HomeMy WebLinkAboutR02-Redevelopment Agency
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JI&Ylm-~ l:m_.<l1.. COUJICIL.
OOII_.LU DBVBLOPIIIIIr c:c.o:SSIOlI jJID mE
JOIft POlID8 I'IDIrCIlIG .m:moun
OF mE CIrr OF SAIl _A1mDO
III.urES
1IRCI1T.&11 IIIITIIG
March 11. 1991
11:00 ....
The Regular Meetina of the llayor and CODDon C01D1cil, COIIIIIlU11i ty
Development CODDiaaion and the Joint Powers Financina Authority was called to
order by Mayor Pro Tempore Jack Reilly .t approximately 11:03 a.m., on Monday,
March 11, 1991, in the C01D1cil Chambers, City Hall, 300 Rorth "D" Street, San
Bernardino, California. .
20LL r.iT.I.
Roll call was taken with the following members present: Commission
Members Eather Estrada; Jack Reilly; Jess Flores; Michael Maud81ey; Tom Minor;
Rorine Miller. Abaent: Chairman W. R. Holcomb; CODDiaa1on Member Valerie
Pope-Ludlam.
ftAW _ll1nI'I'
Timothy C. Ste1Dhaua, Administrator, Economic Development Agency;
Kenneth J. Henderson, Executive Director, Development Department; Dennis A.
Barlow, Senior A.sistant City Attorney; Sha1D18 Edwina, City Administrator;
Rachel lCraaney, City Clerk, and; Deborah Marez, Recordina Secretary,
Development Department.
O'I'RRVfI: D &'P'PRII'n&WI!1r
Timothy Sabo, Sabo and Green, Special C01D18el.
PUBLIC ............-rS O. I'l'DIS Ror OK mE AI:RImA
There were no public comments.
COumu r.&T.1nf"AII
1. JOIft _!l W'T1IA1Ir.IIG .m:moIlUY
(c-ity DeTelopment c-1asion)
Commission Member Minor made a motion, seconded by Commission Member
Flores, to continue the regular meeting of the Joint Powers Financing
Authority to Monday, April 15, 1991.
JOlft JIBG1JLAR
5329R(dlm)
COIIIISSIOR IIIRUTBS
lURCH 11, 1991
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The motion carried by the followina vote: Ayes: Co_iBsion Members
Estrada; Reilly; Flores; Maudsley; Minor; Miller. Roes: Rone.
Abatain: Rone. Absent: Co_iBsion Member Pope-LudlBIII.
2. CClII_IUTI 1I1!VI!I.n__ COIIIIISSIOB' IIllIUT.KS
(r-ft7 lleYelollUllt c-issian)
Co_ission Member Minor made a motion, seconded by Co_ission Members
Flores that the Community Development C~ission minutes dated February 18,
1991, be approved as submitted in typewritten form.
The motion carried by the followina vote: Ayes: Co_iBsion Members
Estrada; Reilly; Flores; Maudsley; Minor; Miller. Roes: Rone.
Abstain: Rone. Absent: Co_iBsion Member Pope-LudlBIII.
aD OF CuUAIIX r..&I.wm\'.
CIIAIlIIWI v. It. BOLCOIIB AJID COIIIIISSIOR IIIlIIBD Vn.1nPT1: POPE-LUDLAM
AJIJtIVBD AT 11:04 A.M.
3.
wnt&IdIOW a:r CfltI__.I.TI mnnnnftIIIUII COIIIIISSIOlI .....ta-:l:"J.OIIS
(Continued from March II, 1991)
(Mayor UId c- C01IDCil)
Council Member Pope-LudlBIII made a motion, seconded by Council Member
Reilly, to waive further readina of the resolution and adopt same:
DSOT.tITIOB' _n 91-99
USOLDrIOB' OF DIE M&101t AJID COIl. COUBCIL OF DIE CITY OF SAIl
1O!1I1II.IPnUO .AllDDIJIG USOLDrIOB' IIIlRDu 81-594 AJID -_&"DIG TO DIE
COII_.LTl DIlVBLOPIIIII'r COIIIIISSIOB' OP DIE cur OF SAIl ,-l.IPnmo CEftAIR
POVBJtS AJID ADrBOUrY D COlUIBCrIOB' VIm DIE 1WIA~.l AJID Ol'BltATIOR OF
DIE BCOlIIIIIC DBVBLOl'IIBIIr AGIIICY.
The motion carried by the followina votes: Ayes: Council Members
Estrada; Reilly; Flores; Maudsley; Minor; Pope-LudlBIII; Miller. Roes: None.
Abstain: None. Absent: None.
