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Home My WebLink AboutR01-RDA Minutes ....-.'-., "'" - '-" ,....-, COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO M I NUT E S REGULAR MEETING June 4, 1990 11 :55 a.m. "- The Community Development Commission/Redevelopment Agency meeting was called to order at 11:55 a.m., on Monday, June 4, 1990, in the Council Chambers, City Hall, 300 N.orth "D" Street, San Bernardino, California, by Chairman W. R. Holcomb. ROLL CALL Roll call was taken with the following being present: Commission Members Esther Estrada, Jack Reilly, Jess Flores, Michael Mauds1ey, Tom Minor. ABSENT: Commission Members Valerie Pope-Ludlam and Norine Miller. STAFF PRESENT r- '- Robert J. Temple, Acting Executive Director, Redevelopment Agency; John Hoeger, Development Division 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 the Agenda. There were none. 1. Community Development Commission Minutes. Commission Member Minor made a motion, seconded by Commission Member Reilly, to approve the minutes of May 14, 1990 and May 21, 1990 of the meeting of the Community Development Commission of the City of Bernardino, as submitted in typewritten form. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 2. Redevelopment Committee Minutes. Commission Member Minor made a motion, seconded by Commission Member Reilly, to receive and file the minutes of the meeting of May 24, 1990, of the Redevelopment Committee/Redevelopment Agency of the City of San Bernardino, as submitted in typewritten form. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. _.~~ 1 June 4, 1990 2000R \ '-" ...-' L t'" '- -- '- - ......., ~ ....I 3. Mt. Vernon Corridor Project Area Committee Minutes. Commission Member Minor made a motion, seconded by Commission Member Reilly, to receive and file the minutes of the meeting of April 18, 1990, 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: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 4. Mt. Vernon Corridor Project Area Committee Summary. Commission Member Minor made a motion, seconded by Commission Member Reilly to receive and file the Summary of the meeting of May 9, 1990, 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: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 5. Amendment to Employment Agreement. Commission Member Minor made a motion, seconded by Commission Member Reilly, to approve the Amendment to the Employment Agreement between the Community Development Commission of the City of San Bernardino on behalf of the Redevelopment Agency of the City of San Bernardino, and Robert J. Temple. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 6. Allocation of Funds & Authorization to Notify Edison to Remove Tower -- Northeast Corner of Kendall Drive & University Parkway. Commission Member Estrada made a motion, seconded by Commission Member Flores, that the allocation of $100,000 from the bond proceeds for the State College Redevelopment Agency Project Area, to Account No. 736-362-5840. "Removal of Southern California Edison Company's High Voltage Tower, at the Northeast corner of Kendall Drive and University Parkway," be approved; and the Director of Public Works/City Engineer directed to notify the Southern California Edison Company to remove the tower, to allow for widening of Kendall Drive. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 2 June 4, 1990 2000R c - '-- - "'- - ...- --\ -...I ~ 7. Dwight Portugal and Rich Neal Owner Participation Agreement (OPA). Commission Member Maudsley made a motion, seconded by Commission Member Flores, to authorize execution of an Owner's Participation Agreement with Portugal & Neal, together with all documents necessary to implement the agreement, to authorize a $3,400,000 increase in the Agency's budget to provide the funding for the agreement, and to authorize the borrowing of $3,400,000 from a commercial bank. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Maudsley, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 8. Continuation of Authorized Expenditure Levels Pending Approval of the Agency's 1990-91 Budget. The City Clerk read the titles of the resolutions. Community Development Commission RESOLUTION NO. 5254 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING REDEVELOPMENT AGENCY TO CONTINUE EXPENDITURES AT BUDGETING LEVEL FOR 1989-1990 FISCAL YEAR, PENDING FINAL APPROVAL OF 1990-1991 BUDGET, WITH ALLOWANCE FOR INCREASES IN SALARIES AND OTHER SPECIFICALLY APPROVED INCREASES. Commission Member Flores made a motion, seconded by Commission Member Maudsley, to waive further reading of the resolution and to adopt the resolution. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Maudsley, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 9. Grant of Easement - Parking Lot No.1. Mayor and Common Council RESOLUTION NO. 90-216 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A GRANT OF EASEMENT TO GTE CALIFORNIA INCORPORATED. Council Member Maudsley made a motion, seconded by Council Member Flores, to waive further reading of the resolution and to adopt the resolution. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Maudsley, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 3 June 4, 1990 2000R .~'-..... ~ -' v r- Community Development Commission "- RESOLUTION NO. 5255 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A GRANT OF EASEMENT TO GTE CALIFORNIA INCORPORATED. Commission Member Maudse1y made a motion, seconded by Commission Member Flores, to adopt the resolution. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor. Noes: None. Abstain: None. Absent: Pope-Ludlam and Miller. 10. CLOSED SESSION There were no closed session items. COMMISSION MEMBER POPE-LUDLAM ARRIVED AT THE MEETING. 11. Adjournment Commission Member Pope-Ludlam made a motion, seconded by Commission Member Flores to adjourn to Monday, June 11, 1990, at 7:00 p.m. in the Council """' Chambers of the City Hall, 300 North "D" Street, San Bernardino, California. "- The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam. Noes: None. Abstain: None. Absent: Miller. ,."- '-' 4 June 4, 1990 2000R