HomeMy WebLinkAbout12-15-1997 Jt. Reg Mtg Agenda ADDENDUM TO THE SUPPLEMENTAL AGENDA
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COM11'IISSION
DECEMBER 15, 1997
AS1 . Ordinance of the City of San Bernardino amending Sections
2 . 17 . 010, 2 . 17 . 020, 2 . 30 . 010 , 2 . 39 . 050 of the San Bernardino
Municipal Code relating to the general provisions regarding
Boards, Bureaus and Commissions set forth in Chapter 2 . 17 .
FIRST READING (See Attached)
MOTION: That said ordinance be laid over for final
adoption.
AS2 . Request for closed session.
MOTION: That the Mayor and Common Council and the 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) :
Saman vs . City of San Bernardino et al .- - United States
District Court Case No. 93-0448 CBM.
1 12/15/1997
AGENDA
MAYOR AND COMMON COUNCIL AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"December 15, 1997 -2.00 p.m.
(Joint Regular Meeting)
Council Chambers, City Hall
The City of San Bernardino Economic Development Agency recognizes its obligation to provide
equal access to public services 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.
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
1. PRESENTATIONS
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CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered "2"through "5",
be adopted, except for items numbered:
2. WAIVE FULL READING OF RESOLUTIONS AND ORDINANCES
(Mayor and Common Council)
(Community Development Commission)
MOTION: That full reading of the Resolutions and Ordinances on the regular, supplemental,
and addendum to the supplemental agenda(s), be waived,
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-12j 1 Date:December 15, 1997
3. COMMUNITY DEVELOPMENT COMMISSION MINUTES
(Community Development Commission)
MOTION: That the minutes of the Community Development Commission for the meeting of
December 1, 1997, be approved as submitted in typewritten form.
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4. EMERGENCY SHELTER GRANT PROGRAM—APPROVAL TO AWARD FUNDS AND ENTER
INTO AGREEMENTS, FY 97/98
(Mayor and Common Council)
MOTION: That the Mayor and Common Council approve the designation of The Salvation
Army, Mary's Mercy Center, Frazee Community Center and Option House, Inc.,
as FY 1997/1998 Emergency Shelter Grant Program recipients and authorize
execution of agreements.
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5. CIVIL ENGINEERING SERVICES—STATE CONSOLIDATED OFFICES AND CALTRANS
BUILDING (SUPERBLOCK)
(Community Development Commission)
MOTION: That the Community Development Commission authorize the Development
Director to develop and execute a second and final amendment to an existing
agreement with Ludwig Engineering in an amount not to exceed $265,500.
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END OF CONSENT CALENDAR
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COMMITTEE CONSENT CALENDAR
THERE ARE NO ITEMS FOR DISCUSSION ON THE COMMITTEE CONSENT CALENDAR
END OF COMMITTEE CONSENT CALENDAR
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-12j 2 Date:December 15, 1997
CONTINUED FROM DECEMBER 1, 1997
TO BE HEARD AT 2:00 P.M.
6. IMPLEMENTATION PLAN REVIEW—(AB1290)
OPEN PUBLIC HEARING
CLOSE PUBLIC HEARING
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, APPROVING A CERTAIN
IMPLEMENTATION PLAN REVIEW REPORT FOR THE VARIOUS
REDEVELOPMENT PROJECT AREAS OF THE CITY OF SAN BERNARDINO
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CONTINUED FROM DECEMBER 1, 1997
7. AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND THE MAC FOUNDATION
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A
CONSENT TO AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF
THE CITY OF SAN BERNARDINO, MORE ATTRACTIVE COMMUNITY
FOUNDATION, AND KENT TWITCHELL RELATIVE TO WILL ROGERS
MURALS.
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CONTINUED FROM DECEMBER 1, 1997
8. NISSAN DEALERSHIP -CERTIFICATE OF COMPLETION
(Community Development Commission)
MOTION: That the Community Development Commission approve the issuance of a
Certificate of Completion for the Nissan Dealership,
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-12j 3 Date:December 15, 1997
9. INVESTMENT POLICY
(Community Development Commission)
MOTION: That the Community Development Commission approve and adopt the Economic
Development Agency's Annual Statement of Investment Policy for the year 1998.
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10. COTT BEVERAGES, USA INC.
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
REDEVELOPMENT AGENCY O THE CITY OF SAN BERNARDINO
PRELIMINARILY APPROVING THE PROPOSED TERMS OF AN AGREEMENT
BETWEEN COTT BEVERAGE COMPANY AND THE AGENCYAND
AUTHORIZING STAFF TO PUBLISH A NOTICE OF PUBLIC HEARING TO
CONSIDER A FINAL AGREEMENT.
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11. SUMITOMO LOAN
(Community Development Commission)
MOTION A: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO REDEVELOPMENT AGENCY AUTHORIZING A
LOAN WITH THE SUMITOMO BANK AND TRUST COMPANY ACTING
THROUGH ITS NEW YORK BRANCH AND DIRECTING PREPARATION,
EXECUTION AND DELIVERY OF DOCUMENTS RELATED THERETO.
($8,000,000 PRINCIPAL AMOUNT)
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MOTION B: That the Community Development Commission authorize staff to immediately
release $20,000 of the $80,000 fee to Sumitomo as a "good faith" deposit.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCSAmp:cdc97-12j 4 Date: December 15, 1997
12. ADJOURN TO CLOSED SESSION
Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 190 to 225 East 40th Street
San Bernardino
Negotiating Parties: Crystal Salapatas; Timothy C. Steinhaus on behalf of the
Economic Development Agency
Under Negotiation: Price and Terms of Payment
AND
Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 2241, 2251, 2271, 2291,
2721, 2331 and 2371 20t h Street;
2177 Guthrie; 2141 Newcomb;
2140, 2072, 2050, 2177
2159 and 2095 McKinley Street
2158, 2093, 2073 and
2029 Dumbarton Avenue
All Property in San Bernardino
Negotiating Parties: Steadfast Properties; Timothy C. Steinhaus on behalf of the
Economic Development Agency
Under Negotiation: Price and Terms of Payment
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13. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council and the Community
Development Commission be adjourned.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-12j 5 Date: December 15, 1997