HomeMy WebLinkAbout07-24-2006 Reg. Agenda
Mayor Patrick J. Morris
CITY OF SAN BERNARDINO
Council Members:
Esther Estrada
300 N. “D” Street
Dennis J. Baxter
San Bernardino, CA 92418
Gordon McGinnis
Neil Derry
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, JULY 24, 2006 – 1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access 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. (Community Development Commission Items
are on Pages 14-17.)
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to “share” his/her three minutes with any other
member of the public.
07/24/2006
1
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel – existing litigation – pursuant to
Government Code Section 54956.9(a):
City of San Bernardino and Economic Development Agency for the City
of San Bernardino v. Valerie Pope-Ludlam, et al. – San Bernardino
Superior Court Case No. SCVSS 108965;
Sequenta Lawrence, et al. v. City of San Bernardino, et al. – United
States District Court, Central District of California Case No. CV 04-336
FMC (SGLx);
Juventino Flores v. City of San Bernardino, et al. – United States
District Court, Central District of California Court Case No. EDCV 05-
00505 SGL (JTLx);
San Bernardino City Unified School District v. Helen Danton, et al. –
San Bernardino Superior Court Case No. SCVSS 129273.
B. Conference with legal counsel – anticipated litigation – significant
exposure to litigation – pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Diamond Concessions of CA, Inc., dba Diamond Creations v.
City of San Bernardino
C. Conference with legal counsel – anticipated litigation – initiation of
litigation – pursuant to subdivision (c) of Government Code Section
54956.9:
City of San Bernardino v. Daniel Osias
City of San Bernardino and the Redevelopment Agency of the City
of San Bernardino v. Upham Development Company, El Corte
Ingles, S.A. Company, and LNR San Bernardino, LLC
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(Item Continued on Next Page)
1. Continued.
D. Closed Session – personnel – pursuant to Government Code Section
54957.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public’s right of access to
public services or public facilities – pursuant to Government Code
Section 54957.
F.Conference with labor negotiator – pursuant to Government Code
Section 54957.6.
G. Conference with real property negotiator – pursuant to Government Code
Section 54956.8:
Operation Phoenix Target Area
1.Property Address: 1268 Wall Avenue, San Bernardino
APN: 0146-241-05
Negotiating Parties: Maggie Pacheco, Executive Director on behalf of
the Redevelopment Agency, as buyer and Edith
Aguirre, as property owner/seller
Under Negotiation: Purchase price, terms, and conditions
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2.Property Address: 253 East 14 Street, San Bernardino
APN: 0146-212-09
Negotiating Parties: Maggie Pacheco, Executive Director on behalf of
the Redevelopment Agency, as buyer and Benjamin
Haros, property owner/seller
Under Negotiation: Purchase price, terms, and conditions
3.Property Address: 1532 Sepulveda Avenue, San Bernardino
APN: 0146-142-15
Negotiating Parties: Maggie Pacheco, Executive Director on behalf of
the Redevelopment Agency, as buyer and Margarito
Urena and Lorena Urena, property owners/sellers
Under Negotiation: Purchase price, terms, and conditions
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3
END OF CLOSED SESSION
07/24/2006
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RECONVENE MEETING – 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
A. Redevelopment Committee – Council Member Baxter. (See Attached)
MOTION: That the Mayor and Common Council appoint Council
Member Baxter to the Redevelopment Committee.
3. Presentations.
A. Service Pin Awards Ceremony.
4. Announcements by Mayor and Common Council.
All Consent Calendar items listed are considered to be routine by the City Council and
will be enacted by one motion. There will be no separate discussion of these items
unless a Council member or other interested persons so request, in which event the
item will be removed from the Consent Calendar and considered in its normal
sequence on the agenda. Information concerning Consent Calendar items is
available for public review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
23, be adopted except for ____, ____, ____, ____, and ____.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council and Community Development
Commission, be waived.
6. Council Minutes.
MOTION: That the minutes of the following meeting(s) of the Mayor and
Common Council/Community Development Commission be
approved as submitted in typewritten form:
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June 5, 2006 (Distributed on 7/11/2006)
7. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization issue warrants
as listed in the memorandum dated July 7, 2006, from Barbara
Pachon, Director of Finance, be approved.
8. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated July 19, 2006 in accordance with Civil Service rules and
Personnel policies adopted by the Mayor and Common Council of
the City of San Bernardino, be approved and ratified.
City Attorney
9. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
Mundell, Odlum & Haws and the City of San Bernardino in the case of Michael
Desrochers v. City of San Bernardino, et al. (See Attached)
MOTION: That said resolution be adopted.
9A. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a joint litigation and confidentiality agreement
between Richards, Watson & Gershon and the City of San Bernardino in the
case of City of San Bernardino, et al. v. County of San Bernardino (Perchlorate
litigation). (Document and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
10. Resolutions placing a Charter Amendment on the November 7, 2006, ballot
adding Section 123 to the City Charter. (Document not available at time of
printing.)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino calling a Special Municipal Election on a proposed Charter
Amendment amending Section 120 – the Initiative; Section 122 – the
Recall and adding Section 123 – Compliance with State Law and
requesting that said City of San Bernardino’s Special Municipal Election
be consolidated with the November 7, 2006, Statewide General Election
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conducted by the County of San Bernardino. (Resolution not available
at time of printing.)
(Item Continued on Next Page)
10. Continued.
B. Resolution of the Mayor and Common Council of the City of San
Bernardino submitting to the qualified electors of said City for their
approval a proposed Charter Amendment amending Section 120 – the
Initiative; Section 122 – the Recall and adding Section 123 – Compliance
with State Law; transmission of the proposed Charter Amendment to the
Office of the City Attorney for the purposes of preparation of an
impartial analysis. (Resolution not available at time of printing.)
MOTION: That said resolutions be adopted.
City Clerk
10A. Resolutions placing Charter Amendments on the November 7, 2006, ballot
related to Initiative, Recall and Referendum provisions. (See Attached) (Cost
to the City - - $50,000 from the General Fund.)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino calling a Special Municipal Election on a proposed Charter
Amendment relating to Section 120, the Initiative and requesting that
said City of San Bernardino’s Special Municipal Election be consolidated
with the November 7, 2006 Statewide General Election conducted by the
County of San Bernardino. (Resolution not available at time of
printing.)
B. Resolution of the Mayor and Common Council of the City of San
Bernardino calling a Special Municipal Election on a proposed Charter
Amendment relating to Section 121, the Referendum and requesting that
said City of San Bernardino’s Special Municipal Election be consolidated
with the November 7, 2006 Statewide General Election conducted by the
County of San Bernardino. (Resolution not available at time of
printing.)
C. Resolution of the Mayor and Common Council of the City of San
Bernardino calling a Special Municipal Election on a proposed Charter
Amendment relating to Section 122, the Recall and requesting that said
City of San Bernardino’s Special Municipal Election be consolidated
with the November 7, 2006 Statewide General Election conducted by the
County of San Bernardino. (Resolution not available at time of
printing.)
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(Item Continued on Next Page)
10A. Continued.
D. Resolution of the City of San Bernardino submitting to the qualified
electors of said City for their approval a proposed Charter Amendment
relating to Section 120, the Initiative; transmission of the proposed
Charter Amendment to the Office of the City Attorney for purposes of
preparation of an impartial analysis. (Resolution not available at time
of printing.)
E. Resolution of the City of San Bernardino submitting to the qualified
electors of said City for their approval a proposed Charter Amendment
relating to Section 121, the Referendum; transmission of the proposed
Charter Amendment to the Office of the City Attorney for purposes of
preparation of an impartial analysis. (Resolution not available at time
of printing.)
F. Resolution of the City of San Bernardino submitting to the qualified
electors of said City for their approval a proposed Charter Amendment
relating to Section 122, the Recall; transmission of the proposed Charter
Amendment to the Office of the City Attorney for purposes of
preparation of an impartial analysis. (Resolution not available at time
of printing.)
MOTION: That said resolutions A-F, be adopted.
City Manager
11. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of a Master Services Agreement by and between the
Inland Valley Development Agency and the City of San Bernardino for
provision of city services for Fiscal Year 2006/2007. (See Attached) (Up to
$239,600 reimbursement to the City.)
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to increase Account No. 001-183-5505 by
$100,000 for expedited engineering services, and revenue
Account No. 001-000-4671 by $100,000 to reflect corresponding
reimbursement.
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12. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute a Master Services Memorandum of
Understanding with the Water Department for provision of City services for
Fiscal Year 2006/2007. (See Attached) (Reimbursement to various City
funds.)
