HomeMy WebLinkAboutR03-Redevelopment Agency
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AGENDA ITEM INFORMATION SUMMARY
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GENERALINFORMAnON:
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Author ~(L
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BudgllAuthority, ,() I .If
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Date
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CITY DEPARTMENTAL REVIEW:
Date
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Oept.
By
By
CommillH
Filing Dates ~h q
Meeting OatIS r I ~ 7/ 9 1
Funding Requirements Lfl o-x.c..
CommisslonlCouncil
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CLEARANCES:
Date
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o I&J Special CowlIeI
~ ~ City AlIIlmey
o III City Adminislrall>r
RDA COmmHtee recommendation
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INFORMAnONAL DATA FORWARDED TO CITY DEPARTMENTS/COUNCIL OFFICES:
Sent 10
Mayor's Office
Council Ward
Council Ward
Council Ward
Council Ward
Department
Department
By
Dale
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COMMENTS/CONCERNS: Include pertinent comments and concerns of offices and personl clearing the
summary,luch al controveralalllsues, time constraints and funding complications. Indicate dates when
action must be taken.
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Redevelopment Agency . City of San Bernardino
300Ncrlh "D" S_~ I'<lunhFloor . SIIlBOIIIIIdiDo, Califamia nl18
(714) 384-5081 FAX (714) 888-9413
PrIde ~
Q.
SEPTEMBER 20. 1989
UPTOHN CITIZENS ADVISORY COMMITTEE (CAC) APPOINTMENT
SieveD H. Du....tt
Executive DiRcror
SvnoDsis of Previous CommIssion/Council/Committee ActIon:
(COMMUNITY DEVELOPMENT COMMISSION))
Recommended MotIon:
That the Community Development CommIssion appoInt Mr. James J.
FIlarski to serve on the Uptown Citizens AdvIsory CommIttee to represent Sub
Area "An.
te en
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SupportIng data attached: Yes
FUNDING REQUIREMENTS: None
Hard:
2
Project: UT
CommissIon Notes:
SHD:jmh:3440K
Agenda of: October 2. 1989
Item No.
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Redevelopment Agency
S T A F F R E P 0 R T
It is recommended that the Community Development Commission appoint Mr. James
J. Fllarski to serve on the Uptown CAC to represent Sub Area "A".
BACKGROUND
On July 18, 1983, the Mayor and Common Council authorized formation of an
Uptown Citizens Advisory Committee for the proposed Uptown Redevelopment
Project Area. The Committee Is charged with the responsibility for reviewing
proposed projects within the Uptown Project Area and making recommendations to
the Mayor and Common Council.
On June 21, 1989, Mr. Desi Nelson submitted his resignation to the Uptown
CAC. He represented Sub Area "A" on the Committee. Pursuant to the Uptown
CAC by-laws, if a vacancy occurs during an existing term, an alternate may
fill the vacancy for the unexpired portion of the term. There are currently
no alternates listed on the Uptown CAC official roster. In the event there 1s
not an alternate willing to serve. a vacancy will be filled by appOintment by
a Commissioner from the respective ward affected. Commissioner Reilly has
approved the appOintment of Mr. James J. FIlarski to the Uptown CAC.
Mr. Filarski. although a resident of the Escondldo area, owns property in Sub
Area "A" at 939, 955 and 963 N. "D" Street and currently works in this area
approx1mately 5 days a week. His resume is attached for your Information.
RECOMMENDA nON
It is, therefore. requested that the Commission appOint Mr. James J. Filarsk1
to serve on the Uptown CAC to represent Sub Area "A".
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ItZSUME
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Personal Data
Name: JAMES J. FILARSKI
Home Address: 15342 SKY HIGH ROAD
ESCONDIDO.CALIFORNIA Q'n'~
Date of Birt.h:
I re1ephone:
714-885-3551 619-471-8585
1-25-1937
619-480=8109
Bave resided in the City of San Bernardino since 1962
Marit.a1 Status: "'''1>t'\T FI1JlRiICI WIFE
SIX CRTLDR~N ~TV~ ~~~~n~uTTn~~M
..
Educat.ion
,y/r
,-0 Zmployment.
ntn1~~ .,.ntmJ L ,..nTTtJ'I''DV ~nT T TcrTOll FlllT RQ~JC JlI9IlI~AlJ
OWNER SAN MARCOS INTERIORS SAN MARCOS CALIFORNIA DESIGNF.R
MITCHEL MANUAL COORDINATING EDITOR LABOR
:urrent. ElIIPloYlllent.
