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HomeMy WebLinkAboutR24-Economic Development Agency CITY OF SAN BERNARDINO ORIGINAL ECONOMIC DEVELOPMENT AGENCY FROM: Emil A.Marzullo SUBJECT: Procedures for the formation and election of the Interim Executive Director Project Area Committee for the Merged, Amended,and Restated Redevelopment Plan for the proposed San Bernardino Merged DATE: February 9,2011 Redevelopment Project Area B (State College, Central City West, Northwest, Uptown, Mount Vernon Corridor,40`h Street)and Added Areas ----------------------- ------------------------ Synoysis of Previous Commission/Council/Committee Action(s): On April 22,2010,Redevelopment Committee Members Johnson,Marquez and Brinker unanimously voted to recommend that the Mayor and Common Council and the Community Development Commission consider the approval of Professional Services Agreements by and between the Agency and the Rosenow Spevacek Group, Inc. and RBF Consulting, to provide Consultant Services in connection with the preparation of Redevelopment Plan and Environmental documentation for the proposed Area B West Project Areas Merger and Plan Amendments (State College, Central City West, Northwest, Uptown, Mt.Vernon Corridor and 40th Street Redevelopment Project Areas) On June 7, 2010, 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 a Professional Services Agreements by and between the Agency and the Rosenow Spevacek Group, Inc., and RBF Consulting, to provide Consultant Services in connection with merging and amending certain redevelopment project areas and environmental document preparation for the proposed Area B West Project Areas Merger and Plan Amendments(State College, Central City West,Northwest,Uptown,Mt.Vernon Corridor and 40th Street Redevelopment Project Areas). CDC/2010-29,CDC/2010-30. Synopsis of Previous Commission/Council/Committee Action(s): Continued to Next Page..... ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Recommended Motion(s): (Mayor and Common Council) Resolution of the Mayor and Common Council of the City of San Bernardino approving and adopting the Procedures for the formation and election of the Project Area Committee for the Merged, Amended, and Restated Redevelopment Plan for the proposed San Bernardino Merged Redevelopment Project Area B (State College, Central City West,Northwest,Uptown,Mount Vernon Corridor,40th Street)and Added Areas ---—---—---------------------------------------------------------------------—----—-------------------------------------------------------------------------------------------------------------- Contact Person(s): Jeffrey Smith Phone: (909)663-1044 State College,Central City West,Northwest, Project Area(s): Uptown,Mount Vernon Corridor,40th Street Ward(s): 1,2,3,4,5,6,7 Supporting Data Attached: 0 Staff Report Rl Resolution(s)❑Agreement(s)/Contract(s) ❑ Map(s) ❑Letter(s) FUNDING REQUIREMENTS: Amount: $ 0 Source: N/A Budget Authority: N/A Signature: Fiscal Review: Emil A.Marzullo Lori Panzino- ery Interim Executive Director Interim ChiefFinancial Offic ---------------------------------------------- Commission/Council Notes-----:---------- ----- ------------------------------- - - -------------------------------------------------- ---------- �� o�O/�- -—------------------------------------------____------------------_-------------------------------------—------—-------------------------------——--------------------- P:\Agendas\Comm Dev Commission\CDC 2011\02-22-11 Merger Area B-PAC Formation Procedures SR.docx COMMISSION MEETING AGENDA Meeting Date: 0J � 2�/2'2/2011 Agenda Item Number: 1'77 1 Economic Development Agency Staff Report Formation and Election of a Project Area Committee February 22,2011 ------------------------------------------------------------------------------------------------------------------------ Synopsis of Previous Commission/Council/Committee Action( s ): On July 8, 2010, Redevelopment Committee Members Johnson, Marquez and Brinker unanimously voted to recommend that the Mayor and Common Council consider the designation of the San Bernardino Redevelopment Survey Area for redevelopment project study purposes On August 16,2010, the Mayor and Common Council of the City of San Bernardino designated the San Bernardino Redevelopment Survey Area for Project Study Purposes. MCC/201O-290 On September 9, 2010, Redevelopment Committee Members Johnson, Brinker and Marquez unanimously voted to recommend that the Community Development Commission consider approval to amend the current Professional Services Agreement by and between the Agency and the Rosenow Spevacek Group for additional tasks related to the Merged Area B Merger and Amendment Project. On September 9, 2010, the Redevelopment Committee Members Johnson, Marquez and Brinker unanimously voted to recommend that the Community Development Commission and the Mayor and Common Council approval of the proposed annexed areas to the Merged Area B Merger and Amendment Redevelopment Project Area. On November 1,2010, 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 Rosenow Spevacek Group, Incorporated. CDC/2010-59 On November 1,2010, Resolution of the Community Development Commission of the City of San Bernardino approving the proposed annexed areas to the Merged Area B Merger and the Amended Redevelopment Project Area subject to further compliance with the California Redevelopment Law. CDC/201O-58 On November 1, 2010, Resolution of the Mayor and Common Council of the City of San Bernardino approving the proposed annexed areas to the Merged Area B Merger and the Amended Redevelopment Project Area subject to further compliance with the California Redevelopment Law. MCC/201O-366 On January 27, 2011, the Redevelopment Committee Members Johnson, Marquez and Brinker unanimously voted to recommend that to the Mayor and Common Council approval and adoption of the Procedures for the Formation and Election of the Project Area Committee for the proposed Merger and Amendments to the State College, Central City West, Northwest, Uptown, Mount Vernon Corridor and 40th Street Redevelopment Project Area Plans (Merged Area B) and Added Areas to Merged Area B. P:\AgendasIComm Dev CommissionlCDC 2011102-22-11 Merger Area B-PAC Formation Procedures SRdocx COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: f2~ i ECONOMIC DEVELOPMENT AGENCY STAFF REPORT PROCEDURES FOR THE FORMATION AND ELECTION OF THE PROJECT AREA COMMITTEE FOR THE MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN FOR THE PROPOSED SAN BERNARDINO MERGED REDEVELOPMENT PROJECT AREA B (STATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MOUNT VERNON CORRIDOR, 40TH STREET) AND ADDED AREAS BACKGROUND: In August 2010, the Redevelopment Agency of the City of San Bernardino ("Agency") started work to conduct the necessary surveys, analysis, plan and environmental documentation preparation for the proposed redevelopment project area merger and amendments for the State College, Central City West, Northwest, Uptown, Mount Vernon Corridor and 40th Street Redevelopment Project Areas (collectively the "Merged Area B"). The purpose of two of the proposed amendments would be to: . Add approximately 660 acres in fourteen (14) non contiguous sub-areas to Merged Area B for the purpose of eliminating blighting conditions that exist in the territories proposed to be added (proposed "Added Areas"). . Extend or re-instate the power of eminent domain within five (5) of the redevelopment project areas (State College, Northwest, Uptown, Mount Vernon Corridor and 40th Street) and the proposed added territories for 12 years from the effective date of the adopting ordinance excluding all owner occupied single family homes from such authority. The proposed amendments above necessitates the need to set forth a procedure for the formation and establishment of a Project Area Committee ("PAC") to consider the proposed merger and amendments for Merged Area B. The formation of a PAC for the Proposed Merged Area B does not in an of itself assure the adoption of a redevelopment project area or an amendment, but is merely a step in the process prior to the discretionary action of the Mayor and Common Council of the City of San Bernardino ("Mayor and Common Council") to decide whether to approve any such redevelopment plan adoption or amendment. The PAC would serve in an advisory capacity to the Mayor and Common