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Home My WebLink AboutR01-Economic Development Agency e e e . . MAYOR AIm COJKl. COUNCIL, COIftJRITY DKVILOPIIUT COMMlSSIO. AIm THE JOltr.r POWBRS FllUWCIBG ADTIIORITY OF THE CITY OF SAIl BlWWlDlIro III.UTBS JOltr.r RBGlJLAR IIBBTIBG January 21, 1992 11:00 a.lI. The Meeting of the Mayor and Common Council, Community Development Commission and the Joint Powers Financing Authority was cslled to order by Chairman W. R. Holcomb at approximately 11:32 a.m., on Tuesday, January 21, 1992, in the Council Chambers, City Hall, 300 North "D" Street, San Bernardino, California. ROLL t!'T.T. Roll call was taken with the following members present: Chairman W. R. Holcomb; Commission Members Esther Estrada; Jack Reilly; Ralph Hernandez; Michael Maudsley; Tom Minor; Valerie Pope-Ludlam; Norine Miller. STAFF PRBSEtr.r Timothy C. Steinhaus, Administrator, Economic Development Agency; Kenneth J. Henderson, Executive Director, Development Department; Dennis A. Barlow, Senior Assistant City Attorney; Rachel Krasney, City Clerk; La Vonda Pearson, Recording Secretary, Development Department and Catherine Martinez, Acting Recording Secretary, Development Department. OTHERS III ATTDDAlICB Sergeant Felix D'Amico, San Bernardino Sheriff's Department Kevin Wright, San Bernardino Youth Projects Coordinator PUBLIC CO*EBTS O. ITBIIS ROT O. THE AGEImA There were no public comments. CONSEtr.r CALIlIDAR Commission Member Estrada made a motion, seconded by Commission Member Reilly that the Consent Calendar items numbered "1" through "6" be adopted. The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. JOltr.r REGlJLAR IIBBTIBG cm:2354J COno:SSIOIl MUIlITES JANUARY 21, 1992 - 1 - J . . 1. JOIft POWERS FIKABCIIIG AUTHORITY . (ColllllUllitv Deve10lllllent Co_ission) Commission Member Estrada made a motion, seconded by Commission Member Reilly to continue the regular meeting of the Joint Powers Financing Authority to Monday, February 17, 1992. The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. 2. COIBlllITY DEVELOPIIEBT COtIMISSIOB JIIIl'IUTES (ColllllUllitv Deve10lllllent Coamission) Commission Member Estrada made a motion, seconded by Commission Member Reilly to approve the Community Development minutes dated November 4, 1991 and January 6, 1991, as submitted in typewritten form. The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. 3. REDEVELOPIIEBT COIMITTBB MIBlJTES . (ColllllUllitv Deve10lllllent Coamission) Commission Member Estrada made a motion, seconded by Commission Member Reilly to approve the Redevelopment Committee minutes dated October 16, 1991, November 14, 1991 and December 19, 1991, as submitted in typewritten form. The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. 4. IMPRO'vQU5J![[ OF IIlIBrS un GRADE CROSSIIIG BO. 8-541.0 (ColllllUllitv Develolllllent Co_ission) Commission Member Estrada made a motion, seconded by Commission Member Reilly to approve the plans for improvement of Hunts Lane Grade Crossing No. B-54l.0 with the Southern Pacific Railway, in accordance with Plan No. 8297; and the Director of Public Works/City Engineer be authorized to advertise for bids. . Jour REGULAR IlEErIIIG CIIl:2354J 2 CO!MISSIOB MIBlJTES JANUARY 21, 1992 I . . . . . The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. 5. MOm". RnRJ'TT IlESOLUrIOBS RACOUET CLUB APAR'.1.'MIr.rS (Mavor and COIIIIIOll Council) Councilwoman Estrada made a motion, seconded by Councilman Reilly that the following resolution be approved and adopted: IIOTIOIr A: IlESOLUrIOIr ImMBBR 92-19 IlESOLUrIOIr OF TBB MAYOR A1ID COtKllr COlllfCIL OF TBB CITY OF SAIr BERlWIDIIrO, CALIFORlrIA, MAnIrG FIImIlrGS A1ID DETEIlMIIU.rIOIrS AS TO TBB BElrEFIT TO TBB STATE COLLEGE REDBVELOPMEllT PROJECT AIIEA OF ASSISTIIrG IIr TBB REBABILITATIOIr OF A LOW A1ID MODBRATE IlrCOMB RElI1'AL BOUSIIrG PRO.JBCT. The motion carried by the following vote: Ayes: Council Members