MOTION: That said resolution be adopted.
Development Services
13. Resolution of the City of San Bernardino amending Resolution No. 3985
entitled, in part, “A resolution…prohibiting parking upon certain designated
streets, alleys, or portions thereof…” to establish a no parking Saturdays and
Sundays between the hours of 7:00 a.m. and 4:00 p.m. except by permit zone
on residential streets located north of Pacific Street and west of Arden Avenue
in the vicinity of the San Bernardino Soccer Complex. (See Attached) (Cost to
the City -- $6,000 from the General Fund.) Ward 7
MOTION: That said resolution be adopted.
14. Authorize execution of Contract Change Order No. One to a contract with
J.D.C., Inc. for construction of ADA access ramps and sidewalk at Gilbert
Street (SS-B 05/06), per Plan No. 11567. (See Attached) (Cost to the City --
$5,492.05 from the ½ Cent Sales and Road Tax Fund.) Ward 2
MOTION: That the Director of Development Services be authorized to
execute contract Change Order No. One in the amount of
$5,492.05 to the contract with J.D.C., Inc. for construction of
ADA access ramps and sidewalk at Gilbert Street (SS-B 05/06),
per Plan No. 11567.
15. Authorize the Director of Development Services to execute Contract Change
Order No. One to the contract with Downstream Services, Inc. for cleaning
sewer siphons at various locations in the City of San Bernardino (SW-D 05/06),
per Project Plan No. 11340B. (See Attached) (Cost to the City -- $22,398.39
from the Sewer Line Maintenance Fund.) Wards 1,3&7
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(Item Continued on Next Page)
15. Continued.
MOTION: That the Director of Development Services be authorized to
execute Contract Change Order No. One to the contract with
Downstream Services, Inc. for cleaning sewer siphons at various
locations in the City of San Bernardino (SW-D 05/06), per
Project Plan No. 11340B.
16. Resolution of the City of San Bernardino, authorizing and setting the Special
Tax Rate for that certain area annexed into the City of San Bernardino pursuant
to LAFCO 3049, generally located north of Highland Avenue, east of Golden
Avenue, for paramedic services, and approving the Fiscal Year 2006/2007 Tax
Roll and establishing Special Tax Area 2006-1. (See Attached) (Estimated
revenue to the City -- $16,036.) Ward 7
MOTION: That said resolution be adopted.
17. Resolution of the Mayor and Common Council of the City of San Bernardino
approving a Cooperative Agreement between the San Bernardino County
Transportation Authority, the Inland Valley Development Agency (IVDA), the
County of San Bernardino, the cities of San Bernardino and Highland, and the
San Manuel Band of Mission Indians, for the preparation of a Project Study
Report (PSR) for State Route 210 – Arden-Highland and Victoria Avenue
interchanges (SS07-24). (See Attached) (Cost to the City -- $50,000 from the
½ Cent Sales and Road Tax Fund.) Wards 4&7
MOTION: That the Mayor be authorized to execute Cooperative Agreement
No. 06-057 with the San Bernardino County Transportation
Authority; and that said resolution be adopted.
18. Authorize execution of Contract Change Order No. One to contract with David
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T. Wasden, Inc. for sewer and street improvements on 34 Street – Leroy Street
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to Waterman Avenue (SW 04-23); 48 Street – “F” Street to Electric Avenue
(SW 04-24); and street improvements on Richardson Street – San Bernardino
Avenue to Victoria Avenue (SW 04-34); Cooley Avenue – Tippecanoe Avenue
ndth
to Gage Canal (SW 04-35); and “E” Street – 2 Street to 4 Street (SW 04-06),
07/24/2006
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per Project Plan No. 11147. (See Attached) (Cost to the City -- $14,904.39
from various funds.) Wards 1,3,4,&7
(Item Continued on Next Page)
18. Continued.
MOTION: That the Director of Development Services be authorized to
execute Contract Change Order No. One to the contract with
David T. Wasden, Inc., for sewer and street improvements on
thth
34 Street – Leroy Street to Waterman Avenue (SW 04-23); 48
Street – “F” Street to Electric Avenue (SW 04-24); and street
improvements on Richardson Street – San Bernardino Avenue to
Victoria Avenue (SW 04-34); Cooley Avenue – Tippecanoe
nd
Avenue to Gage Canal (SW 04-35); and “E” Street – 2 Street to
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4 Street (SW 04-06); per project Plan No. 11147.
