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HomeMy WebLinkAboutR37-Economic Development Agency ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FROM: Maggie Pacheco Deputy Director SUBJECT: ELIMINATION OF DEBT LIMITS FOR NINE (9) REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO REDEVELOPMENT PROJECT AREAS ORIGINAL DATE: November 4, 2003 SvnoDsis of Previous Commission/Council/Committee Action(s): On , October 9, 2003, Redevelopment Committee Members Suarez and Estrada voted to recommend that the Mayor and Common Council consider this action for approval. Recommended Motion(s): STATE COLLEGE MOTION A: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE STATE COLLEGE REDEVELOPMENT PROJECT AREA MOTION B: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE STATE COLLEGE REDEVELOPMENT PROJECT AREA CENTRAL CITY NORTH MOTION C: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE CENTRAL CITY NORTH REDEVELOPMENT PROJECT AREA MOTION D: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE CENTRAL CITY NORTH REDEVELOPMENT PROJECT AREA CENTRAL CITY WEST MOTION E: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE CENTRAL CITY WEST REDEVELOPMENT PROJECT AREA MOTION F: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE CENTRAL CITY WEST REDEVELOPMENT PROJECT AREA SOUTHEAST INDUSTRIAL PARK MOTION G: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE SOUTHEAST INDUSTRIAL PARK REDEVELOPMENT PROJECT AREA MOTION H: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE SOUTHEAST INDUSTRIAL PARK REDEVELOPMENT PROJECT AREA NORTHWEST MOTION I: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE NORTHWEST REDEVELOPMENT PROJECT AREA MOTION J: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE NORTHWEST REDEVELOPMENT PROJECT AREA (Mavor and Common Council) P:\Agendas\Comm DevComrnission\CDC 2003\03-11-17 Elim Debt Limits Pro~1 Areas SR.doc COMMISSION MEETING AGENDA Meeting Date: 11/17/2003 Agenda Item Number: I?J 7 \k6oJ.l" ').. CD:S - S I ~ W\Z-c\"Z..CP '3 - 32 () _______~.~_...____~~n__________~___~~~______n__~__~.._____________________.~~..________________.______~_n___________-------------------~~-~-~~----------------~ Recommended Motion(s) Continued: (Mavor and Common Council) TRI-CITY MOTION K: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE TRI CITY REDEVELOPMENT PROJECT AREA MOTION L: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE TRI CITY REDEVELOPMENT PROJECT AREA SOUTH VALLE MOTION M: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE SOUTH VALLE REDEVELOPMENT PROJECT AREA MOTION N: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE SOUTH VALLE REDEVELOPMENT PROJECT AREA MT. VERNON MOTION 0: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE MT. VERNON REDEVELOPMENT PROJECT AREA MOTION P: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE MT. VERNON REDEVELOPMENT PROJECT AREA UPTOWN MOTION Q: AN ORDINANCE OF THE CITY OF SAN BERNARDINO ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE REDEVELOPMENT PLAN FOR THE UPTOWN REDEVELOPMENT PROJECT AREA MOTION R: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ELECTING THE STATUTORY PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33607.7(b) FOR THE UPTOWN REDEVELOPMENT PROJECT AREA _~_~__._________~_~_~~....__.___________~.n_._______.~_~________~__________~_~_._._._____________~________~___-.---------- Contact Person(s): Maggie Pacheco Phone: (909) 663-1044 All Project Area(s) As Noted in Staff Report Ward(s): Supporting Data Attached: 0 Staff Report 0 Resolution(s) 0 Agreement(s)/Contract(s) 0 Map(s) 0 Letters FUNDING REQUIREMENTS Amount: $ Source: N/A Budget Authority: SIGNATURE: ~) _~______~____~__.___~__._.__~_~.._______~___~__n~____~____._..~__.__~..._____~__~____~_____ Commission/Council Notes: ----~-~-~_._-------~-~_.._--~-------------~--------~-----------~~----_.__._~--------~-~---- P:\Ag~ndll!l\Comm Dev Commission\CDC 2003\03-11-17 Elim Debt Limits Project Areas SR.doc COMMISSION MEETING AGENDA Meeting Date: 11/17/2003 Agenda Item Number: -137 . ECONOMIC DEVELOPMENT AGENCY STAFF REPORT --------------------------..