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CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
From: Mayor Patrick J. Morris
Subject: Amendment #1 to Resolution
authorizing the submittal for a multi-
jurisdictional application of designation
as a State Enterprise-Zone Resolution
authorizing application to the State of
California and Memorandum of
Understanding among the City of Colton,
County of San Bernardino, and Inland
Valley Development Agency.
Dept: Mayor's Office
Date: September 22, 2006
Council Date: October 2, 2006
Synopsis of Previous Council Action:
Recommended Motion:
Adopt resolution
Contact person:
Phone: 5133
!Omil Mal'7l1l1n
Supporting data attached:
Ward: None
FUNDING REQUIREMENTS:
Amount: -0-
Source: (Ace!. No.) -0-
(A"rl n..""riplinn \ -n-
Finance:
Council Notes:
Agenda Item No.
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CITY OF SAN BERNARDINO-REQUEST FOR COUNCIL ACTION
STAFF REPORT
Subject: Amendment # I to Resolution authorizing the submittal of a multi-jurisdictional
application for designation as a State Enterprise Zone, and a Memorandum of
Understanding among the City, City of Colton, County of San Bernardino, and Inland
Valley Development Agency.
Background:
The Enterprise Zone Program administered by the State Department of Housing and
. Community Development (HCD) targets economically distressed areas throughout
California. Special state and local incentives encourage business investment and promote
the creation of new jobs. The purpose of the Enterprise Zone program is to provide tax
incentives to businesses and allow private sector market forces to revive the local
economy.
On August 21, 2006 the City Council approved Resolution 2006-299 authorizing the
submittal ofthe application to the State of California. In its initial review, the State
Department of Housing and Community Development noted several discrepancies or
deficiencies in the application that require clarification or correction. One noted change is
the requirement to designate a signatory for certain documents. The following signatory
additions are included in this action: The County of San Bernardino has been designated
the Zone Manager and its Director of Economic Development is authorized as the HCD
Contact and signatory for Enterprise Zone documents; the City Manager is authorized to
sign the Enterprise Zone Application; and, the City's Development Services Director is
authorized to sign the environmental review process documents. the resolution is being
amended to reflect the change in signatory from the Mayor's Economic and Community
Development Adviser to the County's Director of the Department of Economic
Development.
The Mayor's Economic and Community Development Adviser is deleted as signatory by
this Amendment.
Financial Impact
This action is necessary to complete the application process and has no direct financial
impact.
Recommendation:
Adopt Amendment #1 to the Resolution approving the MOU and application.
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RESOLUTION NO.
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AMENDING RESOLUTION 2006-299 APPROVING A CERTAIN
3 MEMORANDUM OF UNDERSTANDING IN CONNECTION WITH THE APPLICATION
TO THE STATE OF CALIFORNIA FOR THE DESIGNATION OF AN ENTERPRISE ZONE
4 WITHIN A PORTION OF ITS TERRITORIAL JURISDICTION.
5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
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SECTION 1. Section 4 of Resolution 2006-229 is hereby amended to read as follows:
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"The City Manager of the City of San Bernardino is hereby authorized to execute on behalf of the City
of San Bernardino the application for the proposed Enterprise Zone. The City of San Bernardino shall
act as Lead Agency, as defined in section 21067 of the Public Resources Code of the State of
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California, in required environmental determinations, including but not limited to, the final
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certification of an Environmental Impact Report. The City of San Bernardino's Director of the
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Department of Development Services, or his or her designee, shall execute the Memorandum of
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Understanding attached as Exhibit "B" and is hereby authorized to execute all documents required for
the environmental determination. The City of San Bernardino acknowledges that the County of San
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Bernardino's Director of Economic Development, or his or her designee, is designated as the primary
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contact person for the Enterprise Zone and the primary contact with the California Department of
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Housing and Community Development and shall execute such documents as required on behalf of the
County of San Bernardino. The City of San Bernardino's Economic and Community Development
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Advisor's authority to execute documentation as set forth in Resolution No. 2006-229, is hereby
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revoked.
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SECTION 2. Section 4 of Resolution 2006-299 shall read as follows:
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"SECTION 5. This Resolution shall take effect upon its adoption and execution in the manner as
7 COUNCIL MEMBERS: AYES
8 ESTRADA
9 BAXTER
10 VACANT
11 DERRY
12 KELLEY
13 JOHNSON
/""-,. 14 MC CAMMACK
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RESOLUTION OF THE MA YORAND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AMENDING RESOLUTION 2006-299 APPROVING A CERTAIN
MEMORANDUM OF UNDERSTANDING IN CONNECTION WITH THE APPLICATION
TO THE STATE OF CALIFORNIA FOR THE DESIGNATION OF AN ENTERPRISE ZONE
WITHIN A PORTION OF ITS TERRITORIAL JURISDICTION.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
5 Common Council of the City of San Bernardino at a
meeting thereof, held on the _day
6 of
, 2006, by the following vote, to wit:
NAYS
ABSTAIN ABSENT
Rachel Clark, City Clerk
The foregoing Resolution is hereby approved this _ day of
,2006.
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PATRICK J. MORRIS, Mayor
21 City of San Bernardino
22 Approved as to form:
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JAMES F. PENMAN
City Attorney
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DHC/js [Resolutions\EnterpriseZone.Res}
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