HomeMy WebLinkAbout1998 M&CC RESOLUTIONSMonday, January 12, 1998
98-1 Resolution authorizing a 1st amendment to agreement with the SB City Unified
School District for computer examination scoring services for an additional 1 year
period. (SBCUSD)
98-2 Resolution adopting the Police Dept's revised Pursuit Policy, Standard Operating
Procedure (SOP) Chapter #36, Procedure #3 - CVC 17004.7, Public Agency
Immunity.
98-3 Resolution approving the application for grant funds from the Household
Hazardous Waste Grant Program (AB 1220, Eastin) for: Develop a "Home
Generated Sharps Waste Disposal Program' for proper and safe disposal of
household generated sharps. (sharps = needles)
98-4 Resolution awarding a purchase order to Crest Chevrolet for furnishing 1 - 1998
Chevrolet one -ton cab and chassis - Animal Control Dept - Bid Specification F-98-
18.
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98-5 Resolution awarding a purchase order to Crest Chevrolet for furnishing 3 - 1998
Chevrolet S-10 mini pick-up trucks - various Depts - Bid Specification F-98-18.
98-6 Resolution awarding a purchase order to Crest Chevrolet for furnishing 2 - 1998
Chevrolet Lumina sedans - Police Dept - Bid Specification F-98-18.
98-7 Resolution awarding a purchase order to Ramsey Street Ford for furnishing 5 -1998
Ford F250 3/4 ton pick-ups with service body - various Depts - Bid Specification F-
98-18.
98-8 Resolution accepting the appraiser's determination of fair market value for the
acquisition of slope easements from parcels of land on the east side of Kendall Dr,
south of Arrowhead Ave, certifying the work of the appraiser and authorizing
payment for acquisition of said easements.
98-9 Resolution approving a 2nd addendum to agreement for professional services with
The City Associates and funding transfer. (Code Enforcement management
services, Code Compliance)
98-10 Resolution adopting a policy for installing disabled access curb ramps on street
rehabilitation projects, amending the City's Americans with Disabilities Act (ADA)
Transition Plan to include a schedule for providing curb ramps and amending Res
92-292.
Monday, January 12,1998 Continued
98-11 Resolution authorizing the sale of real property on the west side of Walkinshaw St,
north of Valley St and authorizing a Grant Deed and Right of Way Contract.
98-12 Resolution amending Res 96-347 (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) (Repealed by Res. No.
2004-124).
98-13 Resolution awarding a contract to Terra -Cal Construction for installation of
streetscaping on Baseline St, between "D" St and Waterman Ave.
98-14 Resolution approving an amended Consolidated Plan in connection with
implementing the Community Development Block Grant (CDBG) Funded Program
for FY 1997/ 1998.
98-15 Resolution authorizing documents and actions deemed necessary to implement the
City's 2nd Amendment to the Consolidated Plan for FY 1997/1998.
98-16 Resolution amending Res 97-293 establishing a Heart Smart Grant with California
Healthy Cities project.
98-17 Resolution awarding a purchase order to Crest Chevrolet for furnishing 14 - 1998
Chevrolet Cavalier sedans - various Depts - Bid Specification F-98-18.
98-18 Resolution awarding a purchase order to Fairview Ford for furnishing 5 - Ford
Crown Victoria "patrol special" 4 door sedans - Police Dept - Bid Specification F-98-
18.
98-19 Resolution awarding a purchase order to Robert H. Loud Ford for furnishing 2 -
1998 Ford Windstar mini -vans - City Clerk and Police Dept - Bid Specification F-
98-18.
98-20 Resolution awarding an increase to the annual purchase order to California Turf
and Colton Truck for parts and supplies - Public Services Dept Fleet Division.
98-21 Resolution approving the final map for Subdivision Tract #14706 on the southeast
side of Inland Center Dr and southwest of the terminus of Valley View Dr and
Scenic Dr, 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.
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Monday, January 26, 1998 Continued
98-22 Resolution approving the final map for Subdivision Tract #14885 on the north side
of Belmont Ave approximately 660 feet east of Chestnut Ave, accepting the public
dedications as set forth on said map; and authorizing the standard form of
agreement for the improvements in said subdivision, with time for performance
specified.
98-23 Resolution imposing liens for uncollected business registration fees.
98-24 Resolution adopting General Plan Amendment #97-06.
Monday, February 2,1998
98-25 Resolution confirming cost of abatements and imposing liens for the costs of the
abatement of public nuisances.
98-26 Resolution amending Res 6413, Section 11 entitled in part, "A resolution . . .
establishing a basic compensation plan . ." by codifying prior Council actions
(Middle -Management Unit).
98-27 Resolution awarding an increase to the annual purchase order to Star Wholesale for
maintenance materials - Public Services Dept Fleet Division.
98-28 Resolution implementing a Memorandum of Understanding (MOU) with employees
in the General Employees' Bargaining Unit - represented by SB City Employees'
Association (SBPEA).
98-29 Resolution amending Res 6413, Section 10 entitled in part "A resolution . . .
establishing a basic compensation plan . . ."; by updating information codifying
prior Council actions. (General Unit). (Effective February 1, 1998)
98-30 Resolution amending Res 6413, Section 10 entitled in part "A resolution . . .
establishing a basic compensation plan ... "; by updating information codifying
prior Council actions (General Unit). (Effective March 1, 1999)
Monday, February 16, 1998
98-31 Resolution reciting the fact of the General Municipal Election held on the 3rd day of
February, 1998, declaring the results thereof and setting forth such other matters as
are provided by law. (Mayor's run-off election)
98-32 Resolution confirming costs of abatement of public nuisances and imposing liens for
the costs of the abatement.
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Monday, February 16, 1998 Continued
98-33 Resolution awarding a contract to Cooper Backhoe & Equipment for repair of
failed box culverts at various locations and construction of cross gutters at 161h St at
"E" St and Arrowhead Ave.
98-34 Resolution finding and determining that the public interest and necessity require the
acquisition of easements for public purposes and all uses appurtenant thereto along
the proposed widening of Kendall Dr between 36th St and "H" St. (APN: 0152-022-
40).
98-35 Resolution finding and determining that the public interest and necessity require the
acquisition of easements for public purposes and all uses appurtenant thereto along
the proposed widening of Kendall Dr between 36th St and "H" St.
98-36 Resolution regarding participation in Western Riverside Council of Governments
and SB Association of Governments (SANBAG) regional power purchasing
aggregation.
98-37 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.
98-38 Resolution repealing Res 97-312 and amending Res 6413, Section 13,
Temporary/Part-Time Employees, entitled in parts a "Resolution ... establishing a
basic compensation plan . ." by updating information codifying prior Council
actions.
98-39 Resolution awarding a contract to Spencer & Jones General Contractors for
design/build services for a new fuel station at city yard removal of existing fuel
station and remediation of contaminated soils.
98-40 Resolution authorizing a purchase agreement for a slope easement and temporary
construction easement on the east side of Kendall Dr, south of Arrowhead Ave for
the proposed widening of Kendall Dr between 36th St and "H" St. (APN 0152-022-
24, Puthoff property).
98-41 Resolution authorizing a purchase agreement for a slope easement and temporary
construction easement on the east side of Kendall Dr, south of Arrowhead Ave for
the proposed widening of Kendall Dr between 36th St and "H" St. (APN 0152-022-
25, Knight property)
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Monday, February 16, 1998 Continued
98-42 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with City Police Dept.
98-43 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Libreria Del Pueblo.
98-44 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Children's Network.
98-45 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Camp Fire Boys and Girls.
98-46 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Legal Aid Society of SB.
98-47 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Family Service Agency of SB.
98-48 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Los Padrinos.
98-49 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Frazee Community Center.
98-50 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with SB County Behavioral Health.
98-51 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with YWCA of Greater SB.
98-52 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Highland Senior Center.
98-53 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Mary's Mercy Center.
98-54 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with City Parks.
98-55 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with City Library.
Monday, FebruaKy 16, 1998 Continued
98-56 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Option House.
98-57 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with SB Sexual Assault.
