Regular meeting
Mayor and City Council
February 19, 2025
- Date
- February 19, 2025
- Time
- 03:00 PM and 05:00 PM
- Location
- FELDHEYM CENTRAL LIBRARY 555 W. 6TH, SAN BERNARDINO, CA 92410
- Documents
- 121
Documents
- Agenda, regular meeting, first session
- Agenda, regular meeting, second session
- Agenda packet
- Minutes
- 1. Attachment 1 - Resolution No. 2025-235 Wells Fargo Bank, City
- 10. Attachment 10 - Resolution No. 2025-244 Computershare Trust Company, City
- 2. Attachment 2 - Resolution No. 2025-236 Wells Fargo Bank, Successor Agency
- 2025 Lunar New Year Celebration Sponsor Certificates
- 24-12286 Award Task Order with Willdan Engineering for the Traffic Calming Measures on 28th Street
- 24-12288 Award of Task Order with Rick Engineering
- 24-12312 Development Code Amendment 24-06
- 25-12331 Award of Design Services Agreement with Western Allied Corp
- 25-12332 Amendment No. 1 to the Agreement with Western Allied Corp
- 25-12341 Recognition of Sponsors 2025 Lunar New Year
- 25-12344 HOME Investment Partnership Program
- 25-12348 Notice of Funding Availability for Rapid Rehousing Program
- 25-12350 Adoption of Ordinance No. MC-1647 Piedmont Park Estates
- 25-12351 Adoption of Ordinance No. MC-1646 Dutch Bros
- 25-12354 Public Hearing on Annexation No. 49 to Community Facilities District 2019-1 Watt EV
- 25-12355 Acceptance of FY 2024 Edward Byrne Justice Assistance Grant
- 25-12356 Public Hearing on Annexation No. 50 to Community Facilities District 2019-1 Chipotle
- 25-12358 Accept a $5,000 One-Time Scholarship
- 25-12359 Amendments to Professional Services Agreements for Legal Services
- 25-12402 Approval of Commercial and Payroll Disbursements and Purchase Card Transactions for November 2024
- 25-12408 Administrative Budget Transfers from October 2024 through December 2024
- 25-12409 Recognition of the Public Works Engineering Team for Engineer’s Week 2025 in the City of San Bernardino
- 25-12410 Investment Portfolio
- 25-12424 Resolutions Updating Bank and Investment Accounts
- 25-12425 Presentation of Community Choice Aggregation
- 3. Attachment 3 - Resolution No. 2025-237 U.S. Bank, City
- 4. Attachment 4 - Resolution No. 2025-238 - U.S. Bank, Successor Agency
- 5. Attachment 5 - Resolution No. 2025-239 BNY Mellon, City
- 6. Attachment 6 - Resolution No. 2025-240 BNY Mellon, Successor Agency
- 7. Attachment 7 - Resolution No. 2025-241 Citizens Business Bank, Successor Agency
- 8. Attachment 8 - Resolution No. 2025-242 Local Agency Investment Fund
- 9. Attachment 9 - Resolution No. 2025-243 - Authorized Brokers or Dealers for the City and Successor Agency
- Attachment 1 - Design Services Agreement with Bell Design Group
- Attachment 1 - Ordinance MC-1568 Budget Transfers
- Attachment 1 - Ordinance MC-1648
- Attachment 1 - Ordinance No. MC-1646 Ordinance Levying Special Taxes
- Attachment 1 - Ordinance No. MC-1647 Ordinance Levying Special Taxes
- Attachment 1 - Payroll Summary Report Nov 2024
- Attachment 1 - Resolution No. 2025-230 - Resolution Calling Election
- Attachment 1 - Resolution No. 2025-232- Resolution Calling Election
- Attachment 1 - Resolution No. 2025-246 - Police HVAC
- Attachment 1 - Second Amendment to the PSA - Detinne
- Attachment 1 - Task Order with Rick Engineering
- Attachment 1 - Task Order with Willdan Engineering
- Attachment 1 HOME Owner-Occupied Rehabilitation Program Master Agreement
- Attachment 1 Resolution 2025-234
- Attachment 1 Resolution 2025-245
- Attachment 1- Investment Portfolio Management Summary Report. Nov 2024