----------------------------------------------------------------------------------------------------------------- Elimination of Debt Limits for Nine (9) Redevelopment Al!encv of the City of San Bernardino Redevelopment Project Areas BACKGROUND/CURRENT ISSUE: The Agency has twelve (12) approved Redevelopment Project Areas. All of which have specific mandated restrictions and limitations in accordance with California Redevelopment Law (CRL). These limitations include, but are not limited to; time limit on length of the Project Area Plan (effectiveness date on the redevelopment plan), time period to collect tax increment to repay debt, the power of eminent domain (12 years from plan adoption), limit on the amount of tax increment it can receive over the life of the Project Area and the time period on the amount of bonded indebtedness that can be outstanding at anyone time, and last but not least, the time limit to incur debt. Of the twelve Redevelopment Project Areas, Staff has determined that nine (9) of those Redevelopment Project Areas should be amended to eliminate the debt incurrence time limit, which is the subject of this Staff Report. Following are these nine (9) Redevelopment Project Areas: State College, Central City North, Central City West, Southeast Industrial Park, Northwest, Tri-City, South Valle and Uptown. The ability to incur debt for these Project Areas expires in January 1 and July 9,2004 and in Mt. Vernon on July II, 2010 (see column D in chart below). The time limit to incur debt is important because tax increment financing is based upon the Project Area being in debt; furthermore the Project Area must have outstanding debt in order to collect tax increment revenue (both total debt and annual debt payments). The manner in which the Agency discloses all of its debt is by filing annually with the County of San Bernardino a Statement of Indebtedness (SOl) for each of its Project Areas. In order for the Agency to be able to claim new debt after January I, 2004 and 2010 for its Project Areas, it is necessary for the Agency to extend the time frame in which to incur debt. Accordingly, SB211 of the CRL was adopted in January 2002 by the State Legislatures in order to allow agencies time in which to extend the time frame in which to incur debt to correspond with the Project Area duration (effectiveness date or termination date of the Plan). The following chart illustrates the Project Areas that would be extended to conform to the limits established under AB211: ----------------------------------------------------------------------. P:\Agendas\Comm Dev Conunission\CDC 2003\03-11-17 Elim Debt Limils Project Areas SR.doc COMMISSION MEETING AGENDA Meeting Date: 11/17/2003 Agenda Item Number: R..37 Economic Development Agency Staff Report Elimination of Debt Limits for Nine Project Areas Page 2 Summary of Project Area Limitations Proposed SB211 Debt Time Limit Amendment A B C D E F G Project Area Time Limit LimitoD Proposed Duration on Receiving Time Limit Limit on Total Amount of S8211 Change- (Effectiveness Tax Increment to Incur Debt Total Dollars of Bonded Debt Time Limit Project Areas Date of Plan) (to Repay Debt) (Existing) Tax Increment (at Any One Time) to Incur Debt State College April 27, 2010 April 27, 2020 January 1, 2004 l.75X Annual Max $60 Million April 27, 2010 Central City North August 6, 2013 August 6, 2023 January I, 2004 l.75X Total Debt $40 Million August 6, 2013 Central City West February 17, 2016 February 17, 2026 January I, 2004 l.75X Total Debt $5 Million February 17, 2016 Southeast Ind Park June 21, 2016 February 17, 2026 January I, 2004 1.75X Total Debt $60 Million June 21, 2016 Northwest July 6, 2022 July 6, 2032 January 1,2004 $4.5 Million per Yr $35 Million July 6, 2022 Tri-City July 20, 2023 July 20, 2033 January 1,2004 $60 Million $18 Million