Loading...
HomeMy WebLinkAbout05-11-1998 Agenda AGENDA MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO "May 11, 1998 - 10:00 a.m." (Joint Adjourned Regular Meeting) Council Chambers, City Hall The City of San Bemardino Economic Development Agency recognizes its obligation to provide equal access to public services to those individuals with disabilities. Please contact the Director of Facilities Management(384-5244) two working days prior to the meeting for any requests for reasonable accommodation, to include interpreters. CALL TO ORDER: ROLL CALL: PRESENT: ABSENT: CONTINUED FROM MAY 4, 1998 1. FOURTH YEAR ACTION: CONSOLIDATED PLAN (Mayor and Common Council) MOTION A: That the Mayor and Common Council approve the recommendations of the Approved Council's Ad Hoc Committee on CDBG funds to reduce the 1998 - 1999 funding for CDBG administration from $772,150 to$636,150 and to use the$136,000 difference to increase the recommended funding for Code Enforcement(Project 98-227) from $500,000 to $617,017 and to increase the Fire Prevention/Code Compliance Office position (98-241) from$0 to $18,983. MOTION B: That the Mayor and Common Council approve and adopt the Approved Community Development Citizens Advisory Committee (CDCAC) recommendations including reallocation projects, except as noted in Motion A, for Fiscal year 1998/1999 Community Development Block Grant (CDBG) , HOME Investment Partnership Act (HOME) and Emergency Shelter Grant (ESG) funded projects that meet the environmental review requirements; that the funds in the amount of $99, 200 allocated for the Highland Service Center be reallocated for the replacement of fire apparatus; and that the following organizations be considered for mid-year funding: Operation Grace, Grace Chapel, Central City Lutheran and Casa Merced. ---------------------------------------------------------------- JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA RJEw:Imp:cdc98..5ra Dace:May 11. 1 ssa MOTION C: That the Mayor and Common Council authorize staff to complete and the Mayor Approved to submit these projects as part of the Final Fourth Year Action Plan component of the 1995/1999 Consolidated Plan, to the U.S. Department of Housing and Urban Development(HUD). MOTION D: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF Approved SAN BERNARDINO APPROVING A CERTAIN FOURTH YEAR ACTION PLAN OF THE CONSOLIDATED PLAN IN CONNECTION WITH IMPLEMENTING VARIOUS FEDERAL GRANT FUNDED PROGRAMS, Adopted 98-112 MOTION E: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF Approved SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS MAY BE DEEMED NECESSARY TO IMPLEMENT THE CITY'S FOURTH YEAR ACTION PLAN OF THE CONSOLIDATED PLAN. Adopted 98-113 2. ADJOURNMENT MOTION: That the meeting of the Mayor and Common Council and the Community Consensus Development Commission be adjourned. ----- ------------------ JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA REW:1mp:cdc98-&a 2 Date:May 11, 1998 AGENDA MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO "May 11, 1998 - 10:00 a.m." (Joint Adjourned Regular Meeting) Council Chambers, City Hall The City of San Bernardino Economic Development Agency recognizes its obligation to provide equal access to public services to those individuals with disabilities. Please contact the Director of Facilities Management(384-5244)two working days prior to the meeting for any requests for reasonable accommodation,to include interpreters. CALL TO ORDER: ROLL CALL: PRESENT: ABSENT: CONTINUED FROM MAY 4, 1998 1. FOURTH YEAR ACTION: CONSOLIDATED PLAN (Mayor and Common Council) MOTION A: That the Mayor and Common Council approve the recommendations of the Council's Ad Hoc Committee on CDBG funds to reduce the 1998— 1999 funding for CDBG administration from$772,150 to$636,150 and to use the$136,000 difference to increase the recommended funding for Code Enforcement(Project 98-227)from$500,000 to$617,017 and to increase the Fire Prevention/Code Compliance Office position (98-241)from$0 to $18,983. --------------- ----------------- MOTION B: That the Mayor and Common Council approve and adopt the Community Development Citizens Advisory Committee(CDCAC) recommendations including reallocation projects, except as noted in Motion A, for Fiscal Year 1998— 1999 Community Development Block Grant(CDBG), HOME Investment Partnership Act(HOME) and Emergency Shelter Grant(ESG)funded projects that meet the environmental review requirements. ---------------- ----------------- ---------------------------------------------------------------- JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA REW:Imp:cdc98-5ra 1 Date:May 11, 1998 MOTION C: That the Mayor and Common Council authorize staff to complete and the Mayor to submit these projects as part of the Final Fourth Year Action Plan component of the 1995/1999 Consolidated Plan, to the U.S. Department of Housing and Urban Development(HUD). ----------------- ----------------- MOTION D: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING A CERTAIN FOURTH YEAR ACTION PLAN OF THE CONSOLIDATED PLAN IN CONNECTION WITH IMPLEMENTING VARIOUS FEDERAL GRANT FUNDED PROGRAMS. ----------------- ----------------- MOTION E: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS MAY BE DEEMED NECESSARY TO IMPLEMENT THE CITY'S FOURTH YEAR ACTION PLAN OF THE CONSOLIDATED PLAN. ----------------- ----------------- 2. ADJOURNMENT MOTION: That the meeting of the Mayor and Common Council and the Community Development Commission be adjourned. ----------------- ---------------- ---------------------------------------------------------------- JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA REWAmp:cdc98-5ra 2 Date:May 11, 1998