Council and the Agency on the aspects of the proposed amendments as outlined in the California Community Redevelopment Law, Health and Safety Code Section 33000, et seq. ("CRL"). CURRENT ISSUE: Prior to forming a PAC, Section 33385 of the CRL requires that the Mayor and Common Council adopt procedures to guide its formation. The Procedure for the Formation of a Project Area Committee (the "PAC Procedure") which is embodied in the attached document is provided for consideration. The CRL requires that residential owner-occupants, residential tenants, business - COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: /LJ-V P:lAgendaslComm Dev CommissionlCDC 2011102-22-11 Merger Area B-PAC Formation Procedures SR.docx Economic Development Agency Staff Report Merger Area B - PAC Formation Procedures Page 2 owners, and representatives of existing community organizations/religious institutions within a redevelopment project area be represented. It is recommended that the PAC be composed of fourteen (14) members, to include the number of representatives in each of the following categories: Existine: Proiect Areas Residential Owner-Occupant 3 Residential Tenant 2 Business Owner 1 (Business Property Owner or Business Tenant) Community Organization 1 Northwest PAC Representative 2 (1 Owner Occupant, 1 Business Owner Selected bv the Northwest PAC) Th~ 9 Territorv to be Added Residential Owner-Occupant 2 Residential Tenant 1 Business Owner 1 (Business Property Owner or Business Tenant) Community Organization 1 Total 5 The primary role of the PAC is to provide input to the Community Development Commission ("Commission") on policy matters that deal with the planning and provision of residential facilities and replacement housing for those that may be displaced by implementation activities. The PAC also provides input on other policy matters that affect residents within the Proposed Merged Area B. During the plan adoption process, the PAC will review the proposed merger, amended and restated redevelopment plan for Merged Area B ("Amended Plan") and other documents relating to the proposed Merged Area B. The PAC will submit a report containing their recommendations to the Commission prior to the joint public hearing on the proposed Amended Plan. The PAC Procedure calls for the selection of PAC representatives through an election process. Pursuant to Section 33385(d) of the CRL, the election of a representative project area committee shall be held in each project area within 100 days after the project area is selected. In this case, the election of the PAC members will be for the proposed Merged Area B and Added Areas. Also pursuant to the CRL a notice will be published in the newspaper and a mailed notice will be sent to all property owners, residents, tenants, businesses and community organizations/religious institutions within the proposed Merged Area B and Added Areas. The only exception to this election process will be the two (2) appointees from the Northwest PAC who were already elected pursuant to a prior election conducted by the Northwest PAC. P:\AgendasIComm Dev CommissionlCDC 2011102-22-11 Merger Area B-PAC Fonnalion Procedures SR.docx COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: f2jJf Economic Development Agency Staff Report Merger Area B - PAC Formation Procedures Page 3 These notices will publicize the opportunity to serve on the PAC, and the meeting dates for the formation of the PAC. The election process will involve an informational meeting to acquaint the public with the PAC's responsibilities and election process and to have the interested parties complete an application form indicating their willingness to serve on the PAC. A separate election meeting will then be held within two weeks. At a subsequent meeting of the Mayor and Common Council, the Mayor and Common Council will be required to affirm the elected PAC representatives. It is proposed that staff and consultants be designated as the PAC's staff. The proposed schedule for the PAC formation is as follows: . March 15,2011: . March 22,2011: Public Informational Meeting Public Informational Meeting Deadline to submit PAC Committee Board Applications PAC Formation and Election Meeting RDA Meeting to report PAC Election results Mayor and Common Council Meeting to affirm PAC Election . April 5,2011: . April 21, 2001; . May 16,2011: ENVIRONMENTAL IMP ACT: The procedures for the formation and election of a PAC do not meet the definition of a "project" under Section 15378 of the California Environmental Quality Act (CEQA). It should be noted that the added areas will be considered and analyzed as part of the Program Environmental Impact Report for the proposed Merged Area B. FISCAL IMP ACT: There are no fiscal impacts to the Agency. Contracts were previously approved with RSG and RBF Consulting for all consultant services associated with Merged Area B, as part of the approved Redevelopment Agency FY 2009-2010 and FY 2010-2011 Budgets. RECOMMENDATION: That the Mayor and Common Council adopt the attached Resolution. arzullo, Interim Executive Director P:\Agendas\Comm Dev Commission\CDC 2011\02-22-11 Merger Area B-PAC Formation Procedures SRdocx COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: ~l.L 1 2 3 4 5 6 7 RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING AND ADOPTING THE PROCEDURES FOR THE FORMATION AND ELECTION OF THE PROJECT AREA COMMITTEE FOR THE MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN FOR THE PROPOSED SAN BERNARDINO MERGED REDEVELOPMENT PROJECT AREA B (STATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MOUNT VERNON CORRIDOR, 40TH STREET) AND ADDED AREAS 8 WHEREAS, the City of San Bernardino, California (the "City"), is a municipal corporation 9 and a charter city duly created and existing pursuant to the Constitution and the laws of the State of 10 California; and 11 WHEREAS, the Community Development Commission of the City of San Bernardino (the 12 "Commission") acts on behalf of the Redevelopment Agency of the City of San Bernardino (the 13 "Agency"); and 14 WHEREAS the Agency is a redevelopment agency, a public body, corporate and politic of 15 the State of California, organized and existing pursuant to the Community Redevelopment Law 16 (Part 1 of Division 24 commencing with Section 33000) of the Health and Safety Code of the State 17 of California (the "Law"); and 18 WHEREAS, the Agency is interested in examining the feasibility of merging and or 19 amending the State College, Central City West, Northwest, Uptown, Mount Vernon Corridor and, 20 40th Street Redevelopment Project Areas ("Merged Area B") and adding area; and 21 WHEREAS, prior to forming a PAC, Section 33385 of the Law requires that the Mayor and 22 Common Council adopt procedures to guide its formation; and 23 WHEREAS, the proposed amendments above necessitate the need to set forth a procedure 24 for the formation and establishment a Project Area Committee ("PAC") to consider the proposed 25 merger and amendments for Merged Area B and Added Area; and 26 WHEREAS, the PAC would serve in an advisory capacity to the Mayor and Common 27 Council of the City of San Bernardino ("Mayor and Common Council") and the Agency on all 28 aspects of the proposed amendments as outlined in the Section 33000 et seq. of the Law; and 1 n.\ ... ___..l__\D~Ml..+:~....\O.........1..~;^...<,\"()11\n''-''''''_11 Mp.rupr! Arp~ R _ PAr Formation Procedures MCC Reso.docx 1 WHERAS, the Law requires that residential owner-occupants, residential tenants, business 2 owners, and representatives of existing community organizationslreligious institutions within a 3 redevelopment project area be represented; and 4 WHEREAS, the Mayor and Common Council, at a subsequent meeting, will be asked to 5 consider affirming the elected PAC representatives in accordance with the Law; and 6 WHEREAS, the formation of a PAC for the Proposed Merged Area B and Added Area does 7 not create a redevelopment project area or amend one. 8 NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED BY 9 THE MA YOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, AS 10 FOLLOWS: 11 Section 1. Consistent with the authority contained in Health and Safety Code Section 12 33385, the Mayor and Common Council hereby approve and adopt the Procedures for the 13 Formation and Election of the Project Area Committee for the Merged, Amended and Restated 14 Redevelopment Plan for the Proposed San Bernardino Merged Redevelopment Plan Area Band 15 Added Area, in the form as attached hereto as Exhibit "A", and direct Agency Staff and Consultants 16 to assist the PAC. 17 Section 2. This Resolution shall take effect upon its adoption and execution in the 18 manner required by the City Charter. 