- Attachment 10 - Exhibit B Parcel List
- Attachment 10 - Exhibit B Parcel List
- Attachment 11 - Exhibit E - Signed Petition and Waiver
- Attachment 11 - Exhibit E - Signed Petition and Waiver
- Attachment 12 - Powerpoint Presentation
- Attachment 12 - PowerPoint Presentation
- Attachment 13 - Project Map
- Attachment 13 - Project Map
- Attachment 2 - Bell Design Group Proposal
- Attachment 2 - Commercial Checks No. 26
- Attachment 2 - Exhibit A - Description of Services
- Attachment 2 - Exhibit A - Description of Services
- Attachment 2 - Exhibit A Description of Territory
- Attachment 2 - Exhibit A Description of Territory
- Attachment 2 - Fourth Amendment to the PSA - Brian Pellis_
- Attachment 2 - Ordinance MC-1648 Exhibit A
- Attachment 2 - Proposal Rick Engineering
- Attachment 2 - Proposal Willdan Engineering
- Attachment 2 - Proposed Scope of Work
- Attachment 2 FY2024-25 Annual Action Plan
- Attachment 2 Interlocal Agreement
- Attachment 2 Memorandum of Understanding Best Friends Animal Society and San Bernardino City Animal Control
- Attachment 2- FY2023-24 Adopted Investment Policy
- Attachment 3 - Agreement w Western Allied Corporation
- Attachment 3 - Commercial Checks No. 27
- Attachment 3 - Exhibit B - Description of Territory
- Attachment 3 - Exhibit B - Description of Territory
- Attachment 3 - Exhibit B Rate and Method of Apportionment
- Attachment 3 - Exhibit B Rate and Method of Apportionment
- Attachment 3 - Fifth Amendment to PSA - Saenz
- Attachment 3 - Location Map
- Attachment 3 - Location Map
- Attachment 3 - Location Map
- Attachment 3 - Resolution 2024-049-PC approval
- Attachment 4 - Commercial Checks No. 28
- Attachment 4 - Exhibit C Special Election Ballot
- Attachment 4 - Exhibit C Special Election Ballot
- Attachment 4 - How is the grocery store footprint changing L.E.D.
- Attachment 4 - Location Map
- Attachment 4 - Project Location Map
- Attachment 4 - Project Location Map
- Attachment 4 - Rapid Rehousing Program - Proof of Notice - Spanish
- Attachment 4 - Second Amendment to PSA - Maria Segura
- Attachment 5 - Commercial Checks No. 29
- Attachment 5 - Exhibit D Full Text of Proposition
- Attachment 5 - Exhibit D Full Text of Proposition
- Attachment 5 - Professional Services Agreement and Prior Amendments with Graves and King
- Attachment 5 - SB 1383 Guidance for Jurisdictions
- Attachment 6 - Commercial EFT Registers No. 1713-1717
- Attachment 6 - Professional Services Agreement and Prior Amendments with AALRR
- Attachment 6 - Resolution No. 2025-231- Resolution Declaring Election Results
- Attachment 6 - Resolution No. 2025-233- Resolution Declaring Election Results
- Attachment 6 - Retail Food Code California Legislative Information
- Attachment 7 - Commercial EFT Registers No. 1718-1724
- Attachment 7 - Exhibit A Certificate of Election Results
- Attachment 7 - Exhibit A Certificate of Election Results
- Attachment 7 - Grocery Store-Supermarket Definition Law Insider
- Attachment 7 - Professional Services Agreement with Lynberg
- Attachment 8 - Commercial EFT Registers No. 1725-1729
- Attachment 8 - Ordinance No. MC-1649
- Attachment 8 - Ordinance No. MC-1650
- Attachment 8 - Presentation
- Attachment 8 - Professional Services Agreement and Prior Amendments with LBAC
- Attachment 9 - Exhibit A Description of Services
- Attachment 9 - Exhibit A Description of Services
- Attachment 9 - P-Card Report Nov 2024
- Attachment 9 - Proof of Publication
- Closed Session
- Engineering Week Slide