HomeMy WebLinkAbout2011 CDC RESOLUTIONS2011 CDC RESOLTUIONS
MONDAY, JANUARY 10, 2011
CDC/2011-1 Resolution approving and authorizing to execute The North Arden
Guthrie Redevelopment Project Study and Exclusive Right to
Negotiate Agreement by and among the Agency, Home Depot
U.S.A., Inc. and Mark Development, Inc. (IVDA Redevelopment
Project Area).
CDC/2011-2 Resolution approving and authorizing to execute a Third
Amendment to the 2003 Disposition and Development Agreement
by and between the Agency and J.R. Watson and Associates
Development Corporation ("Developer") (State College
Redevelopment Project Area).
MONDAY, JANUARY 24, 2011
(No items adopted this meeting)
MONDAY, FEBRUARY 7, 2011
CDC/2011-3 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 Community Development Commission of the City of San
Bernardino.
CDC/2011-4 Resolution approving and adopting the Relocation Plan and
Replacement Housing Plan for displaced residents of the 19th
Street and Sunrise Lane Project.
CDC/2011-5 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Property Purchase Agreement
by and between the Agency and Caltrans (IVDA Redevelopment
Project Area).
CDC/2011-6 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Contract Employment
Agreement by and between the Agency and Robert Oppel to
provide Neighborhood Stabilization Program and other affordable
housing professional services to the Agency.
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TUESDAY, FEBRUARY 22, 2011
CDC/2011-7 Resolution approving and authorizing to execute Amendment No.
1 to the Professional Services Agreement by and between the
Agency and MAPCO Corporation for professional consulting and
engineering services for Handicapped Access Street Improvement
and Infrastructure Projects (40th Street, South Valle, Central City
East, Central City North, Central City South, NDA and Northwest
Redevelopment Project Areas).
THURSDAY, MARCH 3, 2011
CDC/2011-8 Resolution approving the appointment of certain members to the
San Bernardino Economic Development Corporation.
CDC/2011-9 Resolution approving a Certain Project Funding Agreement by and
between the Redevelopment Agency of the City of San Bernardino
("Agency") and the San Bernardino Economic Development
Corporation, Inc., relating to the $525,000,000 principal amount
Redevelopment Project Areas — Capital Improvement Projects.
CDC/2011-10 Resolution authorizing (1) that Certain Loan Agreement in
connection with the issuance of the Redevelopment Agency of the
San Bernardino Promissory Note Series 2011 (City
Redevelopment Activities and Public Works Projects), and (2) that
Loan Agreement in connection with the issuance of the San
Bernardino Promissory Note Series 2011 and the forms of legal
documents related thereto.
CDC/2011-11 Resolution approving a Certain Housing Capitalization Funding
Agreement (Sub -Recipient Agreement) by and between the
Redevelopment Agency of the City of San Bernardino ("Agency")
and Affordable Housing Solutions, Inc., a California non-profit
corporation ("AHS"), Inc., relating to the financing of certain
housing programs and activities.
MONDAY, MARCH 7, 2011
CDC/2011-12 Resolution directing the Economic Development Agency to pay
the City's attorneys' fees and costs of Lewis, Brisbois, Bisgaard &
Smith for representation in the case of Placo San Bernardino, LLC,
v. City of San Bernardino, et al., United States District Court No.
CV 11-01187GW (FMOx).
MONDAY, MARCH 7, 2011 (continued)
CDC/2011-13 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 Stechmann
Geoscience, Inc., A California Corporation, concerning
environmental investigations on Agency owned property located at
the Southeast corner of 5th and "H" Streets (Central City North
Redevelopment Project Area).
MONDAY, MARCH 21, 2011
CDC/2011-14 Resolution directing the Economic Development Agency to pay
the attorneys' fees and litigation costs in the defense of the City of
San Bernardino and its current and past employees in the case of
Jaime Alvarez, et al. v. City of San Bernardino, et al., to be filed in
the San Bernardino County Superior Court.
