HomeMy WebLinkAboutR01-Economic Development Agency
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IlOO. .&lID c.na11Dll COUIICIL .&lID t1IB
Ct..._ '.I'd DBVBLOPIIIII!' ~SSIOII
01' t1IB CITI' 01' SAIl _nnuo
IIIBUTBS
Ardl!ll/Gutbrle .erlt.llzatlon Workshop
lIaDa&_t IDfoftllltlon Center, 6th Floor
ADJUUIllUW IIBGlILAll IID'rIIIG
July 24, 1991, 11:00 ....
The Adjourned Regul.r Meetlna of the Mayor and Co_on Councll and the
COUlllunlty Developaent C~ia8lon w.. called to order by Chairman W. 11. Holcomb
at approximately 11:07 a.m., on Wednesday, July 24, 1991, in the Manaaement
Informatlon Center (mC) 1100m, 6th Floor, City Hall, 300 North "D" Street, San
Bernardino, Callfornia.
ROI.I. I!&t_l_
11011 call w.s taken with the followina members present: Chairperson W.
11. Holcomb, Mayor; Co_isslon Members Jack Rellly; l1alph Hernandez; Michael
MaudBley; Tom Minor; Valerie Pope-Ludlam. Absent: Co_ission Members Esther
Estrada; Horine Miller.
R'l'A 117 'PVRA....
Timothy C. Steinhaus, Administrator, Economic Development Agency;
Kenneth J. Henderson, Executive Director, Development Department; James
Penman, City Attorney; John H. Martin, Senlor Aaaiatant City Attorney; Shauna
Edwina, City Administrator; Fred Wilson, Assistant City Administrator;
Lorraine Vel.rde, Assistant to the Mayor; l1ay Salvador, Administrative
Assistant to the Mayor; Doris A. Daniels, Senior Planner, Development
Department; Phil Arvizo, Assistant to the City Council; Julie l1eifel,
Telecommunication; Diane Jones, Deputy City Clerk; and Deborah Marez,
l1ecordina Secretary, Development Department.
0'I'RIlRS IB &..-nnm&1Ir.II
Judith L~thall, President, HomeAid; l1andolph Hlubilt, Landscape
Architect, Hlubilt and Associates; Albert A. Harkina, Executive Director,
Housing Authority of County of San Bernardino; Bern.rd Haynes, Jr., A & B
Design Group; Atia H. Hai, Architect, A & B Design Group; Cassie MacDuff, The
Sun Telegram Newspaper; Barbar. Bonadiman, Visitor; Frank Schnetz, Ileal Estate
Developer; Glenn Wennen, Property Owner Arden/Guthrie.
1IIIIRT.TC a.m....I.S _ ~ IUI" .. 'PAR lClnln.& Rone.
HOIUW:D VOIDllOP
5407R(dlII)
COIBISSIOB IIIl'llITBS
JULY 24, 1991
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CHUCK: 01lIDP!I1IAV mYM.l 1I1rJ.llCA'I'10.
lc--ttv lleYel"-t r.-tssionl
Kenneth J. Henderson, Executive Director of the Development Department,
summarized the staff report involving Chuck Overshaw Toyota relocation from
the North "E" Street property to the Auto Plaza site.
Discussion ensued regarding the department leasing portions of the old
site, the Royal Chrysler/Plymouth-Suzuki consolidation and specific deal
points.
Commission Member Minor made a motion, seconded by Commission Member
Maudsley to approve and adopt the following:
MOTIO. A: That the Community Development Commission authorize the
Executive Director to execute an Owner Participation Agreement
(OPA) with Imperial Imports, Inc., doing business as Chuck Obershaw
Toyota, in connection with the relocation of said dealership to the San
Bernardino Auto Plaza and to increase the Department budget by
$530,000, plus possible additional financing costs.
