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RESOLUTION NO. /,.;J.:Y~?
2 RESOLUTION OF THE CITY OF SAN BERNARDINO ESTABLISHING AND
CONCtJRlUNG IN POLICY DETERMINATIONS APPLICABLE TO AND BE'lWEEN
3 THE MAYOR AND COMMON COUNCIL OF SAID CITY AND THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO RELATING TO PROSPECTIVE
4 EXPENDITURES AND INDEBTEDNESS OF SAID AGENCY WITHIN AND WITHOUT
REDEVELOPMENT PROJECT AREAS.
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WHEREAS, on March 1, 1976, the Mayor and Common Council
of the City of San Bernardino adopted Resolution Nos. 12353 and
12354 designating survey areas for the proposed Southeast
Industrial Redevelopment Project which contained a recital that
purchases of real property, contracts for services or studies,
or other commitments would not be consummated without the pr~8E
approval of the Mayor and Common Council; and
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WHEREAS, the Redevelopment Agency of the City of San
Bernardino concurred in the policy determinations of said
resolutions and on June 7, 1976, through its members, agreed to
ex~~4such policy determinations to all redevelopment project
areas and the other financial transactions hereinafter IIIOre
particularly set forth; and
WHEREAS, the Mayor and Common Council and said members
desire to work together cooperatively and harmoniously in the
public interest in the initiation and conswmnation of redevelop-
ment projects and related matters,
NOW, THEREFORE, BE IT RESOLWD BY THE.'!m.YOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor and Common Council of the City of
San Bernardino, hereinafter called RCouncilR and the members of
the Redevelopment Agency of the City of San Bernardino, herein-
after called RMembersR, bave agreed to establish and comply
with certain policy determinations in the exercise of their
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legislative, administrative and quasi judicial powers in the
initiation and the implementation of redevelopment projects in
conformance with the California Community Development Law and
in the consummation of related areas of mutual public interest,
as more particularly set forth herein.
SECTION 2. The Council has requested, and the Members
have agreed to and concurred in, procedural limitations and
requirements upon the exercise of the powers and duties of the
Members. Consequently, the Council and the Members agree that
the Members shall not take any official action, expressed or
implied, within and without redevelopment project areas on
matters involving sums of money, property, or things of value
in excess of $3,000, except as otherwise provided herein, with-
out the prior approval of Council taken at a public meeting.
The word "matters" shall include but not be limited to:
(a) The purchase, sale, exchange or lease of land,
improvements and real property;
(b) Agreements with, awards of contracts to, or retention
of consultants to perform services, undertake studies or surveys
or perform other contractural undertakings;
(c) The sale or refunding of tax increment bonds or
notes;
(d) The payment or approval for payment of off-site
improvemen ts ;
(e) Execution or approval of short term notes or
obligations;
(f) The payment or approval for payment of relocation
costs in excess of $30,000;
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(g) The approval of change orders relating to public
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projectsf
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(h) The payment or approval for payment of costs of
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installation or repair of municipal utilities, sewer and water
mains, streets, and other public projects.
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SECTION 3. The prior approval by the Council shall be
deemed in each instance on each matter to be done in principle
only without recourse or assumption of liability or as a guar-
antor.
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I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a
on the ~/"':i. day
~///~J
of :J /./-'Y?./ ./
meeting thereof, held
, 1976, by the following
vote, to wit:
AYES:
~::~~2::::.;r;2; ~~
7~
77) /t-R-
NAYS:
ABSENT:
day of
? L
L--S{ltf~{eikr
The foregoing resolution is hereby appro is AJJ#
l~ , 1976.
.San Bernardino
APP';';'~~ to fo~'
~~~4 ~t/' /
~ty Attorney
FILED
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jlii~ 2 '1 \976
J.:UCILLE GOfORTH. CIll Cld
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