HomeMy WebLinkAbout08-15-1994 Agenda
RACHEL CLARK
CityCIerl<
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2nd Floor
AGENDA
MAYOR AND COMMON COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
AND THE JOINT POWERS FINANCING AUTHORITY
OF THE CITY OF SAN BERNARDINO
"August 15, 1994 - 11:00 a.m."
(Joint Regular Meeting)
Council Chambers, City Hall
CALL TO ORDER:
3 : a 5 f ,n
ROLL CALL:
PRESENT:
ABSENT:
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(PUBUC COMMENTS ON ITEMS NOT ON AGENDA)
CONSENT CALENDAR
MOTION:
That the motions indicated by Consent Calendar items numbel'lld "1" tImIugh "3"be
adopted, except for items numbered:
1. JOINT POWERS FINANCING AUTHORITY
(Communitv Development Commissionl
MOTION:
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That the Regular Meeting of the Joint Powers Financing Aulhollly be cordInuedto,
Monday, September 19, 1994.
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JOINT REGULAR MEETING
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COMMII_AGENDA
D.Ile: AU,UBt 15,1894
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2. COMMUNITY DEVELOPMENT COMMISSION MINUTES
MOTION:
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DeveloDment Deoartment
(Community DeveloDment Commission)
That the minutes of the Community Development Commission of the City of San
Bemardino for the meetings of July 5,1994, July 14,1994, July 18,1994 and
August 1,1994, be approved as submitted in Iypewrillen form.
3. AWARD OF CONTRACT - POUCE STATION AND VALLEY AUTO SUPPLY DEMOLmONS AND
ASBESTOSABATEMENTmEMOVAL
MOTION A:
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MOTION B:
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(CommunitY DeveloDment Commission)
That the Community Development Commission authorize and direct the Executive
Director to negotiate and execute a contract with Environmental Control systems
for the demolition and asbestos abatement/removal of the Police Station and
Valley Auto Supply in the amount of $127,500. Furthermore, authorize staff to
administer and execute change orders, limited to the amount of the contingency
($19,125).
That the Community Development Commission authorize and direct the Executive
Director to execute all necessary documents related to the demolition and
asbestos abatement/removal of the Police Station and Valley Auto Supply.
END OF CONSENT CALENDAR
4. OFFICE LEASE -184 SOUTH "E" STREET
...----C<::. \
~ MOTION:
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(CommunitY DeveloDment Commission)
That the Community Development Commission authorize the Executive Director to
draft and execute documents for the lease of 184 South "E" Slreetto Don
Wakefield, Artist, with a sixly-<lay lease termination clause.
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JOINT REGULAR MEETING
KJH:Imp:cdc94-8j2
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COMMISSION AGENDA
Dale: August 15, 1994
5. CAUFORNIA THEATER - OPERATIONAL AND FACILITIES MANAGEMENT REQUEST FOR
QUALIFICATIONS/PROPOSALS
(Communitv Development Commisslonl
MOTION A:
T e Community Development Commission approve the Issuance of the <"
attache !!<luest for QualificationslProposals for performance operations and \ -'.
facilities ma~ent of the California Theater. \
'.
(1\II0TlON, B:" T11at1ii$...comf!)l.llliiYV~veIO~oml1}.~ pro~ropri~!IulirecljQnJo
llfaff regBrlnng the need for interim mah'ilgemerit of1lie California Theater.
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6. RUBA ENTERPRISES ARCO AM-PM STATION!! S 6 () {.J e -
(Communitv Development Commissionl
.
(Councilwoman Pope-Ludlam's Recommendationl
MOTION:
That the Community Development Commission approve, in concept, an increase
of $1 00,000 in the Agency's loan guarantee to Ruba Enterprises, subject to Valley
Bank's approval of loan in the amount of $1,400,000, bringing the total agency
loan gurantee to $1,400,000.
7. ADJOURN TO CLOSED SESSION
Pursuant to Govemment Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: Rancho Meridan, 2686 West Mill Street; Meridan Terrace, 243 North
Meridian; Orangewood Estates, 2160 West Rialto Avenue; Tropicana
Estates, 721 East 9th Street
Negotiationing parties: Redevelopment Agency-DeAnzaILondon Group; OWners of Rancho
Meridian, Meridian Terrace, Orangewood Estates, and Tropicana Estates
Mobile Home Parks
Under negotiation: Price and terms of payment
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JOINT REGULAR MEETING
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COMMISSION AGENDA
Date: August 15,1994
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8. ADJOURNMENT
MOTION:
That the meeting of the Mayor and Common CounciUCommunity Development
Commission be adjoumed to Tuesday. September 6, 1994 at 11 :00 a.m., in the
Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California.
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JOINT REGULAR MEETING
KJH:lmp:cdc94-llj2
4
COMMISSION AGENDA
Date: August 15, 1994
~UTY CITY CLERK
J City Clerk~ Office
2nd Floor
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SUPPLEMENTAL AGEl
'-'
MAYOR AND COMMON COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
AND THE JOINT POWERS FINANCING AUTHORITY
OF THE CITY OF SAN BERNARDINO
"August 15,1994 - 11:00 a.m."
(Joint Regular Meeting)
Council Chambers. City Hall
RS-1. SAN BERNARDINO BASEBALL STADIUM
ICommunl(y Development Commlsslonl
MonON:
That the Community Development Commission continue the matter regarding
flnandng of the proposed San Bernardino baseball stadium to September 20,
1994. C--th~~j -;r;; f( J- /
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'--' RS-2. ADJOURN TO CLOSED SESSION
. Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property:
Negotiating Parties:
May Co. Building located at Inland Center Mall.
Economic Development Agency staff; representatives of May Co. and
General Growth.
Under Negotiation:
Price and terms of acquisition by lease and payment.
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JOINT REGULAR MEETING
SUPPLEMENTAL AGENDA
Date: 08/15/1994