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HomeMy WebLinkAboutR01-Economic Development Agency ,.&''>. '-- '-' '-" Redevelopment Agency COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO MINUTES REGULAR MEETING Hay I, 1989 11:15 a.m. The Community Development Commiasion/Redevelopment Agency meeting was called to order at 11:15 a.m., on May I, 1989, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California, by Chairman Evlyn Wilcox. ROLL CALL Roll Call was taken with the following be1ng present: Chairman Evlyn Wilcox, Members Esther Estrada, Jess Flores, Michael Maudsley, Tom Minor, Valerie Pope-Ludlam, Norine Miller. Absent: Jack Reilly, STAFF PRESENT -. Steven H. Dukett, Executive Director; Arlene Berman, Deputy Director; J. Lorraine Velarde, Manager, Administrative Services; John Hoeger, Development Division Manager; Dennis A. Barlow, Senior Assistant City Attorney; Shauna Clark, City Clerk; Margie Vance, Recording Secretary. Public Comments on Items not on Agenda. There were no public comments. 1. Community Developllent Colllllission/Redevelopllent Agency of the City of San Bernardino Minutes of April 17, 1989. Commissioner Flores made a motion, seconded by Commissioner Minor, to approve the minutes of the meeting of the Community Development Commission/Redevelopment Agency of the City of San Bernardino held on April 17, 1989, as submitted in typewritten form. The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Re1lly. Ayes: Members Estrada, Noes: None. Abstain: -. 1 May I, 1989 1?a.'7C! -"" , ....,,; I '-- /"""... '- ,-,' -' Redevelopment Agency 2. CONTINUED FROM APRIL 17, 1989 Woolworth Buildiq - Revised Third Amendment to Parldq License and Basement with Option lights Aareement with Central City Co.aerce Center. Mayor and Common Council RESOLUTION No. 89-121 Resolution of the City of San Bernardino consenting to the execution of a Third Amendment to Parking License and Basement with Option lights between the Community Development Commission of the City of San Bernardino and Central City Commerce Center and repealing Resolution No. 88-306. Councilwoman Pope-Ludlam made a motion, seconded by Councilman Minor, to waive further reading of the resolution. The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: Councilwoman Estrada made a motion, seconded by Councilman Maudsley, to adopt the resolution. - The motion carried by the following vote: Ayes: Members Estrada, Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None. Absent: Reilly. Community Development Commission RESOLUTION NO. 5187 Resolution of the Community Development Commission of the City of San Bernardino authorizing and directing the execution of a Third Amendment to Parking License and Basement with Option Rights between the Community Development Commission of the City of San Bernaridno and Central City Commerce Center and repealing Resolution No. 5143. Commissioner Pope-Ludlam made a motion, seconded by Commissioner Minor, to waive further reading of the resolution. The motion carried by the fOllowing vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: Commissioner Estrada made a motion, seconded by Commissioner Maudsley, to adopt the resolution. "- The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: 2 May I, 1989 l287S . . r' ~ "- ...~ '-' ,....;."" -..J Redevelopment Agency "- 3. Parkiq Agreeaent with 235 Investments, Inc. Mayor and Common Council Resolution of the City of San Bernardino authorizing the execution of a Parkiq Agreement and Agreement for construction of pedestrian walkways between the Redevelopment Agency of the City of San Bernardino; City of San Bernardino, and 235 Investments, Inc., a Nevada Corporation, by the Mayor of the City of San Bernardino on behalf of said City. Councilwoman Estrada I18de a motion, seconded by Councilwoman Miller, to waive further reading of the resolution. The motion carried by the fOllOWing vote: Flores, Maudaley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: - Community Development Commission Resolution of the Redevelopment Agency of the City of San Bernardino authorizing the execution of a Parking Agreement and Agreement for construction of pedestrian walkways between the Redevelopment Agency of the City of San Bernardino; City of San Bernardino, and 235 Investments, Inc., a Nevada Corporation, by the Mayor of the City'of San Bernardino on behalf of said City. Commissioner Estrada made a motion, seconded by Commissioner Miller, to waive further reading of the resolution. The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: Commissioner Estrada I18de a motion, seconded by Commissioner Miller, to adopt the resolutions. A discussion ensued. Commissioner Estrada made a substitute motion, seconded by Commissioner Miller, to continue this item to May 3, 1989. The motion carried by the following vote: Ayes: Members Estrada, Minor, Pope-Ludlam, Miller. Noes: Flores, Maudsley. Abstain: None. Absent: Reilly. 4. Closed Session to discuss potential litigation. '- Pursuant to Government Code Section 54956.9(c), the Commission met in closed session to decide whether to initiate litigation. 3 Hay 1, 1989 1287S . . 1'" 10.,.. Redevelopment Agency r' '- .........., -.../ "'" , "" 5. Closed Session to discuss pending litigation. Pursuant to Government Code Section 54956.9(a), the Alency met in closed session to confer with its attorneys regarding pending litigation which has been formally initiated and to which the Commission is a party. The title of the litigation is America Diversified Savings Bank and North America Savings and Loan AssOCiation, FSLIC appeals. Commissioner Minor made a motion, seconded by Commissioner Miller, to recess to closed session. The motion carried by the following vote: Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: Reilly. Ayes: Members Estrada, Noes: None. Abstain: COMMISSIONER POPE-LUDLAM LEFT l'HE COUNCIL TABLE RECESSED MEETING At 12:15 p.m. The Community Development Commission/Redevelopment Alency recessed to closed session. MEETING RECONVENED '- At 12 :42 p.m., The Community Development Commission/Redevelopment Alency meeting was called to order by Chairman Evlyn Wilcox. ROLL CALL Roll Call was taken with the following being present: Chairman Evlyn Wilcox, Members Esther Estrada, Jess Flores, Michael Maudsley, Tom Minor, Norine Miller. Absent: Jack Reilly, Valerie Pope-Ludlam. STAFF PRESENT Steven H. Dukett, Executive Director; Arlene Berman, Administrative Deputy; J. Lorraine Velarde, Manager, Administrative Services; John Hoeger, Development Division Manager; Dennis A. Barlow, Senior Assistant City Attorney; Shauna Clark, City Clerk; Margie Vance, Recording Secretary. '- 4 May 1, 1989 l287S . .-'""' ~ I - ., ........ '-' Redevelopment Agency 6. Ad joul'llllent Commissioner Minor made a motion, seconded by Commission Kaudsley, to adjourn the meeting to Wednesdsy, Kay 3, 1989 at 9:00 a.m., in the Council Chambers of City Hall, 300 North wnw Street, San Bernardino, Cslifornia. The motion carried by the following vote: Flores, Kaudsley, Minor, Miller. Noes: None. Absent: Reilly. Pope-Ludlam. Ayes: Members Estrada, Abstain: None. -- ',,--, 5 May I, 1989 ....rIo.....