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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
MINUTES
REGULAR MEETING
April 3, 1989
11:50 a.m.
The Community Development Commission/Redevelopment Agency meeting was
called to order at 11:50 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:
Estrada, Jess Flores, Michael Maudsley, Tom Minor, Valerie
Norine Miller. Absent: Jack Reilly,
Members Esther
Pope-Ludlam,
STAFF PRESENT
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Steven H. Dukett, Executive Director; J. Lorraine Velarde, Manager,
.~ Administrative Services; John Hoeger, Development Division Manager;
Dennis A. Barlow, Senior Assistant City Attorney; Shauna Clark, City Clerk;
Margie Vance, Recording Secretary.
Public Comments on Items not on Agenda. There were no public comments.
1. Community Development Commission/Redevelopment Agency of the City of
San Bernardino Minutes of March 20, 1989.
Commissioner Flores made a motion, seconded by Commissioner Miller, to
approve the minutes of the meeting of the Community Development
Commission/Redevelopment Agency of the City of San Bernardino held on March
20, 1989, as submitted in typewritten form.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
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2. Redevelopment Committee Meeting/Redevelopment Agency of the City of San
Bernardino Minutes of March 23, 1989.
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Commissioner Flores made a motion, seconded by Commissioner Miller to
receive and file the minutes of the meeting of the Redevelopment Committee
held on March 23, 1989, as submitted in typewritten form.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
3. Tri City Redevelopment Project Area Citizens Advisory Committee Minutes
of October 27, 1988.
Commissioner Flores made a motion, seconded by Commissioner Miller, to
receive and file the minutes of the meeting of the Tri City Redevelopment
Project Area Citizens Advisory Committee held on October 27, 1988, as
submitted in typewritten form.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
4. Uptown Redevelopment Project Area Citizens Advisory Committee Minutes
of January 19, 1989.
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Commissioner Flores made a motion, seconded by Commissioner Miller, to
receive and file the minutes of the meeting of the Uptown Redevelopment
Project Area Citizens Advisory Committee held on January 19, 1989, as
submitted in typewritten form.
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The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
5. Uptown Redevelopment Project Area Citizens Advisory Committee Minutes
of February 16, 1989.
Commissioner Flores made a motion, seconded by Commissioner Miller, to
receive and file the minutes of the meeting of the Uptown Redevelopment
Project Area Citizens Advisory Committee held on February 16, 1989, as
submitted in typewritten form.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
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6. (A) RESOLUTION NO. 5184
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Resolution of the Community Development Commission of the City of
San Bernardino authorizing the appointment of Arlene Berman as
Assistant Secretary of the Redevelopment Agency.
(B) RESOLUTION NO. 5185
Resolution of the Community Development Commission of the City of
San Bernardino designating check signers and countersigners for
Redevelopment Agency checks and vouchers; and rescinding Resolution
No. 5172.
Commissioner Estrada made a motion, seconded by Commissioner Mauds1ey,
to waive further reading of the resolutions.
The motion carried by the following vote:
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
Commissioner Estrada made a motion, seconded by Commissioner Minor, to
adopt the resolutions.
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The motion carried by the following vote:
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
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7. Simchowitz Pre-Disposition Agreement (E Street)
Commissioner Estrada made a motion, seconded by Commissioner Flores, to
authorize the execution of the First Amendment to a Pre-Disposition
Agreement between the Redevelopment Agency and the Simchowitz Corporation
for the development of a commercial center on the Agency's "E" Street
property.
The motion carried by the following vote:
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Absent: Reilly.
Ayes: Members Estrada,
Noes: None. Abstain: None.
RS-1. Request to take the preliminary steps prerequisite to initiating
Redevelopment Planning for Norton Air Force Base (NAFB) and adjacent
areas.
Commissioner Miller made a motion, seconded by Commissioner Estrada,
to authorize staff:
(a) To initiate all of the preliminary steps required to consider
establishing a Redevelopment Survey Area for NAFB and
appropriate surrounding areas as described in the staff
report; and
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(b) To instruct Agency staff, subsequent to accomplishing the
required preliminary steps, to submit recommendations to the
Commission related to Redevelopment Survey Areas(s) selection,
appropriate budget appropriations, consultant contract(s) and
staff support needed to carry out the required redevelopment
area planning.
The motion carried by the following vote: Ayes: Members Estrada,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: Reilly.
RS-2. Request to take the preliminary steps prerequisite to initiating
Redevelopment planning for the Mt. Vernon Business Corridor and
adjacent areas.
Commissioner Miller made a motion, seconded by Commissioner Estrada to
authorize staff:
(a) To initiate all of the preliminary steps required to consider
establishing a Redevelopment Survey Area for the Mt. Vernon
business corridor and appropriate surrounding areas as
described in the staff report; and
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(b) To instruct Agency staff, subsequent to accomplishing the
required preliminary steps, to submit recommendations to the
Commission related to citizen advisory group formation,
appropriate budget appropriations, consultant contract(s) and
staff support needed to carry out the required redevelopment
area planning.
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The motion carried by the following vote: Ayes: Members Estrada,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: Reilly.
8. Adjournment
Commissioner Minor made a motion, seconded by Commissioner Estrada, to
adjourn the meeting to 11:00 a.m., on Monday, April 17, 1989, in the Council
Chambers of City Hall, 300 North "n" Street, San Bernardino, California.
The motion carried by the following vote: Ayes: Members Estrada,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: Reilly.
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