HomeMy WebLinkAbout11-06-1989 Reg. Meeting
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CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
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AGENDA
REGULAR MEETING
COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
November 6, 1989 - 11:00 a.m.
PUBLIC COMMENTS ON ITEMS NOT ON AGENDA:
Motion:
------------------------
CONSENT CALENDAR
That the motions indicated by Consent Calendar items 1 through
5 be adopted, except for
and
1. Community Development Commission Minutes
Motion:
That the minutes of the following meetings of the Community
Development Commission of the City of San Bernardino, be
approved as submitted in typewritten form:
a) October 16, 1989
b) October 18, 1989
c) October 25, 1989
2. Redevelopment Committee Minutes.
Motion:
That the minutes of the following meetings of the
Redevelopment Committee/Redevelopment Agency of the City of
San Bernardino, be received and filed as submitted in
typewritten form:
a) September 21, 1989
b) October 5, 1989
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November 6, 1989
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3. Uptown Redevelopment Project Area Citizens Advisory Committee Minutes.
Motion:
That the minutes of the following meetings of the Uptown
Redevelopment Project Area Citizens Advisory Committee be
received and filed as submitted in typewritten form:
a) August 22, 1989
b) September 13, 1989
4. Mt. Vernon Task Force Committee Minutes.
Motion:
That the minutes of the following meetings of the Mt. Vernon
Task Force Committee be received and filed as submitted in
typewritten form:
a) September 21, 1989
b) October 10, 1989
c) October 19, 1989
5. Extension of Loan Agreement with the San Bernardino Economic Development
Council
Motion:
That the Commission approve a six month extension of the
attached $100,000 Loan Agreement with the San Bernardino
Economic Development Council, directing Agency Counsel to
prepare the necessary documents and authorizing their
execution.
END OF CONSENT CALENDAR
Motion:
RESOLUTIONS
That further reading of the following resolutions be waived and
that said resoltuions be adopted.
6. Appointing Robert Temple as Acting Secretary of the Agency, designating
check signers and cosigners for Redevelopment Agency checks, vouchers and
savings account withdrawals, and appointing authorized signatories for
Agenc Safe Deposit Box.
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6tiont//AdoPt a RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
//' OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT
OF ROBERT J. TEMPLE AS ACTING SECRETARY OF THE
REDEVELOPMENT AGENCY.
Motion
(C)
Adopt a RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND
COUNTERSIGNERS FOR REDEVELOPMENT AGENCY CHECKS AND
VOUCHERS; AND RESCINDING RESOLUTION NO. 5191
Adopt a RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING ROBERT
J. TEMPLE, ACTING EXECUTIVE DIRECTOR: ARLENE S. BERMAN,
DEPUTY DIRECTOR: AND GARY CLERMONT, ADMINISTRATIVE
ASSISTANT TO SIGN ON BEHALF OF THE REDEVELOPMENT AGENCY FOR
SAFETY DEPOSIT BOX, AND REPEALING RESOLUTION NO. 5190
7. Request to designate an amended Survey Area for the Mt. Vernon Corridor.
Motion:
(A)
Mayor and Common Council
Adopt a RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE CITY OF SAN BERNARDINO DESIGNATING AN AMENDED
REDEVELOPMENT SURVEY AREA.
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November 6, 1989
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Motion
(B)
Motion:
(C)
Mayor and Common Council
That the Mayor and Common Council adjourn to 1:00 p.m. on
November 13, 1989 to accept the preliminary plan and establish
the last equalized assessment role for the Mt. Vernon Corridor
Project.
Community Development Commission
That the Community Development Commission adjourn to 1:00 p.m.
on November 13, 1989 to accept the preliminary plan and
establish the last equalized assessment role for the Mt. Vernon
Corridor Project.
CLOSED SESSION
8. Request for Closed Session to discuss whether to initiate litigation.
Motion:
That the Community Development Commission recess to Closed
Session to confer with its attorney regarding pending litigation
pursuant to Government Code Section 54956.9(c). The Commission
will meet in closed session to decide whether to initiate
litigation.
9. Request for Closed Session to discuss property matters.
Motion:
10. Adjournment
Motion:
That the Community Development Commission recess to Closed
Session pursuant to Government Code Section 54956.8 to give
instruction to the Commissions negotiator on the purchase of
property. The real property which the negotiations concern is
generally located along 201 North "E" Street.
That the meeting be adjourned to Monday, November 13, 1989, at
1:00 p.m. in the Council Chambers of the City Hall, 300 North
"D" Street, San Bernardino, California.
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November 6, 1989
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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
M I NUT E S
REGULAR MEETING
October 16, 1989
11:00 a.m.
The Community Development Commission/Redevelopment Agency meeting was
called to order at 11:00 a.m., on Monday, October 16, 1989, in the Council
Chambers of City Hall, 300 North "0" Street, San Bernardino, California, by
Chairman W. R. Holcomb.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Maudsley, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
James E. Robbins, Acting Executive Director, Redevelopment Agency; John
Hoeger, Development Manager, Redevelopment Agency; James F. Penman, City
Attorney; Dennis A. Barlow, Senior Assistant City Attorney; Marshall Julian,
City Administrator; Shauna Clark, City Clerk; Margie Vance, Recording
Secretary .
Public Comments on Items not on Agenda. There were no public comments.
1. Community Development Commission Minutes.
Commissioner Minor made a motion, seconded by Commissioner Estrada, to
approve the minutes of a) September 18, 1989; b) September 25, 1989; c)
October 2, 1989 and d) October 6, 1989, as submitted in typewritten form.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
2. San Bernardino Community Hospital authorizing the issuance and sale of
San Bernardino Community Hospital Revenue Refunding Bonds; TEFRA Public
Hearing.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner
Estrada, to open the Public Hearing.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
No comments were made by the public.
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October 16, 1989
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Commissioner Pope-Ludlam made a motion, seconded by Commissioner
Estrada, to close the Public Hearing.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
Mayor and Common Council
The City Clerk read the titles of the resolutions.
RESOLUTION NO. 89-421
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO, AUTHORIZING THE ISSUANCE AND SALE OF CITY OF SAN BERNARDINO
HOSPITAL REVENUE REFUNDING BONDS (SAN BERNARDINO COMMUNITY HOSPITAL),
SERIES 1989, THE EXECUTION AND DELIVERY OF AN INDENTURE, LOAN AGREEMENT,
ESCROW AGREEMENT, BOND PURCHASE CONTRACT, OFFICIAL STATEMENT AND
AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner
Estrada, to waive further reading of the resolution and to adopt the
resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
3. Court & "E"
Commissioner Estrada made a motion, seconded by Commissioner Pope-Ludlam
to open the Public Hearing.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absen t: None.
A discussion ensued.
Dennis A. Barlow, Senior Assistant City Attorney said that staff had
received the signed Disposition and Development Agreement and said that
there was a minor substantive change in the agreement and that there were
also a couple of none substantive changes. He said that page 4, Section C.
entitled "Agency Assistance", under number 2, entitled "Parking District
Fee" which reads as follows: "For a period of fifteen years from the date of
the issuance of a Certificate of Comp1etion.....the Agency shall reimburse
the Developer for those Parking District Fees assessed against the Site in
excess of Fifteen Thousand Dollars (815,000)." He said that the developer
would like to change the period from fifteen years to twenty years.
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October 16, 1989
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Mayor Holcomb requested that the change be made by interde1ineation.
Commissioner Estrada made a motion, seconded by Commissioner
Pope-Ludlam, to amend the agreement from fifteen years to twenty year period
by interde1ineation.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
A discussion ensued.
Dennis A. Barlow, Senior Assistant City Attorney said that the other
none substantive change is to acknowledge that Ticor Title is a Limited
Partner in this particular development which was not mentioned in the
agreement. He also stated that, although not part of the agreement, Mr.
Simchowitz would like to come back in the future and talk about an easement
or lease of some of the area between the Maruko Hotel and the proposed new
development as part of a Food Court.
Mayor and Common Council
RESOLUTION NO. 89-422
(B) RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO
APPROVING THE CONVEYANCE BY MEANS OF SALE OF CERTAIN REAL PROPERTY
PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND ONE SUNSET
COURT., LTD.
Commissioner Estrada made a motion, seconded by Commissioner Flores, to
close the public hearing and to waive further reading of the resolution and
to adopt the resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
Community Development Commission
RESOLUTION NO. 5212
(C) RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO APPROVING THE CONVEYANCE BY MEANS OF SALE OF CERTAIN REAL
PROPERTY PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND ONE
SUNSET COURT, LTD.
Commissioner Estrada made a motion, seconded by Commissioner Flores, to
close the public hearing and to waive further reading of the resolution and
to adopt the resolution.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
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October 16, 1989
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(D Commissioner Estrada made a motion, seconded by Commissioner Flores, to
authorize the execution of a Disposition and Development Agreement with
One Sunset Court, Ltd. for the sale of Agency owned property in the
Central City Project Area with such non-substantive changes as are
approved by Agency Counsel.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
A discussion ensued.
Merv Simchowitz, President of Sunset Group said that he wanted the
record to show that Ticor Title, MacLachlan, Burford & Arias, Reid and
Hellyer, Waller Associates and Sunset Group will be tenants and partners.
He explained that he would be the General Partner and that all others will
be Limited Partners subject to the final conditions of the agreement and
subject to obtaining final financing and approval of documents for the
transaction to be approved by the respective Boards. He said that he will
be able to break ground in 3 to 6 months.
4. Authorizing the Issuance of certain Collateralized Mortgage Bonds.
The City Clerk read the titles of the resolutions.
Motion:
(A)
Motion:
(B)
Motion:
(C)
Mayor and Common Council
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, APPROVING THE ISSUANCE OF
CERTAIN COLLATERALIZED MORTGAGE BONDS, SERIES 1989-B OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO.
Community Development Commission
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO AUTHORIZING THE ISSUANCE OF CERTAIN
COLLATERALIZED MORTGAGE BONDS, SERIES 1989-B, AND THE TERMS OF
CERTAIN FINANCING DOCUMENTS TO BE EXECUTED AND DELIVERED IN
CONNECTION THEREWITH.
Joint Powers Financing Authority
RESOWTION OF THE SAN BERNARDINO JOINT POWERS
FINANCING AUTHORITY AUTHORIZING THE PURCHASE BY THE AUTHORITY
OF A PRINCIPAL AMOUNT APPROXIMATELY EQUAL TO $3,080,000 OF
COLLATERALIZED MORTGAGE BONDS, SERIES 1989-B, AUTHORIZING AND
DIRECTING EXECUTION OF AUTHORITY PURCHASE AGREEMENT AND THE
SALE THEREOF PURSUANT TO AN UNDERWRITERS PURCHASE AGREEMENT
AND AUTHORIZING OFFICIAL ACTION IN CONNECTION THEREWITH.
Commissioner Flores made a motion, seconded by Commissioner Miller to,
continue the item to Wednesday, October 18, 1989 at 5:00 p.m. in the
Redevelopment Agency Board Room.
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October 16, 1989
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The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
RECESSED MEETING
At 11:35 a.m., the Community Development Commission/Redevelopment Agency
recessed to 2:00 p.m., in the afternoon to hear Item No.5, Closed Session,
or soon thereafter as the matter can be heard.
MEETING RECONVENED
At 2:30 p.m., the Community Development Commission/Redevelopment Agency
meeting was called to order by Chairman W. R. Holcomb.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Maudsley, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRE SENT
James E. Robbins, Acting Executive Director; Dennis A. Barlow, Senior
Assistant City Attorney; Margie Vance, Recording Secretary.