Fire
19. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City of San Bernardino to enter into Standard Agreements with
the Department of Mental Health-Patton State Hospital. (See Attached) (No
additional cost to the City -- $20,000 revenue anticipated.)
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized the amend the FY 2006/07 budget and increase
General Fund revenue Account No. 001-000-4880 (EMS User
Fee) by $20,000 from $450,000 to a new total of $470,000.
20. Item deleted.
Parks, Recreation & Community Services
21. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute an Agreement between the City of San
Bernardino and the San Bernardino City Unified School District for delivery of
meals and snacks to Delmann Heights Community Center Head Start Program.
(See Attached) (No cost to the City -- $28,050 from the Federal and State
Programs Fund.) (Resolution not available at time of printing.) Ward 6
MOTION: That said resolution be adopted.
22. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute a Services Agreement between the City of San
Bernardino and Boys and Girls Club of San Bernardino Inc. to provide
07/24/2006
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community services at the Delmann Heights Community Center. (See Attached)
(Cost to the City -- $119,000 from the General Fund.) Ward 6
MOTION: That said resolution be adopted.
23. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Finance Director or her designee to execute a purchase order to
Athletic Field Specialists for the design and installation of irrigation system
improvements for two (2) baseball fields and park located at Nicholson Park.
(See Attached) (Cost to the City -- $101,296.20 from the Park Construction
Fund.) Ward 6
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Recommended for approval at the Ways and Means Committee meeting on
July 12, 2006 – Members present: Estrada and Johnson
24. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing an Agreement with the City of San Bernardino and Western
Regional Little League Baseball for financial assistance from the Civic and
Promotion Fund for FY 2006/07. (See Attached) (Cost to the City -- $44,200
from the General Fund; $5,000 in direct costs and $39,200 in indirect costs.)
Ward 5
MOTION: That said resolution be adopted.
Recommended for approval at the Personnel Committee meeting on July 17,
2006 – Members present: McGinnis, Baxter and McCammack
25. Reclassify the position of Electrical and HVAC Mechanic to Electrical &
HVAC Supervisor and provide a salary adjustment for the position of Security
Guard in the Facilities Management Department. (See Attached)
MOTION #1: That the Mayor and Common Council increase the salary for the
Security Guard from $9.00-$10.94 to $12.00 per hour; and
MOTION #2: That the Mayor and Common Council reclassify one (1)
Electrical and HVAC Mechanic position, Range 1414, ($3,500-
07/24/2006
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$4,254/month to Electrical HVAC Supervisor, Range 2436,
$3,906-$4,747/month; and
MOTION #3: That the Human Resources Department be authorized to update
Resolution No. 6413 and 97-244.
26. Update Salary/Position Resolutions to include positions approved in the Fiscal
Year 2006/07 Budget. (See Attached)
MOTION #1: That the Human Resources Department be authorized to update
Resolution(s) 6413 and 97-244 as indicated in the staff report
dated July 18, 2006, from Linn Livingston, Human Resources
Director; and
MOTION #2: That the Director of Finance be authorized to increase Account
No. 001-388-5XXX (Salary/Benefits) by $55,000 in the Parks &
Recreation Department and increase the revenue Account No.
001-000-4670 to correspond to the EDA reimbursement.
END OF COMMITTEE CONSENT
Development Services
27. Resolution of the City of San Bernardino authorizing and directing the execution
of various Default Assessment Agreements relative to the proposed Assessment
District No. 1022 (San Bernardino International Airport/Alliance-California
Landscape and Lighting Maintenance Assessment District.) (See Attached)
(No cost to the City.) (Resolution not available at time of printing.) Ward 1
MOTION: That said resolution be adopted.
PUBLIC HEARINGS
Development Services
CONTINUED FROM JULY 10, 2006
TO BE HEARD AT 4:00 P.M.