98-58 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with SB Child Advocacy.
98-59 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with YMCA of SB Valley.
98-60 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Boys and Girls Club.
98-61 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Economic Development Agency (EDA).
98-62 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Easter Seal Society.
98-63 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Arrowhead United Way (AUW).
98-64 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Home of Neighborly Services.
98-65 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with SB Community Against Drugs.
98-66 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Children's Fund.
98-67 Resolution awarding an agreement to American Lafrance for the refurbishment of
the Fire Depts 1982 American Lafrance Aerial Ladder Truck Register #7620.
(Agreement is based on the necessity to repair the failed aerial ladder and system
components and replacement of equipment to meet manufacturer specifications.)
98-68 Resolution authorizing the use of HOME Funds for rehabilitation of mobile home
parks. (Rescinded by Res 1999-13)
Monday, February 16,1998 Continued
98-69 Resolution authorizing a Memorandum of Understanding (MOU) with Economic
Development Agency (EDA) for purchase of an all wheel steer aerial ladder truck.
Monday, March 2,1998
98-70 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with the Salvation Army.
98-71 Resolution authorizing a 1st Amendment to a Community Development Block Grant
funding agreement (CDBG) with Meadowbrook Amateur Boxing Academy.
98-72 Resolution approving the issuance of Tax Allocation Bonds by the SB Joint Powers
Financing Authority and authorizing a loan agreement and documents related
thereto.
98-73 Resolution awarding a purchase order to Serrano Industries for the purchase of
commercial front load refuse bins - Bid specification F-98-20 - Public Services Dept.
98-74 Resolution awarding a purchase order to Consolidated Fabricators for the purchase
of commercial roll -off refuse bins - Bid Specification F-98-23 - Public Services Dept.
98-75 Resolution approving a sublease with SB County of SB and SB Employment and
Training Agency (SBETA).
Wednesday, March 11,1998
No Resolutions Were Adopted at This Meeting
Saturday, March 14,1998
No Resolutions Were Adopted at This Meeting
Monday, March 16,1998
98-76 Resolution confirming costs of abatement of public nuisances and imposing liens for
the costs of the abatement.
98-77 Resolution approving the destruction of City records Parks, Recreation and
Community Services Dept.
Monday, March 16,1998
98-78 Resolution authorizing the Chief of Police to sign the addendum to the 7-21-97
Memorandum of Understanding (MOU) with the SB City Unified School District
Police further clarifying the school police responsibility regarding events on or near
school campuses. (SBCUSD)
98-79 Resolution authorizing submittal of Waste Tire Enforcement Grant Application.
98-80 Resolution awarding a purchase order to SEFAC Lift & Equipment Corporation for
furnishing 1 heavy-duty truck hoist - Fleet Division - Bid Specification F98-27.
98-81 Resolution awarding a purchase order to Raceway Ford for furnishing 3 - 1998 Ford
F150 pick-up trucks - Streets Division - Bid Specification F98-28.
98-82 Resolution adopting General Plan Amendment #97-04.
98-83 Resolution awarding a purchase order to Fritts Ford for furnishing 1 - 1998 Ford
Expedition - Police Dept - Bid Specification F-98-22.
98-84 Resolution approving the application for FY 1997/1998 Bicycle Lane Funding under
the California Law AB 1020, Bicycle Lane Account Program (BLA).
98-85 Resolution amending Res 8234 entitled, in part, "Resolution ... establishing parking
time limitations upon designated streets, alleys, or portions thereof . . ."; and
authorizing the removal of the 2 hour parking limitation on the east side of "D" St
between 16th St and 200 feet north of 16th St.
98-86 Resolution amending Res 3985 entitled, in part, "Resolution ... prohibiting parking
upon designated streets or portions thereof ...", to establish no parking from 7
p.m. to 5 a.m. zones on Valley St from "G" St to the end of Congress St west of
"G" St.
Monday, March 30, 1998
No Resolutions Were Adopted at This Meeting
Monday, pril 6,1998
98-87 Resolution confirming cost of abatements and imposing liens for the costs of the
abatement of public nuisances.
98-88 Resolution amending Res 6413, Section 13, temporary/part-time employees, entitled
in part a "Resolution ... establishing a basic compensation plan ..." by updating
information codifying prior council actions. (Rescinded by Res 1999-40)
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Monday, April 16,1998 Continued
98-89 Resolution approving the final map for Subdivision Tract #15777 on the southeast
corner of Richardson St and Coulston St, 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.
98-90 Resolution awarding a cooperative purchase order to Fairview Ford for furnishing
27 -1998 Ford Crown Victorias - Police Dept.
98-91 Resolution awarding a contract to Doug Martin Contracting for pavement
rehabilitation by slurry seal method between 91h St and Baseline, and from "E" St to
Waterman Ave.
98-92 Resolution adopting General Plan Amendment #97-07.
98-93 Resolution authorizing a 1st Amendment of a Community Development Block
Grant (CDBG) Memorandum of Understanding (MOU) with Economic
Development Agency (EDA) and for lease/purchase of fire apparatus (Project #97-
229).
98-94 Resolution approving a 1st Amendment to the Disposition and Development
Agreement (DDA) with the Redevelopment Agency (EDA) and Premis Partners.
Wednesday, April 15,1998
There Were No Resolutions Adopted at This Meeting
Monday, April 20,1998
98-95 Resolution authorizing a contract with Pavilion Partners (dba Glen Helen
Blockbuster Pavilion). (Rescinded by Res 98-202)
98-96 Resolution authorizing a contract with Glen Helen Raceway Park.
98-97 Resolution confirming costs of abatement of public nuisances and imposing liens for
the costs of the abatement.
98-98 Resolution expressing its intention to approve an amendment to contract with
Board of Administration of the Public Employees' Retirement System (PERS).
98-99 Resolution authorizing an agreement with Stater Bros Markets for the lease of
ground space for - Area "B" Community Service Office and repealing Res 89-155,
Section 2.
98-100 Resolution imposing liens for uncollected business registration fees.
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Monday, May 4,1998
98-101 Resolution awarding an increase to the annual purchase order to Vision
Communications for maintenance services - Facilities Management Dept.
98-102 Resolution confirming cost of abatements and imposing liens for the costs of the
abatement of public nuisances.
98-103 Resolution authorizing the Director of Parks, Recreation and Community Services
Dept to make application for and accept a grant from the Dept of Aging and Adult
Services for the Senior Nutrition Program for the period of September 1, 1998
through June 30,1999.
98-104 Resolution awarding an increase to the annual purchase order to Viking Tire for
parts and services - Public Services Dept.
98-105 Resolution awarding an increase to the annual purchase order to Colton Truck for
parts and supplies - Public Services Dept Fleet Division.
98-106 Resolution awarding an increase to the annual purchase order to Amrep for parts
and repairs - Public Services Dept, Fleet Division.
98-107 Resolution awarding an increase to the annual purchase order to Associated Truck
and Franklin Truck Parts for parts and services - Public Services Dept Fleet
Division.
98-108 Resolution awarding an increase to the annual purchase order to Kaman Industrial
Technologies Corporation for hydraulic parts - Public Services Fleet Division.
98-109 Resolution obligating and expending the awarded Local Law Enforcement Block
Grant Funds (LLEBG) according to the expenditure plan submitted by the Police
Dept.
98-110 Resolution awarding a purchase order to Heckler & Koch of Sterling, Virginia for
the purchase of 410 semi -automatic handguns - Police Dept - Bid Specification #F-
98-29.
98-111 Resolution opposing Proposition 224, an initiative constitution amendment
concerning state -funded design and engineering services.
Monday, May 11, 1998
98-112 Resolution approving a 4th Year Action Plan of the Consolidated Plan in connection
with implementing various federal grants funded programs.
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Monday, May 11, 1998 Continued
98-113 Resolution authorizing documents and actions deemed necessary to implement the
City's 4th Year Action Plan of the Consolidated Plan.
Monday, May 18,1998
98-114 Resolution authorizing an amendment to the Deferred Compensation Plan to
reflect the 1997 changes in United States Code Section 457.
