HomeMy WebLinkAbout08-01-1994 CDC Agn
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RACHEL CLARK
City Clerk
2nd Floor
AGENDA
MAYOR AND COMMON COUNCIL
AND THE: ..:
COMMUNITY DEVELOPMENT <lClIN~ 810N
OF THE CITY OF SAN BER~
'August 1, 1994 - t 1:00 am.'
(Regular Meeting)
Council Chambers, City Hall
CALL TO ORDER:
ROLL CALL:
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PRESENT:
ABSENT:
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(PUBLIC COMMENTS ON ITEMS NOT ON AGENDA)
CONSENT CALENDAR
MonON:
That the motions Indicated by Consent Calendll' It8m$ numbeAld '1' through'S' be
adopted. excepllor Items numbered:
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(Community DevelQpmenI ^'" . "''MI)
That the minutes of the Community D~~nt Comml88lon of "" ~ Of San
Bernardino for the meeting of June 20, .... be lIpplOYed lIS subn'lltled1l1
typewritten form.
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JOINT REGULAR MEETING
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COIIQUIBION AQI!NDA
_ Augu8l1, '994
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Public Wortca
2. ADVER11SE FOR BIDS. CONSTRUCTION OF CURBS. GUTTERS AND SIDEWALKS AT
VARIOUS lOCAnONS
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(",ayor and Common Counclll
That the plans for construction of curbs, gutters and sidewalks, at various
locations, In accordance with Plan No. 9151, be approved; and the DIrector of
PubHc WorkslClty Engineer be authorized to advertise lor bids.
MOOON:
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3. REMODEL OF MEADOWBROOK BOXING FAClUTY
~~ (M~or and Common CouncIIl
COTlON: ;) That the plans lor remodeHng the Meadowbrook Boxing FaclHty, In accordance
with Plan No. 9041, be approved; and the DIrector of Pubic WorksJClty Engineer
3 ) '-J be authorized to advertise lor bids.
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4. ADVERTISE FOR BIDS. UPGRADE LIGHTING FOR ENCANTO PARK BALLFIELD
./"" '. (M~or and Common Counclll
/' MOTION: :\)~ That the plans lor the upgrade of the Encanto PII/1( Balllleld Ughtlng, In
( III accordance wtth Plan No. 9157, be approved and the DIrector of Pubic WorblClty
\?> / LJ Engineer be authorize(! to advertise lor bids
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Agency AdmlnIsbtIon
5. ECONOMIC CONDmON OF THE CITY WORKSHOP
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(Communl'Y ~ CommI.sIol1)
That the Community Development Commission change the date of the Economic
Condition of the City Workshop (Economic Summit) to Wednesday, September
28,1994, as an adjourned meeting.
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JOINT REGULAR MEEnNG
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COMMISSION AGENDA
DN: August 1, 1994
END OF CONSENT CALENDAR
~ AdmlnI_lon
6. GENERAL COUNSEL SERVICES
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I MOTION:'
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(Commun">, Development Commission)
That the Community Development Commission designate the law offtces of Saba
and Green as Interim general counsel to the Economic Development Agency and
authorize the Agency Administrator to enter Into an agreement lor legal services.
Development Dtlp8rtment
7. PRIME UNE PRODUCTS COMPANY EXPANSION. PUBLIC HI'&R1NG
OPEN PUBLIC HEARING
CLOSE PUBLIC HEARING
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(Co_n">, Development Col'IIIIIlsslon)
That the Community Development Commission approve conceptually the sale of
7.1 acres of Agency-owned properly to University Servtce Center, Ltd., to facilitate
the construction of a building to accomodate the proposed Prime Un~ Pr0duCt8--1
expansion, direct staff to develop an OiI.Rlr ~r~'r""~reem8nt between the
~cy and University and authorize the Chairman and Executive Director to
execute said agreement when completed.
