Loading...
HomeMy WebLinkAbout01-22-1987 Minutes City of San Bernardino, California January 22, 1987 This is the time and place heretofore set for an Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino at their Regular Meeting held Monday, January 19, 1987, at 9:313 a.m., in the Council Chambers of City Hall, 31313 North "D" Street, San Bernardino, California. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held Monday, January 19, 1987, at 9:313 a.m., and has on file in the Office of the City Clerk an affidavit of said posting, together with a copy of said Notice which was posted on Tuesday, January 213, 1987, at 11:1313 a.m., in the Council Chambers of City Hall, 31313 North "D" Street, San Bernardino, California. The Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Wilcox at 1:113 p.m., on Thursday, January 22, 1987, in the Redevelopment Agency Board Room, Third Floor, City Hall, 31313 North "D" Street, San Bernardino, Cali- fornia. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Wilcox; Council Members Reilly, Hernandez, Quiel, Strickler; Sr. Assistant City Attorney Briggs, City Clerk Clark, City Administrator Schweitzer. Absent: Council Members Estrada, Frazier. ALLOCATION OF 1% IDB FUNDS - COMMUNITY DEVELOPMENT DEPARTMENT AND SAN BERNARDINO ECONOMIC DEVELOPMENT COUNCIL - CONTINUED FROM JANUARY 22, 1987 This is the time and place continued to for discus- sion on the allocation of 1% IDB funds (approximately $726,413) on a fifty-fifty basis - Community Development Department and San Bernardino Economic Development Council. The following two proposed resolutions were discussed and were to be revised by the City Attorney in accordance with direction to be given at this meeting. RESOLUTION OF THE CITY OF SAN BERNARDINO RELATING TO THE FUNDING OF THE REVOLVING LOAN FUND TRANSFERRED FROM THE SAN BERNAR- DINO ECONOMIC DEVELOPMENT COUNCIL TO CITY'S COMMUNITY DEVELOPMENT DEPARTMENT AND PRO- VIDING INITIAL FUNDING FOR THE SAN BERNAR- DINO ECONOMIC DEVELOPMENT COUNCIL'S MARKET- ING PROGRAM. RESOLUTION OF THE CITY OF SAN BERNARDINO RELATING TO THE FUNDING OF THE REVOLVING LOAN FUND TRANSFERRED FROM THE SAN BERNAR- DINO ECONOMIC DEVELOPMENT COUNCIL TO CITY'S COMMUNITY DEVELOPMENT DEPARTMENT, PROVIDING FOR FUNDING OF CAPITAL IMPROVEMENTS TO FISCALINI FIELD, AND PROVIDING INITIAL FUNDING FOR THE SAN BERNARDINO ECONOMIC DEVELOPMENT COUNCIL'S MARKETING PROGRAM. Bruce Varner, Chairman of the Economic Development Council, gave an overview of the EDC's marketing plan and explained why the EDC had recommended that the loan pro- gram be turned back to the City of San Bernardino. He stated that the EDC had prepared a list of forms and pro- cedures for the loan guarantee program and that they had devised a plan for setting up a revolving fund to allow maximum use of City funds. Mr. Varner explained the com- prehensive marketing program at length and spoke regarding contacts with the Chamber of Commerce, California State University at San Bernardino and The Sun Newspaper. He stated that the Chamber of Commerce would specialize in the area of business retention. Mr. Varner answered questions regarding the role of the outside consultant. Gene Wood, Member of the Executive Committee of the Economic Development Council, stated that a marketing consultant had been hired to develop an overall marketing plan. Mr. Wood also explained that the preparation of the program was done at no cost to the Economic Development Councilor the City. Bruce Varner, Chairman, Economic Development Council, answered questions about the proposed marketing plan and coordination with the Redevelopment Agency. Ken Henderson, Director, Community Development De- partment, answered questions regarding the availability of funds in the 1% IDB account. The Mayor and Council discussed new monies that would be available in the fund when the Sisters of Charity Proj- ect is closed and the amount of funds that were used for the renovation of Fiscalini Field. Glenda Saul, Executive Director, Redevelopment Agency, requested that any transition regarding the loan program or the office of Economic Development be done in an orderly fashion. CONTINUATION OF MEETING Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously carried, that the matter of the allocation of the 1% IDB Funds be continued to the Meeting of the Mayor and Common Council to be held on February 2, 1987, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ADJOURNMENT At 2:10 p.m., Council Member Quiel made a motion, seconded by Council Member Reilly and unanimously carried, that the meeting be adjourned to February 2, 1987, in the Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California. ~m~N/ /' Clty Clerk 2 1/22/87