HomeMy WebLinkAboutR01-RDA Minutes
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.JULy 16, 1990
11.00 A...
Th. R.vuhr JI.eting of the Co_unity Developll8nt
. Co.miaaion/Redevel()p18nt Agency meeting was called to order by
. ChairaaD ..R. BolcClllb at 11105 a.II., .~, July 16, 1990, in
the C01JDCll CII~1:s, City Ball, 300 HOrth "0" Street, San
Bernardino, California.
ROLL CALL
Roll call w.s taken with the following being present:
C~1as1oD IleIlbers. Bsth.r Bsuada, Jack Reilly, .t.._ Flores,
Jlicha.l Jlaudllley, 'loIII Jlinor, Valerie Pope-Ludlam, HOrine Jliller.
SUI'!' PUSBft
John Boeger , Development Hanapr, Redevelol*8nt Agency 7
Dennis A. BarlOW, Benior As_istant City AttOrDey7 Shauna Edwins,
City AdIIIin1strator7 Sandra Hecl1na, Deputy City Clerk/Recording
Secretary.
S'l'A'D S8RPLUS LUD PROIl 6'1'B m' 9'1'B S'I'ltBftS ALOIIG
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In a staff .",.port dated July 10, 1990, Iten Benderson,
Director, Co-.unity Jlevelol*8Dt, reported that in sept.-l,a1:,
1988, the city entered into an agr....nt with the State to
acquire .pproxillately seventy acres of State ~ s~lus land
for the dev.10Jllll8nt of approximately four hundred units of off-
base military hOlasiag. '1'he purchase. price for the land in
question was ..tablisbed by a state e~issioned .pprlli8al at
$3,038,000. An escrow deposit in the amount of $300,000 was .ent
by the City to the State, actual monie. came from U.S. Air Force.
(1)
As a result of the congressional deCision to close Norton
Air Force Ba.., the Haxor reque.ted an inve.tigation on the
pos.ibility of the City/Redev.lopnent Agency acquiring the site
for future develop818Dt purpo.... On July 2, 1990, the C~iSBion
authorbed .taff to proceed with the acquisition with. the
purchase price to be spread over a ten-year period. As part of
the Commission's Iletion, staff was directed toproc..s a payment
in the llDlOunt of $300,000 to the U. S. Air Force for reimbursement
of its payment of the escrow deposit.
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COIIIIlisdon 1l8lllber Reilly ude a motion, . seconded . by
Commission .~r Hiller and ~q.~f-oualy carried, that the
CO~lli~ o.v.lopment eo...i..lon Authorize and direct ataff to
pay th4l United $tates Air l'o,rce a total of $300,000, which aum
shall fully reimburae th4l AU rorce for ita ..cxow depodt on
behalf- of the City of San "rnardino for the acquisition of
approxiaately seveat;y acres of State owned land fre. 6th to 9th
Streets along 'liPCleCanoe.
CODB ~.--~~LIlI.DA (W. a(IpIKIE_1ll11x
Ina staff report dated July 5, 1990, Robert 1'8aple, Acting
Executive Director, Redevelol*8Jt,t Agency, statedj,n June, 1988,
the AgenCy entered into an......nt with the Ci~ to provide
code eaforc..nt within the~lopal8Jlt project areas. This
agreement is now al.1bject torefttnraL Since that t_, there have
been s~ increases in persona.l costs, the Ageq has Started
adoption pr~eedings for the.t. Vernon PrOject... ~ and a need
h.s been identified for a -pro-active- 8Jlloxc....tprogr_ in
commercial and industrial .reaa included in reclevelolB"nt project
areaa. (2)
The code enforcement lett.r of agr....nt. presented today
would increase the level of code enforcement effort in
redevelopment project.areas frQm two officers to three officers,
. who would handle .xisting as.i9ftll\8llts plus the newllt. Vernon
Project Are., plus an incr.ased effort at pr..-ptive enforcement
in commercial and industrial areas.
COIRission ~r Killer ude a motion, seconded by
Commisaion . "--r rlores and unan1moWlly carried, that the
Coaiadon approve the attached Letter of ~._.nt and approve
an incre.se in the Agency's budqet frQm $14,000 to $135,000 for
code enforcement services.
RBCBSS a&I5T~ - CLOSBD nssIOII
At 11:15 a.m., th4l ~ty Development Commission
recessed to the closed session for the following: (3e)
e. to consider personnel matters pursuant to Government
Code Section 54957.
ADJOOU CLOSED SBSSIOR
At 11:30 a.m., Chairman Holcomb adjourned the closed
session to the regular meeting of the COIIlIUDity Development
Commission.
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At 11130 a.m., Cha1rlaU JIolcOlllb
meeting of the COIIIIIlunity Development
Agency.
ROLL CALL
Roll call vas tuenvith ~ following being present 1
Chai~ HolcOltb, Coemia....on. .i't'...... Bsther .strada, Jac::kReilly,
Jess Flores, KicJlael Kaudaley, Tom Minor, Valerie Pope-Ludlam,
Norine Killer. Absent 1 None.
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reconvelMMi the regular
CaIIIl18sion/aedevelopment
S'l'AFF pIIR~
John Boeger, . DevelopmeDt Kanager, RedeYelClpasnt Agency 1
Denn18 Barlow, Senior AB.dstaDt City Attosney, SJaa\UUl Bdwins,
City Administrator 1 Sandraifeclina, Deputy City Clerk/Recording
Secretary.
ADJOUP_E-&"
At 11133 ...., Cha~ HolcOltb adjo~ the COIIIIIlunity
Developlll8nt COIIIIIli.don/......loplll8nt. .~......ung to Honday,
August 6, 19'0, at 11100 a..., in the CoulKI.f.l~'-rs of City
Hall 300 North "D" Street, San Bernardino, California. (4)
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