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HomeMy WebLinkAboutR08-Redevelopment Agency o o o o o DBVELOPIIIIIr DBPAa.uu.ar OF DB CITY OF SAIl R1!1l1I.nlnIIO IIEOIDI:sr POR COIMISSIOR/COIIIICIL ACTIOR From: DImETH J. RENDERSON Executive Director Subject: ~ OF COII_1UTY DBVELOPIIIIIr COIIIISSION PIIS .A~"K.uuD:.l Date: April 11, 1991 ---------- ------------------------------ Synopsis of Previous c:-ission/Ccnmc:il/C.-ittee Action: In November, 1988, the Community Development Commission approved an agreement with the Public Employees' Retirement System (PERS). Said agreement provided for lifetime medical benefits to eligible Commission . employees. .e~NUD~ded Action: (C,........fn Devel"...ea.t C.-f..fon) IIESOL1JTIOR OF DB COII_a.LTY DBVELOPIIIIIr COIMISSIOR OF DB CITY OF SAN BEUARDIRO, CALIFOlIIU, A1mIORIZIlIG DB AfwIla'IUJ: OF VARIOUS PROVISIONS OF DB PUBLIC BIIPLOYlES' IlETIIUlIIU"L SYSTIII a'lDltllowu IR COIlRECTION WITH DB IIESDDc:nJRI1G OF DB ICOIlOftlC DBVELOPIIIIIr AGDCY. .....IUUU;.~, becutbe Director DeYelopaent Departaent Contact Person: ]Cell Henderson Phone: 5065 Project Area(s): All Proiect Areas Ward(s) : 1 throuRh 7 Supporting Data Attached: Staff ReDort: Resolution FUNDING REQUIREMERTS: Amount: $ N/A Source: Budaet Authority: Commission/Council Rotes: ICJH:lab:0155N 2 Agenda Item No: o o o ~ o o DBVELOPIIBft DBPUlMa.L STAFF DPOlT a__.h"...t to "--'tv Deve1o_ent C-ission PRD!l Aare......t In November, 1988, the Community Development Commission approved and adopted an qreement with the Public Employees' Retirement System (PERS). Included in the agreement, but undisclosed in the staff report was a clause providing for lifetime medical benefits to eligible Commission employees. 1'b.is issue was discovered during the restructuring of the Economic Development Agency. After some research and fairly extensive discussion by the Redevelopment Committee and the Community Development Commission, staff . was directed to amend the existing qreement and to take any necessary .actions in connection with eliminating any provisiona of the PERS contract pertaining to lifetime medical benefits or any other provisiona which may no longer be required in connection with the functioning of the Economic Development Agency. Adoption of the attached resolution would accomplish this objective. I recommend adoption of the attached resolution. ~ AABIIIIYII . ON, Ezecutive Director Development Departaent KJH:lab:0157N COIIIISSION IlEETIBG Meeting Date: 04/15/1991 o o o - o o 1 2 IBSOLDTIOK OF DB eoa-,lUrY DIVILOPIIDT COIIIISSIOK OF THE CITY 3 OF SU lln.nnuo, CALIPOIIIIA, AUrBORIZDG THE JIoE"'_ OF VARIOUS PROVISIONS OF DB PUBLIC B'LOYDS' IlIUIIDIur SYSUM Ac:u-nr m COIlIICYIOK WITH THE 4 USTllDCTlJRIIG OF DB ICOIOllIC DIVILOPIIDT AGIlICY. 5 6 7 8 9 10 11 12 13 IBSOLDTIOK 1IIIIIBIR WHEREAS, the City of San Bernardino has caused a restructuring of its Community Development Department and Community Development Commission (the "Commission") in order to promote the goals and objectives of community and economic development and redevelopment activities within the City, and; WHEREAS, in accordance with the aforementioned restructuring, the Commission has caused the creation of the Economic Development Agency, andj WHEREAS, the Commission has previously entered into a certain contract designated as "Contract Between the Board of Administration Public Employees' Retirement System and the Commissioners of the San Bernardino 14 Community Development Commission", pertaining to the applicability of the and; 