JOIIT 1lJU!IR.&1I
53291t(clla)
COIIIIISSIOR IIIBUTES
IWlCB 18, 1991
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CQOftIt.&'l'TOW "L---~-"mll:a. ..~_...._ 'rIIR ern 01' fl.. .....&In\Tm Awn TRR
.oolll__.1.~t 1R!VRI..1.ftII&IU: cr.IISIOII 01' ftIR CIft 01' fl.. IIRDII.&DnTIIO
(Continued from KarCh II, 1991)
(IIqor ad C 1m Couacil)
Council Member Reilly made a motion, aeconded by Council Member Flores,
to waive further reading of the reaolution and adopt aame:
1I1!!I0LUTIOK _1111 91-100
RESOLUTIOK OF DB IIlYOR AlID CCIII)lI C01JIICIL OF DB CITY OF SAW
1IBDADI1IO, AUmORIZIIG DB PROVlSIOK OF CIft StilT TO UIUlBRTAD
FllKC'rIOIIS OF DB COII__.lft' DnBLOHIIft COIIIISSIOK.
The motion carried by the fOllowing votes: Ayea: Council Members
Estrada; Reilly; Florea; Kaudaley; Minor; Pope-Ludlam; Miller. Koes: Rone.
Abstain: Kone. Abaent: Kone.
(c-1ty DeYelopaellt c-1aaion)
Commisaion Member Reilly made a motion, aeconded by Council Members
Flores, to waive further reading of the resolution and adopt aame:
RESOTJI'I'IOK .hooK"" 5275
RESOLUTIOK OF DB COII_a.lft' DnBLOHIIft COIIIISSIOK OF DB CIft OF SAR
Irft1UIIIIIIO. CALIFOOU. PBRtiIlII1IG TO DB StilTIIG OF COIIIISSIOR
ACTIVITIES.
The motion carried by the following votes: Ayea: Co_iBsion Member
Eatrada; ReillYj Floreaj Kaudaleyj Minorj Pope-LudlUl; Miller. Boes: Rone.
Abstain: Kone. Abaent: Rone.
5. It!I'I'&RI.1S1Dm11r OF BCOIIOR1C 1R!VI!T.nHllft &CI!IIt!V POSIrIOIIS
(Continued from KarCh II, 1991)
(IIa7or lIDd c;. lID C01IIlCil)
Council Member Pope-Ludlam made a motion, aeconded by Council Member
Reilly, to waive further reading of the resolution and adopt same:
RESQLUTIOK ImMIlBIl 91-101
RESOLUTIOK OF DB IlAYOR AlID COIl. C01JIICIL OF DB CITY OF SAW
_nnllO. CALIFOOU. BSrABLISBDIG r.D'I'UW CITY POsmOllS TO STAFF
DB ECOIlOllIC DBVBLOHIIft AGBIICl' OF DB CITY OF SAW -&11111110 A1ID
ArrlWvlllG r.D'I'&TW JOB DBSCRIPrIOIIS D COIlIBcrIOK DBIBWIrII.
The motion carried by the following votes: Ayea: Council Members
Estrada; Reilly; Florea; Mau4aleyj Minorj Pope-LudlUlj Miller. Roes: Rone.
Abstain: Kone. Absent: Rone.
JOIft REGll'LAR
5329R(dlm)
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COIIIISSIOR MIIUTES
IlARCB 18, 1991
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6.
1IRT.'lYrC)I or f!RDIP.&11I lXlII_B.l.rI 1IftIn.J/\_K...... nrPA.I____I POSInO.S
(Continued frOll Mareh 11, 1991)
(IIQ'or ad C "'II CouIlcil)
Council Member Batrada -.de a motion, aeconded by Council Member
Reilly, to waive further readina of the reaolution and adopt aame:
DSOL1ITIOJJ _n 91-102
IIBSOImIOJJ OF DB IIlYOR A1ID CIlIIIllR COUIICIL OF DB CITY OF SAB
_nnDO, C&LIFODU., AlllllDIlIG USOLUrIOJJ BDIIIIBR 6433 DrrrLBD IR
PARr, "A USOLUrIOJJ. ..CDArIIG A1ID BSDBl.ISBDG POSI'lIOJJS FOR DB
VARIOUS DIP~.lS OF DB CITY..." A1ID lmLnIlIG r.I!1I'I'& I'll CITY
POSrrIOJJS .
The motion carried by the followina votea: !yea: Council Members
Batrada; Reilly; Flores; Maudaley; Minor; Pope-Ludlam; Miller. Roes: Rone.
Abstain: Rone. Absent: Rone.
