HomeMy WebLinkAbout1997 RESOLUTIONS1997 RESOLUTIONS
97-1 Resolution awarding a contract to Mentone Turf Supply for maintenance of landscaping in
Assessment District # 959. (Cost $124,392 from Assessment District #959)(AD #959)
97-2 Resolution authorizing of a standard contract with SB County relating to overlaying the
pavement on Date St, from Golden Ave to Del Rosa Ave. (Cost $25,000 from the Gas Tax
Fund)
97-3 Resolution creating Underground Utility District #25, located along portions of 5th St and
3rd St, between Del Rosa Ave and Victoria Ave. (UUD #25)
97-4 Resolution authorizing an agreement for tow services with Danny's Towing.
97-5 Resolution authorizing of a 31-day extension of Master Services Agreement with Inland
Valley Development Agency. (IVDA)
97-6 Resolution of the City of San Bernardino adopting General Plan Amendment No. 96-08 to
the General Plan of the City of San Bernardino.
97-7 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave.
Monday, January 27, 1997
97-8 Resolution awarding a purchase order to Pacific Equipment and Irrigation for the
furnishing and delivery of landscape maintenance equipment.
97-9 Resolution awarding a purchase order to Robert H. Loud Ford for 3 1997 Ford Aerostar
mini -vans - Police Dept and Public Services Dept - Bid Specification F-97-09-A. (Cost
$50,349.30 ($33,566.20 from the Motor Pool Fund, and $16,783.10 from the Refuse Fund)
97-10 Resolution awarding a purchase order to Robert H. Loud Ford for 1 1997 Ford 3/4 ton
pick-up truck with service body - Public Services Dept - Bid Specification F-97-09-B. (Cost
$22,343.00 from the Motor Pool Fund)
97-11 Resolution awarding a purchase order to Crest Chevrolet for 4 1997 Chevrolet 1/2 ton mini
pick-up trucks - Public Works Dept - Bid Specification F-97-09-C. (Cost $57,808.01 from
the Motor Pool Fund)
97-12 Resolution awarding a purchase order to Franksons, for 2 new GO-4 Model BT-57 3-wheel
utility vehicles - Parking Control of the Facilities Management Dept - Bid Specification F-
OWN (Cost $36,220.00 from the Motor Pool Fund)
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Monday, January 27, 1997 Continued
97-13 Resolution awarding a purchase order to Robert H. Loud Ford for 1 1997 Ford stencil truck
- Public Works Dept - Bid Specification F-97-09-E. (Cost $42,686.20 from the Motor Pool
Fund)
97-14 Resolution awarding a purchase order to Robert H. Loud Ford for 2 1997 Ford 3/4 ton pick-
up trucks - Public Services Dept - Bid Specification F-97-09-F. (Cost $38,307.20)
97-15 Resolution awarding a contract to Laird Construction Company for street improvements
on Kendall Dr, west of Wagon Wheel Rd. (Cost $45,200 from the Gas Tax Fund.)
97-16 Resolution awarding a purchase order to Robert H. Loud Ford for 7 1997 Ford Taurus mid-
size sedans - Police Dept - Bid Specification F-97-09-G. (Cost $70,228.14 from the Motor
Pool Fund, and $19,200 from the General Fund - Police Dept, Lease payments)
97-17 Resolution authorizing of an agreement with SB County of and Public Services Dept -to
operate a Household Hazardous Waste Collection Center. (Cost $145,360 from the Refuse
Fund.)
97-18 Resolution authorizing a co-operative agreement with the SB County relating to the
improvement of 40th St, from 3rd Ave to Acre Lane.
97-19 Resolution imposing liens on parcels of property for uncollected business registration fees.
97-20 Resolution ordering the vacation of a portion of Club Center Dr, east of Club Way and
reserving easements for sanitary sewer waterlines, street lighting conduits, drainage and for
Southern California Edison for electrical facilities.
97-21 Resolution adopting General Plan Amendment # 96-05.
97-22 Resolution adopting General Plan Amendment # 96-11.
Monday, February 3, 1997
97-23 Resolution amending Res 96-381 entitled in part "Resolution amending Conflict of Interest
Code...", by amending Appendices A and B to add, delete and change the titles and filing
categories of various positions within Depts of the city which must file conflict of interest
statements. (Amended by Res 98-333) (SEI) (Statement of Economic Interest)
97-24 Resolution authorizing of a 5th amendment to agreement with the SB City Unified School
District for computer examination scoring services for an additional 1 year period.
(SBCUSD)
97-25 Resolution authorizing the Purchasing Manager to award an intra lata and long distance
telephone service contract to AT&T - all city employees - with Request Specification F 97-
11.
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Monday, February 3, 1997 Continued
97-26 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute an agreement with California State University providing for the cooperative uses of
the university's athletic facilities and the city's Fiscalini Field.
97-27 Resolution authorizing a revised Grant Deed for recordation with SB County Recorder's
Office.
97-28 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute a letter of intent SB County to provide the Youth Mentoring Services.
97-29 Resolution finding and determining that the public interest and necessity require the
acquisition of property in fee for public purposes and all uses appurtenant thereto along the
proposed alignment of Orange Show Rd between Arrowhead Ave and Tippecanoe Ave at
San Bernardino Ave. (Page - #07 & 08)
97-30 Resolution finding and determining that the public interest and necessity require the
acquisition of property in fee for public purposes and all uses appurtenant thereto along the
proposed alignment of Orange Show Rd between Arrowhead Ave and Tippecanoe Ave at
San Bernardino Ave. (Parker - #09)
97-31 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (HUD - #13)
97-32 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Schmitz 14 & 15)
97-33 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Soto/Arjona - #17)
97-34 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Kennedy - #29).
97-35 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Green - #30 & 31)
Monday. February 3. 1997 Continued
97- 36 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Rohr - #48 & 50).
97-37 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Carey - #49)
97-38 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (Arellanes #51 & 52)
97-39 Resolution finding and determining that the public interest and necessity require the
acquisition of property as an easement for public purposes and all uses appurtenant thereto
along the proposed alignment of Orange Show Rd between Arrowhead Ave and
Tippecanoe Ave at San Bernardino Ave. (AT&T - #69)
97-40 Resolution authorizing the funding of the Patton Park Soccer Complex and making
findings and determinations as to the benefit to the various redevelopment project areas of
undertaking public and infrastructure improvements in connection with the Patton Park
Soccer Complex.
97-41 Resolution approving an agreement with the City of Los Angeles for the loan of 1 tillered
aerial ladder fire truck.
Tuesday, February 11, 1997
97-42 Resolution approving agreement for appropriation of funds with Sumitomo Trust.
Monday, February 17, 1997
97-43 Resolution confirming cost of abatements and imposing liens on parcels of property for the
costs of the abatement of public nuisances. (Building Abatements)
97-44 Resolution awarding a contract to Signal Maintenance for traffic signal modification on 5th
St, at "G" St, "F" St and Sierra Way.
97-45 Resolution awarding a purchase order to Crest Chevrolet for 1 1997 Animal Control Truck -
Animal Control Dept - Bid Specification F-97-16-A.
97-46 Resolution awarding a purchase order to Wondries Ford for 4 1997 Ford Taurus mid -size
sedans - various Depts - Bid Specification F-97-16-D.
Monday, February 17,1997 Continued
97-47 Resolution awarding a purchase order to Fairview Ford for 2 1997 Ford one (1) ton cargo
vans - various Depts - Bid Specification F-97-16-C.
