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HomeMy WebLinkAbout06-05-2024 Final Agenda PacketMayor and City Council of the City of San Bernardino Page 1 CITY OF SAN BERNARDINO AGENDA FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, JUNE 05, 2024 4:00 PM ­ CLOSED SESSION 5:00 PM ­ OPEN SESSION FELDHEYM CENTRAL LIBRARY • 555 WEST 6TH STREET SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG COUNCIL MEMBER ALEXANDER WILL PARTICIPATE REMOTELY FROM THE FOLLOWING LOCATION: 770 AVERY STREET, SAN BERNARDINO, CA 92404 Theodore Sanchez Helen Tran Damon L. Alexander COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7 MAYOR Sandra Ibarra Rochelle Clayton COUNCIL MEMBER, WARD 2 ACTING CITY MANAGER Juan Figueroa Sonia Carvalho COUNCIL MEMBER, WARD 3 CITY ATTORNEY Fred Shorett Genoveva Rocha MAYOR PRO TEM, WARD 4 CITY CLERK Ben Reynoso COUNCIL MEMBER, WARD 5 Kimberly Calvin COUNCIL MEMBER, WARD 6 Welcome to a meeting of the Mayor and City Council of the City of San Bernardino PLEASE VIEW THE LAST PAGES OF THE AGENDA FOR PUBLIC COMMENT OPTIONS, OR CLICK ON THE FOLLOWING LINK: TINYURL.COM/MCCPUBLICCOMMENTS PLEASE CONTACT THE CITY CLERK'S OFFICE (909) 384­5002 TWO WORKING DAYS PRIOR TO THE MEETING FOR ANY REQUESTS FOR REASONABLE ACCOMMODATIONS To view PowerPoint presentations, written comments, or any revised documents for this meeting date, use this link: tinyurl.com/agendabackup. Select the corresponding year and meeting date folders to view documents. Mayor and City Council of the City of San Bernardino Page 2 CALL TO ORDER Attendee Name Council Member, Ward 1 Theodore Sanchez Council Member, Ward 2 Sandra Ibarra Council Member, Ward 3 Juan Figueroa Mayor Pro Tem, Ward 4 Fred Shorett Council Member, Ward 5 Ben Reynoso Council Member, Ward 6 Kimberly Calvin Council Member, Ward 7 Damon L Alexander Mayor Helen Tran Acting City Manager Rochelle Clayton City Attorney Sonia Carvalho City Clerk Genoveva Rocha 4:00 P.M. CLOSED SESSION PUBLIC COMMENT CLOSED SESSION p.16 A. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION(Pursuant to Government Code Section 54956.9(d)(1): i. Maliya Guercy v. City of San Bernardino, et al., San Bernardino Superior Court, Case No. CIVSB2305758 ii. Timothy Emon­Moran v. City of San Bernardino, Workers’ Compensation Appeals Board, Case No. ADJ12785217 iii. Hanna Gaby Isidoro­Oropeza v. City of San Bernardino, San Bernardino Superior Court, Case No. CIVSB2224327 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Lutheran Social Services Site, 1354 N. G Street, San Bernardino, CA 92405 (APN 0145­193­07, 08, 10, and 22)Agency Negotiator: City Manager, or designeeNegotiating Parties: Lutheran Social ServicesUnder Negotiation: Price and Terms of Easement C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): Notice of Claim, Steve Carrigan, dated November 28, 2023, Claim No. GHC0065668 D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Acting City Manager (Acting City Manager­Initiated Goal Setting Process) E. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One case. Mayor and City Council of the City of San Bernardino Page 3 5:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT PRESENTATIONS 1. Presentation of Tree City USA Designation for the City of San Bernardino 2023 (All Wards) p.18 2. Proclamation for Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month in the City of San Bernardino – June 2024 (All Wards) p.19 PUBLIC HEARING 3. Public Hearing on Annexation No. 43 to Community Facilities District 2019­1 (Ward 1) Recommendation: p.21 It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024­112 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 43); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024­113 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 43); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC­ 1638 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2023­2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC­1638 for July 17, 2024. 4. Public Hearing on Annexation No. 44 to Community Facilities District 2019­1 (Ward 3) Recommendation:p.76 It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024­114 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 44); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024­115 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 44); and Mayor and City Council of the City of San Bernardino Page 4 5. Introduce, read by title only, and waive further reading of Ordinance No. MC­ 1639 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2023­2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC­1639 for July 17, 2024. 5. Public Hearing on Annexation No. 45 to Community Facilities District 2019­1 (Ward 3) Recommendation: p.138 It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024­116 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 45); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024­117 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 45); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC­ 1640 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC­1522 and levying special taxes to be collected during Fiscal Year 2023­2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019­1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC­1640 for July 17, 2024. 6. Development Code Amendment 23­01 (Short­Term Rental Program) (All Wards) Recommendation: p.201 It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Introduce for first reading, read by title only, and waive further reading of Ordinance No. MC­1628 of the Mayor and City Council of the City of San Bernardino, California, adopting the Short­Term Rental Program, and approving Development Code Amendment 23­01 amending Section 19.02.020 (Basic Provisions – Definitions) and Chapter 19.04 (Residential Zones) of the City of San Bernardino Development Code (SBMC Title 19) in order to establish a Short­Term Rental Program in the City of San Bernardino; and finding that Development Code Amendment 23­01 is exempt from review under the California Environmental Quality Act; and 3. Schedule the adoption of Ordinance No. MC­1628 for July 3, 2024. Mayor and City Council of the City of San Bernardino Page 5 7. Continuation of May 15, 2024, Public Hearing: Presentation of the City Manager’s Proposed Fiscal Year 2024/25 & Fiscal Year 2025/26 Budget (All Wards) p.254 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Continue the Public Hearing of the proposed Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Receive and file the proposed budget for Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Plan presentation. CITY MANAGER'S REPORT PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA CONSENT CALENDAR 8. Authorize and Appropriate Funding for Animal Services for the Preparation of the Regional Partnership Agreements (All Wards) p.296 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­096: 1. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 operating budget by $350,000 to cover the cost of salary and benefits of additional positions added as a result of the Regional Partnership Agreements for Animal Services; and 2. Increase the Animal Services Department authorized full­time position count from 40 to 71. 9. Approval of Various Mayor and City Council Meeting Minutes p.365 Recommendation: It is recommended that the City Council approve the meeting minutes for the following dates: 1. August 19, 2020, Draft Regular Meeting Minutes; 2. April 6, 2022, Draft Regular Meeting Minutes; 3. April 26, 2022, Draft Special Meeting Minutes; 4. May 4, 2022, Draft Regular Meeting Minutes; 5. June 1, 2022, Draft Regular Meeting Minutes; 6. April 6, 2023, Draft Special Meeting Minutes; 7. January 17, 2024, Regular and Special Meeting Minutes; 8. April 3, 2024, Draft Regular Meeting Minutes; and 9. May 1, 2024 Draft Regular Meeting Minutes. 10. Notice and Call of the General Municipal Election (All Wards) p.493 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, take the following actions to conduct the General Municipal Run­Off Election on Tuesday, November 5, 2024: 1. Adopt Resolution No. 2024­118 calling for the holding of a General Municipal Election to be held on Tuesday, November 5, 2024, for the election of certain officers as required by the provisions of the San Bernardino City Charter; 2. Adopt Resolution No. 2024­119 requesting the Board of Supervisors of the County of San Bernardino consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide General Election to be held on the same date pursuant to section 10403 of the Elections Code; 3. Adopt Resolution No. 2024­120 adopting regulations for Candidates for elective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, November 5, 2024. Mayor and City Council of the City of San Bernardino Page 6 11. Approve Contract Amendment No. 3 with Renne Public Policy Group (RPPG) for Grant Writing Services (All Wards) p.508 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 3 to the agreement between the City of San Bernardino and Renne Public Policy Group (RPPG), to extend and increase the agreement for grant consultation services for an amount not to exceed $98,000 for the extension period of July 1, 2024 through June 30, 2025. 12. Amendment No. 1 to the Professional Services Agreement with Kosmont Real Estate Services (All Wards) p.516 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize Amendment No. 1 to the Professional Services Agreement with Kosmont Real Estate Services, a California Corporation, for Pre­Disposition Real Estate Advisory/Due Diligence Services, extending the Agreement until June 21, 2025; and authorize the City Manager to execute Amendment No. 1 with Kosmont Real Estate Services. 13. Amendment Number Nine to the Consulting Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, And Counter Services (All Wards) p.541 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 9 to the Consulting Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, and Counter Services. 14. 2021­2029 Housing Element (All Wards) p.541 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­121, providing direction to City staff to allow projects with at least 20 percent or more units affordable to lower income individuals through a by­right process per, Government Code Section 65583.2, Subdivisions (c), (h), and (i), on sites identified on Table 4­5 of the 2021­2029 Housing Element to be rezoned to accommodate the lower income RHNA and sites in Appendix A that were identified in the prior planning periods. 15. Amendment No. 2 to the Professional Services Agreement with SCI Consulting for Cannabis Monitoring and Financial Audit Services (All Wards) p.590 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement (PSA) with SCI Consulting, extending the PSA into its fifth and final year for professional consulting services related to Cannabis Monitoring and Financial Audit Services. 16. Investment Portfolio Report for January, February, and March 2024. (All Wards) p.704 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment January, February, and March 2024 reports. Mayor and City Council of the City of San Bernardino Page 7 17. Resolutions updating the Bank and Investment Account Signature Authority (All Wards) p.736 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, and the Mayor and City Council of the City of San Bernardino, California acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City of San Bernardino adopt the attached Resolutions updating the City’s and Successor Agency’s bank and investment account signature authority. 18. Amendments to Professional Services Agreements for Legal Services (All Wards) Recommendation: p.766 It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize the City Manager or their designee to execute: 1. Third Amendment to the Professional Services Agreement with Carpenter, Rothans & Dumont, for representation in the Estate of Rob Marquise Adams, et al. v. City of San Bernardino, US District Court Case No. 5:2022cv02206 2. Third Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo for representation in the Brian Pellis, et al. v. City of San Bernardino, et al. US District Court Case No. CIVSB 2226731 19. Annual Renewal of the City’s Risk Management Insurance Policies for FY 2024/25 (All Wards) p.805 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the annual renewal of the City’s excess general liability insurance, excess workers’ compensation insurance, crime insurance and cyber insurance; and 2. Authorize the City Manager or designee to execute all related documentation. 20. Library Internet Novation Agreement (All Wards) p.827 Recommendation: It is recommended the Mayor and City Council of the City of San Bernardino authorize the City Manager or designee to execute a novation agreement between the Imperial County Office of Education and the City of San Bernardino for internet access at city libraries. 21. Authorization to apply for funding through the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program (All Wards) p.848 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024­132, authorizing staff to the apply for grant funds from the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program. 22. Accept State Funds for Park Land Replacement Within the City of San Bernardino (Ward 1) p.860 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt resolution 2024­135: 1. Authorizing the City Manager or his designee to accept state funds administered through the California Natural Resources Agency for a Park Land Replacement Project in the amount of $5,000,000; and 2. Authorizing the City Manager or his designee to conduct all negotiations, signing, and submittals of necessary documents to receive the awarded funds; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 Operating Budget in the amount of $5,000,000 in both revenue and expenditures to appropriate the state funds. Mayor and City Council of the City of San Bernardino Page 8 23. Technical Correction for the 2022 Community Oriented Policing Services (COPS) Hiring Program Grant (All Wards) p.866 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­133, approving the Director of Finance & Management Services to amend the Fiscal Year (FY) 2023/24 Operating Budget with an appropriation of $867,223.23 to both revenues and expenditures in grant funds as part of the previously approved 2022 Community Oriented Policing Services (COPS) Grant. 24. Authorize the Acceptance, Obligation, and Expenditure of the Allocated Citizens’ Option for Public Safety (COPS) p.897 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No 2024­134: 1. Authorizing the acceptance of the FY 2023/24 Citizens' Option for Public Safety (COPS) funds. 2. Authorizing the Director of Finance & Management Services to amend the operating budget by $341,808.27 in both revenue and expenses. 3. Authorizing the Police Department to encumber and expend the allocated Citizens’ Option for Public Safety (COPS) funds for FY 2023/24. 25. Award of Agreement for Construction of Rudy Hernandez Community Center Gym Flooring Replacement (Ward 1) p.903 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­136; and 1. Approve the award of an Agreement with HUR Flooring Co. in the amount of $185,578.00 for Rudy Hernandez Community Center Gym Flooring Replacement (Project); and 2. Authorize the project construction, construction contingencies, construction management, and administrative costs in the total amount of $225,000.00 (which includes a 20% contingency); and 3. Authorize the Director of Finance and Management Services to amend the FY 2023/24 CIP program and budget with an additional $47,048 from available Parks and Recreation funds to bring the total project budget to $225,000; and 4. Authorize the City Manager or designee to execute all documents with HUR Flooring Co.; and 5. Authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project. 26. Accept Safe Streets and Roads for All (SS4A) Grant (Wards 1, 2, 6) p.942 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­137, and 1. Authorize the City Manager, or designee, to execute a grant agreement and any subsequent amendments with the U.S. Department of Transportation in the amount of $240,800 for the Safe Streets and Roads for All (SS4A) Grant Program; and 2. Authorize the Director of Finance & Management Services to amend and appropriate the $240,800 Safe Street and Roads for All (SS4A) Grant Program award in both revenues and expenditures to the Fiscal Year 2023 – 2024 Operating Budget; and 3. Authorize the Director of Finance & Management Services to amend and appropriate $60,200 from the Local Regional Circulation Fund in expenditures to the Fiscal Year 2023­2024 Operating Budget to satisfy the 20% grant match Mayor and City Council of the City of San Bernardino Page 9 requirement; and 4. Authorize the Director of Finance & Management Services to amend the Fiscal Year 2023 – 2027 Capital Improvement Program to add the Safe Streets and Roads for All (SS4A) Grant Program. 27. Approve Final Tract Map No. 17329­4 (Ward 5) p.976 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­110 1. Approving Final Tract Map No. 17329­4 (Subdivision 05­40) involving the subdivision of the project site parcel (APN 0348­111­51) containing approximately 24.68 acres into twenty (20) single family lots at the northwest corner of N. Little League Drive and W. Ohio Avenue; and 2. Accepting the public dedications as set forth on said map in attachment No.2; and 3. Authorizing execution of the standard form of agreement for the subdivision improvements. 28. Award of Agreement for Construction for Guadalupe Field at Sal Saavedra Park Revitalization Project (Ward 1) p.1055 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024­138: 1. Approving the award of an Agreement with RG General Engineering, Inc. in the amount of $1,388,937 for the revitalization of Guadalupe Field at Sal Saavedra Park (Project); and 2. Authorizing the project construction contingencies, construction management, and administrative costs in the total amount of $278,000 for construction of the Project; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 CIP budget with an additional $863,851 from available City ARPA funds to bring the total project budget to $1,666,937.67. 4. Authorizing the City Manager or designee to execute all documents with RG General Engineering, Inc.; and 5. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project. 29. 2024 Fireworks Regulatory Fee Rate (All Wards) p.1212 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024­131 of the Mayor and City Council of the City of San Bernardino, California, setting the 2024 Regulatory Fee Rate of 10% for the sale of "safe and sane" fireworks in the City of San Bernardino. DISCUSSION 30. Commercial Cannabis Regulatory Program Update (All Wards) p.1221 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the oral report on the Commercial Cannabis Regulatory Program. 31. Approval of the City Manager's FY 2025 & FY 2026 Operating Budget & CIP 2025­ 2029 (All Wards) p.1239 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024­139 of the Mayor and City Council of the City of San Mayor and City Council of the City of San Bernardino Page 10 Bernardino, California, approving the City of San Bernardino’s Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Adopt annual budgets for Fiscal Years 2024/25 and Fiscal Year 2025/26 with any City Council approved modifications made during the Public Hearing to be incorporated into the City of San Bernardino’s Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan and included as part of the final adopted budgets; 3. Establish the City’s Appropriations Limit as required by Article XII of the California State Constitution; and 4. Adopt Resolution No. 2024­140 of the Mayor and City Council of the City of San Bernardino, California, approving an amendment to the city­wide salary schedule for full­time, part­time, temporary, and seasonal positions. 32. Adopt Resolution Establishing the Homeless Initiatives Ad Hoc Sub­Committee (All Wards) p.1265 Recommendation: Adopt Resolution No. 2024­141 of the Mayor and City Council of the City of San Bernardino, California, establishing the Homeless Initiatives Ad Hoc Sub­Committee. 33. Façade Improvement Grant Program: “Paintbrush Program" (All Wards) p. 1274 Recommendation: Receive as filed and provide staff direction with program implementation.  MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS ADJOURNMENT The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on July 3, 2024 at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m. Mayor and City Council of the City of San Bernardino Page 11 CERTIFICATION OF POSTING AGENDA I, Genoveva Rocha, CMC, City Clerk for the City of San Bernardino, California, hereby certify that the agenda for the June 5, 2024, Regular Meeting of the Mayor and City Council and the Mayor and City Council acting as the Successor Agency to the Redevelopment Agency was posted on the City's bulletin board located at 201 North "E" Street, San Bernardino, California, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California, and on the City's website sbcity.org on Friday, May 31, 2024. I declare under the penalty of perjury that the foregoing is true and correct. Mayor and City Council of the City of San Bernardino Page 12 NOTICE: Any member of the public desiring to speak to the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter on the agenda, which is within the subject matter jurisdiction of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may address the body during the period reserved for public comments. In accordance with Resolution No. 2018­89 adopted by the Mayor and City Council on March 21, 2018, the following are the rules set forth for Public Comments and Testimony: Public Comments and Testimony: Rule 1. Public comment shall be received on a first come, first served basis. If the presiding officer determines that the meeting or hearing may be lengthy or complicated, the presiding officer may, in his or her discretion, modify these rules, including the time limits stated below. Rule 2. All members of the public who wish to speak shall fill out a speaker' s reservation card and turn in the speaker reservation card to the City Clerk prior to the time designated on the agenda. Comments will be received in the order the cards are turned in to the City Clerk. Failure of a person to promptly respond when their time to speak is called shall result in the person forfeiting their right to address the Mayor and City Council. Rule 3. The presiding officer may request that a member of the public providing comment audibly state into the microphone, if one is present, his or her name and address before beginning comment. If that person is representing a group or organization the presiding officer may request that the speaker identify that group or organization, including that group or organization' s Address. Rule 4. Notwithstanding the provisions of Rule 2 and 3 above, a person shall not be required to provide their name or address as a condition of speaking. Rule 5. Time Limits: 5. 01 Each member of the public shall have a reasonable time, not to exceed three ( 3) minutes per meeting, to address items on the agenda and items not on the agenda but within the subject matter jurisdiction of the Mayor and City Council. 5. 02 Notwithstanding the time limits set forth in subsection 5. 01 above, any member of the public desiring to provide public testimony at a public hearing shall have a reasonable time, not to exceed ( 3) minutes, to provide testimony during each public hearing. Mayor and City Council of the City of San Bernardino Page 13 Any member of the public desiring to speak to the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may address the body at the end of the meeting, during the period reserved for public comments. Said total period for public comments shall not exceed 60 minutes, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. A three­minute limitation shall apply to each member of the public, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share" his/her three minutes with any other member of the public. Speakers who wish to present documents to the governing body may hand the documents to the City Clerk at the time the request to speak is made. The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may refer any item raised by the public to staff, or to any commission, board, bureau, or committee for appropriate action or have the item placed on the next agenda of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor discussion held by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on any item which does not appear on the agenda unless the action is otherwise authorized in accordance with the provisions of subdivision (b) of Section 54954.2 of the Government Code. Public comments will not be received on any item on the agenda when a public hearing has been conducted and closed. Mayor and City Council of the City of San Bernardino Page 14 ALTERNATE MEETING VIEWING METHOD: You may view the meeting from the following location (TV3) if there are any technical issues with the live stream or recording from the main agenda portal or if you require an option with Closed Captioning. https://reflectsanbernardino.cablecast.tv/CablecastPublicSite/watch/1?channel=6 PUBLIC COMMENT OPTIONS Please use ONE of the following options to provide a public comment: 1) Written comments can be emailed to publiccomments@sbcity.org. Written public comments received up to 2:30 p.m. on the day of the meeting (or otherwise indicated on the agenda) will be provided to the Mayor and City council and made part of the meeting record. Written public comments will not be read aloud by city staff. Written correspondence can be accessed by the public online at tinyurl.com/agendabackup . 2) Attend the meeting in person and fill out a speaker slip. Please note that the meeting Chair decides the cutoff time for public comment, and the time may vary per meeting. If you wish to submit your speaker slip in advance of the meeting, please submit your request to speak using the form on the following page: https://sbcity.tinyurl.com/mccpubliccomments . Any requests to speak submitted electronically after the 2:30 p.m. deadline will not be accepted. Please note: messages submitted via email and this page are only monitored from the publication of the final agenda until the deadline to submit public comments. Please contact the City Clerk at 9093845002 or SBCityClerk@sbcity.org for assistance outside of this time­frame. Written correspondence submitted after the deadline will be provided to the Mayor and City Council at the following regular meeting. Mayor and City Council of the City of San Bernardino Page 15 THIS PAGE IS INTENTIONALLY LEFT BLANK 2 1 7 1 CLOSED SESSION City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Sonia Carvalho, City Attorney Department:City Attorney Subject:CLOSED SESSION Recommendation: A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(d)(1): i. Maliya Guercy v. City of San Bernardino, et al., San Bernardino Superior Court, Case No. CIVSB2305758 ii. Timothy Emon-Moran v. City of San Bernardino, Workers’ Compensation Appeals Board, Case No. ADJ12785217 iii. Hanna Gaby Isidoro-Oropeza v. City of San Bernardino, San Bernardino Superior Court, Case No. CIVSB2224327 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Lutheran Social Services Site, 1354 N. G Street, San Bernardino, CA 92405 (APN 0145-193-07, 08, 10, and 22) Agency Negotiator: City Manager, or designee Negotiating Parties: Lutheran Social Services Under Negotiation: Price and Terms of Easement C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): Notice of Claim, Steve Carrigan, dated November 28, 2023, Claim No. GHC0065668 D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Acting City Manager (Acting City Manager-Initiated Goal Setting Process) E. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Case       Packet Page. 16 2 1 7 1       Packet Page. 17 1 9 5 9 PRESENTATIONS City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn C. Merrill, Director of Public Works, Operations and Maintenance Department:Public Works Subject:Presentation of Tree City USA Designation for the City of San Bernardino 2023 (All Wards)       Packet Page. 18 PRESENTATIONS City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Helen Tran, Mayor Department:Mayor's Office Subject:Proclamation for Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month in the City of San Bernardino – June 2024 (All Wards)       Packet Page. 19 A PROCLAMATION OF THE MAYOR AND CITY COUNCIL PROCLAIMING JUNE 2024, AS LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER+ (LGBTQ+) PRIDE MONTH IN THE CITY OF SAN BERNARDINO WHEREAS, the City of San Bernardino recognizes and proclaims the month of June 2024 as "Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month"; and, WHEREAS, in honor of the 1969 Stonewall Uprising in Manhattan and the subsequent first Pride march in New York City in June 1970, each June, Americans come together to celebrate LGBTQ+ people; and, WHEREAS, the City of San Bernardino has a diverse LGBTQ+ community and is committed to supporting visibility, dignity, and equity for all people in the community; and, WHEREAS, the City of San Bernardino observes June as a time to celebrate our dynamic LGBTQ+ community, raise awareness of quality services, and foster a dialogue to promote healthy, safe, and prosperous school climates and communities for all; and, WHEREAS, LGBTQ+ people make vital contributions to and enhance the social and economic fabric of San Bernardino in the fields of education, law, health, business, science, research, economic development, architecture, fashion, sports, government, music, film, technology, literature, civil rights, politics, and more; and, WHEREAS, because of the acts of courage of the millions who came out and spoke out to demand justice, and of those who quietly toiled and pushed for progress, our country has made great strides in recognizing what these brave individuals long knew to be true in their hearts - that no person should be judged by anything but the content of their character. NOW, THEREFORE, BE IT RESOLVED THAT, that the Mayor and City Council of the City of San Bernardino recognize June as “Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month” in the City of San Bernardino to inspire equity, create alliances, celebrate diversity, and establish safe environments in our schools and communities throughout the City. Presented on the 5TH day of June 2024       Packet Page. 20 PUBLIC HEARING City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Joshua Dramitinos, Deputy Director of Economic Development Department:Economic Development Subject:Public Hearing on Annexation No. 43 to Community Facilities District 2019-1 (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-112 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 43); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-113 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 43); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC-1638 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and       Packet Page. 21 6. Schedule the adoption of Ordinance No. MC-1638 for July 17, 2024. Executive Summary The recommended actions are the second step of the annexation process for the proposed development into Community Facilities District (CFD) No. 2019-1 (Maintenance Services). The property owner has petitioned the City to annex into the City’s CFD to mitigate it’s impacts for maintenance service of public facilities as a result of the new development. The City Council approved the Resolution of Intention on April 17, 2024, setting today the time and place of the public hearing. The special taxes will be levied annually to offset general fund expenditures related to maintenance of public improvements within and for the benefit of the development. Background On April 17, 2024, the Mayor and City Council adopted Resolution No. 2024-068, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for June 5, 2024, on the proposed annexation of the said territory into the community facilities district. As required by the Resolution of Intention, a boundary map was recorded on April 24, 2024, at 1:10 p.m. in Book 91 Page 59, Document No. 2024-0095145 of Maps of Assessment and Community Facilities Districts with the San Bernardino County Recorder.   The Resolution of Intention was adopted by the Mayor and City Council in response to a petition filed by the property owner of approximately 1.31 gross acres of a vacant lot within the City, requesting that the City assist them in annexing their property into CFD No. 2019-1 under the Mello-Roos Act. The proposed project will consist of a 3,596 square-foot Quick Quack Car Wash building and a smaller building for employee use. The State legislature enacted the Mello-Roos Act in 1982 to assist public agencies in financing certain public improvements by either issuing tax exempt securities that are repaid by annual levy of special taxes, or to provide for the financing of on-going public services. The landowner requested the City annex into CFD No. 2019-1 to levy a special tax to cover the costs associated with the maintenance of public improvements. The public facilities and services proposed to be financed within the territory to be annexed to the District are the following: 1. Maintenance of streets, including pavement management; and 2. Public lighting and appurtenant facilities, including street lights within public rights-of-way and traffic signals; and 3. City and County costs associated with the setting, levying and collection of the special tax, and in the administration of the District including the contract administration and for the collection of reserve funds.       Packet Page. 22 The proposed area to be annexed into the CFD will be included in Tax Zone 43 and is located at the southeast corner of 5th Street and G Street, as shown in Attachment #13. The maximum annual special tax for this development has been calculated to be $7,172 per acre for FY 2023/24. Special Tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. The property owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Mello-Roos Act of 1982. The property owners have submitted a “Consent and Waiver” form on file in the City Clerk’s Office to initiate and conduct proceedings pursuant to the Mello- Roos Act in 1982, for the annexation into the CFD and consenting to the shortening of election time requirements, waiving analysis and arguments, waiving all notice requirements, and waiving word limit requirements for the ballot relating to the conduct of the election. In order to annex property to CFD No. 2019-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt a series of three statutorily required Resolutions and an Ordinance which are summarized below. •Resolution declaring City intent to annex territory to Community Facilities District No. 2019-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area), adopted April 17, 2024. •Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. •Resolution declaring the results of the election and directing the recording of the notice of special tax lien. •Amend the Ordinance and order the levy and collection of special taxes in the District. With the adoption of the Resolutions and the first reading of the amended Ordinance, the second reading of the amended Ordinance would be scheduled for July 17, 2024. Discussion The Resolution of Intention called for a public hearing to be held on June 5, 2024, on the issue of the annexation of territory into CFD No. 2019-1. Under the Mello-Roos Act, the Mayor and City Council must hold the public hearing and consider any protests against the formation of the CFD. If the owners of one half or more of the land within the proposed boundaries of the CFD file written protests against the establishment of the CFD, the Council may not create the CFD. If a majority protest is not filed, the Mayor and City Council may adopt the resolution establishing the CFD.   Adoption of Resolution No. 2019-178 on July 17, 2019, established CFD 2019-1,       Packet Page. 23 pursuant to the requirements of Government Code Section 53325.1. After a CFD is formed, the Mello-Roos Act requires that for any annexations into the CFD an election be held on the question of whether the proposed special taxes should be levied. The election requires a two-thirds vote in favor of levying the special tax. The landowners filed waivers with respect to the conduct of the election pursuant to Government Code Sections 53326(a) and 53327(b), meaning that the time limits and procedural requirements for conducting an election under the Mello-Roos Act do not have to be followed. Accordingly, City staff has already mailed the election ballots to the landowners and required the ballots to be returned by the close of the public hearing. If the Mayor and City Council adopt Resolution No. 2024-112, it may immediately proceed to the opening of the ballots and adopt Resolution No. 2024-113 declaring the results of the election. 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No. 4: Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact The individual property owners in the CFD will be responsible for annual payments of special taxes. It is estimated, upon full completion of the development, there will be an annual collection of special tax revenues of approximately $9,323 from Special Tax A to be used to pay for maintenance costs within the development. All costs associated with annexation into the CFD have been borne by the Developer. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-112 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 43); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-113 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 43); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC-1638 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year       Packet Page. 24 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1638 for July 17, 2024. Attachments Attachment 1 - Resolution No. 2024-112 - Resolution Calling Election Attachment 2 - Exhibit A Description of Territory Attachment 3 - Exhibit B Rate and Method of Apportionment Attachment 4 - Exhibit C Special Election Ballot Attachment 5 - Exhibit D Full Text of Proposition Attachment 6 - Resolution No. 2024 -113 - Resolution Declaring Election Results Attachment 7 - Exhibit A Certificate of Election Results Attachment 8 - Ordinance No. MC-1638 Attachment 9 - Exhibit A Description of Services Attachment 10 - Exhibit B Parcel List Attachment 11 - Signed Petition and Waiver Attachment 12 - PowerPoint Presentation Attachment 13 - Project Map Attachment 14 - Proof of Publication Notice of Public Hearing - CFD 2019-1 Annex 43 Ward: First Ward Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello- Roos Community Facilities Act of 1982.” July 17, 2019 Resolution No. 2019-178 was adopted establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 was adopted declaring election results for Community Facilities District No. 2019-1; and first reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1.       Packet Page. 25 April 17, 2024 Mayor and City Council adopted Resolution No. 2024-068, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”.       Packet Page. 26 Resolution No. 2024-112 Resolution No. 2024-112 June 5, 2024 1 of 6 4 6 5 7 RESOLUTION NO. 2024-112 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 43) WHEREAS, the Mayor and City Council (the “City Council”) of the City of San Bernardino (the “City”), adopted its Resolution No. 2019-081, (the “Resolution of Intention”) (i) declaring its intention to establish Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), commencing with Section 53311 of the California Government Code (the “Government Code”), (ii) proposing to levy a special taxes within CFD No. 2019-1 pursuant to the terms of the Act to fund the cost of providing maintenance services (the “Services”) described in Exhibit B of the Resolution of Intention, and WHEREAS, the City Council set a public hearing for July 17, 2019, after which the Council adopted Resolution No. 2019-178 forming the CFD No. 2019-1 and calling a special election at which the questions of levying a special tax and establishing an appropriations limit with respect to the CFD No. 2019-1 were submitted to the qualified electors within the CFD No. 2019-1; and WHEREAS, on July 17, 2019, the City Council adopted Resolution No. 2019-179 declaring the results of the special election and finding that more than two-thirds (2/3) of all votes cast at the special election were cast in favor of the proposition presented, and such proposition passed; and WHEREAS, the City Council is authorized by Article 3.5 (commencing with Section 53339) of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code as amended (the "Act"), to annex territory into an existing community facilities district by complying with the procedures set forth in said Article 3.5; and WHEREAS, the City Council on April 17, 2024, duly adopted Resolution No. 2024-068 (the “Resolution of Intention”) declaring its intention to annex certain territory to CFD No. 2019- 1 (Maintenance Services) and to levy a special tax within that territory to pay for certain services and setting a time and place for the public hearing on the proposed annexation for June 5, 2024; and WHEREAS, the territory proposed to be annexed is identified in a map entitled "Annexation Map No. 43 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on April 24, 2024, in Book 91 of Maps of Assessment and Community Facilities Districts at Page 59, in the office of the San Bernardino County Recorder; and       Packet Page. 27 Resolution No. 2024-112 Resolution No. 2024-112 June 5, 2024 2 of 6 4 6 5 7 WHEREAS, pursuant to the Act and the Resolution of Intention, a noticed public hearing was convened by the City Council on June 5, 2024, not earlier than the hour of 4:00 p.m. at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410, relative to the proposed annexation of said territory to CFD No. 2019-1. At the hearing, the testimony of all interested persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the June 5, 2024 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org), and outside of the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410. A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909-384-5002; and WHEREAS, written protests have not been filed by fifty percent (50%) or more of the registered voters residing within the CFD No 2019-1, or by fifty percent (50%) or more of the registered voters residing within the territory to be annexed, or by the owners of one-half (1/2) or more of the area within the CFD No. 2019-1, or by the owners of one-half (1/2) or more of the territory to be annexed; and WHEREAS, the Mayor and City Council has determined that there are fewer than twelve registered voters residing in the territory proposed to be annexed to the CFD No. 2019-1 and that the qualified electors in such territory are the landowners; and WHEREAS, on the basis of all of the foregoing, the City Council has determined at this time to call an election to authorize the annexation of territory to the CFD No. 2019-1 and the levying of a special tax as described in Exhibit A hereto; and WHEREAS, the City Council has received a written instrument from each landowner in the territory proposed to be annexed to the CFD No. 2019-1 consenting to the shortening of election time requirements, waiving analysis and arguments, waiving all notice requirements, and waiving word limit requirements for the ballot relating to the conduct of the election; and WHEREAS, the City Clerk has concurred in the election date set forth herein. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Conformation of Finding in Resolution of Intention. The City Council reconfirms all of its findings and determinations as set forth in the Resolution of Intention. SECTION 3.Findings Regarding Protests. The City Council finds and determines that written protests to the proposed annexation of territory to the CFD No. 2019-1 and the levy of the       Packet Page. 28 Resolution No. 2024-112 Resolution No. 2024-112 June 5, 2024 3 of 6 4 6 5 7 special tax within such territory are insufficient in number and in amount under the Act, and the City Council hereby further orders and determines that all such protests are hereby overruled. SECTION 4.Findings Regarding Prior Proceedings. The City Council finds and determines that all prior proceedings had and taken by the City Council, with respect to the annexation of territory to CFD No. 2019-1, are valid and in conformity with the requirements of the Act. SECTION 5. Levy of Special Tax. As stated in the Resolution of Intention, except where funds are otherwise available, subject to the approval of the qualified electors of territory proposed to be annexed to CFD No. 2019-1, a special tax sufficient to pay the costs of the Services (including incidental expenses as described in the Resolution of Intention), secured by recordation of a continuing lien against all nonexempt real property in CFD No. 2019-1, will be levied annually in CFD No. 2019-1. The rate and method of apportionment, and manner of collection of the special tax are specified in Exhibit B hereto. SECTION 6. Apportionment of Tax. The special tax as apportioned to each parcel is based on the cost of making the Services available to each parcel, or other reasonable basis, and is not based on or upon the ownership of real property. SECTION 7. Tax Roll Preparation. The office of the Public Works Director, 201 North “E” Street, San Bernardino, California 92410, is hereby designated as the office that will be responsible for annually preparing a current roll of special tax levy obligations by assessor’s parcel number and that will be responsible for estimating future special tax levies pursuant to Government Code section 53340.2. The Public Works Director may cause these functions to be performed by his or her deputies, assistants, or other designated agents. SECTION 8. Accountability Measures. Pursuant to Section 50075.1 of the California Government Code, the City shall create a separate account into which tax proceeds will be deposited; and the Public Works Director annually shall file a report with the City Council that will state (a) the amount of funds collected and expended and (b) the status of the Services financed in CFD No. 2019-1. SECTION 9. Special Election; Voting Procedures. The City Council hereby submits the questions of levying the special tax within the territory proposed to be annexed to the qualified electors, in accordance with and subject to the Act. The special election shall be held on June 5, 2024, and shall be conducted as follows: (a) Qualified Electors. The City Council hereby determines that the Services are necessary to meet increased demands placed upon the City as a result of development occurring within the boundaries of CFD No. 2019-1. Because fewer than twelve registered voters resided within the territory proposed to be annexed to CFD No. 2019-1 on April 10, 2024 (a date within the 90 days preceding the close of the public hearing on the territory proposed to be annexed to CFD No. 2019-1), the qualified electors shall be the landowners within territory proposed to be annexed, and each landowner who was the owner of record at the close of the hearing shall have one vote for each acre or portion of an acre of land that such landowner owns within the territory proposed to be annexed to CFD No. 2019-1.       Packet Page. 29 Resolution No. 2024-112 Resolution No. 2024-112 June 5, 2024 4 of 6 4 6 5 7 (b) Consolidation of Elections; Combination of Propositions on Ballot. The election on the question of levying the special tax and establishing an appropriations limit for CFD No. 2019-1 shall be consolidated, and the two proportions shall be combined into a single ballot proposition for submission to the voters, as authorized by Government Code Section 53353.5. (c) Mail Ballot Election. Pursuant to Government Code section 53327.5, the election shall be conducted as a mail ballot election. The City Council hereby ratifies the City Clerk’s delivery of a ballot to each landowner within the territory proposed to be annexed to CFD No. 2019-1. The City Council hereby ratifies the form of the ballot, which is attached hereto as Exhibit C. The full text of the ballot for said elections shall be set forth in Exhibit D and shall be included in the ballot pamphlet mailed to each qualified elector. (d) Return of Ballots. The City Clerk shall accept the ballots of the landowners up to 4:00 p.m. on June 5, 2024. The City Clerk shall have available ballots that may be marked at the City Clerk’s office on the election day by voters. Once all qualified electors have voted, the City Clerk may close the election. (e) Canvass of Election. The City Clerk shall commence the canvass of the returns of the special election as soon as the election is closed (on June 5, 2024, or when all qualified electors have voted) at the City Clerk’s office. At the conclusion of the canvass, the City Clerk shall declare the results of the election. (f) Declaration of Results. The City Council shall declare the results of the special election following the completion of the canvass of the returns and shall cause to be inserted into its minutes a statement of the results of the special election as ascertained by the canvass of the returns. SECTION 10. Filing of Resolution and Map with City Clerk. The City Council hereby directs the City Clerk to file a copy of this resolution and the annexation map of the boundaries of CFD No. 2019-1 in her office. SECTION 11. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 12. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 13. Effective Date. This Resolution shall become effective immediately.       Packet Page. 30 Resolution No. 2024-112 Resolution No. 2024-112 June 5, 2024 5 of 6 4 6 5 7 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 31 Resolution No. 2024-112 Resolution No. 2024-112 June 5, 2024 6 of 6 4 6 5 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-112, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 32 EXHIBIT A DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED The City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) Annexation No. 43 is currently comprised of six (6) parcels, located within the City boundaries. The property is identified by the following San Bernardino County Assessor's Parcel Numbers (APNs). APN Owner Name 0134-101-28 Gateway SB LLC 0134-101-02 Gateway SB LLC 0134-101-03 Gateway SB LLC 0134-101-04 Gateway SB LLC 0134-101-05 Gateway SB LLC 0134-101-06 Gateway SB LLC       Packet Page. 33 EXHIBIT B RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) OF THE CITY OF SAN BERNARDINO A Special Tax (the “Special Tax”) shall be levied on and collected from each Assessor’s Parcel (defined below) in Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1” or “CFD”; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July 1, 2019, in an amount determined by the City Council of the City of San Bernardino, acting in its capacity as the legislative body of CFD No. 2019-1, by applying the rate and method of apportionment set forth below. All of the real property in CFD No. 2019-1, unless exempted by law or by the provisions herein, shall be taxed to the extent and in the manner provided herein. A. DEFINITIONS “Acre” or “Acreage” means the land area of an Assessor’s Parcel as shown on any Assessor’s Parcel Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be calculated by the Administrator. “Administrative Expenses” means the actual or reasonably estimated costs directly related to the formation, annexation, and administration of CFD No. 2019-1 including, but not limited to: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs to the City, CFD No. 2019-1, or any designee thereof associated with fulfilling the CFD No. 2019-1 disclosure requirements; the costs associated with responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2019-1 or any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees including payment of a proportional share of salaries and benefits of any City employees and City overhead whose duties are related to the administration and third party expenses. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2019-1 for any other administrative purposes of CFD No. 2019-1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. “Administrator” means the City Manager of the City of San Bernardino, or his or her designee. “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being levied, and that have not been issued a building permit on or prior to the March 1 preceding the Fiscal year in which the special tax is being levied. “Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number by the County Assessor of the County of San Bernardino. “Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by Assessor’s Parcel Number. “Assessor’s Parcel Number” means that identification number assigned to a parcel by the County Assessor of the County. City of San Bernardino 1 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 34 “Building Square Footage” or “BSF” means the floor area square footage reflected on the original construction building permit issued for construction of a building of Non-Residential Property and any Building Square Footage subsequently added to a building of such Taxable Property after issuance of a building permit for expansion or renovation of such building. “Calendar Year” means the period commencing January 1 of any year and ending the following December 31. “CFD” or “CFD No. 2019-1” means the City of San Bernardino Community Facilities District No. 2019- 1 (Maintenance Services). “City” means the City of San Bernardino. “Contingent Special Tax B Requirement” means that amount required in any Fiscal Year, if the POA is unable to maintain the Service(s) to: (i) pay the costs of Services incurred or otherwise payable in the Calendar Year commencing in such Fiscal Year; (ii) fund an operating reserve for the costs of Services as determined by the Administrator; less a credit for funds available to reduce the annual Special Tax B (Contingent) levy as determined by the Administrator. “County” means the County of San Bernardino. “Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit for new construction has been issued on or prior to June 1 preceding the Fiscal Year in which the Special Tax is being levied. “Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as provided for in Section G. “Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which building permits may be issued without further subdivision. “Fiscal Year” means the period from and including July 1st of any year to and including the following June 30th. “Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an Assessor’s Parcel is assigned consistent with the land use approvals that have been received or proposed for the Assessor’s Parcel as of March 1 preceding the Fiscal Year in which the Special Tax is being levied. “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B (Contingent), as applicable. “Maximum Special Tax A” means the Maximum Special Tax A, as determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property within CFD No. 2019-1. City of San Bernardino 2 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 35 “Maximum Special Tax B (Contingent)” means the Maximum Special Tax B (Contingent), as determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property within CFD No. 2019-1. “Multi-Family Residential Property” means any Assessor’s Parcel of residential property that consists of a building or buildings comprised of attached Residential Units sharing at least one common wall with another unit. “Non-Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a building permit(s) was issued for a non-residential use. The Administrator shall make the determination if an Assessor’s Parcel is Non-Residential Property. “Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s association established to maintain certain landscaping within a Tax Zone. “Proportionately” means for Taxable Property that is: (i) Developed Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property with the same Tax Zone, (ii) Approved Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Approved Property with the same Tax Zone, and (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum Special Tax per acre is the same for all Parcels of Undeveloped Property with the same Tax Zone. “Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile by one or more persons, as determined by the Administrator. “Residential Property” means all Assessor’s Parcels of Taxable Property upon which completed Residential Units have been constructed or for which building permits have been or may be issued for purposes of constructing one or more Residential Units. “Service(s)” means services permitted under the Mello-Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2019-1 as set forth in the documents adopted by the City Council at the time the CFD was formed. “Single Family Residential Property” means any residential property other than Multi-Family Residential Property on an Assessor’s Parcel. “Special Tax(es)” means the Special Tax A and/or Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property. “Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax A Requirement. "Special Tax A Requirement" means for each Tax Zone, that amount to be collected in any Fiscal Year to pay for certain costs as required to meet the needs for such Tax Zone of CFD No. 2019-1 in both the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for maintenance services including but not limited to (i) maintenance and lighting of parks, parkways, streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii) public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A Requirement include funds for Bonds. City of San Bernardino 3 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 36 “Special Tax B (Contingent)” means the Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Contingent Special Tax B Requirement, if required. "Taxable Property" means all Assessor’s Parcels within CFD No. 2019-1, which are not Exempt Property. “Taxable Unit” means a Residential Unit, Building Square Footage, or an Acre. "Tax Zone" means a mutually exclusive geographic area, within which particular Special Tax rates may be levied pursuant to this Rate and Method of Apportionment of Special Tax. Appendix C identifies the Tax Zone in CFD No. 2019-1 at formation; additional Tax Zones may be created when property is annexed into the CFD. "Tax Zone 1" means the specific geographic area identified on the CFD Boundary Map as Tax Zone 1. "Tract(s)" means an area of land; i) within a subdivision identified by a particular tract number on a Final Map, ii) identified within a Parcel Map; or iii) identified within lot line adjustment approved for subdivision. “Undeveloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed Property or Approved Property. B. ASSIGNMENT TO LAND USE CATEGORIES For each Fiscal Year, all Assessor’s Parcels of Taxable Property within CFD No. 2019-1 shall be classified as Developed Property, Approved Property, or Undeveloped Property, and shall be subject to the levy of Special Taxes as determined pursuant to Sections C and D below. Assessor’s Parcels of Developed Property and Approved Property shall be classified as either Residential Property or Non-Residential Property. Residential Property shall be further classified as Single Family Residential Property or Multi-Family Residential Property and the number of Residential Units shall be determined by the Administrator. C. MAXIMUM SPECIAL TAX RATES For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Residential Property, all such Assessor’s Parcels shall be assigned the number of Residential Unit(s) constructed or to be constructed thereon as specified in or shown on the building permit(s) issued or Final Map as determined by the Administrator. For Parcels of undeveloped property zoned for development of single family attached or multi-family units, the number of Residential Units shall be determined by referencing the condominium plan, apartment plan, site plan or other development plan, or by assigning the maximum allowable units permitted based on the underlying zoning for the Parcel. Once a single family attached or multi-family building or buildings have been built on an Assessor's Parcel, the Administrator shall determine the actual number of Residential Units contained within the building or buildings, and the Special Tax A levied against the Parcel in the next Fiscal Year shall be calculated by multiplying the actual number of Residential Units by the Maximum Special Tax per Residential Unit identified for the Tract below or as included in Appendix A as each Annexation occurs. For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Non-Residential Property, all such Assessor’s City of San Bernardino 4 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 37 Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map as determined by the Administrator. Once the Administrator determines the actual number of Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the Tax Zone below or as included in Appendix A as each Annexation occurs. 1. Special Tax A a. Developed Property (i)Maximum Special Tax A The Maximum Special Tax A for each Assessor’s Parcel of Developed Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zones annexed and included in Appendix A. The Maximum Special Tax A for Developed Property for Fiscal Year 2019-2020 within Tax Zone 1 is identified in Table 1 below: TABLE 1 MAXIMUM SPECIAL TAX A RATES DEVELOPED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax A $961 Tract TR 17170 Land Use Category Single Family Residential Property (ii) Increase in the Maximum Special Tax A On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Category. The Maximum Special Tax A that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category located on that Assessor's Parcel. For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel. The Administrator's allocation to each type of property shall be final. b. Approved Property The Maximum Special Tax A for each Assessor’s Parcel of Approved Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Approved property Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 2 below: City of San Bernardino 5 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 38 TABLE 2 MAXIMUM SPECIAL TAX A RATES APPROVED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax A $961 Tract TR 17170 Land Use Category Single Family Residential On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. c. Undeveloped Property The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Undeveloped Property for Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 3 below: TABLE 3 MAXIMUM SPECIAL TAX A RATES UNDEVELOPED PROPERTY Tax Zone Tracts Taxable Unit Maximum Special Tax A 1 TR 17170 Acre $4,338 On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. 2. Special Tax B (Contingent) The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by the Administrator, in each of the following circumstances: (a) The POA files for bankruptcy; (b) The POA is dissolved; (c) The POA ceases to levy annual assessments for the Contingent Services; or (d) The POA fails to provide the Contingent Services at the same level as the City provides similar services and maintains similar improvements throughout the City and within ninety (90) days after written notice from the City, or such longer period permitted by the City Manager, fails to remedy the deficiency to the reasonable satisfaction of the City Council. a. Developed Property (i) Maximum Special Tax B (Contingent) City of San Bernardino 6 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 39 The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 4 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for each Tax Zones annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 4 below: TABLE 4 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES DEVELOPED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax B (Contingent) $0 Tract TR 17170 Land Use Category Single Family Residential Property (ii) Increase in the Maximum Special Tax B (Contingent) On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Category. The Maximum Special Tax B (Contingent) that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax B (Contingent) that can be levied for each Land Use Category located on that Assessor's Parcel. For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel. The Administrator's allocation to each type of property shall be final. b. Approved Property The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 5 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within the Tax Zone is identified in Table 5 below: TABLE 5 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES APPROVED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax B (Contingent) $0 Tract TR 17170 Land Use Category Single Family Residential Property On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for City of San Bernardino 7 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 40 Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. c. Undeveloped Property The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 6 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within the Tax Zone is identified in Table 6 below: TABLE 6 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES UNDEVELOPED PROPERTY Tax Zone Maximum Special Tax B (Contingent) $0 Tracts TR 17170 Taxable Unit 1 Acre On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX 1. Special Tax A Commencing with Fiscal Year 2019-20 and for each following Fiscal Year, the Council shall determine the Special Tax A Requirement and shall levy the Special Tax A on all Assessor’s Parcels of Taxable Property until the aggregate amount of Special Tax A equals the Special Tax A Requirement for each Tax Zone. The Special Tax A shall be levied for each Fiscal Year as follows: First:The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed Property within each Tax Zone up to 100% of the applicable Maximum Special Tax to satisfy the Special Tax A Requirement for such Tax Zone; Second:If additional moneys are needed to satisfy the Special Tax A Requirement for a Tax Zone after the first step has been completed, the Special Tax A shall be levied Proportionately on each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax A for Approved Property; Third:If additional monies are needed to satisfy the Special Tax A Requirement for a Tax Zone after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special Tax A for Undeveloped Property. 2. Special Tax B (Contingent) Commencing with Fiscal Year in which Special Tax B (Contingent) is authorized to be levied and for each following Fiscal Year, the City Council shall determine the Contingent Special Tax B (Contingent) Requirement for each Tax Zone, if any, and shall levy the Special Tax on all Assessor’s Parcels of City of San Bernardino 8 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 41 Taxable Property within such Tax Zone until the aggregate amount of Special Tax B (Contingent) equals the Special Tax B ( Contingent) Requirement for such Tax Zone. The Special Tax B (Contingent) Shall be levied for each Fiscal Year as follows: First:The Special Tax shall be levied Proportionately on all Assessor’s Parcels of Developed Property for a Tax Zone up to 100% of the applicable Maximum Special Tax B (Contingent) to satisfy the Contingent Special Tax B Requirement; Second:If additional moneys are needed to satisfy the Contingent Special Tax B Requirement after the first step has been completed, the Special Tax B (Contingent) shall be levied Proportionately on each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax B (Contingent) for Approved Property; Third:If additional monies are needed to satisfy the Contingent Special Tax B Requirement after the first two steps has been completed, the Special Tax B (Contingent) shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special Tax B (Contingent) for Undeveloped Property. E. FUTURE ANNEXATIONS It is anticipated that additional properties will be annexed to CFD No. 2019-1 from time to time. As each annexation is proposed, an analysis will be prepared to determine the annual cost for providing Services. Based on this analysis, the property to be annexed, pursuant to California Government Code section 53339 et seq. will be assigned to the appropriate Maximum Special Tax rate for the Tax Zone when annexed and included in Appendix A. F. DURATION OF SPECIAL TAX For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided. For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services are being provided. G. EXEMPTIONS The City shall classify as Exempt Property within CFD No. 2019-1, any Assessor’s Parcels; (i) which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity; (ii) with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; (iii) which are privately owned but are encumbered by or restricted solely for public uses; or (iv) which is in use in the performance of a public function as determined by the Administrator. H. APPEALS Any property owner claiming that the amount or application of the Special Taxes are not correct may file a written notice of appeal with the City not later than twelve months after having paid the first installment of the Special Tax that is disputed. A representative(s) of CFD No. 2019-1 shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the representative’s decision requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that Assessor’s Parcel in the subsequent Fiscal Year(s). City of San Bernardino 9 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 42 I. MANNER OF COLLECTION The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2019-1 may collect the Special Tax at a different time or in a different manner if necessary to meet its financial obligations. City of San Bernardino 10 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 43 APPENDIX A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) COST ESTIMATE Special Tax A Services - The estimate breaks down the costs of providing one year's maintenance services for Fiscal Year 2023-24. These services are being funded by the levy of Special Tax A for Community Facilities District No. 2019-1. TAX ZONE 43 PM 20527 Item 1 Description Lighting Estimated Cost $3,288 2 3 4 Streets Reserves Admin $3,950 $1,086 $1,000 $9,323Total Special Tax B Contingent Services – There are no services being funded by the levy of Special Tax B (Contingent) for Community Facilities District No. 2019-1. However, additional Tax Zones may have Special Tax B Contingent Services being provided. TAX ZONE 43 FY 2023-24 MAXIMUM SPECIAL TAX RATES DEVELOPED PROPERTY AND APPROVED PROPERTY Land Use Category Non-Residential Property Taxable Unit Acre Maximum Special Tax A $7,172 Maximum Special Tax B $0 TAX ZONE 43 FY 2023-24 MAXIMUM SPECIAL TAX RATES UNDEVELOPED PROPERTY Taxable Unit Acre Maximum Special Tax A $7,172 Maximum Special Tax B $0 City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 11       Packet Page. 44 TAX ZONE SUMMARY Tax Zone 1 2 3 4 5 6 7 Tract APN 17170 Fiscal Year Maximum Special Tax A $961 / RU Maximum Special Tax BAnnexation Original 1 Subdivider Santiago Communities, Inc. JEC Enterprises, Inc. GWS #4 Development, LLC Devore Storage Facility, LLC TH Rancho Palma, LLC Strata Palma, LLC 2019-20 2019-20 2020-21 2019-20 2020-21 2020-21 2020-21 2021-22 2021-22 2021-22 2021-22 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 $0 / RU $0 / RU17329$473 / RU 2 3 4 5 6 7 8 9 PM 19814 0266-041-39 TR 20006 PM 19701 PM 20112 TR 20293 LM 2019-021 TR 20189 LD 1900086 TR 20305 LLA 2020-004 TR 5907 0136-191-21 TR 20216 TR 20145 CUP 20-07 TR 20258 LM 21-10 $608 / Acre $1,136 / Acre $344 / RU $0 / Acre $0 / Acre $57 / RU $528 / Acre $0 / Acre $334 / Acre $232 / Acre $154 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / RU $1,895 / Acre $3,197 / Acre $2,913 / Acre $815 / Acre $490 / Acre $1,472 / Acre $175 / Acre $1,169 / Acre $2,268 / Acre $5,277 / Acre $7,089 / Acre $646 / RU San Bernardino Medical Center LLC ICO Fund VI, LLC TR 2600 Cajon Industrial LLC Central Commerce Center, LLC Lankershim Industrial, LLC Prologis, LP Dreamland Real Estate Holdings Magic Laundry Services, Inc. Ahmad Family Trust 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Gateway SB, LLC RCH-CWI Belmont, LP George A. Pearson RGC Family Trust 170 East 40th Street, LLC 108 Highland, LP SBABP IV, LLC 1300 E Highland Ave LLC Vone SB, LLC PI Properties, LLC Pacific West Company, et al. $7,433 / Acre $0 / Acre $0 / RU$588 / RU $5,284 / Acre $6,397 / Acre $807 / Acre $847 / Acre $1,385 / Acre $174 / RU $0 / Acre $0 / Acre $0 / Acre $320 / Acre $978 / Acre $17 / RU $45 / RU LM 22-04 LM 2021-013 TR 4592 LLA 2020-005 TR 20494 TR 20495 $204 / RU To Be Determined $1,851 / Acre $595 / RU $922 / Acre $2,957 / Acre $358 / Acre 28 29 30 31 32 PM 20320 TR 17329 LL 2022-11 PM 20143 PM 20334 PM 3613, 2022-23 2023-24 2022-23 2022-23 2023-24 $292 / Acre $0 / RU $372 / Acre $1,855 / Acre $94 / Acre SB Drake Central Avenue LLC Verdemont Ranch 20, LLC CIVF VI – CA1W01, LLC California Cajun Properties LLC Elliott Precision Block Co. 32 33 34 33 34 35 2022-23 2023-24 2023-24 $1,094 / Acre $2,785 / Acre $533 / Acre $186 / Acre $158 / Acre $193 / Acre S.B. Universal Self Storage LLC4230 & 4250 PM 20392 GWS#7 Development, LLC MLG SB Land LLC & Grandfather’s Land Holdings LLCCUP 21-16 35 36 37 36 37 38 CUP 22-03 LM 2022-007 TR 18895 2023-24 2023-24 2023-24 $6,648 / Acre $1,261 / Acre $706 / RU $0 / Acre $0 / Acre $0 / Acre SimonCRE JC Saguaro III, LLC DP Industrial Parkway LLC MV RE Holdings LLC In-N-Out Burgers, a California Corporation3839LLA 2023-008 2023-24 $3,081 / Acre $0 / Acre 39 40 41 40 41 42 LM 2022-19 LLA 2023-010 PM 20216 2023-24 2023-24 2023-24 $473 / Acre $2,132 / Acre $7,925 / Acre $0 / Acre $0 / Acre $0 / Acre PME Oakmont Tippecanoe LP Shandon Hills Plaza LLC Inland Maple Partners LLC City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 12       Packet Page. 45 Tax Zone 43 44 45 Tract APN PM 20527 PM 18704 PM 20412 Fiscal Year 2023-24 2023-24 2023-24 Maximum Special Tax A $7,172 / Acre $1,672 / Acre $1,826 / Acre Maximum Special Tax B $0 / Acre $0 / Acre $0 / Acre Annexation Subdivider Gateway SB LLC Paladin Equity SB LLC GWS #8 Development, LLC 43 44 45 ESCALATION OF MAXIMUM SPECIAL TAXES On each July 1, commencing on July 1, 2020 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. City of San Bernardino 13 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 46 APPENDIX B CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a)maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b)maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c)public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1; and In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of Apportionment. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. City of San Bernardino 14 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 47 APPENDIX C CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) PROPOSED BOUNDARIES AND POTENTIAL ANNEXATION AREA BOUNDARIES City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 15       Packet Page. 48       Packet Page. 49       Packet Page. 50 EXHIBIT C CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 43 (June 5, 2024) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2019-1 (Maintenance Services) (“CFD No. 2019-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes Gateway SB LLC 1.30 2 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2019-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: If by mail, place ballot in the return envelope provided, and mail no later than May 22, 2024, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. Personal Delivery: If in person, deliver to the City Clerk at any time up to 5:00 p.m. on June 5, 2024, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on June 5, 2024. Very truly yours, Genoveva Rocha, CMC, City Clerk       Packet Page. 51 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): Gateway SB LLC Attn: Jian Torkan 4221 Wilshire Blvd, STE 380 Los Angeles, CA 90010 0134-101-28, 0134-101-02, 0134-101-03, 0134-101-04, 0134-101-05, 0134-101-06 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT SPECIAL TAX BALLOT MEASURE MARK “YES” OR “NO” WITH AN “X”: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rate set forth in the following table: Land Use Category Taxable Unit Maximum Special Tax A Non-Residential Property Acre $7,172 plus an annual increase on each July 1, commencing on July 1, 2024 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside - San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 43 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” including lighting, and streets as provided in the Rate and Method of Apportionment (including incidental expenses) which is attached as Exhibit C to Resolution No. 2024-068 adopted by the City Council of the City of San Bernardino on April 17, 2024, and shall an appropriation limit be established for the Community Facilities District No. 2019-1 (Maintenance Services) in the amount of special taxes collected? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__. Jian Torkan Manager Signature Print Name Title       Packet Page. 52 EXHIBIT D FULL TEXT OF PROPOSITION SPECIAL ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 43) June 5, 2024 SPECIAL TAX BALLOT MEASURE: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rates set forth in the following table: Land Use Category Taxable Unit Maximum Special Tax A Non-Residential Property Acre $7,172 plus an annual increase on each July 1, commencing on July 1, 2024 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside – San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 43 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” including lighting, and streets as provided in the Rate and Method of Apportionment (including incidental expenses) which is attached as Exhibit C to Resolution No. 2024-068 adopted by the City Council of the City of San Bernardino on April 17, 2024, and shall an appropriation limit be established for the Community Facilities No. 2019-1 (Maintenance Services) in the amount of special taxes collected?       Packet Page. 53 Resolution No. 2024-113 Resolution No. 2024-113 June 5, 2024 1 of 3 4 6 4 9 RESOLUTION NO. 2024-113 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 43) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore conducted proceedings for the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (the "CFD No. 2019-1") of the City of San Bernardino, including conducting a public hearing pursuant to Section 53339.5 of the Government Code; and WHEREAS, at the conclusion of said public hearing, the Mayor and City Council adopted a Resolution No. 2024-112 calling a special election for June 5, 2024 and submitting to the qualified electors of the territory to be annexed to the CFD No. 2019-1 the question of levying special taxes on parcels of taxable property therein for the purpose of providing certain services which are necessary to meet increased demands placed upon the City as a result of the development of said real property as provided in the form of special election ballot; and WHEREAS, a Certificate of Election Results, attached thereto as Exhibit A, dated June 5, 2024, executed by the City Clerk (or, in the absence of the City Clerk, the Acting City Clerk – in either case, the “Clerk”), has been filed with this Council, certifying that a completed ballot has been returned to the Clerk for each landowner-voter(s) eligible to cast a ballot in said special election, with all votes cast as “Yes” votes in favor of the ballot measure, and further certifying on said basis that the special mailed-ballot election was closed; and WHEREAS, this Council has received, reviewed and hereby accepts the Clerk’s Certificate of Election Results and wishes by this resolution to declare the results of the special mailed-ballot election. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Ballot Measure. This Council hereby finds, determines and declares that the ballot measure submitted to the qualified electors of the territory to be annexed to CFD No. 2019-1 has been passed and approved by those qualified electors in accordance with Sections 53328 and 53329 of the Government Code. SECTION 3.Annexation. This Council hereby finds, determines and declares that pursuant to Section 53339.8 of the Government Code, the Mayor and City Council is authorized to determine that the territory to be annexed has been added to and become a part of the CFD No. 2019-1 with full legal effect, and the Mayor and City Council is also authorized, pursuant to said       Packet Page. 54 Resolution No. 2024-113 Resolution No. 2024-113 June 5, 2024 2 of 3 4 6 4 9 Section 53339.8, to annually levy special taxes within the territory to be annexed to pay the costs of the services to be provided by the CFD No. 2019-1 as specified in Resolution No. 2024-068 adopted by the Mayor and City Council on April 17, 2024. The boundaries of the territory annexed are shown on the map entitled, "Annexation Map No. 43 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on April 24, 2024, in Book 91 of Maps of Assessment and Community Facilities Districts at Page 59, in the office of the San Bernardino County Recorder. SECTION 4.Notice of Special Tax Lien. Pursuant to Section 53339.8 of the Government Code and Section 3117.5 of the Streets and Highways Code, the City Clerk shall cause to be filed with the County Recorder of the County of San Bernardino an amendment of the notice of special tax lien and a map of the amended boundaries of the CFD No. 2019-1 including the annexed territory. SECTION 5. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 6. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 55 Resolution No. 2024-113 Resolution No. 2024-113 June 5, 2024 3 of 3 4 6 4 9 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-113, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 56 EXHIBIT A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 43 CERTIFICATE OF ELECTION RESULTS I, the undersigned, being the City Clerk or the Acting City Clerk, as the case may be, hereby certify: In connection with the special mailed-ballot election called by the City Council (the “City Council”) of the City of San Bernardino (the “City”) on this same date in the proceedings of the City Council for the annexation of territory to the above-entitled community facilities district, I personally received (a) a signed and dated waiver and consent form and (b) a signed, dated and marked election ballot(s) on behalf of the owner(s) listed below, the entity named as the sole landowner of the land within the boundary of the above-entitled community facilities district in the Certificate Regarding Registered Voters and Landowners, dated April 10, 2024, and on file in the office of the City Clerk of the City in connection with the City Council actions on that date. Copies of the completed waiver and consent form and the completed ballot received by me and on file in my office are attached hereto. Following such receipt, I have personally, and in the presence of all persons present, reviewed the ballot to confirm that it is properly marked and signed, and I hereby certify the result of that count to be that the ballot was cast in favor of the measure. Based upon the foregoing, all votes that were cast having been cast “Yes”, in favor of the ballot measure, the measure has therefore passed. Landowner Qualified Landowner Votes Votes Cast YES NO Gateway SB LLC 2 2 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 2024. Genoveva Rocha, CMC City Clerk City of San Bernardino By: (Attach completed copies of Waiver/Consent and Ballot)       Packet Page. 57 Ordinance No. MC-1638 1 4 6 5 3 ORDINANCE NO. MC-1638 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AMENDING ORDINANCE NO. MC-1522 AND LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2023-2024 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on June 5, 2024, at the time and place specified in said published and mailed notice, the City Council opened and held a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the City Council adopted resolutions entitled "Resolution of the City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, authorized the levy of a special tax within the District, and called an election within the District on       Packet Page. 58 Ordinance No. MC-1638 2 4 6 5 3 the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2023-2024, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2024. Helen Tran, Mayor City of San Bernardino       Packet Page. 59 Ordinance No. MC-1638 3 4 6 5 3 Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 60 Ordinance No. MC-1638 4 4 6 5 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1638, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the 5th day of June 2024. Ordinance No. MC-1638 was approved, passed and adopted at a regular meeting held the ____ day of ______, 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 61 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created.       Packet Page. 62 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2023-24 (Effective as of June 5, 2024) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-811-01 thru -13 and 0142-811-14 Cauffman Family Trust 5/4/11 0142-041-52 1 17329, LLC 0261-031-10, -13, 0261-771-01 thru -29 and 0348-111-52 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-761-01 thru -65 and 0261-762-01 thru -72 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-20 and -21 7 ICO Fund VI, LLC 0281-441-01 thru -56 and 0281-442-01 thru -55 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-29 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27, 0137-052-46, 0274-011-11, -12, - 34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 Gateway SB, LLC 0134-054-33, -40, -44 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 18 RGC Family Trust 0142-325-04 19 170 East 40th Street, LLC 0154-242-22 and -23 20 108 Highland, LP 0150-221-78 21 SBABP IV, LLC 0136-371-36, -37, -40, -43 22 1300 E Highland Ave LLC 0150-471-04, -05, -06, -07, -08 23 Vone SB, LLC 0272-161-17 and -18 24 PI Properties, LLC 0143-191-59 25 Pacific West Company, Chenmei Cheng, Ann C. Lau, and Hanhsing Li 0285-211-05, -21, -22, -23, -25       Packet Page. 63 Annexation Owner Assessor's Parcel Numbers 26 To Be Determined 27 SB Drake Central Avenue, LLC 0280-032-07 thru -11, -13, -14, - 15, -37 and -38 28 Verdemont Ranch 20, LLC 0348-111-51 29 CIVF VI – CA1W01, LLC 0280-051-11, -12, -15 30 California Cajun Properties LLC 0261-182-43 31 Elliott Precision Clock Co. 0142-211-29 32 S.B. Universal Self Storage LLC 0266-021-17, -18, -27, -32, -33, -34, -38, -39, -40, -41 33 GWS #7 Development LLC 0280-171-13, -14, -15, -16, -18, -19 and 0280-191-05 thru -10 34 MLG SB Land, LLC & Grandfather’s Land Holdings, LLC 0280-091-27 35 SimonCRE JC Saguaro III, LLC 0285-742-18 36 DP Industrial Parkway LLC 0266-041-22 and 0266-041-40 37 MV RE Holdings LLC 0142-621-13, -14, -15, -16, -17, 18, -19, -20, -21, -22, -23, -24 38 In-N-Out Burgers 0134-093-48 and 0134-093-05 39 PME Oakmont Tippecanoe, LP 0278-191-12, -17, -25, -28 40 Shandon Hills Plaza LLC 0266-521-20 and 0266-521-22 41 Inland Maple Partners LLC 0134-054-01, -35, -37, -39 43 Gateway SB LLC 0134-101-28, -02, -03, -04, -05, -06       Packet Page. 64   PETITION TO THE CITY COUNCIL OF THE CITY OF SAN BERNARDINO REQUESTING ANNEXING TERRITORY INTO A COMMUNITY FACILITIES DISTRICT NO. 2019-1 OF THE CITY OF SAN BERNARDINO AND A WAIVER WITH RESPECTS TO CERTAIN PROCEDURAL MATTERS UNDER THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 AND CONSENTING TO THE LEVY OF SPECIAL TAXES THEREON TO PAY THE COSTS OF SERVICES TO BE PROVIDED BY THE COMMUNITY FACILITIES DISTRICT 1. The undersigned requests that the City Council of the City of San Bernardino, initiate and conduct proceedings pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”) (Government Code Section 53311 et seq.), to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) (the “Community Facilities District”) of the property described below and consents to the annual levy of special taxes on such property to pay the costs of services to be provided by the community facilities district. 2. The undersigned requests that the community facilities district provide any services that are permitted under the Act including, but not limited to, all necessary service, operations, administration and maintenance required to keep the landscape lighting, street lighting, traffic signals, flood control facilities, ground cover, shrubs, plants and trees, irrigation systems, graffiti removal, sidewalks and masonry walls, fencing entry monuments, tot lot equipment and associated appurtenant facilities within the district in a healthy, vigorous and satisfactory working condition. 3. The undersigned hereby certifies that as of the date indicated opposite its signature, it is the owner of all the property within the proposed boundaries of the Community Facilities District as described in Exhibit A hereto and as shown on the map Exhibit B hereto. 4. The undersigned requests that a special election be held under the Act to authorize the special taxes for the proposed community facilities district. The undersigned waives any requirement for the mailing of the ballot for the special election and expressly agrees that said election may be conducted by mailed or hand-delivered ballot to be returned as quickly as possible to the designated election official, being the office of the City Clerk and the undersigned request that the results of said election be canvassed and reported to the City Council at the same meeting of the City Council as the public hearing on the creation of the Community Facilities District or at the next available meeting. 5. Pursuant to Sections 53326(a) and 53327(b) of the Act, the undersigned expressly waives all applicable waiting periods for the election and waives the requirement for analysis and arguments relating to the special election, and consents to not having such materials provided to the landowner in the ballot packet, and expressly waives any requirements as to the form of the ballot. The undersigned expressly waives all notice requirements relating to hearings and special elections (except for published notices required by the Act), and whether such requirements are found in the California Elections Code, the California Government Code or other laws or procedures, including but not limited to any notice provided for by compliance with the provisions of Section 4101 of the California Elections Code. The undersigned expressly waives the word limit requirement for the ballots pursuant to Sections 13247 and 9051 of the Elections Code. 6. The undersigned hereby consents to and expressly waives any and all claims based on any irregularity, error, mistake or departure from the provisions of the Act or other laws of the State and any and all laws and requirements incorporated therein, and no step or action in any proceeding relative to       Packet Page. 65   annexing territory into Community Facilities District No. 2019-1 of the portion of the incorporated area of the City of San Bernardino or the special election therein shall be invalidated or affected by any such irregularity, error mistake or departure. IN WITNESS WHEREOF, I hereunto set my hand this ____ day of __________, 20___. [NAME OF LANDOWNER] By: _____________________________________ Name: Title: OWNER'S PROPERTY: TRACT MAP OR PARCEL MAP NO. or PROJECT NO. OWNER'S MAILING ADDRESS: __________________________________________ __________________________________________ __________________________________________ FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY COUNCIL OF THE CITY OF SAN BERNARDINO THIS ____ DAY OF __________, 20___. _____________________________________ City Clerk of the City Council of the City of San Bernardino       Packet Page. 66 Public Hearing CFD No. 2019-1 Annexation No. 43: PM 20527 (Gateway SB LLC) Presented By: Spicer Consulting Group       Packet Page. 67 Public Hearing on CFD 2019-1 Annexation No. 43 Recommended Action: 1. City Council initiate annexation of territory to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) ("CFD No. 2019-1" or "CFD") by taking the following actions: a. Hold public hearing, b. Adopt a Resolution calling the election, c. Hold a special landowner election and canvass the election, d. Adopt a Resolution declaring results of special landowner election; and 2. Upon approval of the preceding resolutions, Introduce, read by title only, and waive further reading of Ordinance No. MC-____ amending Ordinance No MC-1522 and levying and apportioning the special tax in CFD No. 2019-1 (as it now exists and will exist in the future); and 3. Schedule the adoption of the Amended Ordinance for July 17, 2024.       Packet Page. 68 Public Hearing on CFD 2019-1 Annexation No. 43 Discussion: •The Property Owner, Gateway SB LLC, has requested the City assist them in annexing territory into CFD No. 2019-1 to cover the costs associated with the maintenance of Public Improvements. •The proposed project will include a 3,596 square foot Quick Quack Car Wash building and a smaller building for employee use. The development was fully approved on April 11, 2023. •The area proposed within Annexation No. 43 includes six (6) parcels, APNs 0134-101-02 thru 0134-101-06 and 0134-101-28. •On April 17, 2024, the City Council adopted Resolution No. 2024-068, a Resolution of Intention to annex these properties into CFD No. 2019-1 and hold a Public Hearing on June 5, 2024. The property owner consented to waiving certain time restriction and conduct the election the same night. The proposed maximum annual tax of $7,172 per acre for Special Tax A will be included in CFD No. 2019-1 as Tax Zone 43. •The maximum annual tax is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%.       Packet Page. 69 Public Hearing on CFD 2019-1 Annexation No. 43 Discussion (Cont.): •The services, which may be funded with proceeds of the special tax include but are not limited to: •All costs attributable to Maintenance of median landscaping and other public improvements installed within the public rights-of-way •Public lighting including street lights and traffic signals, •Maintenance of streets, including pavement management, and street sweeping, •Maintenance and operation of water quality improvements including storm drainage and flood protection facilities •In addition to the costs of the forgoing services, proceeds of the special tax may be expended to pay administrative expenses and for the collection of reserve funds.       Packet Page. 70 Project Location •The property is located on the southeast corner of 5th Street and G Street •Ward: First Ward       Packet Page. 71 Public Hearing on CFD 2019-1 Annexation No. 43 Fiscal Impact: •It is anticipated that at build-out the total Special Tax A revenues to pay for maintenance costs will be approximately $9,323. All costs associated with the annexation is borne by the Developer. There is no fiscal impact to the City’s General Fund.       Packet Page. 72 Questions?       Packet Page. 73 G ST H ST 6TH S T SPRU CE S T 5TH ST£¤66 ^_ MIL L ST 16TH ST SPRUCE ST SIERRA WAY WATERMAN AVE NINTH ST CAM PUS WAY 2ND S T MAGNOLIA AVE ORANGE SHOW RD 4TH ST RANCHO AVE 17 TH S T BASE LINE ST SECOND S T PEPPER AV CITRUS ST PACIFIC ST 28TH ST CEDAR AVE TIPPECANOE ST CENTRAL AVE MERIDIAN AVE SAN BERNARDINO AVE NORMA N R D PENNSY LVANIA AVE WATERMAN AVECITRUS AVE EUCALYPTUS AVE MT.VIEW AVE COLTON AVE REDLANDS BLVD MIL L ST §¨¦10 ·|}þ259 £¤66 ·|}þ259 ·|}þ210 §¨¦215 £¤66 £¤66 CFD N O. 2019-1 (MAINTEN ANCE SERVICES)ANNEXATION NO. 43 PROJECT MAP       Packet Page. 74 This space for filing stamp only OR #: O R A N G E C O U N T Y R E P O R T E R ~ SINCE 1921 ~ 600 W. Santa Ana Blvd., Suite 205, Santa Ana, California 92701-4542 Telephone (714) 543-2027 / Fax (714) 542-6841 PROOF OF PUBLICATION (2015.5 C.C.P.) State of Calif ornia ) County of Orange ) ss Notice Type: Ad Description: I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the ORANGE COUNTY REPORTER, a newspaper published in the English language in the City of Santa Ana, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of Orange, State of California, under date of June 2, 1922, Case No. 13,421. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: Executed on: 10/10/2004 At Riverside, California I certify (or declare) under penalty of perjury that the foregoing is true and correct. Signature SAN BERNARDINO COUNTY SUN 473 E CARNEGIE DR #200, SAN BERNARDINO, CA 92408 (909) 889-9666 (909) 884-2536 SB 3815132 Perla Lopez CITY OF SAN BERNARDINO/CITY CLERK - LEAD 290 NORTH D ST. SAN BERNARDINO, CA - 92401 HRG - NOTICE OF HEARING NOTICE OF PUBLIC HEARING ON INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the SAN BERNARDINO COUNTY SUN, a newspaper published in the English language in the city of SAN BERNARDINO, county of SAN BERNARDINO, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of SAN BERNARDINO, State of California, under date 06/27/1952, Case No. 73081. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: 05/21/2024 05/21/2024 SAN BERNARDINO !A000006772000! Email NOTI CE OF PUB LIC HEARI NG ON I NTENTIO N TO ANNEX TERRITORY TO AN EXISTI NG COMMUNITY FA CILITIES DISTRI CT 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO.43) NOTICE I S HEREBY GIV EN that the City Council of the City of San Bernardino on April 17,2024 adopted its Resolution No.2024-068,in which it declared its intention to annex territory to existing Community Facilities District No.2019-1 (Maintenance Services)(the "CFD No.2019-1"),and to levy a special tax to pay for certain maintenance services,all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5,Part 1,Division 2,Title 5 of the California Government Code.The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax.No change in the tax levied in the existing CFD No.2019-1 is proposed. NOTICE IS HEREB Y FURT HER GIVEN that the City Council has fixed 5:00 p.m.,or as soon thereafter as practicable,Wednesday,June 5, 2024 at the Bing Wong Auditorium of the Norman F.Feldheym Public Library at 555 W.6th Street,San Bernardino,California,as the time and place when and where the City Council will conduct a public hearing on the annexation of territory to CFD No.2019-1.At the hearing,the testimony of all interest persons for or against the annexation of the territory or the levying of the special taxes will be heard.If and to the extent participation in the June 5,2024 meeting must occur by teleconference,videoconference,or other electronic means authorized by the Ralph M.Brown Act or an Executive Order of the Governor of California,the means and methods for participating the meeting shall be posted on the Agenda for said meeting,which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org),and outside of the Bing Wong Auditorium of the Norman F.Feldheym Public Library at 555 W.6th Street,San Bernardino,California,92410.A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909- 384-5002. DATED:May 16,2024 Genoveva Rocha City Clerk of the City of San Bernardino 5/21/24 SBS-3 815132#       Packet Page. 75 PUBLIC HEARING City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Joshua Dramitinos, Deputy Director of Economic Development Department:Economic Development Subject:Public Hearing on Annexation No. 44 to Community Facilities District 2019-1 (Ward 3) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-114 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 44); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-115 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 44); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC-1639 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with       Packet Page. 76 respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1639 for July 17, 2024. Executive Summary The recommended actions is the second step of the annexation process for the proposed development into Community Facilities District (CFD) No. 2019-1 (Maintenance Services). The property owner has petitioned the City to annex into the City’s CFD to mitigate it’s impacts for maintenance service of public facilities as a result of the new development. The City Council approved the Resolution of Intention on April 17, 2024, setting today the time and place of the public hearing. The special taxes will be levied annually to offset general fund expenditures related to maintenance of public improvements within and for the benefit of the development. Background On April 17, 2024, the Mayor and City Council adopted Resolution No. 2024-069, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for June 5, 2024, on the proposed annexation of the said territory into the community facilities district. As required by the Resolution of Intention, a boundary map was recorded on April 24, 2024, at 1:18 p.m. in Book 91 Page 60, Document No. 2024-0095171 of Maps of Assessment and Community Facilities Districts with the San Bernardino County Recorder.   The Resolution of Intention was adopted by the Mayor and City Council in response to a petition filed by the property owner of approximately 1.72 gross acres of a parking lot with landscaping and a dirt lot within the City, requesting that the City assist them in annexing their property into CFD No. 2019-1 under the Mello-Roos Act. The proposed project will consist of a four-story extended stay hotel with 114 rooms and a gross building area of approximately 57,830 square feet. The State legislature enacted the Mello-Roos Act in 1982 to assist public agencies in financing certain public improvements by either issuing tax exempt securities that are repaid by annual levy of special taxes, or to provide for the financing of on-going public services. The landowner requested the City annex into CFD No. 2019-1 to levy a special tax to cover the costs associated with the maintenance of public improvements. The public facilities and services proposed to be financed within the territory to be annexed to the District are the following: 1. Maintenance of parkway landscaping and other public improvements installed within the public rights-of-way; and 2. Maintenance of streets, including pavement management; and       Packet Page. 77 3. Maintenance and operation of water quality improvements including storm drainage and flood protection facilities; and 4. City and County costs associated with the setting, levying and collection of the special tax, and in the administration of the District including the contract administration and for the collection of reserve funds. The proposed area to be annexed into the CFD will be included in Tax Zone 44 and is located north of E. Harriman Place, immediately north of 898 E. Harriman Place as shown in Attachment #12. The maximum annual special tax for this development has been calculated to be $1,672 per acre for FY 2023/24. Special Tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. The property owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Mello-Roos Act of 1982. The property owners have submitted a “Consent and Waiver” form on file in the City Clerk’s Office to initiate and conduct proceedings pursuant to the Mello- Roos Act in 1982, for the annexation into the CFD and consenting to the shortening of election time requirements, waiving analysis and arguments, waiving all notice requirements, and waiving word limit requirements for the ballot relating to the conduct of the election. In order to annex property to CFD No. 2019-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt a series of three statutorily required Resolutions and an Ordinance which are summarized below. •Resolution declaring City intent to annex territory to Community Facilities District No. 2019-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area), adopted April 17, 2024. •Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. •Resolution declaring the results of the election and directing the recording of the notice of special tax lien. •Amend the Ordinance and order the levy and collection of special taxes in the District. With the adoption of the Resolutions and the first reading of the amended Ordinance, the second reading of the amended Ordinance would be scheduled for July 17, 2024. Discussion The Resolution of Intention called for a public hearing to be held on June 5, 2024, on the issue of the annexation of territory into CFD No. 2019-1. Under the Mello-Roos Act,       Packet Page. 78 the Mayor and City Council must hold the public hearing and consider any protests against the formation of the CFD. If the owners of one half or more of the land within the proposed boundaries of the CFD file written protests against the establishment of the CFD, the Council may not create the CFD. If a majority protest is not filed, the Mayor and City Council may adopt the resolution establishing the CFD.   Adoption of Resolution No. 2019-178 on July 17, 2019, established CFD 2019-1, pursuant to the requirements of Government Code Section 53325.1. After a CFD is formed, the Mello-Roos Act requires that for any annexations into the CFD an election be held on the question of whether the proposed special taxes should be levied. The election requires a two-thirds vote in favor of levying the special tax. The landowners filed waivers with respect to the conduct of the election pursuant to Government Code Sections 53326(a) and 53327(b), meaning that the time limits and procedural requirements for conducting an election under the Mello-Roos Act do not have to be followed. Accordingly, City staff has already mailed the election ballots to the landowners and required the ballots to be returned by the close of the public hearing. If the Mayor and City Council adopt Resolution No. 2024-___, it may immediately proceed to the opening of the ballots and adopt Resolution No. 2024-___ declaring the results of the election. 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No. 4: Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact The individual property owners in the CFD will be responsible for annual payments of special taxes. It is estimated, upon full completion of the development, there will be an annual collection of special tax revenues of approximately $2,875 from Special Tax A to be used to pay for maintenance costs within the development. All costs associated with annexation into the CFD have been borne by the Developer. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-114 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 44); and 3. Hold a special landowner election and canvass the election; and       Packet Page. 79 4. Adopt Resolution No. 2024-115 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 44); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC-1639 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1639 for July 17, 2024. Attachments Attachment 1 - Resolution No. 2024-114- Resolution Calling Election Attachment 2 - Exhibit A Description of Territory Attachment 3 - Exhibit B Rate and Method of Apportionment Attachment 4 - Exhibit C Special Election Ballot Attachment 5 - Exhibit D Full Text of Proposition Attachment 6 - Resolution No. 2024-115 - Resolution Declaring Election Results Attachment 7 - Exhibit A Certificate of Election Results Attachment 8 - Ordinance No. MC-1639 Attachment 9 - Exhibit A Description of Services Attachment 10 - Exhibit B Parcel List Attachment 11 - Signed Petition and Waiver Attachment 12 - PowerPoint Presentation Attachment 13 - Project Map Attachment 14 - Proof of Publication Notice of Public Hearing CFD 2019-1 Annex 44 Ward: Third Ward Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982.” July 17, 2019 Resolution No. 2019-178 was adopted establishing Community Facilities District No. 2019-1; Resolution No.       Packet Page. 80 2019-179 was adopted declaring election results for Community Facilities District No. 2019-1; and first reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. April 17, 2024 Mayor and City Council adopted Resolution No. 2024-069, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”.       Packet Page. 81 Resolution No. 2024-114 Resolution No. 2024-114 1 of 6 4 6 6 7 RESOLUTION NO. 2024-114 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 44) WHEREAS, the Mayor and City Council (the “City Council”) of the City of San Bernardino (the “City”), adopted its Resolution No. 2019-081, (the “Resolution of Intention”) (i) declaring its intention to establish Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), commencing with Section 53311 of the California Government Code (the “Government Code”), (ii) proposing to levy a special taxes within CFD No. 2019-1 pursuant to the terms of the Act to fund the cost of providing maintenance services (the “Services”) described in Exhibit B of the Resolution of Intention, and WHEREAS, the City Council set a public hearing for July 17, 2019 after which the Council adopted Resolution No. 2019-178 forming the CFD No. 2019-1 and calling a special election at which the questions of levying a special tax and establishing an appropriations limit with respect to the CFD No. 2019-1 were submitted to the qualified electors within the CFD No. 2019-1; and WHEREAS, on July 17, 2019, the City Council adopted Resolution No. 2019-179 declaring the results of the special election and finding that more than two-thirds (2/3) of all votes cast at the special election were cast in favor of the proposition presented, and such proposition passed; and WHEREAS, the City Council is authorized by Article 3.5 (commencing with Section 53339) of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code as amended (the "Act"), to annex territory into an existing community facilities district by complying with the procedures set forth in said Article 3.5; and WHEREAS, the City Council on April 17, 2024, duly adopted Resolution No. 2024-069 (the “Resolution of Intention”) declaring its intention to annex certain territory to CFD No. 2019- 1 (Maintenance Services) and to levy a special tax within that territory to pay for certain services and setting a time and place for the public hearing on the proposed annexation for June 5, 2024; and WHEREAS, the territory proposed to be annexed is identified in a map entitled "Annexation Map No. 44 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on April 24, 2024, in Book 91 of Maps of Assessment and Community Facilities Districts at Page 60, in the office of the San Bernardino County Recorder; and       Packet Page. 82 Resolution No. 2024-114 Resolution No. 2024-114 2 of 6 4 6 6 7 WHEREAS, pursuant to the Act and the Resolution of Intention, a noticed public hearing was convened by the City Council on June 5, 2024, not earlier than the hour of 4:00 p.m. at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410, relative to the proposed annexation of said territory to CFD No. 2019-1. At the hearing, the testimony of all interested persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the June 5, 2024 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org), and outside of the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410. A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909-384-5002; and WHEREAS, written protests have not been filed by fifty percent (50%) or more of the registered voters residing within the CFD No 2019-1, or by fifty percent (50%) or more of the registered voters residing within the territory to be annexed, or by the owners of one-half (1/2) or more of the area within the CFD No. 2019-1, or by the owners of one-half (1/2) or more of the territory to be annexed; and WHEREAS, the Mayor and City Council has determined that there are fewer than twelve registered voters residing in the territory proposed to be annexed to the CFD No. 2019-1 and that the qualified electors in such territory are the landowners; and WHEREAS, on the basis of all of the foregoing, the City Council has determined at this time to call an election to authorize the annexation of territory to the CFD No. 2019-1 and the levying of a special tax as described in Exhibit A hereto; and WHEREAS, the City Council has received a written instrument from each landowner in the territory proposed to be annexed to the CFD No. 2019-1 consenting to the shortening of election time requirements, waiving analysis and arguments, waiving all notice requirements, and waiving word limit requirements for the ballot relating to the conduct of the election; and WHEREAS, the City Clerk has concurred in the election date set forth herein. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Conformation of Finding in Resolution of Intention. The City Council reconfirms all of its findings and determinations as set forth in the Resolution of Intention. SECTION 3.Findings Regarding Protests. The City Council finds and determines that written protests to the proposed annexation of territory to the CFD No. 2019-1 and the levy of the       Packet Page. 83 Resolution No. 2024-114 Resolution No. 2024-114 3 of 6 4 6 6 7 special tax within such territory are insufficient in number and in amount under the Act, and the City Council hereby further orders and determines that all such protests are hereby overruled. SECTION 4.Findings Regarding Prior Proceedings. The City Council finds and determines that all prior proceedings had and taken by the City Council, with respect to the annexation of territory to CFD No. 2019-1, are valid and in conformity with the requirements of the Act. SECTION 5. Levy of Special Tax. As stated in the Resolution of Intention, except where funds are otherwise available, subject to the approval of the qualified electors of territory proposed to be annexed to CFD No. 2019-1, a special tax sufficient to pay the costs of the Services (including incidental expenses as described in the Resolution of Intention), secured by recordation of a continuing lien against all nonexempt real property in CFD No. 2019-1, will be levied annually in CFD No. 2019-1. The rate and method of apportionment, and manner of collection of the special tax are specified in Exhibit B hereto. SECTION 6. Apportionment of Tax. The special tax as apportioned to each parcel is based on the cost of making the Services available to each parcel, or other reasonable basis, and is not based on or upon the ownership of real property. SECTION 7. Tax Roll Preparation. The office of the Public Works Director, 201 North “E” Street, San Bernardino, California 92410, is hereby designated as the office that will be responsible for annually preparing a current roll of special tax levy obligations by assessor’s parcel number and that will be responsible for estimating future special tax levies pursuant to Government Code section 53340.2. The Public Works Director may cause these functions to be performed by his or her deputies, assistants, or other designated agents. SECTION 8. Accountability Measures. Pursuant to Section 50075.1 of the California Government Code, the City shall create a separate account into which tax proceeds will be deposited; and the Public Works Director annually shall file a report with the City Council that will state (a) the amount of funds collected and expended and (b) the status of the Services financed in CFD No. 2019-1. SECTION 9. Special Election; Voting Procedures. The City Council hereby submits the questions of levying the special tax within the territory proposed to be annexed to the qualified electors, in accordance with and subject to the Act. The special election shall be held on June 5, 2024, and shall be conducted as follows: (a) Qualified Electors. The City Council hereby determines that the Services are necessary to meet increased demands placed upon the City as a result of development occurring within the boundaries of CFD No. 2019-1. Because fewer than twelve registered voters resided within the territory proposed to be annexed to CFD No. 2019-1 on April 10, 2024 (a date within the 90 days preceding the close of the public hearing on the territory proposed to be annexed to CFD No. 2019-1), the qualified electors shall be the landowners within territory proposed to be annexed, and each landowner who was the owner of record at the close of the hearing shall have one vote for each acre or portion of an acre of land that such landowner owns within the territory proposed to be annexed to CFD No. 2019-1.       Packet Page. 84 Resolution No. 2024-114 Resolution No. 2024-114 4 of 6 4 6 6 7 (b) Consolidation of Elections; Combination of Propositions on Ballot. The election on the question of levying the special tax and establishing an appropriations limit for CFD No. 2019-1 shall be consolidated, and the two proportions shall be combined into a single ballot proposition for submission to the voters, as authorized by Government Code Section 53353.5. (c) Mail Ballot Election. Pursuant to Government Code section 53327.5, the election shall be conducted as a mail ballot election. The City Council hereby ratifies the City Clerk’s delivery of a ballot to each landowner within the territory proposed to be annexed to CFD No. 2019-1. The City Council hereby ratifies the form of the ballot, which is attached hereto as Exhibit C. The full text of the ballot for said elections shall be set forth in Exhibit D and shall be included in the ballot pamphlet mailed to each qualified elector. (d) Return of Ballots. The City Clerk shall accept the ballots of the landowners up to 4:00 p.m. on June 5, 2024. The City Clerk shall have available ballots that may be marked at the City Clerk’s office on the election day by voters. Once all qualified electors have voted, the City Clerk may close the election. (e) Canvass of Election. The City Clerk shall commence the canvass of the returns of the special election as soon as the election is closed (on June 5, 2024, or when all qualified electors have voted) at the City Clerk’s office. At the conclusion of the canvass, the City Clerk shall declare the results of the election. (f) Declaration of Results. The City Council shall declare the results of the special election following the completion of the canvass of the returns and shall cause to be inserted into its minutes a statement of the results of the special election as ascertained by the canvass of the returns. SECTION 10. Filing of Resolution and Map with City Clerk. The City Council hereby directs the City Clerk to file a copy of this resolution and the annexation map of the boundaries of CFD No. 2019-1 in her office. SECTION 11. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 12. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 13. Effective Date. This Resolution shall become effective immediately.       Packet Page. 85 Resolution No. 2024-114 Resolution No. 2024-114 5 of 6 4 6 6 7 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of ____________ 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 86 Resolution No. 2024-114 Resolution No. 2024-114 6 of 6 4 6 6 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-114, adopted at a regular meeting held on the ___ day of _______ 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 87 EXHIBIT A DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED The City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) Annexation No. 44 is currently comprised of one (1) parcel, located within the City boundaries. The property is identified by the following San Bernardino County Assessor's Parcel Numbers (APNs). APN Owner Name 0281-361-28 Paladin Equity SB LLC       Packet Page. 88 EXHIBIT B RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) OF THE CITY OF SAN BERNARDINO A Special Tax (the “Special Tax”) shall be levied on and collected from each Assessor’s Parcel (defined below) in Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1” or “CFD”; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July 1, 2019, in an amount determined by the City Council of the City of San Bernardino, acting in its capacity as the legislative body of CFD No. 2019-1, by applying the rate and method of apportionment set forth below. All of the real property in CFD No. 2019-1, unless exempted by law or by the provisions herein, shall be taxed to the extent and in the manner provided herein. A. DEFINITIONS “Acre” or “Acreage” means the land area of an Assessor’s Parcel as shown on any Assessor’s Parcel Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be calculated by the Administrator. “Administrative Expenses” means the actual or reasonably estimated costs directly related to the formation, annexation, and administration of CFD No. 2019-1 including, but not limited to: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs to the City, CFD No. 2019-1, or any designee thereof associated with fulfilling the CFD No. 2019-1 disclosure requirements; the costs associated with responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2019-1 or any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees including payment of a proportional share of salaries and benefits of any City employees and City overhead whose duties are related to the administration and third party expenses. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2019-1 for any other administrative purposes of CFD No. 2019-1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. “Administrator” means the City Manager of the City of San Bernardino, or his or her designee. “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being levied, and that have not been issued a building permit on or prior to the March 1 preceding the Fiscal year in which the special tax is being levied. “Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number by the County Assessor of the County of San Bernardino. “Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by Assessor’s Parcel Number. “Assessor’s Parcel Number” means that identification number assigned to a parcel by the County Assessor of the County. City of San Bernardino 1 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 89 “Building Square Footage” or “BSF” means the floor area square footage reflected on the original construction building permit issued for construction of a building of Non-Residential Property and any Building Square Footage subsequently added to a building of such Taxable Property after issuance of a building permit for expansion or renovation of such building. “Calendar Year” means the period commencing January 1 of any year and ending the following December 31. “CFD” or “CFD No. 2019-1” means the City of San Bernardino Community Facilities District No. 2019- 1 (Maintenance Services). “City” means the City of San Bernardino. “Contingent Special Tax B Requirement” means that amount required in any Fiscal Year, if the POA is unable to maintain the Service(s) to: (i) pay the costs of Services incurred or otherwise payable in the Calendar Year commencing in such Fiscal Year; (ii) fund an operating reserve for the costs of Services as determined by the Administrator; less a credit for funds available to reduce the annual Special Tax B (Contingent) levy as determined by the Administrator. “County” means the County of San Bernardino. “Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit for new construction has been issued on or prior to June 1 preceding the Fiscal Year in which the Special Tax is being levied. “Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as provided for in Section G. “Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which building permits may be issued without further subdivision. “Fiscal Year” means the period from and including July 1st of any year to and including the following June 30th. “Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an Assessor’s Parcel is assigned consistent with the land use approvals that have been received or proposed for the Assessor’s Parcel as of March 1 preceding the Fiscal Year in which the Special Tax is being levied. “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B (Contingent), as applicable. “Maximum Special Tax A” means the Maximum Special Tax A, as determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property within CFD No. 2019-1. City of San Bernardino 2 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 90 “Maximum Special Tax B (Contingent)” means the Maximum Special Tax B (Contingent), as determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property within CFD No. 2019-1. “Multi-Family Residential Property” means any Assessor’s Parcel of residential property that consists of a building or buildings comprised of attached Residential Units sharing at least one common wall with another unit. “Non-Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a building permit(s) was issued for a non-residential use. The Administrator shall make the determination if an Assessor’s Parcel is Non-Residential Property. “Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s association established to maintain certain landscaping within a Tax Zone. “Proportionately” means for Taxable Property that is: (i) Developed Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property with the same Tax Zone, (ii) Approved Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Approved Property with the same Tax Zone, and (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum Special Tax per acre is the same for all Parcels of Undeveloped Property with the same Tax Zone. “Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile by one or more persons, as determined by the Administrator. “Residential Property” means all Assessor’s Parcels of Taxable Property upon which completed Residential Units have been constructed or for which building permits have been or may be issued for purposes of constructing one or more Residential Units. “Service(s)” means services permitted under the Mello-Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2019-1 as set forth in the documents adopted by the City Council at the time the CFD was formed. “Single Family Residential Property” means any residential property other than Multi-Family Residential Property on an Assessor’s Parcel. “Special Tax(es)” means the Special Tax A and/or Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property. “Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax A Requirement. "Special Tax A Requirement" means for each Tax Zone, that amount to be collected in any Fiscal Year to pay for certain costs as required to meet the needs for such Tax Zone of CFD No. 2019-1 in both the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for maintenance services including but not limited to (i) maintenance and lighting of parks, parkways, streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii) public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A Requirement include funds for Bonds. City of San Bernardino 3 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 91 “Special Tax B (Contingent)” means the Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Contingent Special Tax B Requirement, if required. "Taxable Property" means all Assessor’s Parcels within CFD No. 2019-1, which are not Exempt Property. “Taxable Unit” means a Residential Unit, Building Square Footage, or an Acre. "Tax Zone" means a mutually exclusive geographic area, within which particular Special Tax rates may be levied pursuant to this Rate and Method of Apportionment of Special Tax. Appendix C identifies the Tax Zone in CFD No. 2019-1 at formation; additional Tax Zones may be created when property is annexed into the CFD. "Tax Zone 1" means the specific geographic area identified on the CFD Boundary Map as Tax Zone 1. "Tract(s)" means an area of land; i) within a subdivision identified by a particular tract number on a Final Map, ii) identified within a Parcel Map; or iii) identified within lot line adjustment approved for subdivision. “Undeveloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed Property or Approved Property. B. ASSIGNMENT TO LAND USE CATEGORIES For each Fiscal Year, all Assessor’s Parcels of Taxable Property within CFD No. 2019-1 shall be classified as Developed Property, Approved Property, or Undeveloped Property, and shall be subject to the levy of Special Taxes as determined pursuant to Sections C and D below. Assessor’s Parcels of Developed Property and Approved Property shall be classified as either Residential Property or Non-Residential Property. Residential Property shall be further classified as Single Family Residential Property or Multi-Family Residential Property and the number of Residential Units shall be determined by the Administrator. C. MAXIMUM SPECIAL TAX RATES For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Residential Property, all such Assessor’s Parcels shall be assigned the number of Residential Unit(s) constructed or to be constructed thereon as specified in or shown on the building permit(s) issued or Final Map as determined by the Administrator. For Parcels of undeveloped property zoned for development of single family attached or multi-family units, the number of Residential Units shall be determined by referencing the condominium plan, apartment plan, site plan or other development plan, or by assigning the maximum allowable units permitted based on the underlying zoning for the Parcel. Once a single family attached or multi-family building or buildings have been built on an Assessor's Parcel, the Administrator shall determine the actual number of Residential Units contained within the building or buildings, and the Special Tax A levied against the Parcel in the next Fiscal Year shall be calculated by multiplying the actual number of Residential Units by the Maximum Special Tax per Residential Unit identified for the Tract below or as included in Appendix A as each Annexation occurs. For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Non-Residential Property, all such Assessor’s City of San Bernardino 4 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 92 Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map as determined by the Administrator. Once the Administrator determines the actual number of Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the Tax Zone below or as included in Appendix A as each Annexation occurs. 1. Special Tax A a. Developed Property (i)Maximum Special Tax A The Maximum Special Tax A for each Assessor’s Parcel of Developed Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zones annexed and included in Appendix A. The Maximum Special Tax A for Developed Property for Fiscal Year 2019-2020 within Tax Zone 1 is identified in Table 1 below: TABLE 1 MAXIMUM SPECIAL TAX A RATES DEVELOPED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax A $961 Tract TR 17170 Land Use Category Single Family Residential Property (ii) Increase in the Maximum Special Tax A On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Category. The Maximum Special Tax A that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category located on that Assessor's Parcel. For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel. The Administrator's allocation to each type of property shall be final. b. Approved Property The Maximum Special Tax A for each Assessor’s Parcel of Approved Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Approved property Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 2 below: City of San Bernardino 5 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 93 TABLE 2 MAXIMUM SPECIAL TAX A RATES APPROVED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax A $961 Tract TR 17170 Land Use Category Single Family Residential On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. c. Undeveloped Property The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Undeveloped Property for Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 3 below: TABLE 3 MAXIMUM SPECIAL TAX A RATES UNDEVELOPED PROPERTY Tax Zone Tracts Taxable Unit Maximum Special Tax A 1 TR 17170 Acre $4,338 On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. 2. Special Tax B (Contingent) The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by the Administrator, in each of the following circumstances: (a) The POA files for bankruptcy; (b) The POA is dissolved; (c) The POA ceases to levy annual assessments for the Contingent Services; or (d) The POA fails to provide the Contingent Services at the same level as the City provides similar services and maintains similar improvements throughout the City and within ninety (90) days after written notice from the City, or such longer period permitted by the City Manager, fails to remedy the deficiency to the reasonable satisfaction of the City Council. a. Developed Property (i) Maximum Special Tax B (Contingent) City of San Bernardino 6 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 94 The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 4 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for each Tax Zones annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 4 below: TABLE 4 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES DEVELOPED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax B (Contingent) $0 Tract TR 17170 Land Use Category Single Family Residential Property (ii) Increase in the Maximum Special Tax B (Contingent) On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Category. The Maximum Special Tax B (Contingent) that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax B (Contingent) that can be levied for each Land Use Category located on that Assessor's Parcel. For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel. The Administrator's allocation to each type of property shall be final. b. Approved Property The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 5 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within the Tax Zone is identified in Table 5 below: TABLE 5 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES APPROVED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax B (Contingent) $0 Tract TR 17170 Land Use Category Single Family Residential Property On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for City of San Bernardino 7 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 95 Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. c. Undeveloped Property The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 6 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within the Tax Zone is identified in Table 6 below: TABLE 6 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES UNDEVELOPED PROPERTY Tax Zone Maximum Special Tax B (Contingent) $0 Tracts TR 17170 Taxable Unit 1 Acre On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX 1. Special Tax A Commencing with Fiscal Year 2019-20 and for each following Fiscal Year, the Council shall determine the Special Tax A Requirement and shall levy the Special Tax A on all Assessor’s Parcels of Taxable Property until the aggregate amount of Special Tax A equals the Special Tax A Requirement for each Tax Zone. The Special Tax A shall be levied for each Fiscal Year as follows: First:The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed Property within each Tax Zone up to 100% of the applicable Maximum Special Tax to satisfy the Special Tax A Requirement for such Tax Zone; Second:If additional moneys are needed to satisfy the Special Tax A Requirement for a Tax Zone after the first step has been completed, the Special Tax A shall be levied Proportionately on each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax A for Approved Property; Third:If additional monies are needed to satisfy the Special Tax A Requirement for a Tax Zone after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special Tax A for Undeveloped Property. 2. Special Tax B (Contingent) Commencing with Fiscal Year in which Special Tax B (Contingent) is authorized to be levied and for each following Fiscal Year, the City Council shall determine the Contingent Special Tax B (Contingent) Requirement for each Tax Zone, if any, and shall levy the Special Tax on all Assessor’s Parcels of City of San Bernardino 8 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 96 Taxable Property within such Tax Zone until the aggregate amount of Special Tax B (Contingent) equals the Special Tax B ( Contingent) Requirement for such Tax Zone. The Special Tax B (Contingent) Shall be levied for each Fiscal Year as follows: First:The Special Tax shall be levied Proportionately on all Assessor’s Parcels of Developed Property for a Tax Zone up to 100% of the applicable Maximum Special Tax B (Contingent) to satisfy the Contingent Special Tax B Requirement; Second:If additional moneys are needed to satisfy the Contingent Special Tax B Requirement after the first step has been completed, the Special Tax B (Contingent) shall be levied Proportionately on each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax B (Contingent) for Approved Property; Third:If additional monies are needed to satisfy the Contingent Special Tax B Requirement after the first two steps has been completed, the Special Tax B (Contingent) shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special Tax B (Contingent) for Undeveloped Property. E. FUTURE ANNEXATIONS It is anticipated that additional properties will be annexed to CFD No. 2019-1 from time to time. As each annexation is proposed, an analysis will be prepared to determine the annual cost for providing Services. Based on this analysis, the property to be annexed, pursuant to California Government Code section 53339 et seq. will be assigned to the appropriate Maximum Special Tax rate for the Tax Zone when annexed and included in Appendix A. F. DURATION OF SPECIAL TAX For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided. For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services are being provided. G. EXEMPTIONS The City shall classify as Exempt Property within CFD No. 2019-1, any Assessor’s Parcels; (i) which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity; (ii) with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; (iii) which are privately owned but are encumbered by or restricted solely for public uses; or (iv) which is in use in the performance of a public function as determined by the Administrator. H. APPEALS Any property owner claiming that the amount or application of the Special Taxes are not correct may file a written notice of appeal with the City not later than twelve months after having paid the first installment of the Special Tax that is disputed. A representative(s) of CFD No. 2019-1 shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the representative’s decision requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that Assessor’s Parcel in the subsequent Fiscal Year(s). City of San Bernardino 9 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 97 I. MANNER OF COLLECTION The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2019-1 may collect the Special Tax at a different time or in a different manner if necessary to meet its financial obligations. City of San Bernardino 10 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 98 APPENDIX A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) COST ESTIMATE Special Tax A Services - The estimate breaks down the costs of providing one year's maintenance services for Fiscal Year 2023-24. These services are being funded by the levy of Special Tax A for Community Facilities District No. 2019-1. TAX ZONE 44 PM 18704 Item 1 Description Landscaping Estimated Cost $775 2 3 4 Streets $182 $674 $245 $1,000 $2,875 Drainage Reserves Admin5 Total Special Tax B Contingent Services – There are no services being funded by the levy of Special Tax B (Contingent) for Community Facilities District No. 2019-1. However, additional Tax Zones may have Special Tax B Contingent Services being provided. TAX ZONE 44 FY 2023-24 MAXIMUM SPECIAL TAX RATES DEVELOPED PROPERTY AND APPROVED PROPERTY Land Use Category Non-Residential Property Taxable Unit Acre Maximum Special Tax A $1,672 Maximum Special Tax B $0 TAX ZONE 44 FY 2023-24 MAXIMUM SPECIAL TAX RATES UNDEVELOPED PROPERTY Taxable Unit Acre Maximum Special Tax A $1,672 Maximum Special Tax B $0 City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 11       Packet Page. 99 TAX ZONE SUMMARY Tax Zone 1 2 3 4 5 6 7 Tract APN 17170 Fiscal Year Maximum Special Tax A $961 / RU Maximum Special Tax BAnnexation Original 1 Subdivider Santiago Communities, Inc. JEC Enterprises, Inc. GWS #4 Development, LLC Devore Storage Facility, LLC TH Rancho Palma, LLC Strata Palma, LLC 2019-20 2019-20 2020-21 2019-20 2020-21 2020-21 2020-21 2021-22 2021-22 2021-22 2021-22 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 $0 / RU $0 / RU17329$473 / RU 2 3 4 5 6 7 8 9 PM 19814 0266-041-39 TR 20006 PM 19701 PM 20112 TR 20293 LM 2019-021 TR 20189 LD 1900086 TR 20305 LLA 2020-004 TR 5907 0136-191-21 TR 20216 TR 20145 CUP 20-07 TR 20258 LM 21-10 $608 / Acre $1,136 / Acre $344 / RU $0 / Acre $0 / Acre $57 / RU $528 / Acre $0 / Acre $334 / Acre $232 / Acre $154 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / RU $1,895 / Acre $3,197 / Acre $2,913 / Acre $815 / Acre $490 / Acre $1,472 / Acre $175 / Acre $1,169 / Acre $2,268 / Acre $5,277 / Acre $7,089 / Acre $646 / RU San Bernardino Medical Center LLC ICO Fund VI, LLC TR 2600 Cajon Industrial LLC Central Commerce Center, LLC Lankershim Industrial, LLC Prologis, LP Dreamland Real Estate Holdings Magic Laundry Services, Inc. Ahmad Family Trust 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Gateway SB, LLC RCH-CWI Belmont, LP George A. Pearson RGC Family Trust 170 East 40th Street, LLC 108 Highland, LP SBABP IV, LLC 1300 E Highland Ave LLC Vone SB, LLC PI Properties, LLC Pacific West Company, et al. $7,433 / Acre $0 / Acre $0 / RU$588 / RU $5,284 / Acre $6,397 / Acre $807 / Acre $847 / Acre $1,385 / Acre $174 / RU $0 / Acre $0 / Acre $0 / Acre $320 / Acre $978 / Acre $17 / RU $45 / RU LM 22-04 LM 2021-013 TR 4592 LLA 2020-005 TR 20494 TR 20495 $204 / RU To Be Determined $1,851 / Acre $595 / RU $922 / Acre $2,957 / Acre $358 / Acre 28 29 30 31 32 PM 20320 TR 17329 LL 2022-11 PM 20143 PM 20334 PM 3613, 2022-23 2023-24 2022-23 2022-23 2023-24 $292 / Acre $0 / RU $372 / Acre $1,855 / Acre $94 / Acre SB Drake Central Avenue LLC Verdemont Ranch 20, LLC CIVF VI – CA1W01, LLC California Cajun Properties LLC Elliott Precision Block Co. 32 33 34 33 34 35 2022-23 2023-24 2023-24 $1,094 / Acre $2,785 / Acre $533 / Acre $186 / Acre $158 / Acre $193 / Acre S.B. Universal Self Storage LLC4230 & 4250 PM 20392 GWS#7 Development, LLC MLG SB Land LLC & Grandfather’s Land Holdings LLCCUP 21-16 35 36 37 36 37 38 CUP 22-03 LM 2022-007 TR 18895 2023-24 2023-24 2023-24 $6,648 / Acre $1,261 / Acre $706 / RU $0 / Acre $0 / Acre $0 / Acre SimonCRE JC Saguaro III, LLC DP Industrial Parkway LLC MV RE Holdings LLC In-N-Out Burgers, a California Corporation3839LLA 2023-008 2023-24 $3,081 / Acre $0 / Acre 39 40 41 40 41 42 LM 2022-19 LLA 2023-010 PM 20216 2023-24 2023-24 2023-24 $473 / Acre $2,132 / Acre $7,925 / Acre $0 / Acre $0 / Acre $0 / Acre PME Oakmont Tippecanoe LP Shandon Hills Plaza LLC Inland Maple Partners LLC City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 12       Packet Page. 100 Tax Zone 43 44 45 Tract APN PM 20527 PM 18704 PM 20412 Fiscal Year 2023-24 2023-24 2023-24 Maximum Special Tax A $7,172 / Acre $1,672 / Acre $1,826 / Acre Maximum Special Tax B $0 / Acre $0 / Acre $0 / Acre Annexation Subdivider Gateway SB LLC Paladin Equity SB LLC GWS #8 Development, LLC 43 44 45 ESCALATION OF MAXIMUM SPECIAL TAXES On each July 1, commencing on July 1, 2020 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. City of San Bernardino 13 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 101 APPENDIX B CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a)maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b)maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c)public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1; and In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of Apportionment. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. City of San Bernardino 14 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 102 APPENDIX C CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) PROPOSED BOUNDARIES AND POTENTIAL ANNEXATION AREA BOUNDARIES City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 15       Packet Page. 103       Packet Page. 104       Packet Page. 105 EXHIBIT C CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 44 (June 5, 2024) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2019-1 (Maintenance Services) (“CFD No. 2019-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes Paladin Equity SB LLC 1.72 2 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2019-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: If by mail, place ballot in the return envelope provided, and mail no later than May 22, 2024, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. Personal Delivery: If in person, deliver to the City Clerk at any time up to 5:00 p.m. on June 5, 2024, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on June 5, 2024. Very truly yours, Genoveva Rocha, CMC, City Clerk       Packet Page. 106 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): Paladin Equity SB LLC Attn: Midi Kimura 2600 Mission Street, Suite 203 San Marino, CA 91108 0281-361-28 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT SPECIAL TAX BALLOT MEASURE MARK “YES” OR “NO” WITH AN “X”: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rate set forth in the following table: Land Use Category Taxable Unit Maximum Special Tax A Non-Residential Property Acre $1,672 plus an annual increase on each July 1, commencing on July 1, 2024 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside - San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 44 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” including landscaping, streets, and drainage as provided in the Rate and Method of Apportionment (including incidental expenses) which is attached as Exhibit C to Resolution No. 2024-069 adopted by the City Council of the City of San Bernardino on April 17, 2024, and shall an appropriation limit be established for the Community Facilities District No. 2019-1 (Maintenance Services) in the amount of special taxes collected? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__. Midi Kimura Managing Director Signature Print Name Title       Packet Page. 107 EXHIBIT D FULL TEXT OF PROPOSITION SPECIAL ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 44) June 5, 2024 SPECIAL TAX BALLOT MEASURE: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rates set forth in the following table: Land Use Category Taxable Unit Maximum Special Tax A Non-Residential Property Acre $1,672 plus an annual increase on each July 1, commencing on July 1, 2024 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside – San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 44 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” including landscaping, streets, and drainage as provided in the Rate and Method of Apportionment (including incidental expenses) which is attached as Exhibit C to Resolution No. 2024- 069 adopted by the City Council of the City of San Bernardino on April 17, 2024, and shall an appropriation limit be established for the Community Facilities No. 2019-1 (Maintenance Services) in the amount of special taxes collected?       Packet Page. 108 Resolution No. 2024-115 Resolution No. 2024-115 1 of 3 4 6 7 4 RESOLUTION NO. 2024-115 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 44) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore conducted proceedings for the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (the "CFD No. 2019-1") of the City of San Bernardino, including conducting a public hearing pursuant to Section 53339.5 of the Government Code; and WHEREAS, at the conclusion of said public hearing, the Mayor and City Council adopted a Resolution No. 2024-114 calling a special election for June 5, 2024 and submitting to the qualified electors of the territory to be annexed to the CFD No. 2019-1 the question of levying special taxes on parcels of taxable property therein for the purpose of providing certain services which are necessary to meet increased demands placed upon the City as a result of the development of said real property as provided in the form of special election ballot; and WHEREAS, a Certificate of Election Results, attached thereto as Exhibit A, dated June 5, 2024, executed by the City Clerk (or, in the absence of the City Clerk, the Acting City Clerk – in either case, the “Clerk”), has been filed with this Council, certifying that a completed ballot has been returned to the Clerk for each landowner-voter(s) eligible to cast a ballot in said special election, with all votes cast as “Yes” votes in favor of the ballot measure, and further certifying on said basis that the special mailed-ballot election was closed; and WHEREAS, this Council has received, reviewed and hereby accepts the Clerk’s Certificate of Election Results and wishes by this resolution to declare the results of the special mailed-ballot election. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Ballot Measure. This Council hereby finds, determines and declares that the ballot measure submitted to the qualified electors of the territory to be annexed to CFD No. 2019-1 has been passed and approved by those qualified electors in accordance with Sections 53328 and 53329 of the Government Code. SECTION 3.Annexation. This Council hereby finds, determines and declares that pursuant to Section 53339.8 of the Government Code, the Mayor and City Council is authorized to determine that the territory to be annexed has been added to and become a part of the CFD No. 2019-1 with full legal effect, and the Mayor and City Council is also authorized, pursuant to said       Packet Page. 109 Resolution No. 2024-115 Resolution No. 2024-115 2 of 3 4 6 7 4 Section 53339.8, to annually levy special taxes within the territory to be annexed to pay the costs of the services to be provided by the CFD No. 2019-1 as specified in Resolution No. 2024-069 adopted by the Mayor and City Council on April 17, 2024. The boundaries of the territory annexed are shown on the map entitled, "Annexation Map No. 44 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on April 24, 2024, in Book 91 of Maps of Assessment and Community Facilities Districts at Page 60, in the office of the San Bernardino County Recorder. SECTION 4.Notice of Special Tax Lien. Pursuant to Section 53339.8 of the Government Code and Section 3117.5 of the Streets and Highways Code, the City Clerk shall cause to be filed with the County Recorder of the County of San Bernardino an amendment of the notice of special tax lien and a map of the amended boundaries of the CFD No. 2019-1 including the annexed territory. SECTION 5. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 6. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of __________ 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 110 Resolution No. 2024-115 Resolution No. 2024-115 3 of 3 4 6 7 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-115, adopted at a regular meeting held on the ___ day of _______ 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 111 EXHIBIT A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 44 CERTIFICATE OF ELECTION RESULTS I, the undersigned, being the City Clerk or the Acting City Clerk, as the case may be, hereby certify: In connection with the special mailed-ballot election called by the City Council (the “City Council”) of the City of San Bernardino (the “City”) on this same date in the proceedings of the City Council for the annexation of territory to the above-entitled community facilities district, I personally received (a) a signed and dated waiver and consent form and (b) a signed, dated and marked election ballot(s) on behalf of the owner(s) listed below, the entity named as the sole landowner of the land within the boundary of the above-entitled community facilities district in the Certificate Regarding Registered Voters and Landowners, dated April 10, 2024, and on file in the office of the City Clerk of the City in connection with the City Council actions on that date. Copies of the completed waiver and consent form and the completed ballot received by me and on file in my office are attached hereto. Following such receipt, I have personally, and in the presence of all persons present, reviewed the ballot to confirm that it is properly marked and signed, and I hereby certify the result of that count to be that the ballot was cast in favor of the measure. Based upon the foregoing, all votes that were cast having been cast “Yes”, in favor of the ballot measure, the measure has therefore passed. Landowner Qualified Landowner Votes Votes Cast YES NO Paladin Equity SB LLC 2 2 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 2024. Genoveva Rocha, CMC City Clerk City of San Bernardino By: (Attach completed copies of Waiver/Consent and Ballot)       Packet Page. 112 Ordinance No. MC-1639 1 4 6 7 2 ORDINANCE NO. MC-1639 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AMENDING ORDINANCE NO. MC-1522 AND LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2023-2024 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on June 5, 2024, at the time and place specified in said published and mailed notice, the City Council opened and held a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the City Council adopted resolutions entitled "Resolution of the City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, authorized the levy of a special tax within the District, and called an election within the District on       Packet Page. 113 Ordinance No. MC-1639 2 4 6 7 2 the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2023-2024, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2024. Helen Tran, Mayor City of San Bernardino       Packet Page. 114 Ordinance No. MC-1639 3 4 6 7 2 Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 115 Ordinance No. MC-1639 4 4 6 7 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1639, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the ____ day of ______, 2024. Ordinance No. MC-1639 was approved, passed and adopted at a regular meeting held the ____ day of ______, 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 116 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created.       Packet Page. 117 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2023-24 (Effective as of June 5, 2024) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-811-01 thru -13 and 0142-811-14 Cauffman Family Trust 5/4/11 0142-041-52 1 17329, LLC 0261-031-10, -13, 0261-771-01 thru -29 and 0348-111-52 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-761-01 thru -65 and 0261-762-01 thru -72 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-20 and -21 7 ICO Fund VI, LLC 0281-441-01 thru -56 and 0281-442-01 thru -55 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-29 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27, 0137-052-46, 0274-011-11, -12, - 34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 Gateway SB, LLC 0134-054-33, -40, -44 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 18 RGC Family Trust 0142-325-04 19 170 East 40th Street, LLC 0154-242-22 and -23 20 108 Highland, LP 0150-221-78 21 SBABP IV, LLC 0136-371-36, -37, -40, -43 22 1300 E Highland Ave LLC 0150-471-04, -05, -06, -07, -08 23 Vone SB, LLC 0272-161-17 and -18 24 PI Properties, LLC 0143-191-59 25 Pacific West Company, Chenmei Cheng, Ann C. Lau, and Hanhsing Li 0285-211-05, -21, -22, -23, -25       Packet Page. 118 Annexation Owner Assessor's Parcel Numbers 26 To Be Determined 27 SB Drake Central Avenue, LLC 0280-032-07 thru -11, -13, -14, - 15, -37 and -38 28 Verdemont Ranch 20, LLC 0348-111-51 29 CIVF VI – CA1W01, LLC 0280-051-11, -12, -15 30 California Cajun Properties LLC 0261-182-43 31 Elliott Precision Clock Co. 0142-211-29 32 S.B. Universal Self Storage LLC 0266-021-17, -18, -27, -32, -33, -34, -38, -39, -40, -41 33 GWS #7 Development LLC 0280-171-13, -14, -15, -16, -18, -19 and 0280-191-05 thru -10 34 MLG SB Land, LLC & Grandfather’s Land Holdings, LLC 0280-091-27 35 SimonCRE JC Saguaro III, LLC 0285-742-18 36 DP Industrial Parkway LLC 0266-041-22 and 0266-041-40 37 MV RE Holdings LLC 0142-621-13, -14, -15, -16, -17, 18, -19, -20, -21, -22, -23, -24 38 In-N-Out Burgers 0134-093-48 and 0134-093-05 39 PME Oakmont Tippecanoe, LP 0278-191-12, -17, -25, -28 40 Shandon Hills Plaza LLC 0266-521-20 and 0266-521-22 41 Inland Maple Partners LLC 0134-054-01, -35, -37, -39 43 Gateway SB LLC 0134-101-28, -02, -03, -04, -05, -06 44 Paladin Equity SB LLC 0281-361-28       Packet Page. 119       Packet Page. 120       Packet Page. 121       Packet Page. 122       Packet Page. 123       Packet Page. 124       Packet Page. 125       Packet Page. 126       Packet Page. 127       Packet Page. 128 Public Hearing CFD No. 2019-1 Annexation No. 44: PM 18704 (Paladin Equity SB LLC) Presented By: Spicer Consulting Group       Packet Page. 129 Public Hearing on CFD 2019-1 Annexation No. 44 Recommended Action: 1. City Council initiate annexation of territory to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) ("CFD No. 2019-1" or "CFD") by taking the following actions: a. Hold public hearing, b. Adopt a Resolution calling the election, c. Hold a special landowner election and canvass the election, d. Adopt a Resolution declaring results of special landowner election; and 2. Upon approval of the preceding resolutions, Introduce, read by title only, and waive further reading of Ordinance No. MC-____ amending Ordinance No MC-1522 and levying and apportioning the special tax in CFD No. 2019-1 (as it now exists and will exist in the future); and 3. Schedule the adoption of the Amended Ordinance for July 17, 2024.       Packet Page. 130 Public Hearing on CFD 2019-1 Annexation No. 44 Discussion: •The Property Owner, Paladin Equity SB LLC, has requested the City assist them in annexing territory into CFD No. 2019-1 to cover the costs associated with the maintenance of Public Improvements. •The proposed project will include a four-story extended stay hotel with one-hundred fourteen (114) rooms with a gross building area of approximately 57,830 square feet. The development was fully approved on August 29, 2023. •The area proposed within Annexation No. 44 includes one (1) parcel, APN 0281-361-28. •On April 17, 2024 the City Council adopted Resolution No. 2024-069, a Resolution of Intention to annex these properties into CFD No. 2019-1 and hold a Public Hearing on June 5, 2024. The property owner consented to waiving certain time restriction and conduct the election the same night. The proposed maximum annual tax of $1,672 per acre for Special Tax A will be included in CFD No. 2019-1 as Tax Zone 44. •The maximum annual tax is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%.       Packet Page. 131 Public Hearing on CFD 2019-1 Annexation No. 44 Discussion (Cont.): •The services, which may be funded with proceeds of the special tax include but are not limited to: •All costs attributable to Maintenance of median landscaping and other public improvements installed within the public rights-of-way •Public lighting including street lights and traffic signals, •Maintenance of streets, including pavement management, and street sweeping, •Maintenance and operation of water quality improvements including storm drainage and flood protection facilities •In addition to the costs of the forgoing services, proceeds of the special tax may be expended to pay administrative expenses and for the collection of reserve funds.       Packet Page. 132 Project Location •The property is located north of E. Harriman Place, immediately north of 898 E. Harriman Place •Ward: Third Ward       Packet Page. 133 Public Hearing on CFD 2019-1 Annexation No. 44 Fiscal Impact: •It is anticipated that at build-out the total Special Tax A revenues to pay for maintenance costs will be approximately $2,875. All costs associated with the annexation is borne by the Developer. There is no fiscal impact to the City’s General Fund.       Packet Page. 134 Questions?       Packet Page. 135 GAGE CL HOSPITALITY LN ORCH ARD DR H A R R I M A N P L ^_ MIL L ST SPRUCE ST SIERRA WAYNINTH ST 2ND S T MAGNOLIA AVE ORANGE SHOW RD 4TH ST RANCHO AVE BASE LINE ST SECOND S T PEPPER AV CEDAR AVE TIPPECANOE ST CENTRAL AVE MERIDIAN AVE SAN BERNARDINO AVE NORMAN R D PENNSY LVANIA AVE WATERMAN AVECITRUS AVE ACADEMY ST MT.VIEW AVE COLTON AVE REDLANDS BLVD MIL L ST §¨¦10 §¨¦215 £¤66 CFD N O. 2019-1 (MAINTEN ANCE SERVICES)ANNEXATION NO. 44 PROJECT MAP       Packet Page. 136 This space for filing stamp only OR #: O R A N G E C O U N T Y R E P O R T E R ~ SINCE 1921 ~ 600 W. Santa Ana Blvd., Suite 205, Santa Ana, California 92701-4542 Telephone (714) 543-2027 / Fax (714) 542-6841 PROOF OF PUBLICATION (2015.5 C.C.P.) State of Calif ornia ) County of Orange ) ss Notice Type: Ad Description: I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the ORANGE COUNTY REPORTER, a newspaper published in the English language in the City of Santa Ana, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of Orange, State of California, under date of June 2, 1922, Case No. 13,421. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: Executed on: 10/10/2004 At Riverside, California I certify (or declare) under penalty of perjury that the foregoing is true and correct. Signature SAN BERNARDINO COUNTY SUN 473 E CARNEGIE DR #200, SAN BERNARDINO, CA 92408 (909) 889-9666 (909) 884-2536 SB 3815136 Perla Lopez CITY OF SAN BERNARDINO/CITY CLERK - LEAD 290 NORTH D ST. SAN BERNARDINO, CA - 92401 HRG - NOTICE OF HEARING NOTICE OF PUBLIC HEARING ON INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the SAN BERNARDINO COUNTY SUN, a newspaper published in the English language in the city of SAN BERNARDINO, county of SAN BERNARDINO, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of SAN BERNARDINO, State of California, under date 06/27/1952, Case No. 73081. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: 05/21/2024 05/21/2024 SAN BERNARDINO !A000006772002! Email NOTI CE OF PUB LIC HEARI NG ON I NTENTIO N TO ANNEX TERRITORY TO AN EXISTI NG COMMUNITY FA CILITIES DISTRI CT 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO.44) NOTICE IS HEREB Y GIVEN that the City Council of the City of San Bernardino on April 17,2024 adopted its Resolution No.2024-069,in which it declared its intention to annex territory to existing Community Facilities District No.2019-1 (Maintenance Services)(the "CFD No.2019-1"),and to levy a special tax to pay for certain maintenance services,all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5,Part 1,Division 2,Title 5 of the California Government Code.The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax.No change in the tax levied in the existing CFD No.2019-1 is proposed. NOTICE IS HEREB Y FURT HER GIVEN that the City Council has fixed 5:00 p.m.,or as soon thereafter as practicable,Wednesday,June 5, 2024 at the Bing Wong Auditorium of the Norman F.Feldheym Public Library at 555 W.6th Street,San Bernardino,California,as the time and place when and where the City Council will conduct a public hearing on the annexation of territory to CFD No.2019-1.At the hearing,the testimony of all interest persons for or against the annexation of the territory or the levying of the special taxes will be heard.If and to the extent participation in the June 5,2024 meeting must occur by teleconference,videoconference,or other electronic means authorized by the Ralph M.Brown Act or an Executive Order of the Governor of California,the means and methods for participating the meeting shall be posted on the Agenda for said meeting,which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org),and outside of the Bing Wong Auditorium of the Norman F.Feldheym Public Library at 555 W.6th Street,San Bernardino,California,92410.A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909- 384-5002. DATED:May 16,2024 Genoveva Rocha City Clerk of the City of San Bernardino 5/21/24 SBS-3 815136#       Packet Page. 137 PUBLIC HEARING City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Joshua Dramitinos, Deputy Director of Economic Development Department:Economic Development Subject:Public Hearing on Annexation No. 45 to Community Facilities District 2019-1 (Ward 3) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-116 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 45); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-117 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 45); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC-1640 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with       Packet Page. 138 respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1640 for July 17, 2024. Executive Summary The recommended actions are the second step of the annexation process for the proposed development into Community Facilities District (CFD) No. 2019-1 (Maintenance Services). The property owner has petitioned the City to annex into the City’s CFD to mitigate it’s impacts for maintenance service of public facilities as a result of the new development. The City Council approved the Resolution of Intention on April 17, 2024, setting today the time and place of the public hearing. The special taxes will be levied annually to offset general fund expenditures related to maintenance of public improvements within and for the benefit of the development. Background On April 17, 2024, the Mayor and City Council adopted Resolution No. 2024-070, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”. A public hearing was set for June 5, 2024, on the proposed annexation of the said territory into the community facilities district. As required by the Resolution of Intention, a boundary map was recorded on April 24, 2024, at 1:23 p.m. in Book 91 Page 61, Document No. 2024-0095204 of Maps of Assessment and Community Facilities Districts with the San Bernardino County Recorder.   The Resolution of Intention was adopted by the Mayor and City Council in response to a petition filed by the property owner of approximately 15.29 gross acres of industrially zoned property within the City, requesting that the City assist them in annexing their property into CFD No. 2019-1 under the Mello-Roos Act. The proposed project will consist of an industrial warehouse building. The State legislature enacted the Mello- Roos Act in 1982 to assist public agencies in financing certain public improvements by either issuing tax exempt securities that are repaid by annual levy of special taxes, or to provide for the financing of on-going public services. The landowner requested the City annex into CFD No. 2019-1 to levy a special tax to cover the costs associated with the maintenance of public improvements. The public facilities and services proposed to be financed within the territory to be annexed to the District are the following: 1. Maintenance of parkway landscaping and other public improvements installed within the public rights-of-way; and 2. Public lighting and appurtenant facilities, including streetlights within public rights-of-way and traffic signals; and 3. Maintenance of streets, including pavement management; and       Packet Page. 139 4. City and County costs associated with the setting, levying and collection of the special tax, and in the administration of the District including the contract administration and for the collection of reserve funds. The proposed area to be annexed into the CFD will be included in Tax Zone 45 and is located at the northwest corner of Lena Road and Norman Road as shown in Attachment #13. The maximum annual special tax for this development has been calculated to be $1,826 per acre for FY 2023/24. Special Tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. The property owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Mello-Roos Act of 1982. The property owners have submitted a “Consent and Waiver” form on file in the City Clerk’s Office to initiate and conduct proceedings pursuant to the Mello- Roos Act in 1982, for the annexation into the CFD and consenting to the shortening of election time requirements, waiving analysis and arguments, waiving all notice requirements, and waiving word limit requirements for the ballot relating to the conduct of the election. In order to annex property to CFD No. 2019-1 pursuant to the provisions of California Government Code Section 53311 et seq., the City must adopt a series of three statutorily required Resolutions and an Ordinance which are summarized below. •Resolution declaring City intent to annex territory to Community Facilities District No. 2019-1 including the boundary of the area to be annexed and the rate and method of apportionment of special taxes within the annexation area (the special tax applies only to properties within the annexation area), adopted April 17, 2024. •Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to the District. •Resolution declaring the results of the election and directing the recording of the notice of special tax lien. •Amend the Ordinance and order the levy and collection of special taxes in the District. With the adoption of the Resolutions and the first reading of the amended Ordinance, the second reading of the amended Ordinance would be scheduled for July 17, 2024. Discussion The Resolution of Intention called for a public hearing to be held on June 5, 2024, on the issue of the annexation of territory into CFD No. 2019-1. Under the Mello-Roos Act, the Mayor and City Council must hold the public hearing and consider any protests against the formation of the CFD. If the owners of one half or more of the land within       Packet Page. 140 the proposed boundaries of the CFD file written protests against the establishment of the CFD, the Council may not create the CFD. If a majority protest is not filed, the Mayor and City Council may adopt the resolution establishing the CFD.   Adoption of Resolution No. 2019-178 on July 17, 2019, established CFD 2019-1, pursuant to the requirements of Government Code Section 53325.1. After a CFD is formed, the Mello-Roos Act requires that for any annexations into the CFD an election be held on the question of whether the proposed special taxes should be levied. The election requires a two-thirds vote in favor of levying the special tax. The landowners filed waivers with respect to the conduct of the election pursuant to Government Code Sections 53326(a) and 53327(b), meaning that the time limits and procedural requirements for conducting an election under the Mello-Roos Act do not have to be followed. Accordingly, City staff has already mailed the election ballots to the landowners and required the ballots to be returned by the close of the public hearing. If the Mayor and City Council adopt Resolution No. 2024-116, it may immediately proceed to the opening of the ballots and adopt Resolution No. 2024-117 declaring the results of the election. 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No 1. Improved Operational & Financial Capacity and Key Target No. 4: Economic Growth & Development. This project will contribute to ensure that the City is clean and attractive and provide infrastructure designed for long term economic growth. Fiscal Impact The individual property owners in the CFD will be responsible for annual payments of special taxes. It is estimated, upon full completion of the development, there will be an annual collection of special tax revenues of approximately $27,913 from Special Tax A to be used to pay for maintenance costs within the development. All costs associated with annexation into the CFD have been borne by the Developer. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-116 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 45); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-117 of the Mayor and City Council of the City of San       Packet Page. 141 Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 45); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC-1640 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1640 for July 17, 2024. Attachments Attachment 1 - Resolution No. 2024-116- Resolution Calling Election Attachment 2 - Exhibit A Description of Territory Attachment 3 - Exhibit B Rate and Method of Apportionment Attachment 4 - Exhibit C Special Election Ballot Attachment 5 - Exhibit D Full Text of Proposition Attachment 6 - Resolution No. 2024-117- Resolution Declaring Election Results Attachment 7 - Exhibit A Certificate of Election Results Attachment 8 - Ordinance No. MC-1640 Attachment 9 - Exhibit A Description of Services Attachment 10 - Exhibit B Parcel List Attachment 11 - Exhibit E - Signed Petition and Waiver Attachment 12 - PowerPoint Presentation Attachment 13 - Project Map Attachment 14 - Proof of Publication Notice of Public Hearing - CFD 2019-1 Annex 45 Ward: Third Ward Synopsis of Previous Council Actions: June 5, 2019 Mayor and City Council adopted Resolution No. 2019-81, a Resolution of Intention to form Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello- Roos Community Facilities Act of 1982.” July 17, 2019 Resolution No. 2019-178 was adopted establishing Community Facilities District No. 2019-1; Resolution No. 2019-179 was adopted declaring election results for Community Facilities District No. 2019-1; and first reading of Ordinance No. MC-1522 levying       Packet Page. 142 special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. August 7, 2019 Final reading of Ordinance No. MC-1522 levying special taxes to be collected during FY 2019-20 to pay annual costs of maintenance, services and expenses with respect to Community Facilities District No. 2019-1. April 17, 2024 Mayor and City Council adopted Resolution No. 2024-070, a Resolution of Intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino (the “Resolution of Intention”), pursuant to the provisions of the “Mello-Roos Community Facilities Act of 1982”.       Packet Page. 143 Resolution No. 2024-116 Resolution No. 2024-116 June 5, 2024 Page 1 of 6 4 7 0 1 RESOLUTION NO. 2024-116 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 45) WHEREAS, the Mayor and City Council (the “City Council”) of the City of San Bernardino (the “City”), adopted its Resolution No. 2019-081, (the “Resolution of Intention”) (i) declaring its intention to establish Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), commencing with Section 53311 of the California Government Code (the “Government Code”), (ii) proposing to levy a special taxes within CFD No. 2019-1 pursuant to the terms of the Act to fund the cost of providing maintenance services (the “Services”) described in Exhibit B of the Resolution of Intention, and WHEREAS, the City Council set a public hearing for July 17, 2019, after which the Council adopted Resolution No. 2019-178 forming the CFD No. 2019-1 and calling a special election at which the questions of levying a special tax and establishing an appropriations limit with respect to the CFD No. 2019-1 were submitted to the qualified electors within the CFD No. 2019-1; and WHEREAS, on July 17, 2019, the City Council adopted Resolution No. 2019-179 declaring the results of the special election and finding that more than two-thirds (2/3) of all votes cast at the special election were cast in favor of the proposition presented, and such proposition passed; and WHEREAS, the City Council is authorized by Article 3.5 (commencing with Section 53339) of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code as amended (the "Act"), to annex territory into an existing community facilities district by complying with the procedures set forth in said Article 3.5; and WHEREAS, the City Council on April 17, 2024, duly adopted Resolution No. 2024-070 (the “Resolution of Intention”) declaring its intention to annex certain territory to CFD No. 2019- 1 (Maintenance Services) and to levy a special tax within that territory to pay for certain services and setting a time and place for the public hearing on the proposed annexation for June 5, 2024; and WHEREAS, the territory proposed to be annexed is identified in a map entitled "Annexation Map No. 45 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on April 24, 2024, in Book 91 of Maps of Assessment and Community Facilities Districts at Page 61, in the office of the San Bernardino County Recorder; and       Packet Page. 144 Resolution No. 2024-116 Resolution No. 2024-116 June 5, 2024 Page 2 of 6 4 7 0 1 WHEREAS, pursuant to the Act and the Resolution of Intention, a noticed public hearing was convened by the City Council on June 5, 2024, not earlier than the hour of 4:00 p.m. at the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410, relative to the proposed annexation of said territory to CFD No. 2019-1. At the hearing, the testimony of all interested persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the June 5, 2024 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org), and outside of the Bing Wong Auditorium of the Norman F. Feldheym Public Library at 555 W. 6th Street, San Bernardino, California, 92410. A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909-384-5002; and WHEREAS, written protests have not been filed by fifty percent (50%) or more of the registered voters residing within the CFD No 2019-1, or by fifty percent (50%) or more of the registered voters residing within the territory to be annexed, or by the owners of one-half (1/2) or more of the area within the CFD No. 2019-1, or by the owners of one-half (1/2) or more of the territory to be annexed; and WHEREAS, the Mayor and City Council has determined that there are fewer than twelve registered voters residing in the territory proposed to be annexed to the CFD No. 2019-1 and that the qualified electors in such territory are the landowners; and WHEREAS, on the basis of all of the foregoing, the City Council has determined at this time to call an election to authorize the annexation of territory to the CFD No. 2019-1 and the levying of a special tax as described in Exhibit A hereto; and WHEREAS, the City Council has received a written instrument from each landowner in the territory proposed to be annexed to the CFD No. 2019-1 consenting to the shortening of election time requirements, waiving analysis and arguments, waiving all notice requirements, and waiving word limit requirements for the ballot relating to the conduct of the election; and WHEREAS, the City Clerk has concurred in the election date set forth herein. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Conformation of Finding in Resolution of Intention. The City Council reconfirms all of its findings and determinations as set forth in the Resolution of Intention. SECTION 3.Findings Regarding Protests. The City Council finds and determines that written protests to the proposed annexation of territory to the CFD No. 2019-1 and the levy of the       Packet Page. 145 Resolution No. 2024-116 Resolution No. 2024-116 June 5, 2024 Page 3 of 6 4 7 0 1 special tax within such territory are insufficient in number and in amount under the Act, and the City Council hereby further orders and determines that all such protests are hereby overruled. SECTION 4.Findings Regarding Prior Proceedings. The City Council finds and determines that all prior proceedings had and taken by the City Council, with respect to the annexation of territory to CFD No. 2019-1, are valid and in conformity with the requirements of the Act. SECTION 5. Levy of Special Tax. As stated in the Resolution of Intention, except where funds are otherwise available, subject to the approval of the qualified electors of territory proposed to be annexed to CFD No. 2019-1, a special tax sufficient to pay the costs of the Services (including incidental expenses as described in the Resolution of Intention), secured by recordation of a continuing lien against all nonexempt real property in CFD No. 2019-1, will be levied annually in CFD No. 2019-1. The rate and method of apportionment, and manner of collection of the special tax are specified in Exhibit B hereto. SECTION 6. Apportionment of Tax. The special tax as apportioned to each parcel is based on the cost of making the Services available to each parcel, or other reasonable basis, and is not based on or upon the ownership of real property. SECTION 7. Tax Roll Preparation. The office of the Public Works Director, 201 North “E” Street, San Bernardino, California 92410, is hereby designated as the office that will be responsible for annually preparing a current roll of special tax levy obligations by assessor’s parcel number and that will be responsible for estimating future special tax levies pursuant to Government Code section 53340.2. The Public Works Director may cause these functions to be performed by his or her deputies, assistants, or other designated agents. SECTION 8. Accountability Measures. Pursuant to Section 50075.1 of the California Government Code, the City shall create a separate account into which tax proceeds will be deposited; and the Public Works Director annually shall file a report with the City Council that will state (a) the amount of funds collected and expended and (b) the status of the Services financed in CFD No. 2019-1. SECTION 9. Special Election; Voting Procedures. The City Council hereby submits the questions of levying the special tax within the territory proposed to be annexed to the qualified electors, in accordance with and subject to the Act. The special election shall be held on June 5, 2024, and shall be conducted as follows: (a) Qualified Electors. The City Council hereby determines that the Services are necessary to meet increased demands placed upon the City as a result of development occurring within the boundaries of CFD No. 2019-1. Because fewer than twelve registered voters resided within the territory proposed to be annexed to CFD No. 2019-1 on April 10, 2024 (a date within the 90 days preceding the close of the public hearing on the territory proposed to be annexed to CFD No. 2019-1), the qualified electors shall be the landowners within territory proposed to be annexed, and each landowner who was the owner of record at the close of the hearing shall have one vote for each acre or portion of an acre of land that such landowner owns within the territory proposed to be annexed to CFD No. 2019-1.       