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Attachment 1 - Resolution No. 2024-209

Mayor and City Council
October 2, 2024

Document
Attachment 1 - Resolution No. 2024-209
Meeting
October 2, 2024
Body
Mayor and City Council
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3
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Text extracted from the city's file for reading and search. Open the original on sanbernardino.primegov.com. That file is the official record.

Resolution 2024-209
October 2, 2024

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RESOLUTION NO. 2024-209

RESOLUTION OF THE MAYOR AND CITY COUNCIL OF

THE CITY OF SAN BERNARDINO, CALIFORNIA,

APPROVING THE LEASE AGREEMENT WITH CASA
RAMONA, INC. FOR 1543 W 8 TH STREET, SAN

BERNARDINO, CALIFORNIA, FOR AN INTERIM ANIMAL

SHELTER SUPPORTIVE SERVICES CENTER, AND

AUTHORIZE THE CITY MANAGER TO EXECUTE THE

LEASE AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO AND CASA RAMONA, INC.

WHEREAS, The City of San Bernardino, a charter city and municipal corporation, (“City”) and Casa Ramona, Inc., a California nonprofit corporation (“Lessor”), desire to enter into a Lease Agreement regarding 1543 W 8 th Street, San Bernardino, California, for the purpose of providing a short-term lease to serve as an Interim Animal Shelter Supportive Services Center for the City of San Bernardino; and
WHEREAS, Casa Ramona, Inc., (Lessor) is the owner of the property located at 1543 W 8th Street, San Bernardino, California, also known as APN: 0139-273-03; and WHEREAS, the City and Lessor have agreed to a monthly lease amount of $10,763 per month with an initial term of one (1) year from the date of commencement which will expire on September 30, 2025, at which time the Lease may be converted to a month-to-month option at the sole discretion of the City; and
WHEREAS, the City has determined that the following tenant improvements are necessary for the immediate occupancy of the property for the purpose of serving as an Interim Animal Shelter Supportive Services Center: installation of a floor mounted clinic sink, installation of charcoal air filters, and the installation of Acrovyn wall protective film. It is estimated that the necessary tenant improvements will cost $95,000.

BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:

SECTION 1. The above recitals are true and correct and are incorporated herein by this reference.

SECTION 2.The City Manager is hereby authorized to execute the Lease Agreement between the City of San Bernardino and Casa Ramona, Inc.

SECTION 3. That the Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that Resolution 2024-209
Resolution 2024-209
October 2, 2024

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the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.

SECTION 4. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable.

SECTION 5. Effective Date. This Resolution shall become effective immediately.

APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 2nd day of October 2024.

Helen Tran, Mayor
City of San Bernardino
Attest:

Genoveva Rocha, CMC, City Clerk
Approved as to form:

Sonia Carvalho, City Attorney
Resolution 2024-209
Resolution 2024-209
October 2, 2024

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CERTIFICATION

STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss

CITY OF SAN BERNARDINO )
I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-209, adopted at a regular meeting held on the 2nd day of October 2024 by the following vote:

Council Members: AYES NAYS ABSTAIN ABSENT
SANCHEZ _____ _____ _______ _______
IBARRA _____ _____ _______ _______
FIGUEROA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
REYNOSO _____ _____ _______ _______
CALVIN _____ _____ _______ _______
ALEXANDER _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ____ day of ____________ 2024.

Genoveva Rocha, CMC, City Clerk

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