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RESOLUTION (ID #3055) DOC ID: 3055
CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION
Election
From: Allen Parker M/CC Meeting Date: 04/07/2014
Prepared by: Lisa Connor, (909) 663-1044
Dept: Successor Agency Ward(s): All
Subject:
Resolution of the Community Development Commission of the City of San Bernardino Electing
Members of the Commission to the Board of Directors of the San Bernardino Economic
Development Corporation. (#3055)
Current Business Registration Certificate: Not Applicable
Financial Impact:
None.
Motion: Adopt the Resolution.
Synopsis of Previous Council Action:
None.
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Background:
The San Bernardino Economic Development Corporation(SBEDC)was incorporated in 1973 as
a California nonprofit public benefit corporation. The purpose of the corporation, as stated in the
SBEDC Articles of Incorporation and By-Laws, is to promote economic development in and
around the City of San Bernardino.
The SBEDC By-Laws provide that three members of the SBEDC Board of Directors are to be
elected by the Community Development Commission of the City of San Bernardino
(Commission) from its members. Under City of San Bernardino Municipal Code section
2.40.020,the Common Council of the City serves as the Commission. Under state law, a
community development commission can continue to operate after the dissolution of
redevelopment agencies,but cannot engage in redevelopment activity.
Due to resignations, Councilman Shorett is the only current member of the SBEDC Board of
Directors. The SBEDC holds title to a number of assets, including some commercially
developed real properties. The management and disposition of these properties will require
decisions by the SBEDC Board. The election of members of the Commission, which may
include Councilman Shorett, to the SBEDC Board to make a total of three directors will facilitate
the making of these decisions and is therefore requested.
City Attorney Review:
SupportinL Documents:
reso 3055 (PDF)
Updated:4/2/2014 by Linda Sutherland Packet Pg. 518
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1 RESOLUTION NO. CDC/2014 --
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO ELECTING MEMBERS OF THE COMMISSION TO
3 THE BOARD OF DIRECTORS OF THE SAN BERNARDINO ECONOMIC
4 DEVELOPMENT CORPORATION (93055)
5 WHEREAS, the San Bernardino Economic Development Corporation (SBEDC) was
6 incorporated in 1973 as a California nonprofit public benefit corporation for the purpose of
encouraging the economic development of communities within and adjacent to the City of San
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Bernardino; and W
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WHEREAS, the SBEDC By-Laws provide that three members of the SBEDC Board of o
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Directors (Board) shall be elected by the Community Development Commission of the City of 2
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10 San Bernardino (Commission) from its members; and g
11 WHEREAS, as a result of resignations from the SBEDC Board, it currently has vacant
12 positions which, according to the SBEDC By-Laws, are to be occupied by Commission E
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13 members elected to the Board by the Commission, and
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14 WHEREAS, City of San Bernardino Municipal Code section 2.40.020 provides that the o
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15 Common Council of the City of San Bernardino shall serve as the Commission; and W
WHEREAS, California Health and Safety Code (Code) sections 34167(c) and 2
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34172(a)(1) provide that the provisions of the Code providing for the dissolution of in
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redevelopment agencies do not in any way impair the authority of a community development M
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18 commission, other than in its authority to act as a redevelopment agency, to take any actions for L
19 any other community development purpose of the jurisdiction in which it operates; and d
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20 WHEREAS, the conduct of the corporate affairs of the SBEDC will be facilitated by o
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21 the appointment of additional directors to the SBEDC Board;
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NOW, THEREFORE,THE COMMUNITY DEVELOPMENT COMMISSION OF
23 THE CITY OF SAN BERNARDINO DOES HEREBY RESOLVE AS FOLLOWS:
24 SECTION 1. Pursuant to sections 2.3 and 2.5 of the SBEDC By-Laws, the
25 Commission hereby elects Commission members , and
to serve as Directors of the S EDC Board.
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Packet Pg. 519
i I SECTION 2. The Commission authorizes and directs the City Clerk to insert into
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2 Section 1 of this Resolution the names of the Commission members elected to the SBEDC
3 when the same have been determined.
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SECTION 3. This Resolution shall become effective immediately upon its adoption by
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this Commission.
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Packet Pg.520
I RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO ELECTING MEMBERS OF THE COMMISSION TO
2 THE BOARD OF DIRECTORS OF THE SAN 13ERNARDINO ECONOMIC
3 DEVELOPMENT CORPORATION (#3055)
4 1 HEREBY CERTIFY that the foregoing Resolution was duly adopted by the
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Community Development Commission of the City of San Bernardino at a joint regular meeting
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thereof,held on the 7th day of April, 2014, by the following vote, to wit:
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Commission Members: AYES NAYS ABSTAIN ABSENT w
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MARQUEZ °
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10 BARRIOS E
11 VALDIVIA o
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12 SHORETT E
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13 NICKEL
14 JOHNSON °
15 MULVIHILL w
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17 LO Georgeann Hanna, City Clerk M
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g The foregoing resolution is hereby approved this day of ,2014.
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22 R. Carey Davis, Mayor
23 City of San Bernardino
Approved as to form:
24 Gary D. Saenz, City Attorney
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Packet Pg. 521