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HomeMy WebLinkAboutR01-RDA Minutes c () o o o MAYOR AND COMMON COUNCIL THE COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND THE JOINT POWERS FINANCING AUTHORITY MINUTES REGULAR MEETING August 20, 1990 11:20 a.m. The Community Development Commission/Redevelopment Agency meeting was called to order at 11:25 a.m., on Monday, August 20, 1990, in the Council Chambers, City Hall, 300 North "0" Street, San Bernardino, California, by Vice-Chairwoman Esther Estrada. ROLL CALL Roll call was taken with the following being present: Commission Members Jack Reilly, Michael Maudsley, Tom Minor, Valerie Pope-Ludlam, Esther Estrada. Absent: Members Jess Flores, Norine Miller, Chairman. W.R. Holcomb. STAFF PRESENT Robert J. Temple, Acting Executive Director, Redevelopment Agency; John Hoeger, Development Division Manager, Redevelopment Agency; Shauna Edwins, City Administrator; Dennis A. Barlow, Senior Assistant City Attorney; Rachel Krasney, City Clerk; Kimberly King, Recording Secretary. Public Comments on Items not on the Agenda. There were none. 1. Community Development Commission Minutes. Commission Member Pope-Ludlam made a motion, seconded by Commission Member Reilly, to approve the minutes of June 11, 1990, July 2, 1990 and August 6, 1990 of the Community Development Commission of the City of San Bernardino, as submitted in typewritten form. The motion carried by the following vote: Ayes: Commission Members Reilly, Maudsley, Minor and Pope-Ludlam, Estrada. Noes: None. Abstain: None. Absent: Commission Members Jess Flores and Norine Miller. 2. Redevelopment Committee Minutes. Commission Member Pope-Ludlam made a motion, seconded by Commission Member Reilly, to approve the minutes of June 21, 1990 of the Community Development Commission of the City of San Bernardino, as submitted in typewritten form. 1. August 20, 1990 3161H o o <:) The motion carried by the following vote: Ayes: Commission Members Reilly, Maudsley, Minor, Pope-Ludlam, Estrada. Noes: None. Abstain: None. Absent: Commission Members Jess Flores and Norine Miller. 3. Joint Powers Financing Authority. Commission Member Pope-Ludlam made a motion, seconded by Commission Member Reilly, to approve the the regular meeting of the Joint Powers Financing Authority be continued to Monday, September 17, 1990. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Maudsley, Minor, Pope-Ludlam. Noes: None. Abstain: None. Absent: Commission Members Flores and Miller. 4. Requests for Qualifications for Financial and Economic Analysis. Commission Member Pope-Ludlam made a motion, seconded by Commission Member Reilly, to approve the attached agreements with Wood-Husing and Associates, The Nate1son Company, Inc, and Agajanian and Associates for financial/economic consulting services. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Mauds1ey, Minor, Pope-Ludlam. Noes: None. Abstain: None. Absent: Commission Members FLores and Miller. Q 5. Doane Products Company Project Industrial Development Note of 1982, First Amendment to the Project Agreement. Mayor and Common Council Resolution No. 90-363 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO PROJECT AGREEMENT AMONG THE CITY OF SAN BERNARDINO; DOANE PRODUCTS COMPANY; FIRST INTERSTATE SANK OF TEXAS, N.A.; FIRST NATIONAL BANK AND TRUST COMPANY OF JOPLIN; AND WELLS FARGO BANK, NATIONAL ASSOCIATION, RELATING TO THE INDUSTRIAL DEVELOPMENT REVENUE NOTES OF 1982. Council Member Pope-Ludlam made a motion, seconded by Council Member Reilly, to adopt the resolution. The motion carried by the following vote: Ayes: Council Members, Estrada, Reilly, Maudsley, Minor, Pope-Ludlam. Noes: None. Abstain: None. Absent: Council Members Flores, Miller. o 2. August 20, 1990 3161H o o o 6. Dorothy Ingram Library Lease. Mayor and Common Council RESOLUTION NO. 90-364 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A LEASE BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND THE CITY OF SAN BERNARDINO RELATING TO THE DOROTHY INGRAM LIBRARY. Council Member Pope-Ludlam made a motion, seconded by Council Member Reilly, to adopt the resolution . The motion carried by the following vote: Ayes: Council Members Estrada, Reilly, Mauds1ey, Minor, Pope-Ludlam. Noes: None. Abstain: None. Absent: Council Member Flores, Miller. Community Development Commission Motion: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF A LEASE FOR THE DOROTHY INGRAM LIBRARY. c Commission Member Pope-Ludlam made a motion, seconded by Commission Member Reilly, to adopt the resolution. The motion carried by the fo11owin9 vote: Ayes: Commission Members Estrada, Reilly, Mauds1ey, Minor, Pope-Ludlam Noes: None. Abstain: None. Absent: Commission Membrrs Flores, Miller. 