MOTIO. 5: 1I1!!UlT.JI'I'IO. m. 5295
USOImIO. OF 'fill CClII_J.:n: DBVBLOPIIBIIr CClMISSIO. OF 'fill CIn OF SAIl
_AII1lIm, RAnK nllDUGS AIID JJJ5Y15IIII.l1lArI0D AS YO 'fill mutanT OF
ASSIsrmG IIIPIlIlIAL IIIPOftS, IIIC., DOl': BUSIDSS AS CIIIJCK: OBDSII&V
YOtorA D 1I1rJ.IV!A~ YO 'fill SAIl _AII1lIm AIJ!O PL&ZA POR 'fill S01J'lIIBAS'l
llWUDuUL PAD: llIWIIyJU.OPIIBIIr PIlOJllCT ADA OF 'fill AGBIICl'.
The motion carried by the following vote: Ayes:
Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam. Noes:
None. Absent: Commission Members Estrada; Miller.
Commission Members
None. Abstain:
lllavor ...... C. - C.n"...ill
Council Member Minor made a motion, seconded by Council Member Maudsley
to approve and adopt said resolution.
MOTIO. C: USOI.JI'I'TO. m. 91-337
USOurrrR OF 'fill _YOR AIID COIB). COUIICIL OF 'fill CIn OF SAIl
-II1lIm, RAnK nllDUGS AIID .....LAIII'U.1lArI0D AS YO 'fill _u OF
ASSIsrmG IIIPBRUL IIIPOftS, IIIC., DODG BUSIDSS AS CIIIJCK: OBIISJIAV
YOtorA D IIILOCATI': YO 'fill SAIl _lInrm AIJ!O PL&ZA POR 'fill SotmIIWIT
uUlUndAL PAD: IlIWIIYJU.OPIIBIIr PIlOJllCT ADA OF 'fill AGDCY.
The motion carried by the following vote:
Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam.
None. Absent: Council Members Estrada; Miller.
Council Members
None. Abstain:
Ayes:
Roes:
IIOIIIAID WOI!DllOP
5407R(dlJI)
CClMISSIO. MI1IITBS
JULY 24, 1991
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2. J.1'.&1IIl BllPID 'I'IR.1!VTSIOB lIBWS RllVICB J'RAlIIBILITY STUDY (_AD In
(lfavor -.. C an C01Dlcil)
Kenneth Henderson, Executive Director, said Phase I, the feasibility
study pertainina to "Inland Empire News - The Report", has been completed and
indicated there was a strong interest in the community for a nightly newscast
and related proaramaina. Therefore, staff is recommendins approval of Phase
II in which professional services would be provided by Creative Communications
Associates, Inc.
A discussion ensued relative to Councilman Hernandez's concerns of a
possible cable system monopoly, the selection process and aovemins body who
would determine the sponsors, as well as the proaram's operational costs.
Chairperson Holcomb explained Channel 3 is owned exclusively by the
City and _aes the station within the constraints of the law. The law
permits the Channel to have acknowledaed sponsors. It is envisioned that the
news proaram will be operated by a separate non-profit corporation comprised
of community leaders to ensure it does not become political. The corporation
will develop the criteria and establish policies whereby sponsors would be
selected. The sponsors would pay the non-profit corporation for air time.
Julie Reifel of Telecommunications answered questions reaarding the
technical aspects of the project and noted that the operatins budaet reflects
a $90,000 per year consultins fee (for two years).
Council Member Minor made a motion, seconded by Council Member Reilly
to authorize the conducting of Phase II of the Inland Empire Television News
Service feasibility study involvins the raisins of funds in support of the
Inland Empire news operation and appropriate forty-two thousand dollars
($42,000) in Collateralized Mortaaae Obliaation (CMO) residual funds for
financins the subject study.
The motion carried by the following vote: Ayes:
Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam. Noes:
None. Absent: Council Members Estrada; Miller.
Council Members
None. Abstain:
3. &vn..'l31ftIIPn IPDTYAI.T2&"IOW PI".
(c-fty Deve]ft-t C.-fssion)
Ray Salvador, Administrative Assistant to the Mayor, provided
backaround reaarding the deteriorization and increase in crime of the
Arden/Guthrie area. The City contracted with HomeAid on January 23, 1991 to
develop a revitalization plan.