19 III 20 III 21 /II 22 III 23 III 24 III 25 III 26 III 27 III 28 2 T'\.\" ___..J_~\n___l..~:__~\D~"~1..~:.......,,\"(\11\f\,)_"''''-11 ~,f&>rn...r1 4r"'<1 R _ PAr l<nrmlltinn Prnt"ptillrp~ MCr Res.odocx 1 2 3 4 5 6 7 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING AND ADOPTING THE PROCEDURES FOR THE FORMATION AND ELECTION OF THE PROJECT AREA COMMITTEE FOR THE MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN FOR THE PROPOSED SAN BERNARDINO MERGED REDEVELOPMENT PROJECT AREA B (STATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MOUNT VERNON CORRIDOR, 40TH STREET) AND ADDED AREAS I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 8 Common Council of the City of San Bernardino at a , 2011, by the following vote to wit: meeting The foregoing Resolution is hereby approved this 21 22 23 24 18 19 20 Nays Abstain Absent Rachel G. Clark, City Clerk day of , 2011. Patrick J. Morris, Mayor City of San Bernardino 25 Approved as to Form: 26 27 By: 28 3 n.\.. ___.J__\n_~_I_..:___\n_~~1".:~_~\"f\11\"" .,., 11 'lK",..",,,A A....'" n _ OAr J;'n........"t;nn Prn......rt..r...<: Mrr Rpc:n ilnry 1 2 3 4 5 6 7 8 9 10 11 12 EXHIBIT "A" PROCEDURES FOR THE FORMATION AND ELECTION OF THE PROJECT AREA COMMITTEE FOR THE MERGED AND AMENDMENTS TO THE ST ATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MOUNT VERNON CORRIDOR, 40TH STREET REDEVELOPMENT PROJECT AREA PLANS (MERGED AREA B) AND TO ADD AREA TO THE MERGED AREA B 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 201 NORTH E STREET, SAN BERNARDINO, CA 92401 @RSG PROCEDURES FOR THE FORMATION AND ELECTION OF THE PROJECT AREA COMMITTEE FOR THE MERGER & AMENDMENTS TO THE STATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MT. VERNON CORRIDOR AND 40TH STREET REDEVELOPMENT PROJECT AREA PLANS (MERGED AREA B) AND TO ADD AREA TO THE MERGED AREA 8 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO January 13, 2011 ROSENOW SPEVACEK GROUP, INC. www.webrsg.com REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO r----..----,.. . TABLE ~F CONTE~t.~:". ~~:}, I . ~:: ',' 'Ill . i . ." . I. [100] GENERAL ................... ............ ..... ..~.... ........... ......;.......... ...................................... ......... 1 ~: Ii g~l ~~:h~;:::::::::::::::::::::: h;:::<;::: ;:;:;:: >~: ;;:!:::::::::::::::::::::::::::::::::::::: ~ C. [103] DefinItions..."..................................). .n........... ......... ...._._...1................................................ 4 II. [200] PUBLIC MEETINGS....... ............. ............... .............. ....... .......... ........................ ...... ......... 6 A. [201] Meetings.........;................................................................................................................ 6 B. [202] Presentation of PAC Board of Directors to City Council................................................... 7 III. [300] NOTICE OF MEETINGS, HEARINGS, AND PLEBISCITES ............................................ 7 A. [301] Publication of Opportunity to Serve.................................................................................. 7 B. [302] Publication of Notice........................................................................................................ 7 C. [303] Notice by Mail...... .............. ............................... ................... ............ ................................ 7 D. [304] Other Forms of Notice............................ .......... ..... ........ ............... ....................... ....... ..... 8 E. [305] Foreign Languages... ................................... ........... ............. ................. ........................... 8 IV. [400] COMPOSITION OF PAC MEMBERSHIP ......................................................................... 8 A. [401] Categories ....... ........ .... ............................................. ....... .......... ...................................... 8 B. [402] Vacancies in Membership Categories - Adjustment of Composition of PAC; ..................... Succession............................................................... ................................................ 9 V. [500] ELECTION PROCEDURE............................................................ .......... ........... ............... 9 A. [501] Voter Registration............................................................................................................ 9 B. [502] PAC Board of Directors Applications.............................................................................. 10 C. [503] Existing Community Organization/Appointment of Representative................................. 10 VI. [600] ELIGIBILITY REQUIREMENTS FOR PAC DIRECTOR ................................................. 11 A. [601] Candidate Speeches............................................................ ......................................... 11 B. [602] Voting Categories................................................... ............ ........................................... 11 C. [603] Balloting.............................................................................. ................. .......................... 12 D. [604] Results/Runoffs...... ............................................................ ........................................... 12 E. [605] ChallengesNalidity ................... ..... ................................................................................ 12 VII. [700] SPECIAL PROVISIONS ........................ ....... .................................................................. 13 A. [701] Compensation of PAC Board of Directors ...................................................................... 13 B. [702] Amendment of PAC Procedures.... ...................... ..... ..................... ................................ 13 C. [703] Duration of PAC.......................... ................................ ...... ............................... .............. 13 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO I. [100] GENERAL A. [101J Purpose The purpose of this document is to set forth a procedure for formation of a Project Area Committee ("PAC" or "Merger B PAC") to consider the Redevelopment Agency of the City of San Bernardino's ("Agency") proposed Merger and Amendments to the State College, Central City West, Northwest, Uptown, Mt. Vernon Corridor, and 40th Street Redevelopment Project Area Plans ("Existing Project Areas"). The City of San Bernardino has established the Community Development Commission of the City of San Bernardino ("Commission") to act in behalf of the Redevelopment Agency of the City of San Bernardino ("Agency"), as provided for by the California Community Redevelopment Law (California Health and Safety Code Section 33000 et seq., "CCRL"). The proposed Merger and Amendments to the Existing Project Areas Redevelopment Plans ("Amendments") would accomplish the following: 1. Merge the six (6) Existing Project Areas identified above herein referred to as "Merged Area B" for financial and administrative purposes; and 2. Extend the State College Redevelopment Project Areas term of effectiveness and the time limit to collect tax increment revenue and repay debt by ten (10) years; and 3. Combine the individual tax increment revenue limits and increase the total amount of tax increment revenue that can. be accumulated for Merged Area B; combine the individual bond debt limits and increase the total amount of bonded indebtedness limit that can be accumulated for Merged Area B; and 4. Add 659.7 acres in 14 non-contiguous sub-areas to the proposed Merged Area B for the purpose of eliminating blighting conditions that exist in the areas proposed to be added (proposed "Added Areas"); and 5. Extend or re-instate the power of eminent domain within the State College, Northwest, Uptown, Mt. Vernon Corridor and 40th Street Projects (five of the six areas) and the proposed Added Areas for 12 years from the effective date of the adopting ordinance excluding all owner occupied single family homes from such authority; and 