7. Benefit Resolutions for the Acquisition of certain property for Police Department expansion and related parking facilities. Mayor and Common Council RESOLUTION NO. 90-365 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, MAKING FINDINGS AND DETERMINATIONS AS TO THE BENEFIT.TO THE STATE COLLEGE REDEVELOPMENT PROJECT AREA.OF THE ACQUISITION OF CERTAIN PROPERTY FOR POLICE DEPARTMENT EXPANSION AND RELATED PARKING FACILITIES. o Council Member Minor made a motion, seconded by Council Member Reilly to adopt the resolution. The motion carried by the following vote: Ayes: Council Members Estrada, Reilly, Mauds1ey, Minor, Pope-Ludlam. Noes: None. Abstain: None. Absent: Council Members Flores, Miller. 3. AU9ust 20, 1990 3161H o c c o o Community Development Commission RESOLUTION NO. '5259 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO MAKING FINDINGS AND DETERMINATIONS AS TO THE BENEFIT TO THE STATE COLLEGE REDEVELOPMENT PROJECT AREA OF THE ACQUISITION OF CERTAIN PROPERTY FOR POLICE DEPARTMENT EXPANSION AND RELATED PARKING FACILITIES. Commission Member Minor made a motion. seconded by Commission Member Reilly. to adopt the resolution. The motion carried by the following vote: Ayes: Commission Members Estrada. Reilly. Maudsley. Minor~ Pope-Ludlam. Noes: None. Absent Commission Members Flores. Miller. COMMISSION MEMBER NORINE MILLER ARRIVES. '8. Benefit Resolution for the Acquisition of City Equipment Community Development Commission RESOLUTION NO. 5260 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 CI:Y. Commission Member Reilly made a motion. seconded by Commission Member Minor to adopt the resolution. The motion carried by the following vote: Ayes: Commission Members Estrada. Reilly. Maudsley. Minor. Pope-Ludlam. Miller. Noes: None. Abstain: None. Absent: Commission Member Flores. 9. H.A.B. Development Corporation Loan Request. Community Development Commission Commission Member Pope-Ludlam made a motion. seconded by Commission Member Miller. that the Executive Director be authorized to execute the attached Owner Participation Agreement and such documents as are required for its implementation. The motion carried by the following vote: Ayes: Commission Members Estrada. Reilly. Maudsley. Minor. Pope-Ludlam. Miller. Noes: None. Abstain: None. Absent: Commission Member Flores. 4. August 20. 1990 3161H ~.~ o o . <:) At 11:27 a.m., Vice-Chairwoman Estrada recessed the Community Development Commission to Closed Session, for the following: b. to confer .with the attorney regarding pending litigation pursuant to Government Code Section 54956.9 (b)(l), as there is significant exposure to litigation; to confer with the attorney regarding pendin9 litigation pursuant to Government Code Section 54956.9 (c), so that the Commission may decide whether to initiate litigation; to give instruction to the Commission's negot~ator on the purchase of property pursuant to Government Code Section 54956.8. The real property which the negotiations concern is generally located at: Boulder and Highland Avenue, negotiations are with the Owners of record. c. d. MEETING RECONVENED At 12:20 p.m., the Community Development Commission/Redevelopment Agency was reconvened. Q 11 . Adjournment Vice-Chairwoman Estrada adjourned to Thursday, August 23, 1990, at 3:30 p.m., at the Redevelopment Agency Board Room, 300 North "0" Street, Fourth Floor, San Bernardino, California. 