IIOIIIAID 1IOIISBOP
5407R(dla)
CORRISSIOB Rlnur~S
JULY 24, 1991
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Judith Lenthall, President of HomeAid, presented the three basic
components of the revitalization plan: 1) formation of an Owner's
Association; 2) repair and restoration of buildings, and; 3) neighborhood
improvement of the area. Other related recommendations were to change the
name of the area apartments to "Sunrise Village"; 2) renaming Roca Street into
Sunrise Street; and 3) to adopt the Sunrise Villaae Owner's Association
conditions, covenants and restrictions (CCR) for enforcement. The three
entities involved were: 1) the City; 2) individual property owners and 3)
HomeAid. The City's role was to perform functions in the areas of: 1)
annexation; 2) plan preparation; 3) code enforcement; 4) law enforcement, and;
5) state of emeraency.
Randolph Hlubik, Landscape Architect, presented a composite drawing,
plan elements and related information pertaining to the neighborhood
improvement component which consisted of (4) four categories: 1) circulation
and entry; 2) park and open space; 3) landscaping and amenities, and; 4)
security. The plan took into consideration the single-family neighborhood to
the South and attempted to separate the two neighborhoods physically by small
street closures in two locations. The alleys would be aated off with
automatic aates thereby making it a aated community. Emphasis on rebuilding
the garages, adding aarage doors and screening the trashcan location to
enhance the look were slso proposed. Other landscaping features proposed were
parkway areas between the face of the building and the streets, replanting the
street trees that exist, providing rod-iron fencing between the units and low
fences along the sidewalks; relighting alleyways to provide a secure level of
lighting at all times; and installing street lighting which were incomplete.
Glenn Wennen, property owner of twelve (12) apartment buildings in the
Arden/Guthrie area, reported on his financial investment, current status and
dearee of involvement as a owner/member of the Four-PI ex Apartment Owner's
Working Committee to the Commission. Mr. Wennen provided information relative
to the sweeps, the City's approach of code enforcement, controversial issues
relative to the owner's decision of joining the Homeowner's Association, as
well as the leaal issues and opinions faced by the opposing homeowners.
James Penman, City Attorney, stated the City Attorney's Office has been
anticipating a lawsuit and were aware of the risks. He elaborated on the
status of the neighborhood since the sweeps beaan relevent to gang members in
the Arden/Guthrie area and reported on the statistics and whereabouts of the
relocated families.
Chairman Holcomb said the City was starting to control the blight
problem, but would need a larae infusion of money to completely solve it. He
noted that Arden/Guthrie was in the Inland Valley Development Agency (IVDA)
project area and fell in line for top priority of Twenty Percent (20%)
Set-Aside. .
Lengthy discussion ensued pertaining to the tenant-screening method
whereby the aangs and drug traffickers would be eliminsted; costs for security
and landscaping recommendations, and whether or not the area should be zoned
for commercial or residential use. '
ROIIIAID WIlDJI)P
5407R(clla)
COIBISSIO. III1RlTBS
JULY 24, 1991
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Co_bsion Member Minor questioned the chan&e in zoning, and asked if
an amendment to the general plan was in order with such chan&e. It wss noted
with such a change, physically four-plazes could not exiat. Mr. Henderson
said it would require an amendment.
Ms. Lenthall did not reco_end implementing 8DY component of the plan
unlesa there was lOOX participation of the Owner's Association because
management was the key factor to a successful change.
Co_ission Member Hernandez was concerned with the success of the
revitalization plan because the owners were not united and a few owners were
bringing lawsuit against the City. He did not want to see the City involved
in the real estate business and questioned possible relocation of gang members
to other areas of the City.
Co_ission Members Pope-Ludlam and Msudsley were co_itted to resolving
the blight and revitalization of the neighborhood, but had a major concern
with the high cost estimates of HomeAid.
Commission Member Msudsley was primarily interested in the
implementation of the tenancy processing done by management and asked what
corrective action steps were plauned to change the social economic base of the
tenancy. He questioned the method of dealing with owner/manager/tenants that
did not join the Association in regard to their participation and
maintenance. He requested more information on the Management Association
specific to the areas of funding and procedural implementation.