98-115 Resolution authorizing the submission of an application to the State 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 rain storms in February 1998.
98-116 Resolution authorizing the Director of Parks, Recreation and Community Services
Dept to execute an agreement with the SB City Unified School District to furnish
food services for the City's summer lunch program. (SBCUSD)
98-117 Resolution authorizing a reimbursement agreement with SB City Unified School
District for youth mentoring services and late night hoops provided for FY
1996/1997. (SBCUSD)
98-118 Resolution authorizing an agreement with Dr. Lawrence Blum to conduct
psychological examinations for the Police Dept.
98-119 Resolution authorizing an agreement with Dr. Joseph Malancharuvil to conduct
psychological examinations for the Police Dept.
98-120 Resolution authorizing the Director of Parks, Recreation and Community Services
Dept to execute 8th Amendment to the agreement with Casa Ramona relating to the
operation of a Drop -In Center at 1524 West 7th St, to extend the term of the
agreement for an additional 1 year period.
98-121 Resolution awarding a contract to Bonadiman-McCain for installation of storm drain
at Ohio Ave between Olive and Bailey Creek Channel and Palm Ave between
Washington St and Irvington Ave.
98-122 Resolution imposing liens for unpaid transient lodging taxes (TLT) (Transient
Occupancy Tax) (TOT).
98-123 Resolution giving notice inviting competitive sealed and oral bids for the sale of
property owned by said City, located northwest of Little League Dr, northeast of the
I-215 Freeway and determining the fair market value and establishing minimum
sale price for property.
Monday, 18, 1998 Continued
98-124 Resolution adopting a position of support for proposed legislation to eradicate
invasive plants from the Santa Ana River watershed.
98-125 Resolution opposing Proposition 226, and initiative to change the way employers
and labor unions make campaign contributions.
98-126 Resolution acknowledging and accepting the assumption by El Corte Ingles, S.A. of
the obligations of the Harris' Company arising under the 1995 Float Loan
Agreement and the 1995 City of SB Assignment and Loan Assumption Agreement
and authorizing execution of instruments. (Harris')
98-127 Resolution approving a 2nd Amendment to the 3rd Year Action Plan in connection
with implementing the Community Development Block Grant (CDBG) and HOME
Investment partnership Act Funded Programs.
98-128 Resolution authorizing documents and actions deemed necessary to implement the
City's 2nd Amendment to the 3rd Year Action Plan component of the Consolidated
Plan.
Mondav, Tune 1,1998
98-129 Resolution authorizing the borrowing of funds for FY 1998/1999; the issuance and
sale of 1998-1999 Tax and Revenue Anticipation Note (TRANS) therefor and
participation in the California Communities Cash Flow Financing Program. (TRAN)
98-130 Resolution establishing a schedule for fire apparatus replacement by the Fire Dept
contingent on the conditions of the respective vehicles and the availability of funds.
98-131 Resolution authorizing the Chief of Police to file a grant application with the Dept of
Justice, Office of Community Oriented Police Services (COPS) for the COPS More 98
Grant Program. (Grant acceptance is contingent upon availability of funds for the
required City match should waiver of matching funds not be approved.)
98-132 Resolution approving legal documents and actions related to the sale of Certificates
of Participation.
98-133 Resolution awarding a contract to Valley Slurry Seal for pavement rehabilitation by
slurry seal method between Highland Ave and Route 30 and from "E" St to East
Twin Creek Channel.
98-134 Resolution authorizing a maintenance and operation contract with SB County,
Operation Grace and Grace Apostolic Church.
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Monday, June 15, 1998
98-135 Resolution confirming cost of abatements and imposing liens for the costs of the
abatement of public nuisances.
98-136 Resolution awarding a contract to Wiltshire Urethane Foam Company for reroofing
of Fire Stations #9 and #11.
98-137 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#951 (AD #951), Zone 1 and Zone 2, Landscaping Construction and Maintenance
district, Wagonwheel Rd area.
98-138 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#952 (AD #952), Zone 1, Zone 2, Zone 2A, and Zone 3, Landscaping Construction
and Maintenance District, State University area.
98-139 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#953 (AD#953) , Landscaping Maintenance District, 16t1i St and Medical Center Dr
area.
98-140 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#956 (AD#956), Landscaping Maintenance District, Carnegie Dr area.
98-141 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#959 (AD #959), zone 1, Landscaping Maintenance, Shandin Hills area.
98-142 Resolution confirming the FY1998/1999 assessment roll for Assessment District #962
(AD #962), Sewer Lift Station Maintenance District, Pine Ave area.
98-143 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#962 (AD#962), Sewer Lift Station Maintenance District, Allen St area.
98-144 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#968 (AD #968), Landscaping Maintenance District, Airport Dr.
98-145 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#973 (AD #973), Installation of Traffic Signals at University Pkwy and Hallmark
Pkwy.
98-146 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#974 (AD #974), Landscaping Maintenance District, Rialto Ave and Eucalyptus Ave
area.
98-147 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#975 (AD #975), Landscaping Maintenance District, Pepper Ave and Mill St area.
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Monday, Tune 15, 1998 Continued
98-148 Resolution confirming the FY 1998/1999 assessment roll for assessment District #976
(AD #976), Landscaping Maintenance District, Pine Ave and Belmont Ave area.
98-149 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#981 (AD #981), Landscaping Maintenance District, Meridian Ave and Randall Ave
area.
98-150 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#982 (AD #982), Landscaping Maintenance District, Piedmont Dr area.
98-151 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#986 (AD #986), Landscaping Maintenance District, Rialto Ave and Macy St area.
98-152 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#989 (AD #989), Sewer Lift Station and Landscaping Maintenance District, Mill St
and Macy St area.
98-153 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#991 (AD #991), Landscaping Maintenance District, Verdemont Dr and Olive Ave
area.
98-154 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#993 (AD #993), Landscaping Maintenance District, Cajon Blvd and June St area.
98-155 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#997 (AD #997), Landscaping Maintenance District, Chestnut Ave area.
98-156 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1001 (AD #1001), Landscaping Maintenance District, Pennsylvania Ave and Birch
St area.
98-157 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1002 (AD #1002), Landscaping Maintenance District, "H" St area.
98-158 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1004 (AD #1004), Installation of Traffic Signals, Commercenter East and
Hospitality Ln.
98-159 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1005 (AD #1005), Landscaping Maintenance District, Cajon Blvd and Pepper
Linden Ave area.
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Monday, June 15, 1998 Continued
98-160 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1007 (AD #1007), Landscaping Maintenance District, Pepper Ave and Randall Ave
area.
98-161 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1012 (AD #1012), Landscaping Maintenance District, Mill St and Burney St area.
98-162 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1016 (AD #1016), Landscaping Maintenance District, Coulston St area.
98-163 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1017 (AD #1017), Landscaping Maintenance District, Kendall Ave and Pine Ave
area.
98-164 Resolution confirming the FY 1998/1999 assessment roll for Assessment District
#1019 (AD #1019), Landscaping Maintenance District, Northpark Blvd and
Mountain Dr area.
98-165 Resolution awarding a contract to Vance Corporation for pavement rehabilitation at
Sierra Way between Mill St and Rialto Ave and Mill St between Mt. Vernon and
"I" St.
98-166 Resolution confirming the FY 1998/1999 assessment roll for acquisition and
improvements for the Downtown Central City Parking District.
98-167 Resolution declaring its intention to order the vacation of a portion of Ennis St
between Amos Ave and Lincoln Ave and reserving easements for sanitary sewer,
waterlines and public utilities.
98-168 Resolution amending Res 655 entitled, in part, "A resolution ... designating streets
or portions thereof as through highways ...;" and providing that 31st St is a through
highway at its intersection with Stoddard Ave.
98-169 Resolution awarding an increase to the annual purchase order to Fresh Paint for
maintenance services - Facilities Management Dept.
98-170 Resolution approving a Joint Exercise of Powers Agreement with SB County, SB
Community College District for the purpose of creating an agency to be known as
the SB Regional Emergency Training Center.
