Cities Index.
Agenda packet

Mayor and City Council
November 6, 2024

Document
Agenda packet
Meeting
November 6, 2024
Body
Mayor and City Council
Pages
92
Original file
109.2 MB
Text extracted from the city's file for reading and search. Open the original on sanbernardino.primegov.com. That file is the official record.

Mayor and City Council of the City of San Bernardino Page 1

CITY OF SAN BERNARDINO
AGENDA
FORTHE

REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO,

MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR

AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT

AGENCY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE

HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO

ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, NOVEMBER 06, 2024
4:00 PM ­ CLOSED SESSION 5:00 PM ­ OPEN SESSION
FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Theodore Sanchez Helen Tran Damon L. Alexander
COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7
MAYOR
Sandra Ibarra Rochelle Clayton
COUNCIL MEMBER, WARD 2 ACTING CITY MANAGER
Juan Figueroa Sonia Carvalho
COUNCIL MEMBER, WARD 3 CITY ATTORNEY
Fred Shorett Genoveva Rocha
MAYOR PRO TEM, WARD 4 CITY CLERK
Ben Reynoso
COUNCIL MEMBER, WARD 5
Kimberly Calvin
COUNCIL MEMBER, WARD 6
Welcome to a meeting of the Mayor and City Council of the City of San Bernardino

PLEASE VIEW THE LAST PAGES OF THE AGENDA FOR PUBLIC

COMMENT OPTIONS, OR CLICK ON THE FOLLOWING
LINK: TINYURL.COM/MCCPUBLICCOMMENTS
PLEASE CONTACT THE CITY CLERK'S OFFICE (909) 384­5002 TWO

WORKING DAYS PRIOR TO THE MEETING FOR ANY REQUESTS FOR

REASONABLE ACCOMMODATIONS
To view PowerPoint presentations, written comments, or any revised documents for this meeting date, use this link: tinyurl.com/agendabackup.

Select the corresponding year and meeting date folders to view documents.

Mayor and City Council of the City of San Bernardino Page 2

CALL TO ORDER
Attendee Name
Council Member, Ward 1 Theodore Sanchez
Council Member, Ward 2 Sandra Ibarra
Council Member, Ward 3 Juan Figueroa
Mayor Pro Tem, Ward 4 Fred Shorett
Council Member, Ward 5 Ben Reynoso
Council Member, Ward 6 Kimberly Calvin
Council Member, Ward 7 Damon L. Alexander
Mayor Helen Tran
Acting City Manager Rochelle
Clayton City Attorney Sonia
Carvalho City Clerk Genoveva
Rocha
4:00 P.M.

CLOSED SESSION PUBLIC COMMENT
CLOSED SESSION Pg. 11
A) CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1):
i) Ortiz Enterprises, Incorporated v. City of San Bernardino, San Bernardino Superior Court Case No. CIVSB240279
B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) Title: City Manager
C) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Agency designated representatives: Mayor or other Mayor and Council designee Unrepresented employee: City Manager
5:00 P.M.

INVOCATION AND PLEDGE OF ALLEGIANCE

CLOSED SESSION REPORT

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA

CITY MANAGER UPDATE
Mayor and City Council of the City of San Bernardino Page 3

CONSENT CALENDAR

1. Adopting and Amending the Conflict of Interest Code Pursuant to the Political Reform Act of 1974 Pg. 12
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino California adopt Resolution No. 2024­214, approving and adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974.

2. Approval of Various Mayor and City Council Meeting Minutes Pg. 68 Recommendation:

It is recommended that the City Council approve the minutes for the following meeting dates:

1. June 7, 2023 Regular Meeting of the Mayor and City Council

2. June 26, 2023 Special Meeting of the Mayor and City Council

3. July 19, 2023, Regular Meeting of the mayor and City Council

4. July 3, 2024, Regular Meeting of the Mayor and City Council

5. July 17, 2024, Regular Meeting of the Mayor and City Council

6. August 7, 2024, Regular Meeting of the Mayor and City Council

7. August 21, 2024, Regular Meeting of the Mayor and City Council

8. September 4, 2024, Regular Meeting of the Mayor and City Council

3. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 48, Tax Zone No. 48 (Piedmont Mobile Home Estates) (Ward 4) Pg. 170
Recommendation:

It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024­215 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019­1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 48) and authorizing the levy of a special taxes therein.

4. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 47, Tax Zone No. 47 (Dutch Bros Coffee) (Ward 3) Pg. 203
Recommendation:

It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024­216 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019­1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 47) and authorizing the levy of a special taxes therein.

5. Review of Administrative Budget Transfers from April 1, 2024 through June 30, 2024. Pg. 243
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and file all listed administrative budget transfers from April 1, 2024 through June 30, 2024.

6. Review of Administrative Budget Transfers from July 1, 2024 through September 30, 2024 (All Wards) Pg. 252
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and file all listed administrative budget transfers from July 1, 2024, through September 30, 2024.

Mayor and City Council of the City of San Bernardino Page 4

7. Request for Approval to Renew Trend Micro Vision One Subscription and add Tipping Point a Threat Protection System (TPS). Pg. 260 Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the renewal of the Trend Micro Vision One Subscription and the addition of TippingPoint a Threat Protection System (TPS) to our cybersecurity measures for a 3­year term not to exceed $584,681.14.

8. Library Literacy Program Grant Funding (All Wards) Pg. 277 Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­217, approving:

1. Accepting grant funding of $50,000 from the California Department of Education (CDE) and a “block grant” of $73,200 for Adult and Family Literacy Services from the California State Library’s California Library Literacy Services (CLLS) Program.

2. Authorizing the Interim Director of Finance and Management Services to amend the FY 2024/25 Operating Budget for the Literacy program including adjusting the CDE budget to account for any differences in the estimated grant funding versus the actual grant funding received and appropriating $73,200 of grant funding in both revenues and expenditures for the California Adult and Family Literacy Programs.

9. Award of the Professional Services Agreement to T&G Global, LLC dba St. Nick’s, in the amount of $192,000 over two years, for the Tree, Lighting and Decorations for Holiday Events. (All Wards) Pg. 327
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the City Manager or their designee to execute a Professional Services Agreement with T&G Global, LLC dba St. Nick’s, for Tree Rental, Tree Lighting, and Decorations for Court Street Square Park and Parking lots for the Miracle on Court Street Holiday Event for a 2­year rental term; and

2. Authorize City Manager or their designee to conduct all negotiations, signings, and submittals of necessary documents; and

3. Authorize the Director of Finance and Management Services to issue a purchase order of $96,000 annually for FY 24/25 & 25/26.

10. Approve Final Tract Map No. 20376 for 9 Townhouse Residential Units at the Northwest Corner of E. Pacific Street and N. Garden Drive (Ward 2) Pg. 370 Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­218:

1. Approving Final Tract Map No. 20376 (Subdivision 20­06) involving the subdivision a parcel (APN 0147­231­07) containing approximately 0.77 acres and the development and establishment of a townhouse development comprised of nine (9) detached residential units, located at the northwest corner of E. Pacific Street and N. Garden Drive;

2. Accepting the public dedications as set forth on said map; and

3. Authorizing execution of the standard form of agreement for the subdivision improvements.

Mayor and City Council of the City of San Bernardino Page 5

11. Amendment No. 1 to Agreement with Environmental Project Services, Inc. for Citywide Sidewalk Repairs and Maintenance (All Wards) Pg. 465 Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the City Manager to execute Amendment No. 1 to Maintenance Services Agreement with Environmental Project Services, Inc. for Concrete Maintenance Services; and

2. Authorize the Director of Finance and Management Services to issue a change purchase order in not to exceed amount of $2,000,000.

12. Five­Year Capital Project Needs Analysis for FY 2025/26 to FY 2029/2030 for Measure I Expenditures (All Wards) Pg. 500
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­219 approving the Five­Year Capital Project Needs Analysis (FY 2025/2026 through FY 2029/30) for Measure I Expenditure.

13. Annexation of the Spring Trails Specific Plan Project and the 26­Acre Totally Surrounded Island (Ward 5) Pg.515
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt:

1. Resolution No. 2024­220 of the Mayor and City Council of the City of San Bernardino, California, making application to the Local Agency Formation Commission for San Bernardino County (LAFCO) for Reorganization to include Annexation to the City of San Bernardino and Detachment from County Service Area 70, generally northerly of Meyers Road and Easterly of Martin Ranch Road (known as the Spring Trails Specific Plan Project); and

2. Resolution No. 2024­221 of the Mayor and City Council of the City of San Bernardino, California, making an application to the Local Agency Formation Commission of San Bernardino County (LAFCO) for Reorganization to include Annexation to the City of San Bernardino and Detachment from County Service Area 70, generally northerly of Meyers Road and Easterly of Martin Ranch Road (known as the 26­Acre Totally Surrounded Island); and

3. Direct the City Manager to transmit the Resolutions to the Director of the Local Agency Formation Commission.

DISCUSSION

14. Confirm Appointment and Approve Employment Agreement for the Position of City Manager Pg. 968
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve and authorize the Mayor to execute an employment agreement for the position of City Manager with Rochelle Clayton, with an effective date of October 2, 2024, as decided by the City Council and reported in public on the same date.

Mayor and City Council of the City of San Bernardino Page 6

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS

ADJOURNMENT
The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on November 20, 2024 at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.

Mayor and City Council of the City of San Bernardino Page 7

CERTIFICATION OF POSTING AGENDA
I, Telicia Lopez, CMC, Chief Deputy City Clerk for the City of San Bernardino, California, hereby certify that the agenda for the November 6, 2024, Regular Meeting of the Mayor and City Council and the Mayor and City Council acting as the Successor Agency to the Redevelopment Agency was posted on the City's bulletin board located at 201 North "E" Street, San Bernardino, California, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California, and on the City's website sbcity.org on Friday, November 1, 2024.

I declare under the penalty of perjury that the foregoing is true and correct.

Telicia Lopez
Telicia Lopez, CMC, Chief Deputy City Clerk
Mayor and City Council of the City of San Bernardino Page 8 NOTICE:

Any member of the public desiring to speak to the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter on the agenda, which is within the subject matter jurisdiction of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may address the body during the period reserved for public comments.

In accordance with Resolution No. 2018­89 adopted by the Mayor and City Council on March 21, 2018, the following are the rules set forth for Public Comments and Testimony:

Public Comments and Testimony:

Rule 1. Public comment shall be received on a first come, first served basis. If the presiding officer determines that the meeting or hearing may be lengthy or complicated, the presiding officer may, in his or her discretion, modify these rules, including the time limits stated below.

Rule 2. All members of the public who wish to speak shall fill out a speaker' s reservation card and turn in the speaker reservation card to the City Clerk prior to the time designated on the agenda. Comments will be received in the order the cards are turned in to the City Clerk. Failure of a person to promptly respond when their time to speak is called shall result in the person forfeiting their right to address the Mayor and City Council.

Rule 3. The presiding officer may request that a member of the public providing comment audibly state into the microphone, if one is present, his or her name and address before beginning
comment. If that person is representing a group or organization the presiding officer may request that the speaker identify that group or organization, including that group or organization' s Address.

Rule 4. Notwithstanding the provisions of Rule 2 and 3 above, a person shall not be required to provide their name or address as a condition of speaking.

Rule 5. Time Limits:

5.01 Each member of the public shall have a reasonable time, not to exceed three ( 3) minutes per meeting, to address items on the agenda and items not on the agenda but within the subject matter jurisdiction of the Mayor and City Council.

5.02 Notwithstanding the time limits set forth in subsection 5. 01 above, any member of the public desiring to provide public testimony at a public hearing shall have a reasonable time, not to exceed ( 3) minutes, to provide testimony during each public hearing.

Mayor and City Council of the City of San Bernardino Page 9 Any member of the public desiring to speak to the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may address the body at the end of the meeting, during the period reserved for public comments.

Said total period for public comments shall not exceed 60 minutes, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. A three­minute limitation shall apply to each member of the public, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share" his/her three minutes with any other member of the public.

Speakers who wish to present documents to the governing body may hand the documents to the City Clerk at the time the request to speak is made.

The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may refer any item raised by the public to staff, or to any commission, board, bureau, or committee for appropriate action or have the item placed on the next agenda of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor discussion held by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on any item which does not appear on the agenda unless the action is otherwise authorized in accordance with the provisions of subdivision (b) of Section 54954.2 of the Government Code.

Public comments will not be received on any item on the agenda when a public hearing has been conducted and closed.

Mayor and City Council of the City of San Bernardino Page 10 ALTERNATE MEETING VIEWING METHOD:

If there are issues with the main live stream for the Mayor and City Council you may view the alternate stream on TV3
https://reflect­sanbernardino.cablecast.tv/CablecastPublicSite/watch/1?channel=6

PUBLIC COMMENT OPTIONS
Please use ONE of the following options to provide a public comment:

Written comments can be emailed to [email protected]. Written public comments received up to 2:30 p.m. on the day of the meeting (or otherwise indicated on the agenda) will be provided to the Mayor and City council and made part of the meeting record. Written public comments will not be read aloud by city staff. Written correspondence can be accessed by the public online at tinyurl.com/agendabackup .

Attend the meeting in person and fill out a speaker slip. Please note that the meeting Chair decides the cutoff time for public comment, and the time may vary per meeting. If you wish to submit your speaker slip in advance of the meeting, please submit your request to speak using the form on the following page: tinyurl.com/mccpubliccomments. Any requests to speak submitted electronically after the 2:30 p.m. deadline will not be accepted.

Please note: messages submitted via email and this page are only monitored from the publication of the final agenda until the deadline to submit public comments. Please contact the City Clerk at 9093845002 or [email protected] for assistance outside of this timeframe.

Written correspondence submitted after the deadline will be provided to the Mayor and City Council at the following regular meeting.

MEETING TIME
NOTE: Pursuant to Resolution No. 2024029, adopted by the Mayor and City Council on February 21, 2024:
“Section 3. All meetings are scheduled to terminate at 10:00 P.M. on the same day it began. At 9:00 P.M., the Mayor and City Council shall determine which of the remaining agenda items can be considered and acted upon prior to 10:00 P.M. and will continue all other items on which additional time is required until a future Mayor and City Council meeting. A majority vote of the Council is required to extend a meeting beyond 10:00 P.M.to discuss specified items.”

CLOSED SESSION
City of San Bernardino
Request for Council Action
Date: November 6, 2024
To: Honorable Mayor and City Council Members
From: Sonia Carvalho, City Attorney
Department: City Attorney
Subject: CLOSED SESSION
Recommendation:

A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1):
i.) Ortiz Enterprises, Incorporated v. City of San Bernardino, San Bernardino Superior Court Case No. CIVSB240279
B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
Title: City Manager
C) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Agency designated representatives: Mayor or other Mayor and Council designee
Unrepresented employee: City Manager
Packet Page. 11

CONSENT CALENDAR
City of San Bernardino
Request for Council Action
Date: November 6, 2024
To: Honorable Mayor and City Council Members
From: Genoveva Rocha, City Clerk
Department: City Clerk
Subject: Adopting and Amending the Conflict of Interest Code Pursuant to the Political Reform Act of 1974 (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino California adopt Resolution No. 2024-214, approving and adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974.

Executive Summary
The Political Reform Act (PRA) is a California law designed to promote transparency in government and establishes guidelines for disclosure of financial interests. Agencies are mandated to update their conflict-of-interest codes periodically to reflect changes in their operational landscape, shifts in personnel, changes in the agency's functions, and modifications in the law. Revisions also account for new positions or roles within the agency that may require disclosure of financial interests. Staff has completed a review of the city’s conflict-of-interest code and identified the necessary amendments.

Background
The Political Reform Act of 1974, Government Code Section 8100 et seq. (the “Act”, requires all public agencies to adopt and maintain a Conflict of Interest Code. The Act further requires that agencies regularly review and update their Codes as necessary, as directed by the code-reviewing body or when change is necessitated by changed circumstances (Sections 87306 and 87306.5). The City Council is the City’s codereviewing body. As the code-reviewing body, the City Council directed that the Code be reviewed as required under the Act. During this review, staff found that amendments to the Code are necessary. A Conflict of Interest Code requires certain employees who are most likely to be in a government decision making capacity and where potential conflicts may occur to file an annual disclosure form. This Statement of Economic Interest Form, also known as the Form 700, provides transparency and ensures accountability in two ways:

Packet Page. 12
• It provides necessary information to the public about an official’s personal financial interests to ensure that officials are making decisions in the best interest of the public and not enhancing their personal finances; and • It serves as a reminder to the public official of potential conflicts of interest so the official can abstain from making or participating in governmental decisions that are deemed conflicts of interest.

Discussion
Pursuant to the Political Reform Act (the “Act”), : (1) staff conducted a review of the City’s Conflict of Interest Code (“Code”) to determine if a change in the Code was necessary; (2) filed a biennial notice regarding the results of the review no later than required deadline and (3) amended the City’s Code pursuant to the act.

Attached is a legislative (redlined) version of the proposed amended Code. The proposed revisions are based on the establishment and recognition of new positions that must be designated, the revision of titles of existing positions, and revise disclosure categories.

The disclosure categories listed below identify the types of economic interests that the designated position must disclose for each disclosure category to which the designated position is assigned. “Investment” means financial interest in any business entity (including a consulting business or other independent contracting business) and are reportable if they are either located in, doing business in, planning to do business in, or have done business during the previous two years in the jurisdiction of the City.

The disclosure categories are:

Category 1: All investments and business positions and sources of income, including gifts loans and travel payments, that are located in, do business in, or own real property within the jurisdiction of the City.

Category 2: All interests in real property which is located in whole or in part within, or not more than two (2) miles outside, the boundaries of the City, including any leasehold, beneficial or ownership interest or option to acquire property.

Category 3: All investments and business positions in, business entities, and sources of income, including gifts, loans and travel payments, that are engaged in land development, construction or the acquisition or sale of real property within the jurisdiction of the City.

Category 4: All investments, business positions and income from business entities and sources of income, including gifts, loans and travel payments, that provide services, products, materials, machinery, vehicles or equipment of a type purchased or leased by the City.

Packet Page. 13
Category 5: All investments, business positions and income, including gifts, loans and travel payments, that provide services, products, materials, machinery, vehicles or equipment of a type purchased or leased by the designated position’s department, unit or division.

Category 6: All investment and business positions in business entities and sources of income, including gifts, loans and travel payments, subject to the regulatory, permit, licensing authority of the designated employee’s department, unit or division.

Category 6: All investment and business positions in business entities and sources of income, including gifts, loans and travel payments, subject to the regulatory, permit, licensing authority of the designated employee’s department, unit or division.

Category 7: All investments and business positions in business entities, and sources of income, including gifts, loans and travel payments, or income from a nonprofit organization, if the source is of the type to receive grants or other monies from or through the City or its subdivisions.

Category 8: All investments and business positions in business entities, and sources of income, including gifts, loans, and travel payments, if such entities or sources have filed claims against the agency in the past 2 years, or have a claim pending before the agency.
2021-2025 Strategic Targets and Goals
The request for adopting the amended conflict of interest code aligns with Key Target No. 1e: Improved Operational & Financial Capacity - Minimize Risk and litigation exposure. The code helps identify potential conflicts of interest; the law requires public officials and employees in designated positions in a conflict-of-interest code to report their financial interests on a form called Statement of Economic Interests (Form 700).

Fiscal Impact
There is no fiscal impact to the city in adopting the amended Conflict of Interest Code.

Conclusion
It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-214 approving and adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974.

Attachments
Attachment 1 – Resolution No. 2024-214 Adopting the Amended Conflict of Interest Code
Attachment 2 – Conflict of Interest Code (Legislative)
Attachment 3 – Conflict of Interest Code (Final)
Attachment 4 – Notice of Intention
Attachment 5 – Regulation 18730 Provisions of the Conflict of Interest Code Ward:

Packet Page. 14
All Wards
Synopsis of Previous Council Actions:

March 1, 2023 – The Mayor and City Council adopted Resolution No. 2023-034 approved and adopted the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974.

March 3, 2021 – The Mayor and City Council adopted Resolution No. 2021-048 approving and adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974.

Packet Page. 15
Resolution No. 2024-214
Resolution No. 2024-214
November 6, 2024

Page 1 of 3 ends

RESOLUTION NO. 2024-214

RESOLUTION OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO, CALIFORNIA

ADOPTING AN AMENDED CONFLICT OF INTEREST

CODE PURSUANT TO THE POLITICAL REFORM
ACT OF 1974
WHEREAS, the State of California enacted the Political Reform Act of 1974, Government Code Section 81000 et seq. (the “Act”), which contains provisions relating to conflicts of interest which potentially affect all officers, employees and consultants of the City of San Bernardino (the “City”) and requires all public agencies to adopt and promulgate a Conflict of Interest Code; and
WHEREAS, the City Council adopted a Conflict of Interest Code (the “Code”) in compliance with the Act which was last amended March 1, 2023; and WHEREAS, subsequent changed circumstances within the City have made it advisable and necessary pursuant to Sections 87306 and 87307 of the Act to amend and update the City’s Code; and
WHEREAS, the potential penalties for violation of the provisions of the Act are substantial and may include criminal and civil liability, as well as equitable relief which could result in the City being restrained or prevented from acting in cases where the provisions of the Act may have been violated; and
WHEREAS, notice of the time and place of a public meeting on, and of consideration by the City Council of, the proposed amended Code was provided each affected designated employee and publicly posted for review; and
WHEREAS, a public meeting was held upon the proposed amended Code at a regular meeting of the City Council on November 6, 2024, at which all present were given an opportunity to be heard on the proposed amended Code.

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

SECTION 1. The City Council does hereby adopt the proposed amended Conflict of Interest Code, a copy of which is attached hereto and shall be on file with the City Clerk and available to the public for inspection and copying during regular business hours; and SECTION 2. The said amended Conflict of Interest Code shall become effective immediately after the date of its adoption and approval.

Packet Page. 16
Resolution No. 2024-214
Resolution No. 2024-214
November 6, 2024

Page 2 of 3 ends

APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 6th day of November 2024.

Helen Tran, Mayor
City of San Bernardino
Attest:

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

Sonia Carvalho, City Attorney
Packet Page. 17
Resolution No. 2024-214
Resolution No. 2024-214
November 6, 2024

Page 3 of 3 ends

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. 2024-214, adopted at a regular meeting held on the 6th day of November 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
Packet Page. 18
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
BBK – February 2023 October 2024

CONFLICT OF INTEREST CODE
OF THE

CITY OF SAN BERNARDINO
Packet Page. 19
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP

CONFLICT OF INTEREST CODE
OF THE

CITY OF SAN BERNARDINO
(Amended March 1, 2023 November 6, 2024)
The Political Reform Act (Gov. Code § 81000, et seq.) requires state and local government agencies to adopt and promulgate conflict of interest codes. The Fair Political Practices Commission has adopted a regulation, (tit. 2 Cal. Code of Regs, § 18730), that contains the terms of a standard conflict of interest code which can be incorporated by reference in an agency’s code. After public notice and hearing, Regulation 18730 may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference. This incorporation page, Regulation 18730 and the attached Appendix designating positions and establishing disclosure categories, shall constitute the Conflict of Interest Code of the City of San Bernardino (“City").

The Mayor, Members of the City Council and Planning Commission, the City Manager, the City Attorney and the City Treasurer, shall electronically file their annual statements of economic interests directly with the Fair Political Practices Commission. All other officials and designated positions required to submit a statement of economic interests shall file their statements with the City Clerk as the City’s Filing Officer. All officials and designated positions required to submit a statement of economic Interests shall file their statements with the City Clerk as the Town’s Filing Officer. The City Clerk shall make and retain a copy of all statements filed by the Mayor, members of the City Council, the City Manager, the City Attorney and the City Treasurer, and forward the originals of these statements to the Fair Political Practices Commission. The City Clerk shall retain the original statements filed by all other officials and designated positions and will make all retained statements available for public inspection and reproduction during regular business hours. (Gov. Code § 81008)
Packet Page. 20
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-1 BBK – February 2023 October 2024

APPENDIX

CONFLICT OF INTEREST CODE
OF THE

CITY OF SAN BERNARDINO
(Amended March 1, 2023 November 6, 2024)
PART “A”
The Mayor, Members of the City Council and Planning Commission, the City Manager, the City Attorney, the City Treasurer, and all Other City Officials who manage public investments as defined by 2 Cal. Code of Regs. § 18700.3(b), are NOT subject to the City’s Code but must file disclosure statements under Government Code Section 87200 et seq. [Regs. § 18730(b)(3)]

OFFICIALS WHO MANAGE PUBLIC INVESTMENTS
It has been determined that the positions listed below are Other City Officials who manage public investments.1 These positions are listed here for informational purposes only.

Investment Consultants
1 Individuals holding one of the above-listed positions may contact the Fair Political Practices Commission for assistance or written advice regarding their filing obligations if they believe that their position has been categorized incorrectly. The Fair Political Practices Commission makes the final determination whether a position is covered by § 87200.

