HomeMy WebLinkAbout2002 CDC RESOLUTIONS2002 CDC RESOLUTIONS
Monday, January 7, 2002
CDC 2002-1 Resolution referring certain additional properties to the Inland Valley Development
Agency for acquisition pursuant to that certain 1999 Redevelopment Cooperation
Agreement, dated July 12, 1999, regarding the HUB Project and approving other
actions in connection therewith.
CDC 2002-2 Resolution authorizing the Agency Chairperson, or his/her designee, to execute the
HOME Grant Agreement in the amount of $300,000 by and between the
Redevelopment Agency and Telacu Housing -San Bernardino, Inc., a California
non-profit corporation (the "Developer") — Senior Housing Development at 602-666
West 6th Street (Central City North Redevelopment Project Area).
CDC 2002-3 Resolution (1) approving and authorizing the Agency Chairperson, or its designee, to
execute the 2002 Home Community Housing Development (CHDO) loan
agreement by and between the Redevelopment Agency and Frazee Community
Center related to Frazee's affordable housing program in the North Arden Guthrie
area and (2) authorizing the Agency to accept title from Frazee for the properties
located at 2094 & 2104 McKinley and 2141 Dumbarton and to demolish
improvements on said properties.
CDC 2002-4 Resolution approving and authorizing the Agency Chairperson, or its designee, to
execute an amendment ("Amendment No. 2") to that certain disposition and
development agreement dated July 19, 1999, and subsequently amended on
December 4, 2000, by and between the Redevelopment Agency and Century
Cromwell Communities, LP — Development of 38 parcels located within the
Northwest Redevelopment Project Area (See Companion Resolution 2002-17).
(See Resolution CDC/2002-16).
Tuesday, January 22, 2002 (Monday was a holiday)
CDC 2002-5 Resolution approving and authorizing the Redevelopment Agency of the City of San
Bernardino to sell certain vacant parcels generally located at 9th and Del Rosa (AP
#278-061-54, 68, 74 & 75; 278-201-30, 31, 32, 33, & 34) to the San Bernardino City
Unified School District pursuant to a purchase contract and making certain findings
with respect to said sale by the Agency and repayment of Agency low/mod housing
funds (See Companion Resolution 2002-31).
CDC 2002-6 Resolution approving and authorizing the Redevelopment Agency of the City of San
Bernardino to sell eleven (11) vacant parcels on 201h Street between Arden and
Guthrie Streets (2241, 2251, 2261, 2271, 2291, 2311, 2321, 2331, 2371, 2381, and
2391 20th Streets) to the San Bernardino City Unified School District pursuant to a
purchase contract and making certain findings with respect to said sale by the Agency
and the repayment of Agency low/mod housing funds (See Companion Resolution
2002-32).
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Monday, February 4, 2002
CDC 2002-7 Resolution authorizing the execution of an agreement to jointly fund the consulting
services of Copeland, Lowery, & Jacquez for federal representation services by and
between the City of San Bernardino and the Community Development Commission
of the City of San Bernardino (See Companion Resolutions 2002-43, 2002-44).
CDC 2002-8 Resolution approving that certain exclusive right to negotiate for property acquisition
and redevelopment assistance (Essex Realty Management, Inc.) by and between the
Redevelopment Agency of the City of San Bernardino and Essex Realty
Management, Inc., on the terms set forth in such agreement.
Tuesday, February 19, 2002 (Monday was a holiday)
CDC 2002-9 Resolution adopting the Economic Development Agency's Annual Statement of
Investment Policy for the Year 2002.
CDC 2002-10 Resolution referring certain further properties to the Inland Valley Development
Agency for acquisition pursuant to that certain 1999 Redevelopment Cooperation
Agreement, dated July 12, 1999, regarding the HUB Project and approving other
actions in connection therewith.
CDC 2002-11 Resolution approving and authorizing execution of Amendment No. 3 to the
September 7, 1999 HOME Agreement, and as subsequently amended, by and
between the Agency and Neighborhood Housing Service of the Inland Empire
(NHSIE), conveying the property at 1650 N. Sierra Way, Neighborhood Initiative
Program (NIP #1).
Monday, March 4, 2002
CDC 2002-12 Resolution approving and authorizing the Executive Director to execute Amendment
No. 3 to Disposition and Development Agreement by and between the
Redevelopment Agency of the City of San Bernardino and Hi -Way Auto Recyclers,
LLC.
CDC 2002-13 Resolution authorizing on behalf of the Redevelopment Agency of the City of San
Bernardino, the borrowing of funds from the San Bernardino Joint Powers
Financing Authority in a total aggregate principal amount of not to exceed
$33,000,000, authorizing the form of certain legal documents related thereto and
authorizing and directing their preparation, execution and delivery (See Companion
Resolutions 2002-81, J-51).
Monday, March 18, 2002
There were no CDC Resolutions adopted at this meeting.
