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Redevelopment Agency
COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
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MINUTES
REGULAR MEETING
April 17, 1989
11:45 a.m.
The Community Development Commission/Redevelopment Agency meeting
was called to order at 11:45 a.m., on April 17, 1989, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino, California,
by Commissioner Norine Miller.
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; Arlene Berman, Deputy
Director; J. Lorraine Velarde, Manager, Administrative Services; John
Hoeger, Development Division Manager; Susan M. Gonzales, Development
Analyst; Dennis A. Barlow, Senior Assistant City Attorney; Shauna Clark,
City Clerk; Margie Vance, Recording Secretary.
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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 April 3, 1989.
Commissioner Flores made a motion, seconded by Commissioner Minor,
to approve the minutes of the meeting of the Community Development
Commission/Redevelopment Agency of the City of San Bernardino held on
April 3, 1989, as submitted in typewritten form.
The motion
Reilly, Flores,
Abstain: None.
carried by the following vote: Ayes:
Mauds1ey, Minor, Pope-Ludlam, Miller.
Absent: None.
Members Estrada,
Noes: None.
2. Main Street Agreement.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner
Flores, to approve the execution of a $915,985 amended Agreement for Main
Street Services between the Redevelopment Agency and Downtown San
Bernardino Main Street, Inc.
The motion carried by the following vote:
Reilly, Flores, Mauds1ey, Pope-Ludlam, Miller.
None. Absent: None.
Ayes: Members Estrada,
Noes: Minor. Abstain:
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Redevelopment Agency
COMMISSIONER POPE-LUDLAM LEFT THE COUNCIL TABLE
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3.
First Amendaent to Agreement with the San Bernardino Convention and
Visitor's Bureau.
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Commissioner Flores made a motion, seconded by Commissioner
Maudsley, to authorize execution of the First Amendment to the Agreement
for Professional Services with the San Bernardino Convention and
Visitor's Bureau to provide additional funding in the amount of
$10,000.00.
The motion carried by the following vote:
Reilly, Flores, Maudsley, Minor, Miller. Noes:
Absent: Pope-Ludlam.
Ayes:
None.
COMMISSIONER POPE-LUDLAM RETURNED TO THE COUNCIL TABLE
Members Estrada,
Abstain: None.
4. Contract for demolition services at 240 South -E- Street - Harmon
Site.
Commissioner Maudsley made a motion, seconded by Commissioner
Flores, to authorize execution of a $48,300 contract with Charlie Ray
Gann Demolition for demolition services at 240 South -En Street.
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The motion carried by the following vote: Ayes:
Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
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5.
Fourth Amendment to contract with Keyser Marston Associates, Inc.
Members Estrada,
Noes: None.
Commissioner Estrada made a motion, seconded by Commissioner
Maudsley, to approve a Fourth Contract Amendment with Keyser Marston
Associates, Inc.
The motion carried by the following vote: Ayes:
Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
6. Travel Poliey.
Members Estrada,
Noes: None.
Commissioner Reilly made a motion, seconded by Commissioner Estrada,
to approve the Travel Policy for the Redevelopment Agency and adopt a
Resolution rescinding Resolution No. 4644 adopted on July 9, 1984.
The motion
Reilly, Flores,
Abstain: None.
carried by the following vote: Ayes:
Maudsley, Minor, Pope-Ludlam, Miller.
Absent: None.
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Members Estrada,
Noes: None.
April 17, 1989
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Redevelopment Agency
7. Woolworth Building - Revised Third Amendment to Parking Licenae and
Easelllent with Option Rights Agreelllent with Central City Commerce
-- Center.
Mayor and Common Council
Resolution authorizing the execution of a Third Amendment to
Parking License and Easement with Option Rights Agreement
between the Community Development Commission of the City of San
Bernardino and Central City Commerce Center.
Community Development Commission
Resolution of the Community Development Commission of the City of
San Bernardino authorizing and directing the execution of a
Third Amendment to Parking License and Easement with Option
Rights between the Community Development Commission of the City
of San Bernardino and Central City Commerce Center.
Commissioner Minor made a motion, seconded by Commissioner Estrada,
to continue this item to May 1, 1989.
The motion carried by the following vote: Ayes:
Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
Members Estrada,
Noes: None.
RS-1 Redevelopment Committee Meeting/Redevelopment Agency of the City of
San Bernardino Minutes of April 6, 1989.
__ Commissioner Estrada made a motion, seconded by Commissioner Flores,
to receive and file the minutes of the meeting of the Redevelopment
Committee held on April 6, 1989, as submitted in typewritten form.
The motion carried by the following vote: Ayes:
Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
Members Estrada,
Noes: None.
RS-2 Closed Session to discuss potential litigation
Pursuant to Government Code Section 54956.9(c), the Commission will
meet in closed session to decide whether to initiate litigation.
Commissioner Estrada made a motion, seconded by Commissioner Minor,
to continue item RS-2 to 2:00 p.m. in the afternoon or as soon
thereafter, as the matter could be heard.
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 12:10 a.m. The Community Development Commission/Redevelopment
Agency recessed until 2:00 p.m., in the afternoon or as soon thereafter,
as the matter could be heard.
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MEETING RECONVENED
-- At 3:45 p.m., The Community Development Commission/Redevelopment
Agency meeting was called to order by Commissioner Norine Miller.
ROLL CALL
Roll Call was taken with the following being present:
Esther Estrada, Jack Reilly, Jess Flores, Michael Maudsley,
Valerie Pope-Ludlam, Norine Miller.
Members
Tom Minor,
STAFF PRESENT
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.
RECESSED MEETING
At 3:50 p.m. The Community Development Commission/Redevelopment
Agency recessed to Closed Session.
MEETING RECONVENED
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At 4:20 p.m. The Community Development Commission/Redevelopment
Agency meeting was called to order by Mayor Pro-Tem Norine Miller.
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ROLL CALL
Roll Call was taken with the following being present: Members
Esther Estrada, Jack Reilly, Jess Flores, Michael Maudsley, Tom Minor,
Valerie Pope-Ludlam, Norine Miller.
STAFF PRESENT
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.
8. Adjournment
Commissioner Reilly made a motion, seconded by Commissioner Minor,
to adjourn the meeting to 11:00 a.m., on Monday, May I, 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, Maudsley, Minor, Pope-Ludlam, Miller.
Abstain: None. Absent: None.
Members Estrada,
Noes: None.
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April 17, 1989
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