HomeMy WebLinkAbout2010 CDC RESOLUTIONS2010 CDC RESOLUTIONS
MONDAY, JANUARY 4, 2010
CDC/2010-1 Resolution approving and authorizing to execute a Professional
Services Agreement by and between the Agency and Rosenow
Spevacek Group, Inc., for program and compliance monitoring
services for defined portions of the Neighborhood Stabilization
Program ("NSP') and other Agency housing programs.
CDC/2010-2 Resolution approving and authorizing to enter into a Master
Agreement with Inland Empire Affordable Housing Organization,
LLC ("Developer'), as originally identified through the NSP
Intermediary Services RFP procurement process.
CDC/2010-3 Resolution approving and authorizing to execute the 2009
Memorandum of Understanding by and between the Agency and
Inland Empire Concerned African American Churches (The
IECAAC Affordable Housing Program).
MONDAY, JANUARY 19, 2010
(No items adopted this meeting)
MONDAY, FEBRUARY 1, 2010
(No items adopted this meeting)
TUESDAY, FEBRUARY 16, 2010
CDC/2010-4 Resolution approving and authorizing an amendment to Section
5.B., Working Hours, of the Personnel Policies and Procedures
for employees of the City of San Bernardino Economic
Development Agency.
CDC/2010-5 Resolution approving and authorizing the designation of check
signers and co-signers for the Redevelopment Agency of the City
of San Bernardino and authorizing the deposit of Agency funds
with Citizens Business Bank and Citizens Trust.
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TUESDAY, FEBRUARY 16, 2010 (continued)
CDC/2010-6 Resolution approving and authorizing to execute the
Reimbursement Agreement between the City and the Agency for
the off-site drainage and appurtenant work at the intersection of
Highland and Central Avenues (TELACU Housing — San
Bernardino IV, Inc., Senior Housing Project - IVDA
Redevelopment Project Area).
MONDAY, MARCH 1, 2010
CDC/2010-7 Resolution approving and authorizing to execute a Construction
Contract by and between the Agency and Bogh Engineering, Inc.,
for construction of the Eastside Skate Park at Speicher Park
located at 1535 Arden Avenue, San Bernardino (IVDA
Redevelopment Project Area).
CDC/2010-8 Resolution approving and authorizing to execute a Redevelopment
Project Study and Exclusive Right to Negotiate Agreement by and
between the Agency and In -N -Out Burger, Inc., a California
Corporation, concerning Agency owned property located at the
southeast corner of 5th and "H" Streets (Central City North
Redevelopment Project Area).
MONDAY, MARCH 15, 2010
CDC/2010-9 Resolution approving and authorizing to execute Amendment No.
1 to the 2009 Affordable Senior Citizen Rental Housing
Acquisition, Disposition and Development Agreement by and
between the Agency and Meta Housing Inc. — Magnolia Highland,
L.P. (Northwest Redevelopment Project Area).
CDC/2010-10 Resolution approving and authorizing to execute a demolition
contract by and between the Agency and MGP Construction for
the demolition of Agency property located at 2196 Medical Center
Drive, San Bernardino, CA 92411 (Northwest Redevelopment
Project Area).
CDC/2010-11 Resolution approving and authorizing to execute Amendment No.
1 to the 2008 Low and Moderate Income Housing Funds Loan and
Grant Property Acquisition Agreement by and between the Agency
and California Housing Foundation, Inc.
MONDAY, MARCH 15, 2010 (continued)
CDC/2010-12 Resolution approving and authorizing a temporary employment
arrangement with Barbara Hicks to provide GIS services to the
Redevelopment Agency of the City of San Bernardino.
CDC/2010-13 Resolution rejecting constructions bids received by the
Redevelopment Agency of the City of San Bernardino ("Agency")
for the Americans with Disabilities Act ("ADA') Ramps and
Sidewalks Project and authorize the re -bidding of the project.
MONDAY, APRIL 5, 2010
CDC/2010-14 Resolution approving and authorizing to execute Amendment No.
1 to the Agreement by and between the Agency and Pacific
Heritage, Inc., for Professional Design and Construction
Management Services (IVDA Redevelopment Project Area).
CDC/2010-15 Resolution approving and authorizing to execute Amendment No.
1 to the Agreement for Professional Services by and between the
Agency and Vanir Construction Management, Inc., for
Engineering, Design and Construction Management Services for a
cable raceway and ceiling medallion at the California Theatre of
the Performing Arts (Central City North Redevelopment Project
Area).