Packet Page. 146 Resolution No. 2024-116 Resolution No. 2024-116 June 5, 2024 Page 4 of 6 4 7 0 1 (b) Consolidation of Elections; Combination of Propositions on Ballot. The election on the question of levying the special tax and establishing an appropriations limit for CFD No. 2019-1 shall be consolidated, and the two proportions shall be combined into a single ballot proposition for submission to the voters, as authorized by Government Code Section 53353.5. (c) Mail Ballot Election. Pursuant to Government Code section 53327.5, the election shall be conducted as a mail ballot election. The City Council hereby ratifies the City Clerk’s delivery of a ballot to each landowner within the territory proposed to be annexed to CFD No. 2019-1. The City Council hereby ratifies the form of the ballot, which is attached hereto as Exhibit C. The full text of the ballot for said elections shall be set forth in Exhibit D and shall be included in the ballot pamphlet mailed to each qualified elector. (d) Return of Ballots. The City Clerk shall accept the ballots of the landowners up to 4:00 p.m. on June 5, 2024. The City Clerk shall have available ballots that may be marked at the City Clerk’s office on the election day by voters. Once all qualified electors have voted, the City Clerk may close the election. (e) Canvass of Election. The City Clerk shall commence the canvass of the returns of the special election as soon as the election is closed (on June 5, 2024, or when all qualified electors have voted) at the City Clerk’s office. At the conclusion of the canvass, the City Clerk shall declare the results of the election. (f) Declaration of Results. The City Council shall declare the results of the special election following the completion of the canvass of the returns and shall cause to be inserted into its minutes a statement of the results of the special election as ascertained by the canvass of the returns. SECTION 10. Filing of Resolution and Map with City Clerk. The City Council hereby directs the City Clerk to file a copy of this resolution and the annexation map of the boundaries of CFD No. 2019-1 in her office. SECTION 11. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 12. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 13. Effective Date. This Resolution shall become effective immediately.       Packet Page. 147 Resolution No. 2024-116 Resolution No. 2024-116 June 5, 2024 Page 5 of 6 4 7 0 1 APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 148 Resolution No. 2024-116 Resolution No. 2024-116 June 5, 2024 Page 6 of 6 4 7 0 1 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-116, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 149 EXHIBIT A DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED The City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1”) Annexation No. 45 is currently comprised twenty-nine (29) parcels, located within the City boundaries. The property is identified by the following San Bernardino County Assessor's Parcel Numbers (APNs). APN Owner Name 0280-171-01 GWS #8 Development LLC 0280-171-02 GWS #8 Development LLC 0280-171-03 GWS #8 Development LLC 0280-171-04 GWS #8 Development LLC 0280-171-05 GWS #8 Development LLC 0280-171-06 GWS #8 Development LLC 0280-171-07 GWS #8 Development LLC 0280-171-08 GWS #8 Development LLC 0280-171-09 GWS #8 Development LLC 0280-171-10 GWS #8 Development LLC 0280-171-11 GWS #8 Development LLC 0280-161-15 GWS #8 Development LLC 0280-161-16 GWS #8 Development LLC 0280-161-03 GWS #8 Development LLC 0280-161-30 GWS #8 Development LLC 0280-161-18 GWS #8 Development LLC 0280-161-17 GWS #8 Development LLC 0280-151-27 GWS #8 Development LLC 0280-151-28 GWS #8 Development LLC 0280-161-05 GWS #8 Development LLC 0280-161-06 GWS #8 Development LLC 0280-161-07 GWS #8 Development LLC 0280-161-08 GWS #8 Development LLC 0280-161-09 GWS #8 Development LLC 0280-161-10 GWS #8 Development LLC 0280-161-11 GWS #8 Development LLC 0280-161-12 GWS #8 Development LLC 0280-161-13 GWS #8 Development LLC 0280-161-14 GWS #8 Development LLC       Packet Page. 150 EXHIBIT B RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) OF THE CITY OF SAN BERNARDINO A Special Tax (the “Special Tax”) shall be levied on and collected from each Assessor’s Parcel (defined below) in Community Facilities District No. 2019-1 (Maintenance Services) (the “CFD No. 2019-1” or “CFD”; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July 1, 2019, in an amount determined by the City Council of the City of San Bernardino, acting in its capacity as the legislative body of CFD No. 2019-1, by applying the rate and method of apportionment set forth below. All of the real property in CFD No. 2019-1, unless exempted by law or by the provisions herein, shall be taxed to the extent and in the manner provided herein. A. DEFINITIONS “Acre” or “Acreage” means the land area of an Assessor’s Parcel as shown on any Assessor’s Parcel Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be calculated by the Administrator. “Administrative Expenses” means the actual or reasonably estimated costs directly related to the formation, annexation, and administration of CFD No. 2019-1 including, but not limited to: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs to the City, CFD No. 2019-1, or any designee thereof associated with fulfilling the CFD No. 2019-1 disclosure requirements; the costs associated with responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2019-1 or any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees including payment of a proportional share of salaries and benefits of any City employees and City overhead whose duties are related to the administration and third party expenses. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2019-1 for any other administrative purposes of CFD No. 2019-1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. “Administrator” means the City Manager of the City of San Bernardino, or his or her designee. “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being levied, and that have not been issued a building permit on or prior to the March 1 preceding the Fiscal year in which the special tax is being levied. “Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number by the County Assessor of the County of San Bernardino. “Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by Assessor’s Parcel Number. “Assessor’s Parcel Number” means that identification number assigned to a parcel by the County Assessor of the County. City of San Bernardino 1 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 151 “Building Square Footage” or “BSF” means the floor area square footage reflected on the original construction building permit issued for construction of a building of Non-Residential Property and any Building Square Footage subsequently added to a building of such Taxable Property after issuance of a building permit for expansion or renovation of such building. “Calendar Year” means the period commencing January 1 of any year and ending the following December 31. “CFD” or “CFD No. 2019-1” means the City of San Bernardino Community Facilities District No. 2019- 1 (Maintenance Services). “City” means the City of San Bernardino. “Contingent Special Tax B Requirement” means that amount required in any Fiscal Year, if the POA is unable to maintain the Service(s) to: (i) pay the costs of Services incurred or otherwise payable in the Calendar Year commencing in such Fiscal Year; (ii) fund an operating reserve for the costs of Services as determined by the Administrator; less a credit for funds available to reduce the annual Special Tax B (Contingent) levy as determined by the Administrator. “County” means the County of San Bernardino. “Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit for new construction has been issued on or prior to June 1 preceding the Fiscal Year in which the Special Tax is being levied. “Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as provided for in Section G. “Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which building permits may be issued without further subdivision. “Fiscal Year” means the period from and including July 1st of any year to and including the following June 30th. “Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an Assessor’s Parcel is assigned consistent with the land use approvals that have been received or proposed for the Assessor’s Parcel as of March 1 preceding the Fiscal Year in which the Special Tax is being levied. “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B (Contingent), as applicable. “Maximum Special Tax A” means the Maximum Special Tax A, as determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property within CFD No. 2019-1. City of San Bernardino 2 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 152 “Maximum Special Tax B (Contingent)” means the Maximum Special Tax B (Contingent), as determined in accordance with Section C below that can be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property within CFD No. 2019-1. “Multi-Family Residential Property” means any Assessor’s Parcel of residential property that consists of a building or buildings comprised of attached Residential Units sharing at least one common wall with another unit. “Non-Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a building permit(s) was issued for a non-residential use. The Administrator shall make the determination if an Assessor’s Parcel is Non-Residential Property. “Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s association established to maintain certain landscaping within a Tax Zone. “Proportionately” means for Taxable Property that is: (i) Developed Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property with the same Tax Zone, (ii) Approved Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Approved Property with the same Tax Zone, and (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum Special Tax per acre is the same for all Parcels of Undeveloped Property with the same Tax Zone. “Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile by one or more persons, as determined by the Administrator. “Residential Property” means all Assessor’s Parcels of Taxable Property upon which completed Residential Units have been constructed or for which building permits have been or may be issued for purposes of constructing one or more Residential Units. “Service(s)” means services permitted under the Mello-Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2019-1 as set forth in the documents adopted by the City Council at the time the CFD was formed. “Single Family Residential Property” means any residential property other than Multi-Family Residential Property on an Assessor’s Parcel. “Special Tax(es)” means the Special Tax A and/or Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property. “Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax A Requirement. "Special Tax A Requirement" means for each Tax Zone, that amount to be collected in any Fiscal Year to pay for certain costs as required to meet the needs for such Tax Zone of CFD No. 2019-1 in both the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for maintenance services including but not limited to (i) maintenance and lighting of parks, parkways, streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii) public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A Requirement include funds for Bonds. City of San Bernardino 3 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 153 “Special Tax B (Contingent)” means the Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Contingent Special Tax B Requirement, if required. "Taxable Property" means all Assessor’s Parcels within CFD No. 2019-1, which are not Exempt Property. “Taxable Unit” means a Residential Unit, Building Square Footage, or an Acre. "Tax Zone" means a mutually exclusive geographic area, within which particular Special Tax rates may be levied pursuant to this Rate and Method of Apportionment of Special Tax. Appendix C identifies the Tax Zone in CFD No. 2019-1 at formation; additional Tax Zones may be created when property is annexed into the CFD. "Tax Zone 1" means the specific geographic area identified on the CFD Boundary Map as Tax Zone 1. "Tract(s)" means an area of land; i) within a subdivision identified by a particular tract number on a Final Map, ii) identified within a Parcel Map; or iii) identified within lot line adjustment approved for subdivision. “Undeveloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed Property or Approved Property. B. ASSIGNMENT TO LAND USE CATEGORIES For each Fiscal Year, all Assessor’s Parcels of Taxable Property within CFD No. 2019-1 shall be classified as Developed Property, Approved Property, or Undeveloped Property, and shall be subject to the levy of Special Taxes as determined pursuant to Sections C and D below. Assessor’s Parcels of Developed Property and Approved Property shall be classified as either Residential Property or Non-Residential Property. Residential Property shall be further classified as Single Family Residential Property or Multi-Family Residential Property and the number of Residential Units shall be determined by the Administrator. C. MAXIMUM SPECIAL TAX RATES For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Residential Property, all such Assessor’s Parcels shall be assigned the number of Residential Unit(s) constructed or to be constructed thereon as specified in or shown on the building permit(s) issued or Final Map as determined by the Administrator. For Parcels of undeveloped property zoned for development of single family attached or multi-family units, the number of Residential Units shall be determined by referencing the condominium plan, apartment plan, site plan or other development plan, or by assigning the maximum allowable units permitted based on the underlying zoning for the Parcel. Once a single family attached or multi-family building or buildings have been built on an Assessor's Parcel, the Administrator shall determine the actual number of Residential Units contained within the building or buildings, and the Special Tax A levied against the Parcel in the next Fiscal Year shall be calculated by multiplying the actual number of Residential Units by the Maximum Special Tax per Residential Unit identified for the Tract below or as included in Appendix A as each Annexation occurs. For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Non-Residential Property, all such Assessor’s City of San Bernardino 4 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 154 Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map as determined by the Administrator. Once the Administrator determines the actual number of Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the Tax Zone below or as included in Appendix A as each Annexation occurs. 1. Special Tax A a. Developed Property (i)Maximum Special Tax A The Maximum Special Tax A for each Assessor’s Parcel of Developed Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zones annexed and included in Appendix A. The Maximum Special Tax A for Developed Property for Fiscal Year 2019-2020 within Tax Zone 1 is identified in Table 1 below: TABLE 1 MAXIMUM SPECIAL TAX A RATES DEVELOPED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax A $961 Tract TR 17170 Land Use Category Single Family Residential Property (ii) Increase in the Maximum Special Tax A On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Category. The Maximum Special Tax A that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category located on that Assessor's Parcel. For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel. The Administrator's allocation to each type of property shall be final. b. Approved Property The Maximum Special Tax A for each Assessor’s Parcel of Approved Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Approved property Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 2 below: City of San Bernardino 5 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 155 TABLE 2 MAXIMUM SPECIAL TAX A RATES APPROVED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax A $961 Tract TR 17170 Land Use Category Single Family Residential On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. c. Undeveloped Property The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Undeveloped Property for Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 3 below: TABLE 3 MAXIMUM SPECIAL TAX A RATES UNDEVELOPED PROPERTY Tax Zone Tracts Taxable Unit Maximum Special Tax A 1 TR 17170 Acre $4,338 On each July 1, commencing on July 1, 2020 the Maximum Special Tax A for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. 2. Special Tax B (Contingent) The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by the Administrator, in each of the following circumstances: (a) The POA files for bankruptcy; (b) The POA is dissolved; (c) The POA ceases to levy annual assessments for the Contingent Services; or (d) The POA fails to provide the Contingent Services at the same level as the City provides similar services and maintains similar improvements throughout the City and within ninety (90) days after written notice from the City, or such longer period permitted by the City Manager, fails to remedy the deficiency to the reasonable satisfaction of the City Council. a. Developed Property (i) Maximum Special Tax B (Contingent) City of San Bernardino 6 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 156 The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 4 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for each Tax Zones annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within Tax Zone 1 is identified in Table 4 below: TABLE 4 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES DEVELOPED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax B (Contingent) $0 Tract TR 17170 Land Use Category Single Family Residential Property (ii) Increase in the Maximum Special Tax B (Contingent) On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Category. The Maximum Special Tax B (Contingent) that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax B (Contingent) that can be levied for each Land Use Category located on that Assessor's Parcel. For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel. The Administrator's allocation to each type of property shall be final. b. Approved Property The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 5 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within the Tax Zone is identified in Table 5 below: TABLE 5 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES APPROVED PROPERTY Tax Zone 1 Taxable Unit RU Maximum Special Tax B (Contingent) $0 Tract TR 17170 Land Use Category Single Family Residential Property On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for City of San Bernardino 7 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 157 Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. c. Undeveloped Property The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in Table 6 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2019-1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2019-20 within the Tax Zone is identified in Table 6 below: TABLE 6 MAXIMUM SPECIAL TAX B (CONTINGENT) RATES UNDEVELOPED PROPERTY Tax Zone Maximum Special Tax B (Contingent) $0 Tracts TR 17170 Taxable Unit 1 Acre On each July 1, commencing on July 1, 2020 the Maximum Special Tax B (Contingent) for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX 1. Special Tax A Commencing with Fiscal Year 2019-20 and for each following Fiscal Year, the Council shall determine the Special Tax A Requirement and shall levy the Special Tax A on all Assessor’s Parcels of Taxable Property until the aggregate amount of Special Tax A equals the Special Tax A Requirement for each Tax Zone. The Special Tax A shall be levied for each Fiscal Year as follows: First:The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed Property within each Tax Zone up to 100% of the applicable Maximum Special Tax to satisfy the Special Tax A Requirement for such Tax Zone; Second:If additional moneys are needed to satisfy the Special Tax A Requirement for a Tax Zone after the first step has been completed, the Special Tax A shall be levied Proportionately on each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax A for Approved Property; Third:If additional monies are needed to satisfy the Special Tax A Requirement for a Tax Zone after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special Tax A for Undeveloped Property. 2. Special Tax B (Contingent) Commencing with Fiscal Year in which Special Tax B (Contingent) is authorized to be levied and for each following Fiscal Year, the City Council shall determine the Contingent Special Tax B (Contingent) Requirement for each Tax Zone, if any, and shall levy the Special Tax on all Assessor’s Parcels of City of San Bernardino 8 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 158 Taxable Property within such Tax Zone until the aggregate amount of Special Tax B (Contingent) equals the Special Tax B ( Contingent) Requirement for such Tax Zone. The Special Tax B (Contingent) Shall be levied for each Fiscal Year as follows: First:The Special Tax shall be levied Proportionately on all Assessor’s Parcels of Developed Property for a Tax Zone up to 100% of the applicable Maximum Special Tax B (Contingent) to satisfy the Contingent Special Tax B Requirement; Second:If additional moneys are needed to satisfy the Contingent Special Tax B Requirement after the first step has been completed, the Special Tax B (Contingent) shall be levied Proportionately on each Parcel of Approved Property within such Tax Zone up to 100% of the Maximum Special Tax B (Contingent) for Approved Property; Third:If additional monies are needed to satisfy the Contingent Special Tax B Requirement after the first two steps has been completed, the Special Tax B (Contingent) shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property within such Tax Zone up to 100% of the Maximum Special Tax B (Contingent) for Undeveloped Property. E. FUTURE ANNEXATIONS It is anticipated that additional properties will be annexed to CFD No. 2019-1 from time to time. As each annexation is proposed, an analysis will be prepared to determine the annual cost for providing Services. Based on this analysis, the property to be annexed, pursuant to California Government Code section 53339 et seq. will be assigned to the appropriate Maximum Special Tax rate for the Tax Zone when annexed and included in Appendix A. F. DURATION OF SPECIAL TAX For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided. For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services are being provided. G. EXEMPTIONS The City shall classify as Exempt Property within CFD No. 2019-1, any Assessor’s Parcels; (i) which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity; (ii) with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; (iii) which are privately owned but are encumbered by or restricted solely for public uses; or (iv) which is in use in the performance of a public function as determined by the Administrator. H. APPEALS Any property owner claiming that the amount or application of the Special Taxes are not correct may file a written notice of appeal with the City not later than twelve months after having paid the first installment of the Special Tax that is disputed. A representative(s) of CFD No. 2019-1 shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the representative’s decision requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that Assessor’s Parcel in the subsequent Fiscal Year(s). City of San Bernardino 9 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 159 I. MANNER OF COLLECTION The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2019-1 may collect the Special Tax at a different time or in a different manner if necessary to meet its financial obligations. City of San Bernardino 10 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 160 APPENDIX A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) COST ESTIMATE Special Tax A Services - The estimate breaks down the costs of providing one year's maintenance services for Fiscal Year 2023-24. These services are being funded by the levy of Special Tax A for Community Facilities District No. 2019-1. TAX ZONE 45 PM 20412 Item 1 Description Landscaping Estimated Cost $1,709 2 3 4 Lighting Streets Reserves Admin $8,564 $11,858 $3,320 5 $2,463 Total $27,913 Special Tax B Contingent Services – There are no services being funded by the levy of Special Tax B (Contingent) for Community Facilities District No. 2019-1. However, additional Tax Zones may have Special Tax B Contingent Services being provided. TAX ZONE 45 FY 2023-24 MAXIMUM SPECIAL TAX RATES DEVELOPED PROPERTY AND APPROVED PROPERTY Land Use Category Non-Residential Property Taxable Unit Acre Maximum Special Tax A $1,826 Maximum Special Tax B $0 TAX ZONE 45 FY 2023-24 MAXIMUM SPECIAL TAX RATES UNDEVELOPED PROPERTY Taxable Unit Acre Maximum Special Tax A $1,826 Maximum Special Tax B $0 City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 11       Packet Page. 161 TAX ZONE SUMMARY Tax Zone 1 2 3 4 5 6 7 Tract APN 17170 Fiscal Year Maximum Special Tax A $961 / RU Maximum Special Tax BAnnexation Original 1 Subdivider Santiago Communities, Inc. JEC Enterprises, Inc. GWS #4 Development, LLC Devore Storage Facility, LLC TH Rancho Palma, LLC Strata Palma, LLC 2019-20 2019-20 2020-21 2019-20 2020-21 2020-21 2020-21 2021-22 2021-22 2021-22 2021-22 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 2022-23 $0 / RU $0 / RU17329$473 / RU 2 3 4 5 6 7 8 9 PM 19814 0266-041-39 TR 20006 PM 19701 PM 20112 TR 20293 LM 2019-021 TR 20189 LD 1900086 TR 20305 LLA 2020-004 TR 5907 0136-191-21 TR 20216 TR 20145 CUP 20-07 TR 20258 LM 21-10 $608 / Acre $1,136 / Acre $344 / RU $0 / Acre $0 / Acre $57 / RU $528 / Acre $0 / Acre $334 / Acre $232 / Acre $154 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / Acre $0 / RU $1,895 / Acre $3,197 / Acre $2,913 / Acre $815 / Acre $490 / Acre $1,472 / Acre $175 / Acre $1,169 / Acre $2,268 / Acre $5,277 / Acre $7,089 / Acre $646 / RU San Bernardino Medical Center LLC ICO Fund VI, LLC TR 2600 Cajon Industrial LLC Central Commerce Center, LLC Lankershim Industrial, LLC Prologis, LP Dreamland Real Estate Holdings Magic Laundry Services, Inc. Ahmad Family Trust 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Gateway SB, LLC RCH-CWI Belmont, LP George A. Pearson RGC Family Trust 170 East 40th Street, LLC 108 Highland, LP SBABP IV, LLC 1300 E Highland Ave LLC Vone SB, LLC PI Properties, LLC Pacific West Company, et al. $7,433 / Acre $0 / Acre $0 / RU$588 / RU $5,284 / Acre $6,397 / Acre $807 / Acre $847 / Acre $1,385 / Acre $174 / RU $0 / Acre $0 / Acre $0 / Acre $320 / Acre $978 / Acre $17 / RU $45 / RU LM 22-04 LM 2021-013 TR 4592 LLA 2020-005 TR 20494 TR 20495 $204 / RU To Be Determined $1,851 / Acre $595 / RU $922 / Acre $2,957 / Acre $358 / Acre 28 29 30 31 32 PM 20320 TR 17329 LL 2022-11 PM 20143 PM 20334 PM 3613, 2022-23 2023-24 2022-23 2022-23 2023-24 $292 / Acre $0 / RU $372 / Acre $1,855 / Acre $94 / Acre SB Drake Central Avenue LLC Verdemont Ranch 20, LLC CIVF VI – CA1W01, LLC California Cajun Properties LLC Elliott Precision Block Co. 32 33 34 33 34 35 2022-23 2023-24 2023-24 $1,094 / Acre $2,785 / Acre $533 / Acre $186 / Acre $158 / Acre $193 / Acre S.B. Universal Self Storage LLC4230 & 4250 PM 20392 GWS#7 Development, LLC MLG SB Land LLC & Grandfather’s Land Holdings LLCCUP 21-16 35 36 37 36 37 38 CUP 22-03 LM 2022-007 TR 18895 2023-24 2023-24 2023-24 $6,648 / Acre $1,261 / Acre $706 / RU $0 / Acre $0 / Acre $0 / Acre SimonCRE JC Saguaro III, LLC DP Industrial Parkway LLC MV RE Holdings LLC In-N-Out Burgers, a California Corporation3839LLA 2023-008 2023-24 $3,081 / Acre $0 / Acre 39 40 41 40 41 42 LM 2022-19 LLA 2023-010 PM 20216 2023-24 2023-24 2023-24 $473 / Acre $2,132 / Acre $7,925 / Acre $0 / Acre $0 / Acre $0 / Acre PME Oakmont Tippecanoe LP Shandon Hills Plaza LLC Inland Maple Partners LLC City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 12       Packet Page. 162 Tax Zone 43 44 45 Tract APN PM 20527 PM 18704 PM 20412 Fiscal Year 2023-24 2023-24 2023-24 Maximum Special Tax A $7,172 / Acre $1,672 / Acre $1,826 / Acre Maximum Special Tax B $0 / Acre $0 / Acre $0 / Acre Annexation Subdivider Gateway SB LLC Paladin Equity SB LLC GWS #8 Development, LLC 43 44 45 ESCALATION OF MAXIMUM SPECIAL TAXES On each July 1, commencing on July 1, 2020 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. City of San Bernardino 13 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 163 APPENDIX B CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a)maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b)maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c)public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1; and In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of Apportionment. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created. City of San Bernardino 14 Community Facilities District No. 2019-1 (Maintenance Services)       Packet Page. 164 APPENDIX C CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) PROPOSED BOUNDARIES AND POTENTIAL ANNEXATION AREA BOUNDARIES City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) 15       Packet Page. 165       Packet Page. 166       Packet Page. 167 EXHIBIT C CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 45 (June 5, 2024) This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2019-1 (Maintenance Services) (“CFD No. 2019-1”) of the City of San Bernardino: Name of Landowner Number of Acres Owned Total Votes GWS #8 Development, LLC 15.29 16 According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of San Bernardino (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax. This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to form the CFD No. 2019-1, City of San Bernardino, County of San Bernardino, State of California. Please advise the City Clerk, at (909) 384-5002 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows: Mail Delivery: If by mail, place ballot in the return envelope provided, and mail no later than May 22, 2024, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted. Personal Delivery: If in person, deliver to the City Clerk at any time up to 4:00 p.m. on June 5, 2024, at the Clerk’s office at 201 N. “E” Street, Bldg A, City of San Bernardino, CA 92401. However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on June 5, 2024. Very truly yours, Genoveva Rocha, CMC, City Clerk       Packet Page. 168 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE. OFFICIAL SPECIAL TAX BALLOT Name & Address of Property Owner: Assessor’s Parcel Number(s): GWS #8 Development, LLC Attn: Scott Morse 901 Via Piemonte, Suite 175 Ontario, CA 91764 0280-171-01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, 0280-161-03, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -30, 0280-151-27, 0280-151-28 CITY OF SAN BERNARDINO COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT SPECIAL TAX BALLOT MEASURE MARK “YES” OR “NO” WITH AN “X”: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rate set forth in the following table: Land Use Category Taxable Unit Maximum Special Tax A Non-Residential Property Acre $1,826 plus an annual increase on each July 1, commencing on July 1, 2024 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside - San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 45 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” including landscaping, lighting, and streets, as provided in the Rate and Method of Apportionment (including incidental expenses) which is attached as Exhibit C to Resolution No. 2024-070 adopted by the City Council of the City of San Bernardino on April 17, 2024, and shall an appropriation limit be established for the Community Facilities District No. 2019-1 (Maintenance Services) in the amount of special taxes collected? YES _________ NO _________ Certification for Special Election Ballot The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 20__. Scott Morse Vice President Signature Print Name Title       Packet Page. 169 EXHIBIT D FULL TEXT OF PROPOSITION SPECIAL ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 45) June 5, 2024 SPECIAL TAX BALLOT MEASURE: Shall the City Council of the City of San Bernardino be authorized to levy a special tax on an annual basis at the rates set forth in the following table: Land Use Category Taxable Unit Maximum Special Tax A Non-Residential Property Acre $1,826 plus an annual increase on each July 1, commencing on July 1, 2024 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside – San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 45 of Community Facilities District No. 2019-1 (Maintenance Services) City of San Bernardino” including landscaping, lighting, and streets as provided in the Rate and Method of Apportionment (including incidental expenses) which is attached as Exhibit C to Resolution No. 2024-070 adopted by the City Council of the City of San Bernardino on April 17, 2024, and shall an appropriation limit be established for the Community Facilities No. 2019-1 (Maintenance Services) in the amount of special taxes collected?       Packet Page. 170 Resolution No. 2024-117 Resolution No. 2024-117 June 5, 2024 Page 1 of 3 4 6 9 5 RESOLUTION NO. 2024-117 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 45) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore conducted proceedings for the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (the "CFD No. 2019-1") of the City of San Bernardino, including conducting a public hearing pursuant to Section 53339.5 of the Government Code; and WHEREAS, at the conclusion of said public hearing, the Mayor and City Council adopted a Resolution No. 2024-116 calling a special election for June 5, 2024 and submitting to the qualified electors of the territory to be annexed to the CFD No. 2019-1 the question of levying special taxes on parcels of taxable property therein for the purpose of providing certain services which are necessary to meet increased demands placed upon the City as a result of the development of said real property as provided in the form of special election ballot; and WHEREAS, a Certificate of Election Results, attached thereto as Exhibit A, dated June 5, 2024, executed by the City Clerk (or, in the absence of the City Clerk, the Acting City Clerk – in either case, the “Clerk”), has been filed with this Council, certifying that a completed ballot has been returned to the Clerk for each landowner-voter(s) eligible to cast a ballot in said special election, with all votes cast as “Yes” votes in favor of the ballot measure, and further certifying on said basis that the special mailed-ballot election was closed; and WHEREAS, this Council has received, reviewed and hereby accepts the Clerk’s Certificate of Election Results and wishes by this resolution to declare the results of the special mailed-ballot election. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.Ballot Measure. This Council hereby finds, determines and declares that the ballot measure submitted to the qualified electors of the territory to be annexed to CFD No. 2019-1 has been passed and approved by those qualified electors in accordance with Sections 53328 and 53329 of the Government Code. SECTION 3.Annexation. This Council hereby finds, determines and declares that pursuant to Section 53339.8 of the Government Code, the Mayor and City Council is authorized to determine that the territory to be annexed has been added to and become a part of the CFD No. 2019-1 with full legal effect, and the Mayor and City Council is also authorized, pursuant to said       Packet Page. 171 Resolution No. 2024-117 Resolution No. 2024-117 June 5, 2024 Page 2 of 3 4 6 9 5 Section 53339.8, to annually levy special taxes within the territory to be annexed to pay the costs of the services to be provided by the CFD No. 2019-1 as specified in Resolution No. 2024-070 adopted by the Mayor and City Council on April 17, 2024. The boundaries of the territory annexed are shown on the map entitled, "Annexation Map No. 45 Community Facilities District No. 2019-1 (Maintenance Services)" a copy of which was recorded, on April 24, 2024, in Book 91 of Maps of Assessment and Community Facilities Districts at Page 61, in the office of the San Bernardino County Recorder. SECTION 4.Notice of Special Tax Lien. Pursuant to Section 53339.8 of the Government Code and Section 3117.5 of the Streets and Highways Code, the City Clerk shall cause to be filed with the County Recorder of the County of San Bernardino an amendment of the notice of special tax lien and a map of the amended boundaries of the CFD No. 2019-1 including the annexed territory. SECTION 5. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 6. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 172 Resolution No. 2024-117 Resolution No. 2024-117 June 5, 2024 Page 3 of 3 4 6 9 5 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-117, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 173 EXHIBIT A CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) ANNEXATION NO. 45 CERTIFICATE OF ELECTION RESULTS I, the undersigned, being the City Clerk or the Acting City Clerk, as the case may be, hereby certify: In connection with the special mailed-ballot election called by the City Council (the “City Council”) of the City of San Bernardino (the “City”) on this same date in the proceedings of the City Council for the annexation of territory to the above-entitled community facilities district, I personally received (a) a signed and dated waiver and consent form and (b) a signed, dated and marked election ballot(s) on behalf of the owner(s) listed below, the entity named as the sole landowner of the land within the boundary of the above-entitled community facilities district in the Certificate Regarding Registered Voters and Landowners, dated April 10, 2024, and on file in the office of the City Clerk of the City in connection with the City Council actions on that date. Copies of the completed waiver and consent form and the completed ballot received by me and on file in my office are attached hereto. Following such receipt, I have personally, and in the presence of all persons present, reviewed the ballot to confirm that it is properly marked and signed, and I hereby certify the result of that count to be that the ballot was cast in favor of the measure. Based upon the foregoing, all votes that were cast having been cast “Yes”, in favor of the ballot measure, the measure has therefore passed. Landowner Qualified Landowner Votes Votes Cast YES NO Paladin Equity SB LLC 16 16 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on ____________, 2024. Genoveva Rocha, CMC City Clerk City of San Bernardino By: (Attach completed copies of Waiver/Consent and Ballot)       Packet Page. 174 Ordinance No. MC-1640 1 4 6 9 8 ORDINANCE NO. MC-1640 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AMENDING ORDINANCE NO. MC-1522 AND LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2023-2024 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF LANDSCAPING, LIGHTING, WATER QUALITY IMPROVEMENTS, GRAFFITI, STREETS, STREET SWEEPING, PARKS AND TRAIL MAINTENANCE, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF SAN BERNARDINO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) WHEREAS, the Mayor and City Council (the "City Council") of the City of San Bernardino (the "City") has heretofore adopted Resolution No. 2019-81, stating that a community facilities district to be known as "City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services), County of San Bernardino, State of California" (the "Community Facilities District"), is proposed to be established under the provisions of Chapter 2,5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the formation of the Community Facilities District; and WHEREAS, notice was published and mailed to the owners of the property in the Community Facilities District as required by law relative to the intention of the City Council to establish the Community Facilities District and the levy of the special taxes therein to provide certain services, and of the time and place of said public hearing; and WHEREAS, on June 5, 2024, at the time and place specified in said published and mailed notice, the City Council opened and held a public hearing as required by law relative to the formation of the Community Facilities District, the levy of the special taxes therein and the provision of services by the Community Facilities District; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the formation of the Community Facilities District, the levy of the special taxes and the provision of services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, the City Council adopted resolutions entitled "Resolution of the City Council of the City of San Bernardino Establishing Calling An Election for the Purpose of Submitting the Question of the Levy of the Proposed Special Tax to the Qualified Electors of the Proposed Community Facilities District; Authorizing the Levy of Special Taxes; and Establishing the Appropriations Limit for the Proposed Community Facilities District" (the "Resolution of Formation") which resolution established the Community Facilities District, authorized the levy of a special tax within the District, and called an election within the District on       Packet Page. 175 Ordinance No. MC-1640 2 4 6 9 8 the proposition of levying a special tax, and establishing an appropriations limit within the District; and WHEREAS, an election was held within the Community Facilities District in which the sole eligible landowner elector approved said propositions by more than the two-thirds vote required by the Act. THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DO ORDAIN AS FOLLOWS: SECTION 1.Findings. It is necessary that the City Council of the City of San Bernardino levy special taxes pursuant to Sections 53340 of the Government Code to provide and finance the costs of certain types of services, and related costs within the Community Facilities District, including (i) the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, and park maintenance, (ii) a reserve fund for capital replacement, and (iii) administrative expenses, all as more completely described in Exhibit "A" to Resolution No. 2019-81, attached hereto and by this reference made a part hereof. SECTION 2.Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2023-2024, and each Fiscal Year thereafter, on all parcels of real property within the District which are subject to taxation, which are identified in Exhibit "B" attached hereto. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and Lien priority in case of delinquency as is provided for ad valorem taxes. SECTION 3.Transmittal to County. The City Clerk shall immediately following adoption of this ordinance transmit a copy hereof to the Board of Supervisors and the County Auditor of the County of San Bernardino together with a request that the special taxes as levied hereby be collected on the tax bills for the parcels identified in Exhibit "B" hereto, along with the ordinary ad valorem property taxes to be levied on and collected from the owners of said parcels. SECTION 4.Authorization to Publish Ordinance. City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. SECTION 5.Effective Date. This ordinance shall become effective thirty (30) days after its adoption. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ____ day of _______, 2024. Helen Tran, Mayor City of San Bernardino       Packet Page. 176 Ordinance No. MC-1640 3 4 6 9 8 Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 177 Ordinance No. MC-1640 4 4 6 9 8 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC-1640, introduced by the City Council of the City of San Bernardino, California, at a regular meeting held the 5th day of June, 2024. Ordinance No. MC-1640 was approved, passed and adopted at a regular meeting held the ____ day of ______, 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ____ day of _____, 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 178 EXHIBIT A DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2019-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing; or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2019-1; as well as local roads within residential subdivisions located within CFD No. 2019-1; and any portions adjacent to the properties within CFD No. 2019-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this resolution of intention. The above services shall be limited to those provided within the boundaries of CFD No. 2019-1 or for the benefit of the properties within the boundaries of CFD No. 2019-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2019-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2019-1 before CFD No. 2019-1 was created.       Packet Page. 179 EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2019-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2023-24 (Effective as of June 5, 2024) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Cauffman Family Trust 4/20/98 0142-811-01 thru -13 and 0142-811-14 Cauffman Family Trust 5/4/11 0142-041-52 1 17329, LLC 0261-031-10, -13, 0261-771-01 thru -29 and 0348-111-52 2 GWS #4 Development, LLC 0141-431-24 3 Devore Storage Facility, LLC 0266-041-39 4 TH Rancho Palma, LLC 0261-761-01 thru -65 and 0261-762-01 thru -72 5 Strata Palma, LLC 0261-182-41 6 San Bernardino Medical Center, LLC 0147-114-20 and -21 7 ICO Fund VI, LLC 0281-441-01 thru -56 and 0281-442-01 thru -55 8 TR 2600 Cajon Industrial LLC 0148-122-04 9 Central Commerce Center, LLC 0280-151-29 10 Lankershim Industrial, LP 1192-311-01 11 Prologis, LP 0137-011-01, -31, 0137-051-27, 0137-052-46, 0274-011-11, -12, - 34, -35, -42, -43 12 Dreamland Real Estate Holdings 0281-061-35 13 Magic Laundry Services, Inc. 0141-282-05 and -06 14 Ahmad Family Trust 0136-191-21 15 Gateway SB, LLC 0134-054-33, -40, -44 16 RCH-CWI Belmont, LP 0261-712-01 thru -16 17 George A. Pearson 0142-212-18 18 RGC Family Trust 0142-325-04 19 170 East 40th Street, LLC 0154-242-22 and -23 20 108 Highland, LP 0150-221-78 21 SBABP IV, LLC 0136-371-36, -37, -40, -43 22 1300 E Highland Ave LLC 0150-471-04, -05, -06, -07, -08 23 Vone SB, LLC 0272-161-17 and -18 24 PI Properties, LLC 0143-191-59 25 Pacific West Company, Chenmei Cheng, Ann C. Lau, and Hanhsing Li 0285-211-05, -21, -22, -23, -25       Packet Page. 180 Annexation Owner Assessor's Parcel Numbers 26 To Be Determined 27 SB Drake Central Avenue, LLC 0280-032-07 thru -11, -13, -14, - 15, -37 and -38 28 Verdemont Ranch 20, LLC 0348-111-51 29 CIVF VI – CA1W01, LLC 0280-051-11, -12, -15 30 California Cajun Properties LLC 0261-182-43 31 Elliott Precision Clock Co. 0142-211-29 32 S.B. Universal Self Storage LLC 0266-021-17, -18, -27, -32, -33, -34, -38, -39, -40, -41 33 GWS #7 Development LLC 0280-171-13, -14, -15, -16, -18, -19 and 0280-191-05 thru -10 34 MLG SB Land, LLC & Grandfather’s Land Holdings, LLC 0280-091-27 35 SimonCRE JC Saguaro III, LLC 0285-742-18 36 DP Industrial Parkway LLC 0266-041-22 and 0266-041-40 37 MV RE Holdings LLC 0142-621-13, -14, -15, -16, -17, 18, -19, -20, -21, -22, -23, -24 38 In-N-Out Burgers 0134-093-48 and 0134-093-05 39 PME Oakmont Tippecanoe, LP 0278-191-12, -17, -25, -28 40 Shandon Hills Plaza LLC 0266-521-20 and 0266-521-22 41 Inland Maple Partners LLC 0134-054-01, -35, -37, -39 43 Gateway SB LLC 0134-101-28, -02, -03, -04, -05, -06 44 Paladin Equity SB LLC 0281-361-28 45 GWS #8 Development LLC 0280-171-01 thru -11, 0280-161- 03, 0280-161-05 thru -18, 0280- 161-30, 0280-151-27, -28       Packet Page. 181 EXHIBIT E PETITION TO THE CITY COUNCIL OF THE CITY OF SAN BERNARDINO REQUESTING ANNEXING TERRITORY INTO A COMMUNITY FACILITIES DISTRICT NO. 2019-1 OF THE CITY OF SAN BERNARDINO AND A WAIVER WITH RESPECTS TO CERTAIN PROCEDURAL MATTERS UNDER THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 AND CONSENTING TO THE LEVY OF SPECIAL TAXES THEREON TO PAY THE COSTS OF SERVICES TO BE PROVIDED BY THE COMMUNITY FACILITIES DISTRICT 1.The undersigned requests that the City Council of the City of San Bernardino, initiate and conduct proceedings pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”) (Government Code Section 53311 et seq.), to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) (the “Community Facilities District”) of the property described below and consents to the annual levy of special taxes on such property to pay the costs of services to be provided by the community facilities district. 2.The undersigned requests that the community facilities district provide any services that are permitted under the Act including, but not limited to, all necessary service, operations, administration and maintenance required to keep the landscape lighting, street lighting, traffic signals, flood control facilities, ground cover, shrubs, plants and trees, irrigation systems, graffiti removal, sidewalks and masonry walls, fencing entry monuments, tot lot equipment and associated appurtenant facilities within the district in a healthy, vigorous and satisfactory working condition. 3.The undersigned hereby certifies that as of the date indicated opposite its signature, it is the owner of all the property within the proposed boundaries of the Community Facilities District as described in Exhibit A hereto and as shown on the map Exhibit B hereto. 4.The undersigned requests that a special election be held under the Act to authorize the special taxes for the proposed community facilities district. The undersigned waives any requirement for the mailing of the ballot for the special election and expressly agrees that said election may be conducted by mailed or hand-delivered ballot to be returned as quickly as possible to the designated election official, being the office of the City Clerk and the undersigned request that the results of said election be canvassed and reported to the City Council at the same meeting of the City Council as the public hearing on the creation of the Community Facilities District or at the next available meeting. 5.Pursuant to Sections 53326(a) and 53327(b) of the Act, the undersigned expressly waives all applicable waiting periods for the election and waives the requirement for analysis and arguments relating to the special election, and consents to not having such materials provided to the landowner in the ballot packet, and expressly waives any requirements as to the form of the ballot. The undersigned expressly waives all notice requirements relating to hearings and special elections (except for published notices required by the Act), and whether such requirements are found in the California Elections Code, the California Government Code or other laws or procedures, including but not limited to any notice provided for by compliance with the provisions of Section 4101 of the California Elections Code. The undersigned expressly waives the word limit requirement for the ballots pursuant to Sections 13247 and 9051 of the Elections Code. 6.The undersigned hereby consents to and expressly waives any and all claims based on any irregularity, error, mistake or departure from the provisions of the Act or other laws of the State and any and all laws and requirements incorporated therein, and no step or action in any proceeding relative to       Packet Page. 182 annexing territory into Community Facilities District No. 2019-1 of the portion of the incorporated area of the City of San Bernardino or the special election therein shall be invalidated or affected by any such irregularity, error mistake or departure. IN WITNESS WHEREOF, I hereunto set my hand this _ꢀ_ꢁ__ day of _ _)_H_E_UX_D_U_\__, 20_ꢀ_ꢂ_. OWNER'S PROPERTY: TRACT MAP OR PARCEL MAP NO. or PROJECT NO.PM 20412 OWNER'S MAILING ADDRESS: _9__0_1_ _V_i_a_P__i e__m_o__n_te__,_S_u__it_e_1__7_5_,_O_ _n_t_a_t_io_,__C_A__91764 __________________________________________ __________________________________________ FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY COUNCIL OF THE CITY OF SAN BERNARDINO THIS ____ DAY OF __________, 20___. _____________________________________ City Clerk of the City Council of the City of San Bernardino       Packet Page. 183 INSERT EXHIBIT A: BOUNDARY DESCRIPTION (Provide Legal Description)       Packet Page. 184 Order Number: NCS-1109250-ONT1 Page Number: 7 LEGAL DESCRIPTION Real property in the City of San Bernardino, County of San Bernardino, State of California, described as follows: PARCEL A: (APNS: 0280-171-01-0-000, 0280-171-02-0-000, 0280-171-03-0-000, 0280-171-04-0-000, 0280-171-05-0-000; 0280-171-06-0-000, 0280-171-07-0-000, 0280-171-08-0-000, 0280-171-09-0-000, 0280-171-10-0-000, 0280-171-11-0-000, 0280-161-15-0-000, 0280-161-16-0-000, 0280-161-03-0-00, 0280-161-30-0-000, 0280-161-18-0-000, 0280-161-17-0-000, 0280-161-05-0-000, 0280-161-06-0-000, 0280-161-07-0-000, 0280-161-08-0-000, 0280-161-09-0-000, 0280-161-10-0-000, 0280-161-11-0-000, 0280-161-12-0-000, 0280-161-13-0-000 AND 0280-161-14-0-000) PARCEL 1 OF PARCEL MAP NO. 20412, RECORDED DECEMBER 19, 2023, ON FILE IN BOOK 262, PAGES 62 THROUGH 66, INCLUSIVE, OF MAPS, IN THE CITY OF SAN BERNARDINO, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA. EXCEPTING THEREFROM ALL OIL, GAS AND OTHER MINERALS OF EVERY KIND AND CHARACTER CONVEYED TO NORTEX MINERALS NO. 2, L.P., A TEXAS LIMITED PARTNERSHIP BY GRANT DEED RECORDED OCTOBER 22, 2018 AS INSTRUMENT NO. 2018-0436225 OF OFFICIAL RECORDS. PARCEL B: (APNS: 0280-151-27-0-000 AND 0280-151-28-0-000) PARCEL 2 OF PARCEL MAP NO. 20412, RECORDED DECEMBER 19, 2023, ON FILE IN BOOK 262, PAGES 62 THROUGH 66, INCLUSIVE, OF MAPS, IN THE CITY OF SAN BERNARDINO, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA. EXCEPTING THEREFROM ALL OIL, GAS AND OTHER HYDROCARBON SUBSTANCES AND MINERALS OF EVERY KIND AND CHARACTER CONVEYED TO NORTEX MINERALS NO. 2, L.P., A TEXAS LIMITED PARTNERSHIP BY GRANT DEED RECORDED SEPTEMBER 30, 2020 AS INSTRUMENT NO. 2020-0371078 OF OFFICIAL RECORDS. First American Title Insurance Company       Packet Page. 185 INSERT EXHIBIT B: TRACT/PARCEL/SUBDIVISION MAP (Please Provide a Current Parcel Map)       Packet Page. 186       Packet Page. 187       Packet Page. 188       Packet Page. 189       Packet Page. 190       Packet Page. 191 Public Hearing CFD No. 2019-1 Annexation No. 45: PM 20412 (GWS #8 Development LLC) Presented By: Spicer Consulting Group       Packet Page. 192 Public Hearing on CFD 2019-1 Annexation No. 45 Recommended Action: 1. City Council initiate annexation of territory to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services) ("CFD No. 2019-1" or "CFD") by taking the following actions: a. Hold public hearing, b. Adopt a Resolution calling the election, c. Hold a special landowner election and canvass the election, d. Adopt a Resolution declaring results of special landowner election; and 2. Upon approval of the preceding resolutions, Introduce, read by title only, and waive further reading of Ordinance No. MC-____ amending Ordinance No MC-1522 and levying and apportioning the special tax in CFD No. 2019-1 (as it now exists and will exist in the future); and 3. Schedule the adoption of the Amended Ordinance for July 17, 2024.       Packet Page. 193 Public Hearing on CFD 2019-1 Annexation No. 45 Discussion: •The Property Owner, GWS #8 Development LLC, has requested the City assist them in annexing territory into CFD No. 2019-1 to cover the costs associated with the maintenance of Public Improvements. •The proposed project will include an industrial warehouse building. The development was fully approved on May 25, 2022. •The area proposed within Annexation No. 45 includes twenty-nine (29) parcels, APNs 0280-171-01 thru -11, 0280-161-03, 0280-161-05 thru -18, 0280-161-30, 0280-151-27 and 0280-151-28. •On April 17, 2024, the City Council adopted Resolution No. 2024-070, a Resolution of Intention to annex these properties into CFD No. 2019-1 and hold a Public Hearing on June 5, 2024. The property owner consented to waiving certain time restriction and conduct the election the same night. The proposed maximum annual tax of $1,826 per acre for Special Tax A will be included in CFD No. 2019-1 as Tax Zone 45. •The maximum annual tax is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%.       Packet Page. 194 Public Hearing on CFD 2019-1 Annexation No. 45 Discussion (Cont.): •The services, which may be funded with proceeds of the special tax include but are not limited to: •All costs attributable to Maintenance of median landscaping and other public improvements installed within the public rights-of-way •Public lighting including street lights and traffic signals, •Maintenance of streets, including pavement management, and street sweeping, •Maintenance and operation of water quality improvements including storm drainage and flood protection facilities •In addition to the costs of the forgoing services, proceeds of the special tax may be expended to pay administrative expenses and for the collection of reserve funds.       Packet Page. 195 Project Location •The property is located at the northwest corner of Lena Road and Norman Road •Ward: Third Ward       Packet Page. 196 Public Hearing on CFD 2019-1 Annexation No. 45 Fiscal Impact: •It is anticipated that at build-out the total Special Tax A revenues to pay for maintenance costs will be approximately $27,913. All costs associated with the annexation is borne by the Developer. There is no fiscal impact to the City’s General Fund.       Packet Page. 197 Questions?       Packet Page. 198 CE NTRAL AV E FOISY ST DR AKE DR NORMAN RD DU M AS S T C LE VENGER D R EN NI S ST LENA RD LANCOLN AVE VALLEY VIEW AVE WATER M AN AVE WASHINGTON AVE AM O S AV E ORANG E SHOW RD ^_ MIL L ST SPRUCE ST SIERRA WAYNINTH ST 2ND S T MAGNOLIA AVE ORANGE SHOW RD 4TH ST RANCHO AVE BASE LINE ST SECOND S T PEPPER AV CEDAR AVE TIPPECANOE ST CENTRAL AVE MERIDIAN AVE SAN BERNARDINO AVE NORMAN R D PENNSYLVANIA AVE WATERMAN AVE CITRUS AVE ACADEMY ST MT.VIEW AVE COLTON AVE REDLANDS BLVD MIL L ST §¨¦10 §¨¦215 £¤66 CFD N O. 2019-1 (M AINTEN ANCE SERVICES)ANNEXATION NO. 45 PROJECT MAP       Packet Page. 199 This space for filing stamp only OR #: O R A N G E C O U N T Y R E P O R T E R ~ SINCE 1921 ~ 600 W. Santa Ana Blvd., Suite 205, Santa Ana, California 92701-4542 Telephone (714) 543-2027 / Fax (714) 542-6841 PROOF OF PUBLICATION (2015.5 C.C.P.) State of Calif ornia ) County of Orange ) ss Notice Type: Ad Description: I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the ORANGE COUNTY REPORTER, a newspaper published in the English language in the City of Santa Ana, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of Orange, State of California, under date of June 2, 1922, Case No. 13,421. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: Executed on: 10/10/2004 At Riverside, California I certify (or declare) under penalty of perjury that the foregoing is true and correct. Signature SAN BERNARDINO COUNTY SUN 473 E CARNEGIE DR #200, SAN BERNARDINO, CA 92408 (909) 889-9666 (909) 884-2536 SB 3815138 Perla Lopez CITY OF SAN BERNARDINO/CITY CLERK - LEAD 290 NORTH D ST. SAN BERNARDINO, CA - 92401 HRG - NOTICE OF HEARING NOTICE OF PUBLIC HEARING ON INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the SAN BERNARDINO COUNTY SUN, a newspaper published in the English language in the city of SAN BERNARDINO, county of SAN BERNARDINO, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of SAN BERNARDINO, State of California, under date 06/27/1952, Case No. 73081. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: 05/21/2024 05/21/2024 SAN BERNARDINO !A000006772004! Email NOTI CE OF PUB LIC HEARI NG ON I NTENTIO N TO ANNEX TERRITORY TO AN EXISTI NG COMMUNITY FA CILITIES DISTRI CT 2019-1 (MAINTENANCE SERVICES) (ANNEXATION NO.45) NOTICE I S HEREBY GIV EN that the City Council of the City of San Bernardino on April 17,2024 adopted its Resolution No.2024-070,in which it declared its intention to annex territory to existing Community Facilities District No.2019-1 (Maintenance Services)(the "CFD No.2019-1"),and to levy a special tax to pay for certain maintenance services,all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5,Part 1,Division 2,Title 5 of the California Government Code.The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax.No change in the tax levied in the existing CFD No.2019-1 is proposed. NOTICE IS HEREB Y FURT HER GIVEN that the City Council has fixed 5:00 p.m.,or as soon thereafter as practicable,Wednesday,June 5, 2024 at the Bing Wong Auditorium of the Norman F.Feldheym Public Library at 555 W.6th Street,San Bernardino,California,as the time and place when and where the City Council will conduct a public hearing on the annexation of territory to CFD No.2019-1.At the hearing,the testimony of all interest persons for or against the annexation of the territory or the levying of the special taxes will be heard.If and to the extent participation in the June 5,2024 meeting must occur by teleconference,videoconference,or other electronic means authorized by the Ralph M.Brown Act or an Executive Order of the Governor of California,the means and methods for participating the meeting shall be posted on the Agenda for said meeting,which shall be posted at least 72 hours prior to the meeting on the City of San Bernardino (www.sbcity.org),and outside of the Bing Wong Auditorium of the Norman F.Feldheym Public Library at 555 W.6th Street,San Bernardino,California,92410.A copy of the Agenda will be made available upon request to the San Bernardino City Clerk's office at 909- 384-5002. DATED:May 16,2024 Genoveva Rocha City Clerk of the City of San Bernardino 5/21/24 SBS-3 815138#       Packet Page. 200 PUBLIC HEARING City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochella Clayton, Acting City Manager; Joshua Dramitinos, Deputy Director Economic Development Department:Economic Development Subject:Development Code Amendment 23-01 (Short-Term Rental Program) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Introduce for first reading, read by title only, and waive further reading of Ordinance No. MC-1628 of the Mayor and City Council of the City of San Bernardino, California, adopting the Short-Term Rental Program, and approving Development Code Amendment 23-01 amending Section 19.02.020 (Basic Provisions – Definitions) and Chapter 19.04 (Residential Zones) of the City of San Bernardino Development Code (SBMC Title 19) in order to establish a Short-Term Rental Program in the City of San Bernardino; and finding that Development Code Amendment 23-01 is exempt from review under the California Environmental Quality Act; and 3. Schedule the adoption of Ordinance No. MC-1628 for July 3, 2024. Executive Summary This agenda item is the first reading of the proposed Short-Term Rental Program, a program to provide property owners with short-term rental opportunities. This would include the management of the number of units, address the potential impacts of short- term rentals, and allow for the future collection of Transit Occupancy Tax (TOT) similar to hotels. The fiscal impact is estimated to be a potential annual future contribution of approximately $324,000 in TOT to the City’s General Fund.       Packet Page. 201 Background On December 13, 2022, the Planning Commission received and filed an update on the state of short-term rentals in the City and forwarded a recommendation to the Mayor and City Council to direct staff to develop a regulatory scheme for short-term rentals within the City’s residential districts. On January 18, 2023, the Mayor and City Council recommended that staff work to adopt a regulatory scheme for Short-Term Rentals. On February 27, 2023, the Planning Commission received a report from staff and conducted a workshop to provide direction to staff that included or considered items to regulate Short-Term Rentals. On November 14, 2023, Development Code Amendment 23-01 was continued by the Planning Commission to the meeting of December 12, 2023. On December 12, 2023, the Planning Commission, by a unanimous vote, adopted Resolution No. 2022-031PC forwarding a recommendation (Attachment 3) that the Mayor and City Council approve Development Code Amendment 23-01, amending Section 19.02.020 (Basic Provisions – Definitions) and Chapter 19.04 (Residential Zones) of the City of San Bernardino Development Code (SBMC Title 19) in order to establish a Short-Term Rental Program in the City of San Bernardino; and found that Development Code Amendment 23-01 was exempt from review under the California Environmental Quality Act. On February 21, 2024, staff took forward a recommendation to the Mayor and City Council for the adoption of a regulatory scheme for Short-Term Rentals. At that meeting, staff was directed to conduct additional analysis on enforcement measures and the effects of a Short-Term Rental Program on the City’s housing market. Discussion A Short-Term Rental (STR) refers to a residential dwelling unit, that is offered or provided to a paying guest by a short-term rental operator for thirty (30) or fewer consecutive nights. The term "short-term rental" does not include a hotel, motel, inn, or bed and breakfast inn. Statewide STRs are a part of California’s tourism market, but when left unregulated, they can lead to unwanted negative effects caused by those uses, such as excessive noise and parking problems within existing residential neighborhoods. As such, many communities have recently adopted or proposed restrictions on STRs. Restrictions can include establishing designated areas for STRs, limiting the number of days a year a property can be rented, or banning STRs entirely. The City of San Bernardino does not currently have an ordinance that expressly regulates STRs and has experienced the negative effects of excessive noise, parking problems and discarded trash on surrounding properties, resulting in numerous       Packet Page. 202 complaints, creating a threat to the public interest, health, safety, convenience, and welfare of the community. While the demand for vacation rental units within the City is evident, it is necessary to establish regulations that will provide a reasonable balance between the short-term rental operations and the recognized need to protect the residential character of existing neighborhoods. Table 1 below provides a summary of the proposed regulations for short-term rental operations. TABLE 1: SUMMARY OF PROPOSED SHORT-TERM RENTAL PROGRAM Program Type •Whole Home / Property Vacation Rental Only Registration Permit •Annual Permit Required •1 License per Property Owner •Property can be owned by individuals & non-individuals (Corp, LLC, Trust) if proof of connection to the property owner can be established Fees •Permit Fee to range between $500 - $775* •*Fee is based on Cost Recovery and may change Density •4 Bedroom / 8 Occupant Max •Not to Exceed (NTE) 8 Occupants Per Stay (2 people per bedroom) •Not to Exceed (NTE) 12 People on the property at one time Length of Stay •No Minimum # of Days •Max 29 Day Stay / NTE 120 Days in a Calendar Year Property Type •Eligible Types: Primary Residence SFR, Condo, Guest House *SFR with Detached Guest House to be rented as one unit •Properties within High Fire Zones DO NOT qualify to participate Inspection •In-person property inspection to be conducted as part of the application process •Inspection to be done annually at time of renewal Noise •Default to Municipal Code Noise Control •Quiet hours from 10 p.m. – 8 a.m. •Outdoor Noise Monitoring Device Required Parking •Limited to On-Site Parking Only in designated spaces Enforcement •STR Property Identification •24hr Concern/ Complaint Hotline •Owner/Agent must respond to complaints within 60 Minutes •Default to Municipal Code – Code Enforcement Procedures •Violations & Administrative Citations will be issued •3 Violations will result in Non-Renewal of Permit       Packet Page. 203 Fines •Progressive Administrative Citation Penalties •1st Admin Citation (Per Violation) = $100 •2nd Admin Citation (Per Violation) = $200 •3rd Admin Citation (Per Violation) = $500 & Non-Renewal of Permit Transit Occupancy Tax / Transient Lodging Tax •All permits subject to Transient Occupancy Tax (TOT) •*Pending election to amend Ordinance No. MC-1484 Additional Items •Good Neighbor Policy Brochure required to be provided to and signed by each renter and kept on-site •Copy of Permit with the number of guests allowed to be posted at the house •In-person or virtual check-in allowed •Must have a 24hr phone number listed for Property Owner/Agent •Cannot have a restricted affordable housing covenant •Change of property ownership requires a new application •Evidence of Property Insurance / Commercial Insurance specifically for STR $500k minimum limit/occurrence Proposed Amendment In order to ensure that short-term rentals are compatible with the neighborhoods in which they may be located, this amendment will update definitions and establish development and operational standards regulating short-term rentals in the City of San Bernardino. Development Code Amendment 23-01 amends SBMC Title 19, as summarized below: § Chapter 19.02 (Basic Provisions), Section 19.02.050 (Definitions) is updated to add definitions for those terms used specifically within the Short-Term Rental Program (Attachment A, Exhibit A). § Chapter 19.04 (Residential Zones), Table 04.01 (Permitted and Conditionally Permitted Uses) is updated to add short-term rentals as a permitted use within all single-family and multi-family zones (Attachment A, Exhibit B). § Chapter 19.04 (Residential Zones), Section 19.04.030(2)(W) (Residential Zones Specific Standards – Short-Term Rentals) is added to establish development and operational standards for short-term rentals (Attachment A, Exhibit C). The Police Department has reviewed the regulations contained within the proposed Development Code Amendment 23-01 and has concluded that none of the proposed changes pose any challenges to enforcement.       Packet Page. 204 Implementation The regulations governing short-term rentals will take effect 30 days following approval of Development Code Amendment 23-01 by the Mayor and City Council. As currently written, the ordinance does not provide for any exemptions for rentals with an existing business license. All properties currently operating as a short-term rental will be required to register and obtain a Short-Term Rental Permit. The City will send all properties potentially operating as a short-term rental a letter notifying them of the newly adopted regulations and will provide operators with 60 days to comply or face enforcement measures. Property owners of Short-Term Rentals may be responsible for reporting and paying into the City’s Transient Lodging Tax/Transit Oriented Tax (TOT). In order for the City to impose this tax on STRs, the City is required to amend and update Ordinance No. MC-1484, which outlines regulations on the collection of the City’s TOT. Staff plans to bring forward an updated Ordinance for public consideration to the next eligible election. Once approved and certified, reporting and collection of TOT would be effective the first day of the first quarter following the election (January 1, 2025). Staff members may exercise the option to postpone the commencement of the program from the effective date, aiming to finalize an agreement with a software platform that will facilitate the seamless implementation of the Short-Term Program regulations. This decision allows for a more comprehensive and efficient integration of the necessary tools and resources for the program's successful launch. General Plan Goals and Policies The City of San Bernardino General Plan includes goals and policies to guide future housing development, as follows: Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique Neighborhoods. Land Use Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. San Bernardino contains a wide range of neighborhoods accommodating an assortment of lifestyles. Each neighborhood has, or can have, its own unique character that is a source of pride for the residents. Neighborhood character is defined by many factors: what the neighborhood looks like, safety and security, maintenance of streets and green spaces, and more. But more importantly, neighborhood character is an image in the minds of those who live and work there and in the perceptions of those who visit. The rise of short-term rentals within the City has created the need to establish regulations to ensure the compatibility between short-term rentals and the residential character of neighborhoods in which they may be located in order to mitigate any potential conflicts that may arise from their operation.       Packet Page. 205 The adoption and implementation of Development Code Amendment 23-01 is consistent with the City’s General Plan by allowing for the development of Short-Term Rentals within residential zones in a manner that will prevent negative impacts to the existing residential neighborhoods and the community at large. California Environmental Quality Act The Planning Division conducted an environmental evaluation in connection with the proposed Development Code Amendment 23-01 and concluded that it is exempt from CEQA under Section 15061(b)(3) (Common Sense Exemption) of the CEQA Guidelines due to the fact that the proposed Development Code Amendment will not create significant effects on the environment as it establishes standards for the rental of existing residential properties in areas zoned for residential use. 2021-2025 Strategic Targets and Goals Development Code Amendment 23-01 aligns with Key Target Goal No. 3: Improved Quality of Life and 4(b): Economic Growth and Development – Update the General Plan and Development Code. Specifically, the program will update the Development Code to establish standards to help protect the residential character of neighborhoods in which short-term rentals may be located. The amendment to the Development Code will ensure consistency with the City’s land use designations as required by the City’s General Plan. Fiscal Impact There is no immediate General Fund impact associated with this item. Once adopted, and Ordinance No. MC-1484 has been amended, this item has the future potential to contribute approximately $324,000 into the General Fund Transit Occupancy Tax. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Introduce for first reading, read by title only, and waive further reading of Ordinance No. MC-1628 of the Mayor and City Council of the City of San Bernardino, California, adopting the Short-Term Rental Program, and approving Development Code Amendment 23-01 amending Section 19.02.020 (Basic Provisions – Definitions) and Chapter 19.04 (Residential Zones) of the City of San Bernardino Development Code (SBMC Title 19) in order to establish a Short-Term Rental Program in the City of San Bernardino; and finding that Development Code Amendment 23-01 is exempt from review under the California Environmental Quality Act; and 3. Schedule the adoption of Ordinance No. MC-1628 for July 3, 2024. Attachments Attachment 1 Ordinance No. MC-1628 (Approving Development Code       Packet Page. 206 Amendment 23-01) Attachment 2 Ordinance No. MC-1628 Exhibit A-C Attachment 3 Planning Commission Resolution 23-043 from December 12, 2023 Attachment 4 PowerPoint - DCA 23-01 for Short-Term Rentals Attachment 5 Newspaper Publication Ward: All Wards Synopsis of Previous Council Actions: January 18, 2023 The Mayor and City Council recommended that staff work to adopt a regulatory scheme for Short-Term Rentals. February 21, 2024 The Mayor and City Council directed staff to conduct additional analysis on the impacts of short-term rentals and further define enforcement actions.       Packet Page. 207 Ordinance No. MC-1628 1 4 4 4 7 ORDINANCE NO. MC-1628 ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ADOPTING THE SHORT-TERM RENTAL PROGRAM, AND APPROVING DEVELOPMENT CODE AMENDMENT 23-01 AMENDING SECTION 19.02.020 (BASIC PROVISIONS – DEFINITIONS) AND CHAPTER 19.04 (RESIDENTIAL ZONES) OF THE CITY OF SAN BERNARDINO DEVELOPMENT CODE (SBMC TITLE 19) IN ORDER TO ESTABLISH A SHORT-TERM RENTAL PROGRAM IN THE CITY OF SAN BERNARDINO; AND FINDING THAT DEVELOPMENT CODE AMENDMENT 23-01 IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS, in recent years there has been an increase in privately-owned residential properties being used as short-term rentals in the City; and WHEREAS, the unregulated use of existing housing as short-term rentals can escalate the demand for City services and create adverse impacts in residential zones; and WHEREAS, the City has determined that there should be a reasonable balance between the regulation of short-term rental operations and the recognized need to protect the residential character of neighborhoods in which they may be located; and WHEREAS, on December 13, 2022, the Planning Commission received and filed an update on the state of short-term rentals in the City and forwarded a recommendation to the Mayor and City Council to direct staff to develop a regulatory scheme for short-term rentals in the City’s residential districts; and WHEREAS, on January 18, 2023, the Mayor and City Council recommended that staff work to adopt a regulatory scheme for short-term rentals; and WHEREAS, on February 27, 2023, the Planning Commission heard a report from staff and conducted a workshop to provide staff direction to include or consider items to regulate short- term rentals; and WHEREAS, Development Code Amendment 23-01 is a City-initiated amendment to Section 19.02.020 (Basic Provisions – Definitions) and Chapter 19.04 (Residential Zones) of the city of San Bernardino Development Code (SBMC Title 19) in order to establish a Short-Term Rental Program in the City of San Bernardino; and WHEREAS, the Planning Division of the Community Development Department of the City of San Bernardino has prepared Development Code Amendment 23-01 in compliance with the California Government Code, consistency with the City of San Bernardino General Plan, and compliance with the City of San Bernardino Development Code; and       Packet Page. 208 Ordinance No. MC-1628 2 4 4 4 7 WHEREAS, on November 14, 2023, pursuant to the requirements of Section 19.52.040 (Hearings and Appeals – Hearing Procedures) of the City of San Bernardino Development Code, the Planning Commission held a duly-noticed public hearing at which interested persons had an opportunity to testify in support of, or opposition to Development Code Amendment 23-01 and at which meeting, the Planning Commission considered Development Code Amendment 23-01. Upon conclusion of the public hearing the Planning Commission continued the item to allow staff time to address comments raised during the public hearing; and WHEREAS, on December 12, 2023, pursuant to the requirements of Section 19.52.040 (Hearings and Appeals - Hearing Procedure) of the City of San Bernardino Development Code, the Planning Commission held the duly-noticed continued public hearing and adopted Resolution No. 2023-043 recommending the adoption of the Development Code Amendment 23-01 to the Mayor and City Council; and WHEREAS, notice of the February 21, 2024, public hearing for the Mayor and City Council's consideration of Development Code Amendment 23-01 was published in The Sun newspaper on February 10, 2024, in accordance with Development Code Chapter 19.52 (Hearing and Appeals); and WHEREAS, pursuant to the requirements of Chapters 19.52 (Hearing and Appeals) and Chapter 19.42 (Development Code Amendments) of the City of San Bernardino Development Code, the Mayor and City Council have the authority to take action on Development Code Amendment 23-01. NOW THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DO ORDAIN AS FOLLOWS: SECTION 1. Incorporation of Recitals. The above recitals are true and correct and are incorporated herein. SECTION 2.Compliance with the California Environmental Quality Act. The Mayor and City Council having independently reviewed and analyzed the record before it, including written and oral testimony, and having exercised their independent judgment, finds that there is no substantial evidence supporting a fair argument that approval of Development Code Amendment 23-01 and this Ordinance No. MC-1628 will result in a significant effect on the environment, and thus the project is exempt pursuant to Section 15061(b) of the California Environmental Quality Act guidelines due to the fact that the activity does not result in a direct or reasonably foreseeable indirect physical change in the environment. SECTION 3.Finding of Facts – Development Code Amendment 23-01 Finding No. 1:The proposed amendment is consistent with the General Plan. Finding of Fact:Development Code Amendment 23-01 is consistent with the General Plan, as follows:       Packet Page. 209 Ordinance No. MC-1628 3 4 4 4 7 Land Use Goal 2.1: Preserve and enhance San Bernardino’s unique Neighborhoods. Land Use Goal 2.2: Promote development that integrates with and minimizes impacts on surrounding land uses. San Bernardino contains a wide range of neighborhoods accommodating an assortment of lifestyles. Each neighborhood has, or can have, its own unique character that is a source of pride for the residents. Neighborhood character is defined by many factors: what the neighborhood looks like, what it feels like, how well it is maintained, etc. But more importantly, it is an image in the minds of those who live and work there and in the perceptions of those who visit. The rise of short-term rentals within the City has created the need to establish regulations to ensure the compatibility between short-term rentals and the residential character of neighborhoods in which they may be located in order to mitigate any potential conflicts that may arise from their operation. The adoption and implementation of Development Code Amendment 23- 01 is consistent with the City’s General Plan by allowing for the development of Short-Term Rentals within residential zones in a manner that will prevent negative impacts to the existing residential neighborhoods and the community at-large. Finding No. 2:The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the City. Finding of Fact:The adoption and implementation of Development Code Amendment 23- 01 is in the interest or furtherance of the public health, safety, convenience, and general welfare through the establishment of regulations that will preserve the residential characteristics of residential zoning districts and mitigate the harm to the residential zoning districts that result from short- term rentals. SECTION 4.Adoption of Ordinance. Development Code Amendment 23-01 to amend Section 19.02.020 (Definitions) and Chapter 19.04 (Residential Zones) of the City of San Bernardino Municipal Code (Title 19), attached hereto and incorporated herein by reference as Exhibit “A” through “C”, is hereby approved. SECTION 5.Notice of Exemption: The Planning Division of the Community Development and Housing Department is hereby directed to file a Notice of Exemption with the County Clerk of the County of San Bernardino within five (5) working days of final approval       Packet Page. 210 Ordinance No. MC-1628 4 4 4 4 7 certifying the City’s compliance with the California Environmental Quality Act in approving Development Code Amendment 23-01. SECTION 6.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 7.Effective Date. This Ordinance shall become effective thirty (30) days after the date of its adoption. SECTION 8.Notice of Adoption. The City Clerk of the City of San Bernardino shall certify to the adoption of this Ordinance and cause publication to occur in a newspaper of general circulation and published and circulated in the City in a manner permitted under section 36933 of the Government Code of the State of California. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of __________, 2024. __________________________________ Helen Tran, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia Carvalho, City Attorney       Packet Page. 211 Ordinance No. MC-1628 5 4 4 4 7 CERTIFICATION STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF SAN BERNARDINO I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Ordinance No. MC- 1628, introduced on June 5, 2024, and adopted by the City Council of the City of San Bernardino, California, at a regular meeting held at the ___ day of _______, 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. ______________________________ Genoveva Rocha, CMC, City Clerk       Packet Page. 212 EXHIBIT A Development Code Section 19.02.050 (Definitions) 19.02.050 (Definitions) shall be modified to read as follows: Agent. A person or entity, who does not hold any interest in the property and who has authority to act on behalf of the owner. Bedroom. A room designed primarily for sleeping that meets the definition of the California Building Codes currently adopted by the City. Check-in. The arrival of a guest at a vacation-rental property or agent’s office. Guest House. Living quarters, having no kitchen facilities, located on the same premises with a main building and occupied for the sole use of members of the family, temporary guest, or persons permanently employed on the premises. This definition shall not include ADUs built subject to Section 19.04.030(2)(P) (Accessory Dwelling Units). Home-Sharing. The rental of bedrooms in a residential unit for a term of 29 or fewer consecutive days while the owner of the unit is present and living in the unit. Hosting Platform. A person or entity who participates in vacation rentals by collecting or receiving a fee, directly or indirectly through an agent or intermediary, for conducting a booking transaction using any medium of facilitation. Examples include, but are not limited to, VRBO.com, Airbnb.com, homestay.com and other internet and non-internet-based services that facilitate bookings for a fee. Multi-Family Residential. Two (2) or more dwelling units in a single building on a site. Owner. A person or entity, who holds record fee title to the property, except that “owner” does not include the holder of a leasehold interest in the property. Responsible Party. The lessee of a vacation-rental property. Short-Term Rental or Short-Term Rental Property. A residential dwelling unit that is leased for a term of 29 or fewer consecutive days.       Packet Page. 213 EXHIBIT B Development Code Section 19.04.020 (Permitted, Development Permitted, and Conditionally Permitted Uses) 19.04.020 (Permitted, Development Permitted, and Conditionally Permitted Uses); Table 04.01 (Residential Zones – Permitted, Development Permitted, and Conditionally Permitted Uses) shall be modified to read as follows: TABLE 04.01 PERMITTED, DEVELOPMENT PERMITTED, AND CONDITIONALLY PERMITTED USES LAND USE ACTIVITY RE RL RS RU RM RMH RH RSH 1. Residential Uses A. Community Care Facility (6 or less) P P P P P P P X B. Condominium or Townhouse D D D D D D D X C. Convalescent Homes X X X C D D D X D. Day Care Center C C C C C C C X E. Day Care Homes, Family 8 or less children P P P P P P P X 9 to 15 children D D D D D D D X F. Dormitories/Fraternity/Sorority X X X X C C C X G. Homeless Facilities X X X X C C C X H. Manufactured Housing D D D D D D D X I. Mobile Home Parks or Subdivisions D D D D D D D X J. Multi-Family Dwellings X X X D D D D X K. Multi-Family Dwellings, Existing X X X P P P P X L. Planned Residential Developments X X X D D D D X M. Second Accessory Dwelling Unit P P P P P P P P N. Senior Citizen/Congregate Care Housing X X X D D D D X O. Single-Family Dwellings D D D D D D D X P. Single-Family Dwellings, Existing P P P P P P P X Q. Small Lot Subdivision X X X D D D D X R. Student Housing Complex X X X X X X X C R. Short-Term Rentals P P P P P P P X       Packet Page. 214 EXHIBIT C Development Code Section 19.04.030(2) (Residential Zones Specific Standards) 19.04.030(2) (Residential Zones Specific Standards); Table 04.03 (Residential Zones Specific Standards) shall be modified to read as follows: TABLE 04.03 RESIDENTIAL ZONES SPECIFIC STANDARDS Specific Standards RE RL RS RU RM RMH RH RSH CO CG-2 CR-2 A. Accessory Structure + + + + + + + + + + B. Day Care Facility + + + + + + + + + + C. Day Care Home, + + + + + + + Large Family D. Density Bonus/Affordable + + + + + + + + + + Housing or Amenities E. Front/Rear Yard + + + + + Averaging F. Golf Courses & Related + + + + + + + Facilities G. Guest House + + + + H. Minimum Room Size + + + + + + + + + + I. Minimum Dwelling Size + + + + + + + + + + J. Mobile Home & + + + + + + + Manufactured Housing K. Mobile Home Park or + + + + + + + Subdivision L. Multiple Family Housing + + + + + + M. Multi-Family Housing, + + + + Existing N. Planned Residential + Development O. Recreational Vehicle + + + + + + + Storage P. Second Accessory Dwelling Unit + + + + + + + Q. Senior Citizen/ + + + + + + + Congregate Care Housing R. Single-Family Dwellings, + + + + + + + + + + Existing S. Small Lot Subdivisions + T. Social Service Uses/ + + + + + + Centers U. Vocational/Trade Schools + V. Student Housing Complex + W. Urban Lot Splits + + + X. Two-Unit Projects + + + Y. Short-Term Rentals + + + + + + + Key: “+” applies in the zone.       Packet Page. 215 EXHIBIT C 19.04.030(2) shall be modified to read as follows: Y. Short-Term Rentals 1. Permit Required. a. A current, valid annual permit issued by the City to the owner is required for each property prior to advertising, offering to lease, or leasing the property as a short- term rental property. A copy of the permit shall be posted inside of the rental property. b. No permit issued pursuant to the requirements of this section shall be transferred to any other person. Change of ownership of a property with a short-term rental permit shall require filing of a new application. c. No permits shall be issued for home-sharing. 2. Eligibility. a. Short-term rentals may be permitted in any residential zone which permits single- family residential uses, and which is developed with an existing single-family residence. b. No short-term rental shall be permitted at any property located within a designated high-fire area. c. No permits for a short-term rental shall be issued to any property subject to a restricted affordable housing covenant. d. No permits for a short-term rental shall be issued to any ADU permitted in accordance with Section 19.04.030(2)(P). e. No short-term rental property shall be rented for a cumulative period exceeding 120 days within any calendar year (January 1 – December 31). 3. Procedure. a. An owner shall apply to the City for a license annually for each short-term rental property and pay a fee established by Resolution, which may be amended from time to time. The City shall provide an application form and list of application and insurance requirements. b. Any application for a property owned by a corporation or corporate person of any kind (partnership, LP, LLC, C corp, S corp, trust, etc.) shall be submitted only by a person authorized to submit such application.       Packet Page. 216 EXHIBIT C c. An owner may not hold more than one permit, and may renew that permit, unless they have been revoked or not renewed. Applications for renewal shall be submitted a minimum of 30-days of permit expiration. d. Owner shall comply with pre-licensing & renewal inspection requirements prior to issuance of license / permit or renewal. 4. Operational Requirements. a. The owner and owner’s agent shall ensure that the vacation-rental property complies with all applicable codes regarding fire, building and safety, health and safety, zoning, lighting, and all other laws and regulations. b. Guest check-ins may be performed in person or virtually by the owner/agent. The responsible party must be provided with a copy of the City’s Good Neighbor Policy prior to or during check-in and a signed copy kept on file by the owner/agent. An additional copy shall be made available on-site. c. Overnight occupancy of the short-term rental property shall always be limited to the number stated on the permit. Such occupancy shall not exceed two adults per bedroom; but the total number of persons may not exceed 8 persons per stay. d. The maximum number of people permitted at the property shall not exceed 12 people at one time. e. No party, wedding, or other large social gathering exceeding the maximum capacity allowed under Section 19.04.030(2)(Y)(4)(d) of this Chapter shall be permitted at a short-term rental property. f. No radio receiver, musical instrument, phonograph, loudspeaker, sound amplifier, or other any machine or device for the producing or reproducing of any sound may be operated on the vacation-rental property unless it is within a fully enclosed structure and is not audible at the property line of the vacation-rental property pursuant to Chapters 8.54 and 9.48 on the Municipal Code. g. All short-term rental properties shall install a noise monitoring device capable of alerting the owner/agent in the case of outdoor noise in excess of 65 decibels (dBs). h. Parking is allowed only in designated driveways and garages and is not allowed in the yard or street at any time. i. The owner shall include notice to the responsible party of the requirements of this section and post a visible notice of these requirements at the property. j. The property owner/agent shall make available to the responsible party a 24/7 contact number in case of emergency. This number shall be available at the property.       Packet Page. 217 EXHIBIT C k. Any complaints registered against a property shall be responded to within 60 minutes of notification by the City to the owner/agent. l. Upon the request of the City, the owner/agent shall respond in person at the short- term rental property within 60 minutes of dispatch of notice by the City to correct a violation of this section or any other provision of the Municipal Code. 5. Agent. An owner may grant authority to an agent to act on behalf of the owner for purposes of fulfilling some or all the requirements of this chapter. The owner shall give prior written notice to the City of any grant of authority, including the identity and contact information for the agent. The owner shall promptly give the City prior written notice of any change to any such grant of authority. The use of an agent shall not excuse the owner from the owner’s obligations of this chapter. Agents and owners fulfilling any of the requirements of this chapter shall be annually certified by the City. 6. Transient Occupancy Tax. a. If approved by the voters, beginning January 1, 2025, the owner is responsible for collecting and remitting transient occupancy tax to the City and shall comply with all provisions of Chapter 3.55 of the Municipal Code b. If approved by the voters, beginning January 1, 2025, hosting platforms shall be responsible for collecting all applicable transient occupancy taxes and remitting the same to the City. The hosting platform shall be considered an agent of the host for purposes of transient occupancy tax collections and remittance pursuant to Chapter 3.55 of the Municipal Code. c. Owners shall be responsible for submitting transient occupancy tax forms reporting nightly stays and gross receipts even if a hosting platform is remitting the taxes due on their behalf. d. Permit holders making two or more late submittals in a 12-month period shall not have their license renewed upon expiration. 7. Inspections and Audits. a. Each owner/agent shall comply with pre-licensing & renewal inspection requirements prior to issuance of permit or renewal. Property inspection is required to verify that the subject property is in compliance with the standards of this section and the Municipal Code. b. Each owner/agent shall provide the City, upon request, with access to the short- term rental property and to such related records, documents, tax returns, and bank accounts at any time during normal business hours as the City may determine are necessary for the purpose of inspection or audit to determine that the objectives and conditions of this section are being fulfilled.       Packet Page. 218 EXHIBIT C 8. Hosting Platform Responsibilities. a. Subject to applicable laws, hosting platforms shall, upon written request by the City, promptly disclose to the City each vacation-rental property listing located in the City, the host ID, listing ID, and names of the persons responsible for each such listing, the address of each such listing, the length of stay for each such listing, and the price paid for each stay. b. A hosting platform shall promptly remove any listing upon receipt of a take-down notice from the City indicating that a listing violates applicable legal requirements. c. A hosting platform is responsible for collecting and remitting transient occupancy taxes on behalf of their hosts beginning January 1, 2025, in accordance with Subsection 6 above. d. A hosting platform shall require all hosts to include a valid license number in a designated field dedicated to the license number no later than January 1, 2025. 9. Violations and Penalties. a. Any owner or permit holder in violation of any requirements of this section shall be subject to the enforcement provisions of Chapter 9.93 of the Municipal Code. b. Permit holders who received three violations shall not have their license renewed upon expiration.       Packet Page. 219       Packet Page. 220       Packet Page. 221       Packet Page. 222       Packet Page. 223       Packet Page. 224       Packet Page. 225       Packet Page. 226       Packet Page. 227       Packet Page. 228       Packet Page. 229       Packet Page. 230       Packet Page. 231       Packet Page. 232 Development Code Amendment 23-01 Short-Term Rental Program   Presented By: Stephanie Castro, Project Manager       Packet Page. 233 Background: December 13, 2022: Planning Commission forwarded a recommendation to Council to  support the development of regulations January 18, 2023:  Mayor & City Council directed staff to develop regulations February 27, 2023:  Planning Commission STR Workshop February 21, 2024: Mayor & City Council directed staff to conduct analysis on  enforcement measures and the impact to the housing market.       Packet Page. 234 Program Overview: Program Type Whole Home/Property Vacation Rental Only Must be a “Primary Resident” Property – No Commercial  Properties Cities with “Primary Resident” requirement: •Los Angeles •Malibu •San Francisco •New York •Portland •Denver •Boulder •New Orleans From the Experts: •Easier to enforce •Does not deplete housing  stock •Remains eligible for  Homestead Exemption       Packet Page. 235 Program Overview: Registration Permit: Annual Permit Required 1 License Per Property Owner / Primary Resident Property can be owned by Individuals & Non-Individuals if proof of connection to  the property owner can be established (Corp., LLC or Trust) Fees: Permit fee estimated to range between $500 - $775* *Fee is based on cost recovery and is subject to change Fees will be established by Resolution at a future Mayor &  City Council meeting       Packet Page. 236 Program Overview: Density: 4 Bedroom / 8 Occupancy Max  NTE 8 Occupants Per Stay NTE 12 People Per Day at one time Length of Stay: No Minimum # of Days Maximum 29 Day Stay / NTE 120 Days in a Calendar Year Property Type: SFR, SFR w/ Guest House and Condo Properties within a High Fire Zone DO NOT qualify to participate       Packet Page. 237 Program Overview: Property Type - High Fire Zone CalFire Public Zoning Map       Packet Page. 238 Program Overview: Inspection: In-Person Property Inspection to be conducted with each new Application Inspection to be done annually with each Renewal Application Transit Occupancy Tax: All permits subject to TOT Voter Ballot Initiative during the next Eligible Election       Packet Page. 239 Program Overview: Noise: Default to Municipal Code  Noise Control Quiet Hours from 10pm – 8am Outdoor Noise Monitoring Device  Required Device notifications start between  70dB – 75dB       Packet Page. 240 Program Overview: Enforcement Platform Enforcement: STR Property Identification •Prior to accepting applications, properties identified to be operating as a STR  will be notified of the program, new regulations, and be given an opportunity  to come into compliance. 24hr Concern / Complaint Line: •Supported by Platform •Communicates directly with the Property Owner/Agent •Property Owner/Agent must respond to concerns/complaints within 60  minutes •Can route/direct calls to the Police Department (Noise Complaints) after  previous steps have taken place.       Packet Page. 241 Program Overview: Enforcement City Enforcement: Code Enforcement acts as the 3 rd level of Enforcement      1 Registered/Booked Stay = 1 Notice of Violation (NOV) @ No Cost •Property Owner not responding to Noise Monitoring Device •Property Owner not responding to Platform Notifications •Exceeding the number of people allowed on site •Parking in excess of allowed spaces Other NOV’s can include •Properties operating out of compliance / without a permit Notice of Violations serve as a warning to correct activity.       Packet Page. 242 Program Overview: Enforcement City Enforcement: Progressive Administrative Citation Penalties •1st Admin Citation (Per Violation) = $100 •2nd Admin Citation (Per Violation) = $200 •3rd Admin Citation (Per Violation) = $500 & Non-Renewal of Permit •Ex. 1st Admin Cite (3 Violations) = $300 3 Admin Citations, while permit is active, will result in Non-Renewal of Permit Police Department: Police Department will follow the established call procedures for noise  complaints and other reported criminal activity.        Packet Page. 243 Program Overview: Additional Items: •Good Neighbor Brochure required to be provided to renter, and kept on-site •Copy of Permit w/# of guests allowed to be posted at the house •In-Person or Virtual Check-In •Must have a 24hr phone number listed for Property Owner/Agent •Cannot have a restricted affordable housing covenant •Change of property ownership requires a new application •Evidence of Property Insurance / Commercial Insurance specifically for STR  $500k min limit/occurrence       Packet Page. 244 Additional Analysis San Bernardino STR Market: Estimated 270 Short Term Rentals in San Bernardino Properties / Listings During months of January, March, August & October historically there has  been a spike of an estimated 20 to 40 additional STR’s.  This would  represent an 8% to 15% increase during those months.  *Historical data does  not necessarily dictate future results. Insomniac Events in the City Countdown - January Beyond Wonderland – March Hard Summer – August Escape - October       Packet Page. 245 Additional Analysis Air BnB April 12-14 Filters: Entire Home House 41 listings Price Range $120 - $975       Packet Page. 246 Additional Analysis Air BnB Memorial Day Weekend May 24-27 Filters: Entire Home House 48 listings Price Range $90 - $975       Packet Page. 247 Additional Analysis: Based on a national average, STR’s increase rent in a jurisdiction by $125 per  month.   National Bureau of Economic Research, UCLA, and University of Southern  California, published a research paper concluding that “a 10% increase in Airbnb listings leads to a 0.42% increase in rents and a 0.76% increase in house prices. Moreover, we find that the effect of Airbnb is smaller in zip codes with a larger share of owner-occupiers, a result consistent with absentee landlords taking their homes away from the long-term rental market and listing them on Airbnb.”  STR’s have had a conservative growth of 17% annually since 2011.  While past  results don’t necessarily determine future trends, there are some estimates that  show STR’s will grow by an estimated 11% to 19% annually through 2032. This  means STR’s will continue to effect rent prices & home prices in their respective  jurisdictions.        Packet Page. 248 Additional Analysis: Harvard Business Review – February 2024 “Short-Term Rentals are not the biggest contributor to rising rents” Lack of Housing Units Growing Demand for Housing Heightened Construction Costs “Governments wishing to ensure Short-Term Rentals won’t reduce housing  affordability can design regulations…” to do just that Primary Resident Property UCLA Anderson Review – February 2024 “Hotels across categories and sizes benefited when laws restricted short-term  rentals, according to the study findings. On average, hotels in areas with restrictions  on short-term home rentals reported a 3.5% larger revenue increase  than in places  without restrictions.       Packet Page. 249 Program Processing: 1.City Staffing: •Economic Development •Planning •Building & Safety •Code Enforcement •Business Registration •Police Department 2.Software Platform:  •Electronic Application Process •STR Property Identification •Continued Monitoring       Packet Page. 250 Next Steps: Draft  Regulations Software Platform Fee Study Planning Commission Mayor & City Council  Program  Implementation Ballot Nov 2024 Implementatio n of TOT in  2025 Platform Selection       Packet Page. 251 Recommendation: It is recommended that the Mayor and City Council: 1.Introduce for first reading, read by title only, and waive further reading of  Ordinance No. MC-1628 of the Mayor and City Council of San  Bernardino, California, adopting the Short-Term Rental Program, and  approving Development Code Amendment 23-01; and 2.Schedule the adoption of the above Ordinance to the regularly scheduled  meeting of the Mayor and City Council on July 3, 2024       Packet Page. 252 NOTICE OF PUBLIC HEARING BEFORE THE MAYOR AND CITY COUNCIL Notice is hereby given that the City of San Bernardino Mayor and City Council will hold a public hearing on Wednesday, June 5, 2024, at 4:00 p.m. in the Feldheym Public Library, Bing Wong Auditorium, 555 West 6th Street, San Bernardino, California 92410, on the following item(s): DEVELOPMENT CODE AMENDMENT 23-01 – A City-initiated amendment to Section 19.02.020 (Basic Provisions – Definitions) and Chapter 19.04 (Residential Zones) of the City of San Bernardino Development Code (SBMC Title 19) in order to establish a Short-Term Rental Program in the City of San Bernardino. Environmental Determination: Categorically Exempt, pursuant to Section 15061(b)(3) (Common Sense Exemption) of the State CEQA Guidelines. Applicant: City of San Bernardino – Community Development and Housing Department The Mayor and City Council of the City of San Bernardino welcomes your participation in evaluating these items. The Mayor and City Council will review the proposal and will consider the proposed environmental determination in making its decisions. The public is welcome to speak at the public hearing or to submit written comments prior to the hearing. For more information, please contact the City Clerk’s Office by phone at (909) 384-5002. If you challenge the resultant action of the Mayor and City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Planning Division at, or prior to, the public hearing. Submitted: May 20, 2024 Publish: May 25, 2024 (Display Ad) Please send first proof for verification or changes by e-mail to Jennifer Meamber: meamber_je@sbcity.org. Please reference “MCC Display Ad” on the billing and send to the City of San Bernardino, Planning Division, 290 North D Street, San Bernardino, CA 92401.       Packet Page. 253 2 1 4 3 PUBLIC HEARING City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Suzie Soren, Deputy City Manager; Jeannie Fortune, Interim Director of Finance & Management Services Department:Finance & Management Services Subject:Continuation of May 15, 2024, Public Hearing: Presentation of the City Manager’s Proposed Fiscal Year 2024/25 & Fiscal Year 2025/26 Budget (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Continue the Public Hearing of the proposed Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Receive and file the proposed budget for Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Plan presentation. Executive Summary The City Manager’s Proposed Budget provides the Mayor and City Council with a budget for the Fiscal Years 2024/25 and 2025/26. This report is a continuation of the Public Hearing held on May 15, 2024. Background Section 701 of the City Charter provides that the City Manager shall prepare and submit a proposed budget to the Mayor and City Council for the ensuing fiscal year. Article VII in Section 703 furthers states that Council shall publish a general summary of the budget and CIP and hold one (1) or more public hearings. After the public hearing(s), the Budget and CIP shall be adopted, as they may be amended, by the Council before the beginning of each fiscal year. Discussion The presentation provided to the Mayor and City Council tonight is a continuation of       Packet Page. 254 2 1 4 3 the Public Hearing that was held on May 15, 2024. Staff has provided the Mayor and City Council with three attachments in this Public Hearing in response to the prior Public Hearing held on May 15, 2024: •Attachment 3 - Employee control document showing approved full-time positions that are filled or vacant; •Attachment 4 - Comparison of the proposed budget with the status quo budget; and •Attachment 5 - Strategic Initiatives Employee control document showing approved full-time positions that are filled or vacant. 2021-2025 Strategic Targets and Goals The proposed budget review aligns with all key targets of the City Council’s Strategic Plan. Funding projects and programs at every level of the organization ensures that the City can achieve the goals and priorities established by the Mayor and City Council. Fiscal Impact There is no direct fiscal impact from receiving the presentation of the Proposed Budget for Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan. Approval of the budget allocates the available resources to programs, services, and departments for the upcoming fiscal years. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Continue the Public Hearing of the proposed Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Receive and file the proposed budget for Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Plan presentation. Attachments 1. Attachment 1 – May 15, 2024 Public Hearing Staff Report 2. Attachment 2 – Public Hearing Notice 3. Attachment 3 - FY 2023-24 Authorized Personnel Summary 4. Attachment 4 - General Fund by Dept w- Status Quo Budget 5. Attachment 5 - Strategic Initiatives Approved Positions Update Ward: All Wards Synopsis of Previous Council Actions: May 15, 2024 Mayor and City Council held a Public Hearing for the presentation of the City Manager’s Fiscal Years 2024/25 and 2025/26 Proposed Operating Budget       Packet Page. 255 2 1 4 3 and Capital Improvement Plan. April 17, 2024 Mayor and City Council received and filed the Fiscal Years 2024/25 and 2025/26 City Manager’s Proposed Operating Budget and Capital Improvement Plan.       Packet Page. 256 2 0 4 1 PUBLIC HEARING City of San Bernardino Request for Council Action Date:May 15, 2024 To:Honorable Mayor and City Council Members From:Charles A. Montoya, City Manager Suzie Soren, Deputy City Manager Jeannie Fortune, Deputy Director of Finance & Management Services Department:Finance & Management Services Subject:Presentation of the City Manager’s Proposed Fiscal Year 2024/25 and Fiscal Year 2025/26 Budget (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Conduct the Public Hearing on the proposed Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Receive and file the proposed budget for Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Plan presentation and provide direction to staff. Executive Summary The City Manager’s Proposed Budget provides the Mayor and City Council with a budget for the Fiscal Years 2024/25 and 2025/26. This staff report and presentation will provide an overview of the City Manager’s proposed operating and capital budgets. Background Section 701 of the City Charter provides that the City Manager shall prepare and submit a proposed budget to the Mayor and City Council for the ensuing fiscal year. The Budget provides a financial plan for all City funds and activities for the upcoming fiscal year and includes a multi-year capital plan. This year, the City will propose a new biennial budget that encompasses Fiscal Years 2024/25 and 2025/26. The City has adopted a biennial budget planning process. While this process includes adopting the budget annually, every two years the City goes through the process of budgeting for the full two years, forecasting revenue, expenditures, and capital       Packet Page. 34       Packet Page. 257 2 0 4 1 spending. During the interim years the City completes a more informal mid-biennial update, which includes a review of the forecast considering economic trends, and adjustments to the second-year budget as necessary or as recommended by the City Manager. Fiscal year 2023/24 was an interim year, and FY 2024/25 marks the beginning of a new two-year budget cycle. Discussion The Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Budget recommendations were guided by the Mayor and City Council’s Strategic Targets and Goals for the City of San Bernardino. The four overarching categories of these Targets and Goals are: •Improved Operational and Financial Stability •Focused, Aligned Leadership and Unified Community •Improved Quality of Life •Economic Growth & Development The purpose of the public hearing this evening is to review and discuss the proposed biennial budgets for Fiscal Years 2024/25 and 2025/26 (Attachment 1). The proposed budget contains a full review of the estimated available resources and the recommended allocations of these resources. The budget document (Attachment 1) provides an in-depth look at the programs and services provided by the city and allows the Mayor and City Council to make critical policy decisions. The overview provided in this report includes a forecast of revenues, expenditures, and a review of fund balance for the General Fund, the capital improvement plan, including ongoing projects, and proposed additions. A brief overview of the proposed comprehensive budget totals across all funds is also described below. To ensure transparency in the budgeting process, the City of San Bernardino has made the full proposed budget available online through our partners at OpenGov here: https://stories.opengov.com/sanbernardinoca/published/RcJljI4Ai Proposed Fiscal Years 2025 & 2026 Budget Book. Overview of FY 2024/25 and FY 2025/26 Proposed Budget – All Funds The FY 2024/25 Proposed Budget totals $331.7 million in revenues and $312.7 million in expenditures, and the FY 2025/26 Proposed Budget totals $350.4 million in revenues and $330.1 million in expenditures across all budgeted funds. These amounts reflect an increase of approximately 15.7% in revenues and 18.1% in expenditures from the FY 2023/24 Adopted Budget of $286.7 million in revenues and $262.9 million in expenditures.       Packet Page. 35       Packet Page. 258 2 0 4 1 FY 2024/25 & FY 2025/26 TOTAL PROPOSED BUDGET The City's Budget includes governmental, proprietary, and internal service funds, including grants and other restricted funds designated for specific services and purposes provided by the higher levels of government (i.e., Federal, State, and County governments and agencies). Many of the City’s special and restricted funds receive ongoing revenue streams, while some are one-time competitive grants and require careful monitoring and record-keeping. In some instances, a fund may have available fund balances that have accumulated over time and are expended as the need arises and/or to complete specific projects within assigned timeframes. As such, the Budget contains many separate funds with specific accounting and reporting requirements per government regulations and, in some cases, statutes. The City’s General Fund is not restricted and can be used to provide a broad array of public services. It is comprised of multiple revenue sources, including taxes, for example, property tax, sales and use tax, transaction and use tax (Measure S), transient occupancy tax (hotel tax), cannabis sales tax and others, user fees, fines, facility rentals, development-related fees, and other miscellaneous revenues. Operating Budget – All Funds The Proposed Budget increase of over $47.8 million, or 18.1%, for a total of $312.7 million in the Operating Budget portion of the FY 2024/25 and FY 2025/26 Budget across all funds is primarily attributed to addressing the City Council’s goal of Focused, Aligned Leadership, unified Community, and Improved Quality of Life. The most notable increases are Animal Services, with an increase of $5.7 million in expenditures, and the Liability Fund, with an increase of $11.7 million in expenditures. Capital Budget – All Funds The Capital Budget of $13.2 million and $17.5 million in FY 2024/25 and FY 2025/26, respectively, across all funds, reflects the City’s Capital Improvement Program (CIP) Budget. Additional details regarding the CIP Budget were presented at the April 17, Fund Adopted 2023-24 FY 2024-25 Proposed FY 2025-26 Proposed Revenues General Fund Revenues 208,349,947$ 236,603,800$ 253,166,066$ Other Fund Revenues 78,368,978$ 95,076,919$ 97,268,983$ Tot al Proposed Revenues 286,718,925$ 331,680,719$ 350,435,049$ Expendi t ures General Fund Expendi tures 198,758,027$ 237,733,763$ 252,961,302$ Other Fund Expendi tures 64,125,084$ 74,988,484$ 77,164,377$ Tot al Proposed Expendi t ures 262,883,111$ 312,722,247$ 330,125,679$       Packet Page. 36       Packet Page. 259 2 0 4 1 2024, Preliminary Proposed session and will be explained in much greater detail in the CIP section of the FY 2024/24 and FY 2025/26 Adopted Budget Book. Overview of FY 2024/25 and FY 2025/26 Proposed Budget – General Fund The Proposed FY 2024/25 and FY 2025/26 General Fund Operating Budgets total $237.7 million in FY 2024/25 and $253.0 million in FY 2025/26. This reflects an increase of 19.6% from the FY 2023/24 Adopted Budget of $198.8 million. Despite a budgeted use of fund balance of $1,129,963 in FY 2024/25, the budget reflects a small surplus of $204,764 in FY 2025/26, continuing the positive trajectory for the General Fund. The budgeted use of fund balance in FY 2024/25 supports the additional positions added through the FY 2023/24 Mid-Year follow-up item, as well as additional items proposed by City Council. General Fund Revenue Highlights The FY 2024/25 and FY 2025/26 Proposed Budget for General Fund Revenues totals $236.6 million and $253.2 million respectively. FY 2024/25 represents a 13.6% increase from the FY 2023/24 Adopted Budget. Measure S (transaction and use tax) and Sales and Use Tax continue to be the main revenue sources within the General Fund, representing 47% of the total revenues for both fiscal years. These revenue sources have stabilized from the levels seen during the pandemic; the forecast includes a 1-5% increase in FY 2024/25 and FY 2025/26 over the FY 2023/24 Adopted Budget. Several revenue categories within the General Fund are expected to continue to increase, such as investment income, use of money and property, utility user tax, other taxes, and licenses and permits. These revenues are used to cover public safety, parks and community services, development services, and other activities and programs. Below is a table with the forecast revenues for FY 2024/25 and FY 2025/26.       Packet Page. 37       Packet Page. 260 2 0 4 1 Sales and Use Tax and Measure S (Transaction and Use Tax) Sales and Use Tax in the City of San Bernardino represents 25% of the total General Fund revenues and is estimated to be $58.6 million and $62.7 million in FY 2024/25 and FY 2025/26, respectively. Measure S in the City of San Bernardino represents 23% of the total General Fund revenues and is estimated to be $53.6 million and $57.3 million in FY 2024/25 and FY 2025/26, respectively. Fairly strong job numbers and the relatively low unemployment rate allowed consumer spending to remain solid in FY 2023/24, and the City continues to see strong performance in these categories while much of the State is in a period of decline. Cannabis Tax Cannabis Tax revenue came in under budgetary expectations for FY 2022/23. Statewide, cannabis tax collections are down by 9.5% for the calendar year 2023, primarily attributed to illegal operators cutting into the sales of legal operations and consequently diminishing the amount of tax collected on legal sales. Analysts predict that statewide crackdowns on illegal operators should mitigate this somewhat in the next couple of years. Locally, legal operators, with the exception of one who is no longer in possession of a city license to operate, are up to date with their payments. FY 2023/24 is anticipated to end the year with $2,800,000 in total cannabis tax collections. Cannabis Tax in FY 2024/25 and 2025/26 is budgeted at $3,460,800 and $3,703,056, respectively. While these are significant increases, they should not be unrealistic if the state is working to resolve the issue of illegal operations. Investment Income and Use of Money and Property The Investment Income and Use of Money and Property categories represent just under 2% of the total General Fund revenues but have significant increases from the       Packet Page. 38       Packet Page. 261 2 0 4 1 FY 2023/24 Adopted Budget. Investment income is estimated to be approximately $1.0 million in FY 2024/25 and FY 2025/26, compared to the $540,000 adopted in FY 2023/24. Use of Money and Property is estimated to be $2.6 million and $2.8 million in FY 2024/25 and FY 2025/26, respectively, compared to the $604,000 adopted in FY 2023/24. These increases are indicative of the higher interest rates in the current market. As the City invests strategically and higher interest rates continue, this category of revenue is likely to trend upward. Utility User Tax The Utility User Tax (UUT) category represents 12.2% of the total General Fund revenues and is estimated to be $28.9 million and $30.9 million in FY 2024/25 and FY 2025/26, respectively. This category is estimated to see a 38% increase from the FY 2023/24 Adopted Budget due to the increase in energy prices related to inflation and other factors impacting the cost of providing utilities. As the city continues to invest in economic development, increased commercial and industrial activity results in higher utility consumption, which drives additional UUT. This tax has been trending downward over time and is not anticipated to continue to increase over the long term. Both residential and commercial consumers are investing in solar, working toward energy efficiency, and engaging in energy-conserving behaviors. Licenses & Permits The Licenses & Permits category consists of various fees for licensing for businesses, building permits, construction permits, etc., and represents 7% of the total General Fund revenue. This category is estimated to be $17.0 million and $18.2 million in FY 2024/25 and FY 2025/26, respectively, which is a 33% increase from the FY 2023/24 Adopted Budget. Though interest rates remain high, San Bernardino remains one of the most affordable cities in California for housing. Increases in new homes and population drive developer-related fees and other ancillary revenues like taxes when new businesses follow new residential developments. General Fund Expenditure Highlights The Proposed General Fund Budget for FY 2024/25 and FY 2025/26 includes total expenditures of $237.7 million and $253.0 million, respectively. Of this amount, 63.2% of the total budgeted expenditures are personnel-related costs such as full-time salaries, part-time salaries, health insurance, CalPERS retirement, and CalPERS unfunded liability. These amount to $150.3 million and $161.4 million for FY 2024/25 and FY 2025/26, respectively, an increase of over 21.3% altogether from the FY 2023/24 Adopted Budget of $131.4 million. 33.6% of the total budgeted expenditures are related to ongoing maintenance, operation, contractual, legal, internal service charges, and capital costs. These account for $79.8 million and $82.8 million for FY 2024/25 and FY 2025/26, respectively, an increase of over 30% altogether from the FY 2023/24 Adopted Budget of $63.0 million. The remaining 3.2% of the total expenditures are related to from the General Fund to the Animal Services Fund. In FY       Packet Page. 39       Packet Page. 262 2 0 4 1 2024/25 and FY 2025/26, the estimated transfer from the General Fund into Animal Services is $7.7 million and $8.5 million annually. The FY 2024/25 and FY 2025/26 Proposed Budget for expenditures includes the following significant items: •An increase of $1.0 million to the Legal Services department to better align with the anticipated expenses in the next few years while several high-profile cases move towards completion; •An increase of $10.0 million in internal service charges to the General Fund to support the Liability Fund; •A $1.3 million increase in utilities, driven by higher utility costs discussed above; •A $1.5 million increase in Community Development & Housing to support the implementation of the General Plan update; •A $1.3 million increase in building maintenance within Public Works to support the Strategic Initiative of increased security services to secure public spaces; •A $4.4 million increase in the annual required CalPERS unfunded liability payment; •A $1.0 million increase in the annual required CalPERS contribution; •Positions increased by $1.4 million during the FY 2023/24 Mid-Year follow-up item. The following table summarizes the estimated expenditures for the General Fund FY 2023/24 year-end and the proposed expenditures for FY 2024/25 and 2025/26 by department. The individual department increases beyond existing service levels, and staffing follows. De partme nt FY 2023/24 Year-End Proje cted FY 2024/25 Proposed FY 2025/26 Proposed Mayor 305,812$ 403,756$ 425,651$ City Council 1,092,321 1,243,619 1,300,847 City Clerk 1,748,820 1,942,869 1,994,357 Legal Services 5,304,826 5,181,587 5,536,580 General Government 11,734,400 10,420,266 13,194,135 City Manager's Office 3,440,261 5,243,556 5,805,481 Human Resource & Risk Management 2,975,837 2,784,522 3,042,376 Finance & Management Services 5,580,156 6,612,496 7,241,806 Economic Development -1,785,363 2,002,329 Community Development & Housing 12,092,145 15,004,584 16,413,508 Police 116,734,761 132,847,479 138,329,846 Parks Recreation & Community Services 5,224,619 6,000,401 6,389,934 Public Works 31,164,575 35,591,030 37,647,120 Library Services 2,924,322 4,975,030 4,952,282 Special Assessment District 114,321 150,000 150,000 Capital Improvement Operating Contribution 2,000,000 -- Transfer out to Animal Services 4,269,976 7,547,205 8,535,050 Total General Fund Expenditures 206,707,152$ 237,733,763$ 252,961,302$ CITY OF SAN BERNARDINO PROPOSED EXPENDITURES FY 2024/25 & FY 2025/26       Packet Page. 40       Packet Page. 263 2 0 4 1 Personnel Costs During Fiscal Year 2023/24, 103 positions were added, excluding any positions added through grants. As part of the Strategic Initiatives proposed in Fiscal Year 2023/24, the City added 35 positions. To enable Animal Services to adequately serve the anticipated doubling of the Regional Partnerships for Animal Services, the City added 34 positions, 3 of which are included in the 35 added with the Strategic Initiatives. Fiscal Year 2024/25 marks the last year of MOUs entered into beginning in 2021 with all bargaining units. The City is currently undergoing a comprehensive classification and compensation study; the potential impact of this study was considered during the development of the biennial budget. The staff that serves the City of San Bernardino is a vital resource to both the organization and the community, and it is an important step to ensure that our compensation and benefits packages are competitive in the marketplace. The collective impact of adding new positions increases salaries, benefits, and, ultimately, pension liability, all of which impact the General Fund operating budget. Beginning FY 2024/25, the total authorized full-time equivalent positions will be 942, exclusive of City Council Members and the Mayor. Mayor The April 17, 2024, budget workshop indicated that the proposed amount for the City Council in FY 2024/25 and FY 2025/26 amounts were $316,585 and $328,257, respectively. The City Council has proposed the addition of one (1) full-time Administrative Assistant within the Mayor’s Office to allow for adequate support of the Mayor. Currently, there is only one (1) support staff member within the Mayor’s Office. This change in the Mayor’s personnel makes the new proposed budget for FY 2024/25 and FY 2025/26 $403,756 and $425,651, respectively. The Mayor’s Office proposed full-time equivalent positions will be increased by one (1), bringing the authorized personnel count to two (2), exclusive of the Mayor. City Council The April 17, 2024, budget workshop indicated that the proposed amount for the City Council in FY 2024/25 and FY 2025/26 amounts were $1,219,448 and $1,266,453, respectively. After feedback from the Mayor and City Council regarding their increased budgets for Meetings and Conferences, the City Manager has revised their travel budgets to increase by 10% from their previous budget of $6,000 as opposed to doubling their total travel budget, bringing each Ward’s travel budget to $6,600. Furthermore, City Council has proposed the addition of two (2) full-time Administrative Assistant within the Council Office to allow for adequate support of the Council Members. Currently, there are only two (2) support staff members within the Council Office. This change in the City Council’s budget makes their new proposed budget for FY 2024/25 and FY 2025/26 $1,243,619 and $1,300,847, respectively. The Council       Packet Page. 41       Packet Page. 264 2 0 4 1 Office proposed full-time equivalent positions will be increased by two (2), bringing the Council Office authorized personnel count to four (4), exclusive of City Council members. City Clerk On April 17, 2024, during the FY 2024 Mid-Year follow-up item, the Mayor and City Council authorized the addition of one (1) Records Management Specialist within the Department. The FY 2024/25 impact for this position is $101,497, and $5,000 for IT and other miscellaneous costs, bringing the total impact to $106,497. The total FY 2025/26 cost is forecasted to be $113,618. The Department’s proposed full-time equivalent positions will be 9. City Manager’s Office The City Manager’s Office proposed FY 2024/25 and FY 2025/26 budget increase is due to the positions approved by City Council FY 2023/24. These positions consist of two (2) Deputy City Managers, one (1) Auditor I, one (1) Auditor II, and one (1) Legislative & Government Affairs Manager. This change in the City Manager personnel makes the new proposed budget for FY 2024/25 and FY 2025/26 $5,243,556 and $5,805,481, respectively. Community Development & Housing The Mayor and City Council also requested the inclusion of two (2) additional Community Development Technicians to complete permit checks during the April 17, 2024, budget workshop. The FY 2024/25 cost for a Community Development Technician, inclusive of both salaries and benefits, is $92,816, and $5,000 for IT and other miscellaneous costs, the cost for two positions for FY 2024/25 is $195,632. The forecasted cost for FY 2025/26 is $220,566. With the addition of the above and the transfer out of Real Property Services to Economic Development, the Department’s full-time equivalent positions will be increased to 76. Economic Development Economic Development is a new department, added with the Strategic Initiatives. A director has yet to be hired as of the writing of this report. The initial plan was to add a director, three (3) managers, and an administrative assistant, as well as transfer three (3) existing full-time positions: a manager, a project manager, and a specialist from Community Development & Housing, for a total of eight (8) positions. In February of 2024, a Deputy Director position was added, and Real Estate Services, with three (3) positions, was also transferred from Community Development. Public Safety - Police The Police Department's focus areas are quality of life for the community, public engagement, organizational effectiveness, employee development, recruitment, and retention.       Packet Page. 42       Packet Page. 265 2 0 4 1 The Police Department added thirteen (13) critical positions during FY 2024, not including the three (3) Park Ranges and one (1) Park Ranger Supervisor, which were initially added to the Parks and Recreation Department and then later transferred to the Police Department. On April 17, 2024, during the FY 2023/24 Mid-Year follow-up item, the Mayor and City Council authorized an addition of eleven (14) positions within the department. These positions consisted of six (6) Community Service Officers, five (5) Police Record Technicians, and three (3) Police Dispatchers. The FY 2024/25 cost for the fourteen (14) positions, inclusive of both salaries and benefits, is $1,073,135, and $70,000 for IT and other miscellaneous costs, bringing the total cost for FY 2024/25 is $1,143,135. The total forecasted cost for FY 2025/26 is $1,283,679. A recent study conducted to evaluate the number of staff needed to effectively respond to calls for service determined that the police dispatch center is significantly understaffed, given the number of calls for service. With the addition of the dispatchers through the FY 2023/24 Mid-Year follow-up item, the Police department is requesting the addition of one (1) Civilian Range Master, one (1) Police Records Manager, one (1) Police Dispatch Supervisor, and one (1) Police Dispatch Manager. The FY 2024/25 cost for the four (4) positions, inclusive of both salaries and benefits, is $649,658, and $42,797 for IT and other miscellaneous costs, bringing the total cost for FY 2024/25 to $692,455. The forecasted cost for FY 2025/26 is $757,485. The Police Department is also requesting an ongoing operational increase of $700,000 to contract custodial transport services to transport individuals who have been arrested to the County facility in Rancho Cucamonga. Currently, patrol officers must transport individuals to the facility, which takes a significant amount of time that could be better used within the community. A custody transport service will transport multiple individuals at once, removing the need for patrol officers to take this time from their patrol duties. The Police Department’s FY 2024/25 Proposed Budget is $132,847,479, a 10.6% increase over FY 2023/24 Amended Budget. This increase includes the addition of the $2 million city-wide security contract, which was previously included in the Public Works budget, and the $506,000 Park Ranger Program, which was previously included in the Parks and Recreation budget. These transfers account for 21% of the increase. The Quality-of-Life Team, added with the Strategic Initiatives in October 2023, accounts for another 13%. With the addition of the above, the Department’s full-time equivalent positions will be increased to 478. Parks, Recreation and Community Services Focus areas for the Parks, Recreation and Community Services Department include improvements to the City’s parks and community centers, ensuring access to services for seniors, increasing the services offered at the parks and community centers, and adding to youth sports and aquatics.       Packet Page. 43       Packet Page. 266 2 0 4 1 Parks and Recreation added six (6) positions in FY 2023/24, including the four (4) positions for the Park Ranger Program that were later transferred to the Police Department. These and the other two (2) positions, the Deputy Director, and a Community Recreation Program Supervisor, were added with the intent to improve the quality of service to the community and the ability of our Parks and Recreation staff to provide service within our parks. Parks and Recreation has four (4) Program Coordinator positions that are currently grant-funded through December 31, 2024. The City is proposing that these four (4) positions be fully funded through the General to continue expanding and improving services to the community. The Parks, Recreation and Community Services budget is proposed to increase just over 6.9% for FY 2024/25, from $5.6 million to $6.00 million, and increase another 6.5% in FY 2025/26, not inclusive of any potential grants or new programming. The Department’s proposed full-time equivalent positions will increase to 29. Public Works, Operations and Maintenance Focus areas for the Public Works Department include clean and safe streets, infrastructure resilience, community outreach and education, and environmental stewardship. Department management is also focused on recruitment and retention since operational challenges due to understaffing are an ongoing issue. The Public Works FY 2024/25 Proposed Budget is $35,591,030, a 2.1% increase over the FY 2024 Amended Budget. It should be noted that the Public Works proposed budget decreased by the amount of the city-wide security contract, which was transferred to the Police Department. This contract is approximately $2 million annually, which represents a 5% decrease in the Public Works budget. If the security contract is not factored into the FY 2023/24 budget, the increase year-over-year is approximately 8%. Public Works is requesting new software and equipment for NPDES at a one-time cost of $78,000 and ongoing costs of $75,000 annually. The division's employees will also need four (4) iPads to interface with the new software in the field at a cost of $6,500. Public Works is requesting the following additional positions: one (1) Engineering Technician and one (1) NPDES Inspector II. The FY 2024/25 cost for the two (2) positions, inclusive of both salaries and benefits, is $212,669. Technology and other miscellaneous costs are included in the request for software and iPads discussed above. The forecasted cost for the positions for FY 2025/26 is $240,521. Five (5) total positions were added for Public Works in FY 2023/24. These were one (1) Land Development Engineer, three (3) Engineering Project Managers, and one (1) Capital Projects Manager through the Strategic Initiatives. With the addition of the positions detailed above, the Department’s proposed full-time       Packet Page. 44       Packet Page. 267 2 0 4 1 equivalent positions will be increased to143. Library The Library Services Department's focus areas include continuing to increase staffing in the branch libraries, increasing community resources, recruitment and retention, and staff training and development. The Libraries are still well under the staffing level they enjoyed before the City declared bankruptcy in 2012. While the City has developed efficiencies as a lean organization, Library Services faces challenges directly resulting from understaffing. During FY 2023/24, Library Services added two (2) full-time positions, one (1) Library Technician and one (1) Management Analyst. While the positions added over the last three years have allowed the libraries to expand hours and improve service, they are still behind and require additional support to provide the level of service that the community deserves. The Library Services Department is requesting one (1) additional Library Technician to continue improving branch service levels. The cost for one (1) position in FY 2024/25, inclusive of both salaries and benefits, is $82,787. The forecasted cost for FY 2025/26 is $92,102. The Library Services Budget is proposed to increase 58.8% from the FY 2023/24 Amended Budget of $3,133,028 to the Proposed FY 2025 Budget of $4,975,030 as the City invests more in library operations, services, and technology. The FY 2025/26 budget is proposed to remain consistent year-over-year. Two (2) full-time equivalent positions, the Library Network Administrator, and the Library Network Technician, will be transferred from Library Services to the IT Department. The library technology requires significant upgrades to both hardware and software. Moving these positions to the IT Department will allow more effective and efficient management of the upgrade process and Library Services technology in the future. With these transfers and the addition of the Library Technician, the Department’s full- time equivalent positions will be increased to 21. Human Resources & Risk Management and Finance & Management Services Human Resources and Finance are internal service departments that ensure public- facing departments have the necessary resources and support. Internal service departments include Human Resources, Finance, and Information Technology Services. Human Resources and Finance are included in the General Fund Budget, and IT is a separate Internal Service Fund. The focus areas for Human Resources and Risk Management include policy updates, the organization-wide classification and compensation study, and improvements to the       Packet Page. 45       Packet Page. 268 2 0 4 1 recruitment and onboarding process. The HR Department is requesting the addition of one (1) Senior Office Assistant to assist with administrative tasks. HR is responsible for a significant amount of confidential information and files that are required by law to be maintained for a specific number of years, depending on the type of information. This Senior Office Assistant will be invaluable in helping the Department ensure that all confidential information is appropriately maintained according to law. The FY 2024/25 cost for the Senior Office Assistant, inclusive of both salaries and benefits, is $69,959, and $5,000 for IT and other miscellaneous costs, for a total in FY 2024/25 of $74,959. The forecasted cost for FY 2025/26 is $83,099. HR added one (1) HR Technician, one (1) HR Analyst II, and one (1) Supervising HR Analyst in FY 2023/24. With the addition of the Senior Office Assistant, the Department’s full-time equivalent positions will be increased to 18. Finance and Management Services focus areas include recruitment and retention, employee development, and continuing to update policies. Since 2021, the Department has updated the Investment Policy, the Travel Policy, the Reimbursement Policy, the Cash Handling Policy, the Procurement Card Policy, the Purchasing Policy, and others. All policies require ongoing monitoring to ensure relevance, compliance, and alignment with the law. Finance is requesting the addition of one (1) Accounting Technician III. This position will aid the Department with basic accounting duties, allowing higher-level accountants to focus more on journal entries and complex tasks. The FY 2024/25 cost for this position, inclusive of both salaries and benefits, is $89,677, and $5,000 for IT and other miscellaneous costs, bringing the total cost for FY 2025 to $94,677. The forecasted cost for FY 2025/26 is $108,879. Other Funds Animal Services Fund Animal Services continues to focus on community education, improving access to spay and neuter services and working to find a full-time veterinarian to work with the shelter. The shelter has improved outcomes for animals in its care and has now entered regional partnerships with Fontana, Rialto, and Colton in addition to the existing partnerships with Loma Linda and Grand Terrace. Starting July 1, the new partnerships are anticipated to double the number of animals that the shelter serves. The FY 2024/25 and FY 2025/26 Proposed Budget for Animal Services will increase by $5.7 million over the FY 2023/24 Adopted Budget. Major shelter improvements and increased staffing levels are necessary to accommodate the increased animal intake, which, as discussed above, is expected to double. The three new partnership cities will contribute to the increased operational costs according to the number of animals brought in from each city and will contribute to the costs of a new shelter in the future.       Packet Page. 46       Packet Page. 269 2 0 4 1 The City has been preparing for this increase for the last several months, hiring additional staff and increasing capacity at the shelter. On December 6, 2023, the Mayor and City Council approved the hiring of 31 additional positions in Animal Services, and three positions were authorized as part of the Strategic Initiatives on October 18, 2023, for a total of 34. The Animal Services Department FY 2024/25 Proposed Budget is $10,341,916, an increase of 42.1% over the FY 2023/24 Amended Budget of $7,278,049. This increase will allow the City to improve the services provided to the community as well as prepare for the increase in animals from the new regional partnerships. The FY 2025/26 budget is proposed to increase by 11.7% year-over-year to $11,551,824. The Department’s proposed full-time equivalent positions will be 71. Liability Fund The Liability Fund has experienced significantly increased claims in the last eighteen months. Staff recommended an increase during the FY 2023/24 Mid-Year Report of $7 million to complete the fiscal year. With stop-loss insurance that does not take effect until a claim reaches a $5 million threshold, lawsuits against the City can be extremely expensive. The FY 2024/25 and FY 2025/26 Proposed Budget for the Liability Fund will increase by $11.7 million over the FY 2023/24 Adopted Budget. These additional funds support the trend of increasing litigation and liability costs over the past eighteen months. Bringing this fund to the appropriate expenditure levels allows litigation and liability costs to be covered within the adopted budget. As older existing claims against the City are settled, staff anticipates that the need for this fund to have a budget of this magnitude will no longer be necessary. Risk Management staff will monitor the claims and liabilities closely for developing trends. Information Technology Fund The Information Technology Fund is an Internal Service Fund. Costs associated with this fund are charged to the departments within the General Fund and the Animal Services Fund. IT is currently focused on upgrading the City’s IT infrastructure, with an emphasis on cybersecurity. Funds are allocated annually to replacing aging servers, switches, and other critical hardware to ensure the City is not at risk. Additionally, the Department conducts ongoing risk assessments and provides training to personnel city-wide to prevent cyberattacks rather than waiting to mitigate damage after the fact. The FY 2024/25 IT Services Budget is $9,549,488. This is a decrease of just over $3 million from the FY 2024 Amended Budget; however, the funding for the ERP implementation budget is encumbered and will carry over into FY 2024/25. IT is not requesting any new positions; however, the Inland Empire Media Group (IEMG), with one (1) full-time equivalent position and several part-time positions, is       Packet Page. 47       Packet Page. 270 2 0 4 1 being transferred from the General Government Department in the General Fund to the IT Fund, two (2) full-time equivalent Library IT positions, the Library Network Administrator and the Library Network Technician, currently in the Library Services Department, are moving to the IT Services Fund, and the ERP Manager position is also moving from Finance to IT. These transfers will increase the IT staffing from 15 full-time equivalent positions to 19. Fleet Services The FY 2024/25 budget is $6.1 million. The proposed FY 2024/25 budget is an increase over the FY 2023/24 adopted budget; the FY 2023/24 amended budget includes contracts that were not fulfilled before the end of FY 2023 which carried over. Workers Compensation Fund The Workers Compensation Fund has historically been consistent in its annual increases year-over-year. The increase from FY 2023/24 to FY 2024/25 is approximately 3%. The forecast increase from FY 2024/25 to FY 2025/26 is approximately 4%. General Fund Balance Overview The estimated year-end fund balance for the General Fund is $173.1 million in FY 2024/25 and $162.8 million in FY 2025/26. These numbers are estimates and are subject to change based on actual revenue and expenditures within the given fiscal years, as reported in the Annual Comprehensive Financial Report (ACFR). Capital Improvement Plan and Projects The Capital Improvement Plan (CIP) includes ongoing and proposed new projects. There are currently 71 ongoing active projects, which limits the capacity to add new projects. Ongoing projects include (but are not limited to) projects in the following categories and Wards: ACFR 2022-23 Category FUND BALANCE 06-30-2023 FUND BALANCE 06-30-2024 FUND BALANCE 06-30-2025 FUND BALANCE 06-30-2026 Nonspendable 41,421,536 40,000,000 40,000,000 40,000,000 Restricted 2,086,366 2,000,000 1,800,000 1,800,000 Committed Animal Services 68,387 10,000,000 General Plan Update 142,877 2,400,000 Measure S - Capital Projects 81,762,949 73,512,719 64,561,199 54,637,148 15% Emergency Reserve 28,788,264 31,006,073 35,413,498 37,666,239 10% Economic Contingency Reserve 19,192,176 20,670,715 23,608,999 25,110,826 Unassigned -5,724,718 9,364,343 7,091,633 TOTAL FUND BALANCE 173,462,555 185,314,225 174,748,039 166,305,846 Positions Added April 17 (Proposed Use of Fund Balance)--(1,382,264)(1,560,865) Additional Administrative Positions (Proposed Use of Fund Balance)--(261,513)(292,182) Additional Prior Year (FY 2024/25) Use of Fund Balance ---(1,643,777) REVISED FUND BALANCE 173,462,555 185,314,225 173,104,262 162,809,022       Packet Page. 48       Packet Page. 271 2 0 4 1 Buildings: •The California Theatre Renovation (Ward 1) •Encanto Community Center Renovation (Ward 1) •Feldheym Library Improvements (Ward 1) Parks & Recreation: •Guadalupe Park/Sal Saavedra Field (Ward 1) •Seccombe Lake Park (Ward 1) •Roosevelt Bowl Rehabilitation (Ward 2) •Speicher Park Ballfields & Parking Lot Improvements (Ward 2) •Speicher Park Eastside Skate Park (Ward 2) •Nicholson Park Improvements (Ward 6) Streets and Bridges: •Mt Vernon Bridge Replacement (Ward 1) •Cross Street Bridge Replacement (Ward 2) •University Parkway and I-215 Diverging Diamond Interchange (Ward 5 & 6) •Route I-210 at Waterman Avenue Interchange Improvements (Ward 7) •Pepper Avenue Rehabilitation (Multiple Wards) •Street Rehabilitation at Twenty-One Locations (Multiple Wards) •Street Rehabilitation at Three Locations (Multiple Wards) Storm Drains •Mt. Vernon Storm Drain (Ward 6) •Sierra Way Storm Drain (Ward 7) Traffic •Genevieve & Ralston Circuits Upgrade (Ward 7) •Dilemma Zone Detection at 49 Intersections (Multiple Wards) •224 Intersection Hardware Signal Upgrades (Multiple Wards) Within the ongoing projects, a few require additional funding due to unforeseen circumstances, including unexpected delays, environmental hazards, increasing costs of materials and labor, or changes in the project scope. Those projects are as follows: California Theatre Renovation, Anne Shirrells Park Gazebo, and the Speicher Park Ballfields and Parking Lot Improvements. Project Ward S tatus FY 2024/25 Funding California Theatre Renovation 1 Design 1,000,000 Anne Shirrells Park Gazebo 6 Co nstructio n 25,000 Speicher Park Imp. (Ballfields, Parking L ot)2 Design 1,300,000 2,325,000$       Packet Page. 49       Packet Page. 272 2 0 4 1 All three are proposed to be funded by the General Fund. The following are newly proposed projects for FY 2024/25: Nicholson Park Community Center is proposed to be funded by the General Fund. The other two projects are proposed to be funded from RMRA Gas Tax, and Local Regional Circulation funds as well as possibly supplemented by the General Fund. 2021-2025 Strategic Targets and Goals The review of the proposed budget aligns with all key targets of the City Council’s Strategic Plan. The funding of projects and programs at every level of the organization ensure that the City can achieve the goals and priorities established by the Mayor and City Council. Fiscal Impact There is no direct fiscal impact from receiving the presentation of the Proposed Budget for Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan. The budget process ensures that allocating the City’s resources aligns with the Mayor and City Council’s vision and priorities for the community. Staff will return to the Mayor and City Council on June 5, 2024, to adopt the Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino: 1. Conduct the Public Hearing on the proposed Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Receive and file the Proposed Budget for Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Plan presentation and provide direction to staff. Attachments Attachment 1 – Proposed Budget Book Attachment 2 – Proposed Capital Improvement Plan 2025-2029 Attachment – Public Hearing Notice Ward: All Wards Projec t Ward FY 2024/25 FY 2025/26 Nicholson Park Community Ctr Ph. 2 6 1,000,000 - 28th Street Traff ic Calming 7 170,500 130,000 Median o n Rialto at Metro link RR Xing 3 70,000 265,000 1,240,500$ 395,000$       Packet Page. 50       Packet Page. 273 2 0 4 1 Synopsis of Previous Council Actions: April 17, 2024 Mayor and City Council received and filed the Fiscal Years 2024/25 and 2025/26 City Manager’s Proposed Operating Budget and Capital Improvement Plan.       Packet Page. 51       Packet Page. 274 This space for filing stamp only OR #: O R A N G E C O U N T Y R E P O R T E R ~ SINCE 1921 ~ 600 W. Santa Ana Blvd., Suite 205, Santa Ana, California 92701-4542 Telephone (714) 543-2027 / Fax (714) 542-6841 PROOF OF PUBLICATION (2015.5 C.C.P.) State of Calif ornia ) County of Orange ) ss Notice Type: Ad Description: I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the ORANGE COUNTY REPORTER, a newspaper published in the English language in the City of Santa Ana, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of Orange, State of California, under date of June 2, 1922, Case No. 13,421. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: Executed on: 10/10/2004 At Riverside, California I certify (or declare) under penalty of perjury that the foregoing is true and correct. Signature SAN BERNARDINO COUNTY SUN 473 E CARNEGIE DR #200, SAN BERNARDINO, CA 92408 (909) 889-9666 (909) 884-2536 SB 3805005 Diane Grant CITY OF SAN BERNARDINO/CITY CLERK - LEAD 290 NORTH D ST. SAN BERNARDINO, CA - 92401 HRG - NOTICE OF HEARING NOTICE OF PUBLIC HEARING - FY24-25 25-26 Proposed Budget I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the SAN BERNARDINO COUNTY SUN, a newspaper published in the English language in the city of SAN BERNARDINO, county of SAN BERNARDINO, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of SAN BERNARDINO, State of California, under date 06/27/1952, Case No. 73081. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: 04/23/2024 04/23/2024 SAN BERNARDINO !A000006747927! Email NOTI CE OF PUB LIC HEARI NG CITY COUNCIL OF THE CI TY OF SAN BERNA RDINO NOTICE IS HEREBY GIVEN that the City of San Bernardino Mayor and City Council will hold a public meeting on May 15,2024 at 5:00 PM in the City Council Chambers in the Norman F.Feldheym Central Library at 555 West 6th Street,San Bernardino,California.Visit the City's agenda portal at www.sbcity.org for more information. The purpose of the hearing is to receive input and consider the following: Reviewing the City M anager's Proposed Fisc al Year 2024-25 & 2025-26 O perating Budget and Ca pital I mproveme nt Plan Notice is further given that members of the public who wish to comment on the public hearing may participate in the following ways: 1.Emailing comments and contact information to publiccomments@SBCity.Org by 2:30 P.M.the day of the scheduled meeting or; 2.Attending the meeting in person and providing your public comment in person. Please view the agenda for additional information. The City endeavors to be in total compliance with the Americans with Disabilities Act.If you require assistance or auxiliary aids in order to participate in the meeting or require an interpreter,please contact the City Clerk's Office as far in advance of the meeting as possible. A general summary of the budget will be accessible for public review on the city's website http://sbcity.org/cityhall/city_manag ers_office/budget_books/default.asp. Additional information concerning the above matter may be obtained from,and written comments should be addressed to,City Clerk,City of San Bernardino,290 North "D"Street, San Bernardino,California 92401. Genoveva Rocha,CMC,City Clerk 4/23/24 SBS-3 805005#       Packet Page. 275 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT ANIMAL SERVICES Administration ANIMAL SERVICES MANAGER 1.00 - 1.00 ANIMAL SERVICES SUPERVISOR 3.00 3.00 - ANIMAL SHELTER ATTENDANT 8.00 6.00 2.00 DEPUTY DIRECTOR OF ANIMAL SERVICES (U)1.00 1.00 - DIRECTOR OF ANIMAL SERVICES (U)1.00 1.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - REGISTERED VETERINARY TECHNICIAN 2.00 2.00 - SENIOR ANIMAL SERVICES REP.6.00 2.00 4.00 SHELTER VETERINARIAN 1.00 - 1.00 VETERINARY ASSISTANT 1.00 1.00 - Administration Total 25.00 17.00 8.00 Ca for All Animals Welcomed - COMMUNITY SERVICES PROGRAM COORDINATOR 2.00 2.00 - Ca for All Animals Welcomed Total 2.00 2.00 - CA For All YouthWorkforceDevProg - ANIMAL SERVICES REPRESENTATIVE 2.00 1.00 1.00 ANIMAL SHELTER ATTENDANT 4.00 4.00 - CA For All YouthWorkforceDevProg Total 6.00 5.00 1.00 Field Services ANIMAL CONTROL OFFICER I (FLEX)3.00 2.00 1.00 ANIMAL CONTROL OFFICER II 3.00 - 3.00 LEAD ANIMAL CONTROL OFFICER 1.00 - 1.00 Field Services Total 7.00 2.00 5.00 SB Regional Partnership ANIMAL SERVICES MANAGER 1.00 - 1.00 ANIMAL SERVICES REPRESENTATIVE 2.00 1.00 1.00 ANIMAL SERVICES SUPERVISOR 2.00 2.00 - ANIMAL SHELTER ATTENDANT 8.00 3.00 5.00 COMMUNITY SERVICES PROGRAM COORDINATOR 5.00 5.00 - REGISTERED VETERINARY TECHNICIAN 2.00 1.00 1.00 SENIOR ANIMAL SERVICES REP.7.00 4.00 3.00 SHELTER VETERINARIAN 1.00 - 1.00 VETERINARY ASSISTANT 3.00 2.00 1.00 SB Regional Partnership Total 31.00 18.00 13.00 ANIMAL SERVICES Total 71.00 44.00 27.00 CITY ATTORNEY Municipal Legal Service LEGAL ADMINISTRATIVE ASSISTANT (U)1.00 1.00 - Municipal Legal Service Total 1.00 1.00 - CITY ATTORNEY Total 1.00 1.00 - CITY CLERK Administration/ ELECTIONS CHIEF DEPUTY CITY CLERK (U)1.00 1.00 - CITY CLERK (U)1.00 1.00 - CUSTOMER SERVICE REP. (BILINGUAL) 1.00 1.00 - DEPUTY CITY CLERK I (U)2.00 2.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - As of May 8, 2024 1 of 12       Packet Page. 276 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT RECORDS MANAGEMENT SPECIALIST (U)2.00 1.00 1.00 Administration Total 8.00 7.00 1.00 Records Management RECORDS MANAGEMENT SPECIALIST (U)1.00 1.00 - Records Management Total 1.00 1.00 - CITY CLERK Total 9.00 8.00 1.00 CITY COUNCIL City Council COMMON COUNCIL 7.00 7.00 - City Council Total 7.00 7.00 - Council Support ADMINISTRATIVE ASSISTANT TO CITY COUNCIL (U)1.00 1.00 - COUNCIL ADMINISTRATIVE SUPERVISOR (U)1.00 1.00 - Council Support Total 2.00 2.00 - CITY COUNCIL Total 9.00 9.00 - CITY MANAGER Administration ADMINISTRATIVE SUPERVISOR AND EXECUTIVE ASSISTANT TO THE CITY MAN 1.00 1.00 - ASSISTANT CITY MANAGER (U)1.00 - 1.00 AUDITOR l 1.00 - 1.00 AUDITOR ll 1.00 - 1.00 CITY MANAGER (U)1.00 1.00 - DEPUTY CITY MANAGER (U)2.00 2.00 - EXECUTIVE ASSISTANT (U)1.00 - 1.00 LEGISLATIVE & GOVERNMENTAL AFFAIRS MANAGER 1.00 - 1.00 MANAGEMENT ANALYST I (FLEX)(U)2.00 2.00 - MARKETING & MEDIA SPECIALIST 1.00 1.00 - PUBLIC INFORMATION OFFICER (U)1.00 1.00 - SENIOR MANAGEMENT ANALYST 2.00 2.00 - SENIOR OFFICE ASSISTANT (U)1.00 1.00 - Administration Total 16.00 11.00 5.00 CA For All YouthWorkforceDevProg GRANTS ASSISTANT 2.00 2.00 - CA For All YouthWorkforceDevProg Total 2.00 2.00 - Grants GRANTS DIVISION MANAGER (U)1.00 1.00 - GRANTS WRITER 1.00 1.00 - MANAGEMENT ANALYST I (FLEX)1.00 1.00 - MANAGEMENT ANALYST II (U)1.00 - 1.00 Grants Total 4.00 3.00 1.00 CITY MANAGER Total 22.00 16.00 6.00 COMMUNITY DEVELOPMENT & HOUSING Administration ACCOUNTING TECHNICIAN II 1.00 1.00 - ADMINISTRATIVE ASSISTANT 1.00 1.00 - CITY PLANNER (U)1.00 - 1.00 DIR OF COMM DEV & HSNG U 1.00 1.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - HOMELESS SERVICES COORDINATOR 1.00 - 1.00 As of May 8, 2024 2 of 12       Packet Page. 277 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT OMBUDSPERSON 1.00 - 1.00 SENIOR CUSTOMER SERVICE REP. (BIL)1.00 1.00 - SENIOR MANAGEMENT ANALYST 1.00 1.00 - Administration Total 9.00 6.00 3.00 Housing ADMINISTRATIVE ASSISTANT 1.00 1.00 - CDBG/HOUSING PR0GRAM ASSISTANT 1.00 - 1.00 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) COORDINATOR 1.00 - 1.00 DEPUTY DIRECTOR OF HOUSING AND HOMELESSNESS (U)1.00 1.00 - GRANTS ASSISTANT 1.00 1.00 - HOMELESS SERVICES ASSISTANT 1.00 - 1.00 HOMELESS SOLUTIONS MANAGER (U)1.00 1.00 - HOUSING COMPLIANCE SPECIALIST 1.00 1.00 - HOUSING DIVISION MANAGER (U)1.00 1.00 - MANAGEMENT ANALYST I (FLEX)1.00 1.00 - MANAGEMENT ANALYST II 1.00 1.00 - PRINCIPAL ACCOUNTANT 1.00 - 1.00 PROJECT MANAGER OF COMMUNITY DEVELOPMENT PROGRAMS (U)1.00 1.00 - SENIOR MANAGEMENT ANALYST 1.00 1.00 - Housing Total 14.00 10.00 4.00 Building and Safety ASSISTANT BUILDING OFFICIAL (U)1.00 - 1.00 BUILDING INSPECTOR I (FLEX)3.00 1.00 2.00 BUILDING OFFICIAL (U)1.00 - 1.00 COMMUNITY DEVELOPMENT TECHNICIAN 4.00 4.00 - LEAD BUILDING INSPECTOR 1.00 1.00 - PLANS EXAMINER I (FLEX)1.00 - 1.00 PLANS EXAMINER II 1.00 - 1.00 Building and Safety Total 12.00 6.00 6.00 Enforcement & Beautification CODE ENFORCEMENT DIVISION MANAGER (U)1.00 1.00 - CODE ENFORCEMENT OFFICER I (FLEX)8.00 8.00 - CODE ENFORCEMENT OFFICER II 10.00 8.00 2.00 CUSTOMER SERVICE REPRESENTATIVE 3.00 2.00 1.00 LEAD CODE ENFORCEMENT OFFICER 2.00 2.00 - SENIOR CUSTOMER SERVICE REPRESENTATIVE 1.00 1.00 - Enforcement & Beautification Total 25.00 22.00 3.00 Planning ADMINISTRATIVE ASSISTANT 1.00 - 1.00 ASSISTANT PLANNER (FLEX)2.00 1.00 1.00 ASSOCIATE PLANNER 4.00 2.00 2.00 PERMIT SERVICES SUPERVISOR 1.00 1.00 - PLANNING AIDE 2.00 1.00 1.00 PRINCIPAL PLANNER (U)1.00 - 1.00 SENIOR PLANNER 3.00 3.00 - Planning Total 14.00 8.00 6.00 COMMUNITY DEVELOPMENT & HOUSING Total 74.00 52.00 22.00 ECONOMIC DEVELOPMENT Economic Development As of May 8, 2024 3 of 12       Packet Page. 278 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT ADMINISTRATIVE ASSISTANT 1.00 1.00 - DEPUTY DIRECTOR OF ECONOMIC DEVELOPMENT (U)1.00 1.00 - DIRECTOR OF ECONOMIC DEVELOPMENT (U)1.00 - 1.00 ECONOMIC DEVELOPMENT DIVISION MANAGER (U)1.00 1.00 - ECONOMIC DEVELOPMENT MANAGER 3.00 - 3.00 ECONOMIC DEVELOPMENT PROJECT MANAGER 1.00 1.00 - ECONOMIC DEVELOPMENT SPECIALIST 1.00 1.00 - Economic Development Total 9.00 5.00 4.00 Real Property ASSESSMENT DISTRICT/REAL PROP SPECIALIST 1.00 1.00 - REAL PROPERTY MANAGER 2.00 1.00 1.00 Real Property Total 3.00 2.00 1.00 ECONOMIC DEVELOPMENT Total 12.00 7.00 5.00 FINANCE Accounting ACCOUNTANT II 2.00 2.00 - ACCOUNTING DIVISION MANAGER (U)1.00 - 1.00 Accounting Total 3.00 2.00 1.00 Administration AGENCY DIRECTOR OF ADMINISTRATIVE SERVICES (U)1.00 1.00 - DEPUTY DIRECTOR OF FINANCE (U)1.00 1.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - Administration Total 3.00 3.00 - Budget BUDGET DIVISION MANAGER (U)1.00 1.00 - MANAGEMENT ANALYST I (FLEX)1.00 1.00 - SENIOR MANAGEMENT ANALYST 1.00 1.00 - Budget Total 3.00 3.00 - Business Registration ACCOUNTING TECHNICIAN III 1.00 1.00 - BUSINESS REGISTRATION INSPECTOR 6.00 6.00 - BUSINESS REGISTRATION MANAGER 1.00 1.00 - BUSINESS REGISTRATION REPRESENTATIVE I 2.00 2.00 - Business Registration Total 10.00 10.00 - ERP Project ENTERPRISE RESOURCE PLANNING (ERP) PROJECT MANAGER 1.00 1.00 - ERP Project Total 1.00 1.00 - Payroll & Benefits ACCOUNTANT II - PAYROLL 1.00 1.00 - PAYROLL SUPERVISOR 1.00 1.00 - PAYROLL TECHNICIAN 1.00 1.00 - Payroll & Benefits Total 3.00 3.00 - Purchasing BUYER 2.00 2.00 - DISADVANTAGED BUSINESS ENTERPRISE (DBE) SPECIALIST 1.00 1.00 - PURCHASING DIVISION MANAGER (U)1.00 - 1.00 Purchasing Total 4.00 3.00 1.00 Treasury ACCOUNTING TECHNICIAN I (FLEX)2.00 2.00 - As of May 8, 2024 4 of 12       Packet Page. 279 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT ACCOUNTING TECHNICIAN II 1.00 1.00 - TREASURY MANAGER 1.00 - 1.00 Treasury Total 4.00 3.00 1.00 FINANCE Total 31.00 28.00 3.00 GENERAL GOVERNMENT Customer & Neighborhood Services NEIGHBORHOOD & CUSTOMER SVCS MGR (U)1.00 1.00 - SENIOR CUSTOMER SERVICE REP. (BIL)4.00 4.00 - Customer & Neighborhood Services Total 5.00 5.00 - Violence Intervention COMMUNITY INTERVENTION PROGRAM MANAGER (U)1.00 - 1.00 Violence Intervention Total 1.00 - 1.00 GENERAL GOVERNMENT Total 6.00 5.00 1.00 HUMAN RESOURCES & RISK MANAGEMENT Administration DEPUTY DIRECTOR OF HUMAN RESOURCES (U)1.00 1.00 - DIRECTOR OF HUMAN RESOURCES (U)1.00 1.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - Administration Total 3.00 3.00 - Benefits HUMAN RESOURCES ANALYST I 1.00 1.00 - HUMAN RESOURCES ANALYST II 1.00 1.00 - SENIOR HUMAN RESOURCES/RISK ANALYST 1.00 1.00 - Administration Total 3.00 3.00 - CA For All YouthWorkforceDevProg HUMAN RESOURCES ANALYST TRAINEE 1.00 1.00 - CA For All YouthWorkforceDevProg Total 1.00 1.00 - Employee Relations DIVERSITY, EQUITY & INCLUSION OFFICER (U)1.00 - 1.00 HUMAN RESOURCES ANALYST I 1.00 1.00 - HUMAN RESOURCES ANALYST II 1.00 - 1.00 HUMAN RESOURCES TECHNICIAN 1.00 1.00 - SENIOR HUMAN RESOURCES/RISK ANALYST 1.00 1.00 - Employee Relations Total 5.00 3.00 2.00 Liability & Risk Management HUMAN RESOURCES ANALYST I 1.00 1.00 - HUMAN RESOURCES ANALYST II 1.00 1.00 - SENIOR HUMAN RESOURCES/RISK ANALYST 1.00 - 1.00 Liability & Risk Management Total 3.00 2.00 1.00 Workers Compensation HUMAN RESOURCES ANALYST I 1.00 1.00 - HUMAN RESOURCES ANALYST II 1.00 1.00 - Workers Compensation Total 2.00 2.00 - HUMAN RESOURCES & RISK MANAGEMENT Total 17.00 14.00 3.00 INFORMATION TECHNOLOGY Administration ADMINISTRATIVE ASSISTANT 1.00 1.00 - DIRECTOR OF INFORMATION TECHNOLOGY (U)1.00 1.00 - LIBRARY NETWORK ADMINISTRATOR 1.00 1.00 - As of May 8, 2024 5 of 12       Packet Page. 280 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT LIBRARY NETWORK TECHNICIAN 1.00 1.00 - Administration Total 4.00 4.00 - Business Systems INFORMATION TECHNOLOGY MANAGER 1.00 1.00 - SENIOR INFORMATION TECHNOLOGY ANALYST 2.00 2.00 - Business Systems Total 3.00 3.00 - CATV STATION MANAGER 1.00 1.00 - CATV Total 1.00 1.00 - Client Services DEPUTY DIRECTOR OF INFORMATION TECHNOLOGY (U)1.00 1.00 - SENIOR INFORMATION TECHNOLOGY TECHNICIAN 1.00 1.00 - Client Services Total 2.00 2.00 - GIS & Office Automation GIS ADMINISTRATOR 1.00 1.00 - SENIOR GIS ANALYST 1.00 1.00 - GIS & Office Automation Total 2.00 2.00 - Network Services NETWORK SYSTEMS ADMINISTRATOR 1.00 1.00 - SENIOR NETWORK SYSTEMS ADMINISTRATOR 1.00 1.00 - Network Services Total 2.00 2.00 - Public Safety Systems INFORMATION TECHNOLOGY ANALYST II 2.00 2.00 - INFORMATION TECHNOLOGY MANAGER 1.00 1.00 - SENIOR INFORMATION TECHNOLOGY ANALYST 1.00 1.00 - Public Safety Systems Total 4.00 4.00 - INFORMATION TECHNOLOGY Total 18.00 18.00 - LIBRARY Administration EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - LIBRARY DIRECTOR (U)1.00 1.00 - MANAGEMENT ANALYST I (FLEX)1.00 - 1.00 Administration Total 3.00 2.00 1.00 ADULT BASIC EDUCATION ASSISTANT LITERACY PROGRAM COORDINATOR 1.00 1.00 - LIBRARY ASSISTANT 1.00 1.00 - LITERACY PROGRAM COORDINATOR 1.00 1.00 - ADULT BASIC EDUCATION Total 3.00 3.00 - Branch Library Services LIBRARY TECHNICIAN I (FLEX)2.00 2.00 - LIBRARY TECHNICIAN II 5.00 5.00 - Branch Library Services Total 7.00 7.00 - Central Library Services LIBRARIAN I (FLEX)1.00 1.00 - LIBRARIAN II 1.00 1.00 - LIBRARY CIRCULATION SUPERVISOR 1.00 1.00 - LIBRARY PROGRAM COORDINATOR 1.00 1.00 - LIBRARY TECHNICIAN I (FLEX)1.00 - 1.00 LIBRARY TECHNICIAN II 1.00 1.00 - As of May 8, 2024 6 of 12       Packet Page. 281 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT TECHNOLOGY LIBRARIAN 1.00 1.00 - Central Library Services Total 7.00 6.00 1.00 LIBRARY Total 20.00 18.00 2.00 MAYOR Administration EXECUTIVE ASSISTANT TO MAYOR (U)1.00 1.00 - MAYOR 1.00 1.00 - Administration Total 2.00 2.00 - MAYOR Total 2.00 2.00 - PARKS Administration ADMINISTRATIVE ASSISTANT 1.00 1.00 - COMMUNITY RECREATION MANAGER 2.00 2.00 - DEPUTY DIRECTOR OF PARKS/REC/COMM SVCS (U)1.00 - 1.00 DIRECTOR OF PARKS/REC/COMMUNITY SERVICES (U)1.00 1.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - MANAGEMENT ANALYST I (FLEX)2.00 2.00 - Administration Total 8.00 7.00 1.00 Aquatics COMMUNITY RECREATION MANAGER 1.00 1.00 - Aquatics Total 1.00 1.00 - CA For All YouthWorkforceDevProg COMMUNITY SERVICES PROGRAM COORDINATOR 4.00 4.00 - CA For All YouthWorkforceDevProg Total 4.00 4.00 - Cemetery Administration ADMINISTRATIVE ASSISTANT 1.00 1.00 - Cemetery Administration Total 1.00 1.00 - Center for Individual Development COMMUNITY RECREATION PROGRAM SUPERVISOR 1.00 1.00 - Center for Individual Development Total 1.00 1.00 - Outdoor Facilities COMMUNITY RECREATION PROGRAM SUPERVISOR 1.00 1.00 - Outdoor Facilities Total 1.00 1.00 - Recreation & Community Programs COMMUNITY RECREATION PROGRAM SUPERVISOR 1.00 1.00 - COMMUNITY SERVICES PROGRAM COORDINATOR 5.00 5.00 - Recreation & Community Programs Total 6.00 6.00 - RSVP CFDA 94.002 COMMUNITY SERVICES PROGRAM COORDINATOR 1.00 1.00 - RSVP CFDA 94.002 Total 1.00 1.00 - SENIOR COMPANION COMMUNITY SERVICES PROGRAM COORDINATOR 2.00 2.00 - SENIOR COMPANION Total 2.00 2.00 - SENIOR NUTRITION CFDA 93.053 COMMUNITY RECREATION PROGRAM SUPERVISOR 1.00 - 1.00 FOOD SERVICE SUPERVISOR 1.00 1.00 - SENIOR NUTRITION CFDA 93.053 Total 2.00 1.00 1.00 Senior Services COMMUNITY RECREATION PROGRAM SUPERVISOR 1.00 1.00 - As of May 8, 2024 7 of 12       Packet Page. 282 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT COMMUNITY SERVICES PROGRAM COORDINATOR 1.00 1.00 - Senior Services Total 2.00 2.00 - PARKS Total 29.00 27.00 2.00 POLICE Administration ACCOUNTING TECHNICIAN I (FLEX)4.00 2.00 2.00 ASSISTANT CHIEF OF POLICE 1.00 1.00 - CHIEF OF POLICE 1.00 1.00 - COMMUNITY SERVICES OFFICER 1.00 1.00 - DETECTIVE/CORPORAL 2.00 2.00 - EXECUTIVE ASSISTANT 2.00 2.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 1.00 - LIEUTENANT 1.00 1.00 - MANAGEMENT ANALYST I (FLEX)1.00 1.00 - POLICE CAPTAIN (U)3.00 3.00 - SENIOR MANAGEMENT ANALYST 1.00 1.00 - SENIOR OFFICE ASSISTANT 1.00 1.00 - Administration Total 19.00 17.00 2.00 CA For All YouthWorkforceDevProg COMMUNITY SERVICES OFFICER 6.00 6.00 - POLICE RECORDS TECHNICIAN I (FLEX)3.00 3.00 - CA For All YouthWorkforceDevProg Total 9.00 9.00 - Commercial Enforcement POLICE OFFICER 1.00 - 1.00 SERGEANT 1.00 1.00 - Commercial Enforcement Total 2.00 1.00 1.00 DIGNITY HEALTH POLICE OFFICER 2.00 2.00 - DIGNITY HEALTH Total 2.00 2.00 - Dispatch LIEUTENANT 1.00 1.00 - POLICE DISPATCH SUPERVISOR 4.00 4.00 - POLICE DISPATCHER I (FLEX)8.00 8.00 - POLICE DISPATCHER II 21.00 17.00 4.00 Dispatch Total 34.00 30.00 4.00 Forensics Property FORENSICS SPECIALIST I (FLEX)2.00 2.00 - FORENSICS SPECIALIST II 7.00 6.00 1.00 FORENSICS SUPERVISOR 1.00 1.00 - PROPERTY & EVIDENCE SUPERVISOR 1.00 1.00 - PROPERTY AND EVIDENCE TECHNICIAN I (FLEX)1.00 1.00 - PROPERTY AND EVIDENCE TECHNICIAN II 1.00 1.00 - SENIOR OFFICE ASSISTANT 1.00 1.00 - Forensics Property Total 14.00 13.00 1.00 General Investigation COMMUNITY SERVICES OFFICER 17.00 16.00 1.00 CRIMINAL INVESTIGATION OFFICER 7.00 7.00 - DETECTIVE/CORPORAL 26.00 26.00 - LIEUTENANT 1.00 1.00 - As of May 8, 2024 8 of 12       Packet Page. 283 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT MARKETING & PUBLIC RELATIONS SPECIALIST 1.00 - 1.00 POLICE OFFICER 1.00 1.00 - SERGEANT 6.00 6.00 - General Investigation Total 59.00 57.00 2.00 Intel/Emergency Management CRIME ANALYST 4.00 4.00 - LIEUTENANT 1.00 1.00 - SERGEANT 2.00 2.00 - Intel/Emergency Management Total 7.00 7.00 - North Operations POLICE OFFICER 1.00 1.00 - North Operations Total 1.00 1.00 - Park Rangers Program PARK RANGER 3.00 - 3.00 SUPERVISOR PARK RANGER 1.00 - 1.00 Park Rangers Program Total 4.00 - 4.00 Patrol Field Services COMMUNITY SERVICES OFFICER 19.00 12.00 7.00 DETECTIVE/CORPORAL 10.00 10.00 - LIEUTENANT 7.00 7.00 - POLICE FLEET MAINTENANCE EXPEDITOR 1.00 1.00 - POLICE OFFICER 160.00 137.00 23.00 SERGEANT 29.00 29.00 - Patrol Field Services Total 226.00 196.00 30.00 Personnel & Training DETECTIVE/CORPORAL 1.00 1.00 - POLICE OFFICER 3.00 3.00 - POLICE P&T TECHNICIAN 2.00 2.00 - Personnel & Training Total 6.00 6.00 - Prop 64 Public Health & Safety MANAGEMENT ANALYST I (FLEX)1.00 1.00 - Prop 64 Public Health & Safety Total 1.00 1.00 - Quality of Life DETECTIVE/CORPORAL 1.00 1.00 - POLICE OFFICER 6.00 - 6.00 SERGEANT 1.00 1.00 - Quality of Life Total 8.00 2.00 6.00 Records POLICE RECORDS SUPERVISOR 3.00 2.00 1.00 POLICE RECORDS TECHNICIAN I (FLEX)16.00 6.00 10.00 POLICE RECORDS TECHNICIAN II 11.00 11.00 - Records Total 30.00 19.00 11.00 SAN MANUEL CCF 2017-2020 POLICE OFFICER 4.00 4.00 - SAN MANUEL CCF 2017-2020 Total 4.00 4.00 - Special Enforcement Teams COMMUNITY SERVICES OFFICER 1.00 1.00 - CRIMINAL INVESTIGATION OFFICER 2.00 2.00 - DETECTIVE/CORPORAL 3.00 3.00 - As of May 8, 2024 9 of 12       Packet Page. 284 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT LIEUTENANT 1.00 1.00 - POLICE OFFICER 18.00 18.00 - SERGEANT 4.00 4.00 - Special Enforcement Teams Total 29.00 29.00 - Tobacco Grant FY 23-FY 25 POLICE OFFICER 2.00 - 2.00 Tobacco Grant FY 23-FY 25 Total 2.00 - 2.00 Traffic ADMINISTRATIVE ASSISTANT 1.00 1.00 - CRIMINAL INVESTIGATION OFFICER 1.00 1.00 - DETECTIVE/CORPORAL 2.00 2.00 - PARKING ENFORCEMENT OFFICER 7.00 7.00 - POLICE OFFICER 3.00 3.00 - SENIOR OFFICE ASSISTANT 2.00 2.00 - SERGEANT 1.00 1.00 - Traffic Total 17.00 17.00 - POLICE Total 474.00 411.00 63.00 PUBLIC WORKS Administration ADMINISTRATIVE ASSISTANT 1.00 1.00 - ADMINISTRATIVE SERVICES SUPERVISOR 1.00 1.00 - DEPUTY DIRECTOR OF OPERATIONS (U)1.00 1.00 - DIR OF PUBLIC WRKS, OPS&MAIN(U)1.00 1.00 - ENVIRONMENTAL PROGRAMS COORDINATOR 1.00 1.00 - EXECUTIVE ASSISTANT TO DIRECTOR (U)1.00 - 1.00 FACILITIES & FLEET MAINTENANCE DIVISION MANAGER (U)1.00 1.00 - MANAGEMENT ANALYST I (FLEX)1.00 1.00 - SENIOR MANAGEMENT ANALYST 1.00 - 1.00 SENIOR OFFICE ASSISTANT 1.00 1.00 - SOLID WASTE FIELD INSPECTOR 1.00 1.00 - Administration Total 11.00 9.00 2.00 Aquatics POOL MAINTENANCE COORDINATOR 1.00 1.00 - Aquatics Total 1.00 1.00 - Building Maintenance ACCOUNTING TECHNICIAN II 1.00 1.00 - FACILITIES MAINTENANCE MECHANIC 4.00 4.00 - FACILITIES MAINTENANCE SUPERVISOR 1.00 1.00 - HVAC MECHANIC 1.00 1.00 - PLUMBER 1.00 1.00 - Building Maintenance Total 8.00 8.00 - Capital Projects ACCOUNTING TECHNICIAN II 1.00 1.00 - CAPITAL IMPROVEMENT PROJECT MANAGER 1.00 1.00 - CONSTRUCTION MANAGER 1.00 1.00 - DEPUTY DIRECTOR OF PUBLIC WORKS/CITY ENGINEER (U)1.00 1.00 - ENGINEERING ASSISTANT I (FLEX)2.00 2.00 - ENGINEERING ASSISTANT II 3.00 3.00 - ENGINEERING ASSOCIATE 1.00 - 1.00 As of May 8, 2024 10 of 12       Packet Page. 285 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT ENGINEERING PROJECT MANAGER 4.00 - 4.00 ENGINEERING TECHNICIAN 2.00 2.00 - EXECUTIVE ASSISTANT 1.00 1.00 - NPDES INSPECTOR I (FLEX)2.00 1.00 1.00 PRINCIPAL CIVIL ENGINEER 1.00 1.00 - PUBLIC WORKS INSPECTOR II 3.00 3.00 - Capital Projects Total 23.00 17.00 6.00 Cemetery Administration CEMETERY CARETAKER 1.00 - 1.00 Cemetery Administration Total 1.00 - 1.00 Concrete Maintenance MAINTENANCE WORKER I (FLEX)5.00 4.00 1.00 MAINTENANCE WORKER II 2.00 2.00 - Concrete Maintenance Total 7.00 6.00 1.00 Custodial Maintenance CUSTODIAL SUPERVISOR 1.00 1.00 - CUSTODIAN 8.00 6.00 2.00 LEAD CUSTODIAN 1.00 1.00 - Custodial Maintenance Total 10.00 8.00 2.00 Graffiti Removal MAINTENANCE SUPERVISOR 1.00 1.00 - MAINTENANCE WORKER I (FLEX)4.00 4.00 - Graffiti Removal Total 5.00 5.00 - Land Development CIVIL ENGINEERING DIVISION MANAGER (U)1.00 1.00 - ENGINEERING ASSISTANT I (FLEX)1.00 1.00 - ENGINEERING ASSISTANT III 1.00 1.00 - LAND DEVELOPMENT ENGINEER 1.00 - 1.00 PUBLIC WORKS INSPECTOR I (FLEX)1.00 1.00 - Land Development Total 5.00 4.00 1.00 Parks Maintenance ADMINISTRATIVE ASSISTANT 1.00 1.00 - ADMINISTRATIVE SERVICES SUPERVISOR 1.00 1.00 - LANDSCAPE & IRRIGATION INSPECTOR I (FLEX)1.00 1.00 - LANDSCAPE & IRRIGATION INSPECTOR II 3.00 3.00 - LEAD PARKS CONSTRUCTION AND MAINTENANCE WORKER 1.00 1.00 - MAINTENANCE WORKER III 1.00 1.00 - PARKS AND LANDSCAPE MAINTENANCE SUPERVISOR 1.00 1.00 - PARKS MAINTENANCE WORKER II 2.00 2.00 - PUBLIC WORKS SAFETY AND TRAINING OFFICER 1.00 1.00 - Parks Maintenance Total 12.00 12.00 - Right of Way Cleaning LEAD MAINTENANCE WORKER 2.00 2.00 - MAINTENANCE SUPERVISOR 1.00 - 1.00 MAINTENANCE WORKER I (FLEX)6.00 4.00 2.00 Right of Way Cleaning Total 9.00 6.00 3.00 Storm Drain MAINTENANCE SUPERVISOR 1.00 1.00 - MAINTENANCE WORKER III 3.00 3.00 - As of May 8, 2024 11 of 12       Packet Page. 286 CITY OF SAN BERNARDINO FY2023-24 AUTHORIZED PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT Storm Drain Total 4.00 4.00 - Stormwater Management NPDES MANAGER 1.00 1.00 - Stormwater Management Total 1.00 1.00 - Street Maintenance LEAD MAINTENANCE WORKER 1.00 1.00 - MAINTENANCE WORKER I (FLEX)11.00 11.00 - MAINTENANCE WORKER II 1.00 - 1.00 MAINTENANCE WORKER III 2.00 2.00 - OPERATIONS & MAINTENANCE DIVISION MANAGER (U)1.00 - 1.00 Street Maintenance Total 16.00 14.00 2.00 Traffic Engineering TRAFFIC ENGINEER 1.00 - 1.00 TRAFFIC ENGINEERING ASSOCIATE 2.00 2.00 - Traffic Engineering Total 3.00 2.00 1.00 Traffic Signal Maintenance ELECTRICIAN I (FLEX)1.00 1.00 - TRAFFIC SIGNAL TECHNICIAN I (FLEX)1.00 1.00 - TRAFFIC SIGNAL TECHNICIAN II 2.00 2.00 - TRAFFIC SIGNAL TECHNICIAN III 1.00 - 1.00 Traffic Signal Maintenance Total 5.00 4.00 1.00 Traffic Signs & Markings LEAD MAINTENANCE WORKER 3.00 1.00 2.00 TRAFFIC SIGNAL AND LIGHTING SUPERVISOR 1.00 1.00 - Traffic Signs & Markings Total 4.00 2.00 2.00 Tree Maintenance (Urban Forestry) ARBORIST 1.00 1.00 - FORESTRY SUPERVISOR 1.00 1.00 - GROUNDWORKER ARBORIST 2.00 2.00 - SENIOR ARBORIST 1.00 1.00 - Tree Maintenance (Urban Forestry) Total 5.00 5.00 - Vehicle Maintenance EQUIPMENT MAINTENANCE SUPERVISOR 1.00 1.00 - EQUIPMENT MECHANIC I (FLEX)1.00 1.00 - EQUIPMENT MECHANIC II 6.00 6.00 - EQUIPMENT SERVICE WORKER 2.00 2.00 - LEAD EQUIPMENT MECHANIC 1.00 1.00 - Vehicle Maintenance Total 11.00 11.00 - PUBLIC WORKS Total 141.00 119.00 22.00 Grand Total 936.00 779.00 157.00 As of May 8, 2024 12 of 12       Packet Page. 287 City of San Bernardino General Fund Department Dept Total Color Legend: Process Status 2023-24 2024-25 2024-25 2025-26 2025-26 Approved Proposed Adjustments Proposed Proposed Adjustments Proposed Expenses 001 General 010 Mayor 0001 Administration 305,812 97,944 403,756 21,895 425,651 010 Mayor Total 305,812 97,944 403,756 21,895 425,651 020 City Council 0022 City Council 708,263 56,128 764,391 6,618 771,009 0023 Council Support 384,058 95,170 479,228 50,610 529,838 8751 COVID-19 Activity 020 City Council Total 1,092,321 151,298 1,243,619 57,228 1,300,847 030 City Clerk 0001 Administration 1,122,332 109,084 1,231,416 122,668 1,354,084 0009 Elections 428,459 20,688 449,147 (96,473)352,674 0010 Passport Acceptance 3,610 390 4,000 0 4,000 0011 Records Management 354,266 (95,960)258,306 25,293 283,599 8751 COVID-19 Activity 030 City Clerk Total 1,908,667 34,202 1,942,869 51,488 1,994,357 050 City Attorney 0005 Municipal Legal Service 5,309,583 (127,996)5,181,587 354,993 5,536,580 8751 COVID-19 Activity 050 City Attorney Total 5,309,583 (127,996)5,181,587 354,993 5,536,580 090 General Government 0000 Recorded before using program #s 4,269,976 3,277,229 7,547,205 987,845 8,535,050 0053 Non-departmental 12,397,055 2,154,343 14,551,398 1,363,667 15,915,065 0067 Customer & Neighborhood Services 755,472 54,580 810,052 81,302 891,354 0133 CATV 269,072 (269,072)0 0 0 0134 Bankruptcy 0 0 0 0 0 0150 Violence Intervention 209,471 149,345 358,816 (71,100)287,716 1 of 6       Packet Page. 288 City of San Bernardino General Fund Department Dept Total Color Legend: Process Status 2023-24 2024-25 2024-25 2025-26 2025-26 Approved Proposed Adjustments Proposed Proposed Adjustments Proposed 8696 Budgeted Expenditure Savings (2,500,000)(2,800,000)(5,300,000)1,400,000 (3,900,000) 8751 COVID-19 Activity 090 General Government Total 15,401,045 2,566,426 17,967,471 3,761,714 21,729,185 100 City Manager 0001 Administration 2,724,731 1,521,154 4,245,885 367,080 4,612,965 0016 Air Quality & Rideshare 66,059 2,963 69,021 6,166 75,187 0154 Grants 637,750 290,900 928,650 188,679 1,117,329 8751 COVID-19 Activity 100 City Manager Total 3,428,539 1,815,017 5,243,556 561,925 5,805,481 110 Human Resource & Risk Management 0001 Administration 3,059,953 (275,431)2,784,522 257,854 3,042,376 0149 Administrative Services 8751 COVID-19 Activity 110 Human Resource & Risk Management Total 3,059,953 (275,431)2,784,522 257,854 3,042,376 120 Finance & Management Services 0000 Recorded before using program #s 0001 Administration 912,693 175,794 1,088,487 102,361 1,190,848 0012 Business Registration 1,394,854 134,445 1,529,299 155,907 1,685,206 0017 Treasurer 435,042 (46,636)388,406 42,912 431,318 0039 Accounting 850,024 323,413 1,173,437 108,956 1,282,393 0040 Payroll & Benefits 445,328 90,459 535,787 43,528 579,315 0042 Purchasing 579,671 15,924 595,595 63,811 659,406 0043 Budget 886,809 174,415 1,061,224 86,578 1,147,802 0154 Grants 0 0 0 0 0 0155 Disadvantaged Business Ent (DBE)179,203 61,058 240,261 25,257 265,518 8652 SAN MANUEL CCF 2017-2020 0 0 0 0 0 8751 COVID-19 Activity 0 120 Finance & Management Services Total 5,683,624 928,872 6,612,496 629,310 7,241,806 2 of 6       Packet Page. 289 City of San Bernardino General Fund Department Dept Total Color Legend: Process Status 2023-24 2024-25 2024-25 2025-26 2025-26 Approved Proposed Adjustments Proposed Proposed Adjustments Proposed 135 Economic Development 0144 Economic Development 498,790 1,286,573 1,785,363 216,966 2,002,329 135 Economic Development Total 498,790 1,286,573 1,785,363 216,966 2,002,329 150 Special Assessment District 0000 Recorded before using program #s 150,000 0 150,000 0 150,000 150 Special Assessment District Total 150,000 0 150,000 0 150,000 160 Capital Improvement Projects 7240 UNIV PKWY/I-215 FWY IMPROVEMENTS 864,908 (864,908)0 0 0 8695 Facilities Replacement (Annual)0 0 0 0 0 8949 J Lewis Swim Ctr Inpro PR 24-002 9,798 (9,798)0 0 0 8998 Cross St Bridge Emergency Op 940,820 (940,820)0 0 0 160 Capital Improvement Projects Total 1,815,526 (1,815,526)0 0 0 180 Community Development & Housing 0001 Administration 1,302,592 250,384 1,552,976 191,680 1,744,656 0021 Enforcement & Beautification 3,900,167 (219,867)3,680,300 408,037 4,088,337 0028 Building and Safety 3,368,601 (40,400)3,328,201 255,061 3,583,262 0029 Planning 1,830,066 499,037 2,329,103 268,621 2,597,724 0030 Land Development 0 0 0031 Real Property 721,070 (89,184)631,886 79,966 711,852 0144 Economic Development 1,032,830 (889,630)143,200 1,000 144,200 2002 ADMINISTRATION/SALARIES 849,451 894,467 1,743,918 204,559 1,948,477 4912 Special Events Reimb OT 0 0 0 0 0 8652 SAN MANUEL CCF 2017-2020 0 20,000 20,000 0 20,000 8661 Cannabis Cultivation 62,000 (7,000)55,000 0 55,000 8742 General Plan Update 100,017 1,399,983 1,500,000 0 1,500,000 8751 COVID-19 Activity 0 0 8810 Nuisance Abatement 832,405 (832,405)0 0 0 8977 ASU Property Collaboration 20,000 20,000 0 20,000 3 of 6       Packet Page. 290 City of San Bernardino General Fund Department Dept Total Color Legend: Process Status 2023-24 2024-25 2024-25 2025-26 2025-26 Approved Proposed Adjustments Proposed Proposed Adjustments Proposed 180 Community Development & Housing Total 13,999,199 1,005,385 15,004,584 1,408,924 16,413,508 210 Police 0000 Recorded before using program #s 0001 Administration 10,488,913 82,388 10,571,301 (850,452)9,720,849 0008 EDA Services 0 0 0062 Public Safety Systems 1,082,079 1,363 1,083,442 39,200 1,122,642 0078 Patrol Field Services 65,471,500 893,692 66,365,192 2,918,047 69,283,239 0080 Gang & Multiple Enforcement Team 3,987 (398)3,589 379 3,968 0081 Traffic 3,959,206 150,584 4,109,790 244,122 4,353,912 0082 General Investigation 12,805,377 2,814,952 15,620,329 942,916 16,563,245 0083 Forensics Property 1,966,635 122,245 2,088,880 268,810 2,357,690 0084 Dispatch 4,074,255 676,304 4,750,559 520,688 5,271,247 0085 Records 2,300,713 429,357 2,730,070 374,895 3,104,965 0086 Personnel & Training 2,090,040 1,044,351 3,134,391 107,299 3,241,690 0145 Special Enforcement Teams 7,963,019 2,312,178 10,275,197 427,326 10,702,523 0147 Intel/Emergency Management 1,725,497 (276,016)1,449,481 109,063 1,558,544 0153 Commercial Enforcement 1,255,081 (177,925)1,077,156 40,153 1,117,309 0157 Quality of Life 787,743 1,770,427 2,558,170 100,564 2,658,734 0159 Community Affairs 83,000 1,600,006 1,683,006 98,285 1,781,291 1105 Park Rangers Program 252,950 262,238 515,188 53,671 568,859 4911 PD Special Events Reimb OT 1,890,000 (140,000)1,750,000 0 1,750,000 5076 Fireworks Enforcement 71,015 15,985 87,000 0 87,000 8652 SAN MANUEL CCF 2017-2020 1,437,321 306,937 1,744,258 40,919 1,785,177 8654 DIGNITY HEALTH 405,547 38,034 443,581 12,318 455,899 8751 COVID-19 Activity 0 0 8938 SB Intl Airport Agreement 0 806,899 806,899 34,164 841,063 8998 Cross St Bridge Emergency Op 210 Police Total 120,113,878 12,733,601 132,847,479 5,482,367 138,329,846 4 of 6       Packet Page. 291 City of San Bernardino General Fund Department Dept Total Color Legend: Process Status 2023-24 2024-25 2024-25 2025-26 2025-26 Approved Proposed Adjustments Proposed Proposed Adjustments Proposed 380 Parks Recreation & Community 0001 Administration 1,856,752 269,143 2,125,895 91,270 2,217,165 0069 Aquatics 461,223 38,078 499,301 94,202 593,503 0070 Sports 100,936 29,298 130,234 0 130,234 0071 Center for Individual Development 269,618 (14,232)255,386 20,261 275,647 0073 Citywide Activities 357,053 (228,848)128,205 0 128,205 0074 Recreation & Community Programs 1,019,702 87,797 1,107,499 77,414 1,184,913 0075 Senior Services 419,232 9,091 428,323 37,675 465,998 0076 Special Events 382,950 71,050 454,000 0 454,000 0077 Outdoor Facilities 323,724 (51,505)272,219 20,261 292,480 0502 RSVP CFDA 94.002 85,559 9,212 94,771 8,828 103,599 0509 SENIOR COMPANION 116,112 (7,732)108,380 12,829 121,209 0513 SENIOR NUTRITION CFDA 93.053 144,318 126,629 270,947 15,973 286,920 1106 Cemetery Administration 124,649 592 125,241 10,820 136,061 8751 COVID-19 Activity 0 9012 City Wide Cooling Centers 0 0 0 0 380 Parks Recreation & Community Total 5,661,828 338,573 6,000,401 389,533 6,389,934 400 Public Works 0001 Administration 1,430,643 84,797 1,515,440 (274,134)1,241,306 0025 Capital Projects 3,537,940 1,931,940 5,469,880 557,045 6,026,925 0026 Traffic Engineering 952,363 206,976 1,159,339 120,682 1,280,021 0027 Stormwater Management 574,733 69,599 644,332 31,662 675,994 0030 Land Development 2,381,839 710,789 3,092,628 176,318 3,268,946 0031 Real Property 21,861 (21,861)0 0 0 0036 Custodial Maintenance 1,923,016 241,709 2,164,725 168,509 2,333,234 0037 Building Maintenance 2,280,546 2,065,988 4,346,534 179,375 4,525,909 0069 Aquatics 255,508 7,001 262,509 18,722 281,231 0072 Parks Maintenance 6,198,087 (63,158)6,134,929 211,206 6,346,135 5 of 6       Packet Page. 292 City of San Bernardino General Fund Department Dept Total Color Legend: Process Status 2023-24 2024-25 2024-25 2025-26 2025-26 Approved Proposed Adjustments Proposed Proposed Adjustments Proposed 0088 Street Maintenance 4,235,153 (2,766,217)1,468,936 118,574 1,587,510 0089 Graffiti Removal 718,840 134,722 853,562 80,568 934,130 0090 Tree Maint (Urban Forestry)1,181,448 87,205 1,268,653 130,676 1,399,329 0091 Concrete Maintence 2,697,990 (103,360)2,594,630 120,771 2,715,401 0092 Street Light Maintenance 477,699 (414,115)63,584 5,716 69,300 0093 Traffic Signal Maintenance 1,299,731 250,990 1,550,721 130,624 1,681,345 0099 Right of Way Cleaning 1,137,493 100,978 1,238,471 124,339 1,362,810 0106 City-Owned Median Maintenance 0 0 0125 Property Maintenance 343,900 (248,300)95,600 0 95,600 0151 Storm Drain 774,004 (96,664)677,340 70,367 747,707 0152 Traffic Signs & Markings 1,237,434 (560,272)677,162 67,133 744,295 1106 Cemetery Administration 996,723 (684,668)312,055 17,937 329,992 8751 COVID-19 Activity 0 0 8790 Bryce Hanes Park Landscape Maint 1,000 (1,000)0 0 0 8912 Route 66 0 0 8998 Cross St Bridge Emergency Op 112,260 (112,260)0 0 0 400 Public Works Total 34,863,813 727,217 35,591,030 2,056,090 37,647,120 470 Library 0001 Administration 697,120 353,753 1,050,873 (12,491)1,038,382 0049 Support Services 552,076 279,134 831,210 (237,297)593,913 0063 Central Library Services 1,104,029 907,992 2,012,021 149,825 2,161,846 0064 Branch Library Services 764,256 274,674 1,038,930 72,956 1,111,886 0520 ADULT BASIC EDUCATION 15,547 26,449 41,996 4,259 46,255 8751 COVID-19 Activity 0 0 0 9012 City Wide Cooling Centers 0 0 0 470 Library Total 3,133,028 1,842,002 4,975,030 (22,748)4,952,282 001 General Total 216,425,607 21,308,156 237,733,763 15,227,539 252,961,302 6 of 6       Packet Page. 293 CITY OF SAN BERNARDINO FY2023-24 STRATEGIC INITIATIVES PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT ANIMAL SERVICES Administration DEPUTY DIRECTOR OF ANIMAL SERVICES (U)1.00 1.00 - REGISTERED VETERINARY TECHNICIAN 1.00 1.00 - VETERINARY ASSISTANT 1.00 1.00 - Administration Total 3.00 3.00 - ANIMAL SERVICES Total 3.00 3.00 - CITY MANAGER Administration LEGISLATIVE & GOVERNMENTAL AFFAIRS MANAGER 1.00 - 1.00 Administration Total 1.00 - 1.00 CITY MANAGER Total 1.00 - 1.00 COMMUNITY DEVELOPMENT & HOUSING Administration OMBUDSPERSON 1.00 - 1.00 SENIOR CUSTOMER SERVICE REP. (BIL)1.00 1.00 - Administration Total 2.00 1.00 1.00 Housing HOUSING DIVISION MANAGER (U)1.00 1.00 - MANAGEMENT ANALYST II 1.00 1.00 - PRINCIPAL ACCOUNTANT 1.00 - 1.00 Housing Total 3.00 2.00 1.00 Planning ADMINISTRATIVE ASSISTANT 1.00 - 1.00 ASSOCIATE PLANNER 1.00 1.00 - PLANNING AIDE 1.00 1.00 - SENIOR PLANNER 1.00 1.00 - Planning Total 4.00 3.00 1.00 COMMUNITY DEVELOPMENT & HOUSING Total 9.00 6.00 3.00 ECONOMIC DEVELOPMENT Economic Development ADMINISTRATIVE ASSISTANT 1.00 1.00 - DIRECTOR OF ECONOMIC DEVELOPMENT (U)1.00 - 1.00 ECONOMIC DEVELOPMENT MANAGER 3.00 - 3.00 Economic Development Total 5.00 1.00 4.00 ECONOMIC DEVELOPMENT Total 5.00 1.00 4.00 PARKS Administration DEPUTY DIRECTOR OF PARKS/REC/COMM SVCS (U)1.00 - 1.00 Administration Total 1.00 - 1.00 PARKS Total 1.00 - 1.00 POLICE Park Rangers Program PARK RANGER 3.00 - 3.00 SUPERVISOR PARK RANGER 1.00 - 1.00 Park Rangers Program Total 4.00 - 4.00 Quality of Life As of May 8, 2024 1 of 2       Packet Page. 294 CITY OF SAN BERNARDINO FY2023-24 STRATEGIC INITIATIVES PERSONNEL SUMMARY Department Program Dept Total Color Legend: TOTAL DEPARTMENT / DIVISION AUTHORIZED FILLED VACANT DETECTIVE/CORPORAL 1.00 1.00 - POLICE OFFICER 6.00 - 6.00 SERGEANT 1.00 1.00 - Quality of Life Total 8.00 2.00 6.00 POLICE Total 12.00 2.00 10.00 PUBLIC WORKS Capital Projects ENGINEERING PROJECT MANAGER 3.00 - 3.00 Capital Projects Total 3.00 - 3.00 Land Development LAND DEVELOPMENT ENGINEER 1.00 - 1.00 Land Development Total 1.00 - 1.00 PUBLIC WORKS Total 4.00 - 4.00 Grand Total 35.00 12.00 23.00 As of May 8, 2024 2 of 2       Packet Page. 295 Page 1 2 1 5 8 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Kris Watson, Director of Animal Services Department:Animal Services Subject:Authorize and Appropriate Funding for Animal Services for the Preparation of the Regional Partnership Agreements (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-096: 1. