Resolution No. 2025-356
RESOLUTION NO. 2025-356
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE LEASE AGREEMENT WITH
CASA RAMONA, INC. FOR THE PROPERTY LOCATED
AT 1543 W. 8TH STREET, SAN BERNARDINO,
CALIFORNIA, TO SERVE AS A SATELLITE ANIMAL
SHELTER FOR PET ADOPTIONS ON BEHALF OF THE
CITY OF SAN BERNARDINO, AND AUTHORIZING THE
DIRECTOR OF FINANCE AND MANAGEMENT
SERVICES TO AMEND THE FY 2025/2026 ANIMAL
SERVICES BUDGET IN THE AMOUNT OF $130,000,
APPROPRIATED FOR EXPENSES
WHEREAS, Casa Ramona, Inc., (Lessor) is the owner of certain real property located at 1543 W. 8th Street, San Bernardino, California, 92411 AND/OR APN 0139-273-03-0000, in the City of San Bernardino, County of San Bernardino, State of California ("the Property"), more particularly described in Exhibit "A", attached hereto and incorporated herein by reference.
WHEREAS, Lessor and Lessee entered into a Lease Agreement on October 2, 2024, for the subject property.
WHEREAS, Upon the terms and conditions set forth in the Lease Agreement of October 2, 2024, Lessor desires to continue leasing the Property (the "Leased Premises") to City, and City desires to continue leasing the Leased Premises from Lessor for the purpose of providing Interim Animal Shelter Supportive services.
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. Authorize the City Manager to execute Amendment No. I to the Lease Agreement between the City of San Bernardino and Casa Ramona, Inc.
SECTION 3. Authorize the Director of Finance and Management Services to amend the FY 25/26 Operating Budget in the amount of $130,000 to support the total estimated costs related to Amendment No. 1 to the Lease Agreement with Casa Ramona, Inc.
SECTION 4. CEQA. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect Resolution No. 2025-356
August 20, 2025
Resolution No. 2025-356
on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.
SECTION 6. 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 7. 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 20% day of August 2025.
we Telen Tran, Mayor
City of San Bernardino
Attest:
Telicia Lopez, CMC, Acting City Clerk
Approved as to form:
PP.
Sonia Carvalho, City Attorney
Resolution No. 2025-356
August 20, 2025
Resolution No. 2025-356
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
1, Telicia Lopez, CMC, Acting City Clerk, hereby certify that the attached is a true copy of Resolution No. 2025-356, adopted at a regular meeting held on the 20th day of August 2025, by 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 21% day, of August 2025.
Telicia Lopez, CMC, Acting City Clerk
Resolution No. 2025-356
August 20, 2025