San Bernardino — 2023-04-03

1. Proclamation for Volunteer Appreciation Month in the City of San Bernardino – April\n2023 (All Wards) p. 11\nAPPOINTMENTS

10. Arts and Historical Preservation Commission Appointment of Simeone N. Miller\n(Mayor’s Appointment) p. 94

11. Parks, Recreation and Community Services Commission Appointment of Joe Salas\n(Mayor’s Appointment) p. 106

12. Parks, Recreation and Community Services Commission Appointment of Nohemi\nLopez (Mayor’s Appointment) p. 114

13. General Plan Advisory Committee appointment of Christian T. Shaughnessy\n(Mayor’s Appointment) p. 123

14. General Plan Advisory Committee appointment of Benjamin Pratt (Mayor’s\nAppointment) p. 133

15. Elected Official Compensation Advisory Board appointment of Malika Gardner\n(Mayor’s Appointment) p. 146

16. Personnel Commission Appointment of Emily J. Gonzales (Mayor’s Appointment) p. 165

17. Personnel Commission Appointment of Victor M. Arellano (Mayor’s Appointment) p. 172\nCONSENT CALENDAR

18. Resolution Approving an Additional Extension to the Reciprocal Easement\nAgreement (REA) with El Corte Ingles, S.A., a Spanish Corporation (“ECI”) to Provide\nParking at 300 North E Street, San Bernardino through January 31, 2024 (Ward 1) p.\n176\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nadopt Resolution No. 2023­051, approving an additional extension to the Reciprocal\nEasement Agreement (REA) with El Corte Ingles, S.A., a Spanish Corporation (“ECI”) for\nparking through January 31, 2024, and finding the action exempt from CEQA.

19. Approve Amendment No. 2 to the Joint Exercise of Powers Agreement for the Inland\nValley Development Agency, updating the structure, titles, and elections of its\nofficer positions (All Wards) p. 388\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\napprove Amendment No. 2 to the Joint Exercise of Powers Agreement for the Inland Valley\nDevelopment Agency, updating the structure, titles, and elections of its officer positions.

2. Public Safety and Human Relations Commission Appointment of Byron J. Sims\n(Mayor’s Appointment) p. 13

20. Approval of Commercial and Payroll Disbursements (All Wards) p. 444\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California\napprove the commercial and payroll disbursements for March 2023.

21. Resolution Opting City into Additional National Opioid Settlements (All Wards) p. 482\nRecommendation:\nAdopt Resolution No. 2023­052 of the Mayor and City Council of the City of San Bernardino,\nCalifornia, Authorizing the City Manager to Enter into the Settlement Agreements with\nWalgreens Co., Walmart, Inc., CVS Health Corporation/CVS Pharmacy Inc., Teva\nPharmaceutical Industrials Ltd., and Allergan Finance LLC/Allergan Limited, Agreeing to the\nTerms of the State­Subdivision Agreements, and Authorizing Entry into the State­\nSubdivision Agreements with the Attorney General.

22. Amendment to Professional Services Agreements for Legal Services (All Wards) p.\n3681\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California\nauthorize the City Manager or designee to execute:\n1. Second Amendment to the Professional Services Agreement with Atkinson,\nAndelson, Loya, Ruud and Romo for representation in the Karen Cervantes v. John\nValdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538;\n2. Second Amendment to the Professional Services Agreement with Atkinson,\nAndelson, Loya, Ruud and Romo for representation in the Matthew Brown v. John\nValdivia, et al., San Bernardino Superior Court Case No. CIVDS2025900;\n3. Second Amendment to the Professional Services Agreement with Atkinson,\nAndelson, Loya, Ruud and Romo for representation in the Don Smith v. John\nValdivia, City of San Bernardino, et al., San Bernardino Superior Court Case No.\nCIVDSB2025375;\n4. Second Amendment to the Professional Services Agreement with Atkinson,\nAndelson, Loya, Ruud and Romo for representation in the Jackie Aboud v. John\nValdivia, et al., San Bernardino Superior Court Case No. CIVDS2013562;\n5. Second Amendment to the Professional Services Agreement with Atkinson,\nAndelson, Loya, Ruud and Romo for the representation in the Mirna Cisneros v. John\nValdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926;

23. Adoption of Ordinance No. MC­1614 (Annexation 33) (Ward 3) p. 3726\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nadopt Ordinance No. MC­1614 amending Ordinance No. MC­1522 and levying special taxes to\nbe collected during Fiscal Year 2023­2024 to pay the annual costs of the maintenance and\nservicing of landscaping, lighting, water quality improvements, graffiti, streets, street\nsweeping, parks and trail maintenance, a reserve fund for capital replacement, and\nadministrative expenses with respect to City of San Bernardino Community Facilities\nDistrict No. 2019­1 (Maintenance Services).