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 operating budget by $350,000 to cover the cost of salary and benefits of additional positions added as a result of the Regional Partnership Agreements for Animal Services; and 2. Increase the Animal Services department authorized full-time position count from 40 to 71. Executive Summary It was established that the City of San Bernardino would enter into a Regional Partnership for Animal Services with the cities of Colton, Fontana, Grand Terrace, Loma Linda, and Rialto. In order to accommodate the additional animals this Regional Partnership Agreement will bring, the Department needed to increase the number of staff to care for the animals at the shelter and connect with the community to facilitate reunification with owners, encourage adoption, fostering and volunteering from the public. The costs for staffing in this fiscal year will only be applied to May and June, is estimated to be approximately $350,000.00. Background Earlier this year, the Department of Animal Services received notification that Riverside County Animal Services would be discontinuing shelter services for the cities of Colton, Fontana and Rialto on June 30, 2024. Subsequently, these three cities in our region       Packet Page. 296 Page 2 2 1 5 8 are in need of a shelter to contract for services beginning with July 1, 2024. The cities of Colton and Fontana previously contracted with the City of San Bernardino for shelter services; those contracts ended in 2014 (Colton) and 2015 (Fontana) when those cities began contracting with the County of Riverside. The City of Rialto previously contracted with the County of San Bernardino until 2018 when they transferred to Riverside County for shelter services. The cities of Grand Terrace and Loma Linda currently contract with the City to provide shelter services. Animal Services realized that this is a significant investment in the welfare of animals in our city and in our region. In an effort to lessen the impact on the General Fund of our city, as well as any partner Cities, the Mayor and City Council adopted Resolution No. 2023-188 on December 6, 2023, that established a Nonprofit Public Benefit Corporation to actively raise funds for programs and services to benefit all the animals in the shelter, as well as programs which support pet owners in our community. The Nonprofit is named “Friends of San Bernardino Animal Services Foundation”. Discussion Animal Services worked with the Human Resources Department to recruit, interview, and hire additional staff approved in the regional partnership. In an effort to ensure the Department is ready to accept animals from the partner cities on July 1, 2024, the new staff need to be hired and trained by the end of June 2024. To maximize public access and move animals through the system quickly, the Department will be open to the public seven days a week from 10:00AM to 5:00PM and will be open late on Wednesdays until 7:00PM. These expanded hours will enable pet owners to look for and redeem their lost pets or adopt new pets daily and would be beneficial to members of our community who may have difficulty coming to the shelter with the current hours. The total cost for the additional positions with fully burdened benefits is estimated to be $2,794,657.00 annually. Due to the terms of the Regional Partnership Agreement, the City of San Bernardino will be reimbursed by the five cities in the Agreement after July 1, 2024. They will be billed quarterly for staffing costs based on the actual amount incurred with salary and benefits. The cost for staffing in this fiscal year will only be applied to May and June and is estimated to be approximately $350,000.00. 2021-2025 Strategic Targets and Goals Partnering with the other cities in our region aligns with Strategic Target #2: Focused, Aligned Leadership and Unified Community be implementing a community engagement plan and building a culture that attracts, retains, and motivates the highest quality talent, Strategic Target #3: Improved Quality of Life by partnering with other entities in the Region, ensuring consistent, stable animal services for our residents and those of neighboring cities.       Packet Page. 297 Page 3 2 1 5 8 Fiscal Impact The fiscal impact on the General Fund for FY 23/24 will be $350,000, which will be transferred to the Animal Services Fund. This transfer will cover the salaries and benefits of additional positions created due to the Regional Partnership Agreements for Animal Services. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-096: 1. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 operating budget by $350,000 to cover the cost of salary and benefits of additional positions added as a result of the Regional Partnership Agreements for Animal Services; and 2. Increase the Animal Services department authorized full-time position count from 40 to 71. Attachments 1. Attachment 1 – Resolution No. 2024-096 2. Attachment 2 – Estimated Salary and Benefits Costs with Regional Partners Allocations 3. Attachment 3 – City of Colton Agreement 4. Attachment 4 – City of Fontana Agreement 5. Attachment 5 – City of Rialto Agreement Ward: All Wards Synopsis of Previous Council Actions: December 6, 2024 Regional Partnership for Animal Services April 17, 2024 Authorize and Appropriate Funding for Animal Services for the Preparation of the Regional Partnership Agreements – Site Improvement Costs       Packet Page. 298 Resolution No. 2024-096 Resolution 2024-096 June 5, 2024 Page 1 of 3 4 7 2 7 RESOLUTION NO. 2024-096 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE DIRECTOR OF FINANCE AND MANAGEMENT SERVICES TO AMEND THE FY 2023/24 OPERATING BUDGET BY $350,000 TO COVER THE COST OF SALARY AND BENEFITS OF ADDITIONAL POSITIONS ADDED AS A RESULT OF THE REGIONAL PARTNERSHIP AGREEMENT FOR ANIMAL SERVICES; AND INCREASE THE ANIMAL SERVICES DEPARTMENT AUTHORIZED FULL-TIME POSITIONS COUNT FROM 40 TO 71. WHEREAS, on December 6, 2023, the Mayor and City Council authorized staff to enter into a Regional Partnership Agreement for Animal Services Cities; and WHEREAS, the City of San Bernardino will enter into Regional Partnership Agreements for Animal Services with the Cities of Colton, Fontana, Grand Terrace, Loma Linda and Rialto on July 1, 2024; and WHEREAS, the City of San Bernardino will need to hire and train new staff members to prepare for the influx of animals that this Regional Partnership Agreement will bring into the facility. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Mayor and City Council hereby authorize the Director of Finance and Management Services to amend the FY 2023/24 operating budget by $350,000 to cover the costs of staffing associated with the Regional Partnership Agreement and increase the department’s full- time position count from 40 to 71. SECTION 3.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 4.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable.       Packet Page. 299 Resolution No. 2024-096 Resolution 2024-096 June 5, 2024 Page 2 of 3 4 7 2 7 SECTION 5. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 300 Resolution No. 2024-096 Resolution 2024-096 June 5, 2024 Page 3 of 3 4 7 2 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-096, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this __ day of ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 301 4 7 2 6 ESTIMATED SALARIES OF SHELTER STAFF Position Title Number of Positions Needed Total Salary Cost Total Benefits Cost Combined Salary and Benefits Cost Animal Shelter Attendant 8 $374,360.00 $214,664.00 $589,024.00 Animal Services Representative 2 $93,590.00 $53,666.00 $147,256.00 Senior Animal Services Representative 7 $361,914.00 $192,339.00 $554,253.00 Animal Services Supervisor 2 $160,260.00 $62,418.00 $222,678.00 Animal Services Manager 1 $101,797.00 $34,054.00 $135,851.00 Community Services Program Coordinator 5 $328,465.00 $146,570.00 $475,035.00 Registered Veterinary Technician 2 $139,494.00 $59,692.00 $199,186.00 Veterinary Assistant 3 $164,673.00 $83,685.00 $248,358.00 Shelter Veterinarian 1 $178,846.00 $44,170.00 $223,016.00 Total Staffing Costs $2,794,657.00 Estimated Cost to Partners City Percentage Share $1,539,319.50 San Bernardino 53.5% $647,916.00 Fontana 24% $377,951.00 Rialto 14% $188,975.50 Colton 7% $26,996.50 Grand Terrace 1% $13,498.25 Loma Linda 0.5% $2,794,657.00 Total 100%       Packet Page. 302       Packet Page. 303       Packet Page. 304       Packet Page. 305       Packet Page. 306       Packet Page. 307       Packet Page. 308       Packet Page. 309       Packet Page. 310       Packet Page. 311       Packet Page. 312       Packet Page. 313       Packet Page. 314 Rochelle Clayton Acting City Manager a charter city and municipal corporation       Packet Page. 315       Packet Page. 316       Packet Page. 317       Packet Page. 318       Packet Page. 319       Packet Page. 320       Packet Page. 321       Packet Page. 322       Packet Page. 323       Packet Page. 324       Packet Page. 325       Packet Page. 326       Packet Page. 327       Packet Page. 328       Packet Page. 329       Packet Page. 330       Packet Page. 331       Packet Page. 332       Packet Page. 333 DocuSign Envelope ID: 6C9507DA-55A2-46BE-MFC-51D32B0C1374 SIGNATURE PAGE TO AGREEMENT FOR ANIMAL SHELTER SERVICES BETWEEN THE CITY OF SAN BERNARDINO AND THE CITY OF FONTAN A IN WITNESS WHEREOF, the Parties hereto have caused their duly authorized representatives to execute this Agreement. CITY OF SAN BERNARDINO, a charter city and municipal corporation By: _________ _ Rochelle Clayton Acting City Manager ATTEST: By: -----------Genoveva Rocha City Clerk APPROVED AS TO FORM: By: __________ _ Thomas Rice City Attorney CITY OF FONTANA, a municipal corporation By: /lwt-b�l,\,t, Matt Ballantyne City Manager ATTEST: By: �llll,\,t, � Germaine Key City Clerk APPROVED AS TO FORM: By: M,UA-Ow/U,\, City Attorney SIGNATURE PAGE       Packet Page. 334       Packet Page. 335       Packet Page. 336       Packet Page. 337       Packet Page. 338       Packet Page. 339       Packet Page. 340       Packet Page. 341       Packet Page. 342       Packet Page. 343       Packet Page. 344       Packet Page. 345       Packet Page. 346       Packet Page. 347       Packet Page. 348       Packet Page. 349       Packet Page. 350       Packet Page. 351       Packet Page. 352       Packet Page. 353       Packet Page. 354       Packet Page. 355       Packet Page. 356       Packet Page. 357 SIGNATURE PAGE TO AGREEMENT FOR ANIMAL SHELTER SERVICES BETWEEN THE CITY OF SAN BERNARDINO AND THE CITY OF RIALTO IN WITNESS WHEREOF, the Parties hereto have caused their duly authorized representatives to execute this Agreement. CITY OF SAN BERNARDINO, a charter city and municipal corporation By: __________ _ Rochelle Clayton Acting City Manager ATTEST: By: __________ _ Genoveva Rocha City Clerk APPROVED AS TO FORM: By: __________ _ Thomas Rice City Attorney CITY OF RIALTO, a municipal corporati . By : _ _____,,__-4----=----____;+-,�---- Acting City Manager ATTEST: By �h;, /c,;, 7 t? rVf � B arbara A. McGee City Clerk APPROVED AS TO FORM: By�2 Eric S. Vail City Attorney SIGNATURE PAGE       Packet Page. 358       Packet Page. 359       Packet Page. 360       Packet Page. 361       Packet Page. 362       Packet Page. 363       Packet Page. 364 2 1 5 9 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Genoveva Rocha, City Clerk Department:City Clerk Subject:Approval of Various Mayor and City Council Meeting Minutes Recommendation: It is recommended that the City Council approve the meeting minutes for the following dates: 1. August 19, 2020 Draft Regular Meeting Minutes; 2. April 6, 2022 Draft Regular Meeting Minutes; 3. April 26, 2022 Draft Special Meeting Minutes; 4. May 4, 2022 Draft Regular Meeting Minutes; 5. June 1, 2022 Draft Regular Meeting Minutes; 6. April 6, 2023 Draft Special Meeting Minutes; 7. January 17, 2024 Regular and Special Meeting Minutes; 8. April 3, 2024 Draft Regular Meeting Minutes; and 9. May 1, 2024 Draft Regular Meeting Minutes.       Packet Page. 365 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOIN POWERS FINANCING AUTHORITY WEDNESDAY, AUGUST 19, 2020 5:30 PM Closed Session of the Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:32 p.m. by Mayor Valdivia on Wednesday, August 19, 2020, via Web-Conference, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Mayor Pro-Tem, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Council Member, Ward 4 Present Henry Nickel Council Member, Ward 5 Present Bessine L. Richard Council Member, Ward 6 Present 5:58 p.m. James Mulvihill Council Member, Ward 7 Present John Valdivia Mayor Present Genoveva Rocha Acting City Clerk Present Sonia Carvalho City Attorney Present Teri Ledoux City Manager Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Henry Nickel Bessine Richard Jim Mulvihill       Packet Page. 366 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 2 CLOSED SESSION PUBLIC COMMENT There were no public comments or requests to speak for Closed Session. CLOSED SESSION (A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1)): i. Paul Lentz v. City of San Bernardino, Workers’ Comp. Case No. ADJ36342 ii. Ashtyn Alexander v. City of San Bernardino, Workers’ Comp. Claim No. 18- 138571 iii. Michael Gomez v. City of San Bernardino, Workers’ Comp. Claim No. 18- 139152 iv. Sencio Chavez v. City of San Bernardino, Workers’ Comp. Claim No. CSBY-9611 v. Christopher De La Cruz v. City of San Bernardino, Workers’ Comp. Claim No. 19-141005 vi. Michael Smith v. City of San Bernardino, Workers’ Comp. Claim No. CSBY- 9118 vii. Thomas Shank v. City of San Bernardino, Workers’ Comp. Claim No. 18- 133928 viii. Gary Powell v. City of San Bernardino, Workers’ Comp. Claim No. CSBY- 9745 ix. Otis Herrington v. City of San Bernardino, Workers’ Comp Claim No. CSBY- 9791 x. Veronica Garcia v. City of San Bernardino, Workers’ Comp. Case Nos. ADJ12031519 and ADJ8145927 xi. Kimberly Graham v. City of San Bernardino, Workers’ Comp. Claim No. 17- 132017 xii. Pepe’s Inc. dba Pepe’s Towing v. City of San Bernardino, et al., United States District Court Case No. 5:18-cv-02277 SVW (SPx) xiii. Pepe’s Inc., a California Corporation, dba Pepe’s Towing v. City of San Bernardino, Virginia Marquez, et al., 9th Circuit Court of Appeal, Case No. 19-56501 xiv.Pepe’s Inc. v. City of San Bernardino, et al., California Court of Appeal, 4th Appellate District, Division 2, Case No. E0741745 (Underlying SBCSC Case No. CIVDS1827968) xv. Mirna Cisneros, an individual v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926 xvi. Jackie Aboud, an individual v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2013562 xvii. Karen Cervantes, an individual v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538 (B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): Two cases - Tort claim filed by Don Smith (dated March 31, 2020, revised July 15, 2020) and tort claim filed by Matthew Brown (dated July 22, 2020).       Packet Page. 367 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 3 (C) PUBLIC EMPLOYMENT/APPOINTMENT (Pursuant to Government Code Section 54957): City Manager (D) CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6): Agency Designated Representatives: Bob Hall & Associates and City Attorney; Unrepresented Employee: City Manager 7:00 p.m. The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 7:09 p.m. by Mayor Valdivia on Wednesday, August 19, 2020, via Web- Conference, San Bernardino, CA. INVOCATION AND PLEDGE OF ALLEGIANCE There was no invocation given. Mayor Pro Tem Sanchez led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho stated that the Closed Session items were discussed and there was no reportable action. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA At this time, the following 21 recorded Public Comments were heard: Dr. Siraj, Founder of ECS Labs, micro business cannabis applicant, spoke regarding the First Reading of Ordinance MC-1541 Establishing the Maximum Number of Cannabis Business Permits. He asked that the micro businesses and non-store front retail cannabis establishments be excluded from the cannabis permit limit. Acting City Clerk Rocha stated that the first recorded public comment was being heard this evening since it was missed at the August 5, 2020 City Council Special Meeting. Rayme Goodman, Ahmed, Christian Flores, Fabian Torres, Miriam Nieto, Michael Segura, and Samuel Armando Castro all spoke regarding the lack of structure, framework, and accountability of the Amended 2020-2021 Annual Action Plan Allocation of COVID-19 Funds being received by the County of San Bernardino. They requested that the language in the eviction moratorium be modified to protect families from becoming homeless, and that there will be a fair and equitable distribution of rent relief and eviction prevention funds for undocumented families. They asked that the Fiscal Year 2020-2021 budget be managed properly, be made public, and allow the direct service providers to administer the Eviction Prevention Program rather than the San Bernardino Housing Authority. Janette McKaig, resident, asked Council Member Mulvihill about the progress of the investigation into the alleged harassment by Mayor Valdivia. She asked why the report had not yet been released. Renee Johnson, resident, asked why there was partiality regarding the pop-up taco stands in the city that were not adhering to COVID-19 requirements such as wearing       Packet Page. 368 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 4 gloves, masks, and having no running water. She inquired as to how to recall Mayor Valdivia. Robert Porter, resident, spoke in opposition to potentially approving only 11 cannabis licenses in the city, and stated that there should be at least 17 cannabis licenses approved by City Council. Shirley Harlan, resident, thanked the City Council for the repairs at the animal shelter. She spoke about the need for transparency regarding the $68,000 investigation, findings, and suggested a remedy into Mayor Valdivia’s behavior; whether criminal or civil in nature. Sapiro Tejas asked how the $6.5 million in COVID-19 relief would be used and where could the information be found. She inquired if the children of the community would benefit from these funds. Merv Simkavich (phonetic spelling), expressed support of the Final Reading of Ordinance MC-1541 Establishing the Maximum Number of Cannabis Business Permits. Maribel Nunez, spoke regarding using CARES and ESG funds for a rental assistance program for $1,295 per month for the next three months. Christopher Gonzalez, also spoke regarding using CARES and ESG funds for a rental assistance program for $1,295 per month for the next three months. Mirella Gonzales, in Spanish, also spoke regarding using CARES and ESG funds for a rental assistance program for $1,295 per month for the next three months. Treasure Ortiz commented about the amount of litigation that the city is facing regarding worker’s compensation, Pepe’s Towing, and claims against the mayor for harassment. She expressed concern for the cost involved when the city’s reserves were already low. Leticia Garcia, asked that the report regarding the claims against the Mayor for sexual harassment be made public as soon as possible. She stated that the City Council must do the right thing and release the report immediately. She requested that City Attorney Carvalho resign her position due to claims made against her regarding conflict of interest. Jocelyn Daugherty, resident, spoke in opposition to Measure F as citizens are being taxed for poor decisions made by City Council. Ryan Oganesian, President of RD San Bernardino, LLC and commercial cannabis applicant No. CCB-18-0025, spoke in support of the original proposal from July 2020 for increasing the number of commercial cannabis license permits from 11 to 17 as it would benefit the city and the community as a whole, as a reliable source of tax revenue and for medicinal uses for those in need. Acting City Clerk Rocha read into record the names of individuals who submitted written public comments regarding Item No. 4 on tonight’s agenda: Aaron Albrecht, Andrea Garcia, Ariel Dolan, Beatrice Esparza, Deja Holland, Fanelly Milan, Boraz Rigsby, Felicia Jones, Jeremiah Flores, Jule Patterson, Mary Angeles Guerrero, Maria Marta, Mia       Packet Page. 369 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 5 Cooper, Paul Quick, Rayme Goodman, Ramona Johnson, Sonya Grey-Hunn, and Victor Ponce de Leon. Acting City Clerk Rocha stated that Mr. Merv Simkavich submitted a written public comment regarding Item No. 15 regarding the final reading of Ordinance MC 1541, in addition to his recorded voice comment. Acting City Clerk Rocha stated that Mr. Tim Dorame submitted a written public comment regarding a sunshine ordinance. Council Member Richard announced that Mayor Valdivia had lost his father, Gilbert Valdivia and asked that the meeting be adjourned in his memory. City Manager Teri Ledoux introduced and welcomed new Animal Services Director Kristine Watson. Ms. Watson stated that she was excited to be there and was looking forward to working with the team and serving San Bernardino residents and their animals. STAFF REPORTS 1. Report on Use of Measure Z Funds for Fiscal Years 2016/17 through 2018/19 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Receive a report on the use of Measure Z funds and accompanying independent auditor reports for fiscal years 2016/17 through 2018/19 approved by the Measure Z Citizen’s Oversight Committee on August 10, 2020; and 2. Consider the recommendations provided by the Measure Z Citizen’s Oversight Committee to adopt clear fiscal policies and procedures for the use of the City’s revenue. The City’s fiscal policies should be established to ensure the City’s long-term fiscal stability, providing clear direction so that the City’s finances are managed in a manner that will provide for the delivery of quality services; ensure a balanced budget; and establish reserves necessary to meet known and unknown future obligations. The Committee further recommends that the City Council direct staff to prepare these fiscal policies to be reviewed by the Oversight Committee for input prior to being presented to the City Council for adoption. Should voters approve a 1% general district sales tax in November 2020 (renewing and increasing the Measure Z district sales tax scheduled to sunset on March 31, 2022) the Committee recommends the City Council provide clear direction as to how this revenue will be allocated including measurable goals prior to the November 2020 general election. The Mayor and City Council will need to establish clear guidelines along with an expenditure plan that will enable the Committee to participate in the review and oversight of the use of this revenue in keeping with the City’s priorities including a balanced distribution of resources to support: • Public safety, emergency response and violence intervention services • Cleaner and safer neighborhoods • Retaining and attracting new businesses       Packet Page. 370 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 6 • Street, park, and library maintenance/improvements • Youth, senior, and homeless service programs Additionally, the Committee recommended that the City complete an annual audit report with the Oversight Committee assigned responsibility for reviewing the City’s compliance with the expenditure plan established for the use of the general district sales tax revenue. Sam Singery, Accounting Manager, gave a presentation, which he stated had also been given to the Measure Z Advisory Committee. Measure Z Advisory Committee Chairperson Reverend Bronica Martindale-Taylor gave the committee’s recommendations as included in the PowerPoint presentation. City Council discussion included: Commending the Measure Z Citizen’s Oversight Board on their recommendations; potential issues if adopted; clarification that Measure Z was a general tax, but that City Council could adopt general guidelines regarding its expenditures; request to bring the policy recommendations back to the Mayor and City Council in the form of a resolution for adoption at a future date; and a potential workshop to discuss where to allocate the funds such as quality of life, economic development, etc. to attract businesses. RESULT: APPROVED STAFF'S RECOMMENDATION AND REQUESTED THAT THE RECOMMENDATIONS PROVIDED BY THE MEASURE Z COMMITTEE BE BROUGHT BACK FOR THE MAYOR AND CITY COUNCIL'S CONSIDERATION AT A FUTURE MEETING, AND TO HOLD A WORKSHOP REGARDING THE ALLOCATION OF FUNDS [6-0] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Theodore Sanchez, Mayor Pro-Tem, Ward 1 AYES: Sanchez, Ibarra, Shorett, Nickel, Richard, Mulvihill NAYS: None ABSENT: Juan Figueroa 2. Approve Changes in the Long-Range Property Management Plan Property Disposition Designations for the Real Property Located at 562 West 4th Street San Bernardino (APNs 0134-131-10 and 0134-131-30) and 780 North “E” Street, San Bernardino (APN 0140-273-21) – Successor Agency Action Recommendation: Adopt Resolution No. 2020-145, of the Mayor and City Council of the City of San Bernardino, California, acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino, approving changes to the Long-Range Property Management Plan (LRMP) property disposition designations for the real property located at 562 West 4th Street, San Bernardino (APNs 0134-131-10 and 0134-131-30) and 780 North “E” Street, San Bernardino (APN 0140-273-21) from future development use to government use.       Packet Page. 371 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 7 RESULT: ADOPTED RESOLUTION NO. 2020-145 [6-0] MOVER: Theodore Sanchez, Mayor Pro-Tem, Ward 1 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Shorett, Nickel, Richard, Mulvihill NAYS: None ABSENT: Juan Figueroa 3. City Clerk Employment Agreement Recommendation Adopt Resolution No. 2020-212 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute an employment agreement for the position of City Clerk (U) with Genoveva Rocha to commence on August 19, 2020. Human Resources Director Edelia Eveland presented the staff report. She noted that she was required to read the following statement into the record: “In accordance with Government Code Section 54953(c)(3), the legislative body is required to orally report a summary of the recommendation for a final action on the salaries, salary schedules, and compensation paid in the form of fringe benefits of a local agency executive during the open meeting in which the final action is to be taken.” She noted that Item No. 3 was a contract for the position of City Clerk, the base salary was $123,336 per year, the position receives management/confidential unit benefits, and the City Clerk receives a vehicle allowance pursuant to Resolution No. 2018-171. Mayor Valdivia requested that City Manager Ledoux call the vote, since the City Clerk was the subject of the item. RESULT: ADOPTED RESOLUTION NO. 2020-212 [UNANIMOUS] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Mayor Pro Tem, Ward 1 AYES: Sanchez, Ibarra, Shorett, Nickel, Richard, Mulvihill, Valdivia NAYS: None ABSENT: Juan Figueroa PUBLIC HEARINGS 4. Substantial Amendment Action Plan - Coronavirus Relief Funds Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California hold a public hearing and: 1. Adopt a Substantial Amendment to the FY 2020/21 Action Plan: a. Directing the Finance Director to amend the Fiscal Year 2020/21 Budget pursuant to the Substantial Amendment to the Fiscal Year 2020/21 Action       Packet Page. 372 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 8 Plan; b. Directing the Finance Director to establish new funds and associated accounts for the Community Development Block Grant (CDBG-CV1), the Emergency Solutions Grant (ESG-CV1) and (ESG-CV2), pursuant to the Substantial Amendment to the Fiscal Year 2020-2021 Action Plan; c. Directing the Finance Director to establish an account in the Low Mod Housing Fund (Fund 127), in the amount of $1,049,000 for Seccombe Park Housing Project, and reduce the budget for the project under HOME fund 116 by the same; d. Authorizing the City Manager or designee to take any further actions and execute any further documents and certifications as may be necessary to effectuate the submittal of the Substantial Amendment to the Fiscal Year 2020/21 Action Plan; and 2. Adopt Resolution No. 2020-211 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to utilize the State allocated Coronavirus Relief Funds for eligible activities as authorized by the US Department of the Treasury. Mayor Valdivia opened the Public Hearing at 8:30 p.m. Housing Manager Gretel Noble presented the staff report. Discussion included establishing a formal partnership with the County of San Bernardino to pool resources and address homelessness on a broader scale, how many beds the City partners currently have available for homeless, and how the various types of funds have been distributed to community partners. The Mayor and City Council discussed Project No. 11 in the report for the substantial amendment to the Fiscal year 2020-21 budget, which included $1,300,000 in HOME (HOME Investment Partnerships Program) funds allocated to two different locations in the City for permanent housing for the homeless; 450 N. G St. and 2626 Pacific Street. Council Members expressed concerns regarding the 450 N. G St. which had been determined by San Bernardino County without the City’s input. Council Member Nickel made a motion to provide a portion of the $1,300,000 HOME funding to the 2626 Pacific Street location only, and that no funding be provided for the 450 N. G St. location at this time, due to the Mayor and City Council’s concerns. Housing Manager Noble confirmed that 2626 Pacific Street would receive their portion of the funding, the exact amount to be determined, and the rest of the funds would be put on hold until the issues with the other location are resolved. The one Public Comment for the Public Hearing was as follows: Lucia Gallegos spoke in support of allocating funds for rent relief for San Bernardino residents.       Packet Page. 373 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 9 At the time the vote was called, Council Member Figueroa stated that he had been present for Closed Session; however, he was unable to gain access to the meeting audio to vote. He further stated that since he was only able to re-connect to the web conference in the midst of the discussion of this item (No. 4) that he was going to abstain from the vote. RESULT: APPROVED STAFF’S RECOMMENDATION, WITH AN AMENDMENT TO THE HOME FUNDING PORTION OF THE BUDGET AMENDMENT – NO FUNDS WILL BE PROVIDED TO THE 450 N. G ST. HOMELESS HOUSING LOCATION AT THIS TIME [6 TO 0] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Theodore Sanchez, Mayor Pro Tem, Ward 1 AYES: Sanchez, Ibarra, Shorett, Nickel, Richard, Mulvihill NAYS: None ABSTAIN: Juan Figueroa CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEM NOs. 9, 11, 13, 15, 16 and 18 FOR SEPARATE DISCUSSION [7-0] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 5. June and July 2020 City Board, Commission, and Citizen Advisory Committee Approved Minutes Recommendation Receive and file the minutes from the City Board, Commission, and Citizen Advisory Committee meetings approved in July 2020. RESULT: APPROVED [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 6. Approval of Commercial and Payroll Disbursements Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for July 2020.       Packet Page. 374 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 10 RESULT: APPROVED [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 7. Resolution Authorizing the OTS TRIP Grant Recommendation Adopt Resolution No. 2020-200 of the Mayor and City Council of the City of San Bernardino, California, authorizing the Director of Finance to amend the FY 2020/2021 Adopted Budget by $48,800. RESULT: ADOPTED RESOLUTION NO. 2020-200 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 8. Resolution Authorizing a Purchase and Sale Agreement Between the City of San Bernardino and LEHR Auto Electric; Amending the Budget; and Issuing a Purchase Order to LEHR Auto Electric and Fairview Ford, Pursuant to the San Manuel Community Credit Fund Restricted Grant Agreement Recommendation Adopt Resolution No. 2020-201 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute a Professional Services Agreement between the City of San Bernardino and LEHR Auto Electric; authorizing the Director of Finance to amend the FY 2020/21 Adopted Budget, appropriating $659,257 to issue a purchase order to LEHR Auto Electric in an amount not to exceed $120,000 and a purchase order to Fairview Ford in an amount not to exceed $84,000, and further authorize the Director of Finance to amend the FY 2020/21 Adopted Budget to transfer the Unfunded Actuarial Liability in the amount of $312,369 from 001-210-8652-5034 into 001-120-0078-5034. RESULT: ADOPTED RESOLUTION NO. 2020-201 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 9. Resolution to Issue a Purchase Order to Fairview Ford Sales, Inc., for the Purchase of COVID-19 Resistant Vehicles Recommendation Adopt Resolution No. 2020-202 of the Mayor and City Council of the City of San Bernardino, California, authorizing the Director of Finance to issue a Purchase Order       Packet Page. 375 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 11 to Fairview Ford Sales, Inc., in an amount not to exceed $210,000. Police Chief Eric McBride clarified that these funds were obtained through a Federal Grant for adding COVID-19-related features to five police vehicles for prisoner transport safety. RESULT: ADOPTED RESOLUTION NO. 2020-202 [6 TO 1] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Mayor Pro Tem, Ward 1 AYES: Sanchez, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: Sandra Ibarra 10. Professional Services Agreement for Workers' Compensation Legal Services Recommendation Adopt Resolution No. 2020-203 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute a Professional Services Agreement between Goldman, Magdalin & Krikes LLP and the City of San Bernardino for workers’ compensation legal services. RESULT: ADOPTED RESOLUTION NO. 2020-203 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 11. First Amendment to the Professional Services Agreement Between the City of San Bernardino and Joe A. Gonsalves & Son for State Legislative Advocacy Services Recommendation Adopt Resolution No. 2020-204 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute the First Amendment to the Professional Services Agreement between the City of San Bernardino and Joe A. Gonsalves & Son for State Legislative Advocacy Services. Council Member Ibarra made a motion to reject this item. The motion was seconded by Council Member Shorett. Council Member Nickel made a substitute motion to table the item until a new City Manager is hired so that he or she may contribute to this decision. This motion was seconded by Mayor Pro Tem Sanchez.       Packet Page. 376 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 12 RESULT: SUBSTITUTE MOTION TO TABLE THE ITEM – FAILED [3 TO 4] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Theodore Sanchez, Mayor Pro Tem, Ward 1 AYES: Sanchez, Nickel, Richard NAYS: Ibarra, Figueroa, Shorett, Mulvihill At this time, the vote was taken on Council Member Ibarra’s original motion to reject staff’s recommendation. RESULT: APPROVED TO REJECT THE 1ST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND JOE A. GONSALVES & SON FOR STATE LEGISLATIVE ADVOCACY SERVICES [4 TO 3] MOVER: Sandra Ibarra, Council Member, Ward 2 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Ibarra, Figueroa, Shorett, Mulvihill NAYS: Sanchez, Nickel, Richard 12. Purchase and Sale Agreement with Mat Baburyan, Trustee of the Mat Baburyan Revocable Trust, Dated February 21, 2017, with Respect to the Real Property Located at 757 and 761 N. Mt. Vernon Avenue (APNs 0139-291-60 and 0139-291- 61) – Successor Agency Action Recommendation Adopt Resolution No. 2020-199 of the Mayor and City Council of the City of San Bernardino, California, acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino, approving the Purchase and Sale Agreement and Joint Escrow Instructions between the Successor Agency and Mat Baburyan, Trustee of the Mat Baburyan Revocable Trust, dated February 21, 2017, with respect to the real property located at 575 and 761 N. Mt. Vernon Avenue, San Bernardino, California (APNs 0139-291-60 and 0139-291-61), and approve certain related actions. RESULT: ADOPTED RESOLUTION NO. 2020-199 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 13. Resolution Approving the Transfer of City Real Property Assets to Housing Partners I, Inc. Recommendation Adopt Resolution No. 2020-205 of the Mayor and City Council of the City of San Bernardino, California, approving the transfer of certain City-owned real property assets to Housing Partners I Inc., for the Infill Housing Program and authorize the       Packet Page. 377 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 13 City Manager or designee to take any further actions as necessary to effectuate the transfer of the real property assets. Council Member Ibarra stated she would be voting “no” on this item. RESULT: ADOPTED RESOLUTION NO. 2020-205 [5 TO 2] MOVER: Bessine L. Richard, Council Member, Ward 6 SECONDER: Theodore Sanchez, Mayor Pro-Tem, Ward 1 AYES: Sanchez, Figueroa, Nickel, Richard, Mulvihill NAYS: Ibarra, Shorett 14. Resolution Approving a Subordination of a Deed of Trust for 3248 Greystone Road, San Bernardino, California Recommendation Adopt Resolution No. 2020-206 of the Mayor and City Council of the City of San Bernardino, California, acting as the Successor Housing Agency to the Redevelopment Agency of the City of San Bernardino, approving a Subordination of a Deed of Trust in connection with a refinancing of the senior mortgage relating to real property located at 3248 Greystone Road, San Bernardino, California. RESULT: ADOPTED RESOLUTION NO. 2020-206 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 15. Final Reading of Ordinance MC-1541 Establishing the Maximum Number of Cannabis Business Permits Recommendation Accept for final reading and adopt Ordinance MC-1541 of the Mayor and City Council of the City of San Bernardino, California, establishing the maximum number of cannabis business permits authorized, pursuant to Section 5.10.080 of the San Bernardino Municipal Code. There was discussion amongst the City Council regarding the number of retail cannabis locations in the City per number of residents, the physical distance between locations, and Elected Official participation in cannabis application decisions. Mayor Pro Tem Sanchez made a motion to modify the Ordinance to allow only one retail cannabis license per every 12,500 residents in the City, and to introduce integrity standards regarding relationships between cannabis applicants and elected officials. The motion was seconded by Council Member Richard. Mayor Valdivia announced he would be abstaining from this item out of an abundance of caution even though he did not have any conflicts of interest. Mayor Pro Tem Sanchez chaired the meeting during his absence.       Packet Page. 378 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 14 City Attorney Carvalho clarified Mayor Pro Tem Sanchez’s motion and read a portion of Section 5.10 of the Municipal Code of the City of San Bernardino to clarify the meaning of “retail”. Council Member Mulvihill asked Mayor Pro Tem Sanchez to amend his motion to include a distance requirement of 2,500 feet between cannabis retail locations. City Attorney Carvalho confirmed that per the Municipal Code, the City Council only has the authority to decide how many permits to issue, and what types of permits to issue. She stated that the City Council is not allowed to decide what the physical distance between outlets should be. She advised that Director Huntley would have to bring that standard back as a Zoning Code Amendment. RESULT: INTRODUCED ORDINANCE MC-1541 AND DIRECTED STAFF TO AMEND THE ORDINANCE TO ONLY ALLOW ONE RETAIL CANNABIS LICENSE PER EVERY 12,500 CITY RESIDENTS (TOTALING 17 RETAIL ESTABLISHMENTS), AND INCLUDE INTEGRITY GUIDELINES THAT FORBID ELECTED OFFICIALS FROM BEING INVOLVED IN THE APPLICATION PROCESS [5 TO 2] MOVER: Theodore Sanchez, Mayor Pro-Tem, Ward 1 SECONDER: Bessine L. Richard, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Nickel, Richard NAYS: Shorett, Mulvihill Mayor Valdivia returned after the vote for Item No. 15 was completed. 16. Resolution Approving a Construction Agreement W/Tetra Tech for Waterman Landfill Upgrades Recommendation Adopt Resolution No. 2020-142 of the Mayor and City Council of the City of San Bernardino, California, approving a construction contract with Tetra Tech, Inc. of San Bernardino, California, for landfill gas collection and treatment system upgrades at the Waterman Landfill and authorizing the City Manager to execute the contract. Council Member Figueroa stated that he would not support this item. Public Works Director Kris Jensen clarified that this project had already been approved and had already started, and the item only changes the type of agreement the City has with Tetra Tech.       Packet Page. 379 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 15 RESULT: ADOPTED RESOLUTION NO. 2020-142 [5 TO 2] MOVER: Theodore Sanchez, Mayor Pro-Tem, Ward 1 SECONDER: Bessine L. Richard, Council Member, Ward 6 AYES: Sanchez, Shorett, Nickel, Richard, Mulvihill NAYS: Sandra Ibarra, Juan Figueroa 17. Resolution Awarding a Construction Contract to TSR Construction and Inspection for Animal Shelter Electrical Service Replacement Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2020-207: 1. Approving a total project budget for the Animal Shelter Electrical Service Replacement Project (CIP GB20-001) in the amount of $213,000 for the construction contract in the amount of $187,389, project contingencies in the amount of $19,000, and engineering and inspection budgets in the amount of $6,611; and 2. Approving the award of a Construction Contract with TSR Construction and Inspection of Rancho Cucamonga, California in the amount of $187,389; and 3. Authorizing the Acting Director of Finance to amend the adopted FY 2020/21 CIP to reflect a total project budget of $213,000 and record any necessary budget adjustments in Animal Shelter Improvement Fund No. 124; and 4. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project. RESULT: ADOPTED RESOLUTION NO. 2020-207 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 18. Resolution Approving the Patton Basin Outlet Repair Change Order Recommendation Adopt Resolution No. 2020-208 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute a Contract Change Order (CCO) #1 to Project No. 8015 with Jeremy Harris Construction Inc., in the amount of $78,595.50, for a full construction contract not-to-exceed amount of $574,966.50 and authorizing the Acting Director of Finance to increase the purchase order to reflect the full construction cost. Council Member Ibarra stated that she pulled this item because she wanted to vote in opposition to it.       Packet Page. 380 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 16 RESULT: ADOPTED RESOLUTION NO. 2020-208 [6 TO 1] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Sanchez, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: Sandra Ibarra 19. Resolution Approving Revised Cooperative Agreement with SBCTA for Metrolink Accessibility Phase II Recommendation Adopt Resolution No. 2020-209 of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager to execute the revised Cooperative Agreement No. 20-1002318 with the San Bernardino County Transportation Authority (SBCTA) for Phase II of the San Bernardino Metrolink Station Accessibility Improvement Project and authorizing the Acting Director of Finance to record a budget adjustment in the Measure I Fund No. 129 in the amount of $18,000 to support the project. RESULT: ADOPTED RESOLUTION NO. 2020-209 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 20. First Amendment to Vendor Services Agreement with RP Landscape and Irrigation - Bryce Hanes Park Recommendation It is respectfully recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution 2020-210: 1. Approving First Amendment to Vendor Services Agreement between the City of San Bernardino, California, and RP Landscape and Irrigation for landscape maintenance of the City’s north, central and south park sites (“First Amendment”) through June 30, 2021, to include maintenance services at Bryce Hanes Park in the amount of $32,787 for FY 2020/21 ($3,278.70 per month); and 2. Authorizing the City Manager to execute the First Amendment; and 3. Authorizing the Director of Finance to record budget adjustments to FY 2020/21 Operating Budget for Bryce Hanes Park Landscape Maintenance Fund No. 001- 400-8790 to support the park’s landscape maintenance contract, infrastructure maintenance and utility expenses totaling $66,188.       Packet Page. 381 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 17 RESULT: ADOPTED RESOLUTION NO. 2020-210 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 21. Final Reading and Adoption of Ordinance MC-1538 Amending Ordinance MC- 1522 and Levying Special Taxes to be Collected During Fiscal Year 2020/21 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, conduct a final reading and adopt Ordinance MC-1538 amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2020/21 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement and administrative expenses, with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1538 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 22. Final Reading and Adoption of Ordinance MC-1539 Amending Ordinance MC- 1522 and Levying Special Taxes Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, conduct a final reading and adopt Ordinance MC-1539 amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2020/21 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1539 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None       Packet Page. 382 Regular Meeting Draft Minutes August 19, 2020 Mayor and City Council of the City of San Bernardino Page 18 23. Authorization to Issue a Purchase Order to Connections for the Renewal of Microsoft Office 365 in an Amount Not to Exceed $166,345.00 for FY 2020/21 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager or designee to authorize the purchase of Microsoft Office 365 from Connections in an amount not to exceed $166,345. RESULT: APPROVED THE PURCHASE ORDER [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None 24. Final Reading and Adoption of Ordinance MC-1540 Authorizing the Levy of Special Taxes Recommendation It is recommended that the Mayor and City Council if the City of San Bernardino, California, conduct a final reading and adopt Ordinance MC-1540 levying special taxes to be collected during Fiscal Year 2020/21 to pay the annual costs of certain public improvements and costs of administration with respect to City of San Bernardino Community Facilities District No. 2020-1. RESULT: ADOPTED ORDINANCE NO. MC-1540 [UNANIMOUS] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill NAYS: None ADJOURNMENT The Meeting of the Mayor and City Council was adjourned at 10:50 p.m. on Wednesday, August 19, 2020, in memory of Mayor Valdivia’s father, Gilbert Valdivia. The next Joint Regular Meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, September 2, 2020, in the Council Chamber located at 201 North “E” Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC       Packet Page. 383 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, APRIL 6, 2022 5:30 PM Closed Session was called to order at 5:32 PM by Mayor Valdivia on Wednesday, April 6, 2022, via Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Absent Juan Figueroa Mayor Pro Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present 5:40 PM Kimberly Calvin Council Member, Ward 6 Present Damon L. Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 384 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 2 5:30 PM CLOSED SESSION PUBLIC COMMENT Treasure Ortiz, San Bernardino, stated that Mayor should not be involved with the negotiations with Montecito Equities in closed session because he has received political contributions from them. She also spoke about the “Andrea Miller” case and advised that we need to make sure we are doing everything possible to not protect elected officials for agreements that they vote to approve. Paula Plunk, San Bernardino, thanked Treasure Ortiz for remembering democracy. She expressed opposition to Council Member Ibarra’s request for legal representation. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): a. Rick Garcia v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS2014140 (Risk) b. Ronald Alejandro Molina Santacruz v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS193924 (Risk) c. Andrea Miller v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS2015337 (Risk) B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Government Code Section 54956.9(d)(4)): One Item (CAO) C) PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS - Discussion of Evaluation Procedures (Pursuant to Government Code Section 54957): Titles: City Manager; City Attorney; and City Clerk (CM) D) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2)): One Item - Notice of Claim, Montecito Equities, Ltd., dated November 20, 2020. (CM) 7:00 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 7:07 PM by Mayor Valdivia on Wednesday, April 6, 2022, Feldheym Central Library, San Bernardino, CA. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Jorge Murguia from San Bernardino First Church of the Nazarene led the invocation and Councilmember Calvin led the Pledge of Allegiance to the Flag.       Packet Page. 385 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 3 CLOSED SESSION REPORT City Attorney Sonia Carvalho reported that the City Council had authorized staff to file a receivership action in a nuisance abatement case. CITY MANAGER UPDATE City Manager Rob Field provided city-wide updates to the Mayor and City Council, including local road closures, new Public Works Street and park projects, and hiring of the new Police Chief, Darren Goodman, effective June 1st. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. Important updates included domestic flights coming to the San Bernardino airport, improvements at Seccombe Lake, restricted truck routes, and Neighborhood Association meetings. Council Member Alexander announced that himself and Council Member Calvin attended a virtual Job Corps event, as well as the San Bernardino Valley College annual gala. PRESENTATIONS 1. Proclamation for National Library Week - April 3-9, 2022 (All Wards) Mayor Valdivia presented the proclamation to Library Director Ed Erjavek. 2. Proclamation for National Donate Life Month - April 2022 (All Wards) Mayor Valdivia presented the proclamation to a representative from One Legacy. 3. Proclamation for Volunteer Appreciation Month - April 2022 (All Wards) Parks and Recreation Director Lydie Gutfeld made a presentation and recognized some of the City’s volunteers. Mayor Valdivia presented the proclamation to Director Gutfeld. 4. 2021 Public Safety Report (All Wards) Interim Police Chief David Green presented the report. The report was a general overview of crime and public safety efforts. Highlights included common types of theft in the city, and property and violent crime statistics. After the presentations, City Manager Rob Field announced that Item No. 10 would be continued to the May 4th, 2022, Mayor and City Council Meeting. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Lesley Stevens, San Bernardino Chamber of Commerce, announced that the 66ers Baseball Team’s opening game is May 6th, the Chamber of Commerce is hosting a meeting on April 20th, and the National Orange Show fair begins April 20th at the Fairgrounds. Paula Plunk spoke in opposition of Mayoral Candidates Helen Tran, John Valdivia, and Jim Penman. She encouraged people to vote on June 7th.       Packet Page. 386 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 4 Thelma Thomas spoke in support of homeless people and stated that they are often mistreated by police. Advocating for Everyone (A.F.E.), Cal State San Bernardino, representative Cassandra stated that their group is comprised of six students. They explained the results of the survey, including requests from citizens for more resources in the city. Alejandro Faz, University of Southern California Student and Animal Control Commissioner, spoke in support of Item No. 35 proposing the formation of a youth civic council. John Shollenberger discussed Items No. 16 and 17. He stated he did not agree with the city legally representing Council Member Ibarra in the “Miller” lawsuit. Harry Hatch spoke in support of prohibiting fireworks. Mike Hartley asked that street sweeping be reinstated, spoke in support of more Code Enforcement officers, and asked for more Police Officers to patrol the apartment buildings in the city. Luis Ojeda, “We are the Change”, announced that he is working with the city to bring back “SB Food Fest”. Treasure Ortiz spoke about Item No. 16. She opposed Council Member Ibarra being legally represented by the city. She supports the Violence Intervention Program (V.I.P). Jim Penman discussed the city’s bankruptcy. He also stated that when he was the city’s attorney, lies were told about him that led to his recall. Marcus Funches, Assistant Superintendent of Human Resources for the San Bernardino Unified School District, encouraged building a partnership between the city and the school district. He supports a youth council within the city. Rick Avila spoke in opposition of mayoral candidates Jim Penman, Helen Tran, or John Valdivia. He supports Treasure Ortiz for Mayor. Lawanda Ranger supports Jim Penman for mayor. She stated that the next mayor should be a good leader and a good example. Dr. Scott Wyatt, President of the San Bernardino Unified School District, spoke in support of future agenda Item No. 35, a student advisory council. He also asked the Mayor and City Council to address the potholes in the city. At this time, City Clerk Genoveva Rocha read the following written ADA accommodation public comment aloud into the record: Tim Dorame stated that he does not support Jim Penman, John Valdivia or Helen Tran for mayor.       Packet Page. 387 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 5 Hardy Brown expressed his support for the first African American Police Chief, Darren Goodman. He thanked City Manager Field for hiring Mr. Goodman. DISCUSSION 5. Ordinance Amending Chapter 19.70.030 of the San Bernardino Municipal Code Exempting Students of Educational Institutions Engaged in Film-Making Activities from the Special Events Permit Fee Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Introduce, read by title only, and waive further reading of Ordinance MC-1575 amending Chapter 19.70.030 of the San Bernardino Municipal Code to waive the Special Events permit fee for students conducting filmmaking activities; and 2. Adopt a Student Filmmaking Activities Special Events Permit Fee Policy The staff presentation was waived. RESULT: INTRODUCED ORDINANCE NO. MC-1575 AND ADOPTED POLICY [6-0] MOVER: Ben Reynoso, Council Member, Ward 5 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 6. Ordinance - Property Maintenance Code (Vacant Building Board-Up Standards) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1) Introduce, read by title only, and waive further reading of Ordinance No. MC- 1576 of the Mayor and City Council of the City of San Bernardino, California, amending Chapter 15.05 (Property Maintenance Code) of Title 15 (Buildings and Construction) of the City of San Bernardino Municipal Code adding Section 15.05.300 (Vacant Building Board-Up Standards); and finding the exemption under the California Environmental Quality Act; and 2) Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on May 4, 2022. Council Member Figueroa, Council Member Sanchez, and Mayor Valdivia asked for clarification of the ordinance. Planning Division Manager Oliver Mujica provided a brief synopsis.       Packet Page. 388 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 6 RESULT: INTRODUCED ORDINANCE NO. MC-1576 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 7. Update on Organics Collection, Processing and Disposal Services Due to SB 1383 Short-Lived Climate Pollutants Mandate (All Wards) Recommendation The Mayor and City Council to receive an update on the status of the City’s efforts to comply with the SB 1383 Short-Lived Climate Pollutants Mandate. Alex Qishta, Deputy Director of Public Works, provided a presentation regarding SB1383 and the city’s agreement with Burrtec for trash collection. Council Member Calvin asked if food waste could be provided to community gardens for free. RESULT: NO ACTION TAKEN; RECEIVED UPDATE PUBLIC HEARINGS 8. Public Hearing on Annexation No. 12 to Community Facilities District 2019-1 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-65 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 12); 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-66 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 12); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1577 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-23 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San       Packet Page. 389 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 7 Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the final reading and adoption of Ordinance No MC-1577 for May 4, 2022. Mayor Valdivia opened the Public Hearing at 9:52 PM There were no written communications received or public comments for this item. City Clerk Rocha confirmed that zero written protests were received. The Public Hearing was closed at 9:53 p.m. RESULT: ADOPTED RESOLUTION NO. 2022-65 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra RESULT: ADOPTED RESOLUTION NO. 2022-66 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra RESULT: INTRODUCED ORDINANCE NO. MC-1577 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEM NOs. 11, 17, and 18 FOR DISCUSSION [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra       Packet Page. 390 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 8 9. Approval of Mayor City Council Meeting Minutes Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the minutes from the January 19, and February 2, 2022, Regular Meeting of the Mayor and City Council. RESULT: APPROVED MAYOR AND CITY COUNCIL MINUTES [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 10. Violence Intervention Program Contract Amendments (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to amend Professional Services Agreements with Hope Culture and Young Visionaries Youth Leadership Academy by increasing the amount of each agreement by $250,000, for a total of $500,000 of American Rescue Plan Act funds. City Manager Field requested that this item be continued to a future meeting and there was a consensus from the Mayor and City Council. RESULT: NO ACTION TAKEN; CONTINUED TO MAY 4, 2022, AT THE REQUEST OF THE CITY MANAGER 11. Amendment No. 1 to Professional Services Agreement with PlaceWorks for the Enhanced Public Participation Program (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with PlaceWorks for the enhanced Public Participation Program associated with the comprehensive General Plan update and Downtown Specific Plan. Council Member Sanchez pulled this item and asked staff to explain the amendment. Planning Manager Mujica explained that the amendment is for public outreach and holding more General Plan and Downtown Specific Plan community workshops. Council Member Sanchez asked to continue the item to the next council meeting, to allow PlaceWorks to come in and present to the council with more details.       Packet Page. 391 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 9 RESULT: CONTINUED TO MAY 4, 2022 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 12. City Board, Commission, and Citizen Advisory Committee Minutes Approved in February/March 2022 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino receive and file the minutes from the City board, commission, and citizen advisory committee meetings approved in February and March 2022. RESULT: APPROVED MINUTES [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 13. Professional Service Agreement with Matrix Consulting Group for a Comprehensive Fee Study (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute a Professional Services Agreement between the City of San Bernardino and Matrix Consulting Group for a comprehensive fee study. RESULT: APPROVED AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 14. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for March 2022.       Packet Page. 392 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 10 RESULT: APPROVED DISBURSEMENTS [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 15. Investment Portfolio Report for February 2022 (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for February 2022. RESULT: APPROVED REPORT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 16. Amendment to Stream, Kim, Hicks, Wrage & Alfaro Legal Service Agreement Re: Miller II (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute the First Amendment to the Legal Services Agreement with Stream, Kim, Hicks, Wrage & Alfaro for representation in the San Bernardino Superior Court Case No. CIVDS2015337; and authorize the Director of Finance to amend the Purchase Order to Stream, Kim, Hicks, Wrage & Alfaro. RESULT: APPROVED AMENDMENT TO AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 17. Amendment to Atkinson, Andelson, Loya, Ruud & Romo Legal Service Agreement Re: Miller II (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute the Second Amendment to the Legal Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo for representation in the San Bernardino Superior Court Case No. CIVDS2015337; and authorize the Director of Finance to amend the Purchase Order to Atkinson, Andelson, Loya, Ruud & Romo. Council Member Alexander pulled this item and asked City Attorney Sonia Carvalho       Packet Page. 393 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 11 why this item was on the agenda. City Attorney Carvalho stated that the city has a duty to defend employees that are acting within the scope of their duties. Human Resources Director Rene Anderson stated that all contract amendments are routinely brought before the council. City Attorney Carvalho confirmed that there are two law firms assigned to this case number (CIVDS2015337), one which represents a Council Member, and one which represents the city. Council Member Calvin again questioned which agenda item represented which entity, and City Attorney Carvalho confirmed again that this item, number 17, is regarding defending the City in this lawsuit. The City is one defendant in this lawsuit. RESULT: APPROVED AMENDMENT TO AGREEMENT [5 TO 1] MOVER: Damon L. Alexander, Council Member, Ward 7 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Calvin, Alexander NAYS: Ben Reynoso ABSENT: Sandra Ibarra 18. Approving Job Classifications, Amending the Salary Schedule and the Fiscal Year 2021/22 Adopted Budget (All Wards) Recommendation Adopt Resolution No. 2022-67 of the Mayor and City Council of the City of San Bernardino, California, approving the: 1. Deputy Director of Human Resources (U) job classification; 2. Deputy Director of Information Technology (U), reclassification from IT Operations Supervisor; 3. Grant Division Manager (U) job classification; 4. Grant Writer job classification; 5. Administrative Supervisor and Executive Assistant to the City Manager (U), reclassification from Executive Assistant to City Manager (U) 6. Procurement Contract Specialist, job classification3: 7. Treasury Manager, reclassification from Treasury Supervisor; 8. Senior IT Technician, update the classification title only from IT Technician II; 9. Addition of four Code Enforcement Officers to the Community & Economic Development Department; 10. Amendment of the City-wide salary schedule for full-time, part-time, temporary, and seasonal positions; and 11. Amendment to Fiscal Year 2021-22 Adopted Budget by appropriating an additional $128,450. Council Member Sanchez requested that staff's recommendation be amended to include a total of eight (8) Code Enforcement Officers. There was discussion among council members regarding which fund these positions would be allocated from.       Packet Page. 394 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 12 RESULT: APPROVED WITH AMENDMENT TO STAFF RECOMMENDATION TO INCLUDE A TOTAL OF EIGHT (8) CODE ENFORCEMENT OFFICERS [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 19. Amendment to the Professional Services Agreement for Graves and King (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute the First Amendment to the Professional Services Agreement with Graves and King for representation in San Bernardino Superior Court Case No. CIVDS 2014140; and authorize the Director of Finance to amend the Purchase Order to Graves and King. RESULT: APPROVED AMENDMENT TO AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Ibarra 20. Application for the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoors Access for All Act of 2018 Per Capita Program (Ward 6) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2022-68, approving the application for the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoors Access for All Act of 2018 Per Capita Program. RESULT: ADOPTED RESOLUTION NO. 2022-68 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 21. Hometown Heroes Military Banner Program Update (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file an update on the Hometown Heroes Military Banner Program.       Packet Page. 395 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 13 RESULT: APPROVED BANNER PROGRAM UPDATE [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 22. Resolution Declaring Intent to Annex Territory: CFD No. 2019-1 Annexation No. 14 (Ward 3) Recommendation Adopt Resolution No. 2022-69 the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 14) and authorizing the levy of special taxes therein. RESULT: ADOPTED RESOLUTION NO. 2022-69 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 23. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 16, Tax Zone No. 17 (Belmont) (Ward 5) Recommendation Adopt Resolution No. 2022-70 of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 16) and authorizing the levy of special taxes therein. Council Member Reynoso asked that the special taxes from this annexation pay for additional streetlights in the area. Deputy Director of Public Works Alex Qishta stated he could speak to the developer about the request. RESULT: ADOPTED RESOLUTION NO. 2022-70 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra       Packet Page. 396 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 14 24. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 17, Tax Zone No. 18 (G&M Oil #18) - (Ward 3) Recommendation Adopt Resolution No. 2022-71 of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 17) and authorizing the levy of special taxes therein. RESULT: ADOPTED RESOLUTION NO. 2022-71 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 25. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2018-1 (Safety Services) Annexation No. 4, (Tract 20145) (Ward 5) Recommendation Adopt Resolution No. 2022-72 of the Mayor and City Council of the City of San Bernardino, acting as the legislative body of Community Facilities District No. 2018- 1 of the City of San Bernardino (Safety Services), declaring its intention to consider annexing territory to Community Facilities District No. 2018-1 of the City of San Bernardino (Safety Services). RESULT: ADOPTED RESOLUTION NO. 2022-72 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 26. Resolution to Initiate Preparation of Engineer's Report of Previously Formed Landscape and Lighting Maintenance Districts, Initiating Proceedings to Levy and Collect Assessments for Fiscal Year 2022/2023 (All Wards) Recommendation Adopt Resolution No. 2022-73 of the Mayor and City Council of the City of San Bernardino, California, initiating proceedings to levy and collect assessments for Fiscal Year 2022/23 in Assessment Districts pursuant to The Landscaping and Lighting Act of 1972, appointing the Engineer of Record, and ordering preparation of Engineer's Reports.       Packet Page. 397 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 15 RESULT: ADOPTED RESOLUTION NO. 2022-73 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 27. Mount Vernon Bridge Replacement - Construction and Maintenance Agreement No. 22-1002699 (Wards 1,3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Construction and Maintenance Agreement No. 22-1002699 with the San Bernardino County Transportation Authority (SBCTA) and Southern California Regional Rail Authority (SCRRA) for the demolition, construction, and maintenance of the Mount Vernon Bridge. RESULT: APPROVED AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 28. Graffiti Abatement and Dilapidated Building Painting Program Assessment (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file a report regarding the assessment of utilizing in-house staff versus contracted staff for graffiti abatement and dilapidated building painting services. RESULT: APPROVED RECEIVE AND FILE OF REPORT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 29. Agreement with Phoenix Group Information Systems (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute a Professional Services Agreement between Phoenix Group Information Systems and the City of San Bernardino for parking citation processing services; and authorize the Director of Finance to issue a purchase order to Phoenix Group Information Systems in an amount not to exceed $100,000 per fiscal year; and amend the budget each contract year if needed in an amount not to exceed 35% of the revenues collected through the Parking Citation Intercept programs.       Packet Page. 398 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 16 RESULT: APPROVED AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 30. First Amendment to the Professional Services Agreement with Axon Enterprise, Inc., for Body Worn Camera Services (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute the First Amendment to the Professional Services Agreement with Axon Enterprise, Inc., for body worn camera services; and authorize the Director of Finance to issue a purchase order to Axon Enterprise Inc. in an amount not to exceed $37,000. RESULT: APPROVED AMENDMENT TO AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 31. Progressive Design Build - California Theatre Improvements Project (Ward 1) Recommendation Adopt Resolution No. 2022-74 of the Mayor and City Council of the City of San Bernardino, California: 1. Accepting the California Arts Council Grant in the amount of $2,500,000; 2. Authorizing the Director of Finance to amend the FY2021/22 CIP to include California Theatre Improvements Project (“Project”) in the total project cost amount of $2,500,000; and 3. Approving an Award of a Progressive Design Build Contract with Tilden-Coil Constructors, Inc. in the amount of $309,031 to be paid from unspent Measure S funds and reimbursed from grant proceeds; and 4. Authorizing the City Manager or designee to finalize and execute all documents related to the Project.       Packet Page. 399 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 17 RESULT: ADOPTED RESOLUTION NO. 2022-74 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 32. Consideration of a Development Code Amendment to Permit Open Porches to Encroach into the Front Setback (All Wards) (Council Member Sanchez) RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 33. Mobile Showers for the Unhoused (All Wards) (Council Members Ibarra & Sanchez) RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Kim Calvin, Council Member, Ward 6 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra 34. Policy Manual Regarding Grant Funded Positions (All Wards) (Council Member Alexander) RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [4-1] MOVER: Damon L. Alexander, Council Member, Ward 7 SECONDER: Kim Calvin, Council Member, Ward 6 AYES: Figueroa, Shorett, Calvin, Alexander NOES: Theodore Sanchez ABSENT: Sandra Ibarra, Ben Reynoso 35. Establish a Program for High School Students to Serve as Junior Council Members to Encourage Greater Civic Engagement, Reporting through the City Manager's Office (All Wards) (Council Member Calvin)       Packet Page. 400 Regular Meeting Draft Minutes April 6, 2022 Mayor and City Council of the City of San Bernardino Page 18 RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER: Ben Reynoso, Council Member, Ward 5 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Sandra Ibarra ADJOURNMENT The meeting of the Mayor and City Council was adjourned at 10:32 PM on Wednesday, April 6, 2022 in honor of Tony Murguia. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, May 4th, 2022 in the Council Chamber located at 201 North “E” Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________       Packet Page. 401 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT MINUTES FOR THE SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY TUESDAY, APRIL 26, 2022 5:30 PM The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:35 PM by Mayor Pro Tem Figueroa on Tuesday, April 26, 2022, via Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present 5:44 p.m. Juan Figueroa Mayor Pro Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Absent Ben Reynoso Council Member, Ward 5 Present 5:39 p.m. Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present John Valdivia Mayor Absent Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 402 Special Meeting Agenda April 26, 2022 Mayor and City Council of the City of San Bernardino Page 2 PLEDGE OF ALLEGIANCE Council Member Sanchez led the Pledge of Allegiance to the Flag. PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA Treasure Ortiz, San Bernardino, commented that she was the only resident that was present at the meeting. She requested that the Mayor and City Council invest in the priorities of the community. She requested money be spent on streets, parks, and literacy programs at the libraries. DISCUSSION 1. Preliminary Overview and Discussion of the Biennial Budget for Fiscal Years 2022/23 to 2023/24 Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino receive the presentation regarding the Fiscal Years 2022-23 and 2023-24 budget and discuss preliminary budget priorities. Director of Finance Barbara Whitehorn and Budget Manager Tanya Williams provided a presentation about the budget process for the new draft biennial budget Fiscal Years 2022/23 and 2023/24. Revenue and expense projections were presented, as well as the budget calendar and timeline. There was discussion amongst the City Council regarding the Verdemont area storm drain project, street repairs and concrete work throughout the City, new parks and libraries, and Code Enforcement nuisance abatement. City Manager Field informed the City Council that staff will be pursuing additional grant funding to accomplish new projects in the community, as well as receiving additional American Rescue Plan Act (ARPA) funding. ADJOURNMENT The meeting was adjourned at 6:43 p.m. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, May 4, 2022 at the Feldheym Library located at 201 North “E” Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC       Packet Page. 403 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org Draft Minutes FOR THE SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, APRIL 26, 2023 6:00 PM The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 6:01 PM by Mayor Helen Tran on Wednesday, April 26, 2023, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Absent Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Charles E. McNeely Interim City Manager Present Thomas Rice City Attorney Present Courtney Bowen Deputy City Clerk Present Mayor Helen Tran Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 404 Special Meeting Draft Minutes April 26, 2023 Mayor and City Council of the City of San Bernardino Page 2 6:00 P.M. PLEDGE OF ALLEGIANCE Mayor Pro Tem Fred Shorett led the Pledge of Allegiance to the flag PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Desiree Sanchez, American Civil Liberties Union of Southern California, spoke in support of Item No.1. She thanked the council for prioritizing this, and asked for more than 24 hours' notice of Special Meetings for the residents. At this time, the following remote speakers were heard via Zoom: Kath Rogers, American Civil Liberties Union of Southern California, spoke in support of Item No.1. She would like to ensure the funds are being used to help and support the unhoused. Yolanda Brown spoke in support of Item No.1 and asked for funds to be appropriately used for those who are unhoused. CONSENT CALENDAR 1. Homekey 3.0 Grant Funding Application and American Rescue Plan Act (ARPA) Funding Subaward Agreement. (Grant) (Ward 2) Recommendation: 1. Adopt Resolution No. 2023-057 of the Mayor and City Council of the City of San Bernardino, California, approving a submit a joint application with Lutheran Social Services of Southern California (LSS) to apply for Homekey 3.0 grant funding for the development of a 140-bed interim housing and 30-semi-private emergency shelter beds on LSS-owned property located at 1354 N G St, San Bernardino and authorize the City Manager, or designee, to sign any documents that may be required to apply for funding, including making minor and non-substantive changes; and 2. Authorize the City Manager, or designee, to execute an American Rescue Plan Act (ARPA) funding subaward agreement with LSS for the disbursement of funds up to $5 million. The funds will be used for the construction of a 140-bed interim housing facility and 30 emergency shelter beds with semi-private accommodations. Council Member Sanchez asked if there has been progress on the navigation center. He asked staff to walk them through the process and ensure there is funding for the center. Deputy Director of Housing and Homelessness, Cassandra Searcy addressed the council and mayor. Staff will come back to request funds for the navigation center. And there is a workshop planned for the second week of May that will outline the details. Interim City Manager, Charles E. McNeely, stated that staff will come back to the council for approval to help address and move forward with the homeless crisis.       Packet Page. 405 Special Meeting Draft Minutes April 26, 2023 Mayor and City Council of the City of San Bernardino Page 3 Council Member Alexander asked Interim City Manager McNeely to correct the 2nd paragraph of the staff report. The dollar amount is a flat 5 million; it is not “up to,” which the report states. Assistant City Attorney Thomas Rice responded that the funds are American Rescue Plan Act funds, and the funds are reimbursable. RESULT: ADOPTED RESOLUTION 2023-057 [6-0] MOVER: Damon Alexander, Council Member, Ward 7 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday, April 26, 2023, at 6:20 p.m. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, May 3, 2023, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC       Packet Page. 406 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, MAY 4, 2022 5:30 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:30 PM by Mayor Valdivia on Wednesday, May 4, 2022, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present 5:31 p.m. Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Mayor Pro Tem, Ward 3 Absent Fred Shorett Council Member, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present 5:33 p.m. Kimberly Calvin Council Member, Ward 6 Present Damon L. Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 407 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 2 CLOSED SESSION PUBLIC COMMENT There were no public comments for Closed Session. CLOSED SESSION A) PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS: Review and Discussion of Compiled Performance Evaluations (Pursuant to Government Code Section 54957): Titles: City Manager; City Attorney; and City Clerk (CM) INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Steve Anderson from Lutheran Church of Our Savior led the invocation and Council Member Sanchez led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho stated that the Mayor and City Council had met to discuss performance evaluations of the appointed positions of the City. She had not been present during Closed Session, due to her evaluation also being discussed, but advised that there was no reportable action. CITY MANAGER UPDATE At this time, City Manager Rob Field provided city-wide updates to the community and the Mayor and City Council. Some highlights included police department announcements, the Emergency Rental Assistance Program, and Public Works projects. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. Details included Council Members Calvin and Alexander attending the April 7th and 8th City County Conference in Lake Arrowhead and the April 20th Women’s Club Celebration. Other Council Members discussed neighborhood association meetings, Spanish translation updates, and homeless shelters. PRESENTATIONS 1. Certificate of Recognition Michael Beauchamp Retirement (All Wards) Mayor Valdivia presented the certificate to Mr. Beauchamp and his wife Paula for his retirement from the California Department of Transportation after 37 years of service. 2. Certificate of Recognition San Bernardino Pacesetters (All Wards) Council Member Calvin present the certificate to the San Bernardino Pacesetters. The Pacesetters were also present and put on a short performance. 3. Certificate of Recognition San Bernardino High School Girls Basketball Team (All Wards) Council Member Calvin presented the certificate to the basketball team and their coach, Mr. Tardy.       Packet Page. 408 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 3 4. Proclamation for National Public Works Week - May 15-21, 2022 (All Wards) Mayor Valdivia presented the proclamation to Alex Qishta, interim Public Works director. 5. Proclamation for National Water Safety Month - May 2022 (All Wards) Mayor Valdivia presented the proclamation to Lydie Gutfeld, Parks and Recreation director. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Mark Porter, San Bernardino, stated that he is running for the House of Representatives in the San Bernardino District. He asked for everyone’s support. Kristen Malaby, Fontana, spoke about her organization, SoCal Trash Army. The organization assists homeless people with food and shelter. She asked for the Mayor and City Council’s assistance with resources. Lue Dowdy, President of the Southern California Black Chamber of Commerce, Inland Cities East Chapter, asked for support for the upcoming Juneteenth celebration event at San Bernardino Valley College. Dr. Nosakhere Thomas, Director of the Inland Empire Black Workers Center (IEBWC), spoke about the career and training opportunities available at the center. Whanita Fawcett, IEBWC student, shared the success she has achieved at the center’s Water Works program. Moses Ramirez, IEBWC Center, spoke about the opportunities and attributes of the IEBWC. Zola Jordan, San Bernardino, also spoke in support of the IEBWC. Zachary Guzman, San Bernardino, also shared his experience in an apprenticeship at the IEBWC. Andrea Dudley, San Bernardino, spoke in favor of the experience for herself and others at the IEBWC and classes at San Bernardino Valley College. Harry Hatch, San Bernardino, discussed the cement pile at the OxBow development. He informed that the cement needs to be abated as soon as possible. He does not understand why this project has not moved forward yet. John Shollenberger, San Bernardino, spoke about the San Bernardino Sun newspaper endorsing Treasure Ortiz for Mayor. He also supports Ms. Ortiz. Robin Malibu, San Bernardino, informed about the various work she has done throughout the city. She asked for the Mayor and City Council’s support for her Juneteenth event.       Packet Page. 409 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 4 Jim Penman, San Bernardino, announced that he has received information from CalPERS stating that his retirement benefits will not be affected whether or not he is elected as mayor. Dolores Armstead, San Bernardino, spoke in favor of more staff support for council members. She also spoke in opposition of Item No. 10 on the agenda for military-grade police department equipment. In addition, she spoke in opposition of Mayor Valdivia being re-elected. Edwin Johnson, Vice President of the Southern California Black Chamber of Commerce, Inland Cities East Chapter, asked for the Mayor and City Council’s support of Juneteenth and the African American community. Zepporah Johnson, Representative of the San Bernardino Juneteenth Committee, also asked for support for the upcoming Juneteenth event at San Bernardino Valley College. Treasure Ortiz, San Bernardino, thanked people for their support in the loss of her brother. She asked the Mayor and City Council to support the citizens. Sandra S., San Bernardino, spoke in opposition of approving Item No. 8 for the amendment to the professional services agreement with PlaceWorks. She stated that the amendment and additional funding would be a waste of money. Phil Savage, San Bernardino, stated that he is part of the Charter Review Committee, and he believes the committee is ineffective. He expressed frustration that the Council has not brought forward any of the committee’s recommendations. James Albert, Commissioner, San Bernardino, spoke in support of rank choice voting. He believes this system will save the city money and produce better election outcomes. Ronnie Miller, CEO and Founder of Sisters Making A Difference, encouraged everyone to get involved with the Juneteenth committee and participate in the upcoming events. Robert Porter, Commissioner, San Bernardino, thanked Council Member Ibarra for her work in the community. Areli Lopez, San Bernardino, spoke about dilapidated apartment complexes in the city that are inhabitable. She would like the City Council to do something about these places. Jeff Green, San Bernardino, also discussed uninhabitable apartments in San Bernardino. He stated that Code Enforcement has not helped the residents. Deborah Harnon, San Bernardino, stated that she lives in the Date Park apartments and there are many issues that make the apartments unhealthy and unsafe to live in. Nadine, San Bernardino, also lives in Date Park apartments and states that their rent has been increased beyond the legal limits.       Packet Page. 410 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 5 Khristopher Gonzalez, Downtown Civic Center Neighborhood Association President, San Bernardino, informed about his organization’s upcoming 5K race in downtown. He requested an appointment with the City to discuss logistics of the race. Nohemi, San Bernardino, expressed concerns about clean air, affordable housing, and fair wages. Ronald Donis, San Bernardino, spoke in support of Item No. 44. He supports raising minimum wage in the city. He also requested an update regarding the police department’s recent audit. Scott Olsen, San Bernardino, discussed ward boundaries, support of congressional nominee Mark Porter, and support for James Penman for Mayor. At this time, the following remote speaker was heard via Zoom: Delshawn McClellan, Southwest Regional Council of Carpenters, spoke about Agenda Item No. 8. He stated this project should be built utilizing local workers. At this time, City Clerk Genoveva Rocha read the following written ADA accommodation public comment aloud into the record: Tim Dorame, San Bernardino, expressed his support for Treasure Ortiz for Mayor. He does not support Mayor Valdivia, Jim Penman, or Helen Tran. He also supports Ali Payne for Second Ward Council Member. APPOINTMENTS With consensus from the Mayor and City Council, Items 6 and 7 were voted on simultaneously with one motion. 6. Water Board Reappointment - Rikke Van Johnson (All Wards) Recommendation Approve the re-appointment of Rikke Van Johnson to the Water Board with a six- year term of office ending May 8, 2028. Council Staff has verified that appointee is a registered voter within the city. RESULT: APPROVED THE RE-APPOINTMENT [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa City Clerk Rocha swore in Mr. Johnson and provided his certificate. Mr. Johnson thanked the Mayor and City Council for the opportunity to be of service to others. 7. Public Safety and Human Relations Commission Appointment (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the appointment of Mr. Jose D. Guzman to the Public Safety and Human Relations Commission representing Ward 1. Mr. Guzman will replace       Packet Page. 411 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 6 Maria I. Lanas with the term ending December 2022. Council Staff has verified that the appointee is a registered voter within the City. Mr. Guzman was not present at the meeting. RESULT: APPROVED THE APPOINTMENT [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa DISCUSSION 8. Amendment No. 1 to the Professional Services Agreement with PlaceWorks for the General Plan and Downtown Specific Plan (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with PlaceWorks for the General Plan and Downtown Specific Plan by increasing the total compensation from $3,597,985 to $4,395,308 (+$797,323); and authorize the Finance Director to amend the Fiscal Year 2021/22 Adopted Budget accordingly. Planning Manager Oliver Mujica provided a presentation to the Mayor and City Council. Woodie Tescher and Wendy Nowak from PlaceWorks provided a presentation of the status of the General Plan and Downtown Specific Plan. Council Member Sanchez motioned to reject Staff's recommendation and only approve $500,000 to PlaceWorks from the LEAP Grant from the State Department of Housing and Community Development (HCD) to complete the housing component of the General Plan; he stated he did not agree with approving any funding for this project from the General Fund. RESULT: APPROVED AS AMENDED TO REJECT STAFF'S RECOMMENDATION AND ONLY APPROVE AN ADDITIONAL $500,000 TO PLACEWORKS [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa The Mayor called for a recess at 10:27 p.m. and reconvened at 10:38 p.m.       Packet Page. 412 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 7 PUBLIC HEARINGS 9. Ordinance Amending Various Sections of Chapter 8.60 and Adding Section 8.60.170 to Chapter 8.60 of the San Bernardino Municipal Code Relating to Fireworks (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California introduce, read by title only, and waive further reading of Ordinance No. MC-1578, amending various sections of Chapter 8.60 and adding section 8.60.170 to Chapter 8.60 of the San Bernardino Municipal Code relating to fireworks. Mayor Valdivia opened the Public Hearing at 10:41 p.m. Management Analyst Karlyn McCloskey presented an overview of the ordinance. At this time, one public comment was heard: Harry Hatch, San Bernardino, stated that this ordinance only reinforces the ability of the police department to make fireworks enforcement more adequate, and to provide a greater revenue source. The Public Hearing was closed at 10:47 p.m. RESULT: INTRODUCED ORDINANCE NO. MC-1578 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 10. Ordinance Adopting Police Department Policy 705 (Military Equipment Policy) in Accordance with Assembly Bill 481 (All Wards) Recommendation Introduce, Read By Title Only, and Waive Further Reading of Ordinance No. MC- 1579 of the Mayor and City Council of the City of San Bernardino, California, adopting Police Department Policy 705 (Military Equipment Policy) in accordance with Assembly Bill 481. Mayor Valdivia opened the public hearing at 10:48 PM. Interim Police Chief David Green presented a staff report. There were no public comments on this item. Mayor Valdivia closed the public hearing at 10:57 PM.       Packet Page. 413 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 8 RESULT: INTRODUCED ORDINANCE NO. MC-1579 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 11. Continue the Public Hearing on the Vacation of a Portion of “I” Street Between Spruce Street and Olive Street, and a Portion of “J” Street at Its Intersection with 17Th Street and 21St Street and Reservation of Utilities Therein Until May 18, 2022 at 7:00 P.M. (Ward 3) Recommendation It is recommended that the Mayor and City Council continue the public hearing on the Vacation of a portion of “I” Street between Spruce Street and Olive Street, and a portion of “J” Street at its intersection with 17th Street and 21st Street and reservation of utilities therein until May 18, 2022, at 7:00 p.m. Deputy Director of Public Works Alex Qishta requested that the public hearing be continued to the next regular meeting of the Mayor and City Council. RESULT: CONTINUED THE PUBLIC HEARING TO THE MAY 18, 2022 MAYOR AND CITY COUNCIL MEETING [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. City Manager Field announced that there was a correction needed for Item No. 16. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEM NO. 18 FOR DISCUSSION [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 12. Approval of the Mayor and City Council Meeting Minutes Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the following meeting minutes: 1. February 16, 2022, Draft Regular Meeting Minutes       Packet Page. 414 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 9 2. March 2, 2022, Draft Regular Meeting Minutes 3. March 16, 2022, Draft Regular Meeting Minutes 4. March 31, 2022, Draft Special Meeting Minutes RESULT: APPROVED MEETING MINUTES [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 13. Approval of Spanish Interpretation Services, Equipment, and Closed Captioning Software (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute a Professional Services Agreement with Cal Interpreting Services, Inc., for Spanish interpretation and translation services through January 21, 2024 in an amount not to exceed $30,000.00 annually. 2. Approve the one-time purchase of interpretation equipment and headsets for $16,293.80, in lieu of television monitors outside of Council Chambers. 3. Approve the one-time purchase of English closed captioning software for cable channel viewers in the amount of $54,625.00. RESULT: APPROVED AGREEMENT AND PURCHASES [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 14. Adopt Ordinance No. MC-1575 (Student Film-Making Activities Permit Fee Waiver) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Ordinance MC-1575 amending Chapter 19.70.030 of the San Bernardino Municipal Code to waive the Special Events permit fee for students conducting filmmaking activities; and 2. Adopt a Student Filmmaking Activities Special Events Permit Fee Policy       Packet Page. 415 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 10 RESULT: ADOPTED ORDINANCE NO. MC-1575 AND FEE POLICY [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 15. California for All Animals Welcome Grant Award (All Wards) Recommendation Adopt Resolution No 2022-75 of the Mayor and City Council of the City of San Bernardino, California: 1. Accepting a grant award in the amount of $5,000 from UC Davis for animal shelter programs; and 2. Authorizing the City Manager to conduct all negotiations signings and submittals of all necessary documents to receive the grant award; and 3. Authorizing the Director of Finance to amend the FY 2021/22 Budget to appropriate $5,000 of the grant funding for animal shelter programs and services. RESULT: ADOPTED RESOLUTION NO. 2022-75 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 16. Adopt Ordinance No. MC-1574 (Public Hearing Notification) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1574 adopting Development Code Amendment 21-04 amending Chapter 19.52 (Hearings and Appeals) of Title 19 (Development Code) of the City of San Bernardino Municipal Code updating the public hearing notification requirements for discretionary land use entitlement applications. City Manager Rob Field stated that Section 4.3 of the Ordinance indicates “…greater than 1,000 feet”, but the word ‘feet’ shall be removed, to indicate notification of the public hearing to greater than 1,000 (people). RESULT: ADOPTED ORDINANCE NO. MC-1574 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 416 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 11 17. Adopt Ordinance No. MC-1576 (Property Maintenance Code) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance MC-1576 of the Mayor and City Council of the City of San Bernardino, California, adding Section 15.05.300 (Vacant Building Board-Up Standards) to Chapter 15.05 (Property Maintenance Code) of Title 15 (Buildings and Construction) of the City of San Bernardino Municipal Code; and finding the action exempt under the California Environmental Quality Act. RESULT: ADOPTED ORDINANCE NO. MC-1576 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 18. Amendment No. 2 to the ESG-CV2 Subrecipient Agreement with Lutheran Social Services of Southern California (All Wards) Recommendation It is recommended that the Mayor and the City Council for the City of San Bernardino, California, 1. Authorize the City Manager to execute the Second Amendment to the ESG-CV2 Subrecipient Agreement between the City of San Bernardino and the Lutheran Social Services; and 2. Authorize the City Manager or designee to take any further actions and execute any further documents and certifications as may be necessary to amend the agreement. Council Member Ibarra made a motion to continue the item to Discussion at the next regular Mayor and City Council Meeting with a complete staff report that details what the ESG-CV2 contract funds will be used for. RESULT: DIRECTED STAFF TO CONTINUE THE ITEM TO MAY 18th, 2022 AS A DISCUSSION CALENDAR ITEM [4 - 2] MOVER: Sandra Ibarra, Council Member, Ward 2 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Shorett, Calvin NAYS: Ben Reynoso, Damon L Alexander ABSENT: Juan Figueroa       Packet Page. 417 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 12 19. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for March and April 2022. RESULT: APPROVED DISBURSEMENTS [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 20. Adopt Ordinance No. MC-1568 (Budget Transfers) (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1568, amending section 3.05 of the Municipal Code. RESULT: ADOPTED ORDINANCE NO. MC-1568 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 21. Resolution to Increase the Fleet Services Fund (All Wards) Recommendation Adopt Resolution 2022-76 of the Mayor and City Council of the City of San Bernardino, California, authorizing the Director of Finance to amend the Fiscal Year 2021/22 Adopted Operating Budget by appropriating funds in the amount of $500,000 from the General Fund to the Fleet Services Fund. RESULT: ADOPTED RESOLUTION NO. 2022-76 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 418 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 13 22. Agreement with Client First Consulting for a Software Needs Assessment (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute a Professional Services Agreement between the City of San Bernardino and Client First Consulting for a software needs assessment and Enterprise Resource Planning (ERP) consulting services for a total cost of $780,510. RESULT: APPROVED AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 23. Adopt a Resolution Ratifying Administrative Budget Transfers from December 2021 to April 2022 Recommendation Adopt Resolution No. 2022-77 of the Mayor and City Council of the City of San Bernardino, California, Ratifying Administrative Budget Transfers from December 2021 to April 2022. RESULT: ADOPTED RESOLUTION NO. 2022-77 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 24. Library Internet Service Agreement - Califa Group, Inc. (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Director of Finance to increase a purchase order with Califa by $16,000 to an amount not to exceed $52,000 for Fiscal Year 2021/22. RESULT: APPROVED SERVICE AGREEMENT [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 419 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 14 25. RSVP Grant Year 1 of 3 (All Wards) Recommendation Adopt Resolution No. 2022-78 of the Mayor and City Council of the City of San Bernardino, California approving the ratification of the submission of a continuation grant application for Year One of a 3-Year grant with the Corporation for National and Community Service’s Retired and Senior Volunteer Program; accepting the Grant Award in the amount of $54,809; and appropriating the Grant Funds for the Period of April 1, 2022, through March 31, 2023. RESULT: ADOPTED RESOLUTION NO. 2022-78 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 26. Parks and Recreation Youth Enrichment Scholarship (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, review and approve the proposed San Bernardino Parks and Recreation Youth Enrichment Scholarship (YES); and authorize the Director of Finance to allocate $10,000 of Measure S funds to the program operations. RESULT: APPROVED THE SCHOLARSHIP [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 27. Camera Trailer Purchase (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Director of Finance to issue a purchase order to Industrial Video and Control for an amount not to exceed $55,000. RESULT: APPROVED THE PURCHASE ORDER [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 420 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 15 28. Adopt Ordinance MC-1573, Amending Ordinance MC-1522 and Levying Special Taxes - CFD 2019 - 1 Annexation No. 11 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance MC-1573 amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2022/23 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1573 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 29. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services) Annexation No. 19, Tax Zone No. 20 (Rally’s) (Ward 4) Recommendation Adopt Resolution No. 2022-79, of the Mayor and City Council of the City of San Bernardino, California, declaring its intent to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 19) and authorizing the levy of special taxes therein. RESULT: ADOPTED RESOLUTION NO. 2022-79 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 30. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 23, Tax Zone No. 24 (Starbucks) (Ward 7) Recommendation Adopt Resolution No. 2022-80 of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 23) and authorizing the levy of a special taxes therein.       Packet Page. 421 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 16 RESULT: ADOPTED RESOLUTION NO. 2022-80 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 31. Approve Final Tract Map No. 17329-2 (Ward 5) Recommendation Adopt Resolution No. 2022-81 of the Mayor and City Council of the City of San Bernardino, California, approving Final Map for Tract No. 17329-2 (Subdivision 05- 40) involving the subdivision of a project site containing approximately 11.394 acres into 29 single-family residential lots located north of Ohio Avenue, and east of Little League Drive, accepting the public dedications as set forth on said map; and authorizing the City Manager to execute the standard form of agreement for the subdivision improvements. RESULT: ADOPTED RESOLUTION NO. 2022-81 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 32. Construction Contract Award – Construction Connector Pipe Screen Total Maximum Daily Loads (TMDLs) – Track 1 (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the award of a construction contract with United Storm Water, Inc., in the amount of $149,697 to provide construction of a Connector Pipe Screen Total Maximum Daily Loads (TMDLs) Track 1; and 2. Authorize the construction of the project, construction contingencies and inspection costs in an amount not to exceed $182,000 for the Connector Pipe Screen TMDLs- Track 1 Project; and 3. Authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project.       Packet Page. 422 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 17 RESULT: APPROVED THE CONTRACT [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 33. San Bernardino County Municipal Separate Storm Sewer System - National Pollution Discharge Elimination System (NPDES) Common Interest, Joint Defense, and Confidentiality Agreement Among Permittees (All Wards) Recommendation Adopt Resolution No. 2022-82 of the Mayor and City Council of the City of San Bernardino, California, approving the San Bernardino County Municipal Separate Storm Sewer System - National Pollution Discharge Elimination System (NPDES) Common Interest, Joint Defense, and Confidentiality Agreement among Permittees; and authorizing the City Manager or designee to execute all documents on behalf of the City. RESULT: ADOPTED RESOLUTION NO. 2022-82 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 34. Approving Amendment No. 1 to Cooperative Agreement No. 19-1002205 with the San Bernardino County Transportation Commission (Authority) for the I- 215/University Parkway Interchange Project (SS04-019) (Wards 5, 6) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 1 to Cooperative Agreement No. 19-1002205 with the San Bernardino County Transportation Authority (SBCTA) for the Interstate 215/University Parkway Interchange Project (SS04-019). RESULT: APPROVED AMENDMENT TO AGREEMENT [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 423 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 18 35. Adopt Ordinance MC-1574A, Amending Ordinance MC-1522, and Levying Special Taxes - CFD 2019 - 1 Annexation No. 13 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance MC-1574A, amending Ordinance MC-1522, and levying special taxes to be collected during Fiscal Year 2022/23 to pay annual costs for maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1574A [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 36. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 15, Tax Zone No. 16 (5TH & G) (Ward 1) Recommendation Adopt Resolution No. 2022-83 of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 15) and authorizing the levy of a special taxes therein, and rescinding Resolution No. 2022-51. RESULT: ADOPTED RESOLUTION NO. 2022-83 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 37. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 20, Tax Zone No. 21 (Little Caesars) (Ward 7) Recommendation Adopt Resolution No. 2022-84 of the Mayor and City Council of the City of San Bernardino, California, declaring its intent to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 20), and authorizing the levy of a special taxes therein.       Packet Page. 424 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 19 RESULT: ADOPTED RESOLUTION NO. 2022-84 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 38. Adopt Ordinance No. MC-1577, Amending Ordinance No. MC-1522, and Levying Special Taxes - CFD 2019 - 1 Annexation No. 12 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1577, amending Ordinance No. MC-1522, and levying special taxes to be collected during Fiscal Year 2022-2023 to pay annual costs for maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1577 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 39. Construction Contract Award – Sierra Way Pavement Rehabilitation Project Between Third Street and Thirtieth Street (Wards 1, 2, 7) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2022-85: 1. Approving the award of a construction contract with I.E. General Engineering, Inc. in the amount of $2,093,700 to provide Sierra Way pavement rehabilitation services; and 2. Authorizing the Director of Finance to amend the FY 2021/22 Capital Improvement Plan Budget in the Measure I fund to allocate an additional $1,057,397 to the Sierra Way pavement rehabilitation project; and 3. Authorizing construction, construction contingencies and inspection costs in the total amount of $2,500,000 for the Sierra Way pavement rehabilitation project; and 4. Authorizing the City Manager or designee, to execute all documents for the construction of Sierra Way pavement rehabilitation project with I.E. General Engineering, Inc.; and 5. Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project.       Packet Page. 425 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 20 RESULT: APPROVED CONTRACT [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 40. Approve Final Tract Map No. 17329-3 (Ward 5) Recommendation Adopt Resolution No. 2022-86 of the Mayor and City Council of the City of San Bernardino, California, approving the Final Map for Tract No. 17329-3 (Subdivision 05-40) involving the subdivision of a project site containing approximately 7.637 acres into 17 single-family residential lots located north of Ohio Avenue, and east of Little League Drive, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of the subdivision improvements. RESULT: ADOPTED RESOLUTION NO. 2022-86 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa 41. Resolution Accepting the TDA Article 3 Transit Stop Access Grant (Wards 3,5,7) Recommendation Adopt Resolution 2022-87 of the Mayor and City Council of the City of San Bernardino, California: 1. Accepting the Transportation Development Act (TDA), Article 3 Grant Funds, for the Transit Stop Access Program in the amount of $50,800 with a Local Match of $10,200 from Measure I funds (Fund 129) totaling $61,000; and 2. Authorizing the Director of Finance to amend the Fiscal Year 2021/22 Capital Improvement Plan (CIP) to include the Citywide Bus Stop Improvements Project. RESULT: ACCEPTED GRANT AND AMENDED FY 2021/2022 CIP [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 426 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 21 42. Resolution Declaring Intention to Levy and Collect Assessments for Previously Formed Assessment Districts - Fiscal Year 2022/23 (All Wards) Recommendation It is recommended that the Mayor and City Council, of the City of San Bernardino, California: 1. Adopt Resolution No. 2022-88, Declaring Intention to Levy and Collect assessments within assessment districts Nos. 951 (Zone 1), 951 (Zone 2), 952 (Zones 1,2 and 2A), 952 (Zone 3), 953, 956,959 (Zone 1), 962, 963, 968, 974, 975, 976, 981, 982, 986, 989, 991, 993, 997, 1001, 1002, 1005, 1007, 1012 and 1016 for Fiscal Year 2022-23, approving the Engineer Report and providing notice of time and place of hearing on proposed assessments; 2. Adopt Resolution No. 2022-89, Declaring Intention to Levy and Collect Assessment District No. 1022 and Zones 1, 2 and 3 for Fiscal Year 2022-23, approving the Engineer Report and providing notice of time and place of hearing on proposed assessments; 3. Adopt Resolution No. 2022-90, Declaring Intention to Levy and Collect Assessment District Nos. 1017,1019,1020,1023, and 1024 for Fiscal Year 2022- 23, approving the Engineer Report and providing notice of time and place of hearing on proposed assessments; 4. Adopt Resolution No. 2022-91, Declaring Intention to Levy and Collect Assessment District Nos. 1025 and 1027 for Fiscal Year 2022-23, approving the Engineer Report and providing notice of time and place of hearing on proposed assessments; and 5. Adopt Resolution No. 2022-92, Declaring Intention to Levy and Collect Assessment District Nos. 1028, 1029, 1030, 1031, 1032, 1035 (Zone 1), 1035 (Zone 2), 1036, 1037, 1038, 1039, 1040, 1041, 1042, 1043, (Zone 1), 1043 (Zone 2), 1045, 1046, 1047, 1048, 1050, 1052, 1054, 1055, 1056, 1057, 1059, 1060, 1063, 1064, and 1068 for Fiscal Year 2022-23, approving the Engineer Report and providing notice of time and place of hearing on proposed assessments. RESULT: ADOPTED RESOLUTIONS NO. 2022-88, 2022-89, 2022-90, 2022- 91, AND 2022-92 [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa       Packet Page. 427 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 22 ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 43. A Sunshine Public Development Meeting Requirement (All Wards) (Council Member Alexander) City Attorney Carvalho clarified the purpose and meaning of a “sunshine” public meeting requirement. Council Member Reynoso made a motion to approve the item for future consideration. Council Member Sanchez made an alternate motion to deny the request, stating that the City already has such a requirement in place. This motion was seconded by Council Member Shorett. RESULT: ALTERNATE MOTION TO DENY REQUEST FOR CONSIDERATION AT A FUTURE MEETING [FAILED 2 - 4] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Shorett NOES: Ibarra, Reynoso, Calvin, Alexander ABSENT: Juan Figueroa The original motion to approve the item for consideration at a future meeting was then considered. RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [4-2] MOVER: Ben Reynoso, Council Member, Ward 5 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Ibarra, Reynoso, Calvin, Alexander NOES: Sanchez, Shorett ABSENT: Juan Figueroa 44. Consideration of a Minimum Wage Increase Within the City of San Bernardino through a Municipal Code Update (All Wards) (Council Member Reynoso) Council Member Reynoso motioned to approve the item, seconded by Council Member Calvin. A substitute motion was made by Council Member Sanchez, seconded by Council Member Ibarra, to direct staff to bring back a full report analysis on the consideration of a minimum wage increase in the City of San Bernardino prior to considering a Municipal Code update.       Packet Page. 428 Regular Meeting Agenda May 4, 2022 Mayor and City Council of the City of San Bernardino Page 23 RESULT: APPROVED SUBSTITUTE MOTION AND DIRECTED STAFF TO DIRECT STAFF TO BRING BACK A FULL REPORT ANALYSIS ON THE CONSIDERATION OF A MINIMUM WAGE INCREASE IN THE CITY OF SAN BERNARDINO PRIOR TO CONSIDERING A MUNICIPAL CODE UPDATE [4-2] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Shorett, Alexander NOES: Reynoso, Calvin ABSENT: Juan Figueroa At this time, Council Member Calvin informed that she wanted to reconsider her vote on Item No. 16 from the April 6th, 2022 Mayor and City Council Meeting - Amendment to Stream, Kim, Hicks, Wrage & Alfaro Legal Service Agreement Re: Miller II. Mayor Valdivia clarified that the motion would need to be made to reconsider the item at a future meeting. Council Member Calvin made said motion, which was seconded by Council Member Reynoso. City Attorney Carvalho confirmed that the motion to reconsider is the proper way to change one’s vote on a previous meeting item. Council Member Ibarra announced that she would be recusing herself from this vote due to a conflict (being named a defendant in the applicable lawsuit). RESULT: APPROVED MOTION TO PLACE THE ITEM “AMENDMENT TO STREAM, KIM, HICKS, WRAGE & ALFARO LEGAL SERVICE AGREEMENT RE: MILLER II” ON THE MAY 18TH AGENDA FOR RECONSIDERATION [3-2] MOVER: Kimberly Calvin, Council Member, Ward 6 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Reynoso, Calvin, Alexander NOES: Sanchez, Shorett ABSENT: Juan Figueroa RECUSED: Sandra Ibarra ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday May 4, 2022, at 11:21 p.m. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, May 18, 2022, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC       Packet Page. 429 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, JUNE 1, 2022 5:30 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:31 PM by Mayor Valdivia on Wednesday, June 1, 2022, via Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present 5:44 PM Juan Figueroa Mayor Pro-Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Present Ben Reynoso Council Member, Ward 5 Absent Kimberly Calvin Council Member, Ward 6 Present Damon L. Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 430 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 2 CLOSED SESSION PUBLIC COMMENT Amanda Maldonado-Arroyo, San Bernardino, requested that the Mayor and City Council act with urgency regarding the Downtown San Bernardino revitalization. She asked that updates be shared with the community and residents. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): a. Elmira Balasanyan v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS2012677 b. Carlos Torres v. City of San Bernardino, et al, United States District Court Case No. 5:21-cv-00454 c. Antonio Rincon, et al. v. Brett Keil, et al., San Bernardino Superior Court Case No. CIVDS2015071 (CAO/RISK) B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Government Code Section 54956.9(d)(4)): (One) Item (RISK) C) CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6): Agency Designated Representative: City Manager Employee Organizations: San Bernardino Police Management Association (HR) D) CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Portions of Seccombe Lake Park; Assessor Parcel No.’s: 1191-021-10, 1191-021-11 to 69, 1191-041-17 to 22, and 1191-041-25 to 32. City Negotiator: Robert D. Field Negotiating Party: Joseph Rich, Rich Development Company Under Negotiation: Price and Terms of Exclusive Negotiating Agreement Property: Carousel Mall Property, 43 acres Agency Negotiator: Robert D. Field, City Manager, or designee Negotiating Parties: Renaissance Downtown USA/ICO Real Estate Group Under Negotiation: Price and Terms (CM/CED) 7:00 P.M.       Packet Page. 431 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 3 INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Robert D. Young from San Bernardino Pastors United led the invocation. City Manager Rob Field led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho advised that there was no reportable action from Closed Session. CITY MANAGER UPDATE At this time, City Manager Rob Field provided city-wide updates to the community and the Mayor and City Council. Important topics included Memorial Day celebrations, upcoming Juneteenth events, and Code Enforcement activities. MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council provided updates to the community. Highlights included the 5k Run, the upcoming Primary Election, and job openings with the City. Council Member Calvin attended the Innovating Commerce Serving Communities Conference. Council Member Alexander Met with the Attorney General Rob Bonta during his visit to San Bernardino Valley College. PRESENTATIONS 1. San Bernardino Area Chamber of Commerce (SBACC) Presentation from Colin Strange (All Wards) SBACC Board Member Lesley Stevens provided updates regarding upcoming community events. 2. Citizens of the Month - Olivia and Frederick Wilson May 2022 (Ward 6) Council Member Calvin recognized the Wilson family as Citizens of the Month. 3. Diamond Divergent Ramp Project Presentation (All Wards) Paul Melocoton from the San Bernardino County Transportation Authority gave a presentation regarding the proposed interchange at Interstate 215 and University Parkway. 4. Proclamation for Fatherhood Awareness Month - June 2022 (All Wards) Mayor Valdivia presented a proclamation to members of San Bernardino Fatherhood honoring Fatherhood Awareness Month. 5. Certificate of Recognition for the Inland Empire Black Worker Center (IEBWC) (All Wards) Mayor Valdivia presented a Certificate of Recognition to members of the IEBWC. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Jim Mulvihill asked the Mayor and City Council to reconsider funding for the General Plan community outreach consultant.       Packet Page. 432 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 4 Rabbi Hillel Cohn, Charter Review Committee Member, spoke in support of ranked choice voting. He asked the Mayor and City Council to take the committee’s recommendations seriously. Treasure Ortiz spoke in support of the Violence Intervention Program. She also stated that she is running for Mayor. Gregory Taylor spoke in support of Treasure Ortiz for Mayor. Mike Hartley, 7th Ward Resident, stated that the City needs a stronger Code Enforcement department. Vania Ramirez, Community Organizer with Mental Health Systems, spoke in support of the San Bernardino Coalition for Change. She asked that the Council meet with the coalition regarding a shooting at an unlicensed tobacco retailer. Josiah Burni, CEO of Music Changing Lives, also spoke about the shooting at the unlawful tobacco retailer. Jim Penman stated that the affordable housing crisis in the City needs to be addressed. Kristopher Gonzalez asked for support for the Downtown Art Walk. He asked for more enforcement of transient activity in downtown. David Friedman, Property and Business Owner, spoke in support of demolishing the Carousel Mall. He would like downtown to be revitalized. James Albert, 7th Ward Resident, supports the Mayor and City Council discussing Ranked Choice Voting. Christian Shaughnessy also spoke in support of Ranked Choice Voting. Lisette Ochoa spoke in opposition to the Burlington Northern Santa Fe (BSNF) railyard expansion. Rosanna Savala spoke in opposition to the new Dollar General in the 7th Ward. She stated that she lives in the neighborhood and was not notified of the development. Phil Savage, Charter Review Committee Member, informed about the importance of Ranked Choice Voting. Tawnya Rhoades-Hensley announced upcoming activities with the Assistance League and the Rotary Club. LaWanda Rangel spoke in support of Jim Penman for Mayor. Dolores Armstead asked for more staff support for the Council Members. She also asked for information regarding housing developments and an update.       Packet Page. 433 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 5 L’Rea Robinson, 2nd Ward Resident, stated that she has never seen Council Member Ibarra in the 2nd Ward. She wants to know what the Council Members are doing for crime and poverty. Joey Rosales announced the “Blair Summer Sesh” community event. He requested more City funding for this event. Alyssa Payne, Write-in 2nd Ward Council Candidate, voiced concerns about the conditions of buildings and streets in the City and asked for Council Members to be accountable. “Jocelyn”, Renters United in Solidarity, Inc., spoke in support of the eviction moratorium and tenant rights. Deborah Harman, Renters United in Solidarity, Inc., also spoke in support of the eviction moratorium and tenant rights. Phil Courtney, Citizens for Electoral Reform, said that Ranked Choice Voting would be beneficial to the City. Robert Porter, I Love San Bernardino, encouraged people to vote in the upcoming election. At this time, the following remote speakers were heard via Zoom: Jody Eisenberg, Vice President of the San Bernardino Area League of Women Voters, spoke in support of Ranked Choice Voting. Wendy Whitaker, 7th Ward Resident, announced that she is in favor of Ranked Choice Voting. DISCUSSION 6. Youth Civic Engagement Council (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, review the proposed conceptual framework for a City of San Bernardino Youth Council and provide staff feedback. Council Member Sanchez recommended that City staff partner with the School District for staff, resource, and financial support for this project. Council Member Ibarra suggested that students may come visit by scheduling an appointment with a Council Member. Council Member Sanchez stated that he would amend his motion to reflect that change.       Packet Page. 434 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 6 RESULT: DIRECTED STAFF TO PARTNER WITH THE SCHOOL DISTRICT TO DEVELOP A PROGRAM THAT WOULD ALLOW STUDENTS TO “SHADOW” MEMBERS OF THE CITY COUNCIL AND CITY STAFF [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 7. Approval of the Fiscal Year 2023 & Fiscal Year 2024 Operating Budget and Capital Improvement Program 2023-2027 Recommendation Adopt Resolution No. 2022-102 of the Mayor and City Council of the City of San Bernardino, California, approving the City of San Bernardino's Biennial Operating Budget, and adopting annual budgets for Fiscal Year 2023 and Fiscal Year 2024 and the 2023-2027 Capital Improvement Program and establishing the City's Appropriations Limit as required by Article XII of the California State Constitution. RESULT: ADOPTED RESOLUTION NO. 2022-102 [6-0] MOVER: Damon L. Alexander, Council Member, Ward 7 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso PUBLIC HEARINGS 8. Resolution Approving Street Vacation of a Portion of I Street (Ward 3) Recommendation Adopt Resolution 2022-103 of the Mayor and City Council of the City of San Bernardino, California, certifying the Final Environmental Impact Report (State Clearinghouse No. 2021030193), adopting the findings of fact and Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, and approving the vacation of a portion of “I” Street between Spruce Street and Olive Street, and a portion of “J” Street at its intersection with 17th Street and 21st Street and reservation of utilities therein. Mayor Valdivia opened the public hearing at 9:59 p.m. Deputy Director of Public Works/City Engineer Alex Qishta provided a staff report to the Mayor and City Council. At this time, the following public speakers were heard: Jim Penman, representative for residents of this area, said that he had previously discussed his view with the Planning Commission. He asked for the Mayor and City Council to ensure that residents’ concerns were addressed regarding this project.       Packet Page. 435 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 7 Mark Mendoza stated that he appreciates City and Burlington Northern Santa Fe (BNSF) staff keeping him informed of the status of the project. Raul Raya, Owner of Ibarra’s Market, showed concern for the project attracting more transient people. Josh Dodie expressed appreciation for the communication from BNSF and the commission. Alicia Aguayo, 1st Ward Resident, shared that she believes this project will be detrimental to the health of residents. “Bernard” spoke about the loud volume of the train traffic already in the area, and concern that this project would contribute to it. City Clerk Genoveva Rocha announced that staff had received three written protests for this hearing. At this time, the following remote speaker was heard via Zoom: “Gabby”, West Side Resident, spoke in opposition to this item. City Attorney Sonia Carvalho informed the public, Mayor and City Council, and staff that she recommends that the item be approved with allowance of an agreement between the City and BNSF regarding details of the street vacation and subsequent improvements, or that the item be brought back at a later date. BNSF provided a presentation and answered questions from the Mayor and City Council. The public hearing was closed at 11:24 p.m. RESULT: APPROVED RESOLUTION NO. 2022-103 WITH THE CONDITION THAT STAFF NEGOTIATE THE DETAILS OF THE PROJECT WITH BURLINGTON NORTHERN SANTA FE (BNSF) [4 TO 1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Figueroa, Shorett, Alexander NAYS: Kimberly Calvin ABSTAIN: Sandra Ibarra ABSENT: Ben Reynoso 9. Public Hearing on Annexation No. 14 to Community Facilities District 2019-1 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California:       Packet Page. 436 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 8 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-104 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 14); 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-105 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 14); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1581 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-23 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to the City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1581 for June 15, 2022. Mayor Valdivia opened the public hearing at 11:23 p.m. There were no written comments or requests to speak. The public hearing was closed at 11:24 p.m. RESULT: ADOPTED RESOLUTION NO. 2022-104 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso RESULT: ADOPTED RESOLUTION NO. 2022-105 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso       Packet Page. 437 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 9 RESULT: INTRODUCED FOR FIRST READING ORDINANCE MC-1581 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 10. Public Hearing on Annexation No. 17 to Community Facilities District 2019-1 (Ward 3) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; 2. Adopt Resolution No. 2022-106 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 17); 3. Hold a special landowner election and canvass the election; 4. Adopt Resolution No. 2022-107 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 17); 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1582 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2022-23 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to the City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1582 for June 15, 2022. Mayor Valdivia opened the public hearing at 11:27 p.m. City staff requested that the public hearing be continued to Wednesday, July 20, 2022.       Packet Page. 438 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 10 RESULT: CONTINUED TO JULY 20, 2022 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEMS 11, 12, 21, and 22 FOR FURTHER DISCUSSION MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Calvin, Alexander ABSENT: Ben Reynoso 11. Violence Intervention Program Contract Amendments (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to amend Professional Services Agreements with Hope Culture (dba of Victory Outreach) and Young Visionaries Youth Leadership Academy by increasing the amount of each agreement by $250,000, and approve new Professional Service Agreement with Operation New Hope for $250,000 for a total of $750,000 of American Rescue Plan Act funds. Council Member Ibarra made a motion to bring back this item at a later date and include the other proposals that were submitted. There was no support for the motion. RESULT: APPROVED SERVICE AGREEMENTS [5 - 0] MOVER: Damon L. Alexander, Council Member, Ward 7 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Figueroa, Shorett, Calvin, Alexander ABSTAIN: Sandra Ibarra ABSENT: Ben Reynoso 12. Exclusive Negotiating Agreement (ENA) with the Richman Group, LLC for a 4- Acre Portion of Seccombe Lake Park (Ward 1) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve the Exclusive Negotiating Agreement (“ENA”) between the City of San Bernardino and The Richman Group, LLC (“Richman”) for the development of a 4-acre portion of Seccombe Lake Park at the northwest corner of Sierra Way and 7th Street; and determine that the ENA is categorically exempt from the California Environmental Quality Act (“CEQA”).       Packet Page. 439 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 11 Council Member Ibarra requested that this item be brought back at a later date with more details regarding the development. There was no support for the motion. RESULT: APPROVED THE AGREEMENT [5 - 1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Figueroa, Shorett, Calvin, Alexander NAYS: Sandra Ibarra ABSENT: Ben Reynoso 13. Investment Portfolio Report for March 2022 (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for March 2022. RESULT: ACEPTED THE INVESTMENT REPORT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 14. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for May 2022. RESULT: APPROVED DISBURSEMENTS [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 15. Library Internet Service Agreement with Columbia Telecommunications Corporation (All Wards) Recommendation It is recommended the Mayor and City Council of the City of San Bernardino, California, authorize the Library Director to execute an agreement between San Bernardino Public Library (SBPL) and Columbia Telecommunications Corporation (CTC) for the provision, installation and maintenance of advanced network (data) services; and authorize the Director of Finance to approve a Fiscal Year 2022/23 purchase order in an amount not to exceed $64,000.       Packet Page. 440 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 12 RESULT: APPROVED AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 16. Approve the Visual, Performing and Literary Art Grant (All Wards) Recommendation Adopt Resolution No. 2022-108 of the Mayor and City Council of the City of San Bernardino, California, for the allocation of $100,000 from the Cultural Development Impact Fund to provide opportunities for local artists groups, organizations, and individuals to enhance art services and programs throughout the City of San Bernardino. RESULT: ADOPTED RESOLUTION NO. 2022-108 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 17. Amendment No. 3 to Agreement with Engineering Resources of Southern California (Ward 6) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute all documents in support of Amendment No. 3 to the Professional Engineering Services Agreement with Engineering Resources of Southern California (ERSC) for design services related to the State Street extension from Baseline Street to 16th Street. RESULT: APPROVED AMENDMENT TO AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 18. Amendment No. 1 to the Professional Services Agreement with Spicer Consulting Group (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Spicer Consulting Group (SCG); and authorize the Director of Finance to increase the purchase order to an amount not- to-exceed $541,018 for as-needed consulting services related to Maintenance Assessment District Administration and the formation/annexation of Community       Packet Page. 441 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 13 Facilities Districts and Assessment Districts; and exercise the City’s first twelve (12) month extension option, extending the term of the Professional Services Agreement through June 30, 2023. RESULT: APPROVED AMENDMENT TO AGREEMENT [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 19. Adopt Ordinance MC-1580, Amending Ordinance MC-1522 and Levying Special Taxes - CFD 2019 - 1 Annexation No. 16 (Belmont) (Ward 5) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance MC-1580 amending Ordinance MC-1522 and levying special taxes to be collected during Fiscal Year 2022-2023 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: ADOPTED ORDINANCE NO. MC-1580 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 20. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019-1 (Maintenance Services): Annexation No. 22, Tax Zone No. 23 (1300 E Highland) (Ward 7) Recommendation Adopt Resolution No. 2022-109 of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 22) and authorizing the levy of special taxes therein. RESULT: ADOPTED RESOLUTION NO. 2022-109 [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso       Packet Page. 442 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 14 21. Agreement with Parkwood Landscape Maintenance, Inc. for Landscape Maintenance and Overseeding at (All Wards) Recommendation It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute a Maintenance Services Agreement with Parkwood Landscape Maintenance, Inc., for landscape maintenance and grass turf overseeding at all City parks, greenways, and recreation corridors; and 2. Authorize the Director of Finance to appropriate funds in the amount of $3,425,946.12 to the Public Works Parks Maintenance General Fund; and issue a purchase order in an amount not to exceed $3,425,946.12 annually with four one-year extensions at the City’s option for Fiscal Year 2022/23. Mayor Pro-Tem Figueroa pulled the item to ask questions about the project. City Attorney Carvalho suggested that the item be continued to a later date to allow staff time to prepare their response. Council Member Shorett made a motion to continue the item to the next regular meeting. RESULT: CONTINUED THE ITEM TO JUNE 15, 2022 FOR FURTHER DISCUSSION [6-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 22. Resolution Adopting List of Projects and SB1 2022/2023 Road Maintenance Program (Wards 1,6,7) Recommendation Adopt Resolution No. 2022-110 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the Road Maintenance and Rehabilitation proposed project list for submittal to the California Transportation Commission; and 2. Adopting a list of projects for Fiscal Year 2022/23 to be funded by Senate Bill 1: Road Repair and Accountability Act of 2017. Mayor Pro-Tem Figueroa pulled this item for further discussion of how the list of road projects is created. Council Member Sanchez asked that future items of this type provide more details about what is being worked on and why.       Packet Page. 443 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 15 RESULT: ADOPTED RESOLUTION NO. 2022-110 [6-0] MOVER: Juan Figueroa, Mayor Pro-Tem, Ward 3 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander ABSENT: Ben Reynoso ITEMS TO BE CONSIDERED FOR FUTURE MEETINGS 23. Ranked Choice Voting Presentation (All Wards)- Council Member Ibarra Council Member Ibarra asked that the League of Women Voters be allowed to make a presentation regarding Ranked Choice Voting. Council Member Sanchez informed that the presentation should be impartial and provided by City staff. RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [5-1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Damon L. Alexander, Council Member, Ward 7 AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander NOES: Juan Figueroa ABSENT: Ben Reynoso 24. Funding for Summer Skate Session at Blair Park - Summer 2022 (All Wards) - Council Member Reynoso Council Member Sanchez requested that the item brought back to consider funding for all three City skate parks. RESULT: APPROVED FOR CONSIDERATION AT A FUTURE MEETING [6-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Kimberly Calvin, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 25. Demolition of the Carousel Mall (All Wards) - Mayor Valdivia Mayor Pro-Tem Figueroa motioned for the demolition of the Carousel Mall to be considered at a future meeting. The motion did not receive support. ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Thursday June 2, 2022 at 12:04 a.m. The meeting adjourned in memory of Beverly Earl.       Packet Page. 444 Regular Meeting Minutes June 1, 2022 Mayor and City Council of the City of San Bernardino Page 16 The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, June 15, 2022, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC       Packet Page. 445 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT Minutes FOR THE SPECIAL AND REGULAR MEETINGS OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, JANUARY 17, 2024 5:00 PM The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:06 PM by Mayor Helen Tran on Wednesday, January 17, 2024, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Charles Montoya City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor Helen Tran Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 446 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 2 INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Robert D. Young from SB Pastors United led the invocation and Jayson Montoya from Cole Elementary School led the Pledge of Allegiance to the Flag. PRESENTATIONS 1. Proclamation for Jayden Daniels Day in the City of San Bernardino – January 20, 2024 (All Wards) Mayor Tran announced that the Proclamation would be presented to Mr. Daniels on Saturday, January 20th, 2024, after the Homecoming Parade at Cajon High School. 2. San Bernardino County Fire Protection District FP­5 Presentation San Bernardino County Fire Protection District Chief Dan Munsey gave a presentation regarding FP-5, which is a tax assessment that funds fire, rescue, and EMS services for San Bernardino County. He stated that Measure W will be on the ballot in March 2024, and if it is approved then FP-5 will be repealed, and services will suffer. PUBLIC COMMENT FOR ITEMS ON THE SPECIAL MEETING AGENDA ONLY Selina M., Anna Candray, Debbie Kaufman, Diane Watern, Rose Ward, Sharon Negrete, Georgia Lykouretzos, Lydia Savala, and E. Negrete all spoke in opposition to Item 3, the removal of Sharon Negrete from the Animal Control Commission. They requested that the item be denied. David Freidman spoke regarding Item 33, the 4th Street Alley project. He asked that the City come up with the funds or negotiate with the contractor. Eric Servin also commented regarding Item 33. He stated that he is a business owner Downtown and supports the 4th Street project. Alejandro Gutierrez, Executive Director of Arts Connection, also supported Item 33, and would like to see the project completed. James Grigoli commented in support of the County Fire Department and Chief Munsey. He asked people to vote No on Measure W. CITY MANAGER UPDATE Public Information Officer Jeff Kraus provided city-wide updates. Highlights included Police Department and Animal Services yearly department statistics, Lynn Merrill being appointed Public Works Director, and Mary Lanier leaving her position as Interim CED Director.       Packet Page. 447 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 3 APPOINTMENTS 3. Animal Control Commission Removal RESULT: APPROVED THE REMOVAL OF SHARON NEGRETE FROM THE ANIMAL CONTROL COMMISSION [5­3] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Reynoso, Mayor Tran NOES: Sandra Ibarra, Kimberly Calvin, Damon Alexander 4. Elected Official Compensation Advisory Board of Gil Botello (Ward 3 Appointment) RESULT: APPROVED [5­3] MOVER: Juan Figueroa, Council Member, Ward 3 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Figueroa, Shorett, Alexander, Mayor Tran NOES: Sandra Ibarra, Ben Reynoso, Kimberly Calvin 5. Personnel Commission Appointment of Reginald L. Woods (Mayor’s Appointment) RESULT: APPROVED [8­0] MOVER: Juan Figueroa, Council Member, Ward 3 SECONDER: Ben Reynoso Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander, Mayor Tran 6. Personnel Commission Appointment of Leticia O. Briggs (Mayor’s Appointment) RESULT: APPROVED [8­0] MOVER: Juan Figueroa, Council Member, Ward 3 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander, Mayor Tran CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. City manager Charles Montoya announced that staff would be pulling item No. 21 from the Agenda.       Packet Page. 448 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 4 RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEMS NO.19, NO. 33, AND NO. 39 FOR A SEPARATE VOTE [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 7. California for All Animals Grant Award Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-001: 1. Accepting a grant award in the amount of $125,000 from UC Davis for animal services programs; and 2. Authorizing the City Manager to conduct all negotiations, signings, and submittals of all necessary documents to receive the grant award; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 Budget to appropriate $125,000 of the grant funding in both revenues and expenditures for animal shelter programs and services. RESULT: ADOPTED RESOLUTION NO. 2024­001 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 8. Accept Donation Funds from Stater Bros. Charities Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-002: 1. Accepting a donation in the amount of $7,000 from Stater Bros. Charities; and 2. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 budget in both revenues and expenses and appropriate $7,000 to be used towards animal shelter programs and services. RESULT: ADOPTED RESOLUTION NO. 2024­002 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 9. Irrevocable Agreement to Annex No. 2024­375 (Ward 5) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California adopt Resolution No. 2024-003 of the Mayor and City Council of the City of San Bernardino, California, approving the application to the Local Agency Formation Commission to provide City sewer services to a property located at 1199 West 41st Street, San Bernardino, California, within the unincorporated territory of Arrowhead Farms; and authorizing the City Manager to execute an Irrevocable Agreement to Annex.       Packet Page. 449 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 5 RESULT: ADOPTED RESOLUTION NO. 2024­003 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 10. Resolution Declaring Intent to Conduct a Public Hearing to Order Street Vacation (15.30­439) of a Portion of Broadway Avenue East of N J Street and North of Main Street, and Reservation of Utilities Therein (Ward 1) Recommendation: Adopt Resolution No. 2024-004 of the Mayor and City Council of the City of San Bernardino, California, declaring its intent to conduct a public hearing to order the vacation of a portion of Broadway Avenue east of north J Street and north of Main Street, and reservation of utilities therein. RESULT: ADOPTED RESOLUTION NO. 2024­004 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 11. Irrevocable Agreement to Annex No. 2024­376 (Ward 6) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California adopt Resolution No. 2024-005 of the Mayor and City Council of the City of San Bernardino, California, approving the application to the Local Agency Formation Commission to provide City sewer services to a property located at 3895 June Street, San Bernardino, California, within the unincorporated area of Muscoy; and authorizing the City Manager to execute an Irrevocable Agreement to Annex. RESULT: ADOPTED RESOLUTION NO. 2024­005 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 12. Ratify and Accept the San Bernardino County Fire Protection District Ordinance No. FPD 23­01 (All Wards) Recommendation: Adopt Resolution No. 2024-006 of the Mayor and City Council of the City of San Bernardino, California, to ratify and accept the San Bernardino County Fire Protection District’s (“District”) Ordinance No. FPD 23-01, which amends and adopts the 2022 Edition of the California Fire Code, known as California Code of Regulations, Title 24, Part 9, based on the 2021 Edition of the International Fire Code.       Packet Page. 450 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 6 RESULT: ADOPTED RESOLUTION NO. 2024­006 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 13. Irrevocable Agreement to Annex No. 2024­378 (Ward 4) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California adopt Resolution No. 2024-007 of the Mayor and City Council of the City of San Bernardino, California, approving the application to the Local Agency Formation Commission to provide City sewer services to a property located at 4694 North F Street, San Bernardino, California, within the unincorporated territory of Arrowhead Farms; and authorizing the City Manager to execute an Irrevocable Agreement to Annex. RESULT: ADOPTED RESOLUTION NO. 2024­007 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 14. Resolution Declaring Intent to Conduct Public Hearing to Order Street Vacation (15.30­437) of a Portion of Harris Street Between North I Street and J Street and South of West 9th Street, and Reservation of Utilities Therein (Ward 1) Recommendation: Adopt Resolution No. 2024-008 of the Mayor and City Council of the City of San Bernardino, California, declaring its intent to conduct a public hearing to order the vacation of a portion of Harris Street between North I Street and J Street and south of West 9th Street, and reservation of utilities therein. RESULT: ADOPTED RESOLUTION NO. 2024­008 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 15. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 41, Tax Zone No. 42 (Ono Hawaiian BBQ) (Ward 1) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-009 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 41) and authorizing the levy of a special taxes therein.       Packet Page. 451 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 7 RESULT: ADOPTED RESOLUTION NO. 2024­009 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 16. Resolution Declaring Intent to Conduct Public Hearing to Order the Street Vacation (15.30­440) of a Portion of 9th Street and a Portion of Tippecanoe Avenue, and Reservation of Utilities Therein (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-010 declaring its intent to conduct a public hearing to order the vacation of a portion of 9th Street and a portion of Tippecanoe Avenue and reservation of utilities therein. RESULT: ADOPTED RESOLUTION NO. 2024­010 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 17. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 38, Tax Zone No. 39 (In­N­Out) (Ward 1) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-011 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 38) and authorizing the levy of a special taxes therein. RESULT: ADOPTED RESOLUTION NO. 2024­011 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 18. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 39, Tax Zone No. 40 (Ward 1) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-012 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 39) and authorizing the levy of a special taxes therein.       Packet Page. 452 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 8 RESULT: ADOPTED RESOLUTION NO. 2024­012 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 19. San Bernardino Regional Housing Trust Letter of Intent (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City to join the San Bernardino Regional Housing Trust by submitting a Letter of Intent to the San Bernardino Council of Government. RESULT: APPROVED JOINING REGIONAL HOUSING TRUST [7­0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander Council Member Sanchez pulled this item for a separate vote. He asked staff why the City cannot have its own housing trust. Interim CED Director Mary Lanier explained that this was due to resource constraints such as staff, time, and expertise. 20. Resolution Declaring Intent to Annex Territory: Community Facilities District No. 2019­1 (Maintenance Services): Annexation No. 40, Tax Zone No. 41 (Quick Quack) (Ward 5) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-013 of the Mayor and City Council of San Bernardino, California, declaring its intention to annex territory into Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, adopting a map of the area to be proposed (Annexation No. 40) and authorizing the levy of a special taxes therein. RESULT: ADOPTED RESOLUTION NO. 2024­013 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 21. Approve Professional Service Agreement with SB Express One LLC (All Wards) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California: 1. Approve the Professional Service Agreement with SB Express One LLC (Super 8 Motel) for the provision of motel rooms ranging from 28 rooms (minimum) to 75 rooms (maximum) for a total amount not to exceed $1,008,000 and for a term beginning January 17, 2024, through January 17, 2025. 2. Authorize the City Manager or designee to take any further actions and execute any further agreements or documents as necessary to effectuate the implementation of the Motel Voucher Program.       Packet Page. 453 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 9 This item (No. 21) was pulled by the City Manager. 22. Amending the City­wide Salary Schedule for the Planner Classification Series Recommendation: Adopt Resolution No. 2024-014 of the Mayor and City Council of the City of San Bernardino, California: 1. Amending the City-wide salary schedule for the planner classification series. 2. Reclassifying the Deputy Director/City Planner (U) to City Planner (U). RESULT: ADOPTED RESOLUTION NO. 2024­014 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 23. Basic Compensation Plan for Part­time, Temporary and Seasonal Employees Recommendation: Adopt Resolution No. 2024-015 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving a basic compensation plan for part-time, temporary and seasonal employees. 2. Amending the City-wide salary schedule for full-time, part-time, temporary, and seasonal positions. RESULT: ADOPTED RESOLUTION NO. 2024­015[7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 24. Side Letter Agreement with Various Bargaining Groups Regarding Hazard Pay Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-028, authorizing the City Manager to execute side letter agreements with various bargaining groups regarding hazard pay. RESULT: ADOPTED RESOLUTION NO. 2024­028 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 25. Amendments to Professional Services Agreements for Legal Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize the City Manager or their designee to execute:       Packet Page. 454 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 10 1. Fourth Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Andrea Miller (II) v. City of San Bernardino, 4th District Court of Appeals Case No. E080807 2. Third Amendment to the Professional Services Agreement with Stream, Kim, Hicks, Wrage & Alfaro for representation in the Andrea Miller (II) v. City of San Bernardino, 4th District Court of Appeals Case No. E080807 3. Second Amendment to the Professional Services Agreement with Carpenter, Rothans & Dumont, for representation in the Estate of Rob Marquise Adams, et al. v. City of San Bernardino, US District Court Case No. 5:2022cv02206 4. Second Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo for the provision of legal services in connection with the case entitled Brian Pellis, et al. v. City of San Bernardino, et al US District Court Case No. CIVSB 2226731 5. Second Amendment to the Professional Services Agreement with Carpenter, Rothans & Dumont, for representation in Deshawn Wright v. City of San Bernardino, United States District Court, Case No. 5:21-0032-CAS 6. Second Amendment to the Professional Services Agreement with Jones & Mayer, for representation of City employee Imran Ahmed in Deshawn Wright v. City of San Bernardino, United States District Court, Case No. 5:21-0032-CAS RESULT: APPROVED AMENDMENTS TO LEGAL SERVICES AGREEMENTS [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 26. Approve Professional Service Agreements with CivicPlus. LLC. (All Wards) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California: 1. Authorize the City Manager to execute the Professional Service Agreement with CivicPlus. LLC. for CivicEngage Central hosting, migration, training, and implementation services for a total amount not to exceed $193,000 over a term beginning after approval of the contract renewable for a 60-month term; and 2. Authorize the Director of Finance to issue a purchase order in the amount of $93,000.03 to CivicPlus for the development, migration, and hosting of a new City website.       Packet Page. 455 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 11 RESULT: APPROVED PROFESSIONAL SERVICES AGREEMENTS [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 27. Establish a California Nonprofit Public Benefit Corporation named of “Friends of San Bernardino Parks, Recreation and Open Spaces Foundation.” Recommendation: Adopt Resolution No. 2024-016 of the Mayor and City Council of the City of San Bernardino, authorizing the City Manager, or designee, to take the steps necessary to establish a California Nonprofit Public Benefit Corporation named “Friends of San Bernardino Parks, Recreation and Open Spaces Foundation” to support the Parks, Recreation, and Community Services Department’s programs and initiatives. RESULT: ADOPTED RESOLUTION NO. 2024­016 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 28. Accept Grant Award for Lytle Creek Park and Community Center Renovations Recommendation: Adopt Resolution No. 2024-017 of the Mayor and City Council of the City of San Bernardino, California: 1. Accepting a grant award in the amount of $1,000,000 from the San Manuel Band of Mission Indians for renovations to Lytle Creek Park and Community Center; 2. Authorizing the City Manager, or designee, to conduct all negotiations, signings, and submittal of all necessary documents to receive the grant award; and 3. Authorizing the Director of Finance and Management Services to amend the FY2023/24 Budget to appropriate $1,000,000 in grant funding for the Lytle Creek Park and Community Center Renovation projects. RESULT: ADOPTED RESOLUTION NO. 2024­017 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander       Packet Page. 456 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 12 29. Approve the Purchase of a Mobile Diesel Generator Through the Home and Community Based Services (HCBS) Senior Nutrition Infrastructure Grant Program Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-018 to: 1. Accept and approve Request for Quotation (RFQ) F-23-77 for the purchase of a mobile diesel generator through the Home and Community Based Services Senior Nutrition Infrastructure Grant Program (HCBS-NI); 2. Authorize the City Manager to execute the Vendor Services Agreement (VSA) between the City of San Bernardino and Bell Electrical Supply Co., Inc. for the purchase of a new mobile towable diesel generator; and 3. Authorize the Director of Finance to issue a purchase order in the amount of $136,089 to Bell Electrical Supply Co., Inc. RESULT: ADOPTED RESOLUTION NO. 2024­018 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 30. Accept the RFP 22­39 Youth Enrichment Programs Award for Fiscal Year 2023/2024 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt resolution 2024-019: 1. Authorizing the City Manager, or his designee, to accept the award for RFP No. 22-39 Youth Enrichment Programs for an amount not to exceed $145,000 through Fiscal Year 2023/2024; 2. Authorizing the City Manager, or his designee, to conduct all negotiations, signing, and submittals of necessary documents to receive RFP awards; and 3. Authorizing the Director of Finance and Management Services to amend the budget in both revenue and expenditures by $145,000 and appropriate the funds for Fiscal Year 2023/2024. RESULT: ADOPTED RESOLUTION NO. 2024­019 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 31. Accept the FY 2022 Project Safe Neighborhoods Grant (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-020 authorizing: 1. The City Manager or designee to accept the FY 2022 Department of       Packet Page. 457 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 13 Justice, Project Safe Neighborhoods grant funding; and 2. The Director of Finance and Management Services to amend FY 2023/24 Adopted Budget appropriating $200,000 in both revenue and expenditures. RESULT: ADOPTED RESOLUTION NO. 2024­020 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 32. Contract Amendment Approval – Mt. Vernon Storm Drain Project (Ward 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: Approve Amendment No. 1 to the Professional Services Agreement with Onward Engineering in the amount of $19,612.50, for a total contract amount of $164,539.50 from Storm Drain DIF funding and extend the contract through anticipated completion date of December 30th, 2024. RESULT: APPROVED AMENDMENT TO AGREEMENT [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 33. Rejecting Construction Bids for the Clean California Local Grant Program (All Wards) Recommendation: Adopt Resolution No. 2024-021 of the Mayor and City Council of the City of San Bernardino, California, Rejecting Construction Bids for the Clean California Local Grant Program for the 4th Street Alley Beautification project. RESULT: APPROVED RESOLUTION NO. 2024­021 [7­0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander This item was pulled by Council Members Ibarra, Reynoso, and Alexander for separate vote and discussion. Public Works Director Lee Merrill presented this item. He advised that staff needed to rescope the job, do a “job walk” with potential bidders, and expand the bid period. He advised that the new bid should gather a much better response. 34. Agreement with Yunex, LLC., for Traffic Signal Intersection On­Call and Emergency Repair Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the City Manager to execute a Maintenance Services Agreement with Yunex, LLC., for traffic signal intersection on-call and emergency repair services; and       Packet Page. 458 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 14 2. Authorize the Director of Finance to issue a purchase order in the amount of $600,000 to Yunex, LLC. RESULT: APPROVED MAINTENANCE SERVICES AGREEMENT [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 35. Task Order Issued to TransTech Engineers for Project Management Services for the San Bernardino Hope Campus Project (Navigation Center) and Norman F. Feldheym Library Revitalization Projects. (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, 1. Approve two task orders (Transtech003 and Transtech004) to TransTech Engineering for program management services for the San Bernardino Hope Campus Project (Navigation Center) and Norman F. Feldheym Library Revitalization project, as part of the existing Professional Services Agreement for On-Call Engineering Services, and 2. Authorize the Finance Director to issue a purchase order in the amount of $296,400 for the Hope Campus Project and $197,600 for the Feldheym Library Project. RESULT: APPROVED TASK ORDERS [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 36. Contract Amendment Approval – Pepper Avenue Rehabilitation Project (Wards 3, 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize the City Manager to execute all documents and: Approve Amendment No. 3 to the Professional Services Agreement with Kabbara Engineering in the amount of $10,000, for a total contract amount of $255,531 for Pepper Avenue Rehabilitation Project and extend the term of the agreement through the anticipated completion date of December 30, 2024. RESULT: APPROVED AMENDMENT TO AGREEMENT [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 37. Approve Final Tract Map No. 20495 (Ward 4) Recommendation: Adopt Resolution No. 2024-022 by the Mayor and City Council of the City of San Bernardino, California, approving Final Tract Map No. 20495 (Subdivision 21-13) involving the subdivision of five (5) parcels (APN 0285-211-05, 21, 22, 23, and 25) containing approximately 14.7 acres into one hundred thirty-three (133)       Packet Page. 459 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 15 single-family residential lots and nine (9) lettered lots for common facility improvements, located on the northwest corner of E. Highland Avenue and N. Palm Avenue, accepting the public dedications as set forth on said map; and authorizing execution of the standard form of agreement for the subdivision improvements. RESULT: ADOPTED RESOLUTION NO. 2024­022 [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 38. Contract Change Order Approval – Pavement Rehabilitation at Three Locations­ Ward 3 Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Authorize the Director of Finance and Management Services to allocate an additional $643,910.10 to fund the change order to complete the pavement improvements "Project"; and 2. Approve the Construction Contract Change Order with Matich Corporation Company in the amount of $643,910.10 to complete the "Project"; and 3. Authorize the project construction and construction contingencies in the total amount of $693,000 to provide pavement improvements to complete the "Project"; and 4. Authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project. RESULT: APPROVED CONTRACT CHANGE ORDER [7­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Ben Reynoso, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander 39. Cancellation of January 17, 2024, Public Hearing Regarding Solid Waste Rate Increases and Resolution Adopting Rates for Solid Waste Services, Approving Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste Collection, Processing and Disposal Services with Burrtec Waste Industries, Inc., and Finding the Action Exempt from the California Environmental Quality Act. Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, 1. Cancel the Proposition 218 Public Hearing to receive comments on the proposed rate increases and Third Amendment to the City’s Exclusive Franchise Agreement for Integrated Solid Waste collection, processing and disposal Services with Burrtec Waste Industries, Inc. (“Burrtec”) on the January 17, 2024, Mayor and City Council Meeting; and       Packet Page. 460 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 16 2. Instruct staff to establish a new timeline for implementation of proposed rates (to include public hearings), SB 1383 adoption, and potential amendments to the City’s agreement with Burrtec Waste Industries, Inc. before July 30th, 2024. RESULT: APPROVED CANCELLATION OF THE PUBLIC HEARING [6­0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin ABSENT: Damon Alexander Council Member Sanchez pulled this item for discussion and separate vote. Public Works Director Lynn Merrill advised that staff are currently still in discussion with Burrtec, and they plan on bringing an item with rate information back to the Mayor and City Council in March 2024, holding a Public Hearing on May 1, 2024, and having a new rate in place by approximately July 1, 2024. He also reminded everyone that the current contract with Burrtec does not end until 2026. SPECIAL MEETING ADJOURNMENT The Special Meeting of the Mayor and City Council was adjourned on Wednesday, January 17, 2024, at 6:43 p.m. The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency adjourned to the Regular Meeting on January 17, 2024, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. The Regular Meeting began at 7:00 p.m. REGULAR MEETING WEDNESDAY, JANUARY 17, 2024 7:00 PM The Regular Meeting was called to order at 7:08 PM by Mayor Helen Tran on Wednesday, January 17, 2024, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Charles Montoya City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present       Packet Page. 461 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 17 7:00 PM Prior to beginning Public Comments, City Attorney Sonia Carvalho made an announcement that a federal judge had issued a preliminary injunction against the City, requiring the City to stop the “clean-up” activities of homeless encampments, if the clean-up activities result in displacement of individuals without due process. She advised that staff from the Police Department and Parks and Recreation will be informed regarding what activities they are allowed to continue. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Rikke Johnson stated that the City is suffering from “urban decay” regarding planning. He also asked that there be better landscaping done for the State St./University Pkwy. extension. Mike Hartley commented that he is “sick of” the City spending so much time on homeless issues. He does not approve of the injunction. James Smith commended Jayden Daniels, Heisman Trophy winner from San Bernardino. He also said that Lydie from Parks and Recreation is doing a great job. Diane Watern spoke about a dog that recently died at the animal shelter. She stated that it is time to help the animals. Rose Ward commented about Item No. 5. She said that the meeting time should not be changed because it will be inconvenient for people who work. Sharon Negrete spoke about the animal shelter. She asked that the Mayor and City Council go to the shelter and see the poor conditions. Selina M. expressed disappointment with the agreement with other cities to provide animal care services. She stated that out shelter is already too full and local animals should be the priority. Georgia Lykouretzos stated that animals in the animal shelter are not being taken care of. Al Palazzo informed that he has many ideas to share with the City regarding development Downtown. Lydia Savala asked that the mobile animal spay and neuter clinic vehicle be utilized. Frank Montes, Chairman of the Board for the Hispanic Coalition of Small Businesses, commented that the City needs to help small businesses. He provided a website, www.hcsb.us.org, for businesses to apply for assistance. John Shollenberger stated that the City Council has been voting on items in a way that is reckless, fiscally irresponsible, and political in nature. He said that the Mayor has a lot of responsibility, and it is time for her to change course.       Packet Page. 462 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 18 Dolores Armstead asked why there wasn’t a Ribbon Cutting ceremony for the State St./University Pkwy. extension. She also asked for an update on the General Plan and the “Oxbow” debris pile in the 5th Ward. E. Negrete inquired as to what will happen to the City now that AB1418 for Crime-Free Housing no longer exists. Christian Shaughnessy informed that he is running for office in March 2024. He stated that the City needs transformational change. Keith Benitez asked that people volunteer to help with the County of San Bernardino’s “Homeless Point in Time Count” on January 25th. Ollie Espinoza thanked the City Council for approving the Regional Housing Trust and reminded people about the Point in Time Count. Ulyzes stated that he is part of the Youth Advisory Board. He asked people to volunteer for the Point in Time Count. Mykayah thanked the City Council for approving the Regional Housing Trust. He stated that there is nothing nice to say about the “left side” of the dais. Less commented that he would like Chris Shaughnessy to be elected to Ward 3. He asked that the meeting time not be changed. Treasure Ortiz spoke about the money that the City pays to the fire department and expressed that she is happy the Burrtec contract is being renegotiated. She advised that she is running for the 7th Ward in the upcoming election. Jr. Carrillo commented that he supports changing the time of the Mayor and City Council meetings. He stated that if issues are important to people, they will make time to come to the meetings. CONSENT CALENDAR 1. Adoption of Ordinance No. MC1622: Floodplain Ordinance (FPO) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Ordinance No. MC1622: adopting a new Chapter 8.79 of the City of San Bernardino municipal code; adopting flood hazard maps; designating City Engineer as the floodplain administrator; and repealing Chapter 19.16 of the City of San Bernardino municipal code. RESULT: APPROVED THE ADOPTION OF ORDINANCE NO. MC­1622 MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander       Packet Page. 463 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 19 PUBLIC HEARINGS 2. Public Hearing on Annexation No. 28A to Community Facilities District 20191 (Ward 5) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024023 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of le vying the amended special tax within the area proposed to be annexed to Community Facilities District No. 20191 (Maintenance Services) (Annexation No. 28A) ; and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024024 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 20191 (Maintenance Services) Tax Zone 29; and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC1623 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC1522 and levying special taxes to be collected during Fiscal Year 20232024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 20191 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC1623 for February 21, 2024. City Manager Charles Montoya stated that Item No. 2 was being pulled from the agenda due to new State­mandated noticing requirements. 3. Public Hearing on Annexation No. 37 to Community Facilities District 20191 (Ward 3) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-025 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 20191 (Maintenance Services) (Annexation No. 37); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-026 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 20191 (Maintenance Services) (Annexation No. 37); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC1624 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC1522 and levying special taxes to be collected during       Packet Page. 464 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 20 Fiscal Year 20232024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 20191 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC1624 for February 21, 2024. City Manager Charles Montoya stated that Item No. 3 was being pulled from the agenda due to new State­mandated noticing requirements. DISCUSSION 4. Adopting Resolution No. 2024­027 and Introducing Ordinance No. MC­1625 Amending Chapter 2.10 and Chapter 2.15, Adding Chapter 2.83, and Amending Sections 3.16.060 and 19.70.036(D)(14)(D) of the San Bernardino Municipal Code Regarding Updating Titles and Organizational Duties of Various City Departments and Department Heads (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-027: a. Restructuring the Community and Economic Development Department by creating the Community Development & Housing Department and the Economic Development Department b. Retitling the Human Resources Department to Human Resources and Risk Management Department c. Retitling the Finance Department to Finance and Management Services Department d. Retitling the Director and Deputy Director of Human Resources (U) Classification e. Retitling the Deputy Director of Finance (U) Classification f. Amending the Citywide Salary Schedule for fulltime, parttime, temporary, and seasonal position; and 2. