Regular meeting
Mayor and City Council
October 18, 2023
- Date
- October 18, 2023
- Time
- 05:30 PM and 07:00 PM
- Location
- FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410
- Documents
- 86
Documents
- Agenda, regular meeting, first session
- Agenda, regular meeting, second session
- Agenda packet
- Minutes
- 23-10911 Introduction of Ordinance No. MC-1622 Proposed Floodplain Ordinance
- 23-11362 - San Bernardino Regional Housing Trust Letter Intent
- 23-11367 Construction Contract Award – Genevieve and Ralston Lighting Circuit Upgrades
- 23-11367 Execution of a five-year agreement between the County of San Bernardino for Police Department Access to the County Radio Communication System
- 23-11389 Agreement with Econolite Control Products, Inc. for the Purchase of Traffic Signal Cabinets
- 23-11390 Agreement with JTB Supply Co, Inc. for the Purchase of Traffic Intersection Signal Supplies
- 23-11393 Approval of Commercial and Payroll Disbursements
- 23-11408 Amendment No. 1 to MOU for Temporary License between the City of San Bernardino and the San Bernardino City Unified School District, and Southern California Gas Company
- 23-11418 Strategic Initiatives – Approving Job Classifications and Amending the Salary Schedule
- 23-11423 Amendment No. 1 to Agreement with Infrastructure Engineers, A Bowman Company
- 23-11424 Approving Amendment No. 2 to Cooperative Agreement No. 19-1002205 with the San Bernardino County Transportation Authority
- 23-11425 PSA with Redwood Private Security LP for Citywide Armed and Unarmed Security Guard Services
- 23-11428 Assemblymember James Ramos Check Presentation
- 23-11429 Proclamation for Breast Cancer Awareness Month in the City of San Bernardino
- 23-11430 Investment Portfolio Report for June 2023
- 23-11431 Pathways to Removing Obstacles to Housing Grant Application
- 23-11439 - Pastor Martin Martinez Cornerstone Assemblies of God
- 23-11440 Citizen of the Month Bertha Parra
- 23-11445 - Inland Empire 66ers Annual Report & Update
- 23-11447 City Clean-up Efforts Update Presentation
- 23-11455 Employment Agreement for the Position of City Manager
- Attachment 1 - City Manager Employment Agreement
- Attachment 1 - DRAFT PRO Housing Grant Application 10.3.23
- Attachment 1 - MOU with SBCUSD Amendment No. 1
- Attachment 1 - October 2023 Citizen of the Month - Pastor Martin Martinez, Cornerstone Assemblies of God - Ward 3
- Attachment 1 - Presentation 66ers
- Attachment 1 - Proposed Floodplain Ordinance MC-1622 (FPO)
- Attachment 1 - PSA with Redwood Private Security, LP
- Attachment 1 - Resolution 2023-157
- Attachment 1 - Resolution No. 2023-158
- Attachment 1 - Resolution No. 2023-159
- Attachment 1 Goods Purchase Agreement
- Attachment 1 Goods Purchase Agreement
- Attachment 1 PowerPoint Presentation Slides
- Attachment 1 Regional Housing Trust Fund Slide Deck
- Attachment 1- Amendment No. 1 to Agreement - Infrastructure Engineers
- Attachment 1-Construction Contract Agreement
- Attachment 1-Investment Portfolio Summary Report. June 2023
- Attachment 2 - Amendment No . 2 to Cooperative Agreement No 19-1002205
- Attachment 2 - Citizen of the Month - Bertha Parra - Ward 3 October 2023
- Attachment 2 - FloodPlain Presentation
- Attachment 2 - Information Technology Service Contract
- Attachment 2 - Original MOU with SBCUSD
- Attachment 2 - Professional Services Agreement - Infrastructure Engineers
- Attachment 2 - Resolution Exhibit A
- Attachment 2 - Resume
- Attachment 2 - RFP F-23-52 Armed and Unarmed Security Guard Services
- Attachment 2 Goods Purchase Agreement Exhibit C
- Attachment 2 Goods Purchase Agreement Exhibit C
- Attachment 2 Regional Housing Trust Letter of Intent
- Attachment 2- Bid Tabulation
- Attachment 3 - Design Services Agreement with IMEG
- Attachment 3 - I-215 University Pkwy Coop Agreement No 1.
- Attachment 3 - Redwood Private Security Proposal
- Attachment 3 - Slide 56, Re-Title Agency Directors, Strategic Initiatives Presentation to Council, 6-30-2023
- Attachment 3 Summarized Cost Sheet
- Attachment 3 Summarized Cost Sheet
- Attachment 3-Bid Proposal
- Attachment 4 - Exhibit A - Scope of Work
- Attachment 4 - Original Agreement SBCTA I-215 Coop 19-1002205
- Attachment 4 - Scope of Work, IMEG
- Attachment 4 Bid Documents - RFQ F-23-54
- Attachment 4 Bid Documents - RFQ F-23-55
- Attachment 4-Location Map- Genevieve Circuit
- Attachment 5-Location Map-Ralston Circuit
- Breast Cancer Awareness Month 23 Proclamation
- CLOSED SESSION
- FN. Attachment 1 - Payroll Summary Report Aug-Sept 2023
- FN. Attachment 10 - Commercial Checks & Payroll Register #15
- FN. Attachment 11 - Commercial Checks & Payroll Register #16
- FN. Attachment 12 - Commercial Checks & Payroll Register #17
- FN. Attachment 13 - Commercial Checks & Payroll Register #18
- FN. Attachment 14 - Commercial EFT Registers #1512-1524
- FN. Attachment 15 - Commercial EFT Registers #1525-1537
- FN. Attachment 2 - Commercial Checks & Payroll Register #7
- FN. Attachment 3 - Commercial Checks & Payroll Register #8
- FN. Attachment 4 - Commercial Checks & Payroll Register #9
- FN. Attachment 5 - Commercial Checks & Payroll Register #10
- FN. Attachment 6 - Commercial Checks & Payroll Register #11
- FN. Attachment 7 - Commercial Checks & Payroll Register #12
- FN. Attachment 8 - Commercial Checks & Payroll Register #13
- FN. Attachment 9 - Commercial Checks & Payroll Register #14