HomeMy WebLinkAbout11-07-2005 Reg. Agenda
Mayor Judith Valles
Council Members:
CITY OF SAN BERNARDINO
Esther Estrada
300 N. “D” Street
Susan Longville
Gordon McGinnis
San Bernardino, CA 92418
Neil Derry
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND
COMMUNITY DEVELOPMENT COMMISSION
AND THE
SAN BERNARDINO CITY HOUSING AUTHORITY
OF THE CITY OF SAN BERNARDINO
MONDAY, NOVEMBER 7, 2005 – 1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters. (Community Development Commission items
are on pages 16 & 17.)
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to “share” his/her three minutes with any other
member of the public.
CLOSED SESSION
111/07/2005
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel – existing litigation – pursuant to
Government Code Section 54956.9(a):
James Keith Graham v. City of San Bernardino, et al. – United States
District Court Case No. CV 05-05534 PA (Ex);
Sequenta Lawrence as Personal Representative of the Estate of William
Lawrence, Deceased, et al. v. City of San Bernardino, et al. – United
States District Court Case No. EDCV 04 00336 FM (SGLx);
Larry J. Hyder, et al. v. City of San Bernardino, et al. – San Bernardino
Superior Court Case No. SCVSS 122930.
B. Conference with legal counsel – anticipated litigation – significant
exposure to litigation – pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9.
C. Conference with legal counsel – anticipated litigation – initiation of
litigation – pursuant to subdivision (c) of Government Code Section
54956.9.
D. Closed Session – personnel – pursuant to Government Code Section
54957.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public’s right of access to
public services or public facilities – pursuant to Government Code
Section 54957.
F. Conference with labor negotiator – pursuant to Government Code
Section 54957.6:
Negotiator:
Linn Livingston, Human Resources Director
Employee Organizations:
San Bernardino City Professional Firefighters
San Bernardino Police Officers Association
211/07/2005
1. Continued.
G.Conference with real property negotiator – pursuant to Government Code
Section 54956.8:
1. Property: Joint Use Multipurpose Room/Gymnasium
at the Cesar Chavez Middle School, 6650
Magnolia Court, San Bernardino, California
Negotiating Parties: Marianne Milligan, City Attorney’s Office, and
Teri Baker, City Administrator’s Office, for
the City of San Bernardino, licensee; Wael
Elatar, Facilities Administrator, San Bernardino
City Unified School District, as property owner
Under Negotiation: Terms and conditions
2.
Property: Community Facilities:
Delmann Heights Community Center 2669 N. Flores Street
Fifth Street Senior Center 600 W. Fifth Street
Lytle Creek Community Center 380 S. “E” Street
Mill Community Center 503 S. “E” Street
Nicholson Community Center 2750 W. Second Street
st
Perris Hill Park Senior Park 780 E. 21 Street
Ruben Campos Community Center 1717 W. Fifth Street
Rudy Hernandez Community Center 222 N. Lugo
Norton/Galaxy Ballroom 1494 Art Townsend Drive
Negotiating Parties: Marianne Milligan, City Attorney’s Office,
and Lemuel P. Randolph, Director, Parks,
Recreation & Community Services Department,
for property owner; Gregory Humpal, Contract
Analyst, San Bernardino City Unified School
District
3. Property Address: APN 0261-111-21, 23, 25, 29, 30, 33, 35 and
40; 0261-121-01, 02, 03, 13 and 14; 0261-451-
01 through 48; and 0261-461-01 through 66
?
N/S Frontage Road, 1,000 feet w/o North
Little League Drive
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency,
as owner/seller and Century Crowell
Communities, LP, as buyer
311/07/2005
Under Negotiation: Purchase price, terms and conditions
(Item Continued on Next Page)