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1625 amending Chapter 2.10 and Chapter 2.15, adding Chapter 2.83, and amending sections 3.16.060 and 19.70.036(D)(14)(D) of the San Bernardino Municipal Code regarding updating titles and organizational duties of various City Departments and Department Heads. Deputy City Manager Suzie Soren presented this item. There were no questions or comments from the Mayor and City Council. RESULT: ADOPTED RESOLUTION NO. 2024­027 AND INTRODUCED ORDINANCE NO. MC-1625 [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander       Packet Page. 465 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 21 5. Introduction of Ordinance No. MC­1626 Amending Section 2.58.010 of the Municipal Code Relating to the Time and Location of Regular Meetings (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, introduce, read by title only, and waive further reading of Ordinance No. MC1626 amending Section 2.58.010 of Chapter 2.58 of Title 2 of the San Bernardino Municipal Code relating to the time and location of regular meetings. Assistant City Manager Edelia Eveland presented this item. Council Member Sanchez opined that he would like to change the meeting time to 3:00 PM, beginning with Closed Session. Council Members Calvin and Alexander stated that they are opposed to changing the meeting time. Council Member Ibarra asked to clarify that this item does not change the meeting time. City Attorney Carvalho confirmed that it allows flexibility for the Mayor and City Council to change the time in the future. RESULT: APPROVED THE INTRODUCTION OF ORDINANCE NO. MC­1626 AND GAVE DIRECTION TO STAFF TO BRING BACK A RESOLUTION TO DETERMINE THE START TIME OF MAYOR AND CITY COUNCIL MEETINGS AFTER THE ADOPTION OF THE ORDINANCE [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: Kimberly Calvin 6. Election of Mayor Pro Tempore (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, open nominations for a member of the City Council to serve as Mayor Pro Tempore with an effective date of December 20, 2023. Council Member Sanchez nominated 4th Ward Council Member Fred Shorett. Council Member Calvin nominated 5th Ward Council Member Ben Reynoso. The vote was taken on the first nomination and was approved, so not further votes were taken. RESULT: APPROVED THE NOMINATION OF COUNCIL MEMBER FRED SHORETT AS MAYOR PRO TEMPORE [4-3] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett NOES: Ben Reynoso, Kimberly Calvin, Damon Alexander MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES/MEETINGS At this time, the Mayor and City Council shared updates with the community. Highlights included the upcoming Homeless Point in Time Count, Coffee with a Cop on January       Packet Page. 466 Special & Regular Meeting Minutes January 17, 2024 Mayor and City Council of the City of San Bernardino Page 22 16th, neighborhood meetings, the Dodger Dream Field at Blair Park, and Martin Luther King, Jr. Day celebrations. Council Member Ibarra attended virtual training to volunteer at the Point in Time count. The Mayor and City Council Members asked that the meeting be adjourned, and a moment of silence observed, in honor of community members who have passed away: Lucy A. Romero, Carolyn Sue Johnson Conley, Luis Leon, Venus Williams, Jack Wolf, and Daniel Cervantes. The Mayor and City Council convened to Closed Session at 8:59 p.m. CLOSED SESSION 7. Closed Session Recommendation: CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): i. Dennis Bergman, by and through his Guardian Ad Litem, Jennifer Abraham, San Bernardino Superior Court Case No. CIVBS2134966 ii. Estate of Rob Marquise Adams, by and through its personal Representatives, Tamika King, et al. v. City of San Bernardino, United States District Court Case No. 5:22CV02206 JGBSP iii. Brian Pellis, et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVSB222673 iv. Gary Schuelke v. City of San Bernardino, Workers’ Comp. Case Nos. ADJ13946643, ADJ13946133, ADJ11395684, ADJ11395701, ADJ6436925, and ADJ4544196 v. Frank Alvarez v. City of San Bernardino, Workers’ Comp. Case No. ADJ1477022 vi. Douglas Heath v. City of San Bernardino, Workers’ Comp. Case No. ADJ11111333 CLOSED SESSION REPORT There was no reportable action from Closed Session ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday, January 17, 2024 at 9:34 p.m. The next Special Meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, January 31, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Open Session will begin at 3:00 p.m. By:________________________ Genoveva Rocha, CMC       Packet Page. 467 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org Draft Minutes For the Regular Meeting of the Mayor and City Council of the City of San Bernardino, Mayor and City Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency, Mayor and City Council of the City of San Bernardino Acting as the Housing Authority, and Mayor and City Council of the City of San Bernardino Acting as the San Bernardino Joint Powers Financing Authority WEDNESDAY, APRIL 3, 2024 4:00 PM Closed Session was called to order at 4:08 PM by Mayor Helen Tran on Wednesday, April 3, 2024, at Feldheym Central Library, San Bernardino, CA. Call to Order Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem,, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Charles A. Montoya City Manager Present Sonia Carvalho City Attorney Present Telicia Lopez Chief Deputy City Clerk Present Mayor Helen Tran Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 468 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 2 4:00 P.M. CLOSED SESSION PUBLIC COMMENT There were no public comments. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION Significant Exposure to litigation (Pursuant to Government Code Section 54956.9(d)(2): Notice of claim, Steve Carrigan, dated November 28, 2023, Claim No. GHC0065668 CLOSED SESSION REPORT City Attorney Sonia Carvalho stated there was reportable action from Closed Session. The Mayor and City Council met at 4:00 p.m. to discuss a claim filed by Mr. Steve Carrigan against the City in relation to the City Manager recruitment process. The City initiated an investigation of that claim and voted four to two to release portions of the investigative report: Council Members Sanchez, Ibarra, Figueroa, and Mayor Pro-Tem Shorett voted yes. Council Members Alexander and Calvin voted no. Council Member Reynoso was absent. 5:00 PM The Regular Meeting was called to order at 5:08 PM by Mayor Helen Tran on Wednesday, April 3, 2023, at Feldheym Central Library, San Bernardino, CA. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Paul E. Jones of Independent Trinity Benjamin E. Jones Community Center led the invocation, and Melissa Gastelum from Dominguez Elementary School led the Pledge of Allegiance to the Flag. PRESENTATIONS 1. Proclamation for National Library Week in the City of San Bernardino – April 7th ­ April 13th, 2024 (All Wards) Mayor Tran presented the Proclamation to Ed Erjavek, Library Director, and Library Board President Jim Pierson. 2. Proclamation for Sexual Assault Awareness Month in the City of San Bernardino – April 2024 (All Wards) Mayor Tran presented the Proclamation to Program Director for Partners Against Violence, Arlinda Wilson.       Packet Page. 469 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 3 3. Proclamation for Volunteer Appreciation Month in the City of San Bernardino – April 2024 (All Wards) Mayor Tran presented the Proclamation to Director of Parks, Recreation, and Community Services, Lydie Gutfeld, and various City staff. At this time, the items were taken out of order and Item No. 5 was heard before Item No. 4. 5. Presentation of California Parks and Recreation Society 2023 Award of Excellence for Creating Community through Arts and Cultural Services CPRS State Board Secretary Victoria Reyna, Deputy Director, City of Lancaster Mayor & Director of Parks, Recreation, and Community Services, presented the award to Lydie Gutfeld and staff. 4. Presentation of California Parks and Recreation Society Community Champion Award to Terry Boykins of Project Fighting Chance Director of Parks, Recreation, and Community Services Lydie Gutfeld gave a presentation and presented an award to Terry Boykins. CITY MANAGER UPDATE Jeff Kraus, Public Information Officer, provided city wide updates. Highlights included the opening of a Tesla body shop in the City, activities with San Bernardino’s “Sister City” in Korea, and awards received by the Parks and Recreation Department. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Al Palazzo spoke about the many ideas he has for improvement and development in the City. At this time, the following students from the Cal State University San Bernardino (CSUSB) Bachelor’s Degree Social Work Program stated that they would be speaking as a group. Each member spoke about their efforts to assist the homeless population in the City, and asked for the Mayor and City Council’s support: Rochelle Hernandez Tiffany Stafford Jodi Brown Griselda Patron Leslie Depozo Sylvia Rios Dolores Armstead spoke in opposition to Item No 8, car washes and warehouses in the City, and the “Oxbow” debris pile. Dominic Antonez commented about the “rave” that happened recently in the City. Jim Mulvihill spoke about Items Nos. 10 and 11. Albert Hopkins commented about street paving, streetlights, and homelessness. .       Packet Page. 470 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 4 Lydia Savala spoke about the animal shelter not accepting owner-surrendered dogs. Mike Hartley spoke about Code Enforcement addressing blight in the City. Georgia informed about animal companion issues in the City. PUBLIC HEARING 6. Public Hearing on Annexation No. 37 to Community Facilities District 2019­1 (Ward 3) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino California: 1. Hold a Public Hearing; and 2. Adopt Resolution No. 2024-063 of the Mayor and City Council of the City of San Bernardino, California, calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 37); and 3. Hold a special landowner election and canvass the election; and 4. Adopt Resolution No. 2024-064 of the Mayor and City Council of the City of San Bernardino, California, declaring election results for Community Facilities District No. 2019-1 (Maintenance Services) (Annexation No. 37); and 5. Introduce, read by title only, and waive further reading of Ordinance No. MC- 1634 of the Mayor and City Council of the City of San Bernardino, California, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services); and 6. Schedule the adoption of Ordinance No. MC-1634 for April 17, 2024. Mayor Tran opened the public hearing at 6:16 p.m. Shane Spicer from Spicer Consulting provided a presentation. There were no public speakers or requests to speak. City Clerk Rocha reported that there were no written protests received. The public hearing was closed at 6:20 p.m.       Packet Page. 471 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 5 RESULT: ADOPTED RESOLUTION NO. 2023­063 [6­0] MOVER: Sandra Ibarra, Council Member, Ward 2 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso RESULT: ADOPTED RESOLUTION NO. 2023­064 [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso RESULT: INTRODUCED FOR FIRST READING ORDINANCE NO. MC­1634 [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso DISCUSSION 7. City of San Bernardino Parks Master Plan Update Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the oral report on the Parks Master Plan Update. Representatives from Next Practice Partners provided a presentation. RESULT: Receive and File; No action taken. CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEMS NO.8, NO. 10, AND NO. 11 FOR A SEPARATE VOTE [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander ABSENT: Ben Reynoso       Packet Page. 472 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 6 8. Establish a California Nonprofit Public Benefit Corporation named The City of San Bernardino Foundation for Community & Economic Growth (All Wards) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-060 authorizing the City Manager or designee to take the necessary steps to establish a California nonprofit public benefit corporation named The City of San Bernardino Foundation for Community & Economic Growth to support the opening and operation of a business and visitor center in the city. There was discussion amongst the City Council regarding the purpose of establishing this foundation, the proposed “welcoming center”, and who will be on the board of directors. City Manager Montoya stated that the foundation was being established to allow the local business community to sponsor special events in the City, such as the “State of the City” event. He stated that the City was already receiving sponsorships for events. He advised that an item will be coming forward at the next Mayor and City Council meeting on April 17, 2024 to appoint members to the board of the corporation, which will be recommended by staff, appointed by the Mayor and approved by the City Council. Council Member Calvin made a motion to bring the item back as a discussion item when the board positions are ready to be appointed. There was no support for the motion. Council Member Sanchez then made a motion to approve staff’s recommendation. There was a second from Mayor Pro Tem Shorett. RESULT: APPROVED STAFF’S RECOMMENDATION [5­1] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Alexander NOES: Kimberly Calvin ABSENT: Ben Reynoso       Packet Page. 473 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 7 9. Irrevocable Agreement to Annex No. 2024­377 (Ward 6) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California adopt Resolution No. 2024-061 of the Mayor and City Council of the City of San Bernardino, California: 1. Approving the application to the Local Agency Formation Commission to provide City sewer services to a property located at 19915 Cajon Boulevard, San Bernardino, California, (APN 0262-042-44), within the unincorporated territory of Muscoy; 2. Authorizing the City Manager to execute an Irrevocable Agreement to Annex. RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 10. 2022 Housing Element Annual Progress Report Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino receive and file the 2022 Housing Element Annual Progress Report (Attachment 1). Council Member Calvin asked why Items No. 10 and 11 were on the Consent Calendar, rather than being presented to the General Plan Committee or Downtown Redevelopment Committee first. Community Development and Housing Director Gabriel Elliott confirmed that the items were providing an update on the Housing Element only, as mandated by the State of California. These do not have any correlation to the General Plan or Downtown Redevelopment Plan. City Manager Montoya informed that the consultant was still working on the General Plan Update, and the Mayor and City Council would receive an update within two months. At this time, there was consensus amongst the City Council to vote on Item 10 and 11 simultaneously. RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso       Packet Page. 474 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 8 11. 2023 Housing Element Annual Progress Report (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino receive and file the 2023 Housing Element Annual Progress Report (Attachment 1). RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 12. Adoption of Ordinance No. MC­1633 (Annexation 38) (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1633, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 13. Adoption of Ordinance No. MC­1630 (Annexation 39) (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1630, amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services).       Packet Page. 475 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 9 RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 14. Adoption of Ordinance No. MC­1631 (Annexation 40) (Ward 5) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1631 amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 15. Adoption of Ordinance No. MC­1632 (Annexation 41) (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Ordinance No. MC-1632 amending Ordinance No. MC-1522 and levying special taxes to be collected during Fiscal Year 2023-2024 to pay the annual costs of the maintenance and servicing of landscaping, lighting, water quality improvements, graffiti, streets, street sweeping, parks and trail maintenance, a reserve fund for capital replacement, and administrative expenses with respect to City of San Bernardino Community Facilities District No. 2019-1 (Maintenance Services). RESULT: APPROVED STAFF’S RECOMMENDATION MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 16. Approval of Commercial and Payroll Disbursements (All Wards) Recommendation:       Packet Page. 476 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 10 It is recommended that the Mayor and City Council of the City of San Bernardino, California approve the commercial and payroll disbursements for February 2024. RESULT: APPROVED STAFF’S RECOMMENDATION MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 17. Recognizing Teamsters Local 1932 (Teamsters) and American Federation of State, County and Municipal Employees District Council 36 (AFSCME) as the Majority Representatives for the General Unit and Police General Unit for the Purposes of Employer ­ Employee Relations with the City. Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, Adopt Resolution No. 2024-065: 1. Recognizing Teamsters Local 1932 (Teamsters) as the majority representative for the General Unit; 2. Recognizing American Federation of State, County and Municipal Employees District Council 36 (AFSCME) as the majority representative for the Police General Unit; 3. Amending the City-Wide Salary Schedule for full-time, part-time, temporary, and seasonal positions. RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 18. Adopt Resolution Approving Amendment No. 1 to Cooperative Agreement No. 22­ 1002720 with the San Bernardino County Transportation Authority (SBCTA) for the State Route 210/ Waterman Avenue Interchange Project (Ward 7) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-062, authorizing: 1. The Director of Finance and Management Services to amend the State Route 210/Waterman Avenue Interchange Project budget in the amount of $227,858 from the Measure S Fund, and; 2. The City Manager to execute Amendment No. 1 to Cooperative Agreement No. 22-1002720 with the San Bernardino County Transportation Authority (SBCTA) for Waterman Avenue at State Route 210 (SR-210) interchange Project.       Packet Page. 477 Regular Meeting Draft Minutes April 3, 2024 Mayor and City Council of the City of San Bernardino Page 11 RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso 19. Approving Amendment No. 4 to the Joint Exercise of Powers Agreement with the San Bernardino Associated Governments (SANBAG) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 4 to the Joint Exercise of Powers Agreement with the San Bernardino Associated Governments (SANBAG). RESULT: APPROVED STAFF’S RECOMMENDATION [6­0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Ibarra, Figueroa, Shorett, Calvin, Alexander ABSENT: Ben Reynoso MAYOR & CITY COUNCIL UPDATES/REPORTS ON CONFERENCES & MEETINGS At this time the Mayor and City Council provided updates to the community. Highlights included the Grand Opening of the 5th Street Gateway project on April 11th, homeless services, the Easter “Egg-stravaganza” and the upcoming National Orange Show Fair. ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday, April 3, 2024, at 7:28 p.m. The next Regular Meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on will be held on April 17, 2024, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 4:00 p.m. and the Open Session will begin at 5:00 p.m. Genoveva Rocha, CMC, City Clerk       Packet Page. 478 City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org DRAFT MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, MAY 1, 2024 4:00 PM Closed Session was called to order at 4:03 p.m. by Mayor Tran on Wednesday, May 1, 2024, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present 4:08 p.m. Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Mayor Pro-Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Present Ben Reynoso Council Member, Ward 5 Absent Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Left 7:58 p.m. Helen Tran Mayor Present Charles A. Montoya City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor Helen Tran Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander       Packet Page. 479 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 2 4:00 PM CLOSED SESSION PUBLIC COMMENT There were no public comments. CLOSED SESSION A)CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subsection (d) of Section 54956.9: one case B)CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of Case: City of San Bernardino v. Arrowhead Lodge No. 896, I.B.P.O.E. of W et al., San Bernardino Superior Court Case No. Case No. CIVSB2221041 C)PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager (City Manager-Initiated Goal Setting Process) D)CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: one case The Mayor and City Council convened into Closed Session at 4:04 p.m. 5:00 P.M. The regular meeting was called to order at 6:23 p.m. by Mayor Helen Tran on Wednesday, May 1, 2024, at Feldheym Central Library, San Bernardino, CA INVOCATION AND PLEDGE OF ALLEGIANCE Dr. Gwen Dowdy-Rodgers from Church of the Living God led the invocation, and Joselyn Campos from Fairfax Elementary School led the Pledge of Allegiance to the Flag. CLOSED SESSION REPORT City Attorney Sonia Carvalho reported that there were four closed session matters on the agenda. There was reportable action for Item B, an update on the existing litigation, and the City Council gave directions to authorize the filing of a receivership action.       Packet Page. 480 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 3 PUBLIC HEARING 1.Development Code Amendment (Zoning Map Amendment) 20 ­05 and Development Permit Type­D 20­03 – Amazing 34 Project Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino: 1.Adopt Resolution No. 2024-078 of the Mayor and City Council of the City of San Bernardino, California, adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approving Development Permit Type D 20 -03 to allow the development and establishment of an industrial warehouse containing approximately 89,475 square feet on a project site comprised of (3) parcels containing s total of approximately 4.02 acres located on the northeast corner of S. Waterman Avenue and E. Central Avenue (Attachment 1); and 2.Introduce for the first reading, Ordinance No. MC-1637 of the Mayor and City Council of the City of San Bernardino, California, approving Development Code Amendment (Zoning Map Amendment) 20 -05 changing the Zoning District Classification from Office Industrial Park (OIP) to Industrial Light (IL) of two (2) parcels containing a total of approximately 3.84 acres, pursuant to a Mitigated Negative Declaration (Attachment 4). 3.Schedule the adoption of the above Ordinance for the regularly scheduled meeting of the Mayor and City Council on May 15th, 2024. Mayor Tran opened the public hearing at 6:26 p.m. Director of Community Development and Housing Gabriel Elliott and Senior Planner Travis Martin provided the presentation. There were three public speakers. Dolores Armstead spoke in opposition to the approval of the warehouse. Chase Preciado, from the law firm Lozeau Drury, spoke in opposition to the warehouse approval, referencing the written public comment he submitted. Less spoke in opposition to the approval of the warehouse, and the zoning needs to be updated. The public hearing was closed at 6:45 p.m. Council Member Calvin asked about updating the general plan with truck routes for the warehouses that are being approved. She also asked regarding the code amendment not being approved by the Planning Commission. Director of Community Development and Housing Gabriel Elliott explained that the amendment failed because six (6) commissioners were present, the vote was 4-2, and five (5) votes were needed to approve it. Council Member Sanchez made a motion that a condition of approval be to relocate parking spaces to the south corner of the parcel and the warehouse to the north due to the warehouse's proximity to Central Ave. He also suggested moving the exit from Waterman Ave. to Central Ave. for safety reasons. However, his motion was not seconded.       Packet Page. 481 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 4 Council Member Ibarra made a substitute motion to take the item back to the Planning Commission for their review and approval. Council Member Calvin seconded the motion. There was a tie vote 3-3 and Mayor Tran voted to break the tie. The motion failed 4-3. City Manager Charles Montoya and City Attorney Sonia Carvalho suggested approving the substitute motion, and if the developers have issues, they will get back to City Council. Council Member Shorett made the motion to approve the staff recommendation without conditions. RESULT: APPROVED STAFF’S RECOMMENDATION AND INTRODUCED FIRST READING MC-1637 [4-2] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Damon Alexander, Council Member, Ward 7 AYES:Figueroa, Shorett, Alexander, and Mayor Tran NOES:Sanchez, Ibarra, Calvin ABSENT:Ben Reynoso The result was a tie vote, and Mayor Tran was granted a vote to break the tie. 2.Proposed Fiscal Year 2024­25 Annual Action Plan for the Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Programs (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1.Conduct a Public Hearing to obtain citizens’ comments on the proposed Fiscal Year 2024-25 Annual Action Plan for the Community Development Block Grant, HOME Investment Partnership, and Emergency Solutions Grant Programs; and 2.Consider any necessary changes to the proposed Fiscal Year 2024-25 Annual Action Plan and direct staff to return on May 15, 2024, with the final Annual Action Plan for consideration prior to submittal to the United States Department of Housing and Urban Development. 3.Authorize the City Manager or designee to take any further actions and execute any further documents as necessary to effectuate the submittal of the HUD Fiscal Year 2024-2025 Annual Action Plan and certification to HUD. Mayor Tran opened the public hearing at 7:13 p.m. Director of Community Development and Housing Gabriel Elliott and Senior Management Analyst William Lampi provided the presentation. There were six public speakers. Terry Boykins, Project Fighting Chance asked, the Mayor and City Council to be considered for the Community Development Block Grant funding. Jorge Zatarain, Director of Operations at El Sol Neighborhood Educational Center, asked the Mayor and City Council for their approval of the grant.       Packet Page. 482 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 5 Isacc Mendez, Program Manager at El Sol Neighborhood Educational Center, also spoke in support of their grant from the Community Development Block Grant funding. Alicia Cortes, a member of El Sol Neighborhood Educational Center, spoke about the center's activities and asked that the Mayor and City Council approve their grant. Karen Suarez, Vice President of Collective Impact, expressed support for El Sol Neighborhood Educational Center. She talked about implementing a program to help current renters become homeowners. Miriam Nieto spoke in support of El Sol Neighborhood Educational Center funding and said the Police Department is a great example to the other departments in the city. The public hearing was closed at 7:40 p.m. Council Member Sanchez amended the recommendation to award a quarter million dollars in Community Development Block Grant (CDBG) funds to El Sol, a quarter million dollars to Project Fighting Chance, and a million dollars for three dilapidated baseball fields, one in Gutierrez Park and two at Encanto Park. Council Member Calvin asked to include a pocket park (Bobby Vega Park) in Council Member’s Sanchez amendment. Gabriel Elliott, Director of Community Development and Housing, stated he would provide an update after staff review the City Council’s recommendation. The City Council will take action on May 15, 2024. RESULT: APPROVED STAFF’S RECOMMENDATION [4-0] MOVER:Theodore Sanchez, Council Member, Ward 1 SECONDER:Juan Figueroa, Council Member, Ward 3 AYES:Sanchez, Figueroa, Shorett, Calvin NOES:None ABSENT:Sandra Ibarra, Ben Reynoso, Damon Alexander APPOINTMENTS 3.Planning Commission Appointment of George J. Karaiscos (Ward 7) 4.Parks, Recreation and Community Services Commission Appointment of Lata M. Wilson (Ward 7) There was a consensus of the Mayor and City Council to vote on Item Nos. 3 and 4 in a single vote. No presentation was made for Item Nos. 3 and 4, the appointees were present, and City Clerk Genoveva Rocha administered the Oath of Office.       Packet Page. 483 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 6 RESULT: APPROVED APPOINTMENT ITEMS NO. 3 & 4 [4-0] MOVER:Juan Figueroa, Council Member, Ward 3 SECONDER:Fred Shorett, Council Member, Ward 4 AYES:Sanchez, Figueroa, Shorett, Calvin NOES:None ABSENT:Sandra Ibarra, Ben Reynoso, Damon Alexander PRESENTATIONS 5.Youth Civic Engagement Council Certificates of Recognition (All Wards) Mayor Tran presented the Certificates of Recognition to Alejandro Uribe and Alexandra Gilbert. Allanhi Chapman and Silvana Vazquez were not in attendance. 6.Proclamation for Water Safety & Drowning Prevention Month in the City of San Bernardino – May 2024 (All Wards) Mayor Tran presented the Proclamation to Michael Schicora and his Aquatics Team. 7.Proclamation for Asian American Native Hawaiian Pacific Islander Heritage (AANHPI) Month in the City of San Bernardino – May 2024 (All Wards) Mayor Tran presented the Proclamation to Ms. Ericka Rios and Ms. Danthu Pham from Belvedere Elementary School. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA At this time, public comments were heard. Jim Mulvihill spoke in support of item number 19. Rikke Van Johnson spoke on the closed session investigation. Claudia Casillas, a student from California State University of San Bernardino, spoke about the social welfare project she participated in with her classmates. Dolores Armstead made several comments. She spoke on the meeting starting late, the City Manager submitting projects with a tight deadline, and Council Member Sanchez's comments. She also spoke on the report from August 2023. Claudia Casillas thanked Gabriel Elliott for helping her get the proper permits to open her business in the city. She asked the Mayor and City Council to help the department ease the process for permits. Mike Hartley spoke on the meeting starting late and the warehouse development. Luis Ojeda spoke about the meeting start time and the need for a response from the City Manager. Mrs. P spoke about creating environments that are unhealthy for the children in the community and not having a vision for the city. Georgia Lykouretzos asked the Mayor and City Council for their support to help the Animal Shelter.       Packet Page. 484 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 7 David Freidmen thanked the Public Works department for supporting the Clean California Grant to help clean an alley downtown. He also supports housing for Police Officers but was disappointed with the approval of the warehouse. Dr. Gwen Dowdy-Rogers of Arrowhead United Way asked for the Mayor and City Council's support to help veterans. She also spoke of the lack of communication between the City Manager and the Mayor and City Council. Karen Suarez spoke in support of the PlaceWorks agreement. This agreement will help the city move forward with the general plan. L’Rea Robinson spoke on several items from previous Mayor and City Council meetings: the funding for the homeless, the Censuring of Council Member Calvin, and the lawsuit from a previous City Manager candidate. Les spoke about the hiring of the city manager and the police department not responding to the residents. Al Palazzo spoke on rebuilding the city and his vision. Carolyn Tillman asked to be respectful and professional to the residents of San Bernardino. She also spoke about the closed session investigation. Jim Penman spoke on the positive things happening in the city. He thanked Congressman Pete Aguilar for the cameras in the city and the fundraising at the Mexico Café to help raise money for the K-9s. He also mentioned the Arrowhead Country Club anniversary celebration in August, and the Chamber of Commerce will host their law enforcement appreciation dinner on May 22nd at the Elks Club. At this time, City Clerk Genoveva Rocha addressed the Mayor and City Council regarding written public comments and ADA accommodations. The following submitted written comments: Tim Dorame, Victoria Yundt, and the written correspondence from Mr. Johnson. CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion unless a council or staff member has pulled the item for more discussion. RESULT: APPROVED THE CONSENT CALENDAR AND PULLED ITEM NO. 9 FOR DISCUSSION [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin NOES:None ABSENT:Ben Reynoso and Damon Alexander       Packet Page. 485 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 8 8.Approval of the Second Amendment to the Professional Services Agreement with Hope the Mission for Homeless Outreach Services Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino approve the Second Amendment to the Professional Service Agreement with Hope the Mission to extend the term of the agreement by one (1) year to oversee the City’s Homeless Outreach Project. RESULT: APPROVED STAFFS RECOMMENDATION [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander 9.Final Reading and Adoption of Ordinance No. MC ­1636 Development Code Amendment 24­02 (Emergency Shelter Overlay) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Ordinance No. MC-1636, approving Development Code Amendment 24-02 amending the following sections and chapter: 1.Section 19.02.50 (Basic Provisions – Definitions). 2.Section 19.06.020; Table 06.01 (Commercial Zones - Development Permitted and Conditionally Permitted Uses). 3.Section 19.08.020; Table 08.01 (Industrial Zones - Development Permitted and Conditionally Permitted Uses) 4.Chapter 19.10 -E (Emergency Shelter Overlay) of the City of San Bernardino Development Code (SBMC Title 19) in order to update the development standards for Emergency Shelters in compliance with state law; and 5.Finding that Development Code Amendment 24-02 is exempt from review under the California Environmental Quality Act. Council Member Ibarra pulled this item for a separate vote. Council Member Sanchez motioned and seconded by Mayor Pro-Tem Shorett, but the motion failed 3-2, with Council Member Ibarra and Council Member Calvin voting in opposition. City Attorney Sonia Carvalho stated that the city council must give at least four (4) votes to adopt an ordinance. Council Member Sanchez made a motion to continue the item to the second meeting in May. The motion was seconded by Council Member Calvin and the motion to continue passed. City Attorney Sonia Carvalho reminded the City Council the Ordinance was related to a resolution to resolve issues with the state’s department of Housing and Community Development (HCD).       Packet Page. 486 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 9 Director of Community Development and Housing Gabriel Elliott stated that the deadline for response will be before the next meeting. City Council Members voted to reconsider bringing the item back. Council Member Sanchez made the motion, which was seconded by Mayor Pro-Tem Shorett. The motion passed 4-1, with Council Member Ibarra voting in opposition. The final result was: RESULT: ADOPTED ORDINANCE MC-1636 [4-1] MOVER:Theodore Sanchez, Council Member, Ward 1 SECONDER:Fred Shorett, Council Member, Ward 4 AYES:Sanchez, Figueroa, Shorett, Calvin NOES:Sandra Ibarra ABSENT:Ben Reynoso and Damon Alexander 10.Encroachment Permit and Covenant Agreement with the San Manuel Band of Mission Indians (Ward 4) Recommendation: It is recommended that the Mayor and City Council of San Bernardino, California, adopt Resolution No. 2024-079 of the Mayor and City Council of the City of San Bernardino, California, authorizing and directing the City Manager to execute an Encroachment Permit and Covenant Agreement with the San Manuel Band of Mission Indians, a federally recognized Indian tribe, for the encroachment of two improvements that include an above ground wayfinding sign and a primary directional monument sign located at Victoria Avenue north of Lynwood Drive and southwest of Piedmont Drive, San Bernardino, California. RESULT: ADOPTED RESOLUTION NO. 2024-079 [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander       Packet Page. 487 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 10 11.Updating Assessment Engineer's Reports ­ Previously Formed Landscape and Lighting Maintenance Districts (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino California, adopt Resolution No. 2024-080 of the Mayor and City Council of the City of San Bernardino, California, initiating the proceedings to levy and collect assessments for FY 2024/25 in Assessment Districts pursuant to the Constitution and the City Charter, appointing the Engineer of Record, and ordering preparation of Engineer's Report. RESULT: ADOPTED RESOLUTION NO. 2024-080 [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander 12.Resolutions Updating the Bank and Investment Account Signature Authority (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, and the Mayor and City Council of the City of San Bernardino, California acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City of San Bernardino adopt the attached Resolutions updating the City’s and Successor Agency’s bank and investment account signature authority: 1.2024-081 – Wells Fargo Bank, City; 2.2024-082 – Wells Fargo Bank, Successor Agency; 3. 2024-083 – U.S. Bank, City; 4.2024-084 – U.S. Bank, Successor Agency; 5.2024-085 – BNY (Bank of New York) Mellon, City; 6.2024-086 – BNY (Bank of New York) Mellon, Successor Agency; 7.2024-087 – Citizens Business Bank, Successor Agency; 8.2024-088 – Local Agency Investment Fund (LAIF), City; and 9.2024-089 – Authorized Brokers or Dealers for the City and Successor Agency. RESULT: ADOPTED RESOLUTION NOS. 2024-080 through 2024-089 [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander       Packet Page. 488 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 11 13.Receive and File the City’s Annual Comprehensive Financial Report for the Year Ended June 30, 2023 (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file City’s Annual Comprehensive Financial Report (ACFR) for the Year Ended June 30, 2023. RESULT: APPROVED STAFF’S RECOMMENDATION [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander 14.Library Literacy Program Grant Funding (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-092, authorizing the Director of Finance and Management Services to amend and appropriate $29,786 in grant funding from the California Department of Education in both revenues and expenditures to the Fiscal Year 2023 – 2024 Operating Budget for the Workforce Innovation and Opportunity Act, Title II: Adult Education and Family Literacy Act program. RESULT: APPROVED RESOLUTION NO. 2024-092 [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander 15.COPS Grant Application (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the Police Department to apply for funding for five police officer positions through the Community Oriented Policing Services (COPS) grant program. RESULT: APPROVED STAFF’S RECOMMENDATION [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander       Packet Page. 489 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 12 16.Receive and File San Bernardino Municipal Water Department’s Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023 (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the San Bernardino Municipal Water Department’s audited Annual Comprehensive Financial Report for water and sewer utilities for Fiscal Year ended June 30, 2023. RESULT: APPROVED STAFF’S RECOMMENDATION [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT:Ben Reynoso and Damon Alexander 17.Adopt a Resolution Adding Dignity Moves as a Joint Applicant with the City and Lutheran Social Services of Southern California for the Homekey 3.0 Grant Funding Application (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-093 authorizing a joint application to and participation in the Homekey Program with Lutheran Social Services of Southern California and Dignity Moves. RESULT: ADOPTED RESOLUTION NO. 2024-093 [5-0] MOVER:Fred Shorett, Council Member, Ward 4 SECONDER:Theodore Sanchez, Council Member, Ward 1 AYES:Sanchez, Ibarra, Figueroa, Shorett, Calvin ABSENT: Ben Reynoso and Damon Alexander 18.Peace Officer Housing Incentive Program Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the report and presentation regarding the potential for a Peace Officer Housing Incentive Program for all full-time sworn staff. Council Member Sanchez expressed concern on the loan forgiveness due to the lack of details on the process in the staff report. He also requested the cost of including all employees in the program. City Manager Charles Montoya asked to pull the item and review each Council Member's recommendations. Council Member Ibarra recommended offering down payment assistance to first time home buyers and adding all city staff, as well as loan forgiveness incentive for doctors and nurses.       Packet Page. 490 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 13 Council Member Figueroa asked if the city is responsible for the difference in the interest rate and if the program could be terminated by the direction of the City Council, not by the City Manager. City Manager Charles Montoya explained that staff will look into the interest rate, and termination of the program will be up to the City Council, but the termination of an individual in the program could be done by the City Manager. The item was pulled by staff and will return after review of Council Member recommendations. 19.Contract Amendment for PlaceWorks for the preparation of the City’s General Plan Update and other related documents (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve a contract amendment for PlaceWorks in the amount not to exceed $634,825.09. Gabriel Elliott, Director of Community Development and Housing, announced that the attachments in the staff report contained an incorrect statement. The PowerPoint and contract amendment should state that the dollar amount shall be increased by $634,821.09 instead of shall not exceed $634, 825.09. Director of Community Development and Housing Gabriel Elliott gave the presentation. At this time, there was a discussion to extend the meeting. City Attorney Sonia Carvalho announced the meeting rules and the Resolution No. 2024-029 adopted February 21, 2024, stating that all meetings are scheduled to terminate at 10:00 p.m., and at 9:00 p.m., the City Council must determine which items on the agenda they want to discuss prior to 10 p.m. A majority vote of the City Council is required to extend the meeting beyond 10 p.m. to discuss specific items. There was a motion by Council Member Sanchez to only discuss Item No. 19 and continue the remaining items to the next meeting on May 15, 2024. Council Member Figueroa seconded the motion. RESULT: DISCUSS ITEM NO. 19 AND CONTINUE THE REMAINING ITEMS NO. 20, 21, AND 22 TO THE NEXT MEETING [4-1] MOVER:Theodore Sanchez, Council Member, Ward 1 SECONDER:Juan Figueroa, Council Member, Ward 3 AYES:Sanchez, Figueroa, Shorett, Calvin NOES:Sandra Ibarra ABSENT:Ben Reynoso and Damon Alexander The Mayor and City Council continued to discuss Item No. 19. Council Member Ibarra asked who had approved additional contracts for the additional work done by PlaceWorks.       Packet Page. 491 Regular Meeting Draft Minutes May 1, 2024 Mayor and City Council of the City of San Bernardino Page 14 City Manager Charles Montoya commented that the approval was done before his appointment. Council Member Sanchez suggested that staff should have included an itemized list of how the four million dollars were spent. Woody Allen, PlaceWorks, explained the changes in the housing element laws that increase the contract's cost. Mark Hoffman, Associate Principal, PlaceWorks described the major documents that were approved by Housing and Community Development (HCD) and required amendment, the Group Home Technical Advisory Memorandum, and Emergency Shelter. Council Member Calvin asked PlaceWorks if there would be new laws in the state regarding the Housing Element that could cost the city more money. Mark Hoffman explained that once the Housing Element is adopted and rezoned, any new laws would not affect the city because the Housing Element would be considered compliant. Woody Allen, PlaceWorks, stated that the any additional cost would only be added if PlaceWorks did not receive what is required from the city and their work is delayed. RESULT: APPROVED STAFF’S RECOMMENDATION [4-1] MOVER:Theodore Sanchez, Council Member, Ward 1 SECONDER:Kimberly Calvin, Council Member, Ward 6 AYES:Sanchez, Figueroa, Shorett, Calvin NOES:Sandra Ibarra ABSENT:Ben Reynoso, Damon Alexander ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday, May 1, 2024, at 10:22 p.m., in memory of Aaron Michael Mlynarski, a member of the community. The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, May 15, 2024, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 4:00 p.m. and Open Session will begin at 5:00 p.m. By:_________________________ Genoveva Rocha, CMC       Packet Page. 492 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Genoveva Rocha, City Clerk Department:City Clerk Subject:Notice and Call of the General Municipal Election Run- Off (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, take the following actions to conduct the General Municipal Run-Off Election on Tuesday, November 5, 2024: 1. Adopt Resolution No. 2024-118 calling for the holding of a General Municipal Election to be held on Tuesday, November 5, 2024, for the election of certain officers as required by the provisions of the San Bernardino City Charter; 2. Adopt Resolution No. 2024-119 requesting the Board of Supervisors of the County of San Bernardino consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide General Election to be held on the same date pursuant to section 10403 of the Elections Code; 3. Adopt Resolution No. 2024-120 adopting regulations for Candidates for elective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, November 5, 2024. Executive Summary Adopt the resolutions associated with the City of San Bernardino November 5, 2024, General Election calling the Election, requesting the consolidation of the Election with the Statewide General, and regulations for candidate statement. Background Pursuant to Article 8, Section 800, of the City Charter, the primary and general municipal election shall be held in said City in consolidation with the State Primary Election and the State General Election and every two (2) years thereafter. City elections shall follow the provisions and procedures of the State Elections Code as applicable to general law cities.       Packet Page. 493 The City participated in the statewide Primary Election on March 5, 2024. The election results were provided to City staff on April 5, 2024, from the County of San Bernardino Registrar of Voters. The following offices were subject to election in the March 2024 Primary Election: •Third Ward Council Member •Fifth Ward Council Member •Sixth Ward Council Member •Seventh Ward Council Member As the result the following offices are subject to a run-election in November: •Fifth Ward Council Member •Seventh Ward Council Member Discussion Pursuant to Section 10400 of the Election Code, the Mayor and City Council of the City of San Bernardino must request that the Board of Supervisors of the County of San Bernardino consolidate the City’s municipal election with the consolidated Statewide General Election to be held on Tuesday, November 5, 2024. Further, the County requires a resolution from the City of San Bernardino authorizing the San Bernardino County Registrar of Voters to conduct the election and canvass the returns. The County will provide most of the election services. The City Clerk will be responsible for providing and transmitting the necessary documents to the County to hold the election and provide for receipt of all candidates’ statements and related documents, including dissemination of information to prospective candidates. The candidate nomination period will begin on Monday, July 15, 2024, and will end on Friday, August 9, 2024. Results to the general election shall be certified by the Mayor and City Council of the City of San Bernardino. Pursuant to section 103307 and 13308 of the California Elections Code each Candidate for nonpartisan elective office in any local agency, including any city, county, city and county, or district, may prepare a candidate’s statement with the name, age, and occupation of the candidate and a brief description, of no more than 200 words, of the candidate’s education and qualifications expressed by the candidate himself or herself. However, the governing body of the local agency may authorize an increase in the limitations on words for the statement from 200 to 400 words. The statement shall not include the party affiliation of the candidate, nor membership or activity in partisan political organizations. The statement shall be limited to a recitation of candidate’s own personal background and qualifications and shall not in any way make reference to other candidates for that office or to another candidate’s qualifications, character, or activities. The Mayor and City Council can direct staff to increase the number of words in the statement from 200 to 400 words. Approval from the Mayor and City Council will result in the scheduling of the General Municipal Election on Tuesday, November 5, 2024, for two (2) Members of the City       Packet Page. 494 Council for Wards 5 and 7, to the voters of the City. As the City’s Election Office, the City Clerk is to be directed to publish a notice of the general election which shall contain the following: A. The time of the election. B. The offices to be filled, specifying full or short term. C. The hours the polls will be open. 2021-2025 Strategic Targets and Goals Adopting the Resolutions associated with the 2024 General Election aligns with Key Strategic Target Goal No. 1a: Establish a clear policy direction and predictable organization structures. Fiscal Impact There is no fiscal impact with this item. As the election develops, any impact to the General Fund will be brought forward for Council consideration and approval. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, take the following actions to conduct the General Municipal Election on Tuesday, November 5, 2024: 1. Adopt Resolution No. 2024-118 calling for the holding of a General Municipal Election to be held on Tuesday, November 5, 2024, for the election of certain officers as required by the provisions of the San Bernardino City Charter; 2. Adopt Resolution No. 2024-119 requesting the Board of Supervisors of the County of San Bernardino consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide General Election to be held on the same date pursuant to section 10403 of the Elections Code; 3. Adopt Resolution No. 2024-120 adopting regulations for Candidates for elective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, November 5, 2024. Attachments Attachment 1 Resolution No. 2024-118 – Noticing and Calling the General Election Municipal Election Attachment 2 Resolution No. 2024-119 – Requesting to Consolidate the General Election with the County Board of Supervisors Statewide General Election Attachment 3 Resolution No. 2024-120 – Establishing a Candidate Statement Policy Ward: All Wards Synopsis of Previous Council Actions: None       Packet Page. 495 Resolution No. 2024-118 Resolution 2024-118 June 5, 2024 Page 1 of 3 4 7 1 4 RESOLUTION NO. 2024-118 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE SAN BERNARDINO CITY CHARTER WHEREAS, under the provisions of the San Bernardino City Charter, a General Municipal Election shall be held on November 5, 2024, for the purpose of a run-off election to elect Members of the City Council from Wards 5 and 7 for the full term of four years. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. That pursuant to the requirements of the San Bernardino City Charter, there is called and ordered to be held in the City of San Bernardino, California, on Tuesday, November 5, 2024, a General Municipal Election for the purpose of a run-off election to elect Members of the City Council from Wards 5 and 7 for the full term of four years. SECTION 3. That the City Clerk is authorized, instructed, and directed to coordinate with the County of San Bernardino to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 5.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024.       Packet Page. 496 Resolution No. 2024-118 Resolution 2024-118 June 5, 2024 Page 2 of 3 4 7 1 4 Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 497 Resolution No. 2024-118 Resolution 2024-118 June 5, 2024 Page 3 of 3 4 7 1 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-118, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this __ day of June 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 498 Resolution No. 2024-119 Resolution 2024-119 June 5, 2024 Page 1 of 4 4 7 1 6 RESOLUTION NO. 2024-119 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE WHEREAS, the City Council of the City of San Bernardino called a General Municipal Election to be held on November 5, 2024, for the purpose of a run-off election to elect Members of the City Council from Wards 5 and 7 for the full term of four years. and WHEREAS, it is desirable that the General Municipal election be consolidated with the Statewide General election to be held on the same date and that within the city the precincts, polling places (vote centers) and election officers of the two elections be the same, and that the county election department of the County of San Bernardino canvass the returns of the General Municipal Election and that the election be held in all respects as if there were only one election. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. That pursuant to the requirements of § 10403 of the Elections Code, the Board of Supervisors of the County of San Bernardino is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Statewide General election on Tuesday, November 5, 2024, for the purpose of the election of two (2) Members of the City Council, for the full term of four (4) years. SECTION 3. That the county election department is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. The election will be held and conducted in accordance with the provisions of law regulating the statewide or special election. SECTION 4. That the Board of Supervisors is requested to issue instructions to the county election department to take any and all steps necessary for the holding of the consolidated election.       Packet Page. 499 Resolution No. 2024-119 Resolution 2024-119 June 5, 2024 Page 2 of 4 4 7 1 6 SECTION 5. That the City of San Bernardino recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 6. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the county election department of the County of San Bernardino. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. SECTION 8. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 9. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 10. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk       Packet Page. 500 Resolution No. 2024-119 Resolution 2024-119 June 5, 2024 Page 3 of 4 4 7 1 6 Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 501 Resolution No. 2024-119 Resolution 2024-119 June 5, 2024 Page 4 of 4 4 7 1 6 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-119, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this __day of June 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 502 Resolution No. 2024-120 Resolution 2024-120 June 5, 2024 Page 1 of 5 4 7 1 5 RESOLUTION NO. 2024-120 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024 WHEREAS, §13307 of the Elections Code of the State of California provides that the governing body of any local agency adopt regulations pertaining to materials prepared by any candidate for a municipal election, including costs of the optional candidate statement; and WHEREAS, Section 13307(b) of the California Elections Code states that the Statement of each candidate shall be printed in type of uniform size and darkness, and with uniform spacing; and WHEREAS, the City Clerk is responsible for enforcing formatting requirements that exceed those acceptable by the County and wishes to streamline the review process by imposing limits relating to the format of candidate statements to block format, and prohibit Bolding, Capitalized Words, Italics, and Underlining. The City Clerk has final sign-off and approval of all candidate statements for elected city offices in accordance with state and local law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1.General Provisions. That pursuant to §13307 of the Elections Code of the State of California, each candidate for elective office to be voted for at an Election to be held in the City of San Bernardino on Tuesday, November 5, 2024, may prepare a candidate’s statement on an appropriate form provided by the City Clerk. The statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate’s education and qualifications expressed by the candidate himself or herself. The statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. The statement shall be filed in typewritten form in the office of the City Clerk at the time the candidate’s nomination papers are filed. The statement may be withdrawn, but not changed, during the period for filing nomination papers and until 5:00 p.m. of the next working day after the close of the nomination period. The City Clerk shall require each candidate filing a statement to pay a deposit in advance, as a condition of having his or her statement included in the voters' pamphlet.       Packet Page. 503 Resolution No. 2024-120 Resolution 2024-120 June 5, 2024 Page 2 of 5 4 7 1 5 SECTION 2. Foreign Language Policy. A. Pursuant to the Federal Voting Rights Act, candidate statements will be translated into all languages required by the County of San Bernardino. The County is required to translate candidate’s statements into the following languages: Spanish. B. The County will print and mail sample ballots and candidate statements to all voters in English and Spanish. The County will make the sample ballots and candidates statements in the required languages available at all polling places, on the County’s website, and in the City Clerk’s Department for the City of San Bernardino. SECTION 3 Endorsements. It is the policy of the San Bernardino County Registrar of Voters that any named individual or specific organization listed as an endorsement in a candidate statement must be verified by the City Clerk of the City of San Bernardino as endorsing the candidate prior to printing in the Voter Information Guide and Sample Ballot. Verification of the endorsement must be in the form of a copy of a letter of endorsement, or in a direct communication from the endorser to the City Clerk in the form of email or mailed correspondence. All endorsements or verification of endorsements from an individual or organization of a candidate must be submitted to the City Clerk no later than 5 PM on the last day of the filing period for review and verification. The verified endorsements will then be provided to the San Bernardino County Registrar of Voters. SECTION 4. Payment. A. Translations: 1. The candidate shall be required to pay for the cost of translating the candidate’s statement into any required foreign language as specified in (A) and/or (B) of Section 2 above pursuant to Federal and\or State law. 2. The candidate shall be required to pay for the cost of translating the candidate’s statement into any foreign language that is not required as specified in (A) and/or (B) of Section 2 above, pursuant to Federal and\or State law, but is requested as an option by the candidate. B. Printing: 1. The candidate shall be required to pay for the cost of printing the candidate’s statement in English in the main voter pamphlet. 2. The candidate shall be required to pay for the cost of printing the candidate’s statement in a foreign language required in (A) of Section 2 above, in the main voter pamphlet. 3. The candidate shall be required to pay for the cost of printing the candidate’s statement in a foreign language requested by the candidate per (B) of Section 2 above, in the main voter pamphlet. 4. The candidate shall be required to pay for the cost of printing the candidate’s statement in a foreign language required by (A) of Section 2 above, in the facsimile voter pamphlet. The City Clerk shall estimate the total cost of printing, handling, translating, and mailing the candidate’s statements filed pursuant to this section, including costs incurred as a result of complying with the Voting Rights Act of 1965 (as amended), and require each candidate filing a       Packet Page. 504 Resolution No. 2024-120 Resolution 2024-120 June 5, 2024 Page 3 of 5 4 7 1 5 statement to pay in advance to the local agency his or her estimated pro rata share as a condition of having his or her statement included in the voter’s pamphlet. An estimated payment is required, and the estimate is just an approximation of the actual cost that varies from one election to another election and may be significantly more or less than the estimate, depending on the actual number of candidates filing statements. Accordingly, the City Clerk is not bound by the estimate and may, on a pro rata basis, bill the candidate for additional actual expense or refund any excess paid depending on the final actual cost. In the event of underpayment, the City Clerk may require the candidate to pay the balance of the cost incurred. In the event of overpayment, the City Clerk shall prorate the excess amount among the candidates and refund the excess amount paid within 30 days of the election. SECTION 5.Miscellaneous. A) All translations shall be provided by professionally certified translators. B) The City Clerk shall comply with all recommendations and standards set forth by the California Secretary of State regarding occupational designations and other matters relating to elections. SECTION 6 .Additional Materials. No candidate will be permitted to include additional materials in the sample ballot package. SECTION 7.That the City Clerk shall provide each candidate or the candidate’s representative a copy of this Resolution at the time nominating petitions are issued. SECTION 8.That all previous resolutions establishing council policy on payment for candidate statements are repealed. SECTION 9.That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. SECTION 10. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 11. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 12. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024.       Packet Page. 505 Resolution No. 2024-120 Resolution 2024-120 June 5, 2024 Page 4 of 5 4 7 1 5 Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 506 Resolution No. 2024-120 Resolution 2024-120 June 5, 2024 Page 5 of 5 4 7 1 5 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-120, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this __ day of June 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 507 2 1 1 2 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Mary Alvarez-Gomez, Grants Division Manager Department:City Manager's Office Subject:Approve Contract Amendment No. 3 with Renne Public Policy Group (RPPG) for Grant Writing Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 3 to the agreement between the City of San Bernardino and Renne Public Policy Group (RPPG), to extend and increase the agreement for grant consultation services for an amount not to exceed $98,000 for the extension period of July 1, 2024 through June 30, 2025. Executive Summary Renne Public Policy Group has provided Grant Resource Development Services to the City since May 2022. The amendment will provide continuity of grant writing services through June 30, 2024. Background On December 14, 2021, the City of San Bernardino (“City”) released a Request for Proposal for Grant Resource Development Services. The RFP closed on January 3, 2022. The bidder awarded was Renne Public Policy Group (RPPG). The Professional Service Agreement (PSA) was executed for an amount not to exceed $46,000 for the period of May 9, 2022 through December 1, 2022 to provide grant consultation services to the City. On November 2, 2022, Amendment No. 1 to PSA was approved to extend and increase the agreement for a total contract amount not to exceed $96,250 for an additional 6- month period, through June 30, 2023. No other provisions of the agreement were changed.       Packet Page. 508 2 1 1 2 On June 21, 2023, Amendment No. 2 to PSA was approved to extend and increase the agreement for a total contract amount not to exceed $182,250 for an additional 1- year period, through June 30, 2024. No other provisions of the agreement were changed. Discussion The City of San Bernardino (City) has engaged with RPPG over the past two years for grant writing consultation services. RPPG meets monthly with staff to discuss potential grant funding opportunities and supports researching minimum qualifications and project specifications as needed, works with various staff to facilitate information gathering to articulate the “San Bernardino story” and assists in the grant application preparation. RPPG has assisted the City with 25 grant application submissions. To date, 8 of the applications were successfully awarded totaling over $14M in grant funds, and 6 applications are currently pending award results with potential for an additional $7.9M in funds if awarded. Approval of the extension will allow RPPG to continue supporting the City with grant writing services. As of the writing of this report, the Grants Division is developing applications for 9 grant opportunities with support from RPPG. To maximize success in receiving grant awards RPPG’s services are crucial in the success of receiving additional funding to meet the critical needs of the community. RPPG has hired staff locally to assist in the development of grant applications and provides access to a team of experienced grant writers with expertise in developing projects for parks, infrastructure, economic development, and public safety drawing from their professional backgrounds working in both the private and public sectors. 2021-2025 Strategic Targets and Goals The proposed Amendment No. 3 to the Professional Service Agreement between the City and RPPG aligns with Key Target Goal No. 1: Improved Operational and Financial Capacity by supporting the City’s ongoing work to secure additional revenue sources. Fiscal Impact There is no impact to the General Fund. The operating budget for Fiscal Year 2024/25 will have sufficient funds available to fully fund the agreement. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 3 to the agreement between the City of San Bernardino and Renne Public Policy Group (RPPG), to extend and increase the agreement for grant consultation services for an amount not to exceed $98,000 for the extension period of July 1, 2024 through June 30, 2025. Attachments Attachment 1 – Amendment No. 3 to PSA – RPPG       Packet Page. 509 2 1 1 2 Ward: All Wards Synopsis of Previous Council Actions: November 2, 2022 The Mayor and City Council authorized the first amendment to the PSA with RPPG in an amount not to exceed $96,250. June 21, 2023 The Mayor and City Council authorized the second amendment to the PSA with RPPG in an amount not to exceed $86,000 for a grand total amount of $182,250.       Packet Page. 510 55600.00100\33763078.1 4 7 8 1 AMENDMENT NO. 3 TO PROFESSIONAL SERVICE AGREEMENT WITH RENNE PUBLIC POLICY GROUP (RPPG) This Amendment No. 3 to the Agreement for Grant Development Services is made and entered into as of July 1, 2024 (“Effective Date”) by and between the City of San Bernardino, a charter city and municipal corporation (“City”) and Renne Public Law Group, DBA Renne Public Policy Group, a California Limited Liability Partnership (“Consultant”). City and Consultant are hereinafter sometimes referred to individually as a “Party” and collectively as “Parties.” RECITALS A. WHEREAS, the City and the Consultant have entered into an agreement, dated May 9, 2022, for the purpose of providing Grant Development Services (the “Master Agreement”) B. WHEREAS, the City and the Consultant have entered into an Amendment No. 3 to the Master Agreement, dated July 1, 2024 for the purpose of amending the Scope of Work, Compensation, and Term of the Master Agreement. C. WHEREAS, the Parties now desire to amend the Master Agreement in order to extend the term of the Master Agreement for an additional term of twelve (12) months, and to include additional funds for the continued performance of the services in accordance with the compensation provisions of the Master Agreement. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, conditions, and promises contained in this Amendment No. 3 and the Master Agreement, the Parties mutually agree as follows: AGREEMENT 1. Incorporation of Recitals. The recitals listed above are true and correct and are hereby incorporated herein by this reference. 2. Term. The term of the Master Agreement shall be extended for an additional term of twelve (12) months through June 30, 2025, unless earlier terminated. 3. Services. The services provided to the City is amended and detailed in Exhibit “A-3”. Exhibit “A-3” is attached hereto and is added to the Master Agreement. 4. Compensation. The compensation for services performed pursuant to this Amendment No. 3 shall not exceed NINETY-EIGHT THOUSAND DOLLARS ($98,000), thereby the total not to exceed compensation of the Master Agreement to the amount of TWO HUNDRED EIGHTY THOUSAND TWO HUNDRED FIFTY DOLLARS ($280,250). Work shall be performed at the rates set forth in the Pricing Schedule in Exhibit “A-3” attached hereto and added to the Master Agreement.       Packet Page. 511 55600.00100\33763078.1 4 7 8 1 5. Full Force. Except as amended by this Amendment No. 3, all provisions of the Master Agreement, including without limitation the indemnity and insurance provisions, shall remain in full force and effect and shall govern the actions of the Parties under this Amendment No. 3. 6. Electronic Transmission. A manually signed copy of this Amendment No. 3 which is transmitted by facsimile, email or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment No. 3 for all purposes. This Amendment No. 3 may be signed using an electronic signature. 7. Counterparts. This Amendment No. 3 may be signed in counterparts, each of which shall constitute an original. [SIGNATURES ON FOLLOWING PAGE]       Packet Page. 512 55600.00100\33763078.1 4 7 8 1 SIGNATURE PAGE FOR AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICE AGREEMENT WITH RENNE PUBLIC POLICY GROUP (RPPG) IN WITNESS WHEREOF, the Parties hereto have executed this Amendment No. 3 on the Effective Date first herein above written. CITY OF SAN BERNARDINO APPROVED BY: Rochelle Clayton Acting City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney RENNE PUBLIC LAW GROUP, DBA RENNE PUBLIC POLICY GROUP Signature Johnathan V. Holtzman Name Founding Partner Title       Packet Page. 513 55600.00100\33763078.1 4 7 8 1 EXHIBIT A-3 SCOPE OF SERVICES/PRICING SCHEDULE The consultant will provide an all-inclusive service offering with no limit on the number of grant submissions for a monthly retainer fee structure based on the monthly rate specified within “Exhibit A-3.” RPPG will be available upon request for meetings with staff, Mayor and City Council, strategic planning, capacity building activities, and on-call grant research. The Grant Resource Development Services will provide prompt professional services, on an as needed basis for all assigned projects. The consultant will provide services in accordance with the Implementation Plan below: SCOPE OF SERVICES July 1, 2024 – June 30, 2025 #Activity Duration/Frequency 1 Provide Grant Writing, Research, and Project Management services to the City of San Bernardino. Continuous 2a Notification of funding opportunities relevant to the City’s priorities and needs. Continuous 2b Review of funding opportunities upon staff request.Continuous 3 Send monthly Grant Activities Report to the City’s designated point(s) of contact. The first week of each month 4 Attending monthly meetings with the City’s designated point(s) of contact to track progress on grant-seeking activities and review upcoming opportunities. 1 hour, recurring monthly 5 Send Annual Report to the City’s designated point(s) of contact. Annually, in June of the current contract period 6* Schedule and provide capacity building training sessions for City staff (Maximum three times per session per year). Upon Request* PRICING SCHEDULE July 1, 2024 – June 30, 2025 The consultant will provide an all-inclusive service offering with no limit on the number of grant submissions, strategic planning, capacity building activities, and on-call grant research for a monthly retainer fee of $7,500. Training Costs Under Option 6, the Grant Literacy, Grant Writing, and Grant Management training will be billed as an additional charge to the City. Each training will be billed at a rate of $1,250 per session, with a cap of three offerings per course (maximum cost of $7,500 annually).       Packet Page. 514 55600.00100\33763078.1 4 7 8 1 If the City requests the consultant travel to in-person meetings and events, the City will reimburse the consultant for the cost of travel, in accordance with the City’s travel policy. Mileage reimbursement will be based on the 2024 standard mileage rate set by the Internal Revenue Service. Per the City’s Travel Authority Policy, Direct Vendor Payments: “Are made by the city to an organization to pay for specific costs related to a trip. These are usually registration fees, lodging, or airfare and can be paid through accounts payable or through the use of a City P-Card.” Pricing Table Description Unit of Measure Price All-Inclusive Service Monthly Retainer $7,500 Estimated Total Monthly Retainer fees for 12 months (July 1 -2024 – June 30, 2025) $90,000 Training Per Course $1,250 Training is offered as requested. Each training will be billed at a rate of $1,250 per session, with a cap of three offerings per course (Maximum cost of $7,500 annually for the training series). $7,500 Mileage Reimbursement (2024 IRS Mileage Rate) Per mile driven for business use *For in-person meetings and events $0.67 Estimated total reimbursement for travel to meetings and events $500 Total Estimated Cost: $98,000       Packet Page. 515 2 1 6 3 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Joshua Dramitinos, Deputy Director of Economic Development Department:City Manager's Office Subject:Amendment No. 1 to the Professional Services Agreement with Kosmont Real Estate Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize Amendment No. 1 to the Professional Services Agreement with Kosmont Real Estate Services, a California Corporation, for Pre-Disposition Real Estate Advisory/Due Diligence Services, extending the Agreement until June 21, 2025; and authorize the City Manager to execute Amendment No. 1 with Kosmont Real Estate Services. Executive Summary The recommended action will extend the term of the Professional Services Agreement with Kosmont Real Estate Services, a California Corporation, for one additional year. through June 21, 2025. Background The City is seeking real estate advisory services from Kosmont Realty, a California Corporation, for the future disposition, sale, and development of the property located at 295 Carousel Mall (Carousel Mall Property), as well as other potential City-owned properties. These services would include initial property due diligence, assistance in achieving Surplus Land Act (SLA) compliance, and assistance with any public-private negotiations that may follow. Kosmont Realty is a licensed California brokerage firm with extensive experience in property transactions between public agencies and private parties. Additionally, Kosmont Realty is a partner with the League of California Cities (of which the City is a member) and they have performed real estate advisory services for many municipalities including Inglewood, Hollywood, Redondo Beach, Norco, and Santa Ana.       Packet Page. 516 2 1 6 3 Discussion Amendment No. 1 to The Professional Services Agreement (“Agreement”) will continue to authorize Kosmont to perform pre-disposition real estate advisory and due diligence services on City-owned properties and will maintain the original not-to-exceed contract amount of $90,000. These advisory and due diligence services include evaluating the marketability of City-owned properties, navigating the regulatory requirements of the SLA for those properties, and assisting the City in evaluating the notices of interest that are submitted in response to a Notice of Availability. 2021-2025 Strategic Targets and Goals Amendment No. 1 to the Professional Services Agreement with Kosmont Companies is consistent with Key Target No 1b: Continue to seek opportunities to secure long- term revenue sources. Fiscal Impact There is no General Fund impact associated with this action. Sufficient funding already exists in the Professional Contractual Services budget for the City Manager’s Office. The original not to exceed contract amount of $90,000 will remain in effect. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize Amendment No. 1 to the Professional Services Agreement with Kosmont Real Estate Services, a California Corporation, for Pre-Disposition Real Estate Advisory/Due Diligence Services, extending the Agreement until June 21, 2025; and authorize the City Manager to execute Amendment No. 1 with Kosmont Real Estate Services. Attachments Attachment 1 – Amendment No. 1 to the Professional Services Agreement Attachment 2 – Professional Services Agreement with Kosmont Real Estate Services Ward: All Wards Synopsis of Previous Council Actions: June 21, 2023 The Mayor and City Council approved a Professional Services Agreement with Kosmont Real Estate Services for Real Estate Advisory and Due Diligence Services.       Packet Page. 517 1 AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND KOSMONT REAL ESTATE SERVICES D/B/A KOSMONT REALTY This Amendment No. 1 to the Professional Servies Agreement is made and entered into as of June 5, 2024 (“Effective Date”) by and between the City of San Bernardino (“City”) and Kosmont Real Estate Services / DBA Kosmont Realty (“Consultant”). City and Consultant are sometimes referred to herein individually as a “Party” and collectively as “Parties”. RECITALS A. WHEREAS, the City and Consultant have entered into an agreement dated June 21, 2023, for consulting services related to Pre-disposition Real Estate Advisory/Due Diligence Services (the “Original Agreement”). B. WHEREAS, the Parties now desire to amend the Original Agreement in order to extend the term by twelve months (12), through June 21, 2025. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, conditions, and promises contained in this Amendment No. 1 and the Original Agreement, the Parties mutually agree as follows: AGREEMENT 1. Incorporation of Recitals. The recitals above are true and correct and are hereby incorporated herein by this reference. 2. Term. The Original Agreement is hereby extended for an additional twelve (12) months through June 21, 2025, unless earlier terminated. 3.Full Force. Except as amended by this Amendment No. 1, all provisions of the Original Agreement, including without limitation the indemnity and insurance provisions, shall remain in full force and effect and shall govern the actions of the Parties under this Amendment No. 1. 4.Electronic Transmission. A manually signed copy of this Amendment No. 1 which is transmitted by facsimile, email, or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment No. 1 for all purposes. This Amendment No. 1 may be signed using an electronic signature.       Packet Page. 518 2 5. Counterparts. This Amendment No. 1 may be signed in counterparts, each of which shall constitute am original. IN WITNESS WHEREOF, the Parties hereto have executed this Amendment No. 1 on the effective date first herein above written. CITY OF SAN BERNARDINO APPROVED BY: Rochelle Clayton Acting City Manager ATTESTED BY: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT KOSMONT REAL ESTATE SERVICES D/B/A KOSMONT REALTY APPROVED BY: Larry J. Kosmont, CRE Chairman & CEO ATTESTED BY: Kelly Aguilar Secretary       Packet Page. 519       Packet Page. 520       Packet Page. 521       Packet Page. 522       Packet Page. 523       Packet Page. 524       Packet Page. 525       Packet Page. 526       Packet Page. 527       Packet Page. 528       Packet Page. 529       Packet Page. 530       Packet Page. 531       Packet Page. 532       Packet Page. 533       Packet Page. 534       Packet Page. 535       Packet Page. 536       Packet Page. 537       Packet Page. 538       Packet Page. 539       Packet Page. 540 2 1 4 7 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Gabriel Elliott, Director of Community Development and Housing Department:Community Development and Housing Subject:Amendment Number Nine to the Consulting Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, And Counter Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 9 to the Consulting Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, and Counter Services. Executive Summary Willdan has submitted a proposal requesting a contract amendment to adjust the “as needed” or required additional services hourly rate schedule, to current industry standard costs. Per the agreement, the percentage of fee plan review will be charged through three reviews including approval. Subsequent reviews, if required, will be charged based on the hourly rate schedule. Background The Community Development and Housing Department strives to provide next-day building inspection services and a 10-day turnaround on plan review services for all projects. Due to the cyclic nature of construction activity and the broad expertise necessary for the proper review of construction drawings, the City contracts with outside companies for specialized plan reviews and inspection services related to building and safety. These resources are needed to provide acceptable levels of       Packet Page. 541 2 1 4 7 service to the public. On September 2, 2014, the Mayor and City Council approved the original Consultant Services Agreement with Willdan Engineering, (Resolution 2014-327) to provide building inspection and counter technician services to keep pace with the increase in plan check submittals and building inspections requests. This agreement has been amended multiple times to allow for on-going increases in development activities that have occurred over the last 10 years. Since the last amendment to the agreement with Willdan was approved, the Community Development and Housing Department completed a Request for Proposal (RFP) to solicit interest from professional consulting firms that provide on-call contract services related to building plan check, inspection, and staffing services. On August 18, 2021, the Mayor and City Council adopted Resolution No. 2021- 204, authorizing the City Manager to execute the eighth amendment to the Professional Services Agreement between the City of San Bernardino and Willdan Engineering for plan review, inspection, stormwater management and counter services, increasing the contract by $650,000 for services rendered during FY 2020/21. This increase was required to keep pace with increases in plan check submittals and building inspection requests. On that same meeting (August 18, 2021), the Mayor and City Council also adopted Resolution No. 2021-205 approving the award of a three-year Professional Services Agreements between the City and Willdan Engineering, the City and Interwest Consulting Group and the City and 4Leaf to include two (2) one-year extension options for plan check, building inspection and staffing services. Discussion Willdan’s proposed increase to the hourly rate schedule modifies the currently established hourly rate in the executed agreement which has not been updated or increased since 2014 when the first Professional Services Agreement was executed. Exhibit “A” of Amendment Number Nine, to the Consulting Services Agreement with Willdan, only addresses the hourly rate schedule. No other aspect of the agreement is being amended. It should be noted that the proposed hourly rate schedule is deemed additional services that are not part of the agreed percentage-based schedule of services. This hourly rate schedule only applies as needed, specifically after the third plan check. 2021-2025 Strategic Targets and Goals The contract amendment is consistent with Key Target No. 1b: Improved Financial & Operational Capacity - Implement, maintain, and update a fiscal accountability plan and create a framework for spending decisions. Specifically, the hourly rate schedule increase is being proposed to align with current 2024 industry cost standards for subsequent plan check or plan review, only if it is required. Providing this service improves customer service and facilitates economic growth.       Packet Page. 542 2 1 4 7 Fiscal Impact There is no fiscal impact to the General Fund with this action. This amendment only applies to the proposed hourly rate schedule increase in the current Professional Services Agreement with Willdan. The fees are currently being paid by the applicant and will continue to the paid by an applicant for a building permit plan check after the third plan check by Willdan. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, approve Amendment No. 9 to the Consulting Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, and Counter Services. Attachments Attachment 1 Amendment No. 9 of the PSA with Wildan Engineering Attachment 2 PSA with Willdan Engineering Attachment 3 Resolution 2021-204 & 2021-205 authorizing Amendment No. 8 with Willdan Engineering Attachment 4 Amendment No. 6 with Willdan Engineering Attachment 5 Amendment No. 5 with Willdan Engineering Attachment 6 Amendment No. 4 with Willdan Engineering Attachment 7 Amendment No. 3 with Willdan Engineering Attachment 8 Willdan Consultant Services Agreement 2014-366 Ward: All Wards Synopsis of Previous Council Actions: September 2, 2014, Resolution 2014-327 approving a Consultant Services Agreement with Willdan Engineering and CSG Consultants, Inc. to provide building inspection and counter technician services to keep pace with the increase in plan check submittals and building inspections requests. The Agreement also includes services for Plan Review, Inspection, Stormwater Management, Fire and Life Safety Plan Review, Building Official and Counter Services not to exceed $355,000.00. February 7, 2015, Resolution 2015-28 approving amendment two to increase the contract amount of the Professional Services Agreement with Willdan Engineering by $180,000.00 (increases the total amount of the agreement to $535,000.00). March 21, 2016, Resolution 2016-51 approving amendment three to increase the contract amount of the Professional Services Agreement with Willdan Engineering in the amount not to exceed $705,000.00. July 18, 2016, Resolution 2106-147 approving amendment four to increase the       Packet Page. 543 2 1 4 7 contract amount of the Professional Services Agreement with Willdan Engineering in an amount not to exceed $835,000.00. July 5, 2017, Resolution 2017-121 approving amendment five to increase the contract amount of the Professional Services Agreement with Willdan Engineering in an amount not to exceed $1,190,000.00. June 5, 2019, Resolution 2019-151 approving amendment six to increase the contract amount of the Professional Services Agreement with Willdan Engineering in an amount not to exceed $1,500,000.00 for a term ending September 30, 2019, with two six-month extensions. October 7, 2020, Resolution 2020-247 approving amendment seven to the Professional Services Agreement with Willdan Engineering for a period of six months with an additional three months to cover any unforeseen circumstances. On August 18, 2021, the Mayor and City Council of the City of San Bernardino, California, Adopted Resolution No. 2021-204, authorizing the City Manager to execute the eighth amendment to the Professional Services Agreement between the City of San Bernardino and Willdan Engineering for plan review, inspection, stormwater management and counter services, increasing the contract by $650,000 for services rendered during FY 2020/21 required to keep pace with increases in plan check submittals and building inspection requests (increases the total amount of the contract to $2,150,000.00). On August 18, 2021, the Mayor and City Council of the City of San Bernardino, California, adopted Resolution No. 2021-205 approving the award of a three-year Professional Services Agreements between the City of San Bernardino and Willdan Engineering, the City of San Bernardino and Interwest Consulting Group and the City of San Bernardino and 4Leaf to include two (2) one-year extension options for plan check, building inspection and staffing services.       Packet Page. 544 4 8 2 2 AMENDMENT NUMBER NINE TO THE CONSULTING SERVICES AGREEMENT WITH WILLDAN ENGINEERING FOR PLAN REVIEW, INSPECTION, STORMWATER MANAGEMENT, AND COUNTER SERVICES THIS AMENDMENT NUMBER NINE TO AGREEMENT is made and entered into this 5th day of June 2024, by and between the CITY OF SAN BERNARDINO, CALIFORNIA, a charter city (CITY) and WILLDAN ENGINEERING (CONSULTANT). WITNESSETH: WHEREAS, CITY and CONSULTANT entered into the Original Consulting Services Agreement on October 20, 2014; WHEREAS, July 1st, 2021, the original amendment was amended; and WHEREAS, this amendment represents the ninth amendment to the contract; and WHEREAS, CITY and CONSULTANT seek by this Amendment to extend the term of the agreement by one (1) year, with a possible additional one-year extension; and WHEREAS, the extension will commence on July 1, 2024; and WHEREAS, the amendment will also include an updated rate increase included as Exhibit “A”. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained herein, the parties hereby agree as follows: 1. Section 3.1 Term is hereby amended as follows "This Agreement shall commence on the Effective Date and be extended by one (1) year, with a possible additional one-year extension, unless the Agreement is previously terminated as provided for herein." 2. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment Number One to be executed by and through their respective authorized officers, as of the date first above written. CITY of SAN BERNARDINO WILLDAN ENGINEERING Rochelle Clayton Patrick Johnson Acting City Manager Director of Building & Safety       Packet Page. 545 4 8 2 2 Attest: Approved as to form: Genoveva Rocha Sonia Carvalho City Clerk City Attorney       Packet Page. 546 4 8 2 2 EXHIBIT “A” Willdan has listed its percentage fee schedule for plan review services based on valuations and hourly rates. Expedited plan review will be charged a 1.35 factor based on the building plan review fee tables below. Percent of fee plan review will be charged through three reviews including approval. Subsequent reviews, if required, will be charged based on our hourly rate schedule. BUILDING PLAN REVIEW WILLDAN PERCENTAGE Valuation up to $999,000 65% of fees collected Valuation of $1,000,000 - $5,000,000 60% of fees collected Valuation of greater than $5,000,000 50% of fees collected CIVIL PLAN REVIEW WILLDAN PERCENTAGE All projects 60% of fees collected SERVICE PROVIDED HOURLY RATE Plan Check Engineer/Architect $140 ICC Certified Plans Examiner $125 CASp Services $135 Sr. Building Inspector $115 Building Inspector $ 95 Building Official $155 Permit Technician $ 65 Sr. Permit Technician $ 75 Administrative Assistance $ 60 Fire Plans Examiner $135 Fire Inspector $115 Rates will not increase through June 30, 2025. If the Agreement is extended beyond June 30, 2025, Willdan may reserve the right to increase rates once per year per the Consumer Price Index for the San Bernardino County area.       Packet Page. 547 4 8 2 2 ATTACHMENTS: 1. Original Consulting Agreement dated October 20, 2014 2. On call professional services agreement dated October 21, 2021 3. Amendment No. 3, dated March 21, 2016, 4. Amendment No. 4, dated July 18, 2016 5. Amendment No. 5, dated July 5, 2017 6. Amendment No. 6, dated June 5, 2019       Packet Page. 548       Packet Page. 549       Packet Page. 550       Packet Page. 551       Packet Page. 552       Packet Page. 553       Packet Page. 554       Packet Page. 555       Packet Page. 556       Packet Page. 557       Packet Page. 558       Packet Page. 559       Packet Page. 560       Packet Page. 561       Packet Page. 562       Packet Page. 563       Packet Page. 564       Packet Page. 565       Packet Page. 566       Packet Page. 567       Packet Page. 568       Packet Page. 569       Packet Page. 570       Packet Page. 571       Packet Page. 572       Packet Page. 573       Packet Page. 574       Packet Page. 575       Packet Page. 576       Packet Page. 577       Packet Page. 578       Packet Page. 579       Packet Page. 580       Packet Page. 581       Packet Page. 582       Packet Page. 583       Packet Page. 584       Packet Page. 585       Packet Page. 586       Packet Page. 587       Packet Page. 588       Packet Page. 589 2 1 3 4 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Gabriel Elliott, Director of Community Development and Housing Department:Community Development and Housing Subject:2021-2029 Housing Element (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-121, providing direction to City staff to allow projects with at least 20 percent or more units affordable to lower income individuals through a by-right process per, Government Code Section 65583.2, Subdivisions (c), (h), and (i), on sites identified on Table 4-5 of the 2021-2029 Housing Element to be rezoned to accommodate the lower income Regional Housing Needs Allocation (RHNA) and sites in Appendix A that were identified in the prior planning periods. Executive Summary This agenda item is a follow-up to the adoption of the 2021-2029 Housing Element to establish Objectives 1.1(c) and (d) in Program 1.1 (RHNA Site Inventory) of the adopted Housing Element as policy. Background On February 21, 2024, the Mayor and City Council adopted Resolution No. 2024-035, adopting the Addendum to Final Environmental Impact Report (SCH No. 2004111132) under the California Environmental Quality Act, approving General Plan Amendment 24-01 establishing the Residential Medium High (RMH-30) and Residential High (RH- 50) Zones, and changing the General Plan Land Use Designation of specific parcels to meet the City’s RHNA, and adopting and implementing the City of San Bernardino 2021-2029 Housing Element (General Plan – Chapter 3). On March 6, 2024, the Mayor and City Council adopted Ordinance MC-1627, approving Development Code Amendment 24-01 changing the Zoning District Classification of specific parcels to meet the City’s Regional Housing Needs Allocation (RHNA).       Packet Page. 590 2 1 3 4 Discussion Following adoption of the 2021-2029 Housing Element and the associated rezonings, staff submitted the Housing Element for a final of compliance. In review of the adopted Housing Element, staff from the Department of Housing and Community Development (HCD) determined that the Housing Element cannot be found in full compliance until the City has completed all actions in Program 1.1 (RHNA Site Inventory). In their letter dated May 10, 2024, HCD staff provided direction to the City to address this issue by establishing, as policy, the requirements of Government Code Section 65583.2, Subdivisions (h) and (i) to demonstrate that staff will permit owner-occupied and rental multifamily uses by-right for developments in which 20 percent or more of the units are affordable to lower-income households. Through this action, no amendments to the adopted Housing Element will be required. 2021-2025 Strategic Targets and Goals Development Code Amendment 24-01 aligns with Key Target Goal No. 4: Economic Growth & Development; (b) Update the General Plan and Development Code by establishing policy to implement actions taken through the adoption of the 2021-2029 Housing Element. Fiscal Impact There will be no fiscal impact to the City’s General Fund as a result of this action. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-121, providing direction to City staff to allow projects with at least 20 percent or more units affordable to lower income individuals through a by-right process per, Government Code Section 65583.2, Subdivisions (c), (h), and (i), on sites identified on Table 4-5 of the 2021-2029 Housing Element to be rezoned to accommodate the lower income RHNA and sites in Appendix A that were identified in the prior planning periods. Attachments Attachment 1 Resolution No. 2024-121 (Policy Direction for Specific Residential Development Projects) Ward: All Wards Synopsis of Previous Council Actions: On February 21, 2024, the Mayor and City Council adopted Resolution No. 2024-035, adopting the Addendum to Final Environmental Impact Report (SCH No. 2004111132) under the California Environmental Quality Act, approving General Plan Amendment 24-01 establishing the Residential Medium High (RMH-30) and Residential High (RH- 50) Zones and changing the General Plan Land Use Designation of specific parcels to meet the City’s Regional Housing Needs Allocation (RHNA), and adopting and       Packet Page. 591 2 1 3 4 implementing the City of San Bernardino 2021-2029 Housing Element (General Plan – Chapter 3). On March 6, 2024, the Mayor and City Council adopted Ordinance MC-1627, approving Development Code Amendment 24-01 changing the Zoning District Classification of specific parcels to meet the City’s Regional Housing Needs Allocation (RHNA).       Packet Page. 592 Resolution No. 2024-121 Resolution No. 2024-121 June 5, 2024 Page 1 of 3 4 8 7 5 RESOLUTION NO. 2024-121 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ESTABLISHING A POLICY FOR THE PROCESSING OF SPECIFIC RESIDENTIAL DEVELOPMENT PROJECTS CONSISTENT WITH GOVERNMENT CODE SECTION 65583.2, SUBDIVISIONS (C), (H), AND (I). WHEREAS, on February 21, 2024, the Mayor and City Council adopted Resolution No. 2024-035, adopting the Addendum to Final Environmental Impact Report (SCH No. 2004111132) under the California Environmental Quality Act, approving General Plan Amendment 24-01 establishing the Residential Medium High (RMH-30) and Residential High (RH-50) Zones and changing the General Plan Land Use Designation of specific parcels to meet the City’s Regional Housing Needs Allocation (RHNA), and adopting and implementing the City of San Bernardino 2021-2029 Housing Element (General Plan – Chapter 3); and WHEREAS, on March 6, 2024, the Mayor and City Council adopted Ordinance MC-1627, approving Development Code Amendment 24-01 changing the Zoning District Classification of specific parcels to meet the City’s Regional Housing Needs Allocation (RHNA); and WHEREAS, Government Code Section 65583.2 requires that specific residential development projects shall be allowed through a by-right process on properties identified to accommodate the City’s lower income RHNA. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2.The Mayor and City Council hereby directs City staff to allow projects with at least 20 percent or more units affordable to lower income individuals through a by-right process per, Government Code Section 65583.2, Subdivisions (c), (h), and (i), on sites identified on Table 4-5 of the 2021-2029 Housing Element which have been rezoned (MC-1627) to accommodate the lower income RHNA and sites in Appendix A that were identified in the prior planning periods. For this purpose, “by-right” means that the City shall not require a Conditional Use Permit, Planned Unit Development Permit, or other discretionary review or approval that would constitute a “project” for purposes of Division 13 (commencing with Section 21000) of the Public Resources Code. SECTION 3.The City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity described in this Resolution is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that       Packet Page. 593 Resolution No. 2024-121 Resolution No. 2024-121 June 5, 2024 Page 2 of 3 4 8 7 5 there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 4.The documents and materials associated with this Resolution and that constitute the record of proceedings on which these findings are based are located at 290 North D Street, San Bernardino, CA 92401. The City Clerk is the custodian of the record of proceedings. SECTION 5.Severability: If any section, subsection, subdivision, sentence, or clause or phrase in this Resolution or any part thereof is for any reason held to be unconstitutional, invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Resolution or any part thereof. The Mayor and City Council hereby declares that it would have adopted each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. __________________________________ Helen Tran, Mayor City of San Bernardino Attest: __________________________________ Genoveva Rocha, CMC, City Clerk Approved as to form: __________________________________ Sonia Carvalho, City Attorney       Packet Page. 594 Resolution No. 2024-121 Resolution No. 2024-121 June 5, 2024 Page 3 of 3 4 8 7 5 CERTIFICATION STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF SAN BERNARDINO I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-121, adopted at a regular meeting held at the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. _____________________________ Genoveva Rocha, CMC, City Clerk       Packet Page. 595 2 0 1 0 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Joshua Dramitinos, Deputy Director of Economic Development Department:Economic Development Subject:Amendment No. 2 to the Professional Services Agreement with SCI Consulting for Cannabis Monitoring and Financial Audit Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement (PSA) with SCI Consulting, extending the PSA into its fifth and final year for professional consulting services related to Cannabis Monitoring and Financial Audit Services. Executive Summary The recommended action will approve the final option of the agreement with SCI Consulting to provide professional consulting services related to cannabis pre-permit issuance inspections, annual audits, regulatory compliance, and to ensure vendor compliance with cannabis business tax reporting, remittance, and applicable laws, extending the term of the PSA to January 31, 2025. Background The City of San Bernardino Municipal Code Chapter 5.10 establishes the regulations and standards for Commercial Cannabis Business (CCB) activities within the City. The City Council initially adopted Chapter 5.10 through Ordinance MC-1464 in March 2018. In October 2018, the City Council amended Chapter 5.10 with Ordinance No. MC- 1503. The City Council then adopted Resolution 2018-227 to place Ordinance No. MC- 1503 on the November 2018 ballot for voter approval. In November 2018, the voters approved Ordinance No. MC-1503.       Packet Page. 596 2 0 1 0 Under the City of San Bernardino Municipal Code, Chapter 5.10: to operate a commercial cannabis business in the City, a person must obtain a valid CCB Permit from the City and a valid license for the cannabis operation from the State of California Department of Cannabis Control (SBMC, § 5.10.060). The City offers six types of permits: cultivation; distribution; manufacturing; microbusiness; retail; and testing. (SBMC, § 5.10.060). Chapter 5.10 currently caps the number of Commercial Cannabis Business Permits that the City may issue at 17 retail and is unlimited for all other license types. The City of San Bernardino is responsible for overseeing the management and the monitoring of all permitted commercial cannabis locations under Chapter 5.10 of the City of San Bernardino Municipal Code as amended by Ordinance No. MC-1503. The PSA with SCI was structured with an initial term of three (3) years and included two (2) one year (1) extension options. The initial term of the PSA was set to expire on January 30, 2023. The City has already exercised the first one-year extension option, extending the PSA through January 31, 2024. Staff recommends that the City exercise the second and final extension option, extending the PSA through January 31, 2025. Discussion Both parties have mutually agreed to continue the agreement beyond the current January 31, 2024, expiration date while drafting the final amendment to extend the term of the PSA through January 31, 2025. On February 1, 2024, the City received a written request from SCI to extend the term of the PSA through December 31, 2024 (Attachment 2). This will be the final extension option allowed under the terms of the PSA. SCI Consulting has been instrumental in assisting the City in providing professional consulting services related to the City-wide Cannabis Program. Amendment No. 2 to the PSA with SCI aims to ratify the extension periods in accordance with the originally agreed-upon terms and memorializes the written request to extend the PSA; extending the PSA through December 31, 2024. 2021-2025 Strategic Targets and Goals This project is consistent with Goal No 1. Improved Operational & Financial Capacity and Goal No 4. Economic Growth & Development. The contract amendment and extension will contribute to ensure that the City is clean and attractive while providing the infrastructure designed for long-term economic growth. Fiscal Impact There is no fiscal impact associated with the recommended action. There is sufficient funding within the proposed Fiscal Year 2024-2025 Operating Budget.       Packet Page. 597 2 0 1 0 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement (PSA) with SCI Consulting, extending the PSA into its fifth and final year for professional consulting services related to Cannabis Monitoring and Financial Audit Services. Attachments Attachment 1 PSA with SCI Consulting Group Attachment 2 Written Request from SCI Consulting Group Attachment 3 Resolution No. 2020-111 - PSA with SCI Consulting Ward: All Wards Synopsis of Previous Council Actions: December 4, 2019 Mayor and City Council approved a Professional Services Agreement with SCI Consulting Group June 3, 2020 Mayor and City Council adopted Resolution No. 2020-111 executing a Professional Services Agreement with SCI Consulting for Cannabis Monitoring and Audit Services.       Packet Page. 598       Packet Page. 599       Packet Page. 600       Packet Page. 601       Packet Page. 602       Packet Page. 603       Packet Page. 604       Packet Page. 605       Packet Page. 606       Packet Page. 607       Packet Page. 608       Packet Page. 609       Packet Page. 610       Packet Page. 611       Packet Page. 612       Packet Page. 613       Packet Page. 614       Packet Page. 615       Packet Page. 616       Packet Page. 617       Packet Page. 618       Packet Page. 619       Packet Page. 620       Packet Page. 621       Packet Page. 622       Packet Page. 623       Packet Page. 624       Packet Page. 625       Packet Page. 626       Packet Page. 627       Packet Page. 628       Packet Page. 629       Packet Page. 630       Packet Page. 631       Packet Page. 632       Packet Page. 633       Packet Page. 634       Packet Page. 635       Packet Page. 636       Packet Page. 637       Packet Page. 638       Packet Page. 639       Packet Page. 640       Packet Page. 641       Packet Page. 642       Packet Page. 643       Packet Page. 644       Packet Page. 645       Packet Page. 646       Packet Page. 647       Packet Page. 648       Packet Page. 649       Packet Page. 650       Packet Page. 651       Packet Page. 652       Packet Page. 653       Packet Page. 654       Packet Page. 655       Packet Page. 656       Packet Page. 657       Packet Page. 658       Packet Page. 659       Packet Page. 660       Packet Page. 661       Packet Page. 662       Packet Page. 663       Packet Page. 664 February 1, 2024 Stephanie Castro Economic Development Project Manager City of San Bernardino 290 North D Street San Bernardino, CA 92401 Re: Request for Extension of Cannabis Monitoring and Financial Audit Services Agreement Dear Stephanie: I am writing on behalf of SCI Consulting Group to formally request an extension of our existing cannabis agreement with the City of San Bernardino. As our existing agreement has reached its expiration, we are seeking a one-year extension, spanning from January 1, 2024, to December 31, 2024. Thank you for considering our request. We look forward to the opportunity to continue our collaborative efforts with the City of San Bernardino. I can be reached via e-mail at john.bliss@sci- cg.com or on my cell phone at (707) 208-0940. Sincerely, John Bliss, P.E. President, SCI Consulting Group 4745 Mangels Blvd. Fairfield, CA 94534       Packet Page. 665       Packet Page. 666       Packet Page. 667       Packet Page. 668       Packet Page. 669       Packet Page. 670       Packet Page. 671       Packet Page. 672       Packet Page. 673       Packet Page. 674       Packet Page. 675       Packet Page. 676       Packet Page. 677       Packet Page. 678       Packet Page. 679       Packet Page. 680       Packet Page. 681       Packet Page. 682       Packet Page. 683       Packet Page. 684       Packet Page. 685       Packet Page. 686       Packet Page. 687       Packet Page. 688       Packet Page. 689       Packet Page. 690       Packet Page. 691       Packet Page. 692       Packet Page. 693       Packet Page. 694       Packet Page. 695       Packet Page. 696       Packet Page. 697       Packet Page. 698       Packet Page. 699       Packet Page. 700       Packet Page. 701       Packet Page. 702       Packet Page. 703 2 0 8 8 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; C. Jeannie A. Fortune, Interim Director of Finance & Management Services Department:Finance & Management Services Subject:Investment Portfolio Report for January, February, and March 2024 (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment January, February, and March 2024 reports. Executive Summary This action is to approve the Investment Portfolio. This is regular business of the Mayor and City Council ensuring that the City invests in compliance with the Mayor and Council approved Investment Policy. Background The City’s Statement of Investment Policy requires that a monthly Investment Portfolio Report be prepared and submitted to the Mayor and City Council. The Director of Finance and Management Services will prepare, review, and present the City’s Investment Portfolio Report and confirm that the portfolio is in compliance with the City’s Investment Policy. Discussion The Investment Portfolio Report provides a synopsis of investment activity for the City’s investment portfolio for the months ended January, February, and March 2024. The City’s Investment Portfolio is in full compliance with the City’s current Investment Policy and California Government Code section 53601, and there is sufficient cash flow       Packet Page. 704 2 0 8 8 from a combination of liquid and maturing securities, bank deposits, and income to meet the City’s expenditure requirements. 2021-2025 Strategic Targets and Goals The acceptance and filing of the attached Investment Portfolio Report aligns with Key Target No.1: Improved Operational & Financial Capacity by implementing, maintaining, and updating a fiscal accountability plan. Fiscal Impact There is no fiscal impact associated with receiving and filing the monthly investment report. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, accept and file the Monthly Investment Portfolio Report for January, February, and March 2024. Attachments Attachment 1 Investment Portfolio Management Summary Report January, February, and March 2024. Ward: All Wards Synopsis of Previous Council Actions: N/A       Packet Page. 705       Packet Page. 706       Packet Page. 707       Packet Page. 708       Packet Page. 709       Packet Page. 710       Packet Page. 711       Packet Page. 712       Packet Page. 713       Packet Page. 714       Packet Page. 715       Packet Page. 716       Packet Page. 717       Packet Page. 718       Packet Page. 719       Packet Page. 720       Packet Page. 721       Packet Page. 722       Packet Page. 723       Packet Page. 724       Packet Page. 725       Packet Page. 726       Packet Page. 727       Packet Page. 728       Packet Page. 729       Packet Page. 730       Packet Page. 731       Packet Page. 732       Packet Page. 733       Packet Page. 734       Packet Page. 735 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Jeannie Fortune, Interim Director of Finance and Management Services Department:Finance & Management Services Subject:Resolutions updating the Bank and Investment Account Signature Authority (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, and the Mayor and City Council of the City of San Bernardino, California acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City of San Bernardino adopt the attached Resolutions updating the City’s and Successor Agency’s bank and investment account signature authority. Executive Summary With the recent organizational changes in the City’s personnel and organizational structure, it is necessary to update the signature authority on all City and Successor Agency bank and investment accounts. Background The City and Successor Agency must update bank and investment account signature authorizations on file with the various financial institutions that hold City and Successor Agency funds as personnel and organizational changes occur. Discussion Most banking institutions require approval from the organizations’ governing body through the adoption of a resolution and/or minutes from the meeting showing adoption and approval. The City and Successor Agency have cash, investments, and other funds required to be held by fiscal agents in the following institutions: 1. Wells Fargo Bank, City; 2. Wells Fargo Bank, Successor Agency;       Packet Page. 736 3. U.S. Bank, City; 4. U.S. Bank, Successor Agency; 5. BNY (Bank of New York) Mellon, City; 6. BNY (Bank of New York) Mellon, Successor Agency; 7. Citizens Business Bank, Successor Agency; and 8. Local Agency Investment Fund (LAIF), City - this program offers local agencies to participate in a major portfolio through the State Treasurer’s Office. Resolutions (No. 2024-122 through 2024-130) have been prepared for the various banking and investment accounts to implement the changes in signature authority. Following approval by the Mayor and City Council of the City of San Bernardino, California, and approval by the Mayor and City Council acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City of San Bernardino, staff will forward all appropriate resolutions to each affected banking institution. In addition, as stated in the City’s current Investment Policy, the Director of Finance is charged with responsibility of carrying out all investment actions, which may include day-to-day investment activities or the utilization of external investment advisor services to assist with the investment program. As such, in April-2021 the City authorized the services of the following broker/dealers to aid in day-to-day investment activities. Resolution (#9) has been prepared to authorize City designated personnel to carry out investment activities through the use of the following broker/dealers: i. Cantor Fitzgerald; ii. Higgins Capital Management; iii. Raymond James; and iv. Stifel. 2021-2025 Strategic Targets and Goals Approval of the aforementioned resolutions align with Key Target No. 1: Improved Financial & Operational Capacity by ensuring that the financial and administrative requirements to continue day-to-day operations in the Finance department are completed and kept up to date. Fiscal Impact There is no fiscal impact associated with adopting the attached Resolutions. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, and the Mayor and City Council of the City of San Bernardino, California acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City of San Bernardino adopt the attached Resolutions updating the City’s and Successor Agency’s bank and investment account signature authority.       Packet Page. 737 Attachments 1. Resolution No. 2024-122- Wells Fargo Bank, City 2. Resolution No. 2024-123- Wells Fargo Bank, Successor Agency 3. Resolution No. 2024-124- U.S. Bank, City 4. Resolution No. 2024-125- U.S. Bank, Successor Agency 5. Resolution No. 2024-126- BNY (Bank of New York) Mellon, City 6. Resolution No. 2024-127- BNY (Bank of New York) Mellon, Successor Agency 7. Resolution No. 2024-128- Citizens Business Bank, Successor Agency 8. Resolution No. 2024-129- Local Agency Investment Fund (LAIF), City 9. Resolution No. 2024-130– Authorized Brokers or Dealers for the City and Successor Agency Ward: All Wards Synopsis of Previous Council Actions: 05-01-2024 City Council approved Bank signatories of existing personnel at the time. 11-01-2023: City Council approved Bank signatories of existing personnel at the time.       Packet Page. 738 Resolution No. 2024-122 Resolution 2024-122 June 5, 2024 Page 1 of 3 4 8 6 0 RESOLUTION NO. 2024-122 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR WELLS FARGO BANK ACCOUNTS WHEREAS, the City of San Bernardino is a municipal corporation established under the laws of the State of California; and WHEREAS, Wells Fargo Bank is a federally chartered bank under the laws of the United States; and WHEREAS, the City of San Bernardino needs to update its signatories periodically with Wells Fargo Bank due to changes in City staff or changes in staff duties and responsibilities; and WHEREAS, the City of San Bernardino designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on Wells Fargo Bank accounts; and WHEREAS, Wells Fargo Bank requires the City of San Bernardino to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the City of San Bernardino with Wells Fargo Bank are hereby revoked. SECTION 3. The authorized account signers on Wells Fargo Bank accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino finds this       Packet Page. 739 Resolution No. 2024-122 Resolution 2024-122 June 5, 2024 Page 2 of 3 4 8 6 0 Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 740 Resolution No. 2024-122 Resolution 2024-122 June 5, 2024 Page 3 of 3 4 8 6 0 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-122, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 741 Resolution No. 2024-123 Resolution 2024-123 June 5, 2024 Page 1 of 3 4 8 6 1 RESOLUTION NO. 2024-123 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR WELLS FARGO BANK ACCOUNTS FOR THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO WHEREAS, the Successor Agency to the former Redevelopment Agency of the City of San Bernardino (“Successor Agency”) is a public agency established under the laws of the State of California; and WHEREAS, Wells Fargo Bank is a federally chartered bank under the laws of the United States; and WHEREAS, the Successor Agency needs to update its signatories periodically with Wells Fargo Bank due to changes in Agency staff or changes in staff duties and responsibilities; and WHEREAS, the Board of Directors of the Successor Agency designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on Wells Fargo Bank accounts; and WHEREAS, Wells Fargo Bank requires the Successor Agency to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the Successor Agency with the Wells Fargo Bank are hereby revoked. SECTION 3. The authorized account signers on Wells Fargo Bank - Successor Agency’s accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell       Packet Page. 742 Resolution No. 2024-123 Resolution 2024-123 June 5, 2024 Page 2 of 3 4 8 6 1 SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino and signed by the Mayor and attested by the City Clerk this 5th day of June, 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 743 Resolution No. 2024-123 Resolution 2024-123 June 5, 2024 Page 3 of 3 4 8 6 1 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-123, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 744 Resolution No. 2024-124 Resolution 2024-124 June 5, 2024 Page 1 of 3 4 8 6 2 RESOLUTION NO. 2024-124 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR U.S. BANK ACCOUNTS WHEREAS, the City of San Bernardino is a municipal corporation established under the laws of the State of California; and WHEREAS, U.S. Bank is a federally chartered bank under the laws of the United States; and WHEREAS, the City of San Bernardino needs to update its signatories periodically with U. S. Bank due to changes in City staff or changes in staff duties and responsibilities; and WHEREAS, the City of San Bernardino designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on U.S. Bank accounts; and WHEREAS, U.S. Bank requires the City of San Bernardino to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the City of San Bernardino with U.S. Bank are hereby revoked. SECTION 3. The authorized account signers on U.S. Bank accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is       Packet Page. 745 Resolution No. 2024-124 Resolution 2024-124 June 5, 2024 Page 2 of 3 4 8 6 2 covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 746 Resolution No. 2024-124 Resolution 2024-124 June 5, 2024 Page 3 of 3 4 8 6 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-124, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of ___ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 747 Resolution No. 2024-125 Resolution 2024-125 June 5, 2024 Page 1 of 3 4 8 6 3 RESOLUTION NO. 2024-125 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR U.S. BANK ACCOUNTS FOR THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO WHEREAS, the Successor Agency to the former Redevelopment Agency of the City of San Bernardino (“Successor Agency”) is a public agency established under the laws of the State of California; and WHEREAS, U.S. Bank is a federally chartered banks under the laws of the United States; and WHEREAS, the Successor Agency needs to update its signatories periodically with U. S. Bank due to changes in Agency staff or changes in staff duties and responsibilities; and WHEREAS, the Board of Directors of the Successor Agency designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on U.S. Bank accounts; and WHEREAS, U.S. Bank requires the Successor Agency to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the Successor Agency with U.S. Bank are hereby revoked. SECTION 3. The authorized account signers on U.S. Bank - Successor Agency’s accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell       Packet Page. 748 Resolution No. 2024-125 Resolution 2024-125 June 5, 2024 Page 2 of 3 4 8 6 3 SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 749 Resolution No. 2024-125 Resolution 2024-125 June 5, 2024 Page 3 of 3 4 8 6 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-125, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 750 Resolution No. 2024-126 Resolution 2024-126 June 5, 2024 Page 1 of 3 4 8 6 4 RESOLUTION NO. 2024-126 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR BANK OF NEW YORK (BNY) MELLON BANK ACCOUNTS WHEREAS, the City of San Bernardino is a municipal corporation established under the laws of the State of California; and WHEREAS, BNY Mellon Bank is a federally chartered bank under the laws of the United States; and WHEREAS, the City of San Bernardino needs to update its signatories periodically with BNY Mellon Bank due to changes in City staff or changes in staff duties and responsibilities; and WHEREAS, the City of San Bernardino designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on BNY Mellon Bank accounts; and WHEREAS, BNY Mellon Bank requires the City of San Bernardino to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the City of San Bernardino with BNY Mellon Bank are hereby revoked. SECTION 3. The authorized account signers on BNY Mellon Bank accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino finds this       Packet Page. 751 Resolution No. 2024-126 Resolution 2024-126 June 5, 2024 Page 2 of 3 4 8 6 4 Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 752 Resolution No. 2024-126 Resolution 2024-126 June 5, 2024 Page 3 of 3 4 8 6 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-126, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 753 Resolution No. 2024-127 Resolution 2024-127 June 5, 2024 Page 1 of 3 4 8 6 5 RESOLUTION NO. 2024-127 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR BANK OF NEW YORK (BNY) MELLON BANK ACCOUNTS FOR THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO WHEREAS, the Successor Agency to the former Redevelopment Agency of the City of San Bernardino (“Successor Agency”) is a public agency established under the laws of the State of California; and WHEREAS, BNY Mellon is a federally chartered bank under the laws of the United States; and WHEREAS, the Successor Agency needs to update its signatories periodically with BNY Mellon due to changes in Agency staff or changes in staff duties and responsibilities; and WHEREAS, the Board of Directors of the Successor Agency designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on BNY Mellon’s bank accounts; and WHEREAS, BNY Mellon requires the Successor Agency to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the Successor Agency with BNY Mellon Bank are hereby revoked. SECTION 3. The authorized account signers on BNY Mellon - Successor Agency’s accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell       Packet Page. 754 Resolution No. 2024-127 Resolution 2024-127 June 5, 2024 Page 2 of 3 4 8 6 5 SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 755 Resolution No. 2024-127 Resolution 2024-127 June 5, 2024 Page 3 of 3 4 8 6 5 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-127, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 756 Resolution No. 2024-128 Resolution 2024-128 June 5, 2024 Page 1 of 3 4 8 6 6 RESOLUTION NO. 2024-128 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR CITIZENS BUSINESS BANK ACCOUNTS FOR THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO WHEREAS, the Successor Agency to the former Redevelopment Agency of the City of San Bernardino (“Successor Agency”) is a public agency established under the laws of the State of California; and WHEREAS, Citizens Business Bank is a federally chartered bank under the laws of the United States; and WHEREAS, the Successor Agency needs to update its signatories periodically with Citizens Business Bank due to changes in Agency staff or changes in staff duties and responsibilities; and WHEREAS, the Board of Directors of the Successor Agency designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on Citizens Business Bank accounts; and WHEREAS, Citizens Business Bank requires the Successor Agency to adopt a corporate resolution and authorization to designate authorized signers on bank accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the Successor Agency with Citizens Business Bank are hereby revoked. SECTION 3. The authorized account signers on Citizens Business Bank - Successor Agency’s accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell       Packet Page. 757 Resolution No. 2024-128 Resolution 2024-128 June 5, 2024 Page 2 of 3 4 8 6 6 SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the Agency. SECTION 6. That the Mayor and City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council of the City of San Bernardino acting on behalf of the Successor Agency to the Former Redevelopment Agency of the City of San Bernardino and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 758 Resolution No. 2024-128 Resolution 2024-128 June 5, 2024 Page 3 of 3 4 8 6 6 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-128, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 759 Resolution No. 2024-129 Resolution 2024-129 June 5, 2024 Page 1 of 3 4 8 6 7 RESOLUTION NO. 2024-129 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR THE LOCAL AGENCY INVESTMENT FUND (LAIF) BANK ACCOUNTS WHEREAS, the City of San Bernardino is a municipal corporation established under the laws of the State of California; and WHEREAS, the Local Agency investment Funds (LAIF) was established by Chapter 730, Statutes of 1976. This fund enables local government agencies or trustees to remit surplus funds, not needed for immediate expenditures, to the State Treasurer for the purpose of investment on behalf of the City. The State Treasurer will invest such funds as part of a pooled money investment account I order to derive the maximum rate of return possible; and WHEREAS, the Local Agency investment Funds (LAIF) is an authorized investment under the City’s investment policy and under Government Code Section 53600; and WHEREAS, the City of San Bernardino needs to update its signatories periodically with LAIF due to changes in City staff or changes in staff duties and responsibilities; and WHEREAS, the City of San Bernardino designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on LAIF accounts; and WHEREAS, authorized signers will have the authority to deposit and withdraw funds with LAIF on behalf of the City; and WHEREAS, deposits may only come from, and withdrawals may only be made by designated authorized signers on the account. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the City of San Bernardino with the Local Investment Agency Fund are hereby revoked. SECTION 3. The authorized account signers on LAIF accounts are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune       Packet Page. 760 Resolution No. 2024-129 Resolution 2024-129 June 5, 2024 Page 2 of 3 4 8 6 7 Director of Human Resources Andrea Russell SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Interest payments, withdrawals, and matured investments may only be transferred to an account of the City or paid by written demand to the City. SECTION 6. That the Mayor and City Council of the City of San Bernardino finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 761 Resolution No. 2024-129 Resolution 2024-129 June 5, 2024 Page 3 of 3 4 8 6 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-129, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 762 Resolution No. 2024-130 Resolution 2024-130 June 5, 2024 Page 1 of 3 4 8 6 8 RESOLUTION NO. 2024-130 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING SIGNATORIES FOR THE BROKER/DEALER ACCOUNTS WHEREAS, the City of San Bernardino is a municipal corporation established under the laws of the State of California; and WHEREAS, the following firms are approved broker/dealers registered with the U.S. Securities and Exchange Commission: (a) Cantor Fitzgerald; (b) Higgins Capital Management; (c) Raymond James Financial Services, Inc.; (d) Stifel; and WHEREAS, the City of San Bernardino needs to update its signatories periodically with the brokers/dealers above due to changes in City staff or changes in staff duties and responsibilities; and WHEREAS, the City of San Bernardino designates the Acting City Manager, Deputy City Manager, Interim Director of Finance and Management Services, and Director of Human Resources as authorized signers on the above broker/dealer accounts. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. All previous resolutions of designated, authorized signers, if any, for the City of San Bernardino with the following broker/dealers (a) Cantor Fitzgerald; (b) Higgins Capital Management; (c) Raymond James Financial Services, Inc.; (d) Stifel are hereby revoked. SECTION 3. The authorized account signers are as follows: Position Individual Name Acting City Manager Deputy City Manager Rochelle Clayton Asusena H. Soren Interim Director of Finance and Management Services Cynthia Jeannie Abano Fortune Director of Human Resources Andrea Russell SECTION 4. Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the Agency. SECTION 5. Interest payments, withdrawals, and matured investments may only be transferred to an account of the City or paid by written demand to the City. SECTION 6. That the Mayor and City Council of the City of San Bernardino finds this       Packet Page. 763 Resolution No. 2024-130 Resolution 2024-130 June 5, 2024 Page 2 of 3 4 8 6 8 Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 764 Resolution No. 2024-130 Resolution 2024-130 June 5, 2024 Page 3 of 3 4 8 6 8 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-130, adopted at a regular meeting held on the 5th day of June, 2024 by the following vote: Council Members:AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA SHORETT REYNOSO CALVIN ALEXANDER WITNESS my hand and official seal of the City of San Bernardino this day of 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 765 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Suzie H. Soren, Deputy City Manager; Andrea E. Russell, Director of Human Resources & Risk Management Department:Human Resources & Risk Management Subject:Amendments to Professional Services Agreements for Legal Services (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize the City Manager or their designee to execute: 1. Third Amendment to the Professional Services Agreement with Carpenter, Rothans & Dumont, for representation in the Estate of Rob Marquise Adams, et al. v. City of San Bernardino, US District Court Case No. 5:2022cv02206 2. Third Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo for representation in the Brian Pellis, et al. v. City of San Bernardino, et al. US District Court Case No. CIVSB 2226731 Executive Summary Amending the legal services agreements will allow the City to pay outstanding invoices and retain current legal counsel. Background Estate of Rob Marquise Adams, et al. v. City of San Bernardino On July 18, 2022, the City entered into an agreement with Carpenter, Rothans & Dumont in the amount of $50,000 pursuant to 3.04.085(A) of the Municipal Code to represent the City in the Estate of Rob Marquise Adams, et al. v. City of San Bernardino. Case No. 5:2022cv02206.       Packet Page. 766 On May 31, 2023, the City entered into the first amendment to the agreement for a total not to exceed $100,000. On January 23, 2024, the City entered into the second amendment to the agreement for a total not to exceed $250,000. Brian Pellis, et al. v. City of San Bernardino, et al. On July 14, 2022, the City entered into an agreement with Atkinson, Andelson, Loya, Ruud & Romo in the amount of $49,999.00 pursuant to 3.04.085(A) of the Municipal Code to represent the City in Brian Pellis, et al. v. City of San Bernardino, et al., US District Court Case No. CIVSB 2226731. On October 17, 2023, the City entered into the first amendment to the agreement for a total not to exceed $100,000. On January 23, 2024, the City entered into the second amendment to the agreement for a total not to exceed $250,000. Discussion Carpenter, Rothans & Dumont, LLP have worked on behalf of the City on the Estate of Rob Marquise Adams, et al. v. City of San Bernardino matter. This case is now closed. Increasing the not to exceed cap will fund all final pending invoices. Atkinson, Andelson, Loya, Ruud and Romo have represented the City in the Brian Pellis. v. City of San Bernardino matter. This case is still active. It is advisable to maintain this firm as continued representation is essential to protect the City’s interest and avoid unnecessary liability. The proposed amendments to the contract amounts are as follows: Case Firm Current Not-to- Exceed Amount Proposed Not-to- Exceed Amount Estate of Rob Marquise Adams, et al. v. City of San Bernadino 5:2022cv02206 Carpenter, Rothans & Dumont $250,000 $350,000 Brian Pellis, et al. v. City of San Bernardino, et al CIVSB 2226731 Atkinson, Andelson, Loya, Ruud & Romo $250,000 $500,000       Packet Page. 767 2021-2025 Strategic Targets and Goals Authorization of these amendments aligns with Key Target No. 1e: Improved Operational & Financial Capacity – Minimize Risk and Litigation Exposure. Continued legal representation protects the City’s interest and avoids unnecessary liability. Fiscal Impact The total increase to the contracts is $350,000. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California authorize the City Manager or their designee to execute: 1. Third Amendment to the Professional Services Agreement with Carpenter, Rothans & Dumont, for representation in the Estate of Rob Marquise Adams, et al. v. City of San Bernardino, US District Court Case No. 5:2022cv02206 2. Third Amendment to the Professional Services Agreement with Atkinson, Andelson, Loya, Ruud & Romo for representation in the Brian Pellis, et al. v. City of San Bernardino, et al. US District Court Case No. CIVSB 2226731 Attachments Attachment 1 – Exhibit A - Original Contracts Attachment 2 – Exhibit B - Amended Contracts Ward: All Wards Synopsis of Previous Council Actions: January 23, 2024 The Mayor and City Council authorized the City Manager to execute the First Amendment with Atkinson, Andelson, Loya, Ruud and Romo for representation in the Brian Pellis, et al. v. City of San Bernardino, et al Case No. CIVSB 2226731 January 23, 2024 The Mayor and City Council authorized the City Manager to execute the First Amendment Carpenter, Rothans & Dumont LLP for representation in the Estate of Rob Marquise Adams, et al. v. City of San Bernardino Case No. 5:2022cv02206.       Packet Page. 768 1 PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CARPENTER, ROTHANS & DUMONT, LLP This Agreement is made and entered into as of July 18th, 2022 by and between the City of San Bernardino, a charter city and municipal corporation organized and operating under the laws of the State of California with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, CA 92401 (“City ”), and Carpenter, Rothans & Dumont, a California Limited Liability Partnership with its principal place of business at 500 South Grand Avenue, Nineteenth Floor, Los Angeles, California, 90071 (hereinafter referred to as “Consultant”). City and Consultant are hereinafter sometimes referred to individually as “Party” and collectively as the “Parties.” RECITALS A.City is a public agency of the State of California and is in need of professional services for the following project; legal representation in all litigation matters for an incident involving Robert Adams (hereinafter referred to as “the Project”.) B.Consultant is duly licensed and has the necessary qualifications to provide such services. C.The Parties desire by this Agreement to establish the terms for City to retain Consultant to provide the services described herein. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: AGREEMENT 1.Incorporation of Recitals. The recitals above are true and correct and are hereby incorporated herein by this reference. 2.Services. Consultant shall provide the City with legal representation in all litigation matters for the Project. 3. Professional Practices. All professional services to be provided by Consultant pursuant to this Agreement shall be provided by personnel identified in their proposal. Consultant warrants that Consultant is familiar with all laws that may affect its performance of this Agreement and shall advise City of any changes in any laws that may affect Consultant’s performance of this Agreement. Consultant further represents that no City employee will provide any services under this Agreement. 4.Compensation. a.Subject to paragraph 4(b) below, the City shall pay for such services provided in Section 2. aocupign bnvelope faW VOCCRVMO-a4VC-4MVB-VAOS-MTAAbaBSbcNS Attachment A       Packet Page. 769 2 b. In no event shall the total amount paid for services rendered by Consultant under this Agreement exceed the sum of ten thousand dollars ($49,999). All attorney rates are set at two-hundred and twenty dollars ($225) per hour. This amount is to cover all related costs, and the City will not pay any additional fees for printing expenses. Consultant may submit invoices to City for approval. Said invoice shall be based on the total of all Consultant’s services which have been completed to City’s sole satisfaction. City shall pay Consultant’s invoice within forty-five (45) days from the date City receives said invoice. The invoice shall describe in detail the services performed and the associated time for completion. Any additional services approved and performed pursuant to this Agreement shall be designated as “Additional Services” and shall identify the number of the authorized change order, where applicable, on all invoices. 5. Additional Work. If changes in the work seem merited by Consultant or the City, and informal consultations with the other party indicate that a change is warranted, it shall be processed in the following manner: a letter outlining the changes shall be forwarded to the City by Consultant with a statement of estimated changes in fee or time schedule. An amendment to this Agreement shall be prepared by the City and executed by both Parties before performance of such services, or the City will not be required to pay for the changes in the scop e of work. Such amendment shall not render ineffective or invalidate unaffected portions of this Agreement. 6. Term. This Agreement shall commence on the Effective Date and continue through the completion of services unless the Agreement is previously terminated as provided for herein (“Term 7. Maintenance of Records; Audits. a. Records of Consultant’s services relating to this Agreement shall be maintained in accordance with generally recognized accounting principles and shall be made available to City f or inspection and/or audit at mutually convenient times for a period of four (4) years from the Effective Date. b. Books, documents, papers, accounting records, and other evidence pertaining to costs incurred shall be maintained by Consultant and made available at all reasonable times during the contract period and for four (4) years from the date of final payment under the contract for inspection by City. 8. Time of Performance. Consultant shall perform its services in a prompt and timely manner and shall commence performance upon receipt of written notice from the City to proceed. Consultant shall complete the services required hereunder within Term. 9. Delays in Performance. a. Neither City nor Consultant shall be considered in default of this Agreement for delays in performance caused by circumstances beyond the reasonable control of the non-performing Party. For purposes of this Agreement, such DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 770 3 circumstances include a Force Majeure Event. A Force Majeure Event shall mean an event that materially affects the Consultant’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the project site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the services); and (4) pandemics, epidemics or quarantine restrictions. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety. b. Should a Force Majeure Event occur, the non-performing Party shall, within a reasonable time of being prevented from performing, give written notice to the other Party describing the circumstances preventing continued performance and the efforts being made to resume performance of this Agreement. Delays shall not entitle Consultant to any additional compensation regardless of the Party responsible for the delay. c. Notwithstanding the foregoing, the City may still terminate this Agreement in accordance with the termination provisions of this Agreement. 10. Compliance with Law. a. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state and local government, including Cal/OSHA requirements. b. If required, Consultant shall assist the City, as requested, in obtaining and maintaining all permits required of Consultant by federal, sta te and local regulatory agencies. c. If applicable, Consultant is responsible for all costs of clean up and/ or removal of hazardous and toxic substances spilled as a result of his or her services or operations performed under this Agreement. 11. Standard of Care. Consultant’s services will be performed in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions. 12. Conflicts of Interest. During the term of this Agreement, Consultant shall at all times maintain a duty of loyalty and a fiduciary duty to the City and shall not accept payment from or employment with any person or entity which will constitute a conflict of interest with the City. 13. City Business Certificate. Consultant shall, prior to execution of this Agreement, obtain and maintain during the term of this Agreement a valid business registration certificate from the City pursuant to Title 5 of the City’s Municipal Code and DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 771 4 any and all other licenses, permits, qualifications, insurance, and approvals of whatever nature that are legally required of Consultant to practice his/her profession, skill, or business. 14. Assignment and Subconsultant. Consultant shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City, which may be withheld for any reason. Any attempt to so assign or so transfer without such consent shall be void and without legal effect and shall constitute grounds for termination. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. Nothing contained herein shall prevent Consultant from employing independent associates and subconsultants as Consultant may deem appropriate to assist in the performance of services hereunder. 15. Independent Consultant. Consultant is retained as an independent contractor and is not an employee of City. No employee or agent of Consultant shall become an employee of City. The work to be performed shall be in accordance with the work described in this Agreement, subject to such directions and amendments from City as herein provided. Any personnel performing the work governed by this Agreement on behalf of Consultant shall at all times be under Consultant’s exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, and workers’ compensation insurance. 16. Insurance. Consultant shall not commence work for the City until it has provided evidence satisfactory to the City it has secured all insurance required under this section. In addition, Consultant shall not allow any subcontractor to commence work on any subcontract until it has secured all insurance required under this section. a. Additional Insured The City of San Bernardino, its officials, officers, employees, agents, and volunteers shall be named as additional insureds on Consultant’s and its subconsultants’ policies of commercial general liability and automobile liability insurance using the endorsements and forms specified herein or exact equivalents. b. Commercial General Liability (i) The Consultant shall take out and maintain, during the performance of all work under this Agreement, in amounts not less than specified herein, Commercial General Liability Insurance, in a form and with insurance companies acceptable to the City. (ii) Coverage for Commercial General Liability insurance shall be at least as broad as the following: DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 772 5 Insurance Services Office Commercial General Liability coverage (Occurrence Form CG 00 01) or exact equivalent. (iii) Commercial General Liability Insurance must include coverage for the following: (1) Bodily Injury and Property Damage (2) Personal Injury/Advertising Injury (3) Premises/Operations Liability (4) Products/Completed Operations Liability (5) Aggregate Limits that Apply per Project (6) Explosion, Collapse and Underground (UCX) exclusion deleted (7) Contractual Liability with respect to this Contract (8) Broad Form Property Damage (9) Independent Consultants Coverage (iv) The policy shall contain no endorsements or provisions limiting coverage for (1) contractual liability; (2) cross liability exclusion for claims or suits by one insured against another; (3) products/completed operations liability; or (4) contain any other exclusion contrary to the Agreement. (v) The policy shall give City, its elected and appointed officials, officers, employees, agents, and City-designated volunteers additional insured status using ISO endorsement forms CG 20 10 10 01 and 20 37 10 01, or endorsements providing the exact same coverage. (vi) The general liability program may utilize either ded uctibles or provide coverage excess of a self-insured retention, subject to written approval by the City, and provided that such deductibles shall not apply to the City as an additional insured. c. Automobile Liability (i) At all times during the performance of the work under this Agreement, the Consultant shall maintain Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned and hired vehicles, in a form and with insurance companies acceptable to the City. (ii) Coverage for automobile liability insurance shall be at least as broad as Insurance Services Office Form Number CA 00 01 covering automobile liability (Coverage Symbol 1, any auto). (iii) The policy shall give City, its elected and appointed officials, officers, employees, agents and City designated volunteers additional insured status. DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 773 6 (iv) Subject to written approval by the City, the automobile liability program may utilize deductibles, provided that such deductibles shall not apply to the City as an additional insured, but not a self -insured retention. d. Workers’ Compensation/Employer’s Liability (i) Consultant certifies that he/she is aware of the provisions of Section 3700 of the California Labor Code which requires every employer to be insured against liability for workers’ compensation or to undertake self -insurance in accordance with the provisions of that code, and he/she will comply with such provisions before commencing work under this Agreement. (ii) To the extent Consultant has employees at any time during the term of this Agreement, at all times during the performance of the work under this Agreement, the Consultant shall maintain full compensation insurance for all persons employed directly by him/her to carry out the work contemplated under th is Agreement, all in accordance with the “Workers’ Compensation and Insurance Act,” Division IV of the Labor Code of the State of California and any acts amendatory thereof, and Employer’s Liability Coverage in amounts indicated herein. Consultant shall r equire all subconsultants to obtain and maintain, for the period required by this Agreement, workers’ compensation coverage of the same type and limits as specified in this section. e. Professional Liability (Errors and Omissions) At all times during the performance of the work under this Agreement the Consultant shall maintain professional liability or Errors and Omissions insurance appropriate to its profession, in a form and with insurance companies acceptable to the City and in an amount indicated herein. This insurance shall be endorsed to include contractual liability applicable to this Agreement and shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the Consultant. “Covered Professional Services” as designated in the policy must specifically include work performed under this Agreement. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer's duty to defend. f. Minimum Policy Limits Required (i) The following insurance limits are required for the Agreement: Combined Single Limit Commercial General Liability $1,000,000 per occurrence/$2,000,000 aggregate for bodily injury, personal injury, and property damage Automobile Liability $1,000,000 per occurrence for bodily injury and property damage DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 774 7 Employer’s Liability $1,000,000 per occurrence Professional Liability $1,000,000 per claim and aggregate (errors and omissions) (ii) Defense costs shall be payable in addition to the limits. (iii) Requirements of specific coverage or limits contained in this section are not intended as a limitation on coverage, limits, or other requirement, or a waiver of any coverage normally provided by any insurance. Any available coverage shall be provided to the parties required to be named as Additional Insured pursuant to this Agreement. g. Evidence Required Prior to execution of the Agreement, the Consultant shall file with the City evidence of insurance from an insurer or insurers certifying to the coverage of all insurance required herein. Such evidence shall include original copies of the ISO CG 00 01 (or insurer’s equivalent) signed by the insurer’s representative and Certificate of Insurance (Acord Form 25-S or equivalent), together with required endorsements. All evidence of insurance shall be signed by a properly authorized officer, agent, or qualified representative of the insurer and shall certify the names of the insured, any additional insureds, where appropriate, the type and amount of the insurance, the location and operations to which the insurance applies, and the expiration date of such insurance. h. Policy Provisions Required (i) Consultant shall provide the City at least thirty (30) days prior written notice of cancellation of any policy required by this Agreement, except that the Consultant shall provide at least ten (10) days prior writte n notice of cancellation of any such policy due to non-payment of the premium. If any of the required coverage is cancelled or expires during the term of this Agreement, the Consultant shall deliver renewal certificate(s) including the General Liability A dditional Insured Endorsement to the City at least ten (10) days prior to the effective date of cancellation or expiration. (ii) The Commercial General Liability Policy and Automobile Policy shall each contain a provision stating that Consultant’s policy is primary insurance and that any insurance, self-insurance or other coverage maintained by the City or any named insureds shall not be called upon to contribute to any loss. (iii) The retroactive date (if any) of each policy is to be no later than the effective date of this Agreement. Consultant shall maintain such coverage continuously for a period of at least three years after the completion of the work under this Agreement. Consultant shall purchase a one (1) year extended reporting period A) if the retroactive date is advanced past the effective date of this Agreement; B) if the policy is cancelled or not renewed; or C) if the policy is replaced by another claims - made policy with a retroactive date subsequent to the effective date of this Agreement. DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 775 8 (iv) All required insurance coverages, except for the professional liability coverage, shall contain or be endorsed to provide waiver of subrogation in favor of the City, its officials, officers, employees, agents, and volunteers or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City and shall require similar written express waivers and insurance clauses from each of its subconsultants. (v) The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Further the limits set forth herein shall not be construed to relieve the Consultant from liability in excess of such coverage, nor shall it limit the Consultant’s indemnification obligations to the City and shall not preclude the City from taking such other actions available to the City under other provisions of the Agreement or law. i. Qualifying Insurers (i) All policies required shall be issued by acceptable insurance companies, as determined by the City, which satisfy the following minimum requirements: (1) Each such policy shall be from a company or companies with a current A.M. Best's rating of no less than A:VII and admitted to transact in the business of insurance in the State of California, or otherwise allowed to place insurance through surplus line brokers under applicable provisions of the California Insurance Code or any federal law. j. Additional Insurance Provisions (i) The foregoing requirements as to the types and limits of insurance coverage to be maintained by Consultant, and any approval of said insurance by the City, is not intended to and shall not in any manner limit or qualify the liabilities and obligations otherwise assumed by the Consultant pursuant to this Agreement, including, but not limited to, the provisions concerning indemnification. (ii) If at any time during the life of the Agreement, any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Consultant or City will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, City may cancel this Agreement. (iii) The City may require the Consultant to provide complete copies of all insurance policies in effect for the duration of the Project. (iv) Neither the City nor the City Council, nor any member of the City Council, nor any of the officials, officers, employees, agents or volunteers shall be personally responsible for any liability arising under or by virtue of this Agreement. DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 776 9 k. Subconsultant Insurance Requirements. Consultant shall not allow any subcontractors or subconsultants to commence work on any subcontract until they have provided evidence satisfactory to the City that they have secured all insurance required under this section. Policies of commercial general liability insurance provided by such subcontractors or subconsultants shall be endorsed to name the City as an additional insured using ISO form CG 20 38 04 13 or an endorsement providing the exact same coverage. If requested by Consultant, City may approve different scopes or minimum limits of insurance for particular subcontractors or subconsultants. 17. Indemnification. a. To the fullest extent permitted by law, Consultant shall defend (with counsel reasonably approved by the City), indemnify and hold the City, its elected and appointed officials, officers, employees, agents, and authorized volunteers free and harmless from any and all claims, demands, causes of action, suits, actions, proceedings, costs, expenses, liability, judgments, awards, decrees, settlements, loss, damage or injury of any kind, in law or equity, to property or persons, including wrongful death, (collectively, “Claims”) in any manner arising out of, pertaining to, or incident to any alleged acts, errors or omissions, or willful misconduct of Consultant, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Consultant’s services, the Project , or this Agreement, including without limitation the payment of all damages, expert witness fees, attorneys’ fees and other related costs and expenses. This indemnification clause excludes Claims arising from the sole negligence or willful misconduct of the City. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, the City Council, members of the City Council, its employees, or authorized volunte ers. Consultant’s indemnification obligation shall survive the expiration or earlier termination of this Agreement. b. If Consultant’s obligation to defend, indemnify, and/or hold harmless arises out of Consultant’s performance as a “design professional” (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code section 2782.8, which is fully incorporated herein, Consultant’s indemnification obligation shall be limited to the extent which the Claims arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant in the performance of the services or this Agreement, and, upon Consultant obtaining a final adjudication by a court of competent jurisdiction, Consulta nt’s liability for such claim, including the cost to defend, shall not exceed the Consultant’s proportionate percentage of fault. 18. California Labor Code Requirements. Consultant is aware of the requirements of California Labor Code Sections 1720 et seq. and 1770 et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on certain “public works” and “maintenance” projects. If the Services are being performed as part of an applicable “public works” or “maintenance” project, as defined by the Prevailing Wage Laws, Consultant agrees to fully comply with DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 777 10 such Prevailing Wage Laws, if applicable. Consultant shal l defend, indemnify and hold the City, its elected officials, officers, employees and agents free and harmless from any claims, liabilities, costs, penalties or interest arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. It shall be mandatory upon the Consultant and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code Sections 1771, 1774 and 1775), employment of apprentices (Labor Code Section 1777.5), certified payroll records (Labor Code Sections 1771.4 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777. If the Services are being performed as part of an applicable “public works” or “maintenance” project, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Consultant and all subconsultants performing such Services must be registered with the Department of Industrial Relations. Consultant shall maintain registration for the duration of the Project and require the same of any subconsultants, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Consultant’s so le responsibility to comply with all applicable registration and labor compliance requirements. 19. Verification of Employment Eligibility. By executing this Agreement, Consultant verifies that it fully complies with all requirements and restrictions of s tate and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time, and shall require all subconsultants and sub -subconsultants to comply with the same. 20. Laws and Venue. This Agreement shall be interpreted in accordance with the laws of the State of California. If any action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federa l court situated in the County of San Bernardino, State of California. 21. Termination or Abandonment a. City has the right to terminate or abandon any portion or all of the work under this Agreement by giving ten (10) calendar days ’ written notice to Consultant. In such event, City shall be immediately given title and possession to all original field notes, drawings and specifications, written reports and other documents produced or developed for that portion of the work completed a nd/or being abandoned. City shall pay Consultant the reasonable value of services rendered for any portion of the work completed prior to termination. If said termination occurs prior to completion of any task for the Project for which a payment request has not been received, the charge for services performed during such task shall be the reasonable value of such services, based on an amount mutually agreed to by City and Consultant of the portion of such task completed but not paid prior to said terminat ion. City shall not be liable for any costs other than the charges or portions thereof which are specified herein. Consultant shall not be entitled to payment for unperformed services and shall not be entitled to damages or compensation for termination of work. DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 778 11 b. Consultant may terminate its obligation to provide further services under this Agreement upon thirty (30) calendar days’ written notice to City only in the event of substantial failure by City to perform in accordance with the terms of this Agreement through no fault of Consultant. 22. Attorneys’ Fees. In the event that litigation is brought by any Party in connection with this Agreement, the prevailing Party shall be entitled to recover from the opposing Party all costs and expenses, including reasonable attorneys’ fees, incurred by the prevailing Party in the exercise of any of its rights or remedies hereunder or the enforcement of any of the terms, conditions, or provisions hereof. The costs, salary, and expenses of the City Attorney’s Office in enforcing this Agreement on behalf of the City shall be considered as “attorneys’ fees” for the purposes of this Agreement. 23. Responsibility for Errors. Consultant shall be responsible for its work and results under this Agreement. Consultant, when requested, shall furnish clarification and/or explanation as may be required by the City’s representative, regarding any services rendered under this Agreement at no additional cost to City. In the event that an error or omission attributable to Consu ltant’s professional services occurs, Consultant shall, at no cost to City, provide all other services necessary to rectify and correct the matter to the sole satisfaction of the City and to participate in any meeting required with regard to the correction. 24. Prohibited Employment. Consultant shall not employ any current employee of City to perform the work under this Agreement while this Agreement is in effect. 25. Costs. Each Party shall bear its own costs and fees incurred in the preparation and negotiation of this Agreement and in the performance of its obligations hereunder except as expressly provided herein. 26. Documents. Except as otherwise provided in “Termination or Abandonment,” above, all original field notes, written reports, Drawings and Specifications and other documents, produced or developed for the Project shall, upon payment in full for the services described in this Agreement, be furnished to and become the property of the City. 27. Organization. Consultant shall assign Steven J. Rothans, as Project Manager. The Project Manager shall not be removed from the Project or reassigned without the prior written consent of the City. 28. Limitation of Agreement. This Agreement is limited to and includes only the work included in the Project described above. 29. Notice. Any notice or instrument required to be given or delivered by this Agreement may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the following addresses and shall be effective upon receipt thereof: DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 779 12 CITY: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Manager With Copy To: City of San Bernardino Vanir Tower, 290 North D Street San Bernardino, CA 92401 Attn: City Attorney CONSULTANT: Carpenter, Rothans & Dumont, LLP. 500 South Grand Avenue Nineteenth Floor Los Angeles, California, 90071 Attn: Steven J. Rothans 30. Third Party Rights. Nothing in this Agreement shall be construed to give any rights or benefits to anyone other than the City and the Consultant. 31. Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer and that it shall not discriminate against any employee or applicant for employment because of race, religion, color, national origin, ancestry, sex, age or other interests protected by the State or Federal Constitutions. Such non - discrimination shall include, but not be limited to, all activities related to ini tial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. 32. Entire Agreement. This Agreement represents the entire understanding of City and Consultant as to those matters contained herein and supersedes and cancels any prior or contemporaneous oral or written understanding, promises or representations with respect to those matters covered hereunder. Each Party acknowledges that no representations, inducements, promises, or agreements have been made by any person which are not incorporated herein, and that any other agreements shall be void. This is an integrated Agreement. 33. Severability. If any provision of this Agreement is determined by a court of competent jurisdiction to be invalid, illegal, or unenforceable for any reason, such determination shall not affect the validity or enforceability of the remaining terms and provisions hereof or of the offending provision in any other circumstance, and the remaining provisions of this Agreement shall remain in full force and effect. 34. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors in interest, executors, administrators and assigns of each Party to this Agreement. However, Consultant shall not assign or transfer by operation of law or otherwise any or all of its rights, burdens, duties or obligations without the prior written consent of City. Any attempted assignment without such consent shall be invalid and void. DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 780 13 35. Non-Waiver. The delay or failure of either Party at any time to require performance or compliance by the other Party of any of its obligations or agreement s shall in no way be deemed a waiver of those rights to require such performance or compliance. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the Party against whom enforcement of a waiver is sought. The waiver of any right or remedy with respect to any occurrence or event shall not be deemed a waiver of any right or remedy with respect to any other occurrence or event, nor shall any waiver constitute a continuing waiver. 36. Time of Essence. Time is of the essence for each and every provision of this Agreement. 37. Headings. Paragraphs and subparagraph headings contained in this Agreement are included solely for convenience and are not intended to modify, explain, or to be a full or accurate description of the content thereof and shall not in any way affect the meaning or interpretation of this Agreement. 38. Amendments. Only a writing executed by all of the Parties hereto or their respective successors and assigns may amend this Agreement. 39. City’s Right to Employ Other Consultants. City reserves its right to employ other consultants, including engineers, in connection with this Project or other projects. 40. Prohibited Interests. Consultant maintains and warrants that it has neither employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor has it agreed to pay any co mpany or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no official, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 41. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one single Agreement. 42. Authority. The persons executing this Agreement on behalf of the Parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said Parties and that by doing so, the Parties hereto are fo rmally bound to the provisions of this Agreement. [SIGNATURES ON FOLLOWING PAGE] DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16       Packet Page. 781 14 SIGNATURE PAGE FOR PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CARPENTER, ROTHANS & DUMONT, LLP. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. CITY OF SAN BERNARDINO APPROVED BY: Robert D. Field City Manager ATTESTED BY: Genoveva Rocha City Clerk APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney CONSULTANT Signature Name Title DocuSign Envelope ID: 92CC5902-D49C-409B-9A26-07AAEDB6EF16 STEVEN J ROTHANS Partner       Packet Page. 782 FIRST AMENDMENT TO THE LEGAL SERVICES AGREEMENT WITH CARPENTER, ROTHANS AND DUMONT, LLP This First Amendment (“First Amendment”) to the Professional Services Agreement dated May 31, 2023 is made and entered into by and between the City of San Bernardino (“City”) and Carpenter, Rothans and Dumont, LLP (“Consultant”) as of the last date set forth below. 1. This Amendment is made with respect to the following facts and purposes: a. On July 18, 2022, the City and Consultant entered into a Services Agreement for the provision of legal services pertaining to Estate of R. Adams v. City of San Bernardino, et al., United States District Court, Case No. 5:22-02206-JGB-SP (“Original Agreement”). b. The City and Consultant now desire to increase the amount of the Original Agreement. 2. The Original Agreement is hereby amended to increase the total not to exceed amount from $49,999 to $100,000. 3. Except as modified by this First Amendment, all provisions of the Original Agreement shall remain in full force and effect for the term thereof. 4. This First Amendment may be executed in counterparts, each of which shall be deemed an original, but which together shall constitute one and the same instrument. Dated: _____, 2023 CARPENTER, ROTHANS & DUMONT, LLP By: Steven J. Rothans Its: Partner Dated: _____, 2023 CITY OF SAN BERNARDINO By: Charles McNeely Its: City Manager DocuSign Envelope ID: 113F7B81-FF36-4999-96FB-A3396330E6E1 June 1 06/02       Packet Page. 783 SECOND AMENDMENT TO THE LEGAL SERVICES AGREEMENT WITH CARPENTER, ROTHANS AND DUMONT, LLP This Second Amendment (“Second Amendment”) to the Professional Services Agreement dated January 23, 2024, is made and entered into by and between the City of San Bernardino (“City”) and Carpenter, Rothans and Dumont, LLP (“Consultant”) as of the last date set forth below. 1. This Amendment is made with respect to the following facts and purposes: a. On July 18, 2022, the City and Consultant entered into a Services Agreement for the provision of legal services pertaining to Estate of R. Adams v. City of San Bernardino, et al., United States District Court, Case No. 5:22-02206-JGB-SP (“Original Agreement”). b. On May 31, 2023 the city entered into the first amendment to the agreement for a total not to exceed $100,000. (“First Admendment”) c. The City and Consultant now desire to increase the amount of the Original Agreement. 2. The Original Agreement is hereby amended to increase the total not to exceed the amount from $100,000 to $250,000. 3. Except as modified by this First Amendment, all provisions of the Original Agreement shall remain in full force and effect for the term thereof. 4. This First Amendment may be executed in counterparts, each of which shall be deemed an original, but which together shall constitute one and the same instrument. Dated: _____, 2024 CARPENTER, ROTHANS & DUMONT, LLP By: Steven J. Rothans Its: Partner Dated: _____, 2024 CITY OF SAN BERNARDINO By: Charles A. Montoya Its: City Manager DocuSign Envelope ID: E5FBBB2D-6432-4453-AF84-F1641804D73B 1/31/2024 1/31/2024       Packet Page. 784       Packet Page. 785       Packet Page. 786       Packet Page. 787       Packet Page. 788       Packet Page. 789       Packet Page. 790       Packet Page. 791       Packet Page. 792       Packet Page. 793       Packet Page. 794       Packet Page. 795       Packet Page. 796       Packet Page. 797       Packet Page. 798       Packet Page. 799 EXHIBIT A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND ATKINSON, ANDELSON, LOYA, RUUD AND ROMO This First Amendment (“First Amendment”) is entered into by and between the City of San Bernardino, a charter city organized under the laws of the State of California (hereinafter the “City”), and Atkinson, Andelson, Loya, Ruud & Romo, a Professional Corporation (hereinafter the “Firm”) as of November 1, 2023. City and Firm are at times referred to individually as “Party” and collectively as the “Parties.” WHEREAS, City and Firm entered into Professional Services Agreement dated July 14, 2022 for the provision of legal services in connection with the case entitled Brian Pellis, et al. v. City of San Bernardino, et al, San Bernardino County Case No. CIVSB 2226731 (“Original Agreement”); and WHEREAS, City and Firm now wish to amend the Original Agreement to increase the not- to-exceed cap. NOW, THEREFORE, in consideration of the mutual covenants and conditions set forth herein, the Parties agree as follows: 1. Not-To-Exceed Cap. The $49,999.00 not-to-exceed cap identified in the Original Agreement is hereby increased to $100,000.00. 2. Effect on Other Provisions. All other provisions of the Original Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed the day and year first above written. CITY FIRM _____________________________ __________________________ Charles A. Montoya, City Manager Irma Rodriguez Moisa, Partner DocuSign Envelope ID: B5D58773-7BE7-40E9-AF12-E308665D826D       Packet Page. 800 SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND ATKINSON, ANDELSON, LOYA, RUUD AND ROMO This Second Amendment (“Second Amendment”) to the Professional Services Agreement dated January 23, 2024, is entered into by and between the City of San Bernardino, and Atkinson, Andelson, Loya, Ruud & Romo, a Professional Corporation (“Consultant”) as of the last date set forth below. 1. This Amendment is made with respect to the following facts and purposes: a. On July 14th 2022, the City entered into an agreement with Atkinson, Andelson, Loya, Ruud & Romo in the amount of $50,000 pursuant to 3.04.085(A) of the Municipal Code to represent the City Brian Pellis, et al. v. City of San Bernardino, et al, Case No. CIVSB 2226731 (“Original Agreement”) b. On November 1, 2023, the City entered into the second amendment to the agreement for a total not to exceed $100,000.00 (“First Amendment”) 2. The Original Agreement is hereby amended to increase the total not to exceed amount from $50,000 to $250,000. 3. Except as modified by this Second Amendment, all provisions of the Original Agreement shall remain in full force and effect for the term thereof. 4. This Second Amendment may be executed in counterparts, each of which shall be deemed an original, but which together shall constitute one and the same instrument. Dated: _____, 2024 Atkinson, Andelson, Loya, Ruud & Romo By: Irma Rodriguez Moisa, Its: Partner Dated: _____, 2024 CITY OF SAN BERNARDINO By: Charles A. Montoya Its: City Manager DocuSign Envelope ID: 45477BE0-EFF7-4422-869E-8F3B8E16D6E2 1/31/2024 2/21/2024       Packet Page. 801 CITY FIRM _____________________________ __________________________ Charles A. Montoya, City Manager Irma Rodriguez Moisa, Partner DocuSign Envelope ID: 45477BE0-EFF7-4422-869E-8F3B8E16D6E2       Packet Page. 802 THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CARPENTER, ROTHANS & DUMONT, LLP This Third Amendment (“Third Amendment”) to the Professional Services Agreement dated June 5, 2024 is made and entered into by and between the City of San Bernardino (“City”) and Carpenter, Rothans & Dumont LLP (“Consultant”) as of the last date set forth below. 1. This Amendment is made with respect to the following facts and purposes: a.On July 18, 2022, the City and Consultant entered into a Services Agreement for the provision of legal services pertaining to Estate of R. Adams v. City of San Bernardino, et al., United States District Court, Case No. 5:22-02206-JGB-SP (“Original Agreement”). b.On May 31, 2023 the City entered into the first amendment to the agreement for a total not to exceed $100,000. (“First Amendment”) c.On January 23, 2024 the City entered into the second amendment to the agreement for a total not to exceed $250,000. (“Second Amendment”) d.The City and Consultant now desire to increase the amount of the Original Agreement. 2.The Original Agreement is hereby amended to increase the total not to exceed amount from $49,999 to $350,000. 3.Except as modified by this Third Amendment, all provisions of the Original Agreement shall remain in full force and effect for the term thereof. 4.This Third Amendment may be executed in counterparts, each of which shall be deemed an original, but which together shall constitute one and the same instrument. Dated: CARPENTER, ROTHANS & DUMONT, LLP By: Steve Rothans, Its: Partner Dated: CITY OF SAN BERNARDINO By: Rochelle Clayton Its: Acting City Manager Attachment B       Packet Page. 803 THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND ATKINSON, ANDELSON, LOYA, RUUD AND ROMO This Third Amendment (“Third Amendment”) to the Professional Services Agreement dated June 5, 2024 is made and entered into by and between the City of San Bernardino (“City”) and Atkinson, Andelson, Loya, Rudd & Romo PC (“Consultant”) as of the last date set forth below. 1. This Amendment is made with respect to the following facts and purposes: a.On July 14, 2022, the City and Consultant entered into a Services Agreement for the provision of legal services pertaining to Brian Pellis, et al. v. City of San Bernardino, et al., Case No. CIVSB2226731 (“Original Agreement”). b.On November 1, 2023, the City entered into the first amendment to the agreement for a total not to exceed $100,000. (“First Amendment”) c.On January 23, 2024 the City entered into the second amendment to the agreement for a total not to exceed $250,000. (“Second Amendment”) d.The City and Consultant now desire to increase the amount of the Original Agreement. 2.The Original Agreement is hereby amended to increase the total not to exceed amount from $49,999 to $500,000. 3.Except as modified by this Third Amendment, all provisions of the Original Agreement shall remain in full force and effect for the term thereof. 