Regular meeting
Mayor and City Council
June 5, 2024
- Date
- June 5, 2024
- Time
- 04:00 PM and 05:00 PM
- Location
- FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410
- Documents
- 184
Documents
- Agenda, regular meeting, first session
- Agenda, regular meeting, second session
- Agenda packet
- Minutes
- 01-17-2024 Draft Regular and Special Meeting Minutes
- 04-03-2024 Draft Regular Meeting Minutes
- 04-06-2022 Draft Regular Meeting Minutes
- 04-06-2023 Draft Special Meeting Minutes
- 04-26-2022 Draft Special Meeting Minutes
- 05-01-2024 Draft Regular Meeting Minutes
- 05-04-2022 Draft Regular Meeting Minutes
- 06-01-2022 Draft Regular Meeting Minutes
- 08-19-2020 Draft Regular Meeting Minutes
- 23-11508 - Facade Improvement Grant Program
- 24-11811 Amendment No. 2 to the Professional Services Agreement with SCI Consulting for Cannabis Monitoring and Financial Audit Services
- 24-11819 Award of Agreement for Construction for Guadalupe Field at Sal Saavedra Park Revitalization Project
- 24-11847 Commercial Cannabis Regulatory Program Update
- 24-11858 Library Internet Novation Agreement
- 24-11882 Public Hearing on Annexation No. 43 to Community Facilities District 2019-1
- 24-11883 Public Hearing on Annexation No. 44 to Community Facilities District 2019-1
- 24-11885 Public Hearing on Annexation No. 45 to Community Facilities District 2019-1
- 24-11888 Notice and Call of the General Municipal Election Run-Off
- 24-11892 Investment Portfolio Report for January, February, and March 2024
- 24-11896 Award of Agreement for Construction of Rudy Hernandez Community Center Gym Flooring Replacement
- 24-11904 Technical Correction for the 2022 Community Oriented Policing Services (COPS) Hiring Program Grant
- 24-11916 Accept Safe Streets and Roads for All (SS4A) Grant
- 24-11917 2024 Fireworks Regulatory Fee Rate
- 24-11918 Approve Contract Amendment No. 3 with Renne Public Policy Group (RPPG) for Grant Writing Services
- 24-11919 Accept State Funds for Park Land Replacement Within the City of San Bernardino
- 24-11920 Authorization to apply for funding through the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program
- 24-11922 Authorize the Acceptance, Obligation, and Expenditure of the Allocated Citizens’ Option for Public Safety (COPS)
- 24-11937 2021-2029 Housing Element
- 24-11944 Proclamation of the for Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month in the City of San Bernardino – June 2024
- 24-11949 Continuation of May 15, 2024, Public Hearing: Presentation of the City Manager’s Proposed Fiscal Year 2024-25 & Fiscal Year 2025-26 Budget
- 24-11951 Approval of the City Manager's FY 2025 & FY 2026 Operating Budget & CIP 2025-2029
- 24-11952 Resolutions updating the Bank and Investment Account Signature Authority
- 24-11953 Amendment Number Nine to the Consulting Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, And Counter Services
- 24-11955 Annual Renewal of the City’s Risk Management Insurance Policies for FY 2024-25
- 24-11958 Amendments to Professional Services Agreements for Legal Services
- 24-11964 Presentation of Tree City USA Designation for the City of San Bernardino 2023
- 24-11965 Authorize and Appropriate Funding for Animal Services for the Preparation of the Regional Partnership Agreements
- 24-11966 Approval of Various Mayor and City Council Meeting Minutes
- 24-11968 Establishing the Homeless Initiatives Ad Hoc Sub-Committee
- 24-11970 Amendment No. 1 to the Professional Services Agreement with Kosmont Real Estate Services
