HomeMy WebLinkAbout2008 CDC RESOLUTIONS2008 CDC RESOLUTIONS
Monday, January 7, 2008
(No items adopted this meeting)
Monday, January 22, 2008
CDC/2008-1 Resolution authorizing the execution of an agreement to jointly fund the
consulting services of Platinum Advisors and Innovative Federal
Strategies by and between the City of San Bernardino, the Board of Water
Commissioners of the City of San Bernardino, and the Redevelopment
Agency of the City of San Bernardino.
CDC/2008-2 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 2005 Disposition and Development
Agreement by and between the Arrowhead Central Credit Union and the
Agency (Central City South Redevelopment Project Area).
CDC/2008-3 Resolution approving an amendment to the Economic Development
Agency's ("Agency") fiscal year 2007-2008 Budget to allow for Tax
Increment Fund balance carry-over funds and salary savings to be used for
eligible fiscal year 2007-2008 one-time City expenditures and approving
and authorizing the Executive Director of the Agency to execute that
certain Cooperative Agreement by and between the Agency and the City.
CDC/2008-4 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 2007-2008 Agency Budget.
MONDAY, FEBRUARY 4, 2008
CDC/2008-5 Resolution designating check signers and countersigners for the
Redevelopment Agency of the City of San Bernardino and/or the City of
San Bernardino Economic Development Agency checks and wire
transfers, and repealing Resolution No. CDC12006-46.
CDC/2008-6 Resolution authorizing the appointment of Emil A. Marzullo as Secretary
of the Commission and authorizing the reconfirmation of Don Gee as
Assistant Secretary of the Commission, and repealing Resolution No.
CDC/2006-47.
TUESDAY, FEBRUARY 19, 2008
CDC/2008-7 Resolution approving and authorizing to execute Amendment No. I to the
Maintenance and Operation Contract by and among the Agency, the
County of San Bernardino and the Assistance League of San Bernardino
(580 West 6th Street, San Bernardino - Central City North Redevelopment
Project Area).
CDC/2008-8 Resolution (1) approving Amendment No. 1 to the 2006 Disposition and
Development Agreement by and between the Redevelopment Agency of
the City of San Bernardino ("Agency") and HSB I-215, L.P., a California
limited partnership and SE I-215, L.P., a California limited partnership
(collectively, referred to as "Developer"); (2) authorizing to execute said
Amendment No. 1; (3) approving the Water Storage Capacity Payment
Agreement ("Agreement") by and between the Agency and the San
Bernardino Municipal Water Department ("SBMWD"); and (4)
authorizing the Chairman of the Commission to execute the Agreement
with SBMWD (State College Redevelopment Project Area).
MONDAY, MARCH 3, 2008
CDC/2008-9 Resolution approving the assignment of the 1985 Shandin Hills Golf
Club Lease along with its amendments, from Shandin Hills Golf Club, a
California corporation, to CNL Income EAGL Leasehold Golf, LLC, a
Delaware limited liability company, and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San Bernardino
("Agency") to execute (1) the Consent to Assignment of Lease and
Sublease, Assumption of Lease Obligations and Release; (2) the Estoppel
Certificate; (3) the Memorandum of Understanding; and (4) the
Memorandum of Lease (State College Redevelopment Project Area).
MONDAY, MARCH 17, 2008
CDC/2008-10 Resolution authorizing to execute the 2008 HOME Funds Loan and
Grant Development Agreement by and between the Agency and
TELACU Housing — San Bernardino IV, Inc., a California non-profit
public benefit corporation ("Developer") (IVDA Redevelopment Project
Area).
CDC/2008-11 Resolution authorizing to execute a 2008 New Job Opportunities
Redevelopment Grant Agreement by and between the Agency and Young
Electric Sign Company, Inc. ("YESCO"), for the development of the
property at 5405 Industrial Parkway ("Property") (Northwest
Redevelopment Project Area).
N
MONDAY, MARCH 17, 2008 (continued)
CDC/2008-12 Resolution appropriating the sum of $107,216 from 2007/2008 State
College Redevelopment Project Area Tax Increment Funds ("Funds") to
the City of San Bernardino ("City") for the construction of banner poles
and related work on University Parkway, north of Varsity Avenue
("Public Improvements") and making certain findings and determinations
related to the construction of said public improvements with said funds.
MONDAY, APRIL 7, 2008
CDC/2008-13 Resolution to execute a demolition contract by and between the
AGENCY and Dakeno, Inc., for the demolition of AGENCY properties
located at 795 and 770 West 5th Street, San Bernardino
MONDAY, APRIL 21, 2008
CDC/2008-14 Resolution approving and authorizing to execute Amendment No. I to the
2006 Professional Services Agreement by and between the Agency and
California Property Specialists, Inc. (IVDA Redevelopment Project).
