HomeMy WebLinkAboutR05-Economic Development Agency
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ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REOUEST FOR COMMISSION/COUNCIL ACTION
From:
TIMOTIIY C. STEINHAUS
Agency Administrator
Subject:
CHANGE OF COMMISSION
MEETING TIME
Date: October 25, 1994
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Svnonsis of Previous Commlssloo/CouncWCommittee Action(s):
On July 6, 1981, the Commission adopted Resolution No. 4193 which established
II :00 a.m. as the time for regular meetings of the Redevelopment Agency.
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Recommended Motion(s):
(Communitv Develonment Commission)
MOTION: That the Community Development Commission move to adopt a RESOLUTION OF
THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SAN BERNARDINO, CHANGING THE TIME OF REGULAR
MEETINGS OF THE COMMUNITY DEVELOPMENT 0 SSION AND
RESCINDING RESOLUTION NO. 4193.
T . STEINHAUS
Agency Administrator
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Contact Person(s): Timothv C. Steinhaus/Susan M. Morales
Phone: 5081
Project Area(s): All
Ward(s): I - 7
Supporting Data Attached:
Resolution
FUNDING REQUIREMENTS:
Amount:
N/A
Source:
N/A
Budget Authority: N/ A
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Commissloo/Council Notes:
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TCS:SMM:pc:tmchg.cdc
COMMISSION MEETING AGENDA
Meeting Date: 10/27/1994
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Agenda Item Number: --2-..
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ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
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Chanl!e of Commission Meetinl! Time
In an effort to provide continuity with the City Council meetings, it is recommended that the
Community Development Commission convene their meetings at 8:00 a.m. each regularly scheduled
meeting day of the Mayor and Common Council. This will provide the Commission the opportunity
to address Commission items in concert with Council items without the need to wait until!! :00 a.m.
TIMOTIIY :;..s'r INHAUS, Agency Administrator
Economic Development Agency
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TCS:SMM:pc:1mcbg,cdc
COMMISSION MEETING AGENDA
Meeting Date: 10/27/1994
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Agenda Item Nnmber: ~
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RESOLUTION NO.
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RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ON
BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CHANGING THE TIME OF REGULAR
MEETINGS OF THE COMMUNITY DEVELOPMENT COMMISSION
AND RESCINDING RESOLUTION NO. 4193.
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WHEREAS, Section 2 of Article I of the By-Laws of the
Redevelopment Agency of the city of San Bernardino,-california,
provides that the Agency shall consist of the Mayor and Common
Council of the city of San Bernardino who shall act as the
commmunity Development Commission and who shall be the governing
body of the Agency; and
WHEREAS, section 2 of Article III of the By-Laws of the
Redevelopment Agency of the City of San Bernardino, California,
provides that reqular meetings of the Agency shall be at such time
and place as may be determined by resolution of the Agency; and
WHEREAS, Resolution No. 4193, adopted July 6, 1981 provided
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that members of the Redevelopment Agency shall hold regular
monthly meetings at 11: 00 a.m., on each reqularly scheduled
meeting day of the Mayor and Common Council of the city of San
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Bernardino, effective July 6, 1981; and
WHEREAS, it is the intent of this resolution to rescind
Resolution No. 4193 and adopt a new resolution establishing a new
time for the holding of reqular meetings.
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, AS
FOLLOWS:
Section 1. Resolution No. 4193, adopted July 6, 1981, is
hereby rescinded.
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RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ON
BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CHANGING THE TIME OF REGULAR
MEETINGS OF THE COMMUNITY DEVELOPMENT COMMISSION
AND RESCINDING RESOLUTION NO. 4193.
Section 2. Until otherwise provided by Resolution, the
members of the community Development Commission of the city of
San Bernardino, on behalf of the Redevelopment Agency of the city
of San Bernardino, shall hold monthly meetings at 8:00 a.m., each
regularly scheduled meeting day of the Mayor and Common Council of
the city of San Bernardino, to be held in the council Chambers,
300 North "D" street, San Bernardino, California.
section 3.
This Resolution shall take effect upon
its adoption.
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1
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAIl' BERNARDINO, ON BEHALF OF THE
REDEVELOPMENT AGENCY OF THE COMMUNITY DEVELOPMENT
COMMISSION, CHANGING THE TIME OF REGULAR MEETINGS
OF THE COMMUNITY DEVELOPMENT COMMISSION AND
RESCINDING RESOLUTION NO. 4193.
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I HERBBY CERTIFY that the foreqoinq Resolution was duly
adopted by the community Development Commission of the city of
San Bernardino at a
meetinq thereof, held
, 1994, by the followinq
day of
on the
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vote, to wit:
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commission Members:
Anl&
DU.
ABSTAIN
ABSENT
NEGRETE
CURLIN
HERNANDEZ
OBERHELMAN
DEVLIN
POPE-LUDLAM
MILLER
secretary
The foreqoinq resolution is hereby approved this
, 1994.
day
of
Tom Minor, Chairman
community Development
Commission of the
city of San Bernardino
Approved as to form
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Aqency Counsel
SMM:pc:res
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STATE OF CALIFORNIA
COUNTY OF SAN BElUIARDINO
CITY OF SAN BERNARDINO
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I, , secretary of the Communi ty
Development commission of the City of San Bernardino, DO HEREBY
CERTIFY that the foreqoinq and attached copy of Community
Development Commission of the City of San Bernardino Resolution
No. is a full, true and correct copy of that now on file
in this office.
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IN WITNESS WHEREOF, I have hereunto set my hand-and affixed
the official seal of the Community Development Commission of the
city of San Bernardino this day of , 1994.
secretary of the
community Development Commission
of the city of San Bernardino
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