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HomeMy WebLinkAbout1995 RESOLUTIONSMonday, January 9, 1995 95-1 Resolution confirming cost of abatements and imposing liens on parcels of properly for the costs of the abatement of public nuisances. (Building Abatements) 95-2 Resolution awarding a Purchase Order to Digital Display & Sound for the furnishing, delivery and installation of Fire Station Alerting Amplification Systems Replacement - Fire Dept - Bid Specification F-95-14. 95-3 Resolution authorizing Program Supplement #80 of Local Agency Federal -Aid Projects, with the State of California, acting by and through its Dept of Transportation, relating to the widening of the S "E" St Bridge over the Santa Ana River. 95-4 Resolution awarding a contract to RVC Roadway Construction for the construction of St improvements on Pepper Ave, south of Mill St. 95-5 Resolution authorizing a Co-operative Agreement with the SB County relating to the rehabilitation of pavement on Sterling Ave, from State Route 30 to Lynwood Dr, and the installation of traffic signals at Sterling Ave and Date St. 95-6 Resolution authorizing a Common Use Agreement with the SB County Flood Control District for construction of bridges across the Twin Creek Flood Control Channel and the Santa Ana River - for the Orange Show Rd extension right-of-way. 95-7 Resolution authorizing a Common Use Agreement with the SB Flood Control District for St widening and other improvements, across portions of Pepper Basin (northeast corner of Mill St and Pepper Ave) right-of-way. 95-8 Resolution determining the amount of property tax revenue to be exchanged with SB County, resulting from the jurisdictional change described by LAFCO 2781, for the area located southwest of the I-215 Freeway, southeast of the I-15 Freeway. 95-9 Resolution accepting the appraiser's determination of fair market value of a St and highway easements for portions of both sides of Tippecanoe Ave between the I-10 Freeway and Rosewood Dr and certifying the work of the appraiser. 95-10 Resolution awarding a contract to Gosney Construction for installation of handicapped ramps at various locations. 95-11 Resolution making findings and determinations as to the benefit to the various redevelopment project areas of making certain lease payments (City Hall Project). 95-12 Resolution adopting General Plan Amendment #94-05 to amend the text of the General Plan; and, to change the land use designation from PF, Public Facilities to A, Airport on a portion of the former Norton AFB. (NAFB) 1 Monday, January 9, 1995 Continued 95-13 Resolution establishing design guidelines for the A, Airport land use designation for rehabilitation and new development of the landside portion of the subject property. 95-14 Resolution authorizing the an agreement with Sierra Computer System for the purchase of a "Permits" license for the Permit Tracking System - various City Depts. 95-15 Resolution authorizing an agreement with Sierra Computer System for the maintenance of "Permits" software. 95-16 Resolution authorizing an agreement with Addiction Medicine Consultants to provide random drug/alcohol testing in accordance with DOT (Dept of Transportation) policy effective January 1, 1995. Monday, January 23, 1995 95-17 Resolution authorizing a 2nd amendment to agreement with the SB City Unified School District for computer examination scoring services for an additional one year period. (SBCVSD) 95-18 Resolution authorizing an agreement with the Black Culture Foundation relating to financial assistance from the Civic and Promotion Fund for Fiscal Year 1994/95. 95-19 Resolution assessing parcels of real property for the costs of abatement of public nuisances t (abandoned vehicles) on said properties. 95-20 Resolution amending Res 6413 entitled in part, "A Resolution. . . establishing a basic compensation plan... , " by updating information codifying prior council action. 95-21 Resolution awarding a Purchase Order to Rotolo Chevrolet for the furnishing of 3/4 ton pick-up trucks - various Depts - Bid Specification F-95-13. 95-22 Resolution awarding a Purchase Order to Charles Thomas Company Fuel Management System - Public Services Dept - Bid Specification F-95-11. 95-23 Resolution authorizing an agreement with Clayton Environmental Consultants relating to professional environmental services for Phase II of Norton improvements, installation of a 20-inch water main and upgrading of booster station. (Phase 2) (Norton AFB) (NAFB) 95-24 Resolution making certain determinations in accordance with Health and Safety Code Section 33679. 95-25 Resolution authorizing a float loan agreement with Harris' and submittal of necessary requests to the United State Dept of Housing and Urban Development to fund the Harris' float loan. (HUD) 2 Monday, January 30, 1995 95-26 Resolution authorizing a certain HUD Section 108 Loan Agreement with Harris' and execution of any necessary documents to process the HUD Section 108 Loan. Monday, February 6, 1995 95-27 Resolution amending Res 94-46 relating to posting of the agenda and the length of public comments. 95-28 Resolution proposing an amendment of the Charter of said City relating to the sale of City property. 95-29 Resolution authorizing the an agreement with California Biomass for the provision of green materials processing. 95-30 Resolution awarding a purchase order to Southcoast Peterbilt for automated side loading refuse vehicle cab and chassis - Public Services Dept - Bid Specification F-95-06. 95-31 Resolution awarding a purchase order to Amrep for of automated side loading refuse vehicle bodies - Public Services Dept - Bid Specification F-95-07. 95-32 Resolution accepting master lease with option to purchase agreement for Access Public Funding for lease purchase financing and repealing Res 94-301. 95-33 Resolution amending Res 6413, Section 11 entitled in part "A Resolution ... establishing a basic compensation plan . " by codifying prior Council Actions (Middle -Management Unit). 95-34 Resolution confirming cost of abatement of public nuisances and imposing liens on real property for the costs of the abatement. (Weed Abatement) 95-35 Resolution amending Res 655 entitled in part, "A Resolution . . . designating certain Sts or portions thereof as through highways ... ;" and providing that 6th St and 7th St are through highways at their respective intersections with Ramona Ave. 95-36 Resolution setting a meeting and public hearing relative to confirmation of the Assessment Roll for amended portion of Assessment District #981 for the maintenance of landscaping in portions of Meridian Ave and Randall Ave. (AD #981) 95-37 Resolution awarding a purchase order to Fairview Ford for the furnishing and 22 Police patrol vehicles - Police Dept - Bid Specification F-95-17. 95-38 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to execute an agreement with California State University, SB providing for the cooperative uses of the University Swimming pool and the City's Fiscalini Field. (Repealed by Res 95-353) 3 Monday, February 6, 1995 Continued 95-39 Resolution authorizing application to the California Debt Limit Allocation Committee to permit the issuance of qualified mortgage bonds. Monday, February 20, 1995 95-40 Resolution revising Section I of Res 90-2, relating to the amount of an infrastructure fee to be levied for right-of-way improvements and public improvements within the Verdemont area, and adopting the 3rd Amendment to the Engineer's Report (Revised by Res. 2003-94). 95-41 Resolution making application to the Local Agency Formation Commission of the SB County for reorganization of the territory located southwest of the I-215 Freeway to include annexation to the City annexation of certain portions thereof to the SB Valley Municipal Water District and detachment of portions thereof from Central Valley Fire District. 95-42 Resolution authorizing a permit to enter across City maintained real property to the Atchison Topeka and Santa Fe Railway Company for the construction, maintenance and operation of a yard lead track located north of 5th St, west of the I-215 Freeway. 95-43 Resolution declaring its intention to order the vacation of the north/south and east/west alley located between Arrowhead Ave and Pershing Ave, north of 29th St, and reserving an easement for public utilities. 95-44 Resolution authorizing an agreement with Robert and Carol Doemner for St widening and other improvements, across portion of their business property located at 3939 "H" St. 95-45 Resolution authorizing a common use agreement with the SB County Flood Control district for construction of a bridge culvert and other improvements, across a portion of the Devil Creek Diversion Channel at "H" St. 95-46 Resolution authorizing license and agreement with J. Baker (doing business as) Casual Male relating to encroachment of a canopy and sign into the public right-of-way of "H" St at 798 West Inland Center Dr; and rescinding Res 94-364. 95-47 Resolution confirming cost of abatements and imposing liens on parcels of real property for the costs of the abatement of public nuisances. 95-48 Resolution authorizing an agreement with Master -Sort for presort mail services. 95-49 Resolution authorizing an application to the Office of Emergency Services for the purpose of obtaining federal financial assistance in conjunction with the declared State of Emergency issued for the SB County as a result of winter storms in January 1995. 95-50 Resolution approving the destruction of City records of the Parks, Recreation and Community Services Dept. 4 Mond, February 20, 1995 Continued 95-51 Resolution appointing a new Alternate Delegate to the SB County Solid Waste Advisory Task Force. 95-52 Resolution authorizing execution and filing of application with United States Dept of Commerce, Economic Development Administration, for Federal Assistance on Cajon Intercept Sewer. Monday, March 6, 1995 95-53 Resolution awarding a contract to Gridiron Construction for reconstruction of restroom and shower facilities at Meadowbrook Boxing Facility. 95-54 Resolution accepting lease -purchase master agreement for Muni -Group for the furnishing of lease purchase financing and repealing Res 94-300. 