HomeMy WebLinkAboutR01-Economic Development Agency
o
o
o
o
o
MAYOR A1ID COIIIO. COOlfCIL
TIll COII_lI.Ln DBVBLOPIIBlIr COIMISSIO.
OF TIll CITY OF SO B1!IIWA1InlIIO
AlID TIll
JOUT POWERS FIRAlfCIltG AU'lJIORIn
III.UTBS
JOur REGULAR IIDrIltG
.ovember 18, 1991
11:00 a...
The Joint Regular Meeting of the Mayor and Common Council, Community
Development Commission and the Joint Powers Financing Authority, was called to
order by Chairman W. R. Holcomb, at approximately 11:12 a.m., on Monday,
November 18, 1991, in the Council Chambers, City Hall, 300 North "D" Street,
San Bernardino, California.
ROLL r.&T.T.
Roll call was taken with the following members present: Chairman W.
R. Holcomb; Commission Members Esther Estrada; Jack Reilly; Ralph Hernandez;
Michael Maudsley; Tom Minor; Valerie Pope-Ludlam; and Norine Miller.
,
STAFF PRES:nr
Timothy C. Steinhaus, Administrator, Economic Development Agency;
Kenneth J. Henderson, Executive Director, Development Department; Dennis A.
Barlow, Senior Assistant City Attorney; Michael Bracken, Intern, EDA; Shauna
Clark, City Administrator; Rachel Krasney, City Clerk; Deborah Marez,
Administrative Secretary, Development Department; and La Vonda Pearson, Acting
Recording Secretary, Development Department.
OTIIIRS I. ArrElIDAB'CB
Timothy Sabo, Special Counsel, Sabo and Green.
PUBLIC COl'ml51lIS O. ITEIIS .or O. TIll AG1!1III.l
con:nr CALDDU
Commission Member Minor made a motion, seconded by Commission Member
Hernandez, that the Consent Calendar items numbered "1" throuah "10" be
adopted, except for item numbered "3", "4", "5", "7" and "9", respectively.
The motion carried by the foiloW'iita vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes:
None. Abstain: None. Absent: None
JOInT REGULAR IlEETIRG
lmp:02881
- 1 -
COIBISSIOB JlIltllTES
IIOVIKBIR 18, 1991
I
o
o
o
o
o
1. JOIft POWIIRS FTWAllr.t~ AUTHORITY
Commission Member Tom Minor made a motion, seconded by Commission
Member Hernandez, to continue the regular meeting of the Joint Powers
Financing Authority to Monday, December 12, 1991.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Mauds1ey; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None.
Commission Members
Miller. Noes:
2. REOUBST TO cnllHCT TIll OWIIUSBIP OF TIll PROPERTIES AT TIll SOUTIIEAST
C01l1lRll OF COURT AIm "B" S'Ml1!1!'l'lI AIID TIll CITY RAT.T. 'PU7.A AHA
(Mavor aft" CmBOD. Conn,.ll)
MOTIOll A:
RESOLUTIOll BlIIIBER 91-475
RESOLUTIOll OF TIll IIAYOR AIm COIMlIl CotJ1ICIL OF TIll CITY OF SAIl
R1!1nInnIIIO ADTIlORIZIIIG DB IlAYOR AIm CITY CLBB TO BDCUTB A QUITCLAIM
DDD TO DB UWiVJU,(lPIIDT AGBIICY OF DB CITY OF SAIl 1U!1IwnDIIIO FOR A
PORTIOIl OF DB PROPERTY LOCATED AT DB S01lTIIlAST COIlllBR OF COURT AIm
"E" STREETS III DB CITY OF SAIl B1lRlWlDIlIO.
(
Council Member Minor made a motion, seconded by Council Member
Hernandez, that said resolution be adopted.