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Monday, April 1, 2002
CDC 2002-14 Resolution authorizing the acceptance and approval of the final form of various legal
descriptions relating to the HUB Project and execution of the final form of an owner
participation agreement, dated September 17, 2001, by and between the
Redevelopment Agency of the City and In -N -Out Burger, and the execution of
Amendment No. 1 to the Disposition and Development Agreement, dated as of May
21, 2001, by and between the Agency and SBT Partners, L.P., and the execution of
Amendment No. 1 to the Harriman Place Improvement Project Acquisition,
Construction and Financing Agreement, by and between the Agency and the City
of San Bernardino (HUB Project).
CDC 2002-15 Resolution approving and authorizing the Agency's Executive Director to execute
Amendment No. 4 to the agreement between the Redevelopment Agency and the
Neighborhood Housing Services of the Inland Empire (NHSIE) — ($65,000
HOME CHDO Grant for purchase and redevelopment of the property at 1219 — 1227
Rialto Avenue).
CDC 2002-16 Resolution approving and authorizing the Agency Executive Director to execute the
2°a Amendment and restated Disposition and Development Agreement (The
Amendment No. 2) by and between the Redevelopment Agency and Century
Cromwell Communities, L.P., (Developer) — Development of 38 parcels located
within the Northwest Redevelopment Project Area.
Monday, April 15, 2002
CDC 2002-17 Resolution approving a certain Redevelopment Partnership Agreement between the
Redevelopment Agency and LaMesa RV Center, Inc., (Central California) (See
Resolutions CDC/2002-18, 2002-121).
CDC 2002-18 Resolution approving a certain Redevelopment Cooperation and Financing
Agreement between the Redevelopment Agency and the City of San Bernardino
(LaMesa RV Center, Inc., - Redevelopment Cooperation and Financing Agreement)
(See Resolutions CDC/2002-17, 2002-121).
CDC 2002-19 Resolution approving Amendment No. 1 to Operation and Management
Agreement by and between Redevelopment Agency of the City of San Bernardino
and Theatrical Arts International.
CDC 2002-20 Resolution approving Amendment No. 1 to Standby Loan Agreement (Inland
Plaza Project).
Monday, May 6, 2002
There were no CDC Resolutions adopted at this meeting.
Monday, May 13, 2002
There were no CDC Resolutions adopted at this meeting.
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Monday, May 20, 2002
There were no CDC Resolutions adopted at this meeting.
Monday, June 3, 2002
CDC 2002-21 Resolution approving and authorizing the Executive Director of the Redevelopment
Agency (The "Agency") to execute a certain professional services agreement by and
between the Agency and Rosenow, Spevacek Group, Inc. (RSG) to provide plan
amendment consultant services in connection with amending the Central City North
and Uptown Redevelopment Project areas to reinstate eminent domain.
Monday, June 17, 2002
There were no CDC Resolutions adopted at this meeting.
Tuesday, June 25, 2002
CDC 2002-22 Resolution approving the Economic Development Agency's budget for Fiscal Year
2002-2003 as amended.
Monday, June 1, 2002
CDC 2002-23 Resolution 1) approving the acceptance of a $300,000 grant from the County of San
Bernardino Neighborhood Initiative Program (NIP) Grant Fund; and 2) authorizing
the Executive Director of the Agency to execute an agreement between the
Redevelopment Agency and the City in the amount of $300,000 for the provision of
infrastructure improvements in the Neighborhood Initiative Program Target
Area #1 (See Companion Resolution 2002-225).
CDC 2002-24 Resolution approving and authorizing the Executive Director or its designee to
execute the Community Redevelopment Affordable and Transitional Housing
agreement by and between the Redevelopment Agency and New House, Inc.,
regarding the property located at 2080 North Pershing Avenue.
Monday, July 15, 2002
CDC 2002-25 Resolution approving a New Jobs Redevelopment Grant agreement by and between
the Redevelopment Agency and Rosina Gallardo, dba Amapola Rico Taco and
authorizing the execution of a grant agreement by the Executive Director on behalf of
the Redevelopment Agency.
CDC 2002-26 Resolution authorizing the Executive Director to execute Amendment No. 1 to the
Redevelopment Planning and Participation Agreement for the Santa Fe Depot
Redevelopment Implementation Area (Arthur Pearlman Corporation).
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Monday, July 15, 20021 Continued
CDC 2002-27 Resolution approving and authorizing the agency Executive Director or his/her
designee to execute Amendment No. 1 to the 2001 Acquisition, Working Capital and
Homebuyer Grant Assistance Loan Agreement by and between the Redevelopment
Agency and the San Bernardino Mobile Home Park Corporation dated January 8,
2001.
Monday, August 5, 2002
CDC 2002-28 Resolution authorizing the funding of the seismic retrofit and repair of the Agency's
five -level parking structure and making findings and determinations as to the
benefit to the various Redevelopment Project Areas of undertaking public
improvements in connection with the five -level parking structure (See Companion
Resolutions 2002-268, 2002-269, 2002-270).
