Mayor and City Council Joint Regular Meeting

San Bernardino, CA · 2012-09-17 · More San Bernardino, CA meetings · More California meetings

Agenda

[47:18] Waive Full Reading of Resolutions and Ordinances
[47:18] Ordinance of the Mayor and Common Council of the City of San Bernardino Adding Section 3.05.050 to the San Bernardino Municipal Code Regarding Transferring Restricted Funds Without Mayor and Common Council Approval. (FINAL READING) (Recommended for Approval at the Legislative Review Committee Meeting of August 21, 2012 - Committee Members Present: Jenkins, Kelley, Valdivia.) (Laid Over from September 4, 2012)
[47:18] An Ordinance of the Mayor and Common Council of the City of San Bernardino Amending San Bernardino Development Code Section 19.20.030 to Allow the Use of Barbed Wire, Razor Wire and Concertina Wire as Approved Fencing Material. (FINAL READING) (Laid Over from September 4, 2012)
[53:51] Approval of Commercial Checks and Payroll Checks
[54:21] A Resolution of the Mayor and Common Council of the City of San Bernardino Adopting General Plan Amendment No. 11-05 to Amend the Land Use District of Approximately 10.23 Acres from Residential Urban (RU) to Industrial Heavy (IH), and Approving Conditional Use Permit No. 11-16 to Establish an Auto Dismantling and Salvage Yard with Retail Parts Sales on 10.23 Acres Located at the South Side of Walnut Street Opposite of Artesian Avenue. (At Meeting of August 20, 2012, Item Continued to September 17, 2012; Item Continued to October 1, 2012.)
[1:12:35] Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the City Manager to Execute a Lease Agreement and Authorizing the Issuance of a Purchase Order to Chase Financial Services for a Four Year Parking Lot Lease and Utility Payments Not to Exceed $40,000 with an Optional Annual Renewal. (At Meeting of September 4, 2012, Item Continued to September 17, 2012.)
[1:18:30] Discussion and Possible Action Re: Request for Proposals for Franchising of All Components of the City's Solid Waste Services, and Authorization to Retain Sloan Vazquez, LLC for Consulting Services Related to Selection of Private Refuse Companies
[3:15:14] Motion
[3:19:15] Nine Point Adjustment Plan to the Pre-Pendency Plan
[4:19:36] Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to Consultant Services Agreement Between Urban Futures Incorporated and the City of San Bernardino for Consultant Services. (At Meeting of September 17, 2012, Item Continued to October 1, 2012.)
[4:21:36] Review, Discuss, and Provide Direction on the Fire Department's Proposed Pre-Pendency Plan Related to the City's Proposed FY 2012/2013 Budget.
[5:15:40] Personnel Actions - Unclassified
[5:30:29] Discussion on City RFP and Waste Delivery Extension.
[5:33:05] Resolution of the City of San Bernardino Approving a Joint Use Agreement with the Southern California Edison Company for the Relocation of Company Facilities in Connection with the Construction of the Hunts Lane Grade Separation at the Union Pacific Railroad (SS04-051).
[5:35:18] Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency of the San Bernardino Redevelopment Agency Approving Amendment No. 2 to the Employment Agreement with Barbara Lindseth.
[5:36:39] Public Comments on Items Not on the Agenda
[5:48:27] Adjournment

Transcript

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