6. Provide a single Merged, Amended and Restated Redevelopment Plan ("Amended Plan") to cover the proposed Merged Area B and the proposed Added Areas; and 7. Create a comprehensive "Projects List" as part of the Amended Plan that would update (and is some cases create) a public improvement projects list for the entirety of the proposed Merged Area B inclusive of the Added Areas. The PAC would serve in an advisory capacity to the Mayor and Common Council on the aspects of the proposed Amendments. The PAC Procedures established herein shall be used to govern formation and election of the PAC. Section 33385.3 of the CCRL provides for the legislative body to establish a procedure for formation of a PAC ("PAC Procedures") when an agency proposes to amend a redevelopment plan to include and/or extend its eminent domain authority I~r. (,(: ~ \d') fR\,)( -- ~i\ -'(-J REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO over area in which a substantial number of low and moderate income persons reside and grant the authority to the agency to acquire by eminent domain property on which persons reside. MERGED AREA B - COMPONENT PROJECT AREAS State College Redevelopment Project Area The Redevelopment Plan for the State College Redevelopment Project Area was adopted on April 27, 1970, and has been amended on seven previous occasions. A summary of the dates and purposes of the seven amendments is below: 1. First Amendment - adopted December 9, 1986, establishing eminent domain authority for a period of twelve (12) years; and 2. Second Amendment - adopted April 2, 1990, amending the tax increment revenue limit; and 3. Third Amendment - adopted December 19, 1990, amending the existing effective date for the redevelopment plan; amending the existing time limit for indebtedness pursuant to AB 1290; and 4. Fourth Amendment - adopted on June 16, 2003, and extended the Agency's authority of eminent domain by 7 years; and 5. Fifth Amendment - adopted on December 1, 2003, and eliminated the time limit to incur debt pursuant to SB 211; and 6. Sixth Amendment - adopted June 20, 2005, extending the previous time limit to receive tax increment revenue and the redevelopment plan effectiveness by one tear pursuant to SB 1045; and 7. Seventh Amendment - adopted on April 20, 2009, and extended the previous time lime to collect tax increment revenue and the redevelopment plan effectiveness by two years pursuant to S8 1096. Central City West Redevelopment Project Area The Redevelopment Plan for the Central City West Redevelopment Project Area was adopted on February 17, 1976, and has been amended on six previous occasions. A summary of the dates and purposes of the two amendments is below: 1. First Amendment - adopted December 9, 1986, establishing eminent domain authority for a period of twelve (12) years; and 2. Second Amendment - adopted April 2, 1990, amending the tax increment revenue limit; and 3. Third Amendment - adopted December 19, 1994, amending the existing effective date for the redevelopment plan; amending the existing time limit for indebtedness pursuant to AB 1290; and 4. Fourth Amendment - adopted on December 1, 2003, and eliminated the time limit to incur debt pursuant to S8 211; and 5. Fifth Amendment - adopted June 20, 2005, extended the previous time limit to receive tax increment revenue and the redevelopment plan effectiveness by one year pursuant to SB 1045; and (; 2 ~i<~,(' REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 6. Sixth Amendment - adopted on April 20. 2009, to extend the time limit to collect tax increment revenue and the redevelopment plan effectiveness by two years pursuant to S8 1096. Northwest Redevelopment Project Area The Redevelopment Plan for the Northwest Redevelopment Project Area. was adopted on July 6, 1982, and has been amended on four previous occasions. A summary of the dates and purposes of the four amendments is below: 1. First Amendment - adopted December 19, 1994, amending the existing time limit to incur indebtedness pursuant to SB 1290; and 2. Second Amendment - adopted on December 1, 2003, and eliminated the time limit to incur debt pursuant to S8 211; and 3. Third Amendment - adopted June 20, 2005, extending the previous time limit to receive tax increment revenue and the redevelopment plan effectiveness by one year pursuant to S8 1045; and 4. Fourth Amendment - adopted on April 20, 2009, extended the previous time lime to collect tax increment revenue and the redevelopment plan effectiveness by two years pursuant to SB 1096. Uptown Redevelopment Project Area The Redevelopment Plan for the Uptown Redevelopment Project Area was adopted on June 16, 1986, and has been amended on four previous occasions. A summary of the dates and purposes of the four amendments is below: 1. First Amendment - adopted December 19, 1994, amended existing time limit to pay indebtedness and to receive tax increment revenue pursuant to AB 1290; and 2. Second Amendment - adopted on December 1, 2003, and eliminated the time limit to incur debt pursuant to S8 211; and 3. Third Amendment - adopted on September 7, 2004, and reinstated the Agency's authority of eminent domain for 12 years; and 4. Fourth Amendment - adopted on June 20, 2005, and extended the previous time lime to collect tax increment revenue and the redevelopment plan effectiveness by one year pursuant to SB 1045. 3 @RSG REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO Mt. Vernon Corridor Redevelopment Project Area The Redevelopment Plan for the Mt. Vernon Redevelopment Project Area was adopted on June 25, 1990, and has been amended on four previous occasions. A summary of the dates and purposes of the four amendments is below: 1. First Amendment - adopted December 19, 1994, amending existing time limits on the effectiveness of the redevelopment plan, incurring indebtedness and receiving tax increment revenue pursuant to AB 1290; and 2. Second Amendment - adopted on October 1, 2001, and extended the Agency's authority of eminent domain by 12 years; and . 3. Third Amendment - adopted on December 1, 2003, and eliminated the time limit to incur debt pursuant to SB 211; and 4. Fourth Amendment -adopted on June 20, 2005, and extended the previous time lime to collect tax increment revenue and the redevelopment plan effectiveness by one year pursuant to SB 1045. . 40th Street Redevelopment Project Area The Redevelopment Plan for the 40th Street Redevelopment Project Area was adopted on July 10, 2000, and this will be the first amendment to the Redevelopment Plan. Maps of the Existing Project Areas are attached to this Procedure as Appendix "I". The Added Areas The Added Areas consist of 659.7 acres of land within 14 non-contiguous areas and these are generally located in proximity to the Project Areas of the proposed Merged Area B. The Added Areas consist of City territory. The boundaries of the Added Areas are illustrated on the maps attached as Appendix "II" of this Procedure. If approved, the Amendments, inclusive of the merger will enable the Agency to implement in the Added Areas and continue to implement in the Existing Project Areas' redevelopment programs and provide the necessary tools and funding to eliminate blighting conditions, complete capital improvements to upgrade and improve public infrastructure, enhance property values by encouraging and enabling economic revitalization of commercial and industrial enterprises, and increase, improve, and preserve the area's supply of affordable housing. Eminent domain authority in the proposed Merged Area B and the Added Areas would only be used as a fast resort after every negotiation effort to acquire real property was exhausted. B. [102] Authority The PAC Procedures were approved and adopted on by the Mayor and Common Council. , by Resolution No. Upon the effectiveness of this Procedure, the Executive Director of the Agency or his designee shall have the authority to set and conduct PAC formation meeting(s) and to establish due dates for receipt of PAC membership applications and certifications of eligibility, all in accordance with the process more particularly set forth in Section 500, et seq., herein. Additionally, the Agency Staff and other staff/resources designated by the Agency shall provide for the effective operation of the PAC and 4 @RSG REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO seek the consultation and advice of the PAC on matters concerning those policy matters which deal with the planning and the provision of residential facilities or replacement housing for those to be displaced by project activities and on other policy matters which affect the residents of the Existing Project Areas and Added Areas. C. [103] Definitions For the purposes herein: 1. "Added Areas" means the areas to be added to the Merged Area B as shown on the Added Areas maps attached hereto as Appendix II. 2. "Agency Staff' means any personnel of the Redevelopment Agency of the City of San Bernardino that may be assigned as staff to the PAC. 3. "Board Member" means the elected representative of a certain membership category serving on the Committee Board of the Project Area Committee. 