95-55 Resolution authorizing agreement to conditions of a Quitclaim Deed from the United States of America to the City for real property located within Norton Air Force Base for public park and recreation purposes. (Norton AFB) (NAFB) 95-56 Resolution authorizing Program Supplement #81 of Local Agency Federal -Aid Projects, with the State of California, acting by and through its Dept of Transportation, relating to the installation of guardrail on Alabama St at City Creek. rV March 15, 1995 95-57 Resolution awarding a contract to L. Johnson Construction for on -site improvements to SB County Flood Control district Basin located at the northeast corner of Mill St and Pepper Ave. 95-58 Resolution authorizing agreement for legal services with the law firm of Nielsen, Merksamer, Parrinello, Mueller & Naylor. Monday, March 20, 1995 95-59 Resolution ordering the vacation of the "L" shaped alley lying north of 29th St between Arrowhead Ave and Pershing Ave and reserving a public utility easement. 95-60 Resolution authorizing amendment #1 to Escrow Trust Agreement in connection with the $18,840,000 City of SB Single Family Mortgage Revenue Refunding Bonds (GNMA Mortgage -Backed Securities) Series 1990A. 95-61 Resolution approving the application for grant funds from the California Oil Recycling Enhancement Act (ACT) (Statutes of 1991, Chapter 817) for the following project: Curbside Used Oil Collection and Recycling Program providing oil collection containers for Qresidents and promoting program through extensive educational campaigns. 5 Monday, March 20, 1995 Continued i 95-62 Resolution authorizing of a 1st amendment to lease with Junior All -American Football, relating to that real property east of Mt. Vernon Ave on the north side of 9th St known as 1244 West 9"' St. (JAAF) 95-63 Resolution authorizing the execution of a 1st amendment to lease with Guadalupe Child Development Center, relating to that property at 1633 West 5th St. 95-64 Resolution awarding a contract to J.E.G. Construction Company for St widening improvements on Mill St, from Pepper Ave to Meridian Ave. 95-65 Resolution authorizing an agreement for an Easement with Casa Ramona and Ramona Senior complex for construction and future maintenance of a storm drain across the respective properties located between 7th St and 8th St at Western Ave. 95-66 Resolution noticing a public hearing relative to the formation of Underground Utility District #24, located along portions of Norton Way north of "B" St and portions of Tippecanoe Ave between 3rd Stand Central Ave. (UUD #24) 95-67 Resolution agreeing to participate in the Local Agency Military Base Recovery Area - Enterprise Zone. 95-68 Resolution approving the sale of certain property. 95-69 Resolution approving that lease in an amount not to exceed $6,300,000 in connection with the sale and delivery of certificates of participation, approving the form of legal documents related thereto and authorizing and directing preparation, execution and delivery of the final forms thereto. 95-70 Resolution approving and authorizing the Extension of Maturity of its "Industrial Development Revenue Bonds Series 1983A (Inland Plaza Project), authorizing the issuance of not to exceed $225,000 taxable Industrial Development Revenue Bonds, Series 1995A" and approving the execution of documents in connection therewith. 95-71 Resolution approving a 2" d addendum to Joint Development Agreement with the Redevelopment Agency, the City and CFB Investments. 95-72 Resolution amending the Grant Deed for the sale of property located at 1350 S "E" St to the SB Valley Municipal Water District. 95-73 Resolution imposing liens on parcels of real property for uncollected business registration fees. 95-74 Resolution approving a purchase and sale agreement with West SB County Water District. 95-75 Resolution authorizing the a 4`' amendment to use lease and agreement with J.G. Golfing Enterprises relating to extending the term of said lease and removing the termination clause from a portion of the lease property. 6 Monday, March 20, 1995 Continued 95-76 Resolution authorizing the execution of a Mutual Assistance Agreement for Animal Control. 95-77 Resolution awarding a purchase order in the amount of $10,462.50 to the SB County for maintenance of 9 Centra-Com II CRT consoles for April, May and June of 1995. 95-78 Resolution awarding a purchase order in the amount of $11,250 to SB County for the maintenance of 300 STX Gemini Portable Radios and 325 Spectra Mobile Radios, for the last three months of the FY 1994/ 1995 . 95-79 Resolution awarding a purchase order in the amount of $8,880 to SB County for maintenance of the City's 800 MHz Backbone Radio Equipment, including Moscad Host and Remote Stations, Prime and Remote Site Controllers, MSF 5000 Repeaters and Supporting Equipment. 95-80 Resolution awarding a purchase order in the amount of $16,956 to SB County for lease of 10 Full Height Racks and 42 Circuits for the final 3 months of FY 1994/1995. 95-81 Resolution awarding a purchase order in the amount of $46,749 to Motorola for the purchase of Single Channel Repeaters and Supporting Equipment and the cancellation of Purchase Order Number 006280 to TX/RX Systems with a dollar value of $46,749. 95-82 Resolution implementing a Memorandum of Understanding (MOU) with employees in the Police Safety Employees' Bargaining Unit represented by SB Police Officers' Association (SBPOA). 95-83 Resolution authorizing the an agreement for legal services with the law firm of Mundell, Odlum and Haws. Monday, April 3, 1995 95-84 Resolution assessing parcels of real property for the costs of abatement of public nuisances (abandoned vehicles) on said properties. 95-85 Resolution authorizing contract with SB County for access and inquiry into the Sheriff's Dept Central Name Index. (CNI). 95-86 Resolution awarding a purchase order to Fairview Ford for six (6) each compressed natural gas powered compact pick-up trucks Planning and Building Services Dept Bid Specification F-95-19. 95-87 Resolution awarding a purchase order to various vendors per Exhibit "A" for of 27 vehicles - various Depts - Bid Specification F-95-19. 95-88 Resolution awarding purchase order to Cubic Containers replacement refuse bins Bid Number F-95-18. 95-89 Resolution confirming costs of abatement of public nuisances and imposing liens on property for the costs of the abatement. (Weed Abatement) Monday, April 3, 1995 Continued 95-90 Resolution confirming the assessment roll for the costs of the proceedings to amend Assessment District #981 by expanding the boundaries of the amended district to include areas within Tract 14390, and approving the amended Assessment Diagram Map #981 for the amended Meridian and Randall Ave Area Landscape Maintenance Assessment District #981. (AD #981) 95-91 Resolution creating Underground Utility District #24, located along portions of Tippecanoe Ave, between 3rd St and Central Ave and along portions of Norton Way, north of "B" St. (UUD#24) 95-92 Resolution requesting that the Municipal Election be consolidated with the November 7, 1995, consolidated election conducted by the SB County. 95-93 Resolution declaring its intention to order the vacation of the 20 foot wide alley lying generally northeasterly/southwesterly, between Sonora Dr and Palmyra Dr and between Ralston Ave and 40th St, and reserving an easement for emergency and service vehicles access, public utilities and access for abutting properties therein. 95-94 Resolution adopting the FY 1994/1995 to FY 1998/1999 Capital Improvement Program. (CIP Program). 95-95 Resolution authorizing the 3rd amendment to agreement with URS Consultants relating to the C provision of professional engineering services for the improvement of Tippecanoe Ave, Del Rosa Ave and "C" St. 95-96 Resolution electing to secure the repayment of certain certificates with Motor Vehicles License Fee Revenues. 95-97 Resolution making findings and determinations as to the benefit to various redevelopment project areas of certain public right-of-way improvements. 95-98 Resolution authorizing Application to the United States Dept of Commerce Economic Development Administration to amend a grant to finance St improvements and construction of a parking lot on Norton Air Force Base. (Norton AFB) (NAFB) 95-99 Resolution awarding a contract to Steiny and Company for traffic signal modifications at Waterman Ave and Gilbert St. 95-100 Resolution awarding a contract to Slater for improvements at "H" St and Devil's Creek Channel, consisting of box culvert, traffic signal and drainage pipes. 95-101 Resolution fixing and establishing charges for services and facilities furnished by the City sewerage collection and treatment system located inside the incorporated territory of the City; providing that users located outside the incorporated territory of the City may receive sewer services; authorizing the director of Public Works/City Engineer to execute agreements for V users located outside the incorporated territory of the City subject to certain terms and conditions; and repealing Res 93-384. (Repealed by Res 96-347) 8 Monday, April 3, 1995 Continued 95-102 Resolution amending Res 89-510 entitled in part "Resolution ... establishing sewer connection and inspection fees ... " to authorize a reduction in the sewer connection fee designated for connection and improvements of the wastewater treatment plant to connect to the City's sewer, and fixing and establishing credit for sewer stand-by charges for users located within the City limits and are within 200 feet of/and situated on real property adjoining an existing sewer system and not connected thereto, effective March 1, 1995, and repealing Res 94-391. 95-103 Resolution authorizing an agreement for legal services the law firm of MacLachlan, Burford & Arias. 95-104 Resolution authorizing the execution of a contract with Pavilion Partners (doing business as) Glen Helen Blockbuster Pavilion. 