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HomeMy WebLinkAbout2009 CDC RESOLUTIONSC 2009 CDC RESOLUTIONS MONDAY, JANUARY 5, 2009 CDC/2009-1 Resolution authorizing the execution of an agreement to jointly 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 ("Agency") to execute a Professional Services Agreement by and between the Agency and Bryan A. Stirrat & Associates for Brownfields inventory and prioritization/selection criteria for sites to receive future environmental evaluation (the area bounded by Ninth Street to Mill Street and Pepper Street to Tippecanoe Avenue) CDC/2009-2 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 ("Agency") to execute Amendment No. 3 to the Maintenance and Operation Contract by and between the Agency and the Assistance League of San Bernardino (580 West 6th Street, San Bernardino — (Central City North Redevelopment Project Area) CDC/2009-3 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 ("Agency") to execute an agreement by and between the Agency and the Inland Valley Development Agency ("IVDA") to transfer authority to the Agency as to certain property proposed for development by BLBT Enterprises, LLC ("Developer"), at Orange Show Road and South "B" Street. TUESDAY, JANUARY 20, 2009 CDC/2009-4 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 ("Agency"), or his designee, to purchase a diesel powered commercial lawn mower for use by the Community Beautification Services and Blight Abatement Program Team. MONDAY, FEBRUARY 2, 2009 CDC/2009-5 Resolution concurring with Mayor and Common Council resolution approving the transfer of personnel and certain assets of the City related to the CATV Division and the restructuring thereof within the Redevelopment Agency of the City of San Bernardino and approving and authorizing execution of an asset and personnel transfer agreement. CDC/2009-6 Resolution approving and authorizing to execute Amendment No. 1 to the 2005 Disposition and Development Agreement by and between the Agency and Watson-Westridge, LLC ("Developer") (144.52 -acre residential development located north of Foothill Drive and East of Sterling Avenue). CDC/2009-7 Resolution approving an Agreement with June Durr, Marketing and Public Relations Consultant, and authorizing execution thereof, providing for professional marketing and public relations consultant services. MONDAY, MARCH 2, 2009 CDC/2009-8 Resolution approving and authorizing to execute Amendment No. 1 to the Agreement for Professional Services by and between the Agency and EDA W, Inc. MONDAY, MARCH 16, 2009 CDC/2009-9 Resolution authorizing Agreement for Reimbursement by the Economic Development Agency for legal services provided to the City by the City Attorney on Redevelopment issues. CDC/2009-10 Resolution approving and authorizing to execute a Professional Services Agreement by and between the Agency and The Fransen Company ("Consultant'), for the preparation of a Commercial/Retail Strategy and develop a Marketing Potential Report for the Downtown Core Concept/Vision Plan in the amount not to exceed $110,000. CDC/2009-11 Resolution approving and authorizing to submit sub -recipient documents for Community -Based Transportation Planning (CBTP) Grant Program Funds. MONDAY, APRIL 6, 2009 (No items adopted this meeting) MONDAY, APRIL 20, 2009 CDC/2009-12 Resolution approving and authorizing to execute Amendment No. 2 to the 2005 HOME Funds Loan and Grant Agreement by and between the Agency and AHEPA National Housing Corporation - AHEPA Local Arrowhead 302 Chapter. CDC/2009-13 Resolution approving and authorizing to execute a Professional Services Agreement by and between the Agency and Rosenow Spevacek Group, Inc., for the preparation of the 2009-2014 5 -Year Implementation Plan and the 2009-2019 10 -Year Housing Compliance Plan as required by the California Community Redevelopment Law (Excluding Uptown Redevelopment Project Area). CDC/2009-14 Resolution to execute a Professional Services Agreement by and between the Agency and Rosenow Spevacek Group, Inc., for the preparation of the 2009-2014 5 -Year Implementation Plan and the 2009-2019 10 -Year Housing Compliance Plan as required by the California Community Redevelopment Law (Uptown Redevelopment Project Area). MONDAY, MAY 4, 2009 CDC/2009-15 Resolution approving a Professional Services Agreement with Fernando S. Portillo, and