HomeMy WebLinkAbout2001 CDC RESOLUTIONS2001 CDC RESOLUTIONS
Monday, January 8, 2001
CDC 2001-1 Resolution approving the modifications of certain loan documents in connection with
a loan to the San Bernardino Mobile Home Park Corporation, a non-profit
corporation.
CDC 2001-2 Resolution authorizing the agency chairperson and secretary to execute the loan
agreement in the amount of $550,000, to be funded from agency housing fund, by and
between the Redevelopment Agency and the San Bernardino Mobile Home Park
Corporation.
CDC 2001-3 Resolution authorizing the execution of an agreement to jointly fund the consulting
services of David Turch and Associates by and between the City of San Bernardino,
the Board of Water Commissioners, and the Community Development Commission
(See Companion Resolutions 2001-8, 2001-9).
CDC 2001-4 Resolution authorizing the execution of an agreement to jointly fund the consulting
services of Strategic Education Services by and between the City of San
Bernardino, the Board of Water Commissioners, and the Community Development
Commission (See Companion Resolutions 2001-10, 2001-11).
Monday, January 22, 2001
CDC 2001-5 Resolution approving a property owner redevelopment agreement by and between the
Redevelopment Agency of the City of San Bernardino and Yellow Freight System,
Inc., and authorizing the execution of the agreement by the Executive Director on
behalf of the Redevelopment Agency of the City of San Bernardino.
CDC 2001-6 Resolution approving and authorizing the Executive Director of the Redevelopment
Agency to execute Amendment No. 3 to the Disposition and Development
Agreement by and between the Redevelopment Agency and Premis Partners and
consenting to an assignment of said Disposition and Development Agreement.
Monday, January 29, 2001 (Joint Adjourned Regular Meeting)
There were no CDC Resolutions adopted at this meeting.
Monday, February 5, 2001
CDC 2001-7 Resolution approving and authorizing the Executive Director to execute Amendment
No. 1 to Disposition and Development Agreement by and between Redevelopment
Agency and Hi -Way Auto Recyclers, LLC.
CDC 2001-8 Resolution approving and accepting the purchase from MDA -San Bernardino
Associates, LLC of the CinemaStar Theater parcel and authorizing the Executive
Director to execute the purchase and sale agreement and joint escrow instructions on
behalf of the Redevelopment Agency.
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Monday, February 5, 2001 Continued
CDC 2001-9 Resolution approving and authorizing the Executive Director to execute second
amendment to multi-plex theater lease by and between the Redevelopment Agency
and CinemaStar Luxury Theaters, Inc.
Tuesday, February 20, 2001 (Monday was a holiday)
CDC 2001-10 Resolution approving the Amendment No. 1 to the Affordable Senior Citizen Rental
Housing Disposition and Development Agreement by and between the
Redevelopment Agency and San Bernardino Senior Housing, Inc., increasing the
agency grant to $224,000 for the 75 unit senior housing complex located at 1530
Baseline Street; and authorizing and approving the agency chairperson and secretary
to execute the amendment on behalf of the agency — Northwest Project Area.
Monday, March 5, 2001
CDC 2001-11 Resolution approving (1) Amendment No. 2 to the agreement between
Neighborhood Housing Services of the Inland Empire, Inc., and the
Redevelopment Agency, dated September 7, 1999 increasing the Agency housing
funds to $1.2 million annually for three years, subject to funding availability; making
certain program revisions; and (2) authorizing and directing the Agency Executive
Director to execute said Amendment No. 2.
CDC 2001-12 Resolution approving that certain 2001 Lease Agreement (East Valley Water District)
by and between the Redevelopment Agency and East Valley Water District on the
terms set forth in such agreement.
CDC 2001-13 Resolution of Intention to approve an amendment to contract between the Board of
Administration California Public Employees' Retirement System and the
Commissioners San Bernardino Economic Development Agency.
Monday, March 19, 2001
There were no CDC Resolutions adopted at this meeting.
