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HomeMy WebLinkAboutR32-Economic Development Agency ,~.- ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FROM: Gary Van Osdel Executive Director SUBJECT: TERMINATION OF MEMENDUM OF UNDERSTANDING BEEN Or' ~ ~ L THE COMMUNITY DEVE OPMENT DATE: October 9, 2000 h . J COMMISSION AND THE' Iii ..' I . . i , CONVENTION AND VISQORS ____________m_______m_m_________________________________---------------------------------------------------!!!!:~-~-!!----------------------t----------------------- Svnopsis of Previous Commission/Council/Committee Action(s): On October 5, 2000, the Redevelopment Committee recommended that this item be sent to the Communi, Development Commissiou for approval. I Recommended Motion(s): MOTION: (Community Development Commission) 1 That Community Development Commission approve the termination of the Mem randum of Understanding between the Community Development Commission and the soarr of Directors of the Convention and Visitors Bureau. Contact Person(s): Gary Van Osdel Phone: 66f-I044 Project Area(s) Central City Ward(s): Ofe (I) Supporting Data Attached: 0 Staff Report 0 Resolution(s) 0 Agreement(s)/Contract(s) 0 Map(s) 0 Letter/Memo I FUNDING REQUIREMENTS Amount: $ N/A Source: N/A SIGNATURE: (" ~ Gary V Osdel, Executive Dir tor Econ ic Development Agency --CommlsslilRtCounciINotes:--------------------------_________________.mm__m__._______________m_m_m_____________+m_________________ N/A -------------------------------------------------------------------------------------------------------------------------------1------------- GVO:lag: 10-16-00 CVB MOU COMMISSION MEETING:AGENDA Meeting Date: f 0/16/2000 Agenda Item Number: :B.3A .1 n ECONOMIC DEVELOPMENT AGENCY STAFF REPORT --------------------------------------------------------------------------------------------------------------------- Termination Of Memorandum Of Understandinl! Between The Community Development Commission And The Convention And Visitors Bureau BACKGROUND On June 3, 1991, the San Bernardino Community Development Commission (the "Commission") approved a Memorandum of Understanding (the "MOU") between itself and the Board of Directors of the San Bernardino Convention and Visitor's Bureau (the "CVB"). The purpose of the MOU was to spell out the parameters of the relationship between the two organizations as well as to provide for the financial oversight and the ongoing monitoring of the CVB by the Commission. CURRENT ISSUE Approval of the fiscal year 2000/200 I budgets for both the City and Redevelopment Agency effectively transferred the responsibility for funding the CVB from the Agency to the City, and with such transfer the oversight and monitoring responsibilities. On October 2, 2000, the Mayor and Common Council approved a Memorandum of Understanding between the City and the CVB. Consequently, there is a need to terminate the MOU between the Commission and the CVB. The Agency is in receipt of a letter from the CVB requesting that the MOU between the Agency and the CVE be terminated. FISCAL IMPACT None. RECOMMENDA nON That Community Development Commission approve the termination of the Memorandum of Understanding between the Community Development Commission and the Board of Directors of the Convention and Visitors Bureau GVO:lag:lO-16-00 CVB MOD COMMISSION MEETING AGENDA Meeting Date: 10/16/2000 Agenda Item Number: ~