HomeMy WebLinkAbout2017-014 I RESOLUTION NO. 2017-14
2 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN
3 BERNARDINO, CALIFORNIA, APPROVING THE THEATER SQUARE
STRATEGIC PLAN LOCATED AT THE NORTHWEST CORNER OF E STREET
4 AND FOURTH STREET
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6 WHEREAS, on November 20, 2014, the City released a Solicitation Letter inviting
7 regional and national developers to submit reuse concepts for the Carousel Mall; and
8 WHEREAS, the City received seven responses from developers interested in
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exploring reuse ideas for the Carousel Mall. A panel of City staff and outside experts
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interviewed all seven teams and invited three teams for a second round of interviews before
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12 selecting AECOM Technical Services, Inc. and the Fransen Company, Inc.(AECOM/Fransen)
13 as the preferred development partner; and
14 WHEREAS, on November 2, 2015, the Mayor and City Council adopted Resolution
15 No. 2015-244 approving an Exclusive Negotiating Agreement (ENA) with AECOM/Fransen
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with the intent to redevelop the Carousel Mall and Theater Square sites; and
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18 WHEREAS, on August 15, 2016, the Mayor and City Council adopted Resolution
19 No. 2016-174 approving the first amendment to the ENA extending the negotiating term until
20 May 2, 2017, and approving a Development Services Agreement (DSA) for Theater Square;
21 and
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WHEREAS, the DSA outlined a detailed series of obligations and conditions that
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24 AECOM/Fransen are required to meet. Furthermore, one of the requirements is preparation of
25 a Strategic Plan for development, financing and phasing of Theater Square.
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27 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO AS FOLLOWS:
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1 SECTION 1. The Mayor and City Council hereby approve the Theater Square
2 Strategic Plan and Design Guidelines for the development of up to 25,000 square feet of
3 restaurant and retail space on approximately 5.5 acres of land located at the northwest corner
4 of E Street and Fourth Street, subject to further review of the Development and Environmental
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Review Committee.
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7 SECTION 2. Approval of the Theater Square Strategic Plan is covered by the
8 Program Environmental Impact Report (EIR) for the San Bernardino Merged Area A (State
9 Clearinghouse No. 2009 1 1 1 089) certified December 20, 2010.
10 SECTION 3. If any section, subsection, subdivision, sentence, or clause or phrase in
11 this Resolution or any part thereof is for any reason held to be unconstitutional, invalid or
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13 ineffective by any court of competent jurisdiction, such decision shall not affect the validity or
14 effectiveness of the remaining portions of this Resolution or any part thereof. The Mayor and
15 City Council hereby declares that it would have adopted each section irrespective of the fact
16 that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared
17 unconstitutional, invalid, or ineffective.
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1 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, APPROVING THE THEATER SQUARE
2 STRATEGIC PLAN LOCATED AT THE NORTHWEST CORNER OF E STREET
AND FOURTH STREET
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
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6 and City Council of the City of San Bernardino at a Special meeting thereof.
7 held on the 8th day of Februar , 2017, by the following vote, to wit:
8 Council Members: AYES NAYS ABSTAIN ABSENT
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MARQUEZ X (S)
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11 BARRIOS X
12 VALDIVIA X
13 SHORETT X(M)
14 NICKEL X
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RICHARD X
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MULVIHILL X
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18 L
19 GcorgeqdF1tfrnarCW, City Clerk
20 The foregoing Resolution is hereby approved this day of FE"O,eu.11�y- 12017.
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21 n
22 2 ,
23 R. Carey Davi , Mayor
City of San mardino
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Approved as to form:
25 Gary D. Saenz, City Attorney
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By: �
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