HomeMy WebLinkAbout05-04-2009 Reg Agenda
Mayor Patrick J. Morris
CITY OF SAN BERNARDINO
Council Members:
Esther Estrada
300 N. ?D? Street
Dennis J. Baxter
San Bernardino, CA 92418
Tobin Brinker
Fred Shorett
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, MAY 4, 2009 ? 1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters. (Community Development Commission Items
are on pages 14-17.)
Any writings or documents provided to a majority of the City Council/Commission
regarding any item on the agenda will be made available for public inspection at the
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City Clerk?s Counter at City Hall located at 300 N. ?D? Street, 2 Floor, during
normal business hours. In addition, such writings and documents will be posted on the
City?s website at www.sbcity.org subject to staff?s ability to post the documents before
the meetings.
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
05/04/2009
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PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to ?share? his/her three minutes with any other
member of the public.
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel ? existing litigation ? pursuant to
Government Code Section 54956.9(a):
Jaime Alvarez, et al. v. City of San Bernardino, et al. ? United States
Court of Appeals, Case No. 09-55001;
Kimberlyn Hearns v. City of San Bernardino ? United States District
Court, Case No. CV05-4254 SJO (SGLx);
Town of Apple Valley, et al. v. County of San Bernardino (Waste
Disposal Agreement Litigation) ? Los Angeles County Superior Court,
Case No. KC 049711 ?J?;
Paul Belinski v. City of San Bernardino, et al. ? United States District
Court, Case No. CV 08-8571 PSG (MANx);
Emilio Flores, et al. v. City of Highland, et al. ? San Bernardino County
Superior Court, Case No. CIVSS 700464;
Dennis Jackson, et al. v. City of San Bernardino, et al. ? San Bernardino
County Superior Court, Case No. CIVSS 800797.
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5 Street and Meridian Avenue Project
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1. Property Address: 2618 West 5 Street, San Bernardino
APN: 0142-522-26
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Ryan Rangel, owner
(Item Continued on Next Page)
05/04/2009
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1. Continued.
Under Negotiation: Purchase price, terms and conditions.
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2. Property Address: 2619 West 5 Street, San Bernardino
APN: 0142-522-38
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Gilbert Badillo, owner
Under Negotiation: Purchase price, terms and conditions.
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3. Property Address: 2632 West 5 Street, San Bernardino
APN: 0142-522-42
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Ismael Mendoza and Gilbert
Badillo, et al., owners
Under Negotiation: Purchase price, terms and conditions.
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4. Property Address: 2638 West 5 Street, San Bernardino
APN: 0142-522-41
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Ismael Mendoza and Gilbert
Badillo, et al., owners
Under Negotiation: Purchase price, terms and conditions.
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5. Property Address: 2642 West 5 Street, San Bernardino
APN: 0142-522-13
(Item Continued on Next Page)
05/04/2009
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1. Continued.
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Francisco Huesca, owner
Under Negotiation: Purchase price, terms and conditions.
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6. Property Address: 2669 West 5 Street, San Bernardino
APN: 0142-522-10
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Jose Ramirez, owner
Under Negotiation: Purchase price, terms and conditions.
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7. Property Address: 2670 West 5 Street, San Bernardino
APN: 0142-522-15
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Chau Nguyen, owner
Under Negotiation: Purchase price, terms and conditions.
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8. Property Address: 2683 West 5 Street, San Bernardino
APN: 0142-522-09
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Abel Martinez, owner
Under Negotiation: Purchase price, terms and conditions.
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9. Property Address: 2694 West 5 Street, San Bernardino
APN: 0142-522-17
(Item Continued on Next Page)
05/04/2009
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1. Continued.
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Mary Do, owner
Under Negotiation: Purchase price, terms and conditions.
B. Conference with legal counsel ? anticipated litigation ? significant
exposure to litigation ? pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Glenn Baude v. City of San Bernardino
Inland Communities Corp. v. City of San Bernardino (Paradise Hills)
Human Potential Consultants v. City of San Bernardino
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Property Address: Cinema Star Theater at the corner of ?E? and 4
Streets
Negotiating Parties: Emil A. Marzullo, Interim Executive Director, on
behalf of the Redevelopment Agency, and
Moctesuma Esparza on behalf of Maya Cinemas
North America, Inc.