July 20, 2023 South Valle July 9, 2024 July 9, 2034 July 9, 2004 I. 75X Total Debt $14 Million July 9, 2024 Mt. Vernon June 25, 2030 July 11, 2040 July 11, 2010 $950 Million $100 Million June 25, 2030 Uptown July 18, 2026 July 18,2036 January I, 2004 l.75X Total Debt $20 Million July 18, 2026 The proposed SB211 Plan Amendment will change the time limit to incur debt for each of the Project Areas as noted in column G. SB211 Plan Amendment will not impact those taxing agencies that have pass thru agreements in place to share tax increment revenue with the Agency; but for those agencies (which includes the City of San Bernardino) that do not presently have a pass thru agreement, the Agency, under SB211 is mandated to share in the new tax increment revenue (the year following the original debt time limit, i.e., 2004/2005). After fiscally reviewing the mandatory pass thrus, Staff has determined that it would be beneficial for the Agency to amend the time frame to incur debt as noted above; otherwise, the Agency would be unable to enter into new disposition and development agreements or owner participation agreements with development partners whereby the Agency shares in the new tax increment growth as a result of the new project. ENVIRONMENTAL IMPACT: None. FISCAL IMPACT: Without a Plan Amendment for each of the Project ^Areas, after January I, 2004 and July II, 20 I 0, the Agency will be unable to claim any new debt on the SOl; thus impacting the Agency's ability to consummate new business deals and to claim Agency administrative costs, thereby impacting the amount oftax increment the Agency receives for each Project Area noted above. ---------------------------------------------------------------------- P:\AgendaB\Comm Dev Commission\COC 2003\03-11-17 Elim Debt Limits Project Areas SR.doe COMMISSION MEETING AGENDA Meeting Date: 11/1712003 Agenda Item Number: ~ 17 Economic Development Agency Staff Report Elimination of Debt Limits for Nine Project Areas Page 3 RECOMMENDATION: That the Mayor and Common Council adopt the attached Ordinances and Resolutions. .'7" J1i[ Maggie Pacheco, eputy Director ---~_._----------------_.--------------------------------------------------------------------. P:\Agendas\Conun Oev Commission\CDC 2003\03.11-17 Elim Debt Limits Projcct Areas SR.doc COMMISSION MEETING AGENDA Meeting Date: 11/1712003 Agenda Item Number: R 37 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): Il- 11-03 Item # Vote: Ayes \ -') Nays .B-" Change to motion to amend original documents: e3l)8 Abstain ..ef Absent~ Reso. # On Attachments: ~ Contract term: Note on Resolution of Attachment stored separately: - Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY By: Date Sent to Mayor: 1\- \ q r OS Date of Mayor's Signature: I \--ZO-O'S Date ofClerk/CDC Signature: I \-LO -O~ Date Memo/Letter Sent for Signature: 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: See ^ tto:li"hed: See Attached: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney ~ Parks & Rec. Code Compliance Dev. Services Public Services Water Police Notes: Resolution # '2.Jx)3 - 31Z- NulVVoid After: - Reso. Log Updated: Seal Impressed: ~ t/' Date Returned: - Yes~ No By Yes No --.L- By Yes No-L By Yes :2 By_ Yes EDA /' MIS Finance Others: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: _ Date: Revised 01/12/01 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 1\ -n '-03 Item # 123 'I D Resolution # Vote: Ayes'- '1 Nays A- Abstain -€'r Change to motion to amend original documents: - 2003-?:'13 Absent e- Reso. # On Attachments: ~ Contract term: Note on Resolution of Attachment stored separately:-=-- Direct City Clerk to (circle 1): PUBLISH, POST, RECORD W/COUNTY By: NullNoid After: - Date Sent to Mayor: I \ - \ '1, 0 '\ Date of Mayor's Signature: \ (-70-C <; Date of Clerk/CDC Signature: II- to 03 Reso. Log Updated: Seal Impressed: ./ ./ Date Sent for Signature: 60 Day Reminder Letter Sent on 3 