4. "Business" or "Businesses" means any lawful activity, whether or not carried out for profit, which is conducted within the Existing Project Areas or Added Area for (i) the purchase, sale, lease, or rental of tangible or intangible personal property (a "Retail Business"); (ii) the manufacture, processing, or marketing of products, commodities, or any other personal property (a "Manufacturing Business"); or (iii) the sale of services to the public (a "Service Business"). Business also includes any property owner that is a Person who owns real property in the Existing Project Areas and the Added Areas, who does not use the real property for their. primary residence. Such real property includes residential non-owner occupied property, industrial property, retail property, and other commercial property. 5. "Certification of Eligibility to Vote" means the form to be completed by a residential owner occupant, residential tenant, business owner, and existing organization within the Existing Project Areas and Added Areas to determine the person's eligibility to vote to elect a representative to the Committee Board attached herein as Exhibit "A". 6. "City" means the City of San Bernardino, California, a municipal corporation. 7. "Committee Board" means the governing board of the Project Area Committee. 8. "Committee Board Application" means the form to be completed by an eligible candidate representing one (1) of the PAC membership categories attached herein as Exhibit "B". 9. "Economic Development Agency" or "EDA" means the City of San Bernardino Economic Development Agency, a separate operating division of the City of San Bernardino responsible for redevelopment and other functions for the City. 10. "Existing Community Organization" means any nonprofit association of Persons organized for religious, entrepreneurial, scientific, educational, literary, or other purposes, which conducts its regularly scheduled meetings within the boundaries of the PAC Area and uses an address located within the Existing Project Areas and Added Areas for its office or headquarters or specifically serves the Project Area.. 5 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 11. "Executive Director" is an individual appointed by the Common Council to serve as the Executive Director of the Economic Development Agency of the City of San Bernardino. 12. "Mayor and Common Council" means the Mayor and Common Council of the City of San Bernardino, exercising powers as the legislative body of the Agency under the CCRL. 13. "Northwest Project Area PAC Representatives" are those individuals who have been appointed by the Northwest Project Area PAC to serve as their repres~ntatives Merger B PAC. 14. "Person" means, but is not limited to, an individual, household, family, proprietorship, partnership, business trust, joint venture, syndicate, corporation, or association. 15. "Project Area Committee" or "PAC" means the advisory committee formed and elected in accordance with Section 33385 of the CCRL and the procedure set forth herein. 16. "Redevelopment Agency of the City of San Bernardino" or "Agency" means the Redevelopment Agency of the City of San Bernardino, a public body, corporate and politic, which exercises powers as a redevelopment agency under the CCRL. 17. "Resident" means a Residential Owner-Occupant or Residential Tenant. 18. "Residential Owner-Occupant" means a person who owns a dwelling unit in the Existing Project Areas or the Added Areas and occupies such dwelling unit as the person's permanent residence and usual place of abode. 19. "Residential Tenant" means a person who rents a dwelling unit in the Existing Project Areas or the Added Areas pursuant to a rental agreement and has occupied such dwelling unit as a permanent residence and usual place of abode for not less than twenty-nine (29) days prior to the submittal of a completed PAC application as described in Section 502 herein. II. [200] PUBLIC MEETINGS A. [201] Meetings The Agency Staff shall conduct at least one public informational meeting to explain the establishment and functions of the Merger B PAC and the opportunity to serve on the PAC, and shall conduct a meeting to elect the PAC Committee Board. It is contemplated that the election will take place within three weeks after the informational meeting. At the informational meeting, the Agency Staff shall distribute and make available to each attendee: (i) a copy of Article 6.5 of the CCRL (Sections 33385-33388); (ii) a copy of Sections 33347.5 and 33366 of the CCRL; (iii) a copy of this procedure; (iv) a copy of Amendment and the Preliminary Plan for Amendment; (v) applications for Certification of Eligibility to Vote and PAC Committee Board membership; and (vi) any other materials the Agency determines would be useful. It is contemplated that the PAC Formation and Election meetings will be held on March 15, 2011, at 6:30 pm and March 22, 2011, at 6:30 pm, respectively, at the San Bernardino Economic Development Agency, Office of Business Development, 301 North E Street, Suite 200, San Bernardino, California, or on such date(s) and location(s) as selected by the Executive Director or his designee, in @RSG 6 @RSG REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO accordance with the process more particularly set forth in Section 100 and 500 herein. B. [202] Presentation of PAC Committee Board to the Mayor and Common Council. The Agency shall present the results of the PAC election to the Common Council at a regular meeting of the Mayor and Common Council following the PAC election, which date shall be announced at the PAC election meeting. The Mayor and Common Council shall adopt a resolution finding that all the relevant portions of this PAC Procedure regarding the election were followed and shall determine the validity of any properly filed challenges to the PAC election within the time required by the CCRL and as set forth in Section 600 of this Procedure. III. [300] NOTICE OF MEETINGS, HEARINGS, AND PLEBISCITES The Agency shall publish notice of all meetings, hearings, or plebiscites conducted by the Agency or the Mayor and Common Council, or on behalf of the Mayor and Common Councilor Agency, relative to the formation and selection of the PAC, and the opportunity to serve on the PAC in the same manner as specified in Subdivision (a) of Section 65090 of the Government Code of the State of California. A. [301] Publication of Opportunity to Serve The Agency shall publicize the opportunity to serve on the PAC by mailing written notice of the opportunity to serve to all Residents, Businesses, and Existing Community Organizations in the Existing Project Areas and the Added Areas. This notice shall be mailed by first-class mail at least thirty (30) days prior to the date of the PAC formation and election meeting. B. [302] Publication of Notice The Agency shall publish notice of each meeting, hearing, or plebiscite relative to the formation and election of the PAC at least one (1) time in a newspaper of general circulation in the City at least ten (10) days prior to the date for each meeting, hearing, or plebiscite. The notice shall include: (1) the date, time, and place of each meeting, hearing, or plebiscite, (2) the identity of the body conducting such meeting, hearing, or plebiscite, (3) a general explanation of the matters to be considered, (4) a general description of the Existing Project Areas and Added Areas, in text or by diagram, (5) a statement that a PAC will be formed for the Existing Project Areas and Added Areas, (6) a general description of the duties of PAC Committee Board, and (7) a general statement