Monday, August 19, 2002
CDC 2002-29 Resolution approving and authorizing the Executive Director of the Agency to
execute Amendment No. 2 to the October 2, 2000 Development Disposition
Agreement, and as subsequently amended, by and between the Agency and San
Bernardino Senior Housing, Inc. — Transfer of the property located at 1520 West
Baseline.
rMonday, September 9, 2002
There were no CDC Resolutions adopted at this meeting.
Monday, September 23, 2002
There were no CDC Resolutions adopted at this meeting.
Monday, October 7, 2002
CDC 2002-30 Resolution approving a property owner redevelopment agreement by and between the
Redevelopment Agency and B P California, a California Corporation, and
authorizing the execution of the agreement by the Executive Director on behalf of the
Redevelopment Agency.
CDC 2002-31 Resolution authorizing and approving the Executive Director to execute the
Amendment No. 1 to the Rosenow Spevacek Group, Inc. (RSG) Consultant
Services Agreement, in the amount of not to exceed $34,000, relative to plan
amendments for Central City North and Uptown Redevelopment Project Areas.
Monday, October 21, 2002
There were no CDC Resolutions adopted at this meeting.
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Monday. November 4. 2002
CDC 2002-32 Resolution approving and authorizing the Executive Director of the Redevelopment
Agency to execute the Home Community Housing Development Organization
(CHDO) agreement by and between the Redevelopment Agency and Neighborhood
Housing Services o the Inland Empire, Inc. (NHS).
CDC 2002-33 Resolution approving a loan agreement, and related documents, and authorizing
execution thereof, between the Redevelopment Agency and the Community
Reinvestment Fund.
Monday, November 18, 2002
CDC 2002-34 Resolution approving and authorizing the extension to the Diana L. Sanchez,
Neighborhood Initiative Program (NIP) Coordinator, consultant services
agreement, subject to funding approval by the County of San Bernardino NIP
Program.
CDC 2002-35 Resolution authorizing the execution of an agreement for professional services with
LSA Associates, Inc., for the preparation of a program environmental impact report
(EIR) and related traffic studies for the amendment of the Central City North and
Uptown Redevelopment Project Area Plans.
Monday, December 2, 2002
CDC 2002-36 Resolution approving and authorizing execution of that certain 2002 New Jobs
Redevelopment Grant Agreement (Job Options, Inc.) and the grant of certain
sewer capacity rights to Job Options, Inc., in connection therewith.
CDC 2002-37 Resolution approving and authorizing the Executive Director of the Redevelopment
Agency to execute Amendment No. 4 to the Disposition and Development
Agreement (Industrial Parkway Property) by and between the Redevelopment
Agency and Marvin and Lelia Jabin and consenting to an assignment of said
disposition and development agreement.
CDC 2002-38 Resolution approving that certain 2002 New Job Opportunity Redevelopment
Grant Agreement (MAPEI Corporation) and the grant of certain project generated
tax increment revenues in connection therewith.
CDC 2002-39 Resolution authorizing and approving the Agency Executive Director to execute the
development agreement by and between the Redevelopment Agency and Covenant
Development, Inc., regarding the development of 22 affordable housing units.
Monday, December 16, 2002
CDC 2002-40 Resolution adopting the Economic Development Agency's Annual Statement of
Investment Policy for the Year 2003.
Monday, December 16 2002 Continued
CDC 2002-41 Resolution approving amendments to Exhibits A, B-1, B-2, B-3, C-19 through C-21,
C-32 through C-34, C-44 through C-46, C-52 through C-54, and Sections 6, 17 and
32; addition of Exhibits C-57 through C-69; and deletion of Exhibits C-12 through
C-14, C-22 through C-24 and C-29 through C-31 of the Personnel Policies and
Procedures for all employees of the City of San Bernardino Economic Development
Agency.
CDC 2002-42 Resolution (1) acknowledging receipt of a Summary Report relating to the Proposed
2002 Affordable Senior Citizen Rental Housing Home Grant and disposition and
development agreement by and between the Redevelopment Agency and Telacu
Housing — San Bernardino II, Inc., (Developer), 750 West 41h Street, Central City
North Redevelopment Project Area and (2) authorizing the transfer by the
Redevelopment Agency of the parcel located at 750-752 West 4th Street to the
Developer — Central City North Redevelopment Project Area (See Companion
Resolution 2002-391).
CDC 2002-43 Resolution approving and authorizing the Agency Executive Director to execute a
disposition and development agreement by and between the Redevelopment Agency
and Century Cromwell Communities, LP and Olive Crest, LLC (GFR
Enterprises, Inc.) for development of the Agency property located south of Irvington
Avenue, east of Palm Avenue (aka TT#15407 Glazier) (See Companion Resolution
2002-392).
CDC 2002-44 Resolution approving a certain Implementation Plan Review Report for the various
redevelopment project areas of the City of San Bernardino (2002).
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