HomeMy WebLinkAbout2007 CDC RESOLUTIONS2007 CDC RESOLUTIONS
Monday, January 8, 2007
(No items adopted this meeting)
Monday, January 22, 2007
CDC/2007-1 Resolution adopting the Redevelopment Agency's Five (5) Year Housing
Implementation Plan for the Agency's Redevelopment Project Areas
(Housing Component 2004/05 - 2008/09 and Ten (10) Year Affordable
Housing Compliance Plan.
CDC/2007-2 Resolution approving (1) that certain Purchase and Sale Agreement by and
between the City of San Bernardino ("City") and the Redevelopment
Agency of the City of San Bernardino ("Agency") related to the property
located at the northerly terminus of Little League Drive and north of
Nancy Lane (1.345 acres APN: 0348-121-18) ("Property"); (2) that
certain Purchase and Sale Agreement by and between the Agency and
GFR Enterprises, Inc. (Rancho Line, LLC) related to the Property; and
(3) authorizing the Agency Executive Director to execute said Purchase
and Sale Agreements.
CDC/2007-3 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to
execute Amendment No. 2 to the 2005 Meadowbrook Single -Family
Residential Development Agreement ("Amendment No. 2") by and
between the Agency and Meadowbrook Park Homes, Inc., and making
certain findings and determinations related to said Amendment No. 2
Tuesday, February 20, 2007
CDC/2007-4 Resolution (1) approving and authorizing the Executive Director of the
Redevelopment Agency of the City to execute a 2007 Property Owner
Participation Agreement by and between the Agency and Inland
Behavioral and Health Services, Inc., for the development of the property
at 655 North "D" Street ("Property") and (2) making certain findings and
determinations thereto related to the development of the project
Tuesday, February 20, 2007 (cont.)
CDC/2007-5 Resolution approving and authorizing to execute a 2007 Property Owner
Participation Agreement by and between the Agency and Alton C. Green
and Kenneth L. Owens ("Property Owners") for the development of 3
single-family homes on the property located at 100, 114 and 122 North
Allen Street ("Property") (Meadowbrook Park Revitalization Area —
IVDA Redevelopment Project Area).
Monday, March 5, 2007
CDC/2007-6 Resolution approving and authorizing a loan from the Low- and
Moderate -Income Housing Fund in the amount of $7.5 million for
property acquisition and demolition costs related to the redevelopment of
the North Arden Guthrie Area (IVDA Redevelopment Project Area).
CDC/2007-7 Resolution approving and authorizing to execute Amendment No. 1 to the
2006 Legal Counsel Services Agreement with Lewis, Brisbois, Bisgaard
& Smith, L.L.P.
Monday, April 2, 2007
CDC/2007-8 Resolution approving and authorizing to execute an Exclusive Right to
Negotiate Agreement by and between the Agency and Meadowbrook
Park Homes, Inc. ("Developer"), to explore the redevelopment of the
Rudy Hernandez Center (Central City East Redevelopment Project Area).
Monday, April 16, 2007
CDC/2007-9 Resolution to execute Amendment No. 3 to the 2004 Professional Services
Agreement with Terra Nova Planning and Research, Inc.
Monday, April 30, 2007
CDC/2007-10 A Resolution approving and authorizing a Professional Services
Agreement by and between the Redevelopment Agency of the City of San
Bernardino ("Agency") and the Urban Land Institute ("ULI"), a non
profit research and education organization, to develop a land use plan and
urban design for the greater downtown area of the City, in an amount of
not to exceed $115,000.
Monday, May 7, 2007
CDC/2007-11 Resolution making certain findings and determinations and granting of
official consent pursuant to State of California Business & Professions
Code Section 5273 regarding a certain off-site advertising sign adjacent to
I-215 Freeway to Arrowhead Central Credit Union, a State chartered
credit union (Central City Redevelopment Project Area).
CDC/2007-12 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino (the "Agency") to
execute the Exclusive Right to Negotiate and Redevelopment Project
Study Agreement by and between the Agency and LNR San Bernardino,
LLC (the "Developer") related to the Carousel Mall (Central City
Redevelopment Project Area).
Monday, May 21, 2007
(No items adopted this meeting)
Monday, June 4, 2007
CDC/2007-13 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to enter
into a new 3 -year HOME Agreement (2007-2010 HOME Funds), subject
to annual funding availability, by and between the Agency and
Neighborhood Housing Services of the Inland Empire, Inc. ("NHSIE").
CDC/2007-14 Resolution approving and authorizing to execute Amendment No. I to the
Agency's Single -Family Beautification Loan/Grant and Mobile Home
Grant Programs Agreement by and between the Agency and
Neighborhood Housing Services of the Inland Empire, Inc. ("NHSIE")
dated February 7, 2005.
CDC/2007-15 Resolution approving and authorizing to execute (1) a Redevelopment
Cooperation Agreement by and between the Agency and Inland Valley
Development Agency ("IVDA") and (2) a 2007 Property Owner
Participation Agreement ("OPA") by and between the Agency and Perris
Campus Plaza, LLC for the development of 678 South Tippecanoe
Avenue (the "Site") (IVDA Redevelopment Project Area).
