Regular meeting
Mayor and City Council
August 21, 2024
- Date
- August 21, 2024
- Time
- 04:00 PM and 05:00 PM
- Location
- FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410
- Documents
- 78
Documents
- Agenda, regular meeting, first session
- Agenda, regular meeting, second session
- Agenda packet
- Minutes
- 04-05-2023 Regular Meeting Draft Minutes
- 04-05-2023 Special Closed Session Draft Minutes cb
- 04-19-2023 Regular Meeting Draft Minutes
- 08-18-2023 Special Closed Session Draft Minutes cb
- 08-21-2023 Special Closed Session Draft Minutes cb
- 24-11974 Agreement with Espinoza Electric, dba Quality Electric and Horizon Lighting
- 24-12003 Cal Cities General Assembly - Appointment of Voting Delegates and Alternates
- 24-12007 Accept Donation and Budget Amendments
- 24-12030 Approve Final Tract Map No. 20421
- 24-12052 Amendment No. 3 to Goods Purchase Agreement with Ingram Library Services, LLC.
- 24-12058 Appeal 24-02 of Appeal 24-01 for Development Permit Type-D
- 24-12065 Five-Year Capital Improvement Plan FY 2024-25 to FY 2028-29 for Measure I Local Expenditures
- 24-12067 Appeal 24-03 for Development Permit Type-P 22-05
- 24-12068 Approval of Commercial and Payroll Disbursements
- 24-12069 Specific Plan Amendment 23-02 and Conditional Use Permit Revision 23-11
- 24-12072 Approve Stop Sign Installation on 40th Street and Parkside Drive
- 24-12076 Accept Grant Funds from the California Emerging Technology Fund to Advance Digital Equity
- 24-12078 Proclamation for International Overdose Awareness Day in the City of San Bernardino August 31, 2024
- 24-12108 Approval of Various Mayor and City Council Meeting Minutes
- Attachment 1 - 2024 Cal Cities Voting Delegate Information Packet
- Attachment 1 - Amendment 3
- Attachment 1 - Horizon Lighting Maintenance Services Agreement
- Attachment 1 - Payroll Summary Report July 2024
- Attachment 1 - Resolution 2024-187
- Attachment 1 - Resolution 2024-188
- Attachment 1 - Resolution No. 2024-181 - Denying Appeal 24-03
- Attachment 1 - Resolution No. 2024-186
- Attachment 1 - Resolution No. 2024-189
- Attachment 1 Resolution 2024-145 (Updated Denial of AP 24-02)
- Attachment 1 Resolution No. 2024-183
- Attachment 1- Resolution 2024-185
- Attachment 10 Planning Commission Resolution No. 2024-024
- Attachment 11 Cajon Creek Consolidated Quarry Mine Reclamation Plan
- Attachment 12 Aerial Map
- Attachment 13 Location.Zoning Map
- Attachment 14 Newspaper Publication
- Attachment 15 Power Point
- Attachment 2 - Amendment 2
- Attachment 2 - Commercial Checks & Payroll Register No. 1
- Attachment 2 - Exhibit A - Measure I Five Year CIP Plan
- Attachment 2 - Final Map for Tract 20421
- Attachment 2 - Inland Library System Funding Letter (2)
- Attachment 2 - Stop Sign Warrant
- Attachment 2 - Streetlight Maintenance Summarized Cost Sheet Matrix RFQ F-23-47B
- Attachment 2 Resolution 2024-145 (Exhibit A - Project Plans)
- Attachment 2 Resolution No. 2024-183 Exhibit A - Addendum to the Final Environmental Impact Report
- Attachment 2- Award Letter from the California Emerging Technology Fund
- Attachment 3 - Amendment 1
- Attachment 3 - Commercial Checks & Payroll Register No. 2
- Attachment 3 - EXHIBIT B - Measure I 5-Year CIP
- Attachment 3 - Location Map
- Attachment 3 - RFQ F-23-47B Bid Proposal
- Attachment 3 - San Bernardino Emblem Club No. 178 Donation Letter
- Attachment 3 - Tract 20421 Improvement Agreement
- Attachment 3 Resolution 2024-145 (Exhibit B - Mitigation and Monitoring Reporting Program)
- Attachment 3 Resolution No. 2024-183 Exhibit B - Environmental Impact Report
- Attachment 4 - Commercial Checks & Payroll Register No. 3
- Attachment 4 - Espinoza Electric Maintenance Services Agreement
- Attachment 4 - Original Agreement
- Attachment 4 - Project Bonds
- Attachment 4 Executed Planning Commision Resolution 2024-014 (Denial of Appeal 24-01)
- Attachment 4 Resolution No. 2024-183 Exhibit C - Environmental Impact Report for Area Q California State Clearinghouse No. 2020010528)
- Attachment 5 - Resolution No. 2022-245
- Attachment 5 Executed DERC Resolution 2023-44 through 47 (Approval of Development Permit Type-D 21-18, 19, 20, and 21)
- Attachment 5 Resolution No. 2024-183 Exhibit D - Environmental Findings and Mitigation Monitoring and Reporting Program
- Attachment 6 Ordinance No. MC-1641
- Attachment 6 Presentation
- Attachment 7 Newspaper Proof of Publication
- Attachment 7 Ordinance No. MC-1641 Exhibit A - Plans
- Attachment 8 Resolution 2024-145_ Appellent commments-applicants response to comments
- Attachment 8 Resolution No. 2024-184
- Attachment 9 Resolution No. 2024-184 Exhibit A - Plans
- Closed Session
- INTERNATIONAL OVERDOSE AWARENESS DAY PROCLAMATION 24