HomeMy WebLinkAboutR01-RDA Minutes
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MAYOR AND COKKON COUNCIL
COMMUNITY DEVELOPMENT COMMISSIGN/REDEVELOPMENT AGENCY
AND THE
JOINT POWERS FINANCING AUTHORITY
OF THE CITY OF SAN BERNARDINO
MINUTES
REGULAR MEETING
June 18~ 1990
11110 a.m~
The C~ity Development C_hsionlReclevelopmantAslency ....ting wes
c.11ed to order at 11110 a~m~, on Monclay~ June 18~ 199O~ in the Council
Chlllllberl~ CityHa11~ 300 North "0" Str..t~ S.n Bernardino~ California; by
Mayor Pro T.-por. Norine Miller.
ROLL CALL
Ro11 call wes tak.n with the following being prelantl C_illion Kemb.rs
Esther Estrada, J.II F1orel~ Michael. Maudlley,TOlII Mfnor ancl MOrtne Mflter.
ABSENTI Ch.i....n W~ R.Holcomb, C_inion Memberl Jack Rei lty .nd Valerie
Pope.Ludlllll.
STAFF PRESENT
Robert J. T..pl., Acting Executive Dfrector, RedevelOPlll8nt Ag.ncy, John
Hoeger, D.velop.nt Divhion Manager, Red,velopment Agency, SUlan M~ Moral.s,
Proj.ct Manag.r~ Redevelopment Agency, Dennil A. BarlOW, Senior ASlfltant City
Attorney, Marshall Julian; City Adminhtrator, Shauna Clark; City Clark,
Margie V.~c., Recording Secretary~
Public C~nts on Items not on the Agenda. There were none~
I. C..-unity Devel.,..nt C_fllion Minutel~
COIIIIIi IIi on Member Estrada made a moti on, seconded by COIIIIIi IIi on Mllllber
Minor, to approve the minutes of June 4, 1990 of the ....ting of the Community
Development C_ission of the City of Bernardino, as submitted in typewritten
form.
The motion carried by the following votel Ayes I C_islion Members
Estrada, Flores, Maudsl.y, Minor and Miller. Noes I None. Abstainl
None. Absentl C_ission Members Reilly and Pope-Ludlam.
2. Redevelopment C_iU.. Minutel.
C_iSlfon Member Estrada made a motion, leconded by COIIIIillion Member
Mfnor, to .rec.fve and fi hI the minutes of tha ...ting of. May 10,1990, of the
Reclevelo~nt Committee/Redevelopment Agency of the City of San Bernardino, as
submitted in typewritten form.
The motion carried by the following votel Ayes I C_ission Members
Estrada, Flores, Maudsley, Minor and Miller. Noell None. Abltainl
None. Ablentl COIIIIIission Members Reilly and Pope-Ludlam.
I June 18, 1990
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3. "t~ Vernon Task Force C~tt.. "fnutes~
Commfssfon Kember Estrada Made a motion, seconded by CQmmission Member
"inor~ to receive and fUe the minutes of the _tfnt of Kay 2; l,go~ of the
"to Vernon Task Force Commfttee of the City of San lernardfno~ as sUbmftted in
typewritten form.
The motion carried by the following votel Aye.. Commlssfon Kembers
Estrada, Flores, "audsley, "Inor and "Iller~ Noesl None~ Abstain.
None. Absent. CQmmlssion Kembers Reilly and Pope-Ludlam.
4. South Valle RedevelopMent Project Area Cftizens Advfsory "fnutes~
Commission "ember Estrada made a motfon, second~ by CQmmlssion Kember
Minor, to receive and ffle the minutes of October 6~ 1989~ of the meeting of
the South Valle Redevelopment Project Area Citizens Advfsory Commfttee of the
City of San lernardino, as submftted fn typewritten form~
A discussion ensued regarding the request to recefve and ffle the mfnutes
since they are dated October 6~ 1989~ Mr. Hoeger explafned that the minutes
are first revfewed by the PAC and then forwarded to the Commfisfon to be
received and ffled~ He safd that there has not been a quorum durfng the past
scheduled meetfngs therefore~ they have not been able to take actfon~
The motion carried by the following votel Ayes. Commfssfon Kembers
Estrada, Flores, "audsley~ Minor and "Iller. Noes. None~ Abstainl
None. Absentl Commfssion "embers leilly and Pope-Ludlam~
COHKISSION "EMBERS REILLY AND POPE-LUDLAM ARRIVED AT THE MEETING~
s. Transfent Occupancy Tax - San Bernardino Convention and Visitors Bur..u~
A discussion ensued.