CDC/2008-15 Resolution approving and authorizing to execute the Purchase Option
Agreement by and between the Agency and TELACU Housing — San
Bernardino V, Inc., a California non-profit public benefit corporation
("Developer") (Central City North Redevelopment Project Area).
CDC/2008-16 Resolution approving and authorizing to execute the 2008 Real Property
Acquisition Agreement by and between the Agency and the State of
California (Central City East Redevelopment Project Area).
MONDAY, MAY 512008
(No items adopted this meeting)
MONDAY, MAY 19, 2008
CDC/2008-17 Resolution approving and authorizing to execute Amendment No. I to the
Redevelopment Project Study and Exclusive Right to Negotiate
Agreement by and between the Agency and HopRock 2 Verdemont, LLC
(Verdemont Heights Towne Center)
CDC/2008-18 Resolution approving and authorizing to execute a Demolition Contract
by and between the Agency and Dakeno, Inc., for the demolition of
Agency properties located at 673, 723-739 and 701 West 5t4 Street, San
Bernardino
:�E
MONDAY, JUNE 2, 2008
(No items adopted this meeting.)
MONDAY, JUNE 16, 2008
CDC/2008-19 Resolution of the Community Development Commission of the City of
San Bernardino approving the endorsement of the Urban Land Institute
CULP) study for the Downtown Central Business District,
recommending the ULI study for further study to EDAW, Inc., and
authorizing the Interim Executive Director of the Redevelopment Agency
of the City of San Bernardino ("Agency") to execute a Professional
Services Agreement with EDAW, Inc., for the preparation of a
Downtown Core Concept/Vision Plan in the amount not to exceed
$263,500.
CDC/2008-20 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 submit an application to the California State Department of Housing
�. and Community Development for funding under the CaIHOME
Program; the execution of a Standard Agreement, if selected, for such
funding and any amendments thereto; and any related documents
necessary to participate in the CaIHOME Program.
MONDAY, JUNE 30, 2008
CDC/2008-21 Resolution of the Community Development Commission of the City of
San Bernardino, California, authorizing the Economic Development
Agency 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 2007-08 Fiscal Year, with allowance
for those budgeted items having prior Commission approval, pending final
approval of the 2008-09 budget.
CDC/2008-22 Resolution of the Community Development Commission of the City of
San Bernardino, California, authorizing the Economic Development
Agency 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 2007-08 Fiscal Year, with allowance for those
budgeted items having prior Commission approval, pending final approval
of the 2008-09 budget.
MONDAY, JUNE 30, 2008 (continued)
CDC/2008-23 Resolution approving an amendment to the Economic Development
Agency's ("Agency") Fiscal Year 2007-2008 Budget to allow for carry-
over tax increment fund balances and Golf Course Lease funds to be
used for eligible fiscal year 2007-2008 City adopted expenditures.
CDC/2008-24 Resolution authorizing the funding of various City of San Bernardino
Fiscal Year 2007-2008 public improvement expenditures and making
findings and determinations as to the benefit to the various redevelopment
project areas for undertaking public improvements through prior City
expenditures.
MONDAY, JULY 7, 2008
CDC/2008-25 Resolution approving and authorizing to execute Amendment No. 1 to the
2006 Affordable Single -Family Disposition and Development Agreement
(HOME Funds - Four Agency Lots), by and among the Agency, Arroyo
Valley Community Economic Development Corporation, and Inland
Empire Concerned African American Churches
MONDAY, JULY 211 2008
CDC/2008-26 Resolution to execute Amendment No. 3 to the December 6, 2004
Disposition and Development Agreement, as amended, between the
Agency and Waterman Holdings, LLC (4th Street and Waterman Avenue
— APN: 0135-191-11) (Central City East Redevelopment Project Area).
CDC/2008-27 Resolution to execute a Memorandum of Understanding by and among the
City of San Bernardino ("City"), the Agency, Omnitrans and the San
Bernardino Associated Governments ("SANBAG') (State College,
Uptown, Central City North, Central City South, Southeast Industrial Park
and Tri -City Redevelopment Project Areas).
MONDAY, AUGUST 4, 2008
CDC/2008-28 Resolution approving an agreement with Louis Schnepp, Dakota
Management Company, Inc., and authorizing execution thereof, providing
for professional real estate consultant services.
CDC/2008-29 Resolution approving and authorizing to execute Amendment No. 2 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).
WEDNESDAY, AUGUST 6, 2008
CDC/2008-30 Resolution approving the Economic Development Agency's ("Agency')
budget for the Fiscal Year 2008-2009, except for those portions of certain
budget lines which are related to the Uptown Redevelopment Project
Area.
CDC/2008-31 Resolution approving the Economic Development Agency's ("Agency')
budget for those portions of certain budget lines which are related to the
Uptown Redevelopment Project Area for the Fiscal Year 2008-2009.
