Regular meeting
Mayor and City Council
February 5, 2025
- Date
- February 5, 2025
- Time
- 03:30 PM and 05:00 PM
- Location
- FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410
- Documents
- 108
Documents
- Agenda, regular meeting, first session
- Agenda, regular meeting, second session
- Agenda packet
- Minutes
- 2022-23 Payments to Wells Fargo
- 2023-24 Payments to Wells Fargo
- 2025 02 05 LAFCO - SB-Highland Annexation Area
- 2025 02 05 SR - LAFCO Letter Project Overview
- 24-12231 Authorization to Initiate Reorganization Proceedings with the City of Highland for a .56-acre Parcel Located at the Southeast Corner of Victoria Avenue and 5th Street
- 24-12253 Accept Grant Funding in the Amount of $8,650 from UC Davis for Volunteer and Foster Care Supplies
- 24-12260 Ratification of Lease Agreement with Mobile Modular for Modular Buildings at the Animal Shelter
- 24-12289 Amendment No. 1 to Q3 Consulting Professional Services Agreement
- 24-12291 Authorization to Initiate Reorganization Proceedings with the City of Highland for a .56 acre Parcel
- 24-12295 Receive and File San Bernardino Municipal Water Department’s Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024
- 24-12310 Approve Stop Sign Installation at Various Locations under an Existing Contract with Calstripe, Inc.
- 24-12311 Award Professional Services Agreement for Safe Streets and Roads for All
- 24-12378 Charter Review Committee Appointment of Victoria Sanchez
- 25-12325 Purchasing Card Report
- 25-12334 Proclamation for Black History Month in the City of San Bernardino – February 2025
- 25-12368 Award Professional Services Agreement with Miller Cespedes and Associates LLC
- 25-12370 Award of Construction Agreement for Improvements at Ruben Campos Community Center
- 25-12376 Animal Control Commission Reappointment of Alberta (Bertie) R. Vanettes
- 25-12377 Arts and Historical Preservation Commission Appointment of Victor Suarez
- 25-12379 Downtown Advisory Committee Appointment Tia Lynn N. Johnson
- 25-12380 Elected Officials Compensation Advisory Committee Appointment of Nefertera I. Evans
- 25-12390 General Plan Advisory Committee Appointment of Dolores H. Armstead
- 25-12391 Measure S Citizens' Oversight Committee Appointment of Francesca P. Villerreal
- 25-12396 Parks, Recreation and Community Services Commission Appointment of Ronald G. Donis
- 25-12399 Planning Commission Appointment of Dan R. Carlone
- 25-12400 Public Safety and Human Relations Commission Appointment of Michael G. Hartley
- Attachment #1 - Current Mobile Modular Agreements
- Attachment #2 - Previous Mobile Modular Agreements
- Attachment - Water Board 2024 Audit 01-15-25
- Attachment 1 - Commission Application - Alberta (Bertie) R. Vanettes - (REDACTED)
- Attachment 1 - Commission Application - Nefertera I. Evans - (REDACTED)
- Attachment 1 - Commission Application - Victor E Suarez (REDACTED)
- Attachment 1 - Commission Application Dan R. Carlone (REDACTED)
- Attachment 1 - Commission Application Michael G. Hartley (REDACTED)
- Attachment 1 - Commission Application Ronald G. Donis (REDACTED)
- Attachment 1 - Committee Application Dolores H. Armstead (REDACTED)
- Attachment 1 - Committee Application Francesca P. Villerreal (REDACTED)
- Attachment 1 - Committee Application Tia Lynn Johnson - (REDACTED)
- Attachment 1 - Design Service Agreement -KOA Corporation
- Attachment 1 - Exhibit A - Request for Reorganization
- Attachment 1 - Resolution - 2025-027 - Meyers Creek Drainage Study
- Attachment 1 - Resolution 2025-029
- Attachment 1 - Resolution No. 2025-026 Approving the Redesignation of Palm Field and Antil Plant Site
- Attachment 1 Commission Application - Victoria Sanchez (REDACTED)
- Attachment 1 Professional Services Agreement - Miller Cespedes and Associates
- Attachment 1 Resolution 2025-025
- Attachment 1- Resolution 2025-028 - Final
- Attachment 10- Location Map- 46th St and Genevieve St
- Attachment 11- Location Map- Rialto Ave & J St
- Attachment 12- Location Map - Valencia Ave. & Marshall Blvd.