97-48 Resolution awarding a purchase order to Del Amo Dodge for 13 1997 Dodge Neon compact
sedans - various Depts - Bid Specification F-97-16-13.
97-49 Resolution awarding a purchase order to Wondries Ford for 3 1997 one (1) ton pick-up
trucks with service bodies - Public Works Dept - Bid Specification F-97-16-E.
97-50 Resolution imposing liens on parcels of property located within for uncollected business
registration fees.
97-51 Resolution supporting AB 97, known as the "Frusetta-Morrissey Flood Prevention Act of
1997." (Assembly Bill 97)
97-52 Resolution authorizing of Amendment #2 to Standard Agreement. Contract # W957032,
with the Trustees of the California State University relating to the installation of traffic
signals at Northpark Blvd and Coyote Dr.
97-53 Resolution authorizing of an agreement with Lim, Nascimento & Chavez Engineering for
professional engineering services relative to widening the bridge on Rialto Ave at East
Twin Creek Channel.
97-54 Resolution appointing election officers and designation of polling places pursuant to
Elections Code Section 12286 for the Special Municipal Election to be held March 18, 1997.
97-55 Resolution authorizing the City Purchasing Agent to execute an agreement and issue a
purchase order with and Collectech Systems for delinquent account collection services.
97-56 Resolution authorizing the expenditure of $30,000 in salary/benefit savings from the Police
Dept's general fund budget to fund contract background investigations for police officer
applicants and the selection of PRC Investigations to provide contract background
investigations services for the Police Dept.
97-57 Resolution authorizing of a Common Use Agreement with the City of Riverside for the
construction of Orange Show Rd across the Gage Canal.
Monday, March 3, 1997
97-58 Resolution awarding a contract to Bakersfield Well & Pump Company for installing pump
equipment for 2 new water wells at Trade Center and International Airport. (SB International
Airport Authority) (SBIAA)
97-59 Resolution awarding a contract to Grbavac Construction for installation of a sewer main in
Belvan St, from Olive St to Baseline St.
Monday, March 3, 1997 Continued
97-60 Resolution awarding a purchase order to Dieterich International Truck Sales for 1 1997
International Jet Rodder Sewer Truck - Public Services Dept - Bid Specification F-97-13.
97-61 Resolution adopting General Plan Amendment # 96-06.
97-62 Resolution authorizing a Community Development Block Grant (CDBG) Funding
Agreement with, The Assistance League.
97-63 Resolution authorizing a 1 st Amendment to a Community Development Block Grant
(CDBG) Funding Agreement with Campfire Boys & Girls - San Andreas Council.
97-64 Resolution authorizing (CDBG) of a 1 st Amendment to a Community Development Block
Grant Funding Agreement with Highland District Counsel on Aging (Highland Senior
Center).
97-65 Resolution authorizing a 1 st Amendment to a Community Development Block Grant
(CDBG) Funding Agreement with and Mary Mercy Center.
97-66 Resolution authorizing a 1 st Amendment to a Community Development Block Grant
(CDBG) Funding Agreement with Victory Outreach.
97-67 Resolution authorizing a 1 st Amendment to a Community Development Block Grant
(CDBG) Funding Agreement with Easter Seal Society.
97-68 Resolution authorizing a 1st Amendment to a Community Development Block Grant
(CDBG) Funding Agreement with Family Service Agency.
97-69 Resolution authorizing a 1 st Amendment to a Community Development Block Grant
(CDBG) Funding Agreement with Casa de San Bernardino.
97-70 Resolution approving the transfer of the Friendly Village Mobilehome Park from the
Redevelopment Agency to the Friendly Village Mobilehome Park Corporation.
97-71 Resolution approving the transfer of the Sequoia Plaza Mobilehome Park from the
Redevelopment Agency to the Sequoia Plaza Mobilehome Park Corporation.
97-72 Resolution approving the transfer of the Glen Aire Mobilehome Park from the
Redevelopment Agency to the Glen Aire Mobilehome Park Corporation.
97-73 Resolution approving the transfer of the Pacific Palms Mobilehome Park from the
Redevelopment Agency to the Pacific Palms Mobilehome Park Corporation.
97-74 Resolution ratifying agreements with and Julia Alvarez and Laura Bremer in regard to the
boarding, caring, and feeding of 3 horses - Dept of Animal Control.
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97-75 Resolution approving an agreement with Civic Collections relating to animal license
canvassing and collection services.
Monday March 3, 1997 Continued
97-76 Resolution authorizing of an agreement with Stat Physicians' Service to provide billing
services for the collection of fees for emergency medical and transport services. (paramedic
services, ambulance transport)
97-77 Resolution approving a side letter to Res 89-129 establishing management and confidential
compensation and benefits plan, amending Section H, PERS, and adding Section V, Uniform
Allowance and Section W, POST Reimbursement for Police Safety Management Employees,
effective as of July 1, 1997, concurrent with Council approval of the FY 1997/1998 city
budget. (Rescinded by Res 2000-13)
97-78 Resolution authorizing of an agreement with Hilton, Farnkopf and Hobson to conduct a
feasibility study for a material recovery facility and transfer station and preparation of a
request for proposal document. (MRF) (Recycling)
97-79 Resolution authorizing of a 2nd amendment to agreement with the Board of Water
Commissioners relating to the use of Palm Field for recreational purposes.
97-80 Resolution declaring a strip parcel of land known as Parcel # APN-26-131-24 dedicated for
Water Dept use as surplus and granting said parcel by quitclaim to W. R. Holcomb in
exchange for a utility easement dedicated for Water Dept use.
Monday, March 17, 1997
97-81 Resolution awarding a purchase order to Microage Computermart, for the purchase of 123
laptop computers -Police Dept -Bid Specifications #1797-15.
97-82 Resolution awarding a contract to Sierra Pacific Electrical Contracting for installation of
street lights at various locations.
97-83 Resolution imposing liens on parcels of property for uncollected business registration fees.
97-84 Resolution authorizing submittal of projects for FY 1998/2005 Regional Transportation
Improvement Program to Associated Governments.
97-85 Resolution authorizing the Director of Public Works/City Engineer to file a FY 1995/1996
claim with the Associated Governments for $51,652.00 of Transportation Development Act
(TDA), Article 3 funds, for installation of sidewalk on Baseline St.
97-86 Resolution amending Res 13200 entitled, in part, "A resolution ... designating street
intersections where an official traffic control signal is required ...; and authorizing the
removal of the traffic signal at the intersection of "E" St and 7th St.
97-87 Resolution authorizing of Amendment #1 to the agreement for professional services with R.
J. Millins & Associates relative to the development of an alignment for construction of State
"'� St, from Rancho Ave to 15th St.
Monday, March 17, 1997 Continued
97-88 Resolution awarding a purchase order to Allstar Fire Equipment for turnout safety clothing
for structural firefighting - Fire Dept - selected source purchasing procedures.
97-89 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.
97-90 Resolution authorizing the submittal of an application to the California Integrated Waste
Management Board requesting to join the Recycling Market Development Zone (RMDZ)
Program through the redesignation of the Agua Mansa Recycling Market Development Zone.
(Rescinded by 1999-59)
97-91 Resolution approving the final map for Subdivision Tract # 15777-1, located on the SE
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.
Monday, March 31, 1997
No Resolutions Were Adopted At This Special Meeting.
Monday, April 7, 1997
97-92 Resolution confirming costs of abatement of public nuisances and imposing liens on property
located within for the costs of abatement.