- 24-11971 Approve Final Tract Map. No. 17329-4
- Attachment #1 Resolution 2024-096
- Attachment #2 Estimated Salary and Benefits Costs with Regional Partners Allocations
- Attachment #3 City of Colton Agreement
- Attachment #4 City of Fontana Agreement
- Attachment #5 City of Rialto Agreement
- Attachment 1 - Amendment No. 3 to PSA - RPPG
- Attachment 1 - Amendment No. 9 with Willdan Engineering
- Attachment 1 - Commercial Cannabis Update PowerPoint
- Attachment 1 - Exhibit A - Original Contracts
- Attachment 1 - Insurance Renewal Powerpoint
- Attachment 1 - Library Interent Novation Agreement with ICOE
- Attachment 1 - May 15, 2024 Public Hearing Staff Report
- Attachment 1 - Ordinance No. MC-1628
- Attachment 1 - Resolution 2024-135 Accept State Funds for Park Land Replacement Project
- Attachment 1 - Resolution 2024-138
- Attachment 1 - Resolution 2024-139
- Attachment 1 - Resolution No 2024 -133
- Attachment 1 - Resolution No. 2024-110
- Attachment 1 - Resolution No. 2024-112 - Resolution Calling Election
- Attachment 1 - Resolution No. 2024-114 - Resolution Calling Election
- Attachment 1 - Resolution No. 2024-116- Resolution Calling Election
- Attachment 1 - Resolution No. 2024-118 Noticing and Calling the General Municipal Election
- Attachment 1 - Resolution No. 2024-136
- Attachment 1 - Resolution No. 2024-141
- Attachment 1 - SCI Consulting PSA - 12.2019
- Attachment 1 Resolution No. 2024-121 (Policy Direction for Specific Residential Development Projects)
- Attachment 1 Resolution No. 2024-131
- Attachment 1 Resolution No. 2024-134
- Attachment 1- Resolution 2024-132 Authorization to apply for Arts in Ca Parks Grant
- Attachment 1-Investment Portfolio Summary Report. Jan-Mar 2024
- Attachment 1-Resolution 2024-137
- Attachment 1. Resolution No. 2024-122 - Wells Fargo Bank, City
- Attachment 10 - Exhibit B Parcel List
- Attachment 10 - Exhibit B Parcel List
- Attachment 10 - Exhibit B Parcel List
- Attachment 11 - Exhibit E - Signed Petition and Waiver
- Attachment 11 - Signed Petition and Waiver
- Attachment 11 - Signed Petition and Waiver
- Attachment 12 - PowerPoint Presentation
- Attachment 12 - PowerPoint Presentation
- Attachment 12 - PowerPoint Presentation
- Attachment 13 - Project Map
- Attachment 13 - Project Map
- Attachment 13 - Project Map
- Attachment 14 - Proof of Publication Notice of Public Hearing - CFD 2019-1 Annex 43
- Attachment 14 - Proof of Publication Notice of Public Hearing - CFD 2019-1 Annex 45
- Attachment 14 - Proof of Publiction Notice of Public Hearing - CFD 2019-1 Annex 44
- Attachment 1: City of San Bernardino Façade Improvement Grant Program Guidelines
- Attachment 2 - 2024/25 Budget Estimates
- Attachment 2 - Agreement Extension Request 02-2024
- Attachment 2 - Agreement with RG General Engineering, Inc.
- Attachment 2 - Arts in CA Parks Grant Application
- Attachment 2 - Construction Agreement with HUR Flooring Co.
- Attachment 2 - CTC Amendment #1 Complete
- 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-C
- Attachment 2 - Exhibit B - Amended Contracts
- Attachment 2 - Final Map for Tract Map 17329-4
- Attachment 2 - GANN Limit - 2025
- Attachment 2 - PSA_Willdan Engineering
- Attachment 2 - Public Hearing Notice
- Attachment 2 - Resolution No. 2024-119 Requesting to Consolidate the General Election Municipal with the County Board of Supervisors Statewide Election
- Attachment 2 - Section 303 of the City Chater
- Attachment 2 Resolution 2024-131; Exhibit A - Location Map
- Attachment 2- Resolution No 2022-241
- Attachment 2-SS4A Agreement.