- Attachment 13- Stop sign warrant- Hill Dr & Mountain Dr
- Attachment 14- Stop sign warrant- Holly Vista Blvd & Garrilee Dr.
- Attachment 15- Stop sign warrant- Holly Vista Blvd & Conejo Dr
- Attachment 16- Stop Sign warrant - Holly Vista & Garden Dr.
- Attachment 17- Stop sign warrant- Esperanza St & K St
- Attachment 18- Stop sign warrant- Mountain View & 33rd St
- Attachment 19- Stop sign warrant- Mountain View & 36th St
- Attachment 2 - Aerial View of Proposed Reorganization
- Attachment 2 - Agreement w Perfection Painting Corp
- Attachment 2 - Amendment No. 1 to Agreement for PSA Q3 Consulting
- Attachment 2 - Exhibit A
- Attachment 2 - KOA Updated Proposal Baseline Street Study Analysis and Strategy Design for SS4A -Proposal RFP F-24-1018
- Attachment 2 - Ordinance No. MC-1229
- Attachment 2 - Ordinance No. MC-1463
- Attachment 2 - Ordinance No. MC-1473
- Attachment 2 - Resolution No. 2017-243
- Attachment 2 - Resolution No. 2018-45 Establishing Animal Control Commission
- Attachment 2 - Resolution No. 2018-46
- Attachment 2 - Resolution No. 2018-47
- Attachment 2 - Resolution No. 2018-97
- Attachment 2 - Resolution No. 2021-154
- Attachment 2 - Resolution No. 2021-88
- Attachment 2- Sight Distrance Analysis & location plan- Hill and Mountain
- Attachment 20- Stop sign warrant- 40th & Golden Ave.
- Attachment 21- Stop Sign Warrant- 46th St. & Genevieve St.
- Attachment 22- Stop sign warrant - Rialto Ave & J St
- Attachment 23- Stop sign warrant - Valencia Ave. & Marshall Blvd.
- Attachment 24- Sight Distance Analysis- Mountain View & 33rd St.
- Attachment 25- Sight Distance Analysis- 46th & Genevieve St
- Attachment 26- Sight Distance Analysis - 40th & Golden Ave.
- Attachment 27- Sight Distance Analysis- Mountain View & 36th St
- Attachment 28- Resolution 2025-028 Exhibit A- Master List
- Attachment 2: Original Grant Agreement from UC Davis
- Attachment 3 - Agreement w Q3 Consulting
- Attachment 3 - Bid Tabulation
- Attachment 3 - KOA Fee Proposal Baseline Street Study Analysis and Strategy Design for Safe Streets and Roads RFP F-24-1018
- Attachment 3 - Ordinance No. MC-1552
- Attachment 3 - Property Tax Revenue Breakdown
- Attachment 3 - Resolution No. 2020-248
- Attachment 3 - San Bernardino - MOU with Water Department - Palm Field Designation - ARPA-c1
- Attachment 3- Location Map- Holly Vista Blvd & Garrilee Dr
- Attachment 3: Amendment to Grant Agreement from UC Davis
- Attachment 4 - Appraisal Report
- Attachment 4 - Bid Proposal
- Attachment 4 - Location Map
- Attachment 4- Location Map- Holly Vista Blvd & Conejo Dr
- Attachment 5 - Location Map
- Attachment 5- Location Map- Holly Vista Blvd & Garden Dr
- Attachment 6- Location Map- Esperanza St and K St
- Attachment 7- Location Map- Mountain View & 33rd St
- Attachment 8- Location Map- Mountain View and 36th St
- Attachment 9- Location Map- 40th and Golden Ave
- Black History Month 2025 Proclamation
- Closed Session