Packet Page. 21
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-2 BBK – February 2023 October 2024

DESIGNATED POSITIONS

GOVERNED BY THE CONFLICT OF INTEREST CODE
Accountant III 5
Accounting Division Manager 5
Administrative Analyst (ALL) 5
Administrative Division Manager 5
Administrative Services Supervisor 5
Administrative Supervisor and Executive Assistant to the City Manager 5 Agency Director of Administrative Finance and Management Services 4 Agency Director of Community, Housing and Economic Development and Housing 1, 2 Agency Director of Public Works, Operations and Maintenance 1, 2 Animal Services Manager 5
Animal Services Supervisor 5
Aquatics Supervisor 5
Assistant Building Official 3, 5, 6
Assistant Buyer 5
Assistant Chief of Police 5
Assistant City Manager 1, 2
Assistant Planner 3, 5, 6
Assistant to the City Manager 5
Assistant to the Mayor 5
Assistant to the Mayor III 5
Associate Planner 3, 5, 6
Auditor (ALL) 5
Budget Division Manager 4
Budget Officer 4
Building Inspector (ALL) 3, 5, 6
Building Maintenance Division Manager 3, 5
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Packet Page. 22
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-3 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Building Official 3, 5, 6
Business Registration Manager 5, 6
Buyer 4
CATV Broadcast Engineering Coordinator 5
Capital Improvement Project Manager 2, 3, 5, 7
Chief Assistant City Attorney 1, 2
Chief Building Official and Safety Division Manager 3, 5, 6 Chief Deputy City Clerk 1, 2
Chief of Police 5
Chief of Staff 5
City Clerk 5
City Engineer 1, 2
Civil Engineering Division Manager 1, 2
Code Enforcement Division Manager 5
Code Enforcement Officer (ALL) 5
Community Development Block Grant (CBDG) Coordinator 5, 7 Community Intervention Program Manager 5, 7
Community Policing Specialist 5
Community Recreation Center Supervisor 5
Community Recreation Manager 5
Community Recreation Program Coordinator 5
Community Recreation Program Supervisor (Soccer) 5
Community Relations Supervisor Assistant to the City Manager 5 Community Services Center Supervisor 5
Community Services Officer Supervisor 5
Community Services Program Coordinator 5
Construction Inspector (ALL) 3, 6
Construction/Survey Manager 2, 5
Council Administrative Supervisor 5
Packet Page. 23
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-4 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Custodial Supervisor 5
Deputy City Attorney (ALL) 1, 2
Deputy City Clerk I 5
Deputy City Clerk II 5
Deputy City Manager 1, 2
Deputy Director City Engineer 1, 2
Deputy Director of Animal Services 5
Deputy Director of Economic Development 1, 2
Deputy Director of Finance Dept. and Management Services 4 Deputy Director of Housing and Homelessness 5, 7
Deputy Director of Human Resources and Risk Management 5 Deputy Director of Information Technology 5
Deputy Director of Operations 5
Deputy Director of Parks, Recreation & Community 1, 2
Deputy Director of Public Works-City Engineer 1, 2
Deputy Director/City Planner 1, 2
Deputy Engineer 1, 2
Deputy General Manager 1, 2
Deputy Library Director 5
Development Services Technician 5
Director of Animal Services 5
Director of Community & Economic Development 1, 2
Director of Economic Development 1, 2
Director of Finance 4
Director of Human Resources 5
Director of IT 5
Director of Parks, Recreation & Community Services 1, 2 Director of Public Works 1, 2
Director, Water Reclamation 3, 5, 6
Packet Page. 24
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-5 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Director, Water Utility 3, 5, 6
Disadvantaged Business Enterprise (DBE) Specialist 5
Diversity, Equity, & Inclusion Officer 5
Economic Development Division Manager 1, 2
Economic Development Manager 5
Economic Development Project Manager 1, 2
Electrical, Instrumentation, and SCADA Superintendent 5 Emergency Operations Manager 5
Engineering Assistant (ALL) 2, 3, 6
Engineering Associate 2, 5
Engineering Manager 2, 3, 5
Engineering Project Manager 2, 3, 5
Engineering Technician 5, 6
Environmental Programs Coordinator 2, 5
Environmental Control Officer Supervisor 2, 5
Equipment Maintenance Manager 5
Equipment Maintenance Supervisor 5
Executive Staff Assistant to the City Council 5
Facilities & Fleet Maintenance Division Manager 5
Facilities Maintenance Supervisor 5
Financial Analyst 5
Fleet Parts Storekeeper 5
Fleet/Warehouse Supervisor 4
Forensic Supervisor 5
Forestry Supervisor 5
General Manager – Water 1, 2
GIS Administrator 5
Grant Analyst 5, 7
Grant Division Manager 5, 7
Packet Page. 25
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-6 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Grant Manager 5, 7
Grants Assistant 5, 7
Homeless Services Coordinator 5, 7
Homeless Solutions Manager 5, 7
Housing Compliance Officer 5
Housing Division Manager 5, 7
Housing Manager 1, 2
HR Analyst (ALL) 5
Human Resources Division Manager 5
Human Resources Generalist 5
HVAC Supervisor 5
IEMG Broadcast Engineering Coordinator 5
Information Technology Manager 5
Information Technology Manager 5
Information Technology Operations Supervisor 5
IT Operations Supervisor 5
Landscape and Irrigation Inspector (ALL) 3, 5
Land Development Engineer 2, 3 ,5
Landscape Inspector (ALL) 3, 5
Landscape Maintenance District Supervisor 3, 5
Lead Building Inspector 3, 5
Lead Code Enforcement Officer 5
Legislative & Governmental Affairs Manager 5
Library Administrative Supervisor 5
Library Circulation Supervisor 5
Library Director 5
Library IT Manager 5
Library Network Administrator 5
Library Program Coordinator 5
Packet Page. 26
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-7 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Maintenance Supervisor 5
Management Analyst II 5, 7
Manager of Communications 5
Marketing and Public Relations Specialist 5
Neighborhood & Customer Service Manager 5
Network Systems Administrator 5
NPDES Inspector II 3, 5, 6
NPDES Manager 3, 5, 6
Operations & Maintenance Division Manager 2, 5
Parks and Landscape Maintenance Supervisor 5
Parks and Landscape Supervisor 5
Parks Construction Lead Worker 5
Parks Maintenance Division Manager 5
Parks Ranger Supervisor 5
Parks Superintendent 3, 5
Permit Services Supervisor 5, 6
Planning Division Manager 2, 3, 5, 6
Plans Examiner (ALL) 2, 3, 5, 6
Police Captain 5
Police Dispatch Manager 5
Police Dispatch Supervisor 5
Police Lieutenant 5
Principal Civil Engineer 2, 3, 5, 6
Principal Engineer, Public Works Dept. 2, 5
Principal Engineer, Water Dept. 2, 3, 5
Principal Planner 2, 3, 5, 6
Procurement/Contract Support Services Division Manager [Position’s title revised to Purchasing Division Manager listed below] 5
Project Manager 2, 3, 5
Packet Page. 27
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-8 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Project Manager of Community Development Programs 5
Project Manager of Housing Programs 3, 5
Public Information Officer 5
Public Safety and Training Officer 5
Public Safety IT Manager 5
Public Works Inspector III 3, 5
Purchasing Division Manager 4 5
Rangemaster 5
Real Property Manager 1, 2
Real Property Specialist 1, 2
Recreation Therapist 5
Retired & Senior Volunteer Program Manager 5
Risk Division Manager 5, 8
Senior Civil Engineer 2, 3, 5, 6
Senior Civil Engineer/Division Manager 2, 3, 5, 6
Senior Code Enforcement Officer 5
Senior Companion Program Manager 5
Senior GIS Analyst 5
Senior HR/Risk Analyst 5
Senior Human Resources Technician 5
Senior IT Analyst 5
Senior Librarian 5
Senior Management Analyst 5
Senior Network Administrator 5
Senior Network Specialist 5
Senior Network System Administrator 5
Senior Nutrition Food Services Supervisor 5
Senior Planner 2, 3, 5
Senior Plans Examiner 2, 3, 5, 6
Packet Page. 28
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-9 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Station Manager 5
Street Signal/Lighting Supervisor 5
Supervising Human Resources Analyst 5
Technology Librarian 5
Traffic Engineer 2, 3, 5
Traffic Engineering Associate 2, 3, 5
Traffic Operations Systems Analyst 2, 3, 5
Traffic Signal and Lighting Supervisor 3, 5
Treasury Manager 5
Treasury Supervisor 1, 2
Water Reclamation Maintenance Superintendent 5
Water Reclamation Operations Superintendent 5
Water Utility Distribution Superintendent 5
Water Utility Operations Superintendent 5
Water Utility Water Quality Control Officer 5

DESIGNATED BOARDS/COMMITTEES/COMMISSIONS
Successor Agency to the Redevelopment Agency of the City of San Bernardino 1, 2
Board of Building Commissioners/ Building Appeals Board 1, 2 Personnel Commission 1, 2
Board of Library Trustees 1, 2
Board of Water Commissioners 1, 2
Consultants
Packet Page. 29
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-10 BBK – February 2023 October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Consultants and New Positions2
2 Individuals serving as a consultant as defined in FPPC Reg. 18700.3(a) or in a new position must file under the broadest disclosure category set forth in this Code subject to the following limitation:

The City Manager may determine that, due to the range of duties or contractual obligations, it is more appropriate to designate a limited disclosure requirement. A clear explanation of the duties and a statement of the extent of the disclosure requirements must be in a written document. The City Manager’s determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code.

Packet Page. 30
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. B-1 BBK – February 2023 October 2024
PART “B"

DISCLOSURE CATEGORIES
The disclosure categories listed below identify the types of economic interests that the designated position must disclose for each disclosure category to which the designated is assigned.3 “Investment” means financial interest in any business entity (including a consulting business or other independent contracting business) and are reportable if they are either located in, doing business in, planning to do business in, or have done business during the previous two years in the jurisdiction of the City.

Category 1: All investments and business positions and sources of income, including gifts loans and travel payments, that are located in, do business in, or own real property within the jurisdiction of the City.

Category 2: All interests in real property which is located in whole or in part within, or not more than two (2) miles outside, the boundaries of the City, including any leasehold, beneficial or ownership interest or option to acquire property.

Category 3: All investments and business positions in, business entities, and sources of income, including gifts, loans and travel payments, that are engaged in land development, construction or the acquisition or sale of real property within the jurisdiction of the City.

Category 4: All investments, business positions and income from business entities and sources of income, including gifts, loans and travel payments, that provide services, products, materials, machinery, vehicles or equipment of a type purchased or leased by the City.

Category 5: All investments, business positions and income, including gifts, loans and travel payments, that provide services, products, materials, machinery, vehicles or equipment of a type purchased or leased by the designated position’s department, unit or division.

Category 6: All investment and business positions in business entities and sources of income, including gifts, loans and travel payments, subject to the regulatory, permit, licensing authority of the designated employee’s department, unit or division. 3 This Conflict of Interest Code does not require the reporting of gifts from outside this agency’s jurisdiction if the source does not have some connection with or bearing upon the functions or duties of the position. (Reg. 18730.1) Packet Page. 31
55600.00100\42657175.2

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. B-2 BBK – February 2023 October 2024
Category 7: All investments and business positions in business entities, and sources of income, including gifts, loans and travel payments, or income from a nonprofit organization, if the source is of the type to receive grants or other monies from or through the City or its subdivisions.

Category 8: All investments and business positions in business entities, and sources of income, including gifts, loans, and travel payments, if such entities or sources have filed claims against the agency in the past 2 years, or have a claim pending before the agency.

Packet Page. 32
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
BBK – October 2024

CONFLICT OF INTEREST CODE
OF THE

CITY OF SAN BERNARDINO
Packet Page. 33
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP

CONFLICT OF INTEREST CODE
OF THE

CITY OF SAN BERNARDINO
(Amended November 6, 2024)
The Political Reform Act (Gov. Code § 81000, et seq.) requires state and local government agencies to adopt and promulgate conflict of interest codes. The Fair Political Practices Commission has adopted a regulation, (tit. 2 Cal. Code of Regs, § 18730), that contains the terms of a standard conflict of interest code which can be incorporated by reference in an agency’s code. After public notice and hearing, Regulation 18730 may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference. This incorporation page, Regulation 18730 and the attached Appendix designating positions and establishing disclosure categories, shall constitute the Conflict of Interest Code of the City of San Bernardino (“City").

The Mayor, Members of the City Council and Planning Commission, the City Manager, the City Attorney and the City Treasurer, shall electronically file their annual statements of economic interests directly with the Fair Political Practices Commission. All other officials and designated positions required to submit a statement of economic interests shall file their statements with the City Clerk as the City’s Filing Officer. All officials and designated positions required to submit a statement of economic Interests shall file their statements with the City Clerk as the Town’s Filing Officer. The City Clerk shall make and retain a copy of all statements filed by the Mayor, members of the City Council, the City Manager, the City Attorney and the City Treasurer, and forward the originals of these statements to the Fair Political Practices Commission. The City Clerk shall retain the original statements filed by all other officials and designated positions and will make all retained statements available for public inspection and reproduction during regular business hours. (Gov. Code § 81008)
Packet Page. 34
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-1 BBK – October 2024

APPENDIX

CONFLICT OF INTEREST CODE
OF THE

CITY OF SAN BERNARDINO
(Amended November 6, 2024)
PART “A”
The Mayor, Members of the City Council and Planning Commission, the City Manager, the City Attorney, the City Treasurer, and all Other City Officials who manage public investments as defined by 2 Cal. Code of Regs. § 18700.3(b), are NOT subject to the City’s Code but must file disclosure statements under Government Code Section 87200 et seq. [Regs. § 18730(b)(3)]

OFFICIALS WHO MANAGE PUBLIC INVESTMENTS
It has been determined that the positions listed below are Other City Officials who manage public investments.1 These positions are listed here for informational purposes only.

Investment Consultants
1 Individuals holding one of the above-listed positions may contact the Fair Political Practices Commission for assistance or written advice regarding their filing obligations if they believe that their position has been categorized incorrectly. The Fair Political Practices Commission makes the final determination whether a position is covered by § 87200.

Packet Page. 35
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-2 BBK – October 2024

DESIGNATED POSITIONS

GOVERNED BY THE CONFLICT OF INTEREST CODE
Accountant III 5
Accounting Division Manager 5
Administrative Analyst (ALL) 5
Administrative Division Manager 5
Administrative Services Supervisor 5
Administrative Supervisor and Executive Assistant to the City Manager 5 Animal Services Manager 5
Animal Services Supervisor 5
Aquatics Supervisor 5
Assistant Building Official 3, 5, 6
Assistant Buyer 5
Assistant Chief of Police 5
Assistant City Manager 1, 2
Assistant Planner 3, 5, 6
Assistant to the City Manager 5
Assistant to the Mayor 5
Assistant to the Mayor III 5
Associate Planner 3, 5, 6
Auditor (ALL) 5
Budget Division Manager 4
Budget Officer 4
Building Inspector (ALL) 3, 5, 6
Building Maintenance Division Manager 3, 5
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Packet Page. 36
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-3 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Building Official 3, 5, 6
Business Registration Manager 5, 6
Buyer 4
Capital Improvement Project Manager 2, 3, 5, 7
CATV Broadcast Engineering Coordinator 5
Chief Assistant City Attorney 1, 2
Chief Building Official and Safety Division Manager 3, 5, 6 Chief Deputy City Clerk 1, 2
Chief of Police 5
Chief of Staff 5
City Clerk 5
City Engineer 1, 2
City Planner 1, 2
Civil Engineering Division Manager 1, 2
Code Enforcement Division Manager 5
Code Enforcement Officer (ALL) 5
Community Development Block Grant (CBDG) Coordinator 5, 7 Community Intervention Program Manager 5, 7
Community Policing Specialist 5
Community Recreation Center Supervisor 5
Community Recreation Manager 5
Community Recreation Program Coordinator 5
Community Recreation Program Supervisor (Soccer) 5
Community Relations Supervisor Assistant to the City Manager 5 Community Services Center Supervisor 5
Community Services Officer Supervisor 5
Community Services Program Coordinator 5
Construction Inspector (ALL) 3, 6
Construction/Survey Manager 2, 5
Packet Page. 37
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-4 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Council Administrative Supervisor 5
Custodial Supervisor 5
Deputy City Attorney (ALL) 1, 2
Deputy City Clerk I 5
Deputy City Clerk II 5
Deputy City Manager 1, 2
Deputy Director City Engineer 1, 2
Deputy Director of Animal Services 5
Deputy Director of Economic Development 1, 2
Deputy Director of Finance and Management Services 4
Deputy Director of Housing and Homelessness 5, 7
Deputy Director of Human Resources and Risk Management 5 Deputy Director of Information Technology 5
Deputy Director of Operations 5
Deputy Director of Parks, Recreation & Community 1, 2
Deputy Director of Public Works-City Engineer 1, 2
Deputy Engineer 1, 2
Deputy General Manager 1, 2
Deputy Library Director 5
Development Services Technician 5
Director of Animal Services 5
Director of Community & Economic Development 1, 2
Director of Community Development and Housing 1, 2
Director of Economic Development 1, 2
Director of Finance 4
Director of Finance and Management Services 4
Director of Human Resources 5
Director of IT 5
Director of Parks, Recreation & Community Services 1, 2 Packet Page. 38
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-5 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Director of Public Works 1, 2
Director of Public Works, Operations and Maintenance 1, 2 Director, Water Reclamation 3, 5, 6
Director, Water Utility 3, 5, 6
Disadvantaged Business Enterprise (DBE) Specialist 5
Diversity, Equity, & Inclusion Officer 5
Economic Development Division Manager 1, 2
Economic Development Manager 5
Economic Development Project Manager 1, 2
Electrical, Instrumentation, and SCADA Superintendent 5 Emergency Operations Manager 5
Engineering Assistant (ALL) 2, 3, 6
Engineering Associate 2, 5
Engineering Manager 2, 3, 5
Engineering Project Manager 2, 3, 5
Engineering Technician 5, 6
Environmental Programs Coordinator 2, 5
Environmental Control Supervisor 2, 5
Equipment Maintenance Manager 5
Equipment Maintenance Supervisor 5
Executive Staff Assistant to the City Council 5
Facilities & Fleet Maintenance Division Manager 5
Facilities Maintenance Supervisor 5
Financial Analyst 5
Fleet Parts Storekeeper 5
Fleet/Warehouse Supervisor 4
Forensic Supervisor 5
Forestry Supervisor 5
General Manager – Water 1, 2
Packet Page. 39
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-6 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
GIS Administrator 5
Grant Analyst 5, 7
Grant Division Manager 5, 7
Grant Manager 5, 7
Grants Assistant 5, 7
Homeless Services Coordinator 5, 7
Homeless Solutions Manager 5, 7
Housing Compliance Officer 5
Housing Division Manager 5, 7
Housing Manager 1, 2
HR Analyst (ALL) 5
Human Resources Division Manager 5
Human Resources Generalist 5
HVAC Supervisor 5
IEMG Broadcast Engineering Coordinator 5
Information Technology Manager 5
Information Technology Manager 5
Information Technology Operations Supervisor 5
IT Operations Supervisor 5
Land Development Engineer 2, 3 ,5
Landscape and Irrigation Inspector (ALL) 3, 5
Landscape Inspector (ALL) 3, 5
Landscape Maintenance District Supervisor 3, 5
Lead Building Inspector 3, 5
Lead Code Enforcement Officer 5
Legislative & Governmental Affairs Manager 5
Library Administrative Supervisor 5
Library Circulation Supervisor 5
Library Director 5
Packet Page. 40
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-7 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Library IT Manager 5
Library Network Administrator 5
Library Program Coordinator 5
Maintenance Supervisor 5
Management Analyst II 5, 7
Manager of Communications 5
Marketing and Public Relations Specialist 5
Neighborhood & Customer Service Manager 5
Network Systems Administrator 5
NPDES Inspector II 3, 5, 6
NPDES Manager 3, 5, 6
Operations & Maintenance Division Manager 2, 5
Parks and Landscape Maintenance Supervisor 5
Parks and Landscape Supervisor 5
Parks Construction Lead Worker 5
Parks Maintenance Division Manager 5
Parks Ranger Supervisor 5
Parks Superintendent 3, 5
Permit Services Supervisor 5, 6
Planning Division Manager 2, 3, 5, 6
Plans Examiner (ALL) 2, 3, 5, 6
Police Captain 5
Police Dispatch Manager 5
Police Dispatch Supervisor 5
Police Lieutenant 5
Principal Civil Engineer 2, 3, 5, 6
Principal Engineer, Public Works Dept. 2, 5
Principal Engineer, Water Dept. 2, 3, 5
Principal Planner 2, 3, 5, 6
Packet Page. 41
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-8 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Project Manager 2, 3, 5
Project Manager of Community Development Programs 5
Project Manager of Housing Programs 3, 5
Public Information Officer 5
Public Safety and Training Officer 5
Public Safety IT Manager 5
Public Works Inspector III 3, 5
Purchasing Division Manager 5
Rangemaster 5
Real Property Manager 1, 2
Real Property Specialist 1, 2
Recreation Therapist 5
Retired & Senior Volunteer Program Manager 5
Risk Division Manager 5, 8
Senior Civil Engineer 2, 3, 5, 6
Senior Civil Engineer/Division Manager 2, 3, 5, 6
Senior Code Enforcement Officer 5
Senior Companion Program Manager 5
Senior GIS Analyst 5
Senior HR/Risk Analyst 5
Senior Human Resources Technician 5
Senior IT Analyst 5
Senior Librarian 5
Senior Management Analyst 5
Senior Network Administrator 5
Senior Network Specialist 5
Senior Network System Administrator 5
Senior Nutrition Food Services Supervisor 5
Senior Planner 2, 3, 5
Packet Page. 42
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. A-9 BBK – October 2024
DESIGNATED POSITIONS’

TITLE OR FUNCTION

DISCLOSURE CATEGORIES

ASSIGNED
Senior Plans Examiner 2, 3, 5, 6
Station Manager 5
Street Signal/Lighting Supervisor 5
Supervising Human Resources Analyst 5
Technology Librarian 5
Traffic Engineer 2, 3, 5
Traffic Engineering Associate 2, 3, 5
Traffic Operations Systems Analyst 2, 3, 5
Traffic Signal and Lighting Supervisor 3, 5
Treasury Manager 5
Treasury Supervisor 1, 2
Water Quality Control Officer 5
Water Reclamation Maintenance Superintendent 5
Water Reclamation Operations Superintendent 5
Water Utility Distribution Superintendent 5
Water Utility Operations Superintendent 5

DESIGNATED BOARDS/COMMITTEES/COMMISSIONS
Successor Agency to the Redevelopment Agency of the City of San Bernardino 1, 2
Board of Building Commissioners/ Building Appeals Board 1, 2 Personnel Commission 1, 2
Board of Library Trustees 1, 2
Board of Water Commissioners 1, 2
Consultants and New Positions2
2 Individuals serving as a consultant as defined in FPPC Reg. 18700.3(a) or in a new position must file under the broadest disclosure category set forth in this Code subject to the following limitation:

The City Manager may determine that, due to the range of duties or contractual obligations, it is more appropriate to designate a limited disclosure requirement. A clear explanation of the duties and a statement of the extent of the disclosure requirements must be in a written document. The City Manager’s determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code.

Packet Page. 43
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. B-1 BBK – October 2024
PART “B"

DISCLOSURE CATEGORIES
The disclosure categories listed below identify the types of economic interests that the designated position must disclose for each disclosure category to which the designated is assigned.3 “Investment” means financial interest in any business entity (including a consulting business or other independent contracting business) and are reportable if they are either located in, doing business in, planning to do business in, or have done business during the previous two years in the jurisdiction of the City.

Category 1: All investments and business positions and sources of income, including gifts loans and travel payments, that are located in, do business in, or own real property within the jurisdiction of the City.

Category 2: All interests in real property which is located in whole or in part within, or not more than two (2) miles outside, the boundaries of the City, including any leasehold, beneficial or ownership interest or option to acquire property.

Category 3: All investments and business positions in, business entities, and sources of income, including gifts, loans and travel payments, that are engaged in land development, construction or the acquisition or sale of real property within the jurisdiction of the City.

Category 4: All investments, business positions and income from business entities and sources of income, including gifts, loans and travel payments, that provide services, products, materials, machinery, vehicles or equipment of a type purchased or leased by the City.

Category 5: All investments, business positions and income, including gifts, loans and travel payments, that provide services, products, materials, machinery, vehicles or equipment of a type purchased or leased by the designated position’s department, unit or division.

Category 6: All investment and business positions in business entities and sources of income, including gifts, loans and travel payments, subject to the regulatory, permit, licensing authority of the designated employee’s department, unit or division.

Category 7: All investments and business positions in business entities, and sources of income, including gifts, loans and travel payments, or income from a nonprofit organization, if the source is of the type to receive grants or other monies from or through the City or its subdivisions.
3 This Conflict of Interest Code does not require the reporting of gifts from outside this agency’s jurisdiction if the source does not have some connection with or bearing upon the functions or duties of the position. (Reg. 18730.1) Packet Page. 44
55600.00100\42657175.3

LAW OFFICES OF

BEST BEST & KRIEGER LLP
App. B-2 BBK – October 2024
Category 8: All investments and business positions in business entities, and sources of income, including gifts, loans, and travel payments, if such entities or sources have filed claims against the agency in the past 2 years, or have a claim pending before the agency.

Packet Page. 45
55600.00100\42816037.1

NOTICE OF INTENTION TO AMEND THE

CONFLICT OF INTEREST CODE OF THE

CITY OF SAN BERNARDINO
NOTICE IS HEREBY GIVEN that the City of San Bernardino intends to amend its Conflict of Interest Code (the “Code”) pursuant to Government Code section 87306.

The Appendix of the Code designates those employees, members, officers, and consultants who make or participate in the making of decisions and are subject to the disclosure requirements of the City’s Code. The City’s proposed amendment adds new positions that must be designated, revises titles to existing positions, and revise disclosure categories.

The proposed amended Code will be considered by the City Council on November 6, 2024, at 5:00 p.m. at the City of San Bernardino, 290 North D Street, San Bernardino, California. Any interested person may be present and comment at the public meeting or may submit written comments concerning the proposed amendment.

Any comments or inquiries should be directed to the attention of Genoveva Rocha, City Clerk, City of San Bernardino, 290 North D Street, San Bernardino, CA 92401; (909) 384-5208; [email protected]. Written comments must be submitted no later than November 6, 2024, at 5:00 p.m.

The proposed amended Code may be reviewed at, and copies obtained from, the office of the City Clerk.

Packet Page. 46
1 (Regulations of the Fair Political Practices Commission, Title 2, Division 6, California Code of Regulations)
§ 18730. Provisions of Conflict of Interest Codes.
(a) Incorporation by reference of the terms of this regulation along with the designation of employees and the formulation of disclosure categories in the Appendix referred to below constitute the adoption and promulgation of a conflict of interest code within the meaning of Section 87300 or the amendment of a conflict of interest code within the meaning of Section 87306 if the terms of this regulation are substituted for terms of a conflict of interest code already in effect. A code so amended or adopted and promulgated requires the reporting of reportable items in a manner substantially equivalent to the requirements of article 2 of chapter 7 of the Political Reform Act, Sections 81000, et seq. The requirements of a conflict of interest code are in addition to other requirements of the Political Reform Act, such as the general prohibition against conflicts of interest contained in Section 87100, and to other state or local laws pertaining to conflicts of interest.
(b) The terms of a conflict of interest code amended or adopted and promulgated pursuant to this regulation are as follows:
(1) Section 1. Definitions.

The definitions contained in the Political Reform Act of 1974, regulations of the Fair Political Practices Commission (Regulations 18110, et seq. ), and any amendments to the Act or regulations, are incorporated by reference into this conflict of interest code. (2) Section 2. Designated Employees.

Packet Page. 47
2 The persons holding positions listed in the Appendix are designated employees. It has been determined that these persons make or participate in the making of decisions which may foreseeably have a material effect on economic interests. (3) Section 3. Disclosure Categories.

This code does not establish any disclosure obligation for those designated employees who are also specified in Section 87200 if they are designated in this code in that same capacity or if the geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction in which those persons must report their economic interests pursuant to article 2 of chapter 7 of the Political Reform Act, Sections 87200, et seq.

In addition, this code does not establish any disclosure obligation for any designated employees who are designated in a conflict of interest code for another agency, if all of the following apply:
(A) The geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction of the other agency;
(B) The disclosure assigned in the code of the other agency is the same as that required under article 2 of chapter 7 of the Political Reform Act, Section 87200; and (C) The filing officer is the same for both agencies.1
Such persons are covered by this code for disqualification purposes only. With respect to all other designated employees, the disclosure categories set forth in the Appendix specify which kinds of economic interests are reportable. Such a designated employee shall disclose in the employee's statement of economic interests those economic interests the employee has which are of the kind described in the disclosure categories to which the employee is assigned in the Appendix. It has been determined that the economic interests set forth in a designated employee's Packet Page. 48
3 disclosure categories are the kinds of economic interests which the employee foreseeably can affect materially through the conduct of the employee's office. (4) Section 4. Statements of Economic Interests: Place of Filing.

The code reviewing body shall instruct all designated employees within its code to file statements of economic interests with the agency or with the code reviewing body, as provided by the code reviewing body in the agency's conflict of interest code.2 (5) Section 5. Statements of Economic Interests: Time of Filing. (A) Initial Statements. All designated employees employed by the agency on the effective date of this code, as originally adopted, promulgated and approved by the code reviewing body, shall file statements within 30 days after the effective date of this code. Thereafter, each person already in a position when it is designated by an amendment to this code shall file an initial statement within 30 days after the effective date of the amendment. (B) Assuming Office Statements. All persons assuming designated positions after the effective date of this code shall file statements within 30 days after assuming the designated positions, or if subject to State Senate confirmation, 30 days after being nominated or appointed. (C) Annual Statements. All designated employees shall file statements no later than April

1. If a person reports for military service as defined in the Servicemember's Civil Relief Act, the deadline for the annual statement of economic interests is 30 days following the person's return to office, provided the person, or someone authorized to represent the person's interests, notifies the filing officer in writing prior to the applicable filing deadline that the person is subject to that federal statute and is unable to meet the applicable deadline, and provides the filing officer verification of the person's military status.

Packet Page. 49
4 (D) Leaving Office Statements. All persons who leave designated positions shall file statements within 30 days after leaving office.
(5.5) Section 5.5. Statements for Persons Who Resign Prior to Assuming Office.

Any person who resigns within 12 months of initial appointment, or within 30 days of the date of notice provided by the filing officer to file an assuming office statement, is not deemed to have assumed office or left office, provided the person did not make or participate in the making of, or use the person's position to influence any decision and did not receive or become entitled to receive any form of payment as a result of the person's appointment. Such persons shall not file either an assuming or leaving office statement.
(A) Any person who resigns a position within 30 days of the date of a notice from the filing officer shall do both of the following:
(1) File a written resignation with the appointing power; and (2) File a written statement with the filing officer declaring under penalty of perjury that during the period between appointment and resignation the person did not make, participate in the making, or use the position to influence any decision of the agency or receive, or become entitled to receive, any form of payment by virtue of being appointed to the position. (6) Section 6. Contents of and Period Covered by Statements of Economic Interests. (A) Contents of Initial Statements.

Initial statements shall disclose any reportable investments, interests in real property and business positions held on the effective date of the code and income received during the 12 months prior to the effective date of the code.
(B) Contents of Assuming Office Statements.

