in a pandemic.
City Manager Field reporte d that th is item will be deferred to a future meeting, due t o the Big Brother Big Sisters of the Inland Empire not being present.
2. Dr. Margaret Hill Day (All Wards)
A proclamation was presented by the Mayor and City Council to the fam ily of Dr.
Margaret Hill, in honor of January 19th 2022 being designated Dr. Margaret Hill Day.
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
Treasure Ortiz, San Bernardino, stated that the City Council stated that the Mayor has received political contributions from Pand a Express. She thanked the City Manager for diversity in hiring.
Paula Plunk, San Bernardino, spoke about the city ’s shared values. She stated that the residents deserve bett er from the Mayor and City Council . She noted t hat the current interim Police Chief is no better than his predecessor.
Jessica Alexander, Pastor of Grace C hapel, requested an update regarding a plan check that was submitted to the city on behalf of her church. She has reached out to the City M anager’s office and other staff regarding the status of her permit but has not received a response. She stated that she is trying to obtain a permit to serve the needy.
She would like city staff to give her an update.
Richard Weber, local contractor, spoke about the SB9 and SB10 bills. He sta ted that there is a condense d housing population problem and requested that the guidelines for subdivision of lots be expedited. He has plans that are ready to submit.
David Fried man, San Berna rdino, commented on Item #20 : Resolution Approving Applications for Clean California Local Grant Program ; He stated that he s ubmitted an application for a $300,000 grant to revitalize the alley on 4th St. He thanked various staff members for their assistance with the grant.
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 4 Printed 3/25/2022 At this time, the following remote speakers were heard via Zoom:
Nataly Bautista, Pomona Economic Opportunity Center , spoke about the police enforcement event that happened at Home Depot on November 2, 2021. She believes in fair treatment of street vendors and stated that stree t vendors are essential workers and should be treated as such.
Fanelly Milan, Pomona Economic Opportunity Center , stated that the day laborers from Home Depot would like their c oncerns addressed and have their tickets for given.
She also proposed a workers’ center in the city.
Lynne Ware, President of the Muscupiabe Neighborhood Association, commended the police department and thanked them for working to provide public safety. She also stated that Chairman Elliott of the Public Safety Com mission wrongly a ccused her and her association of complaining about the conditions on Highland Ave. and Lincoln Ave. , but not supp orting the police department’s efforts in cleaning up th at area. She stated that she had nothing to do with this situation or the ensuing operation. She is supportive of the city’s police department.
Claudia Bautista, Deputy Director of the Pomona Ec onomic Opportunity Center, requested to follow up on the repercussions of the police enforcement event at Home Depot. She stated that the people who were fined should have their tickets forgiven and vehicles released from impound.
At this time, Deputy City Clerk Courtney Bowen read the following ADA accommodat ion public comments into the record:
Hardy Brown, Black Voice News, commented about COVID-19 continuing to harm the community. He stated that he would not be supporting the current mayor or former city attorney in the upcoming electi on. He stated that these two individual s have already cost the city too much money and both are divisive in their conduct with others. He also spoke in support of Item #5 , opposition of Item #7, and support of Item #11. He welcomed new directors on staff and
Tim Dorame, San Bernardino, informed that he is supporting Treasure Ortiz for Mayor in 2022. He also supports the reduction in the mayor’s salary.
APPOINTMENTS
Council Member Shorett motioned for approval of Items 3 and 4 simultaneously.
3. Charter Review Committee Appointment (Ward 1)
Recommendation
It is recommended that the Mayor and Cit y Council of the Cit y of San Bern ardino, California, approve the appointment of Mr. Casey A. Dailey to the Charter Review Committee representing Ward 1. Mr. Dailey will replace Roxanna M. Barrera with the term ending December 2022. Council Staff has verifi ed that appointee is a registered voter within the City.
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 5 Printed 3/25/2022 RESULT: APPROVED APPOINTMENT OF MR. CASEY A. DAILEY TO THE CHARTER REVIEW COMMITTEE - [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
4. Animal Control Commission Appointment (Ward 1)
Recommendation
It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Ms. Mar ia I. Lanas to the A nimal Control Commission representing Ward 1 with the term e nding December 2022. Council Staff has verified that appointee is a registered voter within the City.
RESULT: APPROVED THE APPOINTMENT OF MS. MARIA I. LANAS TO THE ANIMAL CONTROL COMMISSION - [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
DISCUSSION
5. Ordinance to Allow Contract Approval by Minute Action (All Wards) Recommendation
Introduce, read by title only, and waive further reading of Ordinance No. MC-1569 of the Mayor and City Council of the City of San Bernardino, California, amending Section 3.04.070 of the San Bernardino Municipal Code to per mit the approval of contracts by minute action in addition to by resolution.
