HomeMy WebLinkAboutR18-Economic Development Agency
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ECONOMIC DEVELOPMENT AGENCY
OF TIlE CITY OF SAN BERNARDINO
REOUEST FOR COMMISSION/COUNCIL ACTION
From:
TIMOTHY C. STEINHAUS
Agency Administrator
Subject
CHANGE OF COMMISSION
MEETING TIME
Date: October 31, 1994
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Svnoosis of Previous Commission/Council/Committee 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 Develooment 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 T OF REGULAR
MEETINGS OF THE COMMUNITY DEVELOPMENT C SSION AND
RESCINDING RESOLUTION NO. 4193.
C. 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: NI A
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Commission/Council Notes:
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TCS:SMM:pc:tmchg.cdc
COMMISSION MEETING AGENDA
Meeting Date: 11/07/1994
Agenda Item Number: If
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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 II :00 a.m.
Staffrec~ends adoption of the form motion.
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TIMO'fI:!Y C. STEINHAUS, Agency Administrator
Economic Development Agency
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TCS:SMM:pe;tmchg.cdc
COMMISSION MEETING AGENDA
Meeting Date: 11/07/1994
Agenda Item Number: IS
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llBSOLU'l':J:ON NO.
2
RESOLUT:J:ON 01' THE cOIIIl1JItJ:TY DBVBLOPIlEltT COHK:J:SSXOIII
OF THE C:J:TY 01' SAlt BBRDRD:tNO, CALXI'ORltIA, ON
BBKALI' 01' THB RBDBVBLOPIUDlT AGBltCY 01' THE CITY 01'
SAlt BBRIt~IIIIO, CBAltGIJl1G THE TIllE 01' REGULAR
MEBTIJl1GS 01' THE COHKUlfITY DBVBLOPMEItT COHKISSION
AJl1D llBSCIItDIJl1G RESOLU'l'IOIt Jl10. uu.
lDIERBAB, 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
WBERBAS, section 2 of Article III of the By-Laws of the
Redevelopment Agency of the city of San Bernardino, california,
provides that regular meetinqs cf the Agency shall be at such time
and place as may be determined by resolution of the Agency; and
WBBREAS, Resolution No. 4193, adopted July 6, 1981 provided
that members of the Redevelopment Agency shall hold regular
monthly meetings at 11:00 a.m., on each regularly scheduled
meeting day of the Mayor and Common council of the city of San
Bernardino, effective July 6, 1981; and
WHEREAS, it is the intent of this resolution to rescind
ReSOlution Jl10. 4193 and a40pt a new resolution establishing a new
time for the ho14ing of regular meetings.
NOW, THBREI'ORB, BE :J:T RBSOLVBD, DETERKIIlBD AND ORDOED BY THE
COMMUJl1ITY DEVELOPMEJl1T COHKISSIOIt OF THE CITY 01' SAlt BElUlARDINO, AS
FOLLOWS:
section 1. ReSOlution Ro. 4193, a40pte4 July 6, 1981, is
hereby rescin4e4.
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RESOLUTION 01' THE COJIKUNITY DEVELOPMENT COJIHISSION
01' THE CITY 01' SAN BEIlNODINO, CALII'ORNIA, ON
BEllALJ' OJ' THE REDEVELOPMENT AGENCY OJ' THE CITY 01'
SAN BERNARDINO, CDNGING THE TIME OJ' REGULAR
MEETINGS OJ' THE COMIIUNITY DEVELOPMENT COMMISSION
AND RESCIJO)ING 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 Aqency of the city
of San Bernardino, shall hold monthly meetinqs at 8:00 a.m., each
regularly scheduled meetinq 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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RESOLUTZON OF THE COIlHlJN]:TY DEVBLOPIIENT COIIHZSSZOB
OF THE CZTY Oli' SAN B~ZNO, ON B1I1I1U.1i' OF THE
RBDEVBLOPHBIIT AGBRCY OF THE COlOIUJlZTY DEVELOPHBIIT
COIIHZS8Z0B, CBJ\NGZBG THE TZKB Olr REGULAB. KEETZBGS
OF THE COIIHmIXTY DEVELOPIIENT COHHZSSZON AND
RBSCZ:HDZNG USOLUTZ01Il BO. un.
Z BBRBBY CERTXIi'Y that the foreqoing Resolution was duly
adopted by the community Developaent commission of the city of
San Bernardino at a
meeting thereof, held
, 1994, by the following
8 on the day of
9 vote, to wit:
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commission MAmbers:
ADa
IIAD
ABSTAXB
ABSENT
:HBG1lBTB
CURLXN
HERNANDEZ
OBBRBBLMAN
DEVLXN
POPE-LUDLAM
MXLLER
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of
secretary
The foregoing resolution,is hereby approved this
, 1994.
day
Tom Minor, Chairman
community Development
commission of the
city of San Bernardino
Approved as to form
and leqal content:
BY:~~
Agency unsel
SMM:pc:res
1ll120194
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STATE 01' CALIli'ORJUA )
COUNTY 01' SU BBRII1ARDII10 ) 8S
CITY OF SU BERBAllDIlIO )
I, , secretary of the c01DlBunity
Development C01DlBisslon of the city of San Bernardino, DO HEREBY
C~TIFY that the foreqoinq and attached copy of C01DlBunity
Development COIDIBission of the city of San Bernardino Resolution
110. is a fUll, true and correct copy of that ncw on file
in this office.
III WZTI1BSS WRUEOI', Z have hereunto set my hand 'and affixed
the official seal of the community Development COIDIBission of the
city of san Bernardino this _ day of , 1994.
secretary of the
cOIDIBunity Development cOIDIBission
of the city of San Bernardino
~:})
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