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HomeMy WebLinkAbout2005 CDC RESOLUTIONS2005 CDC RESOLUTIONS Monday, January 10, 2005 CDC/2005-1 Resolution approving the 2005 Meadowbrook Single Family Residential Disposition and Development Agreement by and between the Redevelopment Agency of the City of San Bernardino and Meadowbrook Park Homes, Inc. (Affordable Housing Development — IVDA Redevelopment Project Area). CDC/2005-2 Resolution approving that certain Disposition and Development Agreement ("DDA") and Lease Agreement ("Lease") by and between the Redevelopment Agency of the City of San Bernardino ("Agency") and El Paseo Petroleum, LLC ("Developer") — (5th & Mt. Vernon in the Mt. Vernon Corridor Redevelopment Project Area). CDC/2005-3 Resolution approving a certain Redevelopment Cooperation and Financing Agreement between the Redevelopment Agency and the City (El Paseo Redevelopment Project Area). Monday, January 24, 2005 CDC/2005-4 Resolution of the Community Development Commission of the City of San Bernardino approving this 2005 Affordable Single Family Housing Disposition and Development Agreement by and between the Redevelopment Agency of the City of San Bernardino and Senior Housing Advocate Corporation — (194 E. 11th Street — Affordable Housing Project in the IVDA Redevelopment Project Area). Monday, February 7, 2005 CDC/2005-5 Resolution authorizing and approving the Executive Director to execute a three (3) year agreement by and between Neighborhood Housing Services of the Inland Empire, Inc. (NHS) and the Agency for administration of the Agency's Single Family Beautification Loan/Grant and Mobile Home Grant programs. Tuesday, February 22, 2005 CDC/2005-6 Resolution approving the disposition of the Agency lot to Meadowbrook Park Homes, Inc., pursuant to the approved 2005 Meadowbrook Single Family Residential Disposition and Development Agreement (IVDA Redevelopment Project Area). CDC/2005-7 Resolution declaring the public interest and necessity of acquisition of real property by the Redevelopment Agency of the City of San Bernardino for community redevelopment purposes over the property known as 1307 Spruce Street, San Bernardino, California (APN No. 0138-115-02) in the Mt. Vernon Corridor Redevelopment Project Area. Tuesday, February 22, 2005 (cont.) CDC/2005-8 Resolution making certain findings relating to the temporary investment of low and moderate income housing funds and approving a 2005 Loan Modification and Collateral Assignment Agreement and Consent to Assignment by and among 303 LLC, the City of San Bernardino and the Redevelopment Agency of the City of San Bernardino and approving a 2005 Redevelopment Loan Agreement by and between the City and the Agency (303 Third Street Project). CDC/2005-9 Resolution approving an Amendment to Section 6 of the Personnel Policies and Procedures for all Employees of the City of San Bernardino Economic Development Agency. Monday, March 7, 2005 CDC/2005-10 Resolution approving the forbearance of payments pursuant to the Loan Agreement between the Redevelopment Agency of the City of San Bernardino and the San Bernardino Symphony and the forgiveness of amounts owed thereon as of the final maturity date provided that no prior default has occurred. Monday, March 21, 2005 No resolutions were adopted at this meeting. Monday, April 4, 2005 CDC/2005-11 Resolution declaring the public interest and necessity of acquisition of real property by the Redevelopment Agency of the City for Community Redevelopment purposes over the property known as 514 North Mt. Vernon Avenue. CDC/2005-12 Resolution (1) accepting the property (155 E. 2nd Street) from the San Bernardino City Housing Authority, (2) approving the Disposition and Development of the property (155 E. 2nd Street) to Meadowbrook Park Homes, Inc., and (3) increase the down payment assistance to the qualified homebuyer pursuant to the approved 2005 Meadowbrook Single Family Residential Disposition and Development Agreement (IVDA Redevelopment Project Area). CDC/2005-13 Resolution approving Amendment No. 1 to the agreement with Conrad and Associates, L.L.P., and authorizing execution thereof, providing for a one-year extension to perform financial audit services for the Economic Development Agency. Monday, April 18, 2005 CDC/2005-14 Resolution approving and authorizing a One (1) Year extension to the Theatrical Arts International Operation and Management Agreement for the California Theatre (112005 Agreement") and authorizing the Executive Director to execute the 2005 Agreement on behalf of the Redevelopment Agency. CDC/2005-15 Resolution approving and authorizing Amendment No. 1 to the Capital Grant Participation Agreement by and between the Redevelopment Agency of the City of San Bernardino and Grow America Fund, Inc., for the Grow San Bernardino Fund Program. Monday, May 2, 2005 CDC/2005-16 Resolution approving the Agreement for Professional Graphic Design Services with Amador Estevene and authorizing execution thereof by the Executive Director. CDC/2005-17 Resolution approving and authorizing the executive Director to execute a construction contract by and between the Redevelopment Agency of the City and Inland Acoustics, Inc. for the improvements to the