CDC/2010-16 Resolution certifying that all improvements have been completed
on the property located at 168 and 170 East 3rd Street, Unit #I1,
San Bernardino, California, in the Central City East
Redevelopment Project Area pursuant to Health and Safety Code
Section 33130.5.
CDC/2010-17 Resolution approving and authorizing funding equal to $1,218,372
pursuant to the formation of the Auto Center Property and
Business Improvement District ("District") and funding the
operations and activities of the District (Southeast Industrial Park
and IVDA Redevelopment Project Areas)
CDC/2010-18 Resolution approving and authorizing to execute the Amended and
Restated 2008 Disposition and Development Agreement by and
between the Agency and Maya San Bernardino Cinemas, LLC
0 (Central City North Redevelopment Project Area).
MONDAY, APRIL 19, 2010
CDC/2010-19 Resolution approving and authorizing to execute an Agreement for
Professional Services by and between the Agency and Westbound
Communications, for the preparation of an economic development
and branding campaign for the Downtown Core Vision and Action
Plan Area in furtherance of the Economic Development Agency
revitalization efforts.
CDC/2010-20 Resolution approving and authorizing to execute an Agreement for
Professional Services by and between the Agency and The Fransen
Company, for commercial/retail and marketing/siting advisory
services for the Downtown Core Vision and Action Plan Area and
Business Retention/Expansion/Attraction and Job Creation
Program.
CDC/2010-21 Resolution 1) approving the Preliminary Report for the Amended
and Restated Redevelopment Plan and authorize its transmission to
each affected taxing entity; and 2) refer the draft Amended and
Restated Redevelopment Plan to the Planning Commission of the
City of San Bernardino for its report and recommendation (Central
City North, Southeast Industrial Park, Tri -City, South Valle,
Meadowbrook/Central City, Central City South and Central City
East Redevelopment Project Areas).
CDC/2010-22 Resolution adopting the Economic Development Agency's Annual
Statement of Investment Policy for the year 2010.
MONDAY, MAY 3, 2010
CDC/2010-23 Resolution approving and authorizing to execute the certain
agreement by and between the Agency and the East Valley Water
District for the removal of water and sewer lines at the North
Arden Guthrie Property (IVDA Redevelopment Project Area).
CDC/2010-24 Resolution approving the purchase of City property generally
located on the north side of Third Street, west of Waterman Avenue
by the Redevelopment Agency of the City of San Bernardino
("Agency") and directing and authorizing the Interim Executive
Director of the Agency to execute a Sales and Purchase Agreement
and a Grant Deed for the purchase of said property (Central City
East Redevelopment Project Area).
WEDNESDAY, MAY 5, 2010
CDC/2010-25 Resolution approving and authorizing to execute a Certain
Assignment Agreement and Exclusive Right to Negotiate
Agreement for a certain Promissory Note for property located in
the Central City Redevelopment Project Area.
MONDAY, MAY 17, 2010
CDC/2010-26 Resolution approving and authorizing to execute a Professional
Services Agreement by and between the Agency and Vanir
Construction Management, Inc. for the seismic and building
addition integration, preliminary estimate and functional study
project at the California Theatre of the Performing Arts (Central
City North Redevelopment Project Area).
CDC/2010-27 Resolution approving and authorizing to execute a Public Works
Construction Contract by and between the Agency and Phillips
Construction, Inc. for the construction of Americans with
Disabilities Act Ramps and Sidewalks Project at various locations
Citywide —Phase 1 (IVDA Redevelopment Project Area).
CDC/2010-28 Resolution approving and authorizing to execute a Development
Financing and Participation Agreement by and between the San
Bernardino Auto Center Association and the Agency and approve
an Assignment of Deposit for a certain reader board sign
(Southeast Industrial Park Redevelopment Project Area).
MONDAY, JUNE 7, 2010
CDC/2010-29 Resolution of the approving and authorizing to execute a
Professional Services Agreement by and between the Agency and
Rosenow Spevacek Group, Inc., to provide consultant services in
connection with merging and amending certain redevelopment
project areas for the proposed Area B West Project Areas Merger
and Plan Amendments (State College, Central City West,
Northwest, Uptown, Mt. Vernon and 40th Street Redevelopment
Project Areas).
® MONDAY, JUNE 7, 2010 (continued)
CDC/2010-30 Resolution approving to execute a Professional Services
Agreement by and between the Agency and RBF Consulting, to
provide consultant services in connection with the preparation of a
Program Environmental Impact Report for the proposed Area B
West Project Areas Merger and Plan Amendments (State College,
Central City West, Northwest, Uptown, Mt. Vernon and 40th Street
Redevelopment Project Areas).