95-105 Resolution authorizing a quitclaim deed of a waterline easement to the Redevelopment Agency across certain property located on the north side of Industrial Pkwy. Monday, April 17, 1995 95-106 Resolution authorizing I" amendment a to the agreement with Dr. Lawrence Blum to conduct psychological examinations for the Police Dept. 95-107 Resolution authorizing an agreement with Rita Coronado relating to Mentor Coordinator Services Parks, Recreation and Community Services Dept. 95-108 Resolution awarding a purchase order to Inland Empire White/GMC for the 3 front loading refuse vehicle cab and chassis - Public Services Dept - Bid Specification F-95-20. 95-109 Resolution awarding a purchase order to AMREP for 3 front loading refuse vehicle bodies - Public Services Dept - Bid Specification F-95-21. 95-110 Resolution awarding a contract to SCC General Contractor for modification of restroom building at Patton Park South. 95-111 Resolution awarding a contract to National Plant Services for relining sewer manholes at various locations. 95-112 Resolution amending Res 655 entitled, in part, "A resolution ... designating certain Sts or portions thereof as through highways...: and providing that 20th St is a through highway at its intersection with Reedy Ave. 95-113 Resolution awarding a contract to Avila Construction for onstruction of traffic signal and st improvements at 34th St and "E" St. 95-114 Resolution awarding a contract to RVC Roadway Construction or construction of bicycle rr lanes on University Pkwy and Northpark Blvd. we, Monday, April 17, 1995 Continued 95-115 Resolution authorizing the execution of a standard contract with the SB County Flood Control District relating to construction of a box culvert and local steet ovements on Foothill Dr at Little Sand Creek. 95-116 Resolution awarding Schedule A Addendum to Lease Purchase Agreement Number 9035 to GE Capital Public Finance for the financing of 22 police pursuit vehicles - Public Services/Garage Dept - Bid Specification F-95-17. 95-117 Resolution regarding the holding of public hearings in connection with the issuance of certain Multifamily Housing Revenue Bonds. 95-118 Resolution approving the issuance of certain Multifamily Housing Revenue Bonds and the borrowing by the Redevelopment Agency of the proceeds pursuant to a loan agreement. 95-119 Resolution regarding pledge of certain funds of the City as security for certain bonds. 95-120 Resolution authorizing execution an Economic Development initiative grant application (EDI) to the U.S. Dept of Housing and Urban Development (HUD) in an amount of $1,750,000.00 for the Carousel Mall Revitalization Project. (Central City Mall) 95-121 Resolution preliminarily determining that public convenience and necessity require the amendment of boundaries of Assessment District #952 Zone 3 by expanding the boundaries Cthereof to include additional territory in the district; declaring its intention to proceed to order the amendment and expansion of the district; and waiving notice and hearing. (AD #952) 95-122 Resolution approving a cooperative agreement with the SB County for assistance in development and maintenance of an Economic Development Geographic Information System. (GIS) 95-123 Resolution authorizing the Chief of Police to file a grant application with the State of California Office of Criminal Justice Planning for a Career Criminal Apprehension Program (C-CAP) Grant and authorizing the City's contribution of matching funds over the lifetime of the grant. 95-124 Resolution authorizing submittal of projects for 1996/2002 Regional Transportation Improvement Program to SB Associated Governments. 95-125 Resolution amending the grant deed for the sale of property located at 1350 "E" St to the SB Valley Municipal Water District, and rescinding Res 95-72. Monday, May 1, 1995 95-126 Resolution to approve the Salvation Army - Homeless Shelter Utility Payments Program and authorizing an agreement with Salvation Army - to be drafted in conformance with the Qstaff report. 10 Monday, May 1, 1995 Continued 95-127 Resolution to approve the Option House, Homeless Shelter Utility Payments Program and authorizing an agreement Option House, to be drafted in conformance with the staff report. 95-128 Resolution determining that proper land use planning may be accomplished in the vicinity of the SB International Airport. (SBIAA) 95-129 Resolution authorizing participation in the SB County Operational Area and authorizing the Mayor to sign the SB County Operational Area Disaster Response and Recovery Organization Agreement (March 31, 1995 version, Exhibit A). 95-130 Resolution awarding a purchase order to Center Chevrolet for 1 3/4 ton utility truck - Fire Dept - Bid Specification F-95-22. 95-131 Resolution authorizing an agreement for professional engineering services with McDaniel Engineering Company for an independent check of bridge calculations for bridges along Orange Show Rd extension. 95-132 Resolution confirming cost of abatements and imposing liens on parcels of property for the costs of the abatement of public nuisances. (building abatement) 95-133 Resolution authorizing the execution of an agreement and the 15 point amendment to Food Service Agreement for a year-round lunch program as an extension of the Summer Food Service Program, attached as Attachment 2 of the agreement, with the SB Unified School District relating to the delivery of Type A Lunches and Snacks to City's year-round lunch sites. (SBCUSD) 95-134 Resolution imposing liens on parcels of real property for uncollected business registration fees. 95-135 Resolution ordering the vacation of the 20 foot wide alley lying northeasterly/southwesterly, between Sonora Dr and Palmyra Dr and between Ralston Ave and 40th St and reserving an easement for emergency and service vehicle access, public utilities, and access for abutting properties therein. 95-136 Resolution approving a Memorandum of Understanding (MOU) for ambulance transport services with Courtesy Ambulance Services. (American Medical Response) (AMR) 95-137 Resolution awarding a lease purchase agreement to Koch Financial for the financing of 18 automated side loading refuse truck cab and chassis and bodies - Public Services Dept - Bid Specification F-95-06 and F-95-07. 95-138 Resolution authorizing an agreement with Jack's Disposal relating to refuse disposal. 95-139 Resolution authorizing an agreement with Curran's Rubbish Disposal relating to refuse disposal. 11 Monday, May 1, 1995 Continued 95-140 Resolution awarding a contract to Commercial Contractors (doing business as) Commercial contractors, Western Division, for construction of storm drain improvements from Lytle Creek Channel to BaseLine St and Mt Vernon Ave. 95-141 Resolution authorizing the execution of a reimbursement agreement with the Inland Valley Development Agency relative to the improvement of San Bernardino Ave from Richardson Ave to Mt. View Ave. (IVDA) 95-142 Resolution approving a license agreement with the International Soap Box Derby (doing business as) "All American soap Box Derby" and the Rediscover SB Committee. 95-143 Resolution authorizing the Chief of Police to file a grant application with the State of California Office of Criminal Justice Planning for a Community Crime Resistance (CCR) Grant and authorizing the City's contribution of matching funds over the lifetime of the grant. 95-144 Resolution authorizing the participation of the Police Dept in the Serious Habitual Offender Project administered by the Office of the Criminal Justice Planning - Year 3. Monday, May 15, 1995 95-145 Resolution authorizing the apply for the California Energy Commission's Energy Efficiency " Loan to implement energy efficiency projects at various city facilities. 95-146 Resolution confirming costs of abatement of public nuisances and imposing liens on real property for the costs of the abatement. 95-147 Resolution authorizing the execution of 3rd amendment to contract with Arrow Power Sweeping relating to the provision of sweeping services for the Carousel Mall parking spaces. (Central City Mall) 95-148 Award contract to Sean Malek Engineering & Construction traffic signal and drainage modifications - Little Mountain Dr and Kendall Dr - Plan #9181. 95-149 Resolution authorizing a 3rd amendment to contract with Inland Overhead Door Company relating to the provision of maintenance of overhead doors at various locations. 95-150 Resolution awarding a lease purchase agreement to Burtronics Business Systems for the lease purchase of Lanier Photo Copy machines - various Depts - Bid Specification F-95-08. 95-151 Resolution authorizing an application to the Office of Emergency Services for the purpose of obtaining certain federal financial assistance in conjunction with the declared State of Emergency issued for the SB County as a result of winter storms in February 1995. 95-152 Resolution authorizing an agreement with William S. Lane (polygraphist), Internal Control for providing pre -employment polygraph examinations for law Enforcement Trainees, lateral Police Officers, pre -service applicants, and Reserve Police Office applicants to the Police Dept. 12 Monday, May 15, 1995 Continued 95-153 Resolution acknowledging the receipt and filing of the Annual Statement of Investment Policy for the year 1995. 95-154 Resolution adopting an updated Sexual Harassment Policy and repealing Res 81-641 and Res 91-330. 95-155 Resolution certifying the Traffic Impact Analysis Report for the Multi -use Stadium Project pursuant to the Congestion Management Plan. 95-156 Resolution certifying the Environmental Impact Report; adopting the Mitigation Monitoring Program; and adopting General Plan Amendment #94-06 to amend the Central City South Plan for the SB Multi -Use Stadium. 95-157 Resolution approving a certain Consolidated Plan in connection with implementing various federal grant funded programs. 95-158 Resolution authorizing such documents and take such actions as may be deemed necessary to implement the City's Consolidated Plan. 95-159 Resolution giving notice inviting competitive bids for the sale of that city -owned property located at 1505 N Waterman Ave and establishing a minimum bid price of $150,000. 95-160 Resolution supporting the Police Dept request to the California Highway Patrol for law enforcement assistance. (CHP) 95-161 Resolution authorizing an agreement for legal services and the Law Firm of Eggar & Hallett. 