HomeMy WebLinkAbout04-19-2010 Reg. Agenda
Mayor Patrick J. Morris
CITY OF SAN BERNARDINO
Council Members:
Virginia Marquez
300 N. ?D? Street
Jason Desjardins
San Bernardino, CA 92418
Tobin Brinker
Fred Shorett
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, APRIL 19, 2010 ? 1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters. (Community Development Commission Items
are on pages 16-18.)
Any writings or documents provided to a majority of the City Council/Commission
regarding any item on the agenda will be made available for public inspection at the
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City Clerk?s Counter at City Hall located at 300 N. ?D? Street, 2 Floor, during
normal business hours. In addition, such writings and documents will be posted on the
City?s website at www.sbcity.org subject to staff?s ability to post the documents before
the meetings.
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
04/19/2010
1
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to ?share? his/her three minutes with any other
member of the public.
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel ? existing litigation ? pursuant to
Government Code Section 54956.9(a):
Michael Desrochers, et al. v. City of San Bernardino, et al. ? San
Bernardino County Superior Court, Case No. CIVSS 708367;
Susan Hulse v. LAFCO & City of San Bernardino, et al. ? San
Bernardino County Superior Court, Case No. CIVDS 1002077;
Steven Bocanegra v. City of San Bernardino, et al. United States District
Court, Case No. 10-00032 (VAP) Opx;
People (Cal Trans) v. Fischer, et al. ? San Bernardino County Superior
Court, Case No. CIVDS 900067.
B. Conference with legal counsel ? anticipated litigation ? significant
exposure to litigation ? pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Inland Communities Corp. v. City of San Bernardino (Paradise Hills)
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Arco Gas Station at 5 & Mt. Vernon
Claim of The Mexico Restaurant
C. Conference with legal counsel ? anticipated litigation ? initiation of
litigation ? pursuant to subdivision (c) of Government Code Section
54956.9:
City of San Bernardino v. California State University
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Donation of property located at 177 W. 9 Street, APN No. 140-222-02
(Item Continued on Next Page)
04/19/2010
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1. Continued.
D. Closed Session ? personnel ? pursuant to Government Code Section
54957.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public?s right of access to
public services or public facilities ? pursuant to Government Code
Section 54957.
F. Conference with labor negotiator ? pursuant to Government Code
Section 54957.6.
G. Conference with real property negotiator ? pursuant to Government Code
Section 54956.8:
Central City South Redevelopment Project Area
1. Property Address: 170-174 South ?E? Street
APN: 0136-111-14 and 15
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, as buyer, and Sterling Bank,
property owner/seller, and Sandie B.
Smith, broker, CB Richard Ellis, Inc.
Under Negotiation: Purchase price, terms and conditions.
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5 Street and Meridian Avenue Project Area
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2. Property Address: 2683 West 5 Street
APN: 0142-522-09
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Abel Martinez, property
owner/seller.
Under Negotiation: Purchase price, terms and conditions.
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3. Property Address: 2669 West 5 Street
APN: 0142-522-10
(Item Continued on Next Page)
04/19/2010
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1. Continued.
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Jose & Martha Ramirez,
property owners/sellers.
Under Negotiation: Purchase price, terms and conditions.
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4. Property Address: 2694 West 5 Street
APN: 0142-522-17
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Mary Do, property owner/
seller.
Under Negotiation: Purchase price, terms and conditions.
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5. Property Address: 2618 West 5 Street
APN: 0142-522-26
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Ryan Rangel, property
owner/seller.
Under Negotiation: Purchase price, terms and conditions.
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6. Property Address: 2619 West 5 Street
APN: 0142-522-38
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Gilbert Badillo, property
owner/seller.
(Item Continued on Next Page)
04/19/2010
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1. Continued.
Under Negotiation: Purchase price, terms and conditions.
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7. Property Address: 2638 West 5 Street
APN: 0142-522-41
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Ismael Mendoza and Gilbert
Badillo, property owners/sellers.
Under Negotiation: Purchase price, terms and conditions.
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8. Property Address: 2632 West 5 Street
APN: 0142-522-42
Negotiating Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Ismael Mendoza and Gilbert
Badillo, property owners/sellers.
Under Negotiation: Purchase price, terms and conditions.
