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Home My WebLink AboutR02-Redevelopment Agency o o o o o IlAYOR A1ID OOIII)R COUIICIL, CCII_.IUTY DBVELOPIIBII1' COIIIIISSIOR A1ID rBB JOIft POWUS PIlWICIIKl .uTIIORITY OF rBB CITY OF SAIl' _AlPnIlIO IIIRUTBS IP1!CIIT.AIP 1mlSl:.lllG Feb~ 18, 1991 11:00 .... The Regular Meeting of the lI.yor and CODlDon Council, CODlDunity Development CODlDission and the Joint Powers Financing Authority was called to order by Chairman W. R. Holcomb at approximately 12:00 p.m., on Monday, February 18, 1991, in the Council Chambers of City Hall, 300 Borth "D" Street, San Bernardino, California. ROLL raiT.T. Roll c.ll was taken with the following .embers preaent: Chairman W. R. Holcomb; Commission lIembers Esther Estrada; Jack Reilly; Jess Flores; Michael Maudsley; Tom Minor; Valerie Pope-Ludlam; Borine Miller. Absent: Bone. S"U'Il' PIlESBIIT Timotby C. Steinhaus, Administrator, Economic Development Agency; Kenneth J. Henderson, Executive Director, Development Department; Dennis A. Barlow, Senior Assistant City Attorney; John Hoeger, Manager, Development Division; Shauna Edwina, City Adminiatrator; Rachel Kr.sney, City Clerk, and; Deborah Marez, Recording Secret.ry, Development Department. 0rBBRS IR A'l"l'RllnA WIlE -- -- Rone. PUBLIC co..m.n:S OR IT1lIIS !lOT OR rBB AconA There were no public comments. 1. JOlft POWERS FlWA IIr.llIG A1ITII0RITY (Ccamunity Development C_ission) Commission Member Minor made . motion, seconded by Commission Member Flores, to continue the regul.r meeting of the Joint Powers Financing Authority to lIond.y, March 18, 1991. o o o o o The motion carried by the followina vote: Ayes: CODlDiaaion Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: Rone. Absent: Rone 2. RRIIKVKI.ftJlllRln' COIMIftD IU.BUTKS (C_ity Denlopalent C~88ion) Commission Member Minor made a motion, seconded by Commission Member Flores, to receive and file the Redevelopment Committee minutes dated January 16, 1991, as submitted in typewritten form. The motion carried by the followina vote: Ayes: Commission Members Estrada; Reilly; Flores; Maudsley; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: Rone. Absent: None 3. I'ISI!&T. nAIl 1991/1992 COII_8.lft II1!VRInl.'llBRr Rlna: iE9lA1I'I' lCDBGl PROGRAII lilY (Mayor ad C: "'II COlBlCil) Council Member Minor made a motion, seconded by Council Member Flores, to approve and adopt the Fiscal Year 1991/1992 CODlDunity Development Block Grant (CDBG) Program Mix for the period beginnina July 1, 1991 and endina June 30, 1992 and further that staff be authorized to solicit proposals for same. The motion carried by the fo11owina vote: Ayes: Council Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None 4. __CY ll1IRT.D]l iE9lA1I'I' PROGRAII lBSGPl APPLIC'''JOB/RBOllIST I'OR PROPOSAL<: -, -, (lIa7or ad C m COlBlCil) Council Member Minor made a motion, seconded by Council Member Flores, that staff be authorized to submit to the U. S. Department of Houaina and Urban Development (BUD) an application on behalf of the City of San Bernardino for fiscal year 1991/1992 Emergency Shelter Grant Program funds in the amount of $43,000. Further, that staff be authorized to solicit proposals and that the CODlDon Council's Homeless AD HOC CODlDittee be utilized instead of the CODlDunity Development Citizen Advisory CODlDittee, to review eligible proposals and make fundina recoDlDendations, as appropriate, to the Mayor and Common Council. The motion carried by the fol1owina vote: Ayes: Council Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Roes: None. Abstain: Rone. Absent: Rone MCC/cnC/JPFA MIl'IllTES REGULAR MEETING - 2 - FEBRUARY 18, 1991 5307R(dlm) o o o o o 5. A1JDIOItIZIWG r.JIRCI: SICIIR'RlI (C-.mit7 Denlos-ent c:-lssion) RBSOLUTION 5269 IIOTION: (A) RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAR BEIl1WlDINO AUTHORIZING TIMOTHY C. STEIRllAUS, AGENCY ADMINISTRATOR, ECONOMIC DEVELOPMENT AGENCY; JCERRETH J. HENDERSON, EXECUTIVE DIRECTOR; GARY CLERMONT, ASSISTANT MANAGER, ADMINISTRATIVE SERVICES DIVISION, AND; BARBARA LINDSETH, ACCOUNTING MANAGER, TO SIGN ON BEHALF OF THE DEVELOPMENT DEPARTMENT FOR SAFETY DEPOSIT BOX, AND REPEALING RESOLUTION RUMBER 5263. Commission Member Minor made a motion, seconded by Commission Member Flores, to waive further reading of the resolution and to adopt same. The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Flores; Maudsley; Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None. Absent: None RBSOLUTION 5270 IIOTIOB: (B) RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BEIl1WlDINO DESIGNATING CHECK SIGNERS AND COUNTERSIGRERS FOR REDEVELOPMENT AGENCY OR DEVELOPMENT DEPARTMENT CHECICS AND VOUCHERS, AND RBPEALING RESOLUTION RUMBER 5262. Commisaion Member Minor made a motion, seconded by Commisaion Member Flores, to waive further reading of the resolution and to adopt same. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None. Absent: None -. -. RBSOLUTION 5271 MOTION: (C) RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF ICERNETH J. HENDERSON AS SECRETARY, AND TIMOTHY C. STEINHAUS AND CRAIG A. GRAVES AS ASSISTANT SECRETARIES OF THE COMMISSION, AND RBPEALING RESOLUTION RUMBER 5261. Commission Member Minor made a motion, seconded by Commission Member Flores, to waive further reading of the resolution and to adopt same. The motion carried by the following vote: Ayes: Commission Members Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller. Noes: None. Abstain: None. Absent: None END OF COWSERT CALENDAR MCC/CDC/JPFA MINUTES REGULAR MEETING FEBRUARY 18, 1991 5307R(dlm) - 3 - o o o o o 6. C!I!II__dll J)RV2Tnl'llKlr.r IlT.llt!r 1:11,_ (CDBGl "n,'!' Tn,. POR SBOPPlllG CEllTll:R AT ",.tI'lLIIIZ A'l'DRPr Awn JllDlr.AT. 1~1t"'.lJ51[ DRIVE (Mayor UId C_ Comcil) -lIOLm'IOII 91-62 RESOLUTION OF TIlE MAYOR AND COMMON COUNCIL OF TIlE CITY OF SAN BERNARDINO APPROVING A LOAN OF A PORTION OF INTERIM COMMUNITY DEVELOPMENT BLOCK GRANT FUlUlS FOR TIlE BASELINE/MEDICAL CENTER DRIVE PRO.JECT. Comci1 Member Pope-Ludlam made a motion. seconded by Council Member Estrsda. to waive further reading of the resolution and adopt same. The motion carried by the foll~wing votes: Ayes: Council Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. 7. r.JnI'I'IplT. CITY "_AIll! srmrmcTII IlEVllLOPMENT (IIayor UId c-n Council) Comci1 Member Estrada made a motion. seconded by Council Member Miller. to waive further reading of the resolution and sdopt same: -1I1)Lm'l01I 91-63 II)TIOII : (A) RESOLUTION OF TIlE MAYOR AND COMMON COUNCIL OF TIlE CITY OF SAN BERNARDINO AUTHORIZING TIlE EXECUTION OF AMEBIil'uI1U InlMBER FOUR TO THE LOAN AGREJSl'usn-.r REGARDING CENTRAL CITY PROMENADE. The motion carried by the following votes: Ayes: Council Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: lIone. Absent: None. -. (Mayor UId C_ Comcil) Comci1 Member Estrada made a motion. seconded by Comci1 Member Miller. to waive further reading of the resolution and adopt same: DSOLm'IOII 91-64 II)TIOII: (B) RESOLUTION OF TIlE MAYOR AND COMMON COUNCIL OF TIlE CITY OF SAN BERllARDINO AUTHORIZING TIlE EXECUTION OF SUPPLEMENTAL InlMBER FOUR TO TIlE INDENTURE RELATING TO CENTRAL CITY PROMENADE. The motion carried by the following votes: Ayes: Council Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None. MCC/CDC/JPFA MIRUTES REGULAR MEETING - 4 - FEBRUARY 18. 1991 5307R(d1m) o o o o o 8. CLOSED SBSSIOIIS - IIKGOTIATIOllS wrm DBVBLOPIIBlI'l CLID'l'S (C~ty Deve1o~t c-1ssion) Kenneth J. Henderson, Executive Director of the Development Department, informed the Commission that this item would allow the Redevelopment Committee to conduct closed sessions re1sting to sensitive negotiations with development clients. Commission Member Minor asked for clarification as to how this amendment to the existing resolution is affected by the Brown Act. Dennis Barlow, Senior Assistant City Attorney, explained that the Brown Act does not presently authorize the Redevelopment Committee to conduct closed sessions in matters relating to sensitive negotiations with prospective development clients and approval of this, amendment to the resolution would allow for that provision. IIBSOImION 5272 RESOLUTION OF THE COMMlllUTY DEVELOPMENT COMMISSION OF THE CITY OF SAN BBUARDIRO AMElDING RESOLUTION lUMBER 5201 RELATING TO A STANDARD POLICY FOR PUBLIC ACCESS TO MEETINGS OF THE STANDING AND AD HOC COMMITTEES OF THE COMMISSION. Commission Member Estrada made a motion, seconded by Commission Member Flores, to waive further reading of the resolution and to adopt same. The motion carried by the following vote: Ayes: Commission Members Estrada; Reilly; Flores; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes: None. Abstain: None. Absent: None 9. CLOSED SESSION There.were no issues to discuss for closed session. -. ~. 10. An.lnnu.m.rr Chairman Holcomb adjourned the meeting of the Mayor and Common Council, Community Development Commission and the Joint Powers Financing Authority at 12:02 p.m., to Monday, March 11, 1991, at 11:00 a.m., in the Council Chambers of the City Hall, 300 North ND" Street, San Bernardino, California. Respectfully submitted, ~:&:II J. BElDBRSOlf, Executive Directorl Secretary to the Commission MCC/CDC/JPFA MINUTES REGULAR MEETING - 5 - FEBRUARY 18, 1991 5307R(d1m)