HomeMy WebLinkAbout2006 CDC RESOLUTIONS2006 CDC RESOLUTIONS
Happy New Year!!!
Monday. January 9, 2006
CDC/2006-1
Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City to execute the Rehabilitation
Grant Agreement by and between the Agency and the San Bernardino
Historical and Pioneer Society ("Grantee") for the Heritage House
Museum at 792 North "D" Street, San Bernardino.
Monday, January
23, 2006
CDC/2006-2
Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency to execute the 2006 HOME Program
Development Agreement ("2006 HOME Agreement") between the
Agency and Habitat for Humanity, San Bernardino Area, Inc., a
California non-profit corporation.
CDC/2006-3
Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City to execute a Professional Services
Agreement between the Agency and Shober Consulting, Inc. for the
preparation of a Relocation Plan and Relocation Service (Meadowbrook
Neighborhood Restoration Area).
CDC/2006-4
Resolution approving the Relocation Plan for residents residing in the
Agency property located at 745 West 5th Street, San Bernardino,
California (Central City North Redevelopment Project Area).
CDC/2006-5
Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency to execute the Redevelopment Project Study
and Redevelopment Assistance Agreement with DuBois Insurance
Agency — Central City North Redevelopment Project Area.
Monday, February
6, 2006
CDC/2006-6
Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City of San Bernardino to execute an
Amendment to the 2005 Meadowbrook Single -Family Residential
Development Agreement between the Agency and Meadowbrook Park
Homes, Inc. and making certain findings and determinations (Central City
East Redevelopment Project Area).
Tuesday, February
21, 2006
No resolutions were adopted.
Monday, March 6, 2006
CDC/2006-7 Resolution designating check signers and countersigners for the City
Redevelopment/Economic Development Agency checks and wire
transfers.
Monday, March 20, 2006
CDC/2006-8 Resolution authorizing on behalf of the Redevelopment Agency of the
City the borrowing of funds from the San Bernardino Joint Powers
Financing Authority in a total aggregate principal amount of not to
exceed $36,000,000, authorizing the form of certain legal documents
related thereto and authorizing and directing their preparation, execution
and delivery.
CDC/2006-9 Resolution approving and authorizing the Interim Executive Director of
the Redevelopment Agency of the City to execute the Redevelopment
Project Study and Redevelopment Assistance Agreement with Anita's
Restaurant and Bakery, Inc.
Monday, April 3, 2006
CDC/2006-10 Resolution approving the termination of the July 6, 1998 Agreement by
and between the Agency and the City for General Counsel Legal
Services by the City Attorney upon thirty (30) days written notice to the
City as provided in Section 3(h) of the Agreement.
Monday, April 17, 2006
CDC/2006-11 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
known as 708 and 720 West 4t' Street, San Bernardino, California
(APN: 0134-093-45) in the Central City North Redevelopment Project
Area.
Monday, May 1, 2006
CDC/2006-12 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency to execute one (1) year 2006 Legal Counsel
Services Agreement with Lewis, Brisbois, Bisgaard & Smith, L.L.P.
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Monday, May 15, 2006
CDC/2006-13 Resolution approving and authorizing the Executive Director to execute an
agreement between the Redevelopment Agency of the City and AON, Inc.
for the demolition of the property located at 745 West 5th Street, San
Bernardino in the Central City North Redevelopment Project Area and
appropriating $41,800 of Agency funds for such demolition
END
Monday, June 5, 2006
CDC/2006-14 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to
execute the Redevelopment Project Study Agreement ("Agreement")
with ICO Fund V, LLC ("Developer") - Central City North
Redevelopment Project Area.
CDC/2006-15 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 796 West 5" ` Street, San Bernardino, California (APN: 0134-
054-25) in the Central City North Redevelopment Project Area.
CDC/2006-16 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 495 North "G" Street, San Bernardino, California (APN:
0134-101-28) in the Central City North Redevelopment Project Area.
CDC/2006-17 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 631 North "G" Street, San Bernardino, California (APN:
0134-021-29) in the Central City North Redevelopment Project Area.
Monday, June 19, 2006
CDC/2006-18 Resolution of the Community Development Commission approving and
authorizing the Executive Director of the Redevelopment Agency of the
City of San Bernardino ("Agency") to execute the Redevelopment
Project Study and Redevelopment Assistance Agreement with AGA
Properties, LLC ("Developer") (Central City North Redevelopment
QProject Area) .