Central City North Redevelopment Project Area
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9. Property Address: Northwest corner of 6 and ?G? Street
APN: 0134-014-24, 25, 26 and 27
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, as buyer, and Creative Housing
Solutions, Inc., owner/seller.
Under Negotiation: Purchase price, terms and conditions.
10. Property Address: 450 North ?E? Street
APN: 0134-121-24
(Item Continued on Next Page)
04/19/2010
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1. Continued.
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Moctesuma Esparza on behalf
of Maya Cinemas North America, Inc.
Under Negotiation: Purchase price, terms and conditions.
11. Property Address: Carousel Mall
295 Carousel Mall
Negotiating Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Don Chae on behalf of M and
D Properties.
Under Negotiation: Purchase price, terms and conditions.
END OF CLOSED SESSION
04/19/2010
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RECONVENE MEETING ? 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
A. Elizabeth T. MacKey-Sall ? Animal Control Commission ? Council
Member Marquez. (Document not available at time of printing.)
B. Rabbi Hillel Cohn ? Bicentennial Ad Hoc Committee ? Council Member
Marquez. (Document not available at time of printing.)
C. Billy Jo Chacon ? Board of Building Commissioners ? Council Member
Marquez. (Document not available at time of printing.)
D. Jose Negrete, Jr. ? Bureau of Franchises ? Council Member Marquez.
(Document not available at time of printing.)
E. Judy Mlsna-Castorena ? Community Development Citizen Advisory
Committee ? Council Member Marquez. (Document not available at
time of printing.)
F. Rufus Roney ? Community Television Commission ? Council Member
Marquez. (Document not available at time of printing.)
G. Velia D. Marquez ? Fine Arts Commission ? Council Member Marquez.
(Document not available at time of printing.)
H. Tom Walker ? Board of Fire Commissioners ? Council Member
Marquez. (Document not available at time of printing.)
I. David Rosales ? Historical Preservation Commission ? Council Member
Marquez. (Document not available at time of printing.)
J. Steven H. Oquendo ? Human Relations Commission ? Council Member
Marquez. (Document not available at time of printing.)
K. Jerry A. Moya ? Measure Z Citizens Oversight Committee ? Council
Member Marquez. (Document not available at time of printing.)
L. Robert G. Vega ? Parks and Recreation Commission ? Council Member
Marquez. (Document not available at time of printing.)
(Item Continued on Next Page)
04/19/2010
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2. Continued.
M. Andrew Machen ? Planning Commission ? Council Member Marquez.
(Document not available at time of printing.)
N. Jerry L. Zuniga ? Board of Police Commissioners ? Council Member
Marquez. (Document not available at time of printing.)
O. Alan Conrad ? Santa Ana River Trail Commission ? Council Member
Marquez. (Document not available at time of printing.)
P. Bobbie J. Johnson ? Senior Affairs Commission ? Council Member
Marquez. (Document not available at time of printing.)
Q. Roger D. Henderson ? Parks and Recreation Commission ? Council
Member McCammack (Document not available at time of printing.)
MOTION: That the appointments A-Q, as requested by Council
Members Marquez and McCammack, be approved.
3. Presentations.
A. Service Pin Awards Ceremony.
4. Announcements by Mayor and Common Council.
All Consent Calendar items are considered to be routine by the City Council and will
be enacted by one motion. There will be no separate discussion of these items unless
a Council member or other interested persons so request, in which event the item will
be removed from the Consent Calendar and considered in its normal sequence on the
agenda. Information concerning Consent Calendar items is available for public
review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
28 be adopted except for ____, ____, ____, ____, and ____.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council and Community Development
Commission, be waived.
04/19/2010
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6. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed in the memorandum dated April 7, 2010, from
Barbara Pachon, Director of Finance, be approved.
7. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated April 14, 2010, in accordance with Civil Service rules and
Personnel policies adopted by the Mayor and Common Council of
the City of San Bernardino, be approved and ratified.
City Manager
8. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing a License Agreement by and between the City of San Bernardino
and William R. Gallagher, LLC, for the placement and operation of a food and
beverage cart in the lobby of City Hall. (See Attached) Ward 1
MOTION: That said resolution be adopted.
City Treasurer
9. Resolution of the Mayor and Common Council of the City of San Bernardino
amending the Annual Statement of Investment Policy for the period July 1, 2009
through June 30, 2010. (See Attached) (No Cost to the City) (Resolution not
available at time of printing.)