Packet Page. 50
5 Assuming office statements shall disclose any reportable investments, interests in real property and business positions held on the date of assuming office or, if subject to State Senate confirmation or appointment, on the date of nomination, and income received during the 12 months prior to the date of assuming office or the date of being appointed or nominated, respectively.
(C) Contents of Annual Statements. Annual statements shall disclose any reportable investments, interests in real property, income and business positions held or received during the previous calendar year provided, however, that the period covered by an employee's first annual statement shall begin on the effective date of the code or the date of assuming office whichever is later, or for a board or commission member subject to Section 87302.6, the day after the closing date of the most recent statement filed by the member pursuant to Regulation 18754. (D) Contents of Leaving Office Statements.

Leaving office statements shall disclose reportable investments, interests in real property, income and business positions held or received during the period between the closing date of the last statement filed and the date of leaving office.
(7) Section 7. Manner of Reporting.

Statements of economic interests shall be made on forms prescribed by the Fair Political Practices Commission and supplied by the agency, and shall contain the following information:
(A) Investment and Real Property Disclosure.

When an investment or an interest in real property3is required to be reported,4the statement shall contain the following:

1. A statement of the nature of the investment or interest; Packet Page. 51
6 2. The name of the business entity in which each investment is held, and a general description of the business activity in which the business entity is engaged;

3. The address or other precise location of the real property;

4. A statement whether the fair market value of the investment or interest in real property equals or exceeds $2,000, exceeds $10,000, exceeds $100,000, or exceeds $1,000,000. (B) Personal Income Disclosure. When personal income is required to be reported,5the statement shall contain:

1. The name and address of each source of income aggregating $500 or more in value, or $50 or more in value if the income was a gift, and a general description of the business activity, if any, of each source;

2. A statement whether the aggregate value of income from each source, or in the case of a loan, the highest amount owed to each source, was $1,000 or less, greater than $1,000, greater than $10,000, or greater than $100,000;

3. A description of the consideration, if any, for which the income was received;

4. In the case of a gift, the name, address and business activity of the donor and any intermediary through which the gift was made; a description of the gift; the amount or value of the gift; and the date on which the gift was received;

5. In the case of a loan, the annual interest rate and the security, if any, given for the loan and the term of the loan.
(C) Business Entity Income Disclosure. When income of a business entity, including income of a sole proprietorship, is required to be reported,6the statement shall contain:

1. The name, address, and a general description of the business activity of the business entity;
Packet Page. 52
7 2. The name of every person from whom the business entity received payments if the filer's pro rata share of gross receipts from such person was equal to or greater than $10,000. (D) Business Position Disclosure. When business positions are required to be reported, a designated employee shall list the name and address of each business entity in which the employee is a director, officer, partner, trustee, employee, or in which the employee holds any position of management, a description of the business activity in which the business entity is engaged, and the designated employee's position with the business entity. (E) Acquisition or Disposal During Reporting Period. In the case of an annual or leaving office statement, if an investment or an interest in real property was partially or wholly acquired or disposed of during the period covered by the statement, the statement shall contain the date of acquisition or disposal.
(8) Section 8. Prohibition on Receipt of Honoraria.
(A) No member of a state board or commission, and no designated employee of a state or local government agency, shall accept any honorarium from any source, if the member or employee would be required to report the receipt of income or gifts from that source on the member's or employee's statement of economic interests. (B) This section shall not apply to any part-time member of the governing board of any public institution of higher education, unless the member is also an elected official. (C) Subdivisions (a), (b), and (c) of Section 89501 shall apply to the prohibitions in this section.
(D) This section shall not limit or prohibit payments, advances, or reimbursements for travel and related lodging and subsistence authorized by Section 89506. (8.1) Section 8.1. Prohibition on Receipt of Gifts in Excess of $520.

Packet Page. 53
8 (A) No member of a state board or commission, and no designated employee of a state or local government agency, shall accept gifts with a total value of more than $520 in a calendar year from any single source, if the member or employee would be required to report the receipt of income or gifts from that source on the member's or employee's statement of economic interests.
(B) This section shall not apply to any part-time member of the governing board of any public institution of higher education, unless the member is also an elected official. (C) Subdivisions (e), (f), and (g) of Section 89503 shall apply to the prohibitions in this section.
(8.2) Section 8.2. Loans to Public Officials.
(A) No elected officer of a state or local government agency shall, from the date of the election to office through the date that the officer vacates office, receive a personal loan from any officer, employee, member, or consultant of the state or local government agency in which the elected officer holds office or over which the elected officer's agency has direction and control.
(B) No public official who is exempt from the state civil service system pursuant to subdivisions (c), (d), (e), (f), and (g) of Section 4 of Article VII of the Constitution shall, while he or she holds office, receive a personal loan from any officer, employee, member, or consultant of the state or local government agency in which the public official holds office or over which the public official's agency has direction and control. This subdivision shall not apply to loans made to a public official whose duties are solely secretarial, clerical, or manual. (C) No elected officer of a state or local government agency shall, from the date of the election to office through the date that the officer vacates office, receive a personal loan from Packet Page. 54
9 any person who has a contract with the state or local government agency to which that elected officer has been elected or over which that elected officer's agency has direction and control.

This subdivision shall not apply to loans made by banks or other financial institutions or to any indebtedness created as part of a retail installment or credit card transaction, if the loan is made or the indebtedness created in the lender's regular course of business on terms available to members of the public without regard to the elected officer's official status. (D) No public official who is exempt from the state civil service system pursuant to subdivisions (c), (d), (e), (f), and (g) of Section 4 of Article VII of the Constitution shall, while the official holds office, receive a personal loan from any person who has a contract with the state or local government agency to which that elected officer has been elected or over which that elected officer's agency has direction and control. This subdivision shall not apply to loans made by banks or other financial institutions or to any indebtedness created as part of a retail installment or credit card transaction, if the loan is made or the indebtedness created in the lender's regular course of business on terms available to members of the public without regard to the elected officer's official status. This subdivision shall not apply to loans made to a public official whose duties are solely secretarial, clerical, or manual. (E) This section shall not apply to the following:

1. Loans made to the campaign committee of an elected officer or candidate for elective office.

2. Loans made by a public official's spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, nephew, niece, aunt, uncle, or first cousin, or the spouse of any such persons, provided that the person making the loan is not acting as an agent or intermediary for any person not otherwise exempted under this section.

Packet Page. 55
10 3. Loans from a person which, in the aggregate, do not exceed $500 at any given time.

4. Loans made, or offered in writing, before January 1, 1998. (8.3) Section 8.3. Loan Terms.
(A) Except as set forth in subdivision (B), no elected officer of a state or local government agency shall, from the date of the officer's election to office through the date the officer vacates office, receive a personal loan of $500 or more, except when the loan is in writing and clearly states the terms of the loan, including the parties to the loan agreement, date of the loan, amount of the loan, term of the loan, date or dates when payments shall be due on the loan and the amount of the payments, and the rate of interest paid on the loan. (B) This section shall not apply to the following types of loans:

1. Loans made to the campaign committee of the elected officer.

2. Loans made to the elected officer by his or her spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, nephew, niece, aunt, uncle, or first cousin, or the spouse of any such person, provided that the person making the loan is not acting as an agent or intermediary for any person not otherwise exempted under this section.

3. Loans made, or offered in writing, before January 1, 1998. (C) Nothing in this section shall exempt any person from any other provision of Title 9 of the Government Code.
(8.4) Section 8.4. Personal Loans.
(A) Except as set forth in subdivision (B), a personal loan received by any designated employee shall become a gift to the designated employee for the purposes of this section in the following circumstances:

Packet Page. 56
11 1. If the loan has a defined date or dates for repayment, when the statute of limitations for filing an action for default has expired.

2. If the loan has no defined date or dates for repayment, when one year has elapsed from the later of the following:
a. The date the loan was made.
b. The date the last payment of $100 or more was made on the loan. c. The date upon which the debtor has made payments on the loan aggregating to less than $250 during the previous 12 months.
(B) This section shall not apply to the following types of loans:

1. A loan made to the campaign committee of an elected officer or a candidate for elective office.

2. A loan that would otherwise not be a gift as defined in this title.

3. A loan that would otherwise be a gift as set forth under subdivision (A), but on which the creditor has taken reasonable action to collect the balance due.

4. A loan that would otherwise be a gift as set forth under subdivision (A), but on which the creditor, based on reasonable business considerations, has not undertaken collection action.

Except in a criminal action, a creditor who claims that a loan is not a gift on the basis of this paragraph has the burden of proving that the decision for not taking collection action was based on reasonable business considerations.

5. A loan made to a debtor who has filed for bankruptcy and the loan is ultimately discharged in bankruptcy.
(C) Nothing in this section shall exempt any person from any other provisions of Title 9 of the Government Code.

Packet Page. 57
12 (9) Section 9. Disqualification.

No designated employee shall make, participate in making, or in any way attempt to use the employee's official position to influence the making of any governmental decision which the employee knows or has reason to know will have a reasonably foreseeable material financial effect, distinguishable from its effect on the public generally, on the official or a member of the official's immediate family or on:
(A) Any business entity in which the designated employee has a direct or indirect investment worth $2,000 or more;
(B) Any real property in which the designated employee has a direct or indirect interest worth $2,000 or more;
(C) Any source of income, other than gifts and other than loans by a commercial lending institution in the regular course of business on terms available to the public without regard to official status, aggregating $500 or more in value provided to, received by or promised to the designated employee within 12 months prior to the time when the decision is made; (D) Any business entity in which the designated employee is a director, officer, partner, trustee, employee, or holds any position of management; or (E) Any donor of, or any intermediary or agent for a donor of, a gift or gifts aggregating $500 or more provided to, received by, or promised to the designated employee within 12 months prior to the time when the decision is made.
(9.3) Section 9.3. Legally Required Participation.

No designated employee shall be prevented from making or participating in the making of any decision to the extent the employee's participation is legally required for the decision to be made.

Packet Page. 58
13 The fact that the vote of a designated employee who is on a voting body is needed to break a tie does not make the employees' participation legally required for purposes of this section. (9.5) Section 9.5. Disqualification of State Officers and Employees.

In addition to the general disqualification provisions of section 9, no state administrative official shall make, participate in making, or use the official's position to influence any governmental decision directly relating to any contract where the state administrative official knows or has reason to know that any party to the contract is a person with whom the state administrative official, or any member of the official's immediate family has, within 12 months prior to the time when the official action is to be taken:
(A) Engaged in a business transaction or transactions on terms not available to members of the public, regarding any investment or interest in real property; or (B) Engaged in a business transaction or transactions on terms not available to members of the public regarding the rendering of goods or services totaling in value $1,000 or more. (10) Section 10. Disclosure of Disqualifying Interest.

When a designated employee determines that the employee should not make a governmental decision because the employee has a disqualifying interest in it, the determination not to act may be accompanied by disclosure of the disqualifying interest. (11) Section 11. Assistance of the Commission and Counsel.

Any designated employee who is unsure of the duties under this code may request assistance from the Fair Political Practices Commission pursuant to Section 83114 and Regulations 18329 and 18329.5 or from the attorney for the employee's agency, provided that nothing in this section requires the attorney for the agency to issue any formal or informal opinion. (12) Section 12. Violations.

Packet Page. 59
14 This code has the force and effect of law. Designated employees violating any provision of this code are subject to the administrative, criminal and civil sanctions provided in the Political Reform Act, Sections 81000-91014. In addition, a decision in relation to which a violation of the disqualification provisions of this code or of Section 87100 or 87450 has occurred may be set aside as void pursuant to Section 91003.
____________________
1 Designated employees who are required to file statements of economic interests under any other agency's conflict of interest code, or under article 2 for a different jurisdiction, may expand their statement of economic interests to cover reportable interests in both jurisdictions, and file copies of this expanded statement with both entities in lieu of filing separate and distinct statements, provided that each copy of such expanded statement filed in place of an original is signed and verified by the designated employee as if it were an original. See Section 81004. 2 See Section 81010 and Regulation 18115 for the duties of filing officers and persons in agencies who make and retain copies of statements and forward the originals to the filing officer. 3 For the purpose of disclosure only (not disqualification), an interest in real property does not include the principal residence of the filer.
4 Investments and interests in real property which have a fair market value of less than $2,000 are not investments and interests in real property within the meaning of the Political Reform Act.

However, investments or interests in real property of an individual include those held by the individual's spouse and dependent children as well as a pro rata share of any investment or interest in real property of any business entity or trust in which the individual, spouse and dependent children own, in the aggregate, a direct, indirect or beneficial interest of 10 percent or greater.

Packet Page. 60
15 5 A designated employee's income includes the employee's community property interest in the income of the employee's spouse but does not include salary or reimbursement for expenses received from a state, local or federal government agency. 6 Income of a business entity is reportable if the direct, indirect or beneficial interest of the filer and the filer's spouse in the business entity aggregates a 10 percent or greater interest. In addition, the disclosure of persons who are clients or customers of a business entity is required only if the clients or customers are within one of the disclosure categories of the filer.

Note: Authority cited: Section 83112, Government Code. Reference: Sections 87103(e), 87300- 87302, 89501, 89502 and 89503, Government Code.

HISTORY

1. New section filed 4-2-80 as an emergency; effective upon filing (Register 80, No. 14).

Certificate of Compliance included.

2. Editorial correction (Register 80, No. 29).

3. Amendment of subsection (b) filed 1-9-81; effective thirtieth day thereafter (Register 81, No. 2).

4. Amendment of subsection (b)(7)(B)1. filed 1-26-83; effective thirtieth day thereafter (Register 83, No. 5).

5. Amendment of subsection (b)(7)(A) filed 11-10-83; effective thirtieth day thereafter (Register 83, No. 46).

6. Amendment filed 4-13-87; operative 5-13-87 (Register 87, No. 16).

7. Amendment of subsection (b) filed 10-21-88; operative 11-20-88 (Register 88, No. 46).

8. Amendment of subsections (b)(8)(A) and (b)(8)(B) and numerous editorial changes filed 8-28- 90; operative 9-27-90 (Reg. 90, No. 42).

Packet Page. 61
16 9. Amendment of subsections (b)(3), (b)(8) and renumbering of following subsections and amendment of Note filed 8-7-92; operative 9-7-92 (Register 92, No. 32).

10. Amendment of subsection (b)(5.5) and new subsections (b)(5.5)(A)-(A)(2) filed 2-4-93; operative 2-4-93 (Register 93, No. 6).

11. Change without regulatory effect adopting Conflict of Interest Code for California Mental Health Planning Council filed 11-22-93 pursuant to title 1, section 100, California Code of Regulations (Register 93, No. 48). Approved by Fair Political Practices Commission 9-21-93.

12. Change without regulatory effect redesignating Conflict of Interest Code for California Mental Health Planning Council as chapter 62, section 55100 filed 1-4-94 pursuant to title 1, section 100, California Code of Regulations (Register 94, No. 1).

13. Editorial correction adding History 11 and 12 and deleting duplicate section number (Register 94, No. 17).

14. Amendment of subsection (b)(8), designation of subsection (b)(8)(A), new subsection (b)(8)(B), and amendment of subsections (b)(8.1)-(b)(8.1)(B), (b)(9)(E) and Note filed 3-14-95; operative 3-14-95 pursuant to Government Code section 11343.4(d) (Register 95, No. 11).

15. Editorial correction inserting inadvertently omitted language in footnote 4 (Register 96, No. 13).

16. Amendment of subsections (b)(8)(A)-(B) and (b)(8.1)(A), repealer of subsection (b)(8.1)(B), and amendment of subsection (b)(12) filed 10-23-96; operative 10-23-96 pursuant to Government Code section 11343.4(d) (Register 96, No. 43).

17. Amendment of subsections (b)(8.1) and (9)(E) filed 4-9-97; operative 4-9-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).

Packet Page. 62
17 18. Amendment of subsections (b)(7)(B)5., new subsections (b)(8.2)-(b)(8.4)(C) and amendment of Note filed 8-24-98; operative 8-24-98 pursuant to Government Code section 11343.4(d) (Register 98, No. 35).

19. Editorial correction of subsection (a) (Register 98, No. 47).

20. Amendment of subsections (b)(8.1), (b)(8.1)(A) and (b)(9)(E) filed 5-11-99; operative 5-11- 99 pursuant to Government Code section 11343.4(d) (Register 99, No. 20).

21. Amendment of subsections (b)(8.1)-(b)(8.1)(A) and (b)(9)(E) filed 12-6-2000; operative 1-1- 2001 pursuant to the 1974 version of Government Code section 11380.2 and Title 2, California Code of Regulations, section 18312(d) and (e) (Register 2000, No. 49).

22. Amendment of subsections (b)(3) and (b)(10) filed 1-10-2001; operative 2-1-2001.

Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2001, No. 2).

23. Amendment of subsections (b)(7)(A)4., (b)(7)(B)1.-2., (b)(8.2)(E)3., (b)(9)(A)-(C) and footnote 4. filed 2-13-2001. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2001, No. 7).

24. Amendment of subsections (b)(8.1)-(b)(8.1)(A) filed 1-16-2003; operative 1-1-2003.

Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, Packet Page. 63
18 nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2003, No. 3).

25. Editorial correction of History 24 (Register 2003, No. 12).

26. Editorial correction removing extraneous phrase in subsection (b)(9.5)(B) (Register 2004, No. 33).

27. Amendment of subsections (b)(2)-(3), (b)(3)(C), (b)(6)(C), (b)(8.1)-(b)(8.1)(A), (b)(9)(E) and (b)(11)-(12) filed 1-4-2005; operative 1-1-2005 pursuant to Government Code section 11343.4 (Register 2005, No. 1).

28. Amendment of subsection (b)(7)(A)4. filed 10-11-2005; operative 11-10-2005 (Register 2005, No. 41).

29. Amendment of subsections (a), (b)(1), (b)(3), (b)(8.1), (b)(8.1)(A) and (b)(9)(E) filed 12-18- 2006; operative 1-1-2007. Submitted to OAL pursuant to Fair Political Practices Commission v.

Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2006, No. 51).

30. Amendment of subsections (b)(8.1)-(b)(8.1)(A) and (b)(9)(E) filed 10-31-2008; operative 11- 30-2008. Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2008, No. 44).

31. Amendment of section heading and section filed 11-15-2010; operative 12-15-2010.

Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Packet Page. 64
19 Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2010, No. 47).

32. Amendment of section heading and subsections (a)-(b)(1), (b)(3)-(4), (b)(5)(C), (b)(8.1)- (b)(8.1)(A) and (b)(9)(E) and amendment of footnote 1 filed 1-8-2013; operative 2-7-2013.

Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2013, No. 2).

33. Amendment of subsections (b)(8.1)-(b)(8.1)(A), (b)(8.2)(E)3. and (b)(9)(E) filed 12-15-2014; operative 1-1-2015 pursuant to section 18312(e)(1)(A), title 2, California Code of Regulations.

Submitted to OAL for filing and printing pursuant to Fair Political Practices Commission v.

Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements) (Register 2014, No. 51).

34. Redesignation of portions of subsection (b)(8)(A) as new subsections (b)(8)(B)-(D), amendment of subsections (b)(8.1)-(b)(8.1)(A), redesignation of portions of subsection (b)(8.1)(A) as new subsections (b)(8.1)(B)-(C) and amendment of subsection (b)(9)(E) filed 12- 1-2016; operative 12-31-2016 pursuant to Cal. Code Regs. tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, Packet Page. 65
20 April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2016, No. 49).

35. Amendment of subsections (b)(8.1)-(b)(8.1)(A) and (b)(9)(E) filed 12-12-2018; operative 1- 11-2019 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing and printing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2018, No. 50).

36. Amendment of subsections (b)(8.1)-(8.1)(A) filed 12-23-2020; operative 1-1-2021 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2020, No. 52).

37. Amendment of subsections (b)(3)(C), (b)(5)(C), (b)(5.5), (b)(5.5)(A)(2), (b)(7)(D), (b)(8)(A), (b)(8.1)(A), (b)(8.2)(A), (b)(8.2)(C)-(D), (b)(8.3)(A), (b)(9), (b)(9.3), (b)(9.5), (b)(10) and (b)(11) and footnote 5 filed 5-12-2021; operative 6-11-2021 pursuant to Cal. Code Regs., tit. 2, section 18312(e). Submitted to OAL for filing pursuant to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil C010924, California Court of Appeal, Third Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974 Packet Page. 66
21 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL) (Register 2021, No. 20).

Packet Page. 67

CONSENT CALENDAR
City of San Bernardino
Request for Council Action
Date: November 6, 2024
To: Honorable Mayor and City Council Members
From: Genoveva Rocha, City Clerk
Department: City Clerk
Subject: Approval of Various Mayor and City Council Meeting Minutes
Recommendation:

It is recommended that the City Council approve the minutes for the following meeting dates:

1. June 7, 2023 Regular Meeting of the Mayor and City Council

2. June 26, 2023 Special Meeting of the Mayor and City Council

3. July 19, 2023, Regular Meeting of the mayor and City Council

4. July 3, 2024, Regular Meeting of the Mayor and City Council

5. July 17, 2024, Regular Meeting of the Mayor and City Council

6. August 7, 2024, Regular Meeting of the Mayor and City Council

7. August 21, 2024, Regular Meeting of the Mayor and City Council

8. September 4, 2024, Regular Meeting of the Mayor and City Council Click or tap here to enter text.

Click or tap here to enter text.

Click or tap here to enter text.

Click or tap here to enter text.

Click or tap here to enter text.

Click or tap here to enter text.

Click or tap here to enter text.

Packet Page. 68
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org
Draft Minutes

FOR THE

REGULAR MEETING OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS

THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND

CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY

COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING

AUTHORITY
WEDNESDAY, JUNE 7, 2023
5:30 PM
Closed Session was called to order at 5:33p.m. by Mayor Helen Tran on Wednesday, June 7, 2023, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present 5:37 PM Sandra Ibarra Council Member, Ward 2 Present 5:42 PM; left at 12:09 AM
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Absent
Helen Tran Mayor Present
Charles McNeely Interim City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha City Clerk Present
Courtney Bowen Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 69
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 2 5:30 PM

CLOSED SESSION PUBLIC COMMENT
Treasure Ortiz commented that she has heard that some Council Members have been trying to hand-pick a City Manager candidate. She stated that the process is ethically corrupt.

CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1):
i) Jose Garibo, individually v. City of San Bernardino, et al., United States District Court Case No. 5:22-cv-00935SSS(SHKx)
ii) Michael Pacewiczh v. City of San Bernardino, Workers’ Compensation
Case Nos. ADJ13363900; ADJ2371411; ADJ1672800; and ADJ11174282 B. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager
7:00 PM
The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 7:02 p.m. by Mayor Helen Tran on Wednesday, June 7, 2023.

INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Joshua Beckley of Ecclesia Christian Fellowship led the Invocation and Donavin Turner, son of City employee Courtney Bowen, Deputy City Clerk, led the Pledge of Allegiance to the Flag.

CLOSED SESSION REPORT
City Attorney Sonia Carvalho stated there were three closed session items discussed.

There was reportable action on Item No. A (1) Jose Garibo vs. City of San Bernardino.

The City Council voted unanimously to approve a mediated settlement in the amount of $495,000.00.

INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Paul E. Jones of Independent Trinity Benjamin E. Jones Community Resource Center led the Invocation and Jazmyn Goumashyan of Cajon High School led the Pledge of Allegiance to the Flag.

At this time, Mayor Tran re-ordered the agenda. ‘Presentations’ were heard before ‘Public Comments.’

PRESENTATIONS

1. Proclamation of the for Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month in the City of San Bernardino – June 2023 (All Wards) Packet Page. 70
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 3 Mayor Tran presented the Proclamation to Rainbow Pride Youth Alliance.

2. Proclamation for Fatherhood Awareness Month in the City of San Bernardino – June 2023 (All Wards)
Mayor Tran presented the Proclamation to Ryan Berryman of San Bernardino Fatherhood.

3. Proclamation of National Law Enforcement Week in the City of San Bernardino – June 12th–16th 2023 (All Wards)
Mayor Tran presented the Proclamation to Ricardo Tomboc of the San Bernardino Area Chamber of Commerce.

4. Presentation of California Parks and Recreation Society, Community Champion Award to Youth Sports program volunteer Konstance Murrell.

The award was not presented at the Mayor and City Council meeting but will be provided to the recipient at a later date.

APPOINTMENTS
City Clerk Genoveva Rocha read the following public comment into the record, per requested ADA accommodation:

Tim Dorame stated that the appointee for the Charter Review committee, Leticia Briggs, is not qualified.

With consensus from the Mayor and City Council, all appointments were approved by a single motion.

5. Water Board Reappointment of Thomas M. Brickley

6. Charter Review Appointment of Leticia O. Briggs (Mayor’s Appointment)

7. Downtown Advisory Committee Appointment of Reginald L. Woods (Mayor’s Appointment)
RESULT: APPROVED APPOINTMENTS, AGENDA ITEM NOs 5-7 [7-0] MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Sandra Ibarra, Council Member, Ward 2
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Tran ABSENT: Damon Alexander

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Treasure Ortiz commented that the City needs a plan for homelessness and stated that there should be rent control in the City as well.

Maria Ortiz, in Spanish with an English interpreter, thanked Council Member Ibarra and SB Food Fest for the assistance provided to her business, Ortiz Ice Cream.

Packet Page. 71
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 4 Name unknown spoke in Spanish with an English interpreter, asked for the City to help with issues at this small business such as homelessness and violence. He also suggested social media classes for small business owners.

Karen Suarez, Director of Uplift San Bernardino, expressed gratitude for Item No. 17.

She stated that the small business community will be celebrating. She also thanked the Mayor and City Council for having a conversation about tenant protections.

Al Palazzo provided a list of types of development that can be completed on Mt. Vernon Avenue. He also supported monuments for Route 66.

Robert Lopez spoke in Spanish with an English interpreter, thanked everyone for being kind to street vendors like himself.

Yeni Ruiz spoke in Spanish with an English interpreter, stated the importance of supporting street vendors. She thanked the entrepreneur center for helping her start her business and become successful.

John Hillman compared the City of San Bernardino to Seattle and Portland in terms of the spirit of people in a broken city.

Dominic Antonez stated there is a spiritual battle going on in the City, and that raves represent spiritual wickedness.

Brandon Ponce, region director for Pony Baseball, asked that the City renegotiate the contract for the Fiscalini baseball fields.

Esmeralda Negrete spoke about the City Manger recruitment, storage facilities, a homeless center, and solid waste fees.

Mike Hartley expressed opposition to reducing public comment time. He voiced his disappointment with Code Enforcement and Parking Enforcement.

Richard Rodriguez stated that the “Santa Fe” building behind the police station has been closed for 20 years and it should be boarded up.

At this time, Public Comment was temporarily paused to begin the Public Hearings that were noticed for 8:00 p.m., Item numbers 18, 19, and 20.

Council Member Calvin recused herself from voting for Items 18 and 19. She stated that her reasoning was bias; She strongly opposed these projects and publicly spoke against them at the Planning Commission meeting.

PUBLIC HEARINGS

18. Appeal 23­01 of Conditional Use Permit 21­18 and Public Convenience or Necessity Letter 21­07 (Ward 1)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, Packet Page. 72
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 5 California, adopt Resolution No. 2023-060 denying Appeal 23-01 thereby upholding the Planning Commission’s denial of Conditional Use Permit 21-18 and Public Convenience or Necessity Letter 21-07 not allowing the development, establishment, and operation of a market with a new Alcohol Beverage Control Type 21(Off-Sale General) License within an existing building containing approximately 2,024 square feet (Mikey’s Market) on a parcel containing 0.45 acres located at 1820 W. 5th Street (APN: 0138-081-19) within the Commercial General (CG-1) zone (Attachment 1).

Mayor Tran opened the public hearing at 8:03 p.m.

There were no disclosures from the Mayor and City Council regarding ex parte communications.

City Clerk Rocha swore-in the appellant and speakers.

Assistant City Planner Mike Rosales gave a presentation to the Mayor and City Council.

Mr. Rosales advised that the appellant’s permit was denied because of an overconcentration of the same type of business in the area and being too close to a liquor store. He commented that the business was defined as a “liquor store” because of its size.

In accordance with the requirements of a Quasi-Judicial hearing, the appellant was given 15 minutes to speak, plus a five-minute rebuttal. The appellant, Fernando Castro, stated that he has invested a lot of money and time into the property. He clarified that his establishment is a market, not a liquor store. He stated that he is trying to help his community.