95-162 Resolution awarding a contract to SCC General Contractor for Phase II improvements at Littlefield/Shultis (Buckboard) Park. (Phase 2) 95-163 Resolution approving the final map for Subdivision Tract #15573, located on the north side of Coulston between Curtis Ave and Rosena Ave accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. Monday, May 22, 1995 95-164 Resolution amending Res 655 entitled, in part, "A resolution ... designating certain Sts or portions thereof as through highways ... ; " and providing that 391h St is a through highway at its intersection with Severance Ave. 95-165 Resolution to enter into a stipulation for amendment and amendment to judgment and decree with the City of Riverside to modify pumping rights within specified areas of the Bunker Hill Groundwater Basin as established by the 1922 Judgment # 13754. 95-166 Resolution imposing liens on property for uncollected business registration fees. 13 Monday, June 5, 1995 95-167 Resolution authorizing an agreement with the State of California Dept of Transportation for the disposal of animal carcasses from State Highways. 95-168 Resolution confirming cost of abatements and imposing liens on parcels of property for the costs of the abatement of public nuisances. 95-169 Resolution awarding a lease purchase agreement to Koch Financial Corporation for the financing of 3 automated front loading refuse truck cab and chassis and bodies - Public Services Dept - Bid Specification F-95-20 and F-95-21. 95-170 Resolution authorizing an agreement with the Management and Training Corporation, Inland Empire Job Corps Center relating to training related work experience for students. 95-171 Resolution finding and determining that the public convenience and necessity require the amendment of boundaries of Assessment District #952 the amendment of boundaries of Assessment District #952 Zone 3 by expanding the boundaries thereof to include additional territory in the district for the maintenance of landscaping along portions of Northpark Blvd; ordering the amendment and expansion of the district and that the Special Assessment, Investigation and Limitation Act of 1931 shall not apply and approving amended Assessment District Diagram Map #952. (AD #952) 95-172 Resolution amending Res 655 entitled, in part, "A resolution ... designating certain Sts or portions thereof as through highways ... ; " and providing that Benedict Rd is a through highway at its intersection with Sunnyside Ave. 95-173 Resolution amending Res 8234 entitled, in part, "A resolution ... establishing parking time limitations upon certain designated streets, alleys, or portions thereof ... ;" and authorizing the implementation of a 2 hour parking limitation on Orange Show Ln, between 300 hundred feet east of "E" St and 425 feet east of "E" St, applicable to the north side only. 95-174 Resolution amending Res 8234 entitled, in part, "A resolution ... establishing parking time limitations upon certain designated Sts or alleys, or portions thereof ...... and authorizing the removal of the 2 hour parking limitation of the east side of "D" St between 200 feet south of 181' St and 200 north of 181' St. 95-175 Resolution initiating proceedings and setting a public hearing for the proposed reorganization of the territory located southeast of Devore Rd, southwest of the I-215 Freeway, to include annexation to the City annexation of portions thereof to the SB Valley Municipal Water District and detachment of certain portions thereof from Central Valley Fire Protection District, designated LAFCO 2781. Note: Resolution sets a public hearing for 10:00 a.m., Monday, July 10, 1995. 95-176 Resolution - Install St lights at various locations - De La Cruz Construction - Plan #9245 - Change Order #1, install an additional St light at Mt. Vernon Ave at the entrance to SB Valley College. 14 Monday, June 5, 1995 Continued 95-177 Resolution authorizing the borrowing of funds for FY 1995/1996; the issuance and sale of a 1995/1996 Tax and Revenue Anticipation Note therefore and participation in the California Communities Cash Flow financing Program. (TRAN ) (TRANS) 95-178 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Orangewood Estate. 95-179 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Tropicana Mobile Home Estates. 95-180 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Friendly village Mobile Home Estates. 95-181 Resolution authorizing the Memorandum of Understanding (MOU) with SB County, other area cities, and federal and state agencies regarding the development and implementation of a Habitat Conservation Plan. 95-182 Resolution approving Equal Employment Opportunity Affirmative Action Plan for the Police Dept. 95-183 Resolution approving the issuance of not to exceed $8,000,000 SB Joint Powers Authority Tax Allocation refunding bonds, issue of 1995 (Central City North Redevelopment Project Area) and the borrowing by the Redevelopment Agency of the proceeds therefrom pursuant to that loan agreement. 95-184 Resolution authorizing an agreement with Southern California Edison Company for replacement of overhead with underground distribution facilities relative to cabling in Highland Ave and Piedmont Dr at the Wal-Mart Development. 95-185 Resolution authorizing an agreement with Highland & Boulder Partners relative to undergrounding utilities on Highland Ave and Piedmont Dr at Wal-Mart Development. 95-186 Resolution making findings and determinations as to the benefit to various redevelopment project areas of certain undergrounding improvements. Monday, June 12, 1995 95-187 Resolution certifying the Environmental Impact Report; adopting the Findings and Statements of Overriding Consideration; adopting the Mitigation/Monitoring Reporting Program; and approving the Santa Fe Intermodal Facility Expansion Project (Development Permit II # 94- 24/Demolition # 93-01). Monday, June 19, 1995 95-188 Resolution authorizing a 1st amendment to the agreement with Los Padrinos to implement a comprehensive citywide graffiti removal program, by extending the term of the agreement for a 1 year period. 15 Monday, June 19, 1995 Continued 95-189 Resolution assessing parcels of property for the costs of abatement of public nuisances on said properties. 95-190 Resolution authorizing an agreement Montgomery Kone relating to the service of elevators and escalators in City buildings. 95-191 Resolution amending Res 89-483 entitled in part "Resolution ... authorizing the filing of an application for the acquisition of federal surplus property from The California State Agency..."; and replacing Marshall W. Julian with Shauna Clark, City Administrator, to acquire federal surplus property. 95-192 Resolution authorizing an agreement with the State of California, Dept of Mental Health for the provision of refuse disposal services to Patton State Hospital. 95-193 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #953, landscaping maintenance, 16" St between Medical Center Dr (Muscott St) and California St. (AD #953) 95-194 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #962, for the maintenance of a sewer lift station in the area located easterly of Pine Ave and southerly of Belmont Ave. (AD #962) 95-195 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #974, landscaping maintenance, Rialto Ave and Eucalyptus Ave area. (AD #962) 95-196 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #975, landscaping maintenance, Pepper and Mill area. (AD #975) 95-197 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #976, landscaping maintenance, Pine and Belmont area. (AD #976) 95-198 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #981, landscaping maintenance, Meridian and Randall Ave area. (AD #981) 95-199 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #982, landscaping maintenance, Piedmont Dr area. (AD #982) 95-200 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #986, landscaping maintenance, Rialto and Macy area. (AD #986) 95-201 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #989, landscaping and sewer lift station maintenance, Mill and Macy area. (AD #989) 95-202 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #990, Highland and Arden security and maintenance district. (AD #990) 16 0 Monday, June 19, 1995 Continued 95-203 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #993, landscaping maintenance, southwest of Cajon Blvd at June St. (AD #993) 95-204 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #997, landscaping maintenance, portion of vacated Chestnut Ave between Irvington Ave and Ohio Ave. (AD #997) 95-205 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #1001, landscaping maintenance, Pennsylvania and Birch area. (AD #1001) 95-206 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #1002, landscaping maintenance, N "H" St area. (AD #1002) 95-207 Resolution imposing liens on parcels of real property for uncollected business registration fees. 95-208 Resolution awarding a contract to Avila Construction for closure of Morgan Rd, west of Little Mountain Dr. 95-209 Resolution approving agreement Computer Nook to acquire an information management system for the Office of the City Attorney. 95-210 Resolution authorizing an agreement H & H Citrus relating to discing of vacant properties for weed abatement purposes. 95-211 Resolution authorizing an agreement Darell Barbarick relating to discing of vacant properties for weed abatement purposes. 95-212 Resolution regarding the holding of a public hearing in connection with the Redevelopment Agency of the City of SB Multifamily Housing Revenue Bonds (Casa Ramona Project) 1995 Series A. 95-213 Resolution regarding the holding of a public hearing in connection with the Redevelopment Agency of the City of SB Multifamily Housing Revenue Bonds (Highland Lutheran Project) 1995 Series A. 95-214 Resolution authorizing an agreement for the City Attorney to provide legal services to the Community Development Commission, (CDC) and Economic Development Agency. (EDA) 95-215 Resolution awarding a purchase order to CMS Communications for the furnishing and installing of three NEC 2000 Digital Telephone Switches Fire Dept, Parks, Recreation and Community Services Dept - City Garage - Bid Specification F-95-23. 