- Attachment 2. Resolution No. 2024-123 - Wells Fargo Bank, Successor Agency
- Attachment 3 - 2022 COPS Grant Agreement
- Attachment 3 - Bid Tabulation
- Attachment 3 - Bid Tabulation
- Attachment 3 - Capital Improvement Program 2025-2029
- Attachment 3 - Exhibit B Rate and Method of Apportionment
- Attachment 3 - Exhibit B Rate and Method of Apportionment
- Attachment 3 - Exhibit B Rate and Method of Apportionment
- Attachment 3 - FY 2023-24 Authorized Personnel Summary
- Attachment 3 - Res No. 2021-204 and 2021-205 authorizing Amendment No. 8 with Willdan
- Attachment 3 - RESO 2023-043 PC
- Attachment 3 - Resolution No. 2020-111
- Attachment 3 - Resolution No. 2024-120 Establishing a Candidate Statement Policy
- Attachment 3 - SBPL & CTC 6.1.22
- Attachment 3 - Section 600 of the City Chater
- Attachment 3 - Tract 17329-4 Improvement Agreement
- Attachment 3 Resolution 2024-131; Exhibit B - Estimate of Expenditures for 2024
- Attachment 3-Grant Award Letter.
- Attachment 3. Resolution No. 2024-124 - U.S. Bank, City
- Attachment 4 - Amendment No. 6 with Willdan Engineering
- Attachment 4 - Bid Package
- Attachment 4 - Bid Proposal- HUR Flooring Co - Lower Bidder
- Attachment 4 - Chapter 2.76 of the Municipal Code
- Attachment 4 - DCA 23-01 Short-Term Rentals PP
- Attachment 4 - Exhibit C Special Election Ballot
- Attachment 4 - Exhibit C Special Election Ballot
- Attachment 4 - Exhibit C Special Election Ballot
- Attachment 4 - General Fund by Dept w- Status Quo Budget
- Attachment 4 - General Fund Reserve Policy
- Attachment 4 - Project Bonds
- Attachment 4. Resolution No. 2024-125 - U.S. Bank, Successor Agency
- Attachment 5 - Amendment No. 5 with Willdan Engineering
- Attachment 5 - Exhibit D Full Text of Proposition
- Attachment 5 - Exhibit D Full Text of Proposition
- Attachment 5 - Exhibit D Full Text of Proposition
- Attachment 5 - Location Map
- Attachment 5 - Location Map
- Attachment 5 - Resolution 2024-140
- Attachment 5 - Resolution_2023-020
- Attachment 5 - Strategic Initiatives Approved Positions Update
- Attachment 5 Newspaper Publication 6.5.24 Display Ad
- Attachment 5. Resolution No. 2024-126 - BNY (Bank of New York) Mellon, City
- Attachment 6 - Amendment No. 4 with Willdan Engineering
- Attachment 6 - City of San Bernardino 2024-25 Salary Schedule
- Attachment 6 - Resolution No. 2024-113 - Resolution Declaring Election Results
- Attachment 6 - Resolution No. 2024-115 - Resolution Declaring Election Results
- Attachment 6 - Resolution No. 2024-117- Resolution Declaring Election Results
- Attachment 6. Resolution No. 2024-127 - BNY (Bank of New York) Mellon, Successor Agency
- Attachment 7 - Amendment No. 3 with Willdan Engineering
- Attachment 7 - City of San Bernardino SBPD Salary Table
- Attachment 7 - Exhibit A Certificate of Election Results
- Attachment 7 - Exhibit A Certificate of Election Results
- Attachment 7 - Exhibit A Certificate of Election Results
- Attachment 7. Resolution No. 2024-128 - Citizens Business Bank, Successor Agency
- Attachment 8 - Ordinance No. MC-1638
- Attachment 8 - Ordinance No. MC-1639
- Attachment 8 - Ordinance No. MC-1640
- Attachment 8 - WILLDAN CONSULTANT SERVICES AGREEMENT 2014-366
- Attachment 8. Resolution No. 2024-129 - Local Agency Investment Fund
- Attachment 9 - Exhibit A Description of Services
- Attachment 9 - Exhibit A Description of Services
- Attachment 9 - Exhibit A Description of Services
- Attachment 9. Resolution No. 2024-130 - Authorized Brokers or Dealers for the City and Successor Agency
- Attachment No. 1 - Amendment No. 1 - PSA Kosmont
- Attachment No. 2 - Professional Services Agreement with Kosmont Real Estate Services
- Development Code Amendment 23-01 (Short-Term Rental Program)
- Pride Month Proclamation 2024
- Staff Report
- Attachment 2: US Treasury ARPA Guidelines
- Attachment 3: City of San Bernardino Façade Improvement Grant Program PowerPoint
- Attachment 4: City of San Bernardino Façade Improvement Grant Program Map