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CDC/2006-19 Resolution of the Community Development Commission approving and
authorizing the Executive Director of the Redevelopment Agency of the
City of San Bernardino ("Agency") to execute Amendment No. 1 to that
certain 2001 Acquisition, Working Capital and Homebuyer Grant
Assistance Loan Agreement and Release of the 2001 Regulatory
Agreement and cancellation of the Promissory Note related thereto
between the Agency and the California Mobile Home Park Corporation
(Tropicana and Orangewood Mobile Home Parks) (Low/Mod Housing
Fund) .
CDC/2006-20 Resolution of the Community Development Commission approving and
authorizing the Executive Director of the Redevelopment Agency of the
City of San Bernardino ("Agency") to execute Amendment No. 2 to the
December 6, 2004 Disposition and Development Agreement, as
amended, between the Agency and Waterman Holdings, LLC (4' and
Waterman Avenue - APN: 0135-191-11) (Central City East
Redevelopment Project Area).
Tuesday, June 20, 2006
CDC/2006-21 Resolution of the Community Development Commission approving and
authorizing the Executive Director of the Redevelopment Agency of the
City of San Bernardino ("Agency") to: (1) execute the Vehicle Parking
License Agreement by and between the County of San Bernardino
("County") and the Agency for the use of a portion of 247 West 3'
Street, San Bernardino and (2) appropriate $180,000 to fund the Agency
portion of the landscaping improvements from the Community
Reinvestment Fund (CRF) as noted in this Staff Report (Central City
East Redevelopment Project Area).
Thursday, June 29, 2006
CDC/2006-22 Resolution of the Community Development Commission approving the
Economic Development Agency's Budget for Fiscal Year 2006-07 with
such amendments, changes and modifications as are specifically
authorized by said Commission except for those portions of certain
budget lines which are related to the Uptown Redevelopment Project
Area.
CDC/2006-23 Resolution of the Community Development Commission approving
amendments to Exhibits "A", "B-1", "B-2", and Section 6-A; deletion
of Exhibits "C-60" through "C-63"; and addition of Exhibits "C-64"
through C-66", "C-67" through "C-69", and "C-70" through "C-71" of
the Personnel Policies and Procedures for all employees of the City of
San Bernardino Economic Development Agency.
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CDC/2006-24 Resolution of the Community Development Commission 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 2006-07 with such amendments, changes and
modifications as are specifically authorized by said Commission
Monday, July 10, 2006
CDC/2006-25 Resolution of the Community Development Commission 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 796 W. 5' Street,
San Bernardino, California (APN: 0134-054-25) in the Central City
North Redevelopment Project Area, and rescinding Resolution No.
CDC/2006-15.
CDC/2006-26 Resolution of the Community Development Commission 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 495 North "G"
Street, San Bernardino, California (APN: 0134-101-28) in the Central
City North Redevelopment Project Area, and rescinding Resolution No.
CDC/2006-16.
CDC/2006-27 Resolution of the Community Development Commission (1) approving
the sale of Tuscany Apartments (the "property") to Capital Foresight
Limited Partnership and (2) approving and authorizing the Executive
Director of the Redevelopment Agency of the City of San Bernardino
("Agency") to execute an Assumption Agreement related to the sale of
the property.
Monday, July 24, 2006
CDC/2006-28 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 746 West 5' Street, San Bernardino, California (APN: 0134-
054-07, 08 and 09) in the Central City North Redevelopment Project
Area.
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Monday, July 24, 2006 - Continued
CDC/2006-29 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 723-739 West 5' Street, San Bernardino, California (APN:
0134-093-07) in the Central City North Redevelopment Project Area.
CDC/2006-30 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 696 West 5' Street, San Bernardino, California (APN: 0134-
061-21, 22, 25 and 30) in the Central City North Redevelopment Project
Area.
CDC/2006-31 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to
execute the 2006 Redevelopment Cooperation Loan Agreement by and
between the Agency and the City of San Bernardino - North Arden
Guthrie Commercial Development Project (IVDA Redevelopment
Project Area).