5. August 20, 1990 3161H c o Q o o o MAYOR AND COMMON COUNCIL THE COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNAROINO MINUTES JOINT ADJOURNED REGULAR MEETING August 23, 1990 3:36 p.m. The Joint Adjourned Regular Meeting of the Mayor and Common Council and the Community Development Commission/Redevelopment Agency meeting was called to order at 3:36 p.m., on Thursday, August 23, 1990, in the Rede,velopment Agency Board Room, 300 North "0" Street, Fourth Floor San Bernardino, California, by Chairman W.R. Holcomb. . ROLL CALL Roll call was taken with the following being present: Commission Members Jack Reilly, Michael Maudsley, Tom Minor, Esther Estrada, Norine Mi ller. STAFF PRESENT Robert J. Temple, Acting Executive Director, Redevelopment Agency; John Hoeger, Development Division Manager, Redevelopment Agency; Shauna Edwins, City Administrator; Dennis A. Barlow, Senior Assistant City Attorney; Rachel Krasney, City Clerk; Lorraine Velarde, Executive Assistant to the Mayor; Kimberly King, Recording Secretary. Public Comments on Item~ not on'the Agenda. There were none. The City Clerk read the titles of the resolutions. 2. Central City Promenade Industrial Development Revenue Bonds, Series 1984A Extension of Due Date. Mayor and Common Council RESOLUTION NO. 90-366 Motion (A): RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF AMENDMENT NO. THREE TO THE LOAN AGREEMENT REGARDING CENTRAL CITY PROMENADE. ' Council Member Miller made a motion, seconded by Council Member. Estrada, to adopt the resolution. 1. August 23, 1990 3163H o o c The motion carried by the following vote: Ayes: Members Estrada, Reilly, Minor, Miller, Maudsley. Noes: None. Abstain: None. Absent: Members Flores, Pope-Ludlam. RESOLUTION NO. 90-367 Motion (B): RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF SUPPLEMENTAL NO. THREE TO THE INDENTURE RELATING TO CENTRAL CITY PROMENADE. o Council Member Miller made a motion, seconded by Council Member Estrada, to adopt the resolution. The motion carried by the following vote: Ayes: Members Estrada, Reilly, Minor, Miller, Maudsley. Noes: Noes. Abstain: None. Absent: Members Flores, Pope-Ludlam. Commissioner Estrada expressed concern for the Mt. Vernon Corridor Taxing Agreements. Due to the negotiation session with the County of .San Bernardino, the proposal that the County of San Bernardino brought forth was not acceptable. The negotiations went on further with an offer submitted by the Redevelopment Agency, which seemed to be more palatable to the County, with the indication that the County would be back in contact with the Redevelopment Agency within the next day to form an agreement. Commissioner Estrada left the meeting due to an urgent phone call. Robert Temple, Redevelopment Agency, left meeting due to important phone call. - Commissioner Estrada returned to meeting at 3:48 p.m. Robert Temple, Redevelopment Agency, returned to meeting at 3:53 p.m. Mr. Temple stated that the Agency just received a counter offer from the County of San Bernardino, which he considered very optimistic at this time. Mr. Temple went on to say that he stated to Mr. Harry Mays of the County of San Bernardino, that he would report this information to the Commission at this time. Mr. Temple stated that there was no time left for negotiations because the end of the 60 day validation period is tomorrow, and his expectation would be that the County would file a legal action for purposes of protection. Discussion ensued. o Chairman W.R. Holcomb suggested not to resolve it at the Commission Meeting, but to go to close session at the Redevelopment Committee meeting to discuss the possible litigation standpoint. 2. August 23, 1990 3163H o o o o o Commission Member Estrada stated for the record that with her discussions with Supervisor Hammock and the County of San Bernardino that she is disappointed that given the time that they have had to negotiate on this, that the agreements have not been completed by now. Mr. Temple stated that in regards to possible litigation, he has run some computer simulations on the growth rate, and over a 41 year period, with a compounded annual average rate of 5%, he had a hard time coming up with a scenario that would get an average annual rate of 7-1/2% over a 30 year period let alone a 41 year period. Mr. Temple went on to say that he hopes that if the Commission does not come to an a~reement within the validating time period, this offer or any other offer should be off the table. If the Commission is forced into an action with the County of San Bernardino, the Commission should not be entering into settlement discussion at this time, but should wait to see what transpires during the next several days. Mr. Dick Churchwell of the Mt. Vernon Project Area Committee, stated that he has some problems