authorizing execution thereof, providing for Professional Housing Finance and Program Development Consultant Services on behalf of the Neighborhood Stabilization Program. CDC/2009-16 Resolution approving that certain Purchase and Sale Agreement by and between the Redevelopment Agency of the City of Pomona and the Redevelopment Agency of the City of San Bernardino relating to the acquisition of the Global Mobilehome Park Corporation, a non-profit corporation. CDC/2009-17 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 Auditing Services by and between the Agency and Rogers, Anderson, Malody & Scott, LLP. MONDAY, MAY 4, 2009 (continued) CDC/2009-18 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 Willdan Engineering for Sanitary Sewer Line Relocation Design and Construction Management for the State Courthouse Project (Central City East Redevelopment Project Area). CDC/2009-19 Resolution approving a Professional Services Agreement with Concepcion Powell and authorizing execution thereof, providing for professional International Relations and Business Affairs Consultant Services. MONDAY, MAY 18, 2009 CDC/2009-20 Resolution approving and authorizing to execute Amendment No. I to the 2008 Disposition and Development Agreement by and between the Agency and Maya Cinemas North America, Inc., (Central City North Redevelopment Project Area). CDC/2009-21 Resolution approving and authorizing to execute a Demolition Contract by and between the Agency and J & G Industries, Inc., for the demolition of Agency Properties located at 2656, 2695, and 2639 West 5`h Street, San Bernardino (5th Street and Meridian Avenue Project). MONDAY, JUNE 1, 2009 CDC/2009-22 Resolution approving a temporary employment arrangement with Monique Fell to provide economic development services on behalf of the Redevelopment Agency of the City of San Bernardino. CDC/2009-23 Resolution approving and authorizing to execute the 2009 Affordable Senior Citizen Rental Housing Low and Moderate Income Housing Funds Grant Disposition and Development Agreement by and between the Agency and TELA CU Housing — San Bernardino V, Inc. (Affordable Senior Citizen Rental Housing Development — Central City North Redevelopment Project Area). MONDAY, JUNE 1, 2009 (continued) CDC/2009-24 Resolution approving and authorizing to execute the consent to the substitution of CAP VI Plaza, LLC a California limited liability company, as Co -General Partner and Owner of the Pioneer Park Plaza Development located at 555 North "G" Street, San Bernardino (Central City North Redevelopment Project Area). CDC/2009-25 Resolution approving the forgiveness of $30,000 per parcel sales price on three Agency -owned parcels pursuant to the terms of the 2005 Meadowbrook Single Family Residential Development Agreement and its subsequent Amendment Nos. 1, 2 and 3 with Meadowbrook Park Homes, Inc. (IVDA Redevelopment Project Area). CDC/2009-26 Resolution accepting the San Bernardino Downtown Core Vision/Action Plan, and directing Agency Staff to proceed with actions identified in the Implementation Section of the Downtown Core Vision/Action Plan. MONDAY, JUNE 15, 2009 CDC/2009-27 Resolution approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute a Construction Contract by and between the Agency and Inland Building Construction Companies, Inc., for a fire sprinkler and Fire Suppression System at the California Theatre (Central City North Redevelopment Project Area). CDC/2009-28 Resolution to execute (1) the Termination Agreement of the HOME Grant Agreement dated December 19, 2005, by and between Mary's Mercy Center, Inc., and the Agency; and (2) the 2009 Low and Moderate Income Housing Funds Grant Development Agreement by and between Mary's Mercy Center, Inc., and the Agency for Veronica's Home of Mercy II transitional housing project (IVDA Redevelopment Project Area). JUNE 29, 2009 CDC/2009-29 Resolution authorizing to continue expenditures, except for those portions of certain budget lines which are related to the Uptown Redevelopment Project Area, at the budgeted level for the 2008- 2009 fiscal year, with allowance for those budgeted items having prior Commission approval, pending final approval of the 2009- 2010 budget. CDC/2009-30 Resolution authorizing to continue expenditures for those portions of certain budget lines, which are related to the Uptown Redevelopment