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: ched: Date Returned: Request for Council Action & Staff Reporl Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Yes v" No By - Yes No V By Yes No ./" By Yes No ./" By Yes No / By Copies Distributed to' City Attorney =z- Code Compliance Dev. Services EDA / Finance Parks & Rec. Police Public Services Water Others: MIS Notes: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE IContract Term. etc.) Ready to File: _ Date: Revised 01/12/01 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): ll- 1)-0..,3 Item # \1..3'1 ~ Resolution # Vote: Ayes l- 'l Nays er Abstain .e- Change to motion to amend original documents: - 'LOCY5- ,?, f\..j_ Absent C+ Reso, # On Attachments: --===- Contract term: Note on Resolution of Attachment stored separately: --=-- Direct City Clerk to (circle I): PUBLISH, POST, RECORD W /COUNTY Date Sent to Mayor: I \~ \9 'CS Date of Mayor's Signature: 1\-7 D,,05 Date ofClerk/CDC Signature: I \-2D -o~ Date emo/Letter Sent for Signature: 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See A Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney / Parks & Rec, Code Compliance Dev, Services Police Public Services Water Notes: N ullN oid After: By: Reso. Log Updated: v--- Seal Impressed: ~ Date Returned: Yes-L No By Yes No ___ By Yes No~ By Yes No ,/ By Yes N07 By EDA ./ Finance MIS BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.) Ready to File:_ Date: Revised 01/12/01 Others: ~_:" ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): '\_ \ '1-03 Item # e... <, f) H Vote: Ayes 1-'/ Nays .g--- Abstain Change to motion to amend original documents: - Resolution# 'Z-003-3IS -8-- Absent -G Reso_ # On Attachments: - Contract term: Note on Resolution of Attachment stored separately: ~ Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY By: NulllVoid After: - Date Sent to Mayor: \ \- \ q --Q3 Date of Mayor's Signature: 1\ --ZO -0-3 Date ofClerklCDC Signature: l ~Z.O -()3 Reso. Log Updated: Seal Impressed: ./' t./" Date MemolLetter Sent for Signature: ---- 60 Day KeuffiJ.d"I l.Btt'i"'" ~P..,t on :lOth day: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: Date Returned: 3".... l..ttached: Request for Council Action & Staff Report Attached: Yes ~ Updated Prior Resolutions (Other Than Below): Yes Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585, 12634): Yes Updated CDC Personnel Folders (5557): Yes Updated Traffic Folders (3985, 8234, 655, 92-389): Yes By No ~ By By By By No No~ No~ No /' Copies Distribu./ to: City Attorney Parks & Rec. Code Compliance Dev. Services Police Public Services Water EDA /' Finance MIS Others: Notes: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File:_ Date: Revised 01/12/01 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): ,1-11-<8 ,Item # ~')l) Resolution # Vote: Ayes \ -'/ Nays .e-' Abstain-~ Change to motion to amend original documents: Reso. # On Attachments: -=- Contract term: Note on Resolution of Attachment stored separately:---= Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY Date Sent to Mayor: \klClrQ3 Date of Mayor's Signature: Date of Clerk/CDC Signature: I \- 'Zo-() '3 I \-'l.O'-Q~ Date Memo/Letter Sent for Signature: 60 . nder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: ee Attached: Request for Council Action & StatfReport Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney /' Parks & Rec. Code Compliance Dev. Services Public Services Water Police Notes: coo3- ?,/ '"' Absent -8- Null/Void After: By: - ../ Reso. Log Updated: Seal Impressed: ......__ Date Returned: Yes / No By - Yes No~ By Yes No .,/" By Yes NO-?,BY Yes No_ By_ EDA~ Finance MIS Others: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File:_ Date: Revised 01/12/0 I ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): ! 1- 11-()3 Item # 12-3 f) L Resolution # Vote: Ayes l-'l Nays E-- Abstain.