There were five public comments heard:

Dolores Armstead, Planning Commissioner, stated that this project was denied because of the high concentration of liquor stores in the area.

Cheryl Brown, former Planning Commissioner, stated that the City is abiding by State Alcoholic Beverage Control (ABC) rules regarding locations of liquor stores.

Ali Payne spoke in favor of denying this appeal.

Treasure Ortiz commented in favor of denying the appeal. She stated that there are already five other liquor stores in the same vicinity.

Les spoke in favor of denying the appeal.

The public hearing was closed at 8:41 p.m.

Packet Page. 73
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 6 RESULT: ADOPTED RESOLUTION NO. 2023-060 [3-2]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Sandra Ibarra, Council Member, Ward 2
AYES: Ibarra, Figueroa, Reynoso
NOES: Sanchez, Shorett
RECUSED: Kimberly Calvin
ABSENT: Damon Alexander

19. Appeal 23­02 for Conditional Use Permit 22­13 and Minor Exception 22­04 (Ward 6)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2023-061, denying Appeal 23-02 thereby upholding Planning Commission’s denial of Conditional Use Permit 22-13 and Minor Exception 22-04 to allow the development, establishment, and operation of a self-storage facility comprised of two (2) multi-story buildings containing a total of approximately 109,000 square feet, and a ten (10) percent increase in the building height from thirty (30) feet to thirty-three (33) feet located at 1534 W. Highland Avenue (APN(s): 0148-174-04, 10, 11, 15 through 18), within the Commercial General (CG-1) zone (Attachment 1); Or

2. Adopt Resolution No. 2023-079 of the Mayor and City Council of the City of San Bernardino, California, granting Appeal 23-02 of the Planning Commission’s denial, thereby approving Conditional Use Permit 22-12 and Minor Exception 22-04 to allow the development, establishment, and operation of a self-storage facility comprised of two (2) multi-story buildings containing a total of approximately 109,000 square feet, and a ten (10) percent increase in the building height from thirty (30) feet to thirty (33) feet located at 1534 W. Highland Avenue (APN(s): 0148-174-04, 10, 11, 15 through 18), within the Commercial General (CG-1) zone; and finding the project subject to a Categorical Exemption under the California Environmental Quality Act (Attachment 7).

Mayor Tran opened the public hearing at 8:57 p.m.

There were no disclosures from the Mayor and City Council regarding ex parte communications.

City Clerk Rocha swore-in the appellant and speakers.

Assistant City Planner Elizabeth Mora-Rodriguez gave a presentation to the Mayor and City Council. Ms. Mora-Rodriguez stated that the permit was denied because the land use for industrial construction is not compatible with the surrounding area. She stated that out of the seven commissioners present at the Planning Commission meeting, only three voted in favor of the project, which resulted in an automatic denial.

Packet Page. 74
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 7 In accordance with the requirements of a Quasi-Judicial hearing, the appellant was given 15 minutes to speak, plus a five-minute rebuttal.

The appellant’s attorney, Brent McManigal of Fennemore Law Firm, advised that the proposed storage facility would provide interior access, climate control, and include four storage units for the City free of charge.

Council Member Ibarra asked about the proximity of this project to another storage facility, as well as the commercial success of other SafeStore locations.

There were ten public comments provided:

Vahak A. stated that his client is the owner of this business. He spoke in favor of granting the appeal.

Nivi Anabi (phonetic spelling) commented that she is the owner of the property in question and supports granting the appeal.

Christian Shaughnessy spoke in opposition to granting the appeal. He stated that the community needs homes, not storage facilities.

Dolores Armstead, Planning Commissioner, stated that this project was denied because there are three other storage facilities within a mile radius. She opposed the granting of the appeal.

Cheryl Brown spoke in opposition to granting the appeal.

Rikke Van Johnson stated that this area would be more conducive to retail and restaurants than a storage facility.

Treasure Ortiz advised that the community would rather have restaurants and housing in the area.

Joselyn Feazell Sanders spoke in opposition to granting the appeal. She said that this area only needs storage because people have been evicted or are homeless.

Al Palazzo spoke in opposition to granting the appeal and asked that the storage facility be placed somewhere else.

Luis Ojeda spoke in favor of granting the appeal, and stated that the business will make money because the City is a logistics hub.

At this time, the appellant was allowed five additional minutes for rebuttal.

Mr. McManigal reiterated his client’s proposal, thanked the Mayor and City Council, and asked them to grant the appeal.

Council Member Ibarra asked staff to clarify what the Planning Commission’s vote was on this project.

Packet Page. 75
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 8 Assistant City Planner Mora-Rodriguez stated that only three Commissioners voted in favor of this item at the original Planning Commission meeting. On March 14, 2023, a ratification of the denial of the appeal was brought before the commission, and that item carried with a 6-1 vote.

The public hearing was closed at 9:50 p.m.

Council Member Reynoso made a motion to deny the appeal. There was no second to his motion.

RESULT: ADOPTED RESOLUTION NO. 2023-079, GRANTING APPEAL NO. 23-02 [4-1]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett
NOES: Ben Reynoso
RECUSED: Kimberly Calvin
ABSENT: Damon Alexander

20. Presentation of the Proposed Fiscal Year 2023­24 Operating Budget and Capital Improvement Plan (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of San Bernardino, California:

1. Conduct the Public Hearing on the proposed Fiscal Year 2023-24 Operating Budget and Capital Improvement Plan;

2. Receive and file the proposed budget for Fiscal Year 2023-24 Operating and Capital Improvement Plan presentation and provide direction to staff.

Mayor Tran opened the public hearing at 9:51 p.m.

Mayor Tran called a ten-minute recess prior to the start of the staff presentation, returning at 10:07 p.m. Council Member Calvin also returned to the dais at this time.

Agency Director of Administrative Services Barbara Whitehorn and Budget Manager Zuyva Ruiz gave a presentation to the Mayor and City Council on the Midcycle Biennial Budget.

There were two public comments:

Treasure Ortiz asked where the revenue from the cannabis tax money was. She also asked the Mayor and City Council to pave the streets, turn on the lights, and provide more infrastructure.

Sharon Negrete began her public comment, but it was not related to the Public Hearing, so she was advised to return during the regular public comment period when it resumed.

Discussion amongst the Mayor and City Council included setting aside funds for street rehabilitation, CIP (Capital Improvement Plan) projects, and other infrastructure and Packet Page. 76
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 9 planning needs.

Interim City Manager McNeely advised the City Council that staff was currently working on several large projects within the City, as directed by the Council.

City Attorney Carvalho intervened and advised the Council that this was a “receive and file” item, and that they can give staff direction, but no voting will take place. Interim City Manager McNeely assured the Mayor and City Council that all of their requests would be brought forward at a future special meeting.

The public hearing was closed at 11:12 p.m.

RESULT: ITEM NO. 20 WAS A RECEIVE AND FILE ITEM – DIRECTION WAS

PROVIDED TO STAFF TO BRING BACK, AT THE NEXT BUDGET

DISCUSSION, A PLAN TO RESERVE TWELVE MILLION DOLLARS OF

THE STRATEGIC INITIATIVE RESERVE AND THE CAPITAL
CONTINGENCY RESERVE FOR CAPITAL IMPROVEMENT PROJECTS;

PROVIDE A REASSESSED STREET REHABILITATION PROGRAM, AND PROPOSALS ON HOW TO USE THE FUNDING. IN ADDITION, STAFF

WAS DIRECTED TO OUTLINE A PLAN ON INCREASING STAFFING FOR

COMMUNITY AND ECONOMIC DEVELOPMENT AND PUBLIC WORKS TO

AN OPTIMAL LEVEL AND ALLOW COUNCIL TO RESERVE SUFFICIENT FUNDING FOR THOSE STAFFING NEEDS.

Regular Open Session Public Comment resumed at this time.

M. Sherman, spoke in opposition to Item No. 16. He stated that rent stabilization will drive small landlords out of business.

Victor C. with the California Apartment Association also spoke in opposition to Item No.

16. He stated that his organization has a Resident’s Bill of Rights and provides assistance to tenants when needed.

Maribel Nunez commented in support of Item No. 16. She suggested that the City develop a “Rent Board” to consider this issue.

Julie C. stated that she represents mobile homeowners and warned everyone of the unintended consequences of rent control, including reduced available housing.

Desiree Sanchez spoke in support of Item No. 16. She stated that the average person living in San Bernardino must work multiple jobs to be able to afford rent.

Luis Ojeda expressed that the City needs a permanent City Manager that is going to stay for a while.

Robert Porter stated that the City has great workers. He thanked April from Parks and Recreation for being an artist and helping to fix a local monument.

Packet Page. 77
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 10 Olga, spoke in Spanish with an interpreter, asked the Mayor and City Council to not forget about the street vendors and day laborers. She wanted to make sure a worker resource center was still being proposed.

Georgia Lykouretzos commented that the plan for homelessness needs to include a plan for their pets as well.

Lyzeth Mendoza spoke in favor of an entrepreneurial resource center for people who need assistance with business registration and permits.

Clementina Pina Bernal, spoke in Spanish with an interpreter, commented that the Burrtec solid waste rates are too high. She asked what factors were considered when considering an increase.

Jessica Alcocer commented that she wanted to support Item No. 17, but she needed more information about the project. She asked for more assistance for entrepreneurs.

Ray Turner said that he lives in the 6th Ward, but he is invested in the whole city. He cares for his community and is willing to help.

Sharon Negrete spoke in support of the animals in the City. She discussed an upcoming event for rescue pets that she would like the City’s support for.

Christian Flores expressed support for Item No. 16. He stated that housing development is a priority. He also stated that Burrtec offers a senior discount for trash pickup.

At this time, the following remote speakers were heard via Zoom:

James Albert expressed strong support for Item No. 16 and tenant protections.

Christian Cazares also spoke in support of Item 16.

At this time, City Clerk Genoveva Rocha read the following written comments into the record, per ADA accommodation requests:

Hardy Brown said that he wants to remove Council Member Shorett for making inappropriate and derogatory comments about the Mayor.

Tim Dorame expressed that Daniel Hernandez should be fired for allowing concrete crushing in the City.

Following these comments, one more public comment was heard from the audience:

Claudia Bautista, Interim Executive Director with the Pomona Economic Opportunity Center, asked for clarification regarding Item No. 17. She stated that people with limited English proficiency and limited education do not understand the process and can’t participate.

At this time, Public Comment ended, and the Consent Calendar was introduced.

Packet Page. 78
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 11 Council Member Ibarra left the dais after Public Comment ended and was not present for the remainder of the meeting.

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

RESULT: APPROVED THE CONSENT CALENDAR [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

8. Resolution Accepting the California Energy Commission ­ Automated Permit Processing Program Grant Award
Recommendation
It is recommended that the Mayor and City Council of the City of San Bernardino, California, Adopt Resolution No. 2023-077:

1. Accepting grant award funds in the amount of $100,000 from the California Energy Commission – California Automated Permit Processing Program for establishing an online, automated solar permitting platform; and

2. Authorizing the City Manager to conduct all negotiations, signing, and submittals of all necessary documents to receive the grant award; and

3. Authorizing the Agency Director of Administrative Services to amend the FY2022/23 operating budget to appropriate $100,000 in grant funding to both revenues and expenditures.

RESULT: ADOPTED RESOLUTION NO. 2023-077 [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

9. Approval of Amendment No. 1 to Professional Services Agreement for Accounting Consultant Services with Annie Clark (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the execution of Amendment No. 1 to Professional Services Agreement with Annie Clark for accounting consultation services extending the agreement to June 30, 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander
Packet Page. 79
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 12

10. City Board, Commission, and Citizen Advisory Committee Minutes Approved in March/April 2023
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino receive and file the minutes from the City board, commission, and citizen advisory committee meetings approved in March and April 2023.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

11. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for May 2023.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

12. Annual Renewal of the City’s Risk Management and Property Insurance Policies for FY 2023/24 (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Approve the annual renewal of the City’s property insurance, excess general liability insurance, excess workers’ compensation insurance, crime insurance and cyber insurance; and

2. Authorize the City Manager to execute all related documentation.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander
Packet Page. 80
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 13

13. Amendment No. 1 to Agreement with IDS Group, Inc. (Wards 4,7) Recommendation
It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the execution of Amendment No. 1 to Professional Services Agreement with IDS Group, Inc., for the design of the Newmark Ball Field and Speicher Multipurpose Field Lighting, extending the agreement until May 17, 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

14. Amendment No. 1 to Professional Services Agreements for On­Call Pre­Qualified Engineering Services to 23 Firms and Amendment No 2.

Professional Services Agreements for On­Call Pre­Qualified Engineering Services to 1 Firm (All Wards)
Recommendation
It is recommended that the Mayor and City Council of the City of San Bernardino, California: Approve Amendment No. 1 to Professional Services Agreements (PSA) for On-Call Pre- Qualified Engineering Services to 23 Firms; and Amendment No. 2 to Professional Services Agreements (PSA) for On-Call Pre-Qualified Engineering Services to 1 Firm.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

DISCUSSION

15. City Clerk’s Office System Implementation Updates
Recommendation:

Receive and file an update on implementing the Public Records Request Management System (PRRMS) through NextRequest, and Municipal Code Web Hosting and Codification through American Legal Publishing.

RESULT: RECEIVE AND FILE; NO ACTION TAKEN

16. Discussion on Tenant Protection Options to Protect City Residents Facing Housing Instability.

Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution 2023-078 Approving a Legal Aid Tenant Protection Pilot Program, and

2. Provide Staff Direction to Continue or Discontinue Further Studies Needed to Packet Page. 81
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 14 Develop and Implement a Residential Rent Stabilization Ordinance and Rent Registry
There was no discussion amongst the Council about this item. Council Member Sanchez made a motion to deny staff’s recommendation; Council Member Figueroa seconded. Council Member Calvin made a substitute motion to approve the recommendation; Council Member Reynoso seconded.

RESULT: SUBSTITUTE MOTION TO APPROVE STAFF’S
RECOMMENDATION AND ADOPT RESOLUTION NO. 2023-078
[FAILED 2-3]
MOVER: Kimberly Calvin, Council Member, Ward 5
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Reynoso, Calvin
NOES: Sanchez, Figueroa, Shorett
ABSENT: Sandra Ibarra, Damon Alexander
RESULT: APPROVED ORIGINAL MOTION TO DENY STAFF’S

RECOMMENDATION AND DENY ADOPTION OF RESOLUTION
NO. 2023-078 [3-2]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Figueroa, Shorett
NOES: Reynoso, Calvin
ABSENT: Sandra Ibarra, Damon Alexander

17. American Rescue Plan Act­Funded Entrepreneurial Development Services and Resource Center
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Approve a reallocation of $1,000,000.00 of American Rescue Plan Act (“ARPA”) funds from the Small Business Education and Training Resources allocation to the Entrepreneurial Development Services and Resource Center (the “ERC,” also known as the Aspen Institute Initiative) for a total of $2,000,000 allocated to the ERC.

2. Authorize the Interim City Manager, or designee, to take necessary steps to implement and administer the agreement including executing an agreement or Memorandum of Understanding (“MOU”) with the Inland Empire Center for Entrepreneurship in an amount not to exceed $1,873,700.00 through December 31, 2026, and signing subsequent, necessary, and related documents to implement the MOU.

Council Member Sanchez made a motion to approve staff’s recommendation; Council Member Figueroa seconded. Council Member Reynoso made a substitute motion to Packet Page. 82
Regular Meeting Minutes June 7, 2023
Mayor and City Council of the City of San Bernardino Page 15 continue this item to a future workshop to discuss the details at length. The motion was seconded by Council Member Calvin. There was consensus from the City Council to support the motion and no opposition was noted; therefore, no formal vote was taken.

RESULT: CONTINUED TO A FUTURE SPECIAL WORKSHOP, DATE TO BE

DETERMINED, TO DISCUSS THIS ITEM AND THE INVESTMENT
PLAYBOOK IN DETAIL [CONSENSUS]
ABSENT: Sandra Ibarra, Damon Alexander

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS There were no updates shared.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Thursday, June 8, 2023, at 12:23 a.m.

The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, June 21, 2023, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 5:30 p.m. Open Session will begin at 7:00 p.m.

By:_________________________
Packet Page. 83
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org
Draft Minutes

FOR THE

SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR

AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING

AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE

CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING

AUTHORITY
MONDAY, JUNE 26, 2023
5:00 PM
The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:36 PM by Mayor Pro Tem Fred Shorett on Monday, June 26, 2023, at 201 N ‘E’ Street, San Bernardino, CA 92401 - Multipurpose Conference Room 2nd Floor. Pursuant to Assembly Bill AB2449, Mayor Helen Tran participated in the meeting remotely, via Zoom, at the following location: Luana Kai Resort • Room D308 • 940 S.

Kihei Rd • Kihei, HI 96753 •

CALL TO ORDER
Attendee Name Title Status
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Left at 7:12 PM
Kimberly Calvin Council Member, Ward 6 Absent
Damon L Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present via Zoom
Charles McNeely Interim City Manager Present
Sonia Carvalho City Attorney Present
Courtney Bowen Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 84
Special Meeting Minutes June 26, 2023
Mayor and City Council of the City of San Bernardino Page 2 5:30 P.M.

PLEDGE OF ALLEGIANCE
Councilmember Juan Figueroa led the Pledge of Allegiance to the flag.

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Andy Lara commented about the condition of the City. He stated that the City needs repairs throughout buildings, parks, and streets. He also mentioned installing cameras to help secure City property.

DISCUSSION

1. Receive and File Capital Improvement Program (CIP) Update and Approve Funding Shortfalls for Capital Improvement Program Projects Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Receive and file an update regarding the City of San Bernardino’s Capital Improvement Program; and

2. Adopt Resolution No. 2023-090 authorizing the Agency Director of Administrative Services to amend the FY 2023/24 Capital Improvement Plan, recording supplemental appropriations in the amount of $1,000,000 from the Capital Contingency Reserve Fund for the Cross Street Bridge Project; and$1,040,258 from Measure S for the Genevieve Circuit Lighting Project; and$1,243,294 from Measure S for the Ralston Circuit Lighting Project.

Agency Director of Public Works, Operations, and Maintenance Director Daniel Hernandez introduced members of the Public Works team and gave an overview of the project delivery process, as well as a summary of the City’s current CIP (Capital Improvement Program) projects.

Acting City Engineer Susan Pan and Public Works project managers provided more detailed information regarding various existing projects.

Councilmember Sanchez requested a priority list for the CIP projects, to know which projects needed funding. Council Members asked for staff to include more project specifics in reports in the future, including funding sources and locations of improvements. He also inquired how street improvements will be prioritized moving forward, especially CIP projects.

Council Member Reynoso left the meeting at 7:12 PM. and was not present to vote on the item.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Alexander
ABSENT: Ben Reynoso, Kimberly Calvin
Packet Page. 85
Special Meeting Minutes June 26, 2023
Mayor and City Council of the City of San Bernardino Page 3

2. Resolution Adopting List of Projects under SB1 2023/2024 Road Maintenance Program; Approving Cooperative Funding Agreement with County of San Bernardino for Mountain Drive and Fourth Avenue Project; Approving the Cooperative Funding Agreement with County of San Bernardino for 5th Street at Pedley Road Project; and Authorizing the Agency Director of Finance to Amend the FY 2023/24 Capital Improvement Plan, Recording Supplemental Appropriations (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt:

1. Resolution No. 2023-091 approving the Road Maintenance and Rehabilitation proposed project list for submittal to the California Transportation Commission and adopting a list of projects for Fiscal Year 2023/24 to be funded by Senate Bill 1: Road Repair and Accountability Act of 2017; and

2. Resolution No. 2023-092 approving the Cooperative Funding Agreement with County of San Bernardino for Mountain Drive and Fourth Avenue Project and authorize the City Manager or designee to execute the Cooperative Funding Agreement for Mountain Drive and Fourth Avenue Project; and authorize the Agency Director of Finance to amend the FY 2023/24 Capital Improvement Plan, recording a supplemental appropriation in the amount of $624,319.49 in SB1 Fund and $131,930.51 in Gas Tax Fund, for a total project of $756,250.00 for Mountain Drive and Fourth Avenue Project; and

3. Resolution No. 2023-093 approving the Cooperative Funding Agreement with County of San Bernardino for 5th Street at Pedley Road Project and authorize the City Manager or designee to execute the Cooperative Funding Agreement for 5th Street at Pedley Road Project and authorize the Agency Director of Finance to amend the FY 2023/24 Capital Improvement Plan, recording a supplemental appropriation in the amount of $293,481.76 in SB1 Fund and $62,018.24 in Gas Tax Fund, for a total project of $355,500.00 for 5th Street at Pedley Road Project; and

4. Resolution No. 2023-094 authorizing the Agency Director of Finance to amend the FY 2023/24 Capital Improvement Plan, recording supplemental appropriations:

In the amount of $2,472,924.36 in SB1 Fund and $522,575.64 in Gas Tax Fund, for a total additional appropriation of $2,995,500.00 for Arden Avenue and Other Roads; Blake Street and Other Roads; Citrus Street and Other Roads; Lynwood Drive and Other Roads; Third Street and Other Roads; North San Bernardino Area Curb Ramps Projects, which were approved on Resolution No 2021-236; and In the amount of $188,843.75 in SB1 Fund and $39,906.25 in Gas Tax Fund, for a total additional appropriation of $228,750.00 for 40th Street and Other Roads Project, which was approved on Resolution No 2020-227 and 2023-023.

In the amount of $1,944,044.64 in SB1 Fund and $410,813.36 in Gas Tax Fund, for a total additional appropriation of $2,354,858.00 for Street Rehabilitation – 21 locations (Project No. 13511) Project.

Packet Page. 86
Special Meeting Minutes June 26, 2023
Mayor and City Council of the City of San Bernardino Page 4 Director Hernandez advised that this item was incorporated into the presentation for Item No. 1.

Public Works Consultant Okan Demirci provided information about current and upcoming SB1 funds and projects.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Alexander
ABSENT: Ben Reynoso, Kimberly Calvin

ADJOURNMENT
The Special meeting of the Mayor and City Council was adjourned on Monday, June 26, 2023, at 8:47 p.m.

The next joint Special meeting - Workshop of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Friday, June 30, 2023, at the Multipurpose Conference Room, 2nd Floor, 201 North “E” Street, San Bernardino, California 92410. Open Session will begin at 9:00 a.m.

By: ________________________
Genoveva Rocha, CMC
Packet Page. 87
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org
Draft Minutes

FOR THE

REGULAR MEETING OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS

THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND

CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY

COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING

AUTHORITY
WEDNESDAY, JULY 19, 2023
5:30 PM
Closed Session was called to order at 5:34 PM by Mayor Helen Tran on Wednesday, July 19, 2023, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Charles McNeely Interim City Manager Present
Sonia Carvalho City Attorney Present
Telicia Lopez Chief Deputy City Clerk Present
Courtney Bowen Deputy City Clerk
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 88
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 2 5:30 PM

CLOSED SESSION PUBLIC COMMENT
There were no public comments for Closed Session.

CLOSED SESSION
A) CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1):
i. The Estate of Rob Marquise Adams, by and through its Personal Representatives, Tamika King, et al. v. City of San Bernardino, United States District Court Case No. 5:22-cv-02206-JGB-SP ii. Andrea Miller v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2015337 and Court of Appeals Case No. E080807 iii. Promise Gracia, et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVSB2301828
iv. Brian Pellis, John Vasek v. City of San Bernardino, San Bernardino Superior Court Case No. CIVSB2226731.

B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
City Manager
7:00 PM
The Regular Meeting was called to order at 7:16 PM by Mayor Helen Tran on Wednesday, July 19, 2023.

INVOCATION AND PLEDGE OF ALLEGIANCE
Reverend Dr. Fred Adams from the Rock Church led the Invocation and Council Member Sandra Ibarra led the Pledge of Allegiance to the Flag.

Mayor Tran called the meeting to order in memory of “Charlie” Jacobs, a community member who recently passed away. A moment of silence was observed. Council Member Calvin and Neighborhood Association President Lynn Ware shared anecdotes of Ms. Jacobs.

CLOSED SESSION REPORT
City Attorney Sonia Carvalho stated there was no reportable action from Closed Session.

PRESENTATIONS

1. Economic Development Tools Presentation by Kosmont Companies (All Wards)
Larry Kosmont and Joe Diegas of Kosmont Companies provided a presentation.

2. Citizen of the Month – Brandon Eldiab, Jimmy’s Liquor – 1st Ward

3. Citizen of the Month – Marti Christiansen, Business Watch – 1st Ward

4. Citizen of the Month – Gurpreet Singh, La Cadena Market – 1st Ward Packet Page. 89
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 3

5. Citizen of the Month – Luis Ojeda, We Are The Change – 1st Ward Council Member Sanchez presented certificates for Citizen of the Month to Brandon Eldiab, Marti Christiansen, Luis Ojeda, and Gurpreet “Peter” Singh.

APPOINTMENTS
With consensus from the Mayor and City Council, all appointments were approved by a single motion.

6. Animal Control Commission Appointment of Sharon A. Negrete (Ward 4)

7. Downtown Advisory Committee Appointment of Vincent D. Laster (Ward 4)

8. Arts and Historical Preservation Commission Appointment of Jeffreda Curry (Ward 4)

9. Measure S Citizens Oversight Committee Appointment of Jeffreda Curry (Ward 4)

10. Parks, Recreation and Community Services Commission Appointment of Esmeralda Negrete (Ward 4)
RESULT: APPROVED APPOINTMENTS, AGENDA ITEM NOs 6-10 [8-0] MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander, Tran Mayor Pro-Tem Shorett presented certificates to Sharon Negrete, Vincent Laster, and Jeffreda Curry for their appointments. Esmeralda Negrete was not present at the meeting.

At 8:24 p.m., Mayor Tran re-ordered the agenda to ensure that the Public Hearings, Item No. 28 and Item No. 29, were heard at their published times.

PUBLIC HEARING

28. Public Hearing on Fiscal Year 2023/24 Assessment Levies for Previously Formed Assessment Districts. (All Wards)
Recommendation:

Hold public hearing and:

1. Adopt Resolution No. 2023-108 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District No. 1022 and Zones 1, 2 and 3 thereof for Fiscal Year 2023-24;

2. Adopt Resolution No. 2023-109 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 1017, 1019, 1020, 1023 and 1024 for Fiscal Year 2023-24;

3. Adopt Resolution No. 2023-110 of the Mayor and City Council of the City of Packet Page. 90
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 4 San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 1028, 1029, 1030, 1031, 1032, 1035 (ZONE 1), 1035 (ZONE 2), 1036,1037, 1038, 1039, 1040, 1041, 1042, 1043 (ZONE 1), 1043 (ZONE 2), 1045, 1046,
1047, 1048, 1050, 1052, 1054, 1055, 1056, 1057, 1059, 1060, 1063, 1064 and 1068 for Fiscal Year 2023-24;

4. Adopt Resolution No. 2023-111 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 951 (ZONE 1), 951 (ZONE 2), 952 (ZONES 1, 2 AND 2A), 952 (ZONE 3),953, 956, 959 (ZONE 1), 962, 963, 968, 974, 975, 976, 981, 982, 986, 989, 991, 993,
997, 1001, 1002, 1005, 1007, 1012 and 1016 for Fiscal Year 2023-24; and

5. Adopt Resolution No. 2023-112 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 1025 and 1027 for Fiscal Year 2023-24.

Mayor Tran opened the public hearing at 8:24 p.m.

A presentation was provided by Shane Spicer of Spicer Consulting.

There were no public comments or requests to speak.

The public hearing was closed at 8:29 p.m.