Mr. Temple said that staff was requestfng approval of an Agreement wfth
the San Bernardfno Conventfon and Vlsftors Bureau (SICVI) and to allocate a
budget fncrease of $110,000. He stated that the Rede~lopMent Committee has
reviewed the SBCVl's budget request. the Agency proposes to allocate the full
amount durfng the ffrst quarter of the year sfnce the TOT funding will not be
avaflable untfl September, 1990.
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CQmmfsslon Member Maudsley .ade a motion, seconded by Commfssfon Member
Flores, to approve the agr_nt with the San hrnardfno Convention and
Vfsftors Bureau (SBCVB) and allocate a budget fncrease of $110.000.
The motfon carried by the followfng vote. Ayes I Commission Members
Estrada, Reflly, Flores, Maudsley, Minor, Pope-Ludlam and Miller.
Noesl None. Abstain. None. Absent I None.
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June 18, 1990
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tit 6. Main Str..t - Str..tsc.,. PrOfl''''~
A discussion .nsued~
Commission Kember Estr.d. r.port.d that .t the R.d.v.lopMent Committee
_tlng of June 7~ 1990~ Ann H.rris provided. status r.port r.I.Uve to the
Streetscep. pl.n .nd the Tr.nstt ...n for the Downtewn Meln Street Progrllll~
At th.t _tlng~ M.yor Holcomb su,gested th.t the U mtllton don.rs thlilt has
be.n .lloc.ted to the streetsc.pepl.ncould be uUltz~ for p.rklng In the
downtown .r... Th. committee r.c4111~_ndlad th.t this tt... be put on this
me.tlngs .g.nda for discussion .nd dlr.ctlon.
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Mr.. TeMpi. r.port.d th.t M.yor HolcOlllb r.que,t.d th.t t.... .st.ff r.port
r.fl.ct th.t this item be contlnu.d to the next Commlulon_tfng to .llow
him to p.rtlclp.t. In the discussions. H. furth.r st.t.d th.t the Commltt.e
dlr.cted . st.tus r.port for discussion be on this .g.nd.~
Mr. TeMpi. reported that In April, 1989, the Commission .pprov.d an
.gr.....nt with H.ln Stre.t, Inc. The ..r.....nt stet.s th.t t2111fHion doll.rs
is .lloc.ted to the downtown str..~~.p. .nd transit ..11 pl.n~ St.ff has
conclud.d th.t no form.l Council/Commission .ctlon h.s t.k.n plac. approving
the $2 million doll.rs for the streetsc.pe pl.n.
The plans .r. currently 80% complet.~ .nd .re l.cklng det.ll sheets .nd
speclflc.tlons. Upon completion of the plans~ r.view by all .ffected city
departments will t.ke pl.ce. It Is estlmat.d that the pl.ns will be complete
within 2-4 weeks.
Commission Hember Estrad. .sked Hr. D.nnls A~ B.rlow~ Agency Counsel If
there were any legal iMpllc.tlons slnc. there Is no formel .ctlon for the
Implementetlon of the Street Sc.pe Program, rel.tlv. to the time end money
spent up to d.te.
Hr. Barlow r.spond.d th.t s.ld Agr.....nt ellows for termln.tlon upon 30
d.ys notice and that there .re no leg.l IMplications.
A lengthy discussion .nsu.d regarding the City's commitment to faclllt.te
better services In the downtown .rea.
Hr. TeMpi. s.id th.t on October 2, 1990 the Commission approved In concept
the OmnITr.ns Tr.nslt Hell project to be compliment.ry to the Street Sc.pe
Program.