-er- Change to motion to amend original documents: - Zoo3-3/') Absent er Reso. # On Attachments: -" Contract term: Note on Resolution of Attachment stored separately:-c Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY Date Sent to Mayor: Il~ \ 9 rQ3 Date of Mayor's Signature: (\-76 -03 Date ofClerklCDC Signature: 11-z.orO?' Date Memo/Letter Sent for Signature: <- 60 Day Reminder Letter Sent on 3nrn daJ. 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See Attacned. Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distribnted to: City Attorney / Parks & Rec. Code Compliance Dev. Services Police Public Services Water Notes: Null/Void After: - By: - Reso. Log Updated: ~ Seal Impressed: ....---- Date Returned: - Yes ./ No By Yes No / By Yes No ~ By Yes No -;;/ By Yes No_ BX_ EDA /' Finance MIS Others: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: _ Date: Revised 01112/01 -- ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): Vote: Ayes (-'I 1,-(')-03 Item # fl3 ') N Resolution # zoo3'31 R Absent-fT Nays k:::r" Abstain ~ Change to motion to amend original documents: Reso. # On Attachments: -= Contract term: Note on Resolution of Attachment stored separately: --- Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY NulllVoid After: - By: ~ Date Sent to Mayor: 1\' t<;rQ3 Reso. Log Updated: V'" Seal Impressed: ..----- Date of Mayor's Signature: II-LD -q~ Date of ClerklCDC Signature: I \- Z-(yc:,;;, Date olLetter Sent for Signature: 60 Day Reminder Letter Sent on 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See Date Returned: Request for Council Action & Staff Report Attached: Yes / Updated Prior Resolutions (Other Than Below): Yes Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Yes Updated CDC Personnel Folders (5557): Yes Updated Traffic Folders (3985, 8234, 655, 92-389): Yes No By No ~ By No ~ By No /BY No _ By Copies Distributed to: City Attorney ./ Parks & Rec. Code Compliance Dev. Services EDA /" Finance MIS Police Public Services Water Others: Notes: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE IContract Term. etc.) Ready to File:_ Date: Revised 01/1210 I ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 11- n-o:s Vote: Ayes I-I) Nays Item # ~ Resolution # k Abstain h- ZCo3-31Q Absent e Change to motion to amend original documents: - Reso. # On Attachments: -=-- Contract term: - Note on Resolution of Attachment stored separately: --==- Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY Date Sent to Mayor: I \- I q -Q3 Date of Mayor's Signature: \ \- 70-<::>-3 Date of ClerklCDC Signature: \ \-- 7-"'" -0:) Date Memo/Letter Sent for Signature: 60 Day Reminder Letter Sent on t ay: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See Attac e Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney / Parks & Rec. Code Compliance Dev. Services Police Public Services Water Notes: N ulVV oid After: By: - Reso. Log Updated: ~ Seal Impressed: .....--- Date Returned: Yes ,/" No By Yes No~ By Yes No~ By Yes No"/ . By Yes No/ B EDA /' MIS Finance Others: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File:_ Date: Revised 01112/01 . ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 11- 1.,-Q3 Item # 1L-?,'1 P-- Vote: Ayes 1- <0 Nays B Abstain Change to motion to amend original documents: - Resolution # LOC3- 320 '1 Absent .e Reso. # On Attachments: Contract term: Note on Resolution of Attachment stored separately: -= Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY By: Date Sent to Mayor: 1 \ - l 9 - 03 Date of Mayor's Signature: I \--'co -o~ ~ Date of Clerk/CDC Signature: \ \-7-<) "O~ DateM 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: ed: See Attached: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney / Parks & Rec. Code Compliance Dev. Services Water Police Public Services Notes: NulllVoid After: Reso. Log Updated: Seal Impressed: ./ ."""-- Date Returned: -- Yes ,/' No By - Yes No/ By Yes No ,/ By Yes No :;> By Yes No ~ By - EDA ./ MIS Finance Others: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.) Ready to File:_ Date: Revised 01/12/01