4.This Third Amendment may be executed in counterparts, each of which shall be deemed an original, but which together shall constitute one and the same instrument. Dated: ATKINSON, ANDELSON, LOYA, RUUD AND ROMO By: Irma Rodriguez Moisa, Its: Partner Dated: CITY OF SAN BERNARDINO By: Rochelle Clayton Its: Acting City Manager       Packet Page. 804 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Andrea E. Russell, Director of Human Resources & Risk Management Department:Human Resources & Risk Management Subject:Annual Renewal of the City’s Risk Management Insurance Policies for FY 2024/25 (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the annual renewal of the City’s excess general liability insurance, excess workers’ compensation insurance, crime insurance and cyber insurance; and 2. Authorize the City Manager or designee to execute all related documentation. Executive Summary The City purchases insurance policies through Public Risk Innovation, Solutions, and Management (PRISM), a member-directed risk sharing pool of public agencies committed to providing risk coverage programs and risk management services, which drive member stability, efficiency, and best practices. Staff is recommending renewing insurance coverage for the specific policies noted below. •Excess Workers’ Compensation Program •General Liability 2 Program (GL2) •Master Crime Program •Cyber Liability Program       Packet Page. 805 Background The City is one of the 70% of California cities that have pooled membership within PRISM. Members within a pooled insurance plan typically experience lower rate increases year-over-year as opposed to standalone coverage. PRISM seeks quotes from both domestic and international markets in order to fill the program insurance needs. When the final quote is selected, PRISM works with actuaries and underwriters to determine the premium allocation for each member based on their individual loss experience and exposure data. The continued general liability hard market will again have negative impacts on the City in 2024, and into the foreseeable future. The new normal of increased numbers of very large general liability claims, continues to drive the cost of risk even higher and is having a dramatic impact on the insurance market. The factors that continue to fuel the increased claims costs are many and interrelated, but they all result in more and larger claims, or frequency of severity. This is a wide-spread issue that particularly impacts public entities, and PRISM members have contributed their fair share of large losses. The increase in the number and size of extremely large losses over the last decade are the main contributor. Starting around 2013-2014, large liability claims activity increased significantly. Extremely large verdicts and the resulting increased settlement values have had devastating impacts on the economics of liability claims. Claims that previously had resolved in the $5M-$10M range started costing public entities and their insurers $20M-$30M and higher. This increased frequency of severity turned out to be an industry-wide trend. The trend has continued and even worsened in recent years. An October 2023 Swiss Re Institute report notes that US liability costs have risen by an annual average of 16% over the last five years (2018-2022). Carriers who, in retrospect, had been pricing the exposure below these new loss costs have been forced to take drastic action to protect their bottom line. These actions have included: •Withdrawing from the market altogether •Reducing capacity (amount of limit carriers are willing to put at risk) •Pushing for aggregate limits •Restricting coverage through exclusionary language, and •Dramatically increasing rates While PRISM’s premiums will increase for 2024/25, the premiums are still less costly than an entity would likely be faced with outside of PRISM. A testament to the continued competitiveness of the Program are the new members that join PRISM each year at considerable price savings compared to their other stand-alone or JPA options. In addition to premium savings, the City enjoys broader coverage and avoid coverage restrictions and limitations that are often quoted outside of PRISM. The Excess Workers’ Compensation (EWC) market has its own set of problematic issues to hurdle, some similar to excess liability and others unique to the workers’       Packet Page. 806 compensation (WC) system. While EWC is currently the more stable line of coverage, the aging workforce, medical inflation, presumptions such as cancer, heart and post- traumatic stress, and the pandemic have disrupted the WC environment. While accident frequency in workers’ compensation has been steady to slightly downward for several years due to loss prevention methods, claim severity continues to trend upwards. This is especially true for catastrophic injury cases where the costs are rising dramatically and predicting future costs continues to be challenging. PRISM’s EWC Program size is an advantage. The size of the EWC Program creates stability and offers economies of scale that could not be realized without being in a large pool. Because of this, we have been able to secure unique reinsurance agreements largely due to the Program’s premium volume. Discussion Excess Workers’ Compensation Program The City purchases excess workers' compensation insurance to cover employees if they are injured on the job. Coverage includes reimbursement for payments above the City’s self-insured retention (SIR). This includes compensation for temporary disability benefits at statutory rates, medical benefits, and some allocated expenses. The City’s current excess workers’ compensation coverage cost is $553,696 and has a $1 million self-insured retention (SIR) with a limit remaining at statutory coverage. Statutory coverage provides payment for claims up to the amount required by law, without limits. The FY 2024/25 premium coverage is estimated not to exceed $714,000. Program premium projections assume increases of 5% - 20%. The City is experiencing a 16% premium increase when comparing last fiscal year’s not to exceed amount of $602,000 to this year’s not to exceed amount. Excess General Liability Program The City purchases excess general liability insurance to protect against catastrophic incidents such as: bodily injury, property damage, personal injury, public officials’ errors and omissions liability, automobile liability and employment practices liability. The City’s current excess general liability insurance coverage cost is $1,857,247 and has a $5 million self-insured retention (“SIR”) with a limit of $25 million. The FY 2024/25 premium for coverage is estimated not to exceed $2,415,000. Program premium projections assume increases of up to 40%. The City is experiencing a 10% premium increase when comparing last fiscal year’s not to exceed amount of $2,177,000 to this year’s not to exceed amount. Master Crime Program The City purchases master crime insurance to protect against illegal acts committed by employees while on the job including theft, forgery, inside premises (theft of money and securities/robbery), computer fraud, money orders and counterfeit paper currency, and outside premises.       Packet Page. 807 The City’s current master crime coverage cost is $13,827 and has a $2,500 self- insured retention (“SIR”) with a limit of $15 million. The FY 2024/25 premium for coverage is estimated not to exceed $15,900. Program premium projections assume increases of 10% - 15%. The City is experiencing a 3% premium decrease when comparing last fiscal year’s not to exceed amount of $15,500 to this year’s not to exceed amount. Cyber Liability Program The City purchases cyber liability insurance for reimbursement coverage in response to information security and privacy liability, website media content liability, cyber extortion and first party data protection. The City’s current policy cost is $30,496 and has a $100,000 SIR with a limit of $12 million. The FY 2024/25 premium for coverage is estimated not to exceed $45,700. Program premium projections assume increases of 20% - 85%. The City is experiencing an 8% premium decrease when comparing last fiscal year’s not to exceed amount of $49,400 to this year’s not to exceed amount. The following chart summarizes the City’s current actual cost for insurance coverage to the maximum renewal estimates, assuming no changes to coverage, deductibles and or retention. It is important to underscore that the actual premium paid year over year do not typically reach the maximum estimated cost, therefore, it is highly likely that the City will not experience the maximum percentage change. Insurance Type FY 2023/24 Actual Premium FY 2024/25 Maximum Estimated Cost Maximum Percentage Change Excess Workers’ Compensation $553,696 $714,000 23% Excess General Liability $1,857,247 $2,415,000 23% Master Crime $13,827 $15,900 13% Cyber Liability $30,496 $45,700 33% 2021-2025 Strategic Targets and Goals Approving the renewal of the City’s various insurance policies aligns with Strategic Target No. 1: Improved Operational and Financial Capacity, specifically, Goal e: minimize risk and litigation exposure by maintaining sufficient coverage to provide protection to the City. Fiscal Impact The financial impact to the City would not exceed $4,585,900. There is sufficient funding included in the FY 2024/25 Operating Budget.       Packet Page. 808 Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Approve the annual renewal of the City’s excess general liability insurance, excess workers’ compensation insurance, crime insurance and cyber insurance; and 2. Authorize the City Manager or designee to execute all related documentation. Attachments Attachment 1 - Insurance Renewal PowerPoint Attachment 2 - 2023/24 Budget Estimates Ward: All Wards Synopsis of Previous Council Actions: June 7, 2023 The Mayor and City Council approved the annual renewal of the City’s Property insurance, excess general liability insurance, excess workers’ compensation insurance, crime insurance and cyber insurance. June 15, 2022 The Mayor and City Council approved the annual renewal of the City’s excess workers’ compensation, excess general liability insurance, crime insurance and cyber insurance policies. March 2, 2022 The Mayor and City Council adopted Resolution No. 2022-42, approving the annual renewal of the City’s property insurance for a premium not to exceed $1,601,000 for the term beginning April 1, 2022 and ending March 31, 2023.       Packet Page. 809 2024-2025 Insurance Renewal June 2024 City of San Bernardino (STATE OF THE MARKET INFORMATION HAS BEEN CONSOLIDATED FROM VARIOUS INDUSTRY SOURCES)       Packet Page. 810 2 Contents 2023 Summary of Coverage 2024 Summary of Coverage General Liability Excess Workers’ Compensation Cyber Crime       Packet Page. 811 2023 Summary of Coverage Coverage Limits Deductible/SIR Premium General Liability $25,000,000 $5,000,000 $1,857,247 Excess Workers’ Compensation Statutory $1,000,000 $553,696 Cyber $12,000,000 $100,000 $30,496 Crime $15,000,000 $2,500 $13,827 3       Packet Page. 812 2024 Summary of Coverage Coverage Limits Deductible/SIR Premium General Liability $25,000,000 $5,000,000 Estimated $2,229,000 to $2,415,000 Excess Workers’ Compensation Statutory $1,000,000 Estimated $694,000 to $714,000 Cyber $12,000,000 $100,000 Estimated $33,500 to $45,700 Crime $15,000,000 $2,500 Estimated $15,200 to $15,900 4       Packet Page. 813 Insurance Market & Financial Performance       Packet Page. 814 6 General Liability Policy Year: July 1, 2024- July 1, 2025 Coverage Provided •Bodily injury •Personal injury •Property damage •Public Officials Errors and Omissions •Employment Practices Liability •Automobile Liability Excess Limit: $25,000,000 Self Insured Retention: $5,000,000       Packet Page. 815 Increasing Impact on Liability Market 7 Reduced Capacity reinsurer withdrawals have been significant over the past two years Litigation Financing continues to drive large claims. Funding increased $3.5B in 2022. Plaintiff Attorney Strategies specialization and strategies have evolved to get larger verdicts and settlements. Hyper Social Inflation 1.7b award given in Missouri on October 31, 2023 for conspiring to inflate real estate commissions and will triple to 5.3b under US antitrust law. Labor Shortage everyone is doing more with less Reviver Legislation Amendments A rise in Sexual Abuse and Molestation claims and settlements Law Enforcement Increased focus on policing policy and procedures as well as pressure on Qualified Immunity Auto Liability Frequency & Severity of losses has returned to pre COVID figures Underwriter Scrutiny reinsurers are seeking to grow prudently and are maintaining a disciplined, conservative underwriter approach. Inflation Rising cost are increasing the size of claims Exclusions continued restrictions surrounding sexual abuse, Wildfire Exclusions, COVID, cyber, opioids, man made chemicals (PFAS) and Biometric Identifiers (new focus) Emerging Risk New Technologies such as AI, Telematics, Biometrics and machine learning systems risks are not fully understood given historical information Environmental risks relative to climate change are substantial Growing concerns around mental health impacts including impact on productivity, access to care, medical inflation and the steady rise of healthcare costs       Packet Page. 816 8 Source: Risk and Uncertainty Management Center, Univ. of South Carolina, adapted from Verisk “Social Inflation” presentation (2020); VerdictSearch. Figures are rounded to the nearest $1 million. Source: VerdictSearch. Figures are rounded to the nearest $1 million Social Inflation: Many Interrelated Causes, Difficult to Manage INSURANCE CLAIM COSTS Courts/Juries Favoring Plaintiffs Increasing Propensity to Sue Size of Jury Awards Aggressive Plaintiff Bar Ads Litigation Financing Growing Distrust of Large Corps. Changes in Regulatory and Legal Environment Dollar Value of Top 100 verdicts by cause of action, in millions. TOP VERDICT CATEGORIES Worker/workplace Negligence $30,844 Intellectual property $18,726 Products Liability $13,131 Intentional Torts $5,710 Motor Vehicle $2,417 Employment $2,404 Professional Negligence $2,255 Medical Malpractice $1,553 Business Law $1,332 Toxic Torts $1,160 2022       Packet Page. 817 9 Excess Workers’ Compensation Policy Year: July 1, 2024- July 1, 2025 The EWC Program provides the following special coverage features: •Volunteers included (subject to adoption of resolution by employer prior to injury) •No terrorism exclusion •PRISM staff will coordinate a claims audit within the first year of participation and/or change of TPAs, and every two years thereafter •Claims resources and oversight on the excess reportable claims by highly experienced Claims Specialists •Legislative advocacy on key workers’ compensation bills Excess Limit: Statutory Self Insured Retention: $1,000,000       Packet Page. 818 Workers Compensation Leading Concerns Investment Yield on Long Tail Coverage Rate expectations: Account Specific Wage Inflation’s impact on premiums & Medical Expense Inflation Underwriter Concerns: Per Occurrence exposure to Cat loss Remote Work: Out of State employees & Impact on productivity and compliance 10       Packet Page. 819 11 Cyber Policy Year: July 1, 2024- July 1, 2025 Coverage Provided •Information Security and Privacy Liability •Privacy Notification Costs •Regulatory Defense and Penalties •Website Media Content Liability •Cyber Extortion •First Party Data Protection Limit: $12,000,000 aggregate limit of liability for each member (aggregate for all coverages combined) subject to the $80,000,000 program aggregate limit of liability for all members combined Self Insured Retention: $100,000       Packet Page. 820 12 State of the Cyber Market Europe May Surpass the United States as the Most Targeted Region for Ransomware Ransomware continues to have a significant impact on businesses across the globe. While reports show that the U.S. is the country most targeted by ransomware attacks worldwide,1 small indicators show that ransomware activity is decreasing in the United States and growing in other regions.2 In Europe. the number of victims is increasing. and if that increase continues. Europe will likely become the most targeted region in 2023. The United States has been very outspoken on policies, sanctions and the potential of a response in the cyber domain concerning ransomware and other attacks. However, it is hard to conclude if the more aggressive stance on ransomware actually deters attacks. More Attacks by Non-Organized Attackers and Non-Nation State Attackers In 2023 we expect to see more intrusions conducted by non- organized attackers and non-nation state attackers. More of the threat actors operating out of North America and Europe will likely be younger, and conducting intrusion operations not because they're interested in making money specifically, or because governments have tasked them with doing it, but because they want to be able to brag to their friends or boast online that they've hacked into and brought embarrassment to prominent organizations. While they will be happy to achieve financial gain, that may not necessarily be their lead motivation. More Extortion, Less Ransomware Historically, cyber criminals have used ransomware to monetize access into a victim's network. Due to several high- profile and visible breaches last year, organizations see mitigating brand damage as a much more compelling reason to pay a ransom than regaining access to encrypted systems. Over the next year, we will continue to see criminals rely on extortion, but actual ransomware deployments may decline. Ransomware-as-a-service(RaaS) providers will modernize their software to focus on data exfiltration and ‘leak sites' for public shaming. Clients with unfavorable controls will see modifications to their program. Carriers will exclude cyber extortion, impose co-insurance, or exclude coverages like computer hardware replacement, and reputational loss. Cyber Liability insurance providers are requiring clients to have better controls around cyber exposure. Implementation of MFA is now a requirement for most insurance carriers. Cyber liability pricing is beginning to smooth out in terms of pricing. We are now seeing carriers base pricing on underwriting a specific risk, rather than a broad-brush approach to pricing which was needed in the past to achieve carrier profitability in this coverage line. We are still seeing increases over expiring for clients with losses, poor cyber hygiene, or higher exposures. We are seeing increases on average, anywhere from 15-50% depending on the particulars of a given risk.       Packet Page. 821 13 Crime Policy Year: July 1, 2024- July 1, 2025 Coverage Provided: Governmental Crime Policy on Discovery Form including: •Employee theft including Faithful Performance of Duty (Per Loss Coverage) •Forgery or alteration including Credit, Debit or Charge Card Forgery •Inside premises - Theft of money and securities •Inside premises - Robbery or safe burglary of other property •Computer fraud and funds transfer fraud •Money orders and counterfeit paper currency •Outside the premises Limit: $15,000,000 each occurrence Deductible per occurrence: $2,500       Packet Page. 822 Contact Your Alliant Service Team Robert Lowe First Vice President Robert.Lowe@Alliant.com Kristen DesCombes Associate Producer Kristen.DesCombes@Alliant.com       Packet Page. 823 SBERC City of San Bernardino Public Risk Innovation, Solutions, and Management (PRISM) 2024/25 Budget Estimates, February 2024 0 This second round of estimates have been prepared to further aid you in budgeting for the 2024/25 fiscal year. Since the initial version provided in October, we have updated the budget estimates to reflect the estimated 2024/25 exposure information submitted via the renewal applications and losses evaluated as of 6/30/2023. Estimates also include updated pool rates as approved by the Underwriting and Executive Committee. Rates are still pending Board approval in March. The estimates provided are intended to be conservative therefore we recommend you budget towards the high end of the range. Included with the Budget Estimate Report is the Loss Performance Impact Summary Report which will include your experience modification (Ex-Mod) chart and also include information about Pool and Excess Loss Surcharge Credits and Debits. If you are aware that you have had any substantial changes over the past 12 months, please contact Sarah Bishop and a better estimate will be developed for you. $85,371,039 $98,744,909 The Pool rates are updated and the Program is funded at an 80% Confidence Level, discounted at 3.75% for investment income. Increasing the discount from 3.5% to 3.75% provides some rate relief to the members and positively impacts the Program’s Net Position. Pool rates are still pending the PRISM's Board approval in March of 2024. Reinsurance/Excess Premiums are estimated with assumptions applied at this time. Adminstrative costs and fees are also estimated. Members who reported payroll exposure increases greater than 5% over last year, may see premium increases that are higher than the range provided in October. If your agency has directed us to apply the 2022/23 payroll audit to your 2024/25 premium, it has been included in the total collection shown. If you have decided to handle the payroll audit outside of the renewal premium, the estimated premium shown is the estimated total collection. Premium $694,000 $714,000 Excess Workers' Compensation Program 2022/23 Estimated Payroll: 2023/24 Estimated Payroll: to $453,24122/23 Premium: 24/25 Estimated Premium:2024/25 Estimated Payroll:$105,416,651 22/23 Premium: 23/24 Premium:$553,696       Packet Page. 824 SBERC City of San Bernardino Public Risk Innovation, Solutions, and Management (PRISM) 2024/25 Budget Estimates, February 2024 0 $61,537,617 $74,033,458 The liability, property, and cyber insurance markets have hardened in response to increased claims costs. At this time, the GL2 program premium projections assume increases of up to 40%. Individual member rate increases may differ from this range depending on their loss experience changes in exposure, or other factors. The market based program allocation of premium will be evaluated and approved by the GL2 Committee in the Spring. Premium $2,229,000 $2,415,000 General Liability 2 Program 2022/23 Estimated Payroll: 2023/24 Estimated Payroll: to $1,594,02222/23 Premium: 24/25 Estimated Premium:2024/25 Estimated Payroll:$78,045,281 22/23 Premium: 23/24 Premium:$1,857,247 $378,059,524 $191,405,925 The 2024/25 updated October (Version 1) premium budget estimates had an overall premium increase of 25-45% for most members. This estimate is based on 2023/24 binding total insured values (TIV) and did not take into consideration property schedule updates. The February premium estimates are based on updated TIV as of November 29, 2023, and loss history. As indicated in the initial budget estimates, members with adverse loss history and/or TIV increases between the initial budget and the February budget may result in premium increases that are higher than the range provided in October. Finally, large catastrophic events or economic downturn prior to the March 31, 2024 renewal could impact the property insurance marketplace, resulting in further hardening of the market, potentially impacting the premium estimate. We are continuing to recommend that you budget at the high end of the range provided. As noted above, members with adverse loss history and/or increases in TIV may result in additional premium. Premium $2,082,000 $2,384,000 Property Program 2023/24 AR TIV: 2023/24 EQ TIV: to $1,402,36722/23 Premium: 24/25 Estimated Premium: 22/23 Premium: 23/24 Premium:$1,664,987       Packet Page. 825 SBERC City of San Bernardino Public Risk Innovation, Solutions, and Management (PRISM) 2024/25 Budget Estimates, February 2024 0 The Master Crime Program is currently placed with AIG for the first $10M layer, Berkley for the $5M excess of $10M layer, and Great American for the $5M excess of $15M layer. At this time we recommend budgeting for a 10%-15% rate increase. Please note that exposure changes could impact the premium. For those members that do not currently purchase the optional $250,000 excess of $250,000 Impersonation Fraud coverage, we recommend budgeting $7,500 to $10,000 in addition to the budget estimates if there is interest in applying for that coverage. Premium $15,200 $15,900 Master Crime Program to $13,42122/23 Premium: 24/25 Estimated Premium: 22/23 Premium: 23/24 Premium:$13,827 At this time, we recommend members with no paid or open claims, to budget for a 10% - 50% rate increase. For members that have paid losses or open claims with the potential for paid losses, please budget for a 20% - 85% rate increase. For members with significant losses and inadequate security controls, the increase may be larger. Premium $33,500 $45,700 Cyber Liability Program to $29,88722/23 Premium: 24/25 Estimated Premium: 22/23 Premium: 23/24 Premium:$30,496       Packet Page. 826 2 0 5 3 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Ed Erjavek, Library Director Department:Library Subject:Library Internet Novation Agreement (All Wards) Recommendation: It is recommended the Mayor and City Council of the City of San Bernardino authorize the City Manager or designee to execute a novation agreement between the Imperial County Office of Education and the City of San Bernardino for internet access at city libraries. Executive Summary The Library receives its internet access as it participates in the California State Library Broadband Services Project. The state library selects a vendor to manage library contracts and the financial process. The existing vendor Columbia Telecommunications Corporation d/b/a CTC Technology and Energy (“CTC”) was the Statewide Broadband Aggregator for the California State Library Broadband Services Project. CTC provided notice of its intention to terminate its appointment and end its responsibilities under the agreement as Statewide Broadband Aggregator on behalf of the California State Library, effective as of December 31, 2023; and, as of January 1, 2024, the California State Library has appointed ICOE to assume the rights and responsibilities and perform the functions of the Statewide Broadband Aggregator on behalf of the California State Library. Background In 2017, the San Bernardino Public Library (SBPL) signed a five-year agreement with Califa Group Inc. to join a consortium of public libraries in the state receiving internet service as a group with the intent of obtaining the most speed for the best price. On June 1, 2022, Mayor and City Council of the City of San Bernardino, California, authorized the Library Director to execute an agreement between San Bernardino Public Library (SBPL) and Columbia Telecommunications Corporation (CTC) for the       Packet Page. 827 2 0 5 3 provision, installation and maintenance of advanced network (data) services; The state-of-the-art service provides 1 Gigabit per second speed (Gbps) for each of the City's public libraries. Discussion As of January 1, 2024, the California State Library has appointed ICOE to assume the rights and responsibilities and perform the functions of the Statewide Broadband Aggregator on behalf of the California State Library as defined by the terms of the California Broadband Services Project program and that, upon said appointment, CTC has ceased to perform those functions. Parties execute this Agreement to novate the assumption of the duties under the Original Agreement from CTC to ICOE: The Parties acknowledge and agree that CTC, on behalf of the California State Library, has transferred and assigned its duties and responsibilities of the Statewide Broadband Aggregator to ICOE pursuant to the terms of the grant program administered by the California State Library. The Original Agreement remains in full force and effect as between the City and ICOE from the date of this Agreement, and that ICOE, on behalf of the California State Library, will assume all rights and responsibilities of CTC under the Original Agreement. 2021-2025 Strategic Targets and Goals The execution of a novation agreement with the Imperial County Office of Education aligns with Key Target No. 3: Improved Quality of Life. Fiscal Impact There is no fiscal impact associated with the execution of a novation agreement with the Imperial County Office of Education. Conclusion It is recommended the Mayor and City Council of the City of San Bernardino authorize the City Manager or designee to execute a novation agreement between the Imperial County Office of Education and the City of San Bernardino for internet access at city libraries. Attachments Attachment 1 – Library Internet Novation Agreement with ICOE Attachment 2 – CTC Amendment #1 Complete Attachment 3 – SBPL & CTC 6.1.22 Ward: All Wards       Packet Page. 828 2 0 5 3 Synopsis of Previous Council Actions: August 16, 2023 Mayor and City Council ratified the Library Director’s execution of Amendment No. 1 to the agreement between San Bernardino Public Library (SBPL) and Columbia Telecommunications Corporation (CTC) for the provision, installation, and maintenance of advanced network (data) services; and authorized the Agency Director of Administrative Services to approve a Fiscal Year 2023/24 purchase order in an amount not to exceed $84,000.       Packet Page. 829 1 NOVATION AGREEMENT BETWEEN THE IMPERIAL COUNTY OFFICE OF EDUCATION, and SAN BERNARDINO PUBLIC LIBRARY FOR THE PROVISION, INSTALLATION, AND MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES This Agreement, hereinafter referred to as “Novation,” is entered into as of _________________ by and between the Imperial County Office of Education, hereinafter referred to as “ICOE,” and the San Bernardino Public Library hereinafter referred to as “the Library.” ICOE and the Library are sometimes referred to in this Novation individually as “Party” and collectively as “Parties.” All written communications between the parties shall be addressed as follows unless and until amended in writing by the respective party. WHEREAS, California State Library appointed Columbia Telecommunications Corporation d/b/a CTC Technology and Energy (“CTC”) as the Statewide Broadband Aggregator for the California State Library Broadband Services Project; and WHEREAS, CTC provided notice of its intention to terminate its appointment and end its responsibilities under the agreement as Statewide Broadband Aggregator on behalf of the California State Library, effective as of December 31, 2023. WHEREAS, as of January 1, 2024, the California State Library has appointed ICOE to assume the rights and responsibilities and perform the functions of the Statewide Broadband Aggregator on behalf of the California State Library as defined by the terms of the California Broadband Services Project program and that, upon said appointment, CTC has ceased to perform those functions. Now, Therefore, The Parties execute this Agreement to novate the assumption of the duties under the Original Agreement from CTC to ICOE: The Parties acknowledge and agree that CTC, on behalf of the California S tate Library, has transferred and assigned its duties and responsibilities of the Statewide Broadband Aggregator to ICOE pursuant to the terms of the grant program administered by the California State Library. By signing this Amendment, the Library and ICOE agree that, 1. The Original Agreement is hereby amended to replace the reference to "CTC" with a new reference to "ICOE." A copy of the Original Agreement between CTC and the San Bernardino Public Library is attached hereto and incorporated herein by this reference. 2. The Original Agreement remains in full force and effect as between the Library and ICOE from the date of this Agreement, and that ICOE, on behalf of the California State Library, will assume all rights and responsibilities of CTC under the Original Agreement. 3. ICOE will perform the functions agreed to by C TC as set forth under the Original Agreement, including all addenda, appendices , and subsequent amendments. 4. The Indemnification clause in the Original Agreement is amended to state: Indemnification. The Library agrees to indemnify, defend and save harmless ICOE, its officers, agents, and employees from any and all claims, losses, and liabilities accruing or resulting to ICOE and any and all contractors, subcontractors, suppliers, laborers, and any other person, firm or corporation furnishing or supplying work services, materials or supplies in connection with the performance of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured       Packet Page. 830 2 or damaged by the Library in the performance of this Agreement, but only in proportion to and in the extent such liability, loss, expense, attorneys' fees, or claims for injury or damages are caused by or result from the negligent or intentional acts or omissions of the Library, its officers, agents, or employees. ICOE agrees to indemnify, defend, and save harmless the Library, its trustees, officers, agents, and employees from any and all liabilities accruing or resulting to the Library and any and all contractors, subcontractors, suppliers, laborers and any other person, firm or corporation furnishing or supplying work services, materials or supplies in connection with the performance of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured or damaged by ICOE in the performance of this Agreement, but only in proportion to and in the extent such liability, loss, expense, attorneys' fees, or claims for injury or damages are caused by or result from the negligent or intentional acts or omissions of ICOE, its officers, agents, or employees. 5. This Agreement serves as written notice to the Library of this change in the Broadband Aggregator duties and of the continued obligation by Library to comply with the terms and conditions of the Original Agreement. 6. TERM OF THIS AGREEMENT. This Agreement ("Agreement") shall become effective upon the execution by both parties hereto. This Agreement shall automatically renew on an annual basis commencing on July 1 of each year unless either party provides the other party with written notice of non-renewal at least sixty (60) days prior to the renewal date. 7. Insurance (a) Each party shall obtain, pay for, and maintain in effect during the life of this Agreement a Commercial General Liability insurance policy that includes coverage for Premises Operations, Products/Completed Operations, Contractual, Independent Contractors, Broad Form Property Damage, and Personal Injury; with a minimum combined single limit of not less than $1,000,000 for Bodily Injury and Property Damage (each occurrence) and a $2,000,000 aggregate. (b) Nothing in this Insurance section shall reduce a party’s liabilities or obligations under the Indemnification section of this Agreement. (c) The Parties acknowledge that ICOE is permissibly self-insured under California law. A waiver of subrogation will apply with respect to ICOE’s self-insurance. (d) Upon request, each Party shall provide proof of insurance to the other Party. (e) The Library will be named as additional insured with respect to general liability. (f) Each Party shall obtain, pay for, and maintain in effect during the life of the Agreement, workers compensation coverage as required by California Law. This requirement may be met with a combination of insurance and/or self-insurance. A waiver of subrogation will apply with respect to worker’s compensation coverage. Address of Additional Insured: City of San Bernardino. et al 290 N “D” St. San Bernardino, CA 92401       Packet Page. 831 3 IN WITNESS WHEREOF, the parties hereto have caused this Novation Agreement to be executed by their respective duly authorized representatives. For San Bernardino Public Library Signature Name Title Date For ICOE Signature Name Title Date City of San Bernardino By: Rochelle Clayton Acting City Manager ATTEST: By: Genoveva Rocha, CMC City Clerk APPROVED AS TO FORM: By: City Attorney       Packet Page. 832 6/30/2023       Packet Page. 833       Packet Page. 834 Items to Consider While Reviewing Quotes •Pricing does NOT include applicable taxes, surcharges, and fees. These costs may vary and will be included in invoices at CENIC’s actual cost. •If an Out of Band line is required, Associate must provide a phone line for OOB or allow CENIC to order one and be reimbursed for both the one-time installation and ongoing monthly recurring costs. •Annual Recurring Costs (ARC) items are invoiced annually. •Non-Recurring Costs (NRC) items are one-time costs billed upon execution of contract. •Monthly Recurring Costs (MRC) items are billed quarterly, first billing will occurr after handoff. oE-rate discount: percent discount indicated is an estimate based on data available at the time the quote was generated. oActual discount percentage will be identified by USAC at a later point. E-rate and CTF reimbursements are dependent upon the continued funding of these programs. CENIC/Broadband Access Administrator cannot guarantee the E-rate and CTF discounts, and these discounts are subject to change. E-rate % noted is based on current FY estimate and CTF is a 50% discount of the remaining cost after E-rate has been applied. oDue to the consortial nature of CENIC's E-rate application, the E-rate discount level may not be finalized until next Spring of the following year (late March or early April). •E-rate Costs may take up to 18 months to activate due to USAC processing time. Please budget for the full undiscounted costs for the initial period.       Packet Page. 835 Associate:San Bernardino Public Library Budget Summary Description:Renewal of existing services Quote Date:12/16/2022 Quote Expiration:3/16/2023 Contract Number: Line Item NRC Non-Recurring Cost MRC Monthly Recurring Cost ARC Annual Recurring Cost Term Length [1]1 Equipment $20,148.41 2 Equipment Maintenance $5,939.05 3 Facilities [2]4 Circuit deployment Fee 5 Circuit $2,856.00 Total $20,148.41 $2,856.00 $5,939.05 Annual Cost $40,211.05 Discounted Annual Cost $7,652.65 Total for Year 1 $60,359.46 Discounted Annual Cost Year 1 $27,801.06 [1] CENIC pays for equipment, maintenance and installation of initial CalREN connection. [2] The California State Library requested, and received funding through the Budget Act of 2021, AB 128, Chapter 21, 2021 Statute, to pay for Circuit Deployment Fees (CDF) on behalf of public libraries connecting to CalREN. The full text can be found here: https://leginfo.legislature.ca.gov/faces/billTextClient.xhtml? bill_id=202120220AB128 Version 2.0       Packet Page. 836 *Pricing does not include applicable taxes, surcharges, and fees. These costs may vary and will be included in invoices at CENIC’s actual cost.E-rate discount: percent discount indicated is an estimate based on data available at the time the quote was generated. Actual discount percentage will be identified by the E-rate authorities at a later point LOC A LOC Z Carrier Info CENIC - Cross Connect E-rate Discount 90.00%Total Discounted MRC (CTF & E-rate)*Total Discounted NRC* Site Name Site Name Service Provider Service Type Requested Bandwidth [1] Est Contract End Date Non Recurring Cost* MRC for 5 year term* Add'l MRC (e. g. Collector Circuit) NRC MRC Discounted NRC*Discounted MRC*$142.80 $0.00 San Bernardino Public Library - Feldheym Central Library CalREN Spectrum Lit Circuit 1 Gbps 7/1/2028 $0.00 $714.00 $0.00 $0.00 $0.00 $35.70 Renewal San Bernardino Public Library - Inghram Branch Library San Bernardino Public Library - Feldheym Central Library Spectrum Lit Circuit 1 Gbps 7/1/2028 $0.00 $714.00 $0.00 $0.00 $0.00 $35.70 Renewal San Bernardino Public Library - Rowe Branch Library San Bernardino Public Library - Feldheym Central Library Spectrum Lit Circuit 1 Gbps 7/1/2028 $0.00 $714.00 $0.00 $0.00 $0.00 $35.70 Renewal San Bernardino Public Library - Villasenor Branch Library San Bernardino Public Library - Feldheym Central Library Spectrum Lit Circuit 1 Gbps 7/1/2028 $0.00 $714.00 $0.00 $0.00 $0.00 $35.70 Renewal       Packet Page. 837 [1] 100Mbps, 250Mbps, 500Mbps, 1Gbps, 10Gbps, 100Gbps,       Packet Page. 838 55600.00100\40050514.1 Master Agreement Page 1 of 7 AGREEMENT BETWEEN SAN BERNARDINO PUBLIC LIBRARY AND COLUMBIA TELECOMMUNICATIONS CORPORATION FOR THE PROVISION, INSTALLATION AND MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES This Agreement, hereinafter referred to as “Agreement”, is entered into as of June 1, 2022 by and between Columbia Telecommunications Corporation d/b/a CTC Technology and Energy, hereinafter referred to as “CTC” and San Bernardino Public Library, hereinafter referred to as “Library”. CTC and Library are sometimes referred to in this Agreement individually as “Party” and collectively as “Parties”. All written communications between the parties shall be addressed as follows unless and until amended in writing by the respective party. San Bernardino Public Library Ed Erjavek Library Director 555 W. Sixth Street San Bernardino, CA 92410 CTC Technology and Energy Heather D. Mills Vice President, Grant & Funding Strategies 10613 Concord Street Kensington, MD 20895 hmills@ctcnet.us WITNESS THAT WHEREAS, CTC, is the Statewide Broadband Access Administrator for the California State Library Broadband Services Project (“Project”); and WHEREAS, CTC, on behalf of the California State Library, has contracted with the Corporation for Education Network Initiatives in California (“CENIC”) and its subsidiaries to provide high speed networking to libraries in California; and WHEREAS, Library desires to enter into an agreement with CTC to obtain one or more data circuits to connect Library to the CENIC high speed broadband fiber network, CalREN, and, if specified in Appendix #1, attached, to connect Library to other library sites as identified in said Appendix for the purpose of connecting to CalREN. NOW THEREFORE, Library and CTC enter into this Agreement: 1.Purpose It is the purpose of this Agreement to set forth the terms and conditions applicable to the provision of communications and related network services to Library under the Project. 2.Services to be Provided Parties understand that the primary communications infrastructure provided by CENIC is the California Research and Education Network ("CalREN"). Services that CENIC will provide to Libraries will include use of CalREN and contracting for and provision of data circuits supplied by network service providers.       Packet Page. 839 55600.00100\40050514.1 Master Agreement Page 2 of 7 CTC, on behalf of Library, will contract with CENIC for such data circuits. Specific circuits and their costs are included in the Appendix #1 attached which may be amended from time to time by mutually signed Addenda (“Services”). CTC assures Library that CENIC or CTC will notify Library of installation requirements and necessary maintenance instructions. Neither CENIC nor CTC shall be responsible for operating or maintaining software, equipment or cabling that connects equipment or network services not provided by CENIC for the Services unless specifically agreed to in writing by CENIC. Parties agree to provide notice to the other Party within 10 calendar days of a failure by CENIC or the network service provider to deliver Services, or otherwise comply with the terms as described in this Agreement, including Appendix #1 and subsequent Addenda. If noticed non-performance is not cured in a timely manner, Parties agree to meet within 10 days of said notice and discuss appropriate remedies including but not limited to cancellation of related services or service credits as specified in the underlying agreements between CENIC and its network service provider and CTC and CENIC. Library is responsible for calculating and paying any early termination penalties that might apply due to cancellation of existing connections so that it may receive Services under this Agreement. Library is responsible for completing, signing, and submitting any required Letter of Agency, or related documentation, to confirm its participation in and eligibility for the E-rate Consortia and to authorize CENIC, as the E-rate Consortia lead, to act on its behalf as described under the Letter of Agency for the purpose of securing E-rate discounts. Library is further responsible for completing, signing, and submitting any responsible Letter of Authorization, or related documentation, to the California Public Utilities Commission to authorize CTC and CENIC to act on its behalf to submit an application and supporting documentation for the purpose of receiving discounts on eligible network services as part of the California Teleconnect Fund program. If Library is currently receiving E-rate funding for its existing services, Library remains responsible for continuing to apply for that E-rate funding until all CENIC Services are turned up and existing E-rate supported services are canceled. 3.Term and Termination of this Agreement (a)TERM OF THIS AGREEMENT. This Agreement shall be in effect from June 1, 2022 until the termination of all Services including the circuits ordered under this Agreement (as defined in Appendix #1: CENIC Circuit Quote and any subsequent Addenda under this Agreement), or unless otherwise terminated by a Party pursuant to the terms of this Agreement. Specific terms for the circuits provided pursuant to this Agreement shall depend on the specific date such circuit is “handed off” to Library pursuant to Appendix #1 or subsequent Addenda or as noticed in writing by CENIC to Library. (b)TERMINATION. Termination of this Agreement prior to the end date of any given circuit, as described in Appendix #1 or subsequent Addenda, shall result in Library paying any applicable circuit telecommunications carrier termination charges or similar early termination charges that CTC incurs under its agreement with CENIC resulting from early termination of the Service.       Packet Page. 840 55600.00100\40050514.1 Master Agreement Page 3 of 7 (c) Notwithstanding the above, upon a sixty (60) day written notice prior to the second and each following June 30 after a circuit is installed, Library may cancel a circuit without penalty if it verifies to CTC and CENIC that funding to pay for that circuit is not available and Library agrees that for at least 12 months after said notice it will not order or otherwise obtain a replacement circuit or substantially similar services in place of the cancelled circuit. (d) Library may terminate this Agreement with no penalty if non-recurring, one-time costs for all circuits included in Appendix #1 and any subsequent Addenda are materially increased by the telecommunications carrier from the amount shown in Appendix #1. (e) CTC may terminate this Agreement or assign its rights and responsibilities under this Agreement to a third party upon no less than sixty (60) day written notice to Library, in the event of termination or expiration of its duties and obligations under the Project and with written approval of the California State Library. 4. Payment CTC bills quarterly in arrears. Payment for services shall be due within thirty (30) days of receipt of a CTC invoice reflecting provision of the services for which the invoice is sent; or as otherwise agreed to by Library and CTC. Except for non-recurring costs, if any, costs in Appendix #1 and any subsequent Addenda shall only begin upon installation of circuit(s). Library will put forth reasonable efforts to make payments within thirty (30) days after receipt of invoice. Library understands and agrees that CTC will only make payment to CENIC for services upon receipt of related payments from Library. If Library fails to make payments within thirty (30) days after receipt of invoice, it agrees to pay any reasonable late payment fees incurred by CTC under its agreement with CENIC. Unless otherwise agreed to between the Parties, all circuit deployment fees, if any as set forth in Appendix #1 and subsequent Addenda are non-cancelable and nonrefundable. Upon termination of this Agreement, or any Services provided under this Agreement, any outstanding circuit deployment fees, outstanding recurring charges, non-recurring fees, applicable circuit termination charges, and applicable early termination penalties, shall become due and payable immediately upon termination. 5. Miscellaneous (a) CONDITIONS OF USE. Library agrees to conform to the CENIC Appropriate Use Policy located at https://cenic.org/network/policies/acceptable-use-policy (revised September 13, 2004) and to any specific conditions of use imposed by network service providers or subcontractors providing communications services to CENIC as may be in force at the time such services are made available, including pursuant to an Addendum to this Agreement. If CENIC, subcontractors, or network service provider conditions of use are modified, Library will be notified and if Library believes it can no longer conform to their requirements, Library shall have one hundred eighty (180) days from the notice of the modification to terminate the affected Service(s) without penalty. Library must provide a 30-day written notice of its termination under this provision to CTC and CENIC. If Library does not elect to terminate the Service(s), Library must conform to the revised conditions of use. If Library fails to conform to the revised conditions of use, the Services may be subject to termination upon sixty (60) day notice to Library from CTC or CENIC.       Packet Page. 841 55600.00100\40050514.1 Master Agreement Page 4 of 7 (b)CONFLICTING CLAUSES. If any clause in this Master Agreement is in conflict with a clause in an Addendum to this Agreement, the language in the Addendum shall take precedence only for the service defined in that Addendum. (c)FORCE MAJEURE. Neither Party shall be responsible for performance of its obligations hereunder where prevented, delayed, or hindered by war, riots, embargoes, strikes involving third parties, acts of third party communications service providers, including any local access provider, or of their vendors, or suppliers unrelated to the services offered under this Agreement, acts of unrelated third parties, accidents, cable cuts by third parties not related to services provided under this Agreement, natural disasters, act(s) of God or any other event beyond the reasonable control of the Parties. (d)GOVERNING LAW. The laws of the State of California shall govern this Agreement. (e)NON-LIBRARY USES: Library understands that this agreement covers only library use of CalREN and of circuits provided hereunder and Library agrees that no other uses will be made of the services provided herein. 6.Entire Agreement This Agreement and any Addenda contemporaneously or subsequently executed by the parties constitute the entire Agreement between the parties regarding the subject matter of this Agreement and supersede all prior written or oral agreements with respect to such. This Agreement may not be modified orally, and no modification or amendment shall be binding unless in writing and signed by authorized representatives of both parties. 7.General Provisions 7.1 Nondiscrimination: During the performance of this Agreement, (a)CTC and its subcontractors shall not deny the Agreement’s benefits to any person on the basis of religion, color, ethnic group identification, sex, age, physical or mental disability, nor shall they discriminate unlawfully against any employee or applicant for employment because of race, religion, color, national origin, ancestry, physical handicap, mental disability, medical condition, marital status, age (over 40) or sex. (b)CTC shall ensure that the evaluation and treatment of employees and applicants for employment are free of such discrimination. 7.2 Severability: It is expressly agreed and understood by the Parties hereto that if any provision of this Agreement is held to be or invalid under any applicable statute or rule of law, it is deemed to that extent to be omitted. However, the balance of the Agreement shall remain in full force and effect. 7.3 Rights and Remedies: The rights and remedies of the Parties provided herein shall not be exclusive and are in addition to any other rights and remedies provided by law. 7.4 Prior Agreements: Library agrees that any prior agreements entered into between any entity that previously served as the Broadband Administrator and the Library for the purpose of participating in the CENIC E-Rate Consortium or receiving services pursuant to that program has been terminated.       Packet Page. 842       Packet Page. 843 55600.00100\40050514.1 Master Agreement Page 6 of 7 Appendix #1 Provision, Installation and Maintenance Of Advanced Network (Data) Services: Reimbursement of Circuit Costs This Appendix lists the circuits contracted for by CENIC on behalf of CTC and the Library for connecting CENIC’s fiber optic backbone to Library and for library connections that are not direct connections to CENIC’s fiber optic backbone, e.g. direct connections between libraries (defined as “Services” in the Agreement). Library understands that CENIC will bill CTC, and CTC will bill Library, for the costs of circuits charged by network service providers, including any taxes and surcharges, and any one-time installation fees. Prior to approval of CENIC’s E- rate Consortium Library Application, not all applicable E-rate and CTF discounts will be reflected on invoices. After the E-rate Application for any given year is approved, the network service provider will coordinate with CENIC to provide appropriate credits and such credits will be passed from CENIC to CTC and from CTC to the Library. Such credits are typically issued sometime during the fiscal year after the year in which the circuits are installed and Services are first provided. In subsequent years, credits continue to be issued in the fiscal year after the year for which Services have been provided. Library further understands that the exact discounted cost of circuits will not be known until after the E-rate Consortium Library Application is approved. The actual start date of the Service, and therefore of circuit costs, will be dependent on coordination among CENIC, the Library and the network service provider. Any one-time (Non-recurring or NRC) costs included below are typically invoiced by carriers prior to circuit installation and will be invoiced to Library upon receipt of invoice to CENIC from the network service provider.       Packet Page. 844 Library Year 3 Quote Summary San Bernardino Public Library Description First Year On Going 1G to CalREN, 1G to branches Price Price Service Non-Recurring -$ -  - Discount (E-rate)$0.00 Monthly -$ 4,750.00- Discount (E-rate)-$4,275.00 Discount (CTF)-$237.50 Total: $2,850.00 $2,850.00       Packet Page. 845 San Bernardino Public Library 5 year term 1G to CalREN, 1G to branches Summary Totals Pre Discount Costs (not including Taxes & Surcharges)Estimated Net Costs, after discounts applied (not including Taxes & Surcharges) NRC*Monthly NRC*Monthly -$---$4,750.00--$---$237.50- Note 1: Design is for a circuit from Feldheym Central Library to a CalREN Hub site. Circuits from the Branch Libraries are to go to Feldheym Central Library 1G Circuit to CalREN Connection to HUB Disc % Pre Discount Costs Estimated Net Costs, after discounts applied E-rate Discount for San Bernardino Public Library**:0.9 CTF Discount***: 0.5 Connection to CalREN Hub at San Bernardino Public Library NRC*Monthly NRC*Monthly Link 1: 1G to CalREN Hub -$---$1,450.00--$---$72.50- Taxes & Surcharges on links Varies Library Equipment San Bernardino Public Library is responsible to provide a router with at least one LAN interface. This router should support BGP and NAT. An upgraded Firewall appliance may also be needed to support the data streams. 1G circuits to branches       Packet Page. 846 Itemized - Main to Branches Pre Discount Costs Estimated Net Costs, after discounts applied Circuits to San Bernardino Public Library NRC*Monthly NRC*Monthly Link2: Inghram Branch Library to Feldheym Central Library -$---$1,100.00--$---$55.00- Link3: Rowe Branch Library to Feldheym Central Library -$---$1,100.00--$---$55.00- Link4: Villasenor Branch Library to Feldheym Central Library -$---$1,100.00--$---$55.00- Taxes & Surcharges on links Varies Library Equipment Main Library will need a router or switch with at least one LAN interface. This router should support BGP and NAT. An upgraded Firewall appliance may be necessary. Each branch will also need a router or switch with at least one LAN interface. Note 2: These numbers do not include early termination fees that might be required from current provider(s), nor equipment the Library may need to purchase to support these circuits, nor Taxes & Surcharges on the circuits. Definitions *NRC - Non-Recurring Charges **E-rate discount: percent discount indicated is an estimate based on data available at the time the quote was generated. Actual discount percentage will be identified by the E rate authorities at a later point. ***CTF discount: percent discount of amount after E rate discount is applied. CTF discount is always 50%. Note 3: E-rate and CTF discounts are dependent upon the continued funding of these programs. CENIC/Califa cannot guarantee the E-rate and CTF discounts, and these discounts are subject to change.       Packet Page. 847 2 1 1 4 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lydie Gutfeld, Director of Parks, Recreation & Community Services Department:Parks & Recreation & Community Services Subject:Authorization to apply for funding through the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-132, authorizing staff to the apply for grant funds from the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program. Executive Summary The Parks, Recreation and Community Services Department requests authorization to apply for grant funding for cultural, artistic and environmental enhancement to existing events, programs, activities and services through the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program. The application will be for the Implementation Track to support and enhance the overall operations and implementation of selected events, programs, activities, and services. Background This 2024 Arts in California Parks, Local Parks is a new multi-year grant program intends to create local community connections to California’s rich and diverse cultural history and natural areas in local parks. They will support artists, culture bearers, California Native American tribes, and communities in creating artwork that offers perspective on our past and present and help us imagine our potential. The program will establish art installations and programming in State and local       Packet Page. 848 2 1 1 4 parks as catalysts for sustainable community connection, health, and well-being. Eligible projects will enhance connections to local cultural history, local parks, open space or natural areas through community events, programming or installations that help to build sustainable community connections, health, and well-being. Discussion The Local Parks Grant Program has $8 million available to distribute in grants over the next 3 grant cycles (2024, 2025, 2026). The funding is available for either a Planning and Development Grant track to cover initial expenses in the early stages of a project plan or the Implementation Grant track which is intended to cover the implementation of the project’s expenses and to support a well-defined partnership’s execution of an artistic and/or cultural project in a local park. The Parks, Recreation and Community Services Department has increased the number of Cultural events throughout the year, receiving national and statewide recognition with such events as the SB Festival: Where Our Cultures Connect, the Dia de los Muertos Experience, and Lunar New Year Celebration. Additionally, the Department has forged meaningful relationships with local environmental agencies to host community events such as the Arbor/Earth Day Community Garden Beautification and the City recently achieved “Tree City USA” status this year. With the establishment of the cultural and environmental events/achievements, the Department will apply for the Implementation Track to support and enhance the Cultural and Environmental events, programs and services to the San Bernardino community. Implementation grant proposal criteria must: •Demonstrate alignment with the goals of Arts in California Parks.  •Develop art projects and/or cultural programming that emphasizes the unique characteristics of place and community, offering insightful perspectives on our past and present. •Implement inclusive community engagement strategies for the art or culture project, integrating creative capital through mentorship and career pathway development to enhance its cultural, historical, and social relevance for diverse audiences. •The artistic or cultural project is free of cost and inclusive for all, including economic and physical accessibility.  •Project contributes to community connection, health, well-being and/or placemaking. Preference will be given to proposals that meet multiple criteria listed below: •Provide participants with meaningful, relevant and/or multiple experiences. •Integrate environmental sustainability practices and stewardship.  •A focus on underrepresented parts of the state that traditionally do not have access to these types of resources.         Packet Page. 849 2 1 1 4 •Proposals that include a matching grant component, demonstrating a commitment to shared investment and partnership in the project’s success. 2021-2025 Strategic Targets and Goals The recommended action aligns with Key Target 1.c. Improved Financial & Operational Capacity - Create a framework for spending decisions, Key Target 2.a. Focused, Aligned Leadership and Unified Community - Develop and implement a community engagement plan and Key target 3b. Improved Quality of Life - Constantly evaluate public safety service delivery models to enhance the quality of service. If approved, the grant application will leverage State funding to support the implementation of cultural and environmental event enhancements. Fiscal Impact There is no fiscal impact associated with authorizing staff to apply for the 2024 Arts in California Parks, Local Parks grant program. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution No. 2024-132, authorizing staff to the apply for grant funds from the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks grant program. Attachments Attachment 1 - Resolution 2024-132 Authorization to Apply for Arts in Ca Parks Grant Attachment 2 - Arts in Ca Parks Grant Application Ward: All Wards Synopsis of Previous Council Actions: N/A       Packet Page. 850 Resolution No. 2024-132 Resolution 2024-132 June 5, 2024 Page 1 of 3 4 7 8 3 RESOLUTION NO. 2024-132 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING STAFF TO APPLY FOR GRANT FUNDS FROM THE OFFICE OF GRANTS AND LOCAL SERVICES 2024 ARTS IN CALIFORNIA PARKS, LOCAL PARKS GRANT PROGRAM. WHEREAS, the State of California Office of Grants and Local Services created the 2024 California Arts in the Parks, Local Grant program to create local community connections to California’s rich and diverse cultural history and natural areas in local parks; and WHEREAS, the Parks, Recreation and Community Services Department would like to apply for grant funding for the Implementation Grant Track to support and enhance the cultural and environmental programs, events and services for the San Bernardino Community; and WHEREAS, the Parks, Recreation and Community Services Department will complete and submit the grant application by June 14, 2024; and WHEREAS, the 2024 Arts in California Parks funding will provide cultural, artistic, and environmental enhancement to existing programs, events, and activities. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Mayor and City Council hereby authorize the Parks, Recreation and Community Services Staff to submit an application to the Office of Grants and Local Services 2024 Arts in California Parks, Local Parks Grant Program; and SECTION 3.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 4.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable.       Packet Page. 851 Resolution No. 2024-132 Resolution 2024-132 June 5, 2024 Page 2 of 3 4 7 8 3 SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 852 Resolution No. 2024-132 Resolution 2024-132 June 5, 2024 Page 3 of 3 4 7 8 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-132, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this 5th day of June 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 853       Packet Page. 854       Packet Page. 855       Packet Page. 856       Packet Page. 857       Packet Page. 858       Packet Page. 859 2 1 1 3 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lydie Gutfeld, Director of Parks, Recreation & Community Services Department:Parks & Recreation & Community Services Subject:Accept State Funds for Park Land Replacement Within the City of San Bernardino (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt resolution 2024-135: 1. Authorizing the City Manager or his designee to accept state funds administered through the California Natural Resources Agency for a Park Land Replacement Project in the amount of $5,000,000; and 2. Authorizing the City Manager or his designee to conduct all negotiations, signing, and submittals of necessary documents to receive the awarded funds; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 Operating Budget in the amount of $5,000,000 in both revenue and expenditures to appropriate the state funds. Executive Summary The City received notification of state fund appropriations administered through the California Natural Resources Agency for a Park Land Replacement Project in the amount of $5,000,000. The funds will be used to replace current park land at Seccombe Lake Park that will be used for a new affordable housing project. Background The California Natural Resources Agency contacted the City of San Bernardino to notify their administration of state funds to the City in the amount of $5,000,000 in funding to replace the park land at Seccombe Lake Park. This report is intended to accept the award and to commence the grant process to receive awarded funds. The funds need to be allocated to ensure the project can be completed within the period of       Packet Page. 860 2 1 1 3 performance with a project completion date of 12/31/2026. Discussion The Seccombe Lake Park in the City of San Bernardino is a 44-acre park just east of downtown. It is the second largest open space in the city. The park is one of the jewels of San Bernardino, featuring bandstands, a lake, and other amenities. In 2022, the City Council committed $9 million in ARPA funds to renovate and restore Seccombe Lake Park. The park resides in one of the lowest income areas of not only San Bernardino, but the entire county, with the average household income within a half mile radius of the park at only $26,000. With household income so low, the demand for affordable housing in the area is extremely high. In an effort to provide additional affordable housing units to the area near Seccombe Lake Park, the San Bernardino Mayor and City Council in January of 2023 entered into an Exclusive Negotiating Agreement (ENA) with the Richman Group to explore developing 12.5 acres of Seccombe Lake Park’s exterior with between 250 and 300 new housing units. The ENA requires “at least 40 percent of the total number of housing units developed on the site shall be affordable to households whose incomes are equal to, or less than, 75 percent of the maximum income of lower income households, and at least half of those units shall be affordable to very low-income households.” Under the Public Park Preservation Act of 1971, park land that is sold must be replaced with new park land and facilities that are of equivalent value. As a result, the City must construct a new park for the proposed affordable housing development to move forward. The City has identified a 20-acre parcel on Sixth Street, approximately 0.6 miles from Seccombe Lake Park, that could be used to develop a new 12.5 acre park. 2021-2025 Strategic Targets and Goals This request aligns with Key target 3c. Improved Quality of Life - Constantly evaluate public safety service delivery models to enhance the quality of service. If approved, the City will leverage State funding to support the development of a new park and affordable housing at Seccombe Lake. Fiscal Impact The FY 2023/24 Operating Budget will be amended in the amount of $5,000,000 in both revenues and expenditures. There will be no impact to the General Fund with this item. As the project develops, any General Fund impact will be brought forward for Council consideration and approval. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt resolution 2024-135: 1. Authorizing the City Manager or his designee to accept state funds administered through the California Natural Resources Agency for a Park Land Replacement       Packet Page. 861 2 1 1 3 Project in the amount of $5,000,000; and 2. Authorizing the City Manager or his designee to conduct all negotiations, signing, and submittals of necessary documents to receive the awarded funds; and 3. Authorizing the Director of Finance and Management Services to amend the FY 2023/24 Operating Budget in the amount of $5,000,000 in both revenue and expenditures to appropriate the state funds. Attachments Attachment 1 – Resolution 2024-135 Accept State Funds for Park Land Replacement Project Ward: First Ward Synopsis of Previous Council Actions: No previous action.       Packet Page. 862 Resolution No. 2024-135 Resolution 2024-135 June 5, 2024 Page 1 of 3 4 7 8 2 RESOLUTION NO. 2024-135 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE ACCEPTANCE OF GENERAL FUND GRANT FUNDS FOR THE SECCOMBE LAKE PARK LAND REPLACEMENT PROJECT AND AMENDING THE FISCAL YEAR 2023/2024 ADOPTED BUDGET REVENUE AND EXPENDITURES BY $5,000,000 WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above; and WHEREAS, the California Natural Resources Agency has been delegated the responsibility for administration of the grant, project setting up necessary procedures; and WHEREAS, said procedures established by the California Natural Resources Agency require the Grantee to certify by resolution the approval of a Project Information Package before submission of said package to the State; and WHEREAS, the Grantee will enter into an agreement with the State of California for the above project. NOW, THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.Approves the acceptance of a general fund allocation for local assistance for the above project(s); and SECTION 2. Certifies that said agency understands the assurances and certifications in the Project Information Form; and SECTION 3. Certifies that said agency will have sufficient funds to develop, operate and maintain the project consistent with the land tenure requirements of the Grant Agreement; or will secure the resources to do so; and SECTION 4. Certifies that said agency will comply with the provision of Section 1771.5 of the California Labor Code. SECTION 5. If applicable, certifies that the project will comply with laws and regulations including, but not limited to, the California Environmental Quality Act (CEQA), legal requirements for building codes, health and safety codes, disabled access laws, environmental laws and, that prior to commencement of construction, all applicable licenses and permits will have been obtained.       Packet Page. 863 Resolution No. 2024-135 Resolution 2024-135 June 5, 2024 Page 2 of 3 4 7 8 2 SECTION 6. Certifies that said agency has reviewed and understands the General Provisions contained in the Sample Grant Agreement contained in the Procedural Guide; and SECTION 7. Appoints the City Manager, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to the Project Information Form, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 864 Resolution No. 2024-135 Resolution 2024-135 June 5, 2024 Page 3 of 3 4 7 8 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-135, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 865 2 1 0 0 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Darren Goodman, Chief of Police Department:Police Subject:Technical Correction for the 2022 Community Oriented Policing Services (COPS) Hiring Program Grant (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-133, approving the Director of Finance & Management Services to amend the Fiscal Year (FY) 2023/24 Operating Budget with an appropriation of $867,223.23 to both revenues and expenditures in grant funds as part of the previously approved 2022 Community Oriented Policing Services (COPS) Grant. Executive Summary The Mayor and City Council accepted the $1,250,000 Community Oriented Policing Services (COPS) grant award in November 2022. The Police Department expended $382,776.77 in FY 2022/23, but the remaining $867,223.23 was not carried over into FY 2023/24. Staff is requesting to carry over the remaining balance of the grant as an amendment for FY 2023/24. Background The Department of Justice COPS grant is intended to reduce crime and promote public safety through community policing by providing support to law enforcement agencies nationwide. The grant supports hiring law enforcement officers to increase an agency’s community policing and crime prevention capabilities. On April 14, 2022, the Department of Justice released the FY 2022 COPS Hiring Program (CHP) solicitation. The award provides funding for up to 75 percent of the       Packet Page. 866 2 1 0 0 approved entry-level salary and fringe benefits of each newly hired or rehired full-time sworn career law enforcement officer over three years of the award period. There is a minimum 25 percent local cash match requirement unless otherwise waived, and a maximum federal share of $125,000 per officer position. On November 15, 2022, the City was awarded $1,250,000 in grant funds for the FY22 Community Oriented Policing Services (COPS) Hiring Grant Program from the Department of Justice. The Mayor and City Council adopted Resolution 2022-241 accepting these funds and increasing the adopted budget by $1,250,000 in grant funds and $348,870.90 in General Fund as part of the grant match requirements. Discussion In FY 2022/23, the Police Department expended $382,776.77 of the $1,250,000 grant funding. However, the remaining $867,223.23 was not carried over into FY2023/24 during the annual carryover process. As a result, a budget amendment is required. The technical correction is needed to carryover the remaining budget from FY2022/23 and increase the revenue and expenditure budgets by $867,223.23 for the 2022 COPS Hiring Grant. This technical correction will allow the Police Department to utilize the 2022 COPS grant that the Mayor and City Council previously approved. 2021-2025 Strategic Targets and Goals The requested correction of the budget regarding the 2022 Department of Justice, Community Oriented Policing Services (COPS) Hiring Program Grant aligns with Goal No. 1. Improved Operational & Financial Capacity: Implement, maintain, and update a fiscal accountability plan. Fiscal Impact There is no General Fund impact with this item. The FY2023/24 Operating Budget will be amended by $867,223.23 in both revenues and expenditures. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-133 approving the Director of Finance & Management Services to amend the Fiscal Year (FY) 2023/24 Operating Budget with an appropriation of $867,223.23 to both revenues and expenditures in grant funds as part of the previously approved 2022 Community Oriented Policing Services (COPS) Grant. Attachments Attachment 1 – Resolution No 2024-133 Attachment 2 – Resolution No 2022-241 Attachment 3 – COPS Grant Agreement       Packet Page. 867 2 1 0 0 Ward: All Wards Synopsis of Previous Council Actions: November 15, 2022 Approved Resolution 2022-241 to accept the FY2022 COPS Grant Funds       Packet Page. 868 Resolution No. 2024-133 Resolution 2024-133 June 5, 2024 Page 1 of 3 4 7 4 3 RESOLUTION NO. 2024-133 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE DIRECTOR OF FINANCE & MANAGEMENT SERVICES TO AMEND THE FISCAL YEAR (FY) 2023/24 OPERATING BUDGET WITH AN APPROPRIATION OF $867,223.23 TO BOTH REVENUES AND EXPENDITURES IN GRANT FUNDS AS PART OF THE PREVIOUSLY APPROVED 2022 COMMUNITY ORIENTED POLICING SERVICES (COPS) GRANT. WHEREAS, the City of San Bernardino was awarded the 2022 Department of Justice, Community Oriented Policing Services (COPS) Hiring Program Grant in the amount of $1,250,000 in FY 2022/23, and WHEREAS, the Police Department expensed $382,776.77 of the COPS Hiring Program Grant in FY 2022/23, and WHEREAS, the unexpended grant balance of $867,223.23 needs to be amended to the City’s operating expenditure and revenue budget for FY 2023/24, and WHEREAS, the City will continue to utilize these funds to promote community policing efforts and reduce gun related violent crime. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Director of Finance & Management Services is hereby authorized to amend the FY 2023/24 Operating Budget with an appropriation of $867,223.23 in both revenues and expenditures in grant funds. SECTION 3.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.       Packet Page. 869 Resolution No. 2024-133 Resolution 2024-133 June 5, 2024 Page 2 of 3 4 7 4 3 SECTION 4.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 5. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 870 Resolution No. 2024-133 Resolution 2024-133 June 5, 2024 Page 3 of 3 4 7 4 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-___, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this 5th day of June 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 871       Packet Page. 872       Packet Page. 873       Packet Page. 874 10/31/22, 2:29 PM Funded Award Award Letter October 13, 2022 Dear Francisco Hernandez, On behalf of Attorney General Merrick B. Garland, it is my pleasure to inform you the Office of Community Oriented Policing Services (the COPS Office) has approved the application submitted by SAN BERNARDINO, CALIFORNIA, CITY OF for an award under the funding opportunity entitled 2022 FY 2022 COPS Hiring Program. The approved award amount is $1,250,000. Review the Award Instrument below carefully and familiarize yourself with all conditions and requirements before accepting your award. The Award Instrument includes the Award Offer (Award Information, Project Information, Financial Information, and Award Conditions) and Award Acceptance. For COPS Office and OVW funding the Award Offer also includes any Other Award Documents. Please note that award requirements include not only the conditions and limitations set forth in the Award Offer, but also compliance with assurances and certifications that relate to conduct during the period of performance for the award. These requirements encompass financial, administrative, and programmatic matters, as well as other important matters (e.g., specific restrictions on use of funds). Therefore, all key staff should receive the award conditions, the assurances and certifications, and the application as approved by the COPS Office, so that they understand the award requirements. Information on all pertinent award requirements also must be provided to any subrecipient of the award. Should you accept the award and then fail to comply with an award requirement, DOJ will pursue appropriate remedies for non-compliance, which may include termination of the award and/or a requirement to repay award funds. Prior to accepting the award, your Entity Administrator must assign a Financial Manager, Grant Award Administrator, and Authorized Representative(s) in the Justice Grants System (JustGrants). The Entity Administrator will need to ensure the assigned Authorized Representative(s) is current and has the legal authority to accept awards and bind the entity to the award terms and conditions. To accept the award, the Authorized Representative(s) must accept all parts of the Award Offer in the Justice Grants System (JustGrants), including by executing the required declaration and certification, within 45 days from the award date. To access your funds, you will need to enroll in the Automated Standard Application for Payments (ASAP) system, if you haven’t already completed the enrollment process in ASAP. The Entity Administrator should have already received an email from ASAP to initiate this process. Congratulations, and we look forward to working with you. ROBERT CHAPMAN Acting Director Office for Civil Rights Notice for All Recipients https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 1/22       Packet Page. 875 10/31/22, 2:29 PM Funded Award The Office for Civil Rights (OCR), Office of Justice Programs (OJP), U.S. Department of Justice (DOJ) has been delegated the responsibility for ensuring that recipients of federal financial assistance from the OJP, the Office of Community Oriented Policing Services (COPS), and the Office on Violence Against Women (OVW) are not engaged in discrimination prohibited by law. Several federal civil rights laws, such as Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973, require recipients of federal financial assistance to give assurances that they will comply with those laws. Taken together, these civil rights laws prohibit recipients of federal financial assistance from DOJ from discriminating in services and employment because of race, color, national origin, religion, disability, sex, and, for grants authorized under the Violence Against Women Act, sexual orientation and gender identity. Recipients are also prohibited from discriminating in services because of age. For a complete review of these civil rights laws and nondiscrimination requirements, in connection with DOJ awards, see https://ojp.gov/funding/Explore/LegalOverview/CivilRightsRequirements.htm. Under the delegation of authority, the OCR investigates allegations of discrimination against recipients from individuals, entities, or groups. In addition, the OCR conducts limited compliance reviews and audits based on regulatory criteria. These reviews and audits permit the OCR to evaluate whether recipients of financial assistance from the Department are providing services in a nondiscriminatory manner to their service population or have employment practices that meet equal-opportunity standards. If you are a recipient of grant awards under the Omnibus Crime Control and Safe Streets Act or the Juvenile Justice and Delinquency Prevention Act and your agency is part of a criminal justice system, there are two additional obligations that may apply in connection with the awards: (1) complying with the regulation relating to Equal Employment Opportunity Programs (EEOPs); and (2) submitting findings of discrimination to OCR. For additional information regarding the EEOP requirement, see 28 CFR Part 42, subpart E, and for additional information regarding requirements when there is an adverse finding, see 28 C.F.R. §§ 42.204(c), .205(c)(5). The OCR is available to help you and your organization meet the civil rights requirements that are associated with DOJ grant funding. If you would like the OCR to assist you in fulfilling your organization's civil rights or nondiscrimination responsibilities as a recipient of federal financial assistance, please do not hesitate to contact the OCR at askOCR@ojp.usdoj.gov. Award Information This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 2/22       Packet Page. 876 10/31/22, 2:29 PM Funded Award Recipient Information Recipient Name SAN BERNARDINO, CALIFORNIA, CITY OF UEI ORI Number HRJPGFZSC3H6 CA03610 Street 1 Street 2 710 N D ST. City State/U.S. Territory SAN BERNARDINO California Zip/Postal Code Country 92401 United States County/Parish Province ———— Award Details Federal Award Date Award Type 10/13/22 Initial Award Number Supplement Number 15JCOPS-22-GG-03370-UHPX 00 Federal Award Amount Funding Instrument Type $1,250,000.00 Grant https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 3/22       Packet Page. 877 10/31/22, 2:29 PM Funded Award Assistance Listing Number Assistance Listings Program Title 16.710 Public Safety Partnership and Community Policing Grants Statutory Authority The Public Safety Partnership and Community Policing Act of 1994, 34 U.S.C. § 10381 et seq I have read and understand the information presented in this section of the Federal Award Instrument. Project Information This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. Solicitation Title Awarding Agency 2022 FY 2022 COPS Hiring Program COPS Application Number GRANT13635773 Grant Manager Name Phone Number E-mail Address TAMMY RICHARDSON TAMMY.RICHARDSON2@USDOJ.GOV 800-421-6770 https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 4/22       Packet Page. 878 10/31/22, 2:29 PM Funded Award Project Title FY22 COPS Hiring Program (CHP) Performance Period Start Date Performance Period End Date 10/01/2022 09/30/2027 Budget Period Start Date Budget Period End Date 10/01/2022 09/30/2027 Project Description The purpose of the COPS Hiring Program (CHP) program is to advance the practice of community policing through the hire or rehire of additional career law enforcement officers. Funding under this award program will be utilized by local law enforcement agencies to hire and rehire career law enforcement officers necessary to increase the jurisdiction’s community policing capacity to prevent and disrupt crime and violence. I have read and understand the information presented in this section of the Federal Award Instrument. Financial Information This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. A financial analysis of budgeted costs has been completed. All costs listed in the approved budget below were programmatically approved based on the https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 5/22       Packet Page. 879 10/31/22, 2:29 PM Funded Award final proposed detailed budget and budget narratives submitted by your agency to the COPS Office. Any adjustments or edits to the proposed budget are explained below. Budget Clearance Date:9/12/22 6:10 PM Comments No items Budget Category Proposed Budget Change Approved Budget Percentages Sworn Officer Positions Civilian or Non-Sworn Personnel Travel $4,332,696.40 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $4,332,696.40 $0.00 $0.00 $0.00 $0.00 Equipment $0.00 Supplies $0.00 $0.00 SubAwards $0.00 $0.00 Procurement Contracts Other Costs $0.00 $0.00 $0.00 $0.00 Indirect Costs $0.00 $0.00 Total Project Costs $4,332,696.40 $4,332,696.40 https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 6/22       Packet Page. 880 10/31/22, 2:29 PM Funded Award Federal Funds:$1,250,000.00 $3,082,696.40 $0.00 28.85% 71.15% 0.00% Match Amount: Program Income: Budget Detail Summary View Budget Category Sworn Officer Civilian Personnel Travel Equipment Supplies SubAwards Procurement Contracts Other Costs Indirect Costs I have read and understand the information presented in this section of the Federal Award Instrument. Other Award Documents https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 7/22       Packet Page. 881 10/31/22, 2:29 PM Funded Award Approved Problem Focus Area: Violent Crime: Gun Violence 10 Full‐Time Officers Funded 10 New Hires 0 Rehires Previously Laid Off 0 Rehires Scheduled for Lay Off I have read and understand the information presented in this section of the Federal Award Instrument. Award Conditions This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. 1 Restrictions on Internal Confidentiality Agreements: No recipient or subrecipient under this award, or entity that receives a contract or subcontract with any funds under this award, may require any employee or contractor to sign an internal confidentiality agreement or statement that prohibits or otherwise restricts the lawful reporting of waste, fraud, or abuse to an investigative or law enforcement representative of a federal department or agency authorized to receive such information. Consolidated Appropriations Act, 2022, Public Law 117-103, Division E, Title VII, Section 742. 2 Duplicative Funding: The recipient understands and agrees to notify the COPS Office if it receives, from any other source, funding for the same item or service also funded under this award. 3 Contract Provision: All contracts made by the award recipients under the federal award must contain the provisions required under 2 C.F.R. Part 200, Appendix II to Part 200—Contract Provisions for Non-Federal Entity Contracts Under Federal Awards. Please see appendices in the Award Owner’s Manual for a full text of the contract provisions. 4 https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 8/22       Packet Page. 882 10/31/22, 2:29 PM Funded Award Award Monitoring Activities: Federal law requires that recipients receiving federal funding from the COPS Office must be monitored to ensure compliance with their award conditions and other applicable statutes and regulations. The COPS Office is also interested in tracking the progress of our programs and the advancement of community policing. Both aspects of award implementation—compliance and programmatic benefits—are part of the monitoring process coordinated by the U.S. Department of Justice. Award monitoring activities conducted by the COPS Office include site visits, enhanced office-based grant reviews, alleged noncompliance reviews, financial and programmatic reporting, and audit resolution. As a COPS Office award recipient, you agree to cooperate with and respond to any requests for information pertaining to your award. This includes all financial records, such as general accounting ledgers and all supporting documents. All information pertinent to the implementation of the award is subject to agency review throughout the life of the award, during the close-out process and for three-years after the submission of the final expenditure report. 34 U.S.C. § 10385(a) and 2 C.F.R. §§ 200.334 and 200.337. 5 Authorized Representative Responsibility: The recipient understands that, in accepting this award, the Authorized Representatives declare and certify, among other things, that they possess the requisite legal authority to accept the award on behalf of the recipient entity and, in so doing, accept (or adopt) all material requirements throughout the period of performance under this award. The recipient further understands, and agrees, that it will not assign anyone to the role of Authorized Representative during the period of performance under the award without first ensuring that the individual has the requisite legal authority. 6 Termination: Recipient understands and agrees that the COPS Office may terminate funding, in whole or in part, for the following reasons: (1) When the recipient fails to comply with the terms and conditions of a Federal award. (2) When an award no longer effectuates the program goals or agency priorities, to the extent such termination is authorized by law. (3) When the recipient agrees to the termination and termination conditions. (4) When the recipient provides the COPS Office written notification requesting termination including the reasons, effective date, and the portion of the award to be terminated. The COPS Office may terminate the entire award if the remaining portion will not accomplish the purposes of the award. (5) Pursuant to any other termination provisions included in the award. 2. C.F.R.ꢀ§ꢀ200.340. 7 Award Owner’s Manual: The recipient agrees to comply with the terms and conditions in the applicable 2022 COPS Office Program Award Owner's Manual; DOJ Grants Financial Guide; COPS Office statute (34 U.S.C. § 10381, et seq.) as applicable; Students, Teachers, and Officers Preventing (STOP) School Violence Act of 2018 (34 U.S.C. § 10551, et seq.) as applicable; the requirements of 2 C.F.R. Part 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards) as adopted by the U.S. Department of Justice in 2 C.F.R. § 2800.101; 48 C.F.R. Part 31 (FAR Part 31) as applicable (Contract Cost Principles and Procedures); the Cooperative Agreement as applicable; representations made in the application; and all other applicable program requirements, laws, orders, regulations, or circulars. 8 Assurances and Certifications: The recipient acknowledges its agreement to comply with the Assurances and Certifications forms that were signed as part of its application. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&p… 9/22       Packet Page. 883 10/31/22, 2:29 PM Funded Award 9 Federal Civil Rights: The Applicant understands that the federal statutes and regulations applicable to the award (if any) made by the Department based on the application specifically include statutes and regulations pertaining to civil rights and nondiscrimination, and, in addition— a. the Applicant understands that the applicable statutes pertaining to civil rights will include section 601 of the Civil Rights Act of 1964 (42 U.S.C. § 2000d); section 504 of the Rehabilitation Act of 1973 (29 U.S.C. § 794); section 901 of the Education Amendments of 1972 (20 U.S.C. § 1681); and section 303 of the Age Discrimination Act of 1975 (42 U.S.C. § 6102); b. the Applicant understands that the applicable statutes pertaining to nondiscrimination may include section 809(c) of Title I of the Omnibus Crime Control and Safe Streets Act of 1968 (34 U.S.C. § 10228(c)); section 1407(e) of the Victims of Crime Act of 1984 (34 U.S.C. § 20110(e)); section 299A(b) of the Juvenile Justice and Delinquency Prevention Act of 2002 (34 U.S.C. § 11182(b)); and that the grant condition set out at section 40002(b)(13) of the Violence Against Women Act (34 U.S.C. § 12291(b)(13)), which will apply to all awards made by the Office on Violence Against Women, also may apply to an award made otherwise; c. the Applicant understands that it must require any subrecipient to comply with all such applicable statutes (and associated regulations); and d. on behalf of the Applicant, I make the specific assurances set out in 28 C.F.R. §§ 42.105 and 42.204. The Applicant also understands that (in addition to any applicable program-specific regulations and to applicable federal regulations that pertain to civil rights and nondiscrimination) the federal regulations applicable to the award (if any) made by the Department based on the application may include, but are not limited to, 2 C.F.R. Part 2800 (the DOJ "Part 200 Uniform Requirements") and 28 C.F.R. Parts 22 (confidentiality - research and statistical information), 23 (criminal intelligence systems), 38 (regarding faith-based or religious organizations participating in federal financial assistance programs), and 46 (human subjects protection). 10 Mandatory Disclosure: Recipients and subrecipients must timely disclose in writing to the Federal awarding agency or pass-through entity, as applicable, all federal criminal law violations involving fraud, bribery, or gratuity that may potentially affect the awarded federal funding. Recipients that receive an award over $500,000 must also report certain civil, criminal, or administrative proceedings in SAM and are required to comply with the Term and Condition for Recipient Integrity and Performance Matters as set out in 2 C.F.R. Part 200, Appendix XII to Part 200. Failure to make required disclosures can result in any of the remedies, including suspension and debarment, described in 2 C.F.R. § 200.339. 2 C.F.R. § 200.113. 11 Enhancement of Contractor Protection from Reprisal for Disclosure of Certain Information: Recipients and subrecipients agree not to discharge, demote, or otherwise discriminate against an employee as reprisal for the employee disclosing information that he or she reasonably believes is evidence of gross mismanagement of a federal contract or award, a gross waste of federal funds, an abuse of authority relating to a federal contract or award, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or award. Recipients and subrecipients also agree to provide to their employees in writing (in the predominant native language of the workforce) of the rights and remedies provided in 41 U.S.C. § 4712. Please see appendices in the Award Owner’s Manual for a full text of the statute. 12 False Statements: False statements or claims made in connection with COPS Office awards may result in fines, imprisonment, debarment from participating in federal awards or contracts, and/or any other remedy available by law. 31 U.S.C. § 3729-3733. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 10/22       Packet Page. 884 10/31/22, 2:29 PM Funded Award 13 System for Award Management (SAM) and Universal Identifier Requirements: The recipient agrees to comply with the following requirements of 2 C.F.R. Part 25, Appendix A to Part 25 – Award Term: I. System for Award Management and Universal Identifier Requirements A. Requirement for System for Award Management Unless you are exempted from this requirement under 2 CFR 25.110, you as the recipient must maintain current information in the SAM. This includes information on your immediate and highest level owner and subsidiaries, as well as on all of your predecessors that have been awarded a Federal contract or Federal financial assistance within the last three years, if applicable, until you submit the final financial report required under this Federal award or receive the final payment, whichever is later. This requires that you review and update the information at least annually after the initial registration, and more frequently if required by changes in your information or another Federal award term. B. Requirement for Unique Entity Identifier If you are authorized to make subawards under this Federal award, you: 1. Must notify potential subrecipients that no entity (see definition in paragraph C of this award term) may receive a subaward from you until the entity has provided its Unique Entity Identifier to you. 2. May not make a subaward to an entity unless the entity has provided its Unique Entity Identifier to you. Subrecipients are not required to obtain an active SAM registration, but must obtain a Unique Entity Identifier. C. Definitions For purposes of this term: 1. System for Award Management (SAM) means the Federal repository into which a recipient must provide information required for the conduct of business as a recipient. Additional information about registration procedures may be found at the SAM internet site (currently at https://www.sam.gov). 2. Unique Entity Identifier means the identifier assigned by SAM to uniquely identify business entities. 3. Entity includes non-Federal entities as defined at 2 CFR 200.1 and also includes all of the following, for purposes of this part: a. A foreign organization; b. A foreign public entity; c. A domestic for-profit organization; and d. A Federal agency. 4. Subaward has the meaning given in 2 CFR 200.1. 5. Subrecipient has the meaning given in 2 CFR 200.1. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 11/22       Packet Page. 885 10/31/22, 2:29 PM Funded Award 14 Reporting Subawards and Executive Compensation The recipient agrees to comply with the following requirements of 2 C.F.R. Part 170, Appendix A to Part 170 – Award Term: I. Reporting Subawards and Executive Compensation a. Reporting of first-tier subawards. Applicability. Unless you are exempt as provided in paragraph d. of this award term, you must report each action that equals or exceeds $30,000 in Federal funds for a subaward to a non-Federal entity or Federal agency (see definitions in paragraph e. of this award term). 2. Where and when to report. i. The non-Federal entity or Federal agency must report each obligating action described in paragraph a.1. of this award term to http://www.fsrs.gov. ii. For subaward information, report no later than the end of the month following the month in which the obligation was made. (For example, if the obligation was made on November 7, 2010, the obligation must be reported by no later than December 31, 2010.) 3. What to report. You must report the information about each obligating action that the submission instructions posted at http://www.fsrs.gov specify. b. Reporting total compensation of recipient executives for non-Federal entities. 1. Applicability and what to report. You must report total compensation for each of your five most highly compensated executives for the preceding completed fiscal year, if— i. The total Federal funding authorized to date under this Federal award equals or exceeds $30,000 as defined in 2 CFR 170.320; ii. in the preceding fiscal year, you received— (A) 80 percent or more of your annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance subject to the Transparency Act, as defined at 2 CFR 170.320 (and subawards), and (B) $25,000,000 or more in annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance subject to the Transparency Act, as defined at 2 CFR 170.320 (and subawards); and, iii. The public does not have access to information about the compensation of the executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986. (To determine if the public has access to the compensation information, see the U.S. Security and Exchange Commission total compensation filings at http://www.sec.gov/answers/execomp.htm.) 2. Where and when to report. You must report executive total compensation described in paragraph b.1. of this award term: i. As part of your registration profile at https://www.sam.gov. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 12/22       Packet Page. 886 10/31/22, 2:29 PM Funded Award ii. By the end of the month following the month in which this award is made, and annually thereafter. c. Reporting of Total Compensation of Subrecipient Executives. 1. Applicability and what to report. Unless you are exempt as provided in paragraph d. of this award term, for each first-tier non-Federal entity subrecipient under this award, you shall report the names and total compensation of each of the subrecipient's five most highly compensated executives for the subrecipient's preceding completed fiscal year, if— i. in the subrecipient's preceding fiscal year, the subrecipient received— (A) 80 percent or more of its annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance subject to the Transparency Act, as defined at 2 CFR 170.320 (and subawards) and, (B) $25,000,000 or more in annual gross revenues from Federal procurement contracts (and subcontracts), and Federal financial assistance subject to the Transparency Act (and subawards); and ii. The public does not have access to information about the compensation of the executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986. (To determine if the public has access to the compensation information, see the U.S. Security and Exchange Commission total compensation filings at http://www.sec.gov/answers/execomp.htm.) 2. Where and when to report. You must report subrecipient executive total compensation described in paragraph c.1. of this award term: i. To the recipient. ii. By the end of the month following the month during which you make the subaward. For example, if a subaward is obligated on any date during the month of October of a given year (i.e., between October 1 and 31), you must report any required compensation information of the subrecipient by November 30 of that year. d. Exemptions. If, in the previous tax year, you had gross income, from all sources, under $300,000, you are exempt from the requirements to report: i. Subawards, and ii. The total compensation of the five most highly compensated executives of any subrecipient. e. Definitions. For purposes of this award term: 1. Federal Agency means a Federal agency as defined at 5 U.S.C. 551(1) and further clarified by 5 U.S.C. 552(f). 2. Non-Federal entity means all of the following, as defined in 2 CFR part 25: i. A Governmental organization, which is a State, local government, or Indian tribe; ii. A foreign public entity; https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 13/22       Packet Page. 887 10/31/22, 2:29 PM Funded Award iii. A domestic or foreign nonprofit organization; and, iv. A domestic or foreign for-profit organization 3. Executive means officers, managing partners, or any other employees in management positions. 4. Subaward: i. This term means a legal instrument to provide support for the performance of any portion of the substantive project or program for which you received this award and that you as the recipient award to an eligible subrecipient. ii. The term does not include your procurement of property and services needed to carry out the project or program (for further explanation, see 2 CFR 200.331). iii. A subaward may be provided through any legal agreement, including an agreement that you or a subrecipient considers a contract. 5. Subrecipient means a non-Federal entity or Federal agency that: i. Receives a subaward from you (the recipient) under this award; and ii. Is accountable to you for the use of the Federal funds provided by the subaward. 6. Total compensation means the cash and noncash dollar value earned by the executive during the recipient's or subrecipient's preceding fiscal year and includes the following (for more information see 17 CFR 229.402(c)(2)). 15 Equal Employment Opportunity Plan (EEOP): All recipients of funding from the COPS Office must comply with the federal regulations pertaining to the development and implementation of an Equal Employment Opportunity Plan. 28 C.F.R. Part 42 subpart E. 16 Reports/Performance Goals: To assist the COPS Office in monitoring and tracking the performance of your award, your agency will be responsible for submitting semi-annual programmatic performance reports that describe project activities during the reporting period and quarterly Federal Financial Reports using Standard Form 425 (SF-425). 2 C.F.R. §§ 200.328 - 200.329. The performance report is used to track your agency’s progress toward implementing community policing strategies and to collect data to gauge the effectiveness of increasing your agency’s community policing capacity through COPS Office funding. The Federal Financial Report is used to track the expenditures of the recipient’s award funds on a cumulative basis throughout the life of the award. 17 Recipient Integrity and Performance Matters: For awards over $500,000, the recipient agrees to comply with the following requirements of 2 C.F.R. Part 200, Appendix XII to Part 200 – Award Term and Condition for Recipient Integrity and Performance Matters: https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 14/22       Packet Page. 888 10/31/22, 2:29 PM Funded Award A. Reporting of Matters Related to Recipient Integrity and Performance 1. General Reporting Requirement If the total value of your currently active grants, cooperative agreements, and procurement contracts from all Federal awarding agencies exceeds $10,000,000 for any period of time during the period of performance of this Federal award, then you as the recipient during that period of time must maintain the currency of information reported to the System for Award Management (SAM) that is made available in the designated integrity and performance system (currently the Federal Awardee Performance and Integrity Information System (FAPIIS)) about civil, criminal, or administrative proceedings described in paragraph 2 of this award term and condition. This is a statutory requirement under section 872 of Public Law 110-417, as amended (41 U.S.C. 2313). As required by section 3010 of Public Law 111-212, all information posted in the designated integrity and performance system on or after April 15, 2011, except past performance reviews required for Federal procurement contracts, will be publicly available. 2. Proceedings About Which You Must Report Submit the information required about each proceeding that: a. Is in connection with the award or performance of a grant, cooperative agreement, or procurement contract from the Federal Government; b. Reached its final disposition during the most recent five-year period; and c. Is one of the following: (1) A criminal proceeding that resulted in a conviction, as defined in paragraph 5 of this award term and condition; (2) A civil proceeding that resulted in a finding of fault and liability and payment of a monetary fine, penalty, reimbursement, restitution, or damages of $5,000 or more; (3) An administrative proceeding, as defined in paragraph 5. of this award term and condition, that resulted in a finding of fault and liability and your payment of either a monetary fine or penalty of $5,000 or more or reimbursement, restitution, or damages in excess of $100,000; or (4) Any other criminal, civil, or administrative proceeding if: (i) It could have led to an outcome described in paragraph 2.c.(1), (2), or (3) of this award term and condition; (ii) It had a different disposition arrived at by consent or compromise with an acknowledgment of fault on your part; and (iii) The requirement in this award term and condition to disclose information about the proceeding does not conflict with applicable laws and regulations. 3. Reporting Procedures Enter in the SAM Entity Management area the information that SAM requires about each proceeding described in paragraph 2 of this award term and condition. You do not need to submit the information a second time under assistance awards that you received if you already provided the information through SAM because you were required to do so under Federal procurement contracts that you were awarded. 4. Reporting Frequency During any period of time when you are subject to the requirement in paragraph 1 of this award term and condition, you must report proceedings information through SAM for the most recent five year period, either to report new information about any proceeding(s) that you have not reported previously or affirm that there is no new information to report. Recipients that have Federal contract, grant, and cooperative agreement awards with https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 15/22       Packet Page. 889 10/31/22, 2:29 PM Funded Award a cumulative total value greater than $10,000,000 must disclose semiannually any information about the criminal, civil, and administrative proceedings. 5. Definitions For purposes of this award term and condition: a. Administrative proceeding means a non-judicial process that is adjudicatory in nature in order to make a determination of fault or liability (e.g., Securities and Exchange Commission Administrative proceedings, Civilian Board of Contract Appeals proceedings, and Armed Services Board of Contract Appeals proceedings). This includes proceedings at the Federal and State level but only in connection with performance of a Federal contract or grant. It does not include audits, site visits, corrective plans, or inspection of deliverables. b. Conviction, for purposes of this award term and condition, means a judgment or conviction of a criminal offense by any court of competent jurisdiction, whether entered upon a verdict or a plea, and includes a conviction entered upon a plea of nolo contendere. c. Total value of currently active grants, cooperative agreements, and procurement contracts includes— (1) Only the Federal share of the funding under any Federal award with a recipient cost share or match; and (2) The value of all expected funding increments under a Federal award and options, even if not yet exercised. 18 Debarment and Suspension: The recipient agrees not to award federal funds under this program to any party which is debarred or suspended from participation in federal assistance programs. 2 C.F.R. Part 180 (Government-wide Nonprocurement Debarment and Suspension) and 2 C.F.R. Part 2867 (DOJ Nonprocurement Debarment and Suspension). 19 Employment Eligibility: The recipient agrees to complete and keep on file, as appropriate, the Department of Homeland Security, U.S. Citizenship and Immigration Services (USCIS) Employment Eligibility Verification Form (I-9). This form is to be used by recipients of federal funds to verify that persons are eligible to work in the United States. Immigration Reform and Control Act of 1986 (IRCA), Public Law 99-603. 20 Conflict of Interest: Recipients and subrecipients must disclose in writing to the COPS Office or pass-through entity, as applicable, any potential conflict of interest affecting the awarded federal funding in 2 C.F.R. § 200.112. 21 Additional High-Risk Recipient Requirements: The recipient agrees to comply with any additional requirements that may be imposed during the award performance period if the awarding agency determines that the recipient is a high-risk recipient. 2 C.F.R. § 200.208. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 16/22       Packet Page. 890 10/31/22, 2:29 PM Funded Award 22 Career Law Enforcement Officer: Officer hiring funds may only be used to pay entry-level salaries and fringe benefits for full-time “career law enforcement officers” for 36 months. The COPS Office’s statute defines a “career law enforcement officer” as “a person hired on a permanent basis who is authorized by law or by a State or local public agency to engage in or supervise the prevention, detection, or investigation of violations of criminal laws.” 34 U.S.C. §10389(1). A recipient agency may use officer hiring funds to pay the salary and benefits of recruits while in academy training to become “career law enforcement officers” if it is the standard practice of the agency to do so with locally-funded recruits. The State of Alaska, and any Indian tribe or tribal organization in that State, may also use officer hiring funds for a “village public safety officer” defined as “an individual employed as a village public safety officer under the program established by the State pursuant to Alaska Statute 18.65.670.” Tribal Law and Order Act of 2010, Pub. L. 111-211, title II, § 247 (a)(2). 23 Extensions: Your agency may request an extension of the 60-month award performance period to receive additional time to implement your award program. Such extensions do not provide additional funding. Any request for an extension will be evaluated on a case-by-case basis. Only those recipients that can provide a reasonable justification for delays will be granted no-cost extensions. Reasonable justifications may include difficulties in filling COPS Office-funded positions, officer turnover, or other circumstances that interrupt the 36-month funding period. An extension allows your agency to compensate for such delays by providing additional time to complete the full 36 months of funding for each position awarded. Extension requests must be received prior to the end date of the award. 24 Supplementing, not Supplanting: State, local, and tribal government recipients must use award funds to supplement, and not supplant, state, local, or Bureau of Indian Affairs (BIA) funds that are already committed or otherwise would have been committed for award purposes (hiring, training, purchases, and/or activities) during the award period. In other words, state, local, and tribal government recipients may not use COPS Office funds to supplant (replace) state, local, or BIA funds that would have been dedicated to the COPS Office-funded item(s) in the absence of the COPS Office award. 34 U.S.C. § 10384(a). 25 Evaluations: The COPS Office may conduct monitoring or sponsor national evaluations of its award programs. The recipient agrees to cooperate with the monitors and evaluators. 34 U.S.C. § 10385(b). 26 Local Match: COPS Hiring Program award recipients are required to contribute a local match of at least 25 percent towards the total cost of the approved award project, unless waived in writing by the COPS Office. The local match must be a cash match from funds not previously budgeted for law enforcement purposes and must be paid during the award period. The local match contribution must be made on an increasing basis during each year of the three-year award period, with the federal share decreasing accordingly. 34 U.S.C. § 10381(g). 27 Retention: At the time of award application, your agency committed to retaining all sworn officer positions awarded under the CHP award with state https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 17/22       Packet Page. 891 10/31/22, 2:29 PM Funded Award and/or local funds for a minimum of 12 months following the conclusion of 36 months of federal funding for each position, over and above the number of locally-funded sworn officer positions that would have existed in the absence of the award. Your agency cannot satisfy the retention requirement by using CHP-funded positions to fill locally-funded vacancies resulting from attrition. 34 U.S.C. § 10382 (c)(8). 28 Allowable Costs Condition: The funding under this project is for the payment of three years (36 months) of approved full-time entry-level salaries and fringe benefits during the five-year (60 months) period of performance. The maximum federal share is $125,000 per officer position (unless a local match waiver is approved) for career law enforcement officer positions hired and/or rehired on or after the official award start date. Any salary and fringe benefit costs higher than entry-level that your agency pays a CHP-funded officer must be paid with local funds. Your agency is required to use CHP award funds for the specific hiring categories awarded. Funding under this program may be used for the following categories: • Hiring new officers, which includes filling existing officer vacancies that are no longer funded in your agency’s budget; • Rehiring officers laid off by any jurisdiction as a result of state, local, or Bureau of Indian Affairs (BIA) budget reductions; and/or • Rehiring officers who were, at the time of award application, scheduled to be laid off (by your jurisdiction) on a specific future date as a result of state, local, or BIA budget reductions. If your agency’s local fiscal conditions have changed and your agency needs to change one or more of the funded hiring categories, your agency should request an award modification and receive prior approval before spending CHP funding under the new category. The approved budget in the award package specifies the amount of CHP funds awarded to your agency. Please note that the salary and fringe benefit costs requested in your CHP application may have been adjusted or removed. Your agency may only be reimbursed for the approved cost categories up to the amounts specified in the approved budget. Only actual allowable costs incurred during the award period will be eligible for reimbursement and drawdown. If your agency experiences any cost savings over the course of the award (for example, your award application overestimated the total entry-level officer salary and fringe benefits package), your agency may not use that excess funding to continue salary payments to the officers beyond 36 months. Any funds remaining after your agency has drawn down for the costs of approved salaries and fringe benefits incurred for each awarded position during the 36-month funding period will be deobligated during the closeout process and should not be spent by your agency. 29 Memorandum of Understanding Requirement (for School Resource Officers only) Recipients using award funding to hire and/or deploy School Resource Officers into schools understand and agree to the following: • Your agency must submit a signed Memorandum of Understanding (MOU) between the law enforcement agency and the school partner(s) to the COPS Office before obligating or drawing down funds under this award. The MOU must be submitted to the COPS Office within 90 days of the date shown on the award letter. • Your agency’s MOU must contain the following information; o The purpose of the MOU o Clearly defined roles and responsibilities of the school district and the law enforcement agency, focusing officers’ roles on safety o Information sharing o Supervision responsibility and chain of command for the SRO o Signatures Note: Please refer to the MOU Fact Sheet for a detailed explanation of the requirements under each of the bullets Your agency’s implementation of the CHP award without submission and acceptance of the required MOU may result in expenditures not being reimbursed by the COPS Office and/or award de-obligation. 30 Contracts and/or MOUs with other Jurisdictions: Sworn law enforcement officer positions awarded must be used for law enforcement activities or https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 18/22       Packet Page. 892 10/31/22, 2:29 PM Funded Award services that benefit your agency and the population that it serves. The items funded under the CHP award cannot be utilized by other agencies unless the items benefit the population that your agency serves. Your agency may use items funded under the CHP award to assist other law enforcement agencies under a resource sharing, mutual aid, or other agreement to address multi-jurisdictional issues as described in the agreement. 31 Advancing Department of Justice Priority Problem Focus Areas: This condition applies to agencies that selected one of the following priority crime problem/focus areas to address in their 2021 COPS Hiring Program (CHP) application: • Building Legitimacy and Trust • Violent Crime/Gun Violence • Combatting Hate and Domestic Extremism • Police-based Response to Persons in Crisis Your agency understands and agrees to the following: Your agency will implement the one specific community policing plan identified in your CHP award application; Your agency will address its specific priority crime problem throughout the entire CHP award period; Your agency will implement any organizational changes identified in its CHP award application; Your agency will cooperate with any award monitoring by the COPS Office to ensure that it is initiating or enhancing its community policing efforts to address its priority crime problem, which may include your agency having to respond to additional or modified reporting requirements. 32 Modifications: Occasionally, a change in an agency’s fiscal or law enforcement situation necessitates a change in its COPS Office CHP award. Award modifications under CHP are evaluated on a case-by-case basis in accordance with 2 C.F.R. § 200.308. For federal awards in excess of $250,000, any modification request involving the reallocation of funding between budget categories that exceed or are expected to exceed 10 percent (10%) of the total approved budget requires prior written approval by the COPS Office. Regardless of the federal award amount or budget modification percentage, any reallocation of funding is limited to approved budget categories. In addition, any budget modification that changes the scope of the project requires prior written approval by the COPS Office. In addition, please be aware that the COPS Office will not approve any modification request that results in an increase of federal funds. In addition, modification requests should be submitted to the COPS Office when an agency determines that it will need to shift officer positions awarded in one hiring category into a different hiring category and/or reduce the total number of positions awarded. For example, if an agency was awarded CHP funding for two new, additional sworn officer positions, but due to fiscal distress/constraints the agency needs to change the hiring category from the new hire category to the rehire category for officers laid off or scheduled for layoff on a specific future date post-application, the agency would have to request a modification. The COPS Office will only consider a modification request after an agency makes final, approved budget and/or personnel decisions. An agency may implement the modified award following written approval from the COPS Office. Please be aware that the COPS Office will not approve any modification request that results in an increase of federal funds. During the CHP award period, it may become necessary for an agency to modify its CHP award due to changes in an agency’s fiscal or law enforcement situation. Modification requests should be submitted to the COPS Office when an agency determines that it will need to shift officer positions awarded in one hiring category into a different hiring category, reduce the total number of positions awarded, shift funds among benefit categories, and/or reduce the entry-level salary and fringe benefit amounts. For example, an agency may have been awarded CHP funding for 10 new, additional full-time sworn officer positions, but due to severe fiscal distress/constraints, the agency determines it is unable to sustain all 10 positions and must reduce its request to five full-time positions; or an agency may have been awarded CHP funding for two new, additional sworn officer positions, but due to fiscal distress/constraints the agency needs to change the hiring category from the new hire category to the rehire https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 19/22       Packet Page. 893 10/31/22, 2:29 PM Funded Award category for officers laid off or scheduled for layoff on a specific future date post-application. Award modifications under CHP are evaluated on a case-by-case basis. The COPS Office will only consider a modification request after an agency makes final, approved budget and/or personnel decisions. An agency may implement the modified award following written approval from the COPS Office. Please be aware that the COPS Office will not approve any modification request that results in an increase of federal funds. 33 School Resource Officer (SRO) Training Requirement: COPS Office-funded SRO(s) are required to complete an SRO 40-hour basic training course from a list of COPS Office approved provider(s). Training must be completed no later than nine months after the date shown on the award congratulatory letter or six months from the SRO hire date; whichever comes first. If a COPS Office-funded SRO leaves the recipient agency after completing the training, the recipient agrees to pay for the new SRO, who is assigned to backfill this position, to attend a 40 hour basic training course. The new SRO must complete the training no later than nine months after being placed in the school. If the officer has completed 40-hour basic training within the last 12 months prior to the award date, the condition has been fulfilled. Any longer than 12 months will require the officers to retake the course. The agency must coordinate with the training provider if they want funds to cover registration and travel costs. 34 Community Policing: Community policing activities to be initiated or enhanced by your agency and the officers funded by this award program were identified and described in your CHP award application. Your agency developed a community policing plan for the CHP award with specific reference to a crime or disorder problem and the following elements of community policing: (a) problem solving—your agency’s plan to assess and respond to the problem identified; (b) community partnerships and support, including related governmental and community initiatives that complement your agency’s proposed use of CHP funding; and (c) organizational transformation—how your agency will use the funds to reorient its mission to community policing or enhance its involvement in and commitment to community policing. Throughout the CHP award period, your agency is required to implement the community policing plan it set forth in the CHP award application. The COPS Office defines community policing as a philosophy that promotes organizational strategies that support the systematic use of partnerships and problem-solving techniques to proactively address the immediate conditions that give rise to public safety issues such as crime, social disorder, and fear of crime. CHP awards through the specific officers funded (or an equal number of redeployed veteran officers) must be used to initiate or enhance community policing activities. All newly hired additional or rehired officers (or an equal number of redeployed veteran officers) funded under CHP must implement your agency’s approved community policing plan, which you described in your award application. 35 Background Investigations: Recipients agree to ensure that each officer(s) hired with CHP funding will be subject to a background investigation, notify the COPS Office upon completion of the background investigation for each officer hired under the CHP award, and cooperate with the COPS Office and provide updates on the status of background investigations upon request. 2 C.F.R. § 200.208 If the COPS Office determines that CHP funds are being used to pay the salary and fringe benefits of an officer who has not undergone a background investigation, the COPS Office may temporarily suspend grant funds in accordance with 2 C.F.R. §200.339 until the agency can demonstrate the background investigation has been completed. I have read and understand the information presented in this section of the Federal Award Instrument. https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 20/22       Packet Page. 894 10/31/22, 2:29 PM Funded Award Award Acceptance Declaration and Certification to the U.S. Department of Justice as to Acceptance By checking the declaration and certification box below, I-- A. Declare to the U.S. Department of Justice (DOJ), under penalty of perjury, that I have authority to make this declaration and certification on behalf of the applicant. B. Certify to DOJ, under penalty of perjury, on behalf of myself and the applicant, to the best of my knowledge and belief, that the following are true as of the date of this award acceptance: (1) I have conducted or there was conducted (including by applicant’s legal counsel as appropriate and made available to me) a diligent review of all terms and conditions of, and all supporting materials submitted in connection with, this award, including any assurances and certifications (including anything submitted in connection therewith by a person on behalf of the applicant before, after, or at the time of the application submission and any materials that accompany this acceptance and certification); and (2) I have the legal authority to accept this award on behalf of the applicant. C. Accept this award on behalf of the applicant. D. Declare the following to DOJ, under penalty of perjury, on behalf of myself and the applicant: (1) I understand that, in taking (or not taking) any action pursuant to this declaration and certification, DOJ will rely upon this declaration and certification as a material representation; and (2) I understand that any materially false, fictitious, or fraudulent information or statement in this declaration and certification (or concealment or omission of a material fact as to either) may be the subject of criminal prosecution (including under 18 U.S.C. §§ 1001 and/or 1621, and/or 34 U.S.C. §§ 10271-10273), and also may subject me and the applicant to civil penalties and administrative remedies under the federal False Claims Act (including under 31 U.S.C. §§ 3729-3730 and/or §§ 3801-3812) or otherwise. Agency Approval Title of Approving Official Acting Director Name of Approving Official ROBERT CHAPMAN Signed Date And Time 9/19/22 2:32 PM https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 21/22       Packet Page. 895 10/31/22, 2:29 PM Funded Award Authorized Representative https://justgrants.usdoj.gov/prweb/PRAuth/app/JGITS_/3yZ6Bxxi_lpDExTOT4XnAjzjAXmVNevW*/!TABTHREAD2?pyActivity=%40baseclass.pzProcessURLInWindow&Prompt=false&PrintHarness=&… 22/22       Packet Page. 896 2 1 1 6 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Darren Goodman, Chief of Police Department:Police Subject:Authorize the Acceptance, Obligation, and Expenditure of the Allocated Citizens’ Option for Public Safety (COPS) (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No 2024-134: 1. Authorizing the acceptance of the FY 2023/24 Citizens' Option for Public Safety (COPS) funds. 2. Authorizing the Director of Finance & Management Services to amend the operating budget by $341,808.27 in both revenue and expenses. 3. Authorizing the Police Department to encumber and expend the allocated Citizens’ Option for Public Safety (COPS) funds for FY 2023/24. Executive Summary The Department requests obligation and expenditure of COPS funds to purchase an armored vehicle, ballistic helmets, and overtime for data-driven crime prevention programs. The Department will follow all established purchasing procedures and return to the council for approval as required. Background The Citizens Option for Public Safety (COPS) program (AB 3229) provides funding exclusively to support front-line law enforcement. The money must supplement existing services and be used in accordance with written request by the Chief of Police or Chief Administrator of the law enforcement agency that provides services for the City. The City accepted $300,000 of COPS funding for fiscal year 23/24 through the budget adoption. The actual amount of COPS funding granted to the City for fiscal year 23/24 is $641,808.27. The funds must be expended or encumbered by June 30th.       Packet Page. 897 2 1 1 6 Discussion After assessing needs, the Department believes the following items are critical to supporting front-line law enforcement services: 1. Armored Personnel Carrier - $385,000.00 2. Equipment and overtime to support data-driven crime suppression programs - $256,808.27 Armored Personnel Carriers/Rescue vehicles can be beneficial for police departments for several reasons: 1. Enhanced Safety: Armored personnel carriers/rescue vehicles provide a higher level of protection for officers during high-risk situations, such as dealing with armed suspects, hostage situations, or terrorist threats. They are designed to withstand gunfire and other types of attacks, helping to reduce casualties among law enforcement personnel. 2. Effective Response: These vehicles enable police to approach dangerous scenes more closely and securely, which can be crucial in resolving situations quickly and safely. This capability is especially important during active shooter incidents or when officers need to evacuate civilians from a danger zone. 3. Tactical Advantage: Armored personnel carriers/rescue vehicles can offer tactical advantages in terms of mobility and the ability to control larger areas. They can be used to establish perimeters, control crowds, and provide a mobile shield for officers as they perform their duties in potentially hazardous environments. 4. Rescue Operations: In addition to tactical law enforcement operations, these vehicles can be vital in rescue operations during natural disasters like floods and large- scale fires. Their robust build allows them to navigate through debris and flooded areas, rescuing stranded individuals and delivering emergency supplies. 5. Deterrent Effect: The mere presence of an armored vehicle can act as a deterrent to criminal activity. It signals a serious law enforcement response and can help to prevent escalation during volatile situations. 6. Multi-purpose Use: Many armored vehicles are equipped with additional features like communication equipment, which can be used in a variety of scenarios, from natural disaster response to large-scale public events, enhancing overall public safety infrastructure. The Department requests the remaining funds to be encumbered to purchase equipment and overtime to support data-driven crime suppression details throughout the summer. These programs include crime impact patrols and youth intervention       Packet Page. 898 2 1 1 6 programs. The Department will follow the appropriate purchasing procedures. All items that require further authorization will be returned to the council for approval. 2021-2025 Strategic Targets and Goals The request to encumber the COPS funds aligns with Goal No. 3: Improved Quality of Life - Evaluate and enhance the quality of public safety services. Fiscal Impact There is no fiscal impact to the General Fund. Revenues and expenditures will be amended in FY 2023/24 Operating Budget by $341,808.27. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No 2024-134: 1. Authorizing the acceptance of the FY 2023/24 Citizens' Option for Public Safety (COPS) funds. 2. Authorizing the Director of Finance & Management Services to amend the operating budget by $341,808.27 in both revenue and expenses. 3. Authorizing the Police Department to encumber and expend the allocated Citizens’ Option for Public Safety (COPS) funds for FY 2023/24. Attachments Attachment 1 - Resolution No. 2024-134 Ward: All Synopsis of Previous Council Actions: June 21, 2023 Mayor and City Council adopted Resolution 2023-080 Approving the Fiscal Year 2023-24 Operating Budget including projected COPS funds.       Packet Page. 899 Resolution No. 2024-134 Resolution 2024-134 June 5, 2024 Page 1 of 3 4 9 1 5 RESOLUTION NO. 2024-134 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF THE FISCAL YEAR FY 2023/24 CITIZENS’ OPTION FOR PUBLIC SAFETY (COPS) FUNDS, AUTHORIZING THE DIRECTOR OF FINANCE AND MANAGEMENT SERVICES TO AMEND THE OPERATING BUDGET BY $341,808.27 IN BOTH REVENUE AND EXPENSES, AND AUTHORIZING THE POLICE DEPARTMENT TO ENCUMBER AND EXPEND THE ALLOCATED CITIZENS’ OPTION FOR PUBLIC SAFETY (COPS) FUNDS FOR FY 2023/24. WHEREAS, The COPS program provides funding exclusively to support front-line law enforcement; and WHEREAS, The Police Department has identified specific needs that are valuable to support front-line law enforcement services. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The City Manager or his designee is hereby authorized to accept the additional Fiscal Year 2023/24 COPS Funds in the amount of $341,808.27. SECTION 3. The Director of Finance and Management Services is hereby authorized to amend the FY2023/24 Operating Budget, appropriating $341,808.27 in revenue and expenditures. SECTION 4. The Police Department is hereby authorized to encumber and expend the allocated COPS funds for Fiscal Year 2023/24. SECTION 5.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.       Packet Page. 900 Resolution No. 2024-134 Resolution 2024-134 June 5, 2024 Page 2 of 3 4 9 1 5 SECTION 6.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 901 Resolution No. 2024-134 Resolution 2024-134 June 5, 2024 Page 3 of 3 4 9 1 5 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-134, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 902 2 0 9 2 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Award of Agreement for Construction of Rudy Hernandez Community Center Gym Flooring Replacement (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-136; and 1. Approve the award of an Agreement with HUR Flooring Co. in the amount of $185,578.00 for Rudy Hernandez Community Center Gym Flooring Replacement (Project); and 2. Authorize the project construction, construction contingencies, construction management, and administrative costs in the total amount of $225,000.00 (which includes a 20% contingency); and 3. Authorize the Director of Finance and Management Services to amend the FY 2023/24 CIP program and budget with an additional $47,048 from available Parks and Recreation funds to bring the total project budget to $225,000; and 4. Authorize the City Manager or designee to execute all documents with HUR Flooring Co.; and 5. Authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project. Executive Summary: Approving the Construction Agreement for the Construction of the Rudy Hernandez Community Center Gym Flooring Replacement would improve the safety, usability, and       Packet Page. 903 2 0 9 2 overall quality of the facility. Rudy Hernandez Community Center serves as a vital hub for community engagement and recreation in the City of San Bernardino. However, the current state of the Gym flooring has deteriorated, compromising the safety and usability of the facility. By undertaking this project, we aim to create a space that fosters community engagement, physical activity, and social interaction. The agreement will include the construction fee of $185,578.00. Additional funds are recommended for construction contingencies, construction management, and administrative costs in the amount of $39,422.00. The total cost of construction, construction contingencies, construction management, and administrative costs is $255,000. Approving an additional $47,048 from available Parks and Recreations funds will fund the project costs. Background Situated in a central location within San Bernardino, the Rudy Hernandez Community Center has various facilities and versatile spaces designed to accommodate a wide range of recreational, educational, and cultural activities. From multipurpose rooms and athletic facilities to computer labs and community gardens, the center offers a dynamic array of amenities that cater to the interests and preferences of community members of all ages and backgrounds. The California Natural Resources Agency Department of Parks and Recreation Office of Grants and Local Services contacted Parks, Recreation and Community Services (PRCS) staff regarding a miscommunication in regard to unallocated funds in 2019. Staff were notified of $177,952 to the city for the Per Capita Grant Program in Phase 1 of the Prop 68 grants. Department staff were granted an extension to submit the application for funding and this was completed in March 2022. On April 6, 2022, the Mayor and City Council of the City of San Bernardino approved the application for the California Drought, Water, Parks, Climate, Coastal Protection and Outdoors Access of All Act of 2018 Per Capita Program. The grant was awarded to the City, and later accepted on May 15, 2024. Discussion The Project was advertised for public bidding on April 17, 2024, on PlanetBids, and later advertised in the San Bernardino Sun. Five sealed bids were received, and opened on May 01, 2024, as follows: Bidder City Base Bid HUR Flooring Co.Van Nuys $185,578.00 McWil Sports Surfaces Gardena $256,800.60 Coastal Construction Team Encino $319,620.00 California Flooring Winnetka $370,851.00 Geary Floors, Inc.El Cajon $374,000.00 Staff has reviewed all bid packages and determined that HUR Flooring Co. of Van Nuys,       Packet Page. 904 2 0 9 2 California, is the lowest responsible and responsive bidder with a total base bid amount of $185,578.00. In addition to these construction costs, staff anticipate the need for additional funding to provide for construction contingencies, construction management, and administrative costs in the amount of $39,422.00. The project has a total grant funding amount of $177,952. The total cost of construction, construction contingencies, construction management, and administrative costs $225,000.00. Additional funding for the project will be provided through available Parks and Recreation funds. 2021-2025 Strategic Targets and Goals Authorizing the execution of this agreement aligns with Key Target No. 3: Improved Quality of Life. The Rudy Hernandez Community Center will improve community appearance, cleanliness, and attractiveness to a safe and well-maintained community center. Fiscal Impact Total funding for this project is derived from approved Proposition 68 grant funds in the amount of $177,952, and the balance from the Parks and Recreation Department’s approved budget in the amount of $47,048 for a total of $225,000. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-136; and 1. Approve the award of an Agreement with HUR Flooring Co. in the amount of $185,578.00 for Rudy Hernandez Community Center Gym Flooring Replacement (Project); and 2. Authorize the project construction, construction contingencies, construction management, and administrative costs in the total amount of $225,000.00 (which includes a 20% contingency); and 3. Authorize the Director of Finance and Management Services to amend the FY 2023/24 CIP program and budget with an additional $47,048 from available Parks and Recreation funds to bring the total project budget to $225,000; and 4. Authorize the City Manager or designee to execute all documents with HUR Flooring Co.; and 5. Authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project.       Packet Page. 905 2 0 9 2 Attachments Attachment 1 Resolution No. 2024-136 Attachment 2 Agreement with HUR Flooring Co. Attachment 3 Bid Tabulation Attachment 4 Bid Proposal Attachment 5 Location Map Ward: Ward 1 Synopsis of Previous Council Actions: March 16, 2022 The Mayor and City Council of the City of San Bernardino adopted Resolution 2022-68 approving the application for the California Drought, Water, Parks, Climate, Coastal Protection and Outdoors Access of All Act of 2018 Per Capita Program. May 15, 2024 The Mayor and City Council of the City of San Bernadino adopted Resolution 2024-106 authorizing the City Manager or his designee to accept the award for the California Drought, Water, Parks, Climate, Coastal Protection and Outdoors Access of All Act of 2018 Per Capita Program for the amount of $177,952.       Packet Page. 906 Resolution No. 2024-136 Resolution 2024-136 June 5, 2024 Page 1 of 3 4 7 9 0 RESOLUTION NO. 2024-136 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE AWARD OF AN AGREEMENT WITH HUR FLOORING CO. IN THE AMOUNT OF $185,578 FOR RUDY HERNANDEZ COMMUNITY CENTER GYM FLOORING REPLACEMENT PROJECT; AND AUTHORIZING THE PROJECT CONSTRUCTION CONTINGENCIES, CONSTRUCTION MANAGEMENT, AND ADMINISTRATION COSTS IN THE TOTAL AMOUNT OF $225,000 FOR CONSTRUCTION OF THE PROJECT; AND AUTHORIZING THE DIRECTOR OF FINANCE AND MANAGEMENT SERVICES TO AMEND THE FY 2023/24 CIP BUDGET WITH AN ADDITIONAL $47,048 FROM AVAILABLE PARKS AND RECREATION FUNDS TO BRING THE TOTAL PROJECT BUDGET TO $225,000; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS WITH HUR FLOORING CO.; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND THE CONTINGENCY FUND, IF NECESSARY TO COMPLETE THE PROJECT WHEREAS, The Rudy Hernandez Community Center serves as a hub for an extensive array of programs and services aimed at promoting holistic well-being, personal development, and community cohesion; WHEREAS, On April 6, 2022, the Mayor and City Council of the City of San Bernardino approved the application for the California Drought, Water, Parks, Climate, Coastal Protection and Outdoors Access of All Act of 2018 Per Capita Program. The grant was awarded to the City, and later accepted on May 15, 2024. WHEREAS, The City was awarded $177,952 for the Per Capita Grant Program in Phase 1 of the Prop 68 grants. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Mayor and City Council hereby authorize the City Manager to approve the award of an agreement with HUR Flooring Co. in the amount of $185,578. For Rudy Hernandez Community Center Gym Flooring Replacement (Project).       Packet Page. 907 Resolution No. 2024-136 Resolution 2024-136 June 5, 2024 Page 2 of 3 4 7 9 0 SECTION 3. The Mayor and City Council hereby authorize the project construction, construction contingencies, construction management, and administrative costs in the total amount of $225,000.00 for construction of the project. SECTION 4. The Mayor and City Council hereby authorize the Director of Finance and Management Services to amend the FY2023/24 CIP program and budget with an additional $47,048 from available Parks and Recreation funds to bring the total project budget to $225,000. SECTION 5. The Mayor and City Council hereby authorize the City Manager or designee to execute all documents with HUR Flooring Co. SECTION 6. The Mayor and City Council hereby authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project. SECTION 7.The City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 8.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 9. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 908 Resolution No. 2024-136 Resolution 2024-136 June 5, 2024 Page 3 of 3 4 7 9 0 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-136, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 909 Rudy Hernandez Community Center Gym Flooring Replacement -36-00 52 13 – CONTRACT FOR CONSTRUCTION 4 7 7 7 00 52 13 – CONTRACT FOR CONSTRUCTION This Contract for Construction (“Contract”), No. RFP GB-24-011 is made and entered into the 5th day of June 2024 by and between the CITY OF SAN BERNARDINO, with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401, sometimes hereinafter called the “City” and HUR Flooring Co. Sometimes hereinafter called “Contractor.” WITNESSETH: That the parties hereto have mutually covenanted and agreed, and by these presents do covenant and agree with each other as follows: ARTICLE 1. SCOPE OF WORK. The Contractor shall perform all Work within the time stipulated in the Contract, and shall provide all labor, materials, equipment, tools, utility services, and transportation to complete all of the Work required in strict compliance with the Contract Documents as specified in Article 5, below, for the following Project: Rudy Hernandez Community Center Gym Flooring Replacement. The contractor is an independent contractor and not an agent of the City. The Contractor and its surety shall be liable to the City for any damages arising as a result of the Contractor’s failure to comply with this obligation. ARTICLE 2. TIME FOR COMPLETION. Time is of the essence in the performance of the Work. The Work shall be commenced on the date stated in the City’s Notice to Proceed. The Contractor shall complete all Work required by the Contract Documents within 90 calendar days from the commencement date stated in the Notice to Proceed. By its signature hereunder, Contractor agrees the time for completion set forth above is adequate and reasonable to complete the Work. ARTICLE 3. CONTRACT PRICE. The City shall pay to the Contractor as full compensation for the performance of the Contract, subject to any additions or deductions as provided in the Contract Documents, and including all applicable taxes andcosts, the sum of one hundred eighty-five thousand five hundred seventy- eight Dollars ($185,578.00). Payment shall be made as set forth in the General Conditions. The City will pay to Contractor compensation based upon the prices set forth in the Bid Schedule. ARTICLE 4. LIQUIDATED DAMAGES. Contractor acknowledges that the City will sustain actual damages for each and everyday completion of the Project is delayed beyond the Contract Time. Because of the nature of the Project, it would be impracticable or extremely difficult to determine the City’s actual damages. Accordingly, in accordance with Government Code section 53069.85, it is agreed that the Contractor will pay the City the sum of $1500 for each and every calendar day of delay beyond the time prescribed in the Contract Documents for finishing the Work, as Liquidated Damages       Packet Page. 910 Rudy Hernandez Community Center Gym Flooring Replacement -37-00 52 13 – CONTRACT FOR CONSTRUCTION 4 7 7 7 and not as a penalty or forfeiture. In the event this is not paid, the Contractor agrees the City may deduct that amount from any money due or that may become due the Contractor under the Contract. This Section does not exclude recovery of other damages specified in the Contract Documents. Liquidated damages may be deducted from progress payments due Contractor, Project retention or may be collected directly from Contractor, or from Contractor's surety. These provisions for liquidated damages shall not prevent the City, in case of Contractor's default, from terminating the Contractor. ARTICLE 5. COMPONENT PARTS OF THE CONTRACT. The “Contract Documents” include the following Appendices. Notice Inviting Bids Instructions to Bidders Bid Forms Bid Acknowledgement Bid Schedule Bid Guarantee Designation of Subcontractors Information Required of Bidders Non-Collusion Declaration Form Iran Contracting Act Certification Public Works Contractor DIR Registration Certification Performance Bond Payment (Labor and Materials) Bond Contract for Construction General Conditions Special Conditions Appendix A – City of San Bernardino Business Registration Application Form Appendix B – Location Map Appendix C – Rudy Hernandez Gym Plan and Pictures. Appendix D – PUR Standards. The Contractor shall complete the Work in strict accordance with all of the Contract Documents. All of the Contract Documents are intended to be complementary. Work required by one of the Contract Documents and not by others shall be done as if required by all. In the event of conflict, the various Contract Documents will be given effect in the order set forth in the General Conditions. This Contract shall supersede any prior agreement of the parties. ARTICLE 6. PROVISIONS REQUIRED BY LAW AND CONTRACTOR COMPLIANCE. Each and every provision of law required to be included in these Contract Documents shall be deemed to be included in these Contract Documents. The Contractor shall comply with all requirements of applicable federal, state and local laws, rules and regulations, including, but not limited to, the provisions of the California Labor Code and California Public Contract Code which are applicable to this Work.       Packet Page. 911 Rudy Hernandez Community Center Gym Flooring Replacement -38-00 52 13 – CONTRACT FOR CONSTRUCTION 4 7 7 7 ARTICLE 7. INDEMNIFICATION. Contractor shall provide indemnification and defense as set forth in the General Conditions. ARTICLE 8. PREVAILING WAGES. Contractor shall be required to pay the prevailing rate of wages in accordance with the Labor Code which such rates shall be made available at the City’s Office or may be obtained online at http://www.dir.ca.gov and which must be posted at the job site. ARTICLE 9. FALSE CLAIMS. Contractor acknowledges that if a false claim is submitted to the City, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that the False Claims Act, California Government Code sections 12650, et seq., provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include within their scope false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of the information. In the event the City seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorneys’ fees. Contractor hereby acknowledges that the filing of a false claim may the Contractor to an administrative debarment proceeding wherein Contractor may be prevented from further bidding on public contracts for a period of up to five (5) years.       Packet Page. 912 Rudy Hernandez Community Center Gym Flooring Replacement -39-00 52 13 – CONTRACT FOR CONSTRUCTION 4 7 7 7 [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]       Packet Page. 913 Rudy Hernandez Community Center Gym Flooring Replacement -40-00 52 13 – CONTRACT FOR CONSTRUCTION 4 7 7 7 IN WITNESS WHEREOF, this Contract has been duly executed by the above-named parties, on the day and year above written. CITY OF SAN BERNARDINO By: Rochelle Clayton Acting City Manager HUR Flooring CO. By: Its: MICHAEL S. HUR ATTEST: By: GENOVEVA ROCHA, CMC, City Clerk APPROVED AS TO FORM: By: Best Best & Krieger LLP City Attorney License # 604929 Classification B, C15, C54 Contractor’s License Number and Classification 1000006707 DIR Registration Number (CONTRACTOR’S SIGNATURE MUST BE NOTARIZED AND CORPORATE SEAL AFFIXED, IF APPLICABLE) END OF CONTRACT       Packet Page. 914 Quantity Unit Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price 1 Mobilization LS 1 6,500.00$ 6,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 6,500.00$ 6,500.00$ 2 Temporary Removal of any existing equipment, bleachers, doors and relocate them back at the original location after theflooring completion LS 1 6,000.00$ 6,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 18,000.00$ 18,000.00$ 3 Removal and disposal of the existing flooring and/or any unclassified debris, any unused material beneath the flooring at the gym SF 8510 1.55$ 13,190.50$ 4.06$ 34,550.60$ 7.55$ 64,250.50$ 2.00$ 17,020.00$ 4 Remediation of any existing damages and/or depression due to imperfections in the substrate floor flatness and/or the leveling LS 1 7,000.00$ 7,000.00$ 33,820.00$ 33,820.00$ 20,000.00$ 20,000.00$ 45,000.00$ 45,000.00$ 5 Relocate the pole sleeves as per the project specifications and special provisions EA 12 600.00$ 7,200.00$ 1,500.00$ 18,000.00$ 575.00$ 6,900.00$ 600.00$ 7,200.00$ 6 Relocate all the existing power plugs/sockets to the same as the original.LS 1 1,400.00$ 1,400.00$ -$ -$ -$ -$ 850.00$ 850.00$ 7 Furnish and install a new fixed resilient, First-grade maple wood gym floor including the skirting.SF 8510 16.25$ 138,287.50$ 17.13$ 145,805.00$ 30.00$ 255,300.00$ 25.00$ 212,750.00$ 8 Painting the new gym floor, marking layout and dimensions to be same as the original marking and painting (basketball court striping, volleyball striping, Pickleball striping etc.).LS 1 4,500.00$ 4,500.00$ 11,625.00$ 11,625.00$ 15,000.00$ 15,000.00$ 7,500.00$ 7,500.00$ 9 Design and Installation of Parks and Water Bond Act of 2018 (Proposition 68) Sign LS 1 1,500.00$ 1,500.00$ 500.00$ 500.00$ 49.50$ 49.50$ 4,800.00$ 4,800.00$ HUR Flooring California Flooring McWil Sports Surfaces, INC.Geary Floors, Inc.Coastal Construction Team $185,578.00 $370,851.00 $256,800.60 $374,000.00 $319,620.00 $185,578.00 $370,851.00 $256,800.00 $374,000.00 $319,620.00 $0.00 $0.00 $0.60 $0.00 $0.00 BID RANKING TOTAL BID AMOUNT INDICATED BY BIDDER BID TABULATION 1. BID TABULATION PROJECT NAME: [Rudy Hernandez Community Center - Gym Flooring Replacement] PROJECT NO: [RFP F-24-1004] Bid Item and Description HUR Flooring Van Nuys , CA Coastal Construction Team Encino, CA California Flooring Winnetka, CA El Cajon, CA Geary Floors, Inc.McWil Sports Surfaces, INC. Gardena, CA TOTAL BID AMOUNT CALCULATED BASED ON UNIT PRICES CALCULATION CORRECTIONS TO BID AMOUNT SUBMITTED BY CONTRACTOR BASED ON CALCULATED BID AMOUNT S:\ENGINEERING\RFCA's\2024 All\6.5.24\Rudy Hernandez Community Center Gym Flooring Replacement\Attachment 2 - Bid TabulationBID TABULATION 1 of 1       Packet Page. 915       Packet Page. 916       Packet Page. 917       Packet Page. 918       Packet Page. 919       Packet Page. 920       Packet Page. 921       Packet Page. 922       Packet Page. 923       Packet Page. 924       Packet Page. 925       Packet Page. 926       Packet Page. 927       Packet Page. 928       Packet Page. 929       Packet Page. 930       Packet Page. 931       Packet Page. 932       Packet Page. 933       Packet Page. 934       Packet Page. 935       Packet Page. 936       Packet Page. 937       Packet Page. 938       Packet Page. 939       Packet Page. 940 Rudy Hernandez Community Center Gym Flooring Replacement Rudy Hernandez Community Center LOCATION MAP The Gym       Packet Page. 941 2 1 1 0 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works, Operations and Maintenance Department:Public Works Subject:Accept Safe Streets and Roads for All (SS4A) Grant (Wards 1, 2, 6) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-137, and 1. Authorize the City Manager, or designee, to execute a grant agreement and any subsequent amendments with the U.S. Department of Transportation in the amount of $240,800 for the Safe Streets and Roads for All (SS4A) Grant Program; and 2. Authorize the Director of Finance & Management Services to amend and appropriate the $240,800 Safe Street and Roads for All (SS4A) Grant Program award in both revenues and expenditures to the Fiscal Year 2023 – 2024 Operating Budget; and 3. Authorize the Director of Finance & Management Services to amend and appropriate $60,200 from the Local Regional Circulation Fund in expenditures to the Fiscal Year 2023-2024 Operating Budget to satisfy the 20% grant match requirement; and 4. Authorize the Director of Finance & Management Services to amend the Fiscal Year 2023 – 2027 Capital Improvement Program to add the Safe Streets and Roads for All (SS4A) Grant Program. Executive Summary The Safe Streets for All Grant (SS4A) is a comprehensive initiative aimed at enhancing safety and accessibility on public roadways. This grant program prioritizes community engagement, data-driven decision-making, and innovative solutions to address key challenges related to pedestrian and vehicular safety. The City of San Bernardino       Packet Page. 942 2 1 1 0 plans on using the grant funds to develop tools to strengthen the community’s approach to roadway safety and save lives and prevent serious harm. Background The Bipartisan Infrastructure Law (BIL) established the Safe Streets and Roads for All (SS4A) discretionary program with $5 billion in appropriated funds over 5 years, 2022- 2026. The SS4A program funds regional, local, and Tribal initiatives through grants to prevent roadway deaths and serious injuries. Over $3 billion is still available for future funding rounds. The SS4A program supports the U.S. Department of Transportation's National Roadway Safety Strategy and our goal of zero roadway deaths using a Safe System Approach. The City has applied for and been awarded grant funding for the preparation of Safe Streets and Roads for All (SS4A) through the U.S. Department of Transportation. Completion of SS4A is required for the city to be eligible for future Highway Safety Improvement Program (HSIP), SS4A grant Implementation, and other federal and state grant funding. The program supports the development of a comprehensive safety action plan (Action Plan) that identifies the most significant roadway safety concerns in a community and the implementation of projects and strategies to address roadway safety issues. Action Plans are the foundation of the SS4A grant program. SS4A requires an eligible Action Plan to be in place before applying to implement projects and strategies. The SS4A program provides funding for two types of grants: Planning and Demonstration Grants provide Federal funds to develop, complete, or supplement a comprehensive safety action plan. The goal of an Action Plan is to develop a holistic, well-defined strategy to prevent roadway fatalities and serious injuries in a locality, Tribe, or region. Planning and Demonstration Grants also fund supplemental planning and/or demonstration activities that inform the development of a new or existing Action Plan. The Department encourages including demonstration activities in an application. Implementation Grants provide Federal funds to implement projects and strategies identified in an Action Plan to address a roadway safety problem. Projects and strategies can be infrastructure, behavioral, and/or operational activities. Implementation Grants may also include demonstration activities, supplemental planning, and project-level planning, design, and development. Applicants must have an eligible Action Plan to apply for Implementation Grants. The Department encourages including demonstration activities in an application. It is anticipated that City Staff will release a Request for Proposal (RFP) to obtain consultant help with this project. The RFP is anticipated to be released in Summer 2024, and the resulting contract will be brought back to the Mayor and City Council for award.       Packet Page. 943 2 1 1 0 Discussion On July 10, 2023, the Planning Grant application for Baseline St between Meridian Ave and Tippecanoe Ave was completed and sent to Caltrans. On December 13, 2023, the City was officially notified by Caltrans that the application has been approved and would receive 80% State funding in the amount of $240,800 with a local match of 20% in the amount $60,200 for a total project cost of $301,000. The city was awarded a Planning Grant which includes the following key components: •Leadership commitment and goal setting that includes a goal timeline for eliminating roadway fatalities and serious injuries. •Planning structure through a committee, task force, implementation group, or similar body charged with oversight of the Action Plan development, implementation, and monitoring. •Safety analysis of the existing conditions and historical trends that provides a baseline level of crashes involving fatalities and serious injuries across a jurisdiction, locality, Tribe, or region. •Engagement and collaboration with the public and relevant stakeholders, including the private sector and community groups, that allows for both community representation and feedback. •Equity considerations developed through a plan using inclusive and representative processes. •Policy and process changes that assess the current policies, plans, guidelines, and/or standards to identify opportunities to improve how processes prioritize transportation safety. •Strategy and project selections that identify a comprehensive set of projects and strategies, shaped by data, the best available evidence and noteworthy practices, as well as stakeholder input and equity considerations, that will address the safety problems described in the Action Plan. •Progress and transparency methods that measure progress over time after an Action Plan is developed or updated, including outcome data. Baseline St Between Meridian Ave and Tippecanoe Ave is classified in the City of San Bernadino General Plan as major arterial with a posted speed of mostly 40 MPH and total segment length of 5 miles. The curb- to- curb width varies with a majority being a minimum of 60 feet. The segment is generally a 4-lane divided highway with Two- way center left turn lane along the entire segment. Parking is not permitted along the segment between Meridian Ave to the I-215 Freeway. Parking is permitted along the segment from I-215 Fwy to Tippecanoe Ave. Traffic Signals exists per Table A below: Table A: Location along Baseline St:Protected Left @ Meridian Ave West @ University Pkwy West @ California St East @ Medical Center Dr East / West       Packet Page. 944 2 1 1 0 @ Mt Vernon Ave East / West @ Massachusetts Ave None @ Perris St None @ H St East / West @ G St None @ F St None @ E St East / West (Protected / Permissive) @ D St None @ Arrowhead Ave East / West (Protected / Permissive) @ Mt View Ave None @ Sierra Way None @ Waterman Ave East / West @ Crestview Ave East / West @ Windsor Dr / Myrtle Dr None @ Tippecanoe Ave West Currently there are no bicycle facilities along the entire segment of Baseline St from Meridian Ave to Tippecanoe Ave. This segment of Baseline St is listed in the SBCTA Non-Motorized Transportation Plan (NMTP) for the installation of Class II bike lanes. A total of 435 collisions have taken place on this corridor. In order to address collisions along this segment of Baseline Street between Meridian St and Tippecanoe Ave the following measures will be studied during the planning stages: •Corner Extensions/ Bulb-out. •Road diet Measures (Narrow lanes, Rumble Strips) •Evaluating warrants for Rectangle Rapid Flashing beacons (RRFB’s) installation. •High Visibility Crosswalks. •Electronic Speed feedback signs. •Class I, II, and III bike lanes. •Leading Pedestrian Interval (LPI). •Raised Crosswalks at midblock Locations. •Evaluating warrants for Installation of High Intensity Activated Crosswalk Beacon (HAWK) •Evaluating warrants for Traffic signal installation at locations with High collision as a result of the cross-street traffic. •Evaluation of edge lines. The planning grant should encompass the approach methodology, concept design, costs, data collection, and benefits of the proposed improvements to develop the plan. Also, included in the grant is the Local Roadway Safety Plan (LRSP) amendment and community engagement element The estimated budget is as follows:       Packet Page. 945 2 1 1 0 Activity Federal Fund Request Total Project cost Federal Fund to underserved community Baseline Rd Study Analysis and Strategy Design $224,800 $281,000 $224,800 LRSP (Action plan)$16,000 $20,000 $16,000 Subtotal Budget $240,800 $301,000 $240,800 As with all State funded aid projects, the City will be required to pay all project costs as they are incurred and seek reimbursement from Caltrans for eligible costs. After the execution of the Program Agreement, staff will prepare Request for Proposals for consultants to assist the City with preparation of the SS4A planning grant 2021-2025 Strategic Targets and Goals This project is consistent with Goal No 4. Improve Quality of Life- Evaluate and enhance the quality of public safety services. Preparing an SS4A provides an opportunity to address unique roadway safety needs in San Bernardino while contributing to the success of the United States Department of Transportation safety projects. Fiscal Impact There is no General Fund Impact. The SS4A project total cost is $301,000 of which 80% of this project ($240,800) is funded through the Safe Street for All (SS4A) Grant Program award provided through the U.S. Department of Transportation, with a local match requirement of 20% ($60,200) provided through the Local Regional Circulation Fund. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-137, and 1. Authorize the City Manager, or designee, to execute a grant agreement and any subsequent amendments with the U.S. Department of Transportation in the amount of $240,800 for the Safe Streets and Roads for All (SS4A) Grant Program; and 2. Authorize the Director of Finance & Management Services to amend and appropriate the $240,800 Safe Street and Roads for All (SS4A) Grant Program award in both revenues and expenditures to the Fiscal Year 2023 – 2024 Operating Budget; and 3. Authorize the Director of Finance & Management Services to amend and appropriate $60,200 from the Local Regional Circulation Fund in expenditures to the Fiscal Year 2023-2024 Operating Budget; and 4. Authorize the Director of Finance & Management Services to amend the Fiscal Year 2023 – 2027 Capital Improvement Program to add the Safe Streets and       Packet Page. 946 2 1 1 0 Roads for All (SS4A) Grant Program to amend the Fiscal Year 2023 – 2027 Capital Improvement Program to add the Safe Streets and Roads for All (SS4A) Grant Program. Attachments Attachment 1-Resolution No. 2024-137 Attachment 2-Draft Agreement Attachment 3- Grant Award Letter Ward: 1; 2, 6 Synopsis of Previous Council Actions: None       Packet Page. 947 Resolution No. 2024-137 June 5, 2024 Resolution No. 2024-137 Page 1 of 4 RESOLUTION NO. 2024-137 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A GRANT AGREEMENT AND ANY SUBSEQUENT AMENDMENTS WITH THE U.S. DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $240,800 FOR THE SAFE STREETS AND ROADS FOR ALL (SS4A) GRANT PROGRAM; AND AUTHORIZING THE DIRECTOR OF FINANCE & MANAGEMENT SERVICES TO AMEND AND APPROPRIATE THE $240,800 SAFE STREETS AND ROADS FOR ALL (SS4A) GRANT PROGRAM AWARD IN BOTH REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2023 – 2024 OPERATING BUDGET; AND AUTHORIZING THE DIRECTOR OF FINANCE & MANAGEMENT SERVICES TO AMEND AND APPROPRIATE $60,200 FROM THE LOCAL REGIONAL CIRCULATION FUND IN EXPENDITURES TO THE FISCAL YEAR 2023 – 2024 OPERATING BUDGET; AND AUTHORIZING THE DIRECTOR OF FINANCE & MANAGEMENT SERVICES TO AMEND THE FISCAL YEAR 2023 – 2027 CAPTIAL IMPROVEMENT PROGRAM TO ADD THE SAFE STREETS AND ROADS FOR ALL (SS4A) GRANT PROGRAM. WHEREAS, The Bipartisan Infrastructure Law (BIL) established the Safe Streets and Roads for All (SS4A) discretionary program with $5 billion in appropriated funds over 5 years, 2022-2026; and WHEREAS, the City submitted a Safe Streets and Roads for All (SS4A) funding application to United States Department of Transportation and was awarded $240,800 in reimbursable grant funding for the project; and WHEREAS, the City must provide a 20% match of local funds to the grant in the amount of $60,200; and WHEREAS, the United States Department of Transportation requires that the City Council designate a signatory authority to execute project agreements and certifications for the project. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:       Packet Page. 948 Resolution No. 2024-137 4 7 7 4 SECTION 1. The Mayor and City Council hereby authorize the City Manager, or designee, to execute a grant agreement and any subsequent amendments with the U.S. Department of Transportation in the amount of $240,800 for the Safe Streets for All (SS4A) Grant Program. SECTION 2. The Director of Finance & Management Services is hereby authorized to amend and appropriate the $240,800 Safe Street for All (SS4A) Grant Program award in both revenues and expenditures to the Fiscal Year 2023 – 2024 operating budget. SECTION 3. The Director of Finance & Management Service is hereby authorized to amend and appropriate $60,200 from the Local Regional Circulation Fund in expenditures to the Fiscal Year 2023-2024 operating budget. SECTION 4. The Director of Finance & Management is hereby authorized to amend the Fiscal Year 2023 – 2027 Capital Improvement Program to add the Safe Streets for All (SS4A) Grant Program. SECTION 5.The City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 6.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the Acting City Clerk this ___ day of __________ 2024. Helen Tran, Mayor City of San Bernardino       Packet Page. 949 Resolution No. 2024-137 4 7 7 4 Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 950 Resolution No. 2024-137 4 7 7 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-137, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this 6th day of June 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 951 1 of 18 1. Federal Award No.2. Effective Date See No. 17 Below 3. Assistance Listings No. 20.939 4. Award To City of San Bernardino 290 North D St, San Bernardino, CA 92401 Unique Entity Id.: EJLMR1CMKM7 TIN No.: 95-6000772 5. Sponsoring Office U.S. Department of Transportation Federal Highway Administration Office of Safety 1200 New Jersey Avenue, SE HSSA-1, Mail Drop E71-117 Washington, DC 20590 6. Period of Performance Effective Date of Award – 18 months 7. Total Amount Federal Share: Recipient Share: Other Federal Funds: Other Funds: Total: $240,800 $60,200 $0 $0 $301,000 8. Type of Agreement Grant 9. Authority Section 24112 of the Infrastructure Investment and Jobs Act (Pub. L. 117–58, November 15, 2021; also referred to as the “Bipartisan Infrastructure Law” or “BIL”) 10. Procurement Request No.11. Federal Funds Obligated $240,800 12. Submit Payment Requests To See Article 5. 14. Description of the Project 13. Accounting and Appropriations Data [insert Data] In order to address collisions along this segment of Baseline St between Meridian St and Tippecanoe Ave. Certain measures will be studied during the planning stages; such as corner extension, high visibility crosswalks, HAWK signals, and others. Local Roadway Safety Plan (LRSP) will be amended for community engagement.       Packet Page. 952 2 of 18 RECIPIENT 15. Signature of Person Authorized to Sign ___________________________________ Signature Date Name: Rochelle Clayton Title: Acting City Manager FEDERAL HIGHWAY ADMINISTRATION 16. Signature of Agreement Officer ______________________________________ Signature Date Name: Title: Agreement Officer       Packet Page. 953 3 of 18 U.S. DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT UNDER THE FISCAL YEAR 2023 SAFE STREETS AND ROADS FOR ALL GRANT PROGRAM This agreement is between the United States Department of Transportation’s (the “USDOT”) Federal Highway Administration (the “FHWA”) and the City of San Bernardino, a California municipal corporation (the “Recipient”). This agreement reflects the selection of the Recipient to receive a Safe Streets and Roads for All (“SS4A”) Grant for the Plan to Action: Revitalizing Roadway Safety in to San Bernardino. The parties therefore agree to the following: ARTICLE 1 GENERAL TERMS AND CONDITIONS 1.1 General Terms and Conditions. (a) In this agreement, “General Terms and Conditions” means the content of the document titled “General Terms and Conditions Under the Fiscal Year 2023 Safe Streets and Roads for All (“SS4A”) Grant Program,”, which is available at https://www.transportation.gov/grants/ss4a/grant-agreements under “Fiscal Year 2023.” Articles 7–30 are in the General Terms and Conditions. The General Terms and Conditions are part of this agreement. (b) The Recipient acknowledges that it has knowledge of the General Terms and Conditions. Recipient also states that it is required to comply with all applicable Federal laws and regulations including, but not limited to, the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (2 CFR part 200); National Environmental Policy Act (NEPA) (42 U.S.C. § 4321 et seq.); and Build America, Buy America Act (BIL, div. G §§ 70901-27). (c) The Recipient acknowledges that the General Terms and Conditions impose obligations on the Recipient and that the Recipient’s non-compliance with the General Terms and Conditions may result in remedial action, termination of the SS4A Grant, disallowing costs incurred for the Project, requiring the Recipient to refund to the FHWA the SS4A Grant, and reporting the non-compliance in the Federal-government-wide integrity and performance system.       Packet Page. 954 4 of 18 ARTICLE 2 APPLICATION, PROJECT, AND AWARD 2.1 Application. Application Title: Plan to Action: Revitalizing Roadway Safety in San Bernardino Application Date: 07/10/2023 2.2 Award Amount. SS4A Grant Amount: $240,800 2.3 Federal Obligation Information. Federal Obligation Type: Single       Packet Page. 955 5 of 18 Obligation Condition Table Phase the Project Allocation of the SS4A Grant Obligation Condition Planning $240,800 The Recipient shall not expend any funds (Federal or non-Federal) for, seek reimbursement of eligible costs, or otherwise begin any part of the construction or final design and construction of an Implementation Project unless and until: (1) The requirements of the National Environmental Policy Act (42 U.S.C. § 4321 et seq.) (“NEPA”), Section 106 of the National Historic Preservation Act (16 U.S.C. § 470f) (“NHPA”), and any other applicable environmental laws and regulations have been met; and (2) FHWA, or a State with applicable NEPA Assignment authority, has approved the NEPA document for the Project and provided the Recipient with a written notice that the environmental review process is complete; and (3) FHWA has obligated additional funds for this phase and notified the Recipient in writing that the Recipient may proceed to the next activity after NEPA approval, and the Recipient has acknowledged receipt in writing of FHWA’s notification. Recipient shall not proceed with any such activities until (2) and (3) as described in this section are met. Costs that are incurred before (2) and (3) as described in this section are met are not allowable costs under this agreement. Extent of activities that are permissible before NEPA is complete are those activities constituting “preliminary design” as specified in FHWA Order 6640.1A. 2.4 Budget Period. Budget Period: 18 months 2.5 Grant Designation. Designation: Planning and Demonstration       Packet Page. 956 6 of 18 ARTICLE 3 SUMMARY PROJECT INFORMATION 3.1 Summary of Project’s Statement of Work. In order to address collisions along this segment of Baseline St between Meridian St and Tippecanoe Ave. Certain measures will be studied during the planning stages; such as corner extension, high visibility crosswalks, HAWK signals, and others. The Local Roadway Safety Plan (LRSP) will be amended for community engagement. The project will be completed in one/ phase as follows: Base Phase: Supplemental planning for significant reduction or elimination of roadway fatalities and serious injuries: Baseline St from Meridian Ave to Tippecanoe Ave will be studied to identify measurable impact strategies and added as an amendment to the LRSP to prioritize reducing or eliminating roadway fatalities and serious injuries. This Supplemental Planning element will encompass the approach methodology, concept design, costs, data collection, and benefits of the proposed improvements. As well as conduct community engagement to be reflected to the LRSP. 3.2 Project’s Estimated Schedule. Action Plan Schedule Milestone Schedule Date Planned NEPA Completion Date:September 1, 2025 Planned Draft Plan Completion Date: June 1, 2025 Planned Final Plan Completion Date: January 2, 2026 Planned Final Plan Adoption Date:May 13, 2026 Planned SS4A Final Report Date:August 1, 2026 Supplemental Planning Schedule Milestone Schedule Date Planned NEPA Completion Date:September 1, 2025 Planned Draft Plan Completion Date: June 1, 2025 Planned Final Plan Completion Date: January 2, 2026 Planned Final Plan Adoption Date:May 13, 2026 Planned SS4A Final Report Date: August 1, 2026 3.3 Project’s Estimated Costs. (a) Eligible Project Costs Eligible Project Costs SS4A Grant Amount:$240,800       Packet Page. 957 7 of 18 Other Federal Funds:$0 State Funds:$0 Local Funds:$60,200 In-Kind Match:$0 Other Funds:$0 Total Eligible Project Cost:$240,800 (b) Cost Classification Table – Planning and Demonstration Grants with demonstration activities and Implementation Grants Only (c) Indirect Costs Indirect costs are allowable under this Agreement in accordance with 2 CFR part 200 and the Recipient’s approved Budget Application. In the event the Recipient’s indirect cost rate changes, the Recipient will notify FHWA of the planned adjustment and provide supporting documentation for such adjustment. This Indirect Cost provision does not operate to waive the limitations on Federal funding provided in this document. The Recipient’s indirect costs are allowable only insofar as they do not cause the Recipient to exceed the total obligated funding. ARTICLE 4 RECIPIENT INFORMATION 4.1 Recipient Contact(s). Azzam Jabsheh,PE City Engineer City of San Bernardino 209 N D St, San Bernardino, CA 92401 909-384-7251 jabsheh_az@sbcity.org 4.2 Recipient Key Personnel. Name Title or Position Azzam Jabsheh,PE City Engineer Khari Kinermon Traffic Engineering Associate Ryan Castillo Traffic Engineering Associate 4.3 USDOT Project Contact(s). Safe Streets and Roads for All Program Manager Federal Highway Administration       Packet Page. 958 8 of 18 Office of Safety HSSA-1, Mail Stop: E71-117 1200 New Jersey Avenue, S.E. Washington, DC 20590 202-366-2822 SS4A.FHWA@dot.gov and Agreement Officer (AO) Federal Highway Administration Office of Acquisition and Grants Management HCFA-33, Mail Stop E62-310 1200 New Jersey Avenue, S.E. Washington, DC 20590 202-493-2402 HCFASS4A@dot.gov and Elissa Konove – California Agreement Officer’s Representative (AOR) California Division Federal Highway Administration 650 Capitol Mall, Suite 4-100 Sacramento, California Phone: (916) 498-5001 ExecSecretariat.FHWA@dot.gov and Daniel Hawk Local Programs Manager FHWA California Division Office 650 Capitol Mall, Ste. 4-100 Sacramento, CA 95814 Phone: 916-498-5849 Email: daniel.hawk@dot.gov ARTICLE 5 USDOT ADMINISTRATIVE INFORMATION 5.1 Office for Subaward and Contract Authorization. USDOT Office for Subaward and Contract Authorization: FHWA Office of Acquisition and Grants Management SUBAWARDS AND CONTRACTS APPROVAL Note: See 2 CFR § 200.331, Subrecipient and contractor determinations, for definitions of subrecipient (who is awarded a subaward) versus contractor (who is awarded a contract). Note: Recipients with a procurement system deemed approved and accepted by the Government or by the Agreement Officer (the “AO”) are exempt from the requirements of this clause. See 2 CFR 200.317 through 200.327. Note: This clause is only applicable to grants that do not include construction.       Packet Page. 959 9 of 18 In accordance with 2 CFR 200.308(c)(6), unless described in the application and funded in the approved award, the Recipient must obtain prior written approval from the AO for the subaward, transfer, or contracting out of any work under this award above the Simplified Acquisition Threshold. This provision does not apply to the acquisition of supplies, material, equipment, or general support services. Approval will be issued through written notification from the AO or a formal amendment to the Agreement. The following subawards and contracts are currently approved under the Agreement by the AO. This list does not include supplies, material, equipment, or general support services which are exempt from the pre-approval requirements of this clause. 