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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
M I NUT E S
REGULAR MEETING
March 5, 1990
11:30 a.m.
The Community Development Commission/Redevelopment Agency meeting was
called to order at 11:30 a.m., on Monday, March 5, 1990, in the Council
Chambers of City Hall, 300 North "0" Street, San Bernardino, California, by
Chairman W. R. Holcomb.
ROLL CALL
Roll call was taken with the following being present~ Chairman W. R.
Holcomb, Members Esther Estrada, Jack Reilly, Jess Flores, Michael Maudsley,
Tom Minor, Valerie Pope-Ludlam, Norine Miller.
STAFF PRESENT
Robert J. Temple, Acting Executive Director, Redevelopment Agency; John
Hoeger, Development Manager, Redevelopment Agency; Gary Wagoner, Project
Manager, Redevelopment Agency; Dennis A. Barlow, Senior Assistant City
Attorney; Marshall Julian, City Administrator; Shauna Clark, City Clerk;
Margie Vance, Recording Secretary.
Public Comments on Items not on Agenda. There were no public comments.
1. Community Development Commission Minutes.
Commissioner Miller made a motion, seconded by Commissioner Flores, to
approve the minutes of February 19, 1990, of the meeting of the Community
Development Commission of the City of San Bernardino, as submitted in
typewritten form.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
2. Mt. Vernon Corridor Project Area Committee Minutes.
Commissioner Miller made a motion, seconded by Commissioner Flores, to
receive and file the minutes of February 13, 1990, of the meeting of the Mt.
Vernon Corridor Project Area Committee of the City of San Bernardino, as
submitted in typewritten form.
The motion carried by the following vote: Ayes:
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes:
Absent: None.
Members Estrada, Reilly,
None. Abstain: None.
March 5, 1990
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3. Mt. Vernon Task Force Committee Minutes.
Commissioner Miller made a motion, seconded by Commissioner Flores, to
receive and file the minutes of December 28, 1989 and January 26, 1990, of the
Mt. Vernon Task Force Committee as submitted in typewritten form.
The motion carried by the following vote: Ayes:
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes:
Absent: None.
Members Estrada, Reilly,
None. Abstain: None.
4. Employment Linkage Contracts.
Commissioner Miller made a motion, seconded by Commissioner Estrada, to
authorize the execution of Employment Linkage Contracts between the
Redevelopment Agency and (a) Hartford Communications Supply; (b) APS
Affiliates, Inc.; and (c) Copy Graphics.
The motion carried by the following vote: Ayes:
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes:
Absent: None.
Members Estrada, Reilly,
None. Abstain: None.
A discussion ensued.
Commissioner Reilly was concerned regarding a memorandum from Mr. James C.
Richardson, Deputy City Administrator - Development Services, wherein he
explained that today's action will have an impact on the City's Economic
Development Council (EDC) Program having an encumbered balance of $40,000 and
no on-going source for future funding.
Mr. Robert J. Temple, responded that Mr. James E. Robbins, Deputy City
Administrator stated that the only financial obligation that the Economic
Development Council (EDC) had, was the marketing efforts, which they have
already completed. He further explained that EDC's sole financial obligation
is with the Redevelopment Agency.
5. Shandin Hills Golf Club/Seventh Amendment.
Commissioner Minor made a motion, seconded by Commissioner Maudsley, to
approve the execution of a Seventh Amendment to the Shandin Hills Golf Club
Lease between the Agency and Shandin Hills Golf Club, Inc.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
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March 5, 1990
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6. Request to commend the members of the Mt. Vernon Corridor Citizen
Advisory Committee (CAC) upon the completion of their endeavors, and to
approve the bylaws for the Mt. Vernon Corridor Redevelopment Project Area
Committee (PAC).
Mayor and Common Council
RESOLUTION NO. 90-74
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO
COMMENDING THE MEMBERS OF THE CITIZENS ADVISORY COMMITTEE FOR THE PROPOSED
MT. VERNON CORRIDOR REDEVELOPMENT PROJECT AREA AND DISSOLVING THE
COMMITTEE.
Council Member Flores made a motion, seconded by Council Member Miller, to
waive further reading of the resolution and to adopt the. resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
Mayor and Common Council
RESOLUTION NO. 90-75
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO
APPROVING THE BY-LAWS OF THE PROJECT AREA COMMITTEE OF THE MT. VERNON
CORRIDOR REDEVELOPMENT PROJECT AREA.
Council Member Flores made a motion, seconded by Council Member Miller, to
waive further reading of the resolution and to adopt the resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
COUNCILMEMBER POPE-LUDLAM WAS EXCUSED FROM THE COUNCIL TABLE.
Chairman Holcomb asked that Item RS-l be taken next.
RS-l Resolutions that make findings that the funding of certain equipment
and street improvements benefit certain Redevelopment Project Areas.
Community Development Commission
RESOLUTION NO. 5233
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO MAKING FINDINGS AND DETERMINATIONS AS TO THE BENEFIT OF
CERTAIN PUBLIC RIGHT-OF-WAY IMPROVEMENTS FOR THE STATE COLLEGE
REDEVELOPMENT PROJECT AREA.
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March 5, 1990
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Commissioner Estrada made a motion, seconded by Commissioner Flores, to
adopt the resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Miller. Noes: None. Abstain: None. Absent:
Pope-Ludlam.
Community Development Commission
RESOLUTION NO. 5234
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO MAKING FINDINGS AND DETERMINATIONS AS TO THE BENEFIT OF THE
PROVISION OF CERTAIN EQUIPMENT ITEMS FOR VARIOUS REDEVELOPMENT PROJECT
AREAS OF THE CITY.
Commissioner Estrada made a motion, seconded by Commissioner Flores, to
adopt the resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Miller. Noes: None. Abstain: None. Absent:
Pope-Ludlam.
Community Development Commission
RESOLUTION NO. 5235
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO MAKING FINDINGS AND DETERMINATIONS AS TO THE BENEFIT OF CERTAIN
PUBLIC RIGHT-OF-WAY IMPROVEMENTS FOR THE SOUTHEAST INDUSTRIAL PARK
REDEVELOPMENT PROJECT AREA.
Commissioner Estrada made a motion, seconded by Commissioner Flores, to
adopt the resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Miller. Noes: None. Abstain: None. Absent:
Pope-Ludlam.
7. Closed Session
Commissioner Minor made a motion, seconded by Commissioner Estrada to
recess to closed session to confer with the attorney regarding pending
litigation pursuant to Government Code Section 54956.9(c), so that the
Commission may decide whether to initiate litigation;
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
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March 5, 1990
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RECESSED MEETING
At 6:13 p.m., the Community Development Commission/Redevelopment Agency
recessed to closed session.
MEETING RECONVENED
At 6:14 p.m., the Community Development Commission/Redevelopment Agency
meeting was called to order by Chairman Holcomb.
ROLL CALL
Roll call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Maudsley, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
Robert J. Temple, Acting Executive Director, Redevelopment Agency; John
Hoeger, Development Manager, Redevelopment Agency; Gary Wagoner, Project
Manager, Redevelopment Agency; Marshall Julian, City Administrator, James E.
Penman, City Attorney, Shauna Clark, City Clerk.
9. Adjournment
Commissioner Pope-Ludlam made a motion, seconded by Commissioner Minor, to
adjourn the meeting to Monday, March 19, 1990, at 11:00 a.m. in the Council
Chambers of the City Hall, 300 North "D" Street, San Bernardino, California.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
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