Commission Member Estrada pointed out th.t st.ff h.s the ability to
coordln.te their efforts with OmnITr.ns to Install electric.l conduits as part
of the Street Sc.,. progr... to provide lighting to the proposed bus shelters
In the downtown .rea.
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Professor D.vid Bellis, Ch.irm.n, H.ln Street Board of Directors, spoke
.bout the Inltl.l intent of the H.in Street progr.... He s.id thet the Intent
w.s to involve loc.l governMent .nd community b.s.d org.nizatlons together in
a publtc/prlv.t. p.rtnership for the revit.liz.Uon of downtown S.n Bern.rdlno.
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Kr. 8.llis list.d t~ accomplishBants of the Kain Str..t Program as
auesslng the downtown econCllllicsJ o....nhing the downtown cOlllllUnhy. promoting
downtOWll. planning.nd design. He further stated thet during the past fift..n
months the Kain Street PrOfram has ret.ined ov.r '0,000 square-foot of office
space. ret.ined approxi...t.ly 299 jobsJ fitt.d 109,000 sCluar. fe.t of
unoccupied offic. spaceJ asslst.d in the cr.ation of ov.r 200 new jobs and
Intervened .nd .sslsteel with the r8lllOdellng of ov.r 2'.000 square f.et offlc.
space In the downtown ar.a.
. Kr. 8ellls further expressed his opposition to use the $2 million dollars
for parking rather than the streetscape program. H. agre.d that the parking
was an Int,v.1 part of the revlt.H~.tlon of the downtOWll, but that the
str..tsc.,e program was a higher prlorlty~ He pr.sentad petitions and letters
frCllll pr..rty QWhers and business owners supporting the 1..18II8fttaUon of the
streetscap. program as a top priority to the City Clerk for the record.
Com.lttee Member Miller said that she could recall the .xcitement that wa.
first 9\lft8rated by Main Street and st.ted th.t the success of dOWlltown is not
more p.rklnt,but the hnpl_ntatlon of . Street Scape program to entice new
business.. In the downtown .rea.
eom.lttee KeMber Maudsl.y expressed his conc.rn regarding wh.t the
C_Iulon was voting on, slnc. the Str.et Sc.pe engineering plans were not
complete. He felt it import.nt to defer the item until Kayor HolcCllllb could be
pr.sent .t the me.ting. He rec_nded th.t the hem be continued for two
weeks to.llow staff sufficient time to receive and review the cost estimates
and the engineering specifications. He al.o rec_nded a motion be made to
continue the Item for thirty days to ,allow staff the opportunity to review the
pending Information such as the engineering specifications and the cost
esURlate..
CCIIllmittee Kember Estrada made a .ubstitute motion, to formally approve the
Street Seape Program. She explained that the motion did not mean that the
Item WOUld not come b.ck to the Comml..lon, but that the Commi.sion must
revl_ the final engineering plans and the co.t e.tlmates before final
approve I .
A I.ngthy dlscus.ion en.u.d regarding the need to formally approve the
program without first r.vi.wlng the final engln..rlng plan. and the cost
e.U_t.s.
Committ.. Member KIII.r .xpr....d her di.bell.f r.garding the Commission
not taking formal action to approve the Street Scape Program and .tated that
the local cCllllmUnity needed to be rea.sured that the City I. committed to the
r.vitallzation of the downtown area.
Committee KeMber E.trada said that she respected K.yor HolcCllllb's r.quest
to be pr..ent during this discussion to provide input and .tat.d that Mayor
HolcCllllb had .har.d hi. opinion during the R.d.v.lopment Committe. meeting of
June 7, 1990.
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June I a, 1990
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Ms. Lorraine lIelarde~Exeeutive Asshtent to the Itayor, seid that Mayor
Holeomb respeetfully request. the itelll be eontinued for two weeks to give
Main Street staff and City Steff the appropriate tiMe to reeeive and .review
the engineering plan$ and the cost est1..tes~ It is proposed to have the
Commission and the Mayor review the issues and jointly make a deeiston on the
matter.
