Regular meeting
Mayor and City Council
April 17, 2024
- Date
- April 17, 2024
- Time
- 04:00 PM and 05:00 PM
- Location
- FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410
- Documents
- 140
Documents
- Agenda, regular meeting, first session
- Agenda, regular meeting, second session
- Agenda packet
- Minutes
- 24 -11748 Approval of Commercial and Payroll Disbursements
- 24-11637 Side Letter Agreement with San Bernardino Police Management Association Regarding 401a Plan Contributions
- 24-11691 Proposed Substantial Amendment to Fiscal Years 2023-2024 and 2020-2021 Annual Action Plan Associated with Community Development Block Grant and Community Development Block Grant
- 24-11708 Adopt Urgency Ordinance to Restrict Truck Traffic on Certain Roadway Segments
- 24-11747 Resolution Declaring Intent to Annex Territory CFD 2019-1 Annexation No. 43
- 24-11748 Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 44, Tax Zone No. 44
- 24-11761 Preliminary Proposed Biennial FY 2024-25 and FY 2025-26 Operating and Capital Budget
- 24-11762 Adoption of Ordinance No. MC-1634 (Annexation 37)
- 24-11763 Resolution Declaring Intent to Annex Territory CFD 2019-1 - Annexation No. 45
- 24-11767 Designation of the City of San Bernardino Authorized Agents for the State of California Governor’s Office of Emergency Services
- 24-11768 Approve Contract Amendment No. 4 with Kabbara Engineering for the Pepper Avenue Rehabilitation Project
- 24-11773 Development Code Amendment 24-02 Emergency Shelter Overlay
- 24-11775 Proclamation of National Therapy Animal Day
- 24-11782 April 2024 Citizens of the Month
- 24-11788 Review and Consider Positions Recommended by Members of the Council During the Mid-Year Budget Review, and Additional Positions Recommended by the City Manager
- 24-11789 Downtown Advisory Committee Appointment of Casey A. Dailey
- 24-11791 Proclamation for Child Abuse Prevention Month in the City of San Bernardino – April 2024
- 24-11794 Purchase of Police Vehicles
- 24-11796 General Plan Advisory Committee Appointment of Casey A. Dailey
- 24-11797 Measure S Citizens Oversight Committee Appointment of Casey A. Dailey
- 24-11798 Planning Commission Appointment of Casey A. Dailey
- 24-11808 Acceptance of Fiscal Year 2022 Emergency Management Performance Grant
- 24-11809 Response to Grand Jury Report
- 24-11813 Authorize and Appropriate Funding for Animal Services for the preparation of the Regional Partnership Agreements
- 24-11816 Certifying Results of the Primary Municipal Election
- 24-11820 Award of Construction Agreement for Police Department HVAC Control System and Valve Replacement
- 24-11823 Approving Job Classifications and Amending the City -wide Salary Schedule
- 24-11836 Discuss and Provide Direction on Whether to Pursue Censure
- Attachment 1 - Citizen of the Month - Darnetta Smith - Ward 6 April 2024
- Attachment 1 - City Manager's Proposed Budget, Fiscal Years 2024/25 & 2025/26
- Attachment 1 - Committee Application Casey Dailey (REDACTED)
- Attachment 1 - Committee Application Casey Dailey (REDACTED)
- Attachment 1 - Committee Application Casey Dailey (REDACTED)
- Attachment 1 - Committee Application Casey Dailey (REDACTED)
- Attachment 1 - Consolidated Plan-Action Plan FY 2020-2025
- Attachment 1 - Kabbara Engineering Amendment No. 4
- Attachment 1 - Ordinance MC-1636
- Attachment 1 - Ordinance No. MC-1634 (Ordinance Levying Special Taxes)
- Attachment 1 - Police Interceptor Bid Specifications (1)
- Attachment 1 - Resolution 2024-066 Authorizing Additional Positions
- Attachment 1 - Resolution 2024-072
- Attachment 1 - Resolution No 2024-071 Designation of Authorized Agents CalOES
- Attachment 1 - Resolution No. 2024-073
- Attachment 1 - Resolution No. 2024-074
- Attachment 1 - Resolution No. 2024-077 Certifying the Result of the Primary Municipal Election
- Attachment 1 - Resolution of Intention No. 2024-068
- Attachment 1 - Resolution of Intention No. 2024-069
- Attachment 1 - Resolution of Intention No. 2024-070
- Attachment 1 - San Bernardino - Response to Grand Jury Findings Regarding Animal Control
- Attachment 1 EMPG Resolution No. 2024-076
- Attachment 1 Resolution No. 2024-067- Authorize and Appropriate Funding for Animal Services, for the Preparation of the Regional Partnership Agreements
- Attachment 1- Urgency Ordinance No. MC-1635
- Attachment 10 - Project Map
- Attachment 10 - Project Map