MOTION: That said resolution be adopted.
10. Item deleted.
Development Services
11. Authorize the Director of Development Services to execute Contract Change
Order No. Two with Weka, Inc. for the Sanitary Sewer Improvement
Relocations for I-215 Freeway Widening, Segments 1, 2 and 5 (SW09-03), per
Project Plan No. 12574. (See Attached) (Cost to the City - $289,993.37 from
Street Construction Fund/Caltrans Reimbursement) Wards 1, 2 & 6
MOTION: That the Director of Development Services be authorized to
execute Contract Change Order No. Two with Weka, Inc. for the
Sanitary Sewer Improvement Relocations for I-215 Freeway
Widening, Segments 1, 2 and 5 (SW09-03), per Project Plan No.
12574.
04/19/2010
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12. Resolution of the City of San Bernardino approving an Agreement for Services
with Willdan for design of a traffic signal at Route 210 westbound Waterman
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Avenue off-ramp at 30 Street (TC08-09). (See Attached) (Cost to the City -
$46,540 from Regional Circulation Fund) (Resolution not available at time
of printing.) Ward 7
MOTION: That said resolution be adopted.
13. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute an Agreement for Professional Services
with Lilburn Corporation for preparation of an Environmental Impact Report for
the Shandin Ranch Specific Plan. (See Attached) (No Cost to the City)
All Wards
MOTION: That said resolution be adopted.
14. Resolution of the City of San Bernardino authorizing and directing the execution
of a Quitclaim Deed to Inland Valley Development Agency and a Quitclaim
Deed to Westgate No. 1, L.P., for those certain easements granted to the City
by the same for a water pipeline located on the northwest corner of Tippecanoe
Avenue and Mill Street. (See Attached) (No Cost to the City) (Resolution not
available at time of printing.) Ward 1
MOTION: That said resolution be adopted.
15. Resolution of the City of San Bernardino approving an Agreement for Services
with Transtech Engineers, Inc. for design of traffic signal upgrade at the
intersection of California Street and Baseline Street (TC09-04). (See Attached)
(Cost to the City - $38,250 from the Traffic System Construction Fund)
Ward 6
MOTION: That said resolution be adopted.
16. Resolution of the Mayor and Common Council of the City of San Bernardino
repealing Resolution No. 2006-58 and Resolution No. 2007-476 and authorizing
the City Manager to execute an Agreement with GFR Enterprises, Inc. for the
Dedication and Improvement of a 4-acre park at the southeast corner of
Irvington Avenue and Chestnut Avenue, now known as Ronald Reagan Park.
(See Attached) (Cost to the City - $313,710 from Fund 208/Verdemont
Infrastructure Fee) (Resolution not available at time of printing.) Ward 5
MOTION: That said resolution be adopted.
04/19/2010
10
17. Refund of $713,278.70 in Pre-paid Development Impact Fees to GFR
Enterprises, Inc. d.b.a. Little League LLC. (See Attached) Ward 5
MOTION: That the Director of Finance be authorized to amend the FY
2009/10 Capital Improvement Program budget as outlined in the
staff report from Valerie Ross, Director of Development
Services, dated Aril 8, 2010; and that $713,278.70 in Pre-paid
Development Impact Fees be refunded to Little League LLC.
Finance
18. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of agreements and purchase orders for the provision of
photocopier equipment, supplies and maintenance with the following vendors:
Advanced Copy Systems; Canon Business Solutions; Cook Arthur Inc; Ikon
Office Solutions; Konica-Minolta Business Solutions; MWB Business Systems;
Ricoh Business Systems; Toshiba Business Solutions and Xerox Corporation.
(See Attached) (Cost to the City ? Cost Varies from Different Departments)
MOTION: That said resolution be adopted.
LAID OVER FROM APRIL 5, 2010
Human Resources
19. Ordinance of the City of San Bernardino amending City of San Bernardino
Municipal Code Title 2, Chapters 2.14 and 2.15 (See Replacement Ordinance
Attached) FINAL READING (Backup distributed on April 5, 2010, Item No.
34.)
MOTION: That said ordinance be approved.