Project Area, at the budgeted level for the 2008- 2009 fiscal year, with allowance for those budgeted items having prior Commission approval, pending final approval of the 2009- 2010 budget. JULY 6, 2009 CDC/2009-31 Resolution approving and authorizing the substitution of the 6495 North Jordan Lane property in place of the 6728 North Ofelia Drive property per the terms of the approved 2008 Low and Moderate Income Housing Funds Loan and Grant Property Acquisition Agreement by and between the Agency and California Housing Foundation, Inc., for the benefit of developmentally disabled adults. CDC/2009-32 Resolution approving and authorizing to execute Amendment No. I to the 2008 HOME Funds Loan and Grant Development Agreement by and between the Agency and TELA CU Housing — San Bernardino IV, Inc., a California non-profit public benefit corporation ("Developer") (IVDA Redevelopment Project Area). CDC/2009-33 Resolution approving and authorizing to execute certain Amendments to the Single -Family Beautification Loan/Grant and Mobile Home Grant Program and the 2007 HOME Agreement by and between the Agency and Neighborhood Housing Services of the Inland Empire, Inc. ("NHSIE"). CDC/2009-34 Resolution approving and accepting the delegation of the administration for the American Recovery and Reinvestment Act ("ARRA') of 2009 Strengthening Communities Fund Grant and authorizing and directing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino to submit the requested application. JULY 20, 2009 CDC/2009-35 Resolution accepting the delegation of administration and management for the use of the City of San Bernardino Neighborhood Stabilization Program ("NSP") Funds in accordance with the Housing and Economic Recovery Act of 2008. CDC/2009-36 Resolution approving and authorizing the use of Low and Moderate Income Housing funds and Neighborhood Stabilization Program ("NSP") funds through a certain Master Agreement by and between the Redevelopment Agency of the City of San Bernardino ("Agency") and Mary Erickson Community Housing, Inc. ("MECH"), pursuant to the Neighborhood Stabilization Program. CDC/2009-37 Resolution approving and authorizing to enter into a Master Agreement with each of the selected Intermediaries identified through the Neighborhood Stabilization Program ("NSP') Intermediary Services RFP procurement process for the purpose of rehabilitating and selling Agency identified and approved foreclosed and/or abandoned single-family residences within the City of San Bernardino. CDC/2009-38 Resolution accepting the Delegation of Administration and Management for the use of the City of San Bernardino Neighborhood Stabilization Program ("NSP') funds to be utilized for acquisition, demolition, rehabilitation and resale activities in accordance with the Housing and Economic Recovery Act of 2008. MONDAY, AUGUST 3, 2009 CDC/2009-39 Resolution approving and authorizing to execute the 2009 Affordable Senior Citizen Rental Housing Acquisition, Disposition and Development Agreement ("DDA") by and between the Agency and Meta Housing, Inc. — Magnolia Highland, L.P. (Northwest Redevelopment Project Area). CDC/2009-40 Resolution adopting a Joint Policy with the City of San Bernardino regarding the distribution of tickets or passes pursuant to the requirements of Fair Political Practices Commission Regulation 18944.1. LM V MONDAY, AUGUST 3, 2009 (continued) CDC/2009-41 Resolution approving and authorizing to execute a Contract for Professional Services by and between the Agency and Rosenow Spevacek Group, Inc., to provide consultant services in connection with merging certain redevelopment project areas and plan amendments (Central City North, Southeast Industrial Park, Tri - City, South Valle, Meadowbrook/Central City, Central City South and Central City East Redevelopment Project Areas). CDC/2009-42 Resolution approving and authorizing to execute a Contract for Professional Services 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 project areas merger and plan amendments (Central City North, Southeast Industrial Park, Tri -City, South Valle, Meadowbrook/Central City, Central City South and Central City East Redevelopment Project Areas). CDC/2009-43 Resolution approving and authorizing the appropriation of an amount not to exceed $44,480 from the Redevelopment Agency of the City of San Bernardino Low and Moderate Income Housing Funds for transfer to the City of San Bernardino General Fund for costs associated with the procurement of an Independent Appraiser, Spanish Translator and Hearing Officer as it relates to the proposed rent increases for Orangewood, Hillside, Glen Aire and Pacific Palms Mobile Home Parks. MONDAY, AUGUST 17. 