CDC/2011-15 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Contract Employment
Agreement by and between the Agency and Samuel K. Hughes to
provide Neighborhood Stabilization Program and other affordable
housing professional services to the Agency.
CDC/2011-16 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute a Contract Employment
Agreement by and between the Agency and Samuel K. Hughes to
provide Neighborhood Stabilization Program and other affordable
housing professional services to the Agency.
CDC/2011-17 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 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/2011-18 Resolution 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 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 21, 2011 (continued)
CDC2011-19 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 2009
Affordable Senior Citizen Rental Housing Low and Moderate
Income Housing Funds Grant Disposition and Development
Agreement by and between the Agency and TELACU Housing —
San Bernardino V, Inc., ("Developer") (Central City North
Redevelopment Project Area).
CDC/2011-20 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute an Agreement for Professional
Services by and between the Agency and Ludwig Engineering,
Inc., for Architectural and Engineering Design Services for Theater
Square (Central City North Redevelopment Project Area).
MONDAY, APRIL 4, 2011
(No items adopted this meeting)
MONDAY, APRIL 18, 2011
CDC/2011-21 Resolution making certain findings and determinations pursuant to
Health and Safety Code Section 33445 as to the benefit to the State
College Redevelopment Project Area for the installation of public
improvements adjacent to the public rights-of-way of Northpark
Boulevard and University Parkway (State College Redevelopment
Project Area).
MONDAY, MAY 2, 2011
CDC/2011-22 Resolution approving and authorizing the Interim Director of the
Redevelopment Agency of the City of San Bernardino ("Agency")
to adopt the Relocation Housing Plan for Lugo Senior Apartments,
LLC and appropriate funds for the implementation of the
Relocation Housing Plan.
CDC/2011-23 Resolution to execute an agreement for Professional Services by
and between the agency and AECOM for Landscape and Lighting
Design Services for Theater Square (Central City North
Redevelopment Project Area).
MONDAY, MAY 2, 2011 (continued)
CDC/2011-24 Resolution to execute an Agreement for Professional Services by
and between the Agency and Vanir Construction Management,
Inc., for Construction Management Services for Theater Square
(Central City North Redevelopment Project Area).
MONDAY, MAY 16, 2011
CDC/2011-25 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
Professional Services Agreement by and between the Agency and
AECOM.
CDC/2011-26 Resolution approving and authorizing the Interim Executive
Director and the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute Amendment No. 1 to the
Exclusive Right to Negotiate Agreement ("ERN") by and between
the Redevelopment Agency of the City of San Bernardino
("Agency") and Panattoni Development Company, Inc.
("developer") to revise the terms and schedule for developer
performance.
CDC/2011-27 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to terminate the 1996 Loan Participation
Agreement by and between the Agency and Subaru of San
Bernardino, a California Corporation ("Participant") (Southeast
Industrial Park Redevelopment Project Area).
MONDAY, JUNE 6, 2011
CDC/2011-28 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 Westbound Communications.
CDC/2011-29 Resolution authorizing the Interim Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency")
to execute a Three -Party License Agreement by and among the
City of San Bernardino, the Agency and Hospitality Building
South, LLC regarding an electronic message sign at a 1.26 acre site
on the south side of Hospitality Lane, east of Hunts Lane
,, (Southeast Industrial Park Redevelopment Project Area).
MONDAY, JUNE 6, 2011 (continued)
CDC/2011-30 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 Phillips Construction, Inc., for
Construction of Americans With Disabilities Act ("ADA") Ramps
and Sidewalks Project Phase II - various locations Citywide (40th
Street, South Valle, and Northwest Redevelopment Project Areas).
MONDAY, JUNE 20, 2011
CDC/2011-31 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute an Agreement for Professional
Services by and between the Agency and Lilburn Corporation for
preparation of an Environmental Impact Report - North Arden
Guthrie Area (IVDA Redevelopment Project Area).