98-171 Resolution authorizing an agreement with William S. Lane (Polygraphist), Internal
Control for providing pre -employment polygraph examination for Law
Enforcement Trainees, lateral Police Officers, pre -service applicants, and reserve
Police Officer applicants to the SB Police Dept.
15
Cn
Monday, Tune 15,1998 Continued
98-172 Resolution authorizing an agreement with the SB County Sheriff's Dept for
providing pre -employment polygraph examinations for Law Enforcement Trainees,
lateral Police Officers, pre -service applicants, and reserve Police Officer applicants to
the SB Police Dept.
98-173 Resolution of the successor (Municipal Water Dept) to the South SB County Water
District, assessing properties within the previous district boundaries in the amount
of $14,300 for the FY 1998/1999.
98-174 Resolution authorizing a 1st Amendment to a Community Development Block
Grant funding agreement (CDBG) with Children's Center of California State
University, SB (Project No. 96-223.)
98-175 Resolution approving the contract for Loan Guarantee Assistance under Section 108
of the Housing and Community Development Act of 1974, as amended, 42, U.S.C.
Section 5308 (CDBG Section 108 Contract NO. B-96-MC-06-0539) for the Cinema
Star Multi-Plex Theater Project (Central City North Redevelopment Project).
Tuesday, June 23,1998
There Were No Resolutions Adopted at This Meeting
Monday, July 6,1998
98-176 Resolution approving an agreement with Liebert, Cassidy & Frierson for Labor
Relations Training Services. (Cost - $1,700 - General Fund.)
98-177 Resolution authorizing Addendum 1 to the sublease dated March 4, 1998 with SB
County and SB Employment and Training Agency. (SBETA).
98-178 Resolution accepting lease purchase master agreement for First Municipal Leasing
Corporation for the furnishing of lease purchase financing.
Monda,July, 6,1998 Continued
98-179 Resolution awarding a contract in the amount of $34,112 to SB County for lease of 7
full height racks and 17 circuits for the FY 1998/1999. (Cost - $34,112 - Management
Information Systems Fund [MIS].)
98-180 Resolution awarding a purchase order in the amount of $36,000 to SB County for
time and materials maintenance of City owned radios and miscelLnous public safety
equipment. (Cost - $36,000 - Management Information Systems Fund [MIS] - FY
1998/1999).
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Monday, July 6,1998 Continued
98-181 Resolution authorizing a 1st quarter of FY 1998/1999 maintenance contract with
Digital Equipment Corporation (DEC), for month -to -month maintenance of the
City's computer and networking hardware and operating system software. (Cost -
$64,000 - Management Information Systems Fund [MIS] - 3 months.)
98-182 Resolution awarding an annual purchase order to Fairview Ford for maintenance,
services and parts - Fleet Division of Public Services Dept. (Cost - $64,000 - Motor
Pool Fund - FY 1998/1999.)
98-183 Resolution awarding an annual purchase order to Kaman Industrial Technologies
Corporation for hydraulic hoses and fittings and bearings - Fleet Division of Public
Services Dept. (Cost - $34,000 - Motor Pool Fund - FY 1998/1999.)
98-184 Resolution awarding an annual purchase order to California Turf for maintenance
materials, supplies and service - Fleet Division of Public Services Dept. (Cost -
$32,000 - Motor Pool Fund - FY 1998/1999.)
98-185 Resolution awarding an annual purchase order to Amrep for maintenance, materials
and services - Fleet Division of Public Services Dept. (Cost - $124,000 - Motor Pool
Fund - FY 1998/1999.)
98-186 Resolution supporting the repeal of booking fees in SB County.
98-187 Resolution authorizing a FY 1998/1999 maintenance services agreement with
Datamax Technologies for maintenance of imaging equipment and software. (Cost
- $52,428 - Management Information Systems [MIS] Fund.) (AIS) (Adaptive
Information Systems) (imaging)
98-188 Resolution authorizing a FY 1998/1999 maintenance services agreement with SB
County for maintenance of 800 Mhz voice and data backbone and user radio
equipment. (Cost - $199,142 - Management Information Systems [MIS] Fund.)
98-189 Resolution awarding a purchase agreement to R. P. Landscape & Irrigation for
furnishing landscape maintenance services for a period of 3 years beginning on July
1, 1998 and terminating on June 30, 2001 - Parks, Recreation and Community
Services Dept - Bid Specification F-99-08, Annexes A, C, E and F. (Cost for FY
1998/1999 - $157,536 - total cost for the 3 year contact is $472,608 - General Fund.)
98-190 Resolution awarding a purchase agreement to Van Herricks Landscape
Maintenance for furnishing landscape maintenance services for a period of 3 years
beginning on July 1, 1998 and terminating on June 30, 2001 - Parks, Recreation and
Community Services Dept - Bid Specification F-99-08, Annexes B and D. (Cost -
$132,956 - total cost for the 3 year contact is $398,868 - General Fund.)
@/
Monday. Iuly 6. 1998 Continued
98-191 Resolution awarding an annual purchase order to Kawasaki of Riverside for parts
and services - Fleet Division of Public Services Dept. (Cost - $30,000 - Motor Pool
Fund - FY 1998/1999.)
98-192 Resolution imposing liens uncollected business registration fees.
98-193 Resolution establishing fees for services furnished by the City:
*****NOT ALL THE FEES IN THIS RESO ARE LISTED HERE*****
Animal Control spay/neutered dog
license delinquency fee
additional tags
transfer ownership
Repeals Res 92-168
Development Services building permits
building inspections
plan checks and inspection
Fire Dept. stand-by fee for engine company, ladder truck,
water tender, and various personnel
hazardous materials response unit
Police Dept. cassette tape reproduction
computer activity printout
concealed weapon permit
police report
fingerprinting
towing administration fee
photographs
record check letter
2nd hand dealer/pawnshop license
traffic accident report
video tape reproduction
alarm systems (Res 98-336 amends 98-193, Sec. 3 Re
Alarm Fees)
false alarms
Repeals Res 91-11 & Res 92-243
Public Services dye test sanitary sewer laterals.
trash collection at special events
98-194 Resolution changing the name of 2 streets - Central Ave to North Mall Way and
Benedict St to South Mall Way, west of "E" St, effective immediately.
98-195 Resolution repealing Res 95-241 and establishing standard criteria for companies to
provide tow services.
18
Monday, July 6, 1998 Continued
98-196 Resolution authorizing an agreement for tow services with City Towing, Big Z
Towing, Tri-City Towing, Wilson Towing, Loma Linda Towing and Danny's
Towing.
98-197 Resolution extending contract with Wackenhut to provide contract jail operations in
the City jail; and extend the annual purchase orders with Wackenhut to provide
clerical support services for the service desk in police dispatch and various functions
in the Records Division. (Cost - $668,610 - General Fund - FY 1998/1999.)
98-198 Resolution approving and adopting the final budget of said City for the FY
1998/1999.
98-199 Resolution authorizing an agreement for the City Attorney to provide legal services
to the Community Development commission (CDC) and Economic Development
Agency (EDA).
98-200 Resolution authorizing a 1st amendment to a Community Development Block Grant
(CDBG) funding agreement with Mary's Mercy Center (Project No. 96-223).
98-201 Resolution accepting lease purchase master agreement and schedule addendum for
Banc One Leasing Corporation for the furnishing of lease purchase financing.
98-202 Resolution authorizing a contract with Glen Helen Blockbuster Pavilion and
rescinding Res 98-95.
Monday, July 20,1998
98-203 Resolution imposing liens for weed abatement.
98-204 Resolution declaring its intention to order the vacation of a section of non -vehicular
access and a portion of the 30 foot landscape easement along Tippecanoe Ave and
reserving existing easements for public utilities.
98-205 Resolution authorizing the Director of Development Services to execute an
agreement with property owners on Pioneer St (Orange Show Rd extension) for
the installation of a retaining wall and appurtenant facilities on their properties.
(Res 98-205 is null and void because it was not executed within time specified.)
