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HomeMy WebLinkAbout01-12-1995 RACHEL CLARK City Clerk • /��� /'"] 2nd Floor AGENDA / MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO "January 12, 1995-9.30 a.m." (Joint Adjourned Regular Meeting) Council Chambers, City Hall CALL TO ORDER: ROLL CALL: PRESENT: ABSENT: ---------------------------------------------------------------------------------------------r_ - , ---- -- ------------ (PUBLIC COMMENTS ON ITEMS NOT ON AGENDA) Y�/ 1. ARROWHEAD HEALTH CARE SYSTEM/OPEN PUBLIC HEARING �Y � CLOSE PUBLIC HEARING (Mayor and Common Council) MOTION A: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THAT CERTAIN PURCHASE AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND ARROWHEAD HEALTH CARE SYSTEMS, INC., AND CERTAIN OTHER DOCUMENTS RELATED THERETO PURSUANT TO HEALTH AND SAFETY CODE SECTION 33679. --------------- --------------- (Community Development Commission) MOTION B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING THAT CERTAIN PURCHASE AGREEMENT,THAT CERTAIN OWNER PARTICIPATION AGREEMENT AND DOCUMENTS RELATED THERETO IN CONNECTION WITH THE PROVISION OF FINANCIAL ASSISTANCE TO ARROWHEAD HEALTH CARE SYSTEMS, INC. AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH --------------- --------------- ---------------------------------------------------------------- ADJOURNED REGULAR MEETING COMMISSION AGENDA TCS:Imp:cdc-1ar1 1 Date: January 12, 1995 MOTION C: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION MAKING CERTAIN DETERMINATIONS IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 33679. --------------- --------------- 2. ADJOURNMENT MOTION: That the meeting of the Mayor and Common Council be adjourned to Monday, January 16, 1995, at 8:00 a.m.;the meeting of the Community Development Commission be adjourned to Monday, January 16, 1995, at 11:00 a.m., both in the Council Chambers of City Hall, 300 North "D"Street, San Bernardino, California. -------------- ------------- ---------------------------------------------------------------- ADJOURNED REGULAR MEETING COMMISSION AGENDA TCS:Imp:cdc-1ar1 2 Date: January 12, 1995 DEPUTY CITY CLERK City Clerk's office 2nd Floor AGENDA MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO "January 12, 1995-9.30 a.m." (Joint Adjourned Regular Meeting) Council Chambers, City Hall CALL TO ORDER: ROLL CALL: PRESENT: ABSENT: �y ------------------------------------------------------------------------- -- I- ��ou (PUBLIC COMME ON ITEMS NOT ON AGENDA) 1. OPEN PUBLIC HEARING 101 CLOSE PUBLIC HEARING CONTINUED FROM 1/9/95 (Mayor and Common Council) 7 MOTIO 3EA UTION OF TH R AND CO ON COU OF THE CITY OF ERNARD APPRO NG THAT ER RC SE AGREEM D B EEN THE R EVELO AGENCY THE CI SAN INO AND ARR HEAD LTH CARE SY EMS ., AND IN OTHER DOC ENT LATED THERET UANT TO H AND SAFETY TION 33679. (see next page for motion) (Community Development Commission) MOTIO RE LUTION OF THE COMMUNITY P NT COMMISSION AP ROVING ERTAIN P ASE AGRE ENT, THAT CER IN NER ICI P ION EMENT AND D UMENTS Up#rrE D O IN CO EC WITH THE PROVI ION OF NCIAL A SISTANCE TO WHEAD HEALTH CAR MS. INC. AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH (see next page for motion) -------------- --------------- -------------------------------------------------------- ADJOURNED REGULAR MEETING COMMISSION AGENDA TCS:Imp:cdc-1ar1 1 Date: January 12, 1995 M TION C: RESOL ON OF T OMMUN DEVE MENT CO MIS M KIN CERTAIN ETE ATIONS IN A CO NCE WITH H AND F 4 CODE SEC 33679. var�lc� MOTION: That the /matter be continued to January 23 , 1995 (Motions A, B & C) . ****** ******************************************************* 2 . Placement of Mayor and Common Council and Community Development Commission Agenda Items CONTINUED FROM 1/9/95 (Community Development Commission) f ION: No item, which requires Council action, may be placed on the Community Development Commission agenda, and the Economic Development Agency Administrator, et al, will not place any Community Development Commission item on the Council agenda. NEW BUSINESS #1 � /ilj�i ht ����fi�►� �o� �SS,d"� Farah Development International - Arco AM/PM - California & Highland Avenue ON: T need e"action is mat after th ing of t a. Motion Failed, No Further Action Taken. 3 . Ad 'ournment MOTION: That the meeting be adjourned. Note : The next meeting is scheduled to be held at 8 : 00 a.m. , Monday, January 23 , 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California.