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Attachment 1 - Resolution - 2025-027 - Meyers Creek Drainage Study

Mayor and City Council
February 5, 2025

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Attachment 1 - Resolution - 2025-027 - Meyers Creek Drainage Study
Meeting
February 5, 2025
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Mayor and City Council
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Resolution No. 2025-027
Resolution No. 2025-027
February 5, 2024

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RESOLUTION NO. 2025-027

RESOLUTION OF THE MAYOR AND CITY COUNCIL OF

THE CITY OF SAN BERNARDINO, CALIFORNIA,

AUTHORIZING THE DIRECTOR OF FINANCE AND
MANAGEMENT SERVICES TO AMEND THE FY 2024/25

CAPITAL IMPROVEMENT PLAN BY RE-ALLOCATING
$48,548.00 FROM THE STORM DRAIN UPGRADE

PROJECT TO THE FOCUSED DRAINAGE STUDY FOR
MEYERS CREEK DRAINAGE SYSTEM.

WHEREAS, the City of San Bernardino (“City”) has identified the need for a focused drainage study for the Meyers Canyon Drainage System to enhance flood control and infrastructure within the study area (the “Project”); and
WHEREAS, on January 18, 2023, the Mayor and City Council awarded a Professional Services Agreement to Q3 Consulting to conduct an initial focused drainage study of the Meyers Canyon Drainage System; and
WHEREAS, during the study, additional tasks were identified as essential to ensuring the development of a comprehensive and effective drainage solution, including detailed hydrology and hydraulic modeling, sedimentation and scour analysis, and evaluation of detention basins and right-of-way needs; and
WHEREAS, Q3 Consulting has demonstrated the expertise necessary to expand the scope of the Project to include these additional analyses and evaluations; and WHEREAS, the findings from this expanded scope of work will ensure that the City’s recommendations address both immediate and long-term drainage issues in the Meyers Creek watershed.

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

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

SECTION 2. The Mayor and City Council hereby authorize the Director of Finance and Management Services to amend the FY 2024/25 Capital Improvement Plan by re-allocating $48,548.00 from the Storm Drain Upgrade project to the Focused Drainage Study for Meyers Creek Drainage System.

SECTION 3.The Mayor and City Council find this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that Resolution No. 2025-027
Resolution No. 2025-027
February 5, 2024

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the activity in question may have a significant effect on the environment, the activity is not subject to CEQA
SECTION 4.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable.

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

APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of February 2025.

Helen Tran, Mayor
City of San Bernardino
Attest:

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

Sonia Carvalho, City Attorney
Resolution No. 2025-027
Resolution No. 2025-027
February 5, 2024

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CERTIFICATION

STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss

CITY OF SAN BERNARDINO )
I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2025-027, adopted at a regular meeting held on the 5 th day of February 2025 by the following vote:

Council Members: AYES NAYS ABSTAIN ABSENT
SANCHEZ _____ _____ _______ _______
IBARRA _____ _____ _______ _______
FIGUEROA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
KNAUS _____ _____ _______ _______
FLORES _____ _____ _______ _______
ORTIZ _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2025.

Genoveva Rocha, CMC, City Clerk

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