7. n1!T.....IOJJ OF r.I!1I'I'&TW COII__uJ: DB'lBLOPIIBIIr (DM[SSIOJJ POSI'lIORS
(Continued from Mareh II, 1991)
(C~l:7 Deyelo.-mt c-iaaion)
Commisaion Member Miller made a motion, seconded by Commission Member
Bstrsda, to waive further readina of the resolution and adopt same:
Dsnul'l'TOJJ "_KER 5276
usomrIOJJ or DB COII_.un DB'lBLOPIIBIIr (DM[SSIOR or DB CITY OF SAB
_nnDO, CALIFODU., DBLIrIIG (DM[SSIOJJ POSI'lIOJJS.
The motion carried by the follovina votes: !yea: Commission Members
Bstrada; Reilly; Florea; Maudsley; Minor; Pope-Ludlam; Miller. Roes: Rone.
Abstain: Rone. Absent: Rone.
8. nll'RlLCl'mll!'[I VJn'nCATIOR ASSISUlICB l'llnCIUIII
(Cu.DUUil:7 Deye1o..-t C~saion)
MOTIOR:
That the Community Development Commiaaion appropriate $25,000 from
ita Twenty Percent Set-ABide Houaina Fund for relocation of low to
moderate income households from the Arden-Guthrie area to decent,
aafe and aanitary hOUBina.
Chairman W. R. Holcomb requested that this item be tabled. Ro action
was taken.
301ft UGDLAR
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COIIIISSIOR MIRlITBS
IWlCB 18, 1991
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9.
'I'IIR 1'I'.11n'TE 1ODN!D1. lOR CIft/CDMISSI~ PR01'RII'I'TES
(c-ttJ'DevelollUllt c-iuion)
Commission Member Maudsley made a motion, seconded by Commission Member
Flores, to appropriate financial assistance in an amount not to exceed $20,000
from tex allocation bond proceeds (beautification fund) for costs associated
with relocating and planting olive trees on City/Commissioned-owned land.
The motion carried by the following votes: Ayes: COllllission Members
Istrada; Reilly; Flores; Maudsley; Minor; Pope-Ludlam; Miller. .oes: .one.
Abstain: .one. Absent: .one.
10. I!Tnnn nllSIOK
There were no issues to discuss for closed session.
26. PI01IRRII ~....f' 1m>11l!lIOI'
(Mayor and COIIIIon Council Agenda - Continued from March 11, 1991)
(c-itJ' DevelollMllt c-ission)
(_or and C 11l Council)
Commission/Council Member Istrada made a aotion, seconded by
COllllission/Council Member Reilly approving the allocation of $102,177 from tax
allocation bond proceeds to Account .0. 244-364-57675, "Acquisition of Land
and IlIprovsaents for Izpansion of Pioneer Csaetery", and; authorizing the
Director of Public Works/City lD&ineer to prepare plans, specifications and
estimates for construction of Phase I, located at the northwest corner of
Waterman Avenue and Seventh Street.
The 1I0tion carried by the following votes: Ayes: COllllission/Council
Msabers Istrada; Reilly; Flores; Minor; Pope-Ludlam; Miller. .oes:
COIIIIission/Council Msaber Miller. Abstain: .one. Absent: .one.
10. In.l~
Chairman Bolcomb adjourned the lIeeting of the Mayor and COllllllon Council,
COllllUnity Development COIIIIission and the Joint Powers Financing Authority at
11:09 a.m., to Monday, April 1, 1991, at 11:00 a.II., in the Council Chambers
of City Ball, 300 .orth "D" Street, San Bernardino, California.
Respectfully submitted,
AAIIIID.&.II J. "EIl!PIIK..OR.
lxecutlYe Director/
Secretary to the c-ission
JOIIIr DGULAJt
53291l(4111)
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CDMISSIOR IIIRUTES
IWtCB 18, 1991
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llAma .AJID CClIIJOI' COllBCIL
.AJID TIll CllII_UI IlIVBLOPIIIIr CClIIIISSIOIl
OF TIll CIn OF lWl-.lMlIllO
III.UTES
DGlJLAIt IID'lIIIG
April I, 1991
11:00 ....
The Relular Meeting of the Mayor and Common Council and the CODllluni ty
Development CODlllission w.s called to order by Chairman W. R. Holcomb at
approximately 11:37 a.m., on Monday, April I, 1991, in the Council Chambers,
City Hall, 300 North "0" Street, San Bernardino, California.
mu. I!.lt_t.
Roll call was taken with the following .embers present: Chairman W. R.
Holcomb; Commission Members Eather Estrada; Jack Reilly; Jeas Flores; Michael
Maudsley; Toa Minor; Pope-Ludlam. Absent: Commission Member Borine Miller.
ft,", PDs:nr
Timothy C. Steinhaus, Acllllinistrator, Economic Development Aaency;
Kenneth J. Henderson, Executive Director, Development Department; Dennis A.