2009 CDC/2009-44 Resolution approving and authorizing to execute a Professional Services Agreement by and between the Agency and Pacific Heritage, Inc., for professional design and project management services (IVDA Redevelopment Project Area). CDC/2009-45 Resolution approving the Economic Development Agency's budget for the Fiscal Year 2009-2010 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 Uptown Redevelopment Project Area. MONDAY, AUGUST 17. 2009 (continued) CDC/2009-46 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 2009-2010 with any such amendments, changes and modifications that may be specifically authorized by said Commission. MONDAY, AUGUST 17. 2009 (continued) CDC/2009-47 Resolution authorizing the funding of various City of San Bernardino Fiscal Year 2009-2010 Public Improvement Expenditures and making findings and determinations as to the benefit to the various Redevelopment Project Areas for undertaking public improvements in connection with these various City expenditures and approving certain other expenditures and approving a certain Loan Agreement with the City of San Bernardino. CDC/2009-48 Resolution approving amendments to Exhibits "A" and "B'; �- deletion of Exhibits "C-64" through "C-66" and Exhibits "C-87" through "C-89'; and addition of Exhibits "G93" through "C- 114" of the Personnel Policies and Procedures for all employees of the City of San Bernardino Economic Development Agency. CDC/2009-49 Resolution approving the Economic Development Agency's ("Agency") analysis and determination of the appropriateness of the planning and administration expenditures of the Low- and Moderate -Income Housing Fund for the Fiscal Year 2009-2010 Agency Budget. TUESDAY, SEPTEMBER 8, 2009 CDC/2009-50 Resolution approving a temporary employment arrangement with Lisa Sanford to provide professional planning, housing and economic development services on behalf of the Redevelopment Agency of the City of San Bernardino. CDC -2009-51 Resolution approving a temporary employment arrangement with John Oquendo to provide professional planning and economic development services on behalf of the Redevelopment Agency of the City of San Bernardino. 0 TUESDAY, SEPTEMBER 8, 2009 (continued) CDC/2009-52 Resolution approving a Professional Services Agreement with Samuel K. Hughes and authorizing execution thereof, providing for professional asset management and program development consultant services on behalf of the Neighborhood Stabilization Program CDC/2009-53 Resolution approving and authorizing to execute a Demolition Contract by and between the Agency and AON, Incorporated for the demolition of Agency properties located at 2624, 2625, 2633, 2643 and 2657 West 5`h Street, San Bernardino, California (5cn Street and Meridian Avenue Project). CDC/2009-54 Resolution approving and authorizing the execution of a Solar Power Purchase Agreement, Guaranty Agreement and a Photovoltaic System Site Lease Agreement for certain building areas and authorizing the grant of $1,400,000 to the SCRIP, Inc., a non-profit corporation, for the financing, acquisition and installation of a photovoltaic solar power system on the Redevelopment Agency of the City of San Bernardino -owned building located at 201 North "E" Street. MONDAY, SEPTEMBER 21, 2009 CDC/2009-55 Resolution authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino to execute a Master Cooperative Agreement by and among the City of San Bernardino, the Agency and Omnitrans for the Development of the "E" Street Corridor sbX Bus Rapid Transit Project. CDC/2009-56 Resolution approving and adopting the Relocation Plan and Replacement Housing Plan for displaced residents and businesses related to the r Street and Meridian Avenue Project. CDC/2009-57 Resolution approving a Professional Services Agreement with Catherine F. Feher and authorizing execution thereof, providing for grant and program development consultant services on behalf of the Redevelopment Agency of the City of San Bernardino. QMONDAY, SEPTEMBER 21, 2009 (continued) CDC/2009-58 