97-93 Resolution awarding a contract to Dr. Eugene Kwong for services as the Fire Dept Medical
Director. (Paramedic service, ambulance transport)
97-94 Resolution awarding a purchase order to Moore Medical for the purchase and delivery of
medical equipment for the Fire Dept Emergency Medical Services Division. (EMS)
(Paramedic service, ambulance transport)
97-95 Resolution awarding a contract to Avila Construction for street improvements on Coulston
St (N side), from Richardson St to Curtis St and storm drain in Richardson St.
97-96 Resolution confirming cost of abatements and imposing liens on parcels of property for the
costs of abatement of public nuisances.
97-97 Resolution establishing emergency medical transportation fees to be charged by the Fire
Dept. (EMS) (Paramedic service ambulance transport)
97-98 Resolution authorizing of a development agreement with the East Valley Water District
relating to the installation of a sewer main in Belvan St, from Olive St to Baseline St.
97-99 Resolution expressing its intention to approve an amendment to contract between the Board
of Administration of the Public Employee's Retirement System. (PERS)
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Monday, April 7, 1997 Continued
97-100 Resolution authorizing of a contract with Pavilion Partners (doing business as) Glen Helen
Blockbuster Pavilion.
97-101 Resolution amending Res 3985 entitled, in part, "A Resolution... prohibiting parking upon
certain designated streets or portions thereof..." to establish a no parking any time/tow away
zone on Citrus St from Victoria Ave to Roadrunner Court.
97-102 Resolution awarding a purchase order to Laerdal Medical for 13 portable Defibrillator/EKG
Monitors for the Fire Dept Emergency Medical Services Division. (EMS) (Paramedic
service, ambulance transport)
97-103 Resolution authorizing of a contract for services with and Gregory A. Rex, DVM, (doing
business as) Animal Medical Hospital Association II.
Monday, April 21, 1997
97-104 Resolution authorizing of a co-operative agreement with SB County relating to the
improvement of Railroad Grade Crossing # 2-76-6, on State College Pkwy at Cajon Blvd.
97-105 Resolution imposing liens on parcels of property located within for uncollected business
registration fees.
97-106 Resolution amending Res 96-36 by continuing support of the City Clerk's Office, Records
and Information Management (RIM) Program; repealing the records retention schedule
adopted by Resolution # 96-36; and adopting the revised 1997 Records Retention Schedule
(Exhibit "A") repealed by Res 98-310.
97-107 Resolution awarding a cooperative purchase order to Robert H. Loud Ford for 29 1997
Ford Crown Victoria -Police Dept.
97-108 Resolution rescinding Res 97-93 and awarding a contract to Dr. Eugene Kwong for services
as the Fire Dept Medical Director. (EMS) (Paramedic service, ambulance transport)
97-109 Resolution authorizing of an agreement with AON Risk Services to provide property
insurance brokerage services for a period of 2 years.
97-110 Resolution approving the transfer of the Rancho Meridian Mobilehome Park from the
Redevelopment Agency to the Rancho Meridian Mobilehome Park Corporation.
Monday, May 5,1997
97-111 Resolution awarding a contract to Matich Corporation for street improvements on Mt. View
Ave (west side) from Route I-10 to Mission Creek.
co 97-112 Resolution awarding a contract to Vance Corporation for pavement rehabilitation on
Tippecanoe Ave, from Route I-10 to Hospitality Ln.
Monday, May 5, 1997 Continued
97-113 Resolution adopting the FY 1996/1997 to FY 2000/2001 Capital Improvement Program.
(CIP Program)
97-114 Resolution authorizing a master agreement for Federal -Aid Projects, between said City, as
administering agency, and the State of California, acting by and through its Dept and
Transportation; and rescinding Res 13220.
97-115 Resolution authorizing a license agreement to grant California State University permission to
install directory signs on the N side of Northpark Blvd and the medians at Northpark Blvd
and University Pkwy.
97-116 Resolution approving a certain master services with the Inland Valley Development Agency
City. (IVDA)
97-117 Resolution amending Res 91-397 to increase the surcharge for the recordation of nuisance
abatement liens pursuant to AB 3510. (Assembly Bill 3510)
97-118 Resolution requesting that's Municipal Election be consolidated with the November 4, 1997
consolidated election conducted by SB County.
97-119 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 prescribed
vegetation management burns.
97-120 Resolution approving the application for the grant funds for the California Oil Recycling
Enhancement Act (ACT) (Statutes of 1991, Chapter 817) for the following project:
Expanding Used Oil Recycling Program.
97-121 Resolution authorizing the submission of a grant application to the United States Dept of
Commerce, Economic Development Administration, and making certain findings and
determinations pursuant to the California Environmental Quality Act. (CEQA)
97-122 Resolution approving a 3rd Year Action Plan of the Consolidated Plan in connection with
implementing various federal grant funded programs.
97-123 Resolution authorizing documents and actions as may be deemed necessary to implement the
City's 3rd Year Action Plan component of the Consolidated Plan.
Monday, May 19, 1997
97-124 Resolution awarding a contract to Avila Construction, for the widening of 40th St, between
3rd Ave and Acre Ln. ($570,650 from the Gas Tax Fund)
97-125 Resolution awarding a contract to Laird Construction Company for placement of final 1-inch
of pavement on Hospitality Ln, from the Gage Canal to Tippecanoe Ave. ($75,000 from
the 1/2 Cent Sales and Road Tax Fund)
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Monday, May 19, 1997 Continued
97-126 Resolution imposing liens on parcels of property located within for uncollected business
registration fees.
97-127 Resolution authorizing of an agreement for professional services with Daniel, Mann, Johnson
and Mendenhall, (DMJM), relative to widening the Kendall Dr bridge over Cable Creek
Channel. ($85,460 from the 1/2 Cent Sales and Road Tax Fund)
97-128 Resolution authorizing an agreement for professional services with Daniel, Mann, Johnson
and Mendenhall, (DMJM), r; lative to widening the Kendall Dr bridge over Cable Creek
Channel. ($85,460 from the 1/2 Cent Sales and Road Tax Fund)
97-129 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #951,
Zone 1 and Zone 2, Landscaping Construction and Maintenance District, Wagonwheel Road
area. (AD #951)
97-130 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #952,
Zone 1, Zone 2, one 2A and Zone 3, Landscaping Construction and Maintenance District,
State University area. (AD #952)
97-131 Resolution confirming FY 1997/1998 Assessment Roll for Assessment District #953,
Landscaping Maintenance District, 16th St and Medical Center Dr area. (AD #953)
97-132 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #956,
Landscape Maintenance District, Carnegie Dr area. (AD #956)
97-133 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #959,
Zone 1, Landscaping Maintenance, Shandin Hills area. (AD #959)
97-134 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District # 962,
Sewer Lift Station Maintenance District, Pine Ave area. (AD #962)
97-135 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #963,
Sewer Lift Station Maintenance District, Allen St area. (AD #963)
97-136 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #968,
Landscaping Maintenance District, Airport Dr. (AD #968)
97-137 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #973,
installation of traffic signals at University Pkwy and Hallmark Pkwy. (AD #973)
97-138 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #974,
Landscaping Maintenance District, Rialto Ave and Eucalyptus Ave area. (AD #974)
97-139 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #975,
0 Landscaping Maintenance District, Pepper Ave and Mill St area. (AD #975)
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Monday, May 19, 1997 Continued
97-140 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #976,
Landscaping Maintenance District, Pine Ave and Belmont Ave area. (AD #976)
97-141 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #981,
Landscaping Maintenance District, Meridian Ave and Randall Ave area. (AD #981)
97-142 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #982,
Landscaping Maintenance District, Piedmont Dr area. (AD #982)
97-143 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #986,
Landscaping Maintenance District, Rialto Ave and Macy St area. (AD #986)
97-144 Resolution confirming the FY 1997/1998 Assessment roll for Assessment District #989,
Sewer Lift Station and Landscaping Maintenance District, Mill St and Macy St area. (AD
#989)
97-145 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #991,
Landscaping Maintenance District, Verdemont Dr and Olive Ave area. (AD #991)
97-146 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #993,
Landscaping Maintenance District, Cajon Blvd and June St area. (AD #993)
97-147 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #997,
Landscaping Maintenance District, Chestnut Ave area. (AD #997)
97-148 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #1001,
Landscaping Maintenance District, Pennsylvania Ave and Birch St. (AD #1001)
97-149 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #1002,
Landscaping Maintenance District, "H" St area. (AD #1002)
97-150 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #1004,
installation of traffic signals, Commercenter East and Hospitality Ln. (AD #1004)
97-151 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #1005,
Landscaping Maintenance District, Cajon Blvd and Pepper Linden Ave area. (AD #1005)
97-152 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District #1007,
Landscaping Maintenance District, Pepper Ave and Randall Ave area. (AD #1007)
97-153 Resolution confirming the FY 1997/1998 Assessment roll for Assessment District #1016,
Landscaping Maintenance District, Coulston St area. (AD #1016)
97-154 Resolution confirming the FY 1997/1998 Assessment Roll for Assessment District 91017,
Landscaping Maintenance District, Kendall Ave and Pine Ave area. (AD #1017)
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Monday, May 19, 1997 Continued
97-155 Resolution confirming the 1993-01 Assessment Roll for the 1993-01 street widening
improvement project under the provisions of Chapter 12.92 of the Municipal Code, street
improvements at "E" St and Rialto Ave, and "D" St and Mill St.