20. Organizational Restructuring (See Attached)
MOTION 1: That the Mayor and Common Council reclassify the position of
Director of Development Services (U), Range 4660, $11,937 -
$14,509, to Director of Public Works (U), Range 4680, $13,189
- $16,031; and
MOTION 2: That the Mayor and Common Council reclassify the position of
Director of Public Services (U), Range 4640, $10,804 - $13,132,
to Director of Community Development (U), Range 4650,
$11,356 - $13,804; and
(Item Continued on Next Page)
04/19/2010
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20. Continued.
MOTION 3: That the Mayor and Common Council reinstate the position of
Director of Information Technology (U), with a salary adjustment
from Range 4630, $10,278 - $12,493, to Range 4640, $10,804 -
$13,132; and
MOTION 4: That the Mayor and Common Council delete the position of
Director of Facilities Management (U), Range 4630, $10,278 -
$12,493; and
MOTION 5: That the Mayor and Common Council reclassify the position of
Deputy Director of Code Compliance (U), Range 4600, $8,850 -
$10,757, to Code Enforcement Division Manager, Range 4540,
$6,561 - $7,975; and
MOTION 6: That the Mayor and Common Council approve the job description
for the position of Director of Public Works; and
MOTION 7: That the Mayor and Common Council approve the job description
for the position of Director of Community Development; and
MOTION 8: That the Mayor and Common Council approve the job description
for the position of Director of Information Technology; and
MOTION 9: That the Mayor and Common Council approve the job description
for the position of Code Enforcement Division Manager; and
MOTION 10: That the Mayor and Common Council authorize the Human
Resources Department to update Resolution 97-244 and 2008-
033; and
MOTION 11: That the Mayor and Common Council authorize the Director of
Finance to incorporate these changes into the FY 2010/11 budget.
21. Concession hours clarification between the City and Management/Confidential
Non-Safety employees (See Attached)
MOTION: That the Director of Finance be authorized to reinstate
Management/Confidential concession hours that were eliminated
on December 31, 2009.
04/19/2010
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22. Resolution of the City of San Bernardino amending Resolution No. 6429,
entitled in part ?A resolution ? establishing a basic compensation plan for
officers and/or employees of the Police and Fire Departments of the City of San
Bernardino. (See Attached)
MOTION: That said resolution be adopted.
23. Item deleted.
24. Item deleted.
25. Item deleted
Public Services
26. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and increase to annual Purchase
Order Number 210103 by $6,100 with three (3) one-year extensions at the
City?s option to Turf Star Inc., for the purchase of specialized Toro commercial
equipment parts and supplies. (See Attached) (Cost to the City - $6,100 from
Fleet Services Fund/Materials and Supplies) All Wards
MOTION: That said resolution be adopted.
27. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and increase to annual Purchase
Order Number 210060 by $10,100 with three (3) one-year extensions at the
City?s option to Los Angeles Freightliner for the purchase of refuse vehicle
equipment parts and supplies. (See Attached) (Cost to the City - $10,100 from
Fleet Services Fund/Materials and Supplies) (Resolution not available at
time of printing.) All Wards
MOTION: That said resolution be adopted.
28. Item deleted.
END OF CONSENT CALENDAR
04/19/2010
13
COMMITTEE CONSENT
Recommended for approval at the Special Ways & Means Committee
meeting of March 29, 2010 ? Committee Members Present: Brinker,
Johnson
City Manager
29A. Resolution of the Mayor and Common Council of the City of San Bernardino
amending Resolution No. 2007-230 to establish financial policies and
procedures in support of the City?s bicentennial. (See Attached) (Cost to the
City - $50,514.20 in indirect funding from 2009/10 Account No. 001-091-
5186) All Wards
MOTION: That said resolution be adopted; and that the request for indirect
funding in the amount of $50,514.20 to be transferred from the
2009/10 Civic and Promotion Fund to various City departmental
accounts, as listed in the staff report from Catherine Pritchett,
Management Analyst II, dated April 8, 2010, be approved.
Recommended for approval at the Special Ways & Means Committee
meeting of March 29, 2010 ? Committee Members Present: Brinker,
Johnson
City Manager
29B. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and the issuance of a Purchase Order
in the amount of $39,850 to Sky Productions for staging equipment for the
Bicentennial/Independence Day Extravaganza. (See Attached) (Cost to the City
- $39,850 from Bicentennial Ad Hoc Trust Account No. 772-011-2448)
All Wards
MOTION: That said resolution be adopted.