MAYOR HOLCOMB LEFT THE COUNCIL TABLE
5. Closed Session to discuss whether to initiate litigation.
The Community Development Commission recessed to Closed Session to
confer with its attorney regarding pending litigation pursuant to
Government Code Section 54956.9(c), so that that the Commission may
decide whether to initiate litigation.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner Minor,
to recess to closed session.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absen t: None.
RECESSED MEETING
At 2:30 p.m., the Community Development Commission/Redevelopment Agency
recessed to Closed Session.
MEETING RECONVENED
At 2:40 p.m., the Community Development Commission/Redevelopment Agency
meeting was called to order by Committee Member Valerie Pope-Ludlam.
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October 16, 1989
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ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Mauds1ey, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
James E. Robbins, Acting Executive Assistant; Dennis A. Barlow, Senior
Assistant City Attorney; Margie Vance, Recording Secretary.
6. Adjournment
Commissioner Miller made a motion, seconded by Commissioner Minor, to
adjourn to Wednesday, October 18, 1989, in the Redevelopment Agency Board
Room, Fourth Floor, City Hall, 300 North "D" Street, San Bernardino,
California.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
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October 16, 1989
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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
M I NUT E S
ADJOURNED REGULAR MEETING
October 18, 1989
5:05 p.m.
The Community Development Commission/Redevelopment Agency meeting was
called to order at 5:05 p.m., on Wednesday, October 18, 1989, in the
Redevelopment Agency Board Room, City Hall, 300 North "0" Street, San
Bernardino, California, by Chairman W. R. Holcomb.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Mauds1ey, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRE SENT
James E. Robbins, Acting Executive Director, Redevelopment Agency; Arlene
S. Berman, Administrative Deputy, Redevelopment Agency; John Hoeger,
Development Manager, Redevelopment Agency; James F. Penman, City Attorney;
Dennis A. Barlow, Senior Assistant City Attorney; Marshall Julian, City
Administrator; Shauna Clark, City Clerk; Margie Vance, Recording Secretary.
A lengthy discussion ensued regarding the review and consideration and
allocation of revenues from bond refinancing program and proposed expenditures
for various projects, reserves, equipment and personnel.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner Miller,
to adjourn to a Special Meeting, in order to better review the proposed
expenditures for various projects, to Wednesday, October 25, 1989, at 9:00
a.m., in the Redevelopment Agency Board Room, City Hall, 300 North "0" Street,
San Bernardino, California.
The motion carried by the following vote:
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Absent: None.
Ayes: Members Estrada, Reilly,
Noes: None. Abstain: None.
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1784B
October 18, 1989
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CONTINUED FROM OCTOBER 16, 1989
1. Authorizing the Issuance of Certain Collateralized Mortgage Bonds.
Mayor and Common Council
The City Clerk read the titles of the resolutions.
RESOLUTION NO. 89-429
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, APPROVING THE ISSUANCE OF CERTAIN COLLATERALIZED MORTGAGE
BONDS, SERIES 1989-B OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO.
Council Member Pope-Ludlam made a motion, seconded by Council Member
Miller, to waive further reading of the resolution and adopt the resolution.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: None.
Ayes: Members Estrada, Reilly,
Noes: None. Abstain: None.
Community Development Commission
RESOLUTION NO. 5213
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE ISSUANCE OF CERTAIN COLLATERALIZED MORTGAGE
BONDS, SERIES 1989-B, AND THE TERMS OF CERTAIN FINANCING DOCUMENTS TO BE
EXECUTED AND DELIVERED IN CONNECTION THEREWITH.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner Miller,
to waive further reading of the resolution and adopt the resolution.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: None.
Ayes: Members Estrada, Reilly,
Noes: None. Abstain: None.
Joint Powers Financing Authority
RESOLUTION NO. JPFA-6
RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY
AUTHORIZING THE PURCHASE BY THE AUTHORITY OF A PRINCIPAL AMOUNT
APPROXIMATELY EQUAL TO $3,080,000 OF COLLATERALIZED MORTGAGE BONDS,
SERIES 1989-B, AUTHORIZING AND DIRECTING EXECUTION OF AUTHORITY PURCHASE
AGREEMENT AND THE SALE THEREOF PURSUANT TO AN UNDERWRITERS PURCHASE
AGREEMENT AND AUTHORIZING OFFICIAL ACTION ON CONNECTION THEREWITH.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner Miller,
to waive further reading of the resolution and adopt the resolution.
The motion carried by the following vote:
Flores, Maudsley, Minor, Pope-Ludlam, Miller.
Absent: None.
Ayes: Members Estrada, Reilly,
Noes: None. Abstain: None.
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October 18, 1989
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2. Adjournment
Commissioner Pope-Ludlam made a motion, seconded by Commissioner Miller,
to adjourn to a Special Meeting, Wednesday, October 25, 1989, at 9:00 a.m., in
the Redevelopment Agency Board Room, City Hall, 300 North "D" Street, San
Bernardino, California.
The motion carried by the following vote:
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller.
Absen t: None.
Ayes: Members Estrada, Reilly,
Noes: None. Abstain: None.
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1784B
October 18, 1989
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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
MINUTES
SPECIAL MEETING
October 25, 1989
9:11 a.m.
The Special Joint Meeting of the Mayor and Common Council and Community
Development Commission/Redevelopment Agency meeting was called to order at
9:11 a.m., on Wednesday, October 25, 1989, in the Redevelopment Board Room,
Fourth Floor of City Hall, 300 North "D" Street, San Bernardino, California,
by Chairman W. R. Holcomb.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Mauds1ey, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRESENT
James E. Robbins, Acting Executive Director, Redevelopment Agency; John
Hoeger, Development Manager, Redevelopment Agency; Arlene S. Berman,
Administrative Deputy Director, Redevelopment Agency; James F. Penman, City
Attorney; Dennis A. Barlow, Senior Assistant City Attorney; Marshall Julian,
City Administrator; Shauna Clark, City Clerk; Margie Vance, Recording
Secretary.
Public Comments on Items not on Agenda. There were no public comments.
Chairman Holcomb asked that Item 9 be taken out or order.
9. Financing Phase II of Orangewood Estates Project
Ken Henderson, Community Development Director said that on March 20,
1989, the Mayor and Common Council authorized staff to issue the Orangewood
Estates Request for Proposals for development of seventy-six (76) single
family homes. He said that on October 2, 1989 the Mayor and Common Council
selected Dukes-Dukes and Associates to complete Phase II of the Orangewood
Estates Project. He explained that previous discussions were held regardi~g
the amount of money necessary to retire the bonded indebtedness and the
amount necessary to reimburse the City's General Fund for advances made to
keep bondholder whole and to protect the City's credit rating. He said that
the total sum of the two figures is approximately $1,600,000. He said that
it was his recommendation to lend Dukes-Dukes Associates $1,600,000 from the
Agency's Twenty Percent (20%) Set Aside Housing Fund. He said that the
funds would be used to pay-off the bonded indebtedness and reimburse the
City's General Fund and that the Developer will reimburse the City.
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October 25, 1989
1879R
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Commissioner Miller made a motion, seconded by Commissioner Estrada,
that the Community Development Commission appropriate approximately
$1,600,000 in Twenty Percent (20%) Set Aside Funds and approve the use of
these funds for Phase II of the Orangewood Estates Project.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
A lengthy discussion ensued regarding the review and consideration and
allocation of revenues from bond refinancing program and proposed
expenditures for various projects, reserves, equipment and personnel.
1. Closed Session regarding whether to initiate litigation.
Pursuant to Government Code Section 54956.9(c), the Commission met in
closed session to decide whether to initiate litigation.
AND
Pursuant to Government Code Section 54957 the Commission met in closed
session to consider personnel matters.
Commissioner Minor made a motion, seconded by Commissioner Reilly, to
recess to closed session.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
RECESSED MEETING
At 10:45 a.m., the Joint Meeting of the Mayor and Common Council and
Community Development Commission/Redevelopment Agency recessed to closed
session
MEETING RECONVENED
At 12:32 p.m., the Community Development Commission/Redevelopment Agency
meeting was called to order by Chairman W. R. Holcomb.
ROLL CALL
Roll Call was taken with the following being present: Members Esther
Estrada, Jack Reilly, Jess Flores, Michael Maudsley, Tom Minor, Valerie
Pope-Ludlam, Norine Miller.
STAFF PRE SENT
James E. Robbins, Acting Executive Director; Dennis A. Barlow, Senior
Assistant City Attorney.
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October 25, 1989
l879R
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A discussion ensued.
Mayor Holcomb announced the appointment of Mr. Robert Temple to
temporarily head the Redevelopment Agency.
The motion carried by the following vote: Ayes: Members Reilly,
Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: Estrada,
Flores. Absent: None.
Commissioner Minor made a motion, seconded by Commissioner Reilly, to
adjourn to 1:30 p.m. in the afternoon, to the Management Information Center
(MIC) or soon thereafter as the remainding items can be heard. Also that
the remainding closed items for the Community Development Commission be
continued to Monday, November 6, 1989.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
2. Adjournment
Commissioner Minor made a motion, seconded by Commissioner Flores to,
adjourn to Monday, November 6, 1989, in the Council Chambers of the City
Hall, 300 North "D" Street, San Bernardino, California.
The motion carried by the following vote: Ayes: Members Estrada, Reilly,
Flores, Mauds1ey, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None.
Absent: None.
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October 25, 1989
1879R
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REDEVELOPMENT COMMITTEE
M I NUT E S
REGULAR MEETING
September 21, 1989
4:10 p.m.
The meeting of the Redevelopment Committee was called to order by
Chairman Esther Estrada at 4:10 p.m., in the Redevelopment Agency Conference
Room, Fourth Floor, City Hall, 300 North "D" Street, San Bernardino.
ROLL CALL:
Roll call was taken with the following being present: Committee Member
Esther Estrada; Committee Member Jess Flores; Committee Member Michael
Mauds1ey.
STAFF PRE SENT:
Steven H. Dukett, Executive Director; James E. Robbins, Deputy City
Administrator; Sue Gonzales, Development Analyst, Redevelopment Agency;
Dennis A. Barlow, Senior Assistant City Attorney; Wayne Overstreet, Public
Buildings; Mayor W. R. Holcomb; Phil Arvizo, Assistant to the Council; J.
Lorraine Velarde, Chief Executive Assistant to the Mayor; Margie Vance,
Recording Secretary.
IN ATTENDANCE:
Nancy Gutierrez, SGH Development & Management Group; Harold Hunt,
Arrowhead Health Care; Marvin Reiter, San Bernardino Community Hospital;
Charlie Kraus, Arrowhead Health Care; Clifford R. Daniels, Arrowhead Health
Care; Cassie McDuff, The Sun
Chairwoman Estrada requested that item 2 be taken out of order.
Continued from August 10, 1989
2. Arrowhead Health Care System - Amended DDA
Arrowhead Health Care representatives had previously requested that the
Agency waive the required 1% bond financing fee but as a result of a lengthy
discussion Mayor Holcomb recommended that the Agency not waive the 1% bond
financing fee, but rather to have legal counsel find an alternative
procedure wherein off-setting benefits can be used.
Dennis A. Barlow, Agency Counsel said that an alternative procedure can
be prepared and that options can be analyzed, developed and drafted in time
to meet Arrowhead Health Care System's deadline.
1
September 21, 1989
1866R
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RECOMMENDATION:
The Committee recommended that Legal Counsel meet with Arrowhead Health
Care Legal Counsel to develop an alternative solution and to forward a
second amendment to the Disposition and Development Agreement with
Arrowhead Health Care System, Inc. to the Community Development
Commission.