1. Continued.
IVDA Project Area – Proposed Housing Project
4. Property: 1530 Walnut Street
APN 0274-023-01
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Lupe Ensign, property owner(s)
Under Negotiation: Purchase price, terms and conditions
5. Property: 1550 Walnut Street
APN 0274-023-02
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Jesse Trevino and Albert Trevino, property
owner(s)
Under Negotiation: Purchase price, terms and conditions
6. Property: Vacant Land
APN 0274-023-03
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Jesse Trevino and Albert Trevino, property
owner(s)
Under Negotiation: Purchase price, terms and conditions
IVDA Redevelopment Project Area (Meadowbrook Housing Project)
nd
7. Property: 151 East 2 Street
APN 0135-291-09
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Maurice and Heather Durham, property owners
411/07/2005
Under Negotiation: Purchase price, terms and conditions
1. Continued.
nd
8. Property: 161 East 2 Street
APN 0135-291-11
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Alberto Falcon and Maria Garcia, property
owners
Under Negotiation: Purchase price, terms and conditions
nd
9. Property: 167 East 2 Street
APN 0135-291-12
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Stephen Adebowale, property owner
Under Negotiation: Purchase price, terms and conditions
10. Property: 156 East King Street
APN 0135-291-27
Negotiating Parties: Maggie Pacheco, Interim Executive Director,
on behalf of the Redevelopment Agency and/or
San Bernardino City Housing Authority, and
Miguel Ramirez, property owner
Under Negotiation: Purchase price, terms and conditions
END OF CLOSED SESSION
511/07/2005
RECONVENE MEETING – 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
INVOCATION: _________________________________________
PLEDGE: _________________________________________
2. Appointments.
A. Mobile Home Board – Alexandra Robledo – Mayor Valles. (See
Attached)
MOTION: That the appointment of Alexandra Robledo to the Mobile
Home Board, as requested by Mayor Valles, be approved.
3. Presentations.
4. Announcements by Mayor and Common Council.
All Consent Calendar items listed are considered to be routine by the City Council and
will be enacted by one motion. There will be no separate discussion of these items
unless a Council member or other interested persons so request, in which event the
item will be removed from the Consent Calendar and considered in its normal
sequence on the agenda. Information concerning Consent Calendar items is
available for public review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
28, be adopted except for ____, ____, ____, ____, and ____.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council, Community Development
Commission, and San Bernardino City Housing Authority, be
waived.
611/07/2005
6. Council Minutes. (See Attached)
MOTION: That the minutes of the following meetings of the Mayor and
Common Council/Community Development Commission and the
San Bernardino City Housing Authority of the City of San
Bernardino be approved as submitted in typewritten form:
September 19, 2005 (Distributed on 10/21/05)
October 3, 2005 (Distributed on 11/1/05)
7. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed on the memorandum dated October 4, 2005,
from Barbara Pachon, Director of Finance, be approved.
8. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated November 2, 2005 in accordance with Civil Service rules
and Personnel policies adopted by the Mayor and Common
Council of the City of San Bernardino, be approved and ratified.
City Administrator’s Office
9. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
William Holt and the City of San Bernardino for hearing officer and/or
administrative law officer services. (See Attached) (Cost to the City -- $18,000
from the General Fund.) (Resolution not available at time of printing.)
All Wards
MOTION: That the Mayor and Common Council appoint William Holt as an
Administrative Law Officer until November 30, 2007 pursuant to
Chapter 9.92 of the Municipal Code; and that said resolution be
adopted.
711/07/2005
10. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of Supplement Settlement Agreement between the City of
San Bernardino and the County of San Bernardino relating to Criminal Justice
Administrative Fees. (See Attached) (No cost to the City for this action; cost
of Booking Fees budgeted at $340,000 for FY 05/06.) (Resolution not
available at time of printing.)
MOTION: That said resolution be adopted.
11. Set a workshop of the Mayor and Common Council for Monday, November 21,
th
2005, at 5:00 p.m. in the MIC Room, 6 Floor City Hall, to discuss
development impact fees. (See Attached)
MOTION: That the Mayor and Common Council set a workshop for
th
Monday, November 21, 2005, at 5:00 p.m. in the MIC Room, 6
Floor City Hall, to discuss development impact fees.
City Attorney
12. Resolution of the Mayor and Common Council of the City of San Bernardino
approving the destruction of certain records no longer required to be maintained
by the San Bernardino City Attorney’s Office. (Document and Resolution not
available at time of printing.) (No cost to the City.)
MOTION: That said resolution be adopted.
City Clerk
13. Review and take action regarding the need for continuing in effect the local
emergency caused by the Old Waterman Canyon Fire pursuant to Government
Code Section 8630 (c)(1).