- Attachment 10 - Project Map
- Attachment 2 - 2020/2021 Substantial Amendment
- Attachment 2 - Agreement with WAC
- Attachment 2 - CalOES List of Authorized Agents, Name and Title
- Attachment 2 - Citizen of the Month - Claudia Cuevas - Ward 6 April 2024
- Attachment 2 - EXHIBIT A - Construction Costs of Shelter Improvements
- Attachment 2 - Exhibit A - Description of Services
- Attachment 2 - Exhibit A - Description of Territory
- Attachment 2 - Exhibit A - Description of Territory
- Attachment 2 - Exhibit A - Description of Territory
- Attachment 2 - Exhibit A; Side Letter Agreement
- Attachment 2 - Kabbara Engineering Request for Amendment No. 4
- Attachment 2 - List of Positions added in Fiscal Year 2023/24
- Attachment 2 - List of Positions added in FY 2024
- Attachment 2 - Ordinance MC-1636 (Exhibits A-E)
- Attachment 2 - Ordinance No. MC-1473
- Attachment 2 - Police Interceptor Price Quote
- Attachment 2 - Resolution 2024-073: Exhibit A - City-wide Salary Schedule
- Attachment 2 - Resolution No 2024-077 Exhibit A Final Certified Results
- Attachment 2 - Resolution No. 2020-248
- Attachment 2 - Resolution No. 2021-154
- Attachment 2 - Resolution No. 2021-88
- Attachment 2 - SB Animals - 2023-Grand Jury-Final Report
- Attachment 2 Fiscal Year 2022 EMPG Project Approval Notification Letter
- Attachment 2-Commercial Vehicles Prohibited Locations
- Attachment 3 - 2023 Final Report Acknowledgement Form
- Attachment 3 - 5-year CIP
- Attachment 3 - Citizen of the Month - Vee Galvez Tellez - Ward 6 April 2024
- Attachment 3 - County of San Bernardino Certification of Elections Results of March 29 2024
- Attachment 3 - Exhibit B - Description of Services
- Attachment 3 - Exhibit B - Description of Services
- Attachment 3 - Exhibit B - Description of Services
- Attachment 3 - Exhibit B - Description of Territory
- Attachment 3 - EXHIBIT B - Payment Schedules for Partnering Cities
- Attachment 3 - Exhibit B; Side Letter Redline
- Attachment 3 - Ford Maverick Bid Specifications
- Attachment 3 - Newspaper Publication
- Attachment 3 - Ordinance No. MC-1552
- Attachment 3 - Professional Services Agreement with Kabbara Eng.
- Attachment 3 - Scope of Work
- Attachment 3 EMPG Allocation Matrix.xlsx - Copy
- Attachment 3- 2023-2024 Annual Action Plan
- Attachment 3-Weight Limit Restriction Locations 10,000 Ibs
- Attachment 4 - Citizen of the Month - Spirit of Texas - Ward 6 April 2024
- Attachment 4 - Exhibit C - Rate and Method of Apportionment
- Attachment 4 - Exhibit C - Rate and Method of Apportionment
- Attachment 4 - Exhibit C - Rate and Method of Apportionment
- Attachment 4 - Ford Maverick Price Quote
- Attachment 4 - Project Location Map
- Attachment 4 - Resolution No. 2024-013 - PC
- Attachment 4 - Sole Source Justification Form
- Attachment 4 - Sub Amendment to FY2023-24 AAP
- Attachment 4- Weight Limit Restriction Locations 30,000 Ibs
- Attachment 5 - Citizen of the Month - Janice Robinson - Ward 6 April 2024
- Attachment 5 - Exhibit D - Boundary Maps
- Attachment 5 - Exhibit D - Boundary Maps
- Attachment 5 - Exhibit D - Boundary Maps
- Attachment 5 - Goods Purchase Agreement
- Attachment 5 - Project Location
- Attachment 5 -Resolution No. 2024-075 - 2024 Substantial Amendment
- Attachment 6 - Citizen of the Month - Ben Gutierrez - Ward 6 April 2024
- Attachment 6 - Exhibit E - Signed Petition
- Attachment 6 - Exhibit E - Signed Petition
- Attachment 6 - Exhibit E - Signed Petition
- Attachment 7 - Exhibit F - Notice of Public Hearing
- Attachment 7 - Exhibit F - Notice of Public Hearing
- Attachment 7 - Exhibit F - Notice of Public Hearing
- Attachment 8 - Exhibit G - Special Election Ballot
- Attachment 8 - Exhibit G - Special Election Ballot
- Attachment 8 - Exhibit G - Special Election Ballot
- Attachment 9 - Exhibit H - Maintenance Exhibit
- Attachment 9 - Exhibit H - Maintenance Exhibit
- Attachment 9 - Exhibit H - Maintenance Exhibit
- Child Abuse Prevention Month Proclamation 24
- FN. Attachment 1 - Payroll Summary Report Mar 2024
- FN. Attachment 2 - Commercial Checks & Payroll Register #45
- FN. Attachment 3 - Commercial Checks & Payroll Register #46
- FN. Attachment 4 - Commercial Checks & Payroll Register #47
- FN. Attachment 5 - Commercial Checks & Payroll Register #48
- FN. Attachment 6 - Commercial EFT Registers #1596-1611
- NATIONAL THERAPY ANIMAL DAY PROCLAMATION 24
- Staff Report