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HomeMy WebLinkAboutRS1- Economic Development Agency ECONOMIC DEVELOPMENT AGENCY (o OF THE CITY OF SAN BERNARDINO "`r,,,jjj»� REQUEST FOR COMMISSION/COUNCILgCTION FROM: RONALD E. WINKLER SUBJECT: SAN BERNARDINO PARK Development Director ACQUISITION JOINT POWERS FINANCING AUTHORITY BOARD MEETINGS DATE: May 17, 1996 ------------------------------------------------------------------------------------------------------------------------------------------- Synonsis of Previous Commission/Council/Comm it tee Action* ------------------------------------------------------------------------------------------------------------------------------------------- (San Bernardino Park Acquisition Jo-Powers Financing Authority) MOTION: RESOLUTION OF THE SAN BERNARDINO PARK ACQUISITION JOINT POWERS FINANCING AUTHORITY ESTABLISHING THE TIME AND PLACE OF REGULAR MEETINGS AND AUTHORIZING THE COMMENCEMENT OF OPERATIONS INCLUDING THE EXECUTION OF AGREEMENTS BY THE EXECUTIVE DIRECTOR OF THE AUTHORITY. Adm� R NALD E WINKLER Development Director ------------------------------------------------------------------------------------------------------------------------------------------- Contact Person(s): Ronald E. Winkler Phone: _ _5081 _____ Project Area(s): N/A _ Ward(s): -NLA_ _ Supporting Data Attached: Staf-Report;Resolution_ _ ____ FUNDING REQUIREMENTS: Amount:$ N/A Source: N/A Budget Authority: ------------------------------------------------------------------------------------------------------------------------------------------- Commission/Council Notes: ------------------------------------------------------------------------------------------------------------------ REW:Imp:5anpkc.L,C6 COMMISSION MEETING AGENDA MEETING DATE: 05/20/1996 ke S J�A—— I Agenda Item Number: ECONOMIC DEVELOPMENT AGENCY STAFF REPORT ------------------------------------------------------------------------------------------------------------------ San Bernardino Park Acanisition-Joint-Pow-er-s-financing_Authority-Board Meetings Background The San Bernardino Park Acquisition Joint Powers Financing Authority ("SANPAC") was formed as a joint powers authority by the Community Development Commission and the Mayor and Common Council by appropriate actions on March 18, 1996. It is necessary pursuant to Section 4C(I) of the JPA Agreement as adopted to designate the meeting dates, times and place for regular meetings of SANPAC. The attached resolution designates the same meeting dates, times and place of the Commission as those of SANPAC. If actions are not required to be taken by SANPAC at any regularly scheduled meeting, no agenda would be posted and thus no meeting will be held. It appears likely that SANPAC will be requested within the next two months to undertake the financing of several mobilehome parks within other cities and counties in Southern California. The resolution will also allow for the execution of conditional acquisition agreements on behalf of SANPAC subject to the final approval of SANPAC prior to any financing being committed or undertaken by SANPAC. This authorization will enable EDA staff and consultants to negotiate the terms of the acquisition and the financing and to initiate the due diligence in conjunction with the mobilehome park owner and the host municipality as necessary. Based on the foregoing, staff recommends adoption of the form resolutions. RONALD V WINKLER, Director Development Department ------------------------------------------------------------------------------------------------------------------ REW:lmp:harris2.cdc COMMISSION MEETING AGENDA MEETING DATE: 05/20(/1996 Agenda Item Number: II'