5. Expansion Joints Repair - 3 Level Parking Structure
Wayne Overstreet said that the the Central City Three Level Parking
Structure has over 1,070 parking spaces and that the parking structure is
constructed in such a manner that the honeycomb parking structure is tied
together by expansion joints which allows expansion and contraction to meet
earthquake requirements. He said that the expansion joints exceeds over 760
lineal feet and that the compression expansion joints have failed. He said
that the City has already attempted to repair the joints by using a local
contractor at a cost of over $28,000.
He said that Conrad Construction Company from Los Angeles in 1985
installed, on a test basis, approximately 57' of a new compression type
joint which has proven to be the proper method to repair the joints. He
said that currently Conrad Construction Company has bid to repair
approximately 760 lineal feet and replace it with a compression seal
expansion joint at a cost of approximately $76,000. He said that this
procedure is greatly needed and that early approval of same will enable the
Contractor to begin promptly so that the work can be completed before the
Holidays.
RECOMMENDATION:
The Committee recommended that approximately $76,000 in Redevelopment
Agency funds be made available to accomplish the Expansion Joint Repairs
in the Three Level Parking Structure - Central City Mall.
7. Rialto & "I" Concept
Mr. Steven Dukett said that the overall condition of the building has
deteriorated rapidly and building officials were concerned about public
health and safety. He said that Agency staff has secured the building to
meet FHA requirements. He also said that a demolition asbestos assessment
was performed on September 8, 1989 by environmental specialists, Dames &
Moore who positively identified asbestos contaminants throughout the
building. He said that he felt it was appropriate to obtain bids so that
the existing building can be considered for demolition in order to create a
more attractive development opportunity and to eliminate a blighting
influence in the community.
Mayor Holcomb said that no demolition should take place until staff
finds out if the building has any economic value and can determine if the
building might have an interim use. He suggested that the County might be
interested in using the building for storage. He said that it was his
understanding that Agency staff is presently maintaining and adequately
watering the landscaping.
2
September 21, 1989
l866R
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Dennis Barlow, Senior Assistant City Attorney, asked the Committee if
they wanted staff to prepare a report showing the estimated cost to
rehabilitate the building in order to make it useable.
Mayor Holcomb suggested that Wayne Overstreet, Public Buildings be asked
to evaluate the status of the building and to report back to the Committee.
RECOMMENDATION:
The Committee recommended the item be continued to the next
Redevelopment Committee meeting to review Mr. Overstreet's report.
4. Setting of Public Hearing - Court & "E"
Mr. Dukett said that the Developer proposes to construct an eight to ten
story retail/office building encompassing at least 155,500 square feet and a
parking structure for at least 617 cars. He said that the total
construction cost is estimated at approximately $30,000,000 and that
construction is scheduled to start in July 1990 and to be completed in July
1992. He said that a summary of the financial aspects of the transaction
was attached to the staff report for their review. Mr. Dukett said that the
staff report did not substitute for a 33433 Report which describes
completely the economic terms. Mr. Dukett said that both the Developer and
Staff have worked diligently to negotiate a DDA and that the Developer and
Staff have completed discussions on the basic deal points reflected in the
proposed DDA. Mr. Dukett said that Mr. Merv Simchowitz has committed to
have the Agreement executed by the next Commission meeting of October 16,
1989. He said that one of the conditions of the staff report indicates that
if Mr. Simchowitz has not signed the Agreement by 11:00 a.m. on October 16,
1989 the public hearing will be continued to the next meeting until the
agreement has been executed.
RECOMMENDATION:
The Committee recommended that the item be forwarded to the Commission
for approval.
1. Uptown Citizens Advisory Committee Appointments - Mr. James J. Filarski
and Mr. Frederick Curlin, M.D.
Committee Member Flores expressed his concerns regarding Mr. James J.
Filarski's ability to participate in the meetings since his place of
residence is in Escondido, California.
Staff explained that Mr. James J. Filarski works in the City of San
Bernardino thus allowing him to attend the meetings since they take place
early in the afternoon.
RECOMMENDATION:
The Committee recommended that the item be forwarded to the Commission
for approval.
3
September 21, 1989
l866R
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6. Neighborhood Spirit
Ms. Sue Gonzales said that the program is a comprehensive neighborhood
revitalization program concentrating City services into residential
neighborhoods. She explained that the Neighborhood Watch Organization has
approved the program in a conceptual form and expressed their desire to
participate in the promotion of the program.
Chairwoman Estrada asked if the program was the same as the Renaissance
Program
John Hoeger responded that it was somewhat similar with a small
difference that this program calls for one neighborhood at a time
encompassing approximately 10 houses. He said that the idea of the program
is to concentrate on one neighborhood at a time in such a way that it can
really make a visible difference.
Mr. Phil Arvizo, Executive Assistant to the Council asked several
questions regarding the five basic components of the program.
Mayor Holcomb said that the Blight Abatement Program and the
Neighborhood Beautification Program can be structured through the
Neighborhood Police Centers making the Centers the hub of getting citizens
participation. He also suggested that a Code Enforcement Officer needed to
be assigned to each center on a part/full time basis to help implement these
programs. He said that approximately $6 million dollars has been allocated
this year from the 20% Set Aside and can be spent for this program.
Chairwoman Estrada asked who would be the main Coordinator of the
Program.
Ms. Gonzales responded that the Agency will coordinate the program with
the appropriate City Departments working together as a team.
Mayor Holcomb suggested that a budget be presented outlining the
different needs for this program. He said that this program is a high
priority. He said that Tax Increment money from the Agency needs to be set
aside to do City wide car abatement, graffiti abatement and blight abatement
and to have these blight problems under control.
Mr. Phil Arvizo, Executive Assistant to the Council asked for more
specific coordination of the appropriate City departments in order to
properly implement the proposed program.
RECOMMENDATION:
The Committee recommended that staff bring back the item in a couple of
weeks after the necessary meetings with the appropriate City departments
have taken place and that staff meet with Mr. Arvizo for his review of
the program and comments.
4
September 21, 1989
l866R
3. Rockwell International
Mr. Dukett said that Rockwell has obtained leases on two buildings with
options to purchase. He said that the total square footage is 47,000
adjacent to their current facility on Cooley Court. He said that Staff has
recently completed negotiating a Disposition and Development Agreement with
Rockwell. He explained that the Agency's overall assistance is capped at
$600,000 and that the Agreement grants Rockwell the option to purchase the
site at the end of the 10-year lease at appraised market value. He said
that under Section 33433 of the California Health and Safety Code, a joint
public hearing and the adoption of a final resolution is required to
complete the matter. He also said that the joint public hearing has been
set for October 2, 1989 at 11:00 a.m. in the Council Chambers
RECOMMENDATION:
The Committee recommended that the item be forwarded to the Commission
for approval.
8. Quarterly Current Activity Status Report
Mr. Dukett said that the staff report is the Agency's Current Activity
Status Report. He explained that the report highlights the significant
projects currently being pursued by Agency staff. He said that the report
explains their status through the first quarter of F.Y. 1989-90. He also
said that the Agency is currently planning or implementing a myriad of
development projects that when added together have a development value well
in excess of $100 million. He said that it is staff's intention to give the
Committee/Commission an update of this report on a quarterly basis.
A discussion ensued regarding the status of certain projects.
RECOMMENDATION:
The Committee recommended that the item be forwarded to the Commission
to be received and filed.
9. Set FY 1989-90 Budget Workshop(s)
Mr. Dukett said that due to various scheduling constraints in June, a
Resolution was adopted by the Commission on June 19, 1989 authorizing the
Agency to continue budget expenditures past July 1, 1989 at the same levels
budgeted for in fiscal year 1988-89. He explained that the proposed Agency
budget for fiscal year 1989-90 is now ready for Committee review prior to
Commission adoption. He said that staff had previously submitted the
proposed budget to the Committee and that the format has been revised to
include separate project area budgets, along with a composite Agency budget
summary and separate forms reflecting line item activity detail.
RECOMMENDATION:
The Committee recommended that this item be continued to the next
Committee meeting of October 5, 1989.
5
September 21, 1989
l866R
Adjournment
There being no further business, the meeting of Thursday, September 21,
1989, was adjourned at 6:32 p.m.
APPROVED BY:
~~
Esther Estrada, Chairwoman
Redevelopment Committee
6
September 21, 1989
1866R
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REDEVELOPMENT COMMITTEE
M I NUT E S
REGULAR MEETING
October 5, 1989
4:30 p.m.
The meeting of the Redevelopment Committee was called to order by
Chairman Esther Estrada at 4:30 p.m., in the Redevelopment Agency Conference
Room, Fourth Floor, City Hall, 300 North "D" Street, San Bernardino.
ROLL CALL:
Roll call was taken with the following being present: Committee Member
Esther Estrada; Committee Member Jess Flores; Committee Member Michael
Maudsley.
STAFF PRESENT:
James E. Robbins, Acting Executive Director, Redevelopment Agency;
Arlene S. Berman, Administrative Deputy, Redevelopment Agency; John Hoeger,
Development Manager, Redevelopment Agency; Dennis A. Barlow, Senior
Assistant City Attorney; Marshall Julian, City Administrator; Phil Arvizo,
Assistant to the Council; J. Lorraine Velarde, Chief Executive Assistant to
the Mayor; Margie Vance, Recording Secretary.
IN ATTENDANCE:
Cassie MacDuff, The Sun; Charlie Krause, Arrowhead Health Care.
Chairman Estrada asked that item 2 be taken out of order.
2. Neighborhood Spirit
Sue Gonzales, Project Manager informed the Committee that on September
21, 1989 the Committee had continued this item to allow staff an opportunity
to coordinate additional input from City Departments. She indicated that
the comments recommended by Mr. Phil Arvizo had also been incorporated into
the program.
Chairman Estrada suggested that when planning a City wide program, the
staff should consider targeting sections of the City rather than spreading
the program over the entire City.
1
October 5, 1989
l865R
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J. Lorraine Velarde, Chief Executive Assistant to the Mayor suggested
that the pilot program be initiated to work the "bugs" out of the program.
She indicated that staff has received lists of strong Neighborhood Watch
blocks which might serve as demonstration neighborhoods.
Sue Gonzales said that Mayor Holcomb has asked Ken Henderson, Director
of Community Development to explore the possibility of consolidating this
program with the Blight Abatement Program, Adopt-a-Street Program and the
Beautification Program. All of these programs address the elimination of
blight and that one consolidated program could better address the issues.
Chairman Estrada and Committee Member Maudsley suggested that the
program be fine tuned and that staff provide more specifics.
J. Lorraine Velarde recommended that the City Administrator's office be
the primary department responsible for coordinating the program.
RECOMMENDATION:
The Committee tentatively continued the item to Thursday, October 19,
1989 or November 9, 1989 to allow staff adequate time to develop a
detailed program and a staff report outlining the specific goals and
objectives.
1. "I" Street Building Status Report
Sue Gonzales reported that she discussed the status of the building with
Mr. Wayne Overstreet, Public Buildings and he indicated that the building is
generally in good condition. She stated that Mr. Overstreet sent samples of
possible asbestos materials to the EPA lab. The results are expected within
two to three weeks.
Mr. James E. Robbins, Acting Executive Director, suggested that the
Building and Safety Department perform a professional assessment on the
structural integrity of the building and that staff will report their
findings to the Committee.
RECOMMENDATI ON:
The Committee continued this item to Thursday, November 5, 1989.
2
October 5, 1989
l865R
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CONTINUED FROM SEPTEMBER 21, 1989
3. 1989-90 Budget - Set Workshops
Mr. James E. Robbins, Acting Executive Director, stated that on
September 21, 1989 the Committee recommended the item be continued to
today's meeting to schedule a date for a budget workshop(s).