Ms. Lenthall agreed that management was the most important aspect to
the overall success of the plan because they will ultimately control tenancy.
The method to control tenancy has been outlined in the Articles of
Incorporation and Bylaws, the Owners Association and the CC&Rs.
Ms. Lenthall informed that HomeAid would be presenting the financial
plan on site specific projects st a later dste and noted that a breakdown
which estimated itelll-for-it_ costs was included in the plan.
Kenneth Henderson said staff would identify the issues and concerns of
the Commission members in outline form for review and consideration.
Co_ission Member Pope-Ludlam said that Co_ission Member Miller
requested by telephone conversation that this item be continued until she
could attend.
Co_ission Member Minor made a motion, seconded by Co_ission Member
Reilly to approve in concept the Sunrise Village Revitalization Plan
(Arden/Guthrie Area) prepared by HomeAid, Inc..
The motion carried by the following votes: Ayes:
Reilly; Hernandez; Msudsley; Minor; Pope-Ludlam. Roes:
Rone. Absent: Co_bsion Members Estrada; Miller.
Co_ission Members
Rone. Abstain:
IIOIIIAID WOIDJI)P
5407It(dla)
COIIUSSIO. IIIImTES
JULY 24. 1991
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4.
An.T_ TO r.r.n!l1m SESSIOJI
There was no Closed Session item to discuss at this time.
5. 'n.lon~
Commission Member Pope-Ludlam made a motion, seconded by Commission
Member Hernandez to adjourn the meetina to August 5, 1991, at 11:00 a.m., in
the Council Chambers of City Hall, located on the 6th floor of City Hall, 300
North "0" Street, San Bernardino, California.
Respectfully submitted,
......-ra J. "".IIO!lO.,
IzecatiTe Directorl
Secretary to the Caaaission
JIOIIIAID WOIDllOP
5407R(cUa)
COIMISSIOJI MIIIlITBS
JULY 24, 1991
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_YOB AIID COIR). COUIICIL AIID TIll
Cllll_d'! DBVBLOPIIBIIr CClBISSIO.
01" TIll CITY 01" SAB' R1lJIII.& IInI1lO
III.UTBS
A1lGUS1' 5. 1991
Beaular lleetiq
The Begu1ar Meeting of the Mayor and CODlDon Council and the Community
Development Commission was called to order by Chairman W. R. Holcomb at
approximately 11:38 a.... on MOnday, Auaust 5, 1991. in the Council Chambers,
City Hall. 300 North "D" Street. San Bernardino. California.
ROLL I!AT.T.
Roll call was taken with the following members present: Chairperson W.
R. Holcomb, Mayor; Commission Members Esther Estrada; Jack Reilly; Michael
Mauds1ey; TOIl Minor; Valerie Pope-Ludlam; Norine Miller. Absent: Commission
Member Hernandez.
S,.A... .P1t'1L'.......
Timothy C. SteiDhaus, Administrator. Economic Development Agency;
Kenneth J. Henderson. Executive Director. Development Department; Henry
Empeno. Deputy City Attorney; Doris A. Daniels, Acting Manager, Housing
Division, Development Department; Rachel Krasney. City Clerk and Deborah
Marez. Recording Secretary, Development Department.
ll'I'IIRII!l I. .&'I"nIm.& IIr.R
Timothy Sabo, Special Counsel. Sabo and Green.
PlIBLIC ............LS OJI ITllIIS BOr OJI TIll .&CRIIII.&
COIISDr I!AT.'IlImA.
Co_issioner Minor requested that agenda item number ten (10) be pulled
from the Consent Calendar.
1. cm __.1TY mmrrnPllEln' CClBISSIO.1II1111TBS
(CoDlDunity Development Co_ission)
CODlDission Member Pope-Ludlam made a motion, seconded by Commission
Member Miller, to approve the Community Development Co_ission minutes dated
June 6, 1991. July 1, 1991. July 10, 1991 and July 15. 1991. as submitted in
typewritten form.