Mr. Temple asked if the motion presented by Commission Member Estrada was
approval of the Street Seape Progrlllll in eoneept.
Commission Member Estrada responded that it was not approval in eoneept
but formal approval of the Street Seape Program~
Mr. Mark Brodeur of Urban Design Studios said that his firm was eontraeted
by Itain Street to prepare the working drawings being diseussed today~ He .
briefly presented a status report and seid that the Couneil/c-hsion h.. not
seen nor reviewed the proposed drawings. He further stated that the drawings
will be available for City's review within four weeks.
Commission Member Pope-Ludlam expressed her support for the formal
approval of the Street Seape Program.
Commission Member Flores expressed his eoneern regarding the laek of
suffieient data neeessary to vote on the approval of the proposed Street Seape
Program.
Commission Member Estrada made a motion, seeonded by Commission Member
Pope-Ludlam, to formally approve the Main Street Street Seape Program.
The motion carried by the following votel Ayes I Commission Members
Estrada, Reilly, Pope-Ludlam and Miller. Noesl Flores, Maudsley and Minor.
Abstainl None. Absent I None.
7. New Frontier Commitment Letter/Draft DDA Northwest Shopping Center~
Mayor and Common Council
Council Member Flores made a motion, seeonded by Council Member Minor, to
approve the deal points for a Development Agreement with New Frontier, Inc.
The motion carried by the following votel Ayes I Commission Members
Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam and Miller.
Noes! None. Abstain! None. Absent I None.
Community Development Commission
Commission Member Flores made a motion, seconded by Commission Member
Minor, to approve the deal points for a Development Agreement with New
Frontier, Inc., and direet staff to draft an appropriate Disposition and
Development Agreement for review and approval. .
The motion earried by the following vote! Ayes! Commission Members
Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam and Miller.
Noes! None. Ab$tainl None~ Absent I None.
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8. Authortzi", the -.cution of a 1_ Agr...nt 8M ~he lICc.,t8llCe of a
Deed of Trust fr~the San Bernardino Water Depert.ent~
A discussion ensued.
Commission Member Reilly asked for an explanation of the item;
Mr. Temple stated that staff is requesting approval of a loan for the
emount of '4,J65~OOO from the Agency to the Joint Powers Authority who in turn
will loen it to the Water Department. The purpose of the loan is for the
Water DepartMent to acquire property located in South Arrowhead; This item
was discussed with the Commission/Council in Closed Session several months ago;
Mr. Barlow, Agency Counsel, said that included in their C~is'ion Packet
was a Promhsory Note and a Deed of Trust to secura the loan from the Joint
Powers Financing Authority to the Water DepartMent; He steted. that thh
requires Council approval since title is held in the name of the ehy~ Staff
was not aware of the status of the title nor did staff redraft the dOCUMents
to reflect that status until Friday afternoon~ June IS; 1990; and that it was
too late to put the item on the Council's agenda for action~ Staff therefore
recommends that the Council determine by 5/7 vote that this is an item that
arose since the agenda was posted and thereafter take action to authorize the
execution of the Promissory Note and Deed of Trust; The Council should be
aware that the Promissory Note very clearly provides that the Water Department
is responsible for payment of this note and that the City's General Fund is
not at risk.
A lengthy discussion ensued regarding the urgency of the item and it was
recommended to approve the three form motions and to continue the item to 2100
p.m. in the afternoon or as soon thereafter so that the City ..y take action.
Commission Member Maudsley expressed some concerns regarding the Water
Department's budget presented at their Budget Hearing, wherein the Commission
was told that the Water Department's budget was '32 million. He asked why the
Agency is using its funds to lend the money, when the Water Department appears
to have the funds.
Mr. Temple stated that the funds in the Water DepartMent's budget are
already encumbered. He suggested that perhaps Mr. Kersey and Mr. Wessel may
be better able to answer any questions.
Commission Member Reilly made a motion, seconded by Council Member Minor,
to continue the item to 2100 p.m., or soon thereafter as the matter can be
heard.