17 Monday, June 26, 1995 95-216 Resolution awarding a contract to Bonadiman-McCain for installation of Phase II of Northwest Interceptor Sewer - 5th and "L" St to Medical Center Dr & 6th St - Plan #9194 - Bonadiman-McCain. (Phase 2) 95-217 Resolution awarding a contract to Matich Corporation for heater scarification/overlay method at various locations. Monday, July 10, 1995 95-216a Resolution assessing parcels of property for the costs of abatement of public nuisances (abandoned vehicles). 95-217a Resolution authorizing execution of a quitclaim deed of a sewer easement to the Atchison, Topeka and Santa Fe Railway company, a Delaware Corporation, across that property located south of Spruce St, and west of "I" St. 95-218 Resolution imposing liens on parcels of property of for uncollected business registration fees. 95-219 Resolution adopting the policy on the closure of City Sts. 95-220 Resolution authorizing an agreement with Campbell Delong Resources. (To develop a Landlord Manual and Training Program for the Rental Housing Program). 95-221 Resolution authorizing an agreement with Taormina Industries for the provision of commingled recyclables processing. 95-222 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #994 for city wide St lighting, St sweeping, traffic signal maintenance and graffiti removal. (AD #994) 95-223 Resolution adopting a negative declaration; adopting findings; and adopting General Plan Amendment #94-04. 95-224 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #951, landscaping construction and maintenance district, Wagonwheel Rd area. (AD #951) 95-225 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #952, landscaping construction and maintenance, State College Pkwy (University Pkwy) area. (AD #952) 95-226 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #956, landscaping maintenance area. (AD #956) 95-227 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #959, landscaping maintenance, portions of Kendall Dr, Shandin Hills Drive, "F" St, and Little Mountain Drive (Shandin Hills area). (AD #959) i8 Monday, June 10, 1995 Continued 95-228 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #963, for the maintenance of a sewer lift station in portions of Allen St, north of Central Ave. (AD #963) 95-229 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #968, landscaping maintenance, Airport Dr between Commercenter East and Commercenter West. (AD #968) 95-230 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #991, landscaping maintenance, Verdemont and Olive area. (AD #991) 95-231 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #1005, landscaping maintenance, Cajon and Pepper Linden Dr area. (AD #1005) 95-232 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #1007, landscaping maintenance, Pepper and Randall Ave area. (AD #1007) 95-233 Resolution authorizing an agreement with SB Industrial Medical Clinic relating to medical services. 95-234 Resolution awarding a purchase order to Angelica Uniform Western Rental Group for 3 year contract for uniform rental services - Bid Specification F-96-02. 95-235 Resolution establishing the appropriation limit for the FY 1995/1996 in accordance with the provisions of Division 9 of Title 1 of the California Code, and repealing Res 94-182. 95-236 Resolution awarding a purchase order to Holiday Olds Mazda for 5 mid -sized sedans various Dept - Bid Specification F-95-26. 95-237 Resolution authorizing an owner participation and cooperative agreement with the Atchison, Topeka and Santa Fe Railway Company and Economic Development Agency, relating to the installation of the "I" St Storm Drain and Phase I of the Northwest Interceptor Sewer. 95-238 Resolution authorizing an agreement with Loma Linda University Medical Center Express Care to provide TB testing and TB monitoring for the City's Police Dept sworn and non - sworn safety employees 95-239 Resolution modifying the amount of proposed property tax revenues to be exchanged with SB County, resulting from the jurisdictional change described by LAFCO 2781, for the area located southeast of Devore Rd, southwest of the I-215 Freeway. 95-240 Resolution authorizing an agreement and the 15 Point Amendment to Food Service Agreement for the Summer Food Service Program, attached as Attachment 2 of the agreement, with the SB Unified School District relating to the delivery of type A lunches and snacks to lunch sites. (SBCUSD) 19 Monday, July 10, 1995 Continued 95-241 Resolution establishing standard criteria for companies to provide tow services. (Repealed by Res 98-195) 95-242 Resolution authorizing the Director of the Parks, Recreation and Community Services Dept to snake application for a grant and to administer a contract with the Dept of Jobs and Employment Services for the Summer Youth Employment Training Program for the period of July 1, 1995 through October 6, 1995. 95-243 Resolution awarding a purchase order R.P. Landscape & Irrigation for the furnishing and delivery of landscape maintenance services - Parks, Recreation & Community Services Dept - Bid Specification F-96-05. 95-244 Resolution awarding a purchase order to R.P. Landscape & Irrigation for landscape maintenance services - Parks, Recreation & Community Services Dept - Bid Specification F- 96-03. 95-245 Resolution awarding a purchase order to R.P. Landscape & Irrigation for landscape maintenance services - Parks, Recreation & Community Services Dept - Bid Specification F- 96-06. 95-246 Resolution awarding a purchase order to R.P. Landscape & Irrigation for landscape maintenance services - Parks, Recreation & Community Services Dept - Bid Specification F- 96-04. 95-247 Resolution submitting to the electors a proposed Charter amendment relating to the sale of City Property. 95-248 Resolution of the City opposing the "Rental Assistance" Proposition that will pre-empt local mobilehome rent control - Councilman Hernandez. Monday, July 24, 1995 95-249 Resolution authorizing the ratification of a cooperative agreement with U.S.D.A. Forest Service, SB National Forest, relating to fire protection services. 95-250 Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) vegetation management grant for fire mitigation and directing the Fire Chief of the City of SB to administer the grant program as lead agency with the California Dept of Forestry (CDF) and the United States Forest Service (USFS). 95-251 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to execute an agreement with the SB City Unified School District relating to the delivery of Type A lunches and Schedule B Snacks to City's Delmann Heights Head Start Center. (SBCUSD) 95-252 Resolution awarding a purchase order in the amount of $51,300 to SB County for maintenance of Fleet of 171 Mobile Date Terminals for FY 1995/1996. 20 Monday, July 24, 1995 Continued 95-253 Resolution awarding a purchase order in the amount of $46,080 to SB County for maintenance of 800 Mhz backbone radio equipment, including moscad host and remote stations, prime and remote site controllers, MSF 5000 repeaters and supporting equipment. (This maintenance agreement would cover the FY 1995/1996.) 95-254 Resolution awarding a purchase order in the amount of $50,760 to SB County for the maintenance of 316 STX Gemini Portable Radios and 389 Spectra Mobile Radios, for the FY 1995/1996. 95-255 Resolution awarding a purchase order in the amount $60,450 to SB County for maintenance of 13 Centra-Com II CRT Consoles for FY 1995/1996. 95-256 Resolution adopting the Year Capital Improvement Program for Measure "I" Local Expenditures. (CIP Program). 95-257 Resolution authorizing an execute indemnity agreements with persons or firms providing free use of property or equipment to the Police Dept. 95-258 Resolution Community Facilities District #995 establishing annual special tax for FY 1995/1996. (AD #995) 95-259 Resolution awarding a purchase order in the amount of $1.00 to the SB Unified School District for lease of property to locate a city -owned 5 Channel 800 MHz Radio System for the FY 1995/1996. The School District owned property is located on the Cajon High School Campus, 1200 Hill Dr. (SBCUSD) 95-260 Resolution declaring certain funds in the Assessment District #987 Improvements Fund to be surplus. (AD #987) 95-261 Resolution approving the issuance of not to exceed $45,000,000 SB Joint Powers Financing authority tax allocation refunding bonds, 1995 Series (State College Project #4) and the borrowing by the Redevelopment Agency the proceeds therefrom pursuant to that certain loan agreement. 95-262 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #959, landscaping maintenance, portions of Kendall Dr, Shandin Hills Dr, Shandin Hills Circle, and other various streets and landscape easements (Shandin Hills area) and rescinding Res 95-227. (AD #959) 95-263 Resolution amending Res 9234 entitled, in part, "A resolution... establishing parking time limitations upon certain designated Sts, alleys, or portions thereof, and other city property..."; and repealing Section D. 95-264 Resolution authorizing the execution of an agreement for legal services and the law firm of Farr and Taranto, to provide attorney services in the case Stubblefield Construction Company et al vs. City of SB, Fourth District Court of Appeals Case # E009749, E010088. 21 Monday, July 24, 1995 Continued 95-265 Resolution awarding a contract to Norstar Plumbing Company for installation of Phase III of Northwest Intereptor Sewer, and rejecting the low bid by Bonadiman-McCain. (Phase 3) 95-266 Resolution successor to the South SB County Water District, assessing properties within the previous district boundaries in the amount of $15,462.50 for the FY 1995/1996. 