Firm Name: SAN MARCOS INTERIORS Phone~19-471-8585
'ddr..s: 1001-106 W.SAN MARCOS BLVD SAN MARCOS,CALIFORNIA 92069
Ufil1ations
KNIGHTS OF COLUMBUS SAINT MARKS CHURCH/PALAMAR COLLI AGE/ MITCHEL MANUAL
The information provided is factual to the best of IlY knoI1leciF,e. J understand thilt
J wf1l be required to sign a "Statement of Economic Jnterests' form as required by hll,
alt""\hat J wiJ1abide by all the codes and orciilltlices of the City "f Sen Bernardino
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. ?/ SJGNATURE DATE
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C I T y<:t F SAN B ERN A R ~
INTEROFFICE MEMORANDUM
8908-211
TO: steven H. Dukett, Executive Director
Redevelopment Aqency
FROM: Council Office
SUBJECT: Uptown Citizens Advisory Committee
DATE: August 17, 1989
COPIES:
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Please be advised that I
to appoint James J. Filarski
Committee.
approve of the recommendation
to the uptown Citizens Advisory
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Second Ward
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AGENDA ITEM INFORMATION SUMMARY
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GENERAL INFORMATION:
Su~ I) n-fDW/1 (! fK:..
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Ifpot .
CommissionlCouncll
Author 9~
Ward 02 Project Area
F"dlng ollles
Ext. ~ "173 MHling Dates
UT Funding Requirements
/o/c.z /,p9
~()'uF
Budget Authority
J./IA
CLEARANCES:
Date
Dale
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'l-lJ-r;
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Ve. Nil.
Dale
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o ~ Special CoI.IlI8l
. ~ City AIIDmIIy
o ~ City Admlnla1r8lDr
CITY DEPARTMENTAL REVIEW:
o Dept
Dept
By
RDA Committee rmmendstlon
rei em~
/ 0/;;'/9 i
By
INFORMATIONAL DATA FORWARDED TO CITY DEPARTMENTs/COUNCIL OFFICES:
Sent 10
By
Date
Mayor's Office
Council Ward
Council Ward
Council Ward
Council Ward
Department
Department
o
COMMENTS/CONCERNS: Inclucle pertinent comments and concerns of offices and persons clearing the
summary, such as controveralallssues, time constraints and funding complications. Indicate dstes when
action must be taken.
~
RDA -174
REV. 6-29-89
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Redevelopment Agency · City or San Bernardino
300 Ncrlh "D" Sbeel, Fcarlh F\oor . Sill BemordiJIo, Califcmia 92418
(714) 384-S081 FAX (714) 888-9413
PrIde .,
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SIeveD H. Du....tt
Executive Direcror
SEPTEMBER 11, 1989
UPTOWN CITIZENS ADVISORY COMMITTEE (CAC) APPOINTMENT
Synopsis of Previous Commission/Council/Committee Action:
07-18-83 Mayor and Common Council authorized the formation of an Uptown CAC.
01-09-84 Mayor and Common Council rescinded the motion of July 18, 1983.
02-20-84 Mayor and Common Council voted to approve "Election Procedures" for
the Uptown CAC.
(continued on Page 2)
(COMMUNITY DEVELOPMENT COMMISSION)
o Recommended Motion:
Appoint Frederick Curlin, M.D. to serve as an alternate member on
the Uptown Citizens Advisory Committee to represent Sub Area "A".
Supporting data attached: Yes
FUNDING REQUIREMENTS: None
Hard:
2
Project: ur
Commission Notes:
so: jmh: 3457K
Agenda of: October 2.1989
Item No.
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o Redevelopment Agency
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Synopsis of Previous Commission/Council/Committee Action:
07-11-84 A 15-member Uptown Citizens Advisory Committee was elected.
04-18-88 "Appointment Procedures" dated April, 1988, were approved to rescind
"Election Procedures" approved on February 20, 1984.
SHD:jmh:3457K
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S T A F F R E P 0 R T
Redevelopment Agency
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It is recommended that the Community Development Commission appoint Frederick
Curlin, M.D. to serve as an alternate member on the Uptown Citizens Advisory
Comml ttee (CAC) to represent Sub Area "A".
BACKGROUND
On July 18, 1983, the Mayor and Common Council authorized formation of an
Uptown CAC for the proposed Uptown Redevelopment Project Area. The Committee
is charged with the responsibility for reviewing proposed projects within the
Uptown Project Area and making recommendations to the Mayor and Common Council.
According to the Uptown CAC bylaws, alternate CAC members may fill permanent
or temporary vacancies created by the regular CAC members. If an alternate
member would be present at a meeting when such a vacancy exists, the alternate
filling the vacancy would have voting privileges.