RESULT: ADOPTED RESOLUTION NOs. 2023-108, 2023-109, 2023-110, 2023-111, and 2023-112 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon L. Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

29. Public Hearing Regarding Solid Waste Rate Increases and Resolution Adopting Rates for Solid Waste Services, Approving Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing and Disposal Services with Burrtec Waste Industries, Inc., and Finding the Action Exempt from the California Environmental Quality Act (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California execute the following actions:

1. Proceed with the continued Public Hearing to receive comments on the proposed rate increases and Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing and Disposal Services with Burrtec Waste Industries, Inc. (“Burrtec”); and

2. Close the Public Hearing after all public comments have been heard; and

3. Determine if written protests have been received from the owners and tenants from parcels which are subject to the solid waste service rate increases, and, if a majority protest is not received; and Packet Page. 91
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 5

4. Adopt either:
a. Resolution No. 2023-113, a Resolution of the Mayor and City Council of the City of San Bernardino, California, Approving Third Amendment to the Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing, and Disposal Services with Burrtec Waste Industries, Inc., Adopting Maximum Permitted Service Rates, and Finding this Action Exempt from the California Environmental Quality Act (Option A, previously referred to as Rate Option 2), or
b. Resolution No. 2023-114, a Resolution of the Mayor and City Council of the City of San Bernardino, California, Approving Third Amendment to the Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing, and Disposal Services with Burrtec Waste Industries, Inc., Adopting Maximum Permitted Service Rates, and Finding this Action Exempt from the California Environmental Quality Act (Option B, previously referred to as Rate Option 4).

City Attorney Carvalho read the requirements for Proposition 218 governing the Public Hearing into the record.

Agency Director of Public Works, Operations, and Maintenance Daniel Hernandez provided background information and a presentation.

Mayor Tran read the rules for public comments for the Public Hearing.

Mayor Tran opened the public hearing at 8:47 p.m.

There were four public speakers for the hearing:

Eva Hazard, Community Manager of Mountain Shadows Senior Mobile Home Community; Chris Trevino of Valencia Mobile Home Park; “Malibu”; and “Les”; spoke in opposition to the Burrtec solid waste increase.

Chief Deputy City clerk Telicia Lopez announced that there were 144 written protests received. She stated that a majority would have to consist of 21,460 valid protests, and this threshold was not met.

The City Council was then invited by Mayor Tran to deliberate and act on the item.

There was discussion regarding the length of the contract extension, the cost of the rate increase, senior rates, Senate Bill 1383, and rates in comparison to other cities.

Council Member Alexander made a motion to bring the item back for consideration at the next regular meeting on August 2, 2023, changing the Senior Discount from 10% to 20%. There was no support for his motion.

City Attorney Carvalho clarified with the Mayor and City council that as long as they are showing a “good faith” effort to comply with the new law, they are in compliance for the time being.

There was a consensus amongst the Council that negotiations continue with Burrtec, or Packet Page. 92
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 6 a Request for Proposals be submitted to obtain a new solid waste service provider.

The public hearing was closed at 8:56 p.m.

Council Member Reynoso motioned to continue the item to the September 6, 2023 Mayor and City Council Meeting, so that staff may continue to negotiate the rate increase with Burrtec and incorporate the suggestions from the City Council.

RESULT: APPROVED TO CONTINUE THE ITEM TO THE MAYOR AND CITY COUNCIL MEETING OF SEPTEMBER 6, 2023, AND DIRECTED
STAFF TO CONTINUE NEGOTATIONS WITH BURRTEC [7-0]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander At this time, the Mayor and City Council proceeded with Open Session Public Comments.

James Smith made an announcement about upcoming community events for the “Native Sons of the Golden West” organization.

Al Palazzo spoke in favor of developing the downtown area of the City, and stated he has many ideas for affordable housing.

Luis Ojeda stated that he had over 50 people accompany him to the meeting to make a public comment, but many of them had to leave due to the late hour. He also said that having special meetings at odd times does not help community engagement.

Jose Cortez, with the assistance of an interpreter, stated in Spanish that he is being intimidated by a Code Enforcement officer regarding his home and property.

Junior Carrillo commented that City staff, police officers, commissioners, and the Mayor and City Council deserve commendation and appreciation from the public.

Harry Hatch requested that more enforcement be implemented regarding illegal fireworks.

Edgar Montes spoke representing the North American Pallet Association regarding arson fires. He asked to work with local law enforcement to help prevent fires.

AJ Singh commented regarding Code Enforcement harassing his small trucking business. He also asked for assistance with the homeless situation.

Sam Catalano thanked staff for cleaning up city parks.

Warren Marcucci also expressed appreciation for the parks clean up.

Ernie Briones also thanked the City for cleaning up Perris Hill Park.

Packet Page. 93
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 7 An unnamed speaker commented that an NPDES (National Pollutant Discharge Elimination System) Inspector was rude and confrontational to him at his business.

Mike Hartley spoke about “street sweeping” and “no parking” signs throughout the City.

Malibu asked that the Mayor and City Council Regular Meetings be changed to an earlier time. She thanked staff and council members for working on the city parks.

Karen Suarez spoke in support of Uplift San Bernardino, a local organization. She stated that the organization supports small and diverse-led developers in the City.

Violetta Mendez expressed opposition to building more ADUs (Accessory Dwelling Units) in the City.

Christian Flores spoke in support of the previous speaker, Violetta Mendez.

John Hillman commented in support of keeping city parks clean and helping the homeless population.

John Luna asked for support for his immigrant rights organization, the Coalition for Humane Immigrant Rights.

Matthew Abrego, San Bernardino Police Dispatch Association, asked for dispatchers to be offered hazard pay or premium pay, as part of Federal ARPA (American Rescue Plan) COVID relief funding.
“Lessy” spoke in opposition to more warehouses in the City, the I-10 express lane project, and “slumlords”.

At this time, the following remote speakers were heard via Zoom:

Georgia thanked Council Member Shorett for appointing someone to the Animal Control Commission. She expressed that many calls to animal services for loose stray animals go unanswered, and many animals are being killed at the shelter.

An unnamed speaker spoke about Closed Session public comments. He stated that the Mayor and City Council are silencing the voice of the community.

Chief Deputy City Clerk Telicia Lopez then read the following written comment into the record, per ADA accommodation:

Hardy Brown thanked the Police Department for their enforcement of illegal firearms. He also expressed opposition to the Burrtec solid waste rate increase.

CITY MANAGER UPDATE
At this time, Public Information Officer Jeff Kraus provided community updates to the Mayor and City Council, including property and parks clean ups and seizure of illegal firearms.

Packet Page. 94
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 8

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

RESULT: APPROVED THE CONSENT CALENDAR [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

11. Approval of Mayor and City Council Meeting Minutes
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the minutes for the following meetings: January 11, 2023 Special Meeting, January 18, 2023 Special Meeting; January 18, 2023 Regular Meeting; March 1, 2023 Regular Meeting.

RESULT: APPROVED MINUTES [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

12. Agreement with Center for Employment Opportunities (CEO) (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the City Manager to execute a Maintenance Services Agreement with the Center for Employment Opportunities, (CEO), for City-wide right-of-way maintenance services, litter/illegal dumping collection, and weed abatement.

2. Adopt Resolution No. 2023-116 authorizing the Agency Director of Administrative Services to amend the FY2023/24 Gas Tax Operating Budget Revenue and Expenditures by $464,340 for right-of-way clean-up services and weed abatement; and

3. Authorize the Agency Director of Administrative Services to issue a purchase order not to exceed the amount of $1,014,340.

RESULT: APPROVED AGREEMENT AND ADOPTED RESOLUTION NO.
2023-116 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander Packet Page. 95
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 9

13. Co­Applicant for Round 5 Transformative Climate Communities Program Grant Funding (Ward 1, Ward 2)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the Interim City Manager, or designee, to submit an application as a co- applicant of the Housing Authority of San Bernardino County to the Round 5 Transformative Climate Communities Program for the Arrowhead Grove Redevelopment Project; and

2. Authorize the Interim City Manager, or designee, to enter into a partnership agreement as part of the application process detailing the collaborative stakeholder structure, and signing subsequent, necessary, and related documents to implement the agreement.

RESULT: APPROVED SUBMITTING THE GRANT APPLICATION [7-0] MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

14. Approve the Purchase of Handheld Transceiver Radios from Motorola Solutions for Code Enforcement Officers
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the City Manager to approve a Goods Purchasing Agreement with Motorola Solutions, Inc.; and

2. Authorize the Agency Director of Administrative Services to issue a purchase order in the amount of $130,164.29 for Handheld Transceiver Radios for Code Enforcement Officers.

RESULT: APPROVED THE AGREEMENT [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

15. Imposing Liens on Certain Real Property to Recover Costs for Code Enforcement Abatements of Public Nuisance
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2023-115, imposing liens on certain real property located within the City of San Bernardino to recover costs for Code Enforcement abatement of public nuisance.

Packet Page. 96
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 10 RESULT: ADOPTED RESOLUTION NO. 2023-115 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

16. Resolution and Amendment to the California Department of Housing and Community Development Standard Agreement for Permanent Local Housing Allocation Funds Spending Plan and Allocations (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution 2023-097 of the Mayor and City Council of the City of San Bernardino, amending Resolution 2020-92, as required by the California Department of Housing and Community Development, authorizing the Director of Community Housing and Economic Development, and the Deputy Director of Housing and Homelessness to execute the Permanent Local Allocation Program documents, and amending the Permanent Local Housing Allocation Funds Section 302 (c)(4) plan; and

2. Authorize termination of the Permanent Local Housing Allocation Program Subrecipient Agreement between the City of San Bernardino and Step Up on Second Street, Inc.

RESULT: ADOPTED RESOLUTION NO. 2023-097 AND AUTHORIZED
TERMINATION OF THE AGREEMENT [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

17. Fiscal Year 2023­24 Special Tax Levies for Previously Formed Community Facilities Districts (Wards 3 and 5)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2023-098 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2023-24 to Pay the Annual Cost of Public Safety Services and Administrative Expenses within Community Facilities District No. 2018-1 (Safety Services) of the City of San Bernardino;

2. Adopt Resolution No. 2023-099 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2023-24 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No 2018-2 (Verdemont Ranch) of the City of San Bernardino;

3. Adopt Resolution No. 2023-100 of the Mayor and City Council of the City of San Bernardino, California Levying Special Taxes to be Collected During Fiscal Year 2023- 24 to Pay the Annual Cost of Maintenance Services and Administrative Expenses within Community Facilities District No. 2019-1 Packet Page. 97
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 11 (Maintenance Services) of the City of San Bernardino;

4. Adopt Resolution No. 2023-101 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2023-24 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2020-1 (Rancho Palma) of the City of San Bernardino;

5. Adopt Resolution No. 2023-102 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2023-24 to pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2021-1 (Ferree Street) of the City of San Bernardino; and

6. Adopt Resolution No. 2023-103 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2023-24 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2022-2 (Palm) of the City of San Bernardino.

RESULT: ADOPTED RESOLUTION NOs. 2023-098, 2023-099, 2023-100, 2023-101, 2023-102, AND 2023-103 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

18. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for June 2023.

RESULT: APPROVED DISBURSEMENTS [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

19. Appropriation of AQMD Funds for Vanpool Program (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the Agency Director of Administrative Services to appropriate a total of $37,000 using the AB2788 Air Quality fund; and,

2. Adopt Resolution No. 2023-104 authorizing the Agency Director of Administrative Services to amend the FY 2022/23 and FY 2023/24 Operating Budget by $13,000 and $24,000, respectively.

Packet Page. 98
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 12 RESULT: APPROVED FUNDS FOR VANPOOL PROGRAM [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

20. Review of Administrative Budget Transfers (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and file all listed administrative budget transfers from April 1, 2023 through June 30, 2023.

RESULT: APPROVED BUDGET TRANSFERS [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

21. Authorize the issuance of purchase orders for the on­going maintenance and support services for annual software and hardware usage fees with Atel Communications, Solutions Simplified for DocuSign Software Services, Tyler Technologies, Granicus, Harris Computers, NPA and Verizon.

Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Agency Director of Administrative Services to execute the ongoing purchase orders for Annual Usage Fees, Software Maintenance, and Hardware Maintenance with Atel Communications, Solutions Simplified for DocuSign Software Services, Tyler Technologies, Granicus, Harris Computers, NPA Computers, and Verizon for a combined total not to exceed $1,197,572.69.

RESULT: APPROVED PURCHASE ORDERS [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

22. 2022­2025 Retired and Senior Volunteer Program (RSVP) – 2nd year of a 3­year Grant Award (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2023-105 approving a continuation of submitted budget application for year two of a three-year grant through the National and Community Services Retired and Senior Volunteer Program; and

2. Authorize the City Manager to accept the grant award in the amount of $54,809; and,
Packet Page. 99
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 13

3. Authorize the Agency Director of Administrative services to amend the budget to appropriate the grant funds for the period of April 1, 2023, through March 31, 2024.

RESULT: ADOPTED RESOLUTION NO. 2023-105 AND ACCEPTED THE GRANT AWARD [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

23. Accept 2021 Homeland Security Grant (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2023-106 authorizing the City Manager to accept the 2021 Homeland Security Grant Program funds; and,

2. Authorize the Agency Director of Administrative Services to amend the Fiscal Year 2023/24 Adopted Budget revenue and expenditures by $41,111.

RESULT: ADOPTED RESOLUTION NO. 2023-106 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

24. Authorize Agreement with Law Enforcement Medical Services (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute a Professional Services Agreement with Law Enforcement Medical Services, Inc. and authorize an annual Purchase Order in the amount of $100,000 effective July 1st, 2023.

RESULT: APPROVED THE AGREEMENT [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

DISCUSSION

25. Regional Housing Trust Letter of Intent
Recommendation:

It is recommended that the Mayor and City Council approves the City joining the San Bernardino Regional Housing Trust, a Joint Powers Authority (JPA) formed among cities within the San Bernardino County Region to gain competitiveness and improve financial viability so that the City can increase affordable housing developments.

Packet Page. 100
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 14 Assistant City Manager Edelia Eveland announced that this item was being pulled from the agenda.

RESULT: ITEM NO. 25 WAS PULLED BY STAFF AND WILL BE
CONSIDERED AT A FUTURE MEETING.

26. American Rescue Plan Update (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Reallocate $1,560,000 of funds from the Water Lead Service Connector Program and commit $8,440,000 in additional American Rescue Plan Act (ARPA) funds for a total of $10,000,000 to IT infrastructure and the City’s Enterprise Resource Planning (ERP) system;

2. Adopt Resolution No. 2023-107 authorizing the Agency Director of Administrative Services to amend the FY 2022/23-2023/24 Biennial Budget by $8,440,000 in American Rescue Plan funds; and

3. Receive and file this update on the ARP funds allocation, spending opportunities, investments and spending to date.

Mary Alvarez Gomez, Grants Division Manager, and Agency Director of Administrative Services Barbara Whitehorn provided a presentation to the Mayor and City Council.

There was a consensus by the City Council to vote on each element of the staff recommendation separately.

Staff Recommendation No. 1:

The $1,560,000 reallocation from the Water Lead Service Connector Program will be represented to the Mayor and City Council on August 16, 2023. The Mayor and City Council requested the lead connector safety report from the San Bernardino Water Department prior to deciding on the reallocation of those funds.

RESULT: APPROVED THE COMMITMENT OF $8,440,000 IN AMERICAN

RESCUE PLAN ACT (ARPA) FUNDS TO INFORMATION
TECHNOLOGY (I.T.) INFRASTRUCTURE AND THE CITY’S
ENTERPRISE RESOURCE PLANNING (ERP) SYSTEM. THE
REALLOCATION OF $1,560,000 OF FUNDS FOR THE WATER

LEAD SERVICE CONNECTOR PROGRAM IS ON HOLD, PENDING

MORE INFORMATION FROM THE SAN BERNARDINO
MUNICIPAL WATER DEPARTMENT.

MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander Packet Page. 101
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 15 Staff Recommendation No. 2:

The resolution was adopted to execute the action recommended in recommendation No. 1.

RESULT: ADOPTED RESOLUTION NO. 2023­107 AUTHORIZING THE

AGENCY DIRECTOR OF ADMINISTRATIVE SERVICES TO
AMEND THE FY 2022/23­2023/24 BIENNIAL BUDGET BY
$8,440,000 IN AMERICAN RESCUE PLAN FUNDS
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Sandra Ibarra, Council Member, Ward 2
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander Staff Recommendation No. 3:

The Mayor and City Council received and filed the report and discussed different amounts of Premium Pay for staff members using ARPA funds.

Council Member Sanchez made a motion to offer a one-time Premium Payment of $3,500 to all employees, whether full-time or part-time. The motion was seconded by Council Member Alexander.

A substitute motion was made by Council Member Reynoso, to provide a one-time Premium Payment of $5,000 to all full-time employees, including the Water Department, and $3,500 to all part-time employees.

RESULT: DIRECTED STAFF TO ISSUE A ONE-TIME PAYMENT OF $5,000 TO FULL-TIME EMPLOYEES, AND $2,500 TO PART-TIME

EMPLOYEES WHO WORKED AT ANY TIME DURING THE
DECLARED PANDEMIC OF MARCH 13, 2020 THROUGH MAY 5,
2023 [4-3]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Kimberly Calvin, Council Member, Ward 6
AYES: Figueroa, Reynoso, Calvin, Alexander
NOES: Theodore Sanchez, Sandra Ibarra, Fred Shorett
There was additional discussion regarding how the remaining American Rescue Plan Act (ARPA) funds should be spent, including micro grants, rental assistance, and parks and recreation improvements.

Staff will bring all the discussed items back for consideration by the Mayor and City Council at a future meeting.

27.Concept Plan Approval for Seccombe Lake Park Revitalization Project (Ward1) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the concept plans prepared for Seccombe Lake Park Revitalization Project and direct staff to proceed with final design for the project.

Packet Page. 102
Regular Meeting Minutes July 19, 2023
Mayor and City Council of the City of San Bernardino Page 16 Acting City Engineer Susan Pan provided a presentation of the concept design for Seccombe Lake.

Council Member Sanchez briefly left the dais prior to the vote being taken for this item.

RESULT: APPROVED THE CONCEPT PLAN FOR SECCOMBE LAKE PARK AND DIRECTED STAFF TO PROCEED WITH FINAL DESIGN [6-0]
MOVER: Sandra Ibarra, Council Member, Ward 2
SECONDER: Kimberly Calvin, Council Member, Ward 6
AYES: Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Theodore Sanchez
Item Numbers 28 and 29 were Public Hearings, re-ordered by Mayor Tran to be heard earlier in the meeting.

ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS

30. San Bernardino Regional Housing Trust (All Wards) - Council Member Alexander
Council Member Alexander stated that this item was related to Item No. 25 on this agenda, and it was already being worked on. He withdrew his request for future consideration.

RESULT: NO ACTION TAKEN

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. Updates included community events, Sizzling Summer Nights, Movies in the Park, and cooling centers open during summer power outages.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Thursday, July 20, 2023, at 12:16 a.m.

The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, August 2, 2023, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410.Closed Session will begin at 5:30 p.m. Open Session will begin at 7:00 p.m.

By: ____________
Packet Page. 103
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org

DRAFT MINUTES
For The
Regular Meeting of the Mayor and City Council
of the City of San Bernardino, Mayor and City Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Housing Authority, and Mayor and City Council of the City of San Bernardino Acting as the San Bernardino Joint Powers Financing Authority WEDNESDAY, JULY 3, 2024
3:00 PM
Closed Session was called to order at 3:01 PM by Mayor Helen Tran on Wednesday, July 3, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Late 3:03 PM
Sandra Ibarra Council Member, Ward 2 Late 3:03 PM
Juan Figueroa Council Member, Ward 3 Late 3:02 PM
Fred Shorett Mayor Pro-Tem,, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha Chief Deputy City Clerk Present
Courtney Bowen Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 104
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 2 3:00 P.M.

CLOSED SESSION PUBLIC COMMENT
Treasure Ortiz commented about Item A(v.). She stated that the City Council should stop lying about the investigation and ask more questions.

CLOSED SESSION
(A) CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1):
i. Juanita Martinez v. The Home Depot, et al., San Bernardino Superior Court, Case No. CIVDS1936862
ii. Gary Saenz, et al. v. City of San Bernardino, et al., San Bernardino Superior Court, Case No. CIVDS2003802
iii. Tyson et al. v. City of San Bernardino, et al., United States District Court, Central District Case No. 5:23­cv­01539 TJH (KKx) iv. Sharon Bailey v. City of San Bernardino, et al., San Bernardino Superior Court, Case No. CIVSB2216529
v. Steve Carrigan v. City of San Bernardino and Kimberly Calvin, Superior Court of the County of San Bernardino Case No. CIV SB 2419810 Item (B) was continued to the July 17th meeting.
(B) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)):
i. Notice of Claim, Asa Carraway, dated January 12, 2024, Claim No.GHC0066973
(C) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
i. Property: 300 North E Street (Parcel Map 688, Parcel 12 Book 25 Page 47 Parcel Map 688 Parcel No. 12 formally known as City PTN Blk 12 and PTN 3rd StVAC)
City Negotiator: City Manager or Designee
Negotiating Parties: El Corte Ingles
Under Negotiations: Price and Terms of Exclusive Negotiating Agreement
ii. Property: Lutheran Social Services Site, 1354 N. G Street, San Bernardino, CA 92405 (APN 0145­193­07, 08, 10, and 22) City Negotiator: City Manager or Designee
Negotiating Parties: Lutheran Social Services
Under Negotiations: Price and Terms of Easement
5:00 P.M.

The Regular Meeting was called to order at 5:21 PM by Mayor Tran on Wednesday, July 3, 2024.

Packet Page. 105
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 3 Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Late 5:23 PM
Juan Figueroa Mayor Pro-Tem, Ward 3 Late 5:23 PM
Fred Shorett Council Member, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha City Clerk Present
Courtney Bowen Deputy City Clerk Present

INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor August Smith from Truelight Community Fellowship led the invocation, and Council Member Reynoso led the Pledge of Allegiance to the Flag.

CLOSED SESSION REPORT
City Attorney Sonia Carvalho stated that there was direction given to staff on various cases but there was no reportable action from Closed Session.

At this time, the agenda was re-ordered, and Presentations, Appointments, and Public Hearings were heard before Public Comments.

PRESENTATIONS

1. Proclamation for Parks and Recreation Month in the City of San Bernardino – July 2024 (All Wards)
Mayor Tran presented the Proclamation to various Parks and Recreation staff members.

APPOINTMENTS

2. Parks, Recreation and Community Services Commission Appointment of Travon Martin (Mayor’s Appointment) (All Wards)
Mayor Tran presented the certificate to Travon Martin. City Clerk Rocha administered the oath of office.

RESULT: APPROVED THE APPOINTMENT (8-0)
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander, Mayor Tran
NOES: None
Packet Page. 106
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 4

PUBLIC HEARING

3. Appeal 24­02 of Appeal 24­01 for Development Permit Type­D 21­18, 19, 20, and 21 (Ward 3)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California take the following action: adopt Resolution No. 2024­145 denying Appeal 24­02, thereby upholding the Planning Commission’s denial of Appeal 24­01 for Development Permit Type­D 21­18, 19, 20, and 21, which upholds the Development and Environmental Review Committee’s (DERC) adoption of the Mitigated Negative Declaration in conjunction with the approval of Development Permit Type­D 21­18, 19, 20, and 21, allowing the development and establishment of five (5) service commercial buildings totaling approximately 67,451 square feet on several APNs for a combined 5.81 acres within the Commercial Regional (CR­3) zone.

Mayor Tran opened the Public Hearing at 5:35 PM.

Director of Community Development and Housing Gabriel Elliott announced that the Public Hearing needed to be continued to August 21, 2024.

RESULT: CONTINUED THE PUBLIC HEARING TO AUGUST 21, 2024 [7-0] MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Sandra Ibarra, Council Member, Ward 2
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Jim Smith thanked Parks and Recreation Director Lydie Gutfeld for her wonderful work in the parks. He wished everyone a Happy Independence Day, and gave updates on his organization, Native Sons of the Golden West.

Lynne Wear shared upcoming Neighborhood Association events and activities.

Leonard Mayes asked that the street vendors near his home be removed.

Lydia Savala suggested that the City utilize contract veterinarians and use the mobile vet unit as it was intended.

Robert Porter spoke about the book he wrote about local art and history in San Bernardino.

Mike Hartley commented about Code Enforcement and illegal parking.

Georgia Lykouretzos stated that the animal shelter needs to be better prepared to handle incoming animals.

Packet Page. 107
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 5 Fay Aldridge encouraged everyone to get involved with their local neighborhood association.

Treasure Ortiz spoke about Downtown Redevelopment, homelessness, and transparency.

Junior Carrillo commended Parks and Recreation Director Gutfeld, Police Lieutenant Luna, President of the Belvedere Neighborhood Association Doug Wheeler, and Burrtec Industries for the good they do in the community.

Malibu advised that she was against the Burrtec contact renewal initially, but now she supports it due to the requirements being imposed by the State, not the City.

Dolores Armstead congratulated Parks and Recreation for their accomplishments. She also stated she attended a Community Stakeholders meeting on June 26th and received informative updates on the Downtown Specific Plan and the General Plan. “Less” spoke about council meetings starting early, Council Members being held accountable, and past history of City Managers.

Luis Ojeda stated that he is happy with the Community Development department because they are helping the business community. He also commented that Burrtec does a lot of work in the City and they don’t talk about it.

Deanie Gallaher offered her appreciation to elected officials, staff and the new Acting City Manager. She also thanked San Bernardino County Fire Department Chief Munsey and Assistant Chief Yeager for their work in the City.

At this time, City Clerk Rocha announced that written correspondence had also been received from Sean Kelly, President of the Perris Hill Neighborhood Association and this written correspondence was added to the online agenda backup.

CITY MANAGER UPDATE
Public Information Officer Jeff Kraus gave an update. Highlights included the opening of Diamond Chevrolet, arrival of the first “Zero Emission” train in San Bernardino, and the recent Pet Adoption Week at the Animal Shelter.

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

Packet Page. 108
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 6 RESULT: APPROVED THE CONSENT CALENDAR; PULLED ITEMS NO. 9 AND NO. 10 FOR A SEPARATE VOTE [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

4. Approval of Various Mayor and City Council Meeting Minutes Recommendation:

It is recommended that the City Council approve the minutes for the following meeting dates:

1. May 18, 2022, Regular Meeting of the Mayor and City Council

2. May 15, 2024, Regular Meeting of the Mayor and City Council RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

5. Imposing Liens on Certain Real Property to Recover Costs for Code Enforcement Abatements (All Wards)
Recommendation:

Adopt Resolution No. 2024­144 of the Mayor and City Council of the City of San Bernardino, California, imposing liens on certain real property located within the City San Bernardino for the cost recovery of public nuisance abatements.

RESULT: ADOPTED RESOLUTION NO. 2024-144 [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

6. Investment Portfolio Report for April 2024 (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for April 2024.

Packet Page. 109
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 7 RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

7. Approval of Commercial and Payroll Disbursements (All Wards) p. 535 Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for May 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

8. Professional Services Agreements for Workers' Compensation Legal Services (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager or designee to execute professional services agreements with the Hanna, Brophy, MacLean, McAleer & Jensen, Black & Rose and Goldman, Magdalin & Straatsma for Workers' Compensation Legal Services.

RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

9. Agreement with Selman Chevrolet and West Coast Lights and Sirens for vehicle purchase and build out (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the following:

1. The City Manager or designee, to execute a Goods Purchasing Agreement with Selman Chevrolet.

2. The Director of Finance and Management Services issue a purchase order to Selman Chevrolet in an amount not to exceed $115,770.38.

3. The Director of Finance and Management Services issue a purchase order to West Coast Lights and Sirens Inc., in an amount not to exceed $20,976.98.

Council Member Calvin pulled this item for further discussion. She stated that Selman Packet Page. 110
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 8 Chevrolet is in Orange County and asked why a dealership within the City of San Bernardino was not chosen for this contract. She also asked that the procurement details be included in the agenda packet in the future.

Acting City Manager Clayton advised that she would attempt to answer the question, because Chief Goodman was not available. She advised that typically the procurement/request for proposal process is followed, which awards the contract to the lowest bidder. She informed the Council that she would look into the matter and provide an answer at a later time.

At this time, Council Member Ibarra made a motion to continue the item to the next regular Mayor and City Council meeting, in order to allow time for a response. The motion was seconded by Council Member Alexander.

Council Member Sanchez made a substitute motion to approve staff’s recommendation.

He advised that he trusted staff to make decisions, and he did not want to delay the item since it was for police vehicles. There was a second by Mayor Pro Tem Shorett.

RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None
*Acting City Manager Clayton later confirmed that the vendor was chosen because they were the lowest bidder, and because they had the inventory in stock that other vendors did not.