95-267 Resolution terminating proceedings for the proposed reorganization of the territory generally located southeast of Devore Rd, southwest of the I-215 Freeway, to include annexation to the City, annexation of portions thereof, to the SB Valley Municipal Water District and detachment of certain portions thereof from Central Valley Fire Protection District, designated LAFCO 2781. Thursday, July 27, 1995 95-268 Resolution awarding a purchase order to Toter for the furnishing and delivery of 84,000 automated refuse and recycling collection containers - Public Services Dept. 95-269 Resolution awarding a Schedule A-2 Addendum to Lease Purchase Agreement of Associates Commercial Corporation, for the financing of 12,000 Black 96 gallon automated refuse containers - Public Services/Refuse Dept - Bid Specification F-95-28. Monday, August 7, 1995 95-270 Resolution confirming costs of abatement of public nuisances and imposing liens on certain property for the costs of the abatement. (Weed Abatements) 95-271 Resolution confirming cost of abatements and imposing liens on parcels of property for the costs of the abatement of public nuisances. (Building Abatements). 95-272 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to execute an agreement with the Center of Health Resources Purchase connection, Group Purchasing, Dietary Program for raw food products for the City's Senior Nutrition Program. 95-273 Resolution changing the names of 4th St to Otto Gericke Dr; "H" St to 2nd St "E" St to Rialto Ave; "D" St to Enterprise Dr, "B" St to George Webster Dr; and Central Ave to Palm Meadows Dr; at Norton Air Force Base, effective as of the date of adoption of this resolution. (Norton AFB) 95-274 Resolution confirming the FY 1995/1996 Assessment Roll for the 1991-02 improvements project under Chapter 27, of the Improvement Act of 1911 and Chapter 12.92 of the SB Municipal Code. 95-275 Resolution confirming the FY 1995/1996 Assessment Roll for the 1990-03 improvement project under Chapter 27 of the Improvement Act of 1911 and Chapter 12.92 of the SB 404 Municipal Code. 22 Monday, August 7, 1995 Continued 95-276 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #965, for the improvement of Lassen St, north of Baseline St. (AD #965) 95-277 Resolution confirming the FY 1995/1996 Assessment roll for Assessment District #966, for the improvement of Daley Canyon Rd, easterly of Chiquita Ln. (AD #966) 95-278 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #971, Fire Station Construction Reimbursement District in the Tri-City area. (AD #971) 95-279 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #973, installation of traffic signals at University Pkwy and Hallmark Pkwy. (AD #973) 95-280 Resolution confirming the FY 1995/1996 Assessment Roll for Assessment District #1004, Signalization District, Commercenter East area. (AD #1004) 95-281 Resolution awarding a contract to California Pavement Maintenance Company for pavement rehabilitation by slurry seal methods at various locations. 95-282 Resolution imposing liens on parcels of real property for uncollected business registration fees. 95-283 Resolution confirming the FY 1995/1996 Assessment Roll for acquisition and improvement, maintenance, security and operation costs for the Central City Parking District #947. (AD #947) 95-284 Resolution confirming the FY 1995/1996 Assessment Roll for the expansion of facilities for the Central City Parking District #947. (AD #947) 95-285 Resolution confirming the report on the costs for the construction of Chapter 12.92.035 report St widening improvements in front of 2 properties, placing a lien thereon, and approving the FY 1995/1996 assessment roll. 95-286 Resolution declaring its intention to order the vacation of the north 32.5 feet of 29th St lying east of the vacated portion of San Gabriel St. 95-287 Resolution authorizing an agreement with New Hope Missionary Baptist Church relating to training related work experience for students. 95-288 Resolution approving and adopting the final budget of FY 1995/1996. 95-289 Resolution awarding a contract to Paul Gardner Corporation for installation of 29 additional street lights on Baseline St. 95-290 Resolution adopting a negative declaration of environmental impact and adopting General Plan Amendment #95-01. 23 Monday, August 7, 1995 Continued 95-291 Resolution establishing and setting a fair market value and sales price of $1,900 and authorizing and directing the execution of a quit claim deed conveying that certain surplus right-of-way located north of 29th St, between Pershing Ave and Arrowhead Ave, to Douglas W. and Carla J. Neill. 95-292 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to make application for and accept a grant from Dept of Aging and Adult Services for the Senior Nutrition Program for the period of July 1, 1995 through June 30, 1996. Monday, August 14, 1995 There were no resolutions adopted at this meeting. Monday, August 21, 1995 95-293 Resolution amending Res 6413, Section 11 entitled in part "A resolution ... establishing a basic compensation plan ..." by codifying prior council actions (Middle -Management Unit). 95-294 Resolution amending Res 6413 entitled in part "A resolution ... establishing a basic compensation plan ...", by updating information codifying prior council actions. (Management Employees). 95-295 Resolution awarding a purchase order to Halprin Supply Company for the purchase and delivery of Survivair Breathing Apparatus, to be used as replacement equipment by the Fire Dept. This awarding of the purchase order to Halprin is based upon criteria set forth under the "selected source" purchasing procedures. 95-296 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to execute Amendment # 5 to the agreement with Casa Ramona, relating to the operation of a Drop -In Center located at 1524 W 7th St to extend the term of the agreement for an additional 1 period. 95-297 Resolution awarding a purchase order to Haaker Equipment Company for the furnishing and delivery of 1 sewer cleaning truck Public Services Dept of Bid Specification F-95-12. 95-298 Resolution of the City of SB awarding a purchase order to Dictaphone Corporation for the furnishing and delivery of a Logging Recorder System, to be utilized by the Police Dept in accordance with Bid Specification F-95-16. 95-299 Resolution approving a certain amended consolidated plan in connection with implementing the Community Development Block Grant Funded Program. 95-300 Resolution authorizing such documents and take such actions as may be deemed necessary to implement the City's amended consolidated plan. 95-301 Resolution adopting General Plan Amendment #95-02 . 24 Monday, September 5, 1995 95-302 Resolution confirming cost of abatements and imposing liens on parcels of property for the costs of the abatement of public nuisances. (Building Abatements) 95-303 Resolution awarding a purchase order to Fresh Paint annual painting service for city owned buildings - Facilities Management Dept - Bid Specification F-96-08. 95-304 Resolution awarding a purchase order to American Building Maintenance Company for custodial service for the Central Police Station, Facilities Management Dept - Bid Specification F-96-09. 95-305 Resolution amending Res 655 entitled, in part, "A Resolution. . . designating certain St or portions thereof as through highway... and providing that 46th St is a through highway between Acacia Ave and Electric Ave; and that Acacia Ave is a through highway at its intersection with 46th St. 95-306 Resolution amending Res 655 entitled, in part, "A resolution... designating certain Sts or portions thereof as through highway... "; and authorizing the installation of a 4 way stop at the intersection of Palm Ave and Belmont Ave. 95-307 Resolution authorizing a cooperative agreement with Omnitrans, a Joint Powers Public Transit Agency, for the electric shuttle service demonstration project. 95-308 Resolution authorizing a 1st amendment to the agreement with Great Western Savings for services as administrator of the City's Deferred Compensation Plan by modifying Exhibit "A" to include additional investment vehicles. 95-309 Resolution authorizing a 1st amendment to a parking agreement and William Austin Company relating to the lease of public parking spaces. 95-310 Resolution authorizing a 1st amendment to a parking agreement and Yohko Kobayasi- Arnett, relating to the lease of public parking spaces. 95-311 Resolution authorizing an agreement with the Metropolitan Opera Auditions for the promotion of arts and culture. 95-312 Resolution authorizing an agreement with the Prime Time Choraliers for the promotion of arts and culture. 95-313 Resolution authorizing an agreement with the SB Musical Theatre for the promotion of arts and culture. 95-314 Resolution authorizing an agreement with the Sinfonia Mexicana for the promotion of arts and culture. " 95-315 Resolution authorizing an agreement with the Stage One Players for the promotion of arts and culture. 25 Monday, September 5, 1995 Continued 95-316 Resolution authorizing an agreement with the Junior University of for the promotion of arts and culture. 95-317 Resolution authorizing an agreement with the Inland Empire Symphony Association for the promotion of arts and culture. 95-318 Resolution authorizing an agreement with the Folklorico Tonatiuh for the promotion of arts and culture. 95-319 Resolution authorizing an agreement with the Canto Bello Chorale for the promotion of arts and culture. 95-320 Resolution authorizing an agreement with the SB Civic Light Opera Association for the promotion of arts and culture. 95-321 Resolution authorizing an agreement with the SB Valley Community Concert Association for the promotion of arts and culture. 95-322 Resolution authorizing an agreement with the Evergreen Singers for the promotion of arts and culture. 95-323 Resolution authorizing an agreement with the Inland Dance Theatre for the promotion of arts and culture. 95-324 Resolution authorizing an agreement with the Inland Empire Opera Alliance for the promotion of arts and culture. 95-325 Resolution authorizing a 3rd amendment to lease agreement with the Association of Retarded Citizens, relating to extending the term of said lease. (Antil property north of 6th St, east of Waterman Ave). 95-326 95-327 95-328 Resolution authorizing an agreement for consultant services with the firm of Brown, Diven and Hentschke as legal consultant and authorizing and directing the execution of an agreement with the firm of GFB Friedrich and Associates relative to the formation of an acquisition assessment district for the construction of New Pine Ave, between Kendall Dr and Irvington Ave. (Assessment District #1015). (AD #1015) 95-329 Resolution authorizing a 41h amendment to the agreement and West Coast Arborists relating to tree trimming services to extend term of agreement for three (3) years. 