CDC/2006-32 Resolution (1) approving the 2006 Disposition and Development
Agreement ("DDA") by and between the Redevelopment Agency of the
City of San Bernardino ("Agency") and Century Crowell Communities,
LP, a California limited partnership ("Developer") and authorizing the
Agency Executive Director to execute said DDA relating to the sale and
development of Agency property located north of Little League Drive,
east of I-215 Freeway - approximately 79 acres in the City of San
Bernardino ("Property") and (2) making certain findings thereto related
to the development of the Property and adopting a Mitigated Negative
Declaration related to said DDA.
Monday, August 7, 2006
CDC/2006-33 Resolution establishing limits as to the number of meetings per month
for which compensation may be received by the Community
Development Commission members.
Monday, August 7, 2006 - Continued
CDC/2006-34 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to
execute the Agreement for Auditing Services by and between the Agency
and Rogers, Anderson, Malody and Scott, L.L.P., to perform financial
audit services for the agency.
CDC/2006-35 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to
execute Amendment No. I to the January 9, 2006 Rehabilitation Grant
Agreement by and between the Agency and the San Bernardino
Historical and Pioneer Society ("Grantee") (Heritage House Museum at
792 North "D" Street - Central City North Redevelopment Project
Area).
Monday, August 21, 2006
CDC/2006-36 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 770
West 5th Street, San Bernardino California (NajeralCantoran - APN.
013-054-26) in the Central City North Redevelopment Project Area.
CDC/2006-37 Resolution declaring its intent to transfer certain land owned by the
Redevelopment Agency of the City of San Bernardino located at 247 West
3'd Street, Downtown San Bernardino, within the Central City East
Redevelopment Project Area, to the State of California to facilitate the
Development and construction by the State of California of a new Justice
Center and Courthouse Facility. (See Reso. 2006-301)
CDC/2006-38 Resolution approving the termination of the 2003 Old Towne Single-
family Acquisition and Construction Grant Agreement between Creative
Housing Solutions, Inc. and the Redevelopment Agency of the City of
San Bernardino ("Agency") and authorizing the Executive Director of the
Agency to execute the termination agreement.
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Tuesday, September 5, 2006
CDC/2006-39 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 1108 West 2nd Street, San Bernardino, California
(Belichefsky - APN: 0138-301-07) in the Uptown Redevelopment
Project Area.
Monday, September 18, 2006
CDC/2006-40 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 December 6, 1999, as subsequently
amended, Grant Agreement by and between the Agency and Casa
Ramona, Inc., a California non-profit corporation.
CDC/2006-41 Resolution certifying that the Environmental Impact Report ("EIR")
prepared for the Hillwood Warehouse/Distribution Facility (Tentative
Parcel Map No. 17375 - "Project") is recognized as adequate and
complete; recognizing the overriding considerations to certain adverse
impacts and, recognizing the significant environmental effects which
cannot be avoided, but can be reasonably mitigated, if the proposed
project is implemented.
CDC/2006-42 Resolution (1) approving the 2006 Disposition and Development
Agreement ("DDA") by and between the Redevelopment Agency of the
City of San Bernardino ("Agency") and HSB I-215, a California Limited
Partnership and SE I-215, a California Limited Partnership (collectively
referred to as "Hillwood"); (2) authorizing the Executive Director of the
Agency to execute said DDA relating to the transfer of the Agency
Property located south of the Hillwood Property and west of the I-215
Freeway - (10.53 acres in the City of San Bernardino) ("Agency
Property"); (3) acceptance by the Agency of the adjacent Exchange
Tract; and (4) making certain findings thereto related to the development
of the project.
END
Monday. October 2. 2006
CDC/2006-43 Resolution approving Amendment No. 1 to the 2005 40th Street
Redevelopment Project Area Single Family Residential Disposition and
Development Agreement (TELA CU 491h Street New Homes Project)
("Amendment No. I") by and between the Redevelopment Agency of the
City of San Bernardino ("Agency") and TELACU Development, LLC
("Developer"); making certain findings thereto and authorizing the
Executive Director of the Agency to execute Amendment No. 1 — 401h
Street Redevelopment Project Area.
Monday, October 16, 2006
CDC/2006-44 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 673 West
5`h Street, San Bernardino, California (San Bernardino School
Property/Garcia — APN. 0134-101-02 and 03) in the Central City North
Redevelopment Project Area.