97-156 Resolution approving an addendum to the Memorandum of Understanding (MOU) for
ambulance transport services with American Medical Response (AMR) Ambulance Services.
97-157 Resolution authorizing the Chief of Police to participate in the PAROLE LEADS computer
system and execute the agency participation agreement and hold harmless agreement with the
Parole and Community Services division of the California Dept of Corrections.
97-158 Resolution adopting General Plan Amendment 996-13.
Monday, June 2, 1997
97-159 Resolution awarding a contract to General Construction, for traffic signal modification at Mt.
Vernon Ave and 7th St and Marshall Blvd and "E" St.
97-160 Resolution authorizing of a 5th Amendment to Contract with Inland Overhead Door
Company relating to the provision of maintenance of overhead doors at various locations.
97-161 Resolution authorizing a 5th Amendment to Contract with Arrow Power Sweeping relating
to the provision of sweeping services for the Carousel Mall parking spaces. (Central City
Mall)
97-162 Resolution authorizing the execution of agreements with the SB County for collection of
annual assessments on the County Tax Rolls.
97-163 Resolution authorizing the execution of amendment to the Community Development Block
Grant (CDBG) Funding Agreement with Police Dept.
97-164 Resolution implementing a Memorandum of Understanding (MOU) with and employees of
the Fire Safety Employees' bargaining unit - represented by the City Professional Firefighters
Local 891.
97-165 Resolution authorizing and approving the borrowing of funds for FY 1997/1998; the issuance
and sale of a FY 1997/1998 Tax and Revenue Anticipation Note therefor and participation
in the California Communities Cash Flow Financing Program. (TRAN) (TRANS
97-166 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.
97-167 Resolution approving the destruction of records of the Parks, Recreation and Community
Services Dept.
97-168 Resolution successor to the South SB County Water District, assessing properties within the
previous district boundaries in the amount of $14,687.50 for the FY 1997/1998.
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Monday, June 16, 1997
97-169 Resolution awarding a contract to Superior Signal Service Corporation for installation of
traffic signals at Waterman Ave and 13th St.
97-170 Resolution confirming cost of abatements and imposing liens on parcels of property for the
costs of the abatement of public nuisances.
97-171 Resolution awarding a contract to Laird Construction Company, for construction of
bicycle lanes on Kendall Dr, between Palm Ave and 40th St.
97-172 Resolution adopting General Plan Amendment #97-01.
97-173 Resolution approving and adopting an interim budget of said City for the FY 1997/1998
pending adoption of the FY 1997/1998 final budget.
97-174 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute an agreement with the S B City Unified School District to furnish food service for
the City's Summer Lunch Program. (SBCUSD)
97-175 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute an agreement with Stacey Luciano relating to the furnishing of registered dietitian
services -City's Senior Nutrition Program.
97-176 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute a community schools agreement between SB County Superintendent of Schools and
Parks, Recreation and Community Services Dept to provide facilities for students from
County Regional School District.
97-177 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute a contract between SB County and Parks, Recreation and Community Services Dept
to provide youth mentoring services.
97-178 Resolution authorizing the execution of 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.
97-179 Resolution authorizing an agreement with SB County Sheriffs Dept for providing pre-
employment polygraph examinations for Law Enforcement Trainees, lateral Police Officers,
pre -service applicants and reserve Police Officer applicants to the Police Dept.
97-180 Resolution authorizes amendments to the Community Development Block Grant (CDBG)
Funding Agreements with corresponding agencies.
97-181 Resolution approving a 2nd amendment to the 2nd year Action Plan Component of the
1995/1999 Consolidated Plan in connection with implementing the Community Development
Block Grant (CDBG) and HOME Investment Partnership Act funded programs.
14
Monday, June 16, 1997 Continued
97-182 Resolution authorizing documents and actions as to implement the City's 2nd amendment to
the 2nd year Action Plan Component of the Consolidated Plan.
97-183 Resolution authorizing submittal of a Candidate Surface Transportation Program form to
Associated Governments in application for Federal -Aid STP funds to finance the extension
of State St, from Rancho Ave to Baseline St.
Wednesday, June 18, 1997
There were no resolutions adopted at this meeting.
Wednesday, June 25, 1997
There were no resolutions adopted at this meeting.
Thursday, June 26, 1997
There were no resolutions adopted at this meeting.
Monday, June 30, 1997
There were no resolutions adopted at this meeting.
Monday, July7, 1997
97-184 Resolution confirming cost of abatements and imposing liens on parcels of property for the
costs of the abatement of public nuisances. (Building Abatement)
97-185 Resolution confirming costs of abatement of public nuisances and imposing liens on property
for the costs of the abatement. (Weed Abatement)
97-186 Resolution confirming the FY 1997/1998 Assessment Roll for acquisition and improvements
for the Central City Parking District #947. (AD #947)
97-187 Resolution authorizing a FY 1997/1998 maintenance contract with Tiburon for the
maintenance of the Police Dept's computerized records management system. (RMS)
97-188 Resolution authorizing a FY 1997/1998 maintenance contract with Digital Equipment
Corporation (DEC) for month -to -month maintenance of the City's DEC computer hardware
and operating system software.
97-189 Resolution authorizing a FY1997/1998 maintenance services agreement with Adaptive
Information Systems (AIS) for maintenance of imaging equipment and software.
97-190 Resolution authorizing a FY 1997/1998 maintenance services agreement with SB County for
maintenance of the 800 MHz communication system backbone.
15
Monday, July 7, 1997 Continued
97-191 Resolution authorizing a FY 1997/1998 maintenance services agreement with SB County for
maintenance of the 800 MHz radios.