Monday, March 26, 2001
There were no CDC Resolutions adopted at this meeting.
Monday, April 2, 2001
CDC 2001-14 San Bernardino Economic Development Agency, Resolution authorizing an
Amendment to Contract (PERS Retirement Contract, 2% @ 55).
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Monday, April 16, 2001
CDC 2001-15 Resolution approving Float Loan Agreement by and between City and the
Redevelopment Agency of the City with respect to Cinemastar property acquired by
the Redevelopment Agency of the City from MDA -San Bernardino Associates,
L.L.C. (See Companion Resolutions CDC/2001-16, 2001-81)
CDC 2001-16 Resolution authorizing deposit of certain funds to the Central City Redevelopment
Project Area and authorizing the loan of low and moderate income housing funds to
the San Bernardino Mobilehome Park Corporation (See Companion Resolutions
CDC/2001-15, 2001-81)
CDC 2001-17 Resolution authorizing and approving the (1) reallocation of 2000-2001 CDBG funds
in the amount of $110,000 (Attachment I (D) and ESG funds in the amount of
$15,000; (2) 2001-2002 Annual Consolidated Plan ("Plan") which includes funding
activities for CDBG, Home, ESG, in the total amount of $6,122,000; (3) Mayor, or
her designee, to execute and submit to U.S. Department of Housing & Urban
Development (HUD) all required documents and to take all necessary actions to
implement the City's 2001/2002 Plan, including execution of CDBG Agreements
with respective service providers.
CDC 2001-18 Resolution approving an amendment to letter agreement with City regarding MAP
assistance with Dr. Irving M. Feldkamp.
it Monday, 7, 2001
CDC 2001-19 Resolution approving the sale of certain real property within the Central City North
Redevelopment Project Area to the San Bernardino Unified School District and
authorizing the Agency Executive Director to execute a purchase and sale agreement
and related documents as approved by Agency Special Counsel (See Companion
Resolution 2001-105).
Monday, 21, 2001
CDC 2001-20 Resolution making certain findings and determinations pursuant to Health and Safety
Code Section 33433, making other findings and determinations in accordance with
the California Environmental Quality Act and approving a Disposition and
Development Agreement between the Redevelopment Agency of the City of San
Bernardino and SBT Partners, Inc., and approving other actions in connection
therewith (See Companion Resolutions 2001-125, 2001-126, 2001-127, 2001-128,
CDC/2001-21).
CDC 2001-21 Resolution making certain findings and determinations and approving the form of and
authorizing the execution of the Harriman Place Improvement Project
Acquisition, Construction and Financing Agreement and requesting the Mayor
and Common Council to approve said agreement (Harriman Place Improvement
Project) (See Companion Resolutions 2001-125, 2001-126, 2001-127, 2001-128,
CDC/2001-20).
Monday, June 4, 2001
There were no CDC Resolutions adopted at this meeting.
Monday, June 18, 2001
CDC 2001-22 Resolution approving the form of and authorizing the execution of an agreement for
real estate acquisition services between the Redevelopment Agency of the City of San
Bernardino and Cutler & Associates, Inc. (HUB Project).
Tuesday, June 26, 2001
CDC 2001-23 Resolution authorizing the Economic Development Agency to continue expenditures
at the budgeted level for 2000-01 fiscal year, pending final approval of the 2001-02
budget.
Monday, July 9, 2001
CDC 2001-24 Resolution making certain findings regarding a proposed amendment of the
Redevelopment Plan for the Mount Vernon Corridor Redevelopment Project and
setting the date of a Joint Public Hearing with the Mayor and Common Council of the
City of San Bernardino to consider an amendment to the Redevelopment Plan to
extend eminent domain powers to acquire non -residentially occupied property (See
Companion Resolutions CDC/2001-25, 2001-225, 2001-226).