City Manager Field spoke about the need for approving items by minute action to increase efficiency within the city.
RESULT: INTRODUCED, READ BY TITLE ONLY, AND WAIVED FURTHER READING OF ORDINANCE NO. MC-1569 AMENDING SECTION
3.04.070 OF THE SAN BERNARDINO MUNICIPAL CODE TO
PERMIT THE APPROVAL OF CONTRACTS BY MINUTE ACTION
IN ADDITION TO BY RESOLUTION - [UNANIMOUS]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
PUBLIC HEARINGS
6. Urgency Ordinance - Development Code Amendment 21 -09 (Urban Lot Splits and Two-Unit Projects) (All Wards)
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 6 Printed 3/25/2022 Recommendation
Adopt Urgency Ordinance No. MC -1570 of the Mayor and City Council of the City of San Bernardino, California, approving Develop ment Code Amendment 21-09 amending Chapter 19.04 (Residential Zones) of Title 19 ( Development Code) of the City of San Bernardino Municipal Code adding Section
19.04.030(2)(W) (Residential Zones Specific Standards - Urban Lot Spl its) and Section 19.04.030( 2)(X) (Residential Zones Specific Standards - Two-Unit Projects); and finding the exemption under the California Environmental Quality Act (Attachment 1).
Mayor Valdivia opened the public hearing at 8:26 PM.
Planning Manager Oliver Mujica presented a staff report on this item.
There were no public comments for this item.
Mayor Valdivia closed the public hearing at 8:47 PM.
RESULT: ADOPTED URGENCY ORDINANCE NO. MC-1570, APPROVING DEVELOPMENT CODE AMENDMENT 21-09 AMENDING
CHAPTER 19.04 (RESIDENTIAL ZONES) OF TITLE 19
(DEVELOPMENT CODE) OF THE CITY OF SAN BERNARDINO
MUNICIPAL CODE ADDING SECTION 19.04.030(2)(W)
(RESIDENTIAL ZONES SPECIFIC STANDARDS - URBAN LOT
SPLITS) AND SECTION 19.04.030(2)(X) (RESIDENTIAL ZONES
SPECIFIC STANDARDS - TWO-UNIT PROJECTS); AND FINDING
THE EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT. [5 TO 2]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Figueroa, Reynoso, Calvin, Alexander
NAYS: Ibarra, Shorett
7. Ordinance Amending Chapter 2.82.10 of the San Bernardino Municipal Code, Adjusting the Salary for the Position of Mayor (All Wards) Recommendation
It is recommended that the Mayor and City Council of the City of San Bernardino, California:
1. Review and consider the basis and salary data for adjusting the salary for the position of Mayor, pr ovide direction for modification or receive and file the data as presented; and
2. If decided by the City Council, introd uce, read by title only, and waive further reading of Ordinance No. MC-1571 of the Mayor and City Council of the City of San Bernardino, California, amending Chapter 2.82.010 of the San Bernardino Municipal Code to adjust the salary of the Mayor to appropriately reflect the duties of the office following the 2016 amendment of the City Charter to an amount determined by the City Council.
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 7 Printed 3/25/2022
Mayor Valdivia opened the public hearing at 8:49 PM.
City Manager Field presented a staff report regarding this item.
Council Member Reynoso made a m otion to set the salary of the Mayor at $50,000 per year, beginning with the next mayoral term. This m otion was seconded by C ouncil Member Calvin.
City Attorney Carvalho advised Council to make findings during this meeting to compare the full -time duties of the Mayor with other C ity employees who earn a comparative salary.
Council Member Shorett then called for the question of the vote.
At this time, Mayor Valdivia asked for public comments on this item.
Treasure Ortiz, San Bernardino, spoke in support of lowering the salary of the Mayor.
She stated that the Mayor ’s curren t salary is m ore than that of herself, a full -time lecturer with a PhD. She emphasized that this matter is not regarding the current Mayor but is for the position of the Mayor in the future.
Tom Pierce, San Bernardino, spoke in opposition of changing the salary of the Mayor.
He state d that the Mayor ’s compensation shall be commensurate with a full -time position, per the City Charter.
At this time, the three-minute individual public comment timer expired. The Mayor stated that as C hair of the meeting, he was offering Mr. Pierce 15 additional seconds of speaking time. C ity Attorney Carvalho clarified that the M ayor as the C hair may make that decision, but the City Council may also make a motion to end the public comment period.
Council Member Reynoso made a motion to end the public comment period and Council Member Calvin seconded the motion.