CDC/2010-31 Resolution awarding a Public Works Construction Contract
("Construction Contract"), approving and authorizing to execute
the construction contract by and between the Agency and Weka,
Inc. and authorizing the funding of said construction contract
amount (Central City East Redevelopment Project Area).
MONDAY, JUNE 21, 2010
CDC/2010-32 Resolution approving and authorizing to execute Amendment No.
1 to the Construction Contract by and between the Agency and
Phillips Construction, Inc., for the construction of Americans with
Disabilities Act ("ADA") Ramps and Sidewalks Project at various
locations citywide (IVDA Redevelopment Project Area).
CDC/2010-33 Resolution approving and authorizing certain amendments to the
1998 HUD Section 108 loan documents and authorizing to execute
the contract and related documents for implementation of the
1998 -HUD Section 108 loan refinancing for Loan Guarantee
Assistance under Section 108 of the Housing and Community
Development Act of 1974, as Amended, 42, U.S.C. §5308 for
Series HUD 2010-A Certificates (CDBG Section 108 Contract No.
B -96 -MC -06-0539) (Central City North Redevelopment Project
Area)
WEDNESDAY, JUNE 23, 2010
(No items adopted this meeting)
WEDNESDAY, JUNE 30, 2010
CDC/2010-34 Resolution of the Community Development Commission of the
City of San Bernardino, California, approving the Economic
Development Agency's budget for the fiscal year 2010-2011 with
any such amendments, changes and modifications that may be
specifically authorized by said Commission, except for those
portions of certain budget lines which are related to the Central
City Projects Redevelopment Area and the Uptown
Redevelopment Project Area.
CDC/2010-35 Resolution of the Community Development Commission of the
City of San Bernardino, California, authorizing the funding of
various City of San Bernardino fiscal year 2010-2011 public
improvement expenditures and making findings and
determinations pursuant to Health & Safety Code Sections 33445
and 33445.1 as to the benefit to the various redevelopment project
areas for the undertaking of various public improvements.
CDC/2010-36 Resolution of the Community Development Commission of the
City of San Bernardino, California, approving amendments to
Exhibits "A" and `B", deletion of certain pages and the addition of
other pages to Exhibit "C" of the Personnel Policies and
Procedures for all employees of the City of San Bernardino
Economic Development Agency.
CDC/2010-37 Resolution of the Community Development Commission of the
City of San Bernardino, California, approving the Economic
Development Agency's analysis and determination of the
appropriateness of the planning and administration expenditures of
the Low- and Moderate -Income Housing Fund for the fiscal year
2010-2011 Agency Budget.
CDC/2010-38 Resolution of the Community Development Commission of the
City of San Bernardino, California, approving a Master Services
Agreement for fiscal year 2010-2011 by and between the
Redevelopment Agency of the City of San Bernardino ("Agency")
and the City of San Bernardino ("City") and authorizing the
Agency's payment to the City for the performance of certain
functions by City Departments for the benefit of the Agency.
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® WEDNESDAY, JUNE 30, 2010 (continued)
CDC/2010-39 Resolution of the Community Development Commission of the
City of San Bernardino approving the execution and delivery of an
Agency -City 2010 Loan Agreement and 2010-2011 Note of the
City of San Bernardino ("City") payable to the Redevelopment
Agency of the City of San Bernardino ("Agency") in the principal
amount equal to $1,332,925 for the repayment of the $1,310,000
principal amount of the 2009-2010 Note from the City to the
Agency.
CDC/2010-40 Resolution of the Community Development Commission of the
City of San Bernardino approving the execution and delivery of an
Agency -City 2010 Loan Agreement and 2010-2011 Note of the
City of San Bernardino ("City") payable to the Redevelopment
Agency of the City of San Bernardino ("Agency") in the principal
amount equal to $1,332,925 for the repayment of the $1,310,000
principal amount of the 2009-2010 Note from the City to the
Agency.
CDC/2010-41 Resolution of the Community Development Commission of the
City of San Bernardino, California 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 2010-2011 with any such amendments, changes
and modifications that may be specifically authorized by said
Commission.
TUESDAY, JULY 6, 2010
(No items adopted this meeting)
MONDAY, JULY 19, 2010
CDC/2010-42 Resolution approving and authorizing to execute a Professional
Services Agreement by and between the Agency and AECOM, to
provide consultant services for the preparation of a streetscape
design for Downtown San Bernardino (Merged Central City
Projects, Central City North).
MONDAY, AUGUST 2, 2010
CDC/2010-43 Resolution approving and authorizing to execute Agreements by
and between the Agency and Neighborhood Housing Services of
the Inland Empire ("NHSIE") for the administration of a) the
Single -Family Beautification Grant Program, b) the Single -Family
Rehabilitation Loan Program and c) the Homebuyer Education
Services, subject to annual funding availability.