30. Item deleted.
END OF COMMITTEE CONSENT
04/19/2010
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CONTINUED ITEMS
CONTINUED FROM APRIL 5, 2010
Police
31. Resolution of Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement with San Manuel Band of Mission
Indians to use the City of San Bernardino Police Department?s firing range. (See
New Request for Council Action, Staff Report, and Resolution Attached) (No
Cost to the City) (Backup distributed on March 1, 2010, Item No. 15; item
continued to March 15, 2010, Item No. 24; item continued to April 5, 2010,
Item No. 26.) Ward 2
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to increase Police Revenue Account No. 001-000-
4740 by $25,000 and increase Police Expenditure Account No.
001-224-5706 by $25,000.
CONTINUED FROM APRIL 5, 2010
Public Services
32. An Ordinance of the City of San Bernardino amending the definition of "Roll-
off Bin" contained in Section 8.24.060(W), of Chapter 8.24 of the San
Bernardino Municipal Code. FIRST READING (No Cost to the City)
(Backup distributed on February 1, 2010, Item No. 23; item continued to
February 16, 2010, Item No. 25; item continued to March 1, 2010, Item No.
21; item continued to March 15, 2010, Item No. 25; item continued to April
5, 2010, Item No. 27.) All Wards
MOTION: That the matter be continued to May 3, 2010.
END OF CONTINUED ITEMS
STAFF REPORTS
Council Office
33. Council Committee Assignments (Staff Report not available at time of
printing.)
MOTION: That the recommended Council Committee assignments be
approved.
END OF STAFF REPORTS
04/19/2010
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COMMUNITY DEVELOPMENT COMMISSION
CONTINUED FROM APRIL 5, 2010
Recommended for approval at the Redevelopment Committee meeting of
February 18, 2010 ? Committee Members Present: Johnson, Baxter,
Brinker
R34. Westbound Communications ? Agreement for Professional Services for the
preparation of an economic development and branding campaign for the
Downtown Core Vision and Action Plan Area and the Economic Development
Agency revitalization efforts (Backup distributed on April 5, 2010, Item No.
R40.) All Wards
(Community Development Commission)
Resolution of the Community Development Commission of the City of San
Bernardino approving and authorizing the Interim Executive Director of the
Redevelopment Agency of the City of San Bernardino (?Agency?) to execute an
Agreement for Professional Services by and between the Agency and
Westbound Communications, for the preparation of an economic development
and branding campaign for the Downtown Core Vision and Action Plan Area in
furtherance of the Economic Development Agency revitalization efforts.
MOTION: That said resolution be adopted.
CONTINUED FROM APRIL 5, 2010
Recommended for approval at the Redevelopment Committee meeting on
February 18, 2010 ? Committee Members Present: Johnson, Baxter,
Brinker
R35. The Fransen Company ? Agreement for Professional Services for
commercial/retail and marketing/siting advisory services for the Downtown
Core Vision and Action Plan Area and Business Retention/Expansion/Attraction
and Job Creation Program (Backup distributed on April 5, 2010, Item No.
R41.) All Wards
(Community Development Commission)
Resolution of the Community Development Commission of the City of San
Bernardino approving and authorizing the Interim Executive Director of the
Redevelopment Agency of the City of San Bernardino (?Agency?) to execute an
Agreement for Professional Services by and between the Agency and The
Fransen Company, for commercial/retail and marketing/siting advisory services
for the Downtown Core Vision and Action Plan Area and Business
Retention/Expansion/Attraction and Job Creation Program.
MOTION: That said resolution be adopted.
04/19/2010
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Recommended for approval at the Redevelopment Committee meeting on
March 4, 2010 ? Committee Members Present: Johnson, Brinker, and
Shorett (alternate)
R36. Elimination of Debt Limits for three (3) Redevelopment Agency of the City of
San Bernardino Project Areas (Meadowbrook/Central City, Central City East
and Central City South Redevelopment Project Areas) (See Attached)
Wards 1 & 3
MEADOWBROOK/CENTRAL CITY
A. Ordinance of the City of San Bernardino eliminating the debt incurrence
deadline for the Redevelopment Plan for the Meadowbrook/Central City
Redevelopment Project Area. (Ordinance not available at time of
printing.)