10.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 Appropriations (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2024­146 approving the Road Maintenance and Rehabilitation proposed project list for submittal to the California Transportation Commission and adopting a list of projects for Fiscal Year 2024/25 to be funded by Senate Bill 1: Road Repair and Accountability Act of 2017; and

2. Adopt Resolution No. 2024­147 authorizing the Director of Finance and Management Services to amend the FY 2024/25 Capital Improvement Plan, recording supplemental appropriations: In the amount of $5,787,126.00 in SB1 Fund and $1,355,877.50 in Gas Tax Fund, for a total additional appropriation of $7,143,003.50 for Street Rehabilitation Phase 1­ 14 Locations Project (Project No. 13630).

Packet Page. 111
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 9 There was discussion amongst the City Council and staff regarding how the list of projects was formulated, as well as including Ward numbers where the streets are located in future reports.

Council Member Sanchez asked that Orange St. from the North end at Piedmont to the South end at Highland be added to the list. He stated that both streets to the North and South of this section of Orange St. were part of the list to be repaired, and therefore Orange St. should be added as well. He advised that this segment is crucial for safety reasons, and there should be funds leftover in the SB1 account to cover the cost.

Acting City Manager Clayton advised that funding is limited, so other projects would have to be removed for others to be added.

Acting Manager Clayton advised that the recommendations from Council Member Sanchez and others could be agendized for a future meeting but would not be included in the current item’s recommendation.

Council Members asked staff to consider various streets for either amendment to the current list, or future consideration for repair.

City Engineer Azzam Jabsheh advised that the list of projects had already been sent to the State of California, and he did not know if it was able to be amended.

City Engineer Jabsheh advised that he would ask CalTrans if amendments to the list can be made. If not, there were possible excess funds from a different project that may be available for additional street repair projects.

Council Member Sanchez made a motion to add Orange St. to the current approved list of projects. There was no support for the motion.

Council Member Ibarra made a substitute motion to approve staff’s recommendation and direct staff to assess all Council recommendations for future street repairs.

RESULT: ADOPTED RESOLUTION NOS. 2024-146 AND 2024-147, AND DIRECTED STAFF TO ASSESS COUNCIL MEMBERS’

RECOMMENDATIONS FOR STREET REPAIRS FOR FUTURE
CONSIDERATION [5-2]
MOVER: Sandra Ibarra, Council Member, Ward 2
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Ibarra, Figueroa, Reynoso, Calvin, Alexander
NOES: Sanchez, Shorett

11. Award of Agreement for Construction of the Cross Street Bridge Replacement and Fairfax Elementary School Playground Restoration (Ward 2) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­148:

Packet Page. 112
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 10

1. Approving the award of an Agreement with Jilk Heavy Construction, Inc. in the amount of $2,945,503.50 for Cross Street Bridge Replacement and Fairfax Elementary School Playground Restoration (Project); and

2. Authorizing the construction contingencies, construction management, and administrative costs in the total amount of $467,440.78 for construction of the Project; and

3. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 CIP budget with an additional $2,700,000 from the General Fund to bring the total project budget to $3,412,944.28; and

4. Authorizing the City Manager or designee to execute all documents with Jilk Heavy Construction, Inc.; and

5. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project.

6. Finding the Project exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines § 15302 (“Replacement or Reconstruction”).

RESULT: ADOPTED RESOLUTION NO. 2024-148 [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

12. Award of Agreement for Construction of Speicher Park­ East Side Skate Park (Ward 2)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­149:

1. Approving the award of an Agreement with Grindline Skate Parks, Inc. in the amount of $1,031,932.88 for Speicher Park­ East Side Skate Park (Project); and

2. Authorizing the construction contingencies, construction management, and administrative costs in the total amount of $155,847.12 for construction of the Project; and

3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 CIP budget with an additional $415,000 from the AB 1600 Parkland and Op Fund to bring the total project budget to $1,187,780.00; and

4. Authorizing the City Manager or designee to execute all documents with Grindline Skate Parks Inc.; and

5. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project.

Packet Page. 113
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 11

6. Finding the Project exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines § 15302 (“Replacement or Reconstruction”).

RESULT: ADOPTED RESOLUTION NO. 2024-149 [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

13. Relinquishment of Dement Street (Ward 5)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­150, accepting title, control, and maintenance of a reconstructed portion of Dement Street upon relinquishment by the State of California and receipt of written notices from the State that work thereon has been completed.

RESULT: ADOPTED RESOLUTION NO. 2024-150 [7-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

DISCUSSION

14. Adopt Resolution Establishing the Homeless Initiatives Ad Hoc SubCommittee (All Wards) Recommendation:

Adopt Resolution No. 2024­141 of the Mayor and City Council of the City of San Bernardino, California, establishing the Homeless Initiatives Ad Hoc Sub­Committee.

Acting City Manager Clayton provided a staff report. She stated that this sub-committee will help with the homeless emergency in the City. It would also create an opportunity for items related to homelessness to be vetted by the Committee before coming before the Mayor and City Council.

RESULT: ADOPTED RESOLUTION NO. 2024-141 [7-0]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Sandra Ibarra, Council Member, Ward 2
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

15. Consideration of the Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing and Packet Page. 114
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 12 Disposal Services with Burrtec Waste Industries, Inc. (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­111;

1. Approving the Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing and Disposal Services with Burrtec Waste Industries, Inc.

Acting City Manager Clayton provided information regarding the amendment. She stated that Burrtec had an option in their original contract to have the option to increase residential rates every year, but Burrtec has offered to keep the current rates as they are during the duration of the proposed five-year extension.

Council Members discussed the “green waste”/SB 1383 requirements, commercial solid waste rates, and Senior Citizen discount collection rates.

Council Member Shorett stated he would support the item, but he was not happy with the lengthy process.

Council Member Calvin made a motion to approve the amendment and add a stipulation that the City will be required to conduct an RFP (Request for Proposals) for solid waste collection services at the end of the contract period. Council Member Figueroa seconded the motion.

Mike Arreguin from Burrtec provided information regarding the agreement, including the introduction of a 10% discount for seniors and a 5% cap on any CPI (Consumer Price Index) increases.

Council Member Sanchez made a motion to approve staff’s recommendation with no stipulation for a future RFP. There was a second by Council Member Alexander.

RESULT: ADOPTED RESOLUTION NO. 2024-111 [6-1]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander NOES: Reynoso

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS At this time, the Mayor and City Council provided city-wide updates. Highlights included wishing the community a Happy Independence Day and reminders about firework safety.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, July 3, 2024, at 7:41 PM, in memory of Public Works employee Guadalupe “Lulu” Villareal, who passed away. A moment of silence was observed in her honor.

Packet Page. 115
Regular Meeting Draft Minutes July 3, 2024
Mayor and City Council of the City of San Bernardino Page 13 The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, July 17, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.

By:_________________________
Genoveva Rocha, CMC
Packet Page. 116
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org

DRAFT MINUTES
For The
Regular Meeting of the Mayor and City Council
of the City of San Bernardino, Mayor and City Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Housing Authority, and Mayor and City Council of the City of San Bernardino Acting as the San Bernardino Joint Powers Financing Authority WEDNESDAY, JULY 17, 2024
4:00 PM
Closed Session was called to order at 4:04 PM by Mayor Helen Tran on Wednesday, July 17, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Late 4:07 p.m.

Ben Reynoso Council Member, Ward 5 Late 4:05 p.m.

Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha Chief Deputy City Clerk Present
Courtney Bowen Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 117
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 2 4:00 P.M.

CLOSED SESSION PUBLIC COMMENT
Harry Hatch spoke about Item C(i). He stated that there was a fire at the property in question on July 8th, 2024. He asked that the fire damage be taken into consideration when discussing the purchase of the “Harris Building”, and for the City to walk away from the purchase.

Treasure Ortiz also spoke about Item C(i). She also asked that the Mayor and City Council consider the possible fire damage when discussing this item. She also commented about item A(iii). She asked for more details regarding the investigation involving Steve Carrigan and Council Member Calvin.

Kimberly Calvin stated that she was commenting as a resident of San Bernardino. She does not support settling the claim with Steve Carrigan. She asked that the City release the entire report of the investigation into the matter rather than just a portion of it.

The Mayor and City Council convened into Closed Session at 4:10 PM.

CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1):
i. Dennis Han v. City of San Bernardino, Workers’ Compensation Case Nos. AJ6020285, ADJ16136996, ADJ10816736, and
ADJ10816740
ii. David Green v. City of San Bernardino, Workers’ Compensation Case Nos. ADJ16318214 and ADJ16318215
iii. Steve Carrigan v. City of San Bernardino and Kimberly Calvin, Superior Court of the County of San Bernardino Case No. CIVSB 2419810
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)):
i. Notice of Claim, Asa Carraway, dated January 12, 2024, Claim No.

GHC0066973.

C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
i. Property: 300 North E Street (Parcel Map 688, Parcel 12 Book 25 Page 47 Parcel Map 688 Parcel No. 12 formally known as City PTN Blk 12 and PTN 3rd StVAC)
City Negotiator: City Manager or Designee
Negotiating Parties: El Corte Ingles
Under Negotiations: Price and Terms of Exclusive Negotiating Agreement
ii. Property: 1750 S. Waterman Avenue (APN 0141­412­48­0000) City Negotiator: City Manager or Designee Negotiating Parties:

Jay Ashree Krishna, Inc.

Under Negotiations: Price and Terms of Exclusive Negotiating Agreement Packet Page. 118
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 3 5:00 P.M.

The Regular Meeting was called to order at 5:38 PM by Mayor Helen Tran on Wednesday, July 17, 2024, at Feldheym Central Library, San Bernardino, CA Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Mayor Pro-Tem, Ward 3 Present
Fred Shorett Council Member, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha City Clerk Present
Courtney Bowen Deputy City Clerk Present

INVOCATION AND PLEDGE OF ALLEGIANCE
Chaplain Nelson Glass from the San Bernardino Police Department led the invocation, and Council Member Alexander led the Pledge of Allegiance to the Flag.

CLOSED SESSION REPORT
City Attorney Sonia Carvalho stated that there was no reportable action from Closed Session. She also advised that the Mayor and City Council would reconvene to Closed Session to discuss Item A iii after Open Session.

APPOINTMENTS

1. Measure S Citizens Oversight Committee Appointment of Stacia Olivas (Mayor’s Appointment)

2. Animal Commission Appointment of Jodi R. Kroeger (Ward 4) There was consensus amongst the Mayor and City Council to conduct one vote for both appointments.

RESULT: APPROVED BOTH APPOINTMENTS [8-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander, and Mayor Tran
NOES: None
Mayor Tran and Mayor Pro Tem Shorett presented the appointments, and City Clerk Rocha administered the Oaths of Office.

Packet Page. 119
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 4 At this time, Mayor Tran re-ordered the agenda and stated that Item No. 4 would be heard at or after the time it was noticed of 7:00 PM.

PUBLIC HEARING

3. Proposed Fourth Substantial Amendment to Fiscal Years 2020­2021 Annual Action Plan Associated with Community Development Block Grant Coronavirus Relief Funds (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Conduct a public hearing to obtain citizens’ comments on the proposed Fourth Substantial Amendments to the Fiscal Year 2020­2021 Annual Action Plan for the Community Development Block Grant Coronavirus Relief Funds; and

2. Approve the Substantial Amendment to Fiscal Year 2020­2021 Annual Action Plan for the Community Development Block Grant; and

3. Approve the Technical Correction and Adopt Resolution No. 2024­157; and authorize the Director of Finance to amend the Fiscal Year 2024/25 Operating Budget with an appropriation of $316,992.70 to both revenues and expenditures in accordance with the Fourth Substantial Amendment to the 2020­2021 Annual Action Plan; and

4. Authorize the City Manager or designee to take any further actions and execute any further agreements or documents as necessary to effectuate the submittal of the Proposed Substantial Amendments to Fiscal Year 2020­2021 Annual Action Plan.

Mayor Tran announced that Item No. 3 was being removed from the agenda by staff and would be brought forward again at a future meeting.

RESULT: NO ACTION WAS TAKEN; ITEM WAS PULLED BY STAFF

5. Public Hearing and Resolution Confirming Assessments for Delinquent Solid Waste Collection Service Charges on the Property Tax Roll for Fiscal Year 2024­25 (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­169, authorizing the Mayor and City Council of the City of San Bernardino, California, to adopt the report proposing to have delinquent solid waste collection service charges collected on the tax roll.

Mayor Tran opened the Public Hearing at 5:44 PM.

Public Works Director Lynn Merrill provided a presentation. He advised that this item is an annual process that occurs pursuant to Municipal Code Chapter 8.24.050(E). Notices were sent to the affected property owners.

There was one public comment:

Packet Page. 120
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 5 Javier Sombrano, accountant for Club Trinidad, stated that the club has been paying their solid waste collection bill every month so they should not be on the delinquency list.

Director Merrill advised the resident that he could meet with Burrtec staff located in the library lobby to resolve his issue.

The Public Hearing was closed at 5:52 PM.

Council Member Figueroa advised that some solid waste accounts may have become delinquent if they use Online Bill Pay and the payment address is not updated. He also asked that in the future, staff provide addresses in the staff report in addition to the APN (Assessor’s Parcel Number).

Director Merrill encouraged anyone who experienced a problem paying their bill to contact Burrtec to get a resolution. He also stated he would provide the address information of the delinquent accounts to the mayor and city council within the coming weeks.

RESULT: ADOPTED RESOLUTION NO. 2024-169 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

CITY MANAGER UPDATE
Public Information Officer Jeff Kraus provided community updates. Highlights included the new San Bernardino mural at the Hernandez Community Center, the introduction of new Economic Development Director Ken Chapa, and recent new business Ribbon Cuttings.

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Treasure Ortiz spoke in support of the new Director Ken Chapa. She inquired about an update on housing and the General Plan. She asked that the Mayor and City Council allow the commissions and committees to meet regularly.

Carmen Gallegos commented about overgrown trees being a fire danger and spoke against illegal dumping.

Al Palazzo stated that he applied for the Economic Development Director position with the City and would also like to be considered for the City Manager position. He asked that the Mayor and City Council listen to his ideas about developing the City.

Selina asked how residents are going to be made aware of the new Animal Services voucher program. She also encouraged the Animal Control Commission to begin meeting again.

Packet Page. 121
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 6 Dolores Armstead spoke about a General Plan update, status of the “Oxbow” project, truck parking in the City, and a moratorium on warehouses.

Robert Porter asked for street sweeping signs and parking enforcement.

Jose Mendoza, commander for Disabled American Veterans Chapter 12, thanked the Mayor and City Council for allowing him to be the keynote speaker at the Memorial Day Event. He provided updates about Chapter events within the community.

Jim Smith spoke about the new mural at the Hernandez center. He asked that the Charter Review Committee be reactivated. He complimented staff, Mayor Tran, and Council Member Alexander for their work in the community.

Mike Hartley asked that the senior discount for solid waste collection bills be raised to 25%.

He spoke in support of law enforcement for illegally parked vehicles.

Gina Mirelez, President and Founder of Mexican Americans Advocating for Students, spoke about the organization’s upcoming event on July 27th at the Feldheym Library. She also requested that the fee they paid for the event be waived. She also requested an Ordinance regarding domestic terrorism. (This speaker also provided supplemental information that was added to the online agenda backup.) Pamela Hall requested resources to help her assist stray animals. She stated that the Animal Shelter is inadequate. She asked for a status update on the Spay and Neuter partnership with The Paw Mission.

Lydia Savala spoke about the needs of animals in the community. She informed about the H1V Visa Program that would allow the City to hire a qualified vet from a different country.

Georgia Lykouretzos commented about grants the City has received and the condition of the Animal Shelter.

Sharon Negrete stated that she was present at the meeting to serve 1st and 4th Ward Council Members Sanchez and Shorett with an Intent to Circulate a Recall Petition, pursuant to California Election Code 11020. She also commented about the lack of an Animal Shelter veterinarian.

Luis Ojeda stated that San Bernardino is known as dysfunctional due to the actions of the elected officials. He spoke against the proposed intent to recall. He commented that a recall does not move the City forward.

At this time, City Clerk Rocha announced that written correspondence had also been received from Adam Apesh and Jacqueline Silvestry and these written correspondences were added to the online agenda backup.

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

Packet Page. 122
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 7 RESULT: APPROVED THE CONSENT CALENDAR, AND PULLED ITEM NO. 12 FOR A SEPARATE VOTE [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

6. Approval of Various Mayor and City Council Meeting Minutes Recommendation:

1. February 21, 2024, Draft Regular and Special Meeting Minutes

2. March 20, 2024, Draft Regular Meeting Minutes

3. April 17, 2024, Draft Regular Meeting Minutes

4. June 5, 2024, Draft Regular Meeting Minutes
RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

7. Adoption of Ordinance No. MC­1638 (Annexation 43 ­ Quick Quack Car Wash) (Ward 1)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC­1638 amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2023­2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services).

RESULT: ADOPTED ORDINANCE NO. MC-1638 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

8. Adoption of Ordinance No. MC­1639 (Annexation 44 ­ Everhome Suites) (Ward 3)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC­1639 amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2023­2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality Packet Page. 123
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 8 improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services).

RESULT: ADOPTED ORDINANCE NO. MC-1639 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

9. Adoption of Ordinance No. MC­1640 (Annexation 45 ­ GWS#8) (Ward 3) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC­1640 amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2023­2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services).

RESULT: ADOPTED ORDINANCE NO. MC-1640 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

10.Resolution Declaring Intent to Amend Special Tax Rates: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 28, Tax Zone No. 29 (Verdemont Ranch) (Ward 5)
Recommendation:

It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024­152 of the Mayor and City Council of San Bernardino, California, declaring its intention to amend the Special Tax rates for Annexation No. 28 into Community Facilities District No. 2019­1 (Maintenance Services) of the City of San Bernardino, and authorizing the levy of a special taxes therein.

Council Member Figueroa asked that the Mayor and City Council should come together to support current and future traffic alleviation projects in the City. He advised that his comment pertains to both this item and Item No. 12. He specifically mentioned Palm Ave. and the I-215 Freeway.

City Engineer Azzam Jabsheh informed that his staff are working on bringing a project to the Palm Ave. area.

Packet Page. 124
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 9 City Manager Clayton stated that there will be upcoming workshops regarding upcoming projects and relationships with other agencies such as San Bernardino County Transportation Authority (SBCTA).

RESULT: ADOPTED RESOLUTION NO. 2024-152 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

11.Fiscal Year 2024­25 Special Tax Levies for Previously Formed Community Facilities Districts (Wards 3 and 5) P.462
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2024­158 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2024­25 to Pay the Annual Cost of Public Safety Services and Administrative Expenses within Community Facilities District No. 2018­1 (Safety Services) of the City of San Bernardino;

2. Adopt Resolution No. 2024­159 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2024­25 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No 2018­2 (Verdemont Ranch) of the City of San Bernardino;

3. Adopt Resolution No. 2024­160 of the Mayor and City Council of the City of San Bernardino, California Levying Special Taxes to be Collected During Fiscal Year 2024­25 to Pay the Annual Cost of Maintenance Services and Administrative Expenses within Community Facilities District No. 2019­1 (Maintenance Services) of the City of San Bernardino;

4. Adopt Resolution No. 2024­161 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2024­25 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2020­1 (Rancho Palma) of the City of San Bernardino;

5. Adopt Resolution No. 2024­162 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Fiscal Year 2024­25 to pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2021­1 (Ferree Street) of the City of San Bernardino; and

6. Adopt Resolution No. 2024­163 of the Mayor and City Council of the City of San Bernardino, California, Levying Special Taxes to be Collected During Packet Page. 125
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 10 Fiscal Year 2024­25 to Pay for Facilities or to Pay Principal and Interest on Bonds and Administrative Expenses within Community Facilities District No. 2022­2 (Palm) of the City of San Bernardino.

RESULT: ADOPTED RESOLUTION NOs. 2024-158, 2024-159, 2024-160, 2024-161, 2024-162, AND 2024-163 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None

12.Approving Amendment No. 3 to Cooperative Agreement No. 19­1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04­019) (Wards 5,6) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution 2024­154:
a. Authorizing the City Manager to execute Amendment No. 3 to Cooperative Agreement No. 19­1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04­019); and
b. Authorizing the Agency Director of Finance and Management Services to amend the Interstate 215/University Parkway Interchange Project budget in the amount of
$403,743 through the Measure I (129) Fund Balance remaining Council Member Reynoso asked if this would be the final amendment to the contract. He also inquired about any upcoming public outreach regarding this project, due to the impact on traffic and the community.

Paul Melocoton with SBCTA informed that this should be the last amendment, but he could not guarantee it. He also stated that public outreach will be ramping up soon, since construction will be starting soon.

RESULT: ADOPTED RESOLUTION NO. 2024-154 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None
At this time, Item No. 4 was heard.

Packet Page. 126
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 11

4. Public Hearing on Fiscal Year 2024­25 Assessment Levies for Previously Formed Assessment Districts (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California hold public hearings and:

1. Adopt Resolution No. 2024­164 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District No. 1022 and Zones 1, 2 and 3 thereof for Fiscal Year 2024­25;

2. Adopt Resolution No. 2024­165 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 1017, 1019, 1020, 1023 and 1024 for Fiscal Year 2024­25;

3. Adopt Resolution No. 2024­166 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 1028, 1029, 1030, 1031, 1032, 1035 (ZONE 1), 1035 (ZONE 2), 1036, 1037, 1038, 1039, 1040, 1041, 1042, 1043 (ZONE 1), 1043 (ZONE 2), 1045, 1046, 1047, 1048, 1050, 1052, 1054, 1055, 1056, 1057, 1059, 1060, 10631064 and 1068 for Fiscal Year 2024­25;

4. Adopt Resolution No. 2024­167 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 951 (ZONE 1), 951 (ZONE 2), 952 (ZONES 1, 2 AND 2A), 952 (ZONE 3), 953, 956, 959 (ZONE 1), 962, 963, 968, 974, 975, 976, 981, 982, 986, 989, 991, 993, 997, 1001, 1002, 1005, 1007, 1012 and 1016 for Fiscal Year 2024­ 25; and

5. Adopt Resolution No. 2024­168 of the Mayor and City Council of the City of San Bernardino, California, Confirming the Diagram and Assessment for Assessment District Nos. 1025 and 1027 for Fiscal Year 2024­25.

Mayor Tran opened the Public Hearing at 7:06 PM.

There were no requests to speak.

Shane Spicer with Spicer Consulting provided an oral report.

The Public Hearing was closed at 7:09 PM.

There were no questions or comments from the City Council.

Mayor Pro Tem Shorett and Council Member Calvin were not present at the dais at the time the vote was taken.

All Council Members were present for the duration of Closed Session.

Packet Page. 127
Regular Meeting Draft Minutes July 17, 2024
Mayor and City Council of the City of San Bernardino Page 12 RESULT: ADOPTED RESOLUTION NOs 2024-164, 2024-165, 2021-166, 2024-167, AND 2024-168 [5-0]
MOVER: Damon Alexander, Council Member, Ward 7
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Reynoso, Alexander
NOES: None
ABSENT: Shorett, Calvin
At the conclusion of the Public Hearing, the Mayor and City Council reconvened to Closed Session at 7:10 PM.

CLOSED SESSION REPORT
Assistant City Attorney Jason Baltimore advised that there was no reportable action from Closed Session.

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS Council Members Sanchez, Ibarra, and Calvin provided updates to the community.

Highlights included the upcoming Concert in the Park at the Roosevelt Bowl, Neighborhood Association meetings, and the National Night Out event on August 6th.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, July 17, 2024, at 7:40 PM.

The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, August 7, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.

By:________________________
Genoveva Rocha, CMC
Packet Page. 128
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org

DRAFT MINUTES

REGULAR MEETING OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR

AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING

AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN

BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE

CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING

AUTHORITY
WEDNESDAY, AUGUST 7, 2024
3:00 PM
Closed Session was called to order at 3:04 PM by Mayor Helen Tran on Wednesday, August 7, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present 3:22 p.m.

Juan Figueroa Mayor Pro-Tem, Ward 3 Present
Fred Shorett Council Member, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present 3:06 p.m.

Kimberly Calvin Council Member, Ward 6 Present
Damon L. Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Absent
Genoveva Rocha City Clerk Present
Telicia Lopez Chief Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 129
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 2 4:00 P.M.

CLOSED SESSION PUBLIC COMMENT
Treasure Ortiz expressed her displeasure with the City Manager recruitment process, and the lawsuits that resulted from the process.

Kimberly Calvin spoke on the fiduciary duties of the city. She spoke on allegations pertaining to her potential leak of closed session information.

CLOSED SESSION
A) CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1):
i.)City of San Bernardino, et al. v. Fox Property Holdings, LLC, et al., San Bernardino Superior Court Case No. CIVSB2218532
ii.)Steve Carrigan v. City of San Bernardino and Kimberly Calvin, Superior Court of the County of San Bernardino Case No. CIVSB 2419810 iii.)James Tyson, et al. v. City of San Bernardino, United States District Court Case No. 5:23­cv­01539­TJH (KKx)
iv.)Gary Saenz, et al. v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2003802
v.)Aaron Ortega v. Cuauhtemoc Harvey, et al., San Bernardino Superior Court Case No. CIVSB2306518
vi.)Maria Segura, Individually and as Successor in Interest to Nicholas Segura, deceased et al. v. City of San Bernardino, United States District Court Case No. 5:22­cv­00277­JGB­SP and United States Court of Appeals for Ninth District Case No. 24­2445
vii.)Brian Lewis v. City of San Bernardino, Workers’ Compensation Case Nos. ADJ14779163 and ADJ11677581
viii.)Marco Granado v. City of San Bernardino, Workers’ Compensation Case No. ADJ15192206
ix.) Idilio Sanchez v. City of San Bernardino, Workers’ Compensation Case Nos. ADJ17648923 and ADJ17646856
B) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
i.) Property: 300 North E Street (Parcel Map 688, Parcel 12 Book 25

Page 47 ends

City PTN Blk 12 and PTN 3rd St VAC)
City Negotiator: City Manager or Designee
Negotiating Parties: El Corte Ingles
Under Negotiations: Price and Terms of Sale
ii.) Property: 1750 S. Waterman Avenue (APN 0141­412­48­0­000) City Negotiator: City Manager or Designee
Negotiating Parties: Jay Ashree Krishna, Inc.

Under Negotiations: Price and Terms of Sale
Packet Page. 130
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 3 5:00 P.M.

The Regular Meeting was called to order at 5:09 PM by Mayor Tran on Wednesday, August 7, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Mayor Pro-Tem, Ward 3 Present
Fred Shorett Council Member, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L. Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Present
Jason Baltimore Assistant City Attorney Present
Genoveva Rocha City Clerk Present
Telicia Lopez Chief Deputy City Clerk Present

CLOSED SESSION REPORT
Assistant City Attorney Jason Baltimore stated there was reportable action from Closed Session. On item A(ii), the City approved a payment of $800,000 with a vote of 5 to 1.

Councilmembers Sanchez, Figueroa, Shorett, Reynoso, and Alexander voted yes.

Council Member Ibarra voted no.

Council Member Calvin was not present for the discussion.

INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Lee Coe of Calvary Chapel led the invocation, and Councilmember Kimberly Calvin led the Pledge of Allegiance to the Flag.

CITY MANAGER UPDATE
Jeff Kraus, Public Information Officer, provided updates on the Homeless Injunction, Navigation Center, Animal Shelter Modular Structure request and the Grant from San Manuel for Animal Services, and the Little Mountain Fire. Special events included the unveiling of a mural at the Encanto Community Center, instillation of solar streetlights, and the Little League Baseball Regionals in San Bernardino., Packet Page. 131
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 4

PUBLIC HEARING

1. Proposed Fourth Substantial Amendment to Fiscal Years 2020­2021 Annual Action Plan Associated with Community Development Block Grant Coronavirus Relief Funds (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Conduct a public hearing to obtain citizens’ comments on the proposed Fourth Substantial Amendments to the Fiscal Year 2020­2021 Annual Action Plan for the Community Development Block Grant Coronavirus Relief Funds; and

2. Approve the Substantial Amendment to Fiscal Year 2020­2021 Annual Action Plan for the Community Development Block Grant; and

3. Approve the Technical Correction and Adopt Resolution number 2024­180; and authorize the Director of Finance to amend the Fiscal Year 2024/25 Operating Budget with an appropriation of $316,992.70 to both revenues and expenditures in accordance with the Fourth Substantial Amendment to the 2020­2021 Annual Action Plan; and

4. Authorize the City Manager or designee to take any further actions and execute any further agreements or documents as necessary to effectuate the submittal of the Proposed Substantial Amendments to Fiscal Year 2020­2021 Annual Action Plan.

