Mayor and City Council
September 4, 2024

Date

September 4, 2024

Time

04:00 PM and 05:00 PM

Location

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

Documents

71

Documents

• Agenda, regular meeting, first sessionAgenda
• Agenda, regular meeting, second sessionAgenda
• Agenda packetAgenda packet · 47 pages · 3 parts
• MinutesMinutes
• 24-11924 Approve the proposed board for the Friends of San Bernardino PROS FoundationAttachment
• 24-11983 San Bernardino Soccer Complex Lease Assignment with World Sports Arena, LLCAttachment
• 24-12047 Increase the Construction Budget for Nicholson Park Improvements ProjectAttachment
• 24-12059 Proclamation for National Library Card Sign-Up & Literacy Month in the City of San Bernardino – September 2024Attachment
• 24-12060 Irrevocable Agreement to Annex No. 2024-379Attachment
• 24-12061 Irrevocable Agreement to Annex No. 2024-380Attachment
• 24-12064 ​Acceptance and Approval of Older Californians Nutrition Program Grant Award FY 2024-25Attachment
• 24-12080 Award of Construction Agreement to F.E.C. Electric Inc.Attachment
• 24-12091 Amend. No. 2 with SBCTA for 210 Waterman Interchange ProjectAttachment
• 24-12094 Public Hearing on Annexation No. 28 to Community Facilities District 2019-1Attachment
• 24-12121 Accept Three Million Dollars in Grant Funds from the County of San Bernardino for the City’s Navigation CenterAttachment
• 24-12126 Reaffirmation of Homelessness State of Emergency DeclarationAttachment
• Attachment 1 - Resolution 2024-196- Approval of Board Members for PROSAttachment · 3 pages
• Attachment 1 - Resolution 2024-200Attachment · 3 pages
• Attachment 1 - Resolution No. 2023-028 Declaring a Homelessness State of EmergencyAttachment · 6 pages
• Attachment 1 - Resolution No. 2024 -192Attachment · 3 pages
• Attachment 1 - Resolution No. 2024 -193Attachment · 3 pages
• Attachment 1 - Resolution No. 2024 -194Attachment · 3 pages
• Attachment 1 - Resolution No. 2024-190 - Resolution Calling ElectionAttachment
• ATTACHMENT 1 - Resolution No. 2024-195Attachment · 4 pages
• Attachment 1 - Resolution No. 2024-197 - Nicholson ParkAttachment · 4 pages
• Attachment 1 - Resolution No. 2024-199Attachment · 3 pages
• Attachment 1-Resolution No. 2024-198 - Amendment No. 2 - SBCTA Co-opAttachment · 3 pages
• Attachment 10 - Exhibit B Parcel ListAttachment
• ATTACHMENT 10 2022-25 SNP Grant, Food&Consumables Bid Responses-RFQ 22-53Attachment
• Attachment 11 - PetitionAttachment
• Attachment 12 - PowerPoint PresentationAttachment
• Attachment 13 - Project MapAttachment
• Attachment 14 - Publication NoticeAttachment
• Attachment 2 - Agreement with F.E.C. Electric Inc.Attachment
• Attachment 2 - Exhibit A - Irrevocable Agreement to AnnexAttachment
• Attachment 2 - Exhibit A - Irrevocable Agreement to AnnexAttachment
• Attachment 2 - Exhibit A - Lease AgreementAttachment
• Attachment 2 - Exhibit A Description of TerritoryAttachment
• Attachment 2 - Resolution No. 2024-201 - Reaffirmation of Homelessness Emergency DeclarationAttachment · 6 pages
• Attachment 2 - Revocable Grant AgreementAttachment
• Attachment 2-Cooperative Agreement 22-1002720-02-Amendment No 2Attachment
• ATTACHMENT 2_2022-25 OCNP Grant, Exhibit A - County Contract No. 22-666Attachment · 19 pages
• Attachment 3 - Assignment and Consent to AssignmentAttachment
• Attachment 3 - Bid TabulationAttachment
• Attachment 3 - Exhibit B - Vicinity MapAttachment · scan, no text yet
• Attachment 3 - Exhibit B - Vicinity MapAttachment · scan, no text yet
• Attachment 3 - Exhibit B Rate and Method of ApportionmentAttachment
• Attachment 3 - Revocable Grant Deed of TrustAttachment
• Attachment 3-Cooperative Agreement 22-1002720 Amendment No 1.Attachment
• ATTACHMENT 3_2022-25 OCNP FY2025 Orig Budget Approved 7-10-24Attachment
• Attachment 4 - Bid ProposalAttachment
• Attachment 4 - Exhibit C - ApplicationAttachment
• Attachment 4 - Exhibit C Special Election BallotAttachment
• Attachment 4 - Exhibit C- ApplicationAttachment
• Attachment 4 - Regulatory AgreementAttachment
• Attachment 4-SBCTA Cooperative AgreementAttachment
• ATTACHMENT 4_2024-25 OCNP Grant Program Budget Detail SheetAttachment
• Attachment 5 - Exhibit D Full Text of PropositionAttachment
• Attachment 5 - Location MapsAttachment
• Attachment 5-Construction Cost and Cash Flow ForecastAttachment
• ATTACHMENT 5_2024-25 OCNP Amendment No. 2_Consulting Health & Nutrition Services IncAttachment
• Attachment 6 - Resolution No. 2024-191 - Resolution Declaring Election ResultsAttachment
• Attachment 6_Goods Agreement_Sysco_2024-2025Attachment
• Attachment 7 - Exhibit A Certificate of Election ResultsAttachment
• Attachment 7_Goods Agreement_Hollandia Dairy_2024-2025Attachment
• Attachment 8 - Ordinance No. MC-1642Attachment
• ATTACHMENT 8 Sysco Price Form Exhibit A and CAttachment
• Attachment 9 - Exhibit A Description of ServicesAttachment
• ATTACHMENT 9 Hollandia Dairy Price Form Exhibit A and CAttachment
• CLOSED SESSIONAttachment · 47 pages
• Library Card Sign Up & Literacy Proclamation 2024Attachment

This meeting on the city’s own system