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HomeMy WebLinkAboutR05-Redevelopment Agency 4 o o o Redevelopment Agency · City of San Bernardino 300 Nonh "D" SIIeeI, I'ourlh Floor . Son BemIrdino, CaIiComia 92418 (714) 384-5081 FAX (714) 888-9413 PrIde ./ ~- Ste_ H. Dukett ExtlCUlive DiJecIor MAY 30, 1989 AGREEMENT WITH CITY OF SAN BERNARDINO REGARDING COUNCIL OFFICE SERVICES Synopsis of Previous Commission/Council/Committee Action: 09-06-88 Resolution No. 5145 adopted which approved the Redevelopment Agency Budget for fiscal year July I, 1988 through June 30, 1989. 10-24-88 Redevelopment Committee reviewed and approved the motion and instructed staff to forward the item to the Commission. 11-07-88 Commission continued item and requested that the Agreement be revised to include a monthly report of services provided from the Council Office. o (Mayor and Common Council) Recommended Motion: A) Adopt a RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COKKUNITY DEVELOPMENT COKKISSION OF THE CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, REGARDING COUNCIL OFFICE SERVICES. (Community Development Commission) B) That the Community Development Commission of the City of San Bernardino authorize execution of an Agreement between the Redevelopment Agency and the City of San Bernardino regarding Council Office Services. : YES $30,000 Wa: All Project: All o Commission Notes: 1321S/AB/mv Agenda of: June 5, 1989 Item No. ~ o o Redevelopment Agency c STAFP REPORT Attached is a revised Agreement between the Redeveloplllent Agency of the City of San Bernardino and the City of San Beroardino relating to the provision of various Council Office services that are used to support the COIIIIission and Agency staff. The Agreement provides that staff support services to the Agency shall not exceed $30,000 per year, and that the Agreement will be automatically renewed on a year-to-year basis unless otherwise terminated in writing. Funding for the Agreement has been authorized in the Agency's 1988-89 fiscal year budget. As requested by the Commission on November 7, 1988, the Agreement has been revised to reflect that all designated services shall be documented by the Council Office and reported to the Agency on a monthly basis. It is, therefore, requested that the COIIIIission and Common Council authorize execution of the attached Agreement relating to the provision of Council Office staff support services. o 132lS o o o o 14 ~ o o 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE COMMUNITY DEVELOPMENT 3 COMMISSION OF THE CITY OF SAN BERNARDINO AND THE CITY OF SAN BERNARDINO FOR COUNCIL OFFICE SERVICES. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 5 OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The Mayor of the City of San Bernardino is 7 hereby authorized and directed to execute a Council Office 8 Services Agreement between the Community Development Commission 9 on behalf of the Redevelopment Agency of the City of San 10 Bernardino and the City of San Bernardino in the form of a copy 11 of said agreement attached hereto as Exhibit "A". 12 SECTION 2. This Agreement shall not take effect until 13 fully signed and executed by both parties. The City shall not be obligated hereunder unless and until the Agreement is fully 15 executed and no oral agreement relating thereto shall be implied 16 or authorized. 17 18 the agreement fail to execute it within sixty (60) days of the SECTION 3. This resolution is rescinded if the parties to 19 passage of this resolution. 20 I HEREBY CERTIFY that the foregoing resolution was duly 21 adopted by the Mayor and Common Council of the City of San 22 23 Bernardino at a meeting thereof, held on the , 1989, by the following vote, day of 24 to wit: 25 26 27 28 / / / / / / / / / DAB:br May 23, 1989 - o o 0 1 AYES: 2 3 NAYS: 4 ABSENT: 5 City Clerk 6 7 The foregoing resolution is hereby approved this 8 day of , 1989. 9 10 11 W.R. "Bob" HOlcomb, Mayor 12 City of San Bernardino 13 Approved as to form 0 and Legal Content: 14 JAMES F. PENMAN 15 City Attorney 16 BY:~4dltA ) 17 ../ 18 19 20 21 22 23 24 25 26 0 27 28 DAB: br 1 May 23, 1989 . - o o c AGREEMENT (Council Office Services) This Agreement is made and entered into effective as of this ____ day of , 1989, by and between the COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, on behalf of THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, a public entity of the State of California, hereinafter referred to as "Agency" and THE CITY OF SAN BERNARDINO, a charter city, hereinafter referred to as "City". The parties do hereby agree as follows: 1. Recitals o (a) Agency periodically needs the assistance of the Council Office of the City to render services to and for the members of the Commission. (b) The City, through its Council Office, is prepared to provide such services for Agency and its governing body. 2. Implementation (a) Services. Agency agrees to retain and City agrees to provide the services of the City's Council Office and support staff who shall perform, except as limited herein, necessary services to and for the members of the Community Development Commission and for the Agency staff. Such services shall include, but shall not be limited to coordination services between City's Council Office and Agency staff, telephone access to Commission members, use of Council Office conference room and C supplies, general office supplies, distribution of Agency DAB:br May 23, 1989 1 - o o o correspondence, public referral, preparation of correspondence for Commission members as needed and scheduling of meetings and activities for Commission members. (b) Time of Performance. The services of the Council Office are to commence on , 1989, and shall be undertaken and performed in such a manner as to comport with the purposes of this Agreement. This Agreement shall continue until , 1989, unless sooner terminated by the action of the either Agency or City, however, if no action or Notice of Termination is provided by either party to the other, prior to such expiration date, then this Agreement shall be automatically renewed for successive one-year periods. o (c) Compensation. Agency will pay City at a rate of $ per year. (d) Terms and Conditions. This Agreement is subject to and incorporates the provisions of any and all federal regulations concerning any federally-funded activities. (e) Termination. This Agreement may be terminated by either Agency or City upon thirty (30) days' notice in writing. (f) Budgetary Constraints. This Agreement, and any extension thereof shall be subject to the budgetary constradnts of both the Agency and the City. (g) Reports. By the 15th of each month, City shall submit an itemized lsit of the services provided by City to Agency during the previous calendar month. o / / / DAB: br May 23, 1989 2 , c o o ~ o o IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and date first above shown. REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO By Chairman By Secretary Approved as to form and legal content: AGENCY COUNSEL ~.) D nnis A arlow ATTEST: CITY OF SAN BERNARDINO City Clerk W.R. (BOb) Holcomb, Mayor Approved as to form and legal content: JAMES F. PENMAN f\ Pe i/ t ~~ ty Attorney DAB: br May 23, 1989 3