Mayor Tran opened the public hearing at 5:14 PM.

Housing Manager, Trina Perez, provided a presentation
City Clerk Rocha reported there were no requests to speak.

The public hearing was closed at 5:19 PM.

Councilmember Figueroa gave a statement to praise staff for correcting an issue that arose with HUD. Where they believed there was overspending however funding had been reallocated to Lytle Creek Park.

RESULT: ADOPTED RESOLUTION NO. 2024-180 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Figueroa, Shorett, Calvin, and Alexander NOES: Sandra Ibarra
ABSENT: Ben Reynoso

PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA
Rikke Van Johnson spoke on a meeting he had with Mayor Tran where his role on the waterboard was discussed.

Packet Page. 132
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 5 Will Greer, resident and director with the San Bernardino Unified School district, expressed gratitude toward the City Council. He voiced concerns about the city's conditions and requested the plans for revitalization and beautification of the city.

Treasure Ortiz requested the construction of new kennels to save animal lives, criticized the use of tax money for Carrigan settlement, and raised concerns with code enforcement.

Al Palazzo spoke on his ideas for city improvements, including affordable housing and social justice.

Less spoke about new construction near the freeway and the need for homeless housing and a resource center.

L’Rea Robinson criticized the lack of clean up for homeless encampments, code enforcement's lack of follow-through on violations and personal issues with code enforcement and her landlord.

John Shollenberger promoted attendance to a candidate forum at Arrowhead Country Club and expressed his support of 7th Ward Candidate Treasure Ortiz.

Bertha Parra thanked the council and police chief for their work and spoke on issues with loud music and illegal fireworks in her neighborhood. She requested more Fourth of July banners to prevent violations.

Christian Shaughnessy discussed the Lutheran Social Services project progress and the need for accountability. He spoke in support of Item 20.

Mike Hartley criticized the settlements with the Carrigan and Valdivia cases. He urged the council to stop spending. He addressed code enforcement issues and spoke about businesses and the need for police assistance with abandoned vehicles.

Darleese Brown spoke about a negative experience at the Animal shelter and issues she had attempting to adopt a dog due to aggression concerns. She spoke on adopting this pet from a rescue organization.

Lydia Zavala expressed displeasure with the spay and neuter program, funding and the high number of animal deaths at the shelter.

Xavina Walbert spoke in support of Item No. 20.

Ruben Mendoza spoke in favor of Item No. 20, invited the MCC and staff to discuss housing and homelessness.

Sharon Negrete raised concerns about animal shelter conditions, the handling of additional dogs through a service contract and questioned the performance of Director Kris Watson and Deputy Director Jasmin Glover.

Rev. Milena Albert spoke as an animal rights activist and urged the council to review and strategically allocate funds for animal shelter improvements to reduce animal deaths.

Jennifer Romo spoke on her experiences with the shelter, including taking in strays and problems with shelter conditions and animal care.

Packet Page. 133
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 6 Melissa Moreno highlighted issues at the animal shelter, including overheating and stress-related euthanasia of dogs, and called for changes to address these problems.

Georgia L. criticized the lack of kennels, questioned the use of funding, and suggested potential solutions for animal services issues.

Pamala Hall expressed concern with computer access for residents at the library, questioned grant spending, and highlighted issues with the spay and neuter program.

Scott Olson commented on his observations of the city, animal treatment, and his candidacy for state assembly. Criticized recall attempts and stressed the need for experienced candidates on the City Council.

Tim Usher requested approval of Item 18 related to drainage issues on Hill Drive, describing the resulting damage to infrastructure.

Albert Robles, attorney, spoke on the lawsuit against his client Council Member Calvin and addressed the Carrigan case.

Zazette Scott advocated for better homeless housing options and criticized the city's insufficient housing solutions.

Junior Carillo spoke in favor of the meeting time change, issues with the American Civil Liberties Union (ACLU) and homelessness, and thanked the Fire Department and Police Department for their work.

At this time, City Clerk Rocha announced that written correspondence had also been received and was added to the online agenda backup from the following:

Inland SoCal Housing Collective, Inland Equity Community Land Trust, Khrystyne Villalobos, and Tony Lara.

City Clerk Rocha read the names of those individuals who submitted written public comments prior to the meeting:

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

RESULT: APPROVED THE CONSENT CALENDAR [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander
Councilmember Alexander left the dais at 7:04 p.m. and returned at 7:07 p.m., however he was not present for the vote on the Consent Calendar.

Council Member Ibarra pulled Item No. 2 for questions, Council Member Figueroa had a comment for Item No. 11, and Council Member Calvin had a comment for item No. 17.

Packet Page. 134
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 7 Council Member Figueroa wanted the Parks and Recreation Director to speak briefly on item No.11 to provide information to the public.

City Attorney Carvalho explained that the vote on the consent calendar had concluded, and further discussion is out of order under Parliamentary Procedure.

Council Member Sanchez commented that the Council should pull items when they have questions or want to make comments on consent calendar items.

City attorney Carvalho concurred with Council Member Sanchez.

2. Regional Partnership Purchase of Modular Kennel Buildings for Animal Services (All Wards)
Recommendation:

Adopt Resolution No. 2024­170 of the Mayor and City Council of the City of San Bernardino, California:

1. Authorizing the City Manager to Execute a Goods Purchase Agreement with Horizon Structures in the amount of $2,096,324.00 for the purchase of modular kennel buildings for animal services, and

2. Authorizing the Director of Finance and Management Services to issue a purchase order to Horizon Structures, in an amount not to exceed $2,096,324.00
RESULT: ADOPTED RESOLUTION NO. 2024-170 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

3. Regional Partnership Modular Office Building Purchase for Animal Services (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­151:

1. Authorizing the City Manager to Execute a Goods Purchase Agreement with William Scotsman, Inc. in the amount of $406,492.00 for the purchase of a modular building for Animal Services, and

2. Authorizing the Director of Finance and Management Services to issue a purchase order to William Scotsman, Inc., in an amount not to exceed $406,492.00.

RESULT: ADOPTED RESOLUTION NO. 2024-151 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander
Packet Page. 135
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 8

4. Investment Portfolio Report for May 2024 (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for May 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

5. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for June 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

6. Resolution to Approve the City Investment Policy for FY 2024/25 (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­172, approving the current investment policy for FY 2024/25.

RESULT: ADOPTED RESOLUTION NO. 2024-172 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

7. Review of Administrative Budget Transfers (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and file all listed administrative budget transfers from Jan 1, 2024 through March 31, 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander
Packet Page. 136
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 9

8. Pre­Approval of Mayor and City Council Travel for FY 2024/25 (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, pre­approve travel for elected officials for FY 2024/25 as outlined.

RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

9. Resolution appointing an Interim Assistant City Manager (U) and Approving Employment Agreement (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­171:

1. Appointing Frederick M. Lewis as Assistant City Manager (U) on an interim basis; and

2. Approving the Employment Agreement.

RESULT: ADOPTED RESOLUTION NO. 2024-171 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

10. Authorize the issuance of purchase orders for the ongoing maintenance and support services for annual software and hardware usage fees with Atel Communications, Solutions Simplified for DocuSign Software Services, Tyler Technologies, Harris Computers, NPA Computers, Verizon, Frontier and 5­year subscription with Neogov (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California,

1. Authorize the City Manager to execute a Professional Services Agreement with Atel Communications; and

2. Authorize the Interim Director of Finance to execute the ongoing purchase orders for Annual Usage Fees, Software Maintenance, and Hardware Maintenance with Atel Communications, Solutions Simplified for DocuSign, Tyler Technologies, Harris Computers, NPA Computers, NeoGov 5­year subscription, Verizon and Frontier. The combined total should not exceed $1,785,621.47 for fiscal year 2024/25.

Packet Page. 137
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 10 RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

11. 2024­2025 Senior Companion Program (SCP) – 1st Year of a 3­Year Grant Award; All Wards
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­173:

1. Ratifying the submission of the application for year one of a three­year grant through the Corporation for National and Community Service’s Senior Companion Program; and

2. Authorizing the City Manager to accept the grant award in the amount of $335,162;and

3. Authorizing the City Manager or their designee to conduct all negotiations, signing and submittals of necessary documents to receive grant awards; and

4. Authorizing the Director of Finance and Management Services to appropriate the grant funds for the period of July 1, 2024 through June 30, 2025; $355,162 in revenue and expenses and $120,633 in General Fund grant match requirements, for a total of $455,795.

RESULT: ADOPTED RESOLUTION NO. 2024-173 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

12. Execute Amendment No. 1 to the Redwood Private Security PSA (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the following:

1. The City Manager to execute Amendment No. 1 to the professional services agreement with Redwood Private Security, LP, expanding the scope of services and increasing the not to exceed compensation by $515,188, for a total not­to­exceed amount of $2,427,264 annually, and subsequent amendments.

2. The City Manager to adopt subsequent amendments within spending authority that expand the scope of services for future City needs.

Packet Page. 138
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 11 RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

13. Executive Order 14074 Notification to Civilian Governing Body (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and approve the proposed “Notification to Civilian Governing Body and Local Community” letter, as required by Presidential Executive Order 14074 governing the potential acquisition of controlled federal government property.

RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

14. Acceptance of Fiscal Year 2023 Emergency Management Performance Grant (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­174, authorizing:

1. The acceptance of the Fiscal Year 2023 Emergency Management Performance Grant; and

2. The amendment of the Fiscal Year 2024/2025 Adopted Budget in both revenue and expenditures by $28,864.

RESULT: ADOPTED RESOLUTION NO. 2024-179 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

15. Amendment No. 1 to the Vendor Services Agreement with West Coast Lights and Sirens Inc.

Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize the City Manager to execute Amendment No. 1 to the vendor services agreement with West Coast Lights and Sirens Inc., expanding the scope of services and extending the term of the agreement.

Packet Page. 139
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 12 RESULT: APPROVED STAFF’S RECOMMENDATION [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

16. Award of Agreement for Construction of Speicher Park Ballfields Improvements Project with Bilbro Construction Company, Inc., and approval of Task Order Number 001 for Construction Management and Inspection Services (Ward 2)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­175:

1. Approving the award of an Agreement with Bilbro Construction Company, Inc. in the amount of $2,915,258.44 for the Construction of the Speicher Park Ballfields Improvements (Project); and

2. Approving Task Order Number 001 with TKE Engineering, Inc., in the amount of$415,019 for construction management and inspection services for the project; and

3. Authorizing the project construction contingencies, professional services contingencies, and administrative costs in the amount of $744,981 for construction of the Project; and

4. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 CIP Budget by $2,574,670.02 using the Cultural Development fund balance to bring the current project budget to $4,075,258.44.

5. Authorizing the City Manager or designee to execute all documents with Bilbro Construction Company Inc., and TKE Engineering Inc. necessary to carry out the Project; and

6. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the Project.

7. Finding the Project exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines § 15302
(“Replacement or Reconstruction”).

RESULT: ADOPTED RESOLUTION NO. 2024-175 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander
Packet Page. 140
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 13

17. Award of On­Call General Services Agreement and Approval of Task Order Number 001 for design of Drainage Improvements at 19th Street near Massachusetts Avenue (Ward 6)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­176:

1. Approving Task Order Number 001 with Consultants
Hernandez, Kroone & Associates, Inc. in the amount of
$64,930 for design of 19th Street near Massachusetts Avenue Drainage Improvements. (Project); and

2. Authorizing the project design contingencies, project management, and administrative costs in the total amount of $11,000 for design of the Project; and

3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 Capital Improvement Plan by re­allocating $75,930 from the Storm Drain Upgrade project to the 19th Street Drainage Improvements near Massachusetts Ave project; and

4. Authorize the City Manager or designee to execute all documents necessary for the Task Order with Hernandez, Kroone &
Associates, Inc.; and

5. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project RESULT: ADOPTED RESOLUTION NO. 2024-176 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

18. Approval of On­Call Professional Services Agreement and approval of Task Order Number 001 for Drainage Improvements at W Hill Drive near N Acacia Avenue (Ward 4)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­177:

1. Approving Task Order Number 001 with Rick Engineering Company, Inc,. in the amount of $108,980.00 for design of W Hill Drive near Acacia Drainage Improvements (Project); and

2. Authorizing design contingencies, project management, and administrative costs in the amount of $17,000; and

3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 Capital Improvement Plan by re­allocating $125,980 from the Storm Drain Upgrade project to the W Hill Drive near N Acacia Drainage Improvements project; and

4. Authorizing the City Manager or designee to execute an all documents necessary for the Task Order with Rick Engineering Company; and

5.Authorizing the City Manager or designee to expend the contingency Packet Page. 141
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 14 fund, if necessary, to complete the project.

RESULT: ADOPTED RESOLUTION NO. 2024-177 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander

19. Award of Professional Services Agreement for Consulting Services for the Administration of Special Districts, Assessment Districts, and Community Facility Districts (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­179:

1. Approving the award of a Professional Services
Agreement with Spicer Consulting Group, LLC, for a
three­year term through July 31, 2027, with two (2)
twelve (12) month extension options, with the total
Agreement amount not to exceed $1,203,370, and
authorize the City Manager to execute all documents to
effectuate the Agreement; and

2. Authorize the Director of Finance & Management
Services to issue a purchase order in the amount of
$1,203,370.

RESULT: ADOPTED RESOLUTION NO. 2024-179 [6-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander
Packet Page. 142
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 15

DISCUSSION

20. HOME Investment Partnership Program Infill Housing Master Development Agreement with Neighborhood Partnership Housing Services Community Redevelopment, Inc. (Wards 2)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution 2024­178, authorizing the execution of the HOME Investment Partnership Program Infill Housing Development Master Agreement between the City of San Bernardino and Neighborhood Partnership Housing Services Community Redevelopment, Inc.; and

2. Approve the HOME Investment Partnership Program Infill Housing Development Master Agreement between the City of San Bernardino and Neighborhood Partnership Housing Services, Inc., which:
a. Is in the amount of $744,000.
b. Authorizes the transfer of ownership of 3 blighted parcels from the City of San Bernadino to NPHS Community Redevelopment, Inc.

3. Authorize the Director of Finance & Management Services to amend the Fiscal Year 2024­2025 Operating Budget by $744,000 using HOME Investment Partnership fund balance; and

4. Authorize the City Manager, or designee, to take further actions and execute any further documents as necessary to effectuate the agreements.

Council Member Ibarra made a motion to approve which was seconded by Council Member Alexander. Mayor and City Council waived the presentation from staff, and no staff report was given.

RESULT: ADOPTED RESOLUTION NO. 2024-178 [7-0]
MOVER: Sandra Ibarra, Council Member, Ward 2
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander

21. Small Business Grant Program, Round Two: Proposed Award Amount Increase (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California amend the Small Business Grant Program, Round Two, increasing the award amounts from $5,000 & $10,000 to $10,000 & $20,000.

Council Member Sanchez requested to move forward without the staff presentation on this item. He explained that the presentation was previously done, and this item is just changing the award amounts.

RESULT: APPROVED STAFF’S RECOMMENDATION [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander Packet Page. 143
Regular Meeting DRAFT MINUTES August 07, 2024
Mayor and City Council of the City of San Bernardino Page 16

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS At this time, the Mayor and City Council provided city-wide updates. Highlights included thanking the Police Department and Fire Department for their response to the Little Mountain Fire and thoughts and prayers to those affected. The city received assistance from Assembly Member James Ramos. An event was held by Community Action Partnership, acknowledged San Bernardino Unified Schol District educators, and Girls Softball Western Regionals.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, August 7, 2024, at 7:29 pm, In honor of John Harris, father of Council Member Damon Alexander.

The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, August 21, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.

By:_________________________
Genoveva Rocha, CMC
Packet Page. 144
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org
Draft Minutes

REGULAR MEETING OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO

ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL

OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE

REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS

THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO

ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, AUGUST 21, 2024
4:00 PM
Closed Session was called to order at 4:00 PM by Mayor Pro Tem Fred Shorett on Wednesday, August 21, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Absent
Kimberly Calvin Council Member, Ward 6 Absent
Damon L. Alexander Council Member, Ward 7 Present
Helen Tran Mayor Absent
Rochelle Clayton Acting City Manager Present
Thomas Rice Assistant City Attorney Present
Telicia Lopez Chief Deputy City Clerk Present
Perla Lopez Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 145
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 2 4:00 P.M.

CLOSED SESSION PUBLIC COMMENT
At this time public comments for Closed Session were heard.

Georgia L. spoke in support of the Acting City Manager Rochelle Clayton.

Lydia Savala spoke in support of the Acting City Manager Rochelle Clayton.

The Mayor and City Council convened into Closed Session at 4:03 PM.

CLOSED SESSION
A) Public Employee Performance Evaluation (Pursuant to Government Code Section 54957)
Acting City Manager (Acting City Manager Initiated Goal Setting Process) 5:00 P.M.

The Regular Meeting was called to order at 5:02 PM by Mayor Pro Tem Fred Shorett on Wednesday, August 21, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Absent
Kimberly Calvin Council Member, Ward 6 Absent
Damon L. Alexander Council Member, Ward 7 Present
Helen Tran Mayor Absent
Rochelle Clayton Acting City Manager Present
Thomas Rice Assistant City Attorney Present
Telicia Lopez Chief Deputy City Clerk Present
Perla Lopez Deputy City Clerk Present

CLOSED SESSION REPORT
Assistant City Attorney Thomas Rice stated that there was no reportable action from Closed Session.

INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Andrew Bates from Generations Church led the invocation, and Council Member Alexander led the Pledge of Allegiance to the Flag.

Packet Page. 146
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 3

PRESENTATIONS

1. Proclamation for International Overdose Awareness Day in the City of San Bernardino – August 31, 2024 (All Wards)
Mayor Pro Tem Shorett presented the proclamation to Mr. James Dettman and Mrs. Jessica Garcia of Veterans Alcoholic Rehabilitation Program Inc. (VARP)

PUBLIC HEARING

2. Appeal 24­02 of Appeal 24­01 for Development Permit Type­D 21­18, 19, 20, and 21 (Ward 3)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­145 denying Appeal 24­02, thereby upholding the Planning Commission’s denial of Appeal 24­01 for Development Permit Type­D 21­18, 19, 20, and 21, which upholds the Development and Environmental Review Committee’s (DERC) adoption of the Mitigated Negative Declaration in conjunction with the approval of Development Permit Type­D 21­18, 19, 20, and 21, allowing the development and establishment of five (5) service commercial buildings totaling approximately 67,451 square feet on several APNs for a combined 4.81 acres within the Commercial Regional (CR­3) zone.

Mayor Pro Tem Shorett opened the public hearing at 5:14 PM.

There were no requests to speak.

The public hearing was continued to September 18, 2024.

RESULT: CONTINUED PUBLIC HEARING TO SEPTEMBER 18, 2024 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Juan Figueroa, Council Member, Ward 3
AYES: Sanchez, Figueroa, Ibarra, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 147
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 4

3. Appeal 24­03 for Development Permit Type­P 22­05 (Ward 3) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2024­181 of the Mayor and City Council of the City of San Bernardino, California, denying Appeal 24­03 thereby upholding Planning Commission’s denial of Development Permit Type–P 22­05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN: 0142212­22) within the Industrial Light (IL) zone (Attachment 1).

OR

2. Adopt Resolution No. 2024­182 of the Mayor and City Council of the City of San Bernardino, California, granting Appeal 24­03 of the Planning Commission’s denial, thereby approving Development Permit Type–P 22­05 to allow the development, establishment, and operation of a truck and trailer parking facility on a parcel containing approximately 2.90 acres, located on the Southeast corner of W. Rialto Avenue and S. Rancho Avenue (APN:
0142‑212­22) within the Industrial Light (IL) zone; and finding the project subject to a Categorical Exemption under the California Environmental Quality Act (Attachment 6).

Mayor Pro Tem Shorett opened the public hearing at 5:16 PM.

Chief Deputy City Clerk Telicia Lopez administered the Oath to anyone who desired to speak.

Chantel Choice, Associate Planner provided a presentation.

Firm representatives for Olivos Otay, LLC., Sara Atsbaha, and Ricardo Posa provided a presentation.

There were questions and concerns from the City Council to the representatives regarding the signatures collected, whether the parking facility would support electric trucks? The business hours, and the lighting in the facility going into the neighborhood.

Sara Atsbaha and Ricardo Posa addressed the City Council and stated. the proposed project did not have electric vehicle charging, but it could be added in the future. The proposed business hours would be 7 AM to 7 PM. Lighting is away from residential properties to avoid light pollution.

At this time public comments were heard for this public hearing. There were twenty-four requests to speak, but only twenty spoke.

Luis Ojeda supported the operation of a truck and trailer parking facility. He also mentioned that the area is active with trucks because of the surrounding businesses.

Luz Hernandez spoke in support of the parking facility; truck drivers need a safe place to park.

Maria Cervantez spoke in support of the parking facility; her husband is a truck driver, and having the facility will allow him to park his truck in the same city they live in.

Packet Page. 148
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 5 Erik Prieto spoke in support of the parking facility.

The following individuals spoke against the parking facility and expressed concerns about their family safety, health, and property value.

Leonela Lopez Georgia L Treasure Ortiz
Christian Flores Dolores Armstead Miriam Nieto
Ma Carmen Gonzalez David Tyree Sandra Salazar
Lissette Fierros Jose Sanchez Ana Diaz
David Alvarado Teresa Balcazar Benjamin Haro
Ricky Paque
At this time, Sara Atsbaha and Ricardo Posa addressed the concerns regarding traffic, the facility's proximity to a residential area, nearby schools, hours of operation, and street improvement.

The public hearing was closed at 6:58 PM.

Council Member Sanchez made a motion to amend the conditions of approval to require that the roadway improvements be maintained into perpetuity as long as the development permits are in place.

Council Member Figueroa seconded the amended motion.

Council Member Alexander requested to add infrastructure for future electrical trucks and include four charging stalls. Council Member Sanchez, was amenable to adding the request to his motion.

RESULT: ADOPTED RESOLUTION NO. 2024-182 WITH AN AMENDMENT TO

THE CONDITIONS OF APPROVAL TO REQUIRE THAT THE ROADWAY

IMPROVEMENTS BE MAINTAINED INTO PERPETUITY AS LONG AS

THE DEVELOPMENT PERMITS ARE IN PLACE AND ALSO ADDED

INFRASTRUCTURE FOR THE FUTURE OF ELECTRICAL TRUCKS, TO
INCLUDE FOUR CHARGING STALLS. [4-1]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Juan Figueroa, Council Member, Ward 3
AYES: Sanchez, Figueroa, Shorett, and Alexander
NOES: Sandra Ibarra
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 149
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 6

4. Specific Plan Amendment 23­02 and Conditional Use Permit Revision 23­11 (Ward 6)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2024­183 of the Mayor and City Council of the City of San Bernardino, California, considering an Environmental Impact Report, making Responsible Agency Findings, and adopting a Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, and an Addendum to the Environmental Impact Report (Attachment 1); and

2. Introduce, read by title only, and waive further reading of Ordinance No. MC­1641 of the Mayor and City Council of the City of San Bernardino, California, approving Specific Plan Amendment 23­02 amending the CalMat/Cajon Creek Specific Plan Design Guidelines governing mining depths and areas within the City of San Bernardino Areas K, L, M, and N (Attachment 6); and

3. Adopt Resolution No. 2024­184 of the Mayor and City Council of the City of San Bernardino, California, approving Conditional Use Permit Revision 23­11 amending Conditional Use Permit 91­31/Reclamation Plan allowing the consolidation of the City’s Reclamation Plan with an updated Amended Reclamation Plan to allow for the continuation of an aggregate mining operation within the San Bernardino County Area Q and City of San Bernardino Areas K, L, M, and N on a project site containing approximately 530.5 acres located southwest of Cajon Boulevard between Institution Road to the north and Devils Creek Diversion Channel to the south within Specific Plan – CalMat/Cajon Creek Industrial Extractive and Industrial Light zone designations (Attachment 8); and

4. Schedule the adoption of the Ordinance for the regularly scheduled meeting of the Mayor and City Council on September 4, 2024.

Mayor Pro Tem Shorett opened the public hearing at 7:04 PM.

There were two requests to speak.

Georgia L. spoke how the Mayor and City Council needing to listen to their constituents.

Pedro Morales spoke on the struggle to find an insurance company to insure his property, and the constant property damage caused by the proximity to the mine. He asked for assistance in secure a better insurer for his property.

Mayor Pro Tem Shorett closed the public hearing at 7:10 PM.

Chief Deputy City Clerk Telicia Lopez read the title for Ordinance No. MC-1641into the record.

RESULT: INTRODUCED FIRST READING ORDINANCE NO. MC-1641, ADOPTED RESOLUTION NO. 2024-183, AND RESOLUTION NO. 2024-184 [5-0] MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Juan Figueroa, Council Member, Ward 3
AYES: Sanchez, Figueroa, Ibarra, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 150
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 7

CITY MANAGER UPDATE
Jeff Kraus, Public Information Officer, provided city wide updates. Highlights included Homeless Injunction Update, the San Bernardino Animal Shelter update, Business Façade Improvement Grant – Paintbrush Program, the Zero Emissions Multiple Unite (ZEMU) testing on the Arrow Line between San Bernardino and Redlands, the two new Downtown Murals; the “Breezeway” created by Arturo Orellana and the “Dream” by Adam Aguilar and welcoming Luis Marquez as the City as Legislative and Governmental Affairs Manager.

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Judi Penman spoke about the Route 66 Rendezvous event, to be held on October 5th.

Al Palazzo spoke about the seminars he will host beginning on September 7, 2024. The first seminar will be held at the Feldheym Central Library. To discuss his vision for San Bernardino.

Jose Mendoza, Disabled American Veterans, Chapter 12, spoke about the expansion of the food bank distribution and the renovation of their facility.

Georgia L. spoke about the Animal Shelter and expressed that the services offered do not help the community.

Lydia Savala spoke about how the donations from the San Manuel Band of Indians to the Animal Shelter should be used for the community.

Dolores Armstead spoke about how the actions taken by the Mayor and City Council affect the community.

Sarahi Razo spoke about the homeless in the city and how the community feels unsafe. She also asked for a permanent location for vendors.

Page Miller thanked the Police Department, Fire Department, and Code Enforcement for their work; she also, spoke on the upcoming election and propositions.

Luis Ojeda spoke about the vehicles being towed by Code Enforcement without warning.

Pamala Hall expressed concerns about the status of the animal shelters.

Mercedes Trujillo spoke on the number of dogs in San Bernardino. She also expressed the animal shelter does not help city residents with their pets.

Selina spoke about the animal shelter partnership with surrounding cities being approved by the mayor and city council before presenting the partnership to the Animal Control Commission.

Sharon Negrete spoke about the animal shelter being overcrowded.

Packet Page. 151
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 8 Scott Olson spoke on several topics: the recall of Council Member Shorett, being an assembly member candidate for San Bernardino; he commented that having outsourced the San Bernardino Fire Department increased costs to the residents and his support for Ward 7 candidate Jim Penman.

Robert Porter spoke about the several grants the Arts and Historical Preservation Commission had received and how the grants funded the murals throughout the city. He also mentioned the need for commissioners for the Parks, Recreation, and Community Services Commission. The commission was unable to meet due to a lack of quorum.

At this time, Chief Deputy City Clerk Telicia Lopez announced that written correspondence had also been received from: Jane Harris, Jerry Pugh, Clive Shaver, Jaclyn Silvestri, Christian Flores, Constantino Gabrie, Alejandra Guzman, Esther Ramos, Rico Sanchez, and JerrellAnn Smith. The written correspondence was added to the online agenda backup.

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

RESULT: APPROVED THE CONSENT CALENDAR [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin

CONSENT CALENDAR

5. Approval of Various Mayor and City Council Meeting Minutes Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the meeting minutes for the following dates:

1. April 5, 2023, Special Closed Session Meeting of the Mayor and City Council

2. April 5, 2023, Regular Meeting of the Mayor and City Council

3. April 19, 2023, Regular Meeting of the Mayor and City Council

4. August 18, 2023, Special Closed Session Meeting of the Mayor and City Council

5. August 21, 2023, Special Closed Session Meeting of the Mayor and City Council RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 152
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 9

6. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for July 2024.