MOTION: That the Mayor and Common Council confirm the need for
continuing in effect the local emergency caused by the Old
Waterman Canyon Fire.
14. Approve Mayor and Common Council and Community Development
Commission Regular Meeting dates for 2006. (See Attached) (No cost to the
City.)
811/07/2005
(Item Continued on Next Page)
14. Continued.
MOTION: That the Mayor and Common Council and the Community
Development Commission approve the following dates for
regular meetings of the Mayor and Common Council/Community
Development Commission for the year 2006: January 9 (second
Monday); January 23 (fourth Monday); February 6 and 21;
March 6 and 20; April 3 and 17; May 1 and 15; June 5 and 19;
July 3 and 17; August 7 and 21; September 5 and 18; October 2
and 16; November 6 and 20; December 4 and 18.
Development Services
15. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a contract to DBX, Inc. for southwest and southeast corner
improvement and traffic signal modifications at Base Line Street and Mt.
th
Vernon Avenue; traffic signal improvement at Valencia Avenue at 30 Street
and Mountain Avenue at Northpark Boulevard; and traffic signal modifications
at University Parkway at the I-215 ramps (TC05-06, TC04-39, SS05-09, TC05-
04, TC04-34) per Plan Nos. 11328B, 11436 and 11561. (See Attached) (Cost
to the City -- $580,000 from the Traffic Systems Construction Fund.)
(Resolution not available at time of printing.) Wards 4,5,6&7
MOTION #1: That the Mayor and Common Council authorize the Director of
Finance to amend the FY 05/06 Budget by transferring $27,500
from Account No. 250-370-5504-7490 “Southwest and Southeast
Corner Improvement and Traffic Signal Modifications at Base
Line Street and Mt. Vernon Avenue (TC05-04)” to Account No.
250-370-5504-7493 “Traffic Signal Improvement at Valencia
th
Avenue at 30 Street (TC04-34)”; and
MOTION #2: That the Mayor and Common Council authorize the Director of
Finance to amend the FY 05/06 Budget by transferring $91,200
from Account No. 250-370-5504-7483 “Highland Avenue and
Central Avenue Traffic Signal (TC04-27)” to Account No. 250-
370-5504-7493 “Traffic Signal Improvement at Valencia Avenue
th
at 30 Street (TC04-34)”; and $85,000 from Account No. 250-
370-5504-7483 “Highland Avenue and Central Avenue Traffic
Signal (TC04-27)” to Account No. 250-370-5504-7491
“Mountain Avenue and Northpark Boulevard Traffic Signal”,
and $5,300 from Account No. 250-370-5504-7483 “Highland
Avenue and Central Avenue Traffic Signal (TC04-27)” to
911/07/2005
Account No. 250-370-5504-7555 “University Parkway and I-215
Ramps Striping and Signal Modifications (TC04-39)”; and
(Item Continued on Next Page)
15. Continued.
MOTION #3: That said resolution be adopted.
16. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a contract to Kalban, Inc. for construction of ADA access ramps and
sidewalk at various locations, Phase VII, 2005/06, (SS-B), per Plan No. 11056.
(See Attached) (Cost to the City -- $340,000 from the ½ Cent Sales and
Road Tax Fund.) (Resolution not available at time of printing.)
Wards 2,3&6
MOTION: That said resolution be adopted.
17. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a contract to Olivas Valdez, Inc., for street widening improvements on
Palm Avenue at BNSF Railroad grade crossing north of Cajon Boulevard (SS04-
04), per Plan No. 11354. (See Attached) (Cost to the City –- $325,000 from
the Gas Tax Fund and the ½ Sales and Road Tax Fund.) (Resolution not
available at time of printing.) Ward 6
MOTION: That the Mayor and Common Council authorize the Director of
Finance to amend the FY 05/06 Budget by transferring
$157,100.00 from Account No. 129-367-5504-7245 [State Street
Construction – Phase 1B & 3 (SS04-09)] to Account No. 129-
367-5504-7231, for Street Widening Improvements on Palm
Avenue at BNSF Railroad Grade Crossing north of Cajon
Boulevard (SS04-04); per Plan No. 11354; and that said
resolution be adopted.