B. Resolution of the Mayor and Common Council of the City of San
Bernardino electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(a)(2) for the Meadowbrook/Central City
Redevelopment Project. (Resolution not available at time of printing.)
CENTRAL CITY EAST
C. Ordinance of the Mayor and Common Council of the City of San
Bernardino eliminating the debt incurrence deadline for the
Redevelopment Plan for the Central City East Redevelopment Project
Area. (Ordinance not available at time of printing.)
D. Resolution of the Mayor and Common Council of the City of San
Bernardino electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(a)(2) for the Central City East
Redevelopment Project Area. (Resolution not available at time of
printing.)
CENTRAL CITY SOUTH
E. Ordinance of the City of San Bernardino eliminating the debt incurrence
deadline for the Redevelopment Plan for the Central City South
Redevelopment Project Area. (Ordinance not available at time of
printing.)
F. Resolution of the Mayor and Common Council of the City of San
Bernardino electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(a)(2) for the Central City South
Redevelopment Project Area. (Resolution not available at time of
printing.)
(Item Continued on Next Page)
04/19/2010
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R36. Continued.
MOTION: That said ordinances A, C, and E be laid over for final
adoption; and that said resolutions B, D, and F be
adopted.
Recommended for approval at the Redevelopment Committee meeting on
March 4, 2010 ? Committee Members Present: Johnson, Brinker, Shorett
(alternate)
R37. San Bernardino Redevelopment Project Area Merger: Area A ? Preliminary
Report and Draft Amended and Restated Redevelopment Plan (Central City
North, Southeast Industrial Park, Tri-City, South Valle, Meadowbrook/Central
City, Central City South, and Central City East Redevelopment Project Areas)
(See Attached) Wards 1 & 3
(Community Development Commission)
Resolution of the Community Development Commission of the City of San
Bernardino: 1) approving the Preliminary Report for the Amended and Restated
Redevelopment Plan and authorize its transmission to each affected taxing
entity; and 2) refer the draft Amended and Restated Redevelopment Plan to the
Planning Commission of the City of San Bernardino for its report and
recommendation (Central City North, Southeast Industrial Park, Tri-City, South
Valle, Meadowbrook/Central City, Central City South and Central City East
Redevelopment Project Areas).
MOTION: That said resolution be adopted.
Recommended for approval at the Redevelopment Committee meeting on
April 8, 2010 ? Committee Members Present: Johnson, Brinker, Shorett
(alternate)
R38. Annual Statement of Investment Policy (See Attached) All Wards
(Community Development Commission)
Resolution of the Community Development Commission of the City of San
Bernardino, California, adopting the Economic Development Agency?s Annual
Statement of Investment Policy for the year 2010.
MOTION: That said resolution be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION
04/19/2010
18
39. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to ?share?
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
40. Adjournment.
MOTION: That the meeting be adjourned to 5 p.m., Thursday, April 22,
2010, in the Economic Development Agency Boardroom to
consider the Fiscal Year 2010/11 City budget.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30
p.m., Monday, May 3, 2010, in the Council Chambers of City Hall,
300 North ?D? Street, San Bernardino, California.
04/19/2010
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NOTICE: Any member of the public may address this meeting of the Mayor and
Common Council/Community Development Commission on any item appearing on
the agenda by approaching the microphone in the Council Chambers when the item
about which the member desires to speak is called and by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on the
agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body at
the end of the meeting, during the period reserved for public comments. Said total
period for public comments shall not exceed forty-five (45) minutes, unless such
time limit is extended by the Mayor and Common Council/Community
Development Commission. A three minute limitation shall apply to each member
of the public, unless such time limit is extended by the Mayor and Common
Council/Community Development Commission. No member of the public shall be
permitted to ?share? his/her three minutes with any other member of the public.
The Mayor and Common Council/Community Development Commission may refer
any item raised by the public to staff, or to any commission, board, bureau, or
committee for appropriate action or have the item placed on the next agenda of the
Mayor and Common Council/Community Development Commission. However, no
other action shall be taken nor discussion held by the Mayor and Common
Council/Community Development Commission on any item which does not appear
on the agenda unless the action is otherwise authorized in accordance with the
provisions of subdivision (b) of Section 54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
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