95-330 Resolution awarding a contract to H.M.S. Fence Company for installation of interim security fencing along Tippecanoe Ave, within the former Norton Air Force Base. (Norton AFB) (NAFB) 26 Monday, September 5, 1995 Continued 95-331 Resolution, regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Friendly Village Mobile Home Estates. 95-332 Resolution, regarding the use of HOME funds in connection with the moderate of substantial rehabilitation of the Tropicana Mobile Estates. 95-333 Resolution, regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Orangewood Estates Mobile Home Park. 95-334 Resolution, California authorizing the borrowing of funds from the SB Joint Powers Financing Authority in a total aggregate principal amount of not to exceed $120,000,00 to refund certain outstanding tax allocations bonds, authorizing the form of legal documents related thereto and authorizing and directing their preparation, execution and delivery. Monday, September 11, 1995 No Resolutions were adopted. Monday, September 18, 1995 95-335 Resolution approving the destruction of certain records by the Risk Management Division. 95-336 Resolution amending Res 3985 entitled, in part, "A resolution ... prohibiting parking upon certain designated streets or alleys, or portions thereof ...," to remove the No Parking Zone on Sierra Way, between Highland Ave and 301' St and between 34th St and 40th St, between the hours of 7 a.m. and 9 a.m., applicable to the west side only, and between the hours of 4 p.m. and 6 p.m., applicable to the east side only. 95-337 Resolution awarding a contract to Gutierrez Construction Company for restoration of pavement for installation of water main within Norton A.F.B. ($74,000 -- 75 % to be financed through the Federal Economic Development Administration Grant and 25 % by the Inland Valley Development Agency) (IVDA) 95-338 Resolution awarding a contract to Utah Pacific construction Company for installation of Phase I of the Northwest Intercepting Sewer and "I" St Storm Drain. Monday, September 18, 1995 95-339 Resolution approving a certain Disposition and Development Agreement (DDA) with Park Place Homes pertaining to the development of a low and moderate income housing project. 95-340 Resolution making findings and determinations as to the benefit to the Central City Redevelopment Project area and resurfacing portions of the (Central City Mall). (Carousel Mall) 27 Wednesday, September 20, 1995 95-341 Resolution making findings and determinations as to the benefit of assisting Don Turpin Pontiac doing business as Redlands Isuzu/Suzuki, in relocating to the SB Auto Plaza for the Southeast Industrial Park Redevelopment Project Area of the Agency and as part of the Inland Valley Development Agency Redevleopment Project Area. (IVDA) Monday, September 25, 1995 95-342 Resolution making findings and determinations as to the benefit to the various redevelopment project areas of undertaking certain improvements to the California Theatre. Monday, October 2, 1995 95-343 Resolution assessing parcels of property for the costs of abatement of public nuisances (Abandoned Vehicles). 95-344 Resolution awarding a contract to Paul Gardner Corporation for modification of traffic signals on "E" St, from 6" St to 10" St, and approving deductive contract Change Order #l. 95-345 Resolution awarding a Schedule A-3 Addendum to lease purchase agreement of Associates Commercial Corporation, for the financing of 62,000 automated refuse containers - Public Services/Refuse Dept - Bid Specification F-95-28. 95-346 Resolution making findings and determinations as to the benefit to the various Redevelopment Project Areas of undertaking certain improvements to unreinforced masonry buildings. (URM) 95-347 Resolution approving a grantee performance report in connection with implementing a Federal Grant Program. 95-349 Resolution approving a certain 1st Amendment to 2nd Addendum to joint development agreement with CFB Investments, LTD, Pine & Connifer, L.P. and DJS & S Partners. Monday, October 16, 1995 95-350 Resolution approving the application for the California Healthy Cities Project. 95-351 Resolution awarding a purchase order to Compass Building Services custodial service for the Feldheym Library, Facilities Management Dept - Bid Specification F-96-10. 95-352 Resolution awarding a purchase order to Metal Maintenance for the recaulking and washing of exterior glass for City Hall, Facilities Management Dept - Bid Specification F-96-11. 95-353 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to execute an agreement with California State University, SB providing for the cooperative uses of the University Outdoor athletic facilities and the City's Fiscalini Field and repealing Res 95-38. 2P Monday, October 16, 1995 Continued 95-354 Resolution amending Res 6429, entitled in part "A resolution... establishing a basic compensation plan for officers and/or employees of the Police and Fire Depts. " 95-355 Resolution awarding a purchase order to Consolidated Fabricators for commercial tire racks - Public Services Dept - Bid Specification F-95-15. 95-356 Resolution preliminarily determining that public convenience and necessity require the formation of a landscape maintenance assessment district located in the Coulston area; declaring its intentino to proceed to order work within the district, known as Assessment District #1016, and waiving notice and hearing. (AD #1016) 95-357 Resolution amending Res 8234 entitled, in part, "A resolution... establishing parking time limitations upon certain designated Sts, alleys, or portions thereof...;" and authorizing the removal of the 2 hour parking limitation on the east side of "F" St between 4"' St and 5`" St. 95-358 Resolution approving the final map for Subdivision Tract # 15642, located on the north side of Kendall Dr at new Pine Ave accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. 95-359 Resolution authorizing an agreement for reimbursement of costs with CFG Investments and Empire & Associates relative to the formation of an acquisition assessment district for the construction of new Pine Ave, between Kendall Dr and Irvington Ave. 95-360 Resolution making findings on petition. 95-361 Resolution making appointments in a special assessment district. 95-362 Resolution adopting a map showing the proposed boundaries of a special assessment districts. 95-363 Resolution declaring intention to order the installation of certain improvements in a proposed assessment district; declaring the work to be of more than local or ordinary benefit describing the district to be assesed to pay the costs and expenses thereof; and providing for the issuance of bonds. 95-364 Resolution passing on the "report" of the Engineer, giving preliminary approval, and setting a time and a place public hearings. 95-365 Resolution awarding a contract to Gutierrez Construction Company for widening Mill St, from "I" St to "H" St, modifying traffic signals at Mill St and "I" St; and approving deductive contract Change Order #1. 95-366 Resolution authorizing an agreement with T.Y.R.E.S. for the provision of waste tire pick-up and recycling. (TYRES) 29 3 Monday, October 16, 1995 Continued 95-367 Resolution amending Section 1 of Res 95-101 fixing and establishing charges for services and facilities furnished by the City sewerage collection and treatment system. (Repealed by Res 96-347) 95-368 Resolution amending Res 6413, Section 10, entitled in part "A resolution... establishing a basic compensation plan ..."; by updating information codifying prior Countil actions. 95-369 Resolution amending Re 6413 entitled in part "A resolution establishing a basic compensation plan.." by updating information codifying prior Council action. (Confidential Employees). 95-370 Resolution calling a special election and submitting to the electors a measure to allow card clubs. (Repealed by Res 96-6) 95-371 Resolution awarding a contract to Eastland Construction for St improvements in San Bernardino Ave, from Richardson Ave to Mt. View Ave. 95-372 Resolution awarding a contract to Old Hickory Construction for replacement of the restroom building in Nicholson Park. Monday, November 6, 1995 95-373 Resolution confirming cost of abatements and imposing liens on parcels of property for the costs of the abatement of public nuisances. 95-374 Resolution authorizing and directing the execution of an acquisition/financing agreement with Pine and Connifer, relative to the formation of an acquisition assesment district for the construction of new Pine Ave, between Kendall Dr and Irvington Ave. 95-375 Resolution finding and determining that the public convenience and necessity require the proposed maintenance of improvements in the Coulston St area, creating an assessment district to cover the costs of said maintenance, Assessment District #1016, ordering the work, setting the dates of a public meeting and a public hearing relative to the confirmation of the assessment rolls. (AD #1016) 95-376 Resolution adopting the amended FY 1993/1994 Capital Improvement Program for Measure "I" local expenditures. (CIP Program) 95-377 Resolution awarding a contract to IPS Services for construction of a circular driveway for TRW Building (#520). 95-378 Resolution authorizing the execution of an agreemeent with Leadership SB realting to financial assistance from the Civic and Promotion Fund for FY 1995/1696. 95-379 Resolution authorizing the execution of an agreement with the SB Black Culture Foundation relating to financial assistance from the Civic and Promotion Fund for FY 1995/1996. 30 Monday, November 6, 1995 Continued 95-380 Resolution authorizing an agreement with Cops for Kids at Christmas to fund their 1995 Christmas Party for foster children from FY 1995/1996 Civic and Promotion Fund. 95-381 Resolution approving a schedule of charges for the sale of materials and services by the Cemetery, and repealing Res 94-91 and all subsequent amendments. 