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HomeMy WebLinkAboutCDC/2008-12 (Companion Resolution 2008-85) 1 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO ("COMMISSION") APPROPRIATING THE SUM OF $107,216 3 FROM 200712008 STATE COLLEGE REDEVELOPMENT PROJECT AREA TAX 4 INCREMENT FUNDS ("FUNDS") TO THE CITY OF SAN BERNARDINO ("CITY") FOR THE CONSTRUCTION OF BANNER POLES AND RELATED WORK ON UNIVERSITY 5 PARKWAY, NORTH OF VARSITY AVENUE ("PUBLIC IMPROVEMENTS") AND MAKING CERTAIN FINDINGS AND DETERMINATIONS RELATED TO THE 6 CONSTRUCTION OF SAID PUBLIC IMPROVEMENTS WITH SAID FUNDS. RESOLUTION NO. CDC/2008-12 7 WHEREAS, the City of San Bernardino ("City") is a municipal corporation and charter 8 city, duly organized and existing pursuant to the provisions of the Constitution of the State of 9 California; and 10 WHEREAS, the Redevelopment Agency of the City of San Bernardino ("Agency") is a 11 public body, corporate and politic, existing under the laws of the State of California, Health and 12 Safety Code 33000, et seq., and is charged with the mission of redeveloping blighted and 13 underutiIized land, including the provision of public street improvements within the redevelopment 14 project areas; and 15 WHEREAS, the City desires to design, construct and install banner poles and related work 16 on University Parkway, north of Varsity Avenue ("Project Improvements") within the State 17 College Redevelopment Project Area ("Project Area") and furthermore, after completing the 18 necessary bidding process, the City desires to retain Republic ITS as the contractor ("Contractor") 19 to perform said Project Improvements; and 20 WHEREAS, the Agency desires to assist the City in accomplishing said Project 21 Improvements by providing Tax Increment Funds in the maximWTI amount of $107,216, from the 22 Project Area; and 23 WHEREAS, pursuant to Health and Safety Code Section 33445, the Community 24 Development Commission of the City of San Bernardino ("Commission"), the governing body of 25 the Agency, must make certain findings and the Agency must obtain the consent of the Mayor and 26 Common Council of the City of San Bernardino ("Council") and the Council must make certain 27 fmdings prior to the Agency paying for the costs or'instalIation and construction of said Project 28 Improvements which are publicly owned. I S:\..Public WOJb,\RFCA'.\2008 A11\OJ-17-o8\Banncr PoJcs\CDC Re.o.doc RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY 1 OF SAN BERNARDINO ("COMMISSION") APPROPRIATING THE SUM OF 5107,216 2 FROM 200712008 STATE COLLEGE REDEVELOPMENT PROJECT AREA TAX INCREMENT FUNDS ("FUNDS") TO THE CITY OF SAN BERNARDINO ("CITY") FOR 3 THE CONSTRUCTION OF BANNER POLES AND RELATED WORK ON UNIVERSITY PARKWAY, NORTH OF VARSITY AVENUE ("PUBLIC IMPROVEMENTS") AND 4 MAKING CERTAIN FINDINGS AND DETERMINATIONS RELATED TO THE 5 CONSTRUCTION OF SAID PUBLIC IMPROVEMENTS WITH SAID FUNDS. 6 NOW, TIlEREFORE, 1HE COMMUNITY DEVELOPMENT COMMISSION OF 1HE CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DElERMINE AND ORDER, AS FOLLOWS: 7 8 Section 1. The Commission hereby approves the allocation of 2007/2008 State College Redevelopment Project Area Tax Increment Funds in the amount not to exceed $107,216 in order 9 for the City to award a contract to the Contractor to design, build and install the Project 10 Improvements; and the Commission further authorizes the Interim Executive Director of the 11 Agency to transfer to the City, the maximum amount of $107,216 for the construction of said 12 Project Improvements and pursuant to Health and Safety Code Section 33445, the Commission 13 hereby makes the following fmdings and determinations concerning the installation and 14 construction of the Project Improvements to be constructed within the Project Area and determines: 15 (1) that the improvements are of benefit to the Project Area; (2) that no other reasonable means of 16 financing the Project Improvements are available to the community; (3) that the payment of the 17 cost of the Project Improvements will assist in the elimination of one or more blighting conditions 18 inside the Project Area; and (4) that the payment of said Project Improvements are consistent with 19 the Redevelopment/lmplementation Plan for the Project Area. 20 1/1 21 /II 22 /II 23 /II 24 /II 25 /II 26 /II 27 /II 28 2 S:\]ublic WOJkJ\RFCA'.\2008 A11\03-17-08\Bannc:r Poles\CDC lleIo.doe RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY 1 OF SAN BERNARDINO ("COMMISSION") APPROPRIATING THE SUM OF 5107,216 2 FROM 200712008 STATE COLLEGE REDEVELOPMENT PROJECT AREA TAX INCREMENT FUNDS ("FUNDS") TO THE CITY OF SAN BERNARDINO ("CITY") FOR 3 THE CONSTRUCTION OF BANNER POLES AND RELATED WORK ON UNIVERSITY PARKWAY, NORTH OF VARSITY AVENUE ("PUBLIC IMPROVEMENTS") AND 4 MAKING CERTAIN FINDINGS AND DETERMINATIONS RELATED TO THE 5 CONSTRUCTION OF SAID PUBLIC IMPROVEMENTS WITH SAID FUNDS. 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community 7 Development Commission of the City of San Bernardino at a j oint regular meeting 8 thereof, held on the 17th day of March 9 Commission Members: Aves Navs 10 ESTRADA ..1L- 11 BAXlER -1L- BRINKER x 12 DERRY x 13 - KELLEY ..K..- 14 JOHNSON ..1L- 15 MC CAMMACK x 16 17 18 , 2008, by the following vote to wit: Abstain Absent ~7 Secretary 19 The foregoing Resolution is hereby approved this oJ loJ" day of March ,2008. 20 21 22 Patri k J. Morris, rson unity Development Commission of the City of San Bernardino 23 24 Approved as to FOfilJrm: By: C/~L _ 25 Agency C el 26 27 28 3 S:\_Public Works\RFCA'.\2008 AII\03-17-08\Banner Po1es\CDC Rao.doc