Mayor and City Council
May 1, 2024

Date

May 1, 2024

Time

04:00 PM and 05:00 PM

Location

FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410

Documents

98

Documents

• Agenda, regular meeting, first sessionAgenda
• Agenda, regular meeting, second sessionAgenda
• Agenda packetAgenda packet · 28 pages · 5 parts
• MinutesMinutes
• 1. Attachment 1 - City of San Bernardino Annual Comprehensive Financial Report (ACFR) for the Year Ended, June 30, 2023Attachment
• 1. Resolution 2024-081 - Wells Fargo Bank, CityAttachment · 3 pages
• 2. Attachment 2 - Audit Overview LetterAttachment
• 2. Resolution 2024-082 - Wells Fargo Bank, Successor AgencyAttachment · 3 pages
• 24-11710 Library Literacy Program Grant FundingAttachment
• 24-11749 Receive and File San Bernardino Municipal Water Department Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023Attachment
• 24-11750 Proposed Fiscal Year 2024-25 Annual Action Plan for Grant ProgramsAttachment
• 24-11793 COPS Grant ApplicationAttachment
• 24-11800Parks, Recreation and Community Services Commission Appointment of Lata M. WilsonAttachment
• 24-11801 Planning Commission Appointment of George J. KaraiscosAttachment
• 24-11812 Development Code Amendment 24-02 (Emergency Shelter Overlay)Attachment
• 24-11822 Updating Assessment Engineer's Reports - Previously Formed Landscape and Lighting Maintenance DistrictsAttachment
• 24-11828 Approval of the Second Amendment to the Professional Services Agreement with Hope the Mission for Homeless Outreach ServicesAttachment
• 24-11839 Proclamation for Asian American Native HawaiianAttachment
• 24-11840 Development Code Amendment Zoning Map Amendment 20-05 and Development Permit Type DAttachment
• 24-11842 Resolutions Updating the Bank and Investment Account Signature AuthorityAttachment
• 24-11843 Youth Civic Engagement Council Certificates of RecognitionAttachment
• 24-11845 Proclamation for Water Safety & Drowning Prevention Month in the City of San Bernardino – May 2024Attachment
• 24-11849 Encroachment Permit and Covenant Agreement with the San Manuel Band of Mission IndiansAttachment
• 24-11856 ​​Peace Officer Housing Incentive Program​Attachment
• 24-11861 Receive and File Annual Comprehensive Financial Report for the Year Ended June 30, 2023Attachment
• 24-11862 Authorizing the execution of a Joint Exercise Powers Agreement with the City of San BernardinoAttachment
• 24-11867 Contract Amendment for PlaceWorks for the preparation of the General Plan Update and other related documentsAttachment
• 24-11867 Taxpayer Protection Act (All Wards) – Council Member AlexanderAttachment
• 24-11871 Adding Dignity Moves as a joint applicant for the Homekey 3.0 Grant Funding ApplicationAttachment
• 24-11871 City Hall Renovation Project Step 1Attachment
• 3. Attachment 3 - Internal Control and Compliance ReportAttachment
• 3. Resolution 2024-083 - U.S. Bank, CityAttachment · 3 pages
• 4. Resolution 2024-084 - U.S. Bank, Successor AgencyAttachment · 3 pages
• 5. Resolution 2024-085 - BNY (Bank of New York) Mellon, CityAttachment · 3 pages
• 6. Resolution 2024-086 - BNY (Bank of New York) Mellon, Successor AgencyAttachment · 3 pages
• 7. Resolution 2024-087 - Citizens Business Bank, Successor AgencyAttachment · 3 pages
• 8. Resolution 2024-088 - Local Agency Investment FundAttachment · 3 pages
• 9. Resolution 2024-089 - Authorized Brokers or Dealers for the City and Successor AgencyAttachment · 3 pages
• AANHPI Proclamation 2024Attachment
• Attachment 1 - Alejandro Uribe Certificate of RecognitionAttachment
• Attachment 1 - California Department of Education Grant Award LetterAttachment · 28 pages
• Attachment 1 - Committee Application Lata M. Wilson (REDACTED)Attachment
• Attachment 1 - Consolidated PlanAttachment
• Attachment 1 - George J. Karaiscos - Ward 7 REDACTEDAttachment
• Attachment 1 - Joint Exercise Power AgreementAttachment