95-382 Resolution imposing liens on parcels of property for uncollected business registration fees. 95-383 Resolution fixing and determining the fees and charges to be charged for the collection, processing and disposal of waste tires. (Repealed by 98-228) 95-384 Resolution authorizing the execution of a co-operative agreement with the SB County relating to the rehabilitation of pavement on Lynwood Dr. 95-385 Resolution adding Section 3.5 to Res 91-314 relating to waiving of disability hearings before the City Administrator. 95-386 Resolution authorizing a Workers' Compensation Managed Care Services Agreement with Beech St. 95-387 Resolution authorizing an agreement with American Cemetery/Mortuary Consultants to represent the City in negotiations for the sale of Pioneer Cemetery. 95-388 Resolution authorizing a lease contract for the Center for Individuals with Disabilities with SB County and the Authority for the Handicapped and terminating all previous lease agreements. (CID) 95-389 Resolution awarding a contract to Sierra Pacific Electrical contracting for installation of traffic signals at Kendall Dr and new Pine Ave. Monday, November 20, 1995 95-390 Resolution confirming costs of abatement of public nuisances and imposing liens on property for the costs of the abatement. 95-391 Resolution authorizing the Director of Public Works/City Engineer to file a FY 1995/1996 claim with the SB Associated Governments for $19,054.00 of Transportation Development Act (TDA), Article 3, Curb Cut Allocations as reimbursement for the installation of handicap ramp projects constructed at 15' locations . 95-392 Resolution authorizing a Standard Agreement, Contract # W957032, with the Trustees of the California State University, California State University, SB, relating to the installation of traffic signals at Northpark Blvd and Coyote Dr. 95-393 Resolution amending Res 655 entitled, in part, " A resolution ... designating certain Sts or portions thereof as through highway... ; " and providing that Genevieve St is a through highway at its intersection with 38' St. 31 Monday, Nove4mber 20, 1995 Continued 95-394 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Pacific Palms Mobile Home Park. 95-395 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Sequoia Plaza Mobile Home Community. 95-396 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Rancho Meridian Mobilehome Park. 95-397 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of the Glen Aire Mobile Estates. 95-398 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of the Royal Coach Mobile Estates. 95-399 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of the 91' St Mobilehome Park. 95-400 Resolution approving the issuance of certain Multifamily Housing Revenue bonds and the borrowing by the Redevelopment Agency of the proceeds therefrom pursuant to loan agreements and approval of the issuance of said bonds under Section 147 (f) of the Internal Revenue Code. 95-401 Resolution certifying the Environmental Impact Report; adopting the findings and statements of overriding consideration; adopting the Mitigation Monitoring/Reporting Program; and approving the Arrowhead Springs Project )Tentative Tract # 15303/Conditional Use Permit # 91-29). 95-402 Resolution adopting General Plan Amendment #95-04. 95-403 Resolution approving the destruction of certain records by the Personnel Dept. 95-404 Resolution authorizing a contract with SB County for equipment and user access into the National Law Enforcement Telecommunication System (NLETS) and the California Law Enforcement Telecommunication System (CLETS). 95-405 Resolution approving the destruction of certain obsolete records by the Police Dept. 95-406 Resolution authorizing a contract between the SB County for access into the Sheriff's Dept Central Name Index. (CNI) 95-407 Resolution authorizing an agreement GTS Associates relating to architectural services for the Corporate Yard Facility Utilization Study and office redevelopment purposes. 95-408 Resolution accepting a Grant Deed from Charles D. and Shelby J. Obershaw, Trustees of the Charles and Shelby Obershaw Trust dated March 4, 1991, for property located at 1095 N "E" St, and dedicating the property for Water Dept use. 32 Monday, November 21, 1995 Continued 95-409 Resolution adopting a policy relating to Minority Business Enterprises, Women Business Enterprises and other business enterprises in City procurements. (MBE/WBE) 95-410 Resolution approving the application for the grant funds for the California Oil Recycling Enhancement Act Statutes of 1991, Chapter 817. Monday, December 4, 1995 95-411 Resolution awarding a purchase order to Motorola for 4 MDT's and 4 mobile radios - to Police Dept - Bid Specification F-96-14. 95-412 Resolution amending Res 655 entitled, in part, "A resolution ... designating certain Sts or portions thereof as through highways ...;" and authorizing the installation of a 4-way stop at the intersection of 30"' St and Miramonte Dr. 95-413 Resolution amending Res 655 entitled, in part, "A resolution ... designating certain Sts or portions thereof as through highways ... ; " and authorizing the installation of a 4 way stop at the intersection of Caroline St and Club Center Dr. 95-414 Resolution amending Res 655 entitled, in part, "A resolution .. designating certain Sts or portions thereof as through highways ... ; " and authorizing the installation of a 4 way stop at the intersection of Richardson St and Victoria Ave. " 95-415 Resolution imposing liens on parcels of real property uncollected business registration fees. 95-416 Resolution regarding the use of HOME funds in connection with the moderate or substantial rehabilitation of Meridian Terrace Mobile Home Park. 95-417 Resolution approving the issuance of certain Multifamily Housing Revenue Bonds and the borrowing by the Redevelopment Agency of the proceeds therefrom pursuant to a certain loan agreement and approval of the issuance of said bonds under Section 147(f) of the Internal Revenue Code. 95-418 Resolution approving (1) a purchase and sale agreement with SB Joint Powers Financing Authority and (ii) a construction supervision and operating agreement by and between the Redevelopment Agency of the City of SB and the Dept of General Services of the State of California. 95-419 Resolution accepting a grant deed from Western Financial Savings Bank, for property located at 1008 N Arrowhead Ave and dedicating the property for Water Dept use. 95-420 Resolution accepting a grant deed from Michael A. Cowans, for property located at 107 West llth St and dedicating the property for Water Dept use. 33 Monday, December 18, 1995 95-421 Resolution awarding a contract to building energy consultants for upgrade of sports lighting at Ray Gutierrez Park. 95-422 Resolution amending Exhibit "I" to Res 91-185, to add Orange Show Road and 21" St 95-423 Resolution approving the issuance of that certain Multifamily Housing Revenue note by the Redevelopment Agency under Section 147(f) of the Internal Revenue Code. 95-424 Resolution approving the issuance of that certain Multifamily Housing Revenue note by the Redevelopment Agency under Section 147(f) of the Internal Revenue Code. 95-425 Resolution confirming the assessment, ordering the improvements made, together with appurtenances, and approving the Engineer's Report. 95-426 Resolution authorizing issuance of and the terms of limited obligation bonds for Assessment District #1015. (AD #1015) 95-427 Resolution authorizing an agreement with the SB City Unified School District relating to the delivery of Type A lunches to City's year-round lunch sites. (SBCUSD) 95-428 Resolution adding and deleting various City positions for the purpose of codifying prior Council actions, and repealing Res 6433, Section 4. (SBCUSD) 95-429 Resolution approving the final map for Subdivision Tract #14565, located on the west side of Boulder Ave approximately 290 feet south of the center line of Atlantic Ave, accepting the public dedications as set forth on said map; and authorizing execution of the Standard Form of Agreement for the improvements in said subdivision, with time for performance specified. 95-430 Resolution awarding a contract to R P Landscape and Irrigation for maintenance of landscaping in Assessment District #956, Assessment District #968, and Assessment District #1016. (AD #956, AD #968, AD #1016) 95-431 Resolution awarding a contract to Desert Green for maintenance of landscaping in Assessment District #974, Assessment District #975, Assessment District #981, Assessment District #986, Assessment District #989, Assessment District #1001 and Assessment District #1007. (AD #974, AD #975, AD #981, AD #986, AD #989, AD #1001, AD #1007) 95-432 Resolution awarding a contract to Golden West Landscape Contractor for maintenance of landscaping in Assessment District #976, Assessment District #991, and Assessment District #997. (AD #976, AD #991, AD #997) 95-433 95-433 Resolution awarding a contract to Desert Green for maintenance of landscaping in Assessment District #993 and Assessment District #1005. (AD #993,AD #1005) 95-434 Resolution awarding a contract to Golden West Landscape Contractor for maintenance of landscaping in Assessment District #951, Assessment District #952 and Assessment District#1002. (AD #951,AD #952,AD #1002) 34 Monday, December 18, 1995 Continued 95-435 Resolution authorizing Addendum # 1 to an agreement for consultant services with the firm of GFB Friedrich and Associates relative to the formation of an acquisition assessment district for the construction of New Pine Ave, between Kendall Dr and Irvington Ave. 95-436 Resolution authorizing the Chief of Police to sign the Memorandum of Understanding - (MOU) with the SB City Unified School District for a Drug Abuse Resistance Education (DARE) Program. (SBCUSD) (D.A.R.E.) 95-437 Resolution awarding a purchase order to Wackenhut Corporation for providing contract jail services - Police Dept to operate the Police Detention Center Bid Specification #96-13. 95-438 Resolution establishing and setting a base price of $100,000 and authorizing the execution of a quitclaim deed conveying those parcels of City -owned property located on the south side of 5th St east of "E" St to Redevelopment Agency. 35