5.2 Reimbursement Requests (a) The Recipient may request reimbursement of costs incurred within the budget period of this agreement if those costs do not exceed the amount of funds obligated and are allowable under the applicable cost provisions of 2 C.F.R. Part 200, Subpart E. The Recipient shall not request reimbursement more frequently than monthly. (b) The Recipient shall use the DELPHI iSupplier System to submit requests for reimbursement to the payment office. When requesting reimbursement of costs incurred or credit for cost share incurred, the Recipient shall electronically submit supporting cost detail with the SF-270 (Request for Advance or Reimbursement) or SF-271 (Outlay Report and Request for Reimbursement for Construction Programs) to clearly document all costs incurred. (c) The Recipient’s supporting cost detail shall include a detailed breakout of all costs incurred, including direct labor, indirect costs, other direct costs, travel, etc., and the Recipient shall identify the Federal share and the Recipient’s share of costs. If the Recipient does not provide sufficient detail in a request for reimbursement, the Agreement Officer’s Representative (the “AOR”) may withhold processing that request until the Recipient provides sufficient detail. (d) The USDOT shall not reimburse costs unless the AOR reviews and approves the costs to ensure that progress on this agreement is sufficient to substantiate payment. (e)In the rare instance the Recipient is unable to receive electronic funds transfers (EFT), payment by EFT would impose a hardship on the Recipient because of their inability to manage an account at a financial institution, and/or the Recipient is unable to use the DELPHI iSupplier System to submit their requests for disbursement, the FHWA may waive the requirement that the Recipient use the DELPHI iSupplier System. The Recipient shall contact the Division Office Lead Point of Contact for instructions on and requirements related to pursuing a waiver. (f) The requirements set forth in these terms and conditions supersede previous financial invoicing requirements for Recipients. ARTICLE 6 SPECIAL GRANT TERMS 6.1 SS4A funds must be expended within five years after the grant agreement is executed and DOT obligates the funds, which is the budget period end date in section 10.3 of the Terms and Conditions and section 2.4 in this agreement. 6.2.The Recipient demonstrates compliance with civil rights obligations and nondiscrimination laws, including Titles VI of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA), and Section 504 of the Rehabilitation Act, and accompanying regulations. Recipients of Federal transportation funding will also be required to comply fully with regulations and guidance for the ADA, Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, and all other civil rights requirements.       Packet Page. 960 10 of 18 6.3 SS4A Funds will be allocated to the Recipient and made available to the Recipient in accordance with FHWA procedures. 6.4 The Recipient of a Planning and Demonstration Grant acknowledges that the Supplemental Action Plan will be made publicly available and agrees that it will publish the final Supplemental Action Plan on a publicly available website. 6.5 There are no other special grant requirements.       Packet Page. 961 11 of 18 ATTACHMENT A PERFORMANCE MEASUREMENT INFORMATION Study Area: Baseline St from Meridian Ave to Tippecanoe Ave Baseline Measurement Date: Baseline Report Date: Table 1: Performance Measure Table Measure Category and Description Measurement Frequency and Reporting Deadline Safety Performance [for Implementation Grants and Planning and Demonstration Grants with demonstration activities] Fatalities: Total annual fatalities in the project location(s) Annually and within 120 days after the end of the period of performance Safety Performance [for Implementation Grants and Planning and Demonstration Grants with demonstration activities] Serious Injuries: Total annual serious injuries in the project location(s) [if available] Annually and within 120 days after the end of the period of performance Equity [for all Grants] Percent of Funds to Underserved Communities: Funding amount (of total project amount) benefitting underserved communities, as defined by USDOT Within 120 days after the end of the period of performance Costs [for all Grants] Project Costs: Quantification of the cost of each eligible project carried out using the grant Within 120 days after the end of the period of performance Outcomes and Benefits [for Implementation Grants and Planning and Demonstration Grants with demonstration activities] Qualitative Project Benefits: Qualitative description of evidence-based projects or strategies implemented (e.g., narrative descriptions, testimonials, high-quality before and after photos, etc.) Within 120 days after the end of the period of performance Outcomes and Benefits [for Implementation Grants and Planning and Project Location(s): GIS/geo coordinate information identifying specific project location(s) Within 120 days after the end of the       Packet Page. 962 12 of 18 Measure Category and Description Measurement Frequency and Reporting Deadline Demonstration Grants with demonstration activities] period of performance Lessons Learned and Recommendations [for all Grants] Lessons Learned and Recommendations: Description of lessons learned and any recommendations relating to future projects or strategies to prevent death and serious injury on roads and streets. Within 120 days after the end of the period of performance       Packet Page. 963 13 of 18 ATTACHMENT B CHANGES FROM APPLICATION Describe all material differences between the scope, schedule, and budget described in the application and the scope, schedule, and budget described in Article 3. The purpose of Attachment B is to clearly and accurately document any differences in scope, schedule, and budget to establish the parties’ knowledge and acceptance of those differences. See Article 11 for the Statement of Work, Schedule, and Budget Changes. If there are no changes, please insert “N/A” in Section 3.3 of the table. Scope: The implementation and construction part of the application were not funded so the scope was reduced to be only for supplemental action plan and planning activities. Schedule: Reduced due to implementation not being funded. Budget: Reduced to $240,800 due to implementation not being funded. The table below provides a summary comparison of the project budget. Application Section 3.3 Fund Source $%$% Previously Incurred Costs (Non-Eligible Project Costs) Federal Funds Non-Federal Funds Total Previously Incurred Costs Future Eligible Project Costs SS4AFunds $4,832,168.20 $240,800 Other Federal Funds Non-Federal Funds $1,208,040.8 $60,200 Total Future Eligible Project Costs Total Project Costs $6,040,209 $301,000       Packet Page. 964 14 of 18 ATTACHMENT C RACIAL EQUITY AND BARRIERS TO OPPORTUNITY 1. Efforts to Improve Racial Equity and Reduce Barriers to Opportunity. The Recipient states that rows marked with “X” in the following table align with the application: A racial equity impact analysis has been completed for the Project. (Identify a report on that analysis or, if no report was produced, describe the analysis and its results in the supporting narrative below.) X The Recipient or a project partner has adopted an equity and inclusion program/plan or has otherwise instituted equity-focused policies related to project procurement, material sourcing, construction, inspection, hiring, or other activities designed to ensure racial equity in the overall delivery and implementation of the Project. (Identify the relevant programs, plans, or policies in the supporting narrative below.) The Project includes physical-barrier-mitigating land bridges, caps, lids, linear parks, and multimodal mobility investments that either redress past barriers to opportunity or that proactively create new connections and opportunities for underserved communities that are underserved by transportation. (Identify the relevant investments in the supporting narrative below.) X The Project includes new or improved walking, biking, and rolling access for individuals with disabilities, especially access that reverses the disproportional impacts of crashes on people of color and mitigates neighborhood bifurcation. (Identify the new or improved access in the supporting narrative below.) The Project includes new or improved freight access to underserved communities to increase access to goods and job opportunities for those underserved communities. (Identify the new or improved access in the supporting narrative below.) The Recipient has taken other actions related to the Project to improve racial equity and reduce barriers to opportunity, as described in the supporting narrative below. X The Recipient has not yet taken actions related to the Project to improve racial equity and reduce barriers to opportunity but intends to take relevant actions described in the supporting narrative below. The Recipient has not taken actions related to the Project to improve racial equity and reduce barriers to opportunity and will not take those actions under this award. 2. Supporting Narrative. The City recognizes that the LRSP must conduct additional community engagement at the neighborhood level to solicit input from residents affected by these projects. The project will include a supplemental planning and demonstration activities component to ensure the equitable inclusion of input from underserved communities in the final project selection.       Packet Page. 965 15 of 18 ATTACHMENT D CLIMATE CHANGE AND ENVIRONMENTAL JUSTICE IMPACTS 1. Consideration of Climate Change and Environmental Justice Impacts. The Recipient states that rows marked with “X” in the following table align with the application: The Project directly supports a Local/Regional/State Climate Action Plan that results in lower greenhouse gas emissions. (Identify the plan in the supporting narrative below.) The Project directly supports a Local/Regional/State Equitable Development Plan that results in lower greenhouse gas emissions. (Identify the plan in the supporting narrative below.) The Project directly supports a Local/Regional/State Energy Baseline Study that results in lower greenhouse gas emissions. (Identify the plan in the supporting narrative below.) X The Recipient or a project partner used environmental justice tools, such as the EJScreen, to minimize adverse impacts of the Project on environmental justice communities. (Identify the tool(s) in the supporting narrative below.) The Project supports a modal shift in freight or passenger movement to reduce emissions or reduce induced travel demand. (Describe that shift in the supporting narrative below.) The Project utilizes demand management strategies to reduce congestion, induced travel demand, and greenhouse gas emissions. (Describe those strategies in the supporting narrative below.) The Project incorporates electrification infrastructure, zero-emission vehicle infrastructure, or both. (Describe the incorporated infrastructure in the supporting narrative below.) The Project supports the installation of electric vehicle charging stations. (Describe that support in the supporting narrative below.) The Project promotes energy efficiency. (Describe how in the supporting narrative below.) The Project serves the renewable energy supply chain. (Describe how in the supporting narrative below.) The Project improves disaster preparedness and resiliency (Describe how in the supporting narrative below.) The Project avoids adverse environmental impacts to air or water quality, wetlands, and endangered species, such as through reduction in Clean Air Act criteria pollutants and greenhouse gases, improved stormwater management, or improved habitat connectivity. (Describe how in the supporting narrative below.) The Project repairs existing dilapidated or idle infrastructure that is currently causing environmental harm. (Describe that infrastructure in the supporting narrative below.) The Project supports or incorporates the construction of energy- and location- efficient buildings. (Describe how in the supporting narrative below.) The Project includes recycling of materials, use of materials known to reduce or reverse carbon emissions, or both. (Describe the materials in the supporting narrative below.)       Packet Page. 966 16 of 18 The Recipient has taken other actions to consider climate change and environmental justice impacts of the Project, as described in the supporting narrative below. X The Recipient has not yet taken actions to consider climate change and environmental justice impacts of the Project but will take relevant actions described in the supporting narrative below. The Recipient has not taken actions to consider climate change and environmental justice impacts of the Project and will not take those actions under this award. 2. Supporting Narrative. The prioritized project sites are located in census tracts where 82% of the population is in an underserved community, according to data from the Climate and Economic Justice Screening Tool (CEJST). By providing safe alternative transportation options, such as bike lanes and pedestrian infrastructure, the projects ensure that people can access critical community services, including education, healthcare, job centers, and shopping destinations.       Packet Page. 967 17 of 18 ATTACHMENT E LABOR AND WORKFORCE 1. Efforts to Support Good-Paying Jobs and Strong Labor Standards The Recipient states that rows marked with “X” in the following table align with the application: The Recipient demonstrate, to the full extent possible consistent with the law, an effort to create good-paying jobs with the free and fair choice to join a union and incorporation of high labor standards. (Identify the relevant agreements and describe the scope of activities they cover in the supporting narrative below.) The Recipient or a project partner has adopted the use of local and economic hiring preferences in the overall delivery and implementation of the Project. (Describe the relevant provisions in the supporting narrative below.) The Recipient or a project partner has adopted the use of registered apprenticeships in the overall delivery and implementation of the Project. (Describe the use of registered apprenticeship in the supporting narrative below.) The Recipient or a project partner will provide training and placement programs for underrepresented workers in the overall delivery and implementation of the Project. (Describe the training programs in the supporting narrative below.) The Recipient or a project partner will support free and fair choice to join a union in the overall delivery and implementation of the Project by investing in workforce development services offered by labor-management training partnerships or setting expectations for contractors to develop labor-management training programs. (Describe the workforce development services offered by labor-management training partnerships in the supporting narrative below.) The Recipient or a project partner will provide supportive services and cash assistance to address systemic barriers to employment to be able to participate and thrive in training and employment, including childcare, emergency cash assistance for items such as tools, work clothing, application fees and other costs of apprenticeship or required pre-employment training, transportation and travel to training and work sites, and services aimed at helping to retain underrepresented groups like mentoring, support groups, and peer networking. (Describe the supportive services and/or cash assistance provided to trainees and employees in the supporting narrative below.) The Recipient or a project partner has documented agreements or ordinances in place to hire from certain workforce programs that serve underrepresented groups. (Identify the relevant agreements and describe the scope of activities they cover in the supporting narrative below.)       Packet Page. 968 18 of 18 The Recipient or a project partner participates in a State/Regional/Local comprehensive plan to promote equal opportunity, including removing barriers to hire and preventing harassment on work sites, and that plan demonstrates action to create an inclusive environment with a commitment to equal opportunity, including: a. affirmative efforts to remove barriers to equal employment opportunity above and beyond complying with Federal law; b. proactive partnerships with the U.S. Department of Labor’s Office of Federal Contract Compliance Programs to promote compliance with EO 11246 Equal Employment Opportunity requirements and meet the requirements as outlined in the Notice of Funding Opportunity to make good faith efforts to meet the goals of 6.9 percent of construction project hours being performed by women and goals that vary based on geography for construction work hours and for work being performed by people of color; c. no discriminatory use of criminal background screens and affirmative steps to recruit and include those with former justice involvement, in accordance with the Fair Chance Act and equal opportunity requirements; d. efforts to prevent harassment based on race, color, religion, sex, sexual orientation, gender identity, and national origin; e. training on anti-harassment and third-party reporting procedures covering employees and contractors; and f. maintaining robust anti-retaliation measures covering employees and contractors. (Describe the equal opportunity plan in the supporting narrative below.) The Recipient has taken other actions related to the Project to create good- paying jobs with the free and fair choice to join a union and incorporate strong labor standards. (Describe those actions in the supporting narrative below.) The Recipient has not yet taken actions related to the Project to create good- paying jobs with the free and fair choice to join a union and incorporate strong labor standards but, before beginning construction of the project, will take relevant actions described in the supporting narrative below. X The Recipient has not taken actions related to the Project to improving good- paying jobs and strong labor standards and will not take those actions under this award. 2. Supporting Narrative. Since this project is not a construction project the above table is not applicable.       Packet Page. 969       Packet Page. 970       Packet Page. 971       Packet Page. 972       Packet Page. 973       Packet Page. 974       Packet Page. 975 2 1 6 4 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works, Operations and Maintenance Department:Public Works Subject:Approve Final Tract Map No. 17329-4 (Ward 5) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-110 1. Approving Final Tract Map No. 17329-4 (Subdivision 05-40) involving the subdivision of the project site parcel (APN 0348-111-51) containing approximately 24.68 acres into twenty (20) single family lots at the northwest corner of N. Little League Drive and W. Ohio Avenue; and 2. Accepting the public dedications as set forth on said map in attachment No.2; and 3. Authorizing execution of the standard form of agreement for the subdivision improvements. Executive Summary On May 9, 2023, the Planning Commission approved Development Permit Type-P 22- 06, allowing the development of 20 single-family residences on a project site containing approximately 24.68 acres within previously approved Tentative Tract Map 17329. The proposed project consists of subdividing one parcel containing approximately 24.68 acres into twenty (20) single-family residential lots. Pursuant to the requirements of Chapter 19.48 (Final and Parcel Maps) of the City of San Bernardino Development Code and the Subdivision Map Act, the applicant has submitted a Final Map. The City Engineer has reviewed the proposed Final Map for Tract No. 17329-4 and determined that the Final Map is in compliance with the Subdivision Map Act, the City’s ordinances regarding subdivisions, and all conditions of approval, and therefore recommend the       Packet Page. 976 2 1 6 4 approval of the Final Map by the Mayor and City Council. Background On February 22, 2006, the Planning Commission adopted a Mitigated Negative Declaration for the approval of Subdivision 05-40 (Tentative Tract Map 17329) allowing the subdivision of a parcel containing approximately 55.76 acres into 94 single family lots. On September 22, 2020, the Planning Commission approved Development Permit Type-P 20-05, allowing the development of 74 single-family residences on a project site containing approximately 31.08 acres within previously approved Tentative Tract map 17329. On May 9, 2023, the Planning Commission approved Development Permit Type-P 22-06, allowing the development of 20 single-family residences on a project site containing approximately 24.68 acres within previously approved Tentative Tract Map 17329. Discussion The proposed project consists of subdividing one parcel containing a total of approximately 24.68 acres into twenty (20) single-family residential lots. The proposed single-family lots are part of a planned residential development, which was approved on May 9, 2023, by the Planning Commission as Development Permit Type-P 22-06 per Resolution 2023-020. Pursuant to the requirements of Chapter 19.48 (Final and Parcel Maps) of the City of San Bernardino Development Code and the Subdivision Map Act, the applicant has submitted a Final Map for Mayor and City Council action and final acceptance. The City Engineer has reviewed the proposed Final Map for Tract No. 17329-4 and determined that the Final Map is in compliance with the Subdivision Map Act, the City’s ordinances regarding subdivisions, and all conditions of approval. 2021-2025 Strategic Targets and Goals The adoption of a Resolution approving the Final Map for Tract No. 17329-4 aligns with Goal No. 1 Improved Operational & Financial Capacity. Specifically, the transformation of existing vacant underutilized properties into productive single-family residential lots for the purpose of developing single-family residential homes meets the City’s economic development goals. Fiscal Impact There will be no fiscal impact. All public infrastructure improvements required for this subdivision will be constructed by the developer at its sole cost. City services will be provided to this project similar to other residential projects in the City. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-110 1. Approving Final Tract Map No. 17329-4 (Subdivision 05-40) involving the subdivision of the project site parcel (APN 0348-111-51) containing       Packet Page. 977 2 1 6 4 approximately 24.68 acres into twenty (20) single family lots at the northwest corner of N. Little League Drive and W. Ohio Avenue; and 2. Accepting the public dedications as set forth on said map in attachment No.2; and 3. Authorizing execution of the standard form of agreement for the subdivision improvements Attachments Attachment 1 - Resolution 2024-110 Attachment 2 - Final Map for Tract 17329-4 Attachment 3 - Tract 17329-4 Improvement Agreement Attachment 4 - Project Bonds Attachment 5 - Resolution 2023-020 Ward: Fifth Ward Synopsis of Previous Council Actions: February 22, 2006 Planning Commission approved Subdivision 05-40 (Tentative Tract Map 17329). May 9, 2023, Planning Commission approved Development Permit- P 22-06 and adopted Resolutions 2023-020 attached. May 9, 2023 Planning Commission approved Development Permit- P 22-06 and adopted Resolutions 2023-020 attached.       Packet Page. 978 Resolution No. 2024-110 Resolution 2024-110 June 5, 2024 Page 1 of 4 4 8 9 7 RESOLUTION NO. 2024-110 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING FINAL MAP FOR TRACT NO. 17329-4 (SUBDIVISION 05-40) INVOLVING THE SUBDIVISION OF A PROJECT SITE CONTAINING APPROXIMATELY 24.68 ACRES INTO 20 SINGLE-FAMILY RESIDENTIAL LOTS LOCATED ON THE NORTHWEST CORNER OF N. LITTLE LEAGUE DRIVE AND W. OHIO AVENUE; ACCEPTING THE PUBLIC DEDICATIONS AS SET FORTH ON SAID MAP; AND AUTHORIZING EXECUTION OF THE STANDARD FORM OF THE SUBDIVISION IMPROVEMENTS. WHEREAS, On February 22, 2006, the Planning Commission adopted a Mitigated Negative Declaration for the approval of Subdivision 05-40 (Tentative Tract Map 17329) allowing the subdivision a parcel containing approximately 55.76 acres into 94 single family lots, and WHEREAS, On September 22, 2020, the Planning Commission approved Development Permit Type-P 20-05, allowing the development of 74 single-family residences on a project site containing approximately 31.08 acres within previously approved Tentative Tract map 17329, and WHEREAS, On November 18, 2022, the Planning Commission approved Development Permit Type-P 22-06, allowing the development of 20 single-family residences on a project site containing approximately 24.68 acres within previously approved Tentative Tract Map 17329, and WHEREAS, the City Engineer has reviewed the approved Tentative Tract Map 17329 with conditions of approval, and has analyzed the Final Map for Tract No. 17329-4 in order to ensure consistency between the approved Tentative Tract Map 17329 with adopted conditions of approval and the final map requirements, and has determined that the Final Map for Tract No. 17329-4 has been found to be in substantial conformance with the approved Tentative Tract Map 17329, and WHEREAS, the Mayor and City Council find that proposed Tract Map 17329-4, located on the northwest corner of N. Little League Drive and W. Ohio Avenue within the Residential Medium (RM) zone together with the provisions of their design and improvement is consistent with the General Plan of the City of San Bernardino. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:       Packet Page. 979 Resolution No. 2024-110 Resolution 2024-110 June 5, 2024 Page 2 of 4 4 8 9 7 SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The City Manager of the City of San Bernardino is authorized to execute the standard form Subdivision Improvement Agreement with Verdemont Ranch 20, LLC. attached and incorporated herein as Attachment 3, for the improvements in said Tract Map as required by Title 19 of the San Bernardino Municipal Code and the California Subdivision Map Act. The time for performance is as specified in the Agreement. Said improvements are specifically described and shown on Drawings approved and on file in the office of the Public Works Department of the City of San Bernardino. SECTION 3. A Mitigated Negative Declaration was adopted with the approval of Subdivision 05-40 (Tentative Tract Map 17329) on February 22, 2006. No further changes to the environmental conditions of the subject site or the proposed subdivision have occurred. Therefore, the previous environmental determination adopted for Subdivision 05-40 (Tentative Tract map 17329) remains valid, pursuant to Section 15162 (c) (Subsequent Negative Declarations) of the California environmental Quality Act. SECTION 4.The Final Map of said Tract Map is hereby approved and the City of San Bernardino hereby accepts as public property all dedications within the subdivision as shown on said Tract Map for streets, alleys (including access rights), drainage and other public easements. As a condition precedent to approval of Tract Map, the Subdivider shall first execute the Agreement referenced in Section 2 hereof for the improvements within said Tract Map limits. SECTION 5.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk       Packet Page. 980 Resolution No. 2024-110 Resolution 2024-110 June 5, 2024 Page 3 of 4 4 8 9 7 Approved as to form: Best Best & Krieger LLP, City Attorney       Packet Page. 981 Resolution No. 2024-110 Resolution 2024-110 June 5, 2024 Page 4 of 4 4 8 9 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-110, adopted at a regular meeting held on the 15th day of May 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this 15th day of May 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 982       Packet Page. 983       Packet Page. 984       Packet Page. 985       Packet Page. 986       Packet Page. 987       Packet Page. 988       Packet Page. 989       Packet Page. 990       Packet Page. 991       Packet Page. 992       Packet Page. 993       Packet Page. 994       Packet Page. 995 \\ IN WITNESS WHEREOF, the parties hereto have executed this Agreement of the day and year first above written. ATTEST: By: ____________ _ Genoveva Rocha, CMC, City Clerk Approved as to form: By: Best Best & Krieger, City Attorney CITY OF SAN BERNARDINO By: Rochelle Clayton, Acting City Manager City of San Bernardino SUBDIVIDER: VERDEMONT RANCH 20 LLC By: �/4,6/f Felizardo Robles, Jr. President of JEC Enterprises, Inc, Its Mgr 9       Packet Page. 996       Packet Page. 997       Packet Page. 998       Packet Page. 999       Packet Page. 1000       Packet Page. 1001       Packet Page. 1002       Packet Page. 1003       Packet Page. 1004       Packet Page. 1005       Packet Page. 1006       Packet Page. 1007       Packet Page. 1008       Packet Page. 1009       Packet Page. 1010       Packet Page. 1011       Packet Page. 1012       Packet Page. 1013       Packet Page. 1014       Packet Page. 1015       Packet Page. 1016       Packet Page. 1017       Packet Page. 1018       Packet Page. 1019       Packet Page. 1020       Packet Page. 1021       Packet Page. 1022       Packet Page. 1023       Packet Page. 1024       Packet Page. 1025       Packet Page. 1026       Packet Page. 1027       Packet Page. 1028       Packet Page. 1029       Packet Page. 1030       Packet Page. 1031       Packet Page. 1032       Packet Page. 1033       Packet Page. 1034       Packet Page. 1035       Packet Page. 1036       Packet Page. 1037       Packet Page. 1038       Packet Page. 1039       Packet Page. 1040       Packet Page. 1041       Packet Page. 1042       Packet Page. 1043       Packet Page. 1044       Packet Page. 1045       Packet Page. 1046       Packet Page. 1047       Packet Page. 1048       Packet Page. 1049       Packet Page. 1050       Packet Page. 1051       Packet Page. 1052       Packet Page. 1053       Packet Page. 1054 2 0 1 7 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Lynn Merrill, Director of Public Works, Operations, and Maintenance Department:Public Works Subject:Award of Agreement for Construction for Guadalupe Field at Sal Saavedra Park Revitalization Project (Ward 1) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024-138: 1.Approving the award of an Agreement with RG General Engineering, Inc. in the amount of $1,388,937 for the revitalization of Guadalupe Field at Sal Saavedra Park (Project); and 2.Authorizing the project construction contingencies, construction management, and administrative costs in the total amount of $278,000 for construction of the Project; and 3.Authorizing the Director of Finance and Management Services to amend the FY 2023/24 CIP budget with an additional $863,851 from available City ARPA funds to bring the total project budget to $1,666,937.67. 4.Authorizing the City Manager or designee to execute all documents with RG General Engineering, Inc.; and 5.Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project. Executive Summary: Approving the Construction Agreement for the Construction of the Guadalupe Field at Sal Saavedra Park Revitalization Project would improve the safety, usability, and overall quality of the facility. By undertaking this project, the City aims to foster community       Packet Page. 1055 2 0 1 7 engagement, physical activity, and social interaction at the park. The agreement will include the construction fee of $1,388,937. Additional funds are recommended for construction contingencies, construction management, and administrative costs in the amount of $278,000. The total cost of construction, construction contingencies, construction management, and administrative costs is $1,666,937.67. Approving an additional $863,851 from available City ARPA funding would fund the estimated cost of the project. Background The Public Works Department is responsible for maintaining all City parks. Guadalupe Field at Sal Saavedra Park, located at 780 N Roberds Avenue, is a City-owned 2.3- acre park that includes a baseball field with a concession stand, score keeper area, restroom facilities, and parking lot. On June 1, 2022, the Mayor and City Council adopted Resolution No. 2022-102 approving the Fiscal Year 2023 and Fiscal Year 2024 Operating Budget and Capital Improvement Program 2023-2027. The budget included CIP Project for Guadalupe Field Upgrades (Project) of which $995,000 in ARPA funding from the County of San Bernardino was received for this Project. On June 21, 2023, the Mayor and City Council approved the award of the design services agreement with RHA Landscape Architects Planners, Inc. in the amount of $183,465 for the revitalization of Guadalupe Field at Sal Saavedra Park. Costs Amount Original CIP ARPA $995,000.00 Design RHA $183,465.00 Staff Admin $8,448.33 Total Remaining $803,086.67 Discussion The Project was advertised for public bidding on May 7, 2024, on PlanetBids. One sealed bid was received, and opened on May 21, 2024, as follows: Bidder City Base Bid RG General Engineering, Inc.Norco, CA $1,388,937 Staff has completed the bid evaluation and determined that RG General Engineering, Inc. of Norco, California, is a responsive bidder with a total base bid amount of $1,388,937.       Packet Page. 1056 2 0 1 7 In addition to these construction costs, staff anticipate the need for additional funding to provide for construction contingencies, construction management, and administrative costs in the amount of $278,000. The total project cost including construction, construction contingencies, construction management, and administrative costs is $1,666,937.67. Existing funding was provided in the amount of $995,000 from County ARPA funds. The current County ARPA balance is approximately $803,086.67. An additional $863,851 would be necessary to complete the construction of the items included in the project base bid. Staff recommends the use of available City ARPA funds to cover this funding need. 2021-2025 Strategic Targets and Goals This project is consistent with Key Target No.4: Economic Growth & Development. Completion of this project will improve park assets by providing ADA compliant features and improvements to the baseball field to provide a safe and well-maintained community park. Fiscal Impact The fiscal impact of allocating additional funds from the City’s ARPA allotment is to increase the City’s Adopted FY 2022/23-2023/24 Budget by $863,851. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California adopt Resolution 2024-138: 1.Approving the award of an Agreement with RG General Engineering, Inc. in the amount of $1,388,937 for the revitalization of Guadalupe Field at Sal Saavedra Park (Project); and 2.Authorizing the project construction contingencies, construction management, and administrative costs in the total amount of $278,000 for construction of the Project; and 3.Authorizing the Director of Finance and Management Services to amend the FY 2023/24 CIP budget with an additional $863,851 from available City ARPA funds to bring the total project budget to $1,666,937.67. 4.Authorizing the City Manager or designee to execute all documents with RG General Engineering, Inc.; and 5.Authorizing the City Manager or designee to expend the contingency fund, if necessary, to complete the project.       Packet Page. 1057 2 0 1 7 Attachments Attachment 1 Resolution No. 2024-138 Attachment 2 Agreement with RG General Engineering, Inc. Attachment 3 Bid Tabulation Attachment 4 Bid Proposal Attachment 5 Location Map Ward: Ward 1 Synopsis of Previous Council Actions: June 1, 2022 Mayor and City Council adopted Resolution No. 2022-102 approving Fiscal Year 2023 & Fiscal Year 2024 Operating Budget and Capital Improvement Program FY 2023-2027. June 21, 2023 Mayor and City Council approved the award of the design services agreement with RHA Landscape Architects Planners, Inc. in the amount of $183,465 for the revitalization of Guadalupe Field at Sal Saavedra Park       Packet Page. 1058 Resolution No. 2024-138 Resolution 2024-138 June 5, 2024 Page 1 of 3 4 8 7 1 RESOLUTION NO. 2024-138 APPROVE THE AWARD OF AN AGREEMENT WITH RG GENERAL ENGINEERING, INC. IN THE AMOUNT OF $1,388,937 FOR THE REVITILIZATION OF GUADALUPE FIELD AT SAL SAAVEDRA PARK (PROJECT); AND AUTHORIZE THE PROJECT CONSTRUCTION CONTINGENCIES, CONSTRUCTION MANAGEMENT, AND ADMINISTRATIVE COSTS IN THE TOTAL AMOUNT OF $278,000 FOR CONSTRUCTION OF THE PROJECT; AND AUTHORIZE THE DIRECTOR OF FINANCE AND MANAGEMENT SERVICES TO AMEND THE FY 2023/24 CIP BUDGET WITH AN ADDITIONAL $863,851 FROM AVAILABLE CITY ARPA FUNDS TO BRING THE TOTAL PROJECT BUDGET TO $1,666,937.67; AND AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS WITH RG GENERAL ENGINEERING, INC.; AND AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXPEND THE CONTINGENCY FUND, IF NECESSARY, TO COMPLETE THE PROJECT. WHEREAS, the City desires to improve Sal Saavedra Park (Guadalupe Field) accessibility and amenities to improve community engagement, physical activity, and social interaction; and WHEREAS, on June 1, 2022, Mayor and City Council adopted Resolution No. 2022-102 approving Fiscal Year 2023 & Fiscal Year 2024 Operating Budget and Capital Improvement Program FY 2023-2027, of which $995,000 in ARPA funding from the County of San Bernardino was received for this Project. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Mayor and City Council hereby authorize the City Manager to approve the award of an Agreement with RG General Engineering, Inc. in the amount of $1,388,937 for the revitalization of Guadalupe Field at Sal Saavedra Park (Project). SECTION 3. The Mayor and City Council hereby authorize the project construction contingencies, construction management, and administrative costs in the total amount of $278,000 for construction of the Project.       Packet Page. 1059 Resolution No. 2024-138 Resolution 2024-138 June 5, 2024 Page 2 of 3 4 8 7 1 SECTION 4. The Mayor and City Council hereby authorize the Director of Finance and Management Services to amend the FY 2023/24 CIP budget with an additional $863,851 from available City ARPA funds to bring the total project budget to $1,666,937.67. SECTION 5. The Mayor and City Council hereby authorize the City Manager or designee to execute all documents with RG General Engineering, Inc. SECTION 6. The Mayor and City Council hereby authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project. SECTION 7.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 8.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 9. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 1060 Resolution No. 2024-138 Resolution 2024-138 June 5, 2024 Page 3 of 3 4 8 7 1 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-138, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 1061 Guadalupe Field at Sal Saavedra Park Revitalization -1-00 52 13 – CONTRACT FOR CONSTRUCTION 00 52 13 – CONTRACT FOR CONSTRUCTION This Contract for Construction (“Contract”), No. PR 23-005 is made and entered into this Fifth day of June, 2024 by and between the CITY OF SAN BERNARDINO, with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401, sometimes hereinafter called the “City” and RG General Engineering, Inc., sometimes hereinafter called “Contractor.” WITNESSETH: That the parties hereto have mutually covenanted and agreed, and by these presents do covenant and agree with each other as follows: ARTICLE 1. SCOPE OF WORK. The Contractor shall perform all Work within the time stipulated in the Contract, and shall provide all labor, materials, equipment, tools, utility services, and transportation to complete all of the Work required in strict compliance with the Contract Documents as specified in Article 5, below, for the following Project: Gudalupe Field Sal Saavedra Park Revitalization Contractor is an independent contractor and not an agent of the City. The Contractor and its surety shall be liable to the City for any damages arising as a result of the Contractor’s failure to comply with this obligation. ARTICLE 2. TIME FOR COMPLETION. Time is of the essence in the performance of the Work. The Work shall be commenced on the date stated in the City’s Notice to Proceed. The Contractor shall complete all Work required by the Contract Documents within 120 calendar days from the commencement date stated in the Notice to Proceed. By its signature hereunder, Contractor agrees the time for completion set forth above is adequate and reasonable to complete the Work. ARTICLE 3. CONTRACT PRICE. The City shall pay to the Contractor as full compensation for the performance of the Contract, subject to any additions or deductions as provided in the Contract Documents, and including all applicable taxes and costs, the sum of One Million Three Hundred Eighty-Eight Thousand Nine Hundred Thirty-Seven Dollars ($1,388,937). Payment shall be made as set forth in the General Conditions. The City will pay to Contractor compensation based upon the prices set forth in the Bid Schedule. ARTICLE 4. LIQUIDATED DAMAGES. Contractor acknowledges that the City will sustain actual damages for each and every Day completion of the Project is delayed beyond the Contract Time. Because of the nature of the Project, it would be impracticable or extremely difficult to determine the City’s actual damages. Accordingly, in accordance with Government Code section 53069.85, it is agreed that the Contractor will pay the City the sum of $1,500 for each and every calendar day of delay beyond the time prescribed in the Contract Documents for finishing the Work, as Liquidated Damages and not as a penalty or forfeiture. In the event this is not paid, the Contractor agrees the City may deduct that amount from any money due or that may become due the Contractor under the       Packet Page. 1062 Guadalupe Field at Sal Saavedra Park Revitalization -2-00 52 13 – CONTRACT FOR CONSTRUCTION Contract. This Section does not exclude recovery of other damages specified in the Contract Documents. Liquidated damages may be deducted from progress payments due Contractor, Project retention or may be collected directly from Contractor, or from Contractor's surety. These provisions for liquidated damages shall not prevent the City, in case of Contractor's default, from terminating the Contractor. ARTICLE 5. COMPONENT PARTS OF THE CONTRACT. The “Contract Documents” include the following: •Notice Inviting Bids •Instructions to Bidders •Bid Forms •Bid Acknowledgement •Bid Schedule •Bid Guarantee •Designation of Subcontractors •Information Required of Bidders •Non-Collusion Declaration Form •Iran Contracting Act Certification •Public Works Contractor DIR Registration Certification •Performance Bond •Payment (Labor and Materials) Bond •Contract for Construction •General Conditions •Special Conditions •Specifications •Addenda •Construction Plans and Drawings •Standard Specifications for Public Works Construction “Greenbook”, latest edition, Except Sections 1-9 •Applicable Local Agency Standards and Specifications, as last revised •Reference Specifications •Compliance with American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund (CLFRF) Federal Guidelines use of ARPA CLFRF and Requirements •Any other documents contained in or incorporated into the Contract The Contractor shall complete the Work in strict accordance with all of the Contract Documents. All of the Contract Documents are intended to be complementary. Work required by one of the Contract Documents and not by others shall be done as if required by all. In the event of conflict, the various Contract Documents will be given effect in the order set forth in the General Conditions. This Contract shall supersede any prior agreement of the parties. ARTICLE 6. PROVISIONS REQUIRED BY LAW AND CONTRACTOR COMPLIANCE. Each and every provision of law required to be included in these Contract Documents shall be deemed to be included in these Contract Documents. The Contractor shall comply with all requirements of applicable federal, state and local laws, rules and regulations, including, but not       Packet Page. 1063 Guadalupe Field at Sal Saavedra Park Revitalization -3-00 52 13 – CONTRACT FOR CONSTRUCTION limited to, the provisions of the California Labor Code and California Public Contract Code which are applicable to this Work. Funds from the Coronavirus State Fiscal Recovery Fund and/or the Coronavirus Local Fiscal Recovery Fund, together known as the Coronavirus State and Local Fiscal Recovery Funds (“CSLFRF”) program, will be used to fund all or a portion of the Work under the Contract Documents. As applicable, Contractor shall comply with all federal requirements including, but not limited to, the following, all of which are expressly incorporated herein by reference: (1) Sections 602 and 603 of the Social Security Act as added by Section 9901 of the American Rescue Plan Act of 2021 (the “Act”); (2) U.S. Department of the Treasury (“Treasury”) Final Rule for the Act; (3) Treasury Compliance and Reporting Guidance for the Act; (4) 2 C.F.R. Part 200 – Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, other than such provisions as the U.S. Department of the Treasury may determine are inapplicable to the CSLFRF program and subject to such exceptions as may be otherwise provided by the U.S. Department of the Treasury; (5) Treasury Coronavirus Local Fiscal Recovery Fund Award Terms and Conditions; and (6) Other federal contract provisions attached to these Contractor Provisions as “COMPLIANCE WITH AMERICAN RESCUE PLAN ACT (ARPA) CORONAVIRUS LOCAL FISCAL RECOVERY FUND (CLFRF) FEDERAL GUIDELINES USE OF ARPA CLFRF AND REQUIREMENTS.” Subcontracts, if any, shall contain a provision making them subject to all of the federal provisions stipulated in the Contract Documents. With respect to any conflict between such federal requirements and the terms of these Contract Documents and/or the provisions of state law and except as otherwise required under federal law or regulation, the more stringent requirement shall control. ARTICLE 7. INDEMNIFICATION. Contractor shall provide indemnification and defense as set forth in the General Conditions. ARTICLE 8. PREVAILING WAGES. Contractor shall be required to pay the prevailing rate of wages in accordance with the Labor Code which such rates shall be made available at the City’s Office or may be obtained online at http://www.dir.ca.gov and which must be posted at the job site. ARTICLE 9. FALSE CLAIMS. Contractor acknowledges that if a false claim is submitted to the City, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that the False Claims Act, California Government Code sections 12650, et seq., provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include within       Packet Page. 1064 Guadalupe Field at Sal Saavedra Park Revitalization -4-00 52 13 – CONTRACT FOR CONSTRUCTION their scope false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of the information. In the event the City seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorneys’ fees. Contractor hereby acknowledges that the filing of a false claim may the Contractor to an administrative debarment proceeding wherein Contractor may be prevented from further bidding on public contracts for a period of up to five (5) years. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]       Packet Page. 1065 Guadalupe Field at Sal Saavedra Park Revitalization -5-00 52 13 – CONTRACT FOR CONSTRUCTION IN WITNESS WHEREOF, this Contract has been duly executed by the above-named parties, on the day and year above written. CITY OF SAN BERNARDINO By: Rochelle Clayton Acting City Manager ATTEST: By: Genoveva Roca, CMC, City Clerk APPROVED AS TO FORM: By: Best Best & Krieger LLP City Attorney RG GENERAL ENGINEERING, INC. [IF CORPORATION, TWO SIGNATURES, PRESIDENT OR VICE PRESIDENT AND SECRETARY OR TREASURER REQUIRED] By: Its: Printed Name: By: Its: Printed Name: ____________________________________ Contractor’s License Number and Classification ____________________________________ DIR Registration Number (CONTRACTOR’S SIGNATURE MUST BE NOTARIZED AND CORPORATE SEAL AFFIXED, IF APPLICABLE) END OF CONTRACT       Packet Page. 1066 Guadalupe Field at Sal Saavedra Park Revitalization -6-00 52 13 – CONTRACT FOR CONSTRUCTION Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER ￿Individual DESCRIPTION OF ATTACHED DOCUMENT ￿Corporate Officer Title(s)Title or Type of Document Partner(s)￿Limited￿ ￿General Number of Pages ￿Attorney-In-Fact ￿Trustee(s) ￿Guardian/Conservator Date of Document ￿Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above       Packet Page. 1067 Guadalupe Field at Sal Saavedra Park Revitalization -7-00 61 13 – BOND FORMS 00 61 13 – BOND FORMS Performance Bond KNOW ALL PERSONS BY THESE PRESENTS: THAT WHEREAS, the CITY OF SAN BERNARDINO , with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401, (hereinafter referred to as the “City”) has awarded to _________________________, (hereinafter referred to as the “Contractor”) an agreement for Contract No._________, (hereinafter referred to as the “Project”). WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated ________________, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, the Contractor is required by said Contract Documents to perform the terms thereof and to furnish a bond for the faithful performance of said Contract Documents. NOW, THEREFORE, we, ______________________, the undersigned Contractor and ________________________________________________ as Surety, a corporation organized and duly authorized to transact business under the laws of the State of California, are held and firmly bound unto the City in the sum of ___________________________ DOLLARS, ($____________), said sum being not less than one hundred percent (100%) of the total amount of the Contract, for which amount well and truly to be made, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that, if the Contractor, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and agreements in the Contract Documents and any alteration thereof made as therein provided, on its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their intent and meaning; and shall faithfully fulfill all obligations including the one (1) year guarantee of all materials and workmanship; and shall indemnify and save harmless the City, its officials, officers, employees, and authorized volunteers, as stipulated in said Contract Documents, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a part of the obligation secured hereby and in addition to the face amount specified therefore, there shall be included costs and reasonable expenses and fees including reasonable attorney’s fees, incurred by the City in enforcing such obligation. As a condition precedent to the satisfactory completion of the Contract Documents, unless otherwise provided for in the Contract Documents, the above obligation shall hold good for a period of one (1) year after the acceptance of the work by the City, during which time if Contractor shall fail to make full, complete, and satisfactory repair and replacements and totally protect the City from loss or damage resulting from or caused by defective materials or faulty workmanship. The obligations of Surety hereunder shall continue so long as any obligation of Contractor remains. Nothing herein shall limit the City’s rights or the Contractor or Surety’s obligations under the Contract, law or equity, including, but not limited to, California Code of Civil Procedure Section 337.15.       Packet Page. 1068 Guadalupe Field at Sal Saavedra Park Revitalization -8-00 61 13 – BOND FORMS Whenever Contractor shall be, and is declared by the City to be, in default under the Contract Documents, the Surety shall remedy the default pursuant to the Contract Documents, or shall promptly, at the City’s option: i. Take over and complete the Project in accordance with all terms and conditions in the Contract Documents; or ii. Obtain a bid or bids for completing the Project in accordance with all terms and conditions in the Contract Documents and upon determination by Surety of the lowest responsive and responsible bidder, arrange for a Contract between such bidder, the Surety and the City, and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. iii. Permit the City to complete the Project in any manner consistent with California law and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. Surety expressly agrees that the City may reject any contractor or subcontractor which may be proposed by Surety in fulfillment of its obligations in the event of default by the Contractor. Surety shall not utilize Contractor in completing the Project nor shall Surety accept a bid from Contractor for completion of the Project if the City, when declaring the Contractor in default, notifies Surety of the City’s objection to Contractor’s further participation in the completion of the Project. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project to be performed thereunder shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]       Packet Page. 1069 Guadalupe Field at Sal Saavedra Park Revitalization -9-00 61 13 – BOND FORMS IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20___. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title The rate of premium on this bond is ____________ per thousand. The total amount of premium charges is $_______________________________. (The above must be filled in by corporate attorney.) THIS IS A REQUIRED FORM Any claims under this bond may be addressed to: (Name and Address of Surety) ___________________________________________ ___________________________________________ ___________________________________________ (Name and Address of Agent or ___________________________________________ Representative for service of ___________________________________________ process in California, if different ___________________________________________ from above) (Telephone number of Surety ___________________________________________ and Agent or Representative for service of process in California)       Packet Page. 1070 Guadalupe Field at Sal Saavedra Park Revitalization -10-00 61 13 – BOND FORMS Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER ￿Individual DESCRIPTION OF ATTACHED DOCUMENT ￿Corporate Officer Title(s)Title or Type of Document Partner(s)￿Limited￿ ￿General Number of Pages ￿Attorney-In-Fact ￿Trustee(s) ￿Guardian/Conservator Date of Document ￿Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for Contractor/Principal.       Packet Page. 1071 Guadalupe Field at Sal Saavedra Park Revitalization -11-00 61 13 – BOND FORMS Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER ￿Individual DESCRIPTION OF ATTACHED DOCUMENT ￿Corporate Officer Title(s)Title or Type of Document Partner(s)￿Limited￿ ￿General Number of Pages ￿Attorney-In-Fact ￿Trustee(s) ￿Guardian/Conservator Date of Document ￿Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of Attorney to local representatives of the bonding company must also be attached. END OF PERFORMANCE BOND       Packet Page. 1072 Guadalupe Field at Sal Saavedra Park Revitalization -12-00 61 13 – BOND FORMS Payment Bond (Labor and Materials). KNOW ALL MEN BY THESE PRESENTS That WHEREAS, the CITY OF SAN BERNARDINO , with its principal place of business at Vanir Tower, 290 North D Street, San Bernardino, California 92401 (hereinafter designated as the “City”), by action taken or a resolution passed ___________________ , 20_____, has awarded to ________________________ hereinafter designated as the “Principal,” a contract for the work described as follows: Contract No.____________ (the “Project”); and WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated ________________, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, said Principal is required to furnish a bond in connection with said contract; providing that if said Principal or any of its Subcontractors shall fail to pay for any materials, provisions, provender, equipment, or other supplies used in, upon, for or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, or for amounts due under the Unemployment Insurance Code or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of said Principal and its Subcontractors with respect to such work or labor the Surety on this bond will pay for the same to the extent hereinafter set forth. NOW THEREFORE, we, the Principal and __________________________ as Surety, are held and firmly bound unto the City in the penal sum of ______________ Dollars ($___________) lawful money of the United States of America, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that if said Principal, his or its subcontractors, heirs, executors, administrators, successors or assigns, shall fail to pay any of the persons named in Civil Code Section 9100, fail to pay for any materials, provisions or other supplies, used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, or amounts due under the Unemployment Insurance Code with respect to work or labor performed under the contract, or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department or Franchise Tax Board from the wages of employees of the contractor and his subcontractors pursuant to Revenue and Taxation Code Section 18663, with respect to such work and labor the Surety or Sureties will pay for the same, in an amount not exceeding the sum herein above specified, and also, in case suit is brought upon this bond, all litigation expenses incurred by the City in such suit, including reasonable attorneys’ fees, court costs, expert witness fees and investigation expenses. This bond shall inure to the benefit of any of the persons named in Civil Code Section 9100 so as to give a right of action to such persons or their assigns in any suit brought upon this bond. It is further stipulated and agreed that the Surety on this bond shall not be exonerated or released from the obligation of this bond by any change, extension of time for performance, addition, alteration or modification in, to, or of any contract, plans, specifications, or agreement pertaining or relating to any scheme or work of improvement herein above described, or pertaining or relating to the furnishing of labor, materials, or equipment therefore, nor by any change or modification of       Packet Page. 1073 Guadalupe Field at Sal Saavedra Park Revitalization -13-00 61 13 – BOND FORMS any terms of payment or extension of the time for any payment pertaining or relating to any scheme or work of improvement herein above described, nor by any rescission or attempted rescission or attempted rescission of the contract, agreement or bond, nor by any conditions precedent or subsequent in the bond attempting to limit the right of recovery of claimants otherwise entitled to recover under any such contract or agreement or under the bond, nor by any fraud practiced by any person other than the claimant seeking to recover on the bond and that this bond be construed most strongly against the Surety and in favor of all persons for whose benefit such bond is given, and under no circumstances shall Surety be released from liability to those for whose benefit such bond has been given, by reason of any breach of contract between the owner or the City and original contractor or on the part of any obligee named in such bond, but the sole conditions of recovery shall be that claimant is a person described in Civil Code Section 9100, and has not been paid the full amount of his claim. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract to be performed thereunder, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of Contract, including but not limited to, the provisions of Sections 2819 and 2845 of the California Civil Code. IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20__. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title       Packet Page. 1074 Guadalupe Field at Sal Saavedra Park Revitalization -14-00 61 13 – BOND FORMS Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER ￿Individual DESCRIPTION OF ATTACHED DOCUMENT ￿Corporate Officer Title(s)Title or Type of Document Partner(s)￿Limited￿ ￿General Number of Pages ￿Attorney-In-Fact ￿Trustee(s) ￿Guardian/Conservator Date of Document ￿Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for Contractor/Principal.       Packet Page. 1075 Guadalupe Field at Sal Saavedra Park Revitalization -15-00 61 13 – BOND FORMS Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER ￿Individual DESCRIPTION OF ATTACHED DOCUMENT ￿Corporate Officer Title(s)Title or Type of Document Partner(s)￿Limited￿ ￿General Number of Pages ￿Attorney-In-Fact ￿Trustee(s) ￿Guardian/Conservator Date of Document ￿Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. END OF PAYMENT BOND       Packet Page. 1076 Guadalupe Field at Sal Saavedra Park Revitalization -16-00 72 00 – GENERAL CONDITIONS 00 72 00 – GENERAL CONDITIONS ARTICLE 1 - TERMS; DEFINITIONS 1.1 Defined Terms A. Whenever used in the Contract Documents and printed with initial capital letters, the terms listed below will have the meanings indicated which are applicable to both the singular and plural thereof. In addition to terms specifically defined below, terms with initial capital letters in the Contract Documents include references to identified articles and paragraphs, and the titles of other documents or forms. 1. Act of God – An earthquake of magnitude of 3.5 or higher on the Richter scale or a tidal wave. 2. Addenda -- Written or graphic instruments issued prior to the submission of Bids which clarify, correct, or change the Contract Documents. 3. Additional Work -- New or unforeseen work will be classified as “Additional Work” when the Engineer determines that it is not covered by the Contract. 4. Applicable Laws -- The laws, statutes, ordinances, rules, codes, regulations, permits, and licenses of any kind, issued by local, state or federal governmental authorities or private authorities with jurisdiction (including utilities), to the extent they apply to the Work. 5. Bid -- The offer or proposal of a Bidder submitted on the prescribed form setting forth the prices and other terms for the Work to be performed. 6. Bid Guarantee -- The Bid Bond, cashier’s check, or certified check to be made by the Bidder, which is to accompany the Bid as a guaranty of good faith to enter into a written contract. 7. Bidder -- The individual or entity who submits a Bid directly to the City. 8. Change Order (“CO”) -- A document that authorizes an addition, deletion, or revision in the Work or an adjustment in the Contract Price or the Contract Times, issued on or after the Effective Date of the Contract, in accordance with the Contract Documents and in the form contained in the Contract Documents. 9. Change Order Request (“COR”) -- A request made by the Contractor for an adjustment in the Contract Price and/or Contract Times as the result of a Contractor-claimed change to the Work. This term may also be referred to as a Change Order Proposal (“COP”), or Request for Change (“RFC”). 10. City’s Representative – The Director of Public Works, and acting through properly authorized agents, such as the Engineer or such other agents acting within the scope of the particular duties entrusted to them. Also sometimes referred to as the “City’s Representative” or “Representative” in the Contract Documents. The terms the City and Owner may be used interchangeably       Packet Page. 1077 Guadalupe Field at Sal Saavedra Park Revitalization -17-00 72 00 – GENERAL CONDITIONS 11. Claim -- A demand or assertion by the City or Contractor seeking an adjustment of Contract Price or Contract Times, or both, or other relief with respect to the terms of the Contract. A demand for money or services by a third party is not a Claim. 12. Contract -- The entire integrated written agreement between the City and Contractor concerning the Work. “Contract” may be used interchangeably with “Agreement” in the Contract Documents. The Contract supersedes prior negotiations, representations, or agreements, whether written or oral, and includes all Contract Documents. 13. Contract Documents -- The documents listed in Section 00 52 13, Article 5 of the Contract for Construction. Some documents provided by the City to the Bidders and Contractor, including but not limited to reports and drawings of subsurface and physical conditions are not Contract Documents. 14. Contract Price -- Amount to be paid by the City to the Contractor as full compensation for the performance of the Contract and completion of the Work, subject to any additions or deductions as provided in the Contract Documents, and including all applicable taxes and costs. 15. Contract Time -- The number of days or the dates stated in the Contract Documents to: achieve defined milestones, if any; and to complete the Work so that it is ready for final payment. 16. Contractor -- The individual or entity with which the City has contracted for performance of the Work. 17. Contractor’s Designated On-Site Representative -- The Contractor’s Designated On-Site Representative will be identified by the Contractor and shall not be changed without prior written consent of the City. 18. Critical Supply Shortage -- An unusual shortage in materials that is (a) supported by documented proof that Contractor made every effort to obtain such materials from all available sources; (b) such shortage is due to the fact that such materials are not physically available from single or multiple sources or could have been obtained only at exorbitant prices entirely inconsistent with current and standard rates taking into account the quantities involved and the usual industry practices in obtaining such quantities; and (c) such shortages and the difficulties in obtaining alternate sources of materials could not have been known or anticipated by Contractor at the time it submitted its bid or entered the Contract. Market fluctuations in prices of materials, whether or not resulting from a Force Majeure Event, does not constitute a Critical Supply Shortage. 19. Daily Rate -- The Daily Rate stipulated in the Contract Documents as full compensation to the Contractor due to the City’s unreasonable delay to the Project that was not contemplated by the parties. 20. Day -- A calendar day of 24 hours measured from midnight to the next midnight. 21. Defective Work -- Work that is unsatisfactory, faulty, or deficient; or that does not conform to the Contract Documents; or that does not meet the requirements of any       Packet Page. 1078 Guadalupe Field at Sal Saavedra Park Revitalization -18-00 72 00 – GENERAL CONDITIONS inspection, reference standard, test, or approval referenced in the Contract Documents. 22. Demobilization -- The complete dismantling and removal by the Contractor of all of the Contractor’s temporary facilities, equipment, and personnel at the Site. 23. Drawings -- That part of the Contract Documents prepared by of the Engineer of Record which graphically shows the scope, extent, and character of the Work to be performed by Contractor. Shop Drawings and other Contractor Submittals are not Drawings as so defined. 24. Effective Date of the Contract -- The date indicated in the Contract on which it becomes effective, but if no such date is indicated, it means the date on which the Contract is signed and delivered by the last of the two parties to sign and deliver. 25. Engineer -- Whenever not qualified, shall mean the City Engineer or the Engineer authorized to act for and in behalf of the City, acting either directly or through properly authorized agents, such agents acting severally within the scope of the particular duties entrusted to them. 26. Force Majeure Event -- An event that materially affects a party’s performance and is one or more of the following: (1) Acts of God or other natural disasters occurring at the Site; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the Work); (4) pandemics, epidemics or quarantine restrictions; (5) strikes and other organized labor action occurring at the Site and the effects thereof on the Work, only to the extent such strikes and other organized labor action are beyond the control of Contractor and its Subcontractors, of every Tier, and to the extent the effects thereof cannot be avoided by use of replacement workers; and (6) a Critical Supply Shortage. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of the City in its capacity as a municipal authority. 27. Hazardous Waste -- The term “Hazardous Waste” shall have the meaning provided in Section 104 of the Solid Waste Disposal Act (42 U.S.C. § 6903) as amended from time to time, or any substance or material identified as hazardous under any state or federal statute governing handling, disposal and/or cleanup of any such substance or material, whichever is more restrictive. 28. Holiday – Holidays occur on: New Year’s Day - January 1 President’s Day – Third Monday in February Memorial Day - Last Monday in May Independence Day - July 4 Labor Day - First Monday in September Veteran’s Day - November 11 Thanksgiving Day - Fourth Thursday in November Friday after Thanksgiving       Packet Page. 1079 Guadalupe Field at Sal Saavedra Park Revitalization -19-00 72 00 – GENERAL CONDITIONS Christmas Eve – December 24 Christmas Day - December 25 Day After Christmas – December 26 New Year’s Eve – December 31 If any Holiday listed above falls on a Saturday, Saturday and the preceding Friday are both Holidays. If the Holiday should fall on a Sunday, Sunday and the following Monday are both Holidays. 29. Notice of Award -- The written notice by the City to the Successful Bidder stating that upon timely compliance by the Successful Bidder with the conditions precedent listed therein, the City will sign and deliver the Contract. 30. Notice of Completion -- The form which may be executed by the City constituting final acceptance of the Project. 31. Notice to Proceed -- A written notice given by the City to Contractor fixing the date on which the Contractor may proceed with the Work and when Contract Times will commence to run. 32. Project -- The total construction of which the Work to be performed under the Contract Documents may be the whole, or a part. 33. Record Drawings – The record set of as-builts prepared by the Contractor during the Work in accordance with the requirements of the General Conditions. 34. Recyclable Waste Materials -- Materials removed from the Site which are required to be diverted to a recycling center rather than an area landfill. Recyclable Waste Materials include, but are not limited to, asphalt, concrete, brick, concrete block, and rock. 35. Sample -- A physical example furnished by the Contractor to illustrate materials, equipment or workmanship; to establish standards by which the Work will be judged. 36. Schedule of Submittals -- A schedule, prepared and maintained by Contractor, of required submittals and the time requirements to facilitate scheduled performance of related construction activities. 37. Shop Drawings -- All drawings, diagrams, illustrations, schedules, and other data or information which are specifically prepared or assembled by or for Contractor and submitted by Contractor to illustrate some portion of the Work. 38. Site -- Lands or areas indicated in the Contract Documents as being furnished by the City upon which the Work is to be performed, including rights-of-way and easements for access thereto, and such other lands furnished by the City which are designated for the use of Contractor. 39. Specifications -- That part of the Contract Documents consisting of written requirements for materials, equipment, systems, standards and workmanship as       Packet Page. 1080 Guadalupe Field at Sal Saavedra Park Revitalization -20-00 72 00 – GENERAL CONDITIONS applied to the Work, and certain administrative requirements and procedural matters applicable thereto. 40. Stop Payment Notice -- A written notice as defined in Civil Code section 8044. 41. Subcontractor -- An individual or entity other than a Contractor having a contract with any other entity than the City for performance of any portion of the Work at the Site. 42. Submittal -- Written and graphic information and physical samples prepared and supplied by the Contractor demonstrating various portions of the Work. 43. Successful Bidder -- The responsible Bidder submitting a responsive Bid to whom the City makes an award. 44. Supplier -- A manufacturer, fabricator, supplier, distributor, material man, or vendor having a direct contract with Contractor or with any Subcontractor to furnish materials or equipment used in the performance of the Work or to be incorporated in the Work. 45. Underground Facilities -- All underground pipelines, conduits, ducts, cables, wires, manholes, vaults, tanks, tunnels, or other such facilities or attachments, and any encasements containing such facilities, including those that convey electricity, gases, steam, liquid petroleum products, telephone or other communications, cable television, water, wastewater, storm water, other liquids or chemicals, or traffic or other control systems. 46. Unit Price Work -- Work to be paid for on the basis of unit prices as provided by the Contractor in its Bid or as adjusted in accordance with the Contract Documents. 47. Warranty -- A guarantee provided to the City by the Contractor that the Work will remain free of defects and suitable for its intended use for the period required by the Contract Documents or the longest period permitted by the law of this state, whichever is longer. 48. Work -- The entire construction or the various separately identifiable parts thereof required to be provided under the Contract Documents. Work includes and is the result of performing or providing all labor, services, and documentation necessary to produce such construction, and furnishing, installing, and incorporating all materials and equipment into such construction, all as required by the Contract Documents. 1.2 Terminology. A. The words and terms below are not defined but, when used in the Contract Documents, have the indicated meaning. 1. The word “furnish,” when used in connection with services, materials, or equipment, shall mean to supply and deliver said services, materials, or equipment to the Site (or some other specified location) ready for use or installation and in usable or operable condition.       Packet Page. 1081 Guadalupe Field at Sal Saavedra Park Revitalization -21-00 72 00 – GENERAL CONDITIONS 2. The word “install,” when used in connection with services, materials, or equipment, shall mean to put into use or place in final position said services, materials, or equipment complete and ready for intended use. 3. The words “perform” or “provide,” when used in connection with services, materials, or equipment, shall mean to furnish and install said services, materials, or equipment complete and ready for intended use. 4. Regardless of whether “furnish,” “install,” “perform,” or “provide” is used in connection with services, materials, or equipment, an obligation of Contractor is implied. B. Unless stated otherwise in the Contract Documents, words or phrases that have a well-known technical or construction industry or trade meaning are used in the Contract Documents in accordance with such recognized meaning. ARTICLE 2 - PRELIMINARY MATTERS 2.1 Delivery of Contract Documents A. Within ten (10) Days after receipt of the Notice of Award and before the City will execute the Contract, the Contractor shall furnish and file with the City a signed Contract and the necessary Performance Bond, Payment Bond, and Certificates of Insurance and Endorsements, as well as any other documents specified in the Contract Documents. 2.2 Bonds A. Contractor shall submit the bonds on the forms provided with the Contract Documents, duly executed by a responsible corporate surety admitted to transact surety business in the State of California, as defined in Code of Civil Procedure section 995.120, and listed in the United States Department of the Treasury circular entitled "Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies," authorized to do business in the State of California and acceptable to the City conditioned upon the faithful performance by the Contractor of all requirements of the Contract Documents. Each of the bonds shall be in a sum no less than one hundred percent (100%) of the Contract Price. Bonds shall be delivered to the City within ten (10) Days after receipt of the Notice of Award and before execution of the Contract by the City. 2.3 Evidence of Insurance A. Prior to commencing any Work but no later than ten (10) Days after receipt of the Notice of Award, the Contractor shall submit or cause to be submitted any and all Certificates of Insurance and Endorsements, showing that the Contractor has the required insurance, to the attention of the City. Such insurance is to be provided at the sole cost and expense of the Contractor. No Work shall be performed until all of the required insurance has been received and approved.       Packet Page. 1082 Guadalupe Field at Sal Saavedra Park Revitalization -22-00 72 00 – GENERAL CONDITIONS 2.4 Execution of the Contract A. Upon receipt of the required Contract Documents, the City will execute the Contract, establishing the Effective Date of the Contract. 2.5 Contractor’s Failure to Perform A. Should Contractor fail to comply with timelines provided above, the City shall retain the right to enforce and collect on the Contractor’s Bid Guarantee, rescind award to the Contractor and award the Contract to the next lowest responsive, responsible bidder as determined by the City. If the City elects to accept bonds and insurance submitted late, the Contract Times will begin to run as of the date stated in the Notice to Proceed. However, the number of days beyond the original ten (10) Days it took to receive the properly executed Contract and related items may be deducted from the Contract Times. 2.6 Commencement of Contract Times; Notice to Proceed A. The City will not issue a Notice to Proceed until after the Effective Date of the Contract. Work shall commence within ten (10) Days of the date stated in the Notice to Proceed. The Contract Times begin to run on the date specified in the Notice to Proceed. No Work shall be done at the Site prior to the issuance of the Notice to Proceed. 2.7 Copies of Documents A. Contractor will be furnished, free of charge, five (5) copies of the Contract Documents. Additional copies may be obtained at cost of reproduction. Contractor shall maintain a clean, undamaged set of Contract Documents, including Submittals, at the Project site. 2.8 Substitution Requests, Schedule of Submittals, and Schedule A. Substitution Requests. Within fifteen (15) Days after Notice of Award (unless otherwise specified in the Contract Documents), Contractor shall provide all substitution requests as further described in Section 00 72 00, Article 6.5. B. Schedule of Submittals. Within five (5) Days after the issuance of the Notice of Proceed (unless otherwise specified in the Contract Documents), Contractor shall submit to the City a Schedule of Submittals that conforms with the requirements of Section 00 72 00, Article 5.21. C. Schedule. Within ten (10) days after the issuance of the Notice of Proceed (unless otherwise specified in the Contract Documents), the Contractor shall submit a construction schedule that conforms with the requirements of Section 00 72 00, Article 8.2. 2.9 Preconstruction Conference; Designation of Authorized Representatives. A. Before any Work at the Site is started, a conference attended by the City, Contractor, Engineer, and others as appropriate will be held to establish a working understanding among the parties as to the Work and to discuss the schedules       Packet Page. 1083 Guadalupe Field at Sal Saavedra Park Revitalization -23-00 72 00 – GENERAL CONDITIONS referred to herein, procedures for handling Submittals and Shop Drawings, processing applications for payment, and maintaining required records. B. At this conference the City and Contractor each shall designate, in writing, a specific individual to act as its authorized representative with respect to the services and responsibilities under the Contract. Such individuals shall have the authority to transmit instructions, receive information, render decisions relative to the Contract, and otherwise act on behalf of each respective party. 2.10 Subcontractor Mobilization Meeting. A. Prior to the start of each major Subcontractor’s Site Work, the Contractor, the involved Subcontractor, and Engineer shall attend a pre-start meeting to discuss the schedule, coordination, procedures, and other administrative issues. 2.11 Authority of Board; Engineer A. The Board has the final authority in all matters affecting the Work. Within the scope of the Contract, the Engineer has the authority to enforce compliance with the Contract Documents. The Contractor shall promptly comply with instructions from the Engineer. B. The decision of the Engineer is final and binding on all questions relating to: 1. quantities; 2. acceptability of material, equipment, or work; 3. execution, progress or sequence of work; 4. interpretation of the Plans, Specifications, or other Contract Documents; and 5. Any other areas specifically identified in the Contract Documents or under the law. C. Compliance with instructions from the Engineer shall be a condition precedent to any payment under the Contract, unless otherwise ordered by the Board. 2.12 Mobilization A. When a Bid item is included in the Bid Schedule for mobilization, the costs of Work in advance of construction operations and not directly attributable to any specific bid item will be included in the progress estimate. When no bid item is provided for mobilization payment for such costs will be deemed to be included in the other items of the Work. B. Payment for mobilization based on the lump sum provided in the Bid Schedule, shall constitute full compensation for all such Work. No payment for mobilization will be made until all of the listed items have been completed to the satisfaction of the Engineer. The scope of the Work included under mobilization shall include, but shall not be limited to, the following principal items:       Packet Page. 1084 Guadalupe Field at Sal Saavedra Park Revitalization -24-00 72 00 – GENERAL CONDITIONS 1. Obtaining and paying for all bonds, insurance, and permits. 2. Moving on to the Project Site of all Contractor’s plant and equipment required for the first month’s operations. 3. Installing temporary construction power, wiring, and lighting facilities, as applicable. 4. Establishing fire protection system, as applicable. 5. Developing and installing a construction water supply, as applicable. 6. Providing and maintaining the field office trailers for the Contractor, if necessary, and the Engineer (if specified), complete, with all specified furnishings and utility services. 7. Providing on-site sanitary facilities and potable water facilities as specified per Cal-OSHA and these Contract Documents. 8. Furnishing, installing, and maintaining all storage buildings or sheds required for temporary storage of products, equipment, or materials that have not yet been installed in the Work. All such storage shall meet manufacturer’s specified storage requirements, and the specific provisions of the specifications, including temperature and humidity control, if recommended by the manufacturer, and for all security. 9. Arranging for and erection of Contractor’s work and storage yard. 10. Posting all OSHA required notices and establishment of safety programs per Cal-OSHA. 11. Full-time presence of Contractor’s superintendent at the job Site as required herein. 12. Submittal of construction schedule as required by the Contract Documents. ARTICLE 3 - CONTRACT DOCUMENTS; INTENT 3.1 Examination of Drawings, Specifications, and Site of Work A. Examination of Contract Documents; Site. Before commencing any portion of the Work, Contractor shall again carefully examine all applicable Contract Documents, the Project Site, and other information given to Contractor as to materials and methods of construction and other Project requirements. Contractor shall immediately notify the Engineer of any potential error, inconsistency, ambiguity, conflict, or lack of detail or explanation. If Contractor performs, permits, or causes the performance of any Work which is in error, inconsistent or ambiguous, or not sufficiently detailed or explained, Contractor shall bear any and all resulting costs, including, without limitation, the cost of correction. In no case shall the Contractor or any Subcontractor proceed with Work if uncertain as to the applicable requirements.       Packet Page. 1085 Guadalupe Field at Sal Saavedra Park Revitalization -25-00 72 00 – GENERAL CONDITIONS B. Additional Instructions. After notification of any error, inconsistency, ambiguity, conflict, or lack of detail or explanation, the Engineer will provide any required additional instructions, by means of drawings or other written direction, necessary for proper execution of Work. C. Quality of Parts, Construction and Finish. All parts of the Work shall be of the best quality of their respective kinds and the Contractor must use all diligence to inform itself fully as to the required construction and finish. D. Contractor’s Variation from Contract Document Requirements. If it is found that the Contractor has varied from the requirements of the Contract Documents including the requirement to comply with all Applicable Laws, the Engineer may at any time, before or after completion of the Work, order the improper Work removed, remade or replaced by the Contractor at the Contractor’s expense. 3.2 Intent of Contract Documents A. The Contract Documents are complementary; what is required by any one will be binding as if required by all. It is the intent of the Contract Documents to describe a functionally complete Project (or part thereof) to be constructed in accordance with the Contract Documents. Any labor, documentation, services, materials, or equipment that reasonably may be inferred from the Contract Documents or from prevailing custom or trade usage as being required to produce the indicated result will be provided whether or not specifically called for, at no additional cost to the City. B. The Contractor shall furnish, unless otherwise provided in the Contract Documents, all materials, implements, machinery, equipment, tools, supplies and labor necessary to the prosecution and completion of the Project. C. Clarifications and interpretations of the Contract Documents shall be issued by the Engineer as provided in these General Conditions. D. If utilities to equipment/fixtures are not shown but are necessary to operate the equipment/fixtures, the utilities service installation is considered to be part of the Work. The implied Work will conform to the appropriate sections of the Contract Documents. E. Organization of the Contract Documents into divisions, sections, and articles, and arrangement of drawings shall not control the Contractor in dividing Work among Subcontractors or in establishing the extent of Work to be performed by any trade. 3.3 Reference Standards. A. Standards, Specifications, Codes, Laws, and Regulations. 1. Reference to federal specifications, federal standards, other standards, specifications, manuals, or codes of any technical society, organization, or association, or to Applicable Laws, whether such reference be specific or by implication, shall mean the standard, specification, manual, code, or Applicable Laws in effect at the time of opening of Bids (or on the Effective Date of the       Packet Page. 1086 Guadalupe Field at Sal Saavedra Park Revitalization -26-00 72 00 – GENERAL CONDITIONS Contract if there were no Bids), except as may be otherwise specifically stated in the Contract Documents. 2. No provision of any such standard, specification, manual, or code, or any instruction of a Supplier, shall be effective to change the duties or responsibilities of the City, Contractor, or any of their Subcontractors, consultants, agents, or employees, from those set forth in the Contract Documents. No such provision or instruction shall be effective to assign to the City, or any of their officers, directors, members, partners, employees, agents, consultants, or subcontractors, any duty or authority to supervise or direct the performance of the Work or any duty or authority to undertake responsibility inconsistent with the provisions of the Contract Documents. 3.4 Reporting and Resolving Discrepancies; Order of Precedence. A. Reporting Discrepancies. 1. The Contract Documents are intended to be fully cooperative and complementary. Before undertaking each part of the Work, Contractor shall carefully study and compare the Contract Documents and check and verify pertinent figures therein and all applicable field measurements. Contractor shall promptly report in writing to the City any conflict, error, ambiguity, or discrepancy which Contractor discovers, should have discovered, or has actual knowledge of, and shall obtain a written interpretation or clarification from the City before proceeding with any Work affected thereby. If, during the performance of the Work, Contractor discovers any conflict, error, ambiguity, or discrepancy within the Contract Documents, or between the Contract Documents and (i) any Applicable Law, (ii) any standard, specification, manual, or code, or (iii) any instruction of any Supplier, then Contractor shall promptly submit a written Request for Information (RFI) to the City. Contractor shall not proceed with the Work affected thereby (except in an emergency) until an amendment or supplement to the Contract Documents has been issued by one of the methods indicated in the Contract Documents, and any Work performed by Contractor before receipt of an amendment or supplement shall be at Contractor’s own risk. B. Order of Precedence. 1. In case of conflicts between the Contract Documents, the order of precedence shall be as follows: a. Permits from other agencies as may be required by law b. Change Orders, most recent first c. Contract d. Addenda, most recent first e. Special Conditions f. Specifications       Packet Page. 1087 Guadalupe Field at Sal Saavedra Park Revitalization -27-00 72 00 – GENERAL CONDITIONS g. Construction Plans and Drawings (Contract Drawings) h. General Conditions i. Instructions to Bidders j. Notice Inviting Bids k. Contractor’s Bid (Bid Forms) l. Standard Specifications for Public Works Construction “Greenbook” latest edition (Sections 1-9 Excluded) m. Applicable Local Agency Standards and Specifications n. Standard Drawings o. Reference Documents 2. With reference to the Drawings the order of precedence shall be as follows: a. Figures govern over scaled dimensions b. Detail drawings govern over general drawings c. Addenda/Change Order drawings govern over Drawings d. Contract Drawings govern over Standard Drawings e. Contract Drawings govern over Shop Drawings 3. Notwithstanding the orders of precedence established above, in the event of conflicts, the higher standard, higher quality and most expensive shall always apply. 3.5 Amending and Supplementing Contract Documents. A. The Contract Documents may be amended to provide for additions, deletions, and revisions in the Work or to modify the terms and conditions thereof only by Change Order or written amendment to the Contract duly executed by the parties. B. The requirements of the Contract Documents may be supplemented, and minor variations and deviations in the Work may be authorized at no cost to the City, by one or more of the following ways: 1. The City’s review of a Submittal, Shop Drawing, Sample or substitution request without exception (subject to the provisions of the Contract Documents); or 2. The City’s issuance of a response to an RFI. C. However, no review or RFI response will reduce or modify the Contractor’s obligation to fully satisfy and comply with the requirements of the Contract Documents.       Packet Page. 1088 Guadalupe Field at Sal Saavedra Park Revitalization -28-00 72 00 – GENERAL CONDITIONS 3.6 Reuse of Documents. A. Contractor and any Subcontractor or Supplier shall not: 1. have or acquire any title to or ownership rights in any of the Drawings, Specifications, or other documents (or copies of any thereof) prepared by or bearing the seal of Engineer of Record or its consultants, including electronic media editions; or 2. reuse any such Drawings, Specifications, other documents, or copies thereof on extensions of the Project or any other project without written consent of the City and Engineer of Record and specific written verification or adaptation by Engineer of Record. B. The prohibitions of this Article will survive final payment, or termination of the Contract. Nothing herein shall preclude Contractor from retaining copies of the Contract Documents for record purposes. ARTICLE 4 - INDEMNIFICATION; INSURANCE 4.1 Indemnification A. To the fullest extent permitted by law, Contractor shall immediately defend (with counsel of the City’s choosing), indemnify and hold harmless the City, its officials, officers, agents, employees, and representatives, and each of them from and against: 1. Any and all claims, demands, causes of action, costs, expenses, injuries, losses or liabilities, in law or in equity, of every kind or nature whatsoever, but not limited to, injury to or death, including wrongful death, of any person, and damages to or destruction of property of any person, arising out of, related to, or in any manner directly or indirectly connected with the Work or this Contract, including claims made by subcontractors for nonpayment, including without limitation the payment of all consequential damages and attorney’s fees and other related costs and expenses, however caused, regardless of whether the allegations are false, fraudulent, or groundless, and regardless of any negligence of the City or its officers, employees, or authorized volunteers (including passive negligence), except the sole negligence or willful misconduct or active negligence of the City or its officials, officers, employees, or authorized volunteers. 2. Contractor’s defense and indemnity obligation herein includes, but is not limited to damages, fines, penalties, attorney’s fees and costs arising from claims under the Americans with Disabilities Act (ADA) or other federal or state disability access or discrimination laws arising from Contractor’s Work during the course of construction of the improvements or after the Work is complete, as the result of defects or negligence in Contractor’s construction of the improvements. 3. Any and all actions, proceedings, damages, costs, expenses, fines, penalties or liabilities, in law or equity, of every kind or nature whatsoever, arising out of, resulting from, or on account of the violation of any governmental law or regulation, compliance with which is the responsibility of Contractor;       Packet Page. 1089 Guadalupe Field at Sal Saavedra Park Revitalization -29-00 72 00 – GENERAL CONDITIONS 4. Any and all losses, expenses, damages (including damages to the Work itself), attorney’s fees, and other costs, including all costs of defense which any of them may incur with respect to the failure, neglect, or refusal of Contractor to faithfully perform the Work and all of Contractor’s obligations under Contract. Such costs, expenses, and damages shall include all costs, including attorney’s fees, incurred by the indemnified parties in any lawsuit to which they are a party. B. Contractor shall immediately defend, at Contractor’s own cost, expense and risk, with the counsel of the City choosing, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its officials, officers, agents, employees and representatives. Contractor shall pay and satisfy any judgment, award or decree that may be rendered against the City, its officials, officers, employees, agents, employees and representatives, in any such suit, action or other legal proceeding. Contractor shall reimburse the City, its officials, officers, agents, employees and representatives for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. The only limitations on this provision shall be those imposed by Civil Code section 2782. C. The provisions of this Article shall survive the termination of this Contract howsoever caused, and no payment, partial payment, or acceptance of occupancy in whole or part of the Work shall waive or release any of the provisions of this Article. 4.2 Insurance The Contractor shall obtain, and at all times during performance of the Work of Contract, maintain all of the insurance described in this Article. Contractor shall not commence Work under this Contract until it has provided evidence satisfactory to the City that it has secured all insurance required hereunder. Contractor shall not allow any Subcontractor to commence work on any subcontract until it has provided evidence satisfactory to the City that the subcontractor has secured all insurance required under this Article. Failure to provide and maintain all required insurance shall be grounds for the City to terminate this Contract for cause. Contractor shall furnish the City with original certificates of insurance and endorsements effective coverage required by this Contract on forms satisfactory to the City. The certificates and endorsements for each insurance policy shall be signed by a person authorized by that insurer to bind coverage on its behalf, and shall be on forms acceptable to the City. All certificates and endorsements must be received and approved by the City before Work commences. A.Additional Insureds; Waiver of Subrogation. The City, its officials, officers, employees, agents and authorized volunteers shall be named as Additional Insureds on Contractor’s All Risk policy and on Contractor’s and its subcontractors’ policies of Commercial General Liability and Automobile Liability insurance using, for Contractor’s policy/ies of Commercial General Liability insurance, ISO CG forms 20 10 and 20 37 (or endorsements providing the exact same coverage, including completed operations), and, for subcontractors’ policies of Commercial General Liability insurance, ISO CG form 20 38 (or endorsements providing the exact same coverage). Notwithstanding the minimum limits set forth in this Contract for any type of insurance coverage, all available insurance proceeds in excess of the specified minimum limits of coverage shall be available to the parties required to be named as Additional Insureds hereunder. All insurance coverage maintained or procured pursuant to this Contract shall be endorsed to waive subrogation against the City, its       Packet Page. 1090 Guadalupe Field at Sal Saavedra Park Revitalization -30-00 72 00 – GENERAL CONDITIONS officers, officials, agents, employees or volunteers or shall specifically allow Contractor - or others providing insurance evidence in compliance with these specifications - to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery against the City, and shall require similar written express waivers and insurance clauses from each of its subcontractors. Copies of these waivers shall be submitted to the City prior to commencement of work. B.Workers’ Compensation Insurance. The Contractor shall provide workers’ compensation insurance for all of the employees engaged in Work under this Contract, on or at the Site, and, in case of any sublet Work, the Contractor shall require the subcontractor similarly to provide workers’ compensation insurance for all the latter’s employees as prescribed by State law. Any class of employee or employees not covered by a subcontractor’s insurance shall be covered by the Contractor’s insurance. In case any class of employees engaged in work under this Contract, on or at the Site, is not protected under the Workers’ Compensation Statutes, the Contractor shall provide or shall cause a subcontractor to provide, adequate insurance coverage for the protection of such employees not otherwise protected. The Contractor is required to secure payment of compensation to his employees in accordance with the provisions of section 3700 of the Labor Code. The Contractor shall file with the City certificates of his insurance protecting workers. Company or companies providing insurance coverage shall be acceptable to the City, if in the form and coverage as set forth in the Contract Documents. C.Employer’s Liability Insurance. Contractor shall provide Employer’s Liability Insurance, including Occupational Disease, in the amount of at least one million dollars ($1,000,000.00) per person per accident. Contractor shall provide the City with a certificate of Employer’s Liability Insurance. Such insurance shall comply with the provisions of the Contract Documents. The policy shall be endorsed, if applicable, to provide a Borrowed Servant/Alternate Employer Endorsement and contain a Waiver of Subrogation in favor of the City. D.Commercial General Liability Insurance. Contractor shall provide “occurrence” form Commercial General Liability insurance coverage at least as broad as the most current ISO CGL Form 00 01, including but not limited to, premises liability, contractual liability, products/completed operations, personal and advertising injury which may arise from or out of Contractor’s operations, use, and management of the Site, or the performance of its obligations hereunder. The policy shall not contain any exclusion contrary to this Contract including but not limited to endorsements or provisions limiting coverage for (1) contractual liability (including but not limited to ISO CG 24 26 or 21 39); or (2) cross-liability for claims or suits against one insured against another. Policy limits shall not be less than $2,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. Defense costs shall be paid in addition to the limits. 1. Such policy shall comply with all the requirements of this Article. The limits set forth herein shall apply separately to each insured against whom claims are made or suits are brought, except with respect to the limits of liability. Further the limits set forth herein shall not be construed to relieve the Contractor from liability in excess       Packet Page. 1091 Guadalupe Field at Sal Saavedra Park Revitalization -31-00 72 00 – GENERAL CONDITIONS of such coverage, nor shall it limit Contractor’s indemnification obligations to the City, and shall not preclude the City from taking such other actions available to the City under other provisions of the Contract Documents or law. 2. All general liability policies provided pursuant to the provisions of this Article shall comply with the provisions of the Contract Documents. 3. All general liability policies shall be written to apply to all bodily injury, including death, property damage, personal injury, owned and non-owned equipment, blanket contractual liability, completed operations liability, explosion, collapse, under-ground excavation, removal of lateral support, and other covered loss, however occasioned, occurring during the policy term, and shall specifically insure the performance by Contractor of that part of the indemnification contained in these General Conditions relating to liability for injury to or death of persons and damage to property. 4. If the coverage contains one or more aggregate limits, a minimum of 50% of any such aggregate limit must remain available at all times; if over 50% of any aggregate limit has been paid or reserved, the City may require additional coverage to be purchased by Contractor to restore the required limits. Contractor may combine primary, umbrella, and as broad as possible excess liability coverage to achieve the total limits indicated above. Any umbrella or excess liability policy shall include the additional insured endorsement described in the Contract Documents. 5. All policies of general liability insurance shall permit and Contractor does hereby waive any right of subrogation which any insurer of Contractor may acquire from Contractor by virtue of the payment of any loss. E.Automobile Liability Insurance. Contractor shall provide Automobile Liability Insurance at least as broad as ISO CA 00 01 (Any Auto) in the amount of, at least, one million dollars ($1,000,000) per accident for bodily injury and property damage. Such insurance shall provide coverage with respect to the ownership, operation, maintenance, use, loading or unloading of any auto owned, leased, hired or borrowed by Contractor or for which Contractor is responsible, in a form and with insurance companies acceptable to the City. All policies of automobile insurance shall permit and Contractor does hereby waive any right of subrogation which any insurer of Contractor may acquire from Contractor by virtue of the payment of any loss. F.Privacy/Network Security (Cyber). Contractor shall provide Cyber Liability Insurance, in a form and with insurance companies acceptable to City, in the amount of, at least, one million dollars ($1,000,000) per occurrence and aggregate. Such insurance shall provide coverage for: (1) privacy breaches, (2) system breaches, (3) denial or loss of service, and (4) the introduction, implantation or spread of malicious software code. G.Aviation and/or Drone Liability. If Contractor shall utilize drones as part of the Work, Contractor shall provide Aviation and/or Drone Liability Insurance, in a form and with insurance companies acceptable to City, in the amount of, at least, one million dollars       Packet Page. 1092 Guadalupe Field at Sal Saavedra Park Revitalization -32-00 72 00 – GENERAL CONDITIONS ($1,000,000) per occurrence limit. Such insurance shall provide coverage for bodily injury and property damage. H.Builder ’s Risk [“All Risk”] 1. It is the Contractor’s responsibility to maintain or cause to be maintained Builder’s Risk [“All Risk”] extended coverage insurance on all work, material, equipment, appliances, tools, and structures that are or will become part of the Work and subject to loss or damage by fire, and vandalism and malicious mischief, in an amount to cover 100% of the replacement cost. The City accepts no responsibility for the Work until the Work is formally accepted by the City. The Contractor shall provide a certificate evidencing this coverage before commencing performance of the Work. 2. The named insureds shall be Contractor, all Subcontractors of any tier (excluding those solely responsible for design work), suppliers, and the City, its elected officials, officers, employees, agents and authorized volunteers, as their interests may appear. Contractor shall not be required to maintain property insurance for any portion of the Work following acceptance by the City. 3. Policy shall be provided for replacement value on an “all risk” basis. There shall be no coinsurance penalty provision in any such policy. Policy must include: (1) coverage for any ensuing loss from faulty workmanship, nonconforming work, omission or deficiency in design or specifications; (2) coverage against machinery accidents and operational testing; (3) coverage for removal of debris, and insuring the buildings, structures, machinery, equipment, materials, facilities, fixtures and all other properties constituting a part of the Project; (4) transit coverage, including ocean marine coverage (unless insured by the supplier), with sub-limits sufficient to insure the full replacement value of any key equipment item; and (5) coverage with sub-limits sufficient to insure the full replacement value of any property or equipment stored either on or off the Site. Such insurance shall be on a form acceptable to the City to ensure adequacy and sublimit. 4. In addition, the policy shall meet the following requirements: a. Insurance policies shall be so conditioned as to cover the performance of any extra work performed under the Contract. b. Coverage shall include all materials stored on site and in transit. c. Coverage shall include Contractor’s tools and equipment. d. Insurance shall include boiler, machinery and material hoist coverage. I. Contractor shall require all tiers of Subcontractors working under this Contract to provide the insurance required under this Article unless otherwise agreed to in writing by the City. Contractor shall make certain that any and all Subcontractors hired by Contractor are insured in accordance with this Contract. If any Subcontractor’s coverage does not comply with the foregoing provisions, Contractor shall indemnify and hold the City harmless from any damage, loss, cost, or expense, including attorneys’ fees, incurred by the City as a result thereof.       Packet Page. 1093 Guadalupe Field at Sal Saavedra Park Revitalization -33-00 72 00 – GENERAL CONDITIONS J. Notwithstanding the minimum limits set forth in this Contract for any type of insurance coverage, if Contractor maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. K.Form and Proof of Carriage of Insurance 1. Any insurance carrier providing insurance coverage required by the Contract Documents shall be admitted to and authorized to do business in the State of California unless waived, in writing, by the City’s Risk Manager. Carrier(s) shall have an A.M. Best rating of not less than an A:VII. Insurance deductibles or self- insured retentions must be declared by the Contractor. At the election of the City the Contractor shall either 1) reduce or eliminate such deductibles or self-insured retentions, or 2) procure a bond which guarantees payment of losses and related investigations, claims administration, and defense costs and expenses. If umbrella or excess liability coverage is used to meet any required limit(s) specified herein, the Contractor shall provide a “follow form” endorsement satisfactory to the City indicating that such coverage is subject to the same terms and conditions as the underlying liability policy. 2. Each insurance policy required by this Contract shall be endorsed to state that: (1) coverage shall not be suspended, voided, reduced or cancelled except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City; and (2) any failure to comply with reporting or other provisions of the policies, including breaches of warranties, shall not affect coverage provided to the City, its officials, officers, agents, employees, and volunteers. 3. The Certificates(s) and policies of insurance shall contain or shall be endorsed to contain the covenant of the insurance carrier(s) that it shall provide no less than thirty (30) days written notice be given to the City prior to any material modification or cancellation of such insurance. In the event of a material modification or cancellation of coverage, the City may terminate the Contract or stop the Work in accordance with the Contract Documents, unless the City receives, prior to such effective date, another properly executed original Certificate of Insurance and original copies of endorsements or certified original policies, including all endorsements and attachments thereto evidencing coverage’s set forth herein and the insurance required herein is in full force and effect. Contractor shall not take possession, or use the Site, or commence operations under this Contract until the City has been furnished original Certificate(s) of Insurance and certified original copies of endorsements or policies of insurance including all endorsements and any and all other attachments as required in this Article. The original endorsements for each policy and the Certificate of Insurance shall be signed by an individual authorized by the insurance carrier to do so on its behalf. 4. The Certificate(s) of Insurance, policies and endorsements shall so covenant and shall be construed as primary, and the City’s insurance and/or deductibles and/or self-insured retentions or self-insured programs shall not be construed as contributory.       Packet Page. 1094 Guadalupe Field at Sal Saavedra Park Revitalization -34-00 72 00 – GENERAL CONDITIONS 5. The City reserves the right to adjust the monetary limits and types of insurance coverages during the term of this Contract including any extension thereof if, in the City’s reasonable judgment, the amount or type of insurance carried by the Contractor becomes inadequate. 6. Contractor shall report to the City, in addition to the Contractor’s insurer, any and all insurance claims submitted by the Contractor in connection with the Work under this Contract. 7. Products/completed operations coverage shall extend a minimum of three years after the project completion. Coverage shall be included on behalf of the insured for covered claims arising out of the actions of independent contractors. If the insured is using subcontractors, the policy must include work performed “by or on behalf” of the insured. Policy shall contain no language that would invalidate or remove the insurer’s duty to defend or indemnify for claims or suits expressly excluded from coverage. Policy shall specifically provide for a duty to defend on the part of the insurer. The City, its officers, officials, agents employees, and volunteers shall be included as insureds under the policy. ARTICLE 5 - CONTRACTOR RESPONSIBILITIES; REGULATORY REQUIREMENTS 5.1 Applicable Laws A. Contractor shall give all notices required by and shall comply with all Applicable Laws applicable to the performance of the Work. Except where otherwise expressly required by Applicable Laws, neither the City nor the City’s Representative shall be responsible for monitoring Contractor’s compliance with any Applicable Laws. If Contractor performs any Work knowing or having reason to know that it is contrary to Applicable Laws, Contractor shall bear all claims, costs, losses, and damages (including but not limited to all fees and charges of engineers, architects, attorneys, and other professionals and all court or arbitration or other dispute resolution costs) arising out of or relating to such Work. 5.2 Permits and Licenses A. Permits and licenses necessary for prosecution of the Work shall be secured and paid for by Contractor, including, but not limited to, excavation permit, for plumbing, mechanical and electrical work and for operations in or over public streets or right of way under jurisdiction of public agencies other than the City, unless otherwise specified in the Contract Documents. B. The Contractor shall arrange and pay for all off-site inspection of the Work related to permits and licenses, including certification, required by the specifications, drawings, or by governing authorities, except for such off-site inspections delineated as the City’s responsibility pursuant to the Contract Documents. C. Before acceptance of the Work, the Contractor shall submit all licenses, permits, certificates of inspection and required approvals to the City.       Packet Page. 1095 Guadalupe Field at Sal Saavedra Park Revitalization -35-00 72 00 – GENERAL CONDITIONS 5.3 Taxes A. Contractor shall pay all sales, consumer, use, and other similar taxes required to be paid in accordance with the Applicable Laws of the place of the Project which are applicable during the performance of the Work. In accordance with Revenue and Taxation Code section 107.6, the Contract Documents may create a possessory interest subject to personal property taxation for which Contractor will be responsible. 5.4 Traffic Control A. Traffic control plans, if required, shall be prepared at Contractor’s expense. Traffic control shall be performed at Contractor’s expense in accordance with the requirements of the City and/or the local agency with jurisdiction. Costs for traffic control plans, implementation of traffic control, or traffic signal services required by the City shall be included in the Contractor’s Bid. B. All warning signs and safety devices used by the Contractor to perform the Work shall conform to the requirements contained in the State of California, Department of Transportation’s current edition of “Manual of Traffic Controls for Construction and Maintenance Work Zones” or to the requirements of the local agency. The Contractor shall also be responsible for all traffic control required by the agency having jurisdiction over the Project on the intersecting streets. Contractor must submit a traffic control plan to the agency having jurisdiction over the Project for approval prior to starting Work. C. The Contractor’s representative on the site responsible for traffic control shall produce evidence that he/she has completed training acceptable to the California Department of Transportation for safety through construction zones. All of the streets in which the Work will occur shall remain open to traffic and one lane of traffic maintained at all times unless otherwise directed by the agency of jurisdiction. Businesses and residences adjacent to the Work shall be notified forty-eight (48) hours in advance of closing of driveways. The Contractor shall make every effort to minimize the amount of public parking temporarily eliminated due to construction in areas fronting businesses. No stockpiles of pipe or other material will be allowed in traveled right-of-ways after working hours unless otherwise approved by the Engineer. 5.5 Safety A. Contractor shall be solely responsible for all safety precautions and programs in connection with the Work. Such responsibility does not relieve Subcontractors of their responsibility for the safety of persons or property in the performance of their work, nor for compliance with applicable safety laws. Contractor shall comply with all Applicable Laws relating to the safety of persons or property, or to the protection of persons or property from damage, injury, or loss; and shall erect and maintain all necessary safeguards for such safety and protection. Contractor shall notify owners of adjacent property and of Underground Facilities and other utility owners when prosecution of the Work may affect them, and shall cooperate with them in the protection, removal, relocation, and replacement of their property.       Packet Page. 1096 Guadalupe Field at Sal Saavedra Park Revitalization -36-00 72 00 – GENERAL CONDITIONS B. The Contractor shall maintain emergency first aid treatment for his employees which complies with the Federal Occupational Safety and Health Act of 1970 (29 U.S.C. § 651 et seq.), and California Code of Regulations, Title 8, Industrial Relations Division 1, Department of Industrial Relations, Chapter 4. The Contractor shall ensure the availability of emergency medical services for its employees in accordance with California Code of Regulations, Title 8, Section 1512. The Contractor shall submit an Illness and Injury Prevention Program and a Project Site specific safety program to the City prior to beginning Work. Contractor shall maintain a confined space program that meets or exceeds the City’s standards. Contractor needs to make themselves aware of the City’s safety policies and procedures, and shall meet or exceed all City standards in areas where the City must enter to perform inspections. C. Hazard Communication Programs. Contractor shall be responsible for coordinating any exchange of material safety data sheets or other hazard communication information required to be made available to or exchanged between or among employers at the Site in accordance with Applicable Laws. 5.6 Hazardous Materials A. The City shall not be responsible for any Hazardous Waste brought to the site by the Contractor. If the Contractor: (i) introduces and/or discharges a Hazardous Waste onto the site in a manner not specified by the Contract Documents; and/or (ii) disturbs a Hazardous Material identified in the Contract Documents, the Contractor shall hire a qualified remediation contractor at Contractor’s sole cost to eliminate the condition as soon as possible. Under no circumstance shall the Contractor perform Work for which it is not qualified. The City, in its sole discretion, may require the Contractor to retain at Contractor’s cost an independent testing laboratory. B. If the Contractor encounters a Hazardous Waste which may cause foreseeable injury or damage, Contractor shall immediately: (i) secure or otherwise isolate such condition; (ii) stop all Work in connection with such material or substance (except in an emergency situation); and (iii) notify the City (and promptly thereafter confirm such notice in writing). C. Subject to Contractor’s compliance with this Article 5.6(B), the City shall verify the presence or absence of the Hazardous Waste reported by the Contractor, except as qualified under Article 5.6(A) and Article 5.6(B) in the event such material or substance is found to be present, verify that the levels of the hazardous material are below OSHA Permissible Exposure Levels and below levels which would classify the material as a state of California or federal hazardous waste. When the material falls below such levels, Work in the affected area shall resume upon direction by the City. D. Contractor shall indemnify and hold harmless the City from and against claims, damages, losses and expenses, arising from a Hazardous Waste on the Project Site, if such Hazardous Waste exceeded OSHA Permissible Exposure Levels or levels which would classify the material as a state of California or federal hazardous waste, and was either i) shown on the Contract Documents or information available to bidders; or (ii) brought to the site by Contractor. Nothing in this paragraph shall obligate the Contractor to indemnify the City in the event of the sole or active negligence or willful misconduct of the City, its officers, agents, or employees.       Packet Page. 1097 Guadalupe Field at Sal Saavedra Park Revitalization -37-00 72 00 – GENERAL CONDITIONS 5.7 Sanitary Facilities. A. Contractor shall provide sanitary temporary toilet buildings and hand washing facilities for the use of all workers. All toilets and hand washing facilities shall comply with local codes and ordinances. Toilets shall be placed inside sealed secondary containment devices installed on a flat, level surface. Accumulated liquids in the secondary containment devices shall be properly removed and legally disposed without spillage onto the ground. Toilets shall be kept supplied with toilet paper and shall have workable door fasteners. Toilets and hand washing facilities shall be serviced no less than once weekly and shall be present in a quantity of not less than 1 per 20 workers as required by Cal/OSHA regulations. The toilets and hand washing facilities shall be maintained in a sanitary condition at all times. Use of toilet and hand washing facilities in the Work under construction shall not be permitted. Any other sanitary facilities required by Cal/OSHA shall be the responsibility of the Contractor. 5.8 Dust Control A. Contractor, at its expense, shall maintain all excavations, embankments, haul roads, permanent access roads, plant sites, waste disposal areas, borrow areas, and all other work areas free from dust. Industry accepted methods of dust control suitable for the area involved, such as sprinkling, chemical treatment, light bituminous treatment or similar methods, will be permitted. 5.9 Air Pollution Control A. Contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act, as amended, 42 U.S.C. §§ 7401 et seq. Contractor agrees to report each violation to the USDA and the appropriate EPA Regional Office. B. Contractor shall comply with all air pollution control rules, regulations, ordinances and statutes. All containers of paint, thinner, curing compound, solvent or liquid asphalt shall be labeled to indicate that the contents fully comply with the applicable material requirements. C. Without limiting the foregoing, Contractor must fully comply with all applicable laws, rules and regulations in furnishing or using equipment and/or providing services, including, but not limited to, emissions limits and permitting requirements imposed by the Air Quality Management District with jurisdiction over the Project and/or California Air Resources Board (CARB). Contractor shall specifically be aware of the application of these limits and requirements to "portable equipment", which definition includes any item of equipment with a fuel-powered engine. Contractor shall indemnify the City against any fines or penalties imposed by the air quality management district, CARB, or any other governmental or regulatory agency for its violations of Applicable Laws as well as those of its subcontractors or others for whom Contractor is responsible under its indemnity obligations provided for in the Contract Documents.       Packet Page. 1098 Guadalupe Field at Sal Saavedra Park Revitalization -38-00 72 00 – GENERAL CONDITIONS 5.10 Water Quality Management and Compliance A. Storm, surface, ground, nuisance, or other waters may be encountered at various times during construction of the Work. The Contractor hereby acknowledges that it has investigated the risk arising from such waters, has prepared its Bid accordingly, and assumes any and all risks and liabilities arising therefrom. B. Contractor shall keep itself and all subcontractors, staff, and employees fully informed of and in compliance with all local, state and federal laws, rules and regulations that may impact, or be implicated by the performance of the Work including, without limitation, all applicable provisions regulating discharges of storm water; all applicable standards, orders, or regulations issued pursuant to the Federal Water Pollution Control Act (33 U.S.C. § 1251-1387 et seq.); the California Porter- Cologne Water Quality Control Act (Cal Water Code §§ 13000-14950); and any and all regulations, policies, or permits issued pursuant to any such authority. These include, but are not limited to California State Water Resources Control Board Order Number 2009-0009-DWQ (NPDES Permit No. CAS000002), as amended by Order Numbers 2010-0014-DWQ, 2012-0006-DWQ, and any subsequent amendment to or renewal thereof, State Water Resources Control Board Order No. 2013-0001- DWQ (NPDES Order No. CAS000004), Santa Ana Regional Water Quality Control Board No. R8-2010-0036 (NPDES No. CAS618036), and any amendment or renewal thereof. Contractor agrees to report each violation to the USDA and the appropriate EPA Regional Office. C. Contractor shall comply with all conditions of the State Water Resources Control Board (“State Water Board”) National Pollutant Discharge Elimination System General Permit for Waste Discharge Requirements for Discharges of Storm Water Runoff Associated with Construction Activity (“Construction General Permit”) for all construction activity which results in the disturbance of in excess of one acre of total land area or which is part of a larger common area of development or sale. Contractor shall comply with the lawful requirements of the City, and any other applicable municipality, drainage district, or other local agency with jurisdiction over the location where the Work is to be conducted, regarding discharges of storm water to separate storm drain systems or other watercourses under their jurisdiction, including applicable requirements in municipal storm water management programs. D. Unless otherwise specified in the Special Conditions or other portion of the Contract Documents, the City has not prepared a Storm Water Pollution Prevention Plan (“SWPPP”) or other storm water compliance plan for the Project Site. Contractor shall be responsible for filing the Notice of Intent (“NOI”) and for obtaining coverage under the Construction General Permit. This includes filing all necessary documentation including the Permit Registration Documents (“PRDs”) through the Stormwater Multiple Applications and Report Tracking System (“SMARTS”); preparing and implementing a SWPPP for the Work site; implementing all other provisions, and monitoring and reporting requirements required by the Construction General Permit; and providing a Qualified SWPPP Developer (“QSD”) and Qualified SWPPP Practitioner (“QSP”), as necessary for all Work site activities, including but not limited to preparation and submittal of all reports, plans, inspections, and monitoring information in compliance with the Construction General Permit. All submittals shall be coordinated with the City’s Legally Responsible Person and Authorized Signatory as those terms are defined in the Construction General Permit.       Packet Page. 1099 Guadalupe Field at Sal Saavedra Park Revitalization -39-00 72 00 – GENERAL CONDITIONS Before any NOI, PRD, SWPPP, or other Construction General Permit-related document may be submitted to the State Water Board or implemented on the Project site, it must first be reviewed and approved by the City and/or City’s designee. Contractor shall include all costs of compliance with specified requirements in the Contract Price. E. The City retains the right to develop its own documentation for the Project site, including but not limited to the SWPPP, and in the alternative may require Contractor to adopt and implement portions of the City developed SWPPP. The City expressly reserves the right to procure coverage under the Construction General Permit for the Work site if Contractor fails to draft satisfactory PRDs or SWPPP or otherwise fails to proceed in a manner that complies with the requirements of the Construction General Permit. The City additionally reserves the right to hire additional contractors to maintain compliance at the Work site. Whether Contractor has adequately maintained compliance with the Construction General Permit shall be the City’s sole determination. Any costs incurred by the City in procuring coverage under the Construction General Permit, or drafting and/or implementing a SWPPP for the Work site shall be paid by Contractor. F. Notwithstanding the above, for those Work sites where construction activity results in the disturbance of less than one acre of total land area and/or do not need coverage under the Construction General Permit, the Contractor shall be responsible for preparing and implementing an Erosion and Sediment Control Plan in accordance with State Water Resources Control Board Order No. 2013-0001- DWQ (NPDES Order No. CAS000004) and any amendment to or renewal thereof. G. Failure to comply with the Construction General Permit, laws, regulations, and ordinances listed in this Article is a violation of federal and state law. Notwithstanding any other indemnity contained in these Contract Documents, Contractor agrees to indemnify and hold harmless the City, its officials, officers, agents, employees and authorized volunteers from and against any and all claims, demands, fees, costs, expenses, or losses or liabilities of any kind or nature which the City, its officials, officers, agents, employees and authorized volunteers may sustain or incur for noncompliance with the Permit, laws, regulations, and ordinances listed above, arising out of or in connection with the Work, except for liability resulting from the sole established negligence, willful misconduct or active negligence of the City, its officials, officers, agents, employees or authorized volunteers. H. The City reserves the right to defend any enforcement action or civil action brought against the City for Contractor’s failure to comply with any applicable water quality law, regulation, or policy. Contractor hereby agrees to be bound by, and to reimburse the City for the costs associated with, any settlement reached between the City and any relevant enforcement entity. 5.11 Environmental Quality Protection A. The Contractor shall comply with all requirements of applicable federal, state, and local environmental rules and regulations. Any infractions of said rules and regulations by the Contractor during the term of the Contract, which result in penalties, will be the responsibility of the Contractor. The City operates under a number of environmental permits issued by various agencies. If due to an action,       Packet Page. 1100 Guadalupe Field at Sal Saavedra Park Revitalization -40-00 72 00 – GENERAL CONDITIONS inaction, or negligence by the Contractor, the City becomes subject to non- compliance penalties, the cost of such penalties shall be borne by the Contractor. B. The Contractor shall exercise care to preserve the natural landscape and vegetation, and shall conduct operations so as to prevent unnecessary destruction, scarring, or defacing of the natural surroundings in the vicinity of the Work. Movement of crews and equipment within the rights-of-way and over routes provided for access to the Work shall be performed in a manner to prevent damage to property. When no longer required, construction roads shall be restored to original contours. Upon completion of the Work, and following removal of construction facilities and required cleanup, land used for construction purposes and not required for the completed installation shall be scarified and regraded, as required, so that all surfaces are left in a condition that will facilitate natural revegetation, provide for proper drainage, and prevent erosion. C. If, in the performance of the Work, evidence of the possible occurrence of any Federally listed threatened or endangered plant or animal is discovered, the Contractor shall notify the City Representative immediately, giving the location and nature of the findings. Written confirmation of the evidence, location and nature of the findings shall be forwarded to City within two (2) Days. The Contractor shall immediately cease all construction activities in the immediate area of the discovery to the extent necessary to protect the endangered plant or animal. If directed by the City Representative, Contractor will refrain from working in the immediate area, suspend the Work in its entirety, or alter its performance to ensure full compliance with all applicable permits, laws and regulations. Any City directed changes to the Work as a result of a siting will be pursuant to the Contract Documents. Any costs or delays incurred by City or the Contractor due to unreasonable or false notification of an endangered plant or animal will be borne by the Contractor. D. If, in the performance of the Work, Contractor should unearth cultural resources (for example, human remains, animal bones, stone tools, artifacts and/or midden deposits) through excavation, grading, watering or other means, the Contractor shall notify the construction/archeological monitor and/or the City Representative immediately, giving the location and nature of the findings. Written confirmation of the evidence, location and nature of the findings shall be forwarded to the construction/archeological monitor and/or City within two (2) Days. The Contractor shall immediately cease all construction activities in the immediate area of the discovery to the extent necessary to protect the cultural resource. If directed by the City Representative, Contractor will refrain from working in the immediate area, suspend the Work in its entirety, or re-sequence and/or alter its performance to ensure full compliance with all applicable permits, laws and regulations. Should the presence of cultural resources be confirmed, the Contractor will assist the City Representative and the construction/archeological monitor in the preparation and implementation of a data recovery plan. The Contractor shall provide such cooperation and assistance as may be necessary to preserve the cultural resources for removal or other disposition. Any City directed changes to the Work as a result of the cultural resource will be pursuant to the Contract Documents. Should Contractor, without permission, injure, destroy, excavate, appropriate, or remove any cultural resource on or adjacent to the Site, it will be subject to disciplinary action, arrest and penalty under applicable law. The Contractor shall be principally responsible for all costs of mitigation and/or restoration of cultural resources related       Packet Page. 1101 Guadalupe Field at Sal Saavedra Park Revitalization -41-00 72 00 – GENERAL CONDITIONS to the unauthorized actions identified above. Contractor shall be required to pay for unauthorized damage and mitigation costs to cultural resources (historical and archeological resources) as a result of unauthorized activities that damage cultural resources and shall indemnify City pursuant to the Contract Documents. 5.12 Excessive Noise A. Contractor shall use only such equipment on the Work and in such state of repair so that the emission of sound therefrom is within the noise tolerance level of that equipment as established by Cal/OSHA. Contractor shall comply with the most restrictive of the following: (1) local sound control and noise level rules, regulations and ordinances and (2) the requirements contained in these Contract Documents, including hours of operation requirements. B. No internal combustion engine shall be operated on the Project without a muffler of the type recommended by the manufacturer. Should any muffler or other control device sustain damage or be determined to be ineffective or defective, the Contractor shall promptly remove the equipment and shall not return said equipment to the job until the device is repaired or replaced. Said noise and vibration level requirements shall apply to all equipment on the job or related to the job, including but not limited to, trucks, transit mixers or transit equipment that may or may not be owned by the Contractor. 5.13 Diversion of Recyclable Waste Material A. In compliance with the applicable City’s waste reduction and recycling efforts, Contractor shall divert all Recyclable Waste Materials to appropriate recycling centers as required for compliance with the local jurisdiction’s waste diversion ordinances. Contractor will be required to submit weight tickets and written proof of diversion with its monthly progress payment requests. Contractor shall complete and execute any certification forms required by the City or other applicable agencies to document Contractor’s compliance with these diversion requirements. All costs incurred for these waste diversion efforts shall be the responsibility of the Contractor. 5.14 Inspector’s Field Office. A. If required by the City, the Contractor shall be responsible for providing the inspector’s field office. The office shall be a substantial waterproof construction with adequate natural light and ventilation by means of stock design windows. Door shall have a key type lock or padlock clasp. The office shall have heating and air conditioning and shall be equipped with a telephone, a telephone answering machine, an ability to connect to the internet, and a fax machine at Contractor’s expense. The field office shall be provided within 20 Days of the Notice to Proceed. B. A table satisfactory for the study of plans and two chairs shall be provided by Contractor. Contractor shall provide and pay for adequate electric lights, local telephone service, and adequate heat and air conditioning for the field office until authorized removal.       Packet Page. 1102 Guadalupe Field at Sal Saavedra Park Revitalization -42-00 72 00 – GENERAL CONDITIONS 5.15 Contractor’s Supervision. A. Contractor shall continuously keep at the Project site, a competent and experienced full-time Project superintendent acceptable to the City. Superintendent must be able to proficiently speak, read and write in English and shall have the authority to make decisions on behalf of the Contractor. Contractor shall continuously provide efficient supervision of the Project. 5.16 Workers. A. Contractor shall at all times enforce strict discipline and good order among its employees. Contractor shall not employ on the Project any unfit person or any one not skilled in the Work assigned to him or her. B. Any person in the employ of the Contractor whom the City may deem incompetent or unfit shall be dismissed from the Work and shall not be employed on this Project. 5.17 Independent Contractors. A. Contractor shall be an independent contractor for the City and not an employee. Contractor understands and agrees that it and all of its employees shall not be considered officers, employees, or agents of the City and are not entitled to benefits of any kind normally provided employees of the City, including but not limited to, state unemployment compensation or workers’ compensation. Contractor assumes full responsibility for the acts and omissions of its employees or agents related to the Work. 5.18 Verification of Employment Eligibility. A. By executing the Contract, Contractor verifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time, and shall require all subcontractors, sub-subcontractors and consultants to comply with the same. Each person executing this Contract on behalf of Contractor verifies that he or she is a duly authorized officer of Contractor and that any of the following shall be grounds for the City to terminate the Contract for cause: (1) failure of the Contractor or its Subcontractors, sub-subcontractors or consultants to meet any of the requirements provided for in this Article; (2) any misrepresentation or material omission concerning compliance with such requirements; or (3) failure to immediately remove from the Work any person found not to be in compliance with such requirements. 5.19 Labor. A. Hours of Work 1. Contractor shall comply with the Contract Work Hours and Safety Standards Act (40 U.S.C 3701-3708) for all mechanics and laborers employed by the Contractor or subcontractor in the performance of any part of the work under the Contract Documents.       Packet Page. 1103 Guadalupe Field at Sal Saavedra Park Revitalization -43-00 72 00 – GENERAL CONDITIONS (i) Overtime Requirements. No contractor or subcontractor contracting for any part of the Work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. (ii) Violation; liability for unpaid wages; liquidated damages. In the event of any violation of the clause set forth in paragraph (ii) of this section the Contractor and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph (ii) of this section, in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in this Section. (iii) Withholding for unpaid wages and liquidated damages. The City shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any moneys payable on account of work performed by the Contractor or subcontractor under any such contract or any other Federal contract with the Contractor, or any other federally-assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the Contractor, such sums as may be determined to be necessary to satisfy any liabilities of Contractor or subcontractor for unpaid wages and liquidated damages as provided in this section. 2. (iv) Subcontracts. The Contractor or subcontractor shall insert in any subcontracts the clauses set forth in paragraph (i) through (iv) of this Section and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The Consultant shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs (i) through (iv) of this Section. As provided in Article 3 (commencing at section 1810), Chapter 1, Part 7, Division 2 of the Labor Code, Contractor stipulates that eight (8) hours of labor shall constitute a legal day’s work. The time of service of any worker employed at any time by the Contractor or by any subcontractor on any subcontract under this Contract upon the Work or upon any part of the Work contemplated by this Contract is limited and restricted to eight (8) hours during any one calendar day and 40 hours during any one calendar week, except as hereinafter provided. Notwithstanding the provisions herein above set forth, work performed by employees of Contractor in excess of eight (8) hours per day, and 40 hours during any one week, shall be permitted upon this public work upon compensation for all hours worked in excess of eight (8) hours per day at not less than one and one-half times the basic rate of pay. 3. The Contractor and every Subcontractor shall keep an accurate record showing the name of and actual hours worked each calendar day and each calendar week by each worker employed in connection with the Work or any part of the Work contemplated by this Contract. The record shall be kept open at all reasonable hours to the inspection of the City and to the Division of Labor Law Enforcement, Department of Industrial Relations of the State of California.       Packet Page. 1104 Guadalupe Field at Sal Saavedra Park Revitalization -44-00 72 00 – GENERAL CONDITIONS 4. The Contractor shall pay to the City a penalty of twenty-five dollars ($25.00) for each worker employed in the execution of this Contract by the Contractor or by any subcontractor for each calendar day during which such worker is required or permitted to work more than eight (8) hours in any calendar day and 40 hours in any one calendar week in violation of the provisions of Article 3 (commencing at section 1810), Chapter 1, Part 7, Division 2 of the Labor Code. 5. Any work necessary to be performed after regular working hours, or on Saturdays and Sundays or other holidays, shall be performed without additional expense to the City. 6. If Contractor gives notice of an inspection pursuant to the Contract Documents, the City will provide inspection during normal working hours from 7:00 a.m. to 3:30 p.m. Monday through Friday. Requested inspections before or after this time will be charged to the Contractor as reimbursable inspection time. Inspections on weekends requires two (2) Days’ notice for review and approval. Upon written request and approval the 8.5 hour working day may be changed to other limits subject to city/county ordinance. 7. It shall be unlawful for any person to operate, permit, use, or cause to operate any of the following at the Project Site, other than between the hours of 7:00 a.m. to 5:00 p.m., Monday through Friday, with no Work allowed on City-observed Holidays, unless otherwise approved by the City: a. Powered Vehicles b. Construction Equipment c. Loading and Unloading Vehicles d. Domestic Power Tools B. Payroll Records; Labor Compliance 1. Pursuant to Labor Code section 1776, Contractor and all subcontractors shall maintain weekly certified payroll records, showing the names, addresses, Social Security numbers, work classifications, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by them in connection with the Work under this Contract. Contractor shall certify under penalty of perjury that records maintained and submitted by Contractor are true and accurate. Contractor shall also require Subcontractor(s) to certify weekly payroll records under penalty of perjury. 2. In accordance with Labor Code section 1771.4, the Contractor and each Subcontractor shall furnish the certified payroll records directly to the Department of Industrial Relations (“DIR”) on the specified interval and format prescribed by the DIR, which may include electronic submission. Contractor shall comply with all requirements and regulations from the DIR relating to labor compliance monitoring and enforcement. The requirement to submit certified payroll records directly to the Labor Commissioner under Labor Code section 1771.4 shall not       Packet Page. 1105 Guadalupe Field at Sal Saavedra Park Revitalization -45-00 72 00 – GENERAL CONDITIONS apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Section 1771.4. 3. Any stop orders issued by the DIR against Contractor or any Subcontractor that affect Contractor’s performance of Work, including any delay, shall be Contractor’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Contractor caused delay subject to any applicable liquidated damages and shall not be compensable by the City. Contractor shall defend, indemnify and hold the City, its officials, officers, employees and agents free and harmless from any claim or liability arising out of stop orders issued by the DIR against Contractor or any Subcontractor. 4. The payroll records described herein shall be certified and submitted by the Contractor at a time designated by the City. The Contractor shall also provide the following: a. A certified copy of the employee’s payroll records shall be made available for inspection or furnished to such employee or his or her authorized representative on request. b. A certified copy of all payroll records described herein shall be made available for inspection or furnished upon request of the DIR. 5. Unless submitted electronically, the certified payroll records shall be on forms provided by the Division of Labor Standards Enforcement (“DLSE”) of the DIR or shall contain the same information as the forms provided by the DLSE. 6. Any copy of records made available for inspection as copies and furnished upon request to the public or any public agency, the City, the Division of Apprenticeship Standards or the Division of Labor Standards Enforcement shall be marked or obliterated in such a manner as to prevent disclosure of an individual's name, address and social security number. The name and address of the Contractor awarded the Contract or performing the Contract shall not be marked or obliterated. 7. In the event of noncompliance with the requirements of this Article, the Contractor shall have ten (10) Days in which to comply subsequent to receipt of written notice specifying in what respects the Contractor must comply with this Article. Should noncompliance still be evident after such 10-day period, the Contractor shall pay a penalty of one hundred dollars ($100.00) to the City for each calendar day, or portion thereof, for each worker, until strict compliance is effectuated. Upon the request of the Division of Apprenticeship Standards or the Division of Labor Standards Enforcement, such penalties shall be withheld from progress payment then due. 8. The responsibility for compliance with this Article shall rest upon the Contractor. C. Prevailing Rates of Wages 1. Prime construction contracts in excess of $2,000 must comply with the Davis- Bacon Act (40 U.S.C. 3141-3144, and 3146-3148) as supplemented by       Packet Page. 1106 Guadalupe Field at Sal Saavedra Park Revitalization -46-00 72 00 – GENERAL CONDITIONS Department of Labor regulations (29 CFR Part 5, “Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction”). In accordance with the statute, Contractor is required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, Contractor is required to pay wages not less than once a week. A copy of the current prevailing wage determination issued by the Department of Labor will be placed in the solicitation by the City. The decision to award a contract or subcontract is conditioned upon the acceptance of the wage determination. The City will report all suspected or reported violations to the Federal Awarding Agency. Contractor must also comply with the Copeland “Anti-Kickback” Act (40 U.S.C. 3145), as supplemented by Department of Labor regulations (29 CFR Part 3, “Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States”). The Act provides that each contractor or subrecipient is prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. The City will report all suspected or reported violations to the Federal Awarding Agency. 2. The Contractor is aware of the requirements of Labor Code sections 1720 et seq. and 1770 et seq., as well as California Code of Regulations, Title 8, Section 16000 et seq. (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on certain “public works” and “maintenance” projects. Since this Project involves an applicable “public works” or “maintenance” project, as defined by the Prevailing Wage Laws, and since the total compensation is $1,000 or more, Contractor agrees to fully comply with such Prevailing Wage Laws. The Contractor shall obtain a copy of the prevailing rates of per diem wages at the commencement of this Contract from the website of the Division of Labor Statistics and Research of the Department of Industrial Relations located at www.dir.ca.gov. In the alternative, the Contractor may view a copy of the prevailing rate of per diem wages which are on file at the City’s Administration Office and shall be made available to interested parties upon request. Contractor shall make copies of the prevailing rates of per diem wages for each craft, classification, or type of worker needed to perform work on the Project available to interested parties upon request, and shall post copies at the Contractor’s principal place of business and at the Project site. Contractor shall defend, indemnify and hold the City, its officials, officers, employees and authorized volunteers free and harmless from any claims, liabilities, costs, penalties or interest arising out of any failure or allege failure to comply with the Prevailing Wage Laws. 3. The Contractor shall forfeit as a penalty to the City not more than Two Hundred Dollars ($200.00), pursuant to Labor Code section 1775, for each calendar day, or portion thereof, for each worker paid less than the prevailing wage rate as determined by the Director of the DIR for such work or craft in which such worker is employed for any public work done under the Contract by it or by any Subcontractor under it. The difference between such prevailing wage rate and the amount paid to each worker for each calendar day or portion thereof, for which each worker was paid less than the prevailing wage rate, shall be paid to each worker by the Contractor.       Packet Page. 1107 Guadalupe Field at Sal Saavedra Park Revitalization -47-00 72 00 – GENERAL CONDITIONS 4. Contractor shall post, at appropriate conspicuous points on the Project Site, a schedule showing all determined general prevailing wage rates and all authorized deductions, if any, from unpaid wages actually earned. D. Public Works Contractor Registration 1. Pursuant to Labor Code sections 1725.5 and 1771.1, the Contractor and its Subcontractors must be registered with the DIR prior to the execution of a contract to perform public works. By entering into this Contract, Contractor represents that it is aware of the registration requirement and is currently registered with the DIR. Contractor shall maintain a current registration for the duration of the Project. Contractor shall further include the requirements of Labor Code sections 1725.5 and 1771.1 in any subcontract and ensure that all Subcontractors are registered at the time this Contract is entered into and maintain registration for the duration of the Project. Notwithstanding the foregoing, the contractor registration requirements mandated by Labor Code Sections 1725.5 and 1771.1 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Sections 1725.5 and 1771.1. E. Employment of Apprentices 1. Contractor and all Subcontractors shall comply with the requirements of Labor Code sections 1777.5 and 1777.6 in the employment of apprentices. 2. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 3. Knowing violations of Labor Code section 1777.5 will result in forfeiture not to exceed one hundred dollars ($100.00) for each calendar day of non-compliance pursuant to Labor Code section 1777.7. F. Nondiscrimination/Equal Employment Opportunity 1. Pursuant to Labor Code section 1735 and other applicable provisions of law, the Contractor and its Subcontractors shall not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, gender identity, or any other classifications protected by law on this Project. The Contractor will take affirmative action to insure that employees are treated during employment or training without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, gender identity, or any other classifications protected by law. Such action shall include but not be limited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Contractor agrees to post in       Packet Page. 1108 Guadalupe Field at Sal Saavedra Park Revitalization -48-00 72 00 – GENERAL CONDITIONS conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. The Contractor will, in all solicitations or advertisements for employees placed by or on behalf of the Contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. The Contractor will not discharge or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another employee or applicant. This provision shall not apply to instances in which an employee who has access to the compensation information of other employees or applicants as a part of such employee's essential job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or is consistent with the contractor's legal duty to furnish information. The Contractor will send to each labor union or representative of workers with which he/she has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the Contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. The Contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. The Contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. In the event of the Contractor's noncompliance with the nondiscrimination clauses of this Contract or with any of the said rules, regulations, or orders, this Contract may be canceled, terminated, or suspended in whole or in part and the Contractor may be declared ineligible for further Government Contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. The Contractor will include these provisions in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued       Packet Page. 1109 Guadalupe Field at Sal Saavedra Park Revitalization -49-00 72 00 – GENERAL CONDITIONS pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The Contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions, including sanctions for noncompliance: Provided, however, that in the event a Contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the Contractor may request the United States to enter into such litigation to protect the interests of the United States. 2. CONTRACTOR shall ensure that services and facilities are provided without regard to ethnic group identification, race, color, national origin, creed, religion, age, sex, physical or mental disability, political affiliation, or marital status in accordance with applicable laws, including, but not limited to, Title VI of the Civil Rights Act of 1964 (42 U.S.C. 200-d); Section 162 (a) of the Federal-Aid Highway Act of 1973 (23 U.S.C. 324); Section 504 of the Rehabilitation Act of 1973; the Civil Rights Restoration Act of 1987 (P.L. 100-209); Executive Order 12898 (February 11, 1994); Executive Order 13166 (August 16, 2000); Title VII of the Civil Rights Act of 1964 (42 U.S.C 2000-d); the Age Discrimination Act of 1975 (42 U.S.C. 6101); Article 9.5, Chapter 1, Part 1, Division 2, Title 2 (Section 11135, et seq) of the California Government Code; Title 9, Chapter 4, Subchapter 6 (Section 10800, et seq) of the CCR and California Department of Social Services Manual of Policies and Procedures (CDSS MPP) Division 21. CONTRACTOR shall ensure that project activities be accomplished in an equitable and impartial manner so that no person shall be excluded because of race, color, gender, or national origin from participation in, or be denied the benefits, or any program or activity for which federal financial assistance is received (31 CFR Part 22). G. Debarment of Contractors and Subcontractors 1. By executing this contract, Contractor certifies that is it not currently under suspension, debarment, voluntary exclusion, or determination of ineligibility by any Federal agency; has not been suspended, debarred, voluntarily excluded, or determined eligible by any Federal agency within the past three (3) years; and does not have a proposed debarment pending in accordance with the OMB guidelines at 2 CFR 180 that implement Executive Orders 12549 (3 CFR 1986 Comp., p. 189) and 12689 (3 CFR 1989 Comp., p. 235), “Debarment and Suspension.” Contractor shall include this provision in all subcontracts and require each of its subcontractors to comply with the certification and disclosure requirements of this provision. 2. Contractors or Subcontractors may not perform work on a public works project with a subcontractor who is ineligible to perform work on a public project pursuant to Labor Code section 1777.1 or 1777.7. Any contract on a public works project entered into between a contractor and a debarred subcontractor is void as a matter of law. A debarred subcontractor may not receive any public money for performing work as a subcontractor on a public works contract. Any public money that is paid, or may have been paid to a debarred subcontractor by a contractor on the project       Packet Page. 1110 Guadalupe Field at Sal Saavedra Park Revitalization -50-00 72 00 – GENERAL CONDITIONS shall be returned to the City. The Contractor shall be responsible for the payment of wages to workers of a debarred subcontractor who has been allowed to work on the Project. 5.20 Subcontracts. A. Contractor agrees to bind every Subcontractor to the terms of the Contract Documents as far as such terms are applicable to Subcontractor’s portion of the Work. Contractor shall be as fully responsible to the City for the acts and omissions of its subcontractors and of persons either directly or indirectly employed by its subcontractors, as Contractor is for acts and omissions of persons directly employed by Contractor. Nothing contained in these Contract Documents shall create any contractual relationship between any subcontractor and the City. B. The City reserves the right to accept all subcontractors. The City’s acceptance of any Subcontractor under this Contract shall not in any way relieve Contractor of its obligations in the Contract Documents. C. Prior to substituting any Subcontractor listed in the Bid Forms, Contractor must comply with the requirements of the Subletting and Subcontracting Fair Practices Act pursuant to California Public Contract Code section 4100 et seq. 5.21 Progress Meetings A. The Contractor shall schedule and hold regular progress meetings at least weekly and at other times as requested by Engineer or as required by progress of the Work. The Contractor, City, and all Subcontractors active on the Site shall attend each meeting. Contractor may at its discretion request attendance by representatives of its Suppliers, manufacturers, and other Subcontractors. The City will preside at the progress meetings and will arrange for keeping and distributing the minutes. The purpose of the meetings is to review the progress of the Work, maintain coordination of efforts, discuss changes in scheduling, and resolve other problems which may develop. During each meeting, the Contractor shall present any issues which may impact its progress with a view to resolve these issues expeditiously. 5.22 Submittals A. Schedule of Submittals. Within five (5) Days after the Notice to Proceed (unless otherwise specified in the Contract Documents), Contractor will prepare and deliver a Schedule of Submittals to the City that has been fully integrated with the progress schedule and identifies each Submittal required by the Contract Documents as well as the date on which Contractor will deliver each Submittal to the City. Each Submittal must be delivered to the City at least thirty (30) Days prior to the date the material or equipment is scheduled to be incorporated into the Work. The Contractor is responsible for any schedule delays resulting from the Submittal process. B. Submittal Procedures. 1. Contractor will follow the following procedures for each Submittal, Shop Drawing and Sample required by the Contract Documents:       Packet Page. 1111 Guadalupe Field at Sal Saavedra Park Revitalization -51-00 72 00 – GENERAL CONDITIONS a. Submittals must be transmitted electronically. b. Transmittals will be sequentially numbered. Contractor to mark revised Submittals with original number and sequential alphabetic suffix. c. Each Submittal will identify the Project, Contractor, Subcontractor and Supplier, pertinent Drawing and detail number, and Specification Section number appropriate to Submittal. d. By transmitting a Submittal, Contractor certifies it has reviewed and approved each Submittal, verified products required, field dimensions, adjacent construction Work, and that coordination of information is according to requirements of the Work and Contract Documents. e. Identify variations in Contract Documents and product or system limitations that may differ and/or be detrimental to successful performance of completed Work. f. When Submittal is revised for resubmission, Contractor shall promptly address the City’s comments and resubmit. Contractor shall identify changes made since previous submission. g. The City’s review of Shop Drawings shall not relieve Contractor from responsibility for deviations from the Contract Documents unless Contractor has, in writing, called the City’s attention to such deviations at time of submission and the City has taken no exception to the deviation. The City’s review of Shop Drawings shall not relieve Contractor from responsibility for errors in Shop Drawings. h. Submittals not required by the Contract Documents or requested by the City will not be acknowledged or processed. i. Incomplete Submittals will not be reviewed by the City. Delays resulting from incomplete Submittals are not the responsibility of the City. j. Contractor shall not be entitled to any extension of the Contract Times as a result of the Submittal process. k. Contractor shall allow a minimum of 20 working days for review of Submittals unless otherwise specified in the Contract Documents. 2. Where a Submittal, Shop Drawing or Sample is required by the Contract Documents or the Schedule of Submittals, any related Work performed prior to the City review and approval of the pertinent submittal will be performed at the sole risk and expense and responsibility of Contractor. C. Schedule Milestone for Submittals. Contractor must submit all Submittals required by the Contract Documents in accordance with the Schedule of Submittals. If Contractor fails to submit the Submittals in accordance with the Schedule of Submittals, Contractor will be solely liable for any delays or impacts caused by the delayed Submittal, whether direct or indirect. Contractor will be liable for the time       Packet Page. 1112 Guadalupe Field at Sal Saavedra Park Revitalization -52-00 72 00 – GENERAL CONDITIONS calculated from the date the Submittal is due until the date a compliant Submittal is made. A compliant Submittal will be one that is complete and satisfies the requirements of the Contract Documents. 5.23 Shop Drawings and Sample Submittal Procedures. A. Before submitting each Shop Drawing or Sample, Contractor shall have: 1. Reviewed and coordinated each Shop Drawing or Sample with other Shop Drawings and Samples and with the requirements of the Work and the Contract Documents; 2. Determined and verified all field measurements, quantities, dimensions, specified performance and design criteria, installation requirements, materials, catalog numbers, and similar information with respect thereto; 3. Determined and verified the suitability of all materials offered with respect to the indicated application, fabrication, shipping, handling, storage, assembly, and installation pertaining to the performance of the Work; and 4. Determined and verified all information relative to Contractor’s responsibilities for means, methods, techniques, sequences, and procedures of construction, and safety precautions and programs incident thereto. B. With each Submittal, Contractor shall give the City specific written notice of any variations that the Shop Drawing or Sample may have from the requirements of the Contract Documents. This notice shall be both a written communication separate from the Shop Drawings or Sample Submittal and, in addition, a specific notation made on each Shop Drawing or Sample submitted to the City for review and approval of each such variation. C. Shop Drawings. 1. Data shown on the Shop Drawings will be complete with respect to quantities, dimensions, specified performance and design criteria, materials, and similar data to show the City the services, materials, and equipment Contractor proposes to provide and to enable the City to review the information for assessing conformance with information given and design concept expressed in Contract Documents. 2. When required by individual Specification sections, provide Shop Drawings signed and sealed by a professional engineer responsible for designing components shown on Shop Drawings. Shop Drawings must include signed and sealed calculations to support design in a form suitable for submission to and approval by authorities having jurisdiction. 3. Shop Drawings for steel structures shall consist of shop details, erection and other working Drawings showing details, dimensions, sizes of members and other information necessary for the complete fabrication and erection of the metal work. 4. Shop Drawings of concrete structures shall consist of such detailed drawings as may reasonably be required for the successful prosecution of the Work and which are not included in the Drawings furnished by the Engineer. These may include       Packet Page. 1113 Guadalupe Field at Sal Saavedra Park Revitalization -53-00 72 00 – GENERAL CONDITIONS drawings for false work, bracing, centering and form work, masonry layout diagrams, and diagrams for bent reinforcement. 5. Contractor shall make revisions and provide additional information when required by authorities having jurisdiction. D. Samples. Clearly identify each Sample as to material, Supplier, pertinent data such as catalog numbers, the use for which intended and other data as required to enable the City to review the submittal for assessing conformance with information given and design concept expressed in Contract Documents. Samples should be of appropriate size and detail to assess functional, aesthetic, color, texture, patterns and finish selection. E. City’s Review. 1. The City will review Shop Drawings and Samples in accordance with the Schedule of Submittals. The City’s review and acceptance will be only to determine if the items covered by the Submittals will, after installation or incorporation in the Work, conform to the information given in the Contract Documents and be compatible with the design concept of the completed Project as a functioning whole as indicated by the Contract Documents. 2. The City review and approval will not extend to means, methods, techniques, sequences, or procedures of construction (except where a particular means, method, technique, sequence, or procedure of construction is specifically and expressly called for by the Contract Documents) or to safety precautions or programs incident thereto. The review and approval of a separate item as such will not indicate approval of the assembly in which the item functions. 3. The City’s review and acceptance shall not relieve Contractor from responsibility for any variation from the requirements of the Contract Documents unless the City has given written approval of each such variation by specific written notation thereof incorporated in or accompanying the Shop Drawing or Sample. F. Resubmittal Procedures. Contractor shall make corrections required by the City and shall return corrected Shop Drawings and submit, as required, new Samples for review and approval. Contractor shall direct specific attention in writing to revisions other than the corrections called for by the City on previous Submittals. 5.24 Record (“As-Built”) Drawings. A. The Contractor shall maintain one record set of Contract Documents at the Site or digitally in an acceptable format. On these, it shall mark all Project conditions, locations, configurations, and any other changes or deviations which may vary from the information represented in the original Contract Documents, including buried or concealed construction and utility features which are revealed during the course of construction. Special attention shall be given to recording the horizontal and vertical location of all buried utilities that differ from the locations indicated, or which were not indicated on the Drawings. For all Projects involving the installation of any pipeline, Contractor shall survey and record the top of the pipe at a minimum of every 100 linear feet, and at each bend, recording both the horizontal and vertical locations. Said Drawings shall be supplemented by any detailed sketches as       Packet Page. 1114 Guadalupe Field at Sal Saavedra Park Revitalization -54-00 72 00 – GENERAL CONDITIONS necessary or directed to fully indicate the Work as actually constructed. Any required as-built drawings of civil engineering elements of the Work shall be prepared by a registered civil engineer. B. These master Record Drawings of the as-built conditions, including all revisions made necessary by Addenda and Change Orders, shall be maintained up-to-date during the progress of the Project. Red ink shall be used for alterations and notes. Notes shall identify relevant Change Orders by number and date. Record Drawings shall be accessible to the Engineer at all times during the construction period. Failure on the Contractor’s part to keep Record Drawings current could result in withholding partial payment. C. Upon completion of the Project and as a condition of final acceptance, the Contractor shall finalize and deliver a complete set of Record Drawings to the Engineers. The information submitted by the Contractor will be assumed to be correct, and the Contractor shall be responsible for, and liable to the City, for the accuracy of such information, and for any errors or omissions which may or may not appear on the Record Drawings. D. Unless otherwise called for by the Contract Documents, the cost of all material, equipment, and labor required to complete the Record Drawings shall be included in Contractor’s bid and distributed in the Bid Schedule. No additional compensation shall be made to the Contractor for this Work. 5.25 Layout and Field Engineering. A. The Contractor shall utilize a properly licensed surveyor to perform all layout surveys required for the control and completion of the Work, and all necessary surveys to compute quantities of Work performed. 5.26 Separate Contracts and Cooperation. A. Separate Contracts. The City reserves the right to let other contracts in connection with this Work or on the Project site. Contractor shall permit other contractors reasonable access and storage of their materials and execution of their work and shall properly connect and coordinate its Work with theirs. To ensure proper execution of its subsequent Work, Contractor shall immediately inspect work already in place and shall at once report to the Engineer any problems with the Work in place or discrepancies with the Contract Documents. B. Cooperation. Contractor shall ascertain to its own satisfaction the scope of the Project and nature of any other contracts that have been or may be awarded by the City in prosecution of the Project to the end that Contractor may perform this Contract in the light of such other contracts, if any. Nothing herein contained shall be interpreted as granting to Contractor exclusive occupancy at site of the Project. Contractor shall not cause any unnecessary hindrance or delay to any other contractor working on the Project. If simultaneous execution of any contract for the Project is likely to cause interference with performance of some other contract or contracts, the Engineer shall decide which Contractor shall cease Work temporarily and which contractor shall continue or whether work can be coordinated so that contractors may proceed simultaneously. The City shall not be responsible for any       Packet Page. 1115 Guadalupe Field at Sal Saavedra Park Revitalization -55-00 72 00 – GENERAL CONDITIONS damages suffered or for extra costs incurred by Contractor resulting directly or indirectly from award, performance, or attempted performance of any other contract or contracts on the Project Site. 5.27 Work Site. A. Limitation of Use of Site and Other Areas. Rights-of-way, easements, or rights-of- entry for the Work will be provided by the City. Unless otherwise specified in the Special Provisions, the Contractor shall make arrangements, pay for, and assume all responsibility for acquiring, using, and disposing of additional work areas and facilities temporarily required. The Contractor shall indemnify and hold the City harmless from all claims for damages caused by such actions. Contractor shall confine construction equipment, the storage of materials and equipment, and the operations of workers to the Site and other areas permitted by Applicable Laws, and shall not unreasonably encumber the Site and other areas with construction equipment or other materials or equipment. Contractor shall assume full responsibility for any damage to any such land or area, or to City or occupant thereof, or of any adjacent land or areas resulting from the performance of the Work. B. Site Maintenance. During the progress of the Work, Contractor shall keep the Site and other areas free from accumulations of waste materials, rubbish, and other debris. Removal and disposal of such waste materials, rubbish, and other debris shall conform to Applicable Laws. The Contractor shall furnish trash bins for all debris from construction. All debris shall be placed in trash bins daily. Forms and false-work that are to be re-used shall be stacked neatly concurrently with their removal. Forms and false-work that are not to be re-used shall be disposed of concurrently with their removal. C. Cleaning. Prior to Completion of the Work, Contractor shall clean the Site and make it ready for utilization by the City. At the completion of the Work Contractor shall remove from the Site all tools, appliances, construction equipment and machinery, and surplus materials and shall restore to original condition all property not designated for alteration by the Contract Documents. 5.28 Utility Usage. A. All temporary utilities, including but not limited to electricity, water, gas, and telephone, used on the Work shall be furnished and paid for by Contractor. Contractor shall provide necessary temporary distribution systems, including meters, if necessary, from distribution points to points on the Work where the utility is needed. Upon completion of the Work, Contractor shall remove all temporary distribution systems. Contractor shall provide necessary and adequate utilities and pay all costs for water, electricity, gas, oil, and sewer charges required for completion of the Work, including but not limited to startup and testing required in the Contract Documents. All permanent meters installed shall be listed in the Contractor’s name until the Work is accepted. For Work to be performed in existing City facilities, Contractor may use the City’s existing utilities, provided such use is reasonable under the circumstances. If Contractor uses the City utilities, it will not need to compensate the City for reasonably consumption of utilities, but Contractor will be responsible for any excessive, unreasonable or wasteful utility usage. Amounts due the City under this section may be deducted from progress payments.       Packet Page. 1116 Guadalupe Field at Sal Saavedra Park Revitalization -56-00 72 00 – GENERAL CONDITIONS 5.29 Protection of Work and Property. A. The Contractor shall digitally record video and take photographs of the Project site and adjacent improvements in a manner and quality that clearly depicts the existing condition of the Project Site and adjacent improvements immediately prior to the start of Work (minimum 1080p video and 4MP photo). All videos and photographs shall be date and time stamped. The Contractor shall submit the video and photos in digital format on a memory stick before the commencement of Work, along with a map outlining the route and locations of the videos and/or photographs. The Contractor shall be responsible for all damages to persons or property that occur as a result of the Work. Contractor shall be responsible for the proper care and protection of all materials delivered and Work performed until completion and final acceptance by the City. All Work shall be solely at the Contractor’s risk. B. Contractor shall adequately protect adjacent property from settlement or loss of lateral support as necessary. Contractor shall comply with all applicable safety laws and building codes to prevent accidents or injury to persons on, about, or adjacent to the Project site where Work is being performed. Contractor shall erect and properly maintain at all times, as required by field conditions and progress of work, all necessary safeguards, signs, barriers, lights, and watchmen for protection of workers and the public, and shall post danger signs warning against hazards created in the course of construction. C. Contractor shall provide such heat, covering, and enclosures as are necessary to protect all Work, materials, equipment, appliances, and tools against damage by weather conditions. D. Contractor shall take adequate precautions to protect existing sidewalks, curbs, pavements, utilities, and other adjoining property and structures, and to avoid damage thereto, and Contractor shall repair any damage thereto caused by the Work operations. Contractor shall: 1. Enclose the working area with a substantial barricade, and arrange work to cause minimum amount of inconvenience and danger to the public. 2. Provide substantial barricades around any shrubs or trees indicated to be preserved. 3. Deliver materials to the Site over a route designated by the City. 4. Provide any and all dust control required and follow the applicable air quality regulations as appropriate. If the Contractor does not comply immediately with a notice from the City or a public agency responsible for air quality, the City shall have the authority to provide dust control and deduct the cost from payments to the Contractor. 5. Confine Contractor’s apparatus, the storage of materials, and the operations of its workers to limits required by law, ordinances, permits, or directions of the City. Contractor shall not unreasonably encumber the Site with its materials.       