of the criteria for eligibility to Vote for the PAC Committee Board and to serve on the PAC Committee Board. C. [303] Notice by Mail The Agency shall mail written notice to all Residents, Businesses, and Existing Community Organizations in the Existing Project Areas and Added Areas of all meetings, hearings, or plebiscites conducted by, or on behalf of, the Agency or the Common Council relative to the formation and election of the PAC (following the approval of these PAC Procedures). This mailed notice requirement shall only apply if mailing addresses of Residents, Businesses, and Existing Community Organizations, or of all occupants, are obtainable by the Agency at a reasonable 7 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO cost. The notice shall be mailed by first-class mail and may be addressed to "occupant." In lieu of providing separate notice for each meeting, hearing, or plebiscite, the Agency may provide a single notice pursuant to this Section 303 stating .all dates, times, and locations of any meetings, hearings, and plebiscites relative to the formation and election of the PAC Committee Board. If the Agency has acted in good faith to comply with the notice requirements of this Section 303, the failure of the Agency to provide the required notice to Residents, Businesses, and Existing Community Organizations unknown to the Agency or whose addresses could not be obtained at a reasonable cost, shall not, in and of itself, invalidate the formation or actions of the PAC. D. [304] Other Forms of Notice In addition to the notice required by Sections 301, 302, and 303, the Agency may post notices, distribute flyers, mail postcards, FAX, telephone, purchase TV, radio, or newspaper display advertisements, or undertake such other actions as it deems necessary or desirable to further inform Residents, Businesses, and Existing Community Organizations of the formation of the PAC and its meeting dates. E. [305] Foreign Languages Any of the notices or announcements required herein may be translated into another language if the Agency determines that such translation is necessary to effectively publicize the opportunity to serve on the PAC, participate in the formation and election of the PAC membership, and the performance of the ongoing PAC activities. IV. [400] COMPOSITION OF PAC MEMBERSHIP @RSG A. [401] Sub Components and Categories Subject to the remaining provisions of this Section 401, the PAC Committee Board is to be composed of two Sub Components for a total of fourteen (14} members, which shall include the number of representatives listed in each of the following categories: EXISTING PROJECT AREAS Residential Owner Occupant 3 Residential Tenant 2 Business Owner (Business Property Owner or Business Tenant) 2 Community Organization 1 Northwest PAC representatives (1 Owner Occupant, 1 Business Owner) .l Total Existing Area 9 AREAS TO BE ADDED Residential Owner Occupant 2 Residential Tenant 1 Business Owner (Business Property Owner or Business Tenant) 1 Community Organization 1 Total Existing Area 5 . MERGER B PROJECT AREA COMMITTEE TOTAL 14 8 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO This composition of the PAC Committee Board is representative of the categories in the Existing Project Areas and Added Areas. Once elected, the PAC Board Members will act as one body, and will only attribute the Sub Component aspects of the PAC to the initial formation and in the future filling of vacant' slots. Because. of the voluntary nature of participation in the PAC, it is permitted to have one (1) of the above categories, in each of the Merged B PAC Sub Components, be vacant if no candidate is qualified or elected in that category at the time of PAC formation and election meeting. After its election has been confirmed by the Mayor and Common Council and as long as a minimum of seven (7) Board Members positions on the PAC are filled, the PAC may convene its meeting and conduct business. Such vacancy shall be filled as soon as possible and practical pursuant to Section 402 of these PAC Procedures.] B. [402] Vacancies in Membership Categories - Adjustment of Composition of PAC; Succession If, at the time of formation of the PAC, an insufficient number of candidates are elected to represent each category of membership on the PAC, such seats may remain vacant until qualified and eligible candidates are selected in the manner provided by these PAC Procedures. The existence of any vacancies shall not prevent formation of the PAC or the conduct of business by the PAC, as long as there are at least three (3) Board Members on the PAC. If a vacancy should remain or occur after the formation of the PAC, the PAC shall by a vote of its Committee Board determine which person(s) shall fill the categories or positions that are vacant. Such determination shall be made pursuant to such process, (1) from the list of candidates that were not elected at the election meeting, (2) from the list of candidates that had applied subsequent to the election or were solicited to fill such vacancy, and (3), as the PAC shall deem appropriate pursuant to the PAC Procedures, all without the mailing of notices required pursuant to Section 303 of these PAC Procedures concerning the original establishment of the PAC. The person(s) selected to fill the vacant categories or positions must be qualified for said categories or positions. V. [500] ELECTION PROCEDURE @RSG A. [501] Voter Registration Anyone desiring to vote at the PAC election must register prior to the PAC election by providing satisfactory evidence to Agency staff that he or she is (1) at least eighteen (18) years of age or older and (2) is a Residential Owner-Occupant or Residential Tenant or Business Owner or a representative of an Existing Community Organization in the Existing Project Areas or Added Areas by completing the Certification of Eligibility to Vote (see Exhibit "A"). Only one individual may vote on behalf of any Residential Owner-Occupant, Residential Tenant, Business, or Existing Community Organization. Any of the following documents, where appropriate to the category of the voter, may be provided as evidence of eligibility to vote: California Driver's License, California Identification Card, Military Identification, or Other Official Documents (Le., Alien Registration Card, Passport, etc.), and one of the following: 1. Rental Agreement 9 @RSG REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 2. Rent Receipt 3. Grant Deed to Real Property 4. Property Tax Bill 5. Business License Issued by the State of California or City 6. City Business Tax Certificate 7. Utility BiI/ 8. Voter Registration 9. . Resolution of or Letter from Business 10. Resolution of or Official Letter from Existing Community Organization 11. Other Official Documents B. [502] Application for PAC Committee Board Position A candidate for PAC Board of Directors ("PAC Member") must submit a completed PAC Committee Board Application, which application must be received by the Agency staff prior to the PAC election for certification of eligibility and identification of membership category or on such other dates as selected by the Executive Director or his designee. A copy of the PAC Committee Board Application is attached hereto as Exhibit liB" and incorporated herein by this reference. All PAC Committee Board Applications submitted shall be available to the general public for review on the day of submittal. All completed PAC Committee Board Applications shall be available at the election meeting described in Section 201 above and at the Agency offices after such meeting. Blank applications may be obtained at the following location and address: Redevelopment Agency of the City of San Bernardino 201 North "E" Street, Suite 301 San Bernardino, CA 92401 909-663-1044 Applications may be submitted in one of the following manners: 1. To the Agency prior to 5:00 pm on April 4, 2011, or 2. At the election meeting between 6:00 pm and 7:00 pm on (day of meeting), April 5, 2011. Blank PAC Committee Board applications are also available for download'from the Agency website at www.sbrda.org. C. [503] Existing Community Organization/Appointment of Representative The election of the Existing Community Organization Representatives shall be by crossover voting by all categories of PAC representation. (This means that a Residential Owner-Occupant, Residential Tenant, or