98-206 Resolution establishing the appropriation limit for the FY 1998/1999 for the City -
provision of Division 9 of Title 1 of the California Code and repealing Res. 97-256.
98-207 Resolution authorizing the Director of Parks, Recreation and Community Services
Dept to accept an amended senior nutrition contract for the 07/01/1998 to
08/31/1998 period. (Yes, verified only 2 months.)
19
Monday, July 20, 1998 Continued
98-208 Resolution authorizing the Director of Parks, Recreation and Community Services
Dept to execute an agreement with Stacey Luciano relating to registered dietician
services for the Senior Nutrition Program. (Cost - $5,050 - Federal and State
Program funds.) (1 year - FY 1998/1999.)
98-209 Resolution awarding annual purchase orders to Associated Truck Parts and
Franklin Truck Parts for brake parts and related services - Public Services Dept Fleet
Division. (Cost - $80,000 - Motor Pool Fund.)
98-210 Resolution awarding an annual purchase order to South Western Motors for
automotive and truck heating/cooling service, repairs and overhaul services - Public
Services Dept Fleet Division. (Cost - $40,000 - Motor Pool Fund.)
98-211 Resolution awarding annual purchase orders to Colton Truck Supply and
Metro/Star Parts to provide automotive, heavy truck and equipment parts, and
related services - Public Services Dept Fleet Division. (Cost - $130,000 - Motor Pool
Fund.)
98-212 Resolution awarding an annual purchase order to Budget Transmission to
purchase, service, repair or overhaul transmission - Public Services Dept Fleet
Division. (Cost - $25,000 - Motor Pool Fund.)
98-213 Resolution awarding an annual purchase order to Poma Distributing for
automotive, heavy truck and heavy equipment lubricants - Public Services Dept
Fleet Division - Bid Specification F-99-02. (Cost to the City - $30,000 - Motor Pool
Fund.)
98-214 Resolution awarding an annual purchase order to Hydra Force for manufacturing,
maintenance, repairs and supplies for hydraulic cylinders for heavy trucks and
equipment - Public Services Dept Fleet Division. (Cost - $53,000 - Motor Pool Fund.)
98-215 Resolution adopting the amendment to the Siting Element of the Countywide
Integrated Waste Management Plan (CIWMP) for SB County.
98-216 Resolution awarding a contract to Doug Martin Contracting for pavement
rehabilitation by slurry seal method Phase IV (Phase 4) between Victoria Ave and
La Praix, and from Highland Ave to the north City limits. (Cost - $325,000 - 1/2
Cent Sales Tax and Rd Tax Fund.)
98-217 Resolution awarding a contract to Hillside Contractors for installation of traffic
signals at Tippecanoe Ave and Central Ave/Palm Meadows Dr (Cost - $120,000 -
Gas Tax Fund and the Traffic Systems Construction Fund; $60,000 to be reimbursed
from [IVDA]).
20
July 20,1998 Continued
98-218 Resolution authorizing the submission of an application to accept for FY 1998 Local
Law Enforcement Block Grant (LLEBG) Program award from the U.S. Dept of
Justice Bureau of Justice (BJA) for the Police Dept for law enforcement support
expenditures. (Acceptance is contingent upon the availability of funding for the
required cash match.) (Cost - $98,819-1998/1999 COPS Option Funding.)
98-219 Resolution awarding annual purchase orders to Viking Tire and Parkhouse Tire to
provide tires, tubes and related repair services - Public Services Dept Fleet Division.
(Cost - $225,000 - Motor Pool Fund).
98-220 Resolution authorizing an agreement with West Coast Arborists for tree trimming
purposes. (Cost - $115,000 - General Fund.)
98-221 Resolution ordering the vacation of a portion of Ennis St between Amos Ave and
Lincoln Ave and reserving easements for the City for sanitary sewer, waterlines,
street lighting conduits and for Southern California Edison for electrical facilities
and Comcast Cablevision.
98-222 Resolution authorizing an agreement with Los Padrinos a non-profit organization
to implement a comprehensive citywide graffiti removal program. (Cost - $214,000 -
General fund.) (7/1/98-6/30/99)
98-223 Resolution authorizing the execution for a 1st amendment to the agreement with Fox
Occupational Medical Center relating to medical services. (Cost - $30,100 - General
Fund.) (8/1/98 - 7/31/99)
98-224 Resolution of the Community Facilities District #995 (AD #995) establishing annual
special tax for FY 1998/ 1999.
98-225 Resolution acknowledging the receipt and filing of the annual Statement of
Investment Policy for the Year 1998.
98-226 Resolution adopting a standard agreement to be used for gaining the permission of
parcel owners to enter their property for the purposes of conducting training and/or
prescribed vegetation management burns.
98-227 Resolution approving a master services agreement with the City and the IVDA
(Inland Valley Development Agency.) (7/1/98 - 6/30/99)
98-228 Resolution establishing fees and rates to be charged for collection of refuse, green
waste and recyclables, and repealing Res 92-192 and Res 95-383 and amendments
Cthereto, effective 9/1/98 (Repealed by Resolution No. 2004-239).
21
Monday, August 3,1998
98-229 Resolution authorizing Program Supplement #001-M of Local Agency Federal Aid
Projects with the State of California through Caltrans regarding construction of
barrier rails on Rialto Ave at BNSF Rai1Rd bridge 54C-0378 and on Highland Ave at
Del Rosa Ave channel bridge 54C-0227. (Cost - $223,200 - Street Construction
Fund) (Res 98-229 is null and void because it was not executed within time
specified.)
98-230 Resolution authorizing 2 separate contract amendments with SB County Sheriff's
Dept:
• one (1) Contract #95-1062 for equipment and user access to the National Law
Enforcement Telecommunications Systems and the California Law Enforcement
Telecommunications Systems (NLETS & CLETS);
• two (2) Contract #95-282 (county number) for equipment and user access to the
Central Name Index (CNI). (Cost - $29,353.80 - General Fund).
98-231 Resolution supporting the construction and operation of a Criminal Justice Center,
containing adult and juvenile detention facilities in the High Desert by the SB
County Sheriff's Dept and Sheriff Gary Penrod.
98-232 Resolution noticing a public hearing relative to the formation of Underground
Utility District #26, (UUD #26), located along portions of Mill St between Lena Rd
and Tippecanoe Ave, Lena Rd between Mill St and Tennis Court Ln and
Tippecanoe Ave between Central Ave and Benedict Rd.
98-233 Resolution authorizing an agreement with Western Regional Little League Baseball
for financial assistance from the civic and promotion fund for FY 1998/1999. (Cost -
$18,000 {$5,00 in direct costs, and $13,000 in indirect costs} - General Fund.)
98-234 Resolution amending Res 655 "Resolution... designating streets or portions thereof
as through highways" and authorizing installation of a 4-way stop at the
intersection of Medical Center Dr and 16th St.
98-235 Resolution amending Res 3985 "Resolution... prohibiting parking upon designated
streets or portions thereof' to establish a No Parking Zone from 6 p.m. to 6 a.m. on
the north side of Esperanza St from Arrowhead Ave at Mt. View Ave, and a No
Parking Anytime zone on the south side of Esperanza St between Arrowhead Ave
and Mt. View Ave.
22
Monday, August 17,1998
t 98-236 Resolution awarding a purchase order to L.N. Curtis for purchase of 20 self
contained breathing apparatus (SCBA) to be used as replacement equipment by the
Fire Dept. (Cost - Not to exceed $26,000 - General Fund.)
98-237 Resolution authorizing the purchase of a bar code property management module as
an addition to the Police Depts existing Records Management system (RMS). (Cost -
$33,000 190% of the funding is from the 1997 Local Law Enforcement Block Grant
[LLEBG] and 10% is from the COPS Option Program).
98-238 Resolution awarding an annual purchase order to McCray Enterprises for heavy
duty truck repair services - Fleet Division/Public Services. (Cost - $60,000 from the
Motor Pool Fund.)