California Theatre. Monday, May 16, 2005 CDC/2005-18 Resolution approving the lease of certain real property by the Redevelopment Agency of the City to the Young Women's Christian Association of Greater San Bernardino, Inc., and authorizing the Agency Executive Director to execute the lease agreement between the Agency and the Young Women's Christian Association of Greater San Bernardino, Inc., (YWCA) (567 North Sierra Way, San Bernardino). Monday, June 6, 2005 No resolutions were adopted at this meeting. Monday, June 20, 2005 CDC/2005-19 Resolution approving Amendment No. 1 to the Waterman Holdings, LLC, 2004 Disposition and Development Agreement and authorizing the Agency Executive Director to execute Amendment No. 1 to the 2004 Disposition and Development Agreement between the Agency and Waterman Holdings, LLC (4th & Waterman Avenue — APN 0135-191-11). Monday, June 20, 2005 (cont.) CDC/2005-20 Resolution approving and authorizing the Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute Amendment No. 1 to the 2004 Home Grant Agreement by and between the Agency and St. Bernardine Plaza Corporation, a nonprofit corporation — 550 West 5 I Street. Thursday, June 23, 2005 CDC/2005-21 Resolution approving the Economic Development Agency's budget for those portions of certain budget lines which are related to the Uptown Redevelopment Project Area for the Fiscal Year 2005-06. CDC/2005-22 Resolution approving the Economic Development Agency's budget for the fiscal Year 2005-06 except for those portions of certain budget lines which are related to the Uptown Redevelopment Project Area. CDC/2005-23 Resolution approving amendments to Exhibits "A", 46B-1", 66B-2", 66B-3", 66C-52" through "C-54", and "C-55" through "C-56", and Section 6-A; and deletion of Exhibits "C-35" through "C-37", "C-57" through "C-59", "C-64" through "C-66", and "C-67" through "C-69 of the Personnel Policies and Procedures for all employees of the City of San Bernardino Economic Development Agency. Tuesday, July 5, 2005 CDC/2005-24 Resolution approving the authorizing the Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") (1) to execute the Redevelopment Project Study and Redevelopment Assistance Agreement with Street -Manchester, LLC ("Developer"); (2) to initiate a General Plan Amendment changing the land use from CR -1 to CR -2 within the Central City Projects Redevelopment Project Area to accommodate redevelopment of the site known as the Carousel Mall. Monday, August 1, 2005 No resolutions were adopted at this meeting. Monday, August 15, 2005 CDC/2005-25 Resolution approving that certain Purchase and Sale agreement between the City and the Redevelopment Agency of the City relating to the sale of City property located north of Foothill Drive, east of Sterling Avenue (135.6 acres: APN 0155-361-25) in the City. Monday, August 15, 2005 (cont.) CDC/2005-26 Resolution approving the 2005 Disposition and Development Agreement ("DDA") between the Redevelopment Agency and Watson-Westridge, LLC and authorizing the Agency Executive Director to execute said DDA relating to the sale and development of certain City and Agency property located north of Foothill Drive, east of Sterling Avenue (APN 0155-361-25, 0155-381-11 & 45 — 143.72 acres in the City and making certain findings thereto related to the development of the property. CDC/2005-27 Resolution approving and authorizing the Executive Director to execute Amendment No. 1 to the Theatrical Arts International Operation and Management Agreement for the California Theatre (112005 Agreement"). CDC/2005-28 Resolution approving and authorizing the Executive Director of the Redevelopment Agency of the City to (1) execute a Redevelopment Project Study and Redevelopment Assistance Agreement between the Agency and HSB I- 215, L.P., SE I-215 L.P. (collectively referred to as "Hillwood"); (2) execute Amendment No. 2 to the Terra Nova Planning and Research, Inc. Agreement, as subsequently amended; and (3) authorize the Executive Director to prepare and submit a $2,000,000 grant application to the Economic Development Administration (EDA) related to the improvements to the University Parkway I- 215 Freeway interchange (former Culligan site and Agency property — State College Redevelopment Project Area). CDC/2005-29 Resolution approving and authorizing the Executive Director of the Redevelopment Agency of the City to execute the 2005 HOME Grant Agreement between the Agency and Highland Lutheran Senior Housing, inc., a non-profit corporation — 2355 North Osbun Road. Tuesday, September 6, 2005 No resolutions were adopted at this meeting. Monday, September 19, 2005 CDC/2005-30 Resolution of authorizing the Chairperson of the Community Development Commission to execute the Termination Agreement to that certain Redevelopment Cooperation and Financing Agreement by and between the City and the Redevelopment Agency of the City and the Redevelopment Agency (Redevelopment Cooperation and Financing Agreement — Imperial Imports, Inc., DBA Toyota of San Bernardino, Scion of San Bernardino and San Bernardino Hyundai). Monday, September 19, 2005 (cont.) CDC/2005-31 Resolution approving and authorizing the Executive Director of the Agency to execute the Termination Agreement