CDC 2001-25 Resolution making certain findings regarding a proposed amendment of the
Redevelopment Plan for the Central City South Redevelopment Project and setting
the date of a Joint Public Hearing with the Mayor and Common Council of the City of
San Bernardino to consider an amendment to the Redevelopment Plan to restore
eminent domain powers to acquire non -residentially occupied property (See
Companion Resolutions CDC/2001-24, 2001-225, 2001-226).
Monday, .July 23, 2001
CDC 2001-26 Resolution authorizing the execution on behalf of the City of San Bernardino
Economic Development Agency of an agreement for professional services between
Harvey M. Rose Accountancy Corporation, the City of San Bernardino, and the
City of San Bernardino Economic Development Agency to conduct an audit of
certain segments of the Economic Development Agency's Acquisition,
Rehabilitation and Resale and Mortgage Assistance Programs (See Companion
Resolution 2001-231).
CDC 2001-27 Resolution approving an amendment to letter agreement with the City of San
Bernardino regarding MAP Assistance for Dr. Irving M. Feldkamp and approving
amendment to agreement re deposit of funds (See Companion Resolution 2001-240).
CDC 2001-28 Resolution approving and adopting a relocation plan for the HUB Project (See
Companion Resolution CDC/2001-29).
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Monday, July 23, 2001 Continued
CDC 2001-29 Resolution approving the form of and authorizing the execution of an agreement for
relocation services between the Redevelopment Agency of the City of San
Bernardino and Pacific Relocation Consultants (HUB Project) (See Companion
Resolution CDC/2001-28).
CDC 2001-30 Resolution approving the Economic Development Agency's Budget for Fiscal
Year 2001-2002.
Monday, August 6, 2001
CDC 2001-31 Resolution authoring the Chair of the Community Development Commission to
execute a Redevelopment Planning and Participation Agreement for the Santa Fe
Depot Redevelopment Implementation Area (Arthur Pearlman Corporation).
Monday, August 20, 2001
CDC 2001-32 Resolution approving an amendment to Exhibit "B" of the Personnel Policies and
Procedures for all employees of the City of San Bernardino Economic Development
Agency.
CDC 2001-33 Resolution authorizing and approving a $75,000 housing loan per the terms of the
promissory note to Wayne L. & Dolores Browing, Gary F. & Janet Schones and
David P. & Peggy Lansing, the "Joint Owners" of the Cypress Inn Mobile Home
Park located at 2057 Mt. Vernon Avenue, Northwest Redevelopment Project Area
(Null and void because it was not executed in the time specified).
Tuesday, September 4, 2001 (Monday was a holiday)
CDC 2001-34 Resolution making a finding that conditions of blight burden the Redevelopment
Project Area of the Central City South Redevelopment Project, approving the
Section 33352 Report to the Mayor and Common Council on the 2001 Eminent
Domain Amendment to the Redevelopment Plan for the Central City South
Redevelopment, approving the 2001 Eminent Domain Amendment to the
Redevelopment Plan and recommending the certification of the Addendum to the
1976 Environment Impact Report.
Monday, September 17, 2001
CDC 2001-35 Resolution making a finding that conditions of blight burden the Redevelopment
Project Area of the Mt. Vernon Corridor Redevelopment Project, approving the
Section 33352 Report to the Mayor and Common Council on the 2001 Eminent
Domain Amendment to the Redevelopment Plan for the Mt. Vernon Corridor
Redevelopment Project, and recommending the certification of the Addendum to the
1990 Environmental Impact Report (See Companion Resolution 2001-299).
Monday, September 17, 2001 Continued
CDC 2001-36 Resolution approving that certain exclusive right to negotiate for property acquisition
and redevelopment assistance (New Century Entertainment, Inc.) by and between the
Redevelopment Agency of the City of San Bernardino and New Century
Entertainment, Inc., on the terms set forth in such agreement.