• Attachment 1 - Ordinance MC-1636Attachment
• Attachment 1 - Proposed Peace Officer Housing Incentive Program PowerPointAttachment
• Attachment 1 - Reso. 2024-080 Initiating Proceedings to Levy and Collect Assessments for FY 2024/25, Appointing the Engineer of Record, and Ordering the Engineer's ReportAttachment · 4 pages
• Attachment 1 - Resolution No 2024-093Attachment · 5 pages
• Attachment 1 - Resolution No. 2024-078 (Adopting MND-MMRP and Approving DP-D 20-03)Attachment
• Attachment 1 - Resolution No. 2024-079Attachment · 3 pages
• Attachment 1 COPS Hiring Program 2024 SolicitationAttachment
• Attachment 1 Joint Exercise Power AgreementAttachment
• Attachment 1 May Water Safety Month Proclamation 2024Attachment
• Attachment 10 - PowerpointAttachment
• Attachment 11 - Newspaper PublicationAttachment
• Attachment 1: Amendment No. 2 to Agreement for Professional Services With PlaceWorksAttachment
• Attachment 2 - Allanhi Chapman Certificate of RecognitionAttachment
• Attachment 2 - Ordinance MC-1636 (Exhibits A-E)Attachment
• Attachment 2 - Ordinance No. MC 1473Attachment
• Attachment 2 - Proposed FY 2024-2025 Annual Action PlanAttachment
• Attachment 2 - Resolution 2024-090; City Authorizing Financing AuthorityAttachment · 3 pages
• Attachment 2 - Resolution No 2023-057Attachment · 5 pages
• Attachment 2 - Resolution No. 2018-47Attachment
• Attachment 2 - Resolution No. 2024-078 (Adopting MND-MMRP and Approving DP-D 20-03) - Exhibit A (Project Plans)Attachment
• Attachment 2 - Signed ApplicationAttachment
• Attachment 2 Resolution No. SBHA/2024-1Attachment
• Attachment 2- California Department of Education Amendment Award LetterAttachment · scan, no text yet
• Attachment 2: Budget Augment Letter from PlaceWorks dated March 21, 2024_Augment_HousingEJ_03.21.24 (003) PlaceWorksAttachment
• Attachment 3 - Alexandra Gilbreth Certificate of RecognitionAttachment
• Attachment 3 - Exhibit A - Legal DescriptionAttachment
• Attachment 3 - Proposed FY 2024-2025 Annual Action Plan Application ReviewAttachment
• Attachment 3 - Resolution 2024-091; City of San Bernardino Reimbursement ResolutionAttachment · 3 pages
• Attachment 3 - Resolution No. 2024-078 (Adopting MND-MMRP and Approving DP-D 20-03) - Exhibit B (MMRP)Attachment
• Attachment 3 - Resolution No. 2024-092Attachment · 3 pages
• Attachment 3 Resolution No. 2003-105; Establishment of the San Bernardino City Housing Authority FinalAttachment
• Attachment 3: Budget Analysis from PlaceWorksAttachment
• Attachment 4 - Annual Action Plan PresentationAttachment
• Attachment 4 - Exhibit B - Project LocationAttachment
• Attachment 4 - Ordinance No. MC-1637 (Approving DCA [ZMA] 20-05)Attachment
• Attachment 4 - Silvana Vazquez Certificate of RecognitionAttachment
• Attachment 4 Resolution No. SBHA - 2003-1; Housing Authority BylawsAttachment
• Attachment 4: Updated Budget Augment from PlaceWorksAttachment
• Attachment 5 - Exhibit C - PlansAttachment
• Attachment 5 - Ordinance No. MC-1637 (Approving DCA [ZMA] 20-05) - Exhibit A (Zoning Map Amendment)Attachment
• Attachment 5: PowerPoint PresentationAttachment
• Attachment 6 - AgreementAttachment
• Attachment 6 - Amendment No. 1 PlaceWorksAttachment · 9 pages
• Attachment 6 - Draft IS-MNDAttachment
• Attachment 7 - Final IS-MNDAttachment
• Attachment 7 - Professional Services Agreement with Placeworks, Inc.Attachment
• Attachment 8 - Comments on the IS-MND and ResponsesAttachment
• Attachment 9 - PC Resolution No. 2024-004Attachment
• Closed SessionAttachment
• First Amendment to the Homeless Street Outreach PSAAttachment
• Hope the Mission Homeless Street Outreach PSAAttachment
• Second Amendment to the Homeless Street Outreach PSAAttachment
• ​​Attachment 1 - Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023Attachment · 2 pages

This meeting on the city’s own system