Under Negotiations: Purchase price, terms and conditions.
C. Conference with legal counsel ? anticipated litigation ? initiation of
litigation ? pursuant to subdivision (c) of Government Code Section
54956.9:
City of San Bernardino v. California State University
D. Closed Session ? personnel ? pursuant to Government Code Section
54957:
Chief of Police
(Item Continued on Next Page)
05/04/2009
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1. Continued.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public?s right of access to
public services or public facilities ? pursuant to Government Code
Section 54957.
F. Conference with labor negotiator ? pursuant to Government Code
Section 54957.6:
Negotiations with Firefighters
G. Conference with real property negotiator ? pursuant to Government Code
Section 54956.8.
END OF CLOSED SESSION
05/04/2009
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RECONVENE MEETING ? 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
3. Presentations.
4. Announcements by Mayor and Common Council.
All Consent Calendar items are considered to be routine by the City Council and will
be enacted by one motion. There will be no separate discussion of these items unless
a Council member or other interested persons so request, in which event the item will
be removed from the Consent Calendar and considered in its normal sequence on the
agenda. Information concerning Consent Calendar items is available for public
review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
19 be adopted except for ____, ____, ____, ____, and ____.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council and Community Development
Commission, be waived.
6. Council Minutes.
MOTION: That the minutes of the following meeting(s) of the Mayor and
Common Council/Community Development Commission of the
City of San Bernardino be approved as submitted in typewritten
form: April 6, 2009 (Distributed 4/29/09)
05/04/2009
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7. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed in the memorandum dated April 20, 2009, from
Barbara Pachon, Director of Finance, be approved.
8. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated April 29, 2009, in accordance with Civil Service rules and
Personnel policies adopted by the Mayor and Common Council of
the City of San Bernardino, be approved and ratified.
City Attorney
9. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Arias
& Lockwood and the City of San Bernardino for legal services to represent
Michael Desrochers and Steve Lowes in their depositions in Kimberly Hearns v.
City of San Bernardino, United States Court Case No. CV 03-1434 SJO (SGL).
(See Attached)
MOTION: That said resolution be adopted.
10. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
Brunick, McElhaney & Beckett and the City of San Bernardino for legal
services in the claims of Miguel Vargas-Quiroz, Elsaline Garcia, and Jaqueline
Quiroz. (See Attached)
MOTION: That said resolution be adopted.
10A. Transfer of $259,000 from the Reserved General Fund to the City Attorney?s
Litigation Budget. (Staff Report not available at time of printing.)
MOTION: That the Director of Finance be authorized and directed to amend
the FY 2008/09 budget and appropriate $259,000 from the
Reserved General Fund to the City Attorney?s Budget as follows:
$176,000 to Account No. 001-051-5503 (Litigation-Outside
Attorneys) and $83,000 to Account No. 001-051-5177 (Litigation
Expenses).
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LAID OVER FROM APRIL 20, 2009
Development Services
11. An Ordinance of the City of San Bernardino amending Chapter 19.06
(Commercial Districts), Section 19.06.010 (D), Section 19.06.020, Table 06.01
(G) (7) and Section 19.06.030, Table 6.03 (S) of the San Bernardino Municipal
Code (Development Code) related to Senior/Congregate Care Housing. FINAL
READING (Backup material distributed on April 20, 2009, Item No. 31.)
(No Cost to the City) All Wards/CUP Ward 4
MOTION: That said ordinance be adopted.
12. Authorize the Director of Development Services to execute Contract Change
Order No. One with Guzman Construction Co. for the reconstruction of the
Storm Drain and Catch Basin at Highland Avenue and ?H? Street. (See
Attached) (Cost to the City - $8,027 from Storm Drain Construction Fund)
Wards 2 & 7
MOTION: That the Director of Development Services be authorized to
execute Contract Change Order No. One with Guzman
Construction Co. for the reconstruction of Storm Drain and Catch
Basin at Highland Avenue and ?H? Street.