IlBGllLAIt 1'IUX.lIN
dlll:5418B
COIBISSIO. IIII111TBS
AUGUST 5. 1991
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The motion carried by the followina vote: Ayes:
Estrada; Reilly; Maudaley; Minor; Pope-Ludl..; Miller.
Abstain: Bone. Absent: Coamission Member Hernandez.
Commission Members
Boes: Bone.
2. Il1mnwrn__ CCJlM[ftD: MI-.rrRlI
(Community Development Commission)
Commission Member Pope-Ludl.. made a motion, seconded by Commission
Member Miller, to receive and file the Redevelopment Committee minutes dated
May 9, 1991 aDd ~ 24, 1991, as submitted in typewritten form.
The motion carried by the followina vote: Ayes: Commission Members
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller. Boes: Bone.
Abstain: Bone. Absent: Commission Member Hernandez.Bone
3. APPROVAL 01' A _.au. BUSIDSS WAll AClh'..."..... POR IIn'ERSTAD WOIIT.n TRAVEL
(Mayor and Common Council)
-1I0L1J'lI0II 91-363
RBSOLDnOJl 01' TIll IIUOI AlID COil. COIJlICIL 01' TIll CIn 01' SAIl
1lRV1U._UO, CALIPODIA, AImIORIZUG TIll BDCOTIOII 01' A SMALL BUSIDSS
LOU "-"-"mID: BBrw.... TIll CIn 01' SAIl _.allnIII) AlID IftBRS'UD WORLD
TRAVEL.
Council Member Pope-Ludl.. made a motion, seconded by Council Member
Miller, that the resolution be adopted.
The motion carried by the followina vote: Ayes:
Estrada; Reilly; Maudsley; Minor; Pope-Ludl..; Miller.
Abstain: Bone. Absent: Council Member Hernandez.
Council Members
Noes: Bone.
4. APPROVAL 01' A ....au. BUST1I1t.<IS VI.a. .a...."..."..... POR CUS'tOIh WIBIlOIf Tnr.rDG
(Mayor and Common Council)
_lUIT.ln'TO. 91 364
RBSOLDnOll 01' TIll IIU'OI AlID COIllO.I COIJlICIL 01' TIll CIn 01' SAIl
R1!1P1U_UO, CALIPODIA, AImIORIZUG TIll BDCOTIOII 01' A SMALL BUSIDSS
LOU ........"......x .....L..... TIll CITY 01' SAIl --III) AlID CUSfOll WIBIlOIf
y J..IIX...... .
Council Member Pope-Ludlam made a motion, seconded by Council Member
Miller, that the resolution be adopted.
REGUL&Jl JmD:llI'i
dla:54l8R
CCJlM[SSIOB MIIIlI'lES
ADGUST 5, 1991
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The IDOtion carried by the followina vote: Ayes: Council Members
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None.
Abstain: Rone. Absent: Council Member Hernandez.
5. APPROVAL 01' A llIUU. BUSIDSS [.IIA. ACRI!Buun: I'OR I:'I'P1I1!!lS IIlBILB HOlIK
DIll
(Mayor and Common Council)
VR..qoLII'rIO. 91-365
1lBS0LII'rIO. 01' rHB IlAYOR .lIIJ) C(]IIA. COUIIClL 01' rHB Cln 01' SO
_AIIIlUD, CALII'ODU, AlJTll)UZDG rHB BllcurIO.OI' A SIIA.LL BUSIDSS
~ ~_lI!"'__.. n:n..... rHB CITY 01' SO _AIIIlIllO .lIIJ) CJ'PUSS IIlBILB
ROllI PAB.
Council Member Pope-Ludlam made a IDOtion, seconded by Council Member
Miller, that the resolution be adopted.
The motion carried by the followina vote: Ayes:
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller.
Abstain: Rone. Absent: Council Member Hernandez.
Council Members
Roes: Rone.
6.