Barlow, Senior Assistant City Attorney; John Hoeler, Manaler, Development
Division; Rachel Krasney, City Clerk, and; Deborah Marez, Recording Secretary,
Development Department.
0'lIIEU III A'I"I'RIIn.l.r.1l
1I0ne.
PUBLIC COIhnnS O. I'lIlIIS IIO'l 011 TIll '_A
There were no pUblic comments.
19. ......It.1JY LIc:Irr ,. JlTlIVKA I'RDII >>"'YVIm. LICll'l'TIIG COIIPAlIY
(Cost to City: *37,698.02, bill.ble to the Development Department)
(Item Number "19" on the Mavor and Common Council Aaenda)
(Mayor azul c-on Ccnmcil)
USOLDTIOIl 91-111
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CIn OF SAN
BERNARDINO AWARDING A PURCHASE ORDER TO RAYVERN LIGHTING COMPANY FOR
THE FURNISHING AND DELIVERY OF IlETALUX LIGHT FIX'1'URES TO BE UTILIZED BY
THE FACILITIES MANAGEMENT DEPAR'1'l4ENr IN ACCORDANCE WITH BID
SPECIFICATION F-9l-l0.
IlEGULAR IIDTIIIG
5339R(dla)
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COIMISSIOIl IIIlIlITES
APRIL I, 1991
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Council Melllber Pope-Lwllam ..de a 1I0tion, seconded by Council Member
Minor, that the resolution be adopted.
The 1I0tion carried by the followina vote: Ayes:
Estrada; Reilly; Flores; Maudsley; Minor; Pope-Ludlam.
Abstain: Bone. Absent: Council M...ber Miller.
Council Members
Boes: Bone.
COllSDr CALDJWl
COIBISSIOB IIBIIBEl BORID MILLER ARRIVED AT 11:44 A.M.
COIBISSIOB IIBIIBEl FLORES VAS UCUSED.
1. COII__.lTJ: m!VRJ~I"""'orr COIMISSIOB
(c-anlty DtrveloJ.lllent c-i..icm)
COIIIIissicm M...ber Minor l18de a lIotion, seconded by Commission Member
Pope-Ludlam, that the Community Development Commission lIinutes dated March 11,
1991, be approved as aubmitted in typewritten form.
The 1I0tion carried by the following vote: Ayes:
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller.
Abstain: Bone. Abaent: Commission M...ber Flores.
Commission Members
Boes: Bone.
BID OF COlISDr CALDJWl
COIBISSIOII ..~_Itll PLODS IUU"UJUmII.
2. 1!W!I.IIJlIn RImrr m DCarTAft &CIlItKIIIK"I SDIOR CUI21lII PROJKCT
tllORrIIWRft CO-- 01' sm AIm "B" SIltltKTJll
(c-anlty DtrveloJ.lllent c-ission)
Commission Member Pope-Ludlam ...de a 1I0tion, seconded by Commission
Member Reilly, authorizing the Executive Director of the Development
Department to execute an Exclusive light to Begotiate (ERN) agreement with
Wilmore Development Corporation (aka: Elderly Development).
Discussion ensued relative to Commission Member Estrada's concerns
regarding the economic status of tenants and potential impact on the downtown
area.
Commission Melllber Estrada ..de a motion, seconded by Commission Member
Flores, that this it... be referred to the Redevelopment Committee lIeeting
scheduled for April 4, 1991. This it... will subsequently be placed on the
Comm_ity Development Commission April 15, 1991 agenda.
The lIotion carried by the followina vote: Ayes: Commiaaion M...bers
Estrada; Flores; leilly; Maudsley; Minor; Pope-Ludlam; Miller. Boes: None.
Abstain: Bone. Absent: Bone.
REGULAR IlEETIlIG
53391(dlll)
COIMISSIOB MIBOTBS
APRIL 1, 1991
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3. t!f.ftfnm naSIOR
There were no Commission iaaues to be discussed in Closed Session.
4.
I~ '"11'.,, I ~ \"
Chairmsn W. R. Holcomb adjourned the meetina of the Mayor and CODDDon
Council and the COIIIIIUI1ity Develop81ent C_iaaion to Monday, April 15, 1991, at
11:00 a.m., in the Council Chulbers, City Hall, located at 300 Borth "D"
Street, San Bernardino, California.
Respectfully Submitted,
AAlUUi:&:1l J. _IRSOB,
Bncutive Directorl
Secratar" to the CaaDission
RlGllLAR IIIBTIIIG
5339R(dla)
CCRlISSIOB IIIMlTES
APRIL 1, 1991
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