The motion carried by the fol1owing votel Ayell Commhsion Members
Estrada, Reitly, Flores, Maudsley, Minor, Pope-Ludhlll and Mftler.
Noes I None. Abstainl None. Absent I None.
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9. ......t to certify Final EIR, _ke findi"g that the provision for Hou.ing
out.ide Project Area wfJI " of ",,-,ft to the project, cOll.icler written
or oral ebjectiOll' to the prOpo..dPla" and.",.~ .OrdillMC. adopting
R..vel.,....t Plan for the "t~ VerllOn CorridorR.-v.I~t Project Ar.a~
Community 'evelopment Commi..ion
RESOLUTION NO. 5157
RESOlUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERMARtINO CERTIFYING THE ~OMPLETION OF A FINAL ENVIRONMENTAL IMPACT
RE'ORT FOR THE MT~ VERIION CORRIDOR REDEVELOPMENT PROJECT.
Comml..ion Member Flore. made a motion~ .econded by Commi..lon Member
E.trada, to waive further reading of the resolution and to adopt the
resolution.
The motion carried by the following votel Ayes I Commission Members.
Estrada, Reilly, Flores, Maudsley, Minor and Miller.
Noesl None. Abstainl Pope-Ludlam. Ab.entl None~
Community Development Commission
RESOLUTION NO. 5158
RESOLUTION OF THE COHHUHITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BE,,1tDIIIOFINDING THAT THE USE OF TAXES AlLOCATED FROM THE MT. VERIION
CORRIDOR REDEVELOPMENT PROJECT FOR THE PURPOSE OF IM,ROVIIIG AND IIICREASING
THE COMMUNITY'S SUPPLY OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE
PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT.
Commission Member Flore. made a motion, seconded by Commission Member
E.trada, to waive further reading of the resolution and to adopt the
re.olution.
The motion carried by the following votel Ayes I Commission Members
Estrada, Reilly, Flore., Maudsley, Minor and Miller.
Noe.sl None. Abstainl Pope-Ludlam. Absent I None.
Mayor and Common Council
RESOLUTION 110. 90-241
RESOLUTION OF THE MAYOR AIID COMMON COUNCIL OF THE CITY OF SAN BERNARDINO
CERTIFYING THE COMPLETION OF A FINAl ENVIRONMENTAl IMPACT REPORT FOR THE
MY. VERllON CORRIDOR REDEVELOPMENT PROJECT.
Council Member Flores made a motion, seconded by Council H8aber Estrada,
to waive further reading of the resolution and to adopt the relOlution.
The motion carried by the followi ng votel Ayes I Commission Members
Estrada, Reilly, Flores, Maud.ley, Minor and Miller.
Noes I 1I0ne. Abstalnl Pope-Ludlam. Absent I None.
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Mayor Ind C~ Council
RESOLUTION NO. 90-242
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN 'ERIlARDINO
FINDING THAT THE USE OF TAXES AllOCATED FROM THE MT ~ VERNQIICORRtDOR
REDEVELOPMENT PROJECT FOR THE PURPOSE OFIHPROVING AND INtRWIttG tHE
COMMUNITY'S SUPPLY OF .LOWANDMODEaATEINCOME HOUSING OUTSIDE THE PROJECT
AREA WILL BE OF BENEFIT TO THE PROJECT.
Council Member Flores Nede I motion, seconded by Council KImber Estrldl~
to wlive further relding of the resolution Ind to Idopt the resolution~
The motion clrried by the following vote I Ayesl' Commission Members
Estrldl, Reilly, Flore.~ Mludsley~ Minor Ind Miller.
Noesl None. Abstlinl Pope.Ludllm~ Absent I None~
Mlyor end COIIII\On Counci 1
RESOLUTION NO. 90-243
RESOLUTION OF THE HAYOR AND COMMON COUNCIL.OF THE CITY OF ~NBERNARDINO~
OVERRULING ORAL OBJECTIONS AND ADOPTING FINDINGS ANDRESPONJES TO WRITTEN
OBJECtIONS 1'0 THE REDEVELOPMENT PLAN FOR THE MT~ VER~ON CORRIDOR
REDEVELOPMENT PROJECT AREA.