28. Public hearing – resolution ordering work – San Bernardino International
Airport/Alliance–California Area Landscape and Lighting Maintenance
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Assessment District No. 1022, Zone 1, 2 and 3. (Backup material distributed
on June 5, 2006, Item No. 35; item was continued to June 19, Item No. 41;
and item was continued to July 10, 2006, Item No. 37.) Ward 1
(Item Continued on Next Page)
28. Continued.
Resolution of the City of San Bernardino finding and determining the existence
of less than a majority protest, that ballots submitted in favor of the assessment
exceed the ballots submitted in opposition to the assessment and that the public
convenience and necessity require the maintenance of landscaping in San
Bernardino International Airport/Alliance-California area, generally north of
rd
Central Avenue, east of Lena Road and south of 3 Street, approving the Final
Engineer’s Report, creating an assessment district to cover the costs of said
maintenance, known as Assessment District No. 1022, Zone 1, Zone 2, and
Zone 3, ordering the work, confirming the 2006-2007 assessment roll, and
determining that the Special Assessment Investigation, Limitation and Majority
Protest Act of 1931 shall not apply.
The hearing remains open . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
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(4/5 vote required)
END OF PUBLIC HEARINGS
STAFF REPORTS
Parks, Recreation & Community Services
29. Authorize the Finance Director to amend the FY 2006/07 adopted budget and
transfer $180,000 from Account No. 001-092-5502 (General Government) to
various Parks & Recreation and Code Compliance accounts for programs related
to the “Safe Summer for Youth Initiative.” (See Attached) (Cost to the City --
$180,000 from the General Fund.)
MOTION: That the Director of Finance be authorized to amend the FY
2006/07 adopted budget and transfer $180,000 from General
Government Account No. 001-092-5502 to various Parks &
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Recreation and Code Compliance accounts as outlined in the staff
report dated July 14, 2006, from Lemuel Randolph, Director of
Parks, Recreation and Community Services for programs related
to the “Safe Summer for Youth Initiative”.
TO BE HEARD AT 5:00 P.M.
30. Joint Mayor and Common Council and Planning Commission workshop to
review Measure I projects and project development process – Economic
Development Agency Boardroom.
TO BE HEARD AT 5:30 P.M.
31. Capital Improvement Program (CIP) workshop in the Economic Development
Agency Boardroom to review the 5-Year Capital Improvement Program – Fiscal
Years 2006/07-2010/11.
TO BE HEARD AT 5:30 P.M
32. Council workshop in the Economic Development Agency Boardroom to discuss
the formation of a new San Bernardino community center and park.
END OF STAFF REPORTS
COMMUNITY DEVELOPMENT COMMISSION
TO BE HEARD AT 4:30 P.M.
R33. Hearing – resolution of public interest and necessity for acquisition of real
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property – 746 West 5 Street. (See Attached) Ward 1
Resolution of the Community Development Commission of the City of San
Bernardino declaring the Public Interest and Necessity of Acquisition of Real
Property by the Redevelopment Agency of the City of San Bernardino for
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community redevelopment purposes over the property located at 746 West 5
Street, San Bernardino, California (APN: 0134-054-07, 08 and 09) in the
Central City North Redevelopment Project Area.
07/24/2006
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Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
TO BE HEARD AT 4:30 P.M.
R34. Hearing – resolution of public interest and necessity for acquisition of real
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property – 723-739 West 5 Street. (See Attached) Ward 1
Resolution of the Community Development Commission of the City of San
Bernardino declaring the Public Interest and Necessity of Acquisition of Real
Property by the Redevelopment Agency of the City of San Bernardino for
community redevelopment purposes over the property located at 723-739 West
th
5 Street, San Bernardino, California (APN: 0134-093-07) in the Central City
North Redevelopment Project Area.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
TO BE HEARD AT 4:30 P.M.
R35. Hearing – resolution of public interest and necessity for acquisition of real
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property – 696 West 5 Street. (See Attached) Ward 1
Resolution of the Community Development Commission of the City of San
Bernardino declaring the Public Interest and Necessity of Acquisition of Real
Property by the Redevelopment Agency of the City of San Bernardino for
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community redevelopment purposes over the property located at 696 West 5
Street, San Bernardino, California (APN: 0134-061-21, 22, 25 and 30) in the
Central City North Redevelopment Project Area.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
07/24/2006
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Recommended for approval at the Redevelopment Committee meeting on
July 5, 2006 – Committee Members Present: Estrada, McGinnis & Johnson
TO BE HEARD AT 4:30 P.M.