97-192 Resolution authorizing a FY 1997/1998 maintenance services agreement with SB County for
maintenance of public safety mobile data terminals. (MDT)
97-193 Resolutions authorizing a FYI 997/1998 maintenance services agreement with SB County for
maintenance of public safety dispatch consoles.
97-194 Resolution awarding a purchase order in the amount of $34,112.00 for SB County lease of 7
full height racks and 17 circuits for the FY 1997/1998. (MIS)
97-195 Resolution awarding a purchase order in the amount of $36,000 to SB County for time and
materials maintenance of public safety equipment.
97-196 Resolution terminating Assessment District #971, Fire Station Construction District in the
Tri-City area. (AD #971)
97-197 Resolution authorizing the Mayor to obligate and expend the awarded Local Law
Enforcement Block Grant monies to replace the Computer Aided Dispatch (CAD) and the
Records Management System (RMS) computer systems for the Police Dept.
97-198 Resolution authorizing a 3rd 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.
97-199 Resolution submitting to the voters a ballot measure relating City's Service Users Tax.
(utility tax, utility users tax)
97-200 Resolution calling a Municipal Election to submit to the electors for their approval a ballot
measure relating City's Service Users Tax and requesting that said Municipal Election be
consolidated with the November 4, 1997, Consolidated Election conducted by SB County.
(utility tax, utility users tax)
97-201 Resolution awarding a purchase order in the amount of $71,424 to SB County for lease of 10
full height racks and 42 circuits for the FY 1995/1996. (MIS)
97-202 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 Headstart Center.
(SBCUSD)
97-203 Resolution authorizing an agreement with New Hope Missionary Baptist Church relating
to training related work experience for students.
16
Monday, July 7, 1997 Continued
97-204 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute Amendment # 7 to the agreement with Casa Ramona relating to the operation of a
drop -in center located at 1524 W 7th St, extend the term of the agreement for an additional 1
year period.
97-205 Resolution authorizing and directing of a 1 st Amendment to a Community Development
Block Grant (CDBG) Funding Agreement with and Arrowhead United Way.
97-206 Resolution authorizing and directing of a 1 st Amendment to a Community Development
Block Grant (CDBG) Funding Agreement with the City Library.
97-207 Resolution authorizing and directing of a 1st Amendment to a Community Development
block Grant (CDBG) Funding Agreement with and Casa Ramona.
97-208 Resolution authorizing and directing of a 1 st Amendment to a Community Development
Block Grant (CDBG) Funding Agreement with and ASA Learning Center.
97-209 Resolution authorizing and directing of a 1 st Amendment to a Community Development
Block Grant (CDBG) Funding Agreement with and SB County Community Services Dept.
97-210 Resolution authorizing the Mayor to file a Local Law Enforcement block Grant (LLEBG)
Program Award application with the U.S. Dept of Justice, Bureau of Justice Assistance
(BJA) on behalf of the Police Dept for law enforcement support expenditures for equipment,
technology, and overtime.
97-211 Resolution authorizing the 2nd extension of an agreement approved by Res 95-211 with and
Darell Barbarick relating to weed abatement of vacant properties.
97-212 Resolution authorizing the 2nd extension of an agreement approved by Res95-210 with and
H & H Citrus, relating to weed abatement of vacant properties.
97-213 Resolution approving an agreement with and the Simon Wissenthal Center relating to the
Jackie Robinson 50th Anniversary baseball exhibit entitled "Stealing Home: How Jackie
Robinson Changed America" to be temporarily displayed at the Baseball Stadium.
Monday, July 14, 1997
97-214 Resolution authorizing lease agreements, the forms of documents related thereto and the
transfer of property to the Joint Powers Financing Authority.
Monday, July 21,1997
97-215 Resolution determining fair market value and sales price of $70,300 and declaring the
intention to sell that property located on) the S side of loth St, east of Flores St to the SB
City Unified School District and setting a public hearing to consider said sale. (SBCUSD)
17
Monday, July 21, 1997 Continued
97-216 Resolution awarding a contract to Holland -Lowe Construction for pavement rehabilitation on
University Pkwy, between college Ave and Kendall Dr; Waterman Ave, between 5th St
and 7th St and Mill St, between Sierra Way and "E" St.
97-217 Resolution awarding a contract to Holland -Lowe Construction, for pavement rehabilitation
on Hospitality Ln between S "E" St and Waterman Ave, and on Lena Rd, between Mill
St and Rialto Ave.
97-218
Resolution acknowledging the receipt and filing of the annual Statement of Investment
Policy for the Year 1997.
97-219
Resolution authorizing of Program Supplement #84, Revision #1, of Local Agency Federal -
Aid Projects, with the State of California, acting by and through its Dept of Transportation,
relating to the acquisition of rights -of -way, construction engineering and construction for
extension of Orange Show Rd.
97-220
Resolution imposing liens on parcels of property located within for uncollected business
registration fees.
97-221
Resolution amending Res 94-46 to limit the speaking time of Council Members to 3 minutes
until the Mayor and all other Council Members have had an opportunity to speak.
97-222
Resolution making findings and determinations as to the benefit to various project areas of
providing certain assistance (Dynamic Bindery).
97-223
Resolution approving the transfer of Orangewood Mobile Estates from the Redevelopment
Agency Mobilehome Park Corporation.
97-224
Resolution approving the transfer of Friendly Village Mobilehome Park from the
Redevelopment Agency to the Mobilehome Park Corporation.
97-225
Resolution approving the transfer of Pacific Palms Mobilehome Park from the
Redevelopment Agency to the Mobilehome Park Corporation
97-226
Resolution approving the transfer of 9th Street Mobilehome Park from the Redevelopment
Agency to the Mobilehome Park Corporation.
97-227
Resolution approving the transfer of Tropicana Mobile Estates from the Redevelopment
Agency to the Mobilehome Park Corporation.
97-228
Resolution authorizing an agreement with Jesus Outreach Ministries for the sale and
removal of a City owned building located at 1214 S Waterman Ave.
97-229 Resolution approving an agreement with Liebert, Cassidy and Frierson for labor relations
training services.
97-230 Resolution expressing its intention to approve an amendment to contract between the Board
of Administration of the Public Employees' Retirement System. (PERS)
18
Monday,July, 21, 1997 Continued
97-231 Resolution authorizing the Chief of Police to sign the Memorandum of Understanding
(MOU) with the SB City Unified School District Police acknowledging the school police's
responsibility regarding events on or near school campuses. (SBCUSD)
97-232 Resolution approving the destruction of records by the SB Police Dept.
97-233 Resolution Community Facilities District # 995 establishing annual special tax for FY
1997/1998. (AD #995)
97-234 Resolution approving and adopting the final budget for FY 1997/1998.
Monday, August 4, 1997
97-235 Resolution confirming costs of abatement of public nuisances and imposing liens on property
located within for the costs of the abatement.
97-236 Resolution urging the State Board of Equalization to allocate revenues from sales tax on
aircraft fuel to the cities where the sales originate.
97-237 Resolution authorizing of 1st amendment to agreement with National Plant Services for
professional services relative to providing special maintenance services for the City's sewage
system.
97-238 Resolution amending Res 8234 entitled, in part, "A resolution... establishing parking time
limitations upon certain designated streets or alleys, or portions thereof ...;" and authorizing
the removal of the two-hour parking limitation on the W side of "E" St between Baseline St
and 13th St.
97-239 Resolution requesting the California Public Employees' Retirement extend the funding period
for current and prior service actuarial liabilities. (PERS)
97-240 Resolution authorizing the purchase of the Tiburon Computer Aided Public Safety System
(CAPS) as an upgrade to the existing Police Records Management System. (RMS) (CAD)
97-241 Resolution authorizing the purchase of a City network upgrade form Spire Technologies.