98-239 Resolution awarding a contract to Gilbert Ayala and Sons for improvements on
Rialto Ave from Rancho Ave to 900 feet west - retaining wall and sidewalk per Plan
#9763. (Cost $90,000 from the lh Cent Sales Tax Fund and Road Tax Fund.)
98-240 Resolution awarding a contract to Avila Construction for street improvements at
"E" St, Kendall Dr from 36th St to "H" St, per Plan #9780. (Cost - $393,000 - Gas Tax
Fund.)
98-241 Resolution authorizing a maintenance contract with Sento Corporation for
maintenance of the City's computer and networking hardware and operating system
for FY 1998/1999. (Cost - $87,012.56 - Management Information Systems Fund
{MIS}).
98-242 Resolution authorizing an agreement with Urban League of Riverside and SB
Counties relating to training related work experience for students.
98-243 Resolution authorizing contacts with the State of California through its Dept of
General Services -Energy Assessments (DGS/EA) and Commonwealth Energy for
the purchase of electricity for 1 year. (Estimated Savings to Utility Fund - $63,355.)
(Res 98-243 is null and void because it was not executed within time specified.)
98-244 Resolution ordering the vacation of a portion of a section of non -vehicular access
and a portion of the 30' landscape easement along Tippecanoe Ave and reserving
existing easements for public utilities.
98-245 Resolution authorizing a master services Memorandum of Understanding (MOU)
with the Water Dept for provision of City Services for FY 1998/1999. (Companion
Item #24 no resolution). (For These Services: Affirmative Action Officer, City
Attorney, Civil Service, Employee Assistance Program, Geographical Information
Systems {GIS}, Rideshare Coordinator, Telephone Services, workers Compensation
Administration, Management Information Services {MIS}, Payroll Function).
23
Monday, August 17, 1998 Continued
98-246 Resolution authorizing a 1st amendment to agreement for professional Services with
CHJ for geotechnical and soils testing for Orange Show Rd extension from
Arrowhead Ave to Tippecanoe Ave (Cost - $15,000 - Street Construction Fund to be
reimbursed by Federal Funds - 88.53% and Inland Valley Development Agency
(11.47%).(IVDA)
98-247 Resolution authorizing a license agreement with JMS Riverwalk relating to
encroachment of directional kiosk signs into the public right-of-way of Inland
Center Dr and "I" St.
98-248 Resolution authorizing a Joint Exercise of Powers agreement (JPA) creating an
agency to be known as the SB Regional Water Resources Authority.
98-249 Resolution approving the sale of property in the Arden/Guthrie area from the RDA
to Donald and Stefanie Cease, et al, and to Rod Emery, Steadfast Properties. (Eight
(8) 4 plexes - Sunrise Village) (See Also CDC Res 5552: Emery - 2177 N Guthrie St;
Cease - 2030 E 1961 St, 2082 E 19th St, 2105 E 19th St, 2035 E Sunrise Ln, 2194 E Sunrise
Ln, 2225 E Sunrise Ln, 2245 E Sunrise Ln, 2265 E Sunrise Ln)
Tuesday, September 8,1998 (Tuesday Meeting Because of Labor Day)
98-250 Resolution approving the 1998 Electric Utility Proposition (Proposition 9).
98-251 Resolution confirming costs of abatement and placing liens. (Building
Abatements).
98-252 Resolution confirming costs of abatement and placing liens. (Weed Abatements).
98-253 Resolution establishing and setting fair market value and sales price of $1,350 and
declaring the intention of the City to sell a portion of property at 1350 S "E" St, to
the SB Valley Municipal Valley Water District, and setting a public hearing.
98-254 Resolution awarding a purchase order to Morton International for traffic paint and
supplies. (Cost - $74,169.71 - General Fund).
98-255 Resolution authorizing an amendment to lease with the CYSA-South SB Soccer
Foundation and California Youth Soccer Association -South "CYSA-S". (Cost -
$15,000 - Refund Fund).
98-256 Resolution creating Underground Utility District #26 (UUD #26) along potions of
Mill St between Lena Rd and Tippecanoe Ave; Lena Rd between Mill St and
Tennis Court Ln; and Tippecanoe Ave between Central Ave and Benedict Rd.
24
r
Tuesday, September 8,1998 Continued
98-257 Resolution to execute the 1st Amendment to Res 98-193, establishing fees for services
furnished by the City, to add Part VII: Pioneer Memorial Cemetery, and repeal Res
95-381 and all subsequent amendments thereto. (Repealed by Resolution 2003-211).
98-258 Resolution adopting General Plan Amendment #98-03 (CPA #98-03) to change
zoning for a golf course, driving range, hotel & commercial facilities near Patton
State Hospital. (See Companion Res. 98-259)
98-259 Resolution certifying the Traffic Impact Analysis Report (TIA) for Patton Station, a
golf course and recreation/commercial development (Conditional Use Permit #98-
14) pursuant to the Congestion Management Program. (See Companion Res 98-258)
98-260 Resolution approving the sale of property on the northwest corner of Waterman
Ave and Barton Rd from the Redevelopment Agency (RDA) (Economic
Development Agency) (EDA) to JMS Waterman. (See companion Res #5553).
98-261 Resolution approving a Disposition and Development Agreement (DDA) with the
Redevelopment Agency (RDA) (Economic Development Agency (EDA) and Charles
De Costa. (Res 98-261 & Res 5554 are null and void because they were not executed
within time specified.)
98-262 Resolution authorizing the execution and submission of an application for Urban
Federal Empowerment Zone designation and nominating local government(s)
responsibilities agreement.
98-263 Resolution approving the transfer of cable television from the Marks Partners to
American Cable Entertainment Company. (Expires 12/31/2003)
98-264 Resolution amending Res 655 entitled in part "A resolution -designating streets or
portions thereof as through highways..." and authorizing the installation of a 4-way
stop sign at the intersection of Pepper Ave and Randall Ave.
Monday, September 14,1998
98-265 Resolution awarding an increase to annual purchase order to Toter for purchase of
additional automated carts for residential refuse services. (FY 1998/1999, $87,000
increase; 64 and 96 gallon trash cans - solid waste, recycling, green waste)
Monday, September 21,1998
98-266 Resolution authorizing the Director of Development Services to execute a Steambed
%ko Alteration Agreement with State Dept of Fish and Game to widen the Kendall Dr
Bridge over Cable Creek.
25
Monday, September 21, 1998 Continued
98-267 Resolution authorizing the Director of Parks and Recreation & Community Services
to execute an agreement with SB City Unified School District for delivery of Type A
lunches and Schedule B snacks to Delmann Heights Headstart Center. (Term -
7/1/98 - 6/30/99) (SBCUSD)
98-268 Resolution authorizing the Director of Parks, Recreation & Community Services to
execute an agreement with Center of Health Resources, Purchase Connection, Group
Purchasing, dietary program for raw food products for the Senior Nutrition
Program. (FY 1998/ 1999)
98-269 Resolution authorizing the Director of Parks, Recreation and Community Services to
make application for and accept grants from the SB City Unified School District for
after school recreation programs at school district sites. (2 years -no dates specified)
(SKAMP - S.K.A.M.P. - SKAMP Camp Enrichment Program - Safe Kids Achieve
More Praise) (FY 1998/1999) (Del Rosa, Emmerton, Inghram, Newmark, Riley and
Wilson Elementary Schools)
98-270 Resolution authorizing the Mayor to execute a license agreement with Southern
California Edison relating to installation of non -electrified attachments and
appurtenances to Edison street light poles. (Res 98-270 is null and void because it
was not executed within time specified.)
98-271 Resolution awarding a contract to Safety-Kleen for removal of underground
storage tanks at Fire Station #1 per Plan #9840. (200 E 3rd St) (Cost - $37,000 -
iability Insurance Fund.)
98-272 Resolution approving a side letter to the Memorandum of Understanding (MOU)
with employees in the General Unit represented by the SB Public Employees
Association (SBPEA) amending Article 3, Compensation; Section 6, Call-
Back/Standby Assignment & Pay.