RECOMMENDATION:
The Committee recommended that this item be continued to Thursday,
October 19, 1989 for a two hour session to allow adequate time for a
thorough review of the 1989-90 Budget before final approval.
CLOSED SESSION
Pursuant to Government Code Section 54957 the Redevelopment Committee of
the Redevelopment Agency of the City of San Bernardino convened in
closed session to consider personnel matters at 5:30 p.m.
The Redevelopment Committee reconvened from closed session at 5:45 p.m.
Adjournment
There being no further business, the meeting of Thursday, October 5,
1989, was adjourned at 5:45 p.m.
APPROVED BY:
~
Esther Estrada, Chairwoman
Redevelopment Committee
~
3
October 5, 1989
l865R
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~3~
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M I NUT E S
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UPTOWN REDEVELOPMENT PROJECT AREA
CITIZENS ADVISORY COMMITTEE
August 22, 1989
2:30 P.M.
Location: RDA Conference Room A
The meeting of the Citizens Advisory Committee for the Uptown
Redevelopment Project Area was called to order by Chairman Larry Willson
at 2:45 p.m., in the RDA Conference Room in the City Hall, 300 North "0"
Street, San Bernardino, California.
COMMITTEE MEMBERS PRESENT
COMMITTEE MEMBERS ABSENT
(Sub Area "A")
Larry W. Ammons
Maria McNulty
Scott Scheibe
Larry R. Wi 11 son
Manuel Acosta
*Dr. and Mrs. Robert Krone
Cas Sermak
(Sub Area "B")
James Russell
Harry Holmes
Alan Vivian
STAFF PRESENT
Jill Hammer, Transcribing Secretary - RDA
John Hoeger, Manager, Development Division - ROA
Valerie Ross, City of San Bernardino Planning Department
* Excused Absence
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Roll Call
Roll call was taken by the transcribing secretary.
Approval of Minutes of July 20, 1989
FORM MOTION: That the Minutes of the Meeting of July 20, 19~9 be
approved as submitted.
Moved by: Scott Scheibe
The motion was carried unanimously.
Seconded by: James Russell
Adoption of the General Plan: What's Next
Ms. Valerie Ross, Senior Planner for the City of San Bernardino Planning
Department, introduced herself to the Committee.
~s. Ross began her presentation by stating that she was a member of the
team that worked on the City's newly adopted General Plan. The Planning
Department's efforts are now focusing on monitoring the effectiveness of
the Plan and maintaining the legal adequacy of the Plan.
Ms. Ross explained that within each element of the Plan is a series of
implementation programs. At the present time those implementation
programs are being noted and a determination is being made as to the
following: (1) Who or what department is/will be responsible for the
program? (2) Is there a time frame attached to the particular program?
(3) Is the program a new or existing program?
Some of the new implementation programs that might be of interest to the
Committee members were noted as follows:
(1) The Plan provides for creation of a new position entitled
Economic Development Manager. That individual would be
responsible for actively seeking new businesses to locate to
the City and then coordinating the business activity within the
City.
Mr. Hoeger explained that the difference between redevelopment
and economic development is an emphasis on buildings when the
term "redevelopment" is used and an emphasis on the actual
business activity and/or relocation when the term "economic
aevelopment" is used.
(2) A task force has been established to provide adequate input for
the implementation of the Historic Preservation Program.
Pending direction from the task force, a Request for Proposal
(RFP) to hire a consultant to do the survey of the City's
historic structures will be solicited. The survey must be
completed before the Historic Preservation Commission can be
formed and before the Historic Preservation Ordinance can be
adopted.
(3) The Development Code is another key document that is in the
process of being created as a result of the General Plan.
Essentially, this document will be an all-inclusive Zoning
Code. All the development standards presently included in
several different City documents are going to be consolidated
into this one document for much simpler implementation and
clarification.
2
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It is hoped that a draft will be available for public review at
the beginning of February, 1990. Adoption of this Code is
being scheduled for June, 1990. To facilitate development
between the time of the adoption of the General Plan and the
adoption of the Development Code, an Urgency Ordinance has been
adopted.
(4) A centralized data base is being created as a result of the
General Plan. The data base will be able to proviae very
efficiently such information as the following: land use
designation, current land use, any obvious hazards, i.e., fault
zone, area where liquefaction is a problem, current Code
violations.
A Truth in Sale Ordinance is being discussed at the present
time. This ordinance would require that any outstanding Code
violations be included on the deea so that the new owner would
not be unaware of what will be his responsibility at the
completion of the sale transaction.
(5) A Street Tree Master Plan is to be implemented for the City.
This effort would coordinate the street tree plantings either
by street or by area.
Mr. Willson asked if the data base will enable a developer to ascertain
quickly and efficiently if his idea for use of a property is compatible
with the area, zoning, etc. Ms. Ross responded affirmatively. Ms. Ross
explained that another important use of the data base will be in-house
requests for data concerning a particular parcel of land.
Ms. Ross explained that an Annual Report will need to be completed each
year to be reviewed by the Mayor and Common Council. Planning Department
staff are expecting that a draft Annual Report will be ready in January
for City departments to review and comment on for budgetary
considerations for FY 1990-91.
Ms. Ross stated that there are several special studies that Planning
Department staff feel will influence to a great degree our General Plan.
One of those studies is the upcoming 1990 census. The census data
obtained may require changes to the General Plan. Ms. Ross continuea
stating that Planning Department staff were informed just recently that
there is a proposed Senate Bill that will require an air quality element
in a city.s general plan. San Bernardino.s General Plan does have an air
quality element; yet no determination has been made as to its adequacy as
defined by the proposed Senate Bill.
In summary, Ms. Ross stated that the City of San Bernardino has adoptee
its General Plan. . . one that is hopefully usable. From a staff
perspective, the Plan is now being given the opportunity to succeed. Ms.
Ross requested that Committee members make known their concerns to
3
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appropriate Planning Department personnel when they become aware that the
Plan is not meeting the neeas of the business owners and tenants in San
Bernardino. The monitoring and maintenance efforts for the Plan should
result in growth for the City that is acceptable to the resiaents and
business owners/tenants of the City of San Bernardino.
Mr. Willson asked if all the requirements of the lawsuit, which
precipitated efforts of the City to adopt a new General Plan, have been
met. Ms. Ross responded affirmatively.
Ms. Ross concluded her statements by stating that a copy of the General
Plan as well as a manageabley sized land use designation map is available
for purchase in the Planning Department. Copies of these documents are
also on file for public perusal at the City library.
Rialto and PIli Street Development
Mr. Hoeger reported that recently staff discovered that there is asbestos
in the building owned by the Agency and possibly in the nearby apartment
complex. Cost estimates are being sought to remedy the problem.
RDA staff will soon be seeking RDA Committee approval to solicit bids for
demolishing the building and for seeking a developer who is interested in
developing the whole area. A part of this process would also be creation
of a financial plan to accomplish the development.
Mr. Willson asked what type of development was suggested by the recent
Keyser Marston study of the area. Mr. Hoeger stated that the study
showed that the area could justify a multi-tenant industrial
development.
Mr. Willson askea what the total amount of acreage in that area that is
being proposed for development. Mr. Hoeger stated that he was uncertain
and but that amount COuld be easily researched.
North Side of Highland Avenue
This item will be continued to the October, 1989, meeting.
Mount Vernon Business Corridor
The Community Development Commission is currently considering formation
of a new redevelopment project area in the Mount Vernon Business Corridor
(including the Santa Fe Railroad yard and the the Lytle Creek wash). The
areas to be affected by this proposed redevelopment project area are
commercial, not residential, in nature.
4
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The dates for the three community meetings that have been scheduled thus
far are as follows: (1) September 12, 1989 at Alessandro School; (2)
September 14, 1989 at Richardson School; (3) September 19, 1989 at Mt.
Vernon Elementary School.
A special task force has been formed, involving Commissioners Estrada,
Pope-Ludlam and Flores, to be in attendance at the community meetings
listed above.
Members of the Community Development Commission believe there already
exists support for such an endeavor in that area.
Mr. Hoeger explained that currently boundaries have been established for
a "study area." Actual "redevelopment project area" boundaries will be
determined at a later date after much research.
Mr. Willson asked if a CAC or PAC will be formed for this proposed study
area. Mr. Hoeger responded affirmatively. Mr. Hoeger explained that a
Project Area Committee (PAC) will be formed by law if a significant
number of low-moderate income people will be displaced as a result of the
formation of the project area. It is the opinion of RDA staff that a
Citizens Advisory Committee (CAC) be formed early in the process so that
the community has a viable way of contributing input to the beginning
stages of the process.
Mr. Willson asked if Santa Fe is publicizing its plans for the railroad
yards. Mr. Hoeger stated that the railroad company has indicated that it
will release most of its property, but no timetable has been suggestea as
yet. Santa Fe must obtain substitute engine rebuilding facilities. Mr.
Hoeger stated that, regardless of the decisions of Santa Fe, he feels
Amtrak will still utilize the terminal building.
Mr. Willson asked if the railroad terminal/properties are being
considered for designation as places of historical value. Mr. Hoeger
stated that the railroad properties have not yet formally been dedicatea
as historical landmarks; however, the General Plan states that the
railroad properties are significant landmarks to the area as a whole.
Uptown CAC Membership Business
Regular Uptown CAC Meeting Time and Day
Mr. Willson explained that the Uptown CAC regular meeting time, i.e.,
third Thursday afternoon of every month, is conflicting with the RDA
Committee meeting time, which is seeming to involve more ana more Staff
attenaance.
5
Several members concurred that the second Thursday afternoon of each
month would meet the needs of the Committee as well as RDA staff.
Ms. Hammer stated that, according to the Uptown CAC bylaws, a change in
meeting day and time must be made with a majority of Committee members
present. Due to the fact that a majority was not present, Mr. Willson
requested that this item be continued until the September meeting at
which time it will be decided by vote of the Committee membership.
Uptown CAC Annual Meeting
It was announced that the date for the Uptown CAC's Annual Meeting is
Wednesday, September 13, 1989, at 6:30 p.m. at Michael's Bon Appetito
Restaurant, 246 E. Baseline, San Bernardino. Dinner will be served.
Uptown CAC Roster
Mr. Willson announced that written Commission approval has been received
to accept James Fi1arski as an Uptown CAC member to represent Sub Area
"A". RDA Committee/Commission approval is forthcoming.
Dr. Frederick Curlin, proposed alternate Committee member to represent
Sub Area "A", contacted RDA staff to say that he wou1a not be able to be
in attendance at this meeting. Written approval by Commissioner Jack
Reilly is being sought for Dr. Curlin to serve in the above capacity.
Mr. Willson announced that Commission approval for the appointment of
James Russell was receivea on August 7, 1989.
Introduction letters were sent to three more property owners in Sub Area
"B". If no response is received, another three property owners will be
contacted until the Sub Area "B" property owner list is exhausted.
There being no further business, the meeting of August 22, 1989, was
adjourned at 3:55 p.m.
Respectfully submitted,
~l0 '71'7. /J~d'A../
~il1 M. Hammer
Transcribing Secretary
jmh:3449K
6
~~{6j
M I NUT E S
UPTOWN REDEVELOPMENT PROJECT AREA
CITIZENS ADVISORY COMMITTEE
Annual Meeting
September 13, 1989
6:30 P.M.
Location: MichaelIs Bon Appetito Restaurant
246 E. Baseline
San Bernardino, California
The meeting of the Citizens Advisory Committee for the Uptown
Redevelopment Project Area was called to order by Chairman Larry Willson
at 7:45 p.m. at Michael's Bon Appetito Restaurant, 246 E. Baseline, San
Bernardino, California.