97-242 Resolution authorizing the modification of existing public safety dispatch consoles and the
upgrading of dispatch "ready recall recorders."
97-243 Resolution authorizing the movement and upgrading of the Police Dept's secure CLETS
(California Law Enforcement Telecommunications System) link from City Hall to the
Central Police Facility.
97-244 Resolution adding and deleting various City positions for the purpose of codifying prior
Council actions and repealing Res 6433, Section 4 and Res 96-118.
97-245 Resolution pertaining to the transfer of the Telecommunications Division to the Community
Development Commission (CDC) and deleting certain city positions.
19
Monday, August 16, 1997
97-246 Resolution amending Res 95-191 replacing Shauna Clark with Fred Wilson, City
Administrator: Bruce Kramer with Tom Valdez, City of San Bernardino Municipal Water
Dept Purchasing Agent; and adding Jerry Smith, City of San Bernardino Municipal Water
Dept Assistant Purchasing Agent and John P. Murphy, City of San Bernardino Purchasing
Manager as the City representatives authorized to acquire federal surplus property.
97-247 Resolution authorizing the Executive Director, Director and Assistant Director of Emergency
Services plus the Disaster Preparedness Coordinator and Disaster Preparedness
Representative to execute documents for the purpose of obtaining financial assistance under
the Federal Civil Defense Act of 1950, as amended, effective July 5, 1988, and repealing Res
89-504, Res 90-327, Res 91-430, Res 92-352 and Res 93-414. (Repealed by Res. No. 2004-
39).
97-248 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 July 1, 1997 through June 30, 1998.
97-249 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute an agreement with the SB County Senior Employment Program designating the
Parks, Recreation and Community Services Dept as a Senior Employment Training Site.
97-250 Resolution awarding a contract to MCM Construction for extension of Orange Show Rd,
from Arrowhead Ave to Tippecanoe Ave.
97-251 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Mill St and Dallas
Ave area; declaring its intention to proceed to order work within the district, to be known as
Assessment District #1020, preliminarily approving the Engineer's Report and giving notice
of a public meeting and public hearing. (AD #1020)
97-252 Resolution preliminarily determining that the public convenience and necessity require the
formation of a landscape maintenance assessment district located in the Elm Ave and
Coulston St area; declaring its intention to proceed to order work within the district, to be
known as Assessment District #1023, preliminarily approving the Engineer's Report and
giving notice of a public meeting and public hearing. (AD #1023)
97-253 Resolution imposing liens on parcels of property for uncollected business registration fees.
97-254 Resolution amending Res 3985 entitled, in part, "A resolution ... prohibiting parking upon
certain designated streets or portions thereof..." to establish a no parking any time zone on
Tippecanoe Ave between the I-10 Freeway and Mill St.
97-255 Resolution authorizing a 2°a 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.
20
Tuesday, September 2, 1997
97-256 Resolution establishing the appropriation limit for the FY 1997/1998 in accordance with the
provisions of Division 9 of Title 1 of the California code, and repealing Res 96-154.
(Repealed by 98-206)
97-257 Resolution approving the destruction of records by the Purchasing Division of the Finance
Dept.
97-258 Resolution authorizing an agreement for a year-round lunch program as an extension of the
Summer Food Service Program with the SB Unified School District relating to delivery of
Type A Lunches and Snacks to City's year-round lunch sites. (SBCUSD)
97-259 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.
97-260 Resolution awarding an annual purchase order to Viking Tire for furnishing and delivery of
tires, tubes, and related repair services - Fleet Division of Public Services Dept - Bid
Specification F-98-02.
97-261 Resolution awarding an annual purchase order to Poma Distributing Company for
automotive, heavy truck, and heavy equipment lubricants - Fleet Division of Public Services
Dept - Bid Specification F-98-01.
97-262 Resolution awarding an annual purchase order to Beaumont Kawasaki for motorcycle parts
- Fleet Division of Public Services Dept - Bid Specification F-98-06.
97-263 Resolution awarding an annual purchase order to Arrow Auto Air and Transmission for
automotive transmission service, repair, and overhaul services - Fleet Division of Public
Services Dept - Bid Specification F-98-03.
97-264 Resolution awarding an annual purchase order to Southwestern Motors for heating/cooling
system service, repair, and overhaul services - Fleet Division of Public Services Dept - Bid
Specification F-98-05.
97-265 Resolution awarding an annual purchase order to Haaker Equipment for the manufacture,
repair, and reseal of hydraulic cylinders - Fleet Division of Public Services Dept - Bid
Specification F-98-07.
97-266 Resolution awarding an annual purchase order to Dieterich International Truck Sales for
transmission swaps, suspension and engine repair on heavy trucks - Fleet Division of Public
Services Dept - Bid Specification F-98-08.
97-267 Resolution authorizing an agreement with the State of California, acting by and through its
Dept of Transportation, relating to the delegation of certain maintenance functions on state
highways in; and rescinding Res 94-58.
21
Tuesday, September 2, 1997 Continued
97-268 Resolution terminating Citywide Assessment District #994 and releasing of liens. (AD #994)
97-269 Resolution authorizing the submission of a project application and a contract with the South
Coast Air Quality Management District for the purpose of acquiring a twenty percent match
grant to acquire an electric vehicle - City Fleet Division pool car. (AQMD) (SCAQMD)
97-270 Resolution supporting the University -City PACT to decrease tobacco access to minors.
97-271 Resolution amending Res 94-66 entitled in part "Resolution establishing and modifying fees
for use of public facilities, including public parks." (Amended By Resolution 2003-211;
Amended by Resolution 2004-58; Repealed by Resolution 2004-252).
97-272 Resolution approving an Adopt -A -Street Program for the purpose of providing clean-up
maintenance services for City streets.
97-273 Resolution authorizing an agreement with SB County Fire Dept and the Public Services Dept
to provide Household Hazardous Waste Collection Center Services.
97-274 Resolution approving an agreement with GC Services Limited Partnership to collect
criminal justice administration fees from arrested and convicted persons. (Booking fees)
97-275 Resolution adopting the 'Policy relative to connection of unincorporated properties to
sewage system."
97-276 Resolution authorizing an agreement with CHJ for professional geotechnical and soils testing
services relative to the extension of Orange Show Rd, from Arrowhead Ave to
Tippecanoe Ave.
97-277 Resolution authorizing an agreement with Daniel, Mann, Johnson and Mendenhall for
professional resident engineering services relative to the extension of Orange Show Rd,
from Arrowhead Ave to Tippecanoe Ave. (DMJM)
97-278 Resolution awarding a contract to Malton Construction for construction of curb, gutter,
sidewalk and other concrete construction at various locations.
Monday, September 15,199
97-279 Resolution confirming cost of abatements and imposing liens on parcels of property for the
cost of abatements of public nuisances.
97-280 Resolution authorizing an agreement with HNTB Corporation relative to the extension of
State St, from Rancho Ave, S of Foothill Blvd, to 9tn St.
97-281 Resolution awarding a contract to Holland -Lowe Construction for pavement rehabilitation on
Tippecanoe Ave, from Hospitality Ln to Mission Creek.
22
Monday, September 15, 1997 Continued
97-282 Resolution amending Res 985 entitled, in part, "A resolution ... prohibiting parking upon
Certain designated streets of portions thereof..." to establish no parking from 10:00 p.m. to
6:00 a.m. on Belle St from 5' St to the terminus of Belle St N of 51h St, and on 61h St, from
Sierra Way to the terminus of 61h St E of Sierra Way.