18. Resolution of the City of San Bernardino approving an Agreement for
Professional Services with Transtech Engineers, Inc. to provide program
management services for the Santa Fe Depot Parking Structure Project (GB04-
19). (See Attached) (Cost to the City -- $586,000 from the Street
Construction Fund.) (Resolution not available at time of printing.) Ward 1
MOTION: That the Mayor and Common Council authorize the Director of
Finance to amend the FY 05/06 Budget to reflect increased
10 11/07/2005
revenues and expenditures from SANBAG in the amount of
$369,000 for a total funding amount in Account No. 242-362-
5504-7576 of $900,000 ($796,770 in federal reimbursement and
$103,230 in SANBAG funding); and that said resolution be
adopted.
19. Resolution of the City of San Bernardino approving an Agreement for Services
with LSA Associates, Inc. for the provision of Professional Environmental
Consulting Services. (Northpointe Project) (See Attached) (No cost to the
City.) (Resolution not available at time of printing.) Ward 3
MOTION: That said resolution be adopted.
20. Resolution of the City of San Bernardino preliminarily determining that the
public convenience and necessity require the formation of a landscape
maintenance assessment district located in the Acacia Avenue and Hill Drive
area without compliance with the Special Assessment Investigation, Limitation
and Majority Protest Act of 1931; declaring its intention to proceed to order
work within the district, to be known as Assessment District No. 1040;
preliminarily approving the Engineer’s Report and giving notice of a public
meeting and public hearing. (See Attached) (No cost to the City -- $4,000
processing fee paid by applicant.) (Resolution not available at time of
printing.) Ward 4
MOTION: That the Director of Development Services and the City Clerk be
authorized to proceed under SBMC 12.90, with the establishment
of a Landscape Maintenance Assessment District in the Acacia
Avenue and Hill Drive area (Tract No. 10260), to be known as
Assessment District No. 1040; and that said resolution be
adopted.
21. Resolution of the City of San Bernardino amending Resolution No. 655 entitled,
in part, “A Resolution … designating certain streets, or portions thereof as
through highways…” and establishing a four-way stop at the intersection of
Belmont Avenue and Magnolia Avenue. (See Attached) (Cost to the City --
$1,700 from the General Fund.) (Resolution not available at time of
printing.) Ward 5
MOTION: That said resolution be adopted.
11 11/07/2005
Human Resources
22. Establishment of salaries for Fire Department Ranges P-5, P-6 and P-7,
effective August 1, 2005. (See Attached)
(Item Continued on Next Page)
22. Continued.
MOTION #1: That the Mayor and Common Council establish the salaries for
Fire Department Ranges P-5, Battalion Chief ($9,979/mo.),
Training Officer & Fire Marshal ($10,998/mo); P-6, Deputy
Fire Chief ($12,087/mo.); and P-7, Fire Chief ($13,420/mo.)
effective August 1, 2005; and
MOTION #2: That the Human Resources Department be directed to amend
Resolution No. 6429 to reflect the above action; and
MOTION #3: That the Mayor and Common Council authorize the Finance
Director to amend the FY 2005-06 Budget to transfer $69,300
from the General Government Budget (001-092-5011) to the Fire
Department budget.
23. Establishment of salaries for Fire Department Ranges P-1, P-2, P-3, and P-4,
effective August 1, 2005. (See Attached)
MOTION #1: That the Mayor and Common Council establish the salaries for
the Fire Department Ranges P-1, Firefighter (Range $4,824-
$6,102/mo.); P-2, Firefighter/Paramedic (Range $5,572-
$6,973/mo.); P-3, Fire Engineer (Range $5,646-$6,797/mo.); P-
4, Fire Investigator/Captain ($7,844/mo.) effective August 1,
2005; and
MOTION #2: That the Human Resources Department be directed to amend
Resolution No. 6429 to reflect the above action; and
MOTION #3: That the Mayor and Common Council authorize the Finance
Director to amend the FY 2005-06 Budget to transfer $588,300
from the General Government Budget (001-092-5011) to the Fire
Department budget.