Monday, June 18, 2007
CDC/2007-16 Resolution approving and adopting a Relocation Plan for displaced
residents and businesses related to the North Arden Guthrie Area (NDA
Redevelopment Project Area).
Monday, June 18, 2007 (continued)
CDC/2007-17 Resolution to execute the Assignment Agreement assigning a portion of
Parcel 3 of Parcel Map 16307 to Toll Bros., Inc., a Pennsylvania
corporation, related to the J.R. Watson & Associates Development Co.,
2003 Disposition and Development Agreement (DDA).
Thursday, June 21, 2007
CDC/2007-18 Resolution to execute a Construction Contract by and between the Agency
and JM Builders, Inc. for Improvements to the California Theatre of the
Performing Arts (Central City North Redevelopment Project Area).
CDC/2007-19 Resolution approving the Economic Development Agency's Budget with
the exception of those portions of certain budget lines which are related to
the Uptown Redevelopment Project Area for fiscal year 2007-08 with such
amendments, changes and modifications as are specifically authorized by
said Commission, with the exception of $9.6 million.
CDC/2007-20 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 2007-08 with such
amendments, changes and modifications as are specifically authorized by
said Commission, with the exception of $9.6 million.
CDC/2007-21 Resolution approving amendments to Exhibits "A", "B-1", Section 6-A,
Section 8-F, and Section 17-A; and addition of "C" Exhibits, job
descriptions, of the Personnel Policies and Procedures for all employees
of the City of San Bernardino Economic Development Agency.
Monday, July 16, 2007
CDC/2007-22 Resolution approving and authorizing to execute a Redevelopment Project
Study and Exclusive Right to Negotiate Agreement by and between the
Agency and Galaxy Commercial Holding, LLC ("Developer") (Central
City Redevelopment Project Area).
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Monday, July 16, 2007
CDC/2007-23 Resolution approving and authorizing to execute a Redevelopment Project
Study and Exclusive Right to Negotiate Agreement by and between the
Agency and ANR Homes, Inc. ("Developer") (Seccombe Lake — Central
City East and IVDA Redevelopment Project Areas.
CDC/2007-24 Resolution approving and authorizing to execute a Construction Contract
by and between the Agency and Bell Roofing Company for the re -roofing
of Agency property located at 201 North `B" Street (single story building
— Central City Redevelopment Project Area.)
Monday, August 6, 2007
CDC/2007-24A Resolution approving and authorizing to execute (1) a Redevelopment
Cooperation Agreement by and between the Agency and Inland Valley
Development Agency ("IVDA") and (2) a Redevelopment Project Study
Agreement by and between the Agency and Street -Manchester, LLC
(Fairway Homes Project — IVDA Redevelopment Project Area).
CDC/2007-25 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 708, 720, 734 and 740 West 4`h Street and
755 West Srh Street, San Bernardino (Downtown Mixed -Use Project -
Central City North Redevelopment Project Area).
MONDAY, AUGUST 20, 2007
(No items adopted this meeting)
MONDAY, SEPTEMBER 4, 2007
CDC/2007-26 Resolution declaring the public interest and necessity of acquisition of
real property by the Redevelopment Agency of the City of San Bernardino
for community redevelopment purposes over the property located at 701
West 5'h Street, San Bernardino, California (Infinite State — APN 0134-
093-08 and 09) in the Central City North Redevelopment Project Area.
MONDAY, SEPTEMBER 17, 2007
CDC/2007-27 Resolution approving and authorizing to execute Amendment No. 3 to the
2005 Meadowbrook Single Family Residential Development Agreement
by and between the Agency and Meadowbrook Park Homes, Inc., and
making certain findings and determinations related to said Amendment
No. 3
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MONDAY, SEPTEMBER 17, 2007
CDC/2007-27 Resolution approving and authorizing to execute Amendment No. 3 to the
2005 Meadowbrook Single Family Residential Development Agreement
by and between the Agency and Meadowbrook Park Homes, Inc., and
making certain findings and determinations related to said Amendment
No. 3
MONDAY, OCTOBER 1, 2007
CDC/2007-28 Resolution approving and authorizing to execute (1) a Redevelopment
Cooperation Agreement by and between the Agency and the Inland Valley
Development Agency ("IVDA") and (2) a Single Family Inclusionary
Housing Owner Participation Agreement ("OPA') by and between the
Agency and GFC Enterprises, LLC, for the development of Lynwood
Housing Development (IVDA Redevelopment Project Area).
MONDAY, NOVEMBER 5, 2007
CDC/2007-29 Resolution approving and authorizing to execute a Reimbursement
Agreement by and between the Agency and the Inland Valley
Development Agency ("IVDA") related to the Economic Development
Agency staff position as the designated Enterprise Zone/Economic
Development Project Manager.
CDC/2007-30 Resolution approving and authorizing to execute a demolition contract by
and between the Agency and AON, Inc. for the demolition of Agency
properties in the north Arden Guthrie Area of San Bernardino (IVDA
Redevelopment Project Area).
NOVEMBER 19, 2007
CDC/2007-31 Resolution of the Community Development Commission of the City of
San Bernardino approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to
execute a demolition contract by and between the Agency and Dakeno,
Inc., for the demolition of City/Agency properties located at 547, 555, 561
and 567 North Sierra Way, San Bernardino (Central City East
Redevelopment Project Area).
END