HomeMy WebLinkAboutS01- Economic Development CITY OF SAN BERNARDINO
ECONOMIC DEVELOPMENT AGENCY ® n I G I N'A
FROM: Emil A.Marzullo SUBJECT: Discuss and take action to appoint Commission
Interim Executive Director members to the Board of Directors of the San
Bernardino Economic Development Corporation,
Inc.; and to approve the Hunts Lane grade
DATE: March 4,2011 separation crossing in an estimated amount equal
to $4,500,000 as a Third Ward project to be
included in Exhibit "A" to the Project Funding
-------------------------------------------------------------------------------------------Agreement-as-app-roved-on March 4,2011.-------
Svnopsis of Previous Commission/Council/Committee Action(s):
At a Joint Special workshop of the Mayor and Common Council and the Community Development Commission on Agency
Redevelopment Projects and Housing Funds held on March 3,2011 Resolutions A through E were adopted.
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Recommended Motion(s):
(Community Development Commission)
Motion 1: That Commission members and
be appointed to the Board of Directors of the San Bernardino Economic Development Corporation,Inc.,and that the
names of said Commission members be inserted into CDC Resolution No. CDC/2011-8 as approved on March 4,
2011.
Motion 2: That the Hunts Lane grade separation crossing in an estimated amount equal to$4,500,000 as a Third Ward project
to be included in Exhibit"A"to the Project Funding Agreement as approved on March 4,2011.
Contact Person(s): Emil A.Marzullo Phone: (909)663-1044
Project Area(s): Citywide Ward(s): All
Supporting Data Attached: 0 Staff Report❑Resolution(s)❑Agreement(s)/Contract(s) ❑Map(s) ❑Letter(s)
See
FUNDING REQUIREMENTS: Amount: $ attached Source: See attached
Budget Authority: See attached
Signature: ` Fiscal Review:
Emil A.NTaiizullo,Interim Executive Director Lori P mo- ery,I C of Financial Officer
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Commission/Council Notes:
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PAAgendas\Comm Dev Commission @011 CDC Items\Special Joint Workshop\03-07-11 Supplemental Joint MCC and CDC Funding Agreement SP-dm COMMISSION MEETING AGENDA
Meeting Date: 03/07/2011
Agenda Item Number:
ECONOMIC DEVELOPMENT AGENCY
STAFF REPORT
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DISCUSS AND TAKE ACTION TO APPOINT COMMISSION MEMBERS TO THE BOARD
OF DIRECTORS OF THE SAN BERNARDINO ECONOMIC DEVELOPMENT
CORPORATION,INC.; AND TO APPROVE THE HUNTS LANE GRADE SEPARATION
CROSSING IN AN ESTIMATED AMOUNT EQUAL TO $4,500,000 AS A THIRD WARD
PROJECT TO BE INCLUDED IN EXHIBIT "A" TO THE PROJECT FUNDING
AGREEMENT AS APPROVED ON MARCH 4,2011
BACKGROUND:
On Thursday, March 4, 2011, the Mayor and Common Council and the Community Development
Commission of the City of San Bernardino held a joint special meeting at the EDA Board Room to
consider several actions including the approval of numerous City and EDA projects and to establish
contractual relationships with the San Bernardino Economic Development Corporation, Inc.
("SBEDC"), and Affordable Housing Solutions, Inc. (AHS), as a means to assure the continued use of
tax increment revenues in furtherance of City and EDA projects.
The first motion will appoint three (3) Commission members to serve on the board of directors of
SBEDC. The Resolution as adopted on March 4, 2011, did not have the names of the Commissioners
inserted and this motion will insert the names of the three (3) Commission members as will be selected
by the Commission.
The second motion is to re-insert the Hunts Lane grade separation crossing project in the project list as
attached as Exhibit "A" to the Funding Agreement as approved by the Commission on March 4, 2011.
The Exhibit "A" was approved with the deletion of this item and the re-insertion of the Hunts Lane
project will require Commission member Brinker to abstain due to the proximity of his residence to
this project.
ENVIRONMENTAL IMPACT:
Neither action meets the definition of a"project" under Section 15378 of the California Environmental
Quality Act(CEQA), which states that a"Project"means the whole of an action, which has a potential
for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect
physical change in the environment.
RECOMMENDATION:
That the Community Development Commission approve Motions 1 and 2 and appoint three members
of the Community Development Commission to the Economic Development Corporation Board.
R-
FmilW. a o,In.JeAm Executive Director
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PAAgendasTomm Dm Commission\2011 CDC Items\Special Joint Workshop\03-07-11 Supplemental Joint MCC and CDC Funding Agreement SR.doc COMMISSION MEETING AGENDA
Meeting Date: 03/07/2011
Agenda Item Number:
x .