Parks, Recreation & Community Services
24. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a purchase order in the amount of $54,792, with a contingency
amount of $10,000, for a total of $64,792 to Quality Construction Management
12 11/07/2005
for the purchase and installation of three metal roofs: two (2) metal roofs on
restrooms located at Hudson Park and Colony Park and one (1) metal roof on a
picnic shelter located at Harrison Canyon Park. (See Attached) (Cost to the
City -- $64,792 from the Park Construction Fund.) (Resolution not
available at time of printing.) Wards 3,4&5
(Item Continued on Next Page)
24. Continued.
MOTION: That said resolution be adopted.
25. Resolution of the Mayor and Common Council of the City of San Bernardino
canceling that agreement approved March 18, 1996 between the City of San
Bernardino and the Blast Soccer Club for use of soccer fields at Al Guhin Park
and authorizing the Mayor or her designee to execute a new agreement between
the City of San Bernardino and the Blast Soccer Club for a ten year term. (See
Attached) (No cost to the City.) (Resolution not available at time of
printing.) Ward 5
MOTION: That said resolution be adopted.
Public Services
26. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to Hillcrest Contracting for repair
of the street and open channel on Highland Avenue approximately 200 feet west
of Palm Avenue in the City of San Bernardino. (See Attached) (Cost to the
City -- $82,000 from the Storm Drain Construction Fund.) (Resolution not
available at time of printing.) Ward 4
MOTION: That said resolution be adopted.
27. Resolution of the Mayor and Common Council of the City of San Bernardino
increasing purchase orders for Pavement Recycling Systems Inc and Precision
Cold Planing. (See Attached) (Cost to the City -- $336,870 from the
California Infrastructure & Economic Development Bank (CIEDB) Loan
Capital Projects Fund; and $84,000 from the ½ Cent Sales and Road Tax
Fund, AB2928 Fund, and CIEDB Loan Fund.) (Resolution not available at
time of printing.) All Wards
MOTION: That said resolution be adopted.
28. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to Ranch Rock Products for
removal of debris from the Chestnut Basin located in the Verdemont area north
13 11/07/2005
of Palm Avenue in the City of San Bernardino. (See Attached) (Cost to the
City – not to exceed $100,000 from the Storm Drain Construction Fund.)
(Resolution not available at time of printing.) Ward 5
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Recommended for approval at the Legislative Review Committee on
October 18, 2005 – Committee Members present: Derry, Kelly and
Johnson
29. Resolution of the Mayor and Common Council of the City of San Bernardino
urging the San Bernardino Valley Municipal Water District to repeal the recent
tax increase and to redesign the debt payment through a means that is fair to all
customers. (See Attached) (No cost to the City.) (Resolution not available at
time of printing.)
MOTION: That said resolution be adopted.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
Recommended for approval at the Legislative Review Committee meeting
on October 18, 2005 – Committee Members present: Derry, Kelley and
Johnson
City Administrator
TO BE HEARD AT 4:00 P.M.
30. Public hearing to consider a Resolution establishing the application process,
review procedures, and required contract provisions for the implementation of a
Mills Act Program in the City of San Bernardino pursuant to Government Code
Section 50280, et seq., and setting an application fee and an annual
administrative fee. (See Attached) (Cost to the City – None by this action;
some nominal loss of property tax revenue annually, depending on the
number of program participants and resulting property tax reductions.)
All Wards
Resolution of the Mayor and Common Council of the City of San Bernardino
establishing the application process, review procedures, and required contract
provisions for the implementation of a Mills Act Program in the City of San
14 11/07/2005
Bernardino pursuant to Government Code Section 50280, et seq., and setting an
application fee. (Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
Development Services
TO BE HEARD AT 4:00 P.M.
31. Public meeting relative to formation of a Landscape Maintenance Assessment
District in the Irvington Avenue and Chestnut Avenue area (Tract No. 16443).
(See Attached) (No cost to the City -- $4,000 processing fee paid by
applicant.) Ward 5
Mayor to open the public meeting . . .
MOTION: That the public meeting relative to the formation of Irvington
Avenue and Chestnut Avenue Area Landscape Maintenance
Assessment District No. 1039 be closed; and protests and ballots,
if any, be carried over to the public hearing on November 21,
2005 at 4:00 p.m.
TO BE HEARD AT 4:00 P.M.