13. Resolution of the City of San Bernardino rescinding the rejection of irrevocable
offers of dedication for drainage and access easements as delineated on Parcel
Map No. 17375, generally located on the northeast corner of Cajon Boulevard
and University Parkway, and accepting said easements. (See Attached) (No Cost
to the City) Ward 6
MOTION: That the matter be continued to May 18, 2009.
14. Resolution of the City of San Bernardino authorizing the execution of Pipeline
License Agreements with the BNSF Railway Company for sewer relocation
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work to be performed by the City at Spruce Street and at 10 Street, relative to
the I-215 widening. (See Attached) (Cost to the City - $5,000 from Street
Construction Fund/CIP Project SW-09-03) (Resolution not available at time
of printing.) Ward 1
MOTION: That the matter be continued to May 18, 2009.
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15. Resolution of the City of San Bernardino approving Amendment No. One to a
Services Agreement with Engineering Resources of Southern California, Inc.
for design of street, storm drain, traffic signal, and sound wall improvements
along Victoria Avenue from Highland Avenue to Lynwood Avenue. (See
Attached) (Cost to the City - $58,500 from the Public Improvement Fund)
Ward 4
MOTION: That said resolution be adopted.
Fire
16. Resolution of the Mayor and Common Council of the City of San Bernardino
adopting a standard agreement to be used for gaining the permission of parcel
owners to enter their property for the purposes of conducting prescribed and/or
structural training burns. (See Attached) (No Cost to the City) All Wards
MOTION: That said resolution be adopted.
Mayor?s Office
17. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute and administer the grant agreement
with the County of San Bernardino concerning the use of FY 08-09 and FY 09-
10 Indian Gaming Special Distribution Funds. (See Attached) (No Cost to the
City - $525,638 from FY 08/09 and $985,241 in Grant Revenue) Ward 4
MOTION: That said resolution be adopted.
18. Resolution of the Mayor and Common Council of the City Of San Bernardino
authorizing execution of an employment agreement between Keith L. Kilmer
and the City of San Bernardino for the position of Chief of Police to commence
June 1, 2009. (See Attached) (No Net Cost to the City) (Resolution not
available at time of printing.) All Wards
MOTION: That said resolution be adopted.
Public Services
19. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the extension of the term of the agreement with Nelson Paving and
Grading Corporation (?NPG?) to June 30, 2009 and authorizing the execution
of an amendment to the agreement to provide for additional services and
increasing Purchase Order Number 302326 by an additional $38,780. (See
Attached) (Cost to the City - $188,780 from the Prop 42 Traffic Congestion
Fund) Wards 1, 3 & 7
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
05/04/2009
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COMMITTEE CONSENT
Recommended for approval at the Grants Ad-Hoc Committee meeting of
April 14, 2009 ? Committee Members Present: Baxter, Johnson
Mayor?s Office
20. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submitted grant application for the First 5 Emerging Needs 2009
Investment Initiative. (See Attached) (No Cost to the City - $24,980 in Grant
Funding) All Wards
MOTION: That said resolution be adopted.
Recommended for approval at the Grants Ad-Hoc Committee meeting of
April 14, 2009 ? Committee Members Present: Baxter, Johnson
Public Services
21. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying submittal of the funding request form to the Department of
Conservation, Division of Recycling for California beverage container recycling
and litter reduction activities. (See Attached) (No Cost to the City ? Grant
Revenue of $53,358) All Wards
MOTION: That said resolution be adopted.
Recommended for approval at the Legislative Review Committee meeting of
April 21, 2009 ? Committee Members Present: Brinker, Shorett
City Attorney
22. An Ordinance of the Mayor and Common Council of the City of San Bernardino
amending Section 5.82.020 of the San Bernardino Municipal Code relating to
the violation of any condition of an operator?s permit. (See Attached) FIRST
READING
MOTION: That said ordinance be laid over for final adoption.