RESULT: MOTION TO END THE PUBLIC COMMENT PERIOD AT THE
EXPIRATION OF THREE MINUTES FOR SPEAKER TOM PIERCE
[Motion passed 4-3; then VETOED by Mayor Valdivia]
MOVER: Benjamin Reynoso, Council Member, Ward 5
SECONDER: Kimberly Calvin, Council Member, Ward 6
AYES: Sanchez, Reynoso, Calvin, Alexander
NOES: Ibarra, Figueroa, Shorett
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 8 Printed 3/25/2022
The motion passed with four affirmative votes and was then immediately vetoed by Mayor Va ldivia. Mr. Pierce was allowed 15 additional seconds to finish his public comment.
There were no remote public comments for this item.
The Public Hearing was closed by Mayor Valdivia at 9:34 PM.
RESULT: ADJUSTED THE SALARY OF THE MAYOR TO $50,000 PER YEAR. INTRODUCED FOR FIRST READING, READ BY TITLE
ONLY, AND WAIVED FURTHER READING OF ORDINANCE MC-
1571 ADJUSTING T HE SALARY FOR THE POSITION OF MAY OR
[5 TO 2]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Kimberly Calvin, Council Member, Ward 6
AYES: Sanchez, Shorett, Reynoso, Calvin, Alexander
NAYS: Sandra Ibarra, Juan Figueroa
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. 9 – [UNANIMOUS]
MOVER: Fred Shorett, Ward 4
SECONDER: Damon Alexander, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None
8. Acceptance of the 2021 Emergency Management Perform ance Grant (EMPG) (All Wards)
Recommendation
Adopt Resolution No. 2022- 14 of the Mayor and City Council of the City of San Bernardino, California , authorizing the acceptance of the Fiscal Year 2021 Emergency Management Performance Gra nt and increasing the Fiscal Year 2021/22 Adopted Budget grant revenue and expenditures by $31,330.
RESULT: ADOPTED RESOLUTION NO. 2022-14[UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 9 Printed 3/25/2022
9. Construction Contract Award for Traffic Signal Upgrades (Wards 1 and 3) Recommendation
Adopt Resolution No. 2022- 01 of the Mayo r and C ity Council of the City of San Bernardino, California:
1. Approving the award of a construction contrac t with Alfaro Communication Construction Company, Inc. , in the amount of $856,430 to provide the construction of traffic signal upgrades (Project);
2. Authorizing the appropriation of funds in the amount of $828,022.73 from Measure I Fund (Fund 129) to fund the Project;
3. Authorizing project construction, construction contingencies, and inspection costs in the total amount of $977,430 for construction of the traffic signal upgrades; and
4. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project.
This item was pulled for discussion by Council Member Reynoso. He asked questions regarding the cost of the project , which was confirmed by Interim Public Works Director Alex Qishta.
Council Member Ibarra stated that $900,000 is too much money for a traffic signal light.
She then made a substitute motion to not approve the item. There was no second to that motion.
RESULT: ADOPTED RESOLUTION No. 2022-01 [6 TO 1]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander NAYS: Sandra Ibarra
10. Notice and Call of the Primary Municipal Election to be Consolidated with the San Bernardino County Statewide Election to be Held on Tuesday, June 7 , 2022 (All Wards)
Recommendation
It is recommended that the May or and C ity Council of the City of San Bernardino, California, take the following actions to conduct the Primary Municipal Election on June 7, 2022:
1. Adopt R esolution No. 2022- 02 calling for the holding of a Primary Municipal Election to b e held on Tues day June 7, 2022, for the election of certain officers as required by the provisions of the San Bernardino City Charter;
2. Adopt Resolution No. 2022- 03 Requesting the Board of Supervisors of the County of San Bernardino consolidate a Primary Municipal Election to be held on June 7, 2022, with the Statewide Primary Election to be held on the date pursuant to 10403 of the Elections Code;
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 10 Printed 3/25/2022
3. Adopt Resoluti on No . 2022- 04 adopting regulations f or Candidates for e lective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, June 7, 2022.
RESULT: ADOPTED RESOLUTION NOS. 2022-02, 2022-03, AND 2022-04 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
11. Issuance of a Purchase Order to Penske Chevrolet Sales for the Purchase of Animal Service Vehicles (All Wards)
Recommendation
Adopt Resolution No. 2022-05 of the Mayor and City Council of the City of San Bernardino, Cal ifornia, to authorize the Director of Finance to issue a purchase order to Penske Chevrolet Sales in an amount not to exceed $450,000 to purchase four 2023 Chevy Silve rado 2500HD Trucks with Animal Control Bodies; and to authorize the Director of Finance t o appropriate $215,000 from the General Fund to the Animal Services Motor Vehicle Expense Account to cover the additional cost of vehicle replacement.
RESULT: ADOPTED RESOLUTION NO. 2022-05 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
12. Imposing Liens to Recover Costs for Code Enforcement (All Wards) Recommendation
Adopt Resolution No. 2022- 06 of the Mayor and City Council of the City of San Bernardino, California, imposing liens on certain real property located within the City of San Bernardino of the costs of public nuisance abatements.