COMMITTEE MEMBERS PRESENT
COMMITTEE MEMBERS ABSENT
(Sub Area "A")
Manuel Acosta
Larry W. Anmons
Scott Scheibe
Cas Sermak
Larry R. Willson
Dr. and Mrs. Robert Krone*
Maria McNulty*
(Sub Area "B")
Harry Holmes
James Russell
Alan Vivian
STAFF PRESENT
Steven H. Dukett, Executive Director - RDA
Sue Gonzales, Project Manager - RDA
Jill Hammer, Transcribing Secretary - RDA
John Hoeger, Manager, Development Division - RDA
Gary Wagoner, Project Manager - RDA
GUESTS PRESENT
Frederick Curlin, M.D., Proposed Uptown CAC Member (Alternate)
W. R. "Bob" Holcomb, Mayor, City of San Bernardino
Penny Holcomb
Dorothy Monsanto, Owner, Cullen TV & Appliance
* Excused Absence
Roll Call
Roll call was taken by the transcribing secretary.
Approval of Minutes of August 22, 1989
FORM MOTION:
That the Minutes of the Meeting of August 22, 1989 be
approved as submitted.
Moved by: Cas Sermak
The motion was carried unanimously.
Seconded by: James Russell
(
Expression of Uptown CAC Concerns
Mr. Willson opened the Mayoria1 Presentation/Discussion expressing what
he views to be the Committee's concerns about the much increased vagrant
and criminal activity being experienced by the Uptown Project Area
merchants.
Mr. Willson continued stating that it is the opinion of the Committee
that improvement of the area from a redevelopment perspective will not
take place until more control can be exercised on the current criminal
activity taking place in the area. Mr. Willson referenced two recent
articles published in The Sun: "Crime Outpaces Police;" and "Panho1ding
Begs for Solutions" (filed).
It is the opinion of the Committee that some of these goals could be met
by the dramatic strengthening of the City's Police force.
Mayoria1 Comments and Open Discussion
In response to the concerns that were stated, Mayor Holcomb expressed
that his philosophy is to strongly support and initiate "pub1ic-private
partnerships" for community betterment and growth.
-2-
Mayor Holcomb explained that the City/Agency recently agreed to refund
existing revenue bonds which will create a one-time influx of funds
(approximately $3.5 million) to be used for needed public improvements.
Approximately $600,000 will be delegated for use in redevelopment project
areas. The Committee was encouraged to request that a portion of those
funds be used on badly needed improvements within the Uptown Project
Area.
Mayor Holcomb suggested that one way to insure more Police protection is
to raise taxes, or another viable option could be the formation of an
assessment district for a specific area. Mayor Holcomb spoke to the
benefits of creating your own revenue source; such as, the Parking and
Business Improvement District proposed for Highland Avenue.
Mayor Holcomb encouraged Committee members to submit their Uptown Project
Area suggestions in writing to his office.
Overview of the FY 1989-90 IDA Budget
(
Mr. Dukett distributed a draft Budget summary sheet for the Uptown
Project Area. He explained that the budget has not yet been adopted.
Due to the time constraints under which the City Council has been
laboring, i.e., General Plan approval process, City budget approval
process, the RDA budget is not scheduled to be approved till October,
1989. The RDA has been operating by means of a Continuing Operation
Resolution since the beginning of FY 1989-90.
Mr. Dukett explained that the RDA budget this year will be what is termed
a "Performance Budget." That term is defined as a statement of goals for
the year and an explanation of the accomplishments of the previous year.
Specific dollar amounts are then applied to specific budget categories
that will support the goals set forth as explained above.
Three primary goals have been established for the Uptown Project Area:
(1) Industrial site development for land located at the corner of Rialto
and "I" Streets. Mr. Dukett stated that the Agency at the present time
owns the land in question; (2) Beautification of car lot areas on "E"
Street between Ninth and Baseline; (3) Establishment of a Parking and
Business Improvement District for the area of Highland Avenue at Mountain
View westerly to "n" Street.
Change of Uptown CAC Meeting Day and Time
FORM MOTION:
That the regular meeting day of the Uptown CAC be changed
to the second Thursday of each month.
Moved by: Manuel Acosta
The motion was carried unanimously.
Seconded by: James Russell
-3-
Election of Uptown CAC Officers
Mr. Willson announced that for FY 1989-90 Harry Holmes will serve as the
Committee's Chairman, and Scott Scheibe will serve as Vice Chairman.
Other Business
Mr. Willson distributed to each Committee member a copy of the letter
(filed) from Mayor Holcomb in response to the Committee's letter dated
August 18, 1989, relating to the Committee's desire to make crime
prevention, crime reduction and criminal apprehension the No. 1 civic
priority.
There being no further business, the Annual Meeting of September 13,
1989, was adjourned at 9:45 p.m.
Respectively submitted,
OUu)?Z.1h~
~11 ~. Hammer
Transcribing Secretary
jmh:3462K
(
-4-
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JtmL/-GJ
M I NUT E S
MT. VERNON TASK FORCE COMMITTEE
September 21, 1989
3:30 P.M.
Location: RDA Executive Board Room
COMMITTEE MEMBERS PRESENT
COMMITTEE MEMBERS ABSENT
Esther Estrada
Jess Flores
Valerie Pope-Ludlam
NONE
STAFF PRESENT
Margie Vance, Recording Secretary - RDA
Steven H. Dukett, Executive Director - RDA
Sue Gonzales, Project Manager - RDA
Teri Adams, Engineering & Design Assistant - RDA
Vince Bautista, Principal Planner - Planning Department
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mt. Vernon Proposed Survey Area
Discussion was held regarding the three community meetings and it was
agreed that these meetings had a positive affect in the community. It was
agreed that the Survey Area Boundaries as presented would be accepted
throughout the Community. The Task Force Committee directed staff to
proceed with the appropriate action declaring the survey area. The
Committee recommended approval of the consulting contract with Urban
Futures, Inc., and the borrowing of funds from the Southeast Industrial Park
Project Area to the new Mt. Vernon Corridor Survey Area. It was agreed that
Citizen participation would be in the form of a Citizens Advisory Committee
(CAC) comprised of appointees by Mayor Holcomb, Commissioners Estrada,
Flores and Pope-Ludlam representing the business owners, and business
tenants, property owners and residential tenants as well as a member from
the community based organizations of Boys Club, Frazee Center and Home of
Neighborly Services.
There being no further business, the meeting of September 21, 1989
adjourned at 4:10 p.m.
l867R
- ----- ........-- ------- --- .... ,.,. ...------- _.- ----------
~ 1{bj
~ --............... ............. ----..r ~ .. -...
.....- --
.........- --
MINUTES
MT. VERNON TASK FORCE COMMITTEE
Location:
October 10, 1989
2:10 P.M.
RDA Executive Board Room
COMMITTEE MEMBERS PRESENT
COMMITTEE MEMBERS ABSENT
Esther Estrada
Valerie Pope-Ludlam
Jess Flores
STAFF PRESENT
Margie Vance, Recording Secretary - RDA
James E. Robbins, Acting Executive Director - RDA
John Hoeger, Manager, Development Division - RDA
Sue Gonzales, Project Manager - RDA
Marshall Linn, Consultant - Urban Futures
Mark Huebsch, Special Counsel - Stradling, Yocca & Rauth
Vince Bautista, Principal Planner - Planning Department
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mt. Vernon Proposed Survey Area
The following punch list was identified:
a. 1989-90 Tax Roll - July 20, 1990 adoption date
b. Consultant will sub-contract Engineering Firm to prepare the legal
description of the Survey Area
c. Consultant will prepare the Environmental Impact Report.
d. Consultant will prepare preliminary plan and appropriate
documentation and resolutions for the planning commission meeting.
e. Staff will coordinate the presentation of the slide show/video at
the planning commission meeting of November 8, 1989
f. Staff will arrange preliminary meeting with fiscal agencies.
~...........- .............~~ ,. ....
...... --- - --
Punch List (Continued)
Page 2
g. Planning Staff will supply the Agency with the number of displaced
residents within the Survey Area Boundaries in order to determine
the necessity of the formation of a Project Area Committee (PAC)
h. Planning Commission Meeting - November 8, 1989 - to approve
preliminary plan
i. Staff to research a historical blighted report for the Mt. Vernon
Survey Area.
j. Committee Member Estrada asked that she be provided with a detailed
report outlining the different roles of each participant (staff,
consultant, legal counsel, politicians) and what the time frames
will be to meet the July, 1990 adoption date.
K. Committee Member Estrada requested that several things be taken
into consideration during the preparation of the documentation for
the adoption as follows:
a. What can be done with light industrial/commercial businesses?
Can some of the businesses be structurally rehabilitated?
b. What can be done with the Santa Fe railroad station land and
the commercial strip. Identify the transportation needs of
the area. Consider the possible expansion of the commercial
strip.
c. Identify the Mt. Vernon strip as the main artery of San
Bernardino. Can the Mt. Vernon Business Corridor have its own
identity? Look for the ability to joint venture with the City
of Colton and other Cities.
There being no further business the meeting of October 10, 1989
adjourned at 3:30 p.m.
l867R
~---- ----- ~ ..... ....... .-- - -- - --
(
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~~ -~ ----- ~---- ....... ......
- --
MINUTES
MT. VERNON TASK FORCE COMMITTEE
October 19, 1989
3:30 P.M.
Location: RDA Executive Board Ioom
COMMITTEE MEMBERS PRESENT COMMITTEE MEMBERS ABSENT
Esther Estrada
Jess Flores
Valerie Pope-Ludlam
STAFF PRE SENT
Margie Vance, Recording Secretary - RDA
Sue Gonzales, Project Manager - RDA
John Hoeger, Manager, Development Division - RDA
J. Lorraine Velarde, Chief Executive Assistant - Mayor's Office
Moe Estevene, Engineering & Design Coordinator - RDA
Vince Bautista, Principal Planner - Planning Department
Dennis A. Barlow, Senior Assistant City Attorney
Carl Morgan, Consultant - Urban Futures
Mark Huebsch, Special Counsel - Stradling, Yocca & Rauth
Raymond P. Hughes, Consultant - Dwight French & Associates
Amended Mt. Vernon Boundaries (Proposed)
Sue Gonzales presented a proposal by Mayor Holcomb to include additional
public-owned vacant land (approximately 80 acres) in the Survey Area. The
additional land is located to the West of the Auto Plaza development (Public
Flood Control). Staff was asked to proceed with the amended survey area
boundary recommedation.
A lengthy discussion ensued regarding the performance schedule for the
Mt. Vernon Plan Adoption. Mark Huebsch, Special Counsel explained in detail
the outline of activities and advised staff of the importance of meeting all
of the scheduled dates.
It was suggested that letters be sent out to all of the participants of
the Community meetings held during the month of September for the purpose of
requesting their input regarding the proposed Survey Area and that a
returned stamped enveloped be enclosed together with a small questionnaire.
A sample of questions were suggested as follows: a) I was pleased with the
meeting, b) The meeting was informative, c) I enjoyed the Slide Show.
There being no further business, the meeting of October 19, 1989
adjourned at 6:30 p.m.
1876R
AGENDA ITEM INFORMATION SUMMARY
GENERAL INFORMATION:
~ C~nN SID~ oF- f.--DA.N A&f<.EE.luE~T Committe.
UJ (11..J ~ 513 r;: 0 C . Filing Dates
Author ~ j I I ~ <S$- Gf:- f2-- Ext. 5) ..s~f{ Meeting Dates
Ward 0-1..Q Project Area ~ Funding Requirements [( ~
Budget Authority
tJ/4
I
RDA MANAGEMENT REVIEW:
Date
02
11/ --z--
I
-~~
~ sor
1I/~
CITY DEPARTMENTAL REVIEW:
Date
Depl By
Depl By
CommissionlCouncil
f(/63/S{
1/ Ickh7
I /
CLd2~J
CLEARANCES:
Date
Yes
NlA
o Accow1ling
o ~/::::W~ II..~-t!!