Estrada; Reilly, Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. (Community Develooment Commission) Commission Member Estrada made a motion, seconded by Commission Member Reilly that the following resolution be approved and adopted: IIOTIOIr B: IlESOLUrIOIr IIUMIlBR 5320 IlESOLUrIOIr OF TBB COtMlllUTY DBVELOPMDT COIBISSIOIr OF TBB CITY OF SAIr BBRlWIDIIrO, CALIFORIrIA, MAnIrG FIImIIrGS A1ID DETEIlMIIU.rIOBS AS TO TBB BElrBFIT TO TBB TO TBB STArE COLLEGE REDBVELOPMEllT PROJECT AIIEA OF ASSISTIIrG IIr TBB REBABILITUIOIr OF A LOW A1ID MODERATE IlrCOMB RElI1'AL BOUSIIrG PRO.JBCT . The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. 6. PROVISIOlUL ACCELERATED LBARIO:IrG (PAL) CBlrTBR (Mavor .nd Common Council) Councilwoman Estrada made a motion, seconded by Councilman Reilly that the following resolution be approved and adopted: JOIIrT IlEGllLAR MBBTIIrG cm:2354J - 3 - COIBISSIOIr MINUTES JAlrUARY 21, 1992 . . . . . MOTIOII: RBSOLUTIOII ROMBn 92-20 RBSOLUTIOII OF TIIB CITY OF SAIl BBRlWmIIIO AIITIIORIZIIIG AIm DIRECTIIIG TIIB EXBCOTIOII OF All AGbJsru5Jn: BBTWEEII TIIB CITY OF SAIl BBRlWmIIIO AIm TIIB PROVISIOIIAL ACClLBRATBD LEARllIIIG \iJSlfLJ5K FOR COLLATERALIZED MORTGAGK OBLIGATIOII RBSIDUAL FUllDS III TIIB AMOUl'f'l OF $83,041.76. The motion carried by the following vote: Ayes: Council Members Estrada; Reilly; Hernandez; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. ElUl OF COIISElI'l CALDDAR RS-l SAIl BJvwnnylIO CO!KIBITY AGAIIIST DRUGS RBOUXST TO UTILIZE AGKIICY OWllED PROPERTY-FlIDDRUCJnI:R BUILDIIIG AT SECORD AIID "E" STRBETS (COIIIII1IIlitv DeveloDlllent COImissiOll) Sergeant Felix D'Amico, San Bernardino County Sheriff's Department, requested the use of the Agency-owned Fuddrucker building with a waiver of any applicable fees. The intended use is for a chaperoned teenage dance on February 29, 1992 from 7:00-11:00 p.m. He also stated there will be approximately 250 teenagers attending the dance. Security and supervision would include San Bernardino Police Department Reserves and 40 parents as chaperones. Dennis A. Barlow, Senior Assistant City Attorney, stated an indemnification provision would need to be prepared. Commission Member Hernandez expressed concern of the possibilities of dance participants parking in uncontrolled parking areas. Sergeant D'Amico said a bulletin would be distributed designating the Southeast corner of the Harris building for parking. Drug-Free wrist bands would be worn for identification and security measures. Commission Member Minor asked how much money would be involved in waiver fees. Timothy C. Steinhaus, Administrator, Economic Development Agency, responded the Redevelopment Agency currently has no fees for the use of their building nor known City fees. Chairman Holcomb stated the organization assumes full responsibility and carries their own liability insurance. JOIlIT RBGlJLU MEETIl'lG CIII:2354J - 4 - COMMISSIOII MIIlUTES JAllUARY 21, 1992 1 . . . . . Commission Member Estrada made a motion, seconded by Commission Member Pope-Ludlam to approve the request of the San Bernardino Community Against Drugs, Inc. for the use of Agency-owned Fuddrucker building at Second and "E" Streets on February 29, 1992 for a teenage student dance, waiving any applicable fees. The motion carried by the following vote: Estrada; Reilly; Hernandez; Mauds1ey; Minor; None. Abstain: None. Absent: None. Ayes: Commission Members Pope-Ludlam; Miller. Noes: RS-2 ADJOURllf TO CLOSED SESSIOIl There were no items for discussion in Closed Session. RS-3 ADJOmnumr.r Chairman Holcomb adjourned the Joint Regular Meeting of the Community Development Commission at 11:46 p.m., to Monday, February 3, 1992, at 11:00 a.m., in the City Hall Chambers located at 300 North "D" Street, San Bernardino, California. Respectfully submitted, IU5l.U'U5rIl J. mnmERSOIl EXECUTIVE DIRECTOR! Secretary to the Commission JOIft REGULAlt MBETIIIG CIIl:2354J - 5 COMIIISSIOIl MIBlITBS JAlIUARY 21, 1992 J