CDC/2011-32 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute an Agreement for Professional
Services by and between the Agency and Ludwig Engineering,
Inc., for engineering and construction management services for the
16th Street to 19th Street Project (Northwest Redevelopment Project
Area).
CDC/2011-33 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to execute an Agreement for Professional
Services by and between the Agency and Transtech Engineers,
Inc., for engineering and construction management services for the
19th Street to 21" Street Project (Northwest Redevelopment Project
Area).
WEDNESDAY, JUNE 29, 2011
CDC/2011-34 Resolution approving the Economic Development Agency's
budget for the fiscal year 2011-2012 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.
WEDNESDAY, JUNE 29, 2011 (continued)
CDC/2011-35 Resolution authorizing the funding of various City of San
Bernardino fiscal year 2011-2012 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/2011-36 Resolution 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 2011-2012 Agency Budget.
CDC/2011-37 Resolution approving a Master Services Agreement for fiscal year
2011-2012 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.
CDC/2011-38 Resolution approving the execution and delivery of an Agency -
City 2011-2012 Loan Agreement and 2011-2012 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 $ 1,356,250 for the repayment of the $1,332,925 principal
amount of the 2010-2011 Note from the City to the Agency.
CDC/2011-39 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
2011-2012 with any such amendments, changes and modifications
that may be specifically authorized by said Commission.
CDC/2011-40 Resolution approving the Economic Development Agency's
budget for those portions of certain budget lines which are related
to the Central City Projects Redevelopment Project Area for the
fiscal year 2011-2012 with any such amendments, changes and
modifications that may be specifically authorized by said
Commission.
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MONDAY, JULY 18, 2011
CDC/2011-41 Resolution rescinding Resolution No. CDC/2011-34 and approving
the Economic Development Agency's Budget for the Fiscal Year
2011-2012 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/2011-42 Resolution rescinding Resolution No. CDC/2011-39 and 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 2011-2012 with
any such amendments, changes and modifications that may be
specifically authorized by said Commission.
CDC/2011-43 Resolution rescinding Resolution No. CDC/2011-40 and approving
the Economic Development Agency's Budget for those portions of
certain budget lines which are related to the Central City Projects
Redevelopment Project Area for the Fiscal Year 2011-2012 with
any such amendments, changes and modifications that may be
specifically authorized by said Commission.
CDC/2011-44 Resolution rescinding Resolution No. CDC/2011-35 and
authorizing the funding of various City of San Bernardino Fiscal
Year 2011-2012 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/2011-45 Resolution rescinding Resolution No. CDC/2011-36 and approving
the Economic Development Agency's analysis and determination
of the appropriateness of the Planning and Administration
CDC/2011-37 and approving a Master Services Agreement for
Fiscal Year 2011-2012 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.
CDC/2011-47 Resolution rescinding Resolution No. CDC/2011-38 and approving
the execution and delivery of an Agency -City 2011-2012 Loan
Agreement and 2011-2012 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
$1,356,250 for the repayment of the $1,332,925 principal amount
of the 2010-2011 Note from the City to the Agency.
MONDAY, JULY 18, 2011 (continued)
� CDC/2011-48 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency to execute a Professional
Services Agreement by and between the Agency and Joseph E.
Bonadiman and Associates, Inc. ("Consultant") for Professional
Design and Engineering Services for Northpark Boulevard and
University Parkway Street Improvements Project (State College
Redevelopment Project Area).
CDC/2011-49 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency to execute a Professional
Services Agreement by and between the Agency and Allwest
Development Company, Inc. ("Consultant") for Construction
Management Services for Northpark Boulevard and University
Parkway Street Improvements Project (State College
Redevelopment Project Area).
CDC/2011-50 Resolution approving and authorizing the Interim Executive
Director of the Redevelopment Agency to execute a Disposition
and Development Agreement by and between the Agency and In -
N -Out Burgers, Inc., a California corporation — Southeast corner of
5th and H Streets (Central City North Redevelopment Project
Area).
CDC/2011-51 Resolution acknowledging the final form of the Economic
Development Agency's Budget for the Fiscal Year 2011-2012.