RESULT: APPROVED STAFF’S RECOMMENDATION [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin

7. Accept Grant Funds from the California Emerging Technology Fund to Advance Digital Equity (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­185:

1. Authorizing the City Manager or designee to accept grant award funds in the amount of $1,000 from the California Emerging Technology Fund to; and

2. Authorizing the City Manager or designee to conduct all negotiations, signing, and submittals of necessary documents to receive the grant award funds; and

3. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 budget in both revenues and expenses and appropriate $1,000 in grant award funds to be used towards advancing digital equity.

RESULT: ADOPTED RESOLUTION NO. 2024-185 [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 153
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 10

8. Accept Donation and Budget Amendments (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­186 to: Authorize the Acting City Manager to accept $53,508.17 from the Imperial County Office of Education (ICOE) and $102 donation from the San Bernardino Emblem Club No. 178. Authorize the Interim Director of Finance and Management Services to amend the FY 2024/25 General Fund Operating Budget by $53,610.17 in both revenues and expenditures.

RESULT: ADOPTED RESOLUTION NO. 2024-186 [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin

9. Amendment No. 3 to Goods Purchase Agreement with Ingram Library Services, LLC. (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 3 to the Goods Purchase Agreement with Ingram Library Services, LLC, for a one­year option for Fiscal Year 2024/25 and increasing the annual amount by $65,000 for a not­to exceed amount of $150,000 for the purchase of library books and authorize the Interim Director of Finance and Management Services to approve a purchase order for an amount not to exceed $150,000.

RESULT: ADOPTED STAFF’S RECOMMENDATION [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 154
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 11

10. Five­Year Capital Improvement Plan FY 2024/25 to FY 2028/29 for Measure I Local Expenditures (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­187 approving the Measure I Five­Year Capital Improvement Plan for Fiscal Year 2024/25 through Fiscal Year 2028/29 and Measure I Expenditure Strategy.

RESULT: ADOPTED RESOLUTION NO. 2024-187 [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin

11. Agreement with Espinoza Electric, dba Quality Electric and Horizon Lighting for Street Light Maintenance and Related Services (All Wards) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Authorize the City Manager to execute a Maintenance Services Agreement with Espinoza Electric dba: Quality Light & Electrical; and

2. Execute a second Maintenance Services Agreement with Horizon Lighting for street light maintenance and related services; and

3. Authorize the Director of Finance and Management Services to issue a purchase order in the amount of $750,000 to Espinoza Electric dba:

Quality Light & Electrical, Inc.; and

4. Authorize the Director of Finance and Management Services to issue a second purchase order in the amount of $750,000 to Horizon Lighting.

RESULT: ADOPTED STAFF’S RECOMMENDATION [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 155
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 12

12.Approve Final Tract Map No. 20421 (Ward 5)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­189, approving Final Tract Map No. 20421 (Subdivision 21­11) involving the subdivision a parcel (APN 0261­151­10) containing

6.10 acres into twenty­five (25) single family lots located at the southwest corner of W.

Belmont Avenue and N. Olive Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the subdivision improvements.

RESULT: ADOPTED RESOLUTION NO. 2024-189 [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin

13.Approve Stop Sign Installation on 40th Street and Parkside Drive (Ward 4,7) Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­188 authorizing the City Manager and/or designee to amend Resolution No. 655 entitled, in part, “A Resolution… designating certain streets or portions thereof as through highways…” and authorizing the establishment of an all­way stop control at the intersection of 40th Street and Parkside Drive.

RESULT: ADOPTED RESOLUTION NO. 2024-188 [5-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Damon Alexander, Council Member, Ward 7
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin
Packet Page. 156
Regular Meeting Draft Minutes August 21, 2024
Mayor and City Council of the City of San Bernardino Page 13

DISCUSSION

14. Cal Cities General Assembly ­ Appointment of Voting Delegates and Alternates (All Wards)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the selection of one voting delegate and up to two alternate voting delegates to the 2024 Cal Cities Annual Conference and Expo on October 16­18, 2024, in Long Beach, California Convention Center.

There was no discussion on this item.

RESULT: APPOINTED COUNCIL MEMBER CALVIN AS THE VOTING DELEGATE,

AND COUNCIL MEMBER REYNOSO AS THE FIRST ALTERNATE

VOTING DELEGATE, AND COUNCIL MEMBER SHORETT AS THE
SECOND ALTERNATE [5-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, and Alexander NOES: None
ABSENT: Ben Reynoso and Kimberly Calvin

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS There were no Mayor and City Council updates/reports on conferences and meetings.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, August 21, 2024, at 8:20 p.m. In honor of John Howard Weeks, Johnnie Ann Ralph, and Reginald Webb.

The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, September 4, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.

By: Telicia Lopez Telicia Lopez, CMC, Chief Deputy City Clerk Packet Page. 157
City of San Bernardino
201 North E Street
San Bernardino, CA 92401
http://www.sbcity.org

DRAFT MINUTES
For The
Regular Meeting of the Mayor and City Council
of the City of San Bernardino, Mayor and City Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Housing Authority, and Mayor and City Council of the City of San Bernardino Acting as the San Bernardino Joint Powers Financing Authority WEDNESDAY, SEPTEMBER 4, 2024
4:00 PM
Closed Session was called to order at 4:09 PM by Mayor Helen Tran on Wednesday, September 4, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L. Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Jason Baltimore Assistant City Attorney Present
Genoveva Rocha City Clerk Present
Courtney Bowen Deputy City Clerk Present
Mayor Helen Tran
Council Members
Theodore Sanchez
Sandra Ibarra
Juan Figueroa
Fred Shorett
Ben Reynoso
Kimberly Calvin
Damon L. Alexander
Packet Page. 158
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 2 4:00 P.M.

CLOSED SESSION PUBLIC COMMENT
There were no public comments for Closed Session.

CLOSED SESSION

A) PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS
Titles: City Manager; City Attorney; City Clerk (Initiation of Process)

B) PUBLIC EMPLOYEE APPOINTMENT (PURSUANT TO GOVERNMENT CODE SECTION 54957)
Title: Interim City Manager

C) CONFERENCE WITH LABOR NEGOTIATORS (PURSUANT TO
GOVERNMENT CODE SECTION 54957.6)
Agency designated representatives: Mayor or other Mayor and Council designee Unrepresented employee: Acting City Manager/Interim City Manager

D) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (PURSUANT TO GOVERNMENT CODE SECTION 54956.8)
Property: 300 North E Street (Parcel Map 688, Parcel 12 Book 25 Page 47 Parcel Map 688 Parcel No. 12 formally known as City
PTN Blk 12 and PTN 3rd St VAC)
City Negotiator: City Manager or Designee
Negotiating Parties: El Corte Ingles
Under Negotiations: Price and Terms
5:00 P.M.

The Regular Meeting was called to order at 5:09 PM by Mayor Helen Tran on Wednesday, September 4, 2024, at Feldheym Central Library, San Bernardino, CA.

CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present
Sandra Ibarra Council Member, Ward 2 Present
Juan Figueroa Council Member, Ward 3 Present
Fred Shorett Mayor Pro-Tem, Ward 4 Present
Ben Reynoso Council Member, Ward 5 Present
Kimberly Calvin Council Member, Ward 6 Present
Damon L. Alexander Council Member, Ward 7 Present
Helen Tran Mayor Present
Rochelle Clayton Acting City Manager Present
Sonia Carvalho City Attorney Present
Genoveva Rocha City Clerk Present
Courtney Bowen Deputy City Clerk Present
Packet Page. 159
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 3

INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Paul E. Jones from Independent Trinity Benjamin E. Jones Community Resource Center led the invocation, and Sarai Goumashyan from Cajon High School led the Pledge of Allegiance.

CLOSED SESSION REPORT
There was no reportable action from Closed Session. However, City Attorney Sonia Carvalho did advise that Closed Session would reconvene after the conclusion of Open Session to discuss items B and C.

PRESENTATIONS

1. Proclamation for National Library Card Sign­Up & Literacy Month in the City of San Bernardino – September 2024 (All Wards)
The Mayor and City Council presented the proclamation to Nikki Villalobos, Library Program Coordinator.

PUBLIC HEARING

2. PUBLIC HEARING ON ANNEXATION NO. 28 TO COMMUNITY FACILITIES DISTRICT 2019­1 (WARD 5)
RECOMMENDATION:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Hold a Public Hearing; and

2. Adopt Resolution No. 2024­190 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying the amended special tax within the area proposed to be annexed to Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 28, Tax Zone 29); and

3. Hold a special landowner election and canvass the election; and

4. Adopt Resolution No. 2024­191 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 28, Tax Zone 29); and

5. Introduce, read by title only, and waive further reading of Ordinance No.

MC­1642 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2024­2025 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services); and

6. Schedule the adoption of Ordinance No. MC­1642 for September 18, 2024.

Mayor Tran opened the Public Hearing at 5:17 PM.

There were no comments or requests to speak.

Packet Page. 160
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 4 The public hearing was closed at 5:19 PM.

RESULT: ADOPTED RESOLUTION NO. 2024-190 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Ben Reynoso, Council Member, Ward 5
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None
RESULT: ADOPTED RESOLUTION NO. 2024-191 [7-0]
MOVER: Ben Reynoso, Council Member, Ward 5
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None
RESULT: INTRODUCED ORDINANCE NO. MC-1642 [7-0]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Theodore Sanchez, Council Member, Ward 1
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

CITY MANAGER UPDATE
Public Information Officer Jeff Kraus provided updates. Highlights included the recent heatwave, Ribbon Cutting events for new businesses, and a free spay and neuter program offered by Animal Services.

PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Mauricio Arellano, Superintendent of Schools for San Bernardino Unified School District, thanked the Mayor and City Council and staff for their support of the school district. He asked everyone to promote the District’s vision for 2030 and beyond.

Georgia L. spoke about deficiencies at the animal shelter.

Mike Hartley expressed his love and hope for San Bernardino.

Jose Mendoza, Commander for Disabled American Veterans Chapter 12, thanked staff for going above and beyond for veterans, and thanked the Mayor for attending his organization’s barbecue.

Al Palazzo he would be hosting seminars discussing his vision for the City.

Sharon Negrete asked the Mayor and City Council to conduct a thorough investigation into the animal shelter and how funds are being spent.

Packet Page. 161
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 5 Lydia Savala stated that funds for the animal shelter have been misused, and the shelter is overcrowded.

Luis Ojeda asked about the status of Seccombe Lake park, and stated he could help clean up the park.

Pastor Paul E. Jones thanked the Mayor and City Council for what they have allowed the Benjamin E. Jones Community Resource Center to do. He informed that the center offers various services to low income and displaced individuals.

Scott Olson spoke about bad politics, recalls, and what the Council Members and Mayor have done for the City.

Dolores Armstead discussed the Carrigan lawsuit, an update on the Oxbow project, and asked why the Police Department is not open on Fridays.

Desiree Sanchez with the American Civil Liberties Union (ACLU) spoke in support of Item No. 12. She stated that the City needs to do something to help the homeless during the heatwave. She encouraged working on housing solutions.

Robert Porter stated that he feels that there is a prevailing negative feel among the local media.

Treasure Ortiz spoke about the homeless emergency, the navigation center, and offering additional affordable housing options.

John Shollenberger commented about the settlement with Steve Carrigan. He stated that the City must be more fiscally responsible.

Dominic Antunez stated that people should be respectful and not swear during their public comments.

Tawnya Rhoades-Hensley spoke on behalf of Gwen Dowdy-Rodgers’ family. She stated that the family asked her to thank everyone for their support. She also announced an upcoming backpack giveaway.

Bridget Harness spoke about supporting and helping each other and the homeless in the community.

Edwin Delgado spoke on behalf of San Bernardino County Supervisor Joe Baca, Jr. He expressed appreciation for opening the navigation center to help vulnerable residents, with the assistance of $3 million contributed by the County.

At this time, City Clerk Rocha announced that written correspondence had also been received from Jennifer Bird, Janae Hernandez, and Christine Hart and these written correspondences were added to the online agenda backup.

Packet Page. 162
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 6

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion.

Prior to hearing the Consent Calendar, Acting City Manager Rochelle Clayton stated that Item No. 6 was being pulled and would be brought back at a future meeting.

RESULT: APPROVED THE CONSENT CALENDAR, EXCEPT FOR ITEM NO. 6 WHICH WAS PULLED FROM THE AGENDA BY THE CITY
MANAGER [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

3. IRREVOCABLE AGREEMENT TO ANNEX NO. 2024­379 (WARD 6) RECOMMENDATION:

It is recommended that the Mayor and City Council of San Bernardino, California adopt Resolution No. 2024­193 of the Mayor and City Council of the City of San Bernardino, California, approving the application to the Local Agency Formation Commission to provide City sewer services to a property located at 2210 Ogden Street, San Bernardino, California, within the unincorporated County of San Bernardino territory of Muscoy; and authorizing the City Manager to execute an Irrevocable Agreement to Annex.

RESULT: ADOPTED RESOLUTION NO. 2024-193 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

4. IRREVOCABLE AGREEMENT TO ANNEX NO. 2024­380 (WARD 6) RECOMMENDATION:

It is recommended that the Mayor and City Council of San Bernardino, California adopt Resolution No. 2024­192 of the Mayor and City Council of the City of San Bernardino, California, approving the application to the Local Agency Formation Commission to provide City sewer services to a property located at 2179 Blake Street, San Bernardino, California, within the unincorporated County of San Bernardino territory of Muscoy; and authorizing the City Manager to execute an Irrevocable Agreement to Annex.

Packet Page. 163
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 7 RESULT: ADOPTED RESOLUTION NO. 2024-192 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

5. SAN BERNARDINO SOCCER COMPLEX LEASE ASSIGNMENT WITH WORLD SPORTS ARENA, LLC (WARD 2)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­194, authorizing the City Manager to execute the Lease Assignment Agreement for the San Bernardino Soccer Complex, located at 2500 Pacific Street, San Bernardino, California; assigning the Lease with San Bernardino Soccer, LLC, to World Sports Arena, LLC.

RESULT: ADOPTED RESOLUTION NO. 2024-194 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

6. APPROVE THE PROPOSED BOARD FOR THE “FRIENDS OF SAN
BERNARDINO PARKS, RECREATION AND OPEN SPACES FOUNDATION” (ALL WARDS)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution 2024­196 approving the proposed list of community members to serve on the board of the recently approved California Non­Profit “Friends of San Bernardino Parks, Recreation and Open Spaces Foundation.” RESULT: NO ACTION TAKEN; THIS ITEM WAS PULLED FROM THE

AGENDA BY STAFF

7. ACCEPTANCE AND APPROVAL OF OLDER CALIFORNIANS NUTRITION PROGRAM GRANT AWARD FY 2024/25 (ALL WARDS)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­195:

1. Authorizing the City Manager to approve a 2024/2025 Budget for year three of a three­year Older Californians Nutrition Program grant through the Department of Aging and Adult Services – Public Guardian (DAAS­PG); and

2. Authorizing the City Manager to accept the 2024/2025 Congregate Meal Program Grant Budget in the amount of $392,541; and

3. Authorizing the City Manager or their designee to conduct all Packet Page. 164
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 8 negotiations, signing and submittals of necessary documents to receive grant budget awards;

4. Approving certain related purchase orders to Sysco Foods ($215,600) and Hollandia Dairy ($24,530) and Consulting Health and Nutrition Services for continued operation of the Older Californians Nutrition Program; and

5. Authorizing the Director of Finance and Management Services to amend the grant funds for the period of July 1, 2024 through June 30, 2025.

RESULT: ADOPTED RESOLUTION NO. 2024-195 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

8. RECOMMENDATION TO INCREASE THE CONSTRUCTION CONTINGENCY

AND CONSTRUCTION MANAGEMENT BUDGET FOR NICHOLSON PARK
IMPROVEMENTS PROJECT (WARD 6)
RECOMMENDATION:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­197:

1. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 CIP Budget with an additional $745,128 for the Nicholson Park Improvements Project using the Measure S fund balance; and

2. Authorizing the Director of Finance and Management Services to increase the construction contingency and construction
management budget from
$1,290,000 to the total amount of $2,139,564.87; and

3. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project.

RESULT: ADOPTED RESOLUTION NO. 2024-197 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

9. AWARD OF CONSTRUCTION AGREEMENT TO F.E.C. ELECTRIC INC. (WARD 2, WARD 4)
RECOMMENDATION:

It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­199:

1. Approving the award of an Agreement with F.E.C. Electric, Inc. for $1,653,396.02 for the Construction of Speicher Park Multipurpose Field Packet Page. 165
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 9 and Newmark Park Ballfields Improvements (Projects); and

2. Authorizing the project construction contingencies, and administrative costs in the amount of $550,000 for construction of the Project; and

3. Authorizing the Director of Finance and Management Services to utilize $2,000,000 from the Ballfield Accessory Upgrades Project as follows: $1,130,254 to Newmark Ballfield Lighting and $869,746 to Speicher Park Multipurpose Field Lighting and

4. Authorizing the City Manager or designee to execute all documents with F.E.C. Electric, Inc. necessary to carry out the Projects; and

5. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the Projects.

6. Finding the Project exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines § 15302
(“Replacement or Reconstruction”).

RESULT: ADOPTED RESOLUTION NO. 2024-199 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

10. APPROVING AMENDMENT NO. 2 TO COOPERATIVE AGREEMENT NO. 22­1002720 WITH THE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA) FOR THE STATE ROUTE 210/ WATERMAN AVENUE INTERCHANGE PROJECT (WARD 7)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­198:

1. Authorizing the Director of Finance and Management Services to amend the State Route 210/Waterman Avenue Interchange Project budget in the amount of $322,806 from the Measure I Fund, for a total not­toexceed amount of $1,948,934 and;

2. Authorizing the City Manager to execute Amendment No. 2 to Cooperative Agreement No. 22­1002720 with the San Bernardino County Transportation Authority (SBCTA) for Waterman Avenue at State Route 210 (SR­210) interchange Project.

RESULT: ADOPTED RESOLUTION NO. 2024-198 [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None
Packet Page. 166
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 10

DISCUSSION

11. ACCEPT THREE MILLION DOLLARS IN GRANT FUNDS FROM THE COUNTY OF SAN BERNARDINO FOR THE CITY’S NAVIGATION CENTER (ALL WARDS)
Recommendation:

It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­200:

1. Authorizing the City Manager, or designee, to accept grant funds in the amount of $3,000,000 from the County of San Bernardino; and

2. Authorizing the City Manager, or designee, to execute the Revocable Grant Agreement; and

3. Authorizing the City Manager, or designee, to conduct all additional negotiations, signings, and submittals of necessary documents to receive the grant funds; and

4. Authorizing the Director of Finance and Management Services to amend the FY 2024/25 budget in both revenues and expenditures, and appropriate $3,000,000 in grant funds to be used towards the City’s Navigation Center.

Acting City Manager Rochelle Clayton presented the item.

Council Member Sanchez stated that the agreement should be amended to include language that guarantees the City’s homeless have priority consideration before individuals from other cities within the County. He said that the way the agreement currently reads, the County has the power to control who is admitted to the navigation center. He made a motion to direct staff to re-confer with the County to affirm this.

Council Member Figueroa agreed and seconded the motion.

Acting City Manager Clayton stated that although the City has yet to develop a plan as to how to populate the shelter, she would meet with the County again to include priority for the City’s homeless in the grant agreement.

Council Member Calvin asked that instead of using the $3 million for the future navigation center, that the City use it for temporary housing right now. She made a motion to plan to utilize the grant funding to provide immediate shelter for the homeless.

Acting City Manager Clayton confirmed that the $3 million was strictly dedicated to the navigation center, and that staff were still working on a temporary solution and will be bringing options forward to the Mayor and City Council. She advised that this item was being brought forward at this time because the County requested that the item be approved before the Board of Supervisors Meeting on September 24th.

Council Member Shorett asked Council Member Sanchez to amend his motion to bring this item back on September 18th. Council Member Sanchez amended the motion and Council Member Shorett seconded.

Packet Page. 167
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 11 RESULT: DIRECTED STAFF TO BRING THIS ITEM BACK AT THE
SEPTEMBER 18, 2024 MEETING, AFTER RE-CONFERING WITH

THE COUNTY, WITH REVISIONS TO THE CONTRACT TO

EXPLICITLY GUARANTEE ALLOCATION OF THE MAJORITY OF

THE NAVIGATION CENTER BEDS TO CITY OF SAN BERNARDINO
RESIDENTS [7-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None

12. REAFFIRMATION OF HOMELESSNESS STATE OF EMERGENCY

DECLARATION (ALL WARDS)
RECOMMENDATION:

It is recommended that the Mayor and City Council of the City of San Bernardino, California:

1. Adopt Resolution No. 2024­201, reaffirming the declaration of a Homelessness State of Emergency; and

2. Direct the City Manager or designee the ability to take certain administrative actions to streamline the provision of shelter to people experiencing homelessness, including the waiver of purchasing or bidding for physical shelter space.

Acting City Manager Clayton presented this item. She stated that the previous Resolution declaring a State of Emergency sunset in February 2024. She advised that reaffirming the State of Emergency would allow the City to move forward after the current injunction is lifted.

Council Member Sanchez suggested that the Municipal Code be amended to address the State of Emergency.

Acting City Manager Clayton responded that there is a deadline to commit ARPA (American Rescue Plan Act) funds, and this resolution would help accomplish allocating those funds in a more efficient manner. The Municipal Code could be addressed at a later date.

RESULT: ADOPTED RESOLUTION NO. 2024-201 [6-0]
MOVER: Theodore Sanchez, Council Member, Ward 1
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, and Alexander NOES: None
ABSENT: Ibarra
Packet Page. 168
Regular Meeting Draft Minutes September 4, 2024
Mayor and City Council of the City of San Bernardino Page 12

MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS At this time, the Mayor and City Council provided updates. Highlights included street improvement updates, the Library’s Fall Book Sale, and appreciation to staff.

At the conclusion of Mayor and Council Updates, the Mayor and City Council convened back to Closed Session to discuss the remaining items.

SECOND CLOSED SESSION REPORT
There was no reportable action upon the return to Open Session.

ADJOURNMENT
The meeting of the Mayor and City Council was adjourned on Wednesday, September 4, 2024, at 8:02 PM, in honor of retired police Captain Ronald C. Garcia, and Mrs. Vashtie Margie Dowdy.

The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, September 18, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.

By: ______________ Genoveva Rocha, CMC, City Clerk
Packet Page. 169

CONSENT CALENDAR
City of San Bernardino
Request for Council Action
Date: November 6, 2024
To: Honorable Mayor and City Council Members
From: Rochelle Clayton, Acting City Manager;
Kenneth Chapa, Director of Economic Development
Department: Economic Development
Subject: Resolution Declaring Intent to Annex Territory:

Community Facilities District No. 2019-1 (Maintenance
Services): Annexation No. 48, Tax Zone No. 48 (Piedmont Mobile Home Estates) (Ward 4)
Recommendation:

It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-215 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 48) and authorizing the levy of a special taxes therein.

Executive Summary
The recommended actions are the first step of the annexation process for the proposed development into Community Facilities District (“CFD”) No. 2019-1 (Maintenance Services). The property owner has petitioned the City to annex into the City’s CFD to mitigate its impacts for maintenance service of public facilities as a result of the new development. This development will consist of forty-nine (49) mobile home units for senior citizens (55+). The special taxes will be levied annually to offset general fund expenditures related to maintenance of public improvements within and for the benefit of the development.

Background
On June 5, 2019, the Mayor and City Council approved Resolution No. 2019-81 establishing Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the "CFD No. 2019-1" or "District") for the purpose of levying special taxes on parcels of taxable property to provide certain services which are necessary to meet increased demands placed upon the City.

Packet Page. 170
On July 17, 2019, the Mayor and City Council adopted Resolution No. 2019-178, establishing CFD No. 2019-1 pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982 (“Act”). CFD No. 2019-1 allows for the levy of special taxes on parcels of taxable property for the purpose of providing certain services which are necessary to meet increased demands placed by development upon the City.

Discussion
Development projects are subject to conditions of approval that require projects to form/annex a maintenance district. These districts apply an annual fee or special tax upon properties within the District which provide the revenue to offset the cost of maintenance of the public improvements necessary to serve the development. The Developer has agreed to initiate and conduct the CFD annexation proceedings pursuant to the Act. To that end, the Developer has submitted a "Consent and Waiver" form, which is on file in the City Clerk's office that authorizes the City to (1) hold the election and declare election results; (2) shorten election time requirements; (3) waive analysis and arguments; (4) waive all notice requirements relating to the conduct of the election immediately following the public hearing.

The public facilities and services proposed to be financed within the territory to be annexed to the District are the following:

1. Public lighting and appurtenant facilities, including streetlights within public rights-of-way and traffic signals; and

2. Maintenance of streets, including pavement management; and

3. Maintenance of Parks; and

4. Graffiti abatement; and

5. City and County costs associated with the setting, levying and collection of the special tax, and in the administration of the District including the contract administration and for the collection of reserve funds.

The proposed development includes approximately 6.79 gross acres of zoned residential property. The property is located at the east side of N. Piedmont Avenue.

This development will include a forty-nine (49) unit senior citizen (55+) mobile home park as a new Tax Zone No. 48 within CFD No. 2019-1, as shown in the boundary map and included in the Resolution of Intention as Exhibit “D”. In order to annex into CFD No. 2019-1, a Resolution of Intention to annex property must be approved to identify the facilities to be maintained and establish the maximum special tax for this Tax Zone.

The Resolution of Intention shall also set the date and time for the public hearing.

The rate and method of apportionment of the special tax for this Tax Zone, (Tax Zone No. 48), is included as Exhibit “C” to the Resolution of Intention. The maximum annual special tax for this development has been calculated to be $247 per unit for FY Packet Page. 171
2024/25. Special Tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. Exhibit “H”, attached to the staff report is a maintenance exhibit to illustrate which services are being maintained by the CFD.

In order to annex property to CFD No. 2019-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt a series of three statutorily required Resolutions and an Ordinance which are summarized below. • Resolution declaring City intent to annex territory to Community Facilities District No. 2019-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area). • Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. • Resolution declaring the results of the election and directing the recording of the notice of special tax lien.
• Amend the Ordinance and order the levy and collection of special taxes in the District.

The individual property owners in the CFD will be responsible for annual payments of special taxes. Upon full completion of the development, it is estimated that there will be an annual collection of special tax revenues of approximately $12,086 to be used to pay for maintenance costs.

On March 1 of each year, every taxable unit for which a building permit has been issued within the boundaries of the CFD will be subject to the special tax for the ensuing Fiscal Year. If the anticipated costs of maintaining the facilities in any given Fiscal Year, prior to buildout of the project, exceeds the special tax revenues available from parcels for which building permits have been issued, then the special tax may also be applied to property within recorded final subdivision maps, as well as other undeveloped property within the boundaries of the CFD.

With the adoption of the Resolution of Intention, the Public Hearing would be scheduled for December 18, 2024.
2021-2025 Strategic Targets and Goals
This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No 4. Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth.

Fiscal Impact
There is no fiscal impact to the City. All costs associated with annexation into the CFD have been borne by the Developer.

Packet Page. 172
Conclusion
It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-215 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 48) and authorizing the levy of a special taxes therein.

Attachments
Attachment 1 – Resolution of Intention No. 2024-215
Attachment 2 – Exhibit A - Description of Territory
Attachment 3 – Exhibit B - Description of Services
Attachment 4 – Exhibit C - Rate and Method of Apportionment Attachment 5 – Exhibit D - Boundary Maps
Attachment 6 – Exhibit E - Signed Petition
Attachment 7 – Exhibit F - Notice of Public Hearing
Attachment 8 – Exhibit G - Special Election Ballot
Attachment 9 – Exhibit H - Maintenance Exhibit
Attachment 10 – Project Map
Ward:

Fourth Ward
Synopsis of Previous Council Actions:

June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Servic-es) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”.

July 17, 2019 Resolution No. 2019-178 was adopted establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 was adopted declaring election results for Community Facilities District No. 2019-1; and first reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1.

August 7, 2019 Final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1.

Packet Page. 173
Resolution No. 2024-215
Resolution No. 2024-215
November 6, 2024

Page 1 of 4 ends
← All documents from this meeting