Also in accordance with the Uptown CAC bylaws, each proposed Uptown CAC member
must first be approved by the appropriate Councllperson from the ward which
he/she will represent on the CAC. Commissioner Jack Reilly has approved the
appointment of Frederick Curlin, M.D. to the Uptown CAC.
Dr. Curlin has been the Medical Director/Proprietor of the Baseline Medical
Clinic located at 1288 North D Street since 1981. He is currently residing in
Highland. (See attached resume).
RECOMMENDATION
It is, therefore, requested that the Commission appoint Frederick Curlin, M.D.
to serve as an alternate member on the Uptown CAC to represent Sub Area "Au.
SHD:jmh:3457K
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RESUME
Personal Data
Name:
Frederick .,. rllrlin M n
Bome Address:
28841 Beattie St.. Hiahland. rA. q'l4~
Date of Birth: 7/28/32
Telephone: (714) 888-6602
Rave resided in the City of Highland since
I own'professional property and
a/ag.have had a business here since
1981.
Marital Status:
Married
"
Education
M.D. University of Bordeaux, Bordeaux, France 1964
B.A. City of New York, New York 1954
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Past Employment
I have been the Medical Director/Proprietor of Baseline
Medical Clinic since 1981.
Current Employment
Firm Name: self
Phone:(714) 888-6602
Address: Baseline Medical Clinic, 1288 North D Street, San Bernardino, Ca. 92405
Affiliations
American Psychiatric Association / Riverside General Hospital
The information provided is factual to the best of my kno\o/le(\oe. I understand that
~11 be required to sign a "Statement of Economic Interests' form as required by hll,
hat I will abide by all the codes and orciin~lices of the City of S~n Bernardino
a the State of California?
/ ..----' ,
-- / .' 8/1/89
DATE
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C I T Y
OF SAN BERNAR
INTEROFFICE MEMORANDUM
8908-804
DIN 0
TO:
Steven H. Dukett, Executive Director
Redevelopment Agency
FROM:
Council Office, Ward Two
SUBJECT: uptown Citizens Advisory Committee
DATE: August 24, 1989
COPIES:
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-------------------------------------------------------------
Please be advised that I approve of the recommendation
to appoint Frederick CUrlin, M.D. to the uptown uptown
Citizens Advisory Committee as an alternate Committee member.
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BYLAWS
1JP'lOWN UDEVELOPMENT ftOJECT AllEA
CITIZBNS ADVISORY COMlUTTEE
AllTICLE I
THE COHKITTEE
Section 1. The name of the Committee shall be the Uptown Citizens
Advisory Committee (hereinafter CAC):
Section 2. Members - The IIembership of the CAC shall consist of
13 IIembers: Eight (8) from Sub Area "A" and five (5) from Sub Area "B".
Section 3. The CAC IIembership shall include alternate members who
may fill permanent or temporary vacancies created by the regular CAC
members.
During CAC aeetings, at which alternate lIe..bers IDBY he present,
alternates will be asked by the Chair to fill t_porary vacancies created
by the ezcused or unezcused absence of regular CAC members. In this
case, the alternate filling the vacancy shall have a vote.
Section 4.
will generate a
..mbership.
Four (4) consecutive absences in anyone year period
consideration by the CAC to determine continued
Section 5. Vacancies - Vacancies in the CAC IIembership, from
whatever cause arising, aay be filled by an alternate.
When a vacancy occurs, leaving an unezpected portion of a term
unfulfilled, an alternate may fill such vacancy for the unezpired portion
of such a term. At the conclusion of the term of office to which he/she
was appointed, the aember is eligible to be appointed to his/her own four
(4) year term of office. The anniversary date shall rell8in the same as
the resigned IIember. (See also Article I. Section 7 helow.)
In the event there are no alternates. nominations for new
COllDlittee members will first be solicited from current Committee
membership. Each nominated individual will be submitted to the
appropriate Councilperson from the ward which he/she lives and/or does
business for approval.
In the event no nominations are submitted by the current
Committee llembership. the Redevelopment Agency may also notify the
community asking for applications for CAC membership. The Community
Development Commission may then appoint an eligible member (see
Appointment Procedures for eligibility requirements) from this list or
from the community st large to serve the remaining duration of the term.
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Uptown CAC Bylaws
Page 2
Section 6. Term of Office - A aembersMp term on the CAC shall be
defined as a period of four (4) years.
Section 7. Anniversary Date - Anniversary date 1s to be
determined by the date that the Comunity Development Co.ission approved
the individual's appointment to serve on the CAC.
Section 8. Renominations - CAe members will not be limited as to
the number of terms that they may serve. Renomination can be
accomplished by means of a mot1on made at any regular Co.ittee meet1ng.