CDC/2008-32 Resolution authorizing the funding of various City of San Bernardino
Fiscal Year 2008-2009 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.
MONDAY, AUGUST 18, 2008
CDC/2008-33 Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City of San Bernardino ("Agency") to
execute the Termination Agreement to the Disposition and Development
Agreement by and between the Agency and Century Crowell
Communities, LP.
CDC/2008-34 Resolution approving and authorizing execution of an agreement by and
between the Redevelopment Agency of the City of San Bernardino
("Agency") and the Inland Valley Development Agency ("IVDA") for the
administration of the federally funded High Ground Water/Liquefaction
Mitigation and Economic Redevelopment Project as related to a United
States Department of Commerce Economic Development Administration
(EDA) Grant (07-49-06138 Award in the amount of $950,000).
MONDAY, SEPTEMBER 2, 2008
CDC/2008-35 Resolution approving and authorizing to execute an Agreement for
Professional Services by and between the Agency and Vanir Construction
Management, Inc., for engineering, design, and construction
management services for a fire suppression system at the California
Theatre of the Performing Arts (Central City North Redevelopment
Project area).
MONDAY, SEPTEMBER 15, 2008
CDC/2008-36 Resolution approving and authorizing to execute a Supplemental
Agreement to the 2007 Property Owner Participation Agreement by and
between the Agency and Inland Behavioral and Health Services, Inc.
(Central City North Redevelopment Project Area)
MONDAY, OCTOBER 6, 2008
CDC/2008-37 Resolution on behalf of the Redevelopment Agency of the City of San
Bernardino, amending Resolution No. 4420 (as amended by Resolution
Nos. 4852, 5048, 5057, 5356, 5389, 5424, 5507, 5560, CDC/2000-44,
CDC/2001-51, CDC/2004-41, and CDC/2006-48) 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 Redevelopment Agency of the City of San Bernardino which must file
Conflict of Interest Statements. (RESCINDED BY RESO 2010-65)
CDC/2008-38 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 California Property Specialists, Inc., for acquisition and relocation
services (5`h and Meridian Project).
MONDAY, OCTOBER 20, 2008
CDC/2008-39 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
Francisco Construction Company for improvements to the California
Theatre of the Performing Arts (Central City North Redevelopment
Project Area).
CDC/2008-40 Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City of San Bernardino ("Agency") to
execute a Memorandum of Understanding by and between the Agency and
the City of San Bernardino Parks, Recreation and Community Services
Department ("Parks") (Central City Meadowbrook, Central City North,
Central City South, Central City West, Central City East, Mt. Vernon
Corridor, Southeast, Uptown and South Valle Redevelopment Project
Areas).
® MONDAY, OCTOBER 20, 2008 (continued)
CDC/2008-41 Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City of San Bernardino ("Agency") to
execute the Redevelopment Project Study and Exclusive Right to Negotiate
Agreement with Maya Cinemas North America Inc. ("Developer")
(Central City North Redevelopment Project Area).
MONDAY, NOVEMBER 3, 2008
CDC/2008-42 Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City of San Bernardino ("Agency") to
execute the 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 the developmentally
disabled adults.
MONDAY, NOVEMBER 17, 2008
CDC/2008-43 Resolution approving and authorizing to execute a Professional Services
Agreement with Willdan Engineering (Central City East Redevelopment
Project Area)
CDC/2008-44 Resolution consenting to the commitment of staffing and financial
resources of the Redevelopment Agency of the City of San Bernardino
("Agency") in furtherance of a Memorandum of Understanding with the
California State Department of Housing and Community Development for
final designation of the San Bernardino Valley Enterprise Zone.
MONDAY, DECEMBER 1, 2008
CDC/2008-45 Resolution approving and authorizing to execute a Professional Services
Agreement by and between the Agency and MAPCO Corporation for
professional consulting and engineering services of the Agency owned
properties in the North Arden Guthrie Area (IVDA Redevelopment
Project Area)
END
MONDAY, DECEMBER 15, 2008
CDC/2008-46 Resolution approving the sale of certain real property by the
Redevelopment Agency of the City of San Bernardino ("Agency") to
Waterman Holdings, LLC, and authorizing to execute Amendment No. 4 to
the 2004 Disposition and Development Agreement, as amended, between
the Agency and Waterman Holdings, LLC (4t" Street and Waterman
Avenue — APN: 0135-191-17) (Central City East Redevelopment Project
Area).
CDC/2008-47 Resolution approving the sale of certain real property by the
Redevelopment Agency of the City of San Bernardino ("Agency") to
Maya Cinemas North America, Inc. ("Developer"), and authorizing the
Interim Executive Director of the Agency to execute the 2008 Disposition
and Development Agreement by and between the Agency and the
Developer (450 North `B" Street — APN: 0134-131-24, 25, 26, 27 and 28)
(Central City North Redevelopment Project Area).
END