San Bernardino — 2024-12-18

1. Recognition of Councilmembers Reynoso, Calvin, and Alexander\nCONSENT CALENDAR

10. Additional Street Segment Repair Allocation and American Rescue Plan Update (All\nWards) p. 243\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nadopt Resolution No. 2024­243 authorizing:\n1. The allocation of $129,948 in American Rescue Plan Act (ARPA) funds to the Street\nSegment Repair Project; and\n2. The City Manager, or designee, to sign the agreements, and any subsequent\namendments, subject to the review and approval by the City Attorney as to form; and\n3. The Interim Director of Finance and Management Services to amend the Fiscal Year\n2024/25 budget to appropriate $129,948 in expenditures in ARPA funds for the Street\nSegment Repair Project.\nDISCUSSION

11. Election of Mayor Pro Tempore (All Wards) p. 251\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nopen nominations for a member of the City Council to serve as Mayor Pro Tempore.

12. Nominations and Appointments to Various Regional Boards and Associations (All\nWards) p. 255\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California:\n1. Appoint three Members and one Alternate to the Inland Valley Development Agency Board\nof Directors;\n2. Appoint two Members and one Alternate to the San Bernardino International\nAirport Authority Board of Directors;\n3. Appoint one Member and one Alternate to the San Bernardino County Transportation\nAgency Board of Directors;\n4. Appoint one Member and one Alternate to the Omnitrans Board of Directors;\n5. Appoint one Member and one Alternate to the Interagency Council on\nHomelessness;\n6. Appoint one Official Representative and one Alternate to the Southern California\nAssociation of Governments General Assembly;\n7. Appoint a total of five (5) Council Members to vote in the Southern California Association of\nGovernments Regional Council District 7 Election.

2. Certify Results of the General Municipal Election held on Tuesday, November 5,\n2024 p. 12\nRecommendation:\nAdopt Resolution No. 2024­237 of the Mayor and City Council of the City of San Bernardino,\nCalifornia, reciting the facts of the General Municipal Election held on November 5, 2024,\ncertifying the election results, and such other matters as provided by law.\nPRESENTATIONS

3. Administer Oaths of Office and Present Certificates of Election: p. 21\n1. Councilman­Elect Juan Figueroa, Ward 3\n2. Councilwoman­Elect Kim Knaus, Ward 5\n3. Councilman­Elect Mario Flores, Ward 6\n4 Councilwoman­Elect Treasure Ortiz, Ward 7

4. Development Code Amendment 24­04 (ADU 2024 Legislative Update) p. 22\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino:\n1. Adopt Urgency Ordinance No. MC­1644U of the Mayor and City Council of the City of San\nBernardino, California, approving Development Code Amendment 24­04 amending Chapter\n19.04 (Residential Zones); Section 19.04.030(2)(P) (Residential Zones Specific\nStandards ­ Accessory Dwelling Units) of the City of San Bernardino Development Code\n(SBMC Title 19) in order to update the development standards for Accessory Dwelling Units\nin compliance with recent changes in state law; and finding such action statutorily exempt\nfrom the California Environmental Quality Act under Public Resources Code Section\n21080.17 (Attachment 1 and Attachment 2); and\n2. Introduce for first reading, read by title only, and waive further reading of Ordinance No.\nMC­1645 of the Mayor and City Council of the City of San Bernardino, California, approving\nDevelopment Code Amendment 24­04 amending Chapter 19.04 (Residential\nZones); Section 19.04.030(2)(P) (Residential Zones Specific Standards ­ Accessory Dwelling\nUnits) of the City of San Bernardino Development Code (SBMC Title 19) in order to update\nthe development standards for Accessory Dwelling Units in compliance with recent changes\nin state law; and finding such action statutorily exempt from the California Environmental\nQuality Act under Public Resources Code Section 21080.17 (Attachment 3 and Attachment\n4); and\n3. Schedule the adoption of Ordinance No. MC­1645 to the regularly scheduled meeting of\nthe Mayor and City Council on January 15th, 2025.

5. Public Hearing on Annexation No. 47 to Community Facilities District 2019­1\n(Maintenance Services) ­ Dutch Bros Coffee (Ward 3) p. 74\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California:\n1. Hold a Public Hearing; and\n2. Adopt Resolution No. 2024­238 of the Mayor and City Council of the City of San\nBernardino, California, calling an election to submit to the qualified electors the question of\nlevying a special tax within the area proposed to be annexed to Community Facilities District\nNo. 2019­1 (Maintenance Services) (Annexation No. 47); and\n3. Hold a special landowner election and canvass the election; and\n4. Adopt Resolution No. 2024­239 of the Mayor and City Council of the City of San\nBernardino, California, declaring election results for Community Facilities District No. 2019­\n1 (Maintenance Services) (Annexation No. 47); and\n5. Introduce, read by title only, and waive further reading of Ordinance No. MC­1646 of the\nMC­1522 and levying special taxes to be collected during Fiscal Year 2024­2025 to pay\nannual costs of the maintenance and servicing of landscaping, lighting, and streets, a\nreserve fund for capital replacement, and administrative expenses with respect to City of San\nBernardino Community Facilities District No. 2019­1 (Maintenance Services); and\n6 Schedule the adoption of Ordinance No. MC­1646 for January 15, 2025.

6. Public Hearing on Annexation No. 48 to Community Facilities District 2019­1\n(Maintenance Services) for Piedmont Mobile Home Estates (Ward 4) p. 138\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California:\n1. Hold a Public Hearing; and\n2. Adopt Resolution No. 2024­240 of the Mayor and City Council of the City of San\nBernardino, California, calling an election to submit to the qualified electors the question of\nlevying a special tax within the area proposed to be annexed to Community Facilities District\nNo. 2019­1 (Maintenance Services) (Annexation No. 48); and\n3. Hold a special landowner election and canvass the election; and\n4. Adopt Resolution No. 2024­241 of the Mayor and City Council of the City of San\nBernardino, California, declaring election results for Community Facilities District No. 2019­\n1 (Maintenance Services) (Annexation No. 48); and\n5. Introduce, read by title only, and waive further reading of Ordinance No. MC­1647 of the\nMC­1522 and levying special taxes to be collected during Fiscal Year 2024­2025 to pay\nannual costs of the maintenance and servicing of lighting, street maintenance, park\nmaintenance, graffiti abatement, and a reserve fund for capital replacement, and\nadministrative expenses with respect to City of San Bernardino Community Facilities\nDistrict No. 2019­1 (Maintenance Services); and\n6. Schedule the adoption of Ordinance No. MC­1647 for January 15, 2025.\nCONSENT CALENDAR

7. Maddy Act Local Appointments List p. 196\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino Adopt\nResolution No. 2024­242 approving the Local Appointments List.

8. Proposed 2025 Mayor & City Council Regular Meeting Schedule (All Wards) p. 208\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nadopt the Proposed 2025 Mayor and City Council Regular Meeting Schedule.

9. Amendment No. 1 with Capital Edge Advocacy Inc. for Federal Legislative Advocacy\nServices (All Wards) p. 215\nRecommendation:\nIt is recommended that the Mayor and City Council of the City of San Bernardino, California,\nauthorize the City Manager to execute Amendment No. 1 for the Professional Services\nAgreement between the City of San Bernardino and Capital Edge Advocacy Inc. to extend\nthe agreement for an additional year (with an option for an additional one (1) year term) for\nfederal legislative advocacy services in an amount not to exceed $90,000 annually.