Resolution approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute a certain Sub -Recipient Agreement by and between the Agency and Affordable Housing Solutions of San Bernardino and delegating property acquisition responsibilities in furtherance of the administration and management for the use of City of San Bernardino Neighborhood Stabilization Program ("NSP'9 Funds in accordance with the Housing and Economic Recovery Act of 2008. OCTOBER 5, 2009 CDC/2009-59 Resolution approving and authorizing to execute a Homelessness Prevention and Rapid Re -Housing Program Agreement by and between the Agency and Inland Temporary Homes for homelessness prevention services. CDC/2009-60 Resolution approving and authorizing to execute a Professional Services Agreement by and between the Agency and Veronica Tam & Associates, LLC for professional consultant services. CDC/2009-61 Resolution authorizing that certain Redevelopment Agency of the City of San Bernardino Tax Exempt Promissory Note Series 2009 (CMB Infrastructure Investment Group III, L.P.) in the amount not to exceed $15,000,000, approving the form of legal documents related thereto and authorizing and directing preparation, execution and delivery of the final form thereof. OCTOBER 19, 2009 CDC/2009-62 Resolution approving and authorizing to execute a Sub -Recipient Agreement by and between the Agency and the City of San Bernardino (Community -Based Transportation Planning Grant Program). NOVEMBER 2, 2009 CDC/2009-63 Resolution approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute a Construction Contract by and between the Agency and B & B Contractors, Inc. for site preparation at the North Arden Guthrie commercial development project (IVDA Redevelopment Project Area). NOVEMBER 16, 2009 CDC/2009-63A 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 Shober Consulting, Inc., for property management and relocation services (19`h and Sunrise Project). CDC/2009-64 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 Del Richardson and Associates, Inc., for acquisition services (19`h and Sunrise Project). MONDAY, DECEMBER 7, 2009 CDC/2009-65 Resolution adopting the Redevelopment Agency of the City of San Bernardino S -Year Implementation Plan 2009-2010 through 2013- 2014 and 10 -Year Housing Compliance Plan 2009-2010 through 2018-2019 for the Agency's Redevelopment Project Areas except for the Uptown Redevelopment Project Area and including the Inland Valley Development Agency ("IVDA") Redevelopment Project Area (Low -Moderate Income Housing Component). CDC/2009-66 Resolution adopting the Redevelopment Agency of the City of San Bernardino 5 -Year Implementation Plan 2009-2010 through 2013- 2014 and 10 -Year Housing Compliance Plan 2009-2010 through 2018-2019 for the Agency's Uptown Redevelopment Project Area. CDC/2009-67 Resolution approving the funding of certain expenses in furtherance of the California Theatre of the Performing Arts and authorizing the expenditure of funds from various redevelopment project areas. MONDAY, DECEMBER 21, 2009 CDC/2009-68 Resolution approving and authorizing to execute Amendment No. 1 to the 2009 Neighborhood Stabilization Program Master Agreement by and between the Agency and Mary Erickson Community Housing, Inc., a California nonprofit public benefit corporation ("Developer"), and Amendment No. 1 to the 2009 Neighborhood Stabilization Program Sub -Recipient Agreement by and between the Agency and Affordable Housing Solutions of San Bernardino, Inc., a California nonprofit public benefit corporation ("Sub -Recipient"). CDC/2009-69 Resolution approving and authorizing to execute Amendment No. 2 to the Contractor Services Agreement Minor Grant Repair Program (Elderly/Special Needs) between the Oldtimers Foundation and the Agency, amending and extending said agreement and authorizing the amount of $102,655 for a six month term commencing in 2010, subject to annual funding availability. CDC/2009-70 Resolution approving and authorizing a temporary employment arrangement with Penny Hawkins to provide accounting services to the Redevelopment Agency of the City of San Bernardino. CDC/2009-71 Resolution of the approving and authorizing to execute the 2009 Memorandum of Understanding by and between the Agency and Ecclesia's Economic & Community Development Collaboration (EECDC Affordable Housing Program). END C]