23. Item deleted.
END OF COMMITTEE CONSENT
05/04/2009
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PUBLIC HEARINGS
TO BE HEARD AT 4:00 P.M.
CONTINUED FROM APRIL 20, 2009
City Manager?s Office
24. Public Hearing - Resolution establishing certain fees for services; and
Ordinances regarding unauthorized signs and yard sales. (Backup material
distributed on April 6, 2009, Item No. 24; item continued to April 20, Item
No. 30.) (No Cost to the City ? Net Additional Revenue of approximately
$770,000 in FY 2009-2010) All Wards
A. Resolution of the City of San Bernardino establishing certain fees for
services furnished by the City of San Bernardino, amending Resolution
Nos. 89-471 and 91-148, and repealing Resolution Nos. 85-480, 88-405,
96-169, 96-189, 2000-283, 2008-149, 2008-177, and 2008-315.
(Resolution not available at time of printing.)
B. An Ordinance of the Mayor and Common Council of the City of San
Bernardino, California adding Chapter 16.18 of the San Bernardino
Municipal Code regarding unauthorized signs on public property.
FIRST READING (Ordinance not available at time of printing.)
C. An Ordinance of the Mayor and Common Council of the City of San
Bernardino, California repealing and replacing Chapter 5.68 of the San
Bernardino Municipal Code regarding yard sales. FIRST READING
(Ordinance not available at time of printing.)
MOTION: That the matter be continued to May 18, 2009.
TO BE HEARD AT 4:00 P.M.
Development Services
25. Public Hearing ? formation of Underground Utility District (No Cost to the
City) (See Attached) Ward 4
Resolution of the City of San Bernardino creating Underground Utility District
No. 35 generally located along portions of ?H? Street, between Kendall Drive
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and 40 Street and along portions of Kendall Drive, southeasterly of ?H? Street,
in the City of San Bernardino.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
END OF PUBLIC HEARINGS
05/04/2009
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CONTINUED ITEMS
CONTINUED FROM APRIL 20, 2009
Development Services
26. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute a Lease Agreement between the City of
San Bernardino and Los Angeles SMSA Limited Partnership, DBA Verizon
Wireless for the lease of nine hundred eighty seven (987) square feet of City
owned property at Fire Station No. 228 located at 3398 Highland Avenue for a
cellular tower disguised as a functional fire hose rack (APN 0285-191-05).
(Backup distributed on April 20, 2009, Item No. 11) (No Cost to the City)
Ward 4
MOTION: That the matter be continued to May 18, 2009.
CONTINUED FROM APRIL 20, 2009
Development Services
27. Resolution of the City of San Bernardino approving License Agreement No. 09-
37471 with the Burlington Northern Santa Fe (BNSF) Railway for maintenance
of temporary shoring under the Mt. Vernon Viaduct between 2nd Street and 4th
Street (BR#54C0066). (No Cost to the City) (Backup distributed on April 6,
2009, Item No. 16; item continued to April 20, 2009, Item No. 34.)
(Resolution not available at time of printing.) Wards 1 & 3
MOTION: That the matter be continued to May 18, 2009.
END OF CONTINUED ITEMS
STAFF REPORTS
City Manager
28. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of Services Agreement between the City of San
Bernardino and R3 Consulting Services, Inc., for services related to the
potential outsourcing of solid waste collection services. (See Attached) (No Net
Cost to the City ? Contract Costs of $72,500 to be Offset by Revenue from
Proposers) All Wards
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2008/09 Refuse Budget to
increase Contractual Services by $72,500 and increase Revenue
by $80,000.
05/04/2009
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Council Office
29. Receive and file - 2009 League of California Cities Legislative Action Days
Conference Update. (See Attached)
MOTION: That the report from the 2009 League of California Cities
Legislative Action Days Conference be received and filed.