Packet Page. 1117 Guadalupe Field at Sal Saavedra Park Revitalization -57-00 72 00 – GENERAL CONDITIONS 6. Take care to prevent disturbing or covering any survey markers, monuments, or other devices marking property boundaries or corners. If such markers are disturbed by accident, they shall be replaced by a civil engineer or land surveyor acceptable to the City, at no cost to the City. 7. Ensure that existing facilities, fences and other structures are all adequately protected and that, upon completion of all Work, all facilities that may have been damaged are restored to a condition acceptable to the City. 8. Preserve and protect from injury all buildings, pole lines and all directional, warning and mileage signs that have been placed within the right-of-way. 9. At the completion of work each day, leave the Work and the Site in a clean, safe condition. 10. Comply with any stage construction and/or traffic handling plans. Access to residences and businesses shall be maintained at all times, except with the City’s written approval. Any request for approval to reduce or restrict access to residences and business must be submitted to the City at least seven (7) Days in advance, and the City may issue or withhold approval in its sole discretion. E. These precautionary measures will apply continuously and not be limited to normal working hours. Full compensation for the work involved in the protection and preservation of life, safety and property as above specified shall be considered as included in the prices paid for the various contract items of Work, and no additional allowance will be made therefor. F. Should damage to persons or property occur as a result of the Work, Contractor shall promptly notify the City, in writing. Contractor shall be responsible for proper investigation, documentation, including video or photography, to adequately memorialize and make a record of what transpired. The City shall be entitled to inspect and copy any such documentation, video, or photographs. G. Contractor shall maintain all investigation documentation including video and/or photographs for a minimum of four (4) years following completion of the Project. 5.30 Emergencies. A. In emergencies affecting the safety or protection of persons or the Work or Property at the Site or adjacent thereto, the Contractor, without special instruction or authorization from the City or the Engineer, is obligated to act to prevent threatened damage, injury or loss. The Contractor shall give the Engineer prompt written notice if the Contractor believes that any significant changes in the Work or variations from the Contract Documents have been caused thereby. ARTICLE 6 - MATERIALS; INSPECTION 6.1 Access to Work. A. The City, Engineer, their consultants and other representatives and personnel, independent testing laboratories, and governmental agencies with jurisdictional       Packet Page. 1118 Guadalupe Field at Sal Saavedra Park Revitalization -58-00 72 00 – GENERAL CONDITIONS interests will have access to the Site and the Work at reasonable times for their observation, inspection, and testing. Contractor shall provide them proper and safe conditions for such access and advise them of Contractor’s safety procedures and programs. 6.2 Materials. A. Except as otherwise specifically stated in the Contract Documents, Contractor shall provide and pay for all materials, labor, tools, equipment, water, lights, power, transportation, superintendence, temporary constructions of every nature, and all other services and facilities whatsoever necessary to execute and complete this Contract within the Contract Time. Unless otherwise specified, all materials, parts, and equipment furnished by the Contractor in the Work shall be new, the best of their respective kinds and grades as noted and/or specified, and workmanship shall be of good quality. B. Contractor agrees to use its best efforts to comply with 2 CFR 200.322 to the fullest extent possible consistent with the efficient performance of this contract and will enact a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States (including but not limited to iron, aluminum, steel, cement, and other manufactured products). The requirements of this section must be included in all subawards including all subcontracts and purchase orders. C. Contractor shall comply with 2 CFR part 200.323. Contractor shall procure only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 CFR part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000. Contractor certifies that the percentage of recovered materials to be used in the performance of this Agreement will be at least the amount required by applicable specifications or other contractual requirements. For contracts over $100,000 in total value, Contractor shall estimate the percentage of total material utilized for the performance of the Agreement that is recovered materials and shall provide such estimate to City upon request. D. No materials, supplies, or equipment for Work under this Contract shall be purchased subject to any chattel mortgage or under a conditional sale or other agreement by which an interest therein or in any part thereof is retained by the seller or supplier. Contractor warrants good title to all material, supplies, and equipment installed or incorporated in the Work and agrees upon completion of all work to deliver the Project, to the City free from any claims, liens, or charges. E. Materials shall be furnished in ample quantities and at such times as to ensure uninterrupted progress of the Work and shall be stored properly and protected as required by the Contract Documents. Contractor shall be entirely responsible for damage or loss by weather or other causes to materials or Work. Materials shall be stored on the Project Site in such manner so as not to interfere with any operations of the City or any independent contractor. F. Contractor shall verify all measurements, dimensions, elevations, and quantities before ordering any materials or performing any Work, and the City shall not be liable       Packet Page. 1119 Guadalupe Field at Sal Saavedra Park Revitalization -59-00 72 00 – GENERAL CONDITIONS for Contractor’s failure to so. Except for an adjustment to Unit Price Work for item overruns and underruns in accordance with the Contract Documents, no additional compensation, over and above payment for the actual quantities at the prices set out in the Bid Schedule, will be allowed because of differences between actual measurements, dimension, elevations and quantities and those indicated on the Plans and in the Specifications. Any difference therein shall be submitted to the Engineer for consideration before proceeding with the Work. 6.3 Test and Inspections. A. Inspection and Testing of Work and Materials 1. If the Contract Documents, the Engineer, or any instructions, laws, ordinances, or public authority requires any part of the Work to be tested or approved, Contractor shall provide the Engineer at least two (2) working days’ notice of its readiness for observation or inspection. If inspection is by a public authority other than the City, Contractor shall promptly inform the City of the date fixed for such inspection. Required certificates of inspection (or similar) shall be secured by Contractor. Costs for City testing and inspection shall be paid by the City. Costs of tests for Work found not to be in compliance shall be paid by the Contractor. 2. The Contractor shall pay for the cost of any minimum “show up” costs of a materials testing technician that was called for by the Contractor but ultimately the Contractor work was not ready for the inspection. Any such costs shall be deducted from any amounts due to the Contractor. 3. If any Work is done or covered up without the required testing or approval, the Contractor shall uncover or deconstruct the Work, and the Work shall be redone after completion of the testing at the Contractor’s cost in compliance with the Contract Documents. 4. Where inspection and testing are to be conducted by an independent laboratory or agency, materials or samples of materials to be inspected or tested shall be selected by such laboratory or agency, or by the City, and not by Contractor. Unless otherwise stated and as provided by the Contract Documents, the City shall employ and pay for the services of an independent testing laboratory to perform all inspections, tests, or approvals required by the Contract Documents. All tests or inspections of materials shall be made in accordance with the commonly recognized standards of national organizations. 5. Reexamination of Work may be ordered by the City. If so ordered, Work must be uncovered or deconstructed by Contractor. If Work is found to be in accordance with the Contract Documents, the City shall pay the costs of reexamination and reconstruction. If such work is found not to be in accordance with the Contract Documents, Contractor shall pay all costs. B. Testing of Materials 1. In advance of manufacture of materials to be supplied by Contractor which must be tested or inspected, Contractor shall notify the City so that the City may arrange       Packet Page. 1120 Guadalupe Field at Sal Saavedra Park Revitalization -60-00 72 00 – GENERAL CONDITIONS for testing at the source of supply. Any materials which have not satisfactorily passed such testing and inspection shall not be incorporated into the Work. 2. If the manufacture of materials to be inspected or tested will occur in a plant or location greater than sixty (60) miles from the City, the Contractor shall pay for any excessive or unusual costs associated with such testing or inspection, including but not limited to excessive travel time, standby time and required lodging. 3. Unless otherwise specified in the Special Provisions, all initial testing and a reasonable amount of retesting will be performed under the direction of the Engineer, and at no expense to the Contractor. The Contractor shall notify the Engineer in writing, at least 15 days in advance, of its intention to use materials for which tests are specified, to allow sufficient time to perform the tests. The notice shall name the proposed supplier and source of material. If the notice of intent to use is sent before the materials are available for testing or inspection, or is sent so far in advance that the materials on hand at the time will not last but will be replaced by a new lot prior to use on the Work, it will be the Contractor's responsibility to re- notify the Engineer when samples which are representative may be obtained. 4. A Certificate of Compliance shall be furnished to the Engineer prior to the use of any material or assembled material for which these Specifications so require or if so required by the Engineer. The Engineer may waive the materials testing requirements and accept a Certificate of Compliance. Material test data may be required by the Engineer to be included with the submittal. Materials used on the basis of a Certificate of Compliance may be sampled and tested at any time. The submission of a Certificate of Compliance shall not relieve the Contractor of responsibility for incorporating material into the Work which conforms to the requirements of the Contract Documents, and any material not conforming to the requirements will be subject to rejection by the Engineer whether in place or not. 5. Copies of mill certificates of composition and quality of all component materials (reinforcing steel, structural steel, lumber, etc.) incorporated in the construction of the Work shall be provided to the City at the time of delivery. City shall retain the right to reject any raw material not provided with a mill certificate at the time of delivery. 6. If, after incorporating such materials into the Work, it is found that sources of supply that have been approved do not furnish a uniform product, or if the product from any source proves unacceptable at any time, the Contractor shall furnish approved material from other approved sources. If any product proves unacceptable after improper storage, handling or for any other reason it shall be rejected, not incorporated into the Work, and shall be removed from the Project Site all at the Contractor’s expense. 6.4 Requests for Substitutions. A. For the purposes of this provision, the term “substitution” shall mean the substitution of any material, method or service substantially equal to or better in every respect to that indicated in the Standard Specifications or otherwise referenced herein.       Packet Page. 1121 Guadalupe Field at Sal Saavedra Park Revitalization -61-00 72 00 – GENERAL CONDITIONS B. Pursuant to Public Contract Code section 3400(b), the City may make a finding that is described in the Notice Inviting Bids that designates certain products, things, or services by specific brand or trade name. C. Unless specifically designated in the Special Conditions, whenever any material, process, or article is indicated or specified by grade, patent, or proprietary name or by name of manufacturer, such specifications shall be deemed to be used for the purpose of facilitating the description of the material, process, or article desired and shall be deemed to be followed by the words “or equal.” Contractor may, unless otherwise stated, offer for substitution any material, process, or article which may be substantially equal to or better in every respect to that so indicated or specified in the Contract Documents. However, the City has adopted uniform standards for certain materials, processes, and articles. D. The Contractor shall submit substitution requests, together with substantiating data, for substitution of any “or equal” material, process, or article no later than thirty-five (35) calendar days after award of Contract. Provisions regarding submission of substitution requests shall not in any way authorize an extension of time for the performance of this Contract. If a substitution request is rejected by the City, the Contractor shall provide the material, method or service specified herein. The City shall not be responsible for any costs incurred by the Contractor associated with substitution requests. The burden of proof as to the equality of any material, process, or article shall rest with the Contractor. The Engineer has the complete and sole discretion to determine if a material, process, or article is substantially equal to or better than that specified and to approve or reject all substitution requests. E. Substantiating data as described above shall include, at a minimum, the following information: 1. A signed affidavit from the Contractor stating that the material, process, or article proposed as a substitution is substantially equal to or better than that specified in every way except as may be listed on the affidavit. 2. Illustrations, specifications, catalog cut sheets, and any other relevant data required to prove that the material, process, or article is substantially equal to or better than that specified. 3. A statement of the cost implications of the substitution being requested, indicating whether and why the proposed substitution will reduce or increase the amount of the contract. 4. Information detailing the durability and lifecycle costs of the proposed substitution. F. Failure to submit all the required substantiating data detailed above in a timely manner so that the substitution request can be adequately reviewed may result in rejection of the substitution request. The Engineer is not obligated to review multiple submittals related the same substitution request resulting from the Contractor’s failure to initially submit a complete package. G. Time limitations within this Article shall be strictly complied with and in no case will an extension of time for completion of the contract be granted because of       Packet Page. 1122 Guadalupe Field at Sal Saavedra Park Revitalization -62-00 72 00 – GENERAL CONDITIONS Contractor’s failure to provide substitution requests at the time and in the manner described herein. H. The Contractor shall bear the costs of all the City work associated with the review of substitution requests. I. If substitution requests approved by the Engineer require that Contractor furnish materials, methods or services more expensive than that specified, the increased costs shall be borne by Contractor. ARTICLE 7 - SUBSURFACE AND PHYSICAL CONDITIONS; UTILITIES 7.1 Soils Investigations. A. When a soils investigation report for the Site is available, such report is provided for informational purposes only. Any information obtained from such report as to subsurface soil condition, or to elevations of existing grades or elevations of underlying rock, is approximate only and is not guaranteed. Contractor acknowledges that any soils investigation report (including any borings) was prepared for purposes of design only and Contractor is required to examine the Site before submitting its Bid and must make whatever tests it deems appropriate to determine the condition of the soil. 7.2 Ownership of Site Materials Found. A. The title to water, soil, rock, gravel, sand, minerals, timber and any other materials developed or obtained in the excavation or other operations of Contractor or any of its Subcontractors in the performance of the Contract, and the right to use said items in carrying out the Contract, or to dispose of same, is hereby expressly reserved by the City. Neither Contractor nor any of its Subcontractors nor any of their representatives or employees shall have any right, title, or interest in said materials, nor shall they assert or make any claim thereto. Contractor will, as determined by the City’s Representative, be permitted to use in the Work without charge, any such materials which meet the requirements of the Contract Documents, provided the City shall have the right to use or consume these materials without payment to a third party. 7.3 Existence of Utilities at the Work Site. A. Existing Utilities 1. The location of known existing utilities and pipelines are shown on the Plans in their approximate locations. However, nothing herein shall be deemed to require the City to indicate the presence of existing service laterals or appurtenances whenever the presence of such utilities on the site of the project can be inferred from the presence of other visible facilities, such as buildings, cleanouts, meter and junction boxes, on or adjacent to the Site of the Project. 2. The City will assume the responsibility for the timely removal, relocation, or protection of existing main or trunk line utility facilities located on the Project site if       Packet Page. 1123 Guadalupe Field at Sal Saavedra Park Revitalization -63-00 72 00 – GENERAL CONDITIONS such utilities are not identified by the City in the Contract Documents or which cannot reasonably be inferred from the presence of other visible facilities. B. Utility Location 1. It shall be the Contractor’s responsibility to determine the exact location and depth of all utilities, including service connections, which have been marked by the respective utility owners and which the Contractor believes may affect or be affected by the Contractor’s operations. The Contractor shall not be entitled to additional compensation nor time extensions for work necessary to avoid interferences nor for repair to damaged utilities if the Contractor does not expose all such existing utilities as required by this Article. 2. The locating of utilities shall be in conformance with Government Code Section 4216 et seq. except for the City’s utilities located on the City’s property and not on public right-of-way. 3. A “High Priority Subsurface Installation” is defined in Government Code Section 4216 (j) as “high-pressure natural gas pipelines with normal operating pressures greater than 415kPA gauge (60psig) or greater than six inches nominal pipe diameter, petroleum pipelines, pressurized sewage pipelines, high-voltage electric supply lines, conductors, or cables that have a potential to ground of greater than or equal to 60kv, or hazardous materials pipelines that are potentially hazardous to workers or the public if damaged.” 4. A “Subsurface Installation” is defined in Government Code Section 4216 (s) as “any underground pipeline, conduit, duct, wire, or other structure, except nonpressurized sewer lines, nonpressurized storm drains, or other nonpressurized drain lines.” 5. Pursuant to Government Code Section 4216.2 the Contractor shall contact the appropriate regional notification center at least two (2) working days but not more than 14 Days before performing any excavation. The date of the notification shall not count as part of the two-working-day notice. Before notifying the appropriate regional notification center, the Contractor shall delineate the area to be excavated. The Contractor shall request that the utility owners conduct a utility survey and mark or otherwise indicate the location of their service. The Contractor shall furnish to the Engineer written documentation of its contact(s) with the regional notification center prior to commencing excavation at such locations. 6. After the utility survey is completed, the Contractor shall commence “potholing” or hand digging to determine the actual location of the pipe, duct, or conduit and in accordance with Government Code Section 4216.4 if the excavation within the “tolerance zone” of a subsurface installation. The Engineer shall be given notice prior to commencing potholing operations. The Contractor shall uncover all piping and conduits, to a point one (1) foot below the pipe, where crossings, interferences, or connections are shown on the Drawings, prior to trenching or excavating for any pipe or structures, to determine actual elevations. New pipelines shall be laid to such grade as to clear all existing facilities, which are to remain in service for any period subsequent to the construction of the run of pipe involved.       Packet Page. 1124 Guadalupe Field at Sal Saavedra Park Revitalization -64-00 72 00 – GENERAL CONDITIONS 7. The Contractor's attention is directed to the requirements of Government Code Section 4216.2 (c) which provides: “When the excavation is proposed within 10 feet of a high priority subsurface installation, the operator of the high priority subsurface installation shall notify the excavator of the existence of the high priority subsurface installation to set up an onsite meeting prior to the legal excavation start date and time or at a mutually agreed upon time to determine actions or activities required to verify the location and prevent damage to the high priority subsurface installation. As part of the meeting, the excavator shall discuss with the operator the method and tools that will be used during the excavation and the information the operator will provide to assist in verifying the location of the subsurface installation. The excavator shall not begin excavating until after the completion of the onsite meeting.” The Contractor shall notify the Engineer in advance of this meeting. C. Utility Relocation and Repair 1. If interferences occur at locations other than those indicated in the Contract Documents with reasonable accuracy, the Contractor shall notify the Engineer in writing. The Engineer will supply a method for correcting said interferences in accordance with the responsibilities of this section and Government Code Section 4215. To the extent any delay is caused thereby, Contractor shall submit a notice of delay within five (5) Days of discovery of the circumstances giving rise to the delay in accordance with Article 9.1 Change Orders and Time Extensions. 2. Care shall be exercised by the Contractor to prevent damage to adjacent existing facilities and public or private works; where equipment will pass over these obstructions, suitable planking shall be placed. If high priority subsurface installations are damaged and the operator cannot be contacted, the Contractor shall call 911 emergency services. 3. The City will compensate the Contractor for the costs of locating and repairing damage not due to the failure of the Contractor to exercise reasonable care, and for removing or relocating such main or trunk line utility facilities not indicated in the Contract Documents with reasonable accuracy, and for the cost of equipment on the Project necessarily idled during such work. The payment for such costs will be made as provided in Article 9.1 Change Orders and Time Extensions. The Contractor shall not be assessed liquidated damages for delay in completion of the Project, when such delay is caused by the failure of the City or utility company to provide for removal or relocation of such utility facilities. Requests for extensions of time arising out of utility relocation or repair delays shall be filed in accordance with Article 9.1 Change Orders and Time Extensions and Article 9.3 Time for Completion and Liquidated Damages. 4. The public utility, where it is the owner of the affected utility, shall have the sole discretion to perform repairs or relocation work or permit the Contractor to do such repairs or relocation work at a reasonable price. The right is reserved to the City and the owners of utilities or their authorized agents to enter upon the Work area for the purpose of making such changes as are necessary for the rearrangement of their facilities or for making necessary connections or repairs to their properties. The Contractor shall cooperate with forces engaged in such work and shall conduct its operations in such a manner as to avoid any unnecessary delay or       Packet Page. 1125 Guadalupe Field at Sal Saavedra Park Revitalization -65-00 72 00 – GENERAL CONDITIONS hindrance to the work being performed by such forces and shall allow the respective utilities time to relocate their facility. 5. When the Contract Documents indicate that a utility is to be relocated, altered or constructed by others, the City will conduct all negotiations with the utility company and the work will be done at no cost to the Contractor, unless otherwise stipulated in the Contract Documents. 6. Temporary or permanent relocation or alteration of utilities desired by the Contractor for its own convenience shall be the Contractor’s responsibility and it shall make arrangements and bear all costs for such work. D. Construction at Existing Utilities 1. Where the Work to be performed crosses or otherwise interferes with water, sewer, gas, or oil pipelines; buried cable; or other public or private utilities, the Contractor shall perform construction in such a manner so that no damage will result to either public or private utilities. It shall be the responsibility of the Contractor to determine the actual locations of, and make accommodates to maintain, all utilities. 2. Before any utility is taken out of service, permission shall be obtained by the Contractor from the owner. The owner, any impacted resident or business owner and the City Representative will be advised of the nature and duration of the utility outage as well as the Contractor’s plan for providing temporary utilities if required by the owner. The Contractor shall be liable for all damage which may result from its failure to maintain utilities during the progress of the Work, and the Contractor shall indemnify City as required by the Contract Documents from all claims arising out of or connected with damage to utilities encountered during construction; damages resulting from disruption of service; and injury to persons or damage to property resulting from the negligent, accidental, or intentional breaching of utilities. 3. Unless otherwise called for by the Contract Documents, the cost of all material, equipment, and labor required to complete this work, shall be included in Contractor’s bid and distributed in the schedule of pay Items. No additional compensation shall be made to the Contractor for this work. 7.4 Trenches A. Trenches Five Feet or More in Depth. 1. Contractor shall submit to the Engineer at the preconstruction meeting, a detailed plan showing the design of shoring, bracing, sloping or other provisions to be made for worker protection from hazards of caving ground during the excavation of any trench or trenches five feet or more in depth. If such plan varies from shoring system standards established by the Construction Safety Orders of the California Code of Regulations, Department of Industrial Relations, the plan shall be prepared by a California registered civil or structural engineer. The plan shall not be less effective than the shoring, bracing, sloping, or other provisions of the Construction Safety Orders, as defined in the California Code of Regulations. The Contractor shall designate in writing the “competent person” as defined in Title 8,       Packet Page. 1126 Guadalupe Field at Sal Saavedra Park Revitalization -66-00 72 00 – GENERAL CONDITIONS California Code of Regulations, who shall be present at the Work Site each day that trenching/excavation is in progress. The “competent person” shall prepare and provide daily trenching/excavation inspection reports to the Engineer. Contractor shall also submit a copy of its annual California Occupational Safety and Health Administration (Cal/OSHA) trench/excavation permit. B. Excavations Deeper than Four Feet. 1. If the Work involves excavating trenches or other excavations that extend deeper than four (4) feet below the surface, Contractor shall promptly within three (3) Days, and before the excavation is further disturbed, notify the City in writing of any of the following conditions: a. Material that the Contractor believes may be material that is hazardous waste, as defined in section 25117 of the Health and Safety Code, that is required to be removed to a Class I, Class II, or Class III disposal site in accordance with provisions of existing law. b. Subsurface or latent physical conditions at the site differing from those indicated. c. Unknown physical conditions at the site of any unusual nature, different materially from those ordinarily encountered and generally recognized as inherent in work of the character provided for in the Contract. 2. The City shall promptly investigate the conditions, and if it finds that the conditions do so materially differ, or do involve hazardous waste, and cause a decrease or increase in Contractor’s cost of, or the time required for, performance of any part of the Work, shall issue a Change Order under the procedures described in Article 9.1 Change Orders and Time Extensions. 3. In the event that a dispute arises between the City and the Contractor as to whether the conditions materially differ, or involve hazardous waste, or cause a decrease or increase in the Contractor’s cost of, or time required for, performance of any part of the Work, the Contractor shall not be excused from any scheduled completion date provided for by the Contract, but shall proceed with all Work to be performed under the Contract. Contractor shall retain any and all rights provided either by contract or by law which pertain to the resolution of disputes and protests between the parties. ARTICLE 8 - PROSECUTION OF THE WORK 8.1 Contractor’s Means and Methods. A. Contractor is solely responsible for the means and methods utilized to perform the Work. In no case shall the Contractor’s means and methods deviate from commonly used industry standards.       Packet Page. 1127 Guadalupe Field at Sal Saavedra Park Revitalization -67-00 72 00 – GENERAL CONDITIONS 8.2 Construction Schedule. A. General Requirements. The schedule shall be prepared in a Critical Path Method (“CPM”) format and in an electronic scheduling program acceptable to the City and as specified in the Contract Documents. Contractor shall deliver the schedule and all updates to the City in both paper and electronic form. The electronic versions shall be in the format and include all data used to prepare the schedule. Copies are not acceptable. B. Schedule. The receipt or approval of any schedules by the City shall not in any way relieve the Contractor of its obligations under the Contract Documents. The Contractor is fully responsible to determine and provide for any and all staffing and resources at levels which allow for good quality and timely completion of the Project. Contractor’s failure to incorporate all elements of Work required for the performance of the Contract or any inaccuracy in the schedule shall not excuse the Contractor from performing all Work required for a completed Project within the specified Contract Time. If the required schedule is not received by the time the first payment under the Contract is due, Contractor shall not be paid until the schedule is received, reviewed and accepted by the City. C. Schedule Contents. The schedule shall allow enough time for inclement weather. The schedule shall indicate the beginning and completion dates of all phases of construction; critical path for all critical, sequential time related activities; and “float time” for all “slack” or “gaps” in the non-critical activities. The schedule shall include appropriate time allowances and constraints for submittals, items of interface with Work performed by others, and specified construction, start-up and performance tests. All float shall be owned by the Project. Schedules indicating early or late completion shall not modify or have any effect on the Contract Time, regardless of whether the schedules are reviewed and/or accepted by the City. For purposes of determining Liquidated Damages, the Contract Time shall control and may only be altered by a duly authorized Change Order. D. Schedule Updates. Contractor shall continuously update its construction schedule. Contractor shall submit an updated and accurate construction schedule to the City: (1) prior to the start of construction, if there are any changes to the initial schedule; (2) with each progress payment request; and (3) whenever requested to do so by the City. The City may withhold progress payments or other amounts due under the Contract Documents if Contractor fails to submit an updated and accurate construction schedule. Upon the City’s request, Contractor shall submit any schedules or updates to the City in the native electronic format of the software used to create the schedule. Contractor shall also submit schedules showing a two-week detailed look-ahead at weekly meetings conducted with the City. The two-week look- ahead schedule shall clearly identify all staffing and other resources which in the Contractor’s judgment are needed to complete the Work within the Contract Time, and it shall clearly state the number of staff to be used on each daily segment of the Work. E. Acceptance. Acceptance of the schedules by the City will not impose on responsibility for accuracy, for sequencing, scheduling, or progress of the Work, or compliance with the Contract Documents. Acceptance will not interfere with or relieve Contractor from Contractor’s full responsibility therefor.       Packet Page. 1128 Guadalupe Field at Sal Saavedra Park Revitalization -68-00 72 00 – GENERAL CONDITIONS F. Recovery Schedule. 1. Should any of the following conditions exist, City may require Contractor to prepare, at no extra cost to City, a plan of action and a recovery schedule for completing the Work and achieving all contractual milestones within the allotted Contract Time: a. The Contractor's monthly progress report indicates delays that are, in the opinion of City, of sufficient magnitude that City questions the Contractor's ability to complete the Work; b. The schedule shows the Contractor to be thirty (30) or more days behind the critical path at any time during construction; c. The Contractor desires to make changes in the logic or the planned duration of future activities of the schedule which, in the opinion of City, are major in nature. 2. The recovery schedule shall include proposed revisions to the Construction Schedule, demonstrating how Contractor intends to achieve all contractual milestones including Contract completion within the allotted Contract Time. The submittal shall include a narrative describing the actions planned by the Contractor to recover the schedule. 3. Contractor shall submit the Recovery Schedule within seven (7) Days of City’s request. If Contractor asserts that City is responsible for the delay, failure to submit the recovery schedule within seven (7) Days of City’s request, will be considered a concurrent delay event attributable to Contractor, and Contractor shall only be entitled to non-compensable adjustments to Contract Times. If Contractor is responsible for the delay, this provision will not limit or affect Contractor's liability and failure to submit the recovery schedule with seven (7) Days of City’s request may result in City withholding progress payments or other amounts due under the Contract Documents. 4. Contractor is responsible for all costs associated with the preparation and execution of the recovery schedule, including any necessary recovery actions, which may include, but are not limited to, assignment of additional labor, and/or equipment, shift or overtime work, expediting of submittals or deliveries, overlapping of activities or sequencing changes to increase activity concurrence. Regardless of whether City directs Contractor to prepare a recovery schedule pursuant to this Section, Contractor shall promptly undertake appropriate action at no additional cost to City to recover the schedule whenever the current construction schedule shows that the Contractor will not achieve a milestone and/or complete the Work within the allotted Contract Time. 8.3 Time for Completion and Liquidated Damages A. Time for Completion. The time for completion set forth in Article 2 of the Contract for Construction shall commence: (1) on the date stated in the Notice to Proceed, or (2) if the Notice to Proceed does not specify a commencement date, then on the date of the Notice to Proceed and shall be completed by Contractor in the time       Packet Page. 1129 Guadalupe Field at Sal Saavedra Park Revitalization -69-00 72 00 – GENERAL CONDITIONS specified in the Contract Documents. The City is under no obligation to consider early completion of the Project; and the Contract completion date shall not be amended by the City’s receipt or acceptance of the Contractor’s proposed earlier completion date. Any difference in time between the Contractor’s early completion and the Contract Time shall be considered a part of the Project float. Contractor shall not be entitled to compensation, and the City will not compensate Contractor, for delays which impact early completion. Contractor shall not, under any circumstances, receive additional compensation from the City (including but not limited to indirect, general, administrative or other forms of overhead costs) for the period between the time of earlier completion proposed by the Contractor and the Contract completion date. B. Liquidated Damages. If the Work is not completed within the Contract Time(s), it is understood that the City will suffer damage. In accordance with Government Code section 53069.85 and Public Contract Code section 7102, being impractical and infeasible to determine the amount of actual damage, it is agreed that Contractor shall pay to the City as fixed and liquidated damages, and not as a penalty, the sum stipulated in the Contract for each calendar day of delay until the Work is fully completed. Contractor and its surety shall be liable for any liquidated damages. Any money due or to become due the Contractor may be retained to cover liquidated damages. C. Inclement Weather. Contractor shall abide by the Engineer’s determination of what constitutes inclement weather. Time extensions for inclement weather shall only be granted when the Work stopped during inclement weather is on the critical path of the Project schedule. Contractor shall not be entitled to reverse liquidated damages for time extensions resulting from inclement weather. D. Extension of Time. Contractor’s entitlement to an extension of the Contract Time is limited to a City-caused extension of the critical path, reduced by the Contractor’s concurrent delays, and established by a proper time impact analysis. Contractor shall not be charged liquidated damages because of any delays in completion of the Work due to unforeseeable causes beyond the control and without the fault or negligence of Contractor (or its Subcontractors or Suppliers). The City shall ascertain the facts and extent of delay and grant extension of time for completing the Work when, in its judgment, the facts justify such an extension. Contractor shall not be entitled to an adjustment in the Contract Times for delays within the control of Contractor. Delays attributable to and within the control of a Subcontractor or Supplier shall be deemed to be delays within the control of Contractor. E. Force Majeure. In accordance with subparagraphs “D” and “E” above, the Contractor shall not be charged liquidated damages, and the City shall not be responsible, for any delays resulting from a Force Majeure Event. If a delay to the critical path results from a Force Majeure Event, the Contractor will be entitled to a time extension but will not receive an adjustment to the Contract Price or any other compensation. Such a non-compensable adjustment shall be Contractor’s sole and exclusive remedy for such delays. F. No Damages for Reasonable Delay. The City’s liability to Contractor for delays for which the City is responsible shall be limited to only an extension of time unless such delays were unreasonable under the circumstances. In no case shall the City be       Packet Page. 1130 Guadalupe Field at Sal Saavedra Park Revitalization -70-00 72 00 – GENERAL CONDITIONS liable for any costs which are borne by the Contractor in the regular course of business, including, but not limited to, home office overhead and other ongoing costs. Damages caused by unreasonable City delay shall be based on actual costs only, no proportions or formulas shall be used to calculate any delay damages. G. Procedure for Time Extensions and Delay Damages. Contractor shall not be entitled to any extension of time or any reverse liquidated damages unless Contractor properly notices the delay and adjustment to compensation and requests a Change Order in accordance with Article 9.1 Change Orders and Time Extensions. Contractor’s failure to timely and fully comply with the Change Order procedures in the Contract Documents shall constitute a waiver of Contractor’s right to a time extension or reverse liquidated damages. 8.4 Contractor’s Responsibility for Work. A. Until the acceptance of the Work by the Engineer as evidenced in writing, it shall be under the charge and care of the Contractor. The Contractor shall take every necessary precaution against injury or damage to any part thereof by the action of the elements or from any cause whether arising from the execution or non-execution of the Work. The Contractor shall rebuild, repair, restore and make good at its own expense all injuries or damages to any portion of the Work before its completion and acceptance. In the event of damage proximately caused by an Act of God, as defined by Section 7105 of the Public Contract Code, the City will pay for repair or restoration to damaged Work in excess of 5% of the total Bid. 8.5 Occupancy. A. The City reserves the right to occupy or utilize any portion of the Work at any time before completion, and such occupancy or use shall not constitute acceptance of any part of Work covered by this Contract. This use shall not relieve the Contractor of its responsibilities under the Contract. 8.6 Securities for Money Withheld A. Pursuant to section 22300 of the Public Contract Code of the State of California, Contractor may request the City to make retention payments directly to an escrow agent or may substitute securities for any money withheld by the City to ensure performance under the contract. At the request and expense of Contractor, securities equivalent to the amount withheld shall be deposited with the City or with a state or federally chartered bank as the escrow agent who shall return such securities to Contractor upon satisfactory completion of the contract. Deposit of securities with an escrow agent shall be subject to a written agreement substantially in the form provided in section 22300 of the Public Contract Code. 8.7 The City’s Right to Suspend/Terminate the Contract A. Suspension of Work by the City 1. The City may, at its sole option, decide to suspend at any time the performance of all or any portion of the Work by notice in writing to Contractor. Such notice of suspension of Work will designate the amount and type of plant, labor, and       Packet Page. 1131 Guadalupe Field at Sal Saavedra Park Revitalization -71-00 72 00 – GENERAL CONDITIONS equipment to be committed to the Project during the period of suspension. Contractor shall use its best efforts to utilize its plant, labor, and equipment in such a manner as to minimize costs associated with suspension. 2. Upon receipt of any such notice, Contractor shall, unless the notice requires otherwise: a. Immediately discontinue Work on the date and to the extent specified in the notice; b. Place no further orders or subcontracts for material, services, or facilities with respect to suspended Work other than to the extent required in the notice; c. Promptly make every reasonable effort to obtain suspension upon terms satisfactory to the City’s Representative of all orders, subcontracts, and rental agreements to the extent they relate to performance of Work suspended; and d. Continue to protect and maintain the Work including those portions on which Work has been suspended. 3. Except as provided by this Article, as full and complete compensation for such suspension, Contractor shall be granted an adjustment in the Contract Price based on a negotiated daily rate that reflects the Contractor’s actual costs associated with the demobilized condition of the Site and an extension of the Contract Times equal to the number of days performance of Work is suspended; provided, however, that no adjustment of Contract Price or extension of Contract Times shall be granted if the suspension results from Contractor's non-compliance with the requirements of the Contract. B. Termination for Cause by the City: 1. In the sole estimation of the City, if the Contractor refuses or fails to prosecute the Work or any separable part thereof with such diligence as will insure its completion within the time specified by the Contract Documents, or any extension thereof, or fails to complete such Work within such time, or if the Contractor should be adjudged a bankrupt, or if it should make a general assignment for the benefit of its creditors, or if a receiver should be appointed on account of its insolvency, or the Contractor or any of its subcontractors should violate any of the provisions of this Contract, the City may serve written notice upon the Contractor and its surety of the City's intention to terminate this Contract. This notice of intent to terminate shall contain the reasons for such intention to terminate this Contract, and a statement to the effect that the Contractor's right to perform this Contract shall cease and terminate upon the expiration of ten (10) Days unless such violations have ceased and arrangements satisfactory to the City have been made for correction of said violations. 2. After expiration of the ten (10) Day period, the City may terminate the Contract by providing a Notice of Termination to the Contractor. The City may take over and complete the Work by any method it may deem appropriate, including enforcement       Packet Page. 1132 Guadalupe Field at Sal Saavedra Park Revitalization -72-00 72 00 – GENERAL CONDITIONS of the Project performance bond. Contractor and its surety shall be liable to the City for any excess costs or other damages incurred by the City to complete the Work. If the City takes over the Work, the City may, without liability for so doing, take possession of and utilize in completing the Work such materials, appliances, plant, and other property belonging to the Contractor as may be on the Site. 3. Upon termination, Contractor shall not be entitled to receive any further payment from the City, except for Work which was duly performed prior to the effective date of the Notice of Termination. Contractor shall submit an invoice for final payment within thirty (30) Days of the effective date of the Notice of Termination. The City may withhold from final payment up to 150% of any disputed amounts, including any amounts which may be necessary to repair defective Work, complete unfinished Work, or are otherwise occasioned by Contractor’s failure to perform its duties under the Contract. C. Termination for Convenience by the City: 1. The City may terminate performance of the Work called for by the Contract Documents in whole or, from time to time, in part, upon ten (10) Days written notice if the City determines that a termination is in the City's interest. 2. The Contractor shall terminate all or any part of the Work upon delivery to the Contractor of a Notice of Termination specifying that the termination is for the convenience of the City, the extent of termination, and the effective date of such termination. 3. After receipt of Notice of Termination, and except as directed by the City's Representative, the Contractor shall, regardless of any delay in determining or adjusting any amounts due under this termination for convenience clause, immediately proceed with the following obligations: a. Stop Work as specified in the Notice. b. Complete any Work specified in the Notice of Termination in a least cost/shortest time manner while still maintaining the quality called for under the Contract Documents. c. Leave the property upon which the Contractor was working and upon which the facility (or facilities) forming the basis of the Contract Document is situated in a safe and sanitary manner such that it does not pose any threat to the public health or safety. d. Terminate all subcontracts to the extent that they relate to the portions of the Work terminated. e. Place no further subcontracts or orders, except as necessary to complete the continued portion of the Contract. f. Submit to the City's Representative, within ten (10) Days from the effective date of the Notice of Termination, all of the usual documentation called for by the Contract Documents to substantiate all costs incurred by       Packet Page. 1133 Guadalupe Field at Sal Saavedra Park Revitalization -73-00 72 00 – GENERAL CONDITIONS the Contractor for labor, materials and equipment through the effective date of the Notice of Termination. Any documentation substantiating costs incurred by the Contractor solely as a result of the City's exercise of its right to terminate this Contract pursuant to this clause, which costs the contractor is authorized under the Contract documents to incur, shall: (1) be submitted to and received by the Engineer no later than 30 Days after the effective date of the Notice of Termination; (2) describe the costs incurred with particularity; and (3) be conspicuously identified as “Termination Costs occasioned by the City's Termination for Convenience.” If the City rejects any costs, Contractor shall be deemed to waive the rejected costs unless Contractor files a Claim within thirty (30) Days of the rejection pursuant to Article 9.2. g. Contractor shall be entitled to receive only the amounts payable under this Article, and Contractor specifically waives any claim for any other amounts or damages, including, but not limited to, any claim for consequential damages or lost profits. The provisions in this Article are in addition to and not in limitation of any other rights or remedies available to the City. 4. Termination of the Contract shall not relieve surety of its obligation for any just claims arising out of or relating to the Work performed. 5. Notwithstanding any other provision of this Article, when immediate action is necessary to protect life and safety or to reduce significant exposure or liability, the City may immediately order Contractor to cease Work on the Project until such safety or liability issues are addressed to the satisfaction of the City or the Contract is terminated. 6. If the City terminates Contractor for cause, and if it is later determined that the termination was wrongful, such default termination shall automatically be converted to and treated as a termination for convenience. In such event, Contractor shall be entitled to receive only the amounts payable under this section, and Contractor specifically waives any claim for any other amounts or damages, including, but not limited to, any claim for consequential damages or lost profits. 8.8 Completion and Acceptance of Work A. Final Inspection. Upon written notice from Contractor that the entire Work is complete, the Engineer will promptly make a final inspection with the City and Contractor and will notify Contractor in writing of all particulars in which this inspection reveals that the Work is incomplete or defective. Contractor shall immediately take such measures as are necessary to complete such Work or remedy such deficiencies. B. Final Acceptance. The acceptance of the Work on behalf of the City will be made by the Engineer. Such acceptance by the City shall not constitute a waiver of defects. After Contractor has, in the opinion of the Engineer, satisfactorily completed all corrections identified during the final inspection and has delivered, in accordance with the Contract Documents, all maintenance and operating instructions, schedules, guarantees, bonds, certificates or other evidence of insurance,       Packet Page. 1134 Guadalupe Field at Sal Saavedra Park Revitalization -74-00 72 00 – GENERAL CONDITIONS certificates of inspection, Record Documents, and other documents required by the Contract Documents, the City shall execute a Notice of Completion, constituting final acceptance and completion of the Project, except as may be expressly noted. 8.9 Warranty and Guaranty of Work. A. Contractor hereby warrants that materials and Work shall be completed in conformance with the Contract Documents and that the materials and Work provided will fulfill the requirements of this Warranty. Contractor hereby agrees to repair or replace, at the discretion of the City, any or all Work that may prove to be defective in its workmanship, materials furnished, methods of installation or fail to conform to the Contract Document requirements together with any other Work which may be damaged or displaced by such defect(s) within a period of one (1) year (or as otherwise indicated in the Contract Documents or in any guarantee or warranty provided by any manufacturer or supplier of equipment or materials incorporated into the Work, whichever is later) from the date of the Notice of Completion of the Project without any expense whatever to the City, ordinary wear and tear and unusual abuse and neglect excepted. Contractor shall be required to promptly repair or replace defective equipment or materials, at Contractor’s option. All costs associated with such corrective actions and testing, including the removal, replacement, and reinstitution of equipment and materials necessary to gain access, shall be the sole responsibility of the Contractor. B. For any Work so corrected, Contractor’s obligation hereunder to correct defective Work shall be reinstated for an additional one (1) year period, commencing with the date of acceptance of such corrected Work. The reinstatement of the one (1) year warranty shall apply only to that portion of work that was corrected. Contractor shall perform such tests as the City may require to verify that any corrective actions, including, without limitation, redesign, repairs, and replacements comply with the requirements of the Contract. In the event of Contractor’s failure to comply with the above-mentioned conditions within ten (10) Days after being notified in writing of required repairs, to the reasonable satisfaction of the City, the City shall have the right to correct and replace any defective or non-conforming Work and any work damaged by such work or the replacement or correction thereof at Contractor’s sole expense. Contractor shall be obligated to fully reimburse the City for any expenses incurred hereunder immediately upon demand. C. In addition to the warranty set forth in this Article, Contractor shall obtain for the City all warranties that would be given in normal commercial practice and assign to the City any and all manufacturer’s or installer’s warranties for equipment or materials not manufactured by Contractor and provided as part of the Work, to the extent that such third-party warranties are assignable and extend beyond the warranty period set forth in this Article. Contractor shall furnish the City with all warranty and guarantee documents prior to final acceptance of the Project by the City as required. D. When specifically indicated in the Contract Documents or when directed by the Engineer, the City may furnish materials or products to the Contractor for installation. In the event any act or failure to act by Contractor shall cause a warranty applicable to any materials or products purchased by the City for installation by the Contractor to be voided or reduced, Contractor shall indemnify the City from and against any cost, expense, or other liability arising therefrom, and shall be responsible to the City       Packet Page. 1135 Guadalupe Field at Sal Saavedra Park Revitalization -75-00 72 00 – GENERAL CONDITIONS for the cost of any repairs, replacement or other costs that would have been covered by the warranty but for such act or failure to act by Contractor. E. The Contractor shall remedy at its expense any damage to City-owned or controlled real or personal property. F. The City shall notify the Contractor, in writing, within a reasonable time after the discovery of any failure, defect, or damage. The Contractor shall within ten (10) Days after being notified commence and perform with due diligence all necessary Work. If the Contractor fails to promptly remedy any defect or damage, the City shall have the right to replace, repair or otherwise remedy the defect, or damage at the Contractor’s expense. G. In the event of any emergency constituting an immediate hazard to health, safety, property, or licensees, when caused by Work of the Contractor not in accordance with the Contract requirements, the City may undertake at Contractor’s expense, and without prior notice, all Work necessary to correct such condition. H. Acceptance of Defective Work. 1. If, instead of requiring correction or removal and replacement of defective Work, the City prefers to accept it, the City may do so. Contractor shall pay all claims, costs, losses, and damages (including but not limited to all fees and charges of engineers, architects, attorneys, and other professionals and all court or arbitration or other dispute resolution costs) attributable to the City’s evaluation of and determination to accept such defective Work and for the diminished value of the Work. If any acceptance of Defective Work occurs prior to release of the Project retention, a Change Order will be issued incorporating the necessary revisions in the Contract Documents with respect to the Work, and the City shall be entitled to an appropriate decrease in the Contract Price, reflecting the diminished value of Work and all costs incurred by the City. If the acceptance of defective occurs after release of the Project retention, an appropriate amount will be paid by Contractor to the City. I. The City May Correct Defective Work 1. If Contractor fails within a reasonable time after written notice from the City to correct Defective Work, or to remove and replace rejected Work as required by the City, or if Contractor fails to perform the Work in accordance with the Contract Documents, or if Contractor fails to comply with any other provision of the Contract Documents, the City may, after seven (7) Days written notice to Contractor, correct, or remedy any such deficiency. 2. In connection with such corrective or remedial action, the City may exclude Contractor from all or part of the Site, take possession of all or part of the Work and suspend Contractor’s services related thereto, take possession of Contractor’s tools, appliances, construction equipment and machinery at the Site, and incorporate in the Work all materials and equipment stored at the Site or for which the City has paid Contractor but which are stored elsewhere. Contractor shall allow the City, and the agents, employees, other contractors, and consultants of each of       Packet Page. 1136 Guadalupe Field at Sal Saavedra Park Revitalization -76-00 72 00 – GENERAL CONDITIONS them, access to the Site to enable the City to exercise the rights and remedies to correct the Defective Work. 3. All claims, costs, losses, and damages (including but not limited to all fees and charges of engineers, architects, attorneys, and other professionals and all court or arbitration or other dispute resolution costs) incurred or sustained by the City correcting the Defective Work will be charged against Contractor, and a Change Order will be issued incorporating the necessary revisions in the Contract Documents with respect to the Work; and the City shall be entitled to an appropriate decrease in the Contract Price. Such claims, costs, losses and damages will include but not be limited to all costs of repair, or replacement of work of others destroyed or damaged by correction, removal, or replacement of defective Work. 4. If the Change Order is executed after all payments under the Contract have been paid by the City and the Project Retention is held in an escrow account as permitted by the Contract Documents, Contractor will promptly alert the escrow holder, in writing, of the amount of Retention to be paid to the City. If the Change Order is executed after release of the Project retention, an appropriate amount will be paid by Contractor to the City. Contractor shall not be allowed an extension of the Contract Times because of any delay in the performance of the Work attributable to the City correcting Defective Work. J. Nothing in the warranty or in the Contract Documents shall be construed to limit the rights and remedies available to the City at law or in equity, including, but not limited to, Code of Civil Procedure section 337.15. ARTICLE 9 - CHANGE ORDERS; DISPUTE RESOLUTION 9.1 Change Orders and Time Extensions All changes to the Contract, including compensation increases and time extensions, shall be through a written Change Order in accordance with this Article. The City, without invalidating the Contract, may order changes in the Work consisting of additions, deletions or other revisions, and Contractor’s compensation and the time for completion shall be adjusted accordingly. Whenever any change is made as provided for herein, such change shall be considered and treated as though originally included in the Contract, and shall be subject to all terms, conditions, and provisions of the original Contract. Contractor shall not be entitled to claim or bring suit for damages, whether for loss of profits or otherwise, on account of any decrease or omission of any item or portion of Work to be done. No dispute, disagreement, or failure of the parties to reach agreement on the terms of the Change Order shall relieve the Contractor from the obligation to proceed with performance of the Work, including Additional Work, promptly and expeditiously. Any alterations, extensions of time, Additional Work, or any other changes may be made without securing consent of the Contractor’s surety or sureties. A. Change in Contract Procedures 1. City Directive. The City may direct changes in the Work by delivering a written directive. To the extent the work directive results in a change to compensation or time, Contractor must timely request a Change Order and comply with all Change Order procedures in accordance with this Article. Notwithstanding issuance of a       Packet Page. 1137 Guadalupe Field at Sal Saavedra Park Revitalization -77-00 72 00 – GENERAL CONDITIONS work directive, Contractor’s failure to timely request a Change Order shall constitute a waiver by Contractor of any adjustment to compensation or time extension for Work performed under the directive. The City shall not be liable to Contractor for Work performed or omitted by Contractor in reliance on verbal orders. 2. Contractor’s Notice of Change/Delay. If Contractor intends to initiate a Change Order Request, then Contractor shall provide the City with written notice of the underlying facts and circumstances that gave rise to the proposed change within the following times: a. If due to unknown subsurface or latent physical conditions, within three (3) days from the discovery date or prior to the alterations of the conditions, whichever is earlier. b. If due to a Force Majeure Event, as soon as reasonably practicable under the conditions, which shall be no longer than three (3) days from the date the Contractor discovers that the Force Majeure Event gives rise to a change, unless that the conditions are such that notice within three (3) days is not possible or practicable. c. If due to any other matter that may involve an adjustment to the Contract Time or the Contract Price, within seven (7) days from the discovery date. To be considered valid and complete, the notice of change/delay shall include a general statement of the circumstances giving rise to the notice of change/delay and a reasonable order of magnitude estimate of the additional costs and/or time. If the circumstances give rise to both a cost adjustment and time extension, Contractor shall submit the notice of change and notice of delay concurrently. 3. Request for Change in Compensation and/or Extension of Time. Contractor shall submit a Change Order Request for any adjustment to Contractor’s compensation and/or any extension of time. The Change Order Request shall be made prior to incurring any expense and within fourteen (14) Days from either Contractor’s notice of change/delay or the City’s directive ordering the change. The Change Order Request shall include all of the following information (unless inapplicable to the change): a. A detailed description of the circumstances giving rise to the request; b. A complete itemized cost proposal, including itemized pricing for first tier Subcontractors; c. Supporting documentation for all costs; d. A time impact analysis showing the impact of the delay to the critical path to completion;       Packet Page. 1138 Guadalupe Field at Sal Saavedra Park Revitalization -78-00 72 00 – GENERAL CONDITIONS e. If any added costs or information cannot be determined at the time of the Change Order Request, the reason the costs or information cannot be determined at the time; and f. Certification to the accuracy of the Change Order Request under penalty of perjury. The time impact analysis shall be in the critical path method format and shall show the sequencing of all critical and non-critical new activities and/or activity revisions affected by the delay, with logic ties to all affected existing activities noted on the schedule. The City may demand, and Contractor shall provide, any additional information supporting the Change Order Request, including but not limited to native electronic format version of schedules and time impact analyses. Contractor shall provide the requested additional information within five (5) Days of the request. For any costs or information that cannot be determined at the time Contractor submits the Change Order Request, Contractor shall submit to the City notice of the costs or information and all supporting documentation within five (5) Days of when the costs or other information become subject to determination. 4. City’s Final Decision on Change Order; Ordered Changes. If the City denies the Change Order Request or disagrees with the proposal submitted by Contractor, it will notify the Contractor, and the City will provide its opinion of the appropriate price and/or time extension. If no agreement can be reached, the City shall have the right to order the Work performed on a time and materials basis or to issue a unilateral Change Order setting forth the City’s determination of the reasonable additions or savings in costs and time attributable to the extra or deleted work. The City shall also have the right to order changes in the Work to be performed promptly by the Contractor on a time and materials basis or to issue a unilateral Change Order setting forth the City’s determination of the reasonable additions or savings in costs and time attributable to the extra or deleted work. The City’s determination shall become final and binding if the Contractor fails to submit a Claim in writing to the City within fourteen (14) Days of the issuance of the unilateral Change Order, disputing the terms of the unilateral Change Order and providing such supporting documentation for its position as the City may reasonably require. 5. Contractor’s Waiver of Further Relief. CONTRACTOR’S FAILURE TO PROVIDE A COMPLETE AND TIMELY NOTICE OF CHANGE/DELAY AND/OR CHANGE ORDER REQUEST, OR TO COMPLY WITH ANY OTHER REQUIREMENT OF THIS ARTICLE, SHALL CONSTITUTE A WAIVER BY CONTRACTOR OF THE RIGHT TO A CONTRACT ADJUSTMENT ON ACCOUNT OF SUCH CIRCUMSTANCES AND A WAIVER OF ANY RIGHT TO FURTHER RECOURSE OR RECOVERY BY REASON OF OR RELATED TO SUCH CHANGE BY MEANS OF THE CLAIMS DISPUTE RESOLUTION PROCESS OR BY ANY OTHER LEGAL PROCESS OTHERWISE PROVIDED FOR UNDER APPLICABLE LAWS.       Packet Page. 1139 Guadalupe Field at Sal Saavedra Park Revitalization -79-00 72 00 – GENERAL CONDITIONS Contractor recognizes and acknowledges that timely submission of a formal written notice of change/delay and Change Order Request, whether or not the circumstances of the change may be known to the City or available to the City through other means, is not a mere formality but is of crucial importance to the ability of the City to promptly identify, prioritize, evaluate and mitigate the potential effects of changes. Any form of informal notice, whether verbal or written (including, without limitation, statements in requests for information, statements in Submittals, statements at any job meeting or entries on monthly reports, daily logs or job meeting minutes), that does not strictly comply with the formal requirements of this Article, shall accordingly be insufficient. 6. Change Order Format a. A Change Order signed by the Contractor indicates the Contractor's agreement therewith, including any adjustment in compensation or extension of time, and the full and final settlement of all costs (direct, indirect and overhead) related to the Work authorized by the Change Order. b. The City may designate the forms to be used for notices, requests, and Change Orders. If so designated, Contractor may only use such forms. Contractor shall not reserve a right to assert impact costs, extended job site costs, extended overhead, constructive acceleration and/or actual acceleration beyond what is stated in the Change Order. No Claims shall be allowed for impact, extended overhead costs, constructive acceleration and/or actual acceleration due to a multiplicity of changes and/or clarifications. The Contractor may not change or modify the City’s Change Order form in an attempt to reserve additional rights. B. Determining Adjustments to Compensation. 1. Limitation on Costs. Contractor shall not be entitled to any compensation for Work subject to a Change Order except as expressly set forth in this Article. The mark- up added in instances of Additional Work shall constitute the entire amount of profit, any mark-ups, any field or home office overhead costs, including personnel, equipment or office space, any materials, or any costs of equipment idle time for such Work. 2. Unit Price Change Orders. When the actual quantity of a Unit Price Work item varies from the Bid Schedule, compensation for the change in quantity will be calculated by multiplying the actual quantity by the unit price. This calculation may result in either an additive or deductive Change Order. Bid items included on the Bid Schedule may be deducted from the Work in their entirety without any negotiated extra costs. Because Unit Price Work includes overhead and profit as determined by Contractor at the time of its Bid submission, no mark up or deduction for overhead and profit will be allowed. 3. Lump Sum Change Orders. Whenever possible, any changes affecting compensation shall be in a lump sum mutually agreed by the Contractor and the City.       Packet Page. 1140 Guadalupe Field at Sal Saavedra Park Revitalization -80-00 72 00 – GENERAL CONDITIONS 4. Time and Materials Change Orders. The City may direct the Contractor to proceed with the Additional Work with payment to be made on the basis of actual cost of the labor and materials required to complete the Additional Work. If the Project is federally funded, a time and materials Change Order shall only be issued after a determination that no other Change Order is suitable and the Change Order shall include a ceiling price that the Contractor exceeds at its own risk. 5. Federally Funded Projects. For any change in price to the Contract, general and administrative expenses shall be negotiated and must conform to the cost principles set forth under at 2 C.F.R. Part 200, subpart E, and profit shall be negotiated as a separate element of the cost. To establish a fair and reasonable profit, consideration must be given to the complexity of the Additional Work to be performed, the risk borne by the Contractor, the Contractor's investment, the amount of subcontracting, the quality of its record of past performance, and industry profit rates in the surrounding geographical area for similar work. 6. Allowed Costs. Estimates for lump sum quotations and accounting for time-and- material work shall be limited to direct expenditures necessitated specifically by the change and shall be segregated as follows: a. Labor. The costs of labor will be the actual cost for wages prevailing locally for each craft or type of worker at the time the Additional Work is done, plus employer payments of payroll taxes and insurance, health and welfare, pension, vacation, apprenticeship funds, and other direct costs resulting from federal, state or local laws, as well as assessment or benefits required by lawful collective bargaining agreements. The use of a labor classification which would increase the Additional Work cost will not be permitted unless the Contractor establishes the necessity for such additional costs. Labor costs for equipment operators and helpers shall be reported only when such costs are not included in the invoice for equipment rental. b. Materials. The cost of materials reported shall be at the lowest current price at which such materials are locally available in the quantities involved, plus sales tax, freight and delivery. Materials costs shall be based upon supplier or manufacturer’s invoice. c. Tool and Equipment Use. Regardless of ownership, the rates to be used in determining equipment use shall not exceed listed rates prevailing locally at equipment rental agencies, or distributors, at the time the work is performed. The Contractor shall furnish cost data supporting the establishment of the rental rate. The rental rate to be applied for use of each items of equipment shall be the rate resulting in the least total cost to the City for the total period of use. The City shall the make the final determination as to an equitable rental rate for the equipment. No payment will be made for the use of small tools, which have a replacement value of $1,000 or less. (i) The rental time to be paid for equipment shall be the time the equipment is in productive operation on the Additional Work being performed. Rental time will not be allowed while equipment is inoperative due to breakdowns.       Packet Page. 1141 Guadalupe Field at Sal Saavedra Park Revitalization -81-00 72 00 – GENERAL CONDITIONS (ii) All equipment shall, in the opinion of the City, be in good working condition and suitable for the purpose for which the equipment is to be used. Equipment with no direct power unit shall be powered by a unit of at least the minimum rating recommended by the manufacturer. (iii) Before construction equipment is used on any Additional Work, the Contractor shall plainly stencil or stamp an identifying number thereon at a conspicuous location, and shall furnish to the City, in duplicate, a description of the equipment and its identifying number. (iv) When hourly rates are listed, any part of an hour less than 30 minutes of operation shall be considered to be 1/2-hour of operation, and any part of an hour greater than 30 minutes will be considered one hour of operation. When daily rates are listed, any part of a day less than 4 hours operation shall be considered to be 1/2-day of operation. d. Allowed Mark-up. The allowed mark-up for any and all overhead (including supervision and home and field office costs) and profit on work added to the Contract shall be determined in accordance with the following provisions: (i) “Net Cost” is defined as the actual costs of labor, materials and tools and equipment only, excluding overhead and profit. The costs of applicable insurance and bond premium will be reimbursed to the Contractor and Subcontractors at cost only, without mark-up. Contractor shall provide the City with documentation of the costs, including but not limited to payroll records, invoices, and such other information as the City may reasonably request. (ii) For Work performed by the Contractor’s forces the allowed mark-up shall not exceed fifteen (15%) percent of labor costs, ten percent (10%) of material costs, and ten percent (10%) of the cost of tools and equipment use. (iii) For Work performed by a Subcontractor, the added cost for overhead and profit shall not exceed fifteen percent (15%) of the Subcontractor’s Net Cost of the Work to which the Contractor may add up to five percent (5%) of the Subcontractor’s Net Cost. (iv) For Work performed by a sub-subcontractor, the added cost for overhead and profit shall not exceed fifteen percent (15%) of the sub- subcontractor’s Net Cost for Work to which the Subcontractor and Contractor may each add up to an additional five percent (5%) of the Net Cost of the lower tier subcontractor. (v) No additional mark-up will be allowed for lower tier subcontractors, and in no case shall the added cost for overhead and profit payable by the City exceed twenty-five percent (25%) of the Net Cost as defined herein, of the party that performs the Work. (vi) Calculation of the mark-up will be subject to the limitations above and to calculation as further detailed in (b)(B)(5) above.       Packet Page. 1142 Guadalupe Field at Sal Saavedra Park Revitalization -82-00 72 00 – GENERAL CONDITIONS e. Documentation of Time-and-Material Costs. (i) T&M Daily Sheets. Contractor must submit timesheets, materials invoices, records of equipment hours, and records of rental equipment hours to the City’s for an approval signature each day that Work is performed on a time-and-material basis. The Engineer’s signature on time sheets only serves as verification that the Work was performed and is not indicative of the City’s agreement to Contractor’s entitlement to the cost. (ii) T&M Summary Sheet. Contractor shall submit a T&M Summary Sheet, which shall include total actual costs, within five (5) Days following completion of Additional Work on a time-and-material basis. Contractor’s total actual cost shall be presented in a summary table in an electronic spreadsheet file by labor, material, equipment, and any other costs, along with documentation supporting the costs. Contractor’s failure to submit the T&M Summary Sheet within five (5) Days of completion of the Additional Work will result in Contractor’s waiver for any reimbursement of any costs associated with the Additional Work. f. Excluded Costs. The following costs or any other home or field office overhead costs, all of which are to be considered administrative costs covered by the Contractor’s mark-up, shall not be allowed costs and shall not be included in any lump sum proposals or time-and-materials invoices: (i) Overhead Cost. Payroll costs and other compensation of Contractor’s officers, executives, principals, general managers, engineers, architects, estimators, attorneys, auditors, accountants, purchasing and contracting agents, timekeepers, clerks, and other personnel employed by Contractor whether at the Site or in Contractor’s principal office or any branch office, material yard, or shop for general administration of the Work; (ii) Office Expenses. Expenses of Contractor’s principal and branch offices; (iii) Capital Expenses. Any part of Contractor’s capital expenses, including interest on Contractor’s capital employed for the Additional Work and charges against Contractor for delinquent payments; (iv) Negligence. Costs due to the negligence of Contractor or any Subcontractor or Supplier, or anyone directly or indirectly employed by any of them or for whose acts any of them may be liable, including without limitation the correction of Defective Work, disposal of materials or equipment wrongly supplied, and making good any damage to property; (v) Small Tools. Cost of small tools valued at less than $1,000 and that remain the property of Contractor;       Packet Page. 1143 Guadalupe Field at Sal Saavedra Park Revitalization -83-00 72 00 – GENERAL CONDITIONS (vi) Administrative Costs. Costs associated with the preparation of Change Orders (whether or not ultimately authorized), cost estimates, or the preparation or filing of Claims; (vii)Anticipated Lost Profits. Expenses of Contractor associated with anticipated lost profits or lost revenues, lost income or earnings, lost interest on earnings, or unpaid retention; (viii) Home Office Overhead. Costs derived from the computation of a “home office overhead” rate by application of the Eichleay, Allegheny, burden fluctuation, or other similar methods; (ix) Special Consultants and Attorneys. Costs of special consultants or attorneys, whether or not in the direct employ of Contractor, employed for services specifically related to the resolution of a Claim, dispute, or other matter arising out of or relating to the performance of the Additional Work. (x) Other. Other overhead or general expense costs of any kind and the cost of any item not specifically and expressly included in the Contract Documents; including but not limited to: submittals, drawings, field drawings, shop drawings, including submissions of drawings; field inspection; general superintendence; computer services; reproduction services; salaries of project engineer, superintendent, timekeeper, storekeeper, and secretaries; janitorial services; small tools, incidentals and consumables; temporary on-site facilities (offices, telephones, high speed internet access, plumbing, electrical power, lighting; platforms, fencing, water); surveying; estimating; protection of work; handling and disposal fees; final cleanup; other incidental work; related warranties; insurance and bond premiums. (xi) Compliance with Federal Cost Principles. If the Project is federally funded, any costs that are not allowable, reasonable and allocable to the Project, under generally accepted accounting principles and the applicable federal requirements. 9.2 Procedure for Resolving Claims. Contractor shall timely comply with any and all requirement of the Contract Documents pertaining to notices and requests for changes to the Contract Time or Contract Price, including but not limited to all requirements of Article 9.1, as a prerequisite to filing any claim governed by this Article. The failure to timely submit a notice of delay or notice of change, or to timely request a change to the time for completion or Contractor’s compensation, or to timely provide any other notice or request required herein shall constitute a waiver of the right to further pursue the claim under the Contract or at law. A. Intent. Effective January 1, 1991, Section 20104 et seq., of the California Public Contract Code prescribes a process utilizing informal conferences, non-binding judicial supervised mediation, and judicial arbitration to resolve disputes on construction claims of $375,000 or less. Effective January 1, 2017, Section 9204 of the Public Contract Code prescribes a process for negotiation and mediation to       Packet Page. 1144 Guadalupe Field at Sal Saavedra Park Revitalization -84-00 72 00 – GENERAL CONDITIONS resolve disputes on construction claims. The intent of this Article is to implement Sections 20104 et seq. and Section 9204 of the California Public Contract Code. This Article shall be construed to be consistent with all applicable law, including but not limited to these statutes. B. Claims. For purposes of this Article, “Claim” means a separate demand by the Contractor for: 1. An adjustment to the time for completion including, without limitation, for relief from damages or penalties for delay assessed by the City; 2. Payment by the City of money or damages arising from Work done by or on behalf of the Contractor pursuant to the Contract, payment for which is not otherwise expressly provided or to which the Contractor is not otherwise entitled; or 3. An amount the payment of which is disputed by the City. A “Claim” does not include any demand for payment for which the Contractor has failed to provide notice, request a Change Order, or otherwise failed to follow any procedures contained in the Contract Documents. C. Filing Claims. Claims governed by this Article may not be filed unless and until the Contractor completes any and all requirements of the Contract Documents pertaining to notices and requests for changes to the Contract Time or Contract Price, and Contractor’s request for a change has been denied in whole or in part. Claims governed by this Article must be filed no later than thirty (30) Days after a request for change has been denied in whole or in part or after any other event giving rise to the Claim. The Claim shall be submitted in writing to the City and shall include on its first page the following words in 16 point capital font: “THIS IS A CLAIM.” The Claim shall include the all information and documents necessary to substantiate the Claim, including but not limited to those identified below. Nothing in this Article is intended to extend the time limit or supersede notice requirements otherwise provided by Contract Documents. Failure to follow such contractual requirements shall bar any Claims or subsequent proceedings for compensation or payment thereon. D.Documentation. The Contractor shall submit all Claims in the following format: 1. Summary description of Claim including basis of entitlement, merit and amount of time or money requested, with specific reference to the Contract Document provisions pursuant to which the Claim is made 2. List of documents relating to Claim: a. Specifications b. Drawings c. Clarifications (Requests for Information) d. Schedules       Packet Page. 1145 Guadalupe Field at Sal Saavedra Park Revitalization -85-00 72 00 – GENERAL CONDITIONS e. Other 3. Chronology of events and correspondence 4. Narrative analysis of Claim merit 5. Analysis of Claim cost, including calculations and supporting documents 6. Time impact analysis in the form required by the Contract Documents or, if the Contract Documents do not require a particular format, CPM format, if an adjustment of the Contract Time is requested E. City’s Response. Upon receipt of a Claim pursuant to this Article, the City shall conduct a reasonable review of the Claim and, within a period not to exceed 45 Days, shall provide the Contractor a written statement identifying what portion of the Claim is disputed and what portion is undisputed. Any payment due on an undisputed portion of the Claim will be processed and made within 60 Days after the City issues its written statement. 1. If the City needs approval from its governing body to provide the Contractor a written statement identifying the disputed portion and the undisputed portion of the Claim, and the City’s governing body does not meet within the 45 Days or within the mutually agreed to extension of time following receipt of a Claim sent by registered mail or certified mail, return receipt requested, the City shall have up to three (3) Days following the next duly publicly noticed meeting of the City’s governing body after the 45-Day period, or extension, expires to provide the Contractor a written statement identifying the disputed portion and the undisputed portion. 2. Within 30 Days of receipt of a Claim, the City may request in writing additional documentation supporting the Claim or relating to defenses or Claims the City may have against the Contractor. If additional information is thereafter required, it shall be requested and provided pursuant to this subdivision, upon mutual agreement of the City and the Contractor. The City’s written response to the Claim, as further documented, shall be submitted to the Contractor within 30 Days (if the Claim is less than $50,000, within 15 Days) after receipt of the further documentation, or within a period of time no greater than that taken by the Contractor in producing the additional information or requested documentation, whichever is greater. F. Meet and Confer. If the Contractor disputes the City’s written response, or the City fails to respond within the time prescribed, the Contractor may so notify the City, in writing, either within 15 Days of receipt of the City’s response or within 15 Days of the City’s failure to respond within the time prescribed, respectively, and demand in writing an informal conference to meet and confer for settlement of the issues in dispute. Upon receipt of a demand, the City shall schedule a meet and confer conference within 30 Days for settlement of the dispute. G. Mediation. Within 10 business days following the conclusion of the meet and confer conference, if the Claim or any portion of the Claim remains in dispute, the City shall provide the Contractor a written statement identifying the portion of the Claim that remains in dispute and the portion that is undisputed. Any payment due on an       Packet Page. 1146 Guadalupe Field at Sal Saavedra Park Revitalization -86-00 72 00 – GENERAL CONDITIONS undisputed portion of the Claim shall be processed and made within 60 Days after the City issues its written statement. Any disputed portion of the Claim, as identified by the Contractor in writing, shall be submitted to nonbinding mediation, with the City and the Contractor sharing the associated costs equally. The public entity and Contractor shall mutually agree to a mediator within 10 business days after the disputed portion of the Claim has been identified in writing, unless the parties agree to select a mediator at a later time. 1. If the parties cannot agree upon a mediator, each party shall select a mediator and those mediators shall select a qualified neutral third party to mediate with regard to the disputed portion of the Claim. Each party shall bear the fees and costs charged by its respective mediator in connection with the selection of the neutral mediator. 2. For purposes of this Article, mediation includes any nonbinding process, including, but not limited to, neutral evaluation or a dispute review board, in which an independent third party or board assists the parties in dispute resolution through negotiation or by issuance of an evaluation. Any mediation utilized shall conform to the timeframes in this Article. 3. Unless otherwise agreed to by the City and the Contractor in writing, the mediation conducted pursuant to this section shall excuse any further obligation under Section 20104.4 to mediate after litigation has been commenced. 4. The mediation shall be held no earlier than the date the Contractor completes the Work or the date that the Contractor last performs Work, whichever is earlier. All unresolved Claims shall be considered jointly in a single mediation, unless a new unrelated Claim arises after mediation is completed. H. Procedures After Mediation. If following the mediation, the Claim or any portion remains in dispute, the Contractor must file a Claim pursuant to Chapter 1 (commencing with Section 900) and Chapter 2 (commencing with Section 910) of Part 3 of Division 3.6 of Title 1 of the Government Code prior to initiating litigation. For purposes of those provisions, the running of the period of time within which a Claim must be filed shall be tolled from the time the Contractor submits his or her written Claim pursuant to subdivision (a) until the time the Claim is denied, including any period of time utilized by the meet and confer conference. I. Civil Actions. The following procedures are established for all civil actions filed to resolve Claims of $375,000 or less: 1. Within 60 Days, but no earlier than 30 Days, following the filing or responsive pleadings, the court shall submit the matter to non-binding mediation unless waived by mutual stipulation of both parties or unless mediation was held prior to commencement of the action in accordance with Public Contract Code section 9204 and the terms of this Contract. The mediation process shall provide for the selection within 15 Days by both parties of a disinterested third person as mediator, shall be commenced within 30 Days of the submittal, and shall be concluded within 15 Days from the commencement of the mediation unless a time requirement is extended upon a good cause showing to the court.       Packet Page. 1147 Guadalupe Field at Sal Saavedra Park Revitalization -87-00 72 00 – GENERAL CONDITIONS 2. If the matter remains in dispute, the case shall be submitted to judicial arbitration pursuant to Chapter 2.5 (commencing with Section 1141.10) of Title 3 of Part 3 of the Code of Civil Procedure, notwithstanding Section 1114.11 of that code. The Civil Discovery Act of 1986 (Article 3 (commencing with Section 2016) of Chapter 3 of Title 3 of Part 4 of the Code of Civil Procedure) shall apply to any proceeding brought under this subdivision consistent with the rules pertaining to judicial arbitration. In addition to Chapter 2.5 (commencing with Section 1141.10) of Title 3 of Part 3 of the Code of Civil Procedure, (A) arbitrators shall, when possible, be experienced in construction law, and (B) any party appealing an arbitration award who does not obtain a more favorable judgment shall, in addition to payment of costs and fees under that chapter, also pay the attorney’s fees on appeal of the other party. J. Government Code Claim Procedures. 1. This Article does not apply to tort claims and nothing in this Article is intended nor shall be construed to change the time periods for filing tort claims or actions specified by Chapter 1 (commending with Section 900) and Chapter 2 (commencing with Section 910) of Part 3 of Division 3.5 of Title 1 of the Government Code. 2. In addition to any and all requirements of the Contract Documents pertaining to notices of and requests for adjustment to the Contract Time, Contract Price, or compensation or payment for Additional Work, disputed Work, construction claims and/or changed conditions, the Contractor must comply with the claim procedures set forth in Government Code Section 900, et seq. prior to filing any lawsuit against the City. 3. Such Government Code claims and any subsequent lawsuit based upon the Government Code claims shall be limited to those matters that remain unresolved after all procedures pertaining to adjustment of the Contract Time or Contract Price for Additional Work, disputed Work, construction claims, and/or changed conditions have been followed by Contractor. If Contractor does not comply with the Government Code claim procedure or the prerequisite contractual requirements, Contractor may not file any action against the City. 4.A Government Code claim must be filed no earlier than the date the Work is completed or the date the Contractor last performs Work on the Project, whichever occurs first. A Government Code claim shall be inclusive of all unresolved Claims known to Contractor or that should reasonably by known to Contractor excepting only new unrelated Claims that arise after the Government Code claim is submitted. K. Non-Waiver. The City’s failure to respond to a Claim from the Contractor within the time periods described in this Article or to otherwise meet the time requirements of this Article shall result in the Claim being deemed rejected in its entirety, and shall not constitute a waiver of any rights under this Article.       Packet Page. 1148 Guadalupe Field at Sal Saavedra Park Revitalization -88-00 72 00 – GENERAL CONDITIONS ARTICLE 10 - MEASUREMENT; PAYMENT 10.1 Cost Breakdown. A. Lump Sum Work. 1. Contractor shall furnish on forms approved by the City within ten (10) Days of the Notice to Proceed, a schedule of values allocating the entire Contract Price to the various portions of the Work and prepared in such a form and supported by such data to substantiate its accuracy as the Engineer may require. This schedule of values, unless objected to by the Engineer, shall be used as a basis for reviewing the Contractor’s applications for payment. Contractor shall submit the schedule of values prior to submitting its first application for payment, and the City will not issue any payment until it receives and approves the schedule of values. B. Unit Price Work. 1. Where the Contract Documents provide that all or part of the Work is to be Unit Price Work, initially the Contract Price will be deemed to include for all Unit Price Work an amount equal to the sum of the unit price for each separately identified item of Unit Price Work multiplied by the estimated quantity of each item as indicated in the Contract. The estimated quantities of items of Unit Price Work are not guaranteed and are solely for the purpose of comparison of Bids and determining an initial Contract Price. Each unit price will be deemed to include an amount considered by Contractor to be adequate to cover Contractor’s overhead and or profit for each separately identified item. 2. Unless otherwise specified, payment will be based on the actual quantities of Work as verified and approved by the Engineer, based on the price per unit as set forth in the Bid. 3. The City or Contractor may initiate a Change Order or Change Order Request to adjust the Contract Price in accordance with Contractor Documents based on actual quantities of Unit Price Work. The City or Contractor may make a claim for an adjustment in the Unit Price in accordance with the Contract Documents if: a. the quantity of any item of Unit Price Work performed by Contractor differs by twenty-five percent (25%) or more from the estimated quantity of such item indicated in the Contract; and b. there is no corresponding adjustment with respect to any other item of Work; and c. Contractor believes that Contractor is entitled to an increase in unit price as a result of having incurred additional expense or the City believes that the City is entitled to a decrease in unit price and the parties are unable to agree as to the amount of any such increase or decrease.       Packet Page. 1149 Guadalupe Field at Sal Saavedra Park Revitalization -89-00 72 00 – GENERAL CONDITIONS 10.2 Progress Estimates and Payment. A. By the tenth (10th) Day of the following calendar month, Contractor shall submit to Engineer a payment request which shall set forth in detail the value of the Work done for the period beginning with the date Work was first commenced and ending on the end of the calendar month for which the payment request is prepared. Contractor shall include an adjusted list of actual quantities, verified by the Engineer, for unit price items listed, if any, in the Bid. Contractor shall include any amount earned for authorized Additional Work. Contractor shall certify under penalty of perjury, that all cost breakdowns and periodic estimates accurately reflect the Work on the Project. B. From the total thus computed, a deduction shall be made in the amount of five percent (5%) for retention, except where the City has adopted a finding that the Work done under the Contract is substantially complex, and then the amount withheld as retention shall be the percentage specified in the Notice Inviting Bids. From the remainder a further deduction may be made in accordance with Section C below. The amount computed, less the amount withheld for retention and any amounts withheld as set forth below, shall be the amount of the Contractor’s payment request. C. The City may withhold a sufficient amount or amounts of any payment or payments otherwise due to Contractor, as in its judgment may be necessary to cover: 1. Payments which may be past due and payable for just claims against Contractor or any Subcontractors for labor or materials furnished in and about the performance of work on the Project under this Contract. 2. Defective work not remedied. 3. Failure of Contractor to make proper payments to his Subcontractor or for material or labor. 4. Completion of the Contract if there is a reasonable doubt that the Work can be completed for balance then unpaid. 5. Damage to another contractor or a third party. 6. Amounts which may be due the Count for claims against Contractor. 7. Failure of Contractor to keep the Record Drawings up to date. 8. Failure to provide update on construction schedule as required herein. 9. Site cleanup. 10. Failure to comply with Contract Documents. 11. Liquidated damages. 12. Legally permitted penalties.       Packet Page. 1150 Guadalupe Field at Sal Saavedra Park Revitalization -90-00 72 00 – GENERAL CONDITIONS D. The City may apply such withheld amount or amounts to payment of such claims or obligations at its discretion with the exception of subsections (C)(1), (3), and (5) of this Article, which must be retained or applied in accordance with applicable law. In so doing, the City shall be deemed the agent of Contractor and any payment so made by the City shall be considered as a payment made under contract by the City to Contractor and the City shall not be liable to Contractor for such payments made in good faith. Such payments may be made without prior judicial determination of claim or obligations. The City will render Contractor a proper accounting of such funds disbursed on behalf of Contractor. E. Upon receipt, the Engineer shall review the payment request to determine whether it is undisputed and suitable for payment. If the payment request is determined to be unsuitable for payment, it shall be returned to Contractor as soon as practicable but not later than seven (7) Days after receipt, accompanied by a document setting forth in writing the reasons why the payment request is not proper. The City shall make the progress payment within 30 Days after the receipt of an undisputed and properly submitted payment request from Contractor, provided that a release of liens and claims has been received from the Contractor pursuant to Civil Code section 8132. The number of days available to the City to make a payment without incurring interest pursuant to this paragraph shall be reduced by the number of Days by which the Engineer exceeds the seven (7) Day requirement. F. A payment request shall be considered properly executed if funds are available for payment of the payment request and payment is not delayed due to an audit inquiry by the financial officer of the City. G. The City shall have the right to adjust any estimate of quantity and to subsequently correct any error made in any estimate for payment. 10.3 Final Acceptance and Payment A. Following the City’s acceptance of the Work, the Contractor shall submit to the City a written statement of the final quantities of unit price items for inclusion in the final payment request. The City shall have the right to adjust any estimate of quantity and to correct any error made in any estimate for payment. B. When the Work has been accepted there shall be paid to Contractor a sum equal to the Contract Price less any amounts previously paid Contractor and less any amounts withheld by the City from Contractor under the terms of the Contract. The final five percent (5%), or the percentage specified in the Notice Inviting Bids where the City has adopted a finding of substantially complete, shall not become due and payable until as required by Public Contract Code section 7107. If the Contractor has placed securities with the City as described herein, the Contractor shall be paid a sum equal to one hundred percent (100%) of the Contract Price less any amounts due the City under the terms of the Contract. C. Unless Contractor advises the City in writing prior to acceptance of the final five percent (5%) or the percentage specified in the Notice Inviting Bids where the City has adopted a finding of completion, or the return of securities held as described herein, said acceptance shall operate as a release to the City of all claims and all liability to Contractor for all things done or furnished in connection with this Work and       Packet Page. 1151 Guadalupe Field at Sal Saavedra Park Revitalization -91-00 72 00 – GENERAL CONDITIONS for every act of negligence of the City and for all other claims relating to or arising out of this Work. If Contractor advises the City in writing prior to acceptance of final payment or return of the securities that there is a dispute regarding the amount due the Contractor, the City may pay the undisputed amount contingent upon the Contractor furnishing a release of all undisputed claims against the City with the disputed claims in stated amounts being specifically excluded by Contractor from the operation of the release. No payments, however, final or otherwise, shall operate to release Contractor or its sureties from the Faithful Performance Bond, Labor and Material Payment Bond, or from any other obligation under this Contract. D. In case of suspension of the Contract any unpaid balance shall be and become the sole and absolute property of the City to the extent necessary to repay the City any excess in the cost of the Work above the Contract Price. E. Final payment shall be made no later than 60 Days after the date of acceptance of the Work by the City or the date of occupation, beneficial use and enjoyment of the Work by the City including any operation only for testing, start-up or commissioning accompanied by cessation of labor on the Work, provided that a release of liens and claims has been received from the Contractor pursuant to Civil Code section 8136. In the event of a dispute between the City and the Contractor, the City may withhold from the final payment an amount not to exceed 150% of the disputed amount. F. Within ten (10) Days from the time that all or any portion of the retention proceeds are received by Contractor, Contractor shall pay each of its Subcontractors from whom retention has been withheld each Subcontractor’s share of the retention received. However, if a retention payment received by Contractor is specifically designated for a particular Subcontractor, payment of the retention shall be made to the designated Subcontractor if the payment is consistent with the terms of the subcontract. ARTICLE 11 - MISCELLANEOUS 11.1 Patents. A. Contractor shall hold and save the City, officials, officers, employees, and authorized volunteers harmless from liability of any nature or kind of claim therefrom including costs and expenses for or on account of any patented or unpatented invention, article or appliance manufactured, furnished or used by Contractor in the performance of this Contract. B. Contractor shall comply with the requirements of 37 CFR Part 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts, and Cooperative Agreements,” and any implementing regulations issued by the Treasury. 11.2 Document Retention & Examination A. In accordance with Government Code section 8546.7, records of both the City and the Contractor shall be subject to examination and audit by the State Auditor General for a period of three (3) years after final payment.       Packet Page. 1152 Guadalupe Field at Sal Saavedra Park Revitalization -92-00 72 00 – GENERAL CONDITIONS B. Contractor shall make available to the City any of the Contractor’s other documents related to the Project immediately upon request of the City. C. In addition to the State Auditor rights above, the City shall have the right to examine and audit all books, estimates, records, contracts, documents, bid documents, subcontracts, and other data of the Contractor (including computations and projections) related to negotiating, pricing, or performing the modification in order to evaluate the accuracy and completeness of the cost or pricing data at no additional cost to the City, for a period of four (4) years after final payment. 11.3 Notice. A. All notices shall be in writing and either served by personal delivery or mailed to the other party. Written notice to the Contractor shall be addressed to Contractor’s principal place of business unless Contractor designates another address in writing for service of notice. Notice to the City shall be addressed to the City as designated in the Notice Inviting Bids unless the City designates another address in writing for service of notice. Notice shall be effective upon receipt or five (5) Days after being sent by first class mail, whichever is earlier. Notice given by facsimile shall not be effective unless acknowledged in writing by the receiving party. 11.4 Notice of Third Party Claims A. Pursuant to Public Contract Code section 9201, the City shall provide the Contractor with timely notification of the receipt of any third-party claims relating to the Contract. The City is entitled to recover reasonable costs incurred in providing such notification. 11.5 State License Board Notice A. Contractors are required by law to be licensed and regulated by the Contractors’ State License Board which has jurisdiction to investigate complaints against contractors if a complaint regarding a patent act or omission is filed within four (4) years of the date of the alleged violation. A complaint regarding a latent act or omission pertaining to structural defects must be filed within ten (10) years of the date of the alleged violation. Any questions concerning a contractor may be referred to the Registrar, Contractors’ State License Board, P.O. Box 26000, Sacramento, California 95826. 11.6 Assignment of Contract A. Contractor shall not assign, transfer, convey, sublet or otherwise dispose of the rights or title of interest of any or all of this contract without the prior written consent of the City. Any assignment or change of Contractor’s name of legal entity without the written consent of the City shall be void. Any assignment of money due or to become due under this Contract shall be subject to a prior lien for services rendered or material supplied for performance of Work called for under the Contract Documents in favor of all persons, firms, or corporations rendering such services or supplying such materials to the extent that claims are filed pursuant to the Civil Code, the Code of Civil Procedure or the Government Code.       Packet Page. 1153 Guadalupe Field at Sal Saavedra Park Revitalization -93-00 72 00 – GENERAL CONDITIONS 11.7 Change In Name And Nature Of Contractor’s Legal Entity. A. Should a change be contemplated in the name or nature of the Contractor’s legal entity, the Contractor shall first notify the City in order that proper steps may be taken to have the change reflected on the Contract and all related documents. No change of Contractor’s name or nature will affect the City’s rights under the Contract, including but not limited to the bonds. 11.8 Prohibited Interests A. No City official or representative who is authorized in such capacity and on behalf of City to negotiate, supervise, make, accept, or approve, or to take part in negotiating, supervising, making, accepting or approving any engineering, inspection, construction or material supply contract or any subcontract in connection with construction of the project, shall be or become directly or indirectly interested financially in the Contract. 11.9 Controlling Law A. Notwithstanding any subcontract or other contract with any subcontractor, supplier, or other person or organization performing any part of the Work, this Contract shall be governed by the law of the State of California excluding any choice of law provisions. 11.10 Jurisdiction; Venue A. Contractor and any subcontractor, supplier, or other person or organization performing any part of the Work agrees that any action or suits at law or in equity arising out of or related to the bidding, award, or performance of the Work shall be maintained in the Superior Court of San Bernardino County, California, and expressly consent to the jurisdiction of said court, regardless of residence or domicile, and agree that said court shall be a proper venue for any such action. 11.11 Cumulative Remedies. A. The duties and obligations imposed by these General Conditions and the rights and remedies available hereunder to the parties hereto are in addition to, and are not to be construed in any way as a limitation of, any rights and remedies available to any or all of them which are otherwise imposed or available by Applicable Laws, by special warranty or guarantee, or by other provisions of the Contract Documents. The provisions of this Article will be as effective as if repeated specifically in the Contract Documents in connection with each particular duty, obligation, right, and remedy to which they apply. 11.12 Survival of Obligations. A. All representations, indemnifications, warranties, and guarantees made in, required by, or given in accordance with the Contract Documents, as well as all continuing obligations indicated in the Contract Documents, will survive final payment, completion, and acceptance of the Work or termination or completion of the Contract or termination of the services of Contractor.       Packet Page. 1154 Guadalupe Field at Sal Saavedra Park Revitalization -94-00 72 00 – GENERAL CONDITIONS 11.13 Headings. A. Article and paragraph headings are inserted for convenience only and do not constitute parts of these General Conditions. 11.14 Assignment of Antitrust Actions A. In accordance with §7103.5(b) of the California Public Contract Code, Contractor and Subcontractors must conform to the following requirements: 1. In entering into a public works contract or a subcontract to supply goods, services, or materials pursuant to a public works contract, Contractor or Subcontractor offer and agree to assign to the awarding body all rights, title, and interest in and to all causes of action it may have under §4 of the Clayton Act (15 U.S.C. Sec. 15) or under the Cartwright Act (Chapter 2 (commencing with §16700) of Part 2 of Division 7 of the Business and Professions Code) arising from purchases of goods, services, or materials pursuant to the public works contract or the subcontract. 2. This assignment must be made and become effective at the time the awarding body tenders to Contractor, without further acknowledgment by the parties. 11.15 All Legal Provisions Included A. Contractor shall give all notices and comply with all federal, state and local laws, ordinances, rules and regulations bearing on conduct of work as indicated and specified by their terms. References to specific laws, rules or regulations in this Contract are for reference purposes only, and shall not limit or affect the applicability of provisions not specifically mentioned. If Contractor observes that drawings and specifications are at variance therewith, he shall promptly notify City in writing and any necessary changes shall be adjusted as provided for in this Contract for changes in Work. If Contractor performs any Work knowing it to be contrary to such laws, ordinances, rules and regulations, and without such notice to City, he shall bear all costs arising therefrom. B. Contractor shall comply with generally accepted accounting principles and good business practices, including all applicable cost principles published by the Federal Office of Management and Budget (OMB), including 2 CFR 200 - UNIFORM ADMINISTRATIVE REQUIREMENTS, COST PRINCIPLES, AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS "The Uniform Guidance", which can be viewed at https://www.ecfr.gov/cgi-inltext¬idx?tpl=/ecfrbrowse/Title02/2cfr200_main_02.tpl. Contractor shall comply with all federal, State and other funding source requirements. Contractor shall, at its own expense, furnish all cost items associated with this Agreement except as herein otherwise specified in the budget or elsewhere to be furnished by City. C. Contractor shall be responsible for familiarity with the Americans with Disabilities Act (“ADA”) (42 U.S.C. § 12101 et seq.). The Work will be performed in compliance with ADA laws, rules and regulations. Contractor shall comply with the Historic Building Code, including, but not limited to, as it relates to the ADA, whenever applicable.       Packet Page. 1155 Guadalupe Field at Sal Saavedra Park Revitalization -95-00 72 00 – GENERAL CONDITIONS D. Contractor acknowledges and understands that, pursuant to Public Contract Code section 20676, sellers of "mined material" must be on an approved list of sellers published pursuant to Public Resources Code section 2717(b) in order to supply mined material for this Contract. E. No City official or representative who is authorized in such capacity and on behalf of City to negotiate, supervise, make, accept, or approve, or to take part in negotiating, supervising, making, accepting or approving any engineering, inspection, construction or material supply contract or any subcontract in connection with construction of the Work, shall be or become directly or indirectly interested financially in the Contract. F. All provisions of law required to be inserted in the Contract or Contract Documents pursuant to any Applicable Laws shall be and are inserted herein. If through mistake, neglect, oversight, or otherwise, any such provision is not herein inserted or inserted in improper form, upon the application of either party, the Contract or Contract Documents shall be changed by City, at no increase in Contract Price or extension in Contract Times, so as to strictly comply with the Applicable Laws and without prejudice to the rights of either party hereunder 11.16 Electronic Signature. Each Party acknowledges and agrees that this Agreement may be executed by electronic or digital signature, which shall be considered as an original signature for all purposes and shall have the same force and effect as an original signature ARTICLE 12 -– FLEET COMPLIANCE 12.1 To the extent applicable, Contractor, shall comply, and shall ensure all subcontractors comply, with all requirements of the most current version of the California Air Resources Board (“CARB”) including, without limitation, all applicable terms of Title 13, California Code of Regulations Division 3, Chapter 9 and all pending amendments (“Regulation”). 12.2 Throughout Project, and for three (3) years thereafter, Contractor shall make available for inspection and copying any and all documents or information associated with Contractor’s and subcontractors’ fleet including, without limitation, the CRCs, fuel/refueling records, maintenance records, emissions records, and any other information the Contractor is required to produce, keep or maintain pursuant to the Regulation upon two (2) calendar days’ notice from the City. 12.3 Contractor shall be solely liable for any and all costs associated with complying with the Regulation as well as for any and all penalties, fines, damages, or costs associated with any and all violations, or failures to comply with the Regulation. Contractor shall defend, indemnify and hold harmless the City, its officials, officers, employees and authorized volunteers free and harmless from any claims, liabilities, costs, penalties or interest arising out of any failure or alleged failure to comply with the Regulation.       Packet Page. 1156 Guadalupe Field at Sal Saavedra Park Revitalization 96 00 73 13 - SPECIAL CONDITIONS 00 73 13 – SPECIAL CONDITIONS ARTICLE 1 -SCOPE OF WORK 1.1 Location of the Project. A. 780 Roberds Ave N, San Bernardino, CA 92411       Packet Page. 1157 Guadalupe Field at Sal Saavedra Park Revitalization 97 00 73 13 - SPECIAL CONDITIONS 1.2 Scope of Work. A. The Scope of Work consists of in general removal and/or replacement of park concrete, turf, parking lot, irrigation, poles, baseball field features, concession stand, and restroom features. ARTICLE 2 -MODIFICATIONS TO THE GENERAL CONDITIONS Not Used END OF SPECIAL CONDITIONS       Packet Page. 1158 Guadalupe Field at Sal Saavedra Park Revitalization 98 SPECIFICATIONS SPECIFICATIONS "THE FOLLOWING SPECIFICATIONS ARE INCORPORATED HEREIN BY REFERENCE AS IF SET FORTH IN THEIR ENTIRETY: 1. Guadalupe Field, San Bernardino, California – Technical Specifications 2. Specifications For Saavedra Park Restroom & Concession Renovation       Packet Page. 1159 Guadalupe Field at Sal Saavedra Park Revitalization 99 PLANS AND DRAWINGS PLANS AND DRAWINGS "THE FOLLOWING PLANS AND DRAWINGS ARE INCORPORATED HEREIN BY REFERENCE AS IF SET FORTH IN THEIR ENTIRETY: 1.Landscape Construction Plans for City of San Bernardino Gudalupe Field Park Improvement Plans       Packet Page. 1160 Guadalupe Field at Sal Saavedra Park Revitalization 100 ARPA REQUIREMENTS COMPLIANCE WITH AMERICAN RESCUE PLAN ACT (ARPA) CORONAVIRUS LOCAL FISCAL RECOVERY FUND (CLFRF) FEDERAL GUIDELINES USE OF ARPA CLFRF AND REQUIREMENTS This Contract may be funded in whole or in part with funds provided by the American Rescue Plan Act - Coronavirus Local Fiscal Recovery Fund (ARPA), Federal Award Identification Number (FAIN): SLT0628 and Assistance Listing Number (formerly known as a CFDA number): 21.027, and therefore Contractor agrees to comply with any and all ARPA requirements in addition to any and all applicable County, State, and Federal laws, regulations, policies, and procedures pertaining to the funding of this Contract. The use of the funds must also adhere to official federal guidance issued or to be issued on what constitutes a necessary expenditure. Any funds expended by Contractor or its subcontractor(s) in any manner that does not adhere to the ARPA requirements shall be returned or repaid to the City or County. Any funds paid to Contractor i) in excess of the amount to which Contractor is finally determined to be authorized to retain; ii) that are determined to have been misused; or iii) that are determined to be subject to a repayment obligation pursuant to section 603(e) of the Act and have not been repaid, shall constitute a debt to the federal government. Contractor agrees to comply with the requirements of section 603 of the Act, regulations adopted by Treasury pursuant to the Act, and guidance issued by Treasury regarding the foregoing. Contractor shall provide for such compliance in any agreements with subcontractor(s). Contractor agrees to comply with the following: A.In accordance with Title 2 Code of Federal Regulations (C.F.R.) Section 200.322, the non- Federal Contractor should, to the greatest extent practicable under a Federal award, provide a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States (including but not limited to iron, aluminum, steel, cement, and other manufactured products). The requirements of this section must be included in all subawards including all contracts and purchase orders for work or products under this award. For purposes of this section: “Produced in the United States” means, for iron and steel products, that all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States. “Manufactured products” means items and construction materials composed in whole or in part of non-ferrous metals such as aluminum; plastics and polymer-based products such as polyvinyl chloride pipe; aggregates such as concrete; glass, including optical fiber; and lumber. B.In accordance with Title 2 C.F.R. Section 200.471, costs incurred for telecommunications and video surveillance services or equipment such as phones, internet, video surveillance, cloud servers are allowable except for the following circumstances: Obligating or expending covered telecommunications and video surveillance services or equipment or services (as described in Title 2 C.F.R. Section 200.216) to: 1) Procure or obtain, extend or renew a contract to procure or obtain; 2) Enter into a contract (or extend or renew a contract) to procure; or 3) Obtain the equipment, services, or systems, as described in Title 2 C.F.R. Section 200.216 that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system. As described in Public Law 115-232, section 889, covered telecommunications equipment is telecommunications equipment produced by Huawei Technologies Company or ZTE Corporation (or any subsidiary or affiliate of such entities) and: (i) For the purpose of public safety, security of government facilities, physical security surveillance of critical infrastructure, and other national security purposes, video surveillance and telecommunications equipment       Packet Page. 1161 Guadalupe Field at Sal Saavedra Park Revitalization 101 ARPA REQUIREMENTS produced by Hytera Communications Corporation, Hangzhou Hikvision Digital Technology Company, or Dahua Technology Company (or any subsidiary or affiliate of such entities); (ii) Telecommunications or video surveillance services provided by such entities or using such equipment; and (iii) Telecommunications or video surveillance equipment or services produced or provided by an entity that the Secretary of Defense, in consultation with the Director of the National Intelligence or the Director of the Federal Bureau of Investigation, reasonably believes to be an entity owned or controlled by, or otherwise connected to, the government of a covered foreign country. In implementing the prohibition under Public Law 115-232, section 889, subsection (f), paragraph (1), heads of executive agencies administering loan, grant, or subsidy programs shall prioritize available funding and technical support to assist affected businesses, institutions and organizations as is reasonably necessary for those affected entities to transition from covered communications equipment and services, to procure replacement equipment and services, and to ensure that communications service to users and customers is sustained. C.A non-Federal Contractor that is a state agency or agency of a political subdivision of a state and its contractors must comply with section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at Title 40 C.F.R. Part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. D.Byrd Anti-Lobbying Amendment (31 U.S.C. Section 1352) - Contractors that apply or bid for an award exceeding $100,000 must file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award covered by Title 31 U.S.C. Section 1352. Each tier must also disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the non-Federal award. E.Clean Air Act (42 U.S.C. Sections 7401-7671q.) and the Federal Water Pollution Control Act (33 U.S.C. Sections 1251-1389), as amended - Contracts and subgrants of amounts in excess of $150,000 must contain a provision that requires the non-Federal award to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. Sections 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. Sections1251-1389). F.Rights to Inventions Made Under a Contract or Agreement. If the Federal award meets the definition of “funding agreement” under Title 37 C.F.R. Section 401.2(a) and the recipient or subrecipient wishes to enter into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that “funding agreement,” the Title 33 U.S.C. Sections 1251-1387 recipient or subrecipient must comply with the requirements of Title 37 C.F.R. Part 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under       Packet Page. 1162 Guadalupe Field at Sal Saavedra Park Revitalization 102 ARPA REQUIREMENTS Government Grants, Contracts and Cooperative Agreements,” and any implementing regulations issued by the awarding agency. G.Contract Work Hours and Safety Standards Act (40 U.S.C. Sections 3701-3708). Where applicable, all contracts awarded by the non-Federal Contractor in excess of $100,000 that involve the employment of mechanics or laborers must include a provision for compliance with Title 40 U.S.C. Sections 3702 and 3704, as supplemented by Department of Labor regulations (29 C.F.R. Part 5). Under Title 40 U.S.C. Section 3702 of the Act, each contractor must be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of Title 40 U.S.C. Section 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous to health or safety. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. H.Davis-Bacon Act, as amended (40 U.S.C. Sections 3141-3148). When required by Federal program legislation, all prime construction contracts in excess of $2,000 awarded by non- Federal entities must include a provision for compliance with the Davis-Bacon Act (40 U.S.C. Sections 3141-3148) as supplemented by Department of Labor regulations (29 C.F.R. Part 5, “Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction”). In accordance with the statute, contractors must be required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, contractors must be required to pay wages not less than once a week. The non-Federal contractor must place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation. The decision to award a contract or subcontract must be conditioned upon the acceptance of the wage determination. The non-Federal Contractor must report all suspected or reported violations to the Federal awarding agency. The contracts must also include a provision for compliance with the Copeland “Anti-Kickback” Act (18 U.S.C. Section 874 and 40 U.S.C. Section 3145), as supplemented by Department of Labor regulations (29 C.F.R. Part 3, “Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States”). The Act provides that each contractor or subrecipient must be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. The non-Federal contractor must report all suspected or reported violations to the Federal awarding agency. i. The Contractor and all Subcontractors and Sub-subcontractors are required to pay their employees and workers a wage not less than the minimum wage for the work classification as specified in both the Federal and California wage decisions. See Section 3.10.6 “Prevailing Wages” for additional information regarding California Prevailing Wage Rate Requirements and the applicable general prevailing wage determinations which are on file with the City and are available to any interested party on request. The higher of the two applicable wage determinations, either California prevailing wage or Davis-Bacon Federal prevailing wage, will be enforced for all applicable work/services under this Contract. I.Contracts for more than the simplified acquisition threshold, which is the inflation adjusted amount determined by the Civilian Agency Acquisition Council and the Defense Acquisition       Packet Page. 1163 Guadalupe Field at Sal Saavedra Park Revitalization 103 ARPA REQUIREMENTS Regulations Council (Councils) as authorized by Title 41 U.S.C. Section 1908, must address administrative, contractual, or legal remedies in instances where Contractors violate or breach contract terms, and provide for such sanctions and penalties as appropriate. J.All contracts in excess of $10,000 must address termination for cause and for convenience by the non-Federal Contractor including the manner by which it will be effected and the basis for settlement. K.Equal Employment Opportunity. Except as otherwise provided under Title 41 C.F.R. Part 60, all contracts that meet the definition of “federally assisted construction contract” in Title 41 C.F.R. Section 60-1.3 must include the equal opportunity clause provided under Title 41 C.F.R. Section 60-1.4(b), in accordance with Executive Order 11246, “Equal Employment Opportunity” (30 FR 12319, 12935, 3 C.F.R. Part, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, “Amending Executive Order 11246 Relating to Equal Employment Opportunity,” and implementing regulations at 41 C.F.R. part 60, “Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor.” The identified clause is below and Contractor shall comply with the clause and all legal requirements and include the equal opportunity clause in each of its nonexempt subcontracts. i. The applicant hereby agrees that it will incorporate or cause to be incorporated into any contract for construction work, or modification thereof, as defined in the regulations of the Secretary of Labor at Title 41 C.F.R. Chapter 60, which is paid for in whole or in part with funds obtained from the Federal Government or borrowed on the credit of the Federal Government pursuant to a grant, contract, loan, insurance, or guarantee, or undertaken pursuant to any Federal program involving such grant, contract, loan, insurance, or guarantee, the following equal opportunity clause: During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex, sexual orientation, gender identity, or national origin. Such action shall include, but not be limited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. (2) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. (3) The contractor will not discharge or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another employee or applicant. This provision shall not apply to instances in which an employee who has access to the compensation information of other employees or applicants as a part of such employee's essential job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including an investigation       Packet Page. 1164 Guadalupe Field at Sal Saavedra Park Revitalization 104 ARPA REQUIREMENTS conducted by the employer, or is consistent with the contractor's legal duty to furnish information. (4) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (5) The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and the rules, regulations, and relevant orders of the Secretary of Labor. (6) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. (7) In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be canceled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. (8) The contractor will include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (8) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions, including sanctions for noncompliance: Provided, however, that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the contractor may request the United States to enter into such litigation to protect the interests of the United States. The applicant further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work: Provided, That if the applicant so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The applicant agrees that it will assist and cooperate actively with the administering agency and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations, and relevant orders of the Secretary of Labor, that it will furnish the administering agency and the Secretary of Labor such information as they may require for the supervision of such compliance, and that it will otherwise assist the administering agency in the discharge of the agency's primary responsibility for securing compliance. The applicant further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for, Government contracts and federally assisted construction contracts pursuant to the Executive Order and will carry       Packet Page. 1165 Guadalupe Field at Sal Saavedra Park Revitalization 105 ARPA REQUIREMENTS out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the administering agency or the Secretary of Labor pursuant to Part II, Subpart D of the Executive Order. In addition, the applicant agrees that if it fails or refuses to comply with these undertakings, the administering agency may take any or all of the following actions: Cancel, terminate, or suspend in whole or in part this grant (contract, loan, insurance, guarantee); refrain from extending any further assistance to the applicant under the program with respect to which the failure or refund occurred until satisfactory assurance of future compliance has been received from such applicant; and refer the case to the Department of Justice for appropriate legal proceedings. L.Data Collection Requirements – Contractor agrees to collect pre-post data per County, and United States Treasury guidelines and timeline, for project tracking and monitoring and various reporting purposes. Data including, but not limited to: Required Project Demographic Distribution Data; Required Performance Indicators and Programmatic Data; Required Expenditure Report Data; and Required Program Evaluation Data. Contractor agrees to track and monitor data in a quantifiable and reportable database - retrievable collective data that needs to be available to County, State or Federal governments upon request. M.Data Submission Requirements - Contractor agrees to furnish data to the County upon request, per County, and United States Treasury guidelines and timeline, for project tracking and monitoring and various reporting purposes. Data including, but not limited to: Required Project Demographic Distribution Data; Required Performance Indicators and Programmatic Data; Required Expenditure Report Data; Required Program Evaluation Data. Contractor agrees to track and monitor data in a quantifiable and reportable database - retrievable collective data that needs to be available at request. N.Project Progress Reporting - Contractor agrees to provide project timeline and progress updates to the City upon request, per County, and United States Treasury guidelines and timeline. Contractor agrees to routine and impromptu program and project evaluation by the City. O.Contractor shall comply with Title 2 Code of Federal Regulations Part 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards), including, but not limited to, Title 2 C.F.R. Section 200.303 (internal control), Title 2 C.F.R. Sections 200.331 through 200.333 (subrecipient monitoring and management), and Title 2 C.F.R. Part 200 Subpart F (audit requirements), as these sections currently exist or may be amended. The use of funds must also adhere to official federal guidance issued or to be issued on what constitutes an eligible expenditure. Any funds expended by Contractor or its subcontractor(s) in any manner that does not adhere to official federal guidance shall be returned to the County. Contractor agrees to comply with all official guidance regarding the ARPA CLFRF. Contractor also agree that as additional federal guidance becomes available, an amendment to this Contract may become necessary. If an amendment is required, Contractor agrees to promptly execute the Contract amendment. P.Contractor shall retain documentation of all uses of the funds, including but not limited to invoices and/or sales receipts in a manner consistent with Title 2 C.F.R. Section 200.334 (retention requirements for records). Such documentation shall be produced to City upon request and may be subject to audit. Unless otherwise provided by Federal or State law (whichever is the most restrictive), Contractor shall maintain all documentation connected with its performance under this Contract for a minimum of five (5) years from the date of the last       Packet Page. 1166 Guadalupe Field at Sal Saavedra Park Revitalization 106 ARPA REQUIREMENTS payment made by City or until audit resolution is achieved, whichever is later, and to make all such supporting information available for inspection and audit by representatives of the City, the State or the United States Government during normal business hours at Contractor. Copies will be made and furnished by Contractor upon written request by City. Q.Contractor shall establish and maintain an accounting system conforming to Generally Accepted Accounting Principles (GAAP) to support Contractor’s requests for reimbursement which segregate and accumulate costs of Contractor and produce monthly reports which clearly identify reimbursable costs, matching fund costs (if applicable), and other allowable expenditures by Contractor. Contractor shall provide a monthly report of expenditures under this Contract no later than the 20th day of the following month. R.Contractor shall cooperate in having an audit completed by City, at City’s option and expense. Any audit required by ARPA CLFRF and its regulation and United States Treasury guidance will be completed by Contractor at Contractor’s expense. S.Contractor shall repay to City any reimbursement for ARPA CLFRF funding that is determined by subsequent audit to be unallowable under the ARPA CLFRF within the time period required by the ARPA CLFRF, but no later than one hundred twenty (120) days of Contractor receiving notice of audit findings, which time shall include an opportunity for Contractor to respond to and/or resolve the findings. Should the findings not be otherwise resolved and Contractor fail to reimburse moneys due City within one hundred twenty (120) days of audit findings, or within such other period as may be agreed between both parties or required by the ARPA CLFRF, City reserves the right to withhold future payments due Contractor from any source under City’s control. T.Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, Title 2 C.F.R. Part 200, other than such provisions as Treasury may determine are inapplicable and subject to such exceptions as may be otherwise provided by Treasury. Subpart F – Audit Requirements of the Uniform Guidance, implementing the Single Audit Act, shall apply. U.Universal Identifier and System for Award Management (SAM), Title 2 C.F.R. Part 25. V.Reporting Subaward and Executive Compensation Information, Title 2 C.F.R. Part 170. W.OMB Guidelines to Agencies on Governmentwide Debarment and Suspension (nonprocurement), Title 2 C.F.R. Part 180, including the requirement to include a term or condition in all lower tier covered transactions (contracts and subcontracts described in 2 C.F.R. Part 180, subpart B) that the award is subject to Title 2 C.F.R. Part 180 and Treasury’s implementing regulation at Title 31 C.F.R. Part 19. Debarment and Suspension (Executive Orders 12549 and 12689) - A contract award (see 2 C.F.R. Section 180.220) must not be made to parties listed on the governmentwide exclusions in the System for Award Management (SAM), in accordance with the OMB guidelines at Title 2 C.F.R. Part 180 that implement Executive Orders 12549 (3 C.F.R. Part 1986 Comp., p. 189) and 12689 (3 C.F.R. Part 1989 Comp., p. 235), “Debarment and Suspension.” SAM Exclusions contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. X.Recipient Integrity and Performance Matters, pursuant to which the award terms set forth in Title 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference.       Packet Page. 1167 Guadalupe Field at Sal Saavedra Park Revitalization 107 ARPA REQUIREMENTS Y.Government Requirements for Drug-Free Workplace, Title 31 C.F.R. Part 20. Z.New Restrictions on Lobbying, Title 31 C.F.R. Part 21. AA.Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. Sections 4601-4655) and implementing regulations. BB.Applicable Federal environmental laws and regulations. CC.Statutes and regulations prohibiting discrimination include, without limitation, the following: i. Title VI of the Civil Rights Act of 1964 (42 U.S.C. Sections 2000d et seq.) and Treasury’s implementing regulations at Title 31 C.F.R. Part 22, which prohibit discrimination on the basis of race, color, or national origin under programs or activities receiving federal financial assistance. ii. The Fair Housing Act, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. Sections 3601 et seq.), which prohibits discrimination in housing on the basis of race, color, religion, national origin, sex, familial status, or disability. iii. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. Section 794), which prohibits discrimination on the basis of disability under any program or activity receiving federal financial assistance. iv. The Age Discrimination Act of 1975, as amended (42 U.S.C. Sections 6101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. v. Title II of the Americans with Disabilities Act of 1990, as amended (42 U.S.C. Sections 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. DD.Contractor understands that making false statements or claims in connection with the ARPA funded activities is a violation of federal law and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and penalties, debarment from participating in federal awards or contracts, and/or any other remedy available by law. EE. Any publications produced with ARPA funds must display the following language: “This project [is being] [was] supported, in whole or in part, by federal award number SLT-0628 awarded to San Bernardino County by the U.S. Department of Treasury.” FF. Pursuant to Executive Order 13043, 62 FR 19217 (Apr. 18, 1997), Contractor is being encouraged to adopt and enforce on-the-job seat belt policies and programs for their employees when operating company-owned, rented, or personally owned vehicles. GG.Pursuant to Executive Order 13513, 74 FR 51225 (Oct. 6, 2009), Contractor is being encouraged to adopt and enforce policies that ban text messaging while driving and establishing workplace safety policies to decrease accidents caused by distracted drivers. HH.As a recipient of federal financial assistance, the Civil Rights Restoration Act of 1987 applies, and Contractor assures that it:       Packet Page. 1168 Guadalupe Field at Sal Saavedra Park Revitalization 108 ARPA REQUIREMENTS i. Ensures its current and future compliance with Title VI of the Civil Rights Act of 1964, as amended, which prohibits exclusion from participation, denial of the benefits of, or subjection to discrimination under programs and activities receiving federal funds, of any person in the United States on the ground of race, color, or national origin (42 U.S.C. Sections 2000d et seq.), as implemented by the Department of the Treasury Title VI regulations at Title 31 C.F.R. Part 22 and other pertinent executive orders such as Executive Order 13166, directives, circulars, policies, memoranda and/or guidance documents. ii. Acknowledges that Executive Order 13166, “Improving Access to Services for Persons with Limited English Proficiency,” seeks to improve access to federally assisted programs and activities for individuals who, because of national origin, have Limited English proficiency (LEP). Contractor understands that denying a person access to its programs, services, and activities, because of LEP is a form of national origin discrimination prohibited under Title VI of the Civil Rights Act of 1964 and the Department of the Treasury’s implementing regulations. Contractor shall initiate reasonable steps, or comply with the Department of the Treasury’s directives, to ensure LEP persons have meaningful access to its programs, services, and activities. Contractor understands and agrees that meaningful access may entail provide language assistance services, including oral interpretation and written translation where necessary, to ensure effective communication. iii. Agrees to consider the need for language services for LEP persons during development of applicable budgets and when conducting programs, services, and activities. iv. Agrees to maintain a complaint log of any complaints of discrimination on the grounds of race, color, or national origin, and limited English proficiency covered by Title VI of the Civil Rights Act and implementing regulations and provide, upon request, a list of all such reviews or proceedings based on the complaint, pending or completed, including outcome. II.The City must include the following language in every contract or agreement subject to Title VI and its regulations: “The sub-grantee, contractor, successor, transferee, and assignee shall comply with Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from excluding a program or activity, denying benefits of, or otherwise discriminating against a person on the basis of race, color, or nation origin (42 U.S.C. Section 2000d et seq.), as implemented by the Department of the Treasury’s Title VI regulations, Title 31 C.F.R. Part 22, which are herein incorporated by reference and made a part of this contract (or agreement). Title VI also includes protection to persons with “Limited English Proficiency” in any program or activity receiving federal financial assistance, 42 U.S.C. Section 2000d et seq., as implemented by the Department of the Treasury’s Title VI regulations, Title 31 C.F.R. Sections Part 22, and herein incorporated by reference and made a part of this contract or agreement.” JJ.Contractor shall cooperate in any enforcement or compliance review activities by the City, and/or the Department of the Treasury. Contractor shall comply with information requests, on-site compliance reviews, and reporting requirements. KK.Contractor shall maintain records and financial documents sufficient to evidence compliance with section 603(c), regulations adopted by Treasury implementing those sections, and guidance issued by Treasury regarding the foregoing.       Packet Page. 1169 Guadalupe Field at Sal Saavedra Park Revitalization 109 ARPA REQUIREMENTS LL.City has the right of access to records (electronic or otherwise) of Contractor in order to conduct audits or other investigations. MM.Contractor shall maintain records for a period of five (5) years after the completion of the contract or a period of five (5) years after the last reporting date the City is obligated with the Department of the U.S. Treasury, whichever is later. NN.Contractor must disclose in writing any potential conflict of interest in accordance with Title 2 C.F.R. Section 200.112. OO.In accordance with Title 41 U.S.C. Section 4712, subrecipient or Contractor may not discharge, demote, or otherwise discriminate against an employee in reprisal for disclosing to any of the list of persons or entities provided below, information that the employee reasonably believes is evidence of gross mismanagement of a federal contract or grant, a gross waste of federal funds, an abuse of authority relating to a federal contract or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal contract (including the competition for or negotiation of a contract) or grant. The list of persons and entities referenced in the paragraph above includes the following: (i) A member of Congress or a representative of a committee of Congress; (ii) An Inspector General; (iii) The Government Accountability Office; (iv) A Treasury employee responsible for contract or grant oversight or management; (v) An authorized official of the Department of Justice or other law enforcement agency; (vi) A court or grand jury; or (vii) A management official or other employee of Recipient, subrecipient, contractor, or subcontractor who has the responsibility to investigate, discover, or address misconduct. Subrecipient or Contractor shall inform its employees in writing of the rights and remedies provided under this section, in the predominant native language of the workforce. PP. City and Contractor acknowledge that if additional federal guidance is issued, an amendment to this Contract may be necessary. In the event any of the terms in this Exhibit conflict with any other terms in the Contract, the terms in this Exhibit shall control.       Packet Page. 1170 Quantity Unit Unit Price Total Price 1 Mobilization LS 1 125,617.00$ 125,617.00$ 2 Stormwater Pollution and Prevention Plan and NPDES Compliance Per Plans and Specifications LS 1 18,947.00$ 18,947.00$ 3 Concrete paving removal SF 2,280 3.00$ 6,840.00$ 4 Infield mix removal SF 17,645 3.00$ 52,935.00$ 5 Turf & Irrigation removal SF 42,530 1.20$ 51,036.00$ 6 Asphalt & base Removal SF 2,140 3.00$ 6,420.00$ 7 Low Wall & footing Removal LF 224 30.00$ 6,720.00$ 8 Chain Link Fence, Gates, and Poles & footings LF 455 28.00$ 12,740.00$ 9 Backstop Netting Removal and Sports Lighting Fixtures LS 1 15,711.00$ 15,711.00$ 10 Drinking Fountain removal EA 2 1,160.00$ 2,320.00$ 11 Bollard Removal EA 2 479.00$ 958.00$ 12 Concrete Picnic Table Removal EA 2 899.00$ 1,798.00$ 13 Dugout Bench Removal EA 2 434.00$ 868.00$ 14 Scoreboard removal EA 1 15,502.00$ 15,502.00$ 15 Railing Removal LF 190 24.00$ 4,560.00$ 16 BBQ grill removal EA 2 828.00$ 1,656.00$ 17 Pull box removal EA 2 620.00$ 1,240.00$ 18 Foul pole removal EA 2 2,470.00$ 4,940.00$ 19 Pole removal EA 2 1,861.00$ 3,722.00$ 20 Hose bib cap LS 1 2,964.00$ 2,964.00$ 21 Booster pump & Controller removal LS 1 1,779.00$ 1,779.00$ 22 Remove & Relocate Existing Bleachers LS 1 8,081.00$ 8,081.00$ 23 Grading & Survey LS 1 173,603.00$ 173,603.00$ 24 4" Asphalt Paving SF 695 8.40$ 5,838.00$ 25 4" Asphalt Paving over 6" base SF 160 65.00$ 10,400.00$ 26 4" Concrete Paving over 6" base SF 50 79.00$ 3,950.00$ 27 4" Concrete Paving SF 2,470 12.00$ 29,640.00$ 28 8" Wide Variable height concrete wall/curb LF 300 131.00$ 39,300.00$ 29 Drainage System LS 1 18,177.00$ 18,177.00$ 30 Drinking Fountain EA 2 11,366.00$ 22,732.00$ 31 Fountain Sump EA 2 3,592.00$ 7,184.00$ 32 Concrete Steps LS 1 4,743.00$ 4,743.00$ 33 3' Tall Metal Handrail LF 90 178.00$ 16,020.00$ 34 Parking Lot Striping LS 1 3,498.00$ 3,498.00$ 35 Disabled Parking Stall Sign EA 2 356.00$ 712.00$ 36 Disabled Parking Lot Sign EA 1 475.00$ 475.00$ 37 Concrete Wheel Stop EA 1 89.00$ 89.00$ 38 Infield Mix 4" Min.SF 17,210 4.10$ 70,561.00$ 39 Dugout fencing, gate, bat rack and bench EA 2 22,407.00$ 44,814.00$ 40 Set of Bases and Pegs EA 3 1,852.00$ 5,556.00$ 41 6" Tall Portable Pitching Mound EA 1 2,628.00$ 2,628.00$ 42 8" Tall Portable Pitching Mound EA 1 3,995.00$ 3,995.00$ 43 Home Plate EA 1 1,253.00$ 1,253.00$ 44 15' Tall Chain Link Backstop LF 80 368.00$ 29,440.00$ 45 8' Tall Chain Link Fence LF 115 172.00$ 19,780.00$ 46 10' Chain Link Fence (extension to outfield)LF 130 178.00$ 23,140.00$ 47 6' Tall Chain Link Fence LF 24 297.00$ 7,128.00$ 48 Backstop Netting and Pole Cap LS 1 29,640.00$ 29,640.00$ 49 Scoreboard EA 1 48,651.00$ 48,651.00$ 50 Foul Poles LS 1 33,196.00$ 33,196.00$ 51 Wall Padding LS 1 9,485.00$ 9,485.00$ 52 8' x 16' Wide Chain Link Gate EA 1 3,557.00$ 3,557.00$ 53 6' x 5' Wide Chain Link Gate EA 1 1,779.00$ 1,779.00$ 54 Turf Hydroseed, Turf Irrigation, Infield Irrigation LS 1 112,143.00$ 112,143.00$ 55 Irrigation Controller EA 1 19,290.00$ 19,290.00$ 56 Irrigation Booster Pump EA 1 60,798.00$ 60,798.00$ 57 90 Day Plant Establishment/Maintenance Period (Field)SF 59795 0.40$ 23,918.00$ 58 Existing Sports Field Lighting Update and Control System LS 1 18,590.00$ 18,590.00$ 59 2 New poles with LED Fixtures, and Camera LS 1 82,052.00$ 82,052.00$ 60 General Electrical LS 1 53,828.00$ 53,828.00$ 1,388,937.00$ RG General Engineering, Inc. $1,388,937.00 $1,388,937.00 TOTAL BID AMOUNT CALCULATED BASED ON UNIT PRICES 1. BID TABULATION PROJECT NAME: Guadalupe Field at Sal Saavedra Park Revitalization PROJECT NO: RFQ F-24-4006 Bid Item and Description RG General Engineering, Inc. Norco, CA BID RANKING TOTAL BID AMOUNT INDICATED BY BIDDER BID TABULATION BID SCHEDULE 1 Total BASE BID (BID ITEMS # 1-60) S:\ENGINEERING\RFCA's\2024 All\6.5.24\Guadalupe Field at Sal Saavedra Park\Guadalupe Field. BID ANALYSISBID TABULATION 1 of 1       Packet Page. 1171       Packet Page. 1172       Packet Page. 1173       Packet Page. 1174       Packet Page. 1175       Packet Page. 1176       Packet Page. 1177       Packet Page. 1178       Packet Page. 1179       Packet Page. 1180       Packet Page. 1181       Packet Page. 1182       Packet Page. 1183       Packet Page. 1184       Packet Page. 1185       Packet Page. 1186       Packet Page. 1187       Packet Page. 1188       Packet Page. 1189       Packet Page. 1190       Packet Page. 1191       Packet Page. 1192       Packet Page. 1193       Packet Page. 1194       Packet Page. 1195       Packet Page. 1196       Packet Page. 1197       Packet Page. 1198       Packet Page. 1199       Packet Page. 1200       Packet Page. 1201       Packet Page. 1202       Packet Page. 1203       Packet Page. 1204       Packet Page. 1205       Packet Page. 1206       Packet Page. 1207       Packet Page. 1208       Packet Page. 1209       Packet Page. 1210 Attach men t 5 Loc ation Map 200 ft N ➤➤ N       Packet Page. 1211 2 1 7 0 CONSENT CALENDAR City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager Jeannie Fortune, Interim Director of Finance and Management Services Department:Finance & Management Services Subject:2024 Fireworks Regulatory Fee Rate (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-131 of the Mayor and City Council of the City of San Bernardino, California, setting the 2024 Regulatory Fee Rate of 10% for the sale of "safe and sane" fireworks in the City of San Bernardino. Executive Summary The City of San Bernardino recommends that the Mayor and City Council adopt Resolution No. 2024-131, which sets the 2024 Regulatory Fee Rate at 10% for the sale of "safe and sane" fireworks. This fee is based on the gross sales of fireworks and aims to cover the regulatory costs associated with issuing permits and enforcing Municipal Code provisions. The City allows up to 35 licenses for nonprofit agencies to sell fireworks each year, with the regulatory fee split equally between licensees and suppliers. The anticipated cost of regulation and enforcement for 2024 is $211,916, while the estimated revenue from the 10% fee is $130,000. This action supports the City's strategic goal of improved operational and financial capacity and aligns with maintaining fiscal accountability. Background The City of San Bernardino is one (1) of nine (9) municipalities in the County of San Bernardino that allow for the sale, use, possession, and discharge of fireworks designated as “safe and sane.” Under the current provisions of the San Bernardino Municipal Code (SBMC), “safe and sane” fireworks are permitted in all areas south of the 210 Freeway in the City of San Bernardino (Exhibit A) from noon on July 1st through midnight on July 4th. The City currently allows up to 35 licenses to nonprofit agencies for the sale of “safe       Packet Page. 1212 2 1 7 0 and sane” fireworks each year. In 2023, twenty-eight (28) temporary use permits were issued for fireworks stands. A regulatory fee for the sale of “safe and sane” fireworks is established annually by the Mayor and City Council based on the gross sales of all fireworks sold in the City. The purpose of the regulatory fee is to raise funds to cover the reasonable regulatory costs of issuing the permits and enforcing the provisions of the Municipal Code, including extra personnel time for inspection and enforcement duties. Discussion The proposed amount of the regulatory fee is based on the licensee’s fireworks sales financial statements from the prior year. Each licensee is required to submit fireworks sales financial statements to the City Clerk’s Office no later than August 31 of every year. Half the regulatory fee is paid by the licensee, and the remaining half is paid by the fireworks supplier. In accordance with Section 8.60.095(B) of the Municipal Code, the regulatory fee rate shall not exceed more than ten (10) percent of the total gross sales of fireworks sold in the City during the prescribed timeframes (July 1st through July 4th). Each year, prior to imposing a fee, staff prepares a study (Exhibit B) of the anticipated costs associated with the reasonable regulatory costs of issuing the permits and enforcing the provisions of the Municipal Code, including extra personnel time for inspection and enforcement duties. Exhibit B provides an assessment, itemized by department, of the costs associated with fireworks sales, including the staff time incurred by the Police Department, Finance Department for Business Registration, and other related costs. The Mayor and City Council must adopt this regulatory fee rate no later than 7:00 p.m. on July 1, as provided for in Section 8.60.095(B) of the Municipal Code. 2021-2025 Strategic Targets and Goals Revenue from the 2023 Regulatory Fee Rate of 10% for the sale of fireworks aligns with Key Target No. 1: Improved Operational & Financial Capacity by implementing, maintaining, and updating a fiscal accountability plan. Fiscal Impact There is no fiscal impact with the adoption of this Resolution. Costs associated with enforcement and estimated revenues are included in the FY 2024/25 Operating Budget. The total estimated cost associated with regulating and enforcing the sale of "safe and sane" fireworks in the City this year (2024) is $211,916. Based on a 10% regulatory fee using the gross sales of all fireworks sold in the City in 2023 in accordance with Section 8.60.096(B) of the Municipal Code, the estimated revenue to be collected this year is $130,000. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, adopt Resolution No. 2024-131 of the Mayor and City Council of the City of       Packet Page. 1213 2 1 7 0 San Bernardino, California, setting the 2024 Regulatory Fee Rate of 10% for the sale of "safe and sane" fireworks in the City of San Bernardino. Attachments Attachment 1 Resolution No. 2024-131 Attachment 2 Resolution No. 2024-131; Exhibit A - Location Map Attachment 3 Resolution No. 2024-131; Exhibit B - Estimate of Expenditures for 2024 Ward: All Wards Synopsis of Previous Council Actions: June 21, 2023 Mayor and City Council adopted Resolution No. 2023-087 setting the regulatory fee at 10%. June 15, 2022 Mayor and City Council adopted Resolution No. 2022-128 setting the regulatory fee at 10%. June 2, 2021 Mayor and City Council adopted Resolution No. 2021-135 setting the regulatory fee at 10%. June 17, 2020 Mayor and City Council adopted Resolution No. 2020-130 setting the regulatory fee at 10%. June 5, 2019 Mayor and City Council adopted Resolution No. 2019-86 setting the regulatory fee at 10%.       Packet Page. 1214 Resolution No. 2024-131 Resolution No. 2024-131 Page 1 of 3 June 5, 2024 4 9 2 4 RESOLUTION NO. 2024-131 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, SETTING THE 2024 REGULATORY FEE FOR THE SALE OF SAFE AND SANE FIREWORKS IN THE CITY OF SAN BERNARDINO WHEREAS, on June 15, 2009, the Mayor and Common Council adopted an urgency ordinance amending Section 8.60.095 of the San Bernardino Municipal Code, requiring half of the fireworks regulatory fee to be paid by the licensee (the non-profit) and half to be paid by the fireworks company that supplies the product; and WHEREAS, on July 1, 2013, the Mayor and City Council adopted an urgency ordinance amending Section 8.60.095 of the San Bernardino Municipal Code, requiring the regulatory fee be set no later than 7:00 p.m. on July 1 of each year; and WHEREAS, prior to imposing the fee, the City is required to prepare a study of the anticipated costs associated with fireworks education, awareness, and enforcement. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. That the Mayor and City Council of the City of San Bernardino, California, have determined that the total anticipated costs for the City to cover the reasonable regulatory costs of issuing the permits and enforcing the provisions of the Municipal Code, including extra personnel time for inspection and enforcement duties, for the 2024 season has been calculated at $211,916. SECTION 3. Section 8.60.095 (B) of the City’s Municipal Code provides that the regulatory fee rate not exceed more than 10% of the gross sales of fireworks sold in the City during the prior year. SECTION 4. In the 2023 fireworks season, 10% of the total gross sales of fireworks as reported by the licensees amounted to $130,000. SECTION 5. The Mayor and City Council hereby set a regulatory fee rate of 10%. SECTION 6. That the City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.       Packet Page. 1215 Resolution No. 2024-131 Resolution No. 2024-131 Page 2 of 3 June 5, 2024 4 9 2 4 SECTION 7.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5st day of June 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 1216 Resolution No. 2024-131 Resolution No. 2024-131 Page 3 of 3 June 5, 2024 4 9 2 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-131, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 1217       Packet Page. 1218 Exhibit B Fireworks 2024 Expenditure Estimates Police Department Number of Personnel Labor Cost June 16 5 overtime $3,170.85 June 17 5 overtime $3,170.85 June 18 5 overtime $3,170.85 June 19 23 straight time $9,017.06 June 20 33 straight time $12,986.13 June 21 33 straight time $12,986.13 June 22 33 straight time $12,986.13 June 23 23 straight time $9,017.06 June 24 5 overtime $3,170.85 June 25 5 overtime $3,170.85 June 26 23 straight time $9,017.06 June 27 33 straight time $12,986.13 June 28 33 straight time $12,986.13 June 29 33 straight time $12,986.13 June 30 23 straight time $9,017.06 July 1 35 overtime $21,646.17 July 2 35 overtime $21,646.17 July 3 24 overtime $15,396.26 July 4 24 overtime $15,396.26 July 5 2 overtime $1,236.10 Total Cost $205,160.24       Packet Page. 1219 Exhibit B Finance Department Number of Personnel Labor Cost Business Registration Representative 1 $5,048.65 Business Registration Manager 1 $1,707.42 Total $6,756.07 Total Expenditure Estimates $211,916.30 Public Education & Awareness Related to Regulatory Enforcement Community Affairs Social Media Campaign Straight Time       Packet Page. 1220 2 0 4 2 DISCUSSION City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Gabriel Elliott, Director of Community Development and Housing Department:Community Development & Housing Subject:Commercial Cannabis Regulatory Program Update (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the oral report on the Commercial Cannabis Regulatory Program. Executive Summary This agenda item is an overview of the status of the City of San Bernardino’s Commercial Cannabis Program. There is no fiscal impact associated with this item. It is recommended that the Mayor and City Council receive and file the Annual Update on the Commercial Cannabis Regulatory Program. Background The San Bernardino Municipal Code (SBMC) Chapter 5.10 establishes the regulations and standards for Commercial Cannabis Business (CCB) activities in the City. The City Council initially adopted Chapter 5.10 through Ordinance MC-1464 in March 2018. In October 2018, the City Council amended Chapter 5.10 with Ordinance MC-1503. The City Council then adopted Resolution 2018-227 to place Ordinance MC-1503 on the November 2018 ballot for voter approval. In November 2018, the voters approved Ordinance MC-1503. Under Chapter 5.10 of the SBMC, to operate a Commercial Cannabis Business in the City, a person must obtain a valid CCB Permit from the City and a valid license from the California Department of Cannabis Control (SBMC § 5.10.060). The City offers six       Packet Page. 1221 2 0 4 2 types of permits: cultivation; distribution; manufacturing; microbusiness; retail; and testing. (SBMC § 5.10.060). Chapter 5.10 currently caps the number of Commercial Cannabis Business Permits that the City may issue at 17 retail, and unlimited for all other license types. Discussion Current Status of Permits Currently, the City has 16 commercial cannabis businesses, comprised of eight (8) retail locations, six (6) microbusinesses with a retail component, and two (2) cultivation facilities. Additionally, there is one unopened business under construction. The business that is currently under construction has experienced extenuating circumstances that have caused delays in the process. Staff are actively working with the applicant and outside resources to assist with project completion, including mitigating concerns with electrical service. The applicant anticipates being issued a Cannabis Business Permit to operate towards the end of this year (2024). On November 28, 2023, staff issued a revocation of the Cannabis Business Permit (CBP) 20-001 to Empire Connect / Herban Kulture. The revocation was issued for failure to remain current on Cannabis Tax Reporting and Remittance. Similarly, the City’s Business Registration division also issued a revocation for the Operator’s Business License. On December 6, 2023, an appeal request form was received and on December 28, 2023, an appeal hearing was conducted. On January 11, 2024, an Administrative Hearing Decision and Order was received upholding the revocation. On March 27, 2024, staff issued a Letter of Forfeiture for Commercial Cannabis Business (CCB) Permit 18-0048 issued to 14 Four. Subsequently, on March 28, 2024, staff issued a Letter of Forfeiture for CCB 18-0012 to Orange Show Cultivators. In accordance with the ”Failure To Take Further Actions” guidelines adopted by Mayor and City Council through Resolution No. 2020-253, both letters were issued due to the lack of pursuing and obtaining their permits to operate. On April 3, 2024, staff was notified that Have a Heart, DBA Hightimes, located at 590 S. E Street, had closed its doors as of March 25, 2024, and may be surrendering its cannabis license to the Department of Cannabis Control (DCC). If they do not surrender their license, it will automatically expire on June 13, 2024. By surrendering it to or allowing the license to expire with the DCC, they will simultaneously be surrendering their permit, CBP 22-001, with the City of San Bernardino. This comes after months of non-compliance in reporting and remittance of their Cannabis Tax and non-payment of their 2024 Annual Regulatory fee. Staff is currently working in conjunction with DCC on the surrender/expiration of this license. The table below provides a list of the cannabis businesses in the City and the location and status of each one.       Packet Page. 1222 2 0 4 2 Revenues The Commercial Cannabis Regulatory Program requires applicants to pay fees to recover the City’s costs in processing applications, permits, inspections and audits. The program also requires quarterly Cannabis Tax payments that are incorporated into the General Fund and get allocated to projects where it is most needed in the community, such as police services, road repairs, parks, and libraries. Since the beginning of Fiscal Year 2019/2020, and as of May 6, 2024, the Commercial Cannabis program has drawn in just over $726,477 in Application and Annual Regulatory Fees. It was anticipated that the City would collect just over $255,000 in FY 23/24, however, with the unanticipated closure of Hightimes, the City came in slightly under the annual projection. In Fiscal Years 24/25 and 25/26, the City will start to see a steady flow of revenue projections as it maintains the number of operators within the City.       Packet Page. 1223 2 0 4 2 Since the beginning of Fiscal Year 2019/2020, and as of April 30, 2024, Commercial Cannabis Taxes have brought in just over $10.3 million. The spike in collected Tax Revenues occurring in FY 21/22 is attributed to the influx of taxes paid as a close out to an agreement reached with Captain Jack’s and Shatter. The difference in collected and anticipated Tax Revenues in FY 23/24 is attributed to the revocation of Empire Connect and the closure of Hightimes.       Packet Page. 1224 2 0 4 2 Cannabis Crime Stats The Police Department, through the Crime View Dashboard database, tracks crime statistics throughout all 219 reporting districts within the City limits. Staff maintain contact with the Police Department as it relates to confirming crime at the City’s current active and operating CCBs as part of meeting the Commercial Cannabis Regulatory program requirements. The Police Department ran an incident analysis report from July 2022 to April 2024, and the calls consisted mainly of false alarms, collision reports, vandalism, and other unrelated calls not associated with the cannabis operations themselves. In nearly two years, there have only been two significant calls for service for theft at a licensed dispensary. Since the inception of the Cannabis Task Force, the Code Enforcement Division, along with the San Bernardino Police Department in collaboration with the California Department of Tax & Fee Administration, have investigated and closed 48 illegal marijuana dispensaries, “seshs” and indoor grows. There are currently nine open and ongoing investigations. Process Updates Staff have effectively implemented enhancements to the City’s operational procedures, application protocols, and overall process flow. These improvements are designed to streamline future operations, ensuring efficiency and ease for all stakeholders. On October 19, 2022, staff brought a Development Code Amendment before City Council that streamlined the land use tables contained within the Development Code to reflect cannabis land uses more accurately. Updating the land use table assists in       Packet Page. 1225 2 0 4 2 being able to find the most suitable locations for the different types of cannabis license types. Financial and Compliance Audits Staff are working with the Cannabis Consultant, SCI Consulting, to conduct Financial and Compliance Audits for all licensed Commercial Cannabis operators. Staff anticipate the completion of these audits by October 2024. This initiative underscores our commitment to regulatory excellence and transparency. Program Maintenance and Operator Success Staff’s recommendation is to continue the current Commercial Cannabis Program structure. The focus will continue to remain on strengthening partnerships with existing operators and providing them with the support needed to thrive and adhere to all regulatory requirements. This includes the timely reporting and remittance of Regulatory Fees and Cannabis Taxes, which are vital to the program’s integrity and success. 2021-2025 Strategic Targets and Goals The Annual Update on the Commercial Cannabis Regulatory Program is consistent with Key Target No 1: Improved Operational & Financial Capacity. Specifically, the multiple streams of revenue through Regulatory Fees, Cannabis Tax and Cannabis Sales Tax provide a long-term revenue source. Commercial Cannabis Regulatory Program Applicants are required to pay application fees to recover the City’s costs in processing permits, conducting inspections, along with Cannabis Tax and Cannabis Sales Tax. The Cannabis Tax Revenue stream goes to improvements throughout the city as allocated through the budget process. Fiscal Impact Commercial Cannabis Regulatory Program Applicants are required to pay application fees to recover the City’s costs in processing the permits, along with Cannabis Tax and Cannabis Sales Tax. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California, receive and file the oral report on the Commercial Cannabis Regulatory Program. Attachments Attachment 1 - Commercial Cannabis Update PowerPoint Ward: All Wards Synopsis of Previous Council Actions:       Packet Page. 1226 2 0 4 2 March 17, 2018, Mayor and City Council adopted Ordinance MC-1464 establishing regulations and standards for Commercial Cannabis. August 1, 2018, Mayor and City Council adopted Resolution No. 2018-277 placing Ordinance No. MC-1499 establishing Cannabis Tax on the November ballot which was approved by the voters. August 17, 2022, Mayor and City Council received and filed an Annual Update on the Commercial Cannabis Regulatory Program.       Packet Page. 1227 2024 Cannabis Update Presented by: Gabriel Elliott, Community Development & Housing Director Stephanie Castro, Economic Development Project Manager       Packet Page. 1228 Current Status CBP#Business Name DBA Address License Type Issued 20-004 Jiva Cookies 494 W. Orange Show Lane Retail 9/2020 21-002 Captain Jacks  100 W. Hospitality Lane Retail 9/2021 21-003 Shatter  350 W. 5th Street Retail 9/2021 22-003 RD San Bernardino Higher Ground 240 E. Redlands Blvd Retail 6/2022 22-004 PTRE Management Culture 225 S. Airport Drive Retail 7/2022 23-002 EEL Holdings Catalyst 506 W. Inland Center Drive Retail 8/2023 23-003 SB Pharma The Row House 1975 Diners Court Retail 10/2023 23-004 Ashe Society ASHE 444 N. H Street Retail 2/2024 19-001 Blunt Bros / Ikanik Farms PACKS 2211 S. Hunts Ln. (K – O)Micro (R)10/2019 20-002 Pure Dispensaries Haven 164 W. Redlands Blvd. Micro (R)7/2020 20-003 Nibble Easy Stiiizy 1181 S. E Street Micro (R)8/2020 21-001 Nibble 390H Stiiizy 390 N. H Street Micro (R)1/2021 22-002 Central Avenue Nursery Sky Club 723 S. Allen Street Micro (R)5/2022 24-002 SOCA Farms  654 S. Lincoln Avenue Micro (R)3/2024 22-005 GWC Real Estate Joshua’s Healing Garden 741 S. Lugo Avenue Cultivation 12/2022 23-001 Accessible Options  151 N. E Street Cultivation 6/2023 Total 16           “Use It or Lose It” (Reso 2020-253)     18-0035 RZNHEAD  1090 S. Arrowhead Ave Micro (R)  Forfeitures & Revocations      18-0012 Orange Show Cultivators Forfeited 764 S. Inland Center Drive Micro   18-0048 14 Four Forfeited 435 E. Park Center Circle Cultivation   20-001 Empire Connect / Herban  Kulture Revoked 764 S. Inland Center Drive.Retail   22-001 Have a Heart Hightimes 590 S. E Street Retail 2/2022 16 Commercial Cannabis Businesses •8 Stand Alone Retail •6 Micro with Retail •2 Cultivation 1 Revocation 2 Forfeitures 1 Pending Surrender       Packet Page. 1229 Current Status       Packet Page. 1230 Revenues Since FY 19/20 - $726,477 •Applications •Live Scans •Background Checks •Annual Regulatory Fees FY 23/24 – Came in under the anticipated $255,000 due to closures FY 24/25 into FY 25/26 – will stabilize FY 19/20 FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 0.00 50,000.00 100,000.00 150,000.00 200,000.00 250,000.00 300,000.00 Cannabis Revenues Annual Regulatory Fee & Applications Anticipated       Packet Page. 1231 Revenues FY 19/20 – No Tax Collected FY 20/21 – $1.2M FY 21/22 - $4.3M FY 22/23 - $2.5M FY 23/24 – $2.0M Collected & $2.8M Anticipated FY 24/25 into FY 25/26 – projected $3.7M FY 19/20 FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 0.00 500,000.00 1,000,000.00 1,500,000.00 2,000,000.00 2,500,000.00 3,000,000.00 3,500,000.00 4,000,000.00 4,500,000.00 5,000,000.00 Cannabis Tax Collected Anticipated       Packet Page. 1232 Cannabis Taxes Cannabis Tax Ordinance MC-15-01 August 2018 - The amount of revenue generated for the General Fund is approximately $810,000 to $2,475,000 annually according to industry trends, however, impacted by considerable variations including the number and types of issued licenses, pricing, and productivity of operators. FY 24/25 – The City will have surpassed the original projections in Cannabis Tax Collections.       Packet Page. 1233 Crime Stats 219 Reporting Districts within City Limits 16 Permitted Locations 130 Total Calls for Service False Alarms, Collision Reports, Vandalism and other related calls 20 Reports Taken 2 incidents of theft at a licensed dispensary       Packet Page. 1234 Task Force 48 Elicit & Illegal Closures •Marijuana Dispensaries •“Seshs” •Indoors Grows Work done in collaboration with San Bernardino Police Department and other State agencies, including the California Department of Tax & Fee Administration (CDTFA) •9 open and ongoing investigations       Packet Page. 1235 Updates Overall Process •Development Code Amendment – October 2022 Streamlined Land Use Tables within the Development Code Financial & Compliance Audits •Audits anticipated to be completed by October 2024 Program Maintenance & Operator Success •Focus on current program •Strengthening partnerships with existing operators •Provide needed support to remain compliant       Packet Page. 1236 Recommendation: It is recommended that the Mayor and City Council receive and file this update.       Packet Page. 1237 QUESTIONS?       Packet Page. 1238 2 1 4 5 DISCUSSION City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager; Suzie Soren, Deputy City Manager; Jeannie Fortune, Interim Director of Finance & Management Services Department:Finance & Management Services Subject:Approval of the City Manager's FY 2025 & FY 2026 Operating Budget & CIP 2025-2029 (All Wards) Recommendation: It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-139 of the Mayor and City Council of the City of San Bernardino, California, approving the City of San Bernardino’s Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Adopt annual budgets for Fiscal Years 2024/25 and Fiscal Year 2025/26 with any City Council approved modifications made during the Public Hearing to be incorporated into the City of San Bernardino’s Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan and included as part of the final adopted budgets; 3. Establish the City’s Appropriations Limit as required by Article XII of the California State Constitution; and 4. Adopt Resolution No. 2024-140 of the Mayor and City Council of the City of San Bernardino, California, approving an amendment to the city-wide salary schedule for full-time, part-time, temporary, and seasonal positions. Executive Summary The City Manager’s Proposed Budget provides the Mayor and City Council with a budget for the Fiscal Years 2024/25 and 2025/26. The presentation will provide an overview of the City Manager’s proposed operating and capital budgets.       Packet Page. 1239 2 1 4 5 Background Section 701 of the City Charter provides that the City Manager shall prepare and submit a proposed budget to the Mayor and City Council for the ensuing fiscal year. Article VII in Section 703 further states that the Council shall publish a general summary of the budget and CIP and hold one (1) or more public hearings. After the public hearing(s), the Budget and CIP shall be adopted, as they may be amended, by the Council before the beginning of each fiscal year. The budget process kicked off in early 2023, where departments were directed to submit proposed budgets for review. Meetings with Departments, the Finance Department, and the City Manager’s Office occurred to review departmental submittals. On May 15, 2024, the Mayor and City Council held a Public Hearing to review and discuss the proposed Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan 2025-2029. The direction was provided to staff to continue the Public Hearing to June 5, 2024, which was held earlier this evening. Discussion The Fiscal Years 2024/25 and 2025/26 Operating and Capital Improvement Budget recommendations were guided by the Mayor and City Council’s Strategic Targets and Goals for the City of San Bernardino. The four overarching categories of these Targets and Goals are: •Improved Operational and Financial Stability •Focused, Aligned Leadership and Unified Community •Improved Quality of Life Economic Growth & Development The discussion aims to review and adopt the proposed operating budgets for Fiscal Years 2024/25 and 2025/26 and adopt the 2025-2029 Capital Improvement Program (CIP). The attached budget document presents an in-depth look at the programs and services provided by the City and supports the Mayor & City Council in allocating resources in a way that best serves the community. The full proposed budget that will become the adopted budget for Fiscal Years 2024/25 and 2025/26 is fully available in a digital format. Proposed Fiscal Year 2025 & 2026 Budget <https://stories.opengov.com/sanbernardinoca/published/RcJljI4Ai >. This site allows members of the public to explore the proposed budget by department fully, learn more about the components of the budget, and view visual representations of the breakdowns of expenditures.       