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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
MINUTES
REGULAR MEETING
Hay 15, 1989
11:17 a.m.
The Community Development Commission/Redevelopment Agency meeting
was called to order at 11:17 a.m., on May 15, 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 being present: Chairman
Evlyn Wilcox, Members Esther Estrada, Jess Flores, Michael Haudsley, Tom
Minor, Valerie Pope-Ludlam. Absent: Members Jack Reilly and Norine
Miller.
STAFF PRESENT
Steven H. Dukett, Executive Director; Arlene Berman, Deputy
Director; J. Lorraine Velarde, Hanager, Administrative Services; 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 Developaent ComIIisBion/Redevelopment Agency of the City
of San Bernardino Minutes of Hay 1, 1989.
Commissioner Pope-Ludlam made a motion, seconded by Commissioner
Estrada, to approve the minutes of the meeting of the Community
Development Commission/Redevelopment Agency of the City of San Bernardino
held on May 1, 1989.
The motion carried by the following vote: Ayes: Members Estrada,
Flores, Haudsley, Minor, Pope-Ludlam. Noes: None. Abstain: None.
Absent: Reilly and Miller.
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2.
CommUDity DeVe10~t CODa1ssion/Redeve1opment AgQy of the City
of San Bemardino Minutes of May 3. 1989.
Commissioner Pope-Ludlam made a motion. seconded by Commissioner
Estrada. to approve the minutes of the meeting of the Community
Development Commission/Redevelopment Agency of the City of San Bernardino
held on May 3. 1989.
The motion carried by the following vote: Ayes: Members Estrada.
Flores. Maudsley. Minor. Pope-Ludlam. Noes: None. Abstain: None.
Absent: Reilly and Miller.
3. Redevelopment Committee Meeting/Redevelopment Agency of the City of
San Bemardino Minutes of May 4. 1989.
Commissioner Pope-Ludlam made a motion. seconded by Commissioner
Estrada. to approve the minutes of the meeting of the Redevelopment
Community Meeting/Redevelopment Agency of the City of San Bernardino held
on May 4. 1989.
The motion ca=ied by the following vote: Ayes: Members Estrada.
Flores. Maudsley. Minor. Pope-Ludlam. Noes: None. Abstain: None.
Abaent: Reilly and Miller.
4. Uptown Redevelopment Project Area Citizens Advisory Committee
Minutes of March 16. 1989.
Commissioner Pope-Ludlam made a motion. seconded by Commissioner
Estrada. to receive and file the minutes of the meeting of the Uptown
Redevelopment Project Area Citizens Advisory Committee held on March 16.
1989.
The motion carried by the following vote: Ayes: Members Estrada.
Flores. Maudsley. Minor. Pope-Ludlam. Noes: None. Abstain: None.
Absent: Reilly and Miller.
5. Santa Fe Relocation Agreement Modification
Commissioner Estrada made a motion. seconded by Commissioner
Maudsley. to authorize execution of the attached Relocation Assistance
Agreement with the Atchison. Topeka and Santa Fe Railway Company.
The motion carried by the following vote: Ayes: Members Estrada,
Flores. Maudsley. Minor. Pope-Ludlam. Noes: None. Abstain: None.
Absent: Reilly and Miller.
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6. Business Ezpense Reimburseaent Policy
Commissioner Estrada made a motion, seconded by Commissioner Flores,
to establish a policy authorizing the reimbursement of various
miscellaneous business expenses incurred by the Executive Director or
designee, as described in the staff report.
The motion carried by the following vote: Ayes: Members Estrada,
Flores, Maudsley, Minor, Pope-Ludlam. Noes: None. Abstain: None.
Absent: Reilly and Miller.
RS-l 48th and Kendall Dip Section
Commissioner Minor made a motion, seconded by Commissioner Maudsley,
to approve the execution of a First Amendment to Agreement between the
City and the Redevelopment Agency, covering reimbursement to the City for
street and flood control improvement costs on 48th Street near Kendall
Drive in the State College Project Area; and, that an additional $255,800
be allocated from capital reserves to fund the amended agreement.
The motion carried by the following vote:
Flores, Maudsley, Minor. Noes: Pope-Ludlam.
Absent: Reilly and Miller.
Ayes: Members Estrada,
Abstain: None.
The City Clerk read the titles of the Resolutions.
Mayor and Common Council
RESOLUTION NO. 89-123
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO A
PUBLIC WORKS AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO RELATING TO PUBLIC IMPROVEMENTS (48TH AND
KENDALL DIP SECTION).
Community Development Commission
RESOLUTION No. 5189
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO A
PUBLIC WORKS AGREEMENT WITH THE CITY OF SAN BERNARDINO RELATING TO
PUBLIC IMPROVEMENTS (48TH AND KENDALL DIP SECTION)
Councilmember/Commissioner Flores made a motion, seconded by
Councilmember/Commissioner Minor, to waive further reading of the
resolutions and to adopt.
The motion carried by the follOwing vote:
Flores, Maudsley, Minor. Noes: Pope-Ludlam.
Absent: Reilly and Miller.
Ayes: Members Estrada,
Abstain: None.
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RS-2 Request to approve AgreeDents and a staffing plan prerequisite to
DeveloplleD.t of the Norton EconOllic Expansion Plan.
Councilmember/Commissioner Estrada made a motion, seconded by
Councilmember/Commissioner Flores, to continue this item to Wednesday,
May 17, 1989 at 1:00 p.m., in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
The motion carried by the following vote:
Flores, Maudsley, Minor. Noes: Pope-Ludlam.
Absent: Reilly and Miller.
Ayes: Members Estrada,
Abstain: None.
RS-3 Closed Session to discuss pending litigation.
Pursuant to Government Code Section 54956.9(a), the Agency will meet
to confer with its attorneys regarding pending litigation which has
been formally intiated 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 Flores made a motion, seconded by Commissioner Estrada
to, continue this item to June 5, 1989.
The motion carried by the following vote:
Flores, Maudsley, Minor. Noes: Pope-Ludlam.
Absent: Reilly and Miller.
Ayes: Members Estrada,
Abstain: None.
7. AdjoU1'Dlllent
Commissioner Minor made a motion, seconded by Commissioner
Pope-Ludlam, to adjourn to 1:00 p.m., on Wednesday, May 17, 1989, in
Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
the
The motion carried by the following
Flores, Maudsley, Minor, Pope-Ludlam.
Absent: Reilly and Miller.
vote: Ayes:
Noes: None.
Members Estrada,
Abstain: None.
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