with delaying the project at any time. He feels strongly that Mr. Mays and Mr. Hammock have been irresponsible in their time to negotiate. Mr. Churchwell .went on to say that he has additional concerns. In the meantime there are several projects in the Planning Department in the Mt. Vernon area, and if those projects are put into effect, then trying to tie the theme together in the Mt. Vernon Corridor should prove to be quite difficult. Mr. Randy Wyatt of the Mt. Vernon Project Area Committee asked, if the Commission does go ahead with the agreement, can the Project Area Committee still work on a specific plan for the Mt. Vernon Corridor. Chairman Holcomb stated that they could in f:ct move forward. Mr. Wyatt stated that Mr. Barlow mentioned that the legal action would be favorable to the Commission, and asked what would decide the action to be in favor of the Commission. Mr. Barlow replied that it is very apparent that the Mt. Vernon Corridor is a blighted area. Mr. Temple stated that he does not know if the County has already filed a legal action at this point, and the Commission has no reason to believe that that is the case. The Commission has a counter offer, and that good faith negotiations and intergovernmental relations require that until the Commission has decided that an agreement would not be forth coming, or until an action is filed, that it is premature to discuss this any further. Mr. Temple recommended the Commission take action and adopt Motions A thru H and delete I at this time, then adjourn to a time tomorrow to discuss the agreement further. Chairman Holcomb disagreed, and stated that this is not an urgency item. Chairman Holcomb went on to say that he was going to meet with Harry Mays of the County of San Bernardino next week and would try to come to some agreement. 3. ~~~~~t 23, 1990 o o o 1. Mt. Vernon Corridor Taxing Agreements. Council Member Estrada made a motion, seconded by Council Member Miller, as follows: MOTION: (a) To approve and authorize the Chairman, on behalf of the Community Development Commission, to ex~cute an agreement by and between the San Bernardino Valley Municipal Water District (Mt. Vernon Corridor Redevelopment Project) and; MOTION: (b). To approve and authorize the Chairman, on behalf of the" Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernardino and the San Bernardino Unified School District (Mt Vernon Corridor Redevelopment Project) and; MOTION: (c) To approve and authorize the Chairman, on behalf of the Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernardino and the Rialto Unified School District (Mt. Vernon Corridor Redevelopment Project) and; To approve and authorize the Chairman, on behalf of the Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernaridno and the and the Colton Joint Unified School District (Mt. Vernon Corridor Redevelopment Project) and; MOTION: (d) o MOTION: (e) MOTION: (f) MOTION: (g) o To approve and authorize the Chairman, on behalf of the Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernardino and the Community College District (Mt. Vernon Corridor Redevelopment Project) and; To approve and authorize the Chairman, on behalf of the Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernardino and the Superintendent of Schools (Mt. Vernon Corridor Redevelopment Project) and; To approve and authorize the Chairman, on behalf of the Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernardino and the West End Resource Conservation District (Mt. Vernon Corridor Redevelopment Project) and; 4. August 23., 1990 3163H . o o o MOTION: (h) o o To approve and authorize the Chairman, on behalf of the Community Development Commission, to execute an agreement by and between the Community Development Commission of the City of San Bernardino and the East Valley Water Conservation District (Mt. Vernon Corridor Redevelopment Proj ect ) . The motion carried by the following vote: Ayes: Council Members Reilly, Maudsley, Minor and Miller, Estrada. Noes: None. Abstain: None. Absent: Council Members Flores and Pope-Ludlam. Adjournment Commission Member Estrada made a motion, second by Commission Member Miller, to adjourn to Wednesday, September 5 , 1990, at 11:00 a.m., at the Council Chambers, City, Hall, 300 North "D" Street, San Bernardino, California. 5. August 23, 1990