98-273 Resolution authorizing an agreement with SB County Fire Dept to provide a
consolidation point for sharps collection and perform home pick up services for
sharps. (Sharps=needles, syringes and lancets used to administer home health care,
and are considered household hazardous waste.) (Term 07/01/1998 - 06/30/2000)
Monday, October 5, 1998
98-274 Resolution authorizing a Memorandum of Understanding (MOU) with Highland
Senior Center, Highland District Council on Aging relating to a Senior Nutrition
Program. (Term of MOU 3 years - no dates specified)
26
Monday, October 5,1998 Continued
98-275 Resolution authorizing an agreement for year round lunch program as an extension
of the Summer Food Service Program with SB City Unified School District relating
to the delivery of Type A lunches and snacks to City year round lunch sites.
(SBCUSD)
98-276 Resolution authorizing a Memorandum of Understanding (MOU) with Community
Adult Day Care of SB relating to a Senior Nutrition Program. (Term of MOU 3
years - no dates specified)
98-277 Resolution authorizing the sale of a portion of property at 1350 S "E" St to the SB
Valley Municipal Water District and directing execution of a quitclaim deed.
98-278 Resolution amending Res 6429 "A resolution ... establishing basic compensation
plan for officers and/or employees of the Police Dept and Fire Dept.
98-279 Resolution authorizing an agreement with the Ballet Forklorico for the promotion
of arts & culture (Fine Arts Funding). (Cost - $2,500 - General Fund.) (FY 1998/1999)
98-280 Resolution authorizing an agreement with the Canto Bello Chorale for the
promotion of arts & culture (Fine Arts Funding). (Cost - $4,000 - General Fund.) (FY
1998/1999)
98-281 Resolution authorizing an agreement with SB Valley Community Concert
Association for the promotion of arts & culture (Fine Arts Funding). (Cost - $16,000
- General Fund.) (FY 1998/1999)
98-282 Resolution authorizing an agreement with Family Playhouse for the promotion of
arts & culture (Fine Arts Funding). (Cost - $5,000 - General Fund.) (FY 1998/1999)
98-283 Resolution authorizing an agreement with the Junior University for the promotion
of arts & culture (Fine Arts Funding). (Cost - $12,000 - General Fund.) (FY
1998/1999)
98-284 Resolution authorizing an agreement with the Inland Dance Theaters for the
promotion of arts and culture (Fine Arts Funding). (Cost - $16,000 - General Fund.)
(FY 1998/1999)
98-285 Resolution authorizing an agreement with the Metropolitan Opera for the
promotion of arts & culture (Fine Arts Funding). (Cost - $3,000 - General Fund.) (FY
1998/1999)
98-286 Resolution authorizing an agreement with Prime Time Choraliers for the
promotion of arts & culture (Fine Arts Funding). (Cost - $1,000 - General Fund.) (FY
1998/1999)
27
Monday, October 5, 1998 Continued
98-287 Resolution authorizing an agreement with Sinfonia Mexicana for the promotion of
arts & culture.
98-288 Resolution authorizing an agreement with Stage One Players for the promotion of
arts & culture.
98-289 Resolution authorizing an agreement with Sturges Academy for the promotion of
arts & culture.
98-290 Resolution authorizing an agreement with SB Symphony Orchestra for the
promotion of arts & culture.
98-291 Resolution authorizing an agreement with the Black Culture Foundation relating to
financial assistance for the Civic & Promotion Fund for FY 1998/1999. (Res 98-291 is
null and void because it was not executed within time specified
98-292 Resolution authorizing a 2nd amendment to mutual release and settlement
agreement (Feldkamp).
98-293 Resolution awarding a contract to New West Signal for installation of pedestrian
crossing on Mt. Vernon Ave at Johnson St per Plan #9828.
98-294 Resolution awarding a service agreement and purchase order to Arrow Power
Sweeping for maintenance services for 1 year with options for 2, 1 year extensions -
Facilities Management. (To 06/30/1999, with 2 - 1 year extensions possible)
98-295 Resolution approving the Consolidated Annual Report in connection with
implementing Federal grant programs. (1st public hearing - 5th Year Action Plan -
Consolidated Annual Performance & Evaluation Report [CAPER].) (CDBG funds,
HOME Investment Partnership Act, Emergency Shelter Grant Programs - HUD)
Monday, October 19, 1998
98-296 Resolution confirming costs of abatements and imposing liens. (Building
Abatement).
98-297 Resolution confirming costs of abatement of public nuisances and imposing liens.
(Weed Abatement)
98-298 Resolution approving lease purchase financing of fire apparatus from GE Capital.
(CDBG Funds)
28
Monday, October 19, 1998 Continued
98-299 Resolution preliminarily determining that the public convenience and necessity
require the formation of a landscape and sewer lift station maintenance assessment
district located in the Inland Center Dr and Riverwalk Dr area; declaring its
intention to proceed to order work within the District, to be know as Assessment
District #1024 (AD #1024), preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing.
98-300 Resolution authorizing the Mayor to execute an agreement with EMCON to
perform ground water monitoring at the former Waterman Landfill site.
98-301 Resolution awarding a contract to CDE Resources for the construction of street
improvements on Mill St between Lena Rd and Tippecanoe Ave per Plan #9487.
98-302 Resolution awarding a contract to Doug Martin Contracting for pavement
rehabilitation by slurry seal method Phase V (5), 27h St to Edgehill between
Muscupiabe Dr and Little Mountain; and 5th St to Baseline between Terrace Rd
and Meridian Ave.
98-303 Resolution authorizing an agreement with Sturges Center for the Fine Arts relating
to financial assistance from the Civic and Promotion Fund for Fiscal Year 1998/1999.
(Cost - $9,000 - Civic and Promotion Fund.)
98-304 Resolution imposing liens within the City for uncollected business registration
fees.
98-305 Resolution ratifying the proposed Citizens Option for Public Safety (COPS)
expenditure plan for FY 1998/1999, submitted by the Chief of Police. (Cost -
$412,060 - FY 1998/1999 COPS Option Allocation.)
98-306 Resolution awarding a purchase order to Johnson Equipment Company for the
purchase and delivery of 2 fire command vehicles for the Fire Dept - Bid
Specification F99-20.
98-307 Resolution approving an associate membership agreement with the Independent
Cities Lease Financing Authority and providing other matters properly relating
thereto. (ICLFA) (Res 98-307 is null and void because it was not executed within
time specified.)
Monday, November 2,1998
98-308 Resolution requesting that the SB County Board of Supervisors permit Registrar of
Voters (ROV) to render services relating to a special election on February 2, 1999.
(3rd Ward Only)
29
Monday, November 2,1998 Continued
98-309 Resolution setting a public hearing relative to the formation of Underground Utility
District #27 (UUD #27) located along 40th St, between Electric Ave and Waterman
Ave.
98-310 Resolution repealing Res 97-106 and adopting the revised 1998 Records Retention
Schedule (RRS) - Exhibit "A". (REPEALED BY 2008-299)
98-311 Resolution authorizing an agreement with Jeff and Lisa Harvey for use of
bloodhounds (dogs) at the Police Dept.
98-312 Resolution calling a special election in the 3rd Ward for February 2, 1999 to fill the
vacant council seat and establishing the nomination period as November 5, 1998 to
November 30, 1998. (Cost - $24,000 - Funding to be identified) (Rita Arias resigned
10/19/1998 - non -residency.)
98-313 Resolution authorizing an agreement with Tom Dodson & Associates related to the
Highland Hills Project. (Aaron Hodgdon - 1300 residential units, golf course,
driving range, recreation and commercial facilities.)
98-314 Resolution authorizing a license agreement with Metricom regarding installation of
wireless digital radio receivers in the public right of way. (Potential revenue -
0 $19,500 - $54,500) (5 Year Contract Term, with 2 extensions of 5 years each)
98-315 Resolution awarding a contract to Bird Refrigeration for design/build of:
• Energy -efficient replacement of evaporative coolers and air conditioning
package units at Animal Control;
• Air conditioning package units at
• Delmann Heights Recreation Center
• Parks and Recreation Administration
• Rudy C Hernandez Community Center
And all design, structural, mechanical, electrical and roof repair work.