Business Owner may vote to elect an Existing Community Organization candidate to the PAC.) The Existing Community Organization elected to serve on the PAC pursuant to Part V of this Procedure shall appoint one of its members to serve as its representative on the PAC. An alternate may also be appointed to serve on the PAC in the event that 10 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO the original representative is unable to attend a PAC meeting. However, in no event shall more than one member of the Existing Community Organization attend the PAC meetings in his/her representative capacity. VI. [600] ELIGIBILITY REQUIREMENTS FOR PAC COMMITTEE BOARD MEMBER Upon submittal of a PAC Committee Board Application, candidates for PAC must present evidence that they are eighteen (18) years of age or older. Candidates are advised that the Fair Political Practices Agency requires elected PAC Board Members to complete a "Statement of Economic Interest," which discloses certain personal financial information concerning such PAC Board Member. Candidates may run for only one category of PAC representation and must present a valid California identification card, driver's license, military identification, or similar identification and the following evidence as eligibility for the applicable category: 1. Residential Owner-Occupant: Recorded grant deed or property tax bill. 2. Residential Tenant: Executed rental agreement or rent receipt. 3. Business Owner: Current business license issued by State of California or City, City Business Tax Certificate, or proof of ownership of real property that is not used for primary residency in the Existing Project Areas or in the Added Area. 4. Existino Community Oroanization: Each of the following: (i) proof of existence of the organization as of the time of the PAC election meeting, (ii) proof of existence and operation within the Existing Project Areas or Added Area, such as articles of incorporation, bylaws, or business license, and (iii) a resolution of the Board of Directors or Executive Committee of such organization, or a letter from such organization on their letterhead signed by a director of the organization, authorizing a representative or alternate to act on its behalf. @RSG A. [601] Candidate Speeches With the exception of the Northwest PAC Member Representatives; all candidates for each PAC membership category, (i) Residential Owner-Occupant, (ii) Residential Tenant, (iii) Business, and (iv) Existing Community Organizations, shall be given an opportunity to make a speech at the PAC election meeting. A time limit of three (3) minutes is established for each speech. Reasonable rules of order (in the event of dispute, Roberts Rules of Order are to be used) will be applied, considering the number of candidates running in the PAC election. B. [602] Voting Categories Each voter may cast a ballot for representatives of that voter's PAC membership category. Voters who have qualified to vote as Residential Owner-Occupants shall be entitled to vote for representatives of the Residential Owner-Occupant category. Voters who have qualified to vote as Residential Tenants shall be entitled to vote for representatives of the Residential Tenant category. Voters who have qualified to vote as representatives of Businesses shall be entitled to vote for representatives of the Business category. Each voter may only vote in that voter's specific category and may only cast one ballot in that category. Except for the Existing Community Organization category, crossover voting is prohibited. For example, voters who have qualified to vote as representatives of Businesses may not vote in any category except the Business category. Residential Owner-Occupants, Residential Tenants, 11 @RSG REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO and Businesses shall also be entitled to vote for the Existing Community Organization category. Voters who have qualified to vote as representatives of Existing Community Organizations are entitled to vote for that category only. C. [603] Balloting Ballots shall be provided to registered voters for each PAC membership category, i.e., a Residential Owner-Occupant ballot, a Residential Tenant ballot, a Business ballot, and an Existing Community Organization ballot. Voting shall be conducted by secret ballot. Reaistered voters cannot vote by proxy. The Agency staff shall have election assistants to collect and tally the ballots. A representative of the City Clerk's office shall ensure secrecy of the ballot by requiring each ballot to be folded and passed to an election assistant or inserted into a ballot box. The election assistants shall tally the ballots at the PAC election meeting and the representative from the City Clerk's office shall provide official verification of the results of the PAC. D. [604] Results/Runoffs The Agency staff shall announce the results of the PAC election at the PAC election meeting when the ballots are tallied. If a runoff is necessary, it shall be announced immediately. Also at the PAC election meeting, Agency staff shall announce that the results and ballots shall be maintained by the representative of the City Clerk's office for presentation to the City Council at a regular meeting of the Mayor and Common Council following the PAC election, which date shall be announced at the PAC election meeting. E. [605] ChallengesNalidity Any challenge to the PAC election or to the electoral procedures followed in connection with the PAC election shall be filed with the Common Council within fifteen (15) calendar days following the PAC election by submitting a written and signed statement to the City Clerk's Office. The Mayor and Common Council shall review disputed elections by considering all challenges so filed and will determine the validity of those challenges within thirty (30) days following the PAC election. F. [606] Northwest PAC Representatives Northwest PAC Representatives must be members in good standing of the Northwest PAC. The Northwest PAC Representatives ("NW Representative") will be elected by the Northwest PAC to serve in the two designated categories. The owner occupant NW Representative must be an owner occupant of the Northwest Project Area meet the definition as provided for in Section 600. The business owner NW Representative must qualify as a business owner of the Northwest Project and meet the definition as provided for in Section 600. Both NW Representatives must fill out the Certification of Eligibility to Vote (Exhibit "A") and the Board of Directors Application (Exhibit "B") and provide these to the Agency staff prior to the PAC Election Meeting. [Note to staff and attorneys: Please confirm that this language is in an appropriate location in procedures and correctly describes this situation] 12 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO VII. [700] SPECIAL PROVISIONS @RSG A. [701] Compensation of PAC Board Members The Board Members of the PAC shall serve without compensation. B. [702] Amendment of PAC Procedures The PAC Procedures established herein may be amended from time to time by resolution of the Mayor and Common Council. C. [703] Duration of PAC The provisions of the PAC Procedures shall apply throughout the process of adopting the Amendments and for a three-year period after the adoption of the Amendments. 13 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO APPENDIX I MAPS OF MERGED AREA B (EXISTING PROJECT AREAS) @RSG A-1 a::: <: z a::: w OJ z <: CI) u. o >- I- o W J: I- U. o >- o z w C) <: I- z W ~ c.. o -J W > W C w a::: o z c .... ~ ~ n N <i: 1 I.r- J "II" if 1t I J- n ill"!'!' ,1;1' ~ f 't-1lIii~ ~1I _ '< ='~Fr::c;:~ ,; 1- -~ u _ ~ ~.. ::1:l ,;r1:.i- : "..c" .... :... , I 1 ~ ! 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(.:\ ~'~ h ,.:....lM..ll~ II :,- ~ 1--1 I ~T~- rJ".1,. -LL.::l --r tJ - \ _" --'r-I r II I f- :EWf> r- --;;;;~J:\... / ~ lei L.:I" b..,I." ~ -1<-- UPTOWN ~, I ,- I rL~",.( r.J -..-L//" . - ~ ---l- -1,\; PROJECT AREA ~~~ BR~;Y 1 _~'4m~" 0 L.-:ctff ~ "1 ~ ~~ ~:8 ~. I~~ - ~ - 9' I ~--~ h ~TO_ t:l l;,LJ;: , ; R - ---1RIALTO -'I - ~. J4=\.- ..,nkl I 1.,1 cl 1'1 ,-, ] u ~, r1,f1 J- ~ENTRAL CITY WEST Y. {]. h ""'-J, S I i ~-, - (, ,I&,.~ -- fA H j~~ I~~ ~ P'~;= C ~ "~==~ j I' w~ - "f '" /-, ~!;L-~ Li7~ - ~ ~;=- ....t ,tt / Legend i\ m r--I ~ -_ :-1- l' f ,/9\'i4L L.-I San Bemardino City J J~i'" Uptown Project I /~ T~\? ,B m T Mt. Vemon Project MT. VERNON PROJECT AREA . 