APPROVAL 01" .A. "A'.I. BUS!-.. ,.ft". A~If'KK.-K""- PO. AR.&.COS .'T._8 Awn
SBIVIr.J!ll
(Mayor and COlllllon Council)
V.!lftI.Jn'TOII 91-366
1lBS0LDrI0II 01' rHB IlOO2 .lIIJ) COIJIJD.. COIJIICIL 01' rHB CITY 01' Sd
_AIIIlUD, CALII'ODIA, AD'rIIOUZDG rHB BDcurIO. 01' A SIIA.LL BUSIDSS
~ Aeb__ unr.... rHB Cln 01' SO _nnIllO .lIIJ) ABACUS SALlIS .lIIJ)
SBIVICIS .
Council Member Pope-Ludlam made a motion, seconded by Council Member
Miller, that the resolution be adopted.
The motion carried by the followina vote: Ayes:
Estrada; Reilly; MaUdsley; Minor; Pope-Ludlam; Miller.
Abstain: Rone. Absent: Council Member Hernandez.
Council Members
Noes: None.
RBGOLAJt 1IIIIIIYJ.8lj
dIa:5418R
COIIIISSIOR MIIITIS
AUGUST 5, 1991
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AVI..1m OP COft.RA.cr _ 1U.1W aI.SKY DVI....'~t7.:..'l'TOB' PDtv:!D.I._. 'PRAn I. PI.A.
8484 (SJ-& PACIFIC lrf_Tr.&T. COIIDJ.CrIBGl
(Community Development Commission)
USOLDTIOJr _. 5296
USOLDTI08 OF TBB OOI__uJ: DBVBLOPIIIft COIIIISSI08 OF TBB CITY OF SAIl
BInHIAlPllDO AWJ.DU; A COl!'U.cr TO SDUJ. PACIFIC BLBC'RICAL COI!'U.crIIG
fOR IIUJI UUlD: IIVItiLIZArI08 - PIIASB I.
Commission Member Pope-Ludlaa made a motion, seconded by Commission
Member Miller, that the resolution be adopted.
The motion carried by the followina vote: Ayes:
Estrsda; Reilly; Maudsley; Minor; Pope-Ludlaa; Miller.
Abstain: None. Absent: Coaaission Member Hernandez.
Commission Members
Noes: None.
8. TlllJt!nW&.. P1H11'InI'I'Y In&.
(ColllllUlli ty Development CODaission)
II1!!IOLDTIOJr _. 5297
USOLDTIOJr OF TBB COIl_J.YJ: DBVBLOPIIIft COIIIISSIOJr OF TBB CITY OF SAIl
RInHI&IInDO 1lADBl: FDDDC:S AIID o.:uau.II&rIOIS AS TO TBB IlU&Ed OF
UIIDRII'I'&~ t!RII'I'&TW BLIGBr RlDUCU; AC'hVJ.YuS fOR TBB SOtI'fIIBAST
IIIllUSDIJ.L PAU _vALOPIIIft PROJBcr J.UJ. OF TBB AGIIICY.
CODaission Member Pope-Ludlam made a motion, seconded by Commission
Member Miller, that the resolution be sdopted.
The motion carried by the followina vote: Ayea:
Estrada; Reilly; Maud81ey; Minor; Pope-Ludlam; Miller.
Abstain: None. Absent: Co_ission Member Hernandez.
CODaission Members
Noes: None.
(Mayor and CODaon Council)
USOLDTIOJr 91-367
USOLDTIOJr OF TBB IIAYOR AIID OOI~:A. COUIICIL OF TBB CITY OF SAIl
-&IInI_ IIADBl: FDDDC:S AIID W5Y1UllU.1I&rI0JrS AS TO TBB IlU&EU OF
".I_orl&n.: t!RII'I'UW BLIClII1' 1lDUCIBl: ACuVJ.YuS fOR TBB SOlJTBBAST
lJIIIUullUL PAU _vALOPIIIft PlOJBcr J.UJ. OF TBB AGIIICY.
Council Member Pope-Ludlam made a motion, seconded by Council Member
Miller, that the resolution be adopted.
IIBGlILAR IIIII5Y 1.-
dt.:5418R
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COIIIISSIOJr MIlIIJDS
ADGlJST 5, 1991
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The motion carried by the fOllowing vote: Ayes:
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller.