32. Public hearing – creating Underground Utility District No. 32, located along
portions of Victoria Avenue, north of Highland Avenue. (See Attached) (No
cost to the City.) Ward 4
Resolution of the City of San Bernardino creating Underground Utility District
No. 32, located along portions of Victoria Avenue, north of Highland Avenue,
in the City of San Bernardino. (Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
15 11/07/2005
END OF PUBLIC HEARINGS
COMMUNITY DEVELOPMENT COMMISSION
TO BE HEARD AT 5:00 P.M.
CONTINUED FROM OCTOBER 17, 2005
th
R33. Public hearing – 2005 49 Street Single Family Residential Disposition and
th
Development Agreement – TELACU Development, LLC – 40 Street
Redevelopment Project Area. (Item was continued from July 18, 2005, Item
No. R42, no backup material was distributed on July 18, 2005; item was
continued to August 1, 2005, Item No. R38; item was continued to
September 6, 2005, Item No. R45; item was continued to September 19,
Item No. R22; and item was continued to October 17, 2005, Item No. R36.)
Ward 4
A. Resolution of the Mayor and Common Council of the City of San
th
Bernardino approving the 2005 49 Street Single Family Residential
Disposition and Development Agreement by and between the
Redevelopment Agency of the City of San Bernardino (“Agency”) and
th
TELACU Development, LLC (“Developer”) (TELACU 49 Street New
th
Homes Project – 40 Street Redevelopment Project Area).
B. Resolution of the Community Development Commission of the City of
San Bernardino approving and authorizing the Interim Executive
th
Director to execute the 2005 49 Street Single Family Residential
Disposition and Development Agreement by and between the
Redevelopment Agency of the City of San Bernardino (“Agency”) and
th
TELACU Development, LLC (“Developer”) (TELACU 49 Street New
th
Homes Project – 40 Street Redevelopment Project Area) .
Mayor to open the hearing . . .
MOTION: That the matter be continued to November 21, 2005.
16 11/07/2005
Recommended for approval at the Redevelopment Committee on October
18, 2005 – Committee Members present: Estrada and Longville
R34. Resolution of the Community Development Commission of the City of San
Bernardino accepting the Inland Valley Development Agency (IVDA)
Inclusionary Housing Policy entitling the Redevelopment Agency to receive one
hundred percent (100%) of the inclusionary housing credits for developed or
newly rehabilitated housing units within the IVDA Project Area. (Document
and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
Heard at the Redevelopment Committee on September 20, 2005 -
Committee Members present: Estrada and Longville
R35. Resolution of the Community Development Commission of the City of San
Bernardino (1) approving the Downtown Mixed Use Project Concept Plan and
adoption of a Negative Declaration in accordance with the California
Environmental Quality Act (“CEQA”) and (2) approving and authorizing the
Interim Executive Director of the Redevelopment Agency of the City of San
Bernardino (“Agency”) to execute a Redevelopment Project Study and
Exclusive Right to Negotiate Agreement (“Agreement”) by and between the
Agency and Watson and Associates Development Company, Inc. (“Watson”)
(Central City North Redevelopment Project Area – Downtown Mixed Use
Concept Plan) (Document and Resolution not available at time of printing.)
Ward 1
MOTION: That said resolution be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION ITEMS
36. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to “share”
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
37. Adjournment.
17 11/07/2005
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30 p.m.,
Monday, November 21, 2005, in the Council Chambers of City Hall, 300 North
“D” Street, San Bernardino, California.
18 11/07/2005
NOTICE: Any member of the public may address this meeting of the Mayor
and Common Council/Community Development Commission on any item
appearing on the agenda by approaching the microphone in the Council
Chambers when the item about which the member desires to speak is called and
by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on
the agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, 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 forty-five (45) minutes,
unless such time limit is extended by the Mayor and Common
Council/Community Development Commission. A three minute limitation
shall apply to each member of the public, unless such time limit is extended by
the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to “share” his/her three minutes with
any other member of the public.
The Mayor and Common Council/Community Development Commission 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 Common Council/Community Development
Commission. However, no other action shall be taken nor discussion held by
the Mayor and Common Council/Community Development Commission 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.
19 11/07/2005