CDC/2010-44 Resolution approving and authorizing to execute Agreements by
and between the Agency and Inland Housing Development
Corporation ("IHDC") for the administration of a) the Single -
Family Beautification Grant Program and b) the Single -Family
Rehabilitation Loan Program, subject to annual funding
availability.
CDC/2010-45 Resolution approving and authorizing to execute Agreements by
and between the Agency and The Oldtimers Foundation for the
administration of a) the Mobile Home Grant Program and b) the
Elderly/Special Needs Minor Repair Grant Program, subject to
annual funding availability.
MONDAY, AUGUST 16, 2010
CDC/2010-46 Resolution adopting the Report to the Mayor and Common
Council ("Report") and transmitting the Report and the draft
Merged, Amended and Restated Redevelopment Plan for the
proposed merger of the Central City North, Southeast Industrial
Park, Tri -City, South Valle, Meadowbrook/Central City, Central
City South and Central City East Redevelopment Project Areas
("Merged Area A").
CDC/2010-47 Resolution setting the joint public hearing date of October 4, 2010
at 4:30 p.m. with the Mayor and Common Council of the City of
San Bernardino to consider the Merged, Amended and Restated
Redevelopment Plan for the proposed merger of the Central City
North, Southeast Industrial Park, Tri -City, South Valle,
Meadowbrook/Central City, Central City South and Central City
East Redevelopment Project Areas ("Merged Area A") and
Certification of the Program Environmental Impact Report for
Merged Area A.
MONDAY, AUGUST 16, 2010 (continued)
CDC/2010-48 Resolution of the Community Development Commission of the
City of San Bernardino approving and authorizing the Interim
Executive Director of the Redevelopment Agency of the City of
San Bernardino to 1) submit an application to the United States
Department of Housing and Urban Development for funding under
the Brownfield Economic Development Initiative (BEDI) for
Theater Square Development, 2) execute a Professional Services
Agreement with PB Americas, Inc. for the preparation of BEDI
Grant Application, and 3) execute all related documents necessary
to receive grant funding if grant application is approved (Central
City North Redevelopment Project Area).
TUESDAY, SEPTEMBER 7, 2010
CDC/2010-49 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino to execute a Professional Services Agreement with BB
Architects, Inc., for the preparation of an Americans with
Disabilities Act Compliance Survey at 450 North "E" Street, San
Bernardino (Central City North Redevelopment Project Area).
CDC/2010-50 Resolution approving and authorizing to execute a Professional
Services Agreement by and between the Agency and The Planning
Center to provide consultant services for the preparation of a
Transit Oriented Development District for the City of San
Bernardino (State College, Uptown, Central City North, Central
City South, Central City/Meadowbrook, Southeast and Tri -City
Redevelopment Project Areas).
CDC/2010-51 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute that certain agreement by and
among the Agency and the Inland Valley Development Agency
("IVDA"), the County of San Bernardino ("County") and the City
of San Bernardino ("City") for the acquisition, development and
rehabilitation of properties in the 3rd Street Corridor between
Waterman Avenue and Tippecanoe Avenue in the unincorporated
portion of the County of San Bernardino.
MONDAY, SEPTEMBER 20, 2010
CDC/2010-52 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Professional Services
Agreement by and between the Agency and AmeriNational
Community Services, Inc. for loan servicing of defined portions of
the Neighborhood Stabilization Program ("NSP") and other
Agency housing programs.
CDC/2010-53 Resolution authorizing that certain loan agreement and that certain
cooperation agreement with the Inland Valley Development
Agency in connection with the issuance of the Inland Valley
Development Agency Revenue Bond, Series 2010 (CMB
Infrastructure Investment Group V, LP — Agency Projects) and the
forms of legal documents related thereto.
MONDAY, OCTOBER 4, 2010
(No items adopted this meeting)
MONDAY, OCTOBER 18, 2010
CDC/2010-54 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Sale and Purchase Agreement
for the purchase of the City owned property known as the
Convention Center making certain findings and determinations
pursuant to Health and Safety Code Section 33445.1 as to the
benefit to the State College Redevelopment Project Area for the
sale of said property
CDC/2010-55 Resolution approving and authorizing 1) that the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") execute Amendment No. 2 to the 2009
Neighborhood Stabilization Program Sub -Recipient Agreement by
and between the Agency and Affordable Housing Solutions of San
Bernardino, Inc. ("Sub -Recipient") and 2) that the Interim
Executive Director of the Agency be authorized to increase the
capital allocation of the Agency's Low and Moderate Income Set -
Aside Funds in the amount of $4 million to the Sub -Recipient for
the purpose of continuing its foreclosure mitigation activities.