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8. SAN MARCOS HOUSING DEVELOPMENT PROJECT
MOTION:
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(Communny Development Commission)
ll1l1tthe-CQlltl1].llnlty Development Commission ~Jl.Jle[.aCCepta11ce ofihe
proposal submllliKJbyN_F~sis:lnc., In response to the Request
for Proposals (RF~r the-San-Marces-HouslOll~eIopment project to
facllltate senstrUctton of affordable single-family detachednomes-alld, If accepted,
authori,ze staff to ~ate an .o,greement, with New Frontier Enterprises, Inc.
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.IOINT REGULAR MEETING
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COMMISSION AGENDA
o.le: August 1, 1994
.. YEOMAN AND ASSOCIATE. INC.
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(Commun~ Development Commlulonl
MOTION A:
That Community Development Commission take action to reconsider the
developm roposal submitted by Yeoman and Associates.
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MOTION B: That the Community Development COmm18slo!1.........e an Owner Par1lclpallon
Agreement (OPA) between the Agency and y~ Associates, authorize
utlAzatlon of $250,000 In low to moderate Income houSlilg-funds In conjunction wlth
the development of thirty-six (36) high quality homes and dlrecithe-Chalrman and
Executive Director to execute any documents nee: B! 1111)' to effectuate tl1ls
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1~ FRE~AYHOMECENTER
{CommunlW Development Commlsslonl
(Councilman Hernandez's Recomrnendldlonl
MOTION: That"the eummu"ll, 98"~c~mlsslon:::: and take possible action
In connectlon wlth the acquisition arnH9Q[Il/AIIor1 _f~me Center.
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11. ADJOURN TO CLOSED SESSION
Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property:
Several parcels located In the Arden Gulhrle Area bounded by:
Highland Avenue - North; 19th Street - South; Arden Avenue - East;
Guthrie Street - West
NegotIatlonlng parties: Resolution Trust Corporation (RTC)
Under negotlatlon:
Price and terms of payment
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.KlINT REGULAR MEETING
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4
COMMISSION AGENDA
Dole: August 1,1994
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12. ADJOURNMENT
MOTION:
That the meeting of the Mayor and Common CounclllCommunlty Development
Commission be adjoumed to Monday, August 15,1994 at 11:00 a.m., In the
Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California.
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.IOINT REGULAR MEETING
K.JH:lmp:c~.c.'1 8r1
5
COMMISSION AGENDA
_ August 1,1994
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RACHEL CLARK
City Clod:
2nd Floor
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SUPPLEMENTAL AGEND
MAYOR AND COIIIION COUNCL
AND THE
COIoUIUtITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"August 1,1994 - 11:00 am."
(Regular MHling)
Council Chllllll>>rs. CIty Hall
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RS-1. AWARD OF 1'11.&..... .1I1nfVI!&N OONSlJI Ani T&NANT ..rRO"JBIIiIlr
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RESOlUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, MAKING FINDINGS AND DETERMINATIONS
AS TO THE BENEFIT OF CERTAIN IMPROVEMENTS FOR THE VARIOUS
REDEVELOPMENT PROJECT AREAS OF THE AGENCY (532 NORTH "D"
STREET BUILDING).
(Cammu""Y DeveJo>>IMDI ComIIIlsslonl
MOllON B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, CALIFORNIA MAKING FINDINGS AND
DETERMINATIONS AS TO THE BENEFIT OF CERTAIN IMPROVEMENTS FOR
THE VARIOUS REDEVELOPIAENT PROJECT NEM OF THE AGfEHOV.(IlI2
NORTH "0" STREET BUILDING). .
'9/1
That the Community Development CommIssion award a bId'n the amount of
$239,500 to N. B. I. Gener8I Contraetors of San Bemardlno for the eonstructlon of
tenant and parldng lot ImpIO\Iements at 532 Nolth "D" Street for the Mean
Consulate and authorlze $15,200 for engIneetlng and Inspec:tlon servIoeI. FUlther
authorize stllfl to administer and exearte change order, Imtted to the amount of
the contingency ($38,205).
MOllON D:
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at the Community Development Commission authorize the executive DIrector to
raft and execute a lease for an other necessary documents with the Consutate of
Mextco for the lease of 532 North "0" Street.
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REGULAR MEE11Na
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SUPPLEMENTAL AGENDA
_: Auguo!1,lt04