Packet Page. 1240 2 1 4 5 General Fund Revenue The proposed General Fund revenue for Fiscal Year 2024/25 is $236,603,800, and for Fiscal Year 2025/26 is $253,166,066, representing a 13.6% increase from FY 2023/24 Adopted Budget. Measure S (transaction and use tax) and Sales and Use Tax remain the main revenue sources within the General Fund. These revenue sources have stabilized from the levels seen during the pandemic; the forecast includes a 1-5% increase in FY 2024/25 and FY 2025/26 over the FY 2023/24 Adopted Budget. Several revenue categories within the General Fund are expected to continue to increase, such as investment income, use of money and property, utility user tax, other taxes, and licenses and permits. These revenues cover public safety, parks, and community services, development services, and other activities and programs. Below is a table with the forecast revenues for FY 2024/25 & FY 2025/26. Charges for servi ces 9,087,250$ 10,319,801$ 11,042,187$ Fines and forfei tures 1,397,000$ 1,593,262$ 1,704,790$ Franchise Tax 13,280,000$ 14,939,265$ 15,985,014$ Intergovernmental 5,348,374$ 2,949,650$ 3,156,126$ Investment i ncome 900,000$ 999,900$ 1,069,893$ Licenses & permi ts 14,378,500$ 16,989,167$ 18,178,409$ Measure S Sal es Tax 50,528,000$ 53,550,000$ 57,298,500$ Mi scel l aneous 3,844,697$ 4,238,231$ 4,534,907$ Other Taxes 9,550,000$ 11,599,680$ 12,411,658$ Cannabi s Tax 2,800,000$ 3,460,800$ 3,703,056$ Property Tax In Li eu VLF 23,000,000$ 25,806,000$ 27,612,420$ Sales and Use Tax 57,088,000$ 58,623,667$ 62,727,324$ Use of Money and Property 2,357,000$ 2,640,627$ 2,825,471$ Uti li ty Users Tax 25,000,000$ 28,893,750$ 30,916,313$ Tot al General Fund Revenues: $ 218,558,821 $ 236,603,800 $ 253,166,066 CITY OF SAN BERNARDINO REVENUE ESTIMATES FY 2024/25 & FY 2025/26 Account Type FY 2023/24 Projected Year-End FY 2024/25 Proposed FY 2025/26 Proposed       Packet Page. 1241 2 1 4 5 General Fund Expenditures The chart below summarizes the total General Fund expenditures in the Operating Budget. The proposed General Fund expenditures for Fiscal Year 2024/25 are $237,733,763, and for Fiscal Year 2025/26 are $252,961,302. In both Fiscal Years 2024/25 and 2025/26, approximately 63% of total expenditures are related to personnel costs alone, and the remaining 37% are other non-personnel expenses such as programs, services, and capital expenditures. The following table summarizes the estimated expenditures for the General Fund FY 2023/24 year-end and the proposed expenditures for FY 2024/25 and 2025/26 by department. Further information detailing each departments’ expenditure levels can be found within the budget book linked above. Depart ment FY 2023/24 Project ed Year-End FY 2024/25 Proposed FY 2025/26 Proposed Mayor 305,812$ 403,756$ 425,651$ Cit y Council 1,092,321$ 1,243,619$ 1,300,847$ Cit y Clerk 1,748,820$ 1,942,869$ 1,994,357$ Legal Services 5,304,826$ 5,181,587$ 5,536,580$ General Government 11,734,400$ 10,420,266$ 13,194,135$ Cit y Manager's Office 3,440,261$ 5,243,556$ 5,805,481$ Human Resource & Risk Management 2,975,837$ 2,784,522$ 3,042,376$ Finance & Management Services 5,580,156$ 6,612,496$ 7,241,806$ Economic Development -$ 1,785,363$ 2,002,329$ Community Development & Housing 12,092,145$ 15,004,584$ 16,413,508$ Police 116,734,761$ 132,847,479$ 138,329,846$ Parks Recreation & Community Services 5,224,619$ 6,000,401$ 6,389,934$ Public Works 31,164,575$ 35,591,030$ 37,647,120$ Library Services 2,924,322$ 4,975,030$ 4,952,282$ Special Assessment District 114,321$ 150,000$ 150,000$ Capital Improvement Operating Contribution 2,000,000$ -$ -$ Transfer out to Animal Services 4,269,976$ 7,547,205$ 8,535,050$ Total General Fund Expenditures 206,707,152$ 237,733,763$ 252,961,302$ CITY OF SAN BERNARDINO PROPOSED EXPENDITURES FY 2024/25 & FY 2025/26       Packet Page. 1242 2 1 4 5 General Fund Balances The General Fund is the primary governmental fund for delivering programs and services for the City of San Bernardino. In 2018, the Mayor and City Council adopted a General Fund Reserve Policy (Attachment 5) that requires the City to hold available General Fund Balance in reserves. These amounts are based on the adopted budget expenditure allocations: 10% for the Economic Contingency Reserve, and 15% is for the Emergency Reserve. Fund Balance amounts originally proposed are subject to change, and the actual ending Fund Balance will be presented to the Mayor and City Council once the Annual Comprehensive Financial Report (ACFR) has been composed. Capital Improvement Plan The City will invest $13,236,500 in Fiscal Year 2024/25 and $17,481,000 in Fiscal Year 2025/26 into critical infrastructure needs. These are all new funds assigned to new CIP projects or additional funds added to existing projects. A considerable amount of funds will be carried over from Fiscal Year 2023/24 to the existing projects to which those funds have previously been committed. Any reassigning and possible project surpluses will be brought forward to the Mayor and City Council as a joint effort between the Public Works and Finance departments. ACFR 2022-23 Category FUND BALANCE 06-30-2023 FUND BALANCE 06-30-2024 FUND BALANCE 06-30-2025 FUND BALANCE 06-30-2026 Nonspendable 41,421,536 40,000,000 40,000,000 40,000,000 Restricted 2,086,366 2,000,000 1,800,000 1,800,000 Committed Animal Services 68,387 10,000,000 General Plan Update 142,877 2,400,000 Measure S - Capital Projects 81,762,949 73,512,719 64,561,199 54,637,148 15% Emergency Reserve 28,788,264 31,006,073 35,413,498 37,666,239 10% Economic Contingency Reserve 19,192,176 20,670,715 23,608,999 25,110,826 Unassigned -5,724,718 9,364,343 7,091,633 TOTAL FUND BALANCE 173,462,555 185,314,225 174,748,039 166,305,846 Positions Added April 17 (Proposed Use of Fund Balance)--(1,382,264)(1,560,865) Additional Administrative Positions (Proposed Use of Fund Balance)--(261,513)(292,182) Additional Prior Year (FY 2024/25) Use of Fund Balance ---(1,643,777) REVISED FUND BALANCE 173,462,555 185,314,225 173,104,262 162,809,022 FY 2024/25 Proposed FY2025-26 Proposed CIP Cat egori es General Fund Ot her Funds TOTAL General Fund Ot her Funds TOTAL Buil ding 2,000,000$ 600,000$ 2,600,000$ -$ 100,000$ 100,000$ Environment al -$ 250,000$ 250,000$ -$ 250,000$ 250,000$ Ot hers -$ -$ -$ -$ -$ -$ Parks 1,325,000$ 2,200,000$ 3,525,000$ -$ 2,850,000$ 2,850,000$ Poli ce -$ 50,000$ 50,000$ -$ -$ -$ St orm Drai n -$ 750,000$ 750,000$ -$ 500,000$ 500,000$ St reet s -$ 4,500,000$ 4,500,000$ -$ 13,120,000$ 13,120,000$ Traf f i c 240,500$ 1,321,000$ 1,561,500$ 395,000$ 266,000$ 661,000$ Grand Tot al $ 3,565,500 $ 9,671,000 $ 13,236,500 $ 395,000 $ 17,086,000 $ 17,481,000       Packet Page. 1243 2 1 4 5 FY 2024-25 Appropriations Limit Calculation Article XIIIB of the California Constitution (enacted with the passage of Proposition 4 in 1979 and modified with the passage of Proposition 111 in 1990) restricts the appropriations growth rate for cities and other local jurisdictions. The growth rate is tied to changes in the population and the change in California Per Capita Personal Income. In April 2024, the State Department of Finance notified each city of the population changes and per capita personal income factor to be used in determining appropriation limits. Effective January 1, 2023, the change in the California Per Capita Personal Income is 3.62%, and the change in the County of San Bernardino’s Population is 0.39%. Using the population and per capita personal income data provided by the California Department of Finance, the City’s Fiscal Year 2024-2025 appropriation limit is $481,445,743. Appropriations subject to the limitation in the 2024-25 budget total $193,780,697, of which $192,480,697 is from proceeds from taxes and $1,300,000 from State Subventions pursuant to Government Code Section 7903. The appropriations subject to limitations combined amount to $287,665,046 which is less than the computed allowable limit. Personnel Compensation In conjunction with the budget adoption, the annual adoption of a resolution approving the salary ranges effective July 1, 2024, is attached for the Mayor and City Council’s review and approval. The annual adoption of the salary ranges is a requirement of the California Public Employees’ Retirement System (CalPERS) that is set forth in Government Code Section 20636, defining “Compensation Earnable” and the California Code of Regulations (CCR) Section 570.5. Attachment 7 provides the City of San Bernardino’s city-wide FY 2024/25 Salary Schedule. This salary schedule reflects all salary rates effective July 1, 2024, honors all negotiated cost-of-living adjustments for all bargaining units, and is a Publicly Available Pay schedule. 2021-2025 Strategic Targets and Goals The proposed budget review aligns with all key targets of the City Council’s Strategic Plan. Funding projects and programs at every level of the organization ensures that the City can achieve the goals and priorities established by the Mayor and City Council.       Packet Page. 1244 2 1 4 5 Fiscal Impact The adoption of the budget allocates the available resources to programs, services, and departments for the upcoming fiscal years. Conclusion It is recommended that the Mayor and City Council of the City of San Bernardino, California: 1. Adopt Resolution No. 2024-139 of the Mayor and City Council of the City of San Bernardino, California, approving the City of San Bernardino’s Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan; 2. Adopt annual budgets for Fiscal Years 2024/25 and Fiscal Year 2025/26 with any City Council approved modifications made during the Public Hearing to be incorporated into the City of San Bernardino’s Fiscal Years 2024/25 and 2025/26 Operating Budget and Capital Improvement Plan and included as part of the final adopted budgets; 3. Establish the City’s Appropriations Limit as required by Article XII of the California State Constitution; 4. Adopt Resolution No. 2024-140 of the Mayor and City Council of the City of San Bernardino, California, approving an amendment to the city-wide salary schedule for full-time, part-time, temporary, and seasonal positions; Attachments 1. Attachment 1 – Resolution 2024-139 2. Attachment 2 – GANN Limit – 2025 3. Attachment 3 – Capital Improvement Plan 2025-2029 4. Attachment 4 – General Fund Policy Reserve 5. Attachment 5 – Resolution 2024-140 6. Attachment 6 – City of San Bernardino 2024-25 Salary Schedule 7. Attachment 7 – City of San Bernardino SBPD Salary Table Fund FY 2024-25 FY 2025-26 Revenues General Fund Revenues 236,603,800$ 253,166,066$ Other Fund Revenues 95,076,919$ 97,268,983$ Tot al Proposed Revenues 331,680,719$ 350,435,049$ Expendi t ures General Fund Expendi tures 237,733,763$ 252,961,302$ Other Fund Expendi tures 74,988,484$ 77,164,377$ Tot al Proposed Expendi t ures 312,722,247$ 330,125,679$       Packet Page. 1245 2 1 4 5 Ward: All Wards Synopsis of Previous Council Actions: May 15, 2024 Mayor and City Council held a Public Hearing for the presentation of the City Manager’s Fiscal Years 2024/25 and 2025/26 Proposed Operating Budget and Capital Improvement Plan. April 17, 2024 Mayor and City Council received and filed the Fiscal Years 2024/25 and 2025/26 City Manager’s Proposed Operating Budget and Capital Improvement Plan.       Packet Page. 1246 Resolution No. 2024-139 Resolution 2024-139 June 5, 2024 Page 1 of 3 4 8 1 4 RESOLUTION NO. 2024-139 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING AND ADOPTING THE CITY OF SAN BERNARDINO’S OPERATING BUDGET AND CAPITAL IMPROVEMENT PLAN (CIP) FOR FISCAL YEARS 2024/25 AND 2025/26; ESTABLISHING THE CITY’S APPROPRIATION LIMIT AS REQUIRED BY ARTICLE XIII B OF THE CALIFORNIA STATE CONSTITUTION; AND AUTHORIZE THE CARRYOVER OF ENCUMBRANCES AND UNEXPENDE APPROPRIATIONS FOR AUTHORIZED BUT UNCOMPLETED PROJECTS, UPON APPROVAL BY THE CITY MANAGER. WHEREAS, the proposed FY 2024/25 and FY 2025/26 Operating Budget and CIP for FY 2025-2029 provide for service levels necessary to respond to protect the health, safety, and welfare of the community, which are deemed appropriate by the Mayor and City Council and provides a workforce to accomplish said service priorities; and WHEREAS, Article XIII B of the Constitution of the State of California as proposed by the initiative Measure approved by the people at the special statewide election held on November 6, 1979, provides that the total annual appropriations subject to limitation of each local government shall not exceed the appropriations limit of such entity for the prior year adjusted for changes in the cost of living and population except as otherwise specifically provided for in said Article; and WHEREAS, Section 7910 of the Government Code provides that each year the governing body of each local jurisdiction shall, by resolution establish its appropriations limit for the following fiscal year pursuant to Article XIII B at a regularly scheduled meeting or noticed special meeting BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Mayor and City Council approve the Operating Budget for Fiscal Year 2024/25, Fiscal Year 2025/26, and the CIP 2025-2029. Total Estimated Revenue for Fiscal Year 2025 included in the Budget is $331,680,719; for Fiscal Year 2026, the total Revenue is $350,435,049. Total appropriations in the Operating Budget for Fiscal Year 2025 are $312,722,247 and $330,125,679 in Fiscal Year 2026. The total appropriations in the CIP Budget for FY 2024/25 is $13,236,500, and FY 2025/26 is $17,481,000.       Packet Page. 1247 Resolution No. 2024-139 Resolution 2024-139 June 5, 2024 Page 2 of 3 4 8 1 4 SECTION 3. The Appropriations Limit for the City of San Bernardino, as established in accordance with Article XIII B of the Constitution of the State of California and detailed as Exhibit “B,” is $481,445,743. SECTION 4. At the close of the prior fiscal year, unexpended appropriations in the operating budget will be encumbered as necessary to underwrite the expense of outstanding purchase commitments. Unexpended appropriations for authorized but uncompleted projects, as approved by the City Council, may be carried forward to the next succeeding budget upon approval of the City Manager. SECTION 5.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 6.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of __________ 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 1248 Resolution No. 2024-139 Resolution 2024-139 June 5, 2024 Page 3 of 3 4 8 1 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-139, adopted at a regular meeting held on the ___ day of _______ 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 1249 CITY OF SAN BERNARDINO ⚫ FY 2024/25 FY 2025/26 ADOPTED OPERATING & CAPITAL BUDGET Appropriations Limits FY 2023-24 Appropriations Limit 462,683,003 FY 2024-25 Adjustment Factors Percentage Change in Per Capita Personal Income 3.62% Percentage Change in Population 0.39% Appropriations Change Factor (3.62% x 0.39%)1.04055204 FY 2024-2025 APPROPRIATION LIMIT 481,445,743 TOTAL FY 2024-2025 APPROPRIATIONS SUBJECT TO LIMITATIONS (192,480,697) STATE SUBVENTIONS PURSUANT TO GOVERNMENT CODE SECTION 7903 (1,300,000) (OVER)/UNDER APPROPRIATION LIMIT 287,665,046 CITY OF SAN BERNARDINO FY 2025 APPROPRIATION LIMITATION COMPUTATION Article XIIIB of the California Constitution (enacted with the passage of Proposition 4 in 1979 and modified with the passage of Proposition 111 in 1990) restricts the appropriations growth rate for cities and other local jurisdictions. The growth rate is tied to changes in the population and the change in California Per Capita Personal Income. In April 2024, the State Department of Finance notified each city of the population changes and per capita personal income factor to be used in determining appropriation limits. Effective January 1, 2023, the change in the California Per Capita Personal Income is 3.62% and the change in the County of San Bernardino’s Population is 0.39%. Using the population and per capita personal income data provided by the California Department of Finance, the City’s appropriation limit for Fiscal Year 2024-2025 is $481,445,743. Appropriations subject to the limitation in the 2024-25 budget total $193,780,697, of which $192,480,697 is from proceeds from taxes and $1,300,000 from State Subventions pursuant to Government Code Section 7903. The appropriations subject to limitations combined amount to $287,665,046 which is less than the computed allowable limit.       Packet Page. 1250 Project Name Category Ward Status Balance FY 24/25 FY 25/26 FY 26/27 FY 27/28 FY 28/29 Funding Source California Theater Renovation Building 1 Design 4,500,000$ 1,000,000$ -$ -$ -$ -$ Measure S, Federal Grant Programs Carousel Mall Demolition Building 1 Completed 199,950$ -$ -$ -$ -$ -$ Measure S City Hall Rehabilitation Project Building 1 Planning 300,000$ -$ -$ -$ -$ -$ Measure S Encanto Community Center Improvement Building 1 New CIP -$ -$ -$ 500,000$ 4,500,000$ -$ CDBG, Donation Fund, Cultural Development Encanto Community Center Improvement Building 1 Design 3,282,801$ -$ -$ -$ -$ -$ Donation Fund, CDBG, CDBG-CV 3, Cultural Development Feldheym Painting - Interior and Exterior Building 1 New CIP -$ -$ -$ -$ 200,000$ -$ Library Facilities Hernandez Community Center Fencing Building 1 Planning 250,000$ -$ -$ -$ -$ -$ Measure S One Stop Permitting Center Building 1 Planning 400,000$ -$ -$ -$ -$ -$ Public Use Facilities Villasenor Security Cameras Building 1 New CIP -$ -$ 100,000$ 125,000$ -$ -$ Library Facilities Police Range Building 2 New CIP -$ 600,000$ -$ -$ -$ -$ Law Enforcement Facilities Animal Shelter Construction - Regional Partnership Building 3 Construction 4,000,000$ -$ -$ -$ -$ -$ General Fund Nicholson Park Community Center Phase 2 Building 6 New CIP -$ 1,000,000$ -$ -$ -$ -$ ARPA Feldheym Central Library Revitalization Building All Construction 6,409,370$ -$ -$ -$ -$ -$ State Grant Navigation Center Building All Construction 12,116,400$ -$ -$ -$ -$ -$ ARPA 31,458,521$ 2,600,000$ 100,000$ 625,000$ 4,700,000$ -$ Montgomery Ward Service Center Soil Vapor Extraction Environmental 1 Planning 20,001$ 250,000$ 250,000$ -$ -$ -$ Successor Agency Street Sweeping Signage Program Environmental All Planning 1,515,448$ -$ -$ -$ -$ -$ Measure S 1,535,449$ 250,000$ 250,000$ -$ -$ -$ Emergency BU Generator for CNG Others 3 Ongoing 208,072$ -$ -$ -$ -$ -$ Measure S Water Infrastructure Improvement Others All Ongoing 5,160,000$ -$ -$ -$ -$ -$ ARPA 5,368,072$ -$ -$ -$ -$ -$ Bobby Vega Park Improvements Parks 1 Planning 250,000$ -$ -$ -$ -$ -$ AB 1600 Parkland And Op Guadalupe - Concession Stand, Restroom, Press Box and Parking Lot Parks 1 New CIP -$ -$ -$ 500,000$ 1,000,000$ -$ AB 1600 Parkland And Op Norton Gym Facility Upgrades Parks 1 Planning 30,000$ -$ -$ -$ -$ -$ Cultural Development Pioneer Memorial Cemetery & Seccombe Lake Improvements Fencing Parks 1 Construction 212,860$ -$ -$ -$ -$ -$ Measure S Ruben Campos Community Center Parking Lot Parks 1 Planning 625,000$ -$ -$ -$ -$ -$ Measure S Sal Saavedra Park: Guadalupe Field Parks 1 Design 803,087$ 1,200,000$ -$ -$ -$ -$ County ARPA Seccombe Lake Park Improvements Parks 1 Design 8,652,767$ -$ -$ -$ -$ -$ ARPA, Federal Grant Programs Jerry Lewis Swim Center Improvements Parks 2 Planning 500,652$ -$ -$ 2,500,000$ 1,500,000$ -$ Measure S Roosevelt Bowl Rehabilitation Parks 2 Planning 2,590,325$ -$ -$ -$ -$ -$ Measure S, ARPA, County ARPA Speicher Park - East Side Skate Park Parks 2 Design 772,780$ 500,000$ -$ -$ -$ -$ Measure S, AB 1600 Parkland And Op Speicher Park Baseball Field - Phase 2 and Phase 3 Parks 2 New CIP -$ -$ -$ -$ 1,000,000$ 7,000,000$ AB 1600 Parkland Speicher Park Improvements (Ballfields, Parking Lot)Parks 2 Design 1,751,468$ 1,300,000$ -$ -$ -$ -$ ARPA, Federal Grant Programs Speicher Park Multipurpose Field Lighting Installation Parks 2 Design 1,083,393$ -$ -$ -$ -$ -$ Measure S, AB 1600 Parkland And Op Speicher Park Soccer and Multi-Field Parks 2 New CIP -$ -$ -$ -$ 500,000$ 1,000,000$ Cultural Development Lytle Creek Park Improvements (Futsal Field)Parks 3 Planning 593,707$ -$ -$ -$ -$ -$ ARPA Newmark Ball Fields Lighting System Installation (Stadium lighting)Parks 4 Design 545,210$ -$ -$ -$ -$ -$ AB 1600 Parkland And Op Blair Park: Fitness Court, Dodgers Dream Field, 3 fields Parks 5 Planning -$ -$ -$ -$ -$ -$ Federal Grant Programs, Cultural Development Verdemont Community Center Parks 5 New CIP -$ -$ -$ 500,000$ 1,500,000$ -$ Cultural Development Fund Anne Shirrells Park (Gazebo)Parks 6 Planning -$ 25,000$ -$ -$ -$ -$ Measure S Delmann Height Parks Field and Track Phases 1-3 Parks 6 New CIP -$ -$ 500,000$ 2,000,000$ 600,000$ 2,200,000$ AB 1600 Parkland And Op Nicholson Park Improvements Parks 6 Construction 9,600,268$ -$ -$ -$ -$ -$ ARPA, CDBG, Liability Insurance Fund Expansion of Walking Trail - Electric and 40th Parks 7 New CIP -$ -$ 350,000$ 1,650,000$ -$ -$ AB 1600 Parkland And Op Wildwood Park & Encanto Park - Phase 1 Parks 1, 4 Planning 989,663$ -$ -$ -$ -$ -$ Measure S Route 66 Parks Centennial Parks 1, 6 New CIP -$ 500,000$ 2,000,000$ -$ -$ -$ AB 1600 Parkland And Op, Cultural Development Citywide Irrigation System #1 Parks All Planning 250,000$ -$ -$ -$ -$ -$ Measure S Parks Master Plan Study Parks All Planning 102,600$ -$ -$ -$ -$ -$ Cultural Development, Measure S Parks Restrooms Renovation Parks All Planning 996,925$ -$ -$ -$ -$ -$ Measure S 30,350,705$ 3,525,000$ 2,850,000$ 7,150,000$ 6,100,000$ 10,200,000$ Police Building Management System Police 1 Planning 365,000$ -$ -$ -$ -$ -$ Law Enforcement Facilities Police Locker Room Renovation Police 1 Planning 499,968$ 50,000$ -$ -$ -$ -$ Law Enforcement Facilities 864,968$ 50,000$ -$ -$ -$ -$ Parks Total City of San Bernardino Capital Improvement Plan (CIP) - All Projects Investing in the Future of San Bernardino Building Total Environmental Total Others Total Police Total       Packet Page. 1251 Project Name Category Ward Status Balance FY 24/25 FY 25/26 FY 26/27 FY 27/28 FY 28/29 Funding Source City of San Bernardino Capital Improvement Plan (CIP) - All Projects Investing in the Future of San Bernardino Meyers Creek Focused Drainage Study Storm Drain 5 Planning -$ -$ -$ -$ -$ -$ Storm Drain Construction Drainage Channel improvement at Cajon Blvd & Shenandoah Way Storm Drain 6 Planning -$ 250,000$ -$ -$ -$ -$ Storm Drain Construction Mt. Vernon Storm Drain Storm Drain 6 Design 6,129,092$ -$ -$ -$ -$ -$ Storm Drain Construction Sierra Way Storm Drain (modified design)Strom Drain 7 Planning 2,500,000$ -$ -$ -$ -$ -$ Strom Drain Construction Sierra Way Storm Drain (Original design)Storm Drain 7 Design 3,784,787$ -$ -$ -$ -$ -$ Storm Drain Construction Waterman/Baseline Culvert Storm Drain 1, 2 Planning 135,001$ -$ -$ -$ -$ -$ Storm Drain Construction Storm Drain Catch Basin Screen Installation (TMDLS - Track 1)Storm Drain All Design 399,828$ -$ -$ -$ -$ -$ Storm Drain Construction Storm Drain Upgrade Storm Drain All Planning 1,644,494$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ Storm Drain Construction 14,593,201$ 750,000$ 500,000$ 500,000$ 500,000$ 500,000$ 4th St Alley Rehabilitation Streets 1 Planning 459,577$ -$ -$ -$ -$ -$ Federal Grant Programs Cross Street Bridge Streets 2 Design 3,001,860$ -$ -$ -$ -$ -$ General Fund Mt. Vernon Ave. Bridge Replacement Streets 3 Construction 12,780,213$ -$ -$ -$ -$ -$ Regional Circulation System 40th Street Widening from Electric Ave to Johnson St Streets 4 Design 3,746,096$ 2,000,000$ 2,080,000$ 1,120,000$ -$ -$ Regional Circulation System H St. Widening from Kendall Dr. to 40th St.Streets 4 Design 1,893,398$ 2,000,000$ 1,040,000$ 1,080,000$ -$ -$ Measure I, Regional Circulation System University Parkway Extension Phase 1- 16th St. to Baseline Rd. Streets 6 Construction 624,232$ -$ -$ -$ -$ -$ Regional Circulation System Street Rehabilitation- 3 Locations Streets 1, 4, 3 Construction 1,237,803$ -$ -$ -$ -$ -$ CDBG Pepper Ave. Rehabilitation Streets 3, 6 Construction 2,687,889$ -$ -$ -$ -$ -$ Measure I 9 Bus Stop Sidewalk Improvements Street All Construction 120,000$ -$ -$ -$ -$ -$ TDA Article 3 ADA Access Street Improvements in various locations Street All New CIP -$ -$ -$ 500,000$ 500,000$ 500,000$ General Fund, Measure S, RMRA, Gas Tax ADA Transition Plan to meet Title II Regulations Street All Planning 500,000$ 500,000$ -$ -$ -$ -$ Gas Tax City Wide Pavement Rehab Streets All Planning 5,320,805$ -$ -$ -$ -$ -$ RMRA, Gax Tax Pavement Management Program (SS23-001)Streets All Planning 1,000,000$ -$ -$ -$ -$ -$ Measure I Pavement Rejuvenation Various Streets All Construction 2,665,386$ -$ -$ -$ -$ -$ Measure S, Measure I Street Improvement on 35 Street Segments Street All New CIP -$ -$ 10,000,000$ 10,000,000$ -$ -$ General Fund, Measure S, RMRA, Gas Tax Street Rehabilitation- 21 Locations Streets All Construction 8,977,876$ -$ -$ -$ -$ -$ Measure S, RMRA, Gas Tax, Measure I 45,015,136$ 4,500,000$ 13,120,000$ 12,700,000$ 500,000$ 500,000$ Metrolink Accessibility Improvements Phase 2 (ATP Cycle 2 Safe Route to School) Traffic 1 Construction 440,821$ -$ -$ -$ -$ -$ Federal Grant Programs SB County Joint Project- 5th Street and Pedley Rd.Traffic 1 Construction 355,500$ -$ -$ -$ -$ -$ RMRA, Gas Tax Upgrade Downtown Guide Signs Traffic 1 New CIP -$ 55,000$ -$ -$ -$ -$ General Fund Upgrade existing signalized intersection: 21st Street and Waterman Ave.Traffic 2 New CIP -$ -$ -$ -$ 601,000$ -$ General Fund, Measure S, Measure I, Local Regional Circulation, Gas Tax, RMRA Waterman Ave. and 21st St. Traffic Traffic 2 Design 60,000$ -$ -$ -$ -$ -$ Local Regional Circulation Median of Rialto at Metrolink RR Crossing Traffic 3 New CIP -$ 70,000$ 265,000$ -$ -$ -$ General Fund, Measure S, Local Regional Circulation Mt. Vernon Ave. and Walnut Ave. Traffic Signal Upgrade Traffic 3 Design 17,426$ -$ -$ -$ -$ -$ Local Regional Circulation Rancho Ave. and Rialto Ave. Traffic Signal Upgrade Traffic 3 Design 7,426$ -$ -$ -$ -$ -$ Local Regional Circulation Upgrade existing signalized intersection: Walnut Ave. & Mt. Vernon Ave.Traffic 3 New CIP -$ -$ -$ -$ -$ 601,000$ General Fund, Measure S, Measure I, Local Regional Circulation, Gas Tax, RMRA SB County Joint Project- 40th Street and other roads (Arrowhead Farm Area): Traffic 4 Construction 1,143,750$ -$ -$ -$ -$ -$ Measure I, RMRA, Gas Tax, Measure S SB County Joint Project- 4th Avenue and Mountain Drive:Traffic 5 Design 756,250$ -$ -$ -$ -$ -$ RMRA, Gas Tax SB County Joint Street Rehabilitation Projects: Blake St & Other Roads Traffic 6 Design 47,500$ -$ -$ -$ -$ -$ Measure I, Gas Tax, RMRA 28th Street Traffic Calming Measures Traffic 7 New CIP -$ 170,500$ 130,000$ -$ -$ -$ Measure S, RMRA, Gas Tax, Local Regional Circulation Genevieve Circuit Lighting Traffic 7 Construction 1,351,552$ -$ -$ -$ -$ -$ Measure S Ralston Circuit Lighting Traffic 7 Construction 1,553,207$ -$ -$ -$ -$ -$ Measure S State Highway CA-210 at Waterman Avenue Traffic 7 Design 1,256,776$ -$ -$ -$ -$ -$ Measure I SB County Joint Street Rehabilitation Projects: 3rd St & Other Roads Traffic 1, 2 Design 1,601,250$ -$ -$ -$ -$ -$ Measure I, Gas Tax, RMRA Implement Advanced Dilemma Zone Detection at 49 Signalized Intersections Traffic 1, 2, 3, 6, 7 Construction 1,592,189$ -$ -$ -$ -$ -$ Federal Grant Programs SB County Joint Street Rehabilitation Projects: Arden Ave & Other Roads Traffic 1, 2, 4, 7 Design 2,396,250$ -$ -$ -$ -$ -$ Measure I, Gas Tax, RMRA SB County Joint Street Rehabilitation Projects: Citrus St & Other Roads Traffic 1, 2, 4, 7 Design 686,250$ -$ -$ -$ -$ -$ Measure I, Gas Tax, RMRA Intersection Upgrade - Rialto Ave & Rancho Rd.Traffic 1, 3 New CIP -$ -$ -$ 600,000$ -$ -$ Measure S, Measure I, Local Regional Circulation Mt. Vernon Ave and Rialto Ave Traffic Signal Upgrade Traffic 1, 3 Design 42,426$ -$ -$ -$ -$ -$ Local Regional Circulation Upgrade existing signalized intersection: Rialto and Mt. Vernon Traffic 1, 3 New CIP -$ -$ -$ 601,000$ -$ -$ General Fund, Measure S, Measure I, Local Regional Circulation, Gas Tax, RMRA SB County Joint Street Rehabilitation Projects: N. San Bernardino Area Curb Ramps Traffic 2 , 7 Design 37,500$ -$ -$ -$ -$ -$ Measure I, Gas Tax, RMRA SB County Joint Street Rehabilitation Projects: Lynwood Dr & Other Roads Traffic 4 , 7 Design 1,863,750$ -$ -$ -$ -$ -$ Measure I, Gas Tax, RMRA Construct Median on Kendall Curve (Kendall Dr. from E street to H street)Traffic 4, 5, 7 Design 912,606$ 1,000,000$ -$ -$ -$ -$ Measure S State HWY I-215 and University Parkway Interchange Improvements Traffic 5 , 6 Design 2,286,923$ -$ -$ -$ -$ -$ Measure I Traffic Management Center (TMC)Traffic All Annual 44,420$ 40,000$ 40,000$ 40,000$ 40,000$ 40,000$ Local Regional Circulation Traffic Safety Controls - Hardware & Operational Improvements Traffic All New CIP -$ 100,000$ 100,000$ 100,000$ 100,000$ 100,000$ Local Regional Circulation Traffic Signal Battery Backup Systems Traffic All Annual 9,674$ 50,000$ 50,000$ 50,000$ 50,000$ 50,000$ Local Regional Circulation Uncontrolled Crosswalk Evaluation Traffic All New CIP -$ 76,000$ 76,000$ -$ -$ -$ Local Regional Circulation Upgrade Various Signal Hardware on 224 Signalized Intersections on Various Arterials Traffic All Construction 418,784$ -$ -$ -$ -$ -$ Federal Grant Programs 18,882,232$ 1,561,500$ 661,000$ 1,391,000$ 791,000$ 791,000$ 148,068,284$ 13,236,500$ 17,481,000$ 22,366,000$ 12,591,000$ 11,991,000$ Streets Total Traffic Total TOTAL CAPITAL IMPROVEMENT PLAN BUDGET Storm Drain Total       Packet Page. 1252 “Attachment 1” City of San Bernardino General Fund Reserve Policy Adopted November 21, 2018 I.PURPOSE To 1) provide a framework for the allocation of available General Fund resources to various categories of budget reserves and 2) provide guidelines under which these reserves may be utilized for operating or capital purposes with approval by the Mayor and City Council. II.BACKGROUND Maintenance of sufficient budget reserves is a central component of sound financial management practices. Reserves are designed to set aside funding today for future liabilities, capital projects and capital purchases; assist in maintaining stable service levels in times of declining revenues and/or unanticipated operating expenditures; and facilitate the continuation of services in the event of natural disasters or fiscal emergencies. The City of San Bernardino annually adopts an operating budget that allocates resources to City departments for the provision of services to the public. To determine the amount of funds available for appropriation, City management develops a revenue projection and notes the available reserve balance from the prior fiscal year. Proposed expenditures are then matched against these available resources. If proposed expenditures exceed projected revenue, utilization of available reserves may be used to meet the proposed level of spending thus decreasing the available reserve. When projected revenue exceeds proposed expenditures, the surplus increases the opening balance of available reserves if the budget is not amended to use these surplus funds. The City also has known capital needs that include facilities, equipment, vehicle, and infrastructure replacement. This policy’s goal is to ensure that sufficient resources exist to address these anticipated needs, as well as unanticipated needs that may arise on an infrequent basis.       Packet Page. 1253 III. POLICY 1. General Fund Operating Reserve: It shall be the policy of the City of San Bernardino to maintain a General Fund operating reserve equal to 25% of General Fund budget appropriations. This reserve is to be further broken down as follows: A. An Emergency Reserve of 15% - This reserve account is established for the purpose of addressing any extremely unusual and infrequent occurrences, such as a major natural disaster or a major unforeseen legal settlement or judgment. Utilization of the Emergency Reserve may only occur after the declaration of an emergency by a majority of the City Council. Following the resolution of the emergency, staff must present a plan to the Mayor and City Council to return the Emergency Reserve to the 15% minimum level as quickly as is practicable given the unique circumstances and requirements of each emergency. B. An Economic Contingency Reserve of 10% - This reserve account is established for the purpose of providing a mechanism to allow for a measured and thoughtful reduction in expenditures during times of economic downturn. Utilization of the Economic Contingency Reserve requires approval by a majority of the City Council. When it is determined that the economic downturn has ended and the City’s financial condition is improving, staff is required to present a plan to the Mayor and City Council to return the economic contingency reserve to the 10% minimum level over a period of no more than five years. If the General Fund operating reserve exceeds 30% of General Fund budget appropriations, staff is required to present a plan to the Mayor and City Council to utilize excess funds consistent with its adopted Goals and Objectives to a point that the balance is again consistent with the policy. Uses could include accelerating funding into the special reserves noted below in this policy; capital projects, vehicle, or equipment purchases not originally planned for the current fiscal year; early repayment of outstanding debt obligations; or other expenditures of a one-time nature. If an action of the City Council for a reason other than those described above reduces the General Fund operating reserve balance below the 25% level required by this policy, staff must include an allocation to reserves in the       Packet Page. 1254 following budget cycle sufficient to restore the reserve balance to the 25% minimum balance required by this policy. 2. General Fund Special Reserves: It shall be the policy of the City of San Bernardino to establish General Fund special reserves to provide funding for future anticipated liabilities and capital needs. These reserves shall be segregated into the following four accounts: A. Risk Management Reserve – This reserve account is established to fund anticipated liabilities associated with general liability and workers’ compensation claims against the City. Its balance will be initially determined, and thereafter adjusted, based on the balance of available reserve funds after meeting the General Fund Operating Reserve requirement and then giving consideration to both the outstanding balance of claims as well as to the anticipated timing of claim payments. B. City Facilities Reserve – This reserve account is established to fund the cost of replacing city buildings and park facilities. Its balance will be initially determined, and thereafter adjusted, based on the balance of available reserve funds after meeting the General Fund Operating Reserve requirement and then giving consideration to the facilities needs analysis maintained by the Public Works department. C. Vehicles and Equipment Reserve – This reserve account is established to fund the cost of replacing General Fund-funded city vehicles and major equipment (including technology equipment). Its balance will be initially determined, and thereafter adjusted, based on the balance of available reserve funds after meeting the General Fund Operating Reserve requirement and then giving consideration to the vehicle and equipment assessment needs analyses maintained by the Fleet division and the Information Technology department. D. Infrastructure Reserve – This reserve account is established to provide additional funding for the cost of replacing city infrastructure such as roads, sidewalks, and storm drains. These funds are to supplement dedicated non-General Fund revenue streams and competitive grants that also fund these types of projects. These funds may also provide for the match requirement on a grant when other resources are not available. No specific balance target is spelled out by this policy, but the reserve is       Packet Page. 1255 established for the receipt of funds for this purposes when directed by the Mayor and City Council. The goal for General Fund special reserves is to fund at a level sufficient to address anticipated requirements over a projected period of 30 years, subject to availability of funds and prioritization of funding between the four categories of special reserves by the Mayor and City Council. As a part of each annual budget presented to the Mayor and City Council, staff will update the balances for the four categories of special reserves and any anticipated utilization or additions to the General Fund special reserves. IV. PROCEDURES At the conclusion of each fiscal year and at each fiscal year’s mid-year budget update, the General Fund reserve levels shall be reviewed by staff and detailed to the Mayor and City Council. The City Manager shall make recommendations for additions to or disbursements from the reserve funds consistent with this policy.       Packet Page. 1256 Resolution No. 2024-140 Resolution 2024-140 June 5, 2024 Page 1 of 3 4 8 1 7 RESOLUTION NO. 2024-140 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING AN AMENDMENT TO THE CITY-WIDE SALARY SCHEDULE FOR FULL-TIME, PART-TIME, TEMPORARY, AND SEASONAL POSITIONS WHEREAS, the City of San Bernardino met and conferred in good faith with employee groups: General Unit, Middle Management, Management/Confidential, Police Safety and Police Management employees for cost of living adjustments effective the first pay period following July 1, 2024; WHEREAS, the salary schedule includes all adopted and approved classifications and salaries; WHEREAS, sworn employee compensation will continue to be consistent with the City of San Bernardino Police Department monthly pay rate table including the timing of the pay rates as noted in the document and incorporated into the comprehensive City-wide salary schedule; and WHEREAS, the salary schedule meets the California Public Employees’ Retirement Systems (CalPERS) pay rate reporting requirements in accordance to Government Code Section 20636 defining “Compensation Earnable” and the California Code of Regulations (CCR) Section 570.5. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The City-wide salary schedule for all City of San Bernardino’s classifications attached hereto and incorporated herein as Exhibit “A”, is hereby approved. SECTION 3.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.       Packet Page. 1257 Resolution No. 2024-140 Resolution 2024-140 June 5, 2024 Page 2 of 3 4 8 1 7 SECTION 4.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 5. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of __________ 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 1258 Resolution No. 2024-140 Resolution 2024-140 June 5, 2024 Page 3 of 3 4 8 1 7 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-140, adopted at a regular meeting held on the ___ day of _______ 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 1259 CLASS CODE CLASSIFICATION TITLE UNIT SALARY RANGE DEPT BOTTOM STEP Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 Step 10 Step 11 Step 12 Step 13 Step 14 Step 15 Step 16 Step 17 Step 18 Step 19 Step 20 TOP STEP 30011 ACCOUNTANT I (FLEX)GENERAL 465 F&MS $5,152.04 $5,204.55 $5,255.92 $5,307.29 $5,358.66 $5,410.04 $5,464.83 $5,518.49 $5,572.14 $5,626.94 $5,680.60 $5,737.68 $5,777.88 $5,850.69 $5,907.77 $5,964.85 $6,024.22 $6,083.58 $6,144.08 $6,203.45 $6,262.81 30012 ACCOUNTANT II GENERAL 485 F&MS $5,693.15 $5,750.23 $5,807.31 $5,863.25 $5,920.33 $5,977.41 $6,037.92 $6,097.28 $6,156.64 $6,217.15 $6,276.51 $6,339.30 $6,383.44 $6,464.87 $6,527.66 $6,590.45 $6,656.66 $6,721.73 $6,787.95 $6,854.16 $6,920.37 10012 ACCOUNTANT II - PAYROLL CONFIDENTIAL 485 F&MS $5,547.80 $5,603.43 $5,659.05 $5,713.56 $5,769.18 $5,824.81 $5,883.77 $5,941.61 $5,999.46 $6,058.42 $6,116.27 $6,177.45 $6,238.64 $6,299.82 $6,361.01 $6,422.19 $6,486.71 $6,550.12 $6,614.65 $6,679.17 $6,743.69 20013 ACCOUNTANT III MIDDLE MANAGEMENT 520 F&MS $6,773.01 $6,840.30 $6,908.74 $6,976.04 $7,044.48 $7,111.77 $7,182.49 $7,254.35 $7,325.07 $7,395.79 $7,467.65 $7,541.79 $7,617.07 $7,691.21 $7,766.49 $7,840.63 $7,919.33 $7,996.89 $8,075.60 $8,154.30 $8,233.00 10860 ACCOUNTING DIVISION MANAGER (U)MANAGEMENT 608 F&MS $10,245.69 $10,348.04 $10,450.39 $10,552.73 $10,655.08 $10,757.42 $10,865.33 $10,973.24 $11,081.15 $11,187.94 $11,295.85 $11,409.32 $11,521.68 $11,635.15 $11,747.51 $11,550.18 $11,978.90 $12,097.93 $12,216.96 $12,334.88 $12,453.91 30017 ACCOUNTING TECHNICIAN I (FLEX)GENERAL 399 VARIOUS $3,707.91 $3,744.44 $3,780.98 $3,818.65 $3,855.18 $3,892.85 $3,931.67 $3,970.48 $4,009.30 $4,048.11 $4,086.92 $4,128.02 $4,156.98 $4,210.22 $4,251.31 $4,291.27 $4,334.65 $4,378.03 $4,420.27 $4,463.65 $4,505.89 33017 ACCOUNTING TECHNICIAN I (FLEX) - POLICE POLICE GENERAL 399 PD $3,707.91 $3,894.40 $3,780.98 $3,818.65 $3,855.18 $3,892.85 $3,931.67 $3,970.48 $4,009.30 $4,048.11 $4,086.92 $4,128.02 $4,169.12 $4,210.22 $4,251.31 $4,291.27 $4,334.65 $4,378.03 $4,420.27 $4,463.65 $4,505.89 33018 ACCOUNTING TECHNICIAN II GENERAL 419 VARIOUS $4,096.06 $4,137.15 $4,178.25 $4,219.35 $4,260.45 $4,301.54 $4,343.78 $4,387.16 $4,430.55 $4,472.78 $4,516.17 $4,561.83 $4,592.93 $4,652.02 $4,696.54 $4,742.20 $4,789.01 $4,836.95 $4,883.76 $4,931.71 $4,978.51 33018 ACCOUNTING TECHNICIAN II - POLICE POLICE GENERAL 419 VARIOUS $4,096.06 $4,303.60 $4,178.25 $4,219.35 $4,260.45 $4,301.54 $4,343.78 $4,387.16 $4,430.55 $4,472.78 $4,516.17 $4,561.83 $4,606.35 $4,652.02 $4,696.54 $4,742.20 $4,789.01 $4,836.95 $4,883.76 $4,931.71 $4,978.51 33758 ACCOUNTING TECHNICIAN III GENERAL 437 F&MS $4,480.78 $4,525.30 $4,570.96 $4,615.48 $4,660.01 $4,704.53 $4,752.48 $4,799.28 $4,846.09 $4,892.89 $4,940.84 $4,989.93 $5,024.34 $5,088.11 $5,138.34 $5,187.43 $5,238.80 $5,291.31 $5,342.68 $5,395.20 $5,446.57 10508 ADMINISTRATIVE ANALYST I FLEX (U)CONFIDENTIAL 496 VARIOUS $5,860.40 $5,919.36 $5,977.21 $6,036.17 $6,095.13 $6,154.09 $6,215.28 $6,276.46 $6,337.65 $6,399.94 $6,461.13 $6,525.65 $6,590.17 $6,654.70 $6,719.22 $6,784.85 $6,852.71 $6,919.46 $6,987.32 $7,055.18 $7,123.04 10510 ADMINISTRATIVE ANALYST II (U)CONFIDENTIAL 526 VARIOUS $6,805.99 $6,874.96 $6,942.82 $7,010.68 $7,078.54 $7,146.40 $7,218.71 $7,289.91 $7,361.10 $7,432.30 $7,504.61 $7,579.14 $7,653.68 $7,729.33 $7,803.86 $7,879.51 $7,958.49 $8,036.36 $8,115.35 $8,194.33 $8,273.31 33603 ADMINISTRATIVE ASSISTANT GENERAL 400 VARIOUS $3,726.18 $3,762.71 $3,800.38 $3,838.06 $3,874.59 $3,912.26 $3,951.07 $3,991.03 $4,029.84 $4,068.66 $4,107.47 $4,148.57 $4,177.46 $4,230.77 $4,271.86 $4,312.96 $4,356.34 $4,399.72 $4,443.10 $4,485.34 $4,528.72 33709 ADMINISTRATIVE ASSISTANT - POLICE POLICE GENERAL 400 VARIOUS $3,726.18 $3,914.39 $3,800.38 $3,838.06 $3,874.59 $3,912.26 $3,951.07 $3,991.03 $4,029.84 $4,068.66 $4,107.47 $4,148.57 $4,189.67 $4,230.77 $4,271.86 $4,312.96 $4,356.34 $4,399.72 $4,443.10 $4,485.34 $4,528.72 33165 ADMINISTRATIVE ASSISTANT TO CITY COUNCIL (U)CONFIDENTIAL 464 CITY COUNCIL $4,996.03 $5,046.09 $5,096.15 $5,146.21 $5,196.27 $5,246.33 $5,298.61 $5,350.90 $5,403.19 $5,455.47 $5,507.76 $5,563.38 $5,617.89 $5,673.51 $5,728.02 $5,783.64 $5,841.49 $5,899.34 $5,957.19 $6,015.03 $6,072.88 33707 ADMINISTRATIVE ASSISTANT TO THE CITY MANAGER (U)CONFIDENTIAL 410 CM $3,816.83 $3,854.65 $3,892.47 $3,931.41 $3,969.23 $4,007.06 $4,047.10 $4,087.15 $4,127.20 $4,167.25 $4,207.30 $4,249.57 $4,291.84 $4,334.12 $4,376.39 $4,417.55 $4,462.05 $4,506.55 $4,551.05 $4,594.43 $4,638.93 33166 ADMINISTRATIVE ASSISTANT TO THE MAYOR I (U)CONFIDENTIAL 410 MAYOR $3,816.83 $3,854.65 $3,892.47 $3,931.41 $3,969.23 $4,007.06 $4,047.10 $4,087.15 $4,127.20 $4,167.25 $4,207.30 $4,249.57 $4,291.84 $4,334.12 $4,376.39 $4,417.55 $4,462.05 $4,506.55 $4,551.05 $4,594.43 $4,638.93 10093 ADMINISTRATIVE ASSISTANT TO THE MAYOR II (U)CONFIDENTIAL 430 MAYOR $4,217.31 $4,258.47 $4,300.74 $4,343.02 $4,385.29 $4,427.56 $4,472.06 $4,516.56 $4,559.95 $4,604.44 $4,648.94 $4,695.67 $4,742.39 $4,788.00 $4,834.72 $4,881.44 $4,930.39 $4,979.34 $5,028.29 $5,077.24 $5,125.07 10534 ADMINISTRATIVE CLAIMS SPECIALIST CONFIDENTIAL 420 HR&RM $4,011.51 $4,051.55 $4,091.60 $4,131.65 $4,171.70 $4,211.75 $4,254.02 $4,296.29 $4,338.57 $4,380.84 $4,423.11 $4,467.61 $4,511.00 $4,555.50 $4,599.99 $4,644.49 $4,690.10 $4,736.83 $4,783.55 $4,830.27 $4,875.88 20457 ADMINISTRATIVE SERVICES SUPERVISOR MIDDLE MANAGEMENT 484 VARIOUS $5,659.76 $5,716.79 $5,772.68 $5,829.71 $5,886.75 $5,942.64 $6,001.95 $6,061.26 $6,120.57 $6,181.03 $6,240.34 $6,301.93 $6,364.67 $6,427.40 $6,490.13 $6,551.73 $6,617.88 $6,682.90 $6,749.06 $6,814.07 $6,879.09 10979 ADMINISTRATIVE SUPERVISOR AND EXECUTIVE ASSISTANT TO THE CITY MANAGER (U)MANAGEMENT 535 CM $7,118.59 $7,189.79 $7,260.98 $7,332.18 $7,403.38 $7,474.57 $7,549.11 $7,624.75 $7,699.29 $7,773.82 $7,848.36 $7,927.34 $8,005.21 $8,084.20 $8,162.07 $8,025.42 $8,323.38 $8,405.70 $8,488.02 $8,570.34 $8,652.66 30140 ANIMAL CONTROL OFFICER I (FLEX)GENERAL 411 AS $3,936.23 $3,975.05 $4,015.00 $4,053.82 $4,093.77 $4,132.59 $4,173.69 $4,215.92 $4,257.02 $4,298.12 $4,339.22 $4,382.60 $4,413.09 $4,469.36 $4,512.74 $4,556.12 $4,601.78 $4,647.45 $4,693.11 $4,738.78 $4,784.44 30141 ANIMAL CONTROL OFFICER II GENERAL 424 AS $4,199.94 $4,242.18 $4,283.28 $4,325.52 $4,367.76 $4,410.00 $4,453.38 $4,497.90 $4,542.42 $4,585.80 $4,630.32 $4,675.99 $4,709.04 $4,769.60 $4,815.26 $4,862.07 $4,910.02 $4,959.11 $5,007.05 $5,056.14 $5,105.23 30092 ANIMAL LICENSE INSPECTOR GENERAL 370 AS $3,207.89 $3,239.86 $3,271.82 $3,304.93 $3,336.89 $3,368.86 $3,401.96 $3,436.21 $3,469.32 $3,503.57 $3,536.67 $3,572.06 $3,596.95 $3,642.84 $3,678.23 $3,713.62 $3,751.29 $3,787.82 $3,825.50 $3,862.03 $3,899.70 20320 ANIMAL SERVICES MANAGER MIDDLE MANAGEMENT 526 AS $6,978.32 $7,049.04 $7,118.62 $7,188.19 $7,257.77 $7,327.35 $7,401.49 $7,474.49 $7,547.49 $7,620.49 $7,694.63 $7,771.05 $7,847.47 $7,925.04 $8,001.46 $8,079.02 $8,160.00 $8,239.85 $8,320.83 $8,401.82 $8,482.80 30130 ANIMAL SERVICES REPRESENTATIVE GENERAL 370 AS $3,207.89 $3,239.86 $3,271.82 $3,304.93 $3,336.89 $3,368.86 $3,401.96 $3,436.21 $3,469.32 $3,503.57 $3,536.67 $3,572.06 $3,596.95 $3,642.84 $3,678.23 $3,713.62 $3,751.29 $3,787.82 $3,825.50 $3,862.03 $3,899.70 20319 ANIMAL SERVICES SUPERVISOR MIDDLE MANAGEMENT 478 AS $5,493.23 $5,547.98 $5,602.73 $5,657.48 $5,712.23 $5,768.12 $5,825.15 $5,883.32 $5,940.35 $5,998.53 $6,055.56 $6,116.01 $6,177.60 $6,238.06 $6,298.51 $6,358.96 $6,422.84 $6,485.57 $6,549.45 $6,613.32 $6,677.20 30119 ANIMAL SHELTER ATTENDANT GENERAL 370 AS $3,207.89 $3,239.86 $3,271.82 $3,304.93 $3,336.89 $3,368.86 $3,401.96 $3,436.21 $3,469.32 $3,503.57 $3,536.67 $3,572.06 $3,596.95 $3,642.84 $3,678.23 $3,713.62 $3,751.29 $3,787.82 $3,825.50 $3,862.03 $3,899.70 00300 APPRENTICE (PT)NA 381 VARIOUS $2,969.00 $2,998.00 $3,028.00 $3,058.00 $3,087.00 $3,117.00 $3,148.00 $3,179.00 $3,211.00 $3,242.00 $3,273.00 $3,306.00 $3,338.00 $3,371.00 $3,404.00 $3,437.00 $3,471.00 $3,505.00 $3,540.00 $3,574.00 $3,608.00 20620 AQUATICS SUPERVISOR MIDDLE MANAGEMENT 468 PR&CS $5,225.19 $5,277.65 $5,330.12 $5,382.59 $5,435.06 $5,487.53 $5,542.28 $5,597.03 $5,651.78 $5,706.53 $5,761.28 $5,819.45 $5,876.48 $5,934.65 $5,991.68 $6,049.85 $6,110.31 $6,170.76 $6,231.21 $6,291.67 $6,352.12 30400 ARBORIST GENERAL 452 PWO&M $4,828.96 $4,876.91 $4,926.00 $4,973.95 $5,021.89 $5,070.98 $5,121.21 $5,171.44 $5,222.81 $5,273.05 $5,324.42 $5,376.93 $5,414.77 $5,484.24 $5,536.75 $5,590.41 $5,646.35 $5,702.29 $5,758.22 $5,814.16 $5,870.10 30894 ASSESSMENT DISTRICT/REAL PROP SPECIALIST GENERAL 500 PWO&M $6,134.95 $6,196.60 $6,258.24 $6,318.75 $6,380.40 $6,442.04 $6,505.97 $6,571.04 $6,634.97 $6,700.04 $6,763.97 $6,831.33 $6,879.73 $6,967.18 $7,034.53 $7,101.89 $7,173.81 $7,244.59 $7,315.37 $7,386.14 $7,456.92 10492 ASSISTANT BUILDING OFFICIAL MANAGEMENT 583 CD&H $9,044.25 $9,135.47 $9,225.57 $9,315.68 $9,405.79 $9,497.01 $9,591.57 $9,687.24 $9,781.80 $9,876.36 $9,972.03 $10,071.04 $10,171.16 $10,271.28 $10,370.29 $10,196.17 $10,574.98 $10,679.55 $10,784.12 $10,888.69 $10,993.26 30271 ASSISTANT BUYER GENERAL 430 F&MS $4,327.80 $4,370.04 $4,413.42 $4,456.80 $4,500.18 $4,543.56 $4,589.23 $4,634.89 $4,679.41 $4,725.08 $4,770.74 $4,818.69 $4,852.46 $4,913.44 $4,961.39 $5,009.34 $5,059.57 $5,109.80 $5,160.03 $5,210.26 $5,259.35 50141 ASSISTANT CHIEF OF POLICE POLICE MANAGEMENT P6 PD $24,632.73 $24,632.73 10644 ASSISTANT CITY MANAGER (U)EXECUTIVE 705 CM $16,621.16 $16,783.58 $16,948.23 $17,115.09 $17,281.96 $17,452.17 $17,622.37 $17,795.91 $17,969.46 $18,146.34 $18,323.22 $18,503.44 $18,684.77 $18,867.21 $19,052.99 $19,239.88 $19,427.88 $19,618.11 $19,810.57 $20,004.13 $20,201.04 30312 ASSISTANT LITERACY PROGRAM COORDINATOR GENERAL 365 LIBRARY $3,129.12 $3,159.95 $3,191.91 $3,222.73 $3,254.70 $3,285.52 $3,318.63 $3,351.73 $3,383.70 $3,416.81 $3,449.91 $3,484.16 $3,508.16 $3,553.80 $3,588.05 $3,622.29 $3,658.82 $3,695.36 $3,730.75 $3,767.28 $3,803.81 30168 ASSISTANT PLANNER (FLEX)GENERAL 502 CD&H $6,196.60 $6,258.24 $6,321.03 $6,382.68 $6,444.33 $6,507.11 $6,572.18 $6,637.26 $6,702.33 $6,767.40 $6,832.47 $6,899.82 $6,948.02 $7,036.82 $7,105.31 $7,173.81 $7,245.73 $7,316.51 $7,388.43 $7,460.35 $7,532.27 10216 ASSISTANT TO THE CITY MANAGER (U)MANAGEMENT 580 CM $8,910.75 $8,999.75 $9,088.74 $9,177.74 $9,266.74 $9,355.73 $9,449.18 $9,542.62 $9,636.07 $9,729.52 $9,824.07 $9,921.97 $10,019.87 $10,117.76 $10,216.77 $10,044.52 $10,418.12 $10,520.47 $10,623.93 $10,727.39 $10,830.84 10104 ASSISTANT TO THE MAYOR I (U)MANAGEMENT 430 MAYOR $4,217.31 $4,258.47 $4,300.74 $4,343.02 $4,385.29 $4,427.56 $4,472.06 $4,516.56 $4,559.95 $4,604.44 $4,648.94 $4,695.67 $4,742.39 $4,788.00 $4,834.72 $4,754.14 $4,930.39 $4,979.34 $5,028.29 $5,077.24 $5,125.07 10105 ASSISTANT TO THE MAYOR II (U)MANAGEMENT 480 MAYOR $5,410.97 $5,465.48 $5,518.88 $5,573.39 $5,627.90 $5,681.30 $5,738.03 $5,794.77 $5,851.50 $5,909.35 $5,966.09 $6,025.05 $6,085.12 $6,145.19 $6,204.15 $6,100.56 $6,326.52 $6,388.82 $6,452.23 $6,514.53 $6,576.82 10106 ASSISTANT TO THE MAYOR III (U)MANAGEMENT 530 MAYOR $6,943.93 $7,012.91 $7,082.99 $7,151.96 $7,220.93 $7,291.02 $7,363.33 $7,436.75 $7,509.06 $7,582.48 $7,654.79 $7,731.55 $7,808.31 $7,885.07 $7,961.83 $7,828.28 $8,118.68 $8,198.78 $8,278.88 $8,360.09 $8,440.18 10107 ASSISTANT TO THE MAYOR IV (U)MANAGEMENT 580 MAYOR $8,910.75 $8,999.75 $9,088.74 $9,177.74 $9,266.74 $9,355.73 $9,449.18 $9,542.62 $9,636.07 $9,729.52 $9,824.07 $9,921.97 $10,019.87 $10,117.76 $10,216.77 $10,044.52 $10,418.12 $10,520.47 $10,623.93 $10,727.39 $10,830.84 20169 ASSOCIATE PLANNER MIDDLE MANAGEMENT 530 CD&H $7,119.76 $7,190.48 $7,262.33 $7,333.05 $7,403.77 $7,475.63 $7,549.77 $7,625.05 $7,699.19 $7,774.47 $7,848.61 $7,927.32 $8,006.02 $8,084.72 $8,163.43 $8,242.13 $8,324.25 $8,406.38 $8,488.50 $8,571.77 $8,653.89 10042 AUDITOR I CONFIDENTIAL 515 CM $6,443.33 $6,507.85 $6,572.37 $6,636.90 $6,700.31 $6,764.83 $6,832.69 $6,900.55 $6,968.41 $7,036.27 $7,103.01 $7,174.21 $7,245.41 $7,316.61 $7,387.80 $7,459.00 $7,533.53 $7,608.07 $7,682.60 $7,757.14 $7,831.67 10043 AUDITOR II CONFIDENTIAL 537 CM $7,189.79 $7,262.09 $7,334.40 $7,405.60 $7,477.91 $7,550.22 $7,625.87 $7,700.40 $7,776.05 $7,851.70 $7,927.34 $8,006.33 $8,085.31 $8,165.41 $8,244.39 $8,323.38 $8,406.81 $8,490.24 $8,573.68 $8,657.11 $8,739.43 00194 BACKGROUND INVESTIGATOR (PT)NA 493 PD $5,190.00 $5,242.00 $5,294.00 $5,346.00 $5,397.00 $5,449.00 $5,504.00 $5,558.00 $5,613.00 $5,667.00 $5,722.00 $5,779.00 $5,836.00 $5,893.00 $5,951.00 $6,008.00 $6,068.00 $6,128.00 $6,188.00 $6,248.00 $6,308.00 10060 BUDGET DIVISION MANAGER (U)MANAGEMENT 608 F&MS $10,245.69 $10,348.04 $10,450.39 $10,552.73 $10,655.08 $10,757.42 $10,865.33 $10,973.24 $11,081.15 $11,187.94 $11,295.85 $11,409.32 $11,521.68 $11,635.15 $11,747.51 $11,550.18 $11,978.90 $12,097.93 $12,216.96 $12,334.88 $12,453.91 10062 BUDGET OFFICER MANAGEMENT 581 F&MS $8,955.25 $9,044.25 $9,134.35 $9,223.35 $9,313.46 $9,402.45 $9,497.01 $9,590.46 $9,685.02 $9,778.46 $9,873.02 $9,970.92 $10,069.93 $10,168.94 $10,267.94 $10,094.35 $10,470.41 $10,573.87 $10,677.33 $10,780.78 $10,884.24 20250 BUILDING INSPECTION SUPERVISOR MIDDLE MANAGEMENT 542 CD&H $7,558.90 $7,634.18 $7,709.46 $7,784.74 $7,861.16 $7,936.44 $8,016.29 $8,094.99 $8,174.83 $8,253.53 $8,333.38 $8,416.64 $8,499.91 $8,583.17 $8,666.44 $8,749.70 $8,837.53 $8,925.36 $9,012.05 $9,099.88 $9,187.70 30072 BUILDING INSPECTOR I (FLEX)GENERAL 460 CD&H $5,025.32 $5,075.55 $5,125.78 $5,176.01 $5,226.24 $5,276.47 $5,330.13 $5,382.64 $5,435.15 $5,487.67 $5,541.32 $5,596.12 $5,635.59 $5,706.85 $5,762.79 $5,817.59 $5,875.81 $5,934.03 $5,992.25 $6,050.47 $6,108.70 30073 BUILDING INSPECTOR II GENERAL 487 CD&H $5,750.23 $5,807.31 $5,865.53 $5,922.61 $5,979.69 $6,037.92 $6,098.42 $6,157.78 $6,218.29 $6,278.79 $6,339.30 $6,403.23 $6,447.18 $6,529.95 $6,592.73 $6,656.66 $6,722.88 $6,789.09 $6,856.44 $6,922.66 $6,988.87 30074 BUILDING INSPECTOR III GENERAL 511 CD&H $6,480.86 $6,545.93 $6,611.00 $6,676.07 $6,740.00 $6,805.07 $6,873.57 $6,940.92 $7,009.42 $7,077.91 $7,145.27 $7,217.19 $7,266.74 $7,359.89 $7,431.81 $7,502.59 $7,577.93 $7,653.28 $7,727.48 $7,802.83 $7,878.17 10500 BUILDING OFFICIAL (U)MANAGEMENT 613 CD&H $10,504.90 $10,609.47 $10,714.04 $10,819.72 $10,924.29 $11,029.97 $11,140.11 $11,250.24 $11,360.37 $11,470.51 $11,580.64 $11,696.33 $11,813.14 $11,928.84 $12,044.53 $11,841.56 $12,281.48 $12,403.85 $12,525.11 $12,646.37 $12,767.63 30502 BUSINESS REGISTRATION INSPECTOR GENERAL 459 F&MS $5,000.20 $5,050.43 $5,100.66 $5,150.89 $5,201.12 $5,250.21 $5,302.73 $5,355.24 $5,407.75 $5,460.27 $5,512.78 $5,568.72 $5,607.14 $5,678.31 $5,734.25 $5,789.05 $5,847.27 $5,904.35 $5,962.57 $6,020.79 $6,077.87 20263 BUSINESS REGISTRATION MANAGER MIDDLE MANAGEMENT 530 F&MS $7,119.76 $7,190.48 $7,262.33 $7,333.05 $7,403.77 $7,475.63 $7,549.77 $7,625.05 $7,699.19 $7,774.47 $7,848.61 $7,927.32 $8,006.02 $8,084.72 $8,163.43 $8,242.13 $8,324.25 $8,406.38 $8,488.50 $8,571.77 $8,653.89 30650 BUSINESS REGISTRATION REPRESENTATIVE I GENERAL 419 F&MS $4,096.06 $4,137.15 $4,178.25 $4,219.35 $4,260.45 $4,301.54 $4,343.78 $4,387.16 $4,430.55 $4,472.78 $4,516.17 $4,561.83 $4,592.93 $4,652.02 $4,696.54 $4,742.20 $4,789.01 $4,836.95 $4,883.76 $4,931.71 $4,978.51 30651 BUSINESS REGISTRATION REPRESENTATIVE II GENERAL 429 F&MS $4,306.11 $4,348.35 $4,391.73 $4,435.11 $4,478.49 $4,520.73 $4,566.40 $4,610.92 $4,656.58 $4,702.25 $4,746.77 $4,794.72 $4,827.42 $4,889.47 $4,937.41 $4,984.22 $5,034.45 $5,083.54 $5,133.77 $5,184.00 $5,233.09 20271 BUYER MIDDLE MANAGEMENT 460 F&MS $5,021.01 $5,071.20 $5,121.39 $5,171.58 $5,221.76 $5,271.95 $5,325.56 $5,378.03 $5,430.50 $5,482.97 $5,536.57 $5,591.32 $5,647.22 $5,701.96 $5,757.86 $5,812.61 $5,870.78 $5,928.95 $5,987.12 $6,045.29 $6,103.46 10870 CAPITAL IMPROVEMENT PROJECT MANAGER MANAGEMENT 591 PWO&M $9,412.47 $9,507.03 $9,600.47 $9,695.03 $9,789.59 $9,883.03 $9,982.04 $10,081.05 $10,180.06 $10,279.07 $10,378.08 $10,481.53 $10,584.99 $10,688.45 $10,793.02 $10,611.04 $11,005.50 $11,114.52 $11,223.54 $11,332.56 $11,441.58 30292 CEMETERY CARETAKER GENERAL 395 PWO&M $3,633.71 $3,670.24 $3,706.77 $3,743.30 $3,779.83 $3,816.36 $3,854.04 $3,891.71 $3,930.52 $3,968.20 $4,007.01 $4,046.97 $4,075.02 $4,126.88 $4,166.84 $4,206.79 $4,249.03 $4,291.27 $4,333.51 $4,375.75 $4,416.85 10398 CHIEF DEPUTY CITY CLERK (U)MANAGEMENT 565 CITY CLERK $8,267.75 $8,350.07 $8,433.51 $8,515.83 $8,598.15 $8,681.59 $8,768.36 $8,855.13 $8,941.90 $9,028.67 $9,115.44 $9,206.66 $9,297.88 $9,389.11 $9,480.33 $9,320.94 $9,667.22 $9,762.89 $9,858.56 $9,954.23 $10,049.90 50280 CHIEF OF POLICE EXECUTIVE NA PD $29,336.84 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $29,336.84 10399 CITY CLERK (U)NA 636 CITY CLERK $10,590.00 $10,696.00 $10,802.00 $10,908.00 $11,014.00 $11,120.00 $11,231.00 $11,342.00 $11,453.00 $11,565.00 $11,676.00 $11,793.00 $11,909.00 $12,026.00 $12,143.00 $12,260.00 $12,382.00 $12,505.00 $12,627.00 $12,750.00 $12,873.00 00601 CITY COUNCIL NA NA CITY COUNCIL $3,125.00 $3,125.00 10370 CITY MANAGER (U)MANAGEMENT NA CM $27,814.58 $0.00 $0.00 $0.00 $1.03 $0.00 $0.00 $0.00 $27,814.58 10801 CITY PLANNER (U)MANAGEMENT 629 CD&H $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10495 CIVIL ENGINEERING DIVISION MANAGER (U)MANAGEMENT 620 CD&H $10,877.57 $10,986.59 $11,095.61 $11,203.52 $11,312.54 $11,421.56 $11,536.14 $11,649.61 $11,764.19 $11,878.78 $11,992.25 $12,112.39 $12,232.54 $12,352.68 $12,471.71 $12,261.84 $12,717.57 $12,844.39 $12,970.09 $13,095.80 $13,221.51 10273 CODE ENFORCEMENT DIVISION MANAGER (U)MANAGEMENT 563 CD&H $8,185.43 $8,267.75 $8,350.07 $8,431.28 $8,513.60 $8,594.81 $8,681.59 $8,767.24 $8,852.90 $8,938.56 $9,025.33 $9,115.44 $9,205.55 $9,295.66 $9,385.77 $9,227.78 $9,570.44 $9,666.11 $9,760.66 $9,855.22 $9,949.78 30450 CODE ENFORCEMENT OFFICER I (FLEX)GENERAL 441 CD&H $4,570.96 $4,616.63 $4,662.29 $4,707.95 $4,753.62 $4,799.28 $4,848.37 $4,896.32 $4,944.26 $4,992.21 $5,040.16 $5,090.39 $5,125.65 $5,190.85 $5,241.08 $5,291.31 $5,344.97 $5,397.48 $5,451.13 $5,503.65 $5,556.16 30455 CODE ENFORCEMENT OFFICER II GENERAL 472 CD&H $5,335.83 $5,389.49 $5,442.00 $5,495.66 $5,549.31 $5,601.83 $5,658.91 $5,714.84 $5,770.78 $5,826.72 $5,882.66 $5,940.88 $5,982.77 $6,058.47 $6,117.83 $6,177.19 $6,238.84 $6,300.48 $6,362.13 $6,423.78 $6,485.42 10135 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) COORDINATOR CONFIDENTIAL 482 CD&H $5,465.48 $5,519.99 $5,574.50 $5,629.01 $5,683.52 $5,738.03 $5,795.88 $5,853.73 $5,910.46 $5,968.31 $6,025.05 $6,086.23 $6,146.30 $6,206.38 $6,266.45 $6,326.52 $6,389.93 $6,453.34 $6,516.75 $6,580.16 $6,643.57 30135 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)/HOUSING PROGRAM ASSISTANT GENERAL 420 CD&H $4,116.61 $4,157.70 $4,198.80 $4,239.90 $4,281.00 $4,322.09 $4,365.47 $4,408.85 $4,452.24 $4,495.62 $4,539.00 $4,584.66 $4,615.70 $4,674.85 $4,720.51 $4,766.18 $4,812.98 $4,860.93 $4,908.88 $4,956.82 $5,003.63 30890 COMMUNITY DEVELOPMENT TECHNICIAN GENERAL 446 CD&H $4,686.26 $4,733.07 $4,779.87 $4,827.82 $4,874.63 $4,921.43 $4,970.52 $5,019.61 $5,068.70 $5,117.79 $5,166.88 $5,218.25 $5,255.41 $5,322.13 $5,373.51 $5,424.88 $5,479.67 $5,534.47 $5,588.13 $5,642.92 $5,696.58 30120 COMMUNITY INTERVENTION PROGRAM COORDINATOR GENERAL 438 CM $4,503.61 $4,548.13 $4,593.79 $4,638.32 $4,683.98 $4,728.50 $4,775.31 $4,823.26 $4,870.06 $4,918.01 $4,964.81 $5,015.04 $5,049.38 $5,114.36 $5,163.45 $5,213.68 $5,265.05 $5,317.57 $5,370.08 $5,421.45 $5,473.97 10100 COMMUNITY INTERVENTION PROGRAM MANAGER (U)MANAGEMENT 600 CM $9,845.21 $9,943.11 $10,042.12 $10,140.01 $10,239.02 $10,336.92 $10,440.37 $10,543.83 $10,647.29 $10,750.75 $10,854.21 $10,962.11 $11,071.13 $11,179.04 $11,288.06 $11,098.48 $11,510.55 $11,625.14 $11,738.61 $11,852.08 $11,966.66 30754 COMMUNITY POLICING SPECIALIST GENERAL 470 PD $5,282.18 $5,335.83 $5,388.35 $5,440.86 $5,494.52 $5,547.03 $5,601.83 $5,657.76 $5,713.70 $5,768.50 $5,824.44 $5,882.66 $5,923.58 $5,999.10 $6,057.32 $6,115.55 $6,176.05 $6,237.70 $6,299.34 $6,359.85 $6,421.49 20923 COMMUNITY RECREATION MANAGER MIDDLE MANAGEMENT 556 PR&CS $8,105.25 $8,186.24 $8,267.22 $8,348.21 $8,429.19 $8,510.17 $8,595.72 $8,680.13 $8,765.67 $8,851.22 $8,935.63 $9,025.73 $9,114.70 $9,203.67 $9,293.78 $9,382.75 $9,476.28 $9,570.95 $9,664.48 $9,758.01 $9,851.54 30821 COMMUNITY RECREATION PROGRAM COORDINATOR GENERAL 388 PR&CS $3,509.27 $3,544.66 $3,580.05 $3,614.30 $3,649.69 $3,685.08 $3,721.61 $3,758.14 $3,795.82 $3,832.35 $3,868.88 $3,907.69 $3,935.01 $3,985.32 $4,024.14 $4,062.95 $4,102.91 $4,144.00 $4,183.96 $4,225.06 $4,266.15 20925 COMMUNITY RECREATION PROGRAM SUPERVISOR MIDDLE MANAGEMENT 488 PR&CS $5,773.82 $5,832.00 $5,889.03 $5,947.20 $6,005.37 $6,062.40 $6,122.85 $6,183.31 $6,244.90 $6,305.35 $6,365.81 $6,429.68 $6,493.56 $6,556.29 $6,620.16 $6,684.04 $6,751.34 $6,817.49 $6,884.79 $6,950.95 $7,018.24 20504 COMMUNITY SERVICES CENTER SUPERVISOR MIDDLE MANAGEMENT 458 PR&CS $4,971.97 $5,021.01 $5,071.20 $5,120.25 $5,170.44 $5,220.62 $5,271.95 $5,324.42 $5,376.89 $5,429.36 $5,480.68 $5,535.43 $5,590.18 $5,646.07 $5,700.82 $5,755.57 $5,812.61 $5,870.78 $5,927.81 $5,984.84 $6,043.01 33758 COMMUNITY SERVICES OFFICER POLICE GENERAL 427 PD $4,262.73 $4,478.80 $4,348.35 $4,390.59 $4,433.97 $4,476.21 $4,520.73 $4,565.25 $4,610.92 $4,655.44 $4,699.96 $4,746.77 $4,793.57 $4,841.52 $4,888.33 $4,935.13 $4,984.22 $5,033.31 $5,083.54 $5,132.63 $5,181.72 20781 COMMUNITY SERVICES OFFICER SUPERVISOR MIDDLE MANAGEMENT 480 PD $5,547.98 $5,603.87 $5,658.62 $5,714.51 $5,770.40 $5,825.15 $5,883.32 $5,941.50 $5,999.67 $6,058.98 $6,117.15 $6,177.60 $6,239.20 $6,300.79 $6,361.24 $6,422.84 $6,486.71 $6,550.59 $6,615.60 $6,679.48 $6,743.35 30990 COMMUNITY SERVICES PROGRAM COORDINATOR GENERAL 438 VARIOUS $4,503.61 $4,548.13 $4,593.79 $4,638.32 $4,683.98 $4,728.50 $4,775.31 $4,823.26 $4,870.06 $4,918.01 $4,964.81 $5,015.04 $5,049.38 $5,114.36 $5,163.45 $5,213.68 $5,265.05 $5,317.57 $5,370.08 $5,421.45 $5,473.97 20424 CONSTRUCTION MANAGER MIDDLE MANAGEMENT 585 PWO&M $9,366.78 $9,460.31 $9,553.84 $9,647.37 $9,740.90 $9,834.44 $9,933.67 $10,031.76 $10,129.86 $10,227.95 $10,326.04 $10,429.84 $10,533.64 $10,636.29 $10,740.09 $10,842.74 $10,951.10 $11,059.46 $11,167.82 $11,276.18 $11,384.54 10072 COUNCIL ADMINISTRATIVE SUPERVISOR (U)CONFIDENTIAL 506 CITY COUNCIL $6,160.77 $6,221.95 $6,283.14 $6,345.43 $6,406.62 $6,467.80 $6,533.44 $6,597.96 $6,662.48 $6,727.00 $6,791.53 $6,859.39 $6,927.25 $6,995.11 $7,062.97 $7,130.83 $7,202.02 $7,274.33 $7,345.53 $7,416.73 $7,487.92 30604 CRIME ANALYSIS SUPPORT ASSISTANT GENERAL 400 PD $3,726.18 $3,762.71 $3,800.38 $3,838.06 $3,874.59 $3,912.26 $3,951.07 $3,991.03 $4,029.84 $4,068.66 $4,107.47 $4,148.57 $4,177.46 $4,230.77 $4,271.86 $4,312.96 $4,356.34 $4,399.72 $4,443.10 $4,485.34 $4,528.72 33603 CRIME ANALYST POLICE GENERAL 493 PD $5,924.90 $6,224.93 $6,043.62 $6,102.99 $6,161.21 $6,220.57 $6,283.36 $6,345.01 $6,407.79 $6,469.44 $6,532.23 $6,597.30 $6,662.37 $6,727.44 $6,793.65 $6,858.73 $6,927.22 $6,995.72 $7,064.21 $7,132.71 $7,201.21 00605 CRIME DATA TECHNICIAN (PT)NA 368 PD $2,782.00 $2,810.00 $2,838.00 $2,866.00 $2,894.00 $2,921.00 $2,951.00 $2,980.00 $3,009.00 $3,038.00 $3,068.00 $3,098.00 $3,129.00 $3,160.00 $3,190.00 $3,221.00 $3,253.00 $3,285.00 $3,318.00 $3,350.00 $3,382.00 20600 CRIME FREE PROGRAM COORDINATOR MIDDLE MANAGEMENT 490 CD&H $5,832.00 $5,890.17 $5,948.34 $6,006.51 $6,064.68 $6,122.85 $6,184.45 $6,246.04 $6,306.49 $6,368.09 $6,429.68 $6,493.56 $6,558.57 $6,622.45 $6,686.32 $6,751.34 $6,818.63 $6,885.93 $6,953.23 $7,020.52 $7,088.96 City of San Bernardino Salary Schedule Effective Date: 7.8.24       Packet Page. 1260 33602 CRIMINAL INVESTIGATION OFFICER POLICE GENERAL 493 PD $5,924.90 $6,224.93 $6,043.62 $6,102.99 $6,161.21 $6,220.57 $6,283.36 $6,345.01 $6,407.79 $6,469.44 $6,532.23 $6,597.30 $6,662.37 $6,727.44 $6,793.65 $6,858.73 $6,927.22 $6,995.72 $7,064.21 $7,132.71 $7,201.21 00054 CUSTODIAL AIDE (PT)NA 368 PWO&M $2,782.00 $2,810.00 $2,838.00 $2,866.00 $2,894.00 $2,921.00 $2,951.00 $2,980.00 $3,009.00 $3,038.00 $3,068.00 $3,098.00 $3,129.00 $3,160.00 $3,190.00 $3,221.00 $3,253.00 $3,285.00 $3,318.00 $3,350.00 $3,382.00 20616 CUSTODIAL SUPERVISOR MIDDLE MANAGEMENT 477 PWO&M $5,465.86 $5,520.61 $5,575.36 $5,630.11 $5,683.72 $5,738.46 $5,796.64 $5,853.67 $5,910.70 $5,968.87 $6,025.90 $6,086.35 $6,146.81 $6,206.12 $6,266.57 $6,327.03 $6,390.90 $6,453.63 $6,517.51 $6,580.24 $6,642.98 30621 CUSTODIAN GENERAL 368 PWO&M $3,175.93 $3,207.89 $3,239.86 $3,271.82 $3,303.79 $3,334.61 $3,368.86 $3,401.96 $3,435.07 $3,468.18 $3,502.43 $3,536.67 $3,561.66 $3,607.45 $3,641.70 $3,677.09 $3,713.62 $3,750.15 $3,787.82 $3,824.36 $3,860.89 30222 CUSTOMER SERVICE REPRESENTATIVE GENERAL 386 VARIOUS $3,475.03 $3,509.27 $3,544.66 $3,578.91 $3,613.16 $3,648.55 $3,685.08 $3,721.61 $3,758.14 $3,794.67 $3,831.21 $3,868.88 $3,896.31 $3,945.37 $3,984.18 $4,021.85 $4,062.95 $4,102.91 $4,142.86 $4,182.82 $4,223.92 30226 CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL)GENERAL 396 VARIOUS $3,651.97 $3,688.51 $3,725.04 $3,761.57 $3,798.10 $3,834.63 $3,873.44 $3,911.12 $3,949.93 $3,988.75 $4,026.42 $4,066.38 $4,095.51 $4,147.43 $4,187.38 $4,228.48 $4,270.72 $4,312.96 $4,355.20 $4,397.44 $4,439.68 30227 CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL) (U)GENERAL 396 VARIOUS $3,651.97 $3,688.51 $3,725.04 $3,761.57 $3,798.10 $3,834.63 $3,873.44 $3,911.12 $3,949.93 $3,988.75 $4,026.42 $4,066.38 $4,095.51 $4,147.43 $4,187.38 $4,228.48 $4,270.72 $4,312.96 $4,355.20 $4,397.44 $4,439.68 30224 CUSTOMER SERVICE REPRESENTATIVE (U)GENERAL 386 VARIOUS $3,475.03 $3,509.27 $3,544.66 $3,578.91 $3,613.16 $3,648.55 $3,685.08 $3,721.61 $3,758.14 $3,794.67 $3,831.21 $3,868.88 $3,896.31 $3,945.37 $3,984.18 $4,021.85 $4,062.95 $4,102.91 $4,142.86 $4,182.82 $4,223.92 30100 DATA ANALYST GENERAL 444 PWO&M $4,640.60 $4,686.26 $4,733.07 $4,779.87 $4,825.54 $4,872.34 $4,921.43 $4,969.38 $5,018.47 $5,067.56 $5,115.50 $5,166.88 $5,203.05 $5,269.62 $5,320.99 $5,371.22 $5,424.88 $5,478.53 $5,532.19 $5,586.98 $5,640.64 10650 DEPUTY CITY CLERK I (U)CONFIDENTIAL 490 CITY CLERK $5,687.97 $5,744.71 $5,801.44 $5,858.18 $5,914.91 $5,971.65 $6,031.72 $6,091.79 $6,150.75 $6,210.83 $6,270.90 $6,333.20 $6,396.61 $6,458.90 $6,521.20 $6,584.61 $6,650.25 $6,715.88 $6,781.52 $6,847.15 $6,913.90 10654 DEPUTY CITY CLERK II (U)MANAGEMENT 530 CITY CLERK $6,943.93 $7,012.91 $7,082.99 $7,151.96 $7,220.93 $7,291.02 $7,363.33 $7,436.75 $7,509.06 $7,582.48 $7,654.79 $7,731.55 $7,808.31 $7,885.07 $7,961.83 $7,828.28 $8,118.68 $8,198.78 $8,278.88 $8,360.09 $8,440.18 9372 DEPUTY CITY MANAGER (U)EXECUTIVE 700 CM $16,211.78 $16,373.09 $16,535.51 $16,697.92 $16,859.23 $17,021.65 $17,191.85 $17,362.06 $17,532.26 $17,702.47 $17,872.67 $18,051.78 $18,230.88 $18,408.88 $18,587.98 $18,767.09 $18,953.98 $19,141.98 $19,329.99 $19,516.88 $19,704.88 10675 DEPUTY DIRECTOR OF ANIMAL SERVICES (U)MANAGEMENT 619 AS $10,823.06 $10,932.08 $11,039.99 $11,147.89 $11,256.91 $11,364.82 $11,478.29 $11,591.76 $11,705.23 $11,818.70 $11,933.29 $12,052.32 $12,171.35 $12,290.38 $12,410.53 $12,201.18 $12,655.27 $12,779.86 $12,905.57 $13,030.17 $13,155.87 10124 DEPUTY DIRECTOR OF ECONOMIC DEVELOPMENT (U)MANAGEMENT 629 ED $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10066 DEPUTY DIRECTOR OF FINANCE & MANAGEMENT SERVICES (U)MANAGEMENT 629 F&MS $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10720 DEPUTY DIRECTOR OF HOUSING AND HOMELESSNESS (U)MANAGEMENT 629 CD&H $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10610 DEPUTY DIRECTOR OF HUMAN RESOURCES & RISK MANAGEMENT (U)MANAGEMENT 629 HR&RM $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10638 DEPUTY DIRECTOR OF INFORMATION TECHNOLOGY (U)MANAGEMENT 629 IT $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10830 DEPUTY DIRECTOR OF OPERATIONS (U)MANAGEMENT 629 PWO&M $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10732 DEPUTY DIRECTOR OF PARKS/REC/COMM SVCS (U)MANAGEMENT 629 PR&CS $11,377.06 $11,490.53 $11,604.00 $11,718.58 $11,832.05 $11,945.52 $12,065.67 $12,184.70 $12,303.73 $12,423.88 $12,542.91 $12,668.62 $12,794.32 $12,918.92 $13,044.63 $12,825.11 $13,301.60 $13,433.99 $13,565.26 $13,696.52 $13,828.91 10803 DEPUTY DIRECTOR OF PUBLIC WORKS/CITY ENGINEER (U)MANAGEMENT 678 PWO&M $14,526.41 $14,672.15 $14,816.77 $14,962.50 $15,107.12 $15,252.85 $15,405.25 $15,557.66 $15,710.06 $15,862.47 $16,015.99 $16,176.18 $16,336.38 $16,495.46 $16,655.65 $16,374.78 $16,984.94 $17,152.92 $17,320.90 $17,488.88 $17,656.86 10802 DEPUTY DIRECTOR/CITY PLANNER (U)MANAGEMENT 662 CD&H $13,412.85 $13,546.34 $13,680.95 $13,814.44 $13,949.05 $14,082.55 $14,223.83 $14,365.11 $14,505.28 $14,646.56 $14,786.73 $14,934.69 $15,082.64 $15,230.60 $15,378.55 $15,119.34 $15,682.25 $15,836.88 $15,992.63 $16,147.26 $16,303.00 10400 DEPUTY LIBRARY DIRECTOR (U)MANAGEMENT 575 LIBRARY $8,690.48 $8,777.26 $8,865.14 $8,951.91 $9,038.68 $9,125.45 $9,216.68 $9,307.90 $9,399.12 $9,490.34 $9,581.56 $9,677.23 $9,772.90 $9,868.57 $9,965.36 $9,797.55 $10,161.15 $10,262.38 $10,362.50 $10,462.62 $10,563.86 40466 DETECTIVE/CORPORAL POLICE SAFETY P2 PD $8,983.07 MONTHLY $9,682.79 MONTHLY $10,382.52 MONTHLY $11,081.16 MONTHLY $11,780.88 10685 DIRECTOR OF ANIMAL SERVICES (U)EXECUTIVE 630 AS $11,433.79 $11,548.38 $11,662.96 $11,776.43 $11,891.01 $12,005.60 $12,125.74 $12,245.89 $12,366.03 $12,486.18 $12,606.32 $12,732.03 $12,857.73 $12,983.44 $13,110.26 $13,235.97 $13,368.35 $13,500.73 $13,633.11 $13,765.50 $13,897.88 9526 DIRECTOR OF COMMUNITY DEVELOPMENT AND HOUSING (U)EXECUTIVE 662 CD&H $13,412.85 $13,546.34 $13,680.95 $13,814.44 $13,949.05 $14,082.55 $14,223.83 $14,365.11 $14,505.28 $14,646.56 $14,786.73 $14,934.69 $15,082.64 $15,230.60 $15,378.55 $15,526.51 $15,682.25 $15,836.88 $15,992.63 $16,147.26 $16,303.00 09527 DIRECTOR OF ECONOMIC DEVELOPMENT (U)EXECUTIVE 662 ED $13,412.85 $13,546.34 $13,680.95 $13,814.44 $13,949.05 $14,082.55 $14,223.83 $14,365.11 $14,505.28 $14,646.56 $14,786.73 $14,934.69 $15,082.64 $15,230.60 $15,378.55 $15,526.51 $15,682.25 $15,836.88 $15,992.63 $16,147.26 $16,303.00 09710 DIRECTOR OF FINANCE & MANAGEMENT SERVICES (U)EXECUTIVE 692 F&MS $15,577.68 $15,733.43 $15,889.17 $16,044.91 $16,200.66 $16,356.40 $16,519.93 $16,683.46 $16,846.99 $17,010.52 $17,174.05 $17,345.37 $17,517.80 $17,689.12 $17,860.44 $18,032.87 $18,213.08 $18,393.30 $18,573.52 $18,753.74 $18,933.95 09665 DIRECTOR OF HUMAN RESOURCES & RISK MANAGEMENT (U)EXECUTIVE 660 HR&RM $13,279.35 $13,411.74 $13,545.23 $13,677.61 $13,809.99 $13,943.49 $14,082.55 $14,221.60 $14,361.77 $14,500.83 $14,639.88 $14,786.73 $14,933.57 $15,079.30 $15,226.15 $15,371.88 $15,526.51 $15,680.03 $15,833.55 $15,987.07 $16,140.58 10625 DIRECTOR OF INFORMATION TECHNOLOGY (U)EXECUTIVE 660 IT $13,279.35 $13,411.74 $13,545.23 $13,677.61 $13,809.99 $13,943.49 $14,082.55 $14,221.60 $14,361.77 $14,500.83 $14,639.88 $14,786.73 $14,933.57 $15,079.30 $15,226.15 $15,371.88 $15,526.51 $15,680.03 $15,833.55 $15,987.07 $16,140.58 10731 DIRECTOR OF PARKS/REC/COMMUNITY SERVICES (U)EXECUTIVE 662 PR&CS $13,412.85 $13,546.34 $13,680.95 $13,814.44 $13,949.05 $14,082.55 $14,223.83 $14,365.11 $14,505.28 $14,646.56 $14,786.73 $14,934.69 $15,082.64 $15,230.60 $15,378.55 $15,526.51 $15,682.25 $15,836.88 $15,992.63 $16,147.26 $16,303.00 09753 DIRECTOR OF PUBLIC WORKS, OPERATIONS AND MAINTENANCE (U)EXECUTIVE 692 PWO&M $15,577.68 $15,733.43 $15,889.17 $16,044.91 $16,200.66 $16,356.40 $16,519.93 $16,683.46 $16,846.99 $17,010.52 $17,174.05 $17,345.37 $17,517.80 $17,689.12 $17,860.44 $18,032.87 $18,213.08 $18,393.30 $18,573.52 $18,753.74 $18,933.95 20200 DISADVANTAGED BUSINESS ENTERPRISE (DBE) SPECIALIST MIDDLE MANAGEMENT 560 F&MS $8,268.36 $8,351.63 $8,433.75 $8,517.02 $8,599.14 $8,682.41 $8,769.10 $8,855.78 $8,942.47 $9,029.16 $9,115.84 $9,207.09 $9,298.34 $9,389.59 $9,480.84 $9,572.09 $9,667.90 $9,763.72 $9,859.53 $9,954.20 $10,050.01 10140 DIVERSITY, EQUITY & INCLUSION OFFICER (U)MANAGEMENT 590 HR&RM $9,365.74 $9,459.19 $9,553.75 $9,647.19 $9,740.64 $9,834.09 $9,931.98 $10,030.99 $10,128.89 $10,227.90 $10,325.79 $10,429.25 $10,532.71 $10,636.17 $10,738.51 $10,557.96 $10,950.99 $11,058.90 $11,167.92 $11,275.83 $11,384.85 10125 ECONOMIC DEVELOPMENT DIVISION MANAGER (U)MANAGEMENT 600 ED $9,845.21 $9,943.11 $10,042.12 $10,140.01 $10,239.02 $10,336.92 $10,440.37 $10,543.83 $10,647.29 $10,750.75 $10,854.21 $10,962.11 $11,071.13 $11,179.04 $11,288.06 $11,098.48 $11,510.55 $11,625.14 $11,738.61 $11,852.08 $11,966.66 10119 ECONOMIC DEVELOPMENT MANAGER (U)MANAGEMENT 560 ED $8,064.17 $8,145.38 $8,225.48 $8,306.69 $8,386.79 $8,467.99 $8,552.54 $8,637.09 $8,721.63 $8,806.18 $8,890.73 $8,979.72 $9,068.72 $9,157.72 $9,246.71 $9,091.30 $9,429.15 $9,522.60 $9,616.05 $9,708.38 $9,801.83 10127 ECONOMIC DEVELOPMENT PROJECT MANAGER MANAGEMENT 560 ED $8,064.17 $8,145.38 $8,225.48 $8,306.69 $8,386.79 $8,467.99 $8,552.54 $8,637.09 $8,721.63 $8,806.18 $8,890.73 $8,979.72 $9,068.72 $9,157.72 $9,246.71 $9,091.30 $9,429.15 $9,522.60 $9,616.05 $9,708.38 $9,801.83 10120 ECONOMIC DEVELOPMENT SPECIALIST CONFIDENTIAL 500 ED $5,978.32 $6,038.40 $6,098.47 $6,157.43 $6,217.50 $6,277.57 $6,339.87 $6,403.28 $6,465.58 $6,528.99 $6,591.29 $6,656.92 $6,723.67 $6,789.30 $6,854.94 $6,920.57 $6,990.66 $7,059.63 $7,128.60 $7,197.57 $7,266.54 30831 ELECTRICIAN I (FLEX)GENERAL 445 PWO&M $4,663.43 $4,710.24 $4,757.04 $4,803.85 $4,849.51 $4,896.32 $4,945.41 $4,994.49 $5,043.58 $5,092.67 $5,141.76 $5,193.13 $5,229.23 $5,295.88 $5,347.25 $5,398.62 $5,452.28 $5,505.93 $5,560.73 $5,614.38 $5,668.04 30841 ELECTRICIAN II GENERAL 465 PWO&M $5,152.04 $5,204.55 $5,255.92 $5,307.29 $5,358.66 $5,410.04 $5,464.83 $5,518.49 $5,572.14 $5,626.94 $5,680.60 $5,737.68 $5,777.88 $5,850.69 $5,907.77 $5,964.85 $6,024.22 $6,083.58 $6,144.08 $6,203.45 $6,262.81 10367 EMERGENCY OPERATIONS MANAGER MANAGEMENT 565 PD $8,267.75 $8,350.07 $8,433.51 $8,515.83 $8,598.15 $8,681.59 $8,768.36 $8,855.13 $8,941.90 $9,028.67 $9,115.44 $9,206.66 $9,297.88 $9,389.11 $9,480.33 $9,320.94 $9,667.22 $9,762.89 $9,858.56 $9,954.23 $10,049.90 30432 ENGINEERING ASSISTANT I (FLEX)GENERAL 450 PWO&M $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 30434 ENGINEERING ASSISTANT II GENERAL 475 PWO&M $5,415.74 $5,470.54 $5,524.20 $5,578.99 $5,632.65 $5,686.30 $5,743.38 $5,800.46 $5,857.54 $5,914.62 $5,971.70 $6,031.07 $6,072.69 $6,149.79 $6,210.30 $6,269.66 $6,332.45 $6,395.24 $6,458.02 $6,520.81 $6,583.60 30436 ENGINEERING ASSISTANT III GENERAL 511 PWO&M $6,480.86 $6,545.93 $6,611.00 $6,676.07 $6,740.00 $6,805.07 $6,873.57 $6,940.92 $7,009.42 $7,077.91 $7,145.27 $7,217.19 $7,266.74 $7,359.89 $7,431.81 $7,502.59 $7,577.93 $7,653.28 $7,727.48 $7,802.83 $7,878.17 20441 ENGINEERING ASSOCIATE MIDDLE MANAGEMENT 532 PWO&M $7,190.48 $7,262.33 $7,334.19 $7,406.05 $7,477.91 $7,549.77 $7,626.19 $7,701.47 $7,776.75 $7,852.04 $7,927.32 $8,007.16 $8,085.86 $8,165.71 $8,244.41 $8,324.25 $8,407.52 $8,490.78 $8,574.05 $8,657.31 $8,740.58 10180 ENGINEERING PROJECT MANAGER MANAGEMENT 590 PWO&M $9,365.74 $9,459.19 $9,553.75 $9,647.19 $9,740.64 $9,834.09 $9,931.98 $10,030.99 $10,128.89 $10,227.90 $10,325.79 $10,429.25 $10,532.71 $10,636.17 $10,738.51 $10,557.96 $10,950.99 $11,058.90 $11,167.92 $11,275.83 $11,384.85 30445 ENGINEERING TECHNICIAN GENERAL 446 PWO&M $4,686.26 $4,733.07 $4,779.87 $4,827.82 $4,874.63 $4,921.43 $4,970.52 $5,019.61 $5,068.70 $5,117.79 $5,166.88 $5,218.25 $5,255.41 $5,322.13 $5,373.51 $5,424.88 $5,479.67 $5,534.47 $5,588.13 $5,642.92 $5,696.58 10200 ENTERPRISE RESOURCE PLANNING (ERP) PROJECT MANAGER MANAGEMENT 532 IT $7,012.91 $7,082.99 $7,153.07 $7,223.16 $7,293.24 $7,363.33 $7,437.86 $7,511.28 $7,584.71 $7,658.13 $7,731.55 $7,809.42 $7,886.18 $7,964.05 $8,040.81 $7,906.27 $8,199.89 $8,281.10 $8,362.31 $8,443.52 $8,524.73 30420 ENVIRONMENTAL PROGRAMS COORDINATOR GENERAL 464 PWO&M $5,126.92 $5,178.29 $5,229.66 $5,281.04 $5,332.41 $5,383.78 $5,437.44 $5,491.09 $5,544.75 $5,598.40 $5,652.06 $5,709.14 $5,748.28 $5,822.15 $5,878.09 $5,935.17 $5,994.54 $6,053.90 $6,113.26 $6,172.62 $6,231.99 20444 ENVIRONMENTAL PROJECT MANAGER MIDDLE MANAGEMENT 560 PWO&M $8,268.36 $8,351.63 $8,433.75 $8,517.02 $8,599.14 $8,682.41 $8,769.10 $8,855.78 $8,942.47 $9,029.16 $9,115.84 $9,207.09 $9,298.34 $9,389.59 $9,480.84 $9,572.09 $9,667.90 $9,763.72 $9,859.53 $9,954.20 $10,050.01 20024 EQUIPMENT MAINTENANCE MANAGER MIDDLE MANAGEMENT 551 PWO&M $7,905.64 $7,984.35 $8,064.19 $8,142.89 $8,221.60 $8,300.30 $8,383.57 $8,466.83 $8,550.10 $8,633.36 $8,715.49 $8,803.31 $8,890.00 $8,977.83 $9,064.52 $9,151.20 $9,243.59 $9,334.84 $9,426.09 $9,517.34 $9,609.73 20025 EQUIPMENT MAINTENANCE SUPERVISOR MIDDLE MANAGEMENT 523 PWO&M $6,875.66 $6,944.10 $7,012.54 $7,080.98 $7,150.55 $7,218.99 $7,290.85 $7,363.85 $7,435.71 $7,507.57 $7,579.43 $7,655.85 $7,731.13 $7,807.55 $7,882.83 $7,959.25 $8,037.96 $8,117.80 $8,197.64 $8,277.49 $8,357.33 30921 EQUIPMENT MECHANIC I (FLEX)GENERAL 431 PWO&M $4,348.35 $4,392.87 $4,436.25 $4,479.63 $4,523.01 $4,566.40 $4,612.06 $4,657.72 $4,703.39 $4,749.05 $4,794.72 $4,842.66 $4,876.36 $4,938.56 $4,986.50 $5,034.45 $5,084.68 $5,134.91 $5,185.14 $5,235.37 $5,285.60 30902 EQUIPMENT MECHANIC II GENERAL 450 PWO&M $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 30943 EQUIPMENT SERVICE WORKER GENERAL 408 PWO&M $3,878.01 $3,916.83 $3,955.64 $3,994.45 $4,032.13 $4,070.94 $4,112.04 $4,153.14 $4,193.09 $4,234.19 $4,275.29 $4,317.53 $4,348.21 $4,403.15 $4,446.53 $4,488.77 $4,533.29 $4,578.95 $4,623.48 $4,668.00 $4,713.66 30707 EXECUTIVE ASSISTANT GENERAL 430 VARIOUS $4,327.80 $4,370.04 $4,413.42 $4,456.80 $4,500.18 $4,543.56 $4,589.23 $4,634.89 $4,679.41 $4,725.08 $4,770.74 $4,818.69 $4,852.46 $4,913.44 $4,961.39 $5,009.34 $5,059.57 $5,109.80 $5,160.03 $5,210.26 $5,259.35 33707 EXECUTIVE ASSISTANT - POLICE POLICE GENERAL 430 PD $4,327.80 $4,545.82 $4,413.42 $4,456.80 $4,500.18 $4,543.56 $4,589.23 $4,634.89 $4,679.41 $4,725.08 $4,770.74 $4,818.69 $4,866.64 $4,913.44 $4,961.39 $5,009.34 $5,059.57 $5,109.80 $5,160.03 $5,210.26 $5,259.35 10707 EXECUTIVE ASSISTANT (U)CONFIDENTIAL 430 VARIOUS $4,217.31 $4,258.47 $4,300.74 $4,343.02 $4,385.29 $4,427.56 $4,472.06 $4,516.56 $4,559.95 $4,604.44 $4,648.94 $4,695.67 $4,742.39 $4,788.00 $4,834.72 $4,881.44 $4,930.39 $4,979.34 $5,028.29 $5,077.24 $5,125.07 10982 EXECUTIVE ASSISTANT TO DIRECTOR (U)CONFIDENTIAL 464 VARIOUS $4,996.03 $5,046.09 $5,096.15 $5,146.21 $5,196.27 $5,246.33 $5,298.61 $5,350.90 $5,403.19 $5,455.47 $5,507.76 $5,563.38 $5,617.89 $5,673.51 $5,728.02 $5,783.64 $5,841.49 $5,899.34 $5,957.19 $6,015.03 $6,072.88 10978 EXECUTIVE ASSISTANT TO MAYOR (U)CONFIDENTIAL 502 MAYOR $6,038.40 $6,098.47 $6,159.65 $6,219.73 $6,279.80 $6,340.98 $6,404.39 $6,467.80 $6,531.21 $6,594.62 $6,658.03 $6,723.67 $6,790.41 $6,857.16 $6,923.91 $6,990.66 $7,060.74 $7,129.71 $7,199.80 $7,269.88 $7,339.97 10976 EXECUTIVE ASSISTANT TO THE CITY MANAGER (U)CONFIDENTIAL 502 CM $6,038.40 $6,098.47 $6,159.65 $6,219.73 $6,279.80 $6,340.98 $6,404.39 $6,467.80 $6,531.21 $6,594.62 $6,658.03 $6,723.67 $6,790.41 $6,857.16 $6,923.91 $6,990.66 $7,060.74 $7,129.71 $7,199.80 $7,269.88 $7,339.97 10951 EXECUTIVE STAFF ASSISTANT TO CITY COUNCIL (U)MANAGEMENT 550 CITY COUNCIL $7,671.48 $7,748.24 $7,825.00 $7,901.76 $7,978.51 $8,055.27 $8,136.48 $8,216.58 $8,296.68 $8,377.89 $8,457.98 $8,542.53 $8,627.08 $8,711.62 $8,796.17 $8,648.27 $8,969.71 $9,058.71 $9,147.70 $9,236.70 $9,325.70 00083 EXTRA RELIEF HEAVY LABORER (PT)NA 368 PWO&M $2,782.00 $2,810.00 $2,838.00 $2,866.00 $2,894.00 $2,921.00 $2,951.00 $2,980.00 $3,009.00 $3,038.00 $3,068.00 $3,098.00 $3,129.00 $3,160.00 $3,190.00 $3,221.00 $3,253.00 $3,285.00 $3,318.00 $3,350.00 $3,382.00 10939 FACILITIES & FLEET MAINTENANCE DIVISION MANAGER (U)MANAGEMENT 591 PWO&M $9,412.47 $9,507.03 $9,600.47 $9,695.03 $9,789.59 $9,883.03 $9,982.04 $10,081.05 $10,180.06 $10,279.07 $10,378.08 $10,481.53 $10,584.99 $10,688.45 $10,793.02 $10,611.04 $11,005.50 $11,114.52 $11,223.54 $11,332.56 $11,441.58 30623 FACILITIES MAINTENANCE MECHANIC GENERAL 420 PWO&M $4,116.61 $4,157.70 $4,198.80 $4,239.90 $4,281.00 $4,322.09 $4,365.47 $4,408.85 $4,452.24 $4,495.62 $4,539.00 $4,584.66 $4,615.70 $4,674.85 $4,720.51 $4,766.18 $4,812.98 $4,860.93 $4,908.88 $4,956.82 $5,003.63 20092 FACILITIES MAINTENANCE SUPERVISOR MIDDLE MANAGEMENT 515 PWO&M $6,606.48 $6,672.63 $6,738.79 $6,804.95 $6,869.96 $6,936.12 $7,005.69 $7,075.27 $7,144.85 $7,214.43 $7,282.87 $7,355.87 $7,428.87 $7,501.87 $7,574.86 $7,647.86 $7,724.29 $7,800.71 $7,877.13 $7,953.55 $8,029.97 10512 FINANCIAL ANALYST MANAGEMENT 532 F&MS $7,012.91 $7,082.99 $7,153.07 $7,223.16 $7,293.24 $7,363.33 $7,437.86 $7,511.28 $7,584.71 $7,658.13 $7,731.55 $7,809.42 $7,886.18 $7,964.05 $8,040.81 $7,906.27 $8,199.89 $8,281.10 $8,362.31 $8,443.52 $8,524.73 30506 FLEET PARTS STOREKEEPER GENERAL 398 PWO&M $3,688.51 $3,726.18 $3,762.71 $3,799.24 $3,836.91 $3,873.44 $3,912.26 $3,951.07 $3,989.89 $4,028.70 $4,067.52 $4,107.47 $4,136.49 $4,188.53 $4,229.62 $4,270.72 $4,312.96 $4,356.34 $4,398.58 $4,440.82 $4,484.20 30944 FLEET PARTS TECHNICIAN GENERAL 438 PWO&M $4,503.61 $4,548.13 $4,593.79 $4,638.32 $4,683.98 $4,728.50 $4,775.31 $4,823.26 $4,870.06 $4,918.01 $4,964.81 $5,015.04 $5,049.38 $5,114.36 $5,163.45 $5,213.68 $5,265.05 $5,317.57 $5,370.08 $5,421.45 $5,473.97 00259 FOOD SERVICE PROGRAM SPECIALIST (PT)NA 361 PR&CS $2,687.00 $2,714.00 $2,741.00 $2,767.00 $2,794.00 $2,821.00 $2,849.00 $2,878.00 $2,906.00 $2,934.00 $2,962.00 $2,992.00 $3,022.00 $3,051.00 $3,081.00 $3,110.00 $3,141.00 $3,173.00 $3,204.00 $3,235.00 $3,266.00 20060 FOOD SERVICE SUPERVISOR MIDDLE MANAGEMENT 478 PR&CS $5,493.23 $5,547.98 $5,602.73 $5,657.48 $5,712.23 $5,768.12 $5,825.15 $5,883.32 $5,940.35 $5,998.53 $6,055.56 $6,116.01 $6,177.60 $6,238.06 $6,298.51 $6,358.96 $6,422.84 $6,485.57 $6,549.45 $6,613.32 $6,677.20 33165 FORENSICS SPECIALIST I (FLEX)POLICE GENERAL 448 PD $4,734.21 $4,972.66 $4,827.82 $4,875.77 $4,922.57 $4,970.52 $5,019.61 $5,069.84 $5,118.93 $5,169.16 $5,219.39 $5,270.76 $5,323.28 $5,375.79 $5,427.16 $5,479.67 $5,534.47 $5,589.27 $5,644.06 $5,698.86 $5,753.66 33166 FORENSICS SPECIALIST II POLICE GENERAL 478 PD $5,497.94 $5,775.76 $5,607.53 $5,662.33 $5,717.13 $5,773.07 $5,830.15 $5,888.37 $5,945.45 $6,003.67 $6,060.75 $6,121.25 $6,182.90 $6,243.40 $6,303.91 $6,364.41 $6,428.34 $6,491.13 $6,555.06 $6,618.99 $6,682.92 20160 FORENSICS SUPERVISOR MIDDLE MANAGEMENT 543 PD $7,596.54 $7,671.82 $7,748.24 $7,824.66 $7,899.94 $7,976.36 $8,056.21 $8,136.05 $8,215.89 $8,295.74 $8,374.44 $8,458.85 $8,542.11 $8,626.52 $8,709.78 $8,794.19 $8,882.02 $8,969.84 $9,057.67 $9,145.50 $9,233.33 20490 FORESTRY SUPERVISOR MIDDLE MANAGEMENT 542 PWO&M $7,558.90 $7,634.18 $7,709.46 $7,784.74 $7,861.16 $7,936.44 $8,016.29 $8,094.99 $8,174.83 $8,253.53 $8,333.38 $8,416.64 $8,499.91 $8,583.17 $8,666.44 $8,749.70 $8,837.53 $8,925.36 $9,012.05 $9,099.88 $9,187.70 10624 GIS ADMINISTRATOR CONFIDENTIAL 580 IT $8,910.75 $8,999.75 $9,088.74 $9,177.74 $9,266.74 $9,355.73 $9,449.18 $9,542.62 $9,636.07 $9,729.52 $9,824.07 $9,921.97 $10,019.87 $10,117.76 $10,216.77 $10,314.67 $10,418.12 $10,520.47 $10,623.93 $10,727.39 $10,830.84 10623 GIS ANALYST CONFIDENTIAL 483 IT $5,492.18 $5,547.80 $5,602.31 $5,657.94 $5,712.45 $5,766.96 $5,824.81 $5,882.65 $5,940.50 $5,998.35 $6,055.08 $6,116.27 $6,176.34 $6,237.53 $6,297.60 $6,358.78 $6,422.19 $6,485.60 $6,549.01 $6,612.42 $6,675.83 10730 GRANT DIVISION MANAGER (U)MANAGEMENT 601 CM $9,894.16 $9,993.17 $10,092.18 $10,191.18 $10,290.19 $10,389.20 $10,492.66 $10,596.12 $10,700.69 $10,804.15 $10,908.72 $11,017.74 $11,126.76 $11,235.78 $11,344.80 $11,153.72 $11,568.40 $11,682.98 $11,797.57 $11,912.15 $12,026.73 10778 GRANT WRITER CONFIDENTIAL 506 CM $6,160.77 $6,221.95 $6,283.14 $6,345.43 $6,406.62 $6,467.80 $6,533.44 $6,597.96 $6,662.48 $6,727.00 $6,791.53 $6,859.39 $6,927.25 $6,995.11 $7,062.97 $7,130.83 $7,202.02 $7,274.33 $7,345.53 $7,416.73 $7,487.92 30133 GRANTS ANALYST GENERAL 476 VARIOUS $5,443.14 $5,497.94 $5,551.60 $5,606.39 $5,661.19 $5,714.84 $5,771.92 $5,830.15 $5,887.23 $5,944.31 $6,001.39 $6,060.75 $6,103.42 $6,180.62 $6,241.12 $6,301.63 $6,364.41 $6,427.20 $6,489.99 $6,552.78 $6,616.71 30136 GRANTS ASSISTANT GENERAL 390 VARIOUS $3,544.66 $3,580.05 $3,615.44 $3,650.83 $3,686.22 $3,721.61 $3,759.28 $3,795.82 $3,833.49 $3,871.16 $3,907.69 $3,946.51 $3,974.85 $4,025.28 $4,064.09 $4,102.91 $4,144.00 $4,185.10 $4,226.20 $4,267.30 $4,308.39 20100 GRANTS MANAGER (U)MIDDLE MANAGEMENT 506 VARIOUS $6,316.76 $6,379.49 $6,442.23 $6,506.10 $6,568.84 $6,631.57 $6,698.87 $6,765.02 $6,831.18 $6,897.34 $6,963.49 $7,033.07 $7,102.65 $7,172.23 $7,241.80 $7,311.38 $7,384.38 $7,458.52 $7,531.52 $7,604.52 $7,677.52 30098 GROUNDWORKER ARBORIST GENERAL 392 PWO&M $3,580.05 $3,615.44 $3,651.97 $3,687.36 $3,723.90 $3,759.28 $3,796.96 $3,834.63 $3,872.30 $3,909.98 $3,947.65 $3,986.46 $4,014.69 $4,065.23 $4,105.19 $4,144.00 $4,186.24 $4,227.34 $4,268.44 $4,310.68 $4,351.77 30516 HAZMAT TECHNICIAN GENERAL 452 PWO&M $4,828.96 $4,876.91 $4,926.00 $4,973.95 $5,021.89 $5,070.98 $5,121.21 $5,171.44 $5,222.81 $5,273.05 $5,324.42 $5,376.93 $5,414.77 $5,484.24 $5,536.75 $5,590.41 $5,646.35 $5,702.29 $5,758.22 $5,814.16 $5,870.10 30699 HOMELESS SERVICES ASSISTANT GENERAL 420 CD&H $4,116.61 $4,157.70 $4,198.80 $4,239.90 $4,281.00 $4,322.09 $4,365.47 $4,408.85 $4,452.24 $4,495.62 $4,539.00 $4,584.66 $4,615.70 $4,674.85 $4,720.51 $4,766.18 $4,812.98 $4,860.93 $4,908.88 $4,956.82 $5,003.63 10700 HOMELESS SERVICES COORDINATOR MANAGEMENT 556 CD&H $7,905.09 $7,984.08 $8,063.06 $8,142.05 $8,221.03 $8,300.01 $8,383.45 $8,465.77 $8,549.20 $8,632.64 $8,714.96 $8,802.84 $8,889.61 $8,976.39 $9,064.27 $8,911.49 $9,242.26 $9,334.60 $9,425.82 $9,517.04 $9,608.26 10699 HOMELESS SOLUTIONS MANAGER (U)MANAGEMENT 601 CD&H $9,894.16 $9,993.17 $10,092.18 $10,191.18 $10,290.19 $10,389.20 $10,492.66 $10,596.12 $10,700.69 $10,804.15 $10,908.72 $11,017.74 $11,126.76 $11,235.78 $11,344.80 $11,153.72 $11,568.40 $11,682.98 $11,797.57 $11,912.15 $12,026.73 10121 HOUSING COMPLIANCE SPECIALIST MANAGEMENT 500 CD&H $5,978.32 $6,038.40 $6,098.47 $6,157.43 $6,217.50 $6,277.57 $6,339.87 $6,403.28 $6,465.58 $6,528.99 $6,591.29 $6,656.92 $6,723.67 $6,789.30 $6,854.94 $6,739.66 $6,990.66 $7,059.63 $7,128.60 $7,197.57 $7,266.54 10129 HOUSING DIVISION MANAGER (U)MANAGEMENT 601 CD&H $9,894.16 $9,993.17 $10,092.18 $10,191.18 $10,290.19 $10,389.20 $10,492.66 $10,596.12 $10,700.69 $10,804.15 $10,908.72 $11,017.74 $11,126.76 $11,235.78 $11,344.80 $11,153.72 $11,568.40 $11,682.98 $11,797.57 $11,912.15 $12,026.73 10657 HUMAN RESOURCES ANALYST CONFIDENTIAL 518 HR&RM $6,540.11 $6,605.75 $6,671.38 $6,735.90 $6,801.54 $6,867.17 $6,936.15 $7,004.01 $7,072.98 $7,141.95 $7,210.92 $7,283.23 $7,354.43 $7,426.74 $7,499.05 $7,571.36 $7,647.00 $7,722.65 $7,798.30 $7,873.94 $7,949.59 10683 HUMAN RESOURCES ANALYST I CONFIDENTIAL 500 HR&RM $5,978.32 $6,038.40 $6,098.47 $6,157.43 $6,217.50 $6,277.57 $6,339.87 $6,403.28 $6,465.58 $6,528.99 $6,591.29 $6,656.92 $6,723.67 $6,789.30 $6,854.94 $6,920.57 $6,990.66 $7,059.63 $7,128.60 $7,197.57 $7,266.54 10684 HUMAN RESOURCES ANALYST II CONFIDENTIAL 518 HR&RM $6,540.11 $6,605.75 $6,671.38 $6,735.90 $6,801.54 $6,867.17 $6,936.15 $7,004.01 $7,072.98 $7,141.95 $7,210.92 $7,283.23 $7,354.43 $7,426.74 $7,499.05 $7,571.36 $7,647.00 $7,722.65 $7,798.30 $7,873.94 $7,949.59 10682 HUMAN RESOURCES ANALYST TRAINEE CONFIDENTIAL 476 HR&RM $5,304.18 $5,357.57 $5,409.86 $5,463.26 $5,516.66 $5,568.94 $5,624.56 $5,681.30 $5,736.92 $5,792.54 $5,848.17 $5,906.01 $5,964.97 $6,022.82 $6,081.78 $6,140.74 $6,201.93 $6,263.11 $6,324.30 $6,385.48 $6,447.78 10672 HUMAN RESOURCES DIVISION MANAGER (U)MANAGEMENT 590 HR&RM $9,365.74 $9,459.19 $9,553.75 $9,647.19 $9,740.64 $9,834.09 $9,931.98 $10,030.99 $10,128.89 $10,227.90 $10,325.79 $10,429.25 $10,532.71 $10,636.17 $10,738.51 $10,557.96 $10,950.99 $11,058.90 $11,167.92 $11,275.83 $11,384.85 10673 HUMAN RESOURCES GENERALIST CONFIDENTIAL 490 HR&RM $5,687.97 $5,744.71 $5,801.44 $5,858.18 $5,914.91 $5,971.65 $6,031.72 $6,091.79 $6,150.75 $6,210.83 $6,270.90 $6,333.20 $6,396.61 $6,458.90 $6,521.20 $6,584.61 $6,650.25 $6,715.88 $6,781.52 $6,847.15 $6,913.90 30207 HUMAN RESOURCES TECHNICIAN GENERAL 418 HR&RM $4,075.51 $4,116.61 $4,157.70 $4,197.66 $4,238.76 $4,279.85 $4,322.09 $4,365.47 $4,407.71 $4,451.09 $4,493.33 $4,539.00 $4,570.17 $4,628.04 $4,673.71 $4,718.23 $4,765.03 $4,812.98 $4,859.79 $4,906.59 $4,954.54 30101 HVAC MECHANIC GENERAL 460 PWO&M $5,025.32 $5,075.55 $5,125.78 $5,176.01 $5,226.24 $5,276.47 $5,330.13 $5,382.64 $5,435.15 $5,487.67 $5,541.32 $5,596.12 $5,635.59 $5,706.85 $5,762.79 $5,817.59 $5,875.81 $5,934.03 $5,992.25 $6,050.47 $6,108.70       Packet Page. 1261 10627 INFORMATION TECHNOLOGY ANALYST I (FLEX)CONFIDENTIAL 498 IT $5,919.36 $5,978.32 $6,037.28 $6,097.36 $6,156.32 $6,215.28 $6,277.57 $6,339.87 $6,402.17 $6,463.35 $6,525.65 $6,591.29 $6,656.92 $6,721.44 $6,787.08 $6,852.71 $6,920.57 $6,989.54 $7,057.40 $7,126.38 $7,195.35 10626 INFORMATION TECHNOLOGY ANALYST II CONFIDENTIAL 520 IT $6,605.75 $6,671.38 $6,738.13 $6,803.76 $6,870.51 $6,936.15 $7,005.12 $7,075.20 $7,144.17 $7,213.15 $7,283.23 $7,355.54 $7,428.96 $7,501.27 $7,574.69 $7,647.00 $7,723.76 $7,799.41 $7,876.17 $7,952.93 $8,029.69 10637 INFORMATION TECHNOLOGY MANAGER MANAGEMENT 599 IT $9,796.26 $9,894.16 $9,992.06 $10,089.95 $10,187.85 $10,285.74 $10,388.09 $10,491.55 $10,593.89 $10,697.35 $10,799.70 $10,907.60 $11,015.51 $11,123.42 $11,232.44 $11,043.24 $11,453.82 $11,567.29 $11,679.65 $11,793.12 $11,906.59 10631 INFORMATION TECHNOLOGY OPERATIONS SUPERVISOR CONFIDENTIAL 530 IT $6,943.93 $7,012.91 $7,082.99 $7,151.96 $7,220.93 $7,291.02 $7,363.33 $7,436.75 $7,509.06 $7,582.48 $7,654.79 $7,731.55 $7,808.31 $7,885.07 $7,961.83 $8,038.59 $8,118.68 $8,198.78 $8,278.88 $8,360.09 $8,440.18 10388 INFORMATION TECHNOLOGY TECHNICIAN I (FLEX)CONFIDENTIAL 430 IT $4,217.31 $4,258.47 $4,300.74 $4,343.02 $4,385.29 $4,427.56 $4,472.06 $4,516.56 $4,559.95 $4,604.44 $4,648.94 $4,695.67 $4,742.39 $4,788.00 $4,834.72 $4,881.44 $4,930.39 $4,979.34 $5,028.29 $5,077.24 $5,125.07 10159 LAND DEVELOPMENT ENGINEER MANAGEMENT 590 PWO&M $9,365.74 $9,459.19 $9,553.75 $9,647.19 $9,740.64 $9,834.09 $9,931.98 $10,030.99 $10,128.89 $10,227.90 $10,325.79 $10,429.25 $10,532.71 $10,636.17 $10,738.51 $10,557.96 $10,950.99 $11,058.90 $11,167.92 $11,275.83 $11,384.85 30638 LANDSCAPE & IRRIGATION INSPECTOR I (FLEX)GENERAL 447 PWO&M $4,710.24 $4,757.04 $4,803.85 $4,851.80 $4,898.60 $4,945.41 $4,995.64 $5,044.73 $5,093.81 $5,144.04 $5,193.13 $5,244.51 $5,281.59 $5,348.39 $5,400.90 $5,452.28 $5,507.07 $5,561.87 $5,616.67 $5,670.32 $5,725.12 30639 LANDSCAPE & IRRIGATION INSPECTOR II GENERAL 467 PWO&M $5,204.55 $5,255.92 $5,308.43 $5,359.81 $5,412.32 $5,464.83 $5,518.49 $5,573.29 $5,628.08 $5,682.88 $5,737.68 $5,794.76 $5,834.79 $5,910.06 $5,967.14 $6,024.22 $6,084.72 $6,145.23 $6,205.73 $6,265.09 $6,325.60 00308 LAW ENFORCEMENT TRAINEE NA NA PD $34.77 $34.77 30113 LEAD ANIMAL CONTROL OFFICER GENERAL 437 AS $4,480.78 $4,525.30 $4,570.96 $4,615.48 $4,660.01 $4,704.53 $4,752.48 $4,799.28 $4,846.09 $4,892.89 $4,940.84 $4,989.93 $5,024.34 $5,088.11 $5,138.34 $5,187.43 $5,238.80 $5,291.31 $5,342.68 $5,395.20 $5,446.57 30080 LEAD BUILDING INSPECTOR GENERAL 526 CD&H $6,984.30 $7,055.08 $7,124.72 $7,194.36 $7,263.99 $7,333.63 $7,407.83 $7,480.90 $7,553.96 $7,627.02 $7,701.23 $7,777.71 $7,831.32 $7,931.83 $8,008.32 $8,085.94 $8,167.00 $8,246.91 $8,327.96 $8,409.02 $8,490.07 30463 LEAD CODE ENFORCEMENT OFFICER GENERAL 498 CD&H $6,074.45 $6,134.95 $6,195.46 $6,257.10 $6,317.61 $6,378.11 $6,442.04 $6,505.97 $6,569.90 $6,632.69 $6,696.62 $6,763.97 $6,811.43 $6,897.54 $6,964.89 $7,032.25 $7,101.89 $7,172.67 $7,242.30 $7,313.08 $7,383.86 30311 LEAD CUSTODIAN GENERAL 397 PWO&M $3,670.24 $3,706.77 $3,744.44 $3,780.98 $3,817.51 $3,854.04 $3,892.85 $3,931.67 $3,969.34 $4,008.15 $4,046.97 $4,086.92 $4,116.00 $4,167.98 $4,209.07 $4,249.03 $4,291.27 $4,334.65 $4,376.89 $4,419.13 $4,461.37 30932 LEAD EQUIPMENT MECHANIC GENERAL 470 PWO&M $5,282.18 $5,335.83 $5,388.35 $5,440.86 $5,494.52 $5,547.03 $5,601.83 $5,657.76 $5,713.70 $5,768.50 $5,824.44 $5,882.66 $5,923.58 $5,999.10 $6,057.32 $6,115.55 $6,176.05 $6,237.70 $6,299.34 $6,359.85 $6,421.49 20170 LEAD FORENSICS SPECIALIST MIDDLE MANAGEMENT 516 PD $6,639.56 $6,705.71 $6,771.87 $6,838.02 $6,905.32 $6,971.48 $7,041.05 $7,110.63 $7,180.21 $7,249.79 $7,319.37 $7,393.51 $7,466.51 $7,539.51 $7,612.51 $7,685.51 $7,763.07 $7,839.49 $7,915.91 $7,993.47 $8,069.89 30490 LEAD MAINTENANCE WORKER GENERAL 452 PWO&M $4,828.96 $4,876.91 $4,926.00 $4,973.95 $5,021.89 $5,070.98 $5,121.21 $5,171.44 $5,222.81 $5,273.05 $5,324.42 $5,376.93 $5,414.77 $5,484.24 $5,536.75 $5,590.41 $5,646.35 $5,702.29 $5,758.22 $5,814.16 $5,870.10 30593 LEAD PARKS CONSTRUCTION AND MAINTENANCE WORKER GENERAL 471 PWO&M $5,309.58 $5,362.09 $5,415.74 $5,468.26 $5,521.91 $5,574.43 $5,630.37 $5,686.30 $5,742.24 $5,797.04 $5,852.98 $5,912.34 $5,953.17 $6,028.78 $6,087.01 $6,146.37 $6,206.87 $6,268.52 $6,330.17 $6,391.81 $6,453.46 10319 LEGAL ADMINISTRATIVE ASSISTANT (U)CONFIDENTIAL 497 CITY ATTORNEY $5,889.33 $5,948.29 $6,007.25 $6,066.21 $6,125.17 $6,184.13 $6,246.43 $6,307.61 $6,369.91 $6,432.20 $6,493.39 $6,559.02 $6,623.55 $6,688.07 $6,753.70 $6,818.23 $6,886.09 $6,955.06 $7,022.92 $7,090.78 $7,158.64 10233 LEGISLATIVE & GOVERNMENTAL AFFAIRS MANAGER (U)MANAGEMENT 593 CM $9,507.03 $9,602.70 $9,697.26 $9,791.81 $9,887.48 $9,982.04 $10,082.16 $10,182.28 $10,282.41 $10,381.41 $10,481.53 $10,586.11 $10,690.68 $10,796.36 $10,900.93 $10,717.19 $11,115.63 $11,225.77 $11,335.90 $11,446.03 $11,556.16 30335 LIBRARIAN I (FLEX)GENERAL 450 LIBRARY $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 30366 LIBRARIAN II GENERAL 479 LIBRARY $5,525.34 $5,580.14 $5,636.07 $5,690.87 $5,745.67 $5,801.61 $5,859.83 $5,916.91 $5,975.13 $6,033.35 $6,091.57 $6,152.08 $6,195.62 $6,274.23 $6,334.73 $6,396.38 $6,460.31 $6,524.24 $6,588.17 $6,652.10 $6,716.03 30341 LIBRARY ASSISTANT GENERAL 370 LIBRARY $3,207.89 $3,239.86 $3,271.82 $3,304.93 $3,336.89 $3,368.86 $3,401.96 $3,436.21 $3,469.32 $3,503.57 $3,536.67 $3,572.06 $3,596.95 $3,642.84 $3,678.23 $3,713.62 $3,751.29 $3,787.82 $3,825.50 $3,862.03 $3,899.70 20388 LIBRARY CIRCULATION SUPERVISOR MIDDLE MANAGEMENT 460 LIBRARY $5,021.01 $5,071.20 $5,121.39 $5,171.58 $5,221.76 $5,271.95 $5,325.56 $5,378.03 $5,430.50 $5,482.97 $5,536.57 $5,591.32 $5,647.22 $5,701.96 $5,757.86 $5,812.61 $5,870.78 $5,928.95 $5,987.12 $6,045.29 $6,103.46 10401 LIBRARY DIRECTOR (U)EXECUTIVE 635 LIBRARY $11,723.03 $11,839.84 $11,956.65 $12,074.57 $12,191.38 $12,308.18 $12,431.67 $12,555.15 $12,677.52 $12,801.00 $12,924.48 $13,053.53 $13,182.57 $13,311.62 $13,440.66 $13,570.82 $13,706.54 $13,842.26 $13,977.98 $14,112.58 $14,248.30 20385 LIBRARY NETWORK ADMINISTRATOR MIDDLE MANAGEMENT 492 LIBRARY $5,890.17 $5,949.48 $6,007.65 $6,066.96 $6,126.28 $6,184.45 $6,246.04 $6,308.78 $6,370.37 $6,431.96 $6,493.56 $6,558.57 $6,623.59 $6,688.60 $6,753.62 $6,818.63 $6,887.07 $6,955.51 $7,022.80 $7,091.24 $7,159.68 30380 LIBRARY NETWORK TECHNICIAN GENERAL 422 LIBRARY $4,157.70 $4,199.94 $4,241.04 $4,283.28 $4,324.38 $4,365.47 $4,410.00 $4,453.38 $4,496.76 $4,540.14 $4,584.66 $4,630.32 $4,662.37 $4,721.65 $4,767.32 $4,812.98 $4,862.07 $4,910.02 $4,957.96 $5,005.91 $5,053.86 00361 LIBRARY PAGE (PT)NA 361 LIBRARY $2,687.00 $2,714.00 $2,741.00 $2,767.00 $2,794.00 $2,821.00 $2,849.00 $2,878.00 $2,906.00 $2,934.00 $2,962.00 $2,992.00 $3,022.00 $3,051.00 $3,081.00 $3,110.00 $3,141.00 $3,173.00 $3,204.00 $3,235.00 $3,266.00 20387 LIBRARY PROGRAM COORDINATOR MIDDLE MANAGEMENT 450 LIBRARY $4,776.92 $4,824.83 $4,872.73 $4,920.64 $4,968.55 $5,016.45 $5,066.64 $5,115.69 $5,165.87 $5,216.06 $5,266.25 $5,319.86 $5,372.33 $5,424.79 $5,477.26 $5,529.73 $5,585.62 $5,640.37 $5,696.26 $5,751.01 $5,806.90 30391 LIBRARY TECHNICIAN I (FLEX)GENERAL 380 LIBRARY $3,372.28 $3,405.39 $3,439.64 $3,473.89 $3,506.99 $3,541.24 $3,576.63 $3,612.02 $3,647.41 $3,682.80 $3,718.19 $3,754.72 $3,781.35 $3,828.92 $3,866.60 $3,904.27 $3,943.08 $3,981.90 $4,020.71 $4,059.53 $4,099.48 30392 LIBRARY TECHNICIAN II GENERAL 402 LIBRARY $3,762.71 $3,800.38 $3,838.06 $3,875.73 $3,913.40 $3,951.07 $3,991.03 $4,030.99 $4,069.80 $4,109.76 $4,148.57 $4,190.81 $4,219.58 $4,273.00 $4,315.24 $4,356.34 $4,399.72 $4,443.10 $4,487.63 $4,531.01 $4,574.39 00133 LIFEGUARD (PT)NA 377 PR&CS $2,910.00 $2,939.00 $2,968.00 $2,997.00 $3,026.00 $3,056.00 $3,086.00 $3,117.00 $3,147.00 $3,178.00 $3,208.00 $3,240.00 $3,272.00 $3,305.00 $3,337.00 $3,369.00 $3,402.00 $3,436.00 $3,470.00 $3,503.00 $3,537.00 30215 LITERACY PROGRAM COORDINATOR GENERAL 470 LIBRARY $5,282.18 $5,335.83 $5,388.35 $5,440.86 $5,494.52 $5,547.03 $5,601.83 $5,657.76 $5,713.70 $5,768.50 $5,824.44 $5,882.66 $5,923.58 $5,999.10 $6,057.32 $6,115.55 $6,176.05 $6,237.70 $6,299.34 $6,359.85 $6,421.49 20484 MAINTENANCE SUPERVISOR MIDDLE MANAGEMENT 522 PWO&M $6,841.45 $6,909.88 $6,978.32 $7,045.62 $7,114.05 $7,182.49 $7,254.35 $7,326.21 $7,398.07 $7,469.93 $7,541.79 $7,617.07 $7,693.49 $7,768.77 $7,844.05 $7,919.33 $7,998.04 $8,077.88 $8,156.58 $8,236.43 $8,315.13 30486 MAINTENANCE WORKER I (FLEX)GENERAL 393 PWO&M $3,598.32 $3,633.71 $3,670.24 $3,705.63 $3,742.16 $3,777.55 $3,815.22 $3,854.04 $3,891.71 $3,929.38 $3,967.06 $4,007.01 $4,034.04 $4,085.78 $4,125.74 $4,165.69 $4,206.79 $4,249.03 $4,290.13 $4,332.37 $4,373.47 30487 MAINTENANCE WORKER II GENERAL 415 PWO&M $4,015.00 $4,054.96 $4,096.06 $4,136.01 $4,175.97 $4,215.92 $4,258.16 $4,300.40 $4,342.64 $4,384.88 $4,427.12 $4,471.64 $4,501.87 $4,559.55 $4,604.07 $4,648.59 $4,694.25 $4,741.06 $4,787.87 $4,834.67 $4,880.34 30488 MAINTENANCE WORKER III GENERAL 425 PWO&M $4,220.49 $4,262.73 $4,304.97 $4,347.21 $4,389.45 $4,431.69 $4,476.21 $4,520.73 $4,564.11 $4,608.63 $4,653.16 $4,699.96 $4,732.94 $4,792.43 $4,839.24 $4,886.04 $4,935.13 $4,984.22 $5,032.17 $5,081.26 $5,130.35 10530 MANAGEMENT ANALYST I (FLEX)MANAGEMENT 476 VARIOUS $5,304.18 $5,357.57 $5,409.86 $5,463.26 $5,516.66 $5,568.94 $5,624.56 $5,681.30 $5,736.92 $5,792.54 $5,848.17 $5,906.01 $5,964.97 $6,022.82 $6,081.78 $5,980.33 $6,201.93 $6,263.11 $6,324.30 $6,385.48 $6,447.78 10531 MANAGEMENT ANALYST I (FLEX)(U)MANAGEMENT 476 VARIOUS $5,304.18 $5,357.57 $5,409.86 $5,463.26 $5,516.66 $5,568.94 $5,624.56 $5,681.30 $5,736.92 $5,792.54 $5,848.17 $5,906.01 $5,964.97 $6,022.82 $6,081.78 $5,980.33 $6,201.93 $6,263.11 $6,324.30 $6,385.48 $6,447.78 10532 MANAGEMENT ANALYST II MANAGEMENT 506 VARIOUS $6,160.77 $6,221.95 $6,283.14 $6,345.43 $6,406.62 $6,467.80 $6,533.44 $6,597.96 $6,662.48 $6,727.00 $6,791.53 $6,859.39 $6,927.25 $6,995.11 $7,062.97 $6,944.38 $7,202.02 $7,274.33 $7,345.53 $7,416.73 $7,487.92 10533 MANAGEMENT ANALYST II (U)MANAGEMENT 506 VARIOUS $6,160.77 $6,221.95 $6,283.14 $6,345.43 $6,406.62 $6,467.80 $6,533.44 $6,597.96 $6,662.48 $6,727.00 $6,791.53 $6,859.39 $6,927.25 $6,995.11 $7,062.97 $6,944.38 $7,202.02 $7,274.33 $7,345.53 $7,416.73 $7,487.92 10516 MARKETING & MEDIA SPECIALIST CONFIDENTIAL 476 CM $5,304.18 $5,357.57 $5,409.86 $5,463.26 $5,516.66 $5,568.94 $5,624.56 $5,681.30 $5,736.92 $5,792.54 $5,848.17 $5,906.01 $5,964.97 $6,022.82 $6,081.78 $6,140.74 $6,201.93 $6,263.11 $6,324.30 $6,385.48 $6,447.78 33515 MARKETING & PUBLIC RELATIONS SPECIALIST POLICE GENERAL 461 PD $5,050.43 $5,306.60 $5,152.04 $5,202.27 $5,252.50 $5,303.87 $5,356.38 $5,408.90 $5,462.55 $5,515.06 $5,568.72 $5,624.66 $5,679.45 $5,735.39 $5,791.33 $5,847.27 $5,905.49 $5,963.71 $6,021.93 $6,081.30 $6,139.52 00502 MAYOR NA NA MAYOR $4,166.67 $4,166.67 10503 MAYOR'S CHIEF OF STAFF (U)MANAGEMENT 580 MAYOR $8,910.75 $8,999.75 $9,088.74 $9,177.74 $9,266.74 $9,355.73 $9,449.18 $9,542.62 $9,636.07 $9,729.52 $9,824.07 $9,921.97 $10,019.87 $10,117.76 $10,216.77 $10,044.52 $10,418.12 $10,520.47 $10,623.93 $10,727.39 $10,830.84 10190 NEIGHBORHOOD & CUSTOMER SERVICE MANAGER (U)MANAGEMENT 561 CM $8,104.22 $8,185.43 $8,266.64 $8,347.85 $8,429.06 $8,510.27 $8,594.81 $8,680.47 $8,765.02 $8,850.68 $8,935.22 $9,024.22 $9,114.33 $9,203.33 $9,292.32 $9,136.79 $9,475.88 $9,569.32 $9,663.88 $9,757.33 $9,850.77 10528 NETWORK SYSTEMS ADMINISTRATOR CONFIDENTIAL 566 IT $8,308.91 $8,392.35 $8,475.78 $8,558.10 $8,641.54 $8,724.97 $8,811.74 $8,899.63 $8,986.40 $9,074.28 $9,161.05 $9,252.27 $9,344.61 $9,435.83 $9,527.05 $9,619.38 $9,715.05 $9,811.84 $9,907.51 $10,004.29 $10,099.96 30425 NPDES INSPECTOR I (FLEX)GENERAL 461 PWO&M $5,050.43 $5,101.81 $5,152.04 $5,202.27 $5,252.50 $5,303.87 $5,356.38 $5,408.90 $5,462.55 $5,515.06 $5,568.72 $5,624.66 $5,662.91 $5,735.39 $5,791.33 $5,847.27 $5,905.49 $5,963.71 $6,021.93 $6,081.30 $6,139.52 30426 NPDES INSPECTOR II GENERAL 485 PWO&M $5,693.15 $5,750.23 $5,807.31 $5,863.25 $5,920.33 $5,977.41 $6,037.92 $6,097.28 $6,156.64 $6,217.15 $6,276.51 $6,339.30 $6,383.44 $6,464.87 $6,527.66 $6,590.45 $6,656.66 $6,721.73 $6,787.95 $6,854.16 $6,920.37 20555 NPDES MANAGER MIDDLE MANAGEMENT 525 PWO&M $6,944.10 $7,013.68 $7,083.26 $7,152.84 $7,221.27 $7,290.85 $7,363.85 $7,436.85 $7,509.85 $7,582.85 $7,655.85 $7,732.27 $7,808.69 $7,885.11 $7,961.54 $8,039.10 $8,118.94 $8,199.93 $8,279.77 $8,359.61 $8,440.60 10122 OMBUDSPERSON CONFIDENTIAL 518 CM $6,540.11 $6,605.75 $6,671.38 $6,735.90 $6,801.54 $6,867.17 $6,936.15 $7,004.01 $7,072.98 $7,141.95 $7,210.92 $7,283.23 $7,354.43 $7,426.74 $7,499.05 $7,571.36 $7,647.00 $7,722.65 $7,798.30 $7,873.94 $7,949.59 10868 OPERATIONS & MAINTENANCE DIVISION MANAGER (U)MANAGEMENT 591 PWO&M $9,412.47 $9,507.03 $9,600.47 $9,695.03 $9,789.59 $9,883.03 $9,982.04 $10,081.05 $10,180.06 $10,279.07 $10,378.08 $10,481.53 $10,584.99 $10,688.45 $10,793.02 $10,611.04 $11,005.50 $11,114.52 $11,223.54 $11,332.56 $11,441.58 PENDING PARK RANGER POLICE GENERAL 397 PD $3,670.24 $3,856.78 $3,744.44 $3,780.98 $3,817.51 $3,854.04 $3,892.85 $3,931.67 $3,969.34 $4,008.15 $4,046.97 $4,086.92 $4,128.02 $4,167.98 $4,209.07 $4,249.03 $4,291.27 $4,334.65 $4,376.89 $4,419.13 $4,461.37 20178 PARK RANGER SUPERVISOR MIDDLE MANAGEMENT 480 PD $5,547.98 $5,603.87 $5,658.62 $5,714.51 $5,770.40 $5,825.15 $5,883.32 $5,941.50 $5,999.67 $6,058.98 $6,117.15 $6,177.60 $6,239.20 $6,300.79 $6,361.24 $6,422.84 $6,486.71 $6,550.59 $6,615.60 $6,679.48 $6,743.35 33581 PARKING ENFORCEMENT OFFICER POLICE GENERAL 380 PD $3,372.28 $3,542.83 $3,439.64 $3,473.89 $3,506.99 $3,541.24 $3,576.63 $3,612.02 $3,647.41 $3,682.80 $3,718.19 $3,754.72 $3,792.39 $3,828.92 $3,866.60 $3,904.27 $3,943.08 $3,981.90 $4,020.71 $4,059.53 $4,099.48 20603 PARKS AND LANDSCAPE MAINTENANCE SUPERVISOR MIDDLE MANAGEMENT 534 PWO&M $7,262.33 $7,335.33 $7,408.33 $7,480.19 $7,553.19 $7,626.19 $7,702.61 $7,779.04 $7,854.32 $7,930.74 $8,007.16 $8,087.00 $8,167.99 $8,247.83 $8,327.67 $8,407.52 $8,491.92 $8,576.33 $8,659.60 $8,744.00 $8,828.41 30611 PARKS MAINTENANCE WORKER I (FLEX)GENERAL 390 PWO&M $3,544.66 $3,580.05 $3,615.44 $3,650.83 $3,686.22 $3,721.61 $3,759.28 $3,795.82 $3,833.49 $3,871.16 $3,907.69 $3,946.51 $3,974.85 $4,025.28 $4,064.09 $4,102.91 $4,144.00 $4,185.10 $4,226.20 $4,267.30 $4,308.39 30622 PARKS MAINTENANCE WORKER II GENERAL 421 PWO&M $4,137.15 $4,178.25 $4,220.49 $4,261.59 $4,302.69 $4,343.78 $4,387.16 $4,430.55 $4,475.07 $4,518.45 $4,561.83 $4,607.49 $4,639.60 $4,697.68 $4,743.34 $4,789.01 $4,836.95 $4,884.90 $4,932.85 $4,980.80 $5,028.74 10064 PAYROLL SUPERVISOR MANAGEMENT 521 F&MS $6,639.12 $6,704.76 $6,771.50 $6,838.25 $6,903.88 $6,970.63 $7,040.72 $7,109.69 $7,179.77 $7,249.86 $7,318.83 $7,392.25 $7,465.67 $7,539.10 $7,612.52 $7,483.82 $7,761.59 $7,839.46 $7,916.22 $7,992.98 $8,069.74 10068 PAYROLL TECHNICIAN CONFIDENTIAL 430 F&MS $4,217.31 $4,258.47 $4,300.74 $4,343.02 $4,385.29 $4,427.56 $4,472.06 $4,516.56 $4,559.95 $4,604.44 $4,648.94 $4,695.67 $4,742.39 $4,788.00 $4,834.72 $4,881.44 $4,930.39 $4,979.34 $5,028.29 $5,077.24 $5,125.07 20400 PERMIT SERVICES SUPERVISOR MIDDLE MANAGEMENT 494 PD $5,949.48 $6,008.79 $6,068.10 $6,127.42 $6,186.73 $6,247.18 $6,308.78 $6,371.51 $6,434.24 $6,496.98 $6,558.57 $6,624.73 $6,689.74 $6,755.90 $6,820.91 $6,887.07 $6,955.51 $7,025.09 $7,093.52 $7,161.96 $7,231.54 30691 PLANNING AIDE GENERAL 456 CD&H $4,926.00 $4,975.09 $5,025.32 $5,074.41 $5,123.50 $5,172.58 $5,223.96 $5,276.47 $5,327.84 $5,379.21 $5,431.73 $5,485.38 $5,524.04 $5,593.83 $5,648.63 $5,703.43 $5,760.51 $5,816.45 $5,873.53 $5,930.61 $5,987.69 10713 PLANNING DIVISION MANAGER (U)MANAGEMENT 594 CD&H $9,554.86 $9,650.53 $9,746.20 $9,840.76 $9,936.43 $10,032.10 $10,132.22 $10,233.46 $10,333.58 $10,433.70 $10,533.82 $10,639.50 $10,745.19 $10,849.76 $10,955.44 $10,771.35 $11,171.26 $11,281.39 $11,392.63 $11,502.77 $11,614.01 30680 PLANS EXAMINER I (FLEX)GENERAL 499 CD&H $6,105.27 $6,165.78 $6,226.28 $6,287.93 $6,348.43 $6,410.08 $6,474.01 $6,537.94 $6,601.87 $6,666.94 $6,730.87 $6,798.22 $6,845.58 $6,932.93 $6,999.14 $7,066.50 $7,137.28 $7,208.06 $7,278.83 $7,349.61 $7,420.39 30682 PLANS EXAMINER II GENERAL 534 CD&H $7,268.56 $7,341.62 $7,414.68 $7,486.61 $7,559.67 $7,632.73 $7,709.22 $7,785.70 $7,861.05 $7,937.54 $8,014.02 $8,093.94 $8,151.18 $8,254.90 $8,334.81 $8,414.73 $8,499.20 $8,583.68 $8,667.02 $8,751.50 $8,835.98 30481 PLUMBER GENERAL 450 PWO&M $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 00192 POLICE CADET (PT)NA 368 PD $2,782.00 $2,810.00 $2,838.00 $2,866.00 $2,894.00 $2,921.00 $2,951.00 $2,980.00 $3,009.00 $3,038.00 $3,068.00 $3,098.00 $3,129.00 $3,160.00 $3,190.00 $3,221.00 $3,253.00 $3,285.00 $3,318.00 $3,350.00 $3,382.00 00520 POLICE CALL TAKER (PT)NA 396 PD $19.85 $24.14 50283 POLICE CAPTAIN POLICE MANAGEMENT P5 PD $20,120.63 $20,120.63 20775 POLICE DISPATCH MANAGER MIDDLE MANAGEMENT 528 PD $7,049.04 $7,119.76 $7,189.33 $7,260.05 $7,330.77 $7,401.49 $7,475.63 $7,549.77 $7,622.77 $7,696.91 $7,771.05 $7,848.61 $7,926.18 $8,004.88 $8,082.44 $8,160.00 $8,240.99 $8,323.11 $8,404.10 $8,486.22 $8,568.35 20772 POLICE DISPATCH SUPERVISOR MIDDLE MANAGEMENT 498 PD $6,069.24 $6,129.70 $6,190.15 $6,251.74 $6,312.20 $6,372.65 $6,436.52 $6,500.40 $6,564.27 $6,627.01 $6,690.88 $6,758.18 $6,825.48 $6,891.63 $6,958.93 $7,026.23 $7,095.80 $7,166.52 $7,236.10 $7,306.82 $7,377.54 32767 POLICE DISPATCHER I (FLEX)POLICE DISPATCHER 425 PD $4,270.80 $4,486.97 $4,356.28 $4,399.02 $4,441.77 $4,484.51 $4,529.56 $4,574.61 $4,618.51 $4,527.73 $4,708.62 $4,755.98 $4,803.35 $4,849.55 $4,896.92 $4,944.28 $4,993.95 $5,043.63 $5,092.15 $5,141.82 $5,191.49 32768 POLICE DISPATCHER II POLICE DISPATCHER 456 PD $4,984.71 $5,237.77 $5,085.22 $5,134.89 $5,184.56 $5,234.24 $5,286.22 $5,339.36 $5,391.35 $5,443.33 $5,496.47 $5,550.76 $5,606.21 $5,660.51 $5,715.96 $5,771.41 $5,829.17 $5,885.77 $5,943.53 $6,001.29 $6,059.05 33848 POLICE FLEET MAINTENANCE EXPEDITOR POLICE GENERAL 398 PD $3,688.51 $3,875.59 $3,762.71 $3,799.24 $3,836.91 $3,873.44 $3,912.26 $3,951.07 $3,989.89 $4,028.70 $4,067.52 $4,107.47 $4,148.57 $4,188.53 $4,229.62 $4,270.72 $4,312.96 $4,356.34 $4,398.58 $4,440.82 $4,484.20 50402 POLICE LIEUTENANT POLICE MANAGEMENT P4 PD $17,096.33 $17,096.33 40751 POLICE OFFICER POLICE SAFETY P1 PD $7,736.00 MONTHLY $8,384.56 MONTHLY $9,034.24 MONTHLY $9,682.79 MONTHLY $10,331.35 33218 POLICE PERSONNEL AND TRAINING TECHNICIAN POLICE GENERAL 457 PD $4,951.11 $5,201.95 $5,050.43 $5,099.52 $5,148.61 $5,198.84 $5,250.21 $5,302.73 $5,354.10 $5,406.61 $5,457.98 $5,512.78 $5,567.58 $5,622.37 $5,677.17 $5,731.97 $5,789.05 $5,846.13 $5,903.21 $5,960.29 $6,018.51 PENDING POLICE RECORDS MANAGER MIDDLE MANAGEMENT 528 PD $7,049.04 $7,119.76 $7,189.33 $7,260.05 $7,330.77 $7,401.49 $7,475.63 $7,549.77 $7,622.77 $7,696.91 $7,771.05 $7,848.61 $7,926.18 $8,004.88 $8,082.44 $8,160.00 $8,240.99 $8,323.11 $8,404.10 $8,486.22 $8,568.35 20765 POLICE RECORDS SUPERVISOR MIDDLE MANAGEMENT 464 PD $5,122.53 $5,173.86 $5,225.19 $5,276.51 $5,327.84 $5,379.17 $5,432.78 $5,486.39 $5,540.00 $5,593.61 $5,647.22 $5,704.25 $5,760.14 $5,817.17 $5,873.06 $5,930.09 $5,989.40 $6,048.71 $6,108.03 $6,167.34 $6,226.65 33219 POLICE RECORDS TECHNICIAN I (FLEX)POLICE GENERAL 369 PD $3,191.91 $3,353.52 $3,255.84 $3,287.80 $3,319.77 $3,351.73 $3,384.84 $3,419.09 $3,452.19 $3,485.30 $3,519.55 $3,554.94 $3,589.19 $3,624.58 $3,659.97 $3,695.36 $3,731.89 $3,769.56 $3,806.09 $3,842.62 $3,880.29 33220 POLICE RECORDS TECHNICIAN II POLICE GENERAL 390 PD $3,544.66 $3,723.91 $3,615.44 $3,650.83 $3,686.22 $3,721.61 $3,759.28 $3,795.82 $3,833.49 $3,871.16 $3,907.69 $3,946.51 $3,986.46 $4,025.28 $4,064.09 $4,102.91 $4,144.00 $4,185.10 $4,226.20 $4,267.30 $4,308.39 40332 POLICE SERGEANT POLICE SAFETY P3 PD $10,165.61 MONTHLY $10,952.10 MONTHLY $11,738.61 MONTHLY $12,526.23 MONTHLY $13,312.72 30585 POOL MAINTENANCE COORDINATOR GENERAL 421 PWO&M $4,137.15 $4,178.25 $4,220.49 $4,261.59 $4,302.69 $4,343.78 $4,387.16 $4,430.55 $4,475.07 $4,518.45 $4,561.83 $4,607.49 $4,639.60 $4,697.68 $4,743.34 $4,789.01 $4,836.95 $4,884.90 $4,932.85 $4,980.80 $5,028.74 00331 POOL MANAGER I (PT)NA 421 PR&CS $3,624.00 $3,660.00 $3,697.00 $3,733.00 $3,769.00 $3,805.00 $3,843.00 $3,881.00 $3,920.00 $3,958.00 $3,996.00 $4,036.00 $4,076.00 $4,115.00 $4,155.00 $4,195.00 $4,237.00 $4,279.00 $4,321.00 $4,363.00 $4,405.00 00333 POOL MANAGER II (PT)NA 443 PR&CS $4,044.00 $4,085.00 $4,125.00 $4,166.00 $4,206.00 $4,247.00 $4,289.00 $4,332.00 $4,374.00 $4,417.00 $4,459.00 $4,504.00 $4,548.00 $4,593.00 $4,637.00 $4,682.00 $4,729.00 $4,776.00 $4,822.00 $4,869.00 $4,916.00 20019 PRINCIPAL ACCOUNTANT MIDDLE MANAGEMENT 550 F&MS $7,865.72 $7,944.43 $8,023.13 $8,101.83 $8,180.53 $8,259.24 $8,342.50 $8,424.63 $8,506.75 $8,590.02 $8,672.14 $8,758.83 $8,845.52 $8,932.20 $9,018.89 $9,105.58 $9,196.83 $9,288.08 $9,379.33 $9,470.58 $9,561.83 10182 PRINCIPAL CIVIL ENGINEER MANAGEMENT 600 PWO&M $9,845.21 $9,943.11 $10,042.12 $10,140.01 $10,239.02 $10,336.92 $10,440.37 $10,543.83 $10,647.29 $10,750.75 $10,854.21 $10,962.11 $11,071.13 $11,179.04 $11,288.06 $11,098.48 $11,510.55 $11,625.14 $11,738.61 $11,852.08 $11,966.66 10243 PRINCIPAL PLANNER MANAGEMENT 613 CD&H $10,504.90 $10,609.47 $10,714.04 $10,819.72 $10,924.29 $11,029.97 $11,140.11 $11,250.24 $11,360.37 $11,470.51 $11,580.64 $11,696.33 $11,813.14 $11,928.84 $12,044.53 $11,841.56 $12,281.48 $12,403.85 $12,525.11 $12,646.37 $12,767.63 20864 PROCUREMENT CONTRACT SPECIALIST MIDDLE MANAGEMENT 520 F&MS $6,773.01 $6,840.30 $6,908.74 $6,976.04 $7,044.48 $7,111.77 $7,182.49 $7,254.35 $7,325.07 $7,395.79 $7,467.65 $7,541.79 $7,617.07 $7,691.21 $7,766.49 $7,840.63 $7,919.33 $7,996.89 $8,075.60 $8,154.30 $8,233.00 00360 PROGRAMMING/TRAFFIC ASSISTANT NA 400 CM $3,264.00 $3,296.00 $3,329.00 $3,362.00 $3,394.00 $3,427.00 $3,461.00 $3,496.00 $3,530.00 $3,564.00 $3,598.00 $3,634.00 $3,670.00 $3,706.00 $3,742.00 $3,778.00 $3,816.00 $3,854.00 $3,892.00 $3,929.00 $3,967.00 10132 PROJECT MANAGER OF COMMUNITY DEVELOPMENT PROGRAMS (U)MANAGEMENT 550 CD&H $7,671.48 $7,748.24 $7,825.00 $7,901.76 $7,978.51 $8,055.27 $8,136.48 $8,216.58 $8,296.68 $8,377.89 $8,457.98 $8,542.53 $8,627.08 $8,711.62 $8,796.17 $8,648.27 $8,969.71 $9,058.71 $9,147.70 $9,236.70 $9,325.70 10639 PROJECT MANAGER/COMMUNITY SERVICES MANAGEMENT 550 CD&H $7,671.48 $7,748.24 $7,825.00 $7,901.76 $7,978.51 $8,055.27 $8,136.48 $8,216.58 $8,296.68 $8,377.89 $8,457.98 $8,542.53 $8,627.08 $8,711.62 $8,796.17 $8,648.27 $8,969.71 $9,058.71 $9,147.70 $9,236.70 $9,325.70 20949 PROPERTY AND EVIDENCE SUPERVISOR MIDDLE MANAGEMENT 494 PD $5,949.48 $6,008.79 $6,068.10 $6,127.42 $6,186.73 $6,247.18 $6,308.78 $6,371.51 $6,434.24 $6,496.98 $6,558.57 $6,624.73 $6,689.74 $6,755.90 $6,820.91 $6,887.07 $6,955.51 $7,025.09 $7,093.52 $7,161.96 $7,231.54 33947 PROPERTY AND EVIDENCE TECHNICIAN I (FLEX)POLICE GENERAL 411 PD $3,936.23 $4,135.45 $4,015.00 $4,053.82 $4,093.77 $4,132.59 $4,173.69 $4,215.92 $4,257.02 $4,298.12 $4,339.22 $4,382.60 $4,425.98 $4,469.36 $4,512.74 $4,556.12 $4,601.78 $4,647.45 $4,693.11 $4,738.78 $4,784.44 33948 PROPERTY AND EVIDENCE TECHNICIAN II POLICE GENERAL 472 PD $5,335.83 $5,605.26 $5,442.00 $5,495.66 $5,549.31 $5,601.83 $5,658.91 $5,714.84 $5,770.78 $5,826.72 $5,882.66 $5,940.88 $6,000.24 $6,058.47 $6,117.83 $6,177.19 $6,238.84 $6,300.48 $6,362.13 $6,423.78 $6,485.42 10212 PUBLIC INFORMATION OFFICER (U)MANAGEMENT 593 CM $9,507.03 $9,602.70 $9,697.26 $9,791.81 $9,887.48 $9,982.04 $10,082.16 $10,182.28 $10,282.41 $10,381.41 $10,481.53 $10,586.11 $10,690.68 $10,796.36 $10,900.93 $10,717.19 $11,115.63 $11,225.77 $11,335.90 $11,446.03 $11,556.16 30580 PUBLIC WORKS INSPECTOR I (FLEX)GENERAL 476 PWO&M $5,443.14 $5,497.94 $5,551.60 $5,606.39 $5,661.19 $5,714.84 $5,771.92 $5,830.15 $5,887.23 $5,944.31 $6,001.39 $6,060.75 $6,103.42 $6,180.62 $6,241.12 $6,301.63 $6,364.41 $6,427.20 $6,489.99 $6,552.78 $6,616.71 30583 PUBLIC WORKS INSPECTOR II GENERAL 499 PWO&M $6,105.27 $6,165.78 $6,226.28 $6,287.93 $6,348.43 $6,410.08 $6,474.01 $6,537.94 $6,601.87 $6,666.94 $6,730.87 $6,798.22 $6,845.58 $6,932.93 $6,999.14 $7,066.50 $7,137.28 $7,208.06 $7,278.83 $7,349.61 $7,420.39       Packet Page. 1262 30584 PUBLIC WORKS INSPECTOR III GENERAL 529 PWO&M $7,090.47 $7,161.25 $7,232.03 $7,302.81 $7,373.59 $7,444.37 $7,518.57 $7,593.92 $7,668.12 $7,742.32 $7,816.53 $7,895.30 $7,949.70 $8,051.70 $8,129.33 $8,208.10 $8,289.15 $8,371.34 $8,453.54 $8,535.73 $8,617.93 10900 PUBLIC WORKS SAFETY AND TRAINING OFFICER MANAGEMENT 510 PWO&M $6,284.25 $6,347.66 $6,409.96 $6,473.37 $6,535.66 $6,599.07 $6,664.71 $6,730.34 $6,797.09 $6,862.72 $6,928.36 $6,997.33 $7,067.42 $7,136.39 $7,205.36 $7,085.20 $7,347.75 $7,420.06 $7,493.49 $7,565.79 $7,639.22 10863 PURCHASING DIVISION MANAGER (U)MANAGEMENT 598 F&MS $9,747.32 $9,844.10 $9,941.99 $10,039.89 $10,136.67 $10,234.57 $10,336.92 $10,439.26 $10,541.61 $10,643.95 $10,746.30 $10,854.21 $10,961.00 $11,068.91 $11,175.71 $10,987.99 $11,395.97 $11,509.44 $11,621.80 $11,735.27 $11,847.63 PENDING RANGEMASTER POLICE GENERAL 465 PD $5,152.04 $5,413.60 $5,255.92 $5,307.29 $5,358.66 $5,410.04 $5,464.83 $5,518.49 $5,572.14 $5,626.94 $5,680.60 $5,737.68 $5,794.76 $5,850.69 $5,907.77 $5,964.85 $6,024.22 $6,083.58 $6,144.08 $6,203.45 $6,262.81 10440 REAL PROPERTY MANAGER MANAGEMENT 580 PWO&M $8,910.75 $8,999.75 $9,088.74 $9,177.74 $9,266.74 $9,355.73 $9,449.18 $9,542.62 $9,636.07 $9,729.52 $9,824.07 $9,921.97 $10,019.87 $10,117.76 $10,216.77 $10,044.52 $10,418.12 $10,520.47 $10,623.93 $10,727.39 $10,830.84 10259 RECORDS MANAGEMENT SPECIALIST (U)CONFIDENTIAL 460 CITY CLERK $4,897.02 $4,945.97 $4,994.92 $5,043.86 $5,092.81 $5,141.76 $5,194.04 $5,245.22 $5,296.39 $5,347.56 $5,399.85 $5,453.25 $5,507.76 $5,561.15 $5,615.66 $5,669.06 $5,725.80 $5,782.53 $5,839.27 $5,896.00 $5,952.74 00222 RECREATION AIDE (PT)NA 368 PR&CS $2,782.00 $2,810.00 $2,838.00 $2,866.00 $2,894.00 $2,921.00 $2,951.00 $2,980.00 $3,009.00 $3,038.00 $3,068.00 $3,098.00 $3,129.00 $3,160.00 $3,190.00 $3,221.00 $3,253.00 $3,285.00 $3,318.00 $3,350.00 $3,382.00 00244 RECREATION LEADER (PT)NA 375 PR&CS $2,881.00 $2,910.00 $2,939.00 $2,968.00 $2,996.00 $3,025.00 $3,055.00 $3,086.00 $3,116.00 $3,146.00 $3,176.00 $3,208.00 $3,240.00 $3,272.00 $3,304.00 $3,335.00 $3,369.00 $3,402.00 $3,435.00 $3,469.00 $3,502.00 00230 RECREATION SPECIALIST (PT)NA 400 PR&CS $3,264.00 $3,296.00 $3,329.00 $3,362.00 $3,394.00 $3,427.00 $3,461.00 $3,496.00 $3,530.00 $3,564.00 $3,598.00 $3,634.00 $3,670.00 $3,706.00 $3,742.00 $3,778.00 $3,816.00 $3,854.00 $3,892.00 $3,929.00 $3,967.00 00256 RECREATION SUPERVISOR (AQUATICS) (PT)NA 481 PR&CS $4,888.00 $4,937.00 $4,986.00 $5,035.00 $5,084.00 $5,133.00 $5,184.00 $5,235.00 $5,287.00 $5,338.00 $5,389.00 $5,443.00 $5,497.00 $5,551.00 $5,605.00 $5,659.00 $5,716.00 $5,772.00 $5,829.00 $5,885.00 $5,942.00 30825 RECREATION THERAPIST GENERAL 468 PR&CS $5,229.66 $5,282.18 $5,334.69 $5,387.20 $5,439.72 $5,492.23 $5,547.03 $5,601.83 $5,656.62 $5,711.42 $5,766.22 $5,824.44 $5,864.39 $5,939.74 $5,996.82 $6,055.04 $6,115.55 $6,176.05 $6,236.55 $6,297.06 $6,357.56 30115 REGISTERED VETERINARY TECHNICIAN GENERAL 450 AS $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 10690 RISK DIVISION MANAGER (U)MANAGEMENT 590 HR&RM $9,365.74 $9,459.19 $9,553.75 $9,647.19 $9,740.64 $9,834.09 $9,931.98 $10,030.99 $10,128.89 $10,227.90 $10,325.79 $10,429.25 $10,532.71 $10,636.17 $10,738.51 $10,557.96 $10,950.99 $11,058.90 $11,167.92 $11,275.83 $11,384.85 10538 SAFETY OFFICER CONFIDENTIAL 530 HR&RM $6,943.93 $7,012.91 $7,082.99 $7,151.96 $7,220.93 $7,291.02 $7,363.33 $7,436.75 $7,509.06 $7,582.48 $7,654.79 $7,731.55 $7,808.31 $7,885.07 $7,961.83 $8,038.59 $8,118.68 $8,198.78 $8,278.88 $8,360.09 $8,440.18 00266 SECURITY OFFICER I (PT)NA 378 PWO&M $2,925.00 $2,954.00 $2,983.00 $3,012.00 $3,042.00 $3,071.00 $3,102.00 $3,132.00 $3,163.00 $3,194.00 $3,224.00 $3,257.00 $3,289.00 $3,321.00 $3,353.00 $3,386.00 $3,419.00 $3,453.00 $3,487.00 $3,521.00 $3,555.00 00265 SECURITY OFFICER II (PT)NA 402 PWO&M $3,296.00 $3,329.00 $3,362.00 $3,395.00 $3,428.00 $3,461.00 $3,496.00 $3,531.00 $3,565.00 $3,600.00 $3,634.00 $3,671.00 $3,707.00 $3,743.00 $3,780.00 $3,816.00 $3,854.00 $3,892.00 $3,931.00 $3,969.00 $4,007.00 10511 SENIOR ADMINISTRATIVE ANALYST (U)CONFIDENTIAL 576 VARIOUS $8,733.87 $8,821.75 $8,908.53 $8,996.41 $9,083.18 $9,171.06 $9,262.29 $9,354.62 $9,445.84 $9,538.17 $9,629.40 $9,726.18 $9,821.85 $9,918.63 $10,014.30 $10,111.09 $10,212.32 $10,313.55 $10,414.79 $10,514.91 $10,616.14 30708 SENIOR ADMINISTRATIVE ASSISTANT GENERAL 420 VARIOUS $4,116.61 $4,157.70 $4,198.80 $4,239.90 $4,281.00 $4,322.09 $4,365.47 $4,408.85 $4,452.24 $4,495.62 $4,539.00 $4,584.66 $4,615.70 $4,674.85 $4,720.51 $4,766.18 $4,812.98 $4,860.93 $4,908.88 $4,956.82 $5,003.63 30229 SENIOR ANIMAL SERVICES REPRESENTATIVE GENERAL 390 AS $3,544.66 $3,580.05 $3,615.44 $3,650.83 $3,686.22 $3,721.61 $3,759.28 $3,795.82 $3,833.49 $3,871.16 $3,907.69 $3,946.51 $3,974.85 $4,025.28 $4,064.09 $4,102.91 $4,144.00 $4,185.10 $4,226.20 $4,267.30 $4,308.39 30410 SENIOR ARBORIST GENERAL 502 PWO&M $6,196.60 $6,258.24 $6,321.03 $6,382.68 $6,444.33 $6,507.11 $6,572.18 $6,637.26 $6,702.33 $6,767.40 $6,832.47 $6,899.82 $6,948.02 $7,036.82 $7,105.31 $7,173.81 $7,245.73 $7,316.51 $7,388.43 $7,460.35 $7,532.27 10154 SENIOR CIVIL ENGINEER MANAGEMENT 581 PWO&M $8,955.25 $9,044.25 $9,134.35 $9,223.35 $9,313.46 $9,402.45 $9,497.01 $9,590.46 $9,685.02 $9,778.46 $9,873.02 $9,970.92 $10,069.93 $10,168.94 $10,267.94 $10,094.35 $10,470.41 $10,573.87 $10,677.33 $10,780.78 $10,884.24 30228 SENIOR CUSTOMER SERVICE REPRESENTATIVE GENERAL 435 VARIOUS $4,436.25 $4,480.78 $4,525.30 $4,569.82 $4,614.34 $4,658.86 $4,704.53 $4,751.33 $4,798.14 $4,844.95 $4,891.75 $4,939.70 $4,974.26 $5,037.88 $5,086.96 $5,136.05 $5,187.43 $5,238.80 $5,290.17 $5,341.54 $5,392.91 30230 SENIOR CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL)GENERAL 445 VARIOUS $4,663.43 $4,710.24 $4,757.04 $4,803.85 $4,849.51 $4,896.32 $4,945.41 $4,994.49 $5,043.58 $5,092.67 $5,141.76 $5,193.13 $5,229.23 $5,295.88 $5,347.25 $5,398.62 $5,452.28 $5,505.93 $5,560.73 $5,614.38 $5,668.04 30232 SENIOR CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL)(U)GENERAL 445 VARIOUS $4,663.43 $4,710.24 $4,757.04 $4,803.85 $4,849.51 $4,896.32 $4,945.41 $4,994.49 $5,043.58 $5,092.67 $5,141.76 $5,193.13 $5,229.23 $5,295.88 $5,347.25 $5,398.62 $5,452.28 $5,505.93 $5,560.73 $5,614.38 $5,668.04 10222 SENIOR CUSTOMER SERVICE REPRESENTATIVE (U)CONFIDENTIAL 435 VARIOUS $4,322.99 $4,366.38 $4,409.76 $4,453.15 $4,496.54 $4,539.92 $4,584.42 $4,630.03 $4,675.64 $4,721.25 $4,766.86 $4,813.59 $4,861.42 $4,909.26 $4,957.09 $5,004.93 $5,054.99 $5,105.05 $5,155.11 $5,205.17 $5,255.23 10632 SENIOR GIS ANALYST CONFIDENTIAL 530 IT $6,943.93 $7,012.91 $7,082.99 $7,151.96 $7,220.93 $7,291.02 $7,363.33 $7,436.75 $7,509.06 $7,582.48 $7,654.79 $7,731.55 $7,808.31 $7,885.07 $7,961.83 $8,038.59 $8,118.68 $8,198.78 $8,278.88 $8,360.09 $8,440.18 10656 SENIOR HUMAN RESOURCES TECHNICIAN CONFIDENTIAL 461 HR&RM $4,921.49 $4,971.55 $5,020.50 $5,069.45 $5,118.40 $5,168.46 $5,219.63 $5,270.80 $5,323.09 $5,374.26 $5,426.55 $5,481.06 $5,534.45 $5,588.97 $5,643.48 $5,697.99 $5,754.72 $5,811.46 $5,868.19 $5,926.04 $5,982.77 10622 SENIOR INFORMATION TECHNOLOGY ANALYST CONFIDENTIAL 553 IT $7,787.17 $7,865.04 $7,942.92 $8,020.79 $8,098.66 $8,176.53 $8,258.85 $8,340.06 $8,422.38 $8,503.59 $8,585.91 $8,671.57 $8,757.23 $8,842.89 $8,929.66 $9,015.32 $9,105.43 $9,195.54 $9,285.65 $9,375.76 $9,465.86 10385 SENIOR INFORMATION TECHNOLOGY TECHNICIAN CONFIDENTIAL 488 IT $5,631.24 $5,687.97 $5,743.60 $5,800.33 $5,857.07 $5,912.69 $5,971.65 $6,030.61 $6,090.68 $6,149.64 $6,208.60 $6,270.90 $6,333.20 $6,394.38 $6,456.68 $6,518.98 $6,584.61 $6,649.13 $6,714.77 $6,779.29 $6,844.92 00283 SENIOR LIFEGUARD (PT)NA 396 PR&CS $3,199.00 $3,231.00 $3,263.00 $3,295.00 $3,327.00 $3,359.00 $3,393.00 $3,426.00 $3,460.00 $3,494.00 $3,527.00 $3,562.00 $3,598.00 $3,633.00 $3,668.00 $3,704.00 $3,741.00 $3,778.00 $3,815.00 $3,852.00 $3,889.00 10513 SENIOR MANAGEMENT ANALYST MANAGEMENT 556 VARIOUS $7,905.09 $7,984.08 $8,063.06 $8,142.05 $8,221.03 $8,300.01 $8,383.45 $8,465.77 $8,549.20 $8,632.64 $8,714.96 $8,802.84 $8,889.61 $8,976.39 $9,064.27 $8,911.49 $9,242.26 $9,334.60 $9,425.82 $9,517.04 $9,608.26 10514 SENIOR MANAGEMENT ANALYST (U)MANAGEMENT 556 VARIOUS $7,905.09 $7,984.08 $8,063.06 $8,142.05 $8,221.03 $8,300.01 $8,383.45 $8,465.77 $8,549.20 $8,632.64 $8,714.96 $8,802.84 $8,889.61 $8,976.39 $9,064.27 $8,911.49 $9,242.26 $9,334.60 $9,425.82 $9,517.04 $9,608.26 10529 SENIOR NETWORK SYSTEMS ADMINISTRATOR CONFIDENTIAL 592 IT $9,460.30 $9,554.86 $9,649.42 $9,743.98 $9,838.54 $9,933.10 $10,032.10 $10,131.11 $10,231.23 $10,330.24 $10,429.25 $10,533.82 $10,638.39 $10,741.85 $10,846.42 $10,950.99 $11,060.01 $11,170.14 $11,279.16 $11,389.30 $11,498.32 30710 SENIOR OFFICE ASSISTANT GENERAL 375 VARIOUS $3,288.95 $3,322.05 $3,355.16 $3,388.27 $3,420.23 $3,453.34 $3,487.58 $3,522.97 $3,557.22 $3,591.47 $3,625.72 $3,662.25 $3,688.01 $3,735.31 $3,771.84 $3,807.23 $3,846.05 $3,883.72 $3,921.39 $3,960.21 $3,997.88 33710 SENIOR OFFICE ASSISTANT - POLICE POLICE GENERAL 375 VARIOUS $3,288.95 $3,455.81 $3,355.16 $3,388.27 $3,420.23 $3,453.34 $3,487.58 $3,522.97 $3,557.22 $3,591.47 $3,625.72 $3,662.25 $3,698.78 $3,735.31 $3,771.84 $3,807.23 $3,846.05 $3,883.72 $3,921.39 $3,960.21 $3,997.88 10223 SENIOR OFFICE ASSISTANT (U)CONFIDENTIAL 375 VARIOUS $3,204.98 $3,237.24 $3,269.50 $3,301.76 $3,332.91 $3,365.17 $3,398.54 $3,433.03 $3,466.40 $3,499.78 $3,533.15 $3,568.75 $3,604.35 $3,639.95 $3,675.55 $3,710.03 $3,747.86 $3,784.57 $3,821.28 $3,859.10 $3,895.81 20243 SENIOR PLANNER MIDDLE MANAGEMENT 567 CD&H $8,562.64 $8,648.19 $8,733.74 $8,819.28 $8,904.83 $8,990.38 $9,080.48 $9,170.59 $9,259.56 $9,349.67 $9,439.78 $9,534.45 $9,629.12 $9,722.65 $9,817.33 $9,912.00 $10,011.23 $10,110.47 $10,209.70 $10,308.93 $10,407.03 00294 SENIOR RECREATION LEADER (PT)NA 382 PR&CS $2,984.00 $3,013.00 $3,043.00 $3,073.00 $3,103.00 $3,133.00 $3,164.00 $3,195.00 $3,227.00 $3,258.00 $3,289.00 $3,322.00 $3,355.00 $3,388.00 $3,421.00 $3,454.00 $3,488.00 $3,523.00 $3,557.00 $3,592.00 $3,627.00 10300 SHELTER VETERINARIAN MANAGEMENT 644 AS $12,260.35 $12,383.83 $12,506.20 $12,628.57 $12,750.94 $12,873.31 $13,002.35 $13,131.40 $13,260.44 $13,388.38 $13,517.42 $13,653.14 $13,787.75 $13,923.47 $14,058.07 $13,821.66 $14,335.07 $14,477.47 $14,618.75 $14,761.14 $14,903.54 30978 SOLID WASTE FIELD INSPECTOR GENERAL 450 PWO&M $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 20995 STATION MANAGER MIDDLE MANAGEMENT 490 CM $5,832.00 $5,890.17 $5,948.34 $6,006.51 $6,064.68 $6,122.85 $6,184.45 $6,246.04 $6,306.49 $6,368.09 $6,429.68 $6,493.56 $6,558.57 $6,622.45 $6,686.32 $6,751.34 $6,818.63 $6,885.93 $6,953.23 $7,020.52 $7,088.96 00019 STUDENT INTERN (PT)NA 368 VARIOUS $2,782.00 $2,810.00 $2,838.00 $2,866.00 $2,894.00 $2,921.00 $2,951.00 $2,980.00 $3,009.00 $3,038.00 $3,068.00 $3,098.00 $3,129.00 $3,160.00 $3,190.00 $3,221.00 $3,253.00 $3,285.00 $3,318.00 $3,350.00 $3,382.00 10689 SUPERVISING HUMAN RESOURCES ANALYST CONFIDENTIAL 559 HR&RM $8,024.13 $8,104.22 $8,184.32 $8,264.42 $8,345.62 $8,425.72 $8,509.16 $8,593.70 $8,678.25 $8,762.79 $8,846.23 $8,935.22 $9,023.11 $9,112.10 $9,199.99 $9,288.98 $9,381.32 $9,474.76 $9,567.10 $9,660.54 $9,752.88 20336 TECHNOLOGY LIBRARIAN MIDDLE MANAGEMENT 502 LIBRARY $6,191.29 $6,252.88 $6,315.62 $6,377.21 $6,438.81 $6,501.54 $6,566.56 $6,631.57 $6,696.59 $6,761.60 $6,826.62 $6,893.91 $6,962.35 $7,030.79 $7,099.23 $7,167.66 $7,239.52 $7,310.24 $7,382.10 $7,453.96 $7,525.82 10443 TRAFFIC ENGINEER MANAGEMENT 573 PWO&M $8,604.83 $8,690.48 $8,776.14 $8,862.92 $8,948.57 $9,034.23 $9,125.45 $9,215.56 $9,305.67 $9,395.78 $9,487.00 $9,581.56 $9,676.12 $9,770.68 $9,866.35 $9,700.06 $10,059.91 $10,160.04 $10,260.16 $10,359.16 $10,459.29 20437 TRAFFIC ENGINEERING ASSOCIATE MIDDLE MANAGEMENT 532 PWO&M $7,190.48 $7,262.33 $7,334.19 $7,406.05 $7,477.91 $7,549.77 $7,626.19 $7,701.47 $7,776.75 $7,852.04 $7,927.32 $8,007.16 $8,085.86 $8,165.71 $8,244.41 $8,324.25 $8,407.52 $8,490.78 $8,574.05 $8,657.31 $8,740.58 20438 TRAFFIC OPERATIONS AND SYSTEMS ANALYST MIDDLE MANAGEMENT 552 PWO&M $7,945.57 $8,024.27 $8,104.11 $8,183.96 $8,262.66 $8,342.50 $8,425.77 $8,509.03 $8,592.30 $8,675.56 $8,759.97 $8,846.66 $8,934.49 $9,022.31 $9,110.14 $9,197.97 $9,289.22 $9,381.61 $9,472.86 $9,565.25 $9,657.64 20370 TRAFFIC SIGNAL AND LIGHTING SUPERVISOR MIDDLE MANAGEMENT 533 PWO&M $7,226.98 $7,298.83 $7,371.83 $7,443.69 $7,515.55 $7,588.55 $7,663.83 $7,740.25 $7,815.54 $7,891.96 $7,967.24 $8,047.08 $8,126.93 $8,206.77 $8,286.61 $8,365.32 $8,449.72 $8,532.99 $8,616.25 $8,700.66 $8,783.92 30447 TRAFFIC SIGNAL TECHNICIAN I (FLEX)GENERAL 450 PWO&M $4,781.02 $4,828.96 $4,876.91 $4,924.86 $4,972.80 $5,020.75 $5,070.98 $5,120.07 $5,170.30 $5,220.53 $5,270.76 $5,324.42 $5,361.27 $5,429.44 $5,481.96 $5,534.47 $5,590.41 $5,645.21 $5,701.14 $5,755.94 $5,811.88 30448 TRAFFIC SIGNAL TECHNICIAN II GENERAL 484 PWO&M $5,664.61 $5,721.69 $5,777.63 $5,834.71 $5,891.79 $5,947.73 $6,007.09 $6,066.46 $6,125.82 $6,186.32 $6,245.69 $6,307.33 $6,351.57 $6,432.91 $6,495.70 $6,557.34 $6,623.56 $6,688.63 $6,754.84 $6,819.91 $6,884.98 30449 TRAFFIC SIGNAL TECHNICIAN III GENERAL 513 PWO&M $6,545.93 $6,612.14 $6,677.21 $6,742.28 $6,808.50 $6,873.57 $6,942.06 $7,010.56 $7,080.20 $7,148.69 $7,217.19 $7,289.11 $7,339.59 $7,434.09 $7,506.01 $7,577.93 $7,654.42 $7,729.77 $7,805.11 $7,881.60 $7,956.94 30667 TREASURY ASSISTANT GENERAL 399 F&MS $3,707.91 $3,744.44 $3,780.98 $3,818.65 $3,855.18 $3,892.85 $3,931.67 $3,970.48 $4,009.30 $4,048.11 $4,086.92 $4,128.02 $4,156.98 $4,210.22 $4,251.31 $4,291.27 $4,334.65 $4,378.03 $4,420.27 $4,463.65 $4,505.89 10740 TREASURY MANAGER MANAGEMENT 598 F&MS $9,747.32 $9,844.10 $9,941.99 $10,039.89 $10,136.67 $10,234.57 $10,336.92 $10,439.26 $10,541.61 $10,643.95 $10,746.30 $10,854.21 $10,961.00 $11,068.91 $11,175.71 $10,987.99 $11,395.97 $11,509.44 $11,621.80 $11,735.27 $11,847.63 20666 TREASURY SUPERVISOR MIDDLE MANAGEMENT 502 F&MS $6,191.29 $6,252.88 $6,315.62 $6,377.21 $6,438.81 $6,501.54 $6,566.56 $6,631.57 $6,696.59 $6,761.60 $6,826.62 $6,893.91 $6,962.35 $7,030.79 $7,099.23 $7,167.66 $7,239.52 $7,310.24 $7,382.10 $7,453.96 $7,525.82 30125 VETERINARY ASSISTANT GENERAL 400 AS $3,726.18 $3,762.71 $3,800.38 $3,838.06 $3,874.59 $3,912.26 $3,951.07 $3,991.03 $4,029.84 $4,068.66 $4,107.47 $4,148.57 $4,177.46 $4,230.77 $4,271.86 $4,312.96 $4,356.34 $4,399.72 $4,443.10 $4,485.34 $4,528.72 30620 VOLUNTEER COORDINATOR GENERAL 358 VARIOUS $3,021.81 $3,051.49 $3,082.32 $3,112.00 $3,142.82 $3,172.50 $3,204.47 $3,236.43 $3,268.40 $3,299.22 $3,331.19 $3,364.29 $3,388.64 $3,431.65 $3,464.75 $3,497.86 $3,533.25 $3,567.50 $3,602.89 $3,638.28 $3,672.52 30000 WEED ABATEMENT COORDINATOR GENERAL 462 CD&H $5,075.55 $5,126.92 $5,177.15 $5,228.52 $5,278.75 $5,330.13 $5,382.64 $5,436.29 $5,489.95 $5,542.46 $5,596.12 $5,652.06 $5,691.37 $5,763.93 $5,819.87 $5,875.81 $5,935.17 $5,993.39 $6,052.76 $6,110.98 $6,170.34       Packet Page. 1263 Range Classification First 6 Months Service Following 18 Months Third Year Service Fourth Year Service Fifth & Subsequent Years Service P-1 Police Officer 7,736.00 8,384.56 9,034.24 9,682.79 10,331.35 P-2 Detective/Corporal 8,983.07 9,682.79 10,382.52 11,081.16 11,780.88 P-3 Sergeant 10,165.61 10,952.10 11,738.61 12,526.23 13,312.72 P-4 Lieutenant --------17,096.33 P-5 Captain --------20,120.63 P-6 Assistant Chief --------24,632.73 SAN BERNARDINO POLICE DEPARTMENT SALARY RANGE TABLE       Packet Page. 1264 2 1 6 1 DISCUSSION City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager Department:City Manager’s Office Subject:Adopt Resolution Establishing the Homeless Initiatives Ad Hoc Sub-Committee (All Wards) Recommendation: Adopt Resolution No. 2024-141 of the Mayor and City Council of the City of San Bernardino, California, establishing the Homeless Initiatives Ad Hoc Sub-Committee. Executive Summary The Homeless Initiatives Ad Hoc Sub-Committee would be a committee composed of less than a quorum of council members and would meet as needed between June 5, 2024, and May 31, 2025. The purpose of the ad hoc sub-committee will be to review and advise staff on policy, program, and project proposals specifically related to the City’s short-term and long-term homeless strategies. This will assist staff in developing future recommendations for addressing the City’s homeless crisis, helping to ensure they are fully vetted and better aligned with Council’s direction. Background Chapter 2.76 of the San Bernardino Municipal Code and Section 600 of the City Charter allow the Mayor and City Council to establish sub-committees. These sub- committees must be comprised of less than a majority of Council members, and the sub committees have the power to study, research, and make appropriate recommendations to the Mayor and City Council concerning any matter referred to such committee by the Mayor and City Council. The power to appoint Council members to sub-committees is established in Section 303 of the City Charter, where it is a power and duty of the Mayor. Specifically, Section 303 (d) of the City Charter states: Appoint the members and officers of Council committees (committees made up wholly of less than a majority of City Council members), and perform other duties as specified by the Council.       Packet Page. 1265 2 1 6 1 The Mayor’s appointment power to sub-committees is also affirmed in Section 2.76.040 of the San Bernardino Municipal Code, whereby the Mayor shall also have the responsibility to designate a chairperson of the sub-committee: It shall be the responsibility and duty of the Mayor to assign City Council Members to all standing committees and ad hoc sub- committees of the City Council. It shall also be the responsibility and duty of the Mayor to designate chairpersons of all standing sub- committees and ad hoc sub-committees of the City Council. Discussion On April 10, 2024, staff presented the Mayor and City Council with an update on the City’s short-term and long-term strategies for addressing the City’s homeless crisis. To ensure that the policies, programs, and projects related to these strategies are properly aligned with Council direction, it is recommended that a Homeless Initiatives Ad Hoc Sub-Committee is established. The proposed Ad Hoc Sub-Committee will review the issues and proposals that are directly related to the implementation of the City’s short- term and long-term homeless strategies and will assist staff in developing recommendations that are to be brought forward for the full consideration of the entire Mayor and City Council. To function as a true “ad hoc” sub-committee, and not a standing committee subject to the Brown Act, the Homeless Initiatives Ad Hoc Sub- Committee would be comprised solely of less than a quorum of council members, have a limited purpose, and have a limited duration. Additionally, the proposed ad hoc sub- committee would be advisory only; the Mayor and City Council cannot delegate any decision-making authority to the sub-committee. As proposed, the Homeless Initiatives Ad Hoc Sub-Committee would be composed of up to three (3) Council members. The Homeless Initiatives Ad Hoc Sub-Committee would be tasked with the limited purpose of reviewing and vetting policy, program, and project proposals related to the City’s short-term and long-term strategies for addressing the homeless crisis. This includes, but is not limited to, the implementation of the Motel Voucher Program and the development of emergency shelters such as the City’s Navigation Center. The establishment of the Homeless Ad Hoc Sub-Committee would have a set duration, where it would meet as needed between June 5, 2024, and May 31, 2025, at which time it will automatically dissolve. 2021-2025 Strategic Targets and Goals Establishing the Homeless Ad Hoc Sub-Committee relates to Key Target No 1a: Establish clear policy direction and predictable organization structures, and Key Target No 3: Improved Quality of Life. Fiscal Impact There is no fiscal impact associated with establishing the Homeless Ad Hoc Sub- Committee.       Packet Page. 1266 2 1 6 1 Conclusion Adopt Resolution No. 2024-141 of the Mayor and City Council of the City of San Bernardino, California, establishing the Homeless Initiatives Ad Hoc Sub-Committee. Attachments Attachment 1 – Resolution No. 2024-141 Attachment 2 – Section 303 of the City Charter Attachment 3 – Section 600 of the City Charter Attachment 4 – Chapter 2.76 of the Municipal Code Ward: All Wards Synopsis of Previous Council Actions: N/A       Packet Page. 1267 Resolution No. 2024-141 Resolution 2024-141 June 5, 2024 Page 1 of 3 4 8 8 5 RESOLUTION NO. 2024-141 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ESTABLISHING THE HOMELESS INITIATIVES AD HOC SUB-COMMITTEE WHEREAS, under Section 600 of the City Charter and Chapter 2.76 of the San Bernardino Municipal Code, the Mayor and City Council may establish sub-committees to study, research, and make appropriate recommendations to the Mayor and City Council concerning any matter referred by the Mayor and City Council; and WHEREAS, Section 303(d) of the City Charter states that the Mayor is to appoint the members and officers of Council committees made up of less than a majority of the City Council members; and WHEREAS, on February 1, 2023, the Mayor and City Council declared a Homelessness State of Emergency; and WHEREAS, on April 10, 2024, the Mayor and City Council held a study session where staff presented an update on the City’s short-term and long-term strategies for addressing the City’s homeless crisis; and WHEREAS, the Mayor and City Council now wish to establish an Ad Hoc Sub- Committee to meet as needed until May 31, 2025, to study, research, and make appropriate recommendations to the Mayor and City Council concerning the City’s homeless initiatives. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1.The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Homeless Initiatives Ad Hoc Sub-Committee is hereby established to meet as needed with the limited purpose of reviewing and vetting policy, program, and project proposals related to the City’s short-term and long-term strategies for addressing the homeless crisis. The Homeless Initiatives Ad Hoc Sub-Committee shall be composed of no more than three (3) City Council members, to be appointed by the Mayor in accordance with Section 303 (d) of the City Charter. The Homeless Initiatives Ad Hoc Sub-Committee may meet as needed between June 5, 2024, and May 31, 2025, at which time it will automatically dissolve. SECTION 3.The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that       Packet Page. 1268 Resolution No. 2024-141 Resolution 2024-141 June 5, 2024 Page 2 of 3 4 8 8 5 the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 4.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 5. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 5th day of June, 2024. Helen Tran, Mayor City of San Bernardino Attest: Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney       Packet Page. 1269 Resolution No. 2024-141 Resolution 2024-141 June 5, 2024 Page 3 of 3 4 8 8 5 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-141, adopted at a regular meeting held on the 5th day of June 2024 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024. Genoveva Rocha, CMC, City Clerk       Packet Page. 1270 Section 303. Powers and Duties of the Mayor The Mayor shall have the following powers and perform the following duties, in addition to others as specified in this Charter: (a) Attend and preside at meetings of the Council and may participate fully in all discussions, but shall not be entitled to vote except in the event of a tie, to veto a matter, and as otherwise provided in this Charter; (b) Have the authority to veto any Council action approved by fewer than five (5) members of the Council; (c) Shall participate in the vote (1) to appoint or remove the City Manager, City Attorney and City Clerk and fix their compensation and (2) to appoint or remove members of boards, commissions or committees, except committees made up wholly of less than a majority of City Council members; (d) Appoint the members and officers of Council committees (committees made up wholly of less than a majority of City Council members), and perform other duties as specified by the Council; (e) Be recognized as the head of the City government for all ceremonial purposes and by the governor for purposes of military law; (f) Be the chief spokesperson for the City; and (g) Represent the City in intergovernmental relations and establish and maintain partnerships and regional leadership roles to advance the City's interest; and may delegate such roles to other members of the Council; and (h) Execute all ordinances, resolutions and contracts approved by the City Council except as otherwise authorized by the City Council. The Mayor shall have no administrative, appointment or removal powers except as otherwise provided in this Charter. The office of Mayor shall be a full-time position and the incumbent shall not engage in any business, professional or occupational activities that interfere with the discharge of the duties of the office.       Packet Page. 1271 Section 600. General Provisions Each board, commission and committee established prior to the adoption of this Charter shall continue to exist, exercise the powers and perform the duties assigned to it upon adoption of this Charter. However, the Council may alter the structure, membership, powers and duties of boards, commissions and committees. The Council also may abolish or create particular boards, commissions and committees, provided that the Council may not abolish the Commissions or Boards specifically provided for in this Charter. The Council may grant powers and duties to boards, commissions and committees that are consistent with the provisions of this Charter.       Packet Page. 1272 Chapter 2.76 COUNCIL COMMITTEES Sections: 2.76.010 Powers of City Council Sub-Committees 2.76.020 Notice of meetings 2.76.030 Information from City personnel 2.76.040 Assignment of Sub-Committee Members and Designation of Sub-Committee Chairpersons 2.76.010 Powers of City Council Sub-Committees Any committee appointed by the Mayor from among the City Council membership shall have power to study, research and make appropriate recommendations to the Mayor and City Council concerning any matter referred to such committee by the Mayor and City Council. The scope and function of any such Council Sub-Committee shall be as directed by the Mayor and City Council, which shall provide specific direction as to the purposes and actions of the Council Sub-Committee. (Ord. MC-1455, 2-07-18; Ord. MC-362, 4-17-84; Ord. MC-345, 3-07-84) 2.76.020 Notice of meetings Each City Council Sub-Committee shall give reasonable notice of time and place of its meetings and shall provide a copy of its agenda, attachments and minutes, to the Mayor, City Council, City Manager, City Attorney and such other City officials as it may deem advisable. (Ord. MC-1455, 2-07-18; Ord. MC-362, 4-17-84; Ord. MC-345, 3-07-84) 2.76.030 Information from City personnel Upon the referral of any matter by the Mayor and City Council, such City Council Sub-Committee, whether standing, permanent or temporary, shall have power to request, upon giving reasonable notice, the City Manager to provide or cause to be provided to the Sub-Committee such data reasonably required by the City Council Sub-Committee to carry out its direction. (Ord. MC-1455, 2-07-18; Ord. MC-362, 4-17-84; Ord. MC-345, 3-07-84) 2.76.040 Assignment of Sub-Committee Members and Designation of Sub- Committee Chairpersons It shall be the responsibility and duty of the Mayor to assign City Council Members to all standing committees and ad hoc sub-committees of the City Council. It shall also be the responsibility and duty of the Mayor to designate chairpersons of all standing sub- committees and ad hoc sub-committees of the City Council. (Ord. MC-1455, 2-07-18; Ord. MC-1289, 11-04-08)       Packet Page. 1273 1 7 4 2 DISCUSSION City of San Bernardino Request for Council Action Date:June 5, 2024 To:Honorable Mayor and City Council Members From:Rochelle Clayton, Acting City Manager Joshua Dramitinos, Deputy Director of Economic Development Department:Economic Development Subject:Façade Improvement Grant Program: “Paintbrush Program" (All Wards) Recommendation: Receive as filed and provide staff direction with program implementation.  Executive Summary This item is the presentation of the American Rescue Plan Act-Funded Facade Improvement Grant Program, otherwise known as "the Paintbrush Program.” The program will allocate $1,250,000 towards grants ranging from $10,000 to $20,000 to assist small businesses with façade, or exterior improvements to their business. The recommendation to the Mayor and City Council is to receive the item as filed and provide staff direction regarding the implementation of the program. Background The City of San Bernardino was awarded $77 million under the American Rescue Plan Act (ARPA). The City received $38.5 million in May 2021, with the remainder of the funds received in 2022. Treasury issued the final ARPA guidance for the use of the funds on January 6, 2022, providing clarification on allowable investments, but generally not expanding the list of eligible projects and programs. The City is working within the guidance, focusing on investments in Qualified Census Tracts (QCTs) and other priority investments. Within the allowable investments includes assistance for small businesses that can demonstrate a negative impact from COVID-19. In October 2021, Council requested that staff dedicate funds to help small businesses with City-wide clean-up efforts and develop a facade improvement program, referred to as the “Paintbrush Program.” At the October 20, 2021, Council Meeting, Council unanimously approved Resolution No. 2021-247       Packet Page. 1274 1 7 4 2 allocating $2,000,000, for graffiti abatement, clean-up efforts, and the Paintbrush Program. Rehabilitation of commercial properties, storefront improvements, and façade improvements for disproportionately impacted small businesses is specifically allowed under the ARPA Treasury guidelines. According to the guidelines, “disproportionately impacted small business” is a restricted designation attributed to small businesses operating in Qualified Census Tracts. Council may develop a more restrictive, but not less restrictive, definition for the program. Treasury guidelines can be viewed in Attachment 2. Of the funds allocated per Resolution No. 2021-247, $1,250,000 is currently allocated to the Paintbrush Program. Discussion Using Council’s October 20, 2021, direction, staff developed a Façade Improvement Program benchmarking best practices from local agencies across the state and country for the benefit of San Bernardino-based businesses. Staff crafted a framework for grant assistance to businesses that were negatively impacted by COVID-19 or are qualified as an “underserved small business group.” In collaboration with the Inland Empire Small Business Development Center (SBDC), the program requires applicants to participate in free one-on-one business consultations offered by the SBDC. There is no administrative fee, or any other cost associated with SBDC’s partnership. Attached is the “City of San Bernardino Facade Improvement Grant Program “Paintbrush Program” Guidelines,” (Attachment 1). Purpose The purpose of this Grant Program is to enhance economic opportunities within the small business community and to encourage additional investment in the City’s commercial corridors. The Program will help create a pedestrian-friendly, aesthetically pleasing environment for residents, visitors, and tourists, and may also create substantial economic benefits for merchants and property owners as a result of increased interest and activity. The investment will increase the competitive advantage of operating a business in the city of San Bernardino. Program goals include: •Facilitate commercial revitalization. •Stimulate private investment and customer patronage. •Generate shopping opportunities and create a pleasant walking environment by improving the visual aesthetics of commercial building façades. Guideline Overview Eligible applicants are property owners or tenants with an active business license located in leased or owned commercial properties within a designated main commercial corridor within a Qualified Census Tract (QCT) throughout the City of San Bernardino or in the Downtown Core as defined by the map in Attachment 4.       Packet Page. 1275 1 7 4 2 A (tenant) that is not the property owner must show evidence of the right to alter the property, or consent from the property owner. Evidence is accepted in the form of a letter from the property owner along with a signed and notarized Owner Authorization Form. Property owned by City employees, elected and appointed officials, and/or operated by non-taxable agencies, cannabis businesses, and any unpermitted businesses are not eligible to participate in this program. Completion of the mandatory consultation and completed submission of requested documentation constitutes the applicant’s priority in being selected to receive funding. Applicants will be added to the first-come, first-serve queue when all requirements are completed, including consultation and document submission and review. Award Amount ELIGIBLE BUSINESS GRANT AWARD AVAILABLE PER BUSINESS Open for business prior to March 13, 2020, and still in business. $20,000 Open for business starting March 14, 2020, through May 11, 2023, to present, and open with appropriate permits (if opened after May 11, 2023, business is ineligible). $10,000 Improvements eligible to be made with program funds must enhance or restore the physical condition or appearance of the building. Types of improvements include, but are not limited to: •Exterior Signs (installation of new or repair or replacement of legally installed and mounted signs •Awnings, canopies, or sunshades (installation of new or repair or replacement of fixed metal or fabric awnings) •Painting or exterior surface treatment (stucco, tile, stone or brick replacement or repair) •Asphalt paving, replacement or repair of tiles or decorative pavers, sidewalk or courtyard repaving (not in the public right-of-way) •Repair or replacement of masonry walls or footings •Outdoor lighting (installation of new exterior lighting fixtures; repair or replacement of existing exterior lighting fixtures) •Installation, repair or replacement of decorative or security fencing •Replacement of plate glass windows, reglazing of windows or change of windows •Replacement or refurbishment of architectural features •Rehabilitation of historical features •Installation or replacement of outdoor landscaping, irrigation and fountains All improvements must be visible from the public right-of-way. All eligible businesses are invited to apply. Businesses which have previously received alternative sources of funding       Packet Page. 1276 1 7 4 2 such as the Economic Injury Disaster Loan (EIDL), Paycheck Protection Program (PPP) Loan, State, or County of San Bernardino grants are eligible to apply. Businesses that have received funding in Round One of the ARPA-funded grant program or will receive funding in Round Two are ineligible to apply. An eligible business shall receive only one source of funding from the available City ARPA-funded small business assistance grant programs. The program is based on the availability of funds, program guidelines and submission of all required information and supporting documentation. Small businesses, within the identified commercial corridors, with a maximum of five hundred (500) employees (full and part-time) may be eligible to receive façade improvement grant funds after attending one (1) mandatory one-on-one consulting session. Marketing Staff plans to market this opportunity to the eligible business community through various methods, including: •Digital o Flyers, brochures, and digital media will be shared across all digital platforms available, including Instagram, Facebook, E-Newsletters, website articles, and more. •Physical o Staff will connect with business resource groups at in-person meetings to share the opportunity and how to apply to the program. Staff will also spend time advertising the opportunity with door-to-door outreach. •Mail o Staff will use mail efforts to notify eligible businesses of the opportunity and provide information on how to learn more. 2021-2025 Strategic Targets and Goals The use of the American Rescue Plan Funds as outlined aligns with Key Target No. 3. Improved Quality of Life by investing in projects and services that positively impact health, access to shelter and services, and improve the outdoor and built environment in the San Bernardino community; and Key Target No. 4. Economic Growth and Development by investing in economic development of local San Bernardino-based businesses. Fiscal Impact There is no General Fund impact associated with this item. To date, the remaining American Rescue Plan (ARPA) budget for this initiative, per Resolution No. 2021-247, is $1,827,698.68. Conclusion Receive as filed and provide staff direction with program implementation.  Attachments Attachment 1 City of San Bernardino Façade Improvement Grant Program       Packet Page. 1277 1 7 4 2 Guidelines Attachment 2 US Treasury ARPA Guidelines Attachment 3 City of San Bernardino Façade Improvement Grant Program PowerPoint Attachment 4 City of San Bernardino Façade Improvement Grant Program Map Ward: All Wards Synopsis of Previous Council Actions: August 4, 2021 Mayor and Council received a report and discussed the allocation of American Rescue Plan funds. October 20, 2021 Mayor and Council committed American Rescue Plan funds to eligible projects and programs and amended the 2021/22 Budget by $7,160,000. Resolution 2021-247. June 30, 2023 Mayor and Council received an update on the Façade Improvement Program, or the “Paintbrush Program” as part of the Strategic Initiatives Workshop.       Packet Page. 1278       Packet Page. 1279 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 1 _______________________________________________________________ Purpose, Goal, and Objective of the Program The City of San Bernardino, in its continuing efforts to support the development of small businesses, has created the Façade Improvement Grant Program. This is a property enhancement program designed to improve the appearance of existing businesses within the City’s commercial corridors. The purpose of this Grant Program is to enhance economic opportunities within the small business community and to encourage additional investment in the City’s commercial corridors. The Program will help create a pedestrian-friendly, aesthetically pleasing environment for residents, visitors, and tourists, and may also create substantial economic benefits for merchants and property owners as a result of increased interest and activity. The goals of the program are to: • Facilitate Commercial Revitalization • Stimulate Private Investment and Customer Patronage • Generate Shopping Opportunities and create a pleasant walking environment by improving the visual aesthetics of commercial building façades. Funding Availability In May 2021, the U.S. Department of Treasury allocated funds from the American Rescue Plan Act of 2021 (ARPA) to the City of San Bernardino for COVID-19 response, relief, and reinvestment. The City is allocating up to one million, two hundred and fifty thousand dollars ($1,250,000) for the Façade Improvement Grant Program. These funds are to be used to mitigate the financial hardships caused by declines in revenues due to the COVID-19 public health emergency. The City’s Economic Development Division will be responsible for the oversight of the Grant Program which will include the administration and disbursement of funds that will be facilitated through the City’s Finance Department. City Staff will be responsible for program administration, application processing, and for the review and approval of financial and business documentation required for the disbursement of funds. City staff is obligated to fulfill the terms and conditions relating to the disbursement of these funds as established by the City Council, the program guidelines, and Federal, State, and local rules and regulations. Grant Award ELIGIBLE BUSINESS GRANT AWARD AVAILABLE PER BUSINESS Open for business prior to March 13, 2020, and still in business $20,000.00 Open for business between March 14, 2020 – May 11, 2023, still in business, and open for a minimum of 6 months prior to applying $10,000.00       Packet Page. 1280 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 2 Program Partner The Small Business Development Center Network offers business consulting, training, and online courses to entrepreneurs and business owners throughout the Orange, Riverside, and San Bernardino counties at no cost. The SBDC Network strives to provide solutions and opportunities for all small businesses to become successful. Business Consulting with the Small Business Development Center (SBDC) is aimed at assisting small businesses with elevating their organizations to the next level. During the free business consultation session, business owners will work on creating a plan that maximizes growth opportunities as they evaluate and develop their metrics, establish benchmarks, develop teams, review financials, identify triggers, and implement strategies that promote growth. . Trainees will learn how to mitigate the risks associated with expansion and gain literacy with promoting proactive growth strategies within their organization. Program Partner Structure • Program services provided by the SBDC will be provided at no charge to the applicant Completion of one (1) mandatory 1:1 business consultation meeting with an SBDC consultant. (the program does not allow for the substitution of any prior consulting sessions with the SBDC. First-come, First-serve The City of San Bernardino anticipates that The Façade Improvement “Paintbrush” Grant Program will receive a significant number of applications. Applications will be prioritized as follows: (1) completion of the mandatory consultation with the SBDC, (2) receipt of the completed submission form and required supporting documents. Applicants will not be added to the first-come, first-serve queue until all requirements have been completed. Applicants will receive directions on how to schedule the one-on-one consultation session with the SBDC and instructions on how to submit required documentation. It is the responsibility of the applicant to ensure that the required steps are completed to retain eligibility for program funding. Consultations with the SBDC and the required document submittal must be completed within thirty (30) days of the initial application submission date, as assigned through the SBDC portal. Should an applicant not meet application requirements within 30 days of their application submission, the applicant will be dropped from the review process. If an applicant is dropped from the review process for not adhering to the 30-day deadline requirement, they are eligible to submit a new application under these same guidelines. Verification and Eligibility Determination Applicants are required to submit the initial application and all required documentation directly to the SBDC via the SBDC secured portal. Upon receipt of the application, the SBDC will assign a consultant to work with each individual applicant to facilitate the completion of the process. The SBDC will verify the applicant’s documentation in accordance with these guideline requirements. If the required documents are not submitted in a timely manner, the applicant will be dropped from the process.       Packet Page. 1281 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 3 Eligible Uses / Improvements* Eligible improvements to be made with Program funds must enhance or restore the exterior physical condition or appearance of the building. Types of improvements include, but are not limited to: • Exterior Signs (installation of new or repair or replacement of legally installed and mounted signs • Awnings, canopies or sunshades (installation of new or repair or replacement of fixed metal or fabric awnings) • Painting or exterior surface treatment (stucco, tile, stone or brick replacement or repair) • Asphalt paving, replacement or repair of tiles or decorative pavers, sidewalk or courtyard repaving (not in the public right-of-way) • Repair or replacement of masonry walls or footings • Outdoor lighting (installation of new exterior lighting fixtures; repair or replacement of existing exterior lighting fixtures) • Installation, repair or replacement of decorative or security fencing • Replacement of plate glass windows, reglazing of windows or change of windows • Replacement or refurbishment of architectural features • Rehabilitation of historical features • Installation or replacement of outdoor landscaping, irrigation and fountains All improvements must be visible from the public right-of-way. Uses NOT Eligible Funds may not be used for improvements that are not considered permanent or mounted or affixed to the building or the sidewalk (fixtures). Ineligible uses include, but are not limited to: • Vinyl letter signage (windows) • Portable signs, such as sandwich board or A-Frame signs; signs not mounted to the building storefronts; • Flags or banners • Benches and Trash Receptacles • Tables, Chairs or Umbrellas. Eligible Applicants Eligible Applicants include property owners or tenants with an active and current business license located in leased or owned commercial properties within a designated main commercial corridor within a Qualified Census Tract (QCT) throughout the City of San Bernardino or in the Downtown Core (also a QCT) as defined by the included map. A QCT is an area designated by the federal government based on the income and disadvantaged levels of the community. A tenant, that is not the property owner, must show evidence of the right to alter the property, or provide written consent from the property owner. Written consent is accepted in the form of a letter from the property owner along with a signed and notarized Owner Authorization Form. Multi-Tenant Office Buildings, typically identified by common entrances, may have only one applicant (property owner or tenant) apply for a grant per parcel. Multi-Tenant Office Buildings with common entrances shall only       Packet Page. 1282 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 4 receive one grant per parcel. Corner properties within the identified commercial corridors, that do not face the identified commercial corridor street, are subject to separate review. Vacant building owners, having maintained an active and current business license for property rentals during the time frame outlined within these guidelines. City employees, elected, and appointed officials, property owned and/or operated by non-taxable agencies, cannabis businesses and any unpermitted businesses are not eligible to participate in this program. Recipients of any previous City of San Bernardino ARPA-funded small business or nonprofit grant are ineligible for this program. Properties must be open to the public, free of any Code Violations, Liens, or Judgements. The following commercial corridors will be considered as a basis for determining eligibility to apply:* Property owners or tenants are welcome to verify their location by using the City of San Bernardino’s Façade Improvement Program Interactive Zoning Map: www.SBCity.org/PaintbrushProgram.       Packet Page. 1283 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 5 _______________________________________________________________ Application Process The application link will be available online at www.SBCity.org/PaintbrushProgram. Each application must be completed in its entirety, signed, and submitted with all required documents as listed in the application, including a grant deed, signed proof of ownership or lease agreement. Applications will be reviewed in the order in which they were received. The City will maintain a waiting list for all prospective participants. Incomplete applications will be rejected and not be processed. The Façade Improvement Grant Program application includes information about the small business, the number of employees in the business, location of the business, amount of time in business, a Spending Plan, and demographic questions of the owner. The application and Grant Agreement will require the following attestations: • The business was negatively impacted by the COVID-19 pandemic. • As of a minimum of six months prior to application, the small business, has a maximum of five hundred (500) employees (full and part-time); and is operating within city limits. • Certification that the business can produce financial records to show the economic losses, if requested. • Certification that financial loss and grant amount spending records will be available for audit when requested. The business must maintain records through December 31, 2029. Application Period Grant applications will be available in English and Spanish starting at 9:00am on Wednesday, June 1, 2024. Applicants must apply for the Paintbrush Grant Program by visiting www.SBCity.org/PaintbrushProgram and submitting the application online through the portal. The City anticipates the number of applications will exceed the amount of funding available for disbursement. The City will disburse the $1,250,000.00 until all funds are depleted. Review Process All completed applications will be date stamped when received and processed in that order. Applications will be reviewed by the SBDC to determine application completeness and preliminary eligibility. The application must be complete to be considered eligible. Incomplete applications will be rejected and not be processed. A notification email will be sent to applicants concerning the approval or denial of the Application. Eligible applicants will be contacted to enter into an agreement with the City.       Packet Page. 1284 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 6 Required Documents The Grantee will be required to provide the following as required documents for review and verification to receive the grant: • Completed Application • A copy of a valid City Business License; • A copy of a valid business insurance policy; • A copy of the current property tax bill showing paid1 • A copy of the business’ tax returns from 2019 – present or for all years applicable to application • W-9 form which enables the City of San Bernardino to process and provide your grant funds; • Planned use of funds; • A signed City of San Bernardino Façade Improvement Grant Agreement, which includes business impact statement and self-certification; and • Information about the small business, including but not limited to, the number of employees, location, demographics of owner(s), and identification of any owner(s). • Acknowledgment and self-certification of the program requirements and documentation should the applicant be selected to proceed in the application process. 1 Property tax bills for the subject property must be current. The property owner(s) is/are responsible for ensuring that the property taxes are current. The City will verify that the property taxes for the property are current. If the property’s tax statement indicates a delinquency at the time of the Program Application, the City shall not proceed with grant processing until it is supplied with a Certificate of Redemption from the San Bernardino County Tax Assessor’s Office or other appropriate documentation of proof of payment. In addition, applicants must self-certify: For for-profit businesses: The Applicant understands that it is ineligible to receive a grant under the Program if any owner of greater than 10% of the equity interest in the Applicant: (i) has within the prior three-years been convicted of or had a civil judgment rendered against such owner, or has had commenced any form of parole or probation (including probation before judgment), for (A) commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction or contract under a public transaction, (B) violation of federal or state anti-trust or procurement statutes, or (C) commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; or (ii) is presently indicted for or otherwise criminally or civilly charged by a government entity, (federal, state or local) with commission of any of the offenses enumerated in subparagraph (i) above. Although selection is not guaranteed, businesses should begin to collect the required documentation to expedite the approval process in the event they are selected.       Packet Page. 1285 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 7 Façade Improvement Grant Agreement The agreement will outline requirements of the project applicant that will include, but are not limited to, the following: • Applicant must agree to clear the property of any and all items such as trash, debris, and weeds that contribute to blight. • Applicant's contractor must obtain and maintain general liability and workers' compensation insurance. • Applicant shall ensure that there shall be no discrimination or harassment of any person because of the race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, familial status, source of income, or disability of that person in the sale, lease/sublease, transfer, use, occupancy, or enjoyment of the project; • Applicant shall comply with all applicable laws, ordinances, and codes of the federal, state, and local governments; • Applicant must indemnify and hold the City of San Bernardino, and its officers, employees, and agents free and harmless from all claims, actions, damages, and liabilities; and • Applicant's proposed improvements must be agreed upon by the City and Property Owner. Grant Disbursement The application will be open on a rolling basis until all funds have been disbursed to depletion. Only one grant will be issued per applicant, per person, per business, per entity, whichever is the lesser. A business cannot receive funding from either the round-one or round-two small business grant from the ARPA-funded program. All grant funds must be dispersed by the deadline given in the ARPA guidelines. From the time the award decision is approved, and an applicant is notified, the City has ninety (90) business days to complete payment through the designated payment method. Awardees will be expected to pick up their grant check in person. Identification must be presented at the time of pick up to claim grant funds. Return of Funds In accordance with the terms and conditions of the grant awarded by the City, it is imperative that the allocated funds be expended within the designated six-month timeframe for project completion. Failure to meet this requirement may result in the City exercising its prerogative to request the return of the grant funds. Program Complaint and Appeal Process Complaints concerning the Small Business Grant Program should be made to the City of San Bernardino Economic Development Department. If unresolved in this manner, the complaint or appeal shall be made in writing and filed with the City Manager’s Office.       Packet Page. 1286 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 8 Program Steps Step Action By 1 Review the Program Guidelines to determine if your project is eligible. (Staff can assist applicants with project eligibility) Applicant & City Staff & Program Partner 2 Determine which Grant Amount you qualify for. (Applicants may only qualify for one amount) Applicant & Program Partner 3 Submit application with the required documents Applicant 4 Application Review: • Verify Application is complete. • Verify the property is within a qualified Opportunity Zone Census Tract. • Verify there are no liens or judgements on the property. • Determine if application falls into a Program Priority Area. Program Partner & City Staff 5 Provide Applicant with a Preliminary approval or denial of application. Program Partner 6 Completion of one (1) mandatory 1:1 free business consultation meeting with an SBDC consultant as part of this program. Applicant & Program Partner 7 Send Applicant the Façade Improvement Grant Program Agreement for execution. Program Partner 8 Applicant will have 1 week to return the agreement to SBDC. Applicant Applicant will have 6 months from agreement execution date to complete the following steps 9 The City has ninety (90) business days to complete payment and issue grant funds. Processing of grant funds will be concurrent to the applicant working to secure permits for the façade improvements. City Staff 10 Applicants will have up to 60 days to submit conceptual plans or elevations to the Paintbrush Program Committee for review. Applicant 11 City provides notification of approval of conceptual plans along with required permits or comments with recommended revisions. City Staff 12 If required, applicant makes changes to the elevations and resubmits as an update to the application. Applicant 13 Submit formal plans to Building & Safety, Land Development and/or Planning for review and plan check (if applicable per proposed work) Applicant & City Staff 14 Permits are obtained / Improvements &/OR Construction Begins Applicant 15 Inspections are obtained. Final sign off required for project to be deemed complete. (if applicable per proposed work) Applicant 16 Submit Before & After Photos to Economic Development at EconDev@sbcity.org Applicant PLEASE NOTE: Applying does not guarantee approval. Applications will be processed on a first-come, first-serve basis, and only those applications meeting all program objectives, including the 1:1 Consultation and design guidelines, will be approved. All approvals will be subject to the availability of funds from the City. Failure to meet any of the above deadlines could result in ineligibility to continue in the grant program.       Packet Page. 1287 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 9 Contractor Selection Procurement Applicants are free to select their contractor(s). The chosen contractor must comply with the City’s requirements for contractors. The City reserves the right to obtain additional bids/estimates to determine the validity of the proposed project. Contractor Requirements The City shall maintain a file for each contractor performing work pursuant to the terms and conditions of this program. The file shall include the following information: • Copies of the contractor's current California Contractor's License; • Copy of contractor’s City Business License; • Copies of the contractor's current liability and worker’s compensation insurance policies; and • Provide a subcontractor list as applicable. Any contractor with an expired General Liability and/or Workers Compensation insurance or a valid state contractor's license shall be removed from the job until he/she is able to provide proof of current insurance and/or license. All contractors shall be required to obtain a City Business License prior to the issuance of a building permit. Prevailing Wage To the extent applicable to the project, all contractors and agents hired by the Owner/Tenant shall comply with California Labor Code Section 1720 (“Prevailing Wage Laws”) and shall be responsible for carrying out the requirements of the law. Owners/Tenants participating in the Façade Improvement Program are solely responsible for determining whether Prevailing Wage Laws apply to the project. Ineligible Contractors In accordance with City guidelines, the applicant(s) shall not award any contract for work, to any contractor who does not have a valid state contractor’s license, or who cannot produce sufficient evidence of current Worker’s Compensation and Liability Insurance coverage. All owners/builders*, or any member of the applicant's family or extended family, are considered ineligible, regardless of credentials or license. Any ineligible contractor found working at the job site will be removed immediately, without compensation.       Packet Page. 1288 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 10 Permits* All necessary planning, building, encroachment and other permits must be secured before construction is initiated. • Planning, Building, and Land Development Permits can be obtained from the City of San Bernardino Public Counter located at 201B North E Street, San Bernardino, CA 92401. • Encroachment Permits are required for any project that permanently or temporarily encroaches on the public right of way, including temporary construction that requires workers, materials, and/or scaffolding to be on the city sidewalk. This includes work on doors, windows, awnings, painting, signs and outdoor eating areas. Please contact Public Works with any questions and/or to obtain an encroachment permit. Deadline to Complete Work All applicants will have 6 (six) months from the execution date of the agreement to complete the façade improvements. See Program Steps on page 7 of the Program Guidelines. If the project is near completion and requires an extension to complete, the project will be evaluated on a case- by-case basis by staff. City Reserves Rights The City reserves the unqualified right, in its sole and absolute discretion at any time: (1) to amend or terminate this program with no recourse for any proposing applicant; (2) to choose or reject any or all applications received in response to this program; (3) to modify the application deadlines; (4) to request additional information of the applicants as deemed necessary and appropriate by the City; (5) to conduct further due diligence with applicants or any third party; (6) to modify the City's objectives or the scope of the program; (7) to modify program requirements, general terms and conditions, or eligible activities; and/or (8) to disqualify any proposing applicant on the basis of any real or perceived conflict of interest that is disclosed or revealed by materials submitted or by any data available to the City. City employees, elected, and appointed officials, and commercial cannabis businesses are not eligible to participate in this program. Equal Opportunity Policy The City of San Bernardino and the SBDC shall not discriminate upon the basis of sex, age, race, creed, color, religion, national origin, marital status, ancestry, or physical handicap in accepting applications and processing program applications. Additional Assistance Financing Assistance If applicant is pursuing financing for their facade improvements, the City will provide a copy of the fully executed Facade Improvement Grant Agreement with a cover letter explaining the parameters of the program to the applicant's lender in order to assist them in obtaining the financing. U.S. Small Business Administration (SBA). SBA provides support to entrepreneurs and small business owners through funding programs and resources. For information on their programs please visit www.sba.gov.       Packet Page. 1289 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 11 Site Renderings Visual depictions of façade improvements to be completed, typically provided in the application submittal as either computer-generated drawings, colored hand drawings, or computer-generated overlays using Google Maps or something similar. Site Renderings/Conceptual Plans should be no smaller than 8.5” x 11” and no larger than 11” x 17”. Owner/Builders Who is considered an owner-builder? • Any individual or group of individuals who own the property on which they plan to construct, alter, repair, improve, or remodel a building or structure is considered an owner-builder. What is an owner-builder? • An owner-builder is what the term indicates: a person who owns the property and acts as their own general contractor on the job, and either does the work themselves or has employees (or subcontractors) working on the project. Qualified Census Tract (QCT) Mapping: https://properties.zoomprospector.com/california/community/San-Bernardino-CA-/0665000/profile# A Qualified Census Tract (QCT) is any census tract (or equivalent geographical area defined by the Census Bureau) in which at least 50% of the households have an income less than 60% of the Area Median Gross Income (AMGI). HUD has defined 60% of AMGI as 120% of HUD’s Very Low-Income Limits (VLIL), which are based on 50% of area median income, adjusted for high cost and low-income areas. What eligible uses do I need a permit for? ⚫⚫ Exterior Signs ⚫⚫ Awnings / Sunshades ⚫ Exterior Paint / Surface Treatment (for review only) ⚫ Asphalt Paving / Tile / Pavers ⚫ Masonry Walls / Footings ⚫ Outdoor Lighting ⚫ Security Fencing ⚫ Windows ⚫⚫ Architectural Features ⚫⚫ Historical Features ⚫⚫ Landscaping ⚫ Planning ⚫ Building ⚫ Public Works/Land Development       Packet Page. 1290 City of San Bernardino Façade Improvement “Paintbrush” Program 2024 12       Packet Page. 1291 21 U.S. DEPARTMENT OF THE TREASURY Coronavirus State & Local Fiscal Recovery Funds: Overview of the Final Rule U.S. Department of the Treasury Assistance to Small Businesses Small businesses have faced widespread challenges due to the pandemic, including periods of shutdown, declines in revenue, or increased costs. The final rule provides many tools for recipients to respond to the impacts of the pandemic on small businesses, or disproportionate impacts on businesses where pre-existing disparities like lack of access to capital compounded the pandemic’s effects. Small businesses eligible for assistance are those that experienced negative economic impacts or disproportionate impacts of the pandemic and meet the definition of “small business,” specifically: 1. Have no more than 500 employees, or if applicable, the size standard in number of employees established by the Administrator of the Small Business Administration for the industry in which the business concern or organization operates, and 2. Are a small business concern as defined in section 3 of the Small Business Act8 (which includes, among other requirements, that the business is independently owned and operated and is not dominant in its field of operation). Impacted Small Businesses Recipients can identify small businesses impacted by the pandemic, and measures to respond, in many ways; for example, recipients could consider: ✓ Decreased revenue or gross receipts ✓ Financial insecurity ✓ Increased costs ✓ Capacity to weather financial hardship ✓ Challenges covering payroll, rent or mortgage, and other operating costs Assistance to small businesses that experienced negative economic impacts includes the following enumerated uses: ✓ Loans or grants to mitigate financial hardship, such as by supporting payroll and benefits, costs to retain employees, and mortgage, rent, utility, and other operating costs ✓ Technical assistance, counseling, or other services to support business planning Disproportionately Impacted Small Businesses Treasury presumes that the following small businesses are disproportionately impacted by the pandemic: 8 15 U.S.C. 632.       Packet Page. 1292 22 U.S. DEPARTMENT OF THE TREASURY Coronavirus State & Local Fiscal Recovery Funds: Overview of the Final Rule U.S. Department of the Treasury ✓ Small businesses operating in Qualified Census Tracts ✓ Small businesses operated by Tribal governments or on Tribal lands ✓ Small businesses operating in the U.S. territories Assistance to disproportionately impacted small businesses includes the following enumerated uses, which have been expanded under the final rule: ✓ Rehabilitation of commercial properties, storefront improvements & façade improvements ✓ Technical assistance, business incubators & grants for start-up or expansion costs for small businesses ✓ Support for microbusinesses, including financial, childcare, and transportation costs       Packet Page. 1293 City of San Bernardino American Rescue Plan Act (ARPA) Program COVID-19 Related Façade Improvement “Paintbrush” Grant  Program Presented By: Stephanie Castro, Project Manager       Packet Page. 1294 Façade Improvement “Paintbrush” Program –  Discussion Presentation Overview •Background on ARPA Funding  •Grant Program •Next Steps •Grant Program Partnership •Discussion 2       Packet Page. 1295 Rescue Plan Funds – Background 3 San Bernardino’s Allocation: $77 Million •Final Rule Issued January 6, 2022, effective 4/1/2022 •Opportunities in Qualified Census Tracts (QCTs) •All funds must be obligated by Dec. 31, 2024, and spent  by Dec. 31, 2026       Packet Page. 1296 Rescue Plan Funds – Background 4 October 20, 2021 - Resolution 2021-247: Approved allocating $7,160,000, for Violence Intervention  Program, the Graffiti, Clean-Up and Paintbrush Program  and Lead Service Connector Replacement Program. $2,000,000 was allocated to the Graffiti, Clean-Up and  Paintbrush Program.  •$1,250,000 of that funding is currently allocated for The  Façade Improvement “Paintbrush” Grant Program.       Packet Page. 1297 Façade Improvement “Paintbrush” Program 5 Paintbrush Program •Negative economic impact due to pandemic •External Façade Improvements •Grants: $10,000 to $20,000 (depending on qualifications) Total: $1,250,000       Packet Page. 1298 Façade Improvement “Paintbrush”  Program 6 •Have an active San Bernardino Business License  since May 11, 2023, at minimum, at the time of the  application •Prove negative economic impact as a result of Covid -19 •Includes areas  (Qualified Census Tracts) and  populations designated as having been  disproportionately impacted Total: $1,250,000       Packet Page. 1299 Façade Improvement “Paintbrush” Program 7 Total: $1,250,000 ​ELIGIBLE BUSINESS ​ GRANT AWARD AVAILABLE PER  BUSINESS  ​ Open for business prior to  March 13, 2020, and still in business: ​  $20,000  ​ ​ Open for business starting March 14, 2020,  through May 11, 2023, to present, and open  with appropriate permits (if opened after  May 11, 2023, business is ineligible): ​   $10,000        Packet Page. 1300 Next Steps - Application 8 •Application will be available in English and Spanish starting  at 9:00 am on June 1, 2024. •Access to the application will be available through the  City’s Economic Development website and applicants  are encouraged to apply through the SBDC portal. •First-come, first-serve priority •www.sbcity.org/paintbrushprogram    Total: $1,250,000       Packet Page. 1301 Grant Program Partnership Small Business Development Center •Marketing & Outreach •Program Application •Consultations •Reporting & Tracking Free Small Business Resources 9       Packet Page. 1302 DISCUSSION 10 Façade Improvement “Paintbrush”  Program       Packet Page. 1303       Packet Page. 1304