30
Monday, November 2, 1998 Continued
98-316 Resolution awarding a contract to Energy Controls & Concepts for replacement of
existing lighting with energy -efficient lighting at:
• C.I.D. (Center for Individual Development)
• Building Maintenance Shop
• Fire Maintenance Shop
• Johnson Center
• Lytle Creek Center
• Mill Center
• Nicholson Center
• Parks and Recreation Administration
• Perris Hill Senior Center
• Rowe Library
• Ruben Campos Center
• Villasenor Library
98-317 Resolution awarding a contract to Western Allied Refrigeration for design/build of
energy -efficient replacement of chillers at:
• Carousel Mall
• Feldheym Library
• 5th St Senior Center
and all design, structural, mechanical, electrical and roof repair work.
98-318 Resolution awarding an increase to the annual purchase order to Matich
Corporation and Industrial Asphalt/Cal-Mat - Public Services Street Division for
roadway pavement repair. (FY 1998/1999)
98-319 Resolution adopting General Plan Amendment #97-08 to amend the land use
designation (zoning) from CG-1, Commercial General to CH, Commercial Heavy for
7.2 acres at the intersection of Waterman Ave and 91h St. (Owner - Harold Willis)
(Applicant - Toomey & Associates) (Property is old K-Mart building - 999 N.
Waterman Ave)
98-320 Resolution authorizing the City Administrator to submit an application for grant
funds from the California Healthy Cities Project for "Youth Takiri on Tobacco
Project". (01/01/1999 - 05/01/2000)
98-321 Resolution confirming costs of abatement and imposing liens. (Weed Abatement)
98-322 Resolution awarding a contract to Bonadiman-Mc-Cain for the widening of Kendall
Dr bridge at Cable Creek Channel per Plan #9728. (Cost - $488,000 - 1/2 Cent Sales
and Road Tax Fund.)
31
I Monday, November 16, 1998 Continued
98-323 Resolution awarding a contract to Valley Slurry Seal for pavement rehabilitation by
slurry seal method, Phase VI (6) between 51h St and Baseline St, and between I-215
Freeway and Lytle Creek. (Cost - $585,000 -1/2 Cent Sales and Road Tax Fund.)
98-324 Resolution authorizing the Purchasing Manager to issue a purchase order to
Consolidated Fabricators for the purchase and delivery of commercial roll of refuse
bins for Public Services (Cost - $45,983.47 - Refuse Fund.)
98-325 Resolution authorizing the Director of Development Services to execute a streambed
alteration agreement with the State Dept of Fish and Game relating to seismic
retrofit of various bridges.
Monday, November 23,1998
98-326 Resolution making findings and determinations, approving that Disposition and
Development Agreement (DDA) and authorizing any related documents
(Disposition and Development Agreement (DDA) with Immigration &
Naturalization (INS) and the Redevelopment Agency (RDA) of the City - 3.27 acres
- 655 W. Rialto Ave - Vanir to acquire the property from the Agency and undertake
development of a 60,000 square foot office building subject to the lease agreement
between the General Services Administration (GSA) and the Agency and the United
States Immigration and Naturalization Service regional facility) (See Also CDC Res
#5559)
Monday, December 7,1998
98-327 Resolution confirming cost of abatements and imposing liens for public nuisances.
(Building Abatements)
98-328 Resolution awarding a contract to Malton Construction for construction of
handicapped access ramps citywide per Plan #9863. (Cost - $91,700 - lh Cent Sales
and Rd Tax Fund.)
98-329 Resolution authorizing a 2na amendment to agreement for professional services with
National Plant Services for sewer cleaning and maintenance. (Cost - $150,000 -
Sewer Line Maintenance Fund) (1 year - from 12/ 07/ 1998 to 12/ 07/ 1999)
98-330 Resolution imposing liens for unpaid Transient Lodging Tax (TLT) (Transient
Occupancy Tax) (TOT).
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Monday, December 7, 1998 Continued
98-331 Resolution finding and determining
• The existence of less than a majority protest
• That ballots representing affirmative votes greater in opposition to the proposed
assessments have been received
• Public convenience and necessity require the maintenance of landscaping and a
sewer lift station
• In the area of Inland Center Dr and Riverwalk Dr
• Approving the final Engineer's Report
• Creating an Assessment District to cover the costs of said maintenance
(Assessment District #1024) (AD #1024)
• Ordering the work
• Confirming the FY 1999/2000 Assessment Roll
• Determine that the Special Assessment, Investigation and Limitation Act of 1931
shall not apply (Tract #14706)
98-332 Resolution adopting General Plan Amendment #98-04 (GPA #98-04) to amend the
land use designation (zoning) from CG-1, Commercial General to RU-1, Residential
Urban for 3.66 acres located on the south side of Highland Ave, 636 feet east of Palm
Ave. (Jack Duckworth - Valencia Lea Mobile Home Park)
98-333 Resolution amending Res 97-23 entitled in part "Resolution ... amending Conflict of
Interest Code ..." by amending Appendix A to add, delete and change the titles of
various positions within Depts of the City which file Conflict of hlterest Statements
(Statement of Economic Interest) (SEI) (FPPA)
98-334 Resolution awarding a purchase order to Pierce Manufacturing for the purchase of
3 - 4 x 4 Type 3 Wildland Engines - Fire Dept - Bid Specification F99-25. (Cost -
$536,837 - General Fund, to be reimbursed by CDBG funds.) (Banc One Financing)
(Bank One Financing) (See Companion Res 1999-234)
98-335 Resolution approving a contract with SB County Fire Dept for fire service in the
county unincorporated areas within the city limits. (FY 1998/1999) (Fire protection
and paramedic services) (911 system) (12/29/1998 - 06/30/1999)
98-336 Resolution amending Section 3 of Res 98-193 relating to fees for services. (alarm fee)
98-337 Resolution awarding a purchase order for 3 commercial front load refuse collection
trucks to McNeilus Truck and Manufacturing of Colton - Bid Specification F-99-22
- Public Services Dept. (Cost - $476,165.45 - Refuse Fund.)
98-338 Resolution adopting the FY 1997/1998 to FY 2001/2002 Capital Improvement
Program (CIP).
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Monday, December 21, 1998
L 98-339 Resolution authorizing the Director of Parks, Recreation and Community Services
Dept to administer a federal grant in the amount of $170,480 to continue the
Headstart/Preschool Program at Delmann Heights Community Center and to
execute the agreement for delegation of activities with the SB County Preschool
Services Dept. (Cost - $83,802 in in -kind services) (Term 09/08/1998 - 06/30/1999)
98-340 Resolution approving the destruction of obsolete records by the Police Dept.
98-341 Resolution authorizing an agreement with the SB City Unified School District
allowing the district to use the City's Police Dept firing range. (Anticipated revenue
- $2,160). (SBCUSD)
98-342 Resolution creating Underground Utility District #27 (UUD #27) located along 40th
St, between Electric Ave and Waterman Ave.
98-343 Resolution awarding a contract to Golden West Landscape Contractor for
installation of landscaping in the Orange Show Rd extension. (Cost - $133,892.90 -
Street Construction Fund.)
98-344 Resolution approving a Tolling Agreement with Stubblefield Construction dba
Mountain Shadows Cable TV System to provide cable service. (Anticipated
revenue - $1,700 to the General Fund.) (Term 12/31/1998 - 03/08/1999) (See Also
Res 98-345)
98-345 Resolution stating the City's intention to renew a non-exclusive franchise to
Stubblefield Construction dba Mountain Shadows Cable TV System. (Sets public
hearing for 01 / 11 / 1999) (Term - 5 years - 02/ 25/ 1999 - 12/ 31 / 2003) (See Also Res
98-344)
98-346 Resolution authorizing a service agreement with Big Red Apple, regarding the
marketing and management of the SB Stadium. (Cost - $50,000 from the Baseball
Stadium Fund. (Term -1 year with two (2) 1 year options to renew) (Bob Lewis)
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