97-283 Resolution adopting the 5 Year Capital Improvement Program (1998/2002) for Measure "I"
local expenditures. (CIP Program)
97-284 Resolution imposing liens on parcels of property for uncollected business registration fees.
97-285 Resolution awarding a purchase order to A.B.I.N.I.P. - Bid Specification Q98-047.
97-286 Resolution awarding a purchase order to Wakenhut Corporation - Bid Specification Q98-
047. (Jail)
97-287 Resolution authorizing an agreement with Fox Occupational Medical Center relating to
Medical services.
97-288 Resolution authorizing the Board of Water Commissioners to enter Contingency/Emergency
Water Supply Sales Agreement with the City of Loma Linda.
97-289 Resolution approving a certain I" Amendment to the P Year Action Plan Component of the
1995/1999 Consolidated Plan in connection with implementing the HOME Investment
Partnership Act Grant Program.
97-290 Resolution approving Amendment #1 to a certain loan agreement with the SB International
Airport Authority and Members of said Authority and reaffirming certain obligations
incurred by the City pursuant to a Joint Powers Agreement establishing the SB International
Airport Authority. (SBIAA)
Monday, October 6, 1997
97-291 Resolution confirming costs of abatement of public nuisances and imposing liens on
property for the costs of the abatement.
97-292 Resolution authorizing an agreement with Rita Coronado relating to the furnishing of
Mentor Coordinator Services to be utilized by the Parks, Recreation and Community
Services Dept.
97-293 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
make application for and accept a Heart Smart Grant from California Healthy Cities
Project. (Amended by Res 98-16)
97-294 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
enter into an agreement with Loma Linda University Medical Center to serve as a community
partner in the California Healthy Cities Heart Smart Grant.
23
Monday, October 6, 1997 Continued
97-295 Resolution approving the application for grant funds from the California Healthy Cities
Project for the following project: Blight Student Education Program.
97-296 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute a contract with SB City Unified School District to provide youth mentoring
services. (SBCUSD)
97-297 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute a agreement with Floyd Allred for furnishing of caretaker services to be utilized by
the Parks, Recreation and Community Services Dept.
97-298 Resolution authorizing a purchase order in the amount of $115,000 for West Coast Arborist
for tree trimming services.
97-299 Resolution awarding an annual purchase order to Mortan Traffic Marking for furnishing
and delivering traffic striping paint and thinner; and rejecting the low bid
97-300 Resolution finding and determining the existence of less than a majority protest that ballots
representing over 50% affirmative votes for the proposed assessment have been received and
that the public convenience and necessity require the maintenance of landscaping in the area
of Mill St and Dallas Ave, approving the final Engineer's Report, creating an assessment
district to cover the costs of said maintenance, known as Assessment District # 1020, ordering
Q the work, confirming the 1998/1999 Assessment Roll, and determining that the Special
Assessment, Investigation and Limitation Act of 1931 shall not apply. (AD #1020)
97-301 Resolution finding and determining the existence of less than a majority protest, that ballots
representing over 50% affirmative votes for the proposed assessment have been received and
that the public convenience and necessity require the maintenance of landscaping in the area
of Elm Ave and Coulston St, approving the final Engineer's Report, creating an assessment
district to cover the costs of said maintenance, known as Assessment District #1023, ordering
the work, confirming the 1998/1999 Assessment Roll, and determining that the Special
Assessment, Investigation and Limitation Act of 1931 shall not apply. (AD #1023)
97-302 Resolution amending Res 97-267 relating to an agreement delegating certain maintenance
functions on state highways; reinstating Resolution #84-58 relating to the sharing of costs for
electrical facilities on state highways; and rescinding Res 94-59 relating to maintenance
work on state highways.
97-303 Resolution authorizing a co-operative agreement with the Vespar Development Company
relating to the construction of a pedestrian walkway across Baldridge Creek in connection
with development of Tract #10302.
97-304 Resolution authorizing a Memorandum of Understanding (MOU) with SB County Jobs and
Employment Services Dept GAIN Division.
97-305 Resolution authorizing the Purchasing Manager to award an Intra Lata and Long Distance
Telephone Service Contract to AT&T - all City employees - Request Specification F-97-11.
24
Monday, October 6, 1997 Continued
9 7 - 3 0 6 Resolution authorizing a cooperation agreements with the U. S. Dept of Housing and Urban
Development; and the Arrowhead Neighborhood Association, Del Rosa Neighborhood
Action Group, Cajon Neighborhood Association, Neighborhood Improvement
Association, and Perris Services and to water services of vacant properties as owned by the
Dept of Housing and Urban Development. (HUD)
97-307 Resolution implementing a Memorandum of Understanding (MOU) with employees in the
Middle Management Bargaining Unit represented by Public Employee's Association.
97-308 Resolution approving a amendment to settlement agreement and that certain purchase and
sale agreement and directing execution thereof.
97-309 Resolution accepting offer to purchase property located on the S side of loth St, E of Flores
St from the SB City Unified School District and authorizing an agreement for acquisition of
real property. (SBCUSD)
97-310 Resolution authorizing the Director of Parks, Recreation and Community Services Dept to
execute an agreement wit the SB City Unified School District to provide older adult
continuing education at senior centers and community center facilities operated by the Dept.
(SBCUSD)
97-311 Resolution amending Res 6429, entitled in part "A resolution... establishing a basic
compensation plan for officers and/or employees if the Police and Fire Depts of the City.
97-312 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, repealed by Res 98-38.
97-313 Resolution awarding a contract to Doug Martin Company for pavement rehabilitation by
slurry seal method at various locations.
97-314 Resolution imposing liens on certain parcels of property for uncollected business
registration fees.
97-315 Resolution adopting a master services Memorandum of Understanding (MOU) with the
Board of Water Commissioners.
97-316 Resolution authorizing an agreement with the Canto Bello Chorale for the promotion of arts
and culture.
Monday, October 20, 1997
97-317 Resolution authorizing an agreement with the Valley Community Concert Association for
the promotion of arts and culture.
97-318 Resolution authorizing an agreement with the Inland Dance Threatre for the promotion of
arts and culture.
25
Monday, October 20, 1997 Continued
97-319 Resolution authorizing an agreement with the Junior University for the promotion of arts
and culture.
97-320 Resolution authorizing an agreement with the Metropolitan Opera National Council
Auditions for the promotion of arts and culture.
97-321 Resolution authorizing an agreement with the Prime Time Choraliers for the promotion of
arts and culture.
97-322 Resolution authorizing an agreement with the Sinfonia Mexicana Society for the promotion
of arts and culture.
97-323 Resolution authorizing an agreement with the Stage One Player for the promotion of arts
and culture.
97-324 Resolution authorizing an agreement with the Symphony Orchestra for the promotion of
arts and culture.
97-325 Resolution authorizing an Estoppel Certificate with Tri-Cities Investment Company
regarding property known as the Police Community Service Office for Area "E", 1993 S
Diners Court.
97-326 Resolution authorizing a Memorandum of Understanding (MOU) with the City of Rialto
Police Dept, the Rialto Unified School District and the City.
97-327 Resolution authorizing a 1st Amendment to a Community Development Block Grant Funding
Agreement (CDBG) with the Association for Retarded Citizens (Project #96-200).
97-328 Resolution authorizing a I" Amendment to a Community Development Block Grant Funding
Agreement (CDBG) with YMCA. (Project #96-220). (Young Men's Christian
Association)
97-329 Resolution approving consolidated annual reports in connection with implementing federal
grant programs.