All.TICLE II OPFlClllS
Section 1. Officers - The officers of the CAC shall be a Chair and
a Vice Chair.
Section 2. Chair - The Chair shall be responsible for the
assurance that the progrsm is operating effectively and efficiently by
coordinating the planning activities of the CAC, co_unicating and
coordinat1ng all act1vities with assigned staff of the Redevelopment
Agency, acting as a leader in maintaining high motivation among CAC
members, chairing all CAC _etings at which he or she is present, and to
carry out any other task which ..y be charged to the CAC.
The Chair shall have a vote in the case of a tie.
Section 3. Vice Chair - The Vice Chair is to carry out the
responaibilities of the Chair in his or her absence and to ass 1st in any
duties which may be assigned.
The Vice Chair shall have a vote.
The Vice Chair, when acting aa Chair, shall have a vote in the
case of a tie.
Section 4. Secretary/Treasurer - The Secretary/Treasurer is to
care for all official records of the CAC, cause accurate minutes to be
taken at all CAC lIleet1ngs, ensure that all CAC aembers are informed of
CAC actions, and to assure that persons within the project area are
informed as to meeting dates, times, locations and the general purpose of
such meetings. The Secretary/Treasurer will also be responsible for all
the financial records of the CAC.
The Redevelopment Agency shall be assigned as
Secretary/Treasurer.
staff.
The Secretary/Treasurer shall have no vote when filled by RDA
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Uptown CAC Bylaws
Page 3
Section 5. Election or Appointllent - The Chaiman and Vice
Chairman shall be elected by the CAC annually.
ARTICLE III
MEETDfGS
Section 1. Annual Meeting - The annual aeeting of the CAC will be
held at the time and place of the first regular aeting in September of
each year.
Section 2. Regular Meeting - Regular aeetings will be held to the
date and time agreed on by majority vote of the CAC.
Section 3. Special Meeting - A special aeeting III1Y be called by
the Chair.
Section 4. Adjourument - Adjourument I18Y be called at the
discretion of the Chair. .
Section 5. Quorum - A quorum III1Y consist of five (5) CAC llembers.
Section 6. Order of Business - At the regular aeeting of the CAC,
the order of business shall be as per the agenda as created by the RDA
.staff.
Section 7. Manner of Voting - The voting on motions and
resolutions as may be requested by the majority of the CAC aembers
present shall be by roll call, if called for by any CAC member. The ayes
and noes and the ambers present and not voting aha11 be entered upon the
minutes of such IDeeting, ezcept on the election of officers, which I18Y be
by ballot.
ARTICLE IV
AMBNDIIEN'rS
Section 1. Amendments to Bylaws - The bylaws of the CAC shall be
amended only with the approval of at least a majority of CAC IDembers.
0445J/3l60K
Revised 2/85
Revised 6/88
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APPOINTMENT PROCEDURES
UPTOWN CITIZENS ADVISORY COMMITTEE
APRIL, 1988
~sition and Size of the Committee
Proportionate representation on the Uptown Citizens Advisory Committee
(UTCAC) from each of the project subar.as is preferred. Committee
membership should include representatives of property owners and tenants
1n both the residential and commercial community. The UTCAC Bylaws state
a Committee membership of 13 members--8 representatives from Sub Area "A"
and 5 representatives from Sub Ar.a HB".
Nomination Procedures and Determination of Eligibilit~
Nominations for new Committee members will first be so11cited from
current Committee membership. Elig1bllity will be determined by Agency
staff by adherence to the following guidelines:
1. Res1dency/property ownership status (30 day minimum)
2. Age (18 years minimum)
Each nominated 1ndividual will be submitted to the appropriate
Councllperson from the ward which he/she lives and/or does business for
approval. A short resume of past experience will be submitted to the
appropriate Councllperson. On the resume Is a signature block stating
that the person would be willing to sign a "Statement of Economic
Interests" form.
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The term of office for each Committe member is to be four years.
Anniversary date Is to be determined by the date that the Community
Development Commission approved that individual's appointment to serve on
the Committee.
Renominations and Resignations
Committee ..mbers will not be llmlt.d as to the number of terms that they
may serve on the Committee. Renomination can be accomplished by means of
a motion made at any regular Committee meeting.
Members needing to resign from the Committee shall be replaced 1n
accordance with the nomination procedures outlined above to fulfill the
remainder of the term of the resigned member. At the conclusion of the
term of office to which he/she was appointed. the member Is eligible to
be appointed to his/her own four year term. The anniversary date shall
remain the same as for the resigned ..mber.
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