R36. Public hearing – HUD Section 108 Loan Guarantee Contract and related
documents – North Arden Guthrie Commercial Redevelopment Project (IVDA
Redevelopment Project Area). (See Attached)
(Item Continued on Next Page)
R36. Continued.
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino approving and authorizing the Mayor to execute the contract
and related documents for the Loan Guarantee Assistance under Section
108 of the Housing and Community Development Act of 1974, as
amended, 42 USC Section 5308 (CDBG Section 108 Contract No. B-03-
MC-06-0539) – North Arden Guthrie Commercial Development Project
(IVDA Redevelopment Project Area). (Resolution not available at time
of printing.)
(Mayor and Common Council)
B. Resolution of the Mayor and Common Council of the City of San
Bernardino approving and authorizing the Mayor to execute the 2006
Redevelopment Cooperation Loan Agreement by and between the City of
San Bernardino and the Redevelopment Agency of the City of San
Bernardino (“Agency”) - North Arden Guthrie Commercial
Development Project (IVDA Redevelopment Project Area) (Resolution
not available at time of printing.)
(Community Development Commission)
C. Resolution of the Community Development Commission of the City of
San Bernardino approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino (“Agency”) to
execute the 2006 Redevelopment Cooperation Loan Agreement by and
between the Agency and the City of San Bernardino - North Arden
Guthrie Commercial Development Project (IVDA Redevelopment
Project Area). (Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolutions A-C,
be adopted.
07/24/2006
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Recommended for approval at the Redevelopment Committee meeting on
April 4, 2006 – Committee Members Present: Estrada, McGinnis &
Johnson
CONTINUED FROM JUNE 19, 2006
TO BE HEARD AT 4:30 P.M.
R37. Public hearing Disposition and Development Agreement by and between the
Agency and Century Crowell Communities, LP (Agency property located north
of Little League Drive, east of I-215 Freeway). (No backup materials were
distributed on June 19, 2006, Item No. R54.) Ward 5
(Item Continued on Next Page)
R37. Continued.
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the 2006 Disposition and Development Agreement
(“DDA”) by and between the Redevelopment Agency of the City of San
Bernardino (“Agency”) and Century Crowell Communities, LP, a
California limited partnership (“Developer”) related to approximately 79
acres of Agency property located north of Little League Drive, east of I-
215 Freeway (“Property”). (Resolution not available at time of
printing.)
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino (1) approving the 2006 Disposition and Development
Agreement (“DDA”) by and between the Redevelopment Agency of the
City of San Bernardino (“Agency”) and Century Crowell Communities,
LP, a California limited partnership (“Developer”) and authorizing the
Agency Executive Director to execute said DDA relating to the sale and
development of Agency property located north of Little League Drive,
east of I-215 Freeway – approximately 79 acres in the City of San
Bernardino (“Property”) and (2) making certain findings thereto related
to the development of the Property and adopting a Mitigated Negative
Declaration related to said DDA. (Resolution not available at time of
printing.)
The hearing remains open . . .
MOTION: That the hearing be closed; and that said resolutions A&B,
be adopted.
07/24/2006
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END OF COMMUNITY DEVELOPMENT COMMISSION
38. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to “share”
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
39. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30 p.m.,
Monday, August 7, 2006, in the Council Chambers of City Hall, 300 North
“D” Street, San Bernardino, California.
NOTICE: Any member of the public may address this meeting of the Mayor
and Common Council/Community Development Commission on any item
appearing on the agenda by approaching the microphone in the Council
Chambers when the item about which the member desires to speak is called and
by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on
the agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body
at the end of the meeting, during the period reserved for public comments. Said
total period for public comments shall not exceed forty-five (45) minutes, unless
such time limit is extended by the Mayor and Common Council/Community
Development Commission. A three minute limitation shall apply to each
member of the public, unless such time limit is extended by the Mayor and
Common Council/Community Development Commission. No member of the
public shall be permitted to “share” his/her three minutes with any other
member of the public.
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The Mayor and Common Council/Community Development Commission may
refer any item raised by the public to staff, or to any commission, board,
bureau, or committee for appropriate action or have the item placed on the next
agenda of the Mayor and Common Council/Community Development
Commission. However, no other action shall be taken nor discussion held by
the Mayor and Common Council/Community Development Commission on any
item which does not appear on the agenda unless the action is otherwise
authorized in accordance with the provisions of subdivision (b) of Section
54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
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