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Home My WebLink About09-19-1988 Reg Meeting Ro1 I Call Present: COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AGE N D A Regular Meeting September 19, 1988 II :00 a.m. Absent: PUBLIC: Brief comments by general public. Motion: That the motions, indicated by Consent Calendar Items 1 through 5, be adopted, except for ____,____,____,____. CONSENT CALENDAR MOTION: (1) APPROVAL OF COMMISSION MINUTES Community Development Commission Move to adopt the Commission Minutes of September 6, 1988. September 19, 1988 1518R II' , '" ~/ .f , liv ,~ ,')1' ./ (2) REDEVELOPMENT COt-" nEE MINUTES MOTION: Community Development Commission Move to receive and file the Redevelopment Committee Minutes of September 8, 1988 ~ (3) UPTOWN REDEVELOPMENT PROJECT AREA - CITIZEN ADVISORY COMMITTEE MI NUTES MOTION: Community Development Commission v' Move to receive and file the Uptown Redevelopment Project Area Citizen Advisory Committee Minutes of: a) June 16, 1988 b) July 21, 1988 (4) DEVELOPMENT ACTIVITY REPORT - AUGUST 1988 MOTION: Community Development Commission Move to receive and file the Development Activity Report for the Month of August 1988. , (5) PENALTIES FOR EARLY WITHDRAWAL OF FUNDS IN INSTITUTIONS WHERE FUNDS HAD 8EEN PLACED BY ASTORWOOD FINANCIALS MOTION: Community Development Commission Move to Recieve and File the Report on the penalties incurred by the Redevelopment Agency of the City of San Bernardino for early withdrawal of funds placed in institutions by AstorWood Financia1s. i/ END OF CONSENT CALENDAR (6) SALARY INCREASES FOR THE GENERAL EMPLOYEES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO. MOTION: Community Development Commission Move to approve salary increases for the General Employees of the Redevelopment Agency of the City of San Bernardino in the amount of a 3% salary increase effective July 1, 1988 and a 2% increase of the employer's share of PERS paid for the employee' effective January 1, 1989 and to increase the Redevelopment Agency's Budgeted line item of Salaries and Benefits in the amount of $17,349.00. 2 September 19, 1988 1518R (7) RESIGNATION OF JU~~ MIGUEL ORTIZ - ~uRTHWEST PAC MOTION: Community Development Commission Move to accept the resignation of Juan Miguel Ortiz from the Northwest PAC and recommend adoption of a resolution for Mr. y i Ortiz commending him for his services as a member of the 1.'.1' Northwest PAC. '0, ,{ :::llJ' C' (8) ACCOUNTS RECEIVABLE - RICHARD COLE MOTION: Community Development Commission , ~V'; fi"''- ....../ / '1)1 .' ..../~ '0< 'I ill- ( ~;.~" . Vi ',"\f"' l' Move that the Accounts Receivable matter regarding the Cole expenditure be written off the Accounts Receivable Ledger as uncollectible. (9) FIVE LEVEL PARKING STRUCTURE - t___ 'c.__ _ / -;-(, 11 -"---- ,/~.;-,c-,- } ',W c.' " ,,7--.;<'~' .... ,','j' ~. ( ,," "L..<><_' . . ',.. ",' ,:: )' .I-A-" ~. I {..It' .,/ - ',. . r ( Move to authorize the additional expenditure of an amount not ,~,: ,).Ili' to exceed $40,000.00 for the purpose of completing the y/ (,,' striping, slgnage and other related activity for painting /' /l/' J project of Five-Level Parking Structure. p_/ F'/ c~ . ,'i",.r'" t I. ,.-.,.. I' _:,"/! Community Development Commission MOTION: (10) HOTEL AD HOC COMMITTEE MOTION: Community Development Commission Move that the Hotel Ad Hoc Committee be di sbanded. i/ (11) RUSS HATLE - SECOND AMENDMENT TO OPA MOTION: Community Development Commission " Ir, ,j; /,v' , ..- 1\' . .1. / ~.. ~. ,./ , Y . ,,(, ^' ' ;t-l ~ \1 i. Move to adopt a RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF A SECOND AMENDMENT TO PROPERTY OWNER'S PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND LOCUS PARTNERS, LTD., RELATING TO THE STATE COLLEGE PROJECT AREA. (12) LOCAL AGENCY INVESTMENT FUND MOTION: Community Development Commission \.~fY 1-' Move to adopt a RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING INVESTMENT OF COMMUNITY DEVELOPMENT COMMISSION MONIES IN LOCAL AGENCY INVESTMENT FUNDS. 3 September 19, 1988 lS18R :(lJ}~AGREEMENT (INSURAnCE SERVICES) MOTION' Mayor and Common Council Move to adopt RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO RELATING TO INSURANCE COVERAGE. MOTION: Community Development Commission Move to adopt RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND THE CITY OF SAN BERNARDINO RELATING TO INSURANCE COVERAGE. (14) COURT & "E" STREET - CENTRAL CITY PROJECTS MOTION: Community Development Commission Move to adopt a RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF A THIRD AMENDMENT TO PRE-DISPOSITION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND SIMCHOWITZ CORPORATION FOR THE DEVELOPMENT OF A COMMERCIAL STRUCTURE AT THE COURT AND "E" STREET SITE OWNED BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO. (15) YWCA - JOINT PUBLIC HEARING OPEN PUBLIC\HEARING MOTION: ,Mayor and Common Council K) Move to continue the Joint Public Hearing to Monday, October 3, 1988 at 11 a.m. MOTION: Community Developmentffi-vtslon B) Move to continue the Joint Public Hearing to Monday, October 3, 1988 at 11 a.m. 4 September 19, 1988 1518R (16) PROGRESSIVE MORTGAGE MOTION: Community Development Commission A. Move to Deny the request from Progressive Mortgage to convert their Beautification Loan into a Beautification Grant and instruct staff to initiate foreclosure proceedings. or B. Move to Approve the request from Progressive Mortgage and authorize the conversion of the Beautification Loan to a Beautification Grant and instruct staff to prepare the appropriate documentation. TO BE~ D AT 4:00 / . . --H1~.--~ j MOTION: ---~ .m. \ I I !Mayor and Common Council MOTION: Move that the Director of Community Development be authorized and directed to informally solicit bids from professional structural engineers in order to determine the feaSibility of moving the Miles Victorian House to another suitable location. Further, that the Director of Community Development be authorized to explore the possibility of the City pruchasing Heritage House parking lot from the Economic Development Council and report back to Council at a later date. Community Development Commission Discussion and action relative to possible Agency involvement in the Miles Victorian House. (18) CLOSED SESSION MOTION: Community Development Commission Move to conduct a closed session pursuant to Government Code Section 54956.8, The Redevelopment Committee of the Community Development Commission/Redevelopment Agency of the City of San Bernardino will convene in closed session to discuss with its negotiator the purchase, sale, exchange or lease of real' property, and to give instructions to Its negotiator concerning the price and terms of payment for the purchase, sale, exchange or lease of real property. The real property which the negotiations concern in generally located at 1535 W. Highland. { ,i,. J ',,' 5 September 19, 1988 l518R ADJOURNMENT Community Development Commission The Community Development Commission/Redevelopment Agency meeting adjourned to Monday, October 3, 1988, at 11:00 a.m., in the Council Chambers, City Hall, 300 North "0" Street, San Bernardino, California. 6 September 19, 1988 1518R