Mayor and City Council
July 3, 2024

Date

July 3, 2024

Time

03:00 PM and 05:00 PM

Location

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

Documents

79

Documents

• Agenda, regular meeting, first sessionAgenda · 1 page
• Agenda, regular meeting, second sessionAgenda · 1 page
• Agenda packetAgenda packet · 126 pages · 6 parts
• MinutesMinutes
• 05-15-2024 Draft Regular Meeting MinutesAttachment
• 05-18-2022 Draft Regular Meeting MinutesAttachment
• 24-11824 ward of Agreement for Construction of Speicher Park- East Side Skate ParkAttachment
• 24-11835 Award of Agreement for Construction of the Cross Street Bridge​ Replacement and Fairfax Elementary School Playground RestorationAttachment
• 24-11863 Appeal 24-02 of Appeal 24-01 for Development Permit Type-D 21-18, 19, 20, and 21Attachment
• 24-11915 Relinquishment of Dement StreetAttachment
• 24-11961 Professional Services Agreements for Workers' Compensation Legal Services​Attachment
• 24-11980 Resolution List of Projects under SB1 2024/2025 Road Maintenance Program; and Authorizing the Director of Finance to Amend the FY 2024/25 Capital Improvement Plan, Recording Supplemental AppropriationsAttachment
• 24-11982 Proclamation for Parks and Recreation Month in the City of San Bernardino July 2024Attachment
• 24-11984 Agreement with Selman Chevrolet and West Coast Lights and Sirens for vehicle purchase and build outAttachment
• 24-11986 Investment Portfolio Report for April 2024Attachment
• 24-11987 Imposing Liens on Certain Real Property to Recover Costs for Code Enforcement AbatementsAttachment
• 24-11988 Approval of Commercial and Payroll DisbursementsAttachment
• 24-12004 Parks, Recreation and Community Services Commission Appointment of Travon MartinAttachment
• 24-12014 Consideration of the Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing and Disposal Services with Burrtec Waste Industries, IncAttachment
• 24-12021 Adopt Resolution Establishing the Homeless Initiatives Ad Hoc Sub-CommitteeAttachment
• 24-12027 Approval of Various Mayor and City Council Meeting MinutesAttachment
• Attachment 1 - Commission Application - Travon R. Martin - RedactedAttachment
• Attachment 1 - Reso 2024-145 (Denial of AP 24-02)Attachment · 28 pages
• Attachment 1 - Resolution 2024-146 Approving SB1 Project ListAttachment · 4 pages
• Attachment 1 - Resolution 2024-149Attachment · 4 pages
• Attachment 1 - Resolution No 2024-141Attachment · 3 pages
• Attachment 1 - Resolution No. 2024-111Attachment · 3 pages
• Attachment 1 - Resolution No. 2024-144Attachment · 3 pages
• Attachment 1 - Resolution No. 2024-148Attachment · 4 pages
• Attachment 1 - Resolution No. 2024-150Attachment · 4 pages
• Attachment 1 Investment Portfolio Management Report April 2024Attachment · 5 pages
• Attachment 1 Selman Chevrolet ProposalAttachment
• Attachment 2 - Agreement with Grindline Skate Parks, Inc.Attachment
• Attachment 2 - Agreement with Jilk Construction, Inc.Attachment
• Attachment 2 - Resolution 2024-145 (Exhibit A_Project Plans)Attachment
• Attachment 2 - Resolution 2024-147 Amending FY 2024-25 CIPAttachment · 4 pages
• Attachment 2 - Resolution No. 2018-47Attachment
• Attachment 2 - Resolution No. 2024-144; Exhibit AAttachment
• Attachment 2 - Section 303 of the City ChaterAttachment
• Attachment 2 - Table of Refuse RatesAttachment
• Attachment 2 Resolution No. 2023-118; Adopted Investment PolicyAttachment
• Attachment 2 West Coast Lights and Siren Inc. ProposalAttachment · 2 pages
• Attachment 2-EXHIBIT AAttachment
• Attachment 3 - Bid TabulationAttachment
• Attachment 3 - Bid TabulationAttachment
• Attachment 3 - Ordinance MC 1521Attachment
• Attachment 3 - Resolution 2024-145 (Exhibit B_Mitiation and Monitoring Reporting Program)Attachment
• Attachment 3 - Section 600 of the City ChaterAttachment
• Attachment 3 - Third Amendment to the Exclusive Franchise AgreementAttachment · 16 pages
• Attachment 3 Goods Purchasing Agreement with Selman ChevroletAttachment
• Attachment 3-EXHIBIT BAttachment
• Attachment 4 - Bid ProposalAttachment
• Attachment 4 - Bid ProposalAttachment
• Attachment 4 - Chapter 2.76 of the Municipal CodeAttachment
• Attachment 4 - Executed Planning Commission Resolution 2024-014 (Denial of Appeal 24-01)Attachment
• Attachment 4 -Exhibit 1 - Maximum Permitted Service RatesAttachment
• Attachment 4- Exhibit C- 0K710 HMDD-DAttachment · 3 pages
• Attachment 5 - Executed DERC Resolution 2023-44 through 47 (Approval of Development Permit Type-D 21-18, 19, 20, and 21)Attachment
• Attachment 5 - Location MapAttachment · scan, no text yet
• Attachment 5 - Location MapAttachment · scan, no text yet
• Attachment 5 - Original Burrtec Franchise AgreementAttachment · 126 pages
• Attachment 5 -Exhibit D -EDM DOC(Rel 503-S)Attachment · 8 pages
• Attachment 6 - PresentationAttachment
• Attachment 7 - Newspaper PublicationAttachment
• Attachment 8 - Appellent comments; Applicant commentsAttachment
• Closed SessionAttachment
• FN. Attachment 1 - Payroll Summary Report May 2024Attachment
• FN. Attachment 2 - Commercial Checks & Payroll Register #54Attachment
• FN. Attachment 3 - Commercial Checks & Payroll Register #55Attachment
• FN. Attachment 4 - Commercial Checks & Payroll Register #56Attachment
• FN. Attachment 5 - Commercial Checks & Payroll Register #57Attachment
• FN. Attachment 6 - Commercial Checks & Payroll Register #58Attachment
• FN. Attachment 7 - Commercial Checks & Payroll Register #59Attachment
• FN. Attachment 8 - Commercial EFT Registers #1625-1634Attachment
• FN. Attachment 9 - Commercial EFT Registers #1635-1640Attachment
• Parks and Recreation Month Proclamation July 2024Attachment
• ​Attachment 2 - Exhibit B - Professional Services Agreements - Black & RoseAttachment
• ​Attachment 3 - Exhibit C - Professional Services Agreements - Goldman, Magdalin & Straatsma​Attachment
• ​​Attachment 1 - Exhibit A - Professional Services Agreements​ - Hanna, Brophy, MacLean, McAleer & JensenAttachment

This meeting on the city’s own system