CDC 2001-37 Resolution approving the sale of Silverwood Apartments Project to San Bernardino
328/AF XXX, LLC; approving and authorizing execution of certain amendments to
the Indenture and Loan Agreement relating to $7,000,000 Redevelopment Agency of
the City of San Bernardino Variable Rate Demand Multifamily Housing Revenue
Bonds (Silverwood Apartments Projects) Series 1996; approving and authorizing
execution of an Assumption Agreement in connection with the sale of Silverwood
Apartments Project; appointing bond counsel in connection with the sale of
Silverwood Apartments Project and amendments to the Indenture and Loan
Agreement; and authorizing distribution of a supplement to the placement
memorandum relating to $7,000,000 Redevelopment Agency of the City of San
Bernardino Variable Rate Demand Multifamily Housing Revenue Bonds (Silverwood
Apartments Project) Series 1996.
CDC 2001-38 Resolution approving and authorizing (1) the Executive Director of the Agency to
execute a HOME Program Community Housing Development Organization (CHDO)
agreement (Fiscal Year 2000-2001) by and between Habitat for Humanity, San
Bernardino area, and Redevelopment Agency of the City of San Bernardino
(development of three (3) single family homes) and (2) making certain findings of
environmental exemption.
Monday, October 1, 2001
CDC 2001-39 Resolution making certain findings and determinations pursuant to Health and Safety
Code Section 33433, making other findings and determinations in accordance with
the California Environmental Quality Act and approving that certain owner
participation agreement by and between the Redevelopment Agency of the City of
San Bernardino and In -N -Out Burgers on the terms set forth in such agreement.
CDC 2001-40 Resolution approving and authorizing (1) the Executive Director of the Agency to
execute a Home Program Community Housing Development Organization
(CHDO) Agreement (Fiscal year 2000-2001) by and between Neighborhood
Housing Services of the Inland Empire, Inc., (NHS) and the Redevelopment
Agency of the City of San Bernardino (11 units multi -family housing acquisition and
rehabilitation) and (2) making certain findings of environmental exemption.
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Monday, October 15, 2001
CDC 2001-41 Resolution making certain findings regarding a proposed amendment of the
Redevelopment Plan for the Central City East Redevelopment Project and setting
the date of a joint public hearing with the Mayor and Common Council of the City of
San Bernardino to consider an amendment to the Redevelopment Plan to restore
eminent domain powers to acquire non -residentially occupied property (See
Companion Resolution 2001-41).
CDC 2001-42 Resolution approving and authorizing the Executive Director to execute Amendment
No. 2 to Disposition and Development Agreement by and between Redevelopment
Agency of the City of San Bernardino and Hi -Way Auto Recyclers, LLC.
CDC 2001-43 Resolution authorizing the Redevelopment Agency to submit an application to the
State of California Department of Housing and Community Development (HCD) for
funding under the Calhome Program and the execution of the standard agreement,
any amendments thereto, and all other documents required by HCD for participation
under the program.
CDC 2001-44 Resolution approving amendments to Exhibits A, B, C-15 through C-18 and Section
32, and deletion of Exhibits C-4 through C-7 and C-46 through C-48 of the
Personnel Policies and Procedures for all employees of the City of San Bernardino
Economic Development Agency.
CDC 2001-45 Resolution designating check signers and countersigners for the City of San
Bernardino Redevelopment Agency/Economic Development Agency checks and wire
transfers, and repealing Resolution No. CDC/2000-8 (Replaces Ann Harris with
Magarita Pacheco) (Repealed by Resolution No. CDC/2004-40).
CDC 2001-46 Resolution reconfirming the appointment of Gary Van Osdel as Secretary of the
Commission and authorizing the appointment of Margarita Pacheco as Assistant
Secretary of the Commission, and repealing Resolution No. 5556.
Monday, November 5, 2001
CDC 2001-47 Resolution approving and authorizing the Executive Director to execute Amendment
No. 1 to the agreement between the Redevelopment Agency and Oldtimers
Foundation, Inc., in the amount of $40,000, to continue the Elderly/Special Needs
Minor Home Repair Grant Program.
