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CI~ OF SAN BERNARDIQ) - REQUOT FOR COUNCIL Ac:)ON
From: Councilman Robert A. Castaneda
Subject: Ways & Means Commi. ttee Report
Dept: Council Office
Dau: March 27, 1985
Synopsis of Previous Council action:
Recommended motion:
That the reports of the Ways & Means Committee meetings held on
March 21, 1985 and March 25, 1985 be received and filed.
-;('~It4N$~
Signature
Contact penon: Councillaan Robert Castaneda
Phone:
5268
Supporting data attached:
yes
Ward:
n/a
FUNDING REQUIREMENTS:
Amount:
n/a
Source:
Finance:
Council Nous:
75-0262
Agenda Item ~[i?J
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WAYS & MEANS COMMITTEE
March 21, 1985
Councilman Robert A. Castaneda
Councilman Jack Reilly
Councilman Steve Marks
Jack Matzer, City Administrator
Warren Knudson. Director of Finance
Dick Goblirsch. RDA Deputy Director
Olen Jones, Jr.. RDA Development Speeialist
Charles Amis, Rep to Congressman George Brown
Phil Arvizo, Executive Assistant to the Council
1. ENTERPRISE ZONE - Extensive discussion took place regard-
ing boundaries. Although the direction of the Committee was to
target the west side of San Bernardino, there was discussion regard-
ing the Wate~ corridor. RDA recommended boundaries were not
aceepted. Incentives and the impact on City taxes and serviees were
diseussed and ROA, City Administrator and the Council Executive were
directed to combine their efforts and come up with viable alterna-
tives and impact. A meeting was scheduled for 3:00 p.m., Monday,
March 25, 1985.
Meeting a=journed.
Respectfully submitted,
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Councilman Robert A. Castaneda
Chairman
Ways & Means Committee
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WAYS & MEANS COMMITTEE
March 25, 1985
Councilman Robert A. Castaneda, Chairman
Couneilman Jaek Reilly
Councilman Steve Marks
City Administrator - Jack Matzer
Sr. Asst. City Attorney - Al Briggs
Finance Director - Warren Knudson
Director of RDA - Glenda Saul
RDA Deputy Director - Dick Goblirsch
RDA Development Specialist - Olen Jones, Jr.
Planning Director - Frank Schuma
Rep to Congressman Brown - Charles Amis
Exec. Asst. to Council - Phil Arvizo
The Sun News Reporter - Mark Lundahl
1. ENTERPRISE ZONE - RDA presented four options (attached)
on boundaries which were not acceptable to Committee. After lis-
tening to dollar report of different business areas by Mr. Knud-
son, Councilman Marks proposed boundaries (attached) that he felt
would be most appropriate and advantageous to ,selection of San
Bernardino as one of the Enterprise Zone cities. After discussion
and staff concurrenee, the Committee unanimously voted for Council-
man Marks' proposal and recommended it be presented to RDA Commis-
sion. Mr. Jones left to prepare this proposal for 4:00 p.m. meet-
ing.
Mr. Matzer presented his report (attached). He was asked to
check on water rate incentive with Herb Wessel and bring back to
the Committee.
Employee Linkage was discussed in coop.eration with target area.
area. A three-tier system to allow a $500 base, a $1000 maximum
outside the target area and a $1500 maximum inside the target area.
These employer bonuses would be provided with a Sunset Clause.
The employer reporting cyele would be set up at 9 months versus
normal 6 months.
Respectfully submitted,
-;f'",u tftCiu..~
Councilman Robert A. Castaneda
Chairman
Ways & Means Committee
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