Monday, November 3, 1997
97-330 Resolution authorizing a contract to Amtech Elevator Services for elevator modernization
and ADA compliance of City Hall elevators - Request Specification F-98-15.
97-331 Resolution authorizing 2 contracts with SB County: (1) equipment and user access into the
National Law Enforcement and California Law Enforcement Telecommunications Systems
(NLETS & CLETS); and (2) equipment and user access into the Sheriff's Dept Central Name
Index (CNI) (Amended by Res 98-230)
C97-332 Resolution authorizing an amendment to lease agreement with Pacific Bell Mobile Services,
NW corner 2°d St and Meridian Ave (a portion of Nicholson Pk).
26
Monday, November 3, 1997 Continued
0 97-333 Resolution authorizing Amendment #1 to the agreement for professional services with
HNTB Corporation relative to the design of State St, between Foothill Blvd and 16th St.
97-334 Resolution awarding a contract to Will Masonovich Construction for improvements to
sewer system at various locations.
97-335 Resolution authorizing an agreement with Comcast Cablevision for the acquisition of a
corner block building located at 464 N Tijuana St (Nunez Pk).
97-336 Resolution authorizing an agreement with the Black Culture Foundation relating to
financial assistance from the Civic and Promotion Fund for FY 1997/1998.
97-337 Resolution authorizing a purchase and sale agreement and grant deed relative to the sale of
City property located at 1505 N Waterman Ave.
97-338 Resolution authorizing a 3rd amendment to the agreement with Dr. Lawrence Blum to
conduct psychological examinations for the Police Dept.
Thursdays November 6, 1997
97-339 Resolution submitting to the voters a ballot measure relating to the transient lodging tax.
(TLT) (Transient Occupancy Tax) (TOT)
97-340 Resolution calling a general municipal election to submit to the electors for their approval a ®
ballot measure relating the transient lodging tax. (TLT) (Transient Occupancy Tax) (TOT)
Monday, November 17, 1997
97-341 Resolution awarding a purchase order to Loma Linda University Medical Center for the
collection of forensic evidence - Police Dept - Bid Specification F-98-167.
97-342
Resolution authorizing a lease agreement with the Diocese of Education and Welfare
Corporation for the benefit of Guadalupe Child Development Center at 1633 W 5th St.
97-343
Resolution authorizing the Director of Public Works/City Engineer to file a FY 1996/1997
claim with Associated Governments for $87,432.29 of Transportation Development Act
(TDA), Article 3 Funds, for construction of bicycle lanes on Kendall Dr, from 40th St to
Palm Ave.
97-344
Resolution changing the name of Pioneer St to Orange Show Rd effective July 1, 1998.
97-345
Resolution imposing liens on certain parcels of real property for uncollected business
registration fees.
97-346
Resolution rarifying the proposed Citizen's Option for Public Safety (COPS) expenditure
plan for FY 1997/1998, submitted by the Chief of Police.
97-347
Resolution authorizing a lease agreement with SB County Sheriff's Search and Rescue.
27
Monday, December 1, 1997
97-348 Resolution authorizing a lease agreement with Tri-Cities Investment Company for lease of
property known as the Police Community Service Office for Area "E", 1993 S Diners
Court. (Term of the agreement — 1 year)
97-349 Resolution awarding a contract to New West Signal for traffic signal modifications on 5th St
at "D" St, Arrowhead Ave, and Mountain View Ave; and at 6th St and'IF" St.
97-350 Resolution imposing liens on parcels of property for the costs of the abatement of public
nuisances.
97-351 Resolution awarding an increase to the annual purchase order to Amrep for parts and repairs
and Fairview Ford - parts and repair services - Fleet Division of Public Services Dept.
97-352 Resolution amending Res 6413 entitled in part, "A resolution... establishing a basic
compensation plan ... by updating information codifying prior Council action. (Rescinded by
Res 2000-13)
97-353 Resolution reciting the fact of the consolidated Primary Municipal Election held on the 0' of
November, 1997, declaring the results thereof and setting forth such other matters as are
provided by law.
97-354 Resolution requesting that the Board of Supervisors of SB County to permit the Registrar of
Voters (ROV) to render services relating to a General Municipal Election to be held on
February 3, 1998.
97-355 Resolution amending Res 88-140, Res 89-510 and Res 93-381 relating to the deferral of
certain development fees.
97-356 Resolution awarding a contract to David -Richards Electric for replacement of sport/security
lighting at Kerwin Field.
97-357 Resolution approving a side letter to Res 89-129, Resolution establishing Management and
Confidential Compensation and Benefits Plan, amending Section H, PERS, and adding
Section V, Uniform Allowance for Fire Safety Management Employee, effective as of
December 1, 1997, with the Council approval. (Rescinded by Res 2000-13)
97-358 Resolution awarding a contract to Guzman Construction for construction of a storm drain,
from Mill St and Rancho Ave to Chestnut St and Macy St.
97-359 Resolution approving an addendum to agreement for professional services with The City
Associates.
Monday, December 15, 1997
97-360 Resolution authorizing a Memorandum of Understanding (MOU) with Highland Senior
Center, Highland District Council on Aging, relating to a Nutrition for Senior Program.
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Monday, December 15, 1997 Continued
97-361 Resolution determining fair market value and sales price of $1,500 and declaring the
intention to sell that property located on the W side of Walkinshaw St, N of Valley St to the
State of California, setting a public hearing to consider said sale and authorizing a temporary
right of entry.
97-362 Resolution confirming costs of abatement of public nuisances and imposing liens on property
for the costs of the abatement.
97-363 Resolution authorizing an agreement with the State of California, Dept if Mental Health for
the provision of refuse disposal services to Patton State Hospital.
97-364 Resolution authorizing a lease agreement with the Junior All American Football, relating
property located E of Mt Vernon Ave on the N side of 9th St and commonly known as 1244
W 9th St. (JAAF)
97-365 Resolution authorizing an agreement with the Burlington Northern and Santa Fe Railway
relative to track work required in connection with construction of a new railroad grade
crossing for the extension of Orange Show Rd, from Arrowhead Ave to Tippecanoe Ave.
97-366 Resolution agreement with the Burlington Northern and Santa Fe Railway relative to the
installation of a railroad crossing signal system in connection with the extension of Orange
Show Rd, from Arrowhead Ave to Tippecanoe Ave.
97-367 Resolution amending Res 92-344 entitled, in part, "Resolution... establishing off -site plan
checking and inspection fees," to allow deposits from estimated costs by large projects, and
rescinding Res 90-487.
97-368 Resolution amending Res 3985 entitled, in part, "A resolution... prohibiting parking upon
certain designated streets of portions thereof." to authorize the implementation of a Resident
Permit Parking Program on Citrus St from Los Feliz Dr to Victoria Ave.
97-369 Resolution approving the final map for Subdivision Tract #14400, located on the NE corner
of Escene St and Ohio 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.
97-370 Resolution authorizing the temporary closure of Foothill Dr, at Little Sand Creek Channel,
through the 1997/1998 rainy season.
97-371 Resolution authorizing a Waste Disposal Agreement with SB County Waste Systems
Division.
97-372 Resolution authorizing a professional services agreement with William Holt for Hearing
Officer services.
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0
0
Monday, December 15, 1997 Continued
9 7 - 3 7 3 Resolution granting temporary and permanent easements to the Metropolitan Water District.
97-374 Resolution authorizing the increase of $20,000 on Purchase Order #991389 to Xerox
Corporation.
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