D~
o City AdministralDr
o
o
I;aj
o
RDA Committee recommendation
INFORMATIONAL DATA FORWARDED TO CITY DEPARTMENTs/COUNCIL OFFICES:
Sent to
Mayor's Office
Council Ward
Council Ward
Council Ward
Council Ward
Department
Department
By
Date
COMMENTS/CONCERNS: Include pertinent comments and concerns of offices and persons clearing the
summary. such as controversial Issues. time constraints and funding complications. Indicate dates when
action must be taken.
RDA .174
REV. 6-29-89
. Redevelopment Agency · City of San Bernardino
~ North "D" Street, Fourth Floor . San Bernardino, California 92A18
(714) 384-5081 FAX (714) 888-9413
Pride ~
.. In Progress
~~,.J~
NOVEMBER 2, 1989
EXTENSION OF LOAN AGREEMENT WITH THE SAN BERNARDINO
ECONOMIC DEVELOPMENT COUNCIL
Synopsis of Previous Commission/Council/Committee Action:
01/17/89 The Community Development Commission approved in concept the
proposal for the Economic Development Council's restructuring plan.
02/20/89 The Commission approved a loan of $100,000.
(COMMUNITY DEVELOPMENT COMMISSION)
Recommended Motion:
That the Commission approve a six month extension of the
$100,000 Loan Agreement with the San Bernardino Economic Development
Council, directing Agency Counsel to prepare the necessary documents
and authorizing their execution.
Respectfully Submitted,
U2
J
Director
Acting
Supporting data attached: YES
Ward:
ALL
FUNDING REQUIREMENTS:
NONE
Project: ALL
Commission Notes:
JR:JH:sm:2486H
Agenda of: November 6, 1989
Item No.
Redevelopment Agency
S T A F F R E P 0 R T
This is to request a six month extension of the loan agreement with the San
Bernardino Economic Development Council (EDC). The recommended motion will
direct Agency Counsel to prepare the necessary documents and it authorizes
their execution.
BACKGROUND
On February 20, 1989, the Commission authorized a loan of $100,000 to the
EDC. The source of repayment and the collateral for the loan is fees from a
bond issue for the Highland Hills project. Because of delays in this project,
we have received the attached request to extend the term of our loan which
became due on June 30, 1989.
This matter was discussed at a recent Ways and Means Committee meeting and it
is recommended that the Commission grant a six month extension of the term of
the loan.
JR:JH:sm:2486H
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October 24, 1989
James E. Robbins
Acting Executive Director
Redevelopnent Agency
Ci ty of San Bernardino
300 North '0' Street
San Bernardino, CA 92418
Dear Jim:
Reference your letter of October 16, 1989 concerning the
delay in receipt of fees due fran the Highland Hills project.
Since the repayment of our loan to the RDA was based upon
our share of lOB fees received fran Highland Hills, we do
1311 \;"nh "D" ~"'<<,. ~uJt< 420 r<equest an extention of time to repay the loan until those
~.1I1 Bt'fn.udlllO. LA 9140l
'-j4 1,1-~.12- fees have been received by the RDA.
Tel,-, ~-1l29J RD!"\'l'\\,
We appreciate you keeping us infonned of the progress of
the Highland Hills project.
Sincerely,
.C1UG,
.ROUTE GC;;Y_
~-=~
Executive Vice President
r ROU~
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AGEt\ \ ITEM INFORMATION SUM' .RY
GENERAL INFORMATION:
su~
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Author
Ward QL{
SD61
Ext.
...-t f\J..-~
Project Area
6ft
Budget Authority
IJ J ff
,
RDA MANAGEMENT REVIEW:
Date
~~
Administrative Deputy
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ManagerlSupervisor
CITY DEPARTMENTAL REVIEW:
Date
Depl By
Dept. By
Filing Dates
CommissionlCouncil
II b)~1
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NIR- l (
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Committee
Meeting Dates
Funding Requirements
CLEARANCES:
Date
Yes N/A
o J?J: . Accounting
o J8( jp'/V~
){{ D./city~.4!!
o R City Administrator
RDA Committee recommendation
/I.. .;2. - /"1
INFORMATIONAL DATA FORWARDED TO CITY DEPARTMENTS/COUNCIL OFFICES:
Sent to
Mayor's Office
Council Ward
Council Ward
Council Ward
Council Ward
Department
Department
By
Date
COMMENTS/CONCERNS: Include pertinent comments and concerns of offices and persons clearing the
summary, such as controversial Issues, time constraints and funding complications. Indicate dates when
action must be taken.
RDA .174
REV. 6-29-89
- -
300 North "D" Street, Fourth Floor. San Bemlll'dino, California 92418
(714) 384-5081 FAX (714) 888-9413
Pride .f
.. in Progress
~
--
. Redevelopment Agency · City of San Bernardino
Steven H. Dukett NOVEMBER 1, 1989
Executive Director
APPOINTING ROBERT TEMPLE AS ACTING SECRETARY OF THE AGENCY,
DESIGNATING CHECK SIGNERS AND COSIGNERS FOR REDEVELOPMENT
AGENCY CHECKS, VOUCHERS AND SAVINGS ACCOUNT WITHDRAWALS,
AND APPOINTING AUTHORIZED SIGNATORIES FOR AGENCY SAFE DEPOSIT BOX.
Synopsis of Previous Commission/Council/Committee Action:
12-05-88 The Commission adopted Resolution No. 5171.
06-05-89 The Commission adopted Resolution Nos. 5190 and 5191.
(COMMUNITY DEVELOPMENT COMMISSION)
Recommended Mot i on: .
A) That the Commission adopt the attached Resolution authorizing the
appointment of Robert J. Temple as Acting Secretary of the
Redevelopment Agency, and rescinding Resolution 5171.
B) That the Commission adopt the attached Resolution designating check
signers and countersigners for Redevelopment Agency checks and
vouchers, and rescinding Resolution 5191.
C) That the Commission adopt the attached Resolution authorizing
signatories for the Agency's safe deposit box, and rescinding
Resolution 5190.
Respe~tful1Y Submitted,
\ {~~/}~~. Q C;C /2 -12;v, :~~
J mes E. Robbins, Acting Executive Director
Supporting data attached: Yes
Ward:
All
FUNDING REQUIREMENTS: None
Project: All
Commission Notes:
1438S
Agenda of: November 6, 1989
Item No.
- ..~~.. ...
Redevelopment Agency
S T A ~ f R E P 0 R T
This is to request that the Commission approve the attached Resolution
appointing Robert J. Temple as the Acting Secretary of the Redevelopment
Agency, the attached Resolution designating check signers and countersigners
for Agency checks and vouchers, and the attached Resolution authorizing
signatories for the Agency's safe deposit box.
BACKGROUND
On November 13, 1989, Robert J. Temple will assume the position of Acting
Executive Director with the Agency. On December 5, 1988, Resolution No. 5171
was adopted by the Commission appointing Steven H. Dukett as the Secretary of
the Redevelopment Agency. The attached Resolution will appoint Robert J.
Temple, Acting Executive Director, as the Acting Secretary of the
Redevelopment Agency.
On June 5, 1989, Resolution 5191 was adopted designating Chairman W. R. II Bob II
Holcomb and Commission Member Estrada as check signers for the Redevelopment
Agency checking accounts with Steven H. Dukett, Secretary of the Agency, and
Arlene S. Berman, Assistant Secretary, as cosigners. The attached Resolution
will rescind Resolution No. 5191 and designate W. R. "Bob" Holcomb, Chairman
of the Community Development Commission, and Commission Member Esther Estrada
as check signers, and Robert J. Temple, Acting Executive Director and Arlene
S. Berman, Administrative Deputy Director as cosigners.
Lastly, the attached Resolution will rescind Resolution 5190 and authorize
Robert J. Temple as a signatory to secure access to the Agency's safe deposit
box.
RECOMMENDA nON
To implement these changes, it is requested that the Commission approve the
attached Resolution appointing Robert J. Temple as the Acting Secretary of the
Redevelopment Agency, and rescinding Resolution 5171, the attached Resolution
designating check signers and countersigners for Redevelopment Agency checks
and vouchers, and rescinding Resolution No. 5191, and the attached Resolution
authorizing signatories to secure access to the Agency's safe deposit box, and
rescinding Resolution 5190.
1 RESOLUTION NO.
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING ROBERT J. TEMPLE, ACTING
3 EXECUTIVE DIRECTOR; ARLENE S. BERMAN, DEPUTY DIRECTOR; AND GARY
CLERMONT, ADMINISTRATIVE ASSISTANT TO SIGN ON BEHALF OF THE
4 REDEVELOPMENT AGENCY FOR SAFETY DEPOSIT BOX, AND REPEALING
RESOLUTION NO. 5190.
5
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
6 OF SAN BERNARDINO AS FOLLOWS:
7
WHEREAS, the Redevelopment Agency of the City of San
8 Bernardino has the use of Safety Deposit Box No. 1436, at the
9 American National Bank, San Bernardino, California; and
10
WHEREAS, Resolution No. 5190 adopted June 5, 1989
11 authorized Steven H. Dukett, Arlene S. Berman and Gary Clermont
12 to sign on behalf of the Agency for the Safety Deposit Box; and
13 WHEREAS, it is the desire of the Redevelopment Agency to
14 rescind Resolution No. 5190 and adopt a new resolution deleting
15 Steven H. Dukett as signatory and adding Robert J. Temple to the
16 Resolution as authorized signatory for the Safety Deposit Box.
17
NOW, THEREFORE, BE IT RESOLVED, that Robert J. Temple,
18 Acting Executive Director; Arlene S. Berman, Deputy Director and
19 Gary Clermont, Administrative Assistant, are each individually
20 authorized to have access to and sign necessary documents to
21 secure such access on behalf of the Redevelopment Agency of the
22 City of San Bernardino for Safety Deposit Box No. 1436, American
23 National Bank, San Bernardino, California.
24
BE IT FURTHER RESOLVED that Resolution No. 5190 is hereby
25 rescinded.
26
27
/
/
/
/
/
/
28
DAB/ses
November 1, 1989
1
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING ROBERT J. TEMPLE, ACTING
2 EXECUTIVE DIRECTOR; ARLENE S. BERMAN, DEPUTY DIRECTOR; AND GARY
CLERMONT, ADMINISTRATIVE ASSISTANT TO SIGN ON BEHALF OF THE
3 REDEVELOPMENT AGENCY FOR SAFETY DEPOSIT BOX, AND REPEALING
RESOLUTION NO. 5190.
4
5
6 I HEREBY CERTIFY that the foregoing resolution was duly
7 adopted by the Mayor and Common Council of the City of San
8 Bernardino at a meeting thereof, held on the
9 day of , 1989, by the following vote, to wit:
10 AYES: Commissioners
11
12
NAYS:
13
ABSENT:
Secretary
The foregoing resolution is hereby approved this
day
of
, 1989.
Chairman of the Community
Development Commission of
the City of San Bernardino
Approved as to form
and legal content:
AGENCY COUNSEL
B~~
DAB/ses
November 1, 1989
2
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1
RESOLUTION NO.
2
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS
COUNTERSIGNERS FOR REDEVELOPMENT AGENCY CHECKS AND VOUCHERS;
RESCINDING RESOLUTION NO. 5191.