Abstain: None. Absent: Council Member Hernandez.
Council Members
Noes: None.
9. IIAD SIII'KKT. IE.. - .-t....... OP u..ultIS'rAWDTlIG
(CollllllUnity Development Commission)
Commisaion Member Pope-Ludlam made a motion, seconded by Commission
Member Miller, to approve and adopt a certain Memorandum of Understanding by
and between the COlllll1D1ity Development Commission of the City of San Bernardiho
and San Bernardino Downtown Main Street, Inc..
The motion carried by the following vote: Ayes:
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller.
Abstain: None. Absent: Commission Member Hernandez.
Commission Members
Noes: None.
10. SWAnnV' BI'{.T_q APAIll1uuu PROJBCT
(Community Development Commission)
COIIlmission Member Minor asked Kenneth Henderson, Executive Director,
Development Departlllent to s_rize the details of the Shadow Hills apartment
project Which reaulted in the addendum.
Mr. Henderson ezplained that the addendum to the Shadow Hills Joint
Development Aareement resulted as part of the settlement agreement between the
City, the Redevelopment Aaency (DeVelopment Department) and CFB Investments,
Ltd., with respect to litiaation filed aaainst the City. The information was
summarized aa detailed in the staff report. He noted that the $1.65 million
haa already been provided to the project in a form of a grant to settle the
lawsuit. The addendUII if approved, would allow the Development Department to
receive potentially a significant amount of money in excess of the $1.65
million, if in fact the project proceeds as planned. Staff recommended
adoption of the form motion.
Commission Member Minor asked Mr. Henderson if the addendum would
include the construction of lI'ev Pine froll Kendall to Irvington Avenue a. well
as include the traffic signal at Pine and Kendall. Mr. Henderson confirmed
that it would.
Commission Member Minor ..de a motion, seconded by Commission Member
Reilly, to approve and adopt that certain addendUII to the Joint Development
Agreement by and between the Redevelopment Aaency of the City of San
Bernardino, the City of San Bernardino and CFB Investments, Limited.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Maudsley; Minor; Pope-Ludlam; Miller.
Abstain: None. Absent: Commission Member Hernandez.
Commission Members
Noes: None.
BIID OF C01lSBllr r.".~.llt
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COIRrSSIO. IUIlUrJlS
AOOUST 5, 1991
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11.
.IVn'RlLBl'PllltT. .VR. JUNrrALI2Ano. 'PI.A.
(Community Development Commission)
Chairperson Bo1comb requested this item be continued to the September 4,
1991 Community Development Commission meeting.
CLOSED SBSSIOB
12. aft.Tnmnr TO r.r.n..<nm SESSIOB
The Mayor and Common Council and Community Development Commission recess
to Closed Session for the following:
A. to confer with the attorney regarding pending litigation which has
been initiated formally to which the Commission is s party pursuant
to Government Code Section 54956.9(a) as follows:
B. to confer with the attorney regarding pending litigation pursuant to
Government Code Section 54956.9(b)(1), as there is significant
exposure to litigation;
C. to confer with the attorney regarding pending litigation pursuant to
Government Code Section 54956.9(c), so that the Commission may
decide whether to initiate litigation;
D.
to give instruction to the Commission's ne&otiator on the purchase
of property pursuant to Government Code Section 54956.8. The real
property which the ne&otiations concern is &enera11y located
at: ;
E. to consider personnel matters pursuant to Government Code Section
54957.
DD 01' CLOSBD SESSIOB
13. .&n.TO.....____.
The Re&u1ar Meeting was adjourned at 3:55 p.m., to Wednesday, August 7,
1991, at 11:30 a.m., in the Management Information Center, Sixth Floor of City
Ball, 300 Borth "D" Street, San Bernardino, California.
Respectfully submitted,
,.......,XII J. BDDBRSOB,
BzecatiTe Directorl
Secret~ to the C~saion
DClULAR 1IBftIB;
d1a:5418R
- 6 -
CClBISSIO. MIIlUTBS
ADGUST 5, 1991
-1-13