HomeMy WebLinkAbout16- Economic Development ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REQUEST FOR COMMISSION/COUNCIL ACTION
FROM: TIMOTHY C. STEINHAUS SUBJECT: ECONOMIC DEVELOPMENT
Agency Administrator AGENCY PROCUREMENT
AND PROCEDURES
DATE: March 30, 1994 POLICY
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Synopsis of Previous Commission/Council/Committee Action(s):
On April 19, 1993, the Community Development Commission adopted amendments to the Economic
Development Agency Procurement Policy and Procedures restricting the Agency Administrator's authority to
enter into professional service agreements over certain threshold amounts with prior notification of the
Community Development Commission or its Redevelopment Committee.
On September 7, 1993, the Community Development Commission reinstated the Economic Development
Agency Procurement Policy and Procedures in effect prior to April 19, 1993.
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Recommended Motion(s):
(Community Development Commission)
Redevelopment Committee Recommendation
MOTION: That the Community Development Commission amend the Economic Development Agency
Procurement Policy and Procedures for the purpose of restricting the Administrator's, or
designee's, authority to enter into Agreements with outside consultants without prior
notification of the Community Development Commission its`Redevelopment Committee, as
appropriate.
TIMO Y C. STEINHAUS
Agency Administrator
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Contact Person(s): Timothy C. Steinhaus Phone: 5081
Project Area(s): ALL Ward(s): 1-7
Supporting Data Attached: Staff Report
FUNDING REQUIREMENTS: Amount: $ N/A Source: N/A
Budget Authority: N/A
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Commission/Council Notes:
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TCS:lag:04-01-05.cdc COMMISSION MEETING AGENDA
MEETING DATE: 04/04/1994
Agenda Item Number:
ECONOMIC DEVELOPMENT AGENCY
STAFF REPORT
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Economic Development Agency Procurement and Procedures Policy
This staff report forwards to the Community Development Commission for its consideration a
recommendation by the Commission's Redevelopment Committee to amend the Economic
Development Agency Procurement Policy and Procedures restricting the Administrator's, or
designee's, authority to hire outside consultants without prior notification of the Community
Development Commission or, alternatively, its Redevelopment Committee.
The above matter was discussed at the March 28, 1994 Redevelopment Committee meeting as
an off-agenda item. After taking action necessary to discuss the matter, Committee members
queried staff about consultants retained to assist Ramona Senior Housing Complex, Inc., in
preparing and submitting a tax credit application to the State of California. After discussion,
the Committee took action forwarding this matter to the Community Development
Commission.
Based upon the foregoing, the Redevelopment Committee recommends adoption of the form
motion.
TIMOTHY . S EINHAUS, Agency Administrator
Economic Development Agency
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TCS:1ag:04-01-05.cdc COMMISSION MEETING AGENDA
MEETING DATE: 04/04/1994
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Agenda Item Number: _