Council Member Flores mede I motion, seconded by Council Member Estrldl,
to weive further relding of the resolution Ind to Idopt the resolution.
The motion clrried by the following votel Ayesl Commission Members
Estrldl, Reilly, Flores, MlUdsley, Minor Ind Miller.
Noes I None. Abstlinl Pope-Ludllm. Absent I None.
Mlyor Ind COIIII\On Council
Council Member Flores mlde I motion, seconded by Council Member Estrldl
thlt the Ordfnence of the Mlyor Ind COIIII\On Council of the City of 'Sin
Bernlrdino ..proving Ind Idopting I Redevelopment Plln for the Mt. Vernon
Corridor Redevelopment Project Arel IS the Officill RedevelOpMent Plln for
Slid project Irel be Ilid over for finll plsslge.
The motion clrried by the following votel Ayes I Commission Members
Estrldl, Reilly, Flores, MlUdsley, Minor Ind Miller.
Noes I None. Abstlinl Pope-Ludlem. Absent I None.
10. CLOSED SESSION
There were no closed session items.
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RECESSEQ MEETING
At 12.00 noon the C~nity Development Commission/Redevelopment Agency
rece.sed to 2.00 p.m., in the afternoon or soon thereafter as the matter can
be he8rd. .
8. Authorizing the execution of a 1. Agr.......t llIId the acceptance of a
Deed of Trust from the San Bernardino Water Deper~t~
MEETING RECONVENED
At 2.00 p.m., the Community Development Commission/Redevelopment Agency
was called to order by Mayor Pro Tempore Norine Mfller~
ROLL CALL
Roll call WII taken with the following being presentl COlIIlIissfon Members
Esther Estrada, Jack Reilly, Jess Flores; Mfchael M~dsley; Tom Mfnor; Valerie
Pope-Ludlam, Norine Miller. ABSENT. Chairmen W. R. Holcomb~
STAFF PRESENT
Robert J. Temple, Acting Executive Director, Redevelopment AgencYJ John
Hoeger, Development Dfvisfon ~Mger, Redevelopment AgencY' Dennis A. Barlow;
Senior Assistant City AttorneyJ Marshlll Julfan; City Administrltor) Shlunl
Cllrk, City Clerk.
Mlyor Ind Common Councf 1
Commissfon Member Ref lly made I motfon, seconded by Commission Member
Minor, thlt the need for let ion luthorizfng the execution of I Promfsory Note
Ind Deed of Trust with the SIn Bernlrdino Jofnt Powers Ffnlncfng Authorfty fs
necesslry since the item Irose after the agenda was posted.
The motion carried by the following vote. Aye.. COIlIIllissfon Members
Estrada; Reilly, Flores, Maudsley, Mfnor, Pope-Ludlam and Miller.
Noes. None. Abstain. None. Absent. None.
Mlyor and Common Councfl
Councfl Member Minor made I motfon, seconded by Council Member Maudsley;
that the Joint Powers Financing Authority luthorize a Promissory Note secured
by a Deed of Trust and that the Deed of Trust be secured wfth assfgnment of
rent fn the amount of $4,965,000 IS a lOIn to the Wlter Department.
The motion carried by the followfng vote. Ayes. Commfssion Members
Estrada, Reflly, Flores, Maudsley, Mfnor, Pope-LUdlam Ind Mfller.
Noes. None. Abstlfn. None. Absent. None.
The City Clerk read the titles of the resolutfons.
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Communfty Development Co.mfssfon
RESOLUTION NO. 5256
RESOLUTIOIl OF THE CDMHUNITY DEVELOPMElIT COMHISSION OF THE C1TY OF SAN
BE*~DIMO AUTHORIZING THE IXECUTIOlI OF A LOAN AGREEMElIT WITH THE SAN
BERIIARDINO JOINT POWERS FINAMCIIIG AUTHORITY.
Commfssfon Member Mfnor made a motion~ seconded by Commission Kember
Maudsley, to wafve further reading of the resolutfon and to adopt the
resolution.