40th Street Project ~ "',\ - Northwest Project '\ i,- State College Project Central City West Project [J "J' 1 o 0125025 05 t-I t-f t----I 075 , ~Miles Source: San Bernardino County Assessor, San Bernardino GIS Department. and ESRI @RSG A-4 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO APPENDIX II MAPS OF THE ADDED AREAS @RSG A-5 o z C 0:: < Z 0:: w CO z < Cf) LL o >- I- U W J: l- LL o >- u z w (!) < I- Z W ~ n. o ...J W > W C w 0:: '-1 ....0:: ~ L~ (',;~ I~ I~ 1'\ U Ii '.'" -'r:~~h; ~i ~L\ llT'- l.i r nE rTI I, i:;;;;; T I g ~ ~lf I -"'^' - :r, "'" . ,-1" Vi ['J I i t?!lll~~~T~tr DC m- : I ,=1 ~ _~! 71 1>." - Iil B"u _ ~ '" . ~ ~ lr ~..~, -'. -", 0: - -E~" e-Cl ,- 0-.. "'; - - - "_ . H [-I- 00- \ ~ ~~ ,::' CJ-~~'=""'TI' L, -- - '<--f. ~~ H r b-Oiii %!!l "!-.J ~ '1- f "~ i ">> -'I: ~f =~ '" L L-r:::~ t'i=lTf"r j;: l/-Jf'Y -~ ~ ,,,,--0 '" .. c.. ,~ I I " Ff 1 D:i -c ~ - J.::;;:r, B._ ~ -'" a~z --J" ~ -C=L ~. - "'"' 0.) · - " ''''", 'J ~. 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'" d - ,., "" o o t; c () E '0 ~ ~ ~ ~ c a. b'l ::> }O I o () '0 '2 Q: -OOt;'O'lij OJ () () Q: ~ '0 '0 '0 () Q: Q: Q: W ~ C Qj u; "5 '-' g ~ G> U ~ ~ ~ ~ ~ ~ 5 0 ii5 0 :g ~ z - '" () .l: i: "l '0 0 ~ : ~: - 17 <( ""it ~f3 "''t:l 1Ilc: "'ltl "( . ~13 ~~ OQ, ,~~ ~!!2 ECl ~,~ 16~ ~~ ~~ c5l~ co d \.9 tf) Ct: 6) REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO MERGED AREA B ADDED AREAS - SOUTHERN PORTION APPENDIX 11-3 CITY OF SAN BERNARDINO ECONOMIC DEVELOPMENT AGENCY IIp:g,":~;:~ 8-- :f-t~ ?~- · I, , . , " ~LL ~l t:~ ADOED 1_ ~ ~rrl-r~,~ A~~:= \:-- -:J II ~ pll:-- un"", f . ,~ ~'---1~ _LA 1.... _ g.-.-. - ~I, _ 1~ I Ii 1. :L I ~ I'-llW .J..: I: \ I llIJU. -G AlE. n. '''' _ _ '-1.l f ,.." 1'/. I I r. .r-"" I } ~~ l. ~'::: = ADDED III -; - I j 'I- , ~ E L}EA : p R~ - S8- .j-. -/ A~!A r- I- - - f' I- r rt r,l~1. / !...L::;!;l v..,~ - I ~- !l: -t!t' '.nJ\ Jrk F... / r h ~\I T~_ IC~- III IT . - ,4TH:;:;:=::,- ~ L. I L~!~ ~~ :.: :~:-Ij- I-b II/IH>f~ r- P f - Ll" ~ ~-- i: UPTOWN rJ J =inTU... (' _ ~~. ATUI . Y ~ I. l7. PROJECT AREA I 1: ~ B~;Y CJ ~r,"1J,-. ,,,d! h-~ - [COL~ ~ y \:~ IV I W - ~ R J- -1ilJALTf' I -~=ZV-~mTa-.:1tii I ~ : I' I I -, I - ,/ / "\r1 COIIGIl S I I f-- - - 1- ,J.R ~ ,I CENTRAL CITY WEST "'OJ -I-..'-J. I -t -:!Gt-~tA T"~JJ~ ""1 PROJECT AREA ..... t ~ : ve~IE ~ Ci~P lU ~ q I~ r-. Hl~ 1-!1 6 I ~ !- r~ \. J 1-. ,.- 11\ I I ~_-r -A,~U.~HUj; - ,- ... _-, - _ i[ . Legend ~~~'liSJl~_II,~ r- ~'~ c::J San Bernardino City - I .., ~JrJ Uptown Project I ,~ --J ':~ ') J~ 1; L Mt. Vernon Project I ~~. H"' l ~/j{j~),\?B" ;DIf;r 40th Street Project MT. VERNON ~ ~ .. PROJECT AREA Northwest proiect., ~',,"\\ 1-_ State College Project . Central City West Project I ~ .. Added Areas J IIJ' 1 s r'~ f'"F- ~t8- 1<1- ADDeD AREA I -~_. I - ; f;n, t- i- -d- 1.1 o 012~ 02~ O~ ~ t-I t------lI o 7~ , t----I Miles Source: San Bernardino County Assessor, San Bernardino GIS Department. and ESRI @RSG A-8 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO EXHIBIT A PROJECT AREA COMMITTEE ("PAC") CERTIFICATION OF ELIGIBILITY TO VOTE APPLICATION FOR MERGER & AMENDMENTS TO THE STATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MT. VERNON CORRIDOR, AND 40TH STREET REDEVELOPMENT PROJECT AREA PLANS (MERGED AREA B) AND TO ADD TERRITORY TO THE MERGED AREA B ("ADDED AREAS") CERTIFICATION OF ELIGIBILITY TO VOTE (Please print and check the appropriate box) I, ' certify that I am at least 18 years of age and that within the Existing Project Areas or the Added Areas boundaries, [ ] I am a Residential Owner-Occupant [ ] I am a Residential Tenant within the: [ ] I am a Business Owner (includes Property Owners) [ ] I am a representative of an Existing Community Organization My property / business / community organization is located within: [ ] Merged Area B [ ] Added Areas The address of my property / business / community organization is: (For businesses and organizations only) the name of the business / community organization is: Signed: Date: Any of the following documents, where appropriate to the category of the voter, may be provided as evidence of eligibility to vote: California Driver's License, California Identification Card, Military Identification, Voter Registration, or Other Official Documents (Le., Alien Registration Card, Passport, etc.), and one of the following: 1. Rental Agreement (Residential Tenant) 6. City Business Tax Certificate (Business Owner) 2. Rent Receipt (Residential Tenant) 7. Utility Bill (Residential Tenant/Owner or Business Owner) 3. Grant Deed (Residential Owner) 8. Resolution of or Letter from Business (Business Owner) 4. Property Tax Bill (Residential/Business Owner) 9. Resolution of or Letter from Existing Community Organization 5. Business License Issued by the State of 10. Other Appropriate Official Documents California or City (Business Owner) Questions: Please call Jeff Smith at (909) 663-1044. FOR CITY OF SAN BERNARDINO OFFICIAL USE ONLY Approved by: Signed: Date: @RSG B-1 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO EXHIBIT B PROJECT AREA COMMITTEE COMMITTEE BOARD APPLICATION MERGER & AMENDMENTS TO THE STATE COLLEGE, CENTRAL CITY WEST, NORTHWEST, UPTOWN, MT. VERNON CORRIDOR, AND 40 TH STREET REDEVELOPMENT PROJECT AREA PLANS (MERGED AREA B) AND TO ADD TERRITORY TO THE !V'ERGED AREA B ("ADDED AREAS") STATEMENT OF INTEREST AND QUALIFICATIONS (Please print and check the appropriate box) To the Mayor and Common Council of the City of San Bernardino: I, would like to volunteer to run for election to the PAC Committee Board at the election meeting to be held on 2011, at_ pm. I would like to be elected for the following category: CHOOSE ONE ONL Yi U Merged Area B U Added Areas [CHOOSE ONE ONL Yi U Residential Owner-Occupant U Residential Tenant U Business Owner (includes Property Owner) U Existing Community Organization I CERTIFY THAT WITHIN THE EXISTING PROJECT AREAS OR THE ADDED AREAS BOUNDARIES: [CHOOSE ONE ONL Yi 1. I am a Residential Owner-Occupant because I own and reside in residential property located at the following address: 2. I am a Residential Tenant because I rent a dwelling unit and have occupied the dwelling unit as my permanent residence and usual place of abode for not less than twenty-nine (29) days. I reside at the following address: 3. I am a Business Owner, or authorized representative of such business, or own real property, which is not my residence. The name and address of the business is: 4. I am a member of an Existing Community Organization for either a service club U, a church group U, a neighborhood organization U, or other nonprofit community organization U, which conducts its regularly scheduled meetings within and uses an address located within the Existing Project Areas or Added Areas, and I am eligible to vote as a unit member. I have an official letter or resolution from the organization, on their letterhead, authorizing me to represent them. The name, address, and description of this community organization is: @RSG C-1 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO The reasons I would like to serve on the Project Area Committee are as follows (include prior experience in community affairs, activities, and/or other qualifications to serve on the Project Area Committee): I acknowledge that if elected to the PAC Committee Board, I will be required to complete a Statement of Economic Interest, which discloses certain personal financial information concerning any financial interests I (and my family and spouse, if applicable) have in the Project Area. I possess all the necessary qualifications to serve on the PAC Committee Board and will participate in the regular PAC meetings. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct: Date and Place Signature Residence Address Qualifying Address (Address of Residence/Business/Existing Community Organization, whichever is applicable) Mailing Address Daytime Telephone Number, Fax, and Email Address Evening Telephone Number, Fax, and Email Address To be eligible for Project Area Committee membership, this completed application and the "Certification of Eligibility to Vote" must be returned to and received by _ pm on _' _,2011. Any applications received after that time will be put on file for consideration for future Project Area Committee Board vacancies. Questions: Please call Jeff Smith at (909) 663-1044. @RSG C-2