RESULT: ADOPTED RESOLUTION NO. 2022-06 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
13. Receive an d File San Bern ardino Municipal W ater Department's Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2021 Recommendation
It is recommended that the Mayor a nd City Council of the City of San Bernardino, California, receive and file the San Berna rdino Municipal Wat er Department’s Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 11 Printed 3/25/2022 audited Annual Comprehensive Financial Report for water, sewer treatment, and sewer collection utilities for Fiscal Year ended June 30, 2021.
RESULT: RECEIVED AND FILED SAN BERNARDINO MUNICIPAL WATER
DEPARTMENT'S AUDITED ANNUAL COMPREHENSIVE
FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2021
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
14. Accept 2020 HSGP Grant (All Wards)
Recommendation
Adopt Resolution No. 2022- 08 of the Mayor and City Council of the City of San Bernardino, California, authorizing the acceptance of the Homeland Security Grant Program (HSGP) funds and increasing the Fiscal Year 2021/22 Adopted Budget revenue and expenditures by $41,111.
RESULT: ADOPTED RESOLUTION NO. 2022-08 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
15. Memorandum of Unders tanding with Loma Linda University Children’s Hospital (All Wards)
Recommendation
Adopt Resolution No. 2022- 09 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to enter into a Memorandum of Understanding with Loma Linda University Children’s Hospital for forensic interview services at a cost of $21,600 per year through 2024.
RESULT: ADOPTED RESOLUTION NO. 2022-09 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
16. Kaiser Grant for Operation Splash 2022-2023 (All Wards) Recommendation
Adopt Resolution No. 2022- 10 of the Ma yor and City Coun cil of the City of San Bernardino, California, ratifying the sub mission of the applicat ion for and acceptance of a grant contribution from Kaiser Permanente California Commu nity Foundation, and appropriating funds to the General Fun d for the Operation Splash 2022 and 2023 Summer Aquatics Program in the amount of $59,500 for Fiscal Year 2021/22, Fiscal Year 2022/23, and Fiscal Year 2023/24.
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 12 Printed 3/25/2022
RESULT: ADOPTED RESOLUTION NO. 2022-10 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
17. Police Patrol Vehicle Purchase (All Wards)
Recommendation
Adopt Resolution No. 2022- 11 of the Mayor and City Council of the City of San Bernardino, California, authorizing the Director of Finance to issue purchase orders to Fairview Ford for $83,100, and West Coast Lights & Sirens for $33,100.
RESULT: ADOPTED RESOLUTION 2022-11 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
18. Resolution Declaring Intent to Conduct a Public Hearing to Order a Street Vacation for a Portion of H Street (Ward 1)
Recommendation
Adopt Resolution 2022 -12 of the May or a nd City Council of the City of San Bernardino, California, declaring it s intent to conduc t a public hearing to order the vacation of H Street south of 2nd Street.
RESULT: ADOPTED RESOLUTION NO. 2022-12 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
19. November and December 2021 City Board, Commission, and Citizen Advisory Committee Approved Minutes
Recommendation
It is reco mmended that the Mayor and C ity Council of the City of San Bernardino receive and file the minutes from the City boar d, commission, and cit izen advisory committee meetings approved in December 2021.
RESULT: RECEIVED AND FILED NOVEMBER AND DECEMBER 2021 CITY
BOARD, COMMISSION, AND CITIZEN ADVISORY COMMITTEE
APPROVED MINUTES [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
Regular Meeting Agenda January 19, 2022
Mayor and City Council of the City of San Bernardino Page 13 Printed 3/25/2022
20. Resolution Approving Applications for Clean California Local Grant Program (All Wards)
Recommendation
Adopt Resolution No. 2022- 07 of the Mayor an d Cit y Council of the City of San Bernardino, California, approving the submission of applicatio ns for the Cl ean California Local Grant Program.
RESULT: ADOPTED RESOLUTION NO. 2022-07 [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Damon L Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS
21. Ethics Training for All City Employees (All Wards) (Council Member Alexander)
RESULT: THE CITY COUNCIL APPROVED BRINGING THIS ITEM BACK FOR CONSIDERATION AT A FUTURE MEETING [UNANIMOUS]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Sandra Ibarra, Council Member, Ward 2
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander
ADJOURNMENT
The meeting was adjourned by Mayor Valdivia at 9:45 PM.
The next joint regular meeting of the M ayor and City Council and the Mayor and City Council Acting as t he Successor Agency to the Redevelopment Agency will be held on Wednesday, February 2, 2022 at the Feldheym Central Library located at 555 W. 6 th St., San Bernardino, California 92401. Cl osed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m.
By:_________________________
Genoveva Rocha, CMC