The motion carrfed by the following votel AyeSl Commfssion Members
Estrada, Reilly, Flores, Maudsley~ Mfnor~ Pope-Ludlam and Mfller.
Noesl None~ Abstafnl None~ Absent I None~
Jofnt Powers Financfng Authority
RESOLUTION NO. JPFA-13
RESOLUTION OF THE SAN BERNAADINO JOINT powns FlNANCING AUTHORITY,
AUTHOIUING THE EXECUTIOlI OF A 1.0AN AGREEKElIT WITH THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN 8ERlIARDINO~
Councfl Member Mfnor made a motfon, seconded by Council Kember Maudsley~
to wafve further readfng of the resolutfon and to adopt the resolution~
The motfon carried by the followfng votel Ayes I Commfssfon Members
Estrada, Reflly~ Flores, Maudsley, Mfnor, Pope-Ludlam and Mfller.
Noesl None. Abstainl None. Absent I None.
Jofnt Powers Financfng Authorfty
RESOLUTION NO. JPFA-14
RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY
APPROVING A LOAN OF $4,965,000 TO THE SAN 8ERNARDINO CITY WATER DEPARTMENT
AND ACCEPTING A DEED OF TRUST FROM THE DEPARTMENT.
Councfl Kember Mfnor made a motfon, seconded by Councfl Kember Maudsley,
to wafve further readfng of the resolutfon and to adopt the resolutfon.
The motion carrfed by the followfng votel Ayes I Commfssfon Members
Estrada, Reflly, Flores, Maudsley, Mfnor, Pope-Ludlam and Mfller.
Noes I None. Abstafnl None. Absent I None.
11. Adjourrnent
Commission Member Minor made a motfon, seconded by Commfssion Member
Estrada, to adjourn to Monday, June 25, 1990, at 9100 a.m. in the Councfl
Chambers of the Cfty Hall, 300 North "0" Street, San Bernardino, Ca1ffornia.
The motfon carrfed by the following votel Ayes I Commfssfon Members
Estrada, Reilly, Flores, Maudsley, Mfnor, Pope-Ludlam and Mfller.
Noesl None. Abstafnl None. Absent I None.
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KAYOR ANDCOMKON COVNCIL AND
COMMUNITY DEVELOPMENT COMMISSION!REOEVELOPMENT AGENCY
OF THE CITY OF SAN 8ERNAROINO
M I NUT E S
ADJOURNED REGULAR MEETING
June 25, 1990
9100 ..m.
The COI\IIlUnity Dev.lop.-nt CORIftis.ion/Red.velopment Ag.ncy me.ting was
c.ll.d to or_ at 9.00 ....~, on Mond.y, June 25~ 1990~ in the ~ct1
Chlllllbers,.Ctty lIall, 300 North "0" Str.et~ San Bernardino, C.Hforni.~ by
Ch.iMman W~ R. Holcomb.
ROLL CALL
Roll call was t.ken with the following "'I'g pr...ntl COIIIIIhsion I1eInber.
Esther E.tr.da, Jack R.illy, Jes. Flor..~ Taft Mt~or..nd Norine Mtll.r;
ABSENT. COIIIIIi..ion Member Mich..l Maud.l.y .nd V.l.rie Pop.-Ludl...~
STAFF PRESENT
Robert J. Tempi., Acting Ex.cutive Director, R.dev.lopment Agency) John
Hoeg.r, D.~lopment Division Manager, R.d.velopment Ag~cy, Su..n M. Mor.I..~
Project MaNger, Redevelopment Agency, Dennis A~ Barlow~ Senior Assist.nt City
Attorney, M.r.h.ll JuHan, City Administr.tor, Shoun. CI.rk, City CI.rk,
Kimberly King, Recording S.cret.ry, M.rgie V.nce~ Tr.n.cribing Secret.ry~
Public Comment. were m.de by Ch.irm.n Holcomb. He informed the public
th.t on Wedne.d.y, Jun. 27, 1990 . PubHc H.aring willb. h.ld r.g.rding the
propo..d Norton R.d.v.lopment Proj.ct. H. .xpr....d conc.rn about mi.I..ding
inform.tion circul.ting in the community r.garding the .cqui.ition of
prop.rti.. within the propo..d Norton Project Are. and th.t . lot of f..r .nd
confusion has been cre.ted due to erroneous .pecul.tions. He uid th.t .fter
..veral discu.sions with Council Member Estr.d. it w.. suggeSted to delete .11
single family housing from the power of eminent dom.in in the Norton Project
Are.. This would preclude the Agency from ever using eminent domain on .ingle
family housing and .uggested that The Sun newsp.per make this a public
announcement to calm the community.
