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HomeMy WebLinkAbout01-20-2011 Jt. Spe Mtg Agenda AGENDA JOINT SPECIAL MEETING MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO THURSDAY, JANUARY 20, 2011 - 5:30 P.M. ECONOMIC DEVELOPMENT AGENCY BOARDROOM 201 NORTH “E” STREET SAN BERNARDINO, CALIFORNIA The City of San Bernardino recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the City Clerk’s Office (384-5002) two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. 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 City Clerk’s Counter at City Hall located at 300 N. “D” Street, 2nd Floor, during normal business hours. In addition, such writings and documents will be posted on the City’s website at www.sbcity.org. CALL TO ORDER: _______________________ ____________________ PRESENT: ___________________________________________ ABSENT: ___________________________________________ Economic Development Agency 1. Approval of a Cooperation Financing Agreement of the Redevelopment Agency of the City of San Bernardino and appointing Commission Members to serve on the board of a certain non-profit corporation (Staff Report not available at time of printing.) Resolution of the Community Development Commission of the City of San Bernardino approving a certain Corporative Financing Agreement by and between the Redevelopment Agency of the City of San Bernardino (“Agency”) and the Sustainable Communities Reinvestment Partnership, Inc., for the financing, funding and undertaking of various redevelopment related activities of the Agency. (Resolution not available at time of printing.) MOTION 1: That said resolution be adopted; and MOTION 2: That the following two members of the Redevelopment Commission of the City of San Bernardino, ___________ and ____________, be designated to serve as duly appointed Directors of the Sustainable Communities Reinvestment Partnership, Inc. (SCRIP) in accordance with the bylaws of SCRIP. 2. Adjournment. MOTION: That the meeting be adjourned. NOTE: The next joint regular meeting of the Mayor and Common Council/Community Development Commission is scheduled for 1:30 p.m., Monday, February 7, 2011, in the Council Chambers of City Hall, 300 North “D” Street, San Bernardino, California. 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.