MONDAY, AUGUST 1, 2011
CDC/2011-52 Resolution implementing provisions of the Internal Revenue Code
Section 414(H)(2) for miscellaneous employees and authorizing a
pre-tax payroll deduction plan for service credit purchases.
CDC/2011-53 Resolution approving and authorizing to execute Amendment No.
1 to the construction contract by and between the Agency and
Phillips Construction, Inc. ("Contractor") for the construction of
Americans with Disabilities Act ("ADA") Ramps and Sidewalks
Project Phase II — Various locations Citywide (40th Street, South
Valle, Northwest Redevelopment Project Areas).
MONDAY, AUGUST 1, 2011 (continued)
CDC/2011-54 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
Professional Services Agreement by and between the Agency and
Joseph E. Bonadiman and Associates, Inc. ("Consultant") for
professional design and engineering services for Northpark
Boulevard and University Parkway Street Improvements Project
(State College Redevelopment Project Area).
CDC/2011-55 Resolution of the Community Development Commission of the
City of San Bernardino approving and authorizing the transfer of
the Salvation Army properties from the Redevelopment Agency of
the City of San Bernardino ("Agency") to the San Bernardino
Economic Development Corporation ("SBEDC") pursuant to the
approval of the transfer of all real property assets of the Agency to
the SBEDC on March 17, 2011 in accordance with the Project
Funding Agreement (CDC/2011-9).
MONDAY, AUGUST 15, 2011
(No items adopted this meeting)
MONDAY, SEPTEMBER 6,201
CDC/2011-56 Resolution of the Community Development Commission of the
City of San Bernardino approving the form of and ratifying the
filing of an Enforceable Obligations Payment Schedule as required
by ABx 1 26.
MONDAY, SEPTEMBER 19, 2011
(No items adopted this meeting)
MONDAY, OCTOBER 3, 2011
(No items adopted this meeting)
MONDAY, OCTOBER 17, 2011
(No items adopted this meeting)
MONDAY, NOVEMBER 7, 2011
(No items adopted this meeting)
MONDAY, NOVEMBER 21, 2011
CDC/2011-57 Resolution Approving and Authorizing the First Amendment to
Contract Dated July 21, 2010, the 2010 -HUD Section 108 Loan
Refinance Contract Documents for Implementation of Substitution
of Collateral and Authorizing the Execution of Said First
Amendment for Substitution of Collateral 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).
CDC/2011-58 Resolution to Approve and Authorize the Transmittal of the
Preliminary Report to Each Affected Taxing Entity and Forward
the Draft Redevelopment Plan to the Planning Commission of the
City of San Bernardino for Their Report and Recommendation for
the Merged, Amended, and Restated Redevelopment Plan for the
Proposed San Bernardino Merged Redevelopment Project Area B
(State College, Central City West, Northwest, Mount Vernon
Corridor, 40Th Street Redevelopment Project Areas) and Added
Areas.
CDC/2011-59 Resolution to Approve and Authorize the Transmittal of the
Preliminary Report, Dealing with the Uptown Redevelopment
Project Area, to Each Affected Taxing Entity and Forward the
Draft Redevelopment Plan, Dealing with the Uptown
Redevelopment Project Area, to the Planning Commission of the
City of San Bernardino for Their Report and Recommendation for
the Merged, Amended, and Restated Redevelopment Plan for the
Proposed San Bernardino Merged Redevelopment Project Area B
and Added Areas.
MONDAY, DECEMBER 5, 2011
CDC/2011-60 Resolution Approving and Authorizing the Interim Executive
Director of the Redevelopment Agency of the City of San
Bernardino ("Agency") to Execute a Vendor Service Agreement
for Information Technology Services by and Between the Agency
and Computer Options
MONDAY, DECEMBER 19, 2011
CDC/2011-61 ResolutionApproving Amendments to the Personnel Policies and
Procedures for All Employees of the City of San Bernardino
Economic Development Agency