CDC 2001-48 Resolution making certain findings regarding a proposed amendment of the
Redevelopment Plan for the Meadowbrook/Central City Redevelopment Project
and setting the date of a joint public hearing with the Mayor and Common Council of
the City of San Bernardino to consider an amendment to the redevelopment plan to
restore eminent domain powers to acquire non -residentially occupied property (See
Companion Resolution 2001-341).
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Monday, November 19, 2001
CDC 2001-49 Resolution approving that certain disposition and development agreement by and
between the Redevelopment Agency and New Hope Missionary Baptist Church, on
the terms set forth in such agreement.
CDC 2001-50 Resolution making a finding that conditions of blight burden the redevelopment
project area of the Central City East Redevelopment Project, approving the Section
33352 Report to the Mayor and Common Council on the 2001 Eminent Domain
Amendment to the Redevelopment Plan for the Central City East Redevelopment,
approving the 2001 Eminent Domain Amendment to the Redevelopment Plan and
recommending the certification of the addendum to the 1975 Environmental Impact
Report.
CDC 2001-51 Resolution amending Resolution No. 4420 (as amended by Resolution Nos. 4852,
5048, 5057, 5356, 5389, 5424, 5507, 5560 and CDC/2000-44), entitled, in part,
"Resolution ... adopting a Conflict of Interest Code...," by amending Appendix A
to add, delete and change the titles of various positions within the Economic
Development Agency of the City of San Bernardino which must file Conflict of
Interest Statements.
CDC 2001-52 Resolution approving and authorizing the Chairperson or her designee to execute the
one (1) year contract extension in the amount of $61,500 (the Amendment No. 2) to
the professional services agreement between the Redevelopment Agency and Diana
L. Sanchez, contingent upon County of San Bernardino approval of the
Neighborhood Initiative Program (NIP) Funds.
CDC 2001-53 Resolution authorizing a certain loan agreement and documents related thereto in
connection with the issuance of certain tax allocation bonds by the San Bernardino
Joint Powers Financing Authority (See Resolutions J-49, 2001-355).
CDC 2001-54 Resolution authorizing the borrowing of funds from the San Bernardino Joint
Powers Financing Authority in a total aggregate principal amount of not to exceed
$110,000,000 to refund certain outstanding tax allocation bonds, authorizing the form
of certain legal documents related thereto and authorizing and directing their
preparation, execution and delivery (See Resolutions J-50, 2001-356).
Monday, December 3, 2001
CDC 2001-55 Resolution making a finding that conditions of blight burden the Redevelopment
Project Area of the Meadowbrook/Central City Redevelopment Project, approving
the Section 33352 Report to the Mayor and Common Council on the 2001 Eminent
Domain Amendment to the Redevelopment Plan for the Meadowbrook/Central City
Redevelopment Project, approving the 2001 Eminent Domain Amendment to the
Redevelopment Plan and recommending the certification of the Addendum to the
1975 Environmental Impact Report.
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Monday, December 17, 2001
CDC 2001-56 Resolution authorizing the execution of an agreement to jointly fund the consulting
services of Strategic Education Services (SES) by and between the City of San
Bernardino, the Board of Water Commissioners, and the Community Development
Commission (See Companion Resolutions 2001-379, 2001-380).
CDC 2001-57 Resolution approving and authorizing execution of the development agreement
between the Redevelopment Agency and ANR Industries, Inc., for the construction
of six (6) new single-family homes within Neighborhood Initiative Program (NIP)
Target Areas #1 and #4.
CDC 2001-58 Resolution approving an Amendment No. 1 to a property owner redevelopment
agreement by and between the Redevelopment Agency and Yellow Freight System,
Inc., an Indiana Corporation, and authorizing the execution of said amendment on
behalf of the Redevelopment Agency of the City of San Bernardino.
CDC 2001-59 Resolution referring certain 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.
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