24. Adoption of Ordinance No. MC­1615 (Annexation 34) (Ward 3) p. 3736\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nadopt Ordinance No. MC­1615 amending Ordinance No. MC­1522 and levying special taxes to\nbe collected during Fiscal Year 2023­2024 to pay the annual costs of the maintenance and\nservicing of landscaping, lighting, water quality improvements, graffiti, streets, street\nsweeping, parks and trail maintenance, a reserve fund for capital replacement, and\nadministrative expenses with respect to City of San Bernardino Community Facilities\nDistrict No. 2019­1 (Maintenance Services).\nDISCUSSION

25. Receive and File update regarding a Notice of Violation received from the State’s\nHousing and Community Development Division regarding the City­owned former\nCarousel Mall property. (Ward 1) p. 3746\nRecommendation:\nIt is recommended that the Mayor and City Council receive and file an update regarding a\nNotice of Violation (NOV) received from the State’s Housing and Community Development\nDivision (HCD) regarding the City­owned former Carousel Mall property.\nPUBLIC HEARING

26. Public Hearing on Annexation No. 29 to Community Facilities District 2019­1 (Ward 3) p. 3813\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California:\n6. Hold a Public Hearing; and\n7. Adopt Resolution No. 2023­053 of the Mayor and City Council of the City of San\nBernardino, California, calling an election to submit to the qualified electors the\nquestion of levying a special tax within the area proposed to be annexed to\nCommunity Facilities District No. 2019­1 (Maintenance Services) (Annexation No. 29);\nand\n8. Hold a special landowner election and canvass the election; and\n9. Adopt Resolution No. 2023­054 of the Mayor and City Council of the City of San\nBernardino, California, declaring election results for Community Facilities District No.\n2019­1 (Maintenance Services) (Annexation No. 29); and\n10.Introduce, read by title only, and waive further reading of Ordinance No. MC­1616 of\nthe Mayor and City Council of the City of San Bernardino, California, amending\nOrdinance No. MC­1522 and levying special taxes to be collected during Fiscal Year\n2023­2024 to pay annual costs of the maintenance and servicing of landscaping,\nlighting, water quality improvements, graffiti, streets, street sweeping, parks and trail\nmaintenance, a reserve fund for capital replacement, and administrative expenses with\nrespect to City of San Bernardino Community Facilities District No. 2019­1\n(Maintenance Services); and\n11.Schedule the adoption of Ordinance No. MC­1616 for April 19, 2023.\nITEMS TO BE CONSIDERED FOR FUTURE MEETINGS

27. Consider Appeal of MC­1351 Crime Free Multi­Housing Ordinance (All Wards) –\nCouncil Member Reynoso p. 3874

28. Comprehensive review of the City’s youth programs and their funding sources,\nbrought to Council as a discussion item (All Wards) – Council Member Sanchez\np. 3875

3. Public Safety and Human Relations Commission Appointment of Kimberly Knaus\n(Mayor’s Appointment) p. 23

4. Downtown Advisory Committee Appointment of Amanda M. Moody (Mayor’s\nAppointment) p. 32

5. Measure S Citizens Oversight Committee Appointment of Mark Baxter (Mayor’s\nAppointment) p. 40

6. Charter Review Appointment of Timothy Prince (Mayor’s Appointment) p. 52

7. Planning Commission Appointment of Lisa Sherrick (Mayor’s Appointment) p. 62

8. Planning Commission Appointment of Orlando Garcia (Mayor’s Appointment) p. 72

9. Arts and Historical Preservation Commission Appointment of James Smith (Mayor’s\nAppointment) p. 85