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HomeMy WebLinkAboutR02-Economic Development Agency - r'''' " ~....."",... - -....I -J Redevelopment Agency COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO MINUTES ADJOURNED REGULAR MEETING May 3, 1989 9:00 a.m. The Community Development Commission/Redevelopment Agency meeting was called to order at 9:00 a.m., on May 3, 1989, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California, by Commissioner Esther Estrada. ROLL CALL Roll Call was taken with the following being present: Members Esther Estrada, Jess Flores, Michael Maudsley, Tom Minor, Valerie Pope-Ludlam, Norine Miller. Absent: Chairman Evlyn Wilcox, Jack Reilly. 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; Patty Lang, Deputy City Clerk. '- Public Comments on Items not on Agenda. There were no public comments. CONTINUED FROM MAY I, 1989 1. Parking Agreement with 235 Investments, Inc. Mayor and Common Council RESOLUTION NO. 89-122 Resolution of the City of San Bernardino authorizing the execution of a Parking Agreement and Agreement for construction of pedestrian walkways between the Redevelopment Agency of the City of San Bernardino; City of San Bernardino, and 235 Investments, Inc., a Nevada Corporation, by the Mayor of the City of San Bernardino on behalf of said City. Community Development Commission RESOLUTION NO. 5188 '- Resolution of the Redevelopment Agency of the City of San Bernardino authorizing the execution of a Parking Agreement and Agreement for construction of pedestrian walkways between the Redevelopment Agency of the City of San Bernardino; City of San Bernardino, and 235 Investments, Inc., a Nevada Corporation, by the Mayor of the City of San Bernardino on behalf of said City. 1 May 3, 1989 l283S 2-- -"- "" \--- -- -- Redevelopment Agency A discussion ensued. Brad Kilger, Planning Director, answered questions concerning the updating of the parking agreement. John Wilson, Deputy City Attorney, answered questions, stating that a copy of the agreement was transmitted to Donald Lew, President of 235 Investments, Inc. Donald Lew, President of 235 Investments, Inc., spoke regarding potential parking needs of the building. Planning Director Kilger answered questions, recommending that the overall policy concerning the allocation of parking spaces be reviewed. He described options available to Mr. Lew to manage any future parking needs. Fred Wilson, Assistant to the City Administrator, answered questions concerning his memorandum dated April 25, 1989, to Acting City Administrator Robbins. He stated that the parking spaces in the five-level parking structure will be over allocated by 145 spaces if Mr. Lew's requested is granted. _. He further stated that when the survey was done by the Redevelopment AGency in December, 1988, the vacancy factor in buildings neighboring the parking structure was not taken into account. Use of the Convention Center was also not factored into the survey. Assistant to the City Administrator Fred Wilson explained how the matter came before the Mayor and Common Council without going through the Planning Department. Mr. Lew approached the Parking Commission with a parking plan. Staff had concerns regarding the over allocation of spaces. The City Attorney's Office took the initiative to prepare an agreement and sent it before the Council. Mr. Lew will be required to go through the Planning Department process with whatever use he plans for the building. Planning Director Kilger stated that the Mayor and Common Council will be making a policy decision that the Planning Department will be able to use when making their decision concerning the use of the building located at 201 North "E" Street. Fred Wilson explained that City Hall has 360 spaces allocated, not by legal action, but by staff determination of what is required. there is no specific over allocation in terms of leases. The over allocation is just on paper. Planning Director Kilger explained that by giving Mr. Lew a ceiling of 360 maximum spaces, constraints are placed regarding the kinds of users he contemplates for the building. The Planning Department has control over what goes in the building through the Certificate of ~ Occupancy. 2 May 3, 1989 12835 - '-, !,.. '- -- Redevelopment Agency '.,~, Fred Wilson, Assistant to the City Administrator, answered questions regarding the availability of public parking. No study has been made concerning the number of parking spaces used by City Hall employees. John Wilson, Deputy City Attorney, answered questions regarding the clause in the parking agreement to protect the City, and stated that there have been no problems due to over allocation of spaces. Deputy City Clerk Lang read the titles of the resolutions. COu",;\ ",01"'.." / .;; C~~~ssioner Pope-Ludlam made -~ motion, seconded b; Commissioner _~M1ller to waive further reading of the resolutions and to adopt. The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: 3. Adjournment Commissioner Flores made a motion, seconded by Commissioner Maudsley, to adjourn the meeting to 11:00 a.m., on Monday, May 15, 1989, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . --~ The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: '- 3 May 3, 1989 12835 ~ "- r'''''. ',- '-"", ....,; -1 Redevelopment Agency ",-. Fred Wilson, Assistant to the City Administrator, answered questions regarding the availability of public parking. No study has been made concerning the number of parking spaces used by City Hall employees. John Wilson, Deputy City Attorney, answered questions regarding the clause in the parking agreement to protect the City, and stated that there have been no problems due to over allocation of spaces. Deputy City Clerk Lang read the titles of the resolutions. Councilwoman/Commissioner Pope-Ludlam made a motion, seconded by Councilwoman/Commissioner Miller to waive further reading of the resolutions and to adopt. The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: 3. Adjournment Commissioner Flores made a motion, seconded by Commissioner Maudsley, to adjourn the meeting to 11:00 a.m., on Monday, May 15, 1989, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. -- The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: ~ 3 May 3, 1989 l283S