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Redevelopment Agency
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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
MINUTES
REGULAR MEETING
March 20, 1989
11:05 a.m.
The Community Development Commission/Redevelopment Agency meeting was
called to order at 11:05 a.m., on March 20, 1989, in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California, by Chairman
Evlyn Wilcox.
ROLL CALL
Roll Call was taken with the following being present: Members Eather
Estrada, Jack Reilly, Jess Flores, Michael Maudsley, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
Arlene Berman, Deputy Director, J. Lorraine Velarde, Manager,
Adminiatrative Services; John Hoeger, Manager, Development Division; Barbara
Lindaeth, Accounting Manager; Gary Wagoner, Development Specialist;
Dennis A. Barlow, Senior Assistant City Attorney; Patty Lang, Deputy City
........ Clerk; Margie Vance, Recording Secretary.
Public Comments on Items not on Agenda. There were no public comments.
1. Community Development Collllllisa1on/Redevelopment Agency of the City of
San Bernardino Minutes of March 13, 1989.
Commissioner Estrada made a motion, seconded by Commissioner
Pope-Ludlam, to approve the minutes of the meeting of the Community
Development Commission/Redevelopment Agency of the City of San Bernardino
held on March 13, 1989, as submitted in typewritten form.
The motion carried by the following vote:
Reilly, Flores, Maudsley, Minor, Pope-Ludlam,
Abstain: None. Absent: None.
Ayes:
Miller.
Members Estrada,
Noes: None.
2. Redevelopment Collllllittee Meeting/Redevelopment Agency of the City of San
Bernardino Minutes of March 9, 1989.
Commissioner Estrada made a motion, seconded by Commissioner
Pope-Ludlam, to receive and file the minutes of the meeting of the
Redevelopment Committee held on March 9, 1989, as submitted in typewritten
form.
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The motion carried by the following vote:
Reilly, Flores, Maudsley, Minor, Pope-Ludlam,
Abstain: None. Absent: None.
Ayes:
Miller.
Members Estrada,
Noes: None.
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Redevelopment Agency
The Chairman requested that the remaining items be continued to the
afternoon.
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A discussion ensued.
Commissioner Flores made a motion, seconded by Commissioner Minor, to
continue items 3 through 6 to 2:00 p.m. in the afternoon or as soon
thereafter, as the matter could be heard.
The motion failed by the following vote: Ayes: Members Reilly, Flores,
Minor. Noes: Estrada, Mauds1ey, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
3. Approve a $25,000 Agreement with Katz, Hollis, Coren and Associates,
Incorporated to develop a Long-Term Financial Plan for the B.edeve1opllent
Agency.
Commissioner Estrada made a motion, seconded by Commissioner
Pope-Ludlam, to approve a $25,000 agreement with Katz, Hollis, Coren and
Associates, Incorporated to develop a long-term financial plan for the
Redevelopment Agency.
The motion carried by the following vote:
Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam,
Abstain: None. Absent: None.
Ayes:
Miller.
Members Estrada,
Noes: None.
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4. Jim B.ock Agreeaent to Negotiate Exclusively
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Commissioner Mauds1ey made a motion, seconded by Commissioner Estrada,
to approve the execution of an Agreement to Negotiate Exclusively with
Mr. Jim Rock for a Disposition and Development Agreement for the relocation
and rehabilitation of the Miles House; and to authorize the Executive
Director to apply for and take all necessary steps to prepare and process an
appropriate parcel map.
The motion carried by the following vote:
Reilly, Mauds1ey, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
Ayes: Members Estrada,
Noes: Flores.
5. Demolition and Site Clearance of 101 North "I" Street
Commissioner Estrada made a motion, seconded by Commissioner Miller, not
to proceed with the advertising for bids on the demolition of the
improvements located at 101 North "I" Street.
The motion failed by the following vote: Ayes: Members Estrada,
Pope-Ludlam, Miller. Noes: Reilly, Flores, Maudsley, Minor.
Abstain: None. Absent: None.
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Commissioner Flores made a motion, seconded by Commissioner Minor, to
continue this item to 2:00 p.m. in the afternoon or soon thereafter, as the
matter could be heard.
The motion carried by the following vote:
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
Ayes: Members Reilly,
Noes: Estrada.
6. Closed Session to discuss potential litigation
The Community Development Commission recessed to Closed Session pursuant
to Government Code Section 54956.9(c), to decide whether to initiate
litigation.
Commissioner Mauds1ey made a motion, seconded by Commissioner Flores, to
recess to closed session.
The motion carried by the following vote: Ayes:
Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
Members Estrada,
Noes: None.
RECESSED MEETING
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At 11:35 a.m., The Community Development Commission/Redevelopment Agency
recessed to Closed Session.
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MEETING RECONVENED
At 11:40 a.m., the Community Development Commission/Redevelopment Agency
meeting was called to order by Chairman Evlyn Wilcox.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Mauds1ey, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
Arlene Berman, Deputy Director, J. Lorraine Velarde, Manager,
Administrative Services; John Hoeger, Manager, Development Division; Barbara
Lindseth, Accounting Manager; Gary Wagoner, Development Specialist;
Dennis A. Barlow, Senior Assistant City Attorney; Patty Lang, Deputy City
Clerk; Margie Vance, Recording Secretary.
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March 20, 1989
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RECESSED MEETING
At 11:42 a.m., The Community Development COmmiaaion/Redeve10pment Agency
recessed until 2:00 p.m. in the afternoon or as soon thereafter, as the
matter could be heard.
MEETING RECONVENED
At 3:50 p.m., The Community Development Commission/Redevelopment Agency
meeting was called to order by Chairman Evlyn Wilcox.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Mauds1ey, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
Steven H. Dukett, Executive Director, J. Lorraine Velarde, Manager,
Administrative Services; John Hoeger, Manager, Development Division;
Dennis A. Barlow, Senior Assistant City Attorney; Patty Lang, Deputy City
Clerk; Margie Vance, Recording Secretary.
5. Demolition and Site Clearance of 101 North "I" Street (Continued from
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A discussion ensued.
Steven H. Dukett, Executive Director addressed the Commission, stating
that the item before them was simply to go out for bids and not to actually
demolish.
Commissioner Mauds1ey made a motion, seconded by Commissioner Flores, to
proceed with the advertising for bids on the demolition of the improvements
located at 101 North "I" Street.
Commissioner Estrada made a substitute motion, seconded by Commissioner
Reilly, to bring the item back after Keyser Marston's study has been
received and the Committee has had an opportunity to review it.
The motion carried by the following vote: Ayes: Members Estrada,
Reilly, Pope-Ludlam, Miller. Noes: Flores, Mauds1ey, Minor.
Abstain: None. Absent: None.
The Chairman stated that because she has no right of veto on the
Commission she is not able to veto the action.
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March 20, 1989
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Redevelopment Agency
7. Adjournaent
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Commissioner Flores made a motion, seconded by Commissioner Reilly, that
the meeting be adjourned to 11:00 a.m., on Monday, April 3, 1989, in the
Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
The motion carried by the following vote: Ayes:
Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
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Members Estrada,
Noes: None.
March 20, 1989
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