to the Redevelopment Participation Agreement by and between the Redevelopment Agency of the City and Imperial Imports, Inc., (DBA Toyota of San Bernardino, Scion of San Bernardino and San Bernardino Hyundai). Monday, October 3, 2005 CDC/2005-32 Resolution approving and authorizing the Executive Director of the Redevelopment Agency ("Agency") to execute the 2005 Property Owner Participation Agreement by and between the Redevelopment Agency and Bonnie S. Johnson ("Owner") for the development of three (3) single family homes on the property located on the northwest corner of Allen Street and Rialto Avenue (APN: 0135-292-39) (Meadowbrook Park Revitalization Area). CDC/2005-33 Resolution approving and authorizing the Executive Director to execute a Professional Services Agreement between Shober Consulting, Inc., and the Redevelopment Agency for Relocation Plan and Relocation Service (Central City North — Downtown Acquisitions). Monday, October 17, 2005 CDC/2005-34 Resolution designating check signers and countersigners for the City of San Bernardino Redevelopment/Economic Development Agency checks and wire transfers, and repealing Resolution No. CDC/2004-40. CDC/2005-35 Resolution authorizing the appointment of Margarita Pacheco as Secretary of the Commission and the appointment of Barbara Lindseth as Assistant Secretary of the Commission, and repealing Resolution No. CDC/2001-46. CDC/2005-36 Resolution approving and authorizing the Executive Director to execute Amendment No. 1 to the 2000 Agreement with Lewis, Brisbois, Bisgaard & Smith, L.L.P., as Agency Special Counsel, extending the 2000 Agreement for 6 months, or through April 30, 2006, on the same terms and conditions of the 2000 Agreement. CDC/2005-37 Resolution approving and authorizing the Executive Director of the Redevelopment Agency of the City to execute Amendment No. 2 to the June 2, 2003 Disposition and Development Agreement (DDA) by and between the Agency and J.R. Watson & Associates Development Co. and other affiliated entities as identified in the amended DDA ("Developer"). Monday, November 7, 2005 CDC/2005-38 Resolution accepting the Inland Valley Development Agency (IVDA) Inclusionary Housing Policy entitling the Redevelopment Agency to receive one hundred percent (100%) of the inclusionary housing credits for developed or newly rehabilitated housing units within the IVDA Project Area. CDC/2005-39 Resolution (1) approving the Downtown Mixed Use Project Concept Plan and adoption of a Negative Declaration in accordance with the California Environmental Quality Act ("CEQA") and (2) approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City ("Agency") to execute a Redevelopment Project Study and Exclusive Right to Negotiate Agreement ("Agreement") by and between the Agency and Watson and Associates Development Company, Inc., ("Watson") (Central City North Redevelopment Project Area — Downtown Mixed Use Concept Plan). Monday, November 21, 2005 CDC/2005-40 Resolution approving and authorizing the commission chairperson to execute the rehabilitation, maintenance and operation agreement by and between the County of San Bernardino, Assistance League of San Bernardino and the Redevelopment Agency of the City for the rehabilitation of the league's headquarter at 580 West 6th Street (Central City North Redevelopment Project Area). CDC/2005-41 Resolution approving and authorizing the interim executive director to execute the 2005 49th Street Single Family Residential Disposition and Development Agreement by and between the Redevelopment Agency of the City and Telacu Development, LLC (Telacu 49th Street New Homes Project - 40th Street Redevelopment Project Area). Monday, December 5, 2005 CDC/2005-42 Resolution authorizing the execution of an Agreement to jointly fund the consulting services of CWB Consulting (CWB) by and between the City, the Board of Water Commissioners of the City and the Redevelopment. CDC/2005-43 Resolution authorizing the execution of an agreement to jointly fund the consulting services of Copeland, Lowery, Jacquez, Denton & White (CLJDW) by and between the City and the Redevelopment Agency. CDC/2005-44 Resolution adopting the Economic Development Agency's Annual Statement of Investment Policy for the year 2006. Monday, December 5, 2005 (cont) CDC/2005-45 Resolution approving the 2005 Disposition and Development Agreement ("DDA") between the Redevelopment Agency and Arrowhead Central Credit Union, a California Corporation and authorizing the Agency Interim Executive Director to execute said DDA relating to the sale and development of Agency Property located north of Mill Street, west of "E" Street (APN: 0136-111-22) 8.2 acres in the City and making certain findings thereto related to the development of the Project. Monday, December 19, 2005 CDC/2005-46 Resolution approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City to execute the 2005 HOME Funds Loan and Grant Agreement between the Agency and AHEPA National Housing Corporation and AHEPA Local Arrowhead 302 Chapter. CDC/2005-47 Resolution approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City to execute the HOME Grant Agreement between the Agency and Mary's Mercy Center, Inc., a non-profit public benefit corporation.