The motion carried by the following vote: Ayes:
Estrads; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None
(C_fty Deve1o_""t C~ission)
MOTIOll B:
RESOLUTIOlllftlMBBR 5316
Council Members
Miller; Noes:
RESOLUTIOIl OF TIll RBDBVELOPIIDT AGDCY OF DB CITY OF SAIl B1lRlWlDIIIO
AUTBORIZIIIG DB Co-..lIUlt DBVELOPIIDT COMIIISSIOll TO BDCUTB A
QUITCLADI DDD TO DB CITY OF SAIl R1!1IWnDIIIO FOR A PORTIO. OF PARCEL
BlIIIBER 25. PLAZA WEST, 011 DB BAST SIDE OF "B". WEST OF DB CONVENTION
WillIJIJ[. III DB CITY OF SAIl BBRNARDIIIO.
Commission Member Minor made a motion, seconded by Commission Member
Hernandez, that said resolution be adopted.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None.
JOINT REGULAR MUTIIIG
Imp:0288E
- 2 -
Commission Members
Miller. Noes:
COIMISSIOIl MIlIOTBS
IIOv~ 18. 1991
/
o
o
o
o
o
6.
(r...-mnftv Develo__t COIBission)
r.RII'I'1lAT. CITY MAT.T. ASSOCTATTOK BODEST lOR ADDITIOltAL FlJM)IlIIG
Commission Member Minor made a motion, seconded by Commission Member
Hernandez to authorize an amendment to the agreement between the City of San
Bernardino, the Development Department of the City of San Bernardino and the
Central City Mall Association to increase the $876,000 loan amount to the
Central City Mall Association by the sum of $100,000.00.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None.
8. COIlVEltTIOK I:KIWTJ!;.Il: ROOF/CITY RAT.T. REFlIRBISIIMEBT
(Cammunftv Develo__t C~fssion)
Commission Members
Miller. Noes:
Commission Member Minor made a motion, seconded by Commission Member
Hernandez to authorize (i) the Executive Director to execute contracts for
repairs of the Convention Center roof in an amount not to exceed $41,000; (ii)
authorize the installation of guardrail and landacaping in the existing paved
planter on the south side of the City Hall Plaza, contiguous to the parking
structure bridge in an amount not to exceed $5,OOO;,(iii) authorize the clean
up and repair of the City Hall Plaza water feature in an amount not to exceed
$20,500.00.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope...:Ludlam;
None. Abstain: None. Absent: None.
10. mCRuwn T.lI'I'RRII'. SOIOR HOUSIIIG. IIIe.
(C..-nnftv Develo__t r."-ission)
Commission Members
Miller. Noes:
Commission Member Minor made a motion, seconded by Commission
Hernandez to approve the deal points for the secondary financing in the amount
of $676,504.00 for the Highland Lutheran Senior Housing Complex, direct Agency
Counsel to prepare the appropriate agreement and submit same to the Commission
at its December 16, 1991 meeting.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None.
JOIlft REGOLn MDTIlIG
lmp:0288B
- 3 -
Commission Members
Miller. Noes:
Cm.aSSIOK IIINUTBS
KOVBMBBR la, 1991
I
o
o
o
o
o
3.
FIRE DBPAll'tPuI;lIIr REOUIIlEMEll'l'S 'FOR 201 IIOIl'I'II "B" S'I'1lK1!'\' OFFICE BUILDING
(C_mftv DeveloDllent COImissionl
Timothy C. Steinhaus, Economic Development Agency Administrator
explained that in order for the office building to comply with Fire Department
regulations, fire sprinklers must be installed.
Commission Member Minor had questions as to why the sprinklers were
not installed when the building was remodeled and why the Fire Department did
not notify the City of the requirements.
Shauna Clark, City Administrator, explained that at the time the
building was remodeled, the City did not have to go through the Fire
Department for approval.
Commission Member Minor made a motion, seconded by Commission Member
Hernandez to approve that the Community Development Commission allocate
$60,000.00 for the installation of building fire sprinklers and remediation
for 201 North "E" Street, (Annex Building).
The motion carried by the following vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes:
None. Abstain: None. Absent: None.
c
4.
STURGES AUDITORIUM
(