CDC/2006-45 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 795 West
5rh Street, San Bernardino, California, (Tien Lee International Limited
Corporation, Fu San Limited, Inc., Ha -Ram, Inc., and Jagdish Patel —
APN: 0134-093-41) in the Central City North Redevelopment Project
Area.
Monday, November 6, 2006
CDC/2006-46 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. CDC/2006-7. (UPDATED BY
CDC/2008-5)
CDC/2006-47 Resolution authorizing the appointment of Margarita Pacheco as
Secretary of the Commission and authorizing the appointment of Don
Gee as Assistant Secretary of the Commission, and repealing
Resolution No. CDC/2005-35. (UPDATED BY CDC/2008-6)
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Monday, November 6, 2006
CDC/2006-48 Resolution amending Resolution No. 4420 (as amended by Resolution
Nos. 4852, 5048, 5057, 5356, 5389, 5424, 5507, 5560, CDC/2000-44,
CDC/2001-51, and CDC/2004-41) 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.
Monday, November 20, 2006
CDC/2006-49 Resolution (1) approving the 2006 Disposition and Development
Agreement ("DDA") by and between the Redevelopment Agency of the
City of San Bernardino ("Agency") and La Placita on 2"a Street, a
California Limited Liability Corporation; (2) authorizing the Executive
Director of the Agency to execute said DDA relating to the sale of
certain property in the City of San Bernardino; and (3) making certain
findings thereto related to the development of the project and the
funding of certain public improvements
CDC/2006-50 Resolution authorizing Executive Director of the Redevelopment Agency
of the City of San Bernardino ("Agency") to execute the 2006 HOME
CHDO Capacity Building Agreement between the Agency and Arroyo
Valley Community Economic Development Corporation, a non-profit
corporation.
CDC/2006-51 Resolution approving the disposition of certain properties located in the
City of San Bernardino on 16th and Harris Streets (A -PN: 0144-131-21)
and 17th and "J" Streets (APN: 0144-131-36, 0144-123-03 and 46)
("Agency Lots"), by the Redevelopment Agency of the City of San
Bernardino ("Agency") and authorizing the Executive Director of the
Agency to execute the 2006 Affordable Single -Family Disposition and
Development Agreement (HOME Funds -Four Agency Lots), by and
between the Agency, Arroyo Valley Community Economic
Development Corporation and Inland Empire Concerned African
American Churches - IVDA Redevelopment Project Area
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Monday, November 20, 2006 (continued)
CDC/2006-52 Resolution approving and authorizing the 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 ("Agreement") with Home Depot, Inc. (North
Arden Guthrie - IVDA Redevelopment Project Area).
CDC/2006-53 Resolution authorizing the 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 relocation services (Central
City North Redevelopment Project Area — Downtown Acquisitions).
CDC/2006-54 Resolution approving and authorizing the 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 (NDA Redevelopment Project Area — Arden Guthrie
Acquisitions)
CDC/2006-55 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 Contractor Services Agreement
Minor Grant Repair Program (Elderly/Special Needs) between the
Oldtimers Foundation and the Agency, reinstating said Agreement and
authorizing the amount of one hundred thousand dollars ($100,000)
annually, for a three (3) year term commencing in 2007, subject to
annual funding availability.
CDC/2006-56 Resolution approving and authorizing the 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 Hoprock 2 Verdemont, LLC ("Developer")
— Verdemont Area.
MONDAY, DECEMBER 4, 2006
CDC/2006-57 Resolution approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino to execute
Amendment No. 1 to the Redevelopment Project Study Agreement with
ICO Fund V, LLC — Central City North Redevelopment Project Area.
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MONDAY, DECEMBER 18, 2006
CDC/2006-58 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 HOME Funds Loan and Grant
Agreement by and between the Agency and AHEPA National Housing
Corporation - AHEPA Local Arrowhead 302 Chapter.
CDC/2006-59 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 January 9, 2006 Rehabilitation Grant
Agreement by and between the Agency and the San Bernardino
Historical and Pioneer Society ("Grantee") (Heritage House Museum
at 792 North "D" Street - Central City North Redevelopment Project
Area).
END
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