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HomeMy WebLinkAbout1991-5319 '~~ .......,., 23 24 25 26 ~1!VJ1;;" 27 ~ 28 - ._--~._._-~._---_.- ..1 1 2 3 4 5 6 7 8 9 RESOLUTION NO. 5319 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING THE FIRST AMENDMENT TO THAT CERTAIN CONTRACT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN BERNARDINO PERTAINING TO THE USE OF CERTAIN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (WEST SIDE PLAZA PROJECT) WHEREAS, the Community Development Commission of the 10 City of San Bernardino (the "Commission") on behalf of the 11 Redevelopment Agency of the City of San Bernardino (the 12 "Agency"), is a redevelopment agency, a public body, corporate 13 and politic of the State of California, organized and existing 14 pursuant to the Community Redevelopment Law (Part 1 of Division 15 24) commencing with Section 33000 of the Health and Safety Code 16 of the State of California (the "Act"); and 17 18 WHEREAS, the Redevelopment Plan for the Northwest 19 Redevelopment Project (the "Redevelopment Plan") was previously 20 approved and adopted by the Mayor and Common Council of the City 21 of San Bernardino (the "Council") by Ordinance No. MC-189, dated 22 July 6, 1982; and WHEREAS, the Redevelopment Plan provides for the redevelopment of real property pursuant to the Redevelopment Plan by owners thereof or by parties seeking to acquire real property from the Agency; and III - 1 - 11 12 13 14 - 15 1 WHEREAS, the Agency has previously entered into a 2 certain Disposition and Development Agreement by and between the 3 Redevelopment Agency of the Ci ty of San Bernardino and New 4 Frontier Commercial Properties, Inc. (the "DDA"), pertaining to 5 the development of a certain shopping center project (the 6 "Project") within the project area subject to the Redevelopment 7 Plan; and 8 9 WHEREAS, in connection with the implementation of the 10 DDA, the Agency has previously entered into a certain contract by and among the Agency, the City of San Bernardino (the "City") and the County of San Bernardino (the "County") pertaining to the use of certain Community Development Block Grant funds in connection with the development of the Project (the "County Contract"); and 16 WHEREAS, the Commission deems it desirable to enter 17 into the First Amendment to that certain County Contract (the 18 "First Amendment to the County Contract"), a copy of which is 19 attached hereto as Exhibit "A" and incorporated herein by this 20 reference, which pertains to ensuring compliance with respect to 21 certain Labor Standards required in connection with the use of 22 the Community Development Block Grant funds all as more fully 23 described in the First Amendment to the County Contract. 24 III 25 III 26 I I I 27 I I I .,,-,. 28 III - 2 - ~ .__._,-=-""-~-~_...._,~.=."",,",,~.,,._"._._j,.,..,"."-.,--,~".--~--~~. .~ 1 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON 2 BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, 3 CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 4 5 section 1. The Commission hereby approves the First 6 Amendment to the County Contract, a copy of which is attached 7 hereto as Exhibit II A II . 8 9 Section 2. The Commission hereby authorizes the 10 Chairman and Secretary of the Agency to execute the First 11 Amendment to the County Contract and to execute such other 12 documents as may be necessary to implement the First Amendment to 13 the County Contract and to make any necessary non-substantive 14 changes to the First Amendment to the County Contract as may be 15 approved by the Agency Counsel. 16 III 17 III 18 III 19 III 20 III 21 III 22 III 23 III 24 III 25 III 26 III 27 III '- 28 III - 3 - 14 Commission Members: AIM NAYS "~'~,~ 15 ESTRADA REILLY ----X..- 16 HERNANDEZ -1L- MAUDSLEY ---1L- 17 MINOR -1L- POPE-LUDLAM 18 MILLER ----X..- 19 1 ''<~'v 2 3 4 5 6 7 8 20 21 22 23 24 25 26 27 "'-' 28 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING THE FIRST AMENDMENT TO THAT CERTAIN CONTRACT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN BERNARDINO PERTAINING TO THE USE OF CERTAIN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (WEST SIDE PLAZA PROJECT) Section 3. The findings and determinations herein shall be final and conclusive. This Resolution shall take effect upon the date of its adoption. 9 10 11 12 13 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a .Joint- Rpg"1",r meeting thereof, held on the 16 day of n&:al"~mh~r 1991, by the following vote, to wit: ABSTAIN ABSENT x x ENNETH J. HENDERSON 16 The foregoing day of December resolution is , 1991. W. Chairman opment Commission San Bernardino Approved as to form and legal content: By. ~.) / Agency C sel - - 4 - 1 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) 2 CITY OF SAN BERNARDINO ) 3 ss I, ~F.NNr;'T'H T HF.NnF.R~QN Secretary of the Community Development Comm1SS1on of the C1ty of San Bernardino, DO HEREBY 4 CERTIFY that the foregoing and attached copy of Community Development Commission of the City of San Bernardino Resolution 5 No. ')11 9 is a full, true and correct copy of that now on file in this office. 6 IN WITNESS WHEREOF, I have hereunto set my hand and 7 affixed the official seal of the Community Development Commission of the ci ty of San Bernardino this 1 Q day of 8 , 1991. 9 10 11 12 13 J'l''''^' 14 ~~~ Secret ry of he Community Development Commission of the City of San Bernardino ~ ~ 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 - EXHIBIT "A" 2 FIRST AMENDMENT TO THE COUNTY CONTRACT 3 4 5 6 7 8 9 10 11 12 13 14 "-' 15 16 17 18 19 20 21 22 23 24 25 26 27 -- 28