® MONDAY, OCTOBER 18, 2010
CDC/2010-56 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a professional services
agreement by and between the agency and Ludwig Engineering
for Aerial Topographic Mapping (Central City North, Central City
South, Central City/Meadowbrook Redevelopment Project Areas).
NOVEMBER 1, 2010
CDC/2010-57 Resolution approving and authorizing the allocation of $1,600,000
of Low and Moderate Income Housing Set -Aside funds to Mary
Erickson Community Housing, Inc. ("MECH") and approving and
authorizing the Interim Executive Director of the Redevelopment
Agency of the City of San Bernardino ("Agency") to execute
Amendment No. 2 to the 2009 Neighborhood Stabilization
Program Master Agreement by and between the Agency and
MECH.
CDC/2010-58 Resolution approving the proposed annexed areas to the Merged
Area B Merger and the Amended Redevelopment Project Area
subject to further compliance with the California Redevelopment
Law. (COMPANION RESOLUTION 2010-366)
CDC/2010-59 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute Amendment No. 1 to the
Agreement for Professional Services by and between the Agency
and Rosenow Spevacek Group, Incorporated.
MONDAY, NOVEMBER 15, 2010
CDC/2010-60 Resolution approving and authorizing to execute a Professional
Services Agreement by and between the Agency and MAPCO
Corporation for Professional Consulting and Engineering Services
for Handicapped Access Street Improvement Projects (40th Street,
South Valle, IVDA and Northwest Redevelopment Project Areas).
CDC/2010-61 Resolution oapproving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to accept $86,465 in Energy Efficiency
Conservation Block Grant ("BECBG") funds from the City of San
Bernardino ("City").
MONDAY, NOVEMBER 15, 2010 (continued)
CDC/2010-62 Resolution authorizing to execute a three -party agreement by and
among the City of San Bernardino, the Agency and CPT/SC Title
Holding Corporation regarding an electronic message sign at a
1.53 acre site on the south side of Hospitality Lane, west of
Waterman Avenue (Southeast Industrial Park).
MONDAY, DECEMBER 6, 2010
CDC/2010-63 Resolution making certain findings and determinations pursuant to
Health and Safety Code Section 33445.1 and 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 connection with the issuance of the not to
exceed $7,068,000 Recovery Zone Economic Development Bonds
and $6,000,000 Tax Allocation Bonds for the 4th Street Corridor
Project and for the Northwest Redevelopment Project Area
Infrastructure Projects, authorizing the form of certain legal
documents related thereto and authorizing and directing their
preparation, execution and delivery.
CDC/2010-64 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute an Acquisition and
Development Residual Receipts Loan Agreement by and between
the Agency and Lugo Senior Apartments, LLC (IVDA
Redevelopment Project Area - Affordable Senior Citizen Rental
Housing Development)
MONDAY, DECEMBER 20, 2010
CDC/2010-65 Resolution adopting an amended Conflict of Interest Code and
rescinding Resolution No. CDC/2008-37.
CDC/2010-66 Resolution certifying the Final Program Environmental Impact
Report for the Merged, Amended and Restated Redevelopment
Plan for the San Bernardino merged Redevelopment Project Area
A for the proposed merger of the Central City North, Southeast
Industrial Park, Tri -City, South Valle, Meadowbrook/Central City,
Central City South and Central City East Redevelopment Project
Areas; making findings pursuant to the California Environmental
Quality Act; adopting a Mitigation Monitoring Program; and
adopting a Statement of Overriding Considerations.
C7
MONDAY, DECEMBER 20, 2010(continued)
CDC/2010-67 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to implement the proposed policy
regarding Freeway Oriented Electronic Message Signs.
CDC/2010-68 Resolution approving and authorizing the Redevelopment Agency
of the City of San Bernardino to transfer Bond Reserves Asset
Management Services to Citizens Trust.
CDC/2010-69 Resolution approving the final Change Order, Release of Retention
and authorizing the Interim Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency")
to execute, file, and cause to have recorded the Notice of
Completion for the Public Works Construction Contract by and
between the Agency and Weka, Inc. (Central City East
Redevelopment Project Area)
CDC/2010-70 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Property Owner Participation
Agreement by and between the Agency and University Park
Promenade and Shops, LLC ("Participant"), for the installation of
public improvements in the public rights-of-way of Northpark
Boulevard and University Parkway located within the State
College Redevelopment Project Area.
END