THE
AND
AND
3
4
WHEREAS, Resolution No. 5191 designated that Agency checks
5
will be signed by one of the following: Chairman W.R. Holcomb or
6
7
Commission Member Esther Estrada, who respectively serve as
Chairman and Vice Chairman of the Redevelopment Agency of the
8
City of San Bernardino; and
9
WHEREAS, Resolution No. 5191 designated that Agency checks
will be countersigned by one of the following: Secretary, Steven
H. Dukett, or Arlene S. Berman, Assistant Secretary, who would
sign only in the absence of Steven H. Dukett in accordance with
procedural directive; and
WHEREAS, the Community Development Commission now desires
to provide for different signers;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1.
All Agency checks shall be signed by
Chairman W.R. Holcomb or by Commission member Esther Estrada, who
respectively serve as Chairman and Vice Chairman of the
Redevelopment Agency.
SECTION 2.
All Agency checks shall be countersigned by
the Acting Secretary of the Agency, Robert J. Temple, or by the
Assistant Secretary, Arlene S. Berman.
SECTION 3.
Resolution No. 5191 is repealed.
/
/
/
/
/
/
DAB/ses
November 1, 1989
1
10
11
12
13
14
15
16
17
1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND
2 COUNTERSIGNERS FOR REDEVELOPMENT AGENCY CHECKS AND VOUCHERS; AND
RESCINDING RESOLUTION NO. 5191.
3
4
I HEREBY CERTIFY that the foregoing resolution was duly
5
adopted by the Mayor and Common Council of the City of San
6
7
8
9
Bernardino at a
meeting thereof, held on the
day of
, 1989, by the following vote, to wit:
AYES:
Commissioners
NAYS:
ABSENT:
Secretary
The foregoing resolution is hereby approved this
day
of
, 1989.
18 Chairman of the Community
Development Commission of
19 the City of San Bernardino
20 Approved as to form
and legal content:
21
22
23
24
25
26
27
28
AGENCY COUNSEL
B~~
DAB/ses
November 1, 1989
2
10
1 RESOLUTION NO.
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF ROBERT J.
3 TEMPLE AS ACTING SECRETARY OF THE REDEVELOPMENT AGENCY.
4
WHEREAS, Resolution No. 5171 adopted December 5, 1988,
5 appointed Steven H. Dukett as Secretary of the Redevelopment
6 Agency; and
7
WHEREAS, Resolution No. 5184 adopted April 3, 1989
8 appointed Arlene S. Berman as Assistant Secretary of the
9 Redevelopment Agency; and
11 appointed Acting Secretary of the Agency in the place and stead
WHEREAS, it is recommended that Robert J. Temple be
12 of Mr. Steven H. Dukett and that Arlene S. Berman be retained as
13 Assistant Secretary;
14 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY
15 THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
17
16 BERNARDINO AS FOLLOWS:
19
18 Secretary of the Redevelopment Agency, and is such capacity may
SECTION 1. Robert J. Temple is hereby appointed as Acting
20
21
22
23
24
25
26
27
28
sign on behalf of the Agency all official documents of the Agency
as approved by the Commission.
/ / /
/ / /
/ / /
/ / /
/ / /
/ / /
DAB/ses 1
November 2, 1989
10
11
12
13
14
15
1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF ROBERT J.
2 TEMPLE AS SECRETARY OF THE REDEVELOPMENT AGENCY.
3
4 I HEREBY CERTIFY that the foregoing resolution was
5 duly adopted by the Community Development Commission of the City
6 of San Bernardino at a meeting thereof, held on the
7 day of , 1989 by the following vote, to wit:
8
AYES:
Commissioners
9
NAYS:
ABSENT or
ABSTAIN:
Secretary
16 The foregoing resolution is hereby approved this
day of , 1989.
17
18
20
21
22
23
24
25
26
27
28
19
Chairman of the Community
Development Commission of
the City of San Bernardino
Approved as to form
and legal content:
~
BY:
Age y Counsel
DAB/ses
November 2, 1989
2
AGENDA ITEM INFORMATION SUMMARY
GENERAL INFORMATION:
.
Subject /ltI. &/)/1 tJ7/( / ~Ld8v
xftL5~~ tl1b:U
Author ~ 0;( /, 1!Irm-;yz&<:? Ext.~:Y t/ 3 q
Ward I) 3 -t- & Project Area >>11. ;h'JIC.071
.dz61/JILL5 (Juz/ a...-
Budget Authority
Committee
Commission/Council
Filing Dates
/I J~/87
,
II J(P/~
Meeting Dates
Funding Requirements
Date
CLEARANCES:
RDA MANAGEMENT REVIEW:
fg~~
Admi~l&
Manag pervisor
/1-3--0 '1
II/~
CITY DEPARTMENTAL REVIEW:
Date
By
Dept.
By
Dept.
Date
Yes
N1A
D Accounting
o
D
o
D
o ~.J //-$_Fy
D '/Clty Attorney
D City Administrator
RDA Committee recommendation / A /
thok t9&1 (!L IU (7 [) rrt ffl <.e /t c;;cc: c7L-
~O--I tJ7L JO-/Oj-89
INFORMATIONAL DATA FORWARDED TO CITY DEPARTMENTS/COUNCil OFFICES:
Sent to
Mayor's Office
Council Ward
Council Ward
Council Ward
Council Ward
Department
Department
By
Date
COMMENTS/CONCERNS: Include pertinent comments and concerns of offices and persons clearing the
summary, such as controversial Issues, time constraints and funding complications. Indicate dates when
action must be taken.
RDA -174
REV. 6-29-89
. Redevelopment Agency · City of San Bernardino
300 North "D" Street, Fourth Floor . San Bernardino, California 92418
(714) 384-5081 FAX (714) 888-9413
Pride ~
.. In Progress
~~~,
OCTOBER 30, 1989
REQUEST TO DESIGNATE AN AMENDED SURVEY AREA
FOR THE MT. VERNON CORRIDOR
Synopsis of Previous Commission/Council/Committee Action:
04/03/89 Commission authorized staff to initiate preliminary steps required
to consider redevelopment planning for the Mt. Vernon Business
Corridor and adjacent areas.
(Continued on page 2)
Recommended Motion:
(MAYOR AND COMMON COUNCIL)
a) Move to adopt a RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO DESIGNATING AN AMENDED REDEVELOPMENT SURVEY
AREA.
b) That the Mayor and Common Council adjourn to 1 :00 p.m. on November
13, 1989 to accept the preliminary plan and establish the last
equalized assessment role for the Mt. Vernon Corridor Project.
(COMMUNITY DEVELOPMENT COMMISSION)
c) That the Community Development Commission adjourn to 1 :00 p.m. on
November 13, 1989 to accept the preliminary plan and establish the
last equalized assessment role for the Mt. Vernon Corridor project.
Respectfully Submitted,
.~
Robbins, Acting Executive Director
Supporting data attached: YES
FUNDING REQUIREMENTS: NONE
Commission Notes:
Ward: 1st, 3rd and 6th
Project: MV
RT:SG:sm:2478H
Agenda of: November 6, 1989
Item No.
Synopsis of Previous Commission/Council/Committee Action:
(Continued from Page 1)
07/20/89 Committee recommended that a meeting be held with Mayor and
Committee Members Estrada and Flores to discuss potential boundaries
to be discussed by the Commission.
08/07/89 Mayor and Common Council considered redevelopment survey and
planning of the Mt. Vernon business corridor and referred matter to
Redevelopment Committee to conduct community meetings.
08/10/89 Committee set community meeting dates for September 12, 1989,
September 14, 1989 and September 19, 1989 at 6:30 p.m. and asked
staff to coordinate the meetings.
08/21/89 Mayor and Council rescinded August 7, 1989 action and formed Mt.
Vernon Task Force composed of Councilpersons Estrada, Flores &
Pope-Ludlam.
09/21/89 Subsequent to conducting the community meetings, the Task Force
recommended the selection of the redevelopment survey area.
10/02/89 a) Mayor and Common Council adopted Resolution 89-397 designating
a redevelopment survey area.
b) Mayor and Common Council adopted Resolution 89-398 approving a
loan agreement between the City and the Commission.
c) Mayor and Common Council adopted Resolution 89-399 authorizing
the execution of a loan agreement with the Commission.
d) Commission adopted Resolution 5209 approving a loan agreement
between the City and Commission.
e) Commission adopted Resolution 5910 authorizing the execution of
a loan agreement with the City.
f) Commission authorized the execution of an agreement with Urban
Futures, Inc.
g) Commission authorized the formation of a Citizen Advisory
Committee.
10/10/89 Subsequent to the Council action designating a redevelopment survey
area, the Task Force recommended 1989/90 be established as the base
year.
10/19/89 The Task Force recommended that the survey area be amended.
RT:SG:sm:2478H
2
S T A F F R E P 0 R T
This is to request that the Mayor and Common Council adopt a resolution
designating amended redevelopment survey area boundaries for the greater Mt.
Vernon business corridor and surrounding area.
BACKGROUND
On October 2, 1989, the Mayor and Common Council adopted a resolution
designating a redevelopment survey area for the Mt. Vernon business corridor.
On October 19, 1989 the Task Force recommended that the Mayor and Common
Council designate an amended survey area in order to include an additional 92
acres of public-owned vacant land. The additional land is owned by the County
Flood Control District and is located to the west of the Auto Plaza
development (as shown on attached map marked Sub Area C). It is recommended
that this land be considered for potential redevelopment activities.
In accordance with the outline of activities for the Mt. Vernon plan adoption
it will be necessary to schedule special Council/Commission meetings
periodically until July 1, 1990. It is important that this schedule be
followed in order to adopt the project during the 1989-90 FISCAL YEAR. After
the Council designates a Survey Area, the Planning Commission may approve the
preliminary plan. Subsequently, the Commission may accept the plan and
establish the base year (the last equalized assessment role). The State Board
of Equalization will then be notified and the review process by other taxing
agencies will be initiated.
At the same time, the Council may also designate a Citizens Advisory Committee
(CAC). It is recommended that the CAC be appointed immediately to provide
citizen input throughout the entire project adoption. The consultant, Urban
Futures, Inc., will consult with the CAC and submit recommendations to the
Mayor and Common Council and Commission. This would allow the critically
needed citizen input during the early stages of the process until findings
related to a Project Area Committee (PAC) can be made. If a PAC is
authorized, the CAC members would be eligible for appointment to the PAC.
RECOMMENDATION
It is, therefore, recommended that the Mayor and Common Council designate an
amended redevelopment survey area for the Mt. Vernon business corridor and
surrounding area (as shown on attached map). It is also recommended that the
Mayor and Common Council and Community Development Commission adjourn to 1 :00
p.m. on November 13, 1989 to accept the preliminary plan and establish the
date of the last equalized assessment role for the Mt. Vernon Corridor Project
Area and to designate the Citizens Advisory Committee.
RT:SG:sm:2478H
RESOLUTION NO.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO DESIGNATING AN AMENDED
REDEVELOPMENT SURVEY AREA.
WHEREAS, by Resolution No. 89-397 adopted October 2,
1989 (the -Prior ResolutionW), the Mayor and the Common Council
of the City of San Bernardino designated a proposed
redevelopment survey area as therein described (the .Original
Area-); and
WHEREAS, the Mayor and Common Council of the City of
San Bernardino now desire to desi9nate as a redevelopment
survey area that certain area depicted on Ezhibit -Aw, which is
attached hereto and incorporated by reference (the .Survey
AreaW); and
WHEREAS, the Survey Area includes all of the Original
Area, plus certain other additional land that the Mayor and
Common Council consider to merit consideration for possible
inclusion for redevelopment activities; and
WHEREAS, the purpose of the Mayor and Common'Council
in designating the Survey Area 1s to enable t~e Mayor and
Common Council and the Community Redevelopment Commission of
the City of San Bernardino (the WAgencyW) to proceed with
studies to determine the feasibility of potential-redevelopment
activities within the Survey Area; and
WHEREAS, the California Community Redavelopment Agency
Law provides that if directed by the City Council, the Planning
Commission shall select a project comprised of all or part of a
Redevelopment Survey Area: and
WHEREAS, it is hereby determined that consideration of
a redevelopment project within 8ai~ Redevelopment Survey Area
is in the best interests of th~ City. ' , . .