2. An ordinance of the M.yor .nd Common Council of the City of San Bern.rdino
approving and .dopting a Redevelopment Plan for the Mt. Vernon Corridor
Redevelopment Project Are. .s the offici.1 Redev.lopment Plan for s.id
proj.ct .re..
The City Clerk read the title of the Ordin.nce .nd stated th.t this w.s
the fin.1 reading.
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June 25, 1990
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Council Kember Minor made a IlIOtion~ seconded by Councf1 MeRlber Flores~ to
waive further reading of the ordinance and to adopt the ordinance~
The IlIOtion carried by the following vote. Ayes. Council Members Estrada~
Reilly, Flores, Minor and Miller. Noes. None~ Abstain. None~
Absent. Council Kember Maudsley and Council Mamber Pope-Ludlam.
COMMISSION MEMBER POPE-LUDLAM ARRIVED AT THE MEETING~
2. Closed Session.
The Commission/Council recessed to clo.ed se.sion at 9.05 a.m~ to give
in.truction to the City"/C..-i..ion" "*,otiator on the purcha.e of property
pur.uant to Gover_nt Cocle Sectfon 54,S'.8. The re.1 property whfch the _
negotfation. concern is generally located at Second Street and ''II'' Str..t~
RECESSED MEETING
A 9.05 a.m. the Community Development Commi..fon/Redevelopment Agency
recessed to clo.ed .essfon.
MEETING RECONVENED
At 9.30 a.m., the Community Development Commi..ion/Redevelopment Agency
Meeting was called to order by Chairman W. R. Holcomb.
ROLL CALL
Roll call was taken with the following being present. Commi..ion Members
E.ther Estrada, J.ck Reilly, Jess Flores~ TOIlIMinor, Valerie Pope-Ludlam and
Norine Miller. ABSENT. Commis.fon Member Mich..l Maud.ley.
STAFF PRESENT
Robert J. Temple, Actfng Executive Director, Reclevelopment Agency; John
Hoeger, Development ~ivision Manager. Redevelopment Agency, Susen M. Mor.le.,
Project Manager, Redevelopment Agency; Dennis A. Barlow. Senfor Assfstant City
Attorney; Marshall Julfan, City Administrator; Sh.llne Clark. Chy Clerk,
Kimberly King, Recording Secretary, Margie V.nce, Tran.cribing Secretary.
A discussion ensued.
Chairman W. R. Holcomb announced the appointment of Ms. Shauna Clark a.
the new City Administrator, effective July I, 1990, by a unanflllOu, vote. In
addition the Council ha.authorized .taff to Re~st for Propo.al. (RFP) for
the purchase of property located at Second Street .nd "Oil Street. He
~plained that it was property that the Redevelopment Agency w.. acqufring
from the Water Department. He .aid that the RFP specifies that all of the
proposals mu.t be received by 4.00 p.m., on July 27, 1990.
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June 25, 1990
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. 3. Adjourment.
Commission Member Estrada made a motion~ seconded by Commission Member
Pope-Ludl...~ to adjourn to 7100 p~m~. Wednesday~ .hme 27. 1"0~ at Sturges
Auditorium. 780 North "0" Street~ S.n .ernardino~ California~ .
The motion carried by the following votel AYeS I Commission Members
Estrada. Reilly. Flores. Minor. Pope-Ludlam and Miller. Noes I None~
Abstain. None. Absent. Commission Member Maudsley.
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June 2S. 1"0
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