HomeMy WebLinkAbout2008-035
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RESOLUTION NO. 2008-35
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, APPROVING A COOPERATIVE
AGREEMENT BY AND BETWEEN THE ECONOMIC DEVELOPMENT
AGENCY ("AGENCY") AND THE CITY OF SAN BERNARDINO ("CITY")
AND AUTHORIZING THE CITY MANAGER OF THE CITY TO EXECUTE
THAT CERTAIN COOPERATIVE AGREEMENT
WHEREAS, on July 16, 2007, the City Council of the City of San Bernardino ("Council")
7 approved, based upon the Budget Ad-Hoc Committee's recommendation, that $1,320,200 be
8 allocated from the Economic Development Agency's ("Agency") Tax Increment Fund balances for
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the following eligible City of San Bernardino ("City") one-time expenditures for the Fiscal Year
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2007-2008 only, in accordance with the attached Staff Report: I) San Bernardino Convention and
11 Visitor's Bureau - $460,000; 2) COP payment Central Police Department building - $493,100; 3)
12 Police costs related to the Carousel Mall - $267,100; and 4) City overhead and costs related to five
13 (5) new Agency Staff positions to be located within City Hall- $100,000; and
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WHEREAS, it is further proposed for the Agency to fund Los Padrinos graffiti abatement
15 within redevelopment project areas ($120,000), fund Enterprise Zone expenditures ($164,000), and
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to delete the Agency Staff positions for one (1) of the two (2) previously approved positions of
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Senior Urban Planner and Senior Civil Engineer Land Planning and reallocate $230,000 from the
18 Agency's budgeted salary savings to the City's Development Services Department's reorganization,
19 thus reducing the new number of Agency Staff positions from five (5) to three (3) to be located
20 within City Hall; and
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WHEREAS, the Council desires to approve a Cooperative Agreement between the Agency
22 and the City relating to one-time funding by the Agency of $100,000, as part of the $1,834,200, as
23 outlined in the Staff Report, for certain City expenditures to be applied exclusively to the City's
24 overhead and costs related to the three (3) new Agency Staff positions (Senior Urban Planner,
25 GIS/Graphic Analyst, and Human Resource Analyst) to be located within City Hall.
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NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED BY
27 THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS
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P:\AgendasIResolutionslResolutions\2008\OI.Z2-QS EDA Budget 07-08 Amendment MeC Reso A.doc
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The Recitals of this Resolution are true and correct.
Section 1.
Section 2.
The Council hereby approves and adopts a Cooperative Agreement between
3 the City and the Agency relating to the one-time funding by the Agency of $100,000, as part of the
4 $1,834,200, as outlined in the Staff Report, associated exclusively with the City's overhead and
5 costs related to the three (3) new Agency positions (Senior Urban Planner, GISIGraphic Analyst,
6 and Human Resource Analyst) to be located within City Hall, and the City Manager is hereby
7 authorized and directed to execute that certain Cooperative Agreement on behalf of the City.
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The Resolution shall become effective immediately upon its adoption and
Section 3.
9 execution in the manner as required by the City Charter.
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, APPROVING A COOPERATIVE
AGREEMENT BY AND BETWEEN THE ECONOMIC DEVELOPMENT
AGENCY ("AGENCY") AND THE CITY OF SAN BERNARDINO ("CITY")
AND AUTHORIZING THE CITY MANAGER OF THE CITY TO EXECUTE
THAT CERTAIN COOPERATIVE AGREEMENT
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
6 Common Council of the City of San Bernardino at a joint regular
meeting thereof,
7 held on the 22nd day of January , 2008, by the following vote to wit:
8 Council Members: Aves Navs Abstain Absent
9 ESTRADA X
10 BAXTER X
11 BRINKER X
12 DERRY X
13 KELLEY X
14 JOHNSON ~
MC CAMMACK ~
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18 The foregoing Resolution is hereby approved this o:!YnI day of January
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Approved as to Form:
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~~h.~
Racli I G. Clark, City Clerk
,2008.
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24 By: ~J/zlj?u chi if/?/
James F. Penman, City Atto ey
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