ROW, THEREFORE, BE IT RESOLVED by the Mayor and Common
Council of the City of San Bernardino as follows:
SECTION 1.
designates the Survey
within the meanin; of
and Safety Code.
The Mayor and Common Council hereby
Area as e redevelopment survey area
Section 33310 of the California Health
..-/
SECTION 2. This Mayor and Common Council hereby
directs the Plannin; Commission of the City of San Bernardino
to select the boun~lries for one or more redevelopment project
areas from the Survey Area.
,
SECTION 3. This Mayor and Common Council further
directs the Planning Commission of the City of San Bernardino
in cooperation with the Redevelopment Agency, to formulate a
preliminary plan for the redevelopment of such proposed project
areas.
SECTION 4. The designation of any territory as
pert of a redevelopment survey are. accomplished by action of
this City Council prior to approval of this Resolution ahall
remaln in full force and effect.
I HEREBY CERTIFY that the foregoing resolution was
duly adopted by the Mayor and Common Council of the City of Sin
Bernardino at a meeting thereof, held on the
day of . 1989. by the fOllowing vote, to wit:
AYES:
Council Members
RAYS:
ABSENT:
City Clerk
The foregoing resolution is hereby approved this
, 1989.
day of
W. R. Holcomb, Mayor
City of San Bernardino
Approved as to form
and legal content:
JAMES E. PENMAN,
City Attorney
B~
10/30/89-18
7118n/2601/0l1
AGEt.....JA ITEM INFORMATION SUMMARY
GENERAL INFORMATION:
.
Subject /121. &1/ltJ71 ~ 6M1Ld8v
xftL141Pf f22&U
Author ,011 jJ, ~c:? Ext...3't/3 q
Ward I} 3 00).- /.p Project Area >>11. dl1;(0/1
~ (}/U VL-
Budget Authority
Committee
CommissionlCouncil
Filing Dates
" J~/g7
,
II J{P/~
Meeting Dates
Funding Requirements
Date
Date
RDA MANAGEMENT REVIEW:
t t1. ~-<---
Executive Director
Adm~l&
Manag pervisor
/1-3-0 "
III "3
CITY DEPARTMENTAL REVIEW:
Dale
By
Depl
By
Depl
CLEARANCES:
Yes
N/A
r::l ~unting
o
r::l
IIJ
r::l
o ~.~ II-s-n
r::l ../ City Attorney
r::l City Administrator
RDA Committee recommendation /. /
~ ~(!L /U (! 0 ~ m~ /t c;:LC: O"L-
11~0-1 tJ7L 10-/0-'(;9
INFORMATIONAL DATA FORWARDED TO CITY DEPARTMENTS/COUNCIL OFFICES:
Sent to
Mayor's Office
Council Ward
Council Ward
Council Ward
Council Ward
Department
Department
By
Date
COMMENTS/CONCERNS: Include penlnent comments and concerns of offices and persons clearing the
summary, such as controversial Issues, time constraints and funding complications. Indicate dates when
action must be taken.
RDA -174
REV. 6-29-89
- Redevelopment Agency · City of San Bernardino
300 North "D" Street, Fourth Floor . Sm Btmardino, California 92A18
(714) 384-5081 FAX (714) 888-9413
OCTOBER 30, 1989
REQUEST TO DESIGNATE AN AMENDED SURVEY AREA
FOR THE MT. VERNON CORRIDOR
Pride ~
~vg
Synopsis of Previous Commission/Council/Committee Action:
04/03/89 Commission authorized staff to initiate preliminary steps required
to consider redevelopment planning for the Mt. Vernon Business
Corridor and adjacent areas.
(Continued on page 2)
Recommended Motion:
(MAYOR AND COMMON COUNCIL)
a) Move to adopt a RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO DESIGNATING AN AMENDED REDEVELOPMENT SURVEY
AREA.
b) That the Mayor and Common Council adjourn to 1 :00 p.m. on November
13, 1989 to accept the preliminary plan and establish the last
equalized assessment role for the Mt. Vernon Corridor Project.
(COMMUNITY DEVELOPMENT COMMISSION)
c) That the Community Development Commission adjourn to 1:00 p.m. on
November 13, 1989 to accept the preliminary plan and establish the
last equalized assessment role for the Mt. Vernon Corridor project.
Respectfully Submitted,
.~
Robbins, Acting Executive Director
Supporting data attached: YES
FUNDING REQUIREMENTS: NONE
Commission Notes:
Ward: 1st, 3rd and 6th
Project: MV
RT:SG:sm:2478H
Agenda of: November 6, 1989
Item No.
Synopsis of Previous Commission/Council/Committee Action:
(Continued from Page 1)
07/20/89 Committee recommended that a meeting be held with Mayor and
Committee Members Estrada and Flores to discuss potential boundaries
to be discussed by the Commission.
08/07/89 Mayor and Common Council considered redevelopment survey and
planning of the Mt. Vernon business corridor and referred matter to
Redevelopment Committee to conduct community meetings.
08/10/89 Committee set community meeting dates for September 12, 1989,
September 14, 1989 and September 19, 1989 at 6:30 p.m. and asked
staff to coordinate the meetings.
08/21/89 Mayor and Council rescinded August 7, 1989 action and formed Mt.
Vernon Task Force composed of Counci1persons Estrada, Flores &
Pope-Ludlam.
09/21/89 Subsequent to conducting the community meetings, the Task Force
recommended the selection of the redevelopment survey area.
10/02/89 a) Mayor and Common Council adopted Resolution 89-397 designating
a redevelopment survey area.
b) Mayor and Common Council adopted Resolution 89-398 approving a
loan agreement between the City and the Commission.
c) Mayor and Common Council adopted Resolution 89-399 authorizing
the execution of a loan agreement with the Commission.
d) Commission adopted Resolution 5209 approving a loan agreement
between the City and Commission.
e) Commission adopted Resolution 5910 authorizing the execution of
a loan agreement with the City.
f) Commission authorized the execution of an agreement with Urban
Futures, Inc.
g) Commission authorized the formation of a Citizen Advisory
Committee.
10/10/89 Subsequent to the Council action designating a redevelopment survey
area, the Task Force recommended 1989/90 be established as the base
year.
10/19/89 The Task Force recommended that the survey area be amended.
RT:SG:sm:2478H
2
S T A F F R E P 0 R T
This is to request that the Mayor and Common Council adopt a resolution
designating amended redevelopment survey area boundaries for the greater Mt.
Vernon business corridor and surrounding area.
BACKGROUND
On October 2, 1989, the Mayor and Common Council adopted a resolution
designating a redevelopment survey area for the Mt. Vernon business corridor.
On October 19, 1989 the Task Force recommended that the Mayor and Common
Council designate an amended survey area in order to include an additional 92
acres of public-owned vacant land. The additional land is owned by the County
Flood Control District and is located to the west of the Auto Plaza
development (as shown on attached map marked Sub Area C). It is recommended
that this land be considered for potential redevelopment activities.
In accordance with the outline of activities for the Mt. Vernon plan adoption
it will be necessary to schedule special Council/Commission meetings
periodically until July 1, 1990. It is important that this schedule be
followed in order to adopt the project during the 1989-90 FISCAL YEAR. After
the Council designates a Survey Area, the Planning Commission may approve the
preliminary plan. Subsequently, the Commission may accept the plan and
establish the base year (the last equalized assessment role). The State Board
of Equalization will then be notified and the review process by other taxing
agencies will be initiated.
At the same time, the Council may also designate a Citizens Advisory Committee
(CAC). It is recommended that the CAC be appointed immediately to provide
citizen input throughout the entire project adoption. The consultant, Urban
Futures, Inc., will consult with the CAC and submit recommendations to the
Mayor and Common Council and Commission. This would allow the critically
needed citizen input during the early stages of the process until findings
related to a Project Area Committee (PAC) can be made. If a PAC is
authorized, the CAC members would be eligible for appointment to the PAC.
RECOMMENDATION
It is, therefore, recommended that the Mayor and Common Council designate an
amended redevelopment survey area for the Mt. Vernon business corridor and
surrounding area (as shown on attached map). It is also recommended that the
Mayor and Common Council and Community Development Commission adjourn to 1 :00
p.m. on November 13, 1989 to accept the preliminary plan and establish the
date of the last equalized assessment role for the Mt. Vernon Corridor Project
Area and to designate the Citizens Advisory Committee.
RT:SG:sm:2478H
3
RESOLUTION NO.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO DESIGNATING AN AMENDED
REDEVELOPMENT SURVEY AREA.
WHEREAS, by Resolution No. 89-397 adopted October 2.
1989 (the .Prior Resolution-), the Mayor and the Common Council
of the City of San Bernardino designated a proposed
redevelopment survey area as therein described (the .Ori;inal
Area"); and
WHEREAS, the Mayor and Common Council of the City of
San Bernardino now desire to designate as a redevelopment
survey area that certaln area depicted on Ezhibit -A", which is
attached hereto and incorporated by reference (the -Survey
Area"); and
WHEREAS, the Survey Area includes all of the Original
Area, plus certain other additional land that the Mayor and
Common Council consider to merit consideration for possible
inclusion for redevelopment activities; and
WHEREAS, the purpose of the Mayor and Common'Council
in designating the Survey Area Is to enable t~e Mayor and
Common Council and the Community Redevelopment Commission of
the City of San Bernardino (the -Agency") to proceed with
studies to determine the feasibility of potential-redevelopment
activities within the Survey Area; and
WHEREAS, the California Community Redavelopment Agency
Law provides that if directed by the City Council, the Planning
Commission shall select a project comprised of all or part of a
Redevelopment Survey Area; and
WHEREAS, it is hereby determined that consideration of
a ~edevelopment project within said Redevelopment Survey Area
is in the best interests of th~ City. ' , . .
.OW, THEREFORE, BE IT RESOLVED by the Mayor and Common
Council of the City of San Be,nardino aa follows:
SECTION 1.
desi9nates the Survey
within the meaning of
and Safety Code.
The Mayor and Common Council hereby
Area as ~ redevelopment survey area
Section 33310 of the California Health
----
SECTION 2. This Mayor and Common Council hereby
directs the Planning Commission of the City of San Bernardino
to select the boundaries for one or more redevelopment project
areas from the Survey Area.
,
SECTIO }. This Mayor and Comm"'.l Counci 1 further
directs the Planning Commission of the City of San Bernardino
1n cooperation with the Redevelopment Agency, to formulate a
preliminary plan for the redevelopment of auch proposed project
areas.
SECTION 4. The designation of any territory as
part of a redevelopment survey atea accomplished by .ction of
this City Council prior to approval of this Resolution ahall
remain In full force and effect.
I HEREBY CERTIFY that the foregoing resolution was
duly adopted by the Mayor and Common Council of the City of San
Bernardino at a meeting thereof, held on the
day of , 1989, by the following vote, to wit:
AYES:
Council Members
HAYS;
ABSENT:
City Clerk
The foregoing resolution is hereby approved this
, 1989.
day of
W. R. Holcomb, Mayor
City of San Bernardino
Approved as to form
and legal content:
JAMES E. PENMAN,
City Attorney
B~
10/30/89-18
7118n/260l/011
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Mt. Vernon Corridor Survey Area
~ MT. VERNON CORRIDOR
SURVEY AREA
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NORTH