17 WHEREAS, in connection with the restructuring of the Community 18 Development Department and the Co_ity Development Commission into the 19 20 21 22 23 Economic Development Agency, the Commission deems it desirable to direct staff of the Economic Development Agency to take such action as may be necessary in order to cause the provisions of the above referenced contract to be applicable to the Economic Development Agency and to amend any provisions thereof, or to take such appropriate action as may be necessary, in order to 24 terminate the applicability of lifetime medical benefits to the Economic 25 26 27 Development Agency. BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERKARDINO, AS FOLLOWS: 28 o IISOLUrIOK orQ COI.__~n DBVILOPIID'l COIIIIs2 OF rBB CITY OF SAN R1rIl.allnIKO. CALIIOIlIU. ~UZIIIG rBB ~ OF VARIOUS PROVISIOl'lS OF rBB PUBLIC.IlIIPLODBS' IIftIKIIIII5IIl: SkBun .lr!ft--..; IK COIBBCTIO. WIm rBB IISTRUCTlJRIIIG OF rBB ICOIIOIIIC DIVILOPIID'l AGIl'ICY. 1 2 to the Community Development Commission to take such action as may be 3 4 5 6 7 8 9 10 SICTIO. "1": The Commission hereby authorizes the Secretary necessary to cause the provisions of the PERS contract to be applicable to the Economic Development Agency. SleTIOR "2": The Commission hereby authorizes the Secretary to the Community Development Commission to take any necessary actions in connection with eliminating any provisions of the PERS contract pertaining to lifetime medical benefits or any other provisions which may no longer be required in connection with the functioning of the Economic Development Agency. SleTIOR "3": This Resolution shall take effect upon its 11 adoption. 12 I HEREBY CERTIFY that the foreloing Resolution was duly adopted 13 by the Community Development Commission of the city of San Bernardino at 0 14 a meeting thereof, held on the _ day of 15 1991, by the following vote, to wit: 16 17 18 COIMISSIOK MIlImI<J<S ~ I&D ABSTAIl'I 19 ESTRADA REILLY 20 FLORES MIl'IOR 21 POPE-LUDLAM MILLER 22 23 24 Secretary 25 //// lIlt 26 lIlt 0 //// 27 lIlt lIlt 28 lIlt lIlt 2 o o o o o IBSOLm'IO. OF TIll COil_In ~l'IID'l COIIIISSIO. OF TIll Cln OF SAN RRlI..almlBO. CALlFOIIIIA. mDOlIZIIIG TIll ~ OF VARIOUS PROVISIOn OF TIll PUBLIC IIIPLOtBlS' IBnIUlllUl: nSnn A~""""IUr IW COIIDCTION WITH TIll IBSTIUCTUlIIIG OF TIll ICOIOllIC DIVILOl'IID'l AGDCY. 1 2 of 3 4 5 6 7 8 9 . 10 The foregoing Resolution is hereby approved this _____ day . 1991. W.R. Holcomb, Chairman to the Community Development Commission of the City of San Bernardino Approved as to form and legal content: JAMES F. PEllMAN, City Attorney ~~F~~ Agency Counsel By: 11 12 KJH:lab:01591'1 13 1111 lIlt 1. lIlt 'S lIlt 15 11// lIlt lIlt 16 /11/ 17 lIlt lIlt 18 /11/ lIlt 19 lIlt 11// 20 11// lIlt lIlt 21 lIlt 22 /11/ lIlt 23 11// 11// 2. lIlt 'S lIlt 25 lIlt 11// 26 lIlt 11// 27 lIlt 11// 28 lIlt /11/ o o 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o o lITAD OF CALIFOIIlIIA COUIUJ: OP SAIl -nnIllO 1 CIrr OP SAIl BDD.RDIlIO 2 3 .( 5 6 7 8 9 10 11 ) ) ) I, Secretary of the CODDUI1ity Development Co_lasion of the City of San Bernardino, DO BEREBY CERTIFY that the foregoing and attached copy of Community Development COllllllasion of the City of San Bernardino Resolution Number is a ;full, true and correct copy of that now on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Community Development Commission of the City of San Bernardino thla _ day of , 1991. Secretary to the Community Develop- ment Commission of the City of San Bernardino 12 XJH:lab:0159N 4