30. Item deleted.
31. Request from Council Member Kelley that the Mayor and Common Council of
the City of San Bernardino restore the twelve positions in the Fire Department
that were eliminated by action of the Mayor and Common Council on February
17, 2009. (See Attached)
MOTION: That the twelve positions in the Fire Department that were
eliminated by action of the Mayor and Common Council on
February 17, 2009 be restored through the end of November
2009 effective immediately; and that $1,056,000 from the
General Fund Reserve be transferred to the Fire Department
current budget to fund those positions through November 30,
2009.
END OF STAFF REPORTS
COMMUNITY DEVELOPMENT COMMISSION
TO BE HEARD AT 4:30 P.M.
CONTINUED FROM APRIL 6, 2009
Recommended for approval at the Redevelopment Committee meeting on
February 19, 2009 - Committee Members Present: Johnson, Baxter,
Brinker
R32. Joint Public Hearing - TELACU Housing ? San Bernardino V, Inc., 2009
Affordable Senior Citizen Rental Housing Low and Moderate Income Housing
Funds (Central City North Redevelopment Project Area) (See Attached) (No
backup material distributed on April 6, 2009, Item No. R30.) Ward 1
(Item Continued on Next Page)
05/04/2009
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R32. Continued.
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino consenting to the disposition of the Redevelopment Agency
of the City of San Bernardino?s properties located on the northwest
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corner of ?G? and 4 Streets (APNs: 0134-093-019, 20, 43 and portions
of 45) to TELACU Housing - San Bernardino V, Inc. for the
development of 75-Unit Affordable Senior Citizen Rental Housing
(Central City North Redevelopment Project Area). (Resolution not
available at time of printing.)
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San Bernardino
(?Agency?) to execute the 2009 Affordable Senior Citizen Rental
Housing Low and Moderate Income Housing Funds Grant Disposition
and Development Agreement by and between the Agency and TELACU
Housing - San Bernardino V, Inc. (Affordable Senior Citizen Rental
Housing Development ? Central City North Redevelopment Project
Area).
The hearing remains open.
MOTION: That said resolutions A and B, be adopted.
TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee meeting on
April 9, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R33. Public Hearing ? American Recovery and Reinvestment Act of 2009 and
Amendments to Consolidated Plan (See Attached) All Wards
Resolution of the Mayor and Common Council of the City of San Bernardino
consenting and approving the City Manager of the City of San Bernardino
(?City?) to submit an application to the Department of Housing and Urban
Development (?HUD?) for Homelessness Prevention and Rapid Re-Housing
Program (?HPRP?) Funds.
Mayor to open hearing. . .
MOTION: That the hearing be closed; and said resolution be adopted.
05/04/2009
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Recommended for approval at the Redevelopment Committee meeting on
April 9, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R34. Fernando S. Portillo ? Professional Services Agreement to provide consulting
services for the Neighborhood Stabilization Program (See Attached) All Wards
Resolution of the Community Development Commission of the City of San
Bernardino, California, approving a Professional Services Agreement with
Fernando S. Portillo, and authorizing execution thereof, providing for
Professional Housing Finance and Program Development Consultant Services on
behalf of the Neighborhood Stabilization Program.
MOTION: That said resolution be adopted.
Recommended for approval at the Redevelopment Committee meeting on
April 9, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R35. Global Mobilehome Park Corporation ? Purchase and Sale Agreement to
facilitate Neighborhood Stabilization Program activities (See Attached)
All Wards
Resolution of the Community Development Commission of the City of San
Bernardino approving that certain Purchase and Sale Agreement by and between
the Redevelopment Agency of the City of Pomona and the Redevelopment
Agency of the City of San Bernardino relating to the acquisition of the Global
Mobilehome Park Corporation, a non-profit corporation.
MOTION: That said resolution be adopted.
Recommended for approval at the Redevelopment Committee meeting on
April 23, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R36. Rogers, Anderson, Malody & Scott, LLP ? Amendment No. 1 to the Agreement
for Auditing Services (See Attached) All Wards
Resolution of the Community Development Commission of the City of San
Bernardino, California, approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San Bernardino
(?Agency?) to execute Amendment No. 1 to the Agreement for Auditing
Services by and between the Agency and Rogers, Anderson, Malody & Scott,
LLP.
MOTION: That said resolution be adopted.
05/04/2009
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Recommended for approval at the Redevelopment Committee meeting on
April 23, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R37. Willdan Engineering ? Amendment No. 1 to the Agreement for Professional
Services for the Sanitary Sewer Line Relocation Design and Construction
Management for the State Courthouse Project (See Attached) All Wards
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino consenting to the funding of Amendment No. 1 to the
Agreement for Professional Services by and between the Redevelopment
Agency of the City of San Bernardino (?Agency?) and Willdan
Engineering for the Sanitary Sewer Line Relocation Design and
Construction Management for the State Courthouse Project and making
certain findings and determinations pursuant to Health & Safety Code
Section 33445 as to the benefit to the Southeast Industrial Park
Redevelopment Project Area for undertaking of the Design and
Construction Management of the public improvement (Central City East
Redevelopment Project Area). (Resolution not available at time of
printing.)
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San Bernardino
(?Agency?) to execute Amendment No. 1 to the Agreement for
Professional Services by and between the Agency and Willdan
Engineering for Sanitary Sewer Line Relocation Design and Construction
Management for the State Courthouse Project (Central City East
Redevelopment Project Area).
MOTION: That said resolutions A and B, be adopted.
Recommended for approval at the Redevelopment Committee meeting on
April 23, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R38. Neighborhood Housing Services of the Inland Empire (?NHSIE?) Quarterly
Update of Program Activities (See Attached) All Wards
MOTION: That the Community Development Commission of the City of
San Bernardino receive and file the Neighborhood Housing
Services of the Inland Empire (?NHSIE?) Quarterly Report
through March 31, 2009.
05/04/2009
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Recommended for approval at the Redevelopment Committee meeting on
April 23, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R39. Consulting and Services Agreement with Concepcion Powell for Economic
Development Marketing with Hispanic Community (See Attached) All Wards
Resolution of the Community Development Commission of the City of San
Bernardino, California, approving a Professional Services Agreement with
Concepcion Powell and authorizing execution thereof, providing for
professional International Relations and Business Affairs Consultant Services.
MOTION: That said resolution be adopted.
Recommended for approval at the Redevelopment Committee meeting on
April 23, 2009 ? Committee Members Present: Johnson, Baxter, Brinker
R40. Monique Fell ? Establishment of a temporary employment position for an
Economic Development Specialist (See Attached) All Wards
Resolution of the Community Development Commission of the City of San
Bernardino, California, approving a temporary employment arrangement with
Monique Fell to provide economic development services on behalf of the
Redevelopment Agency of the City of San Bernardino.
MOTION: That said resolution be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION
41. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to ?share?
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
42. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30
p.m., Monday, May 18, 2009, in the Council Chambers of City Hall,
300 North ?D? Street, San Bernardino, California.
05/04/2009
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NOTICE: Any member of the public may address this meeting of the Mayor and
Common Council/Community Development Commission on any item appearing on
the agenda by approaching the microphone in the Council Chambers when the item
about which the member desires to speak is called and by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on the
agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body at
the end of the meeting, during the period reserved for public comments. Said total
period for public comments shall not exceed forty-five (45) minutes, unless such
time limit is extended by the Mayor and Common Council/Community
Development Commission. A three minute limitation shall apply to each member
of the public, unless such time limit is extended by the Mayor and Common
Council/Community Development Commission. No member of the public shall be
permitted to ?share? his/her three minutes with any other member of the public.
The Mayor and Common Council/Community Development Commission may refer
any item raised by the public to staff, or to any commission, board, bureau, or
committee for appropriate action or have the item placed on the next agenda of the
Mayor and Common Council/Community Development Commission. However, no
other action shall be taken nor discussion held by the Mayor and Common
Council/Community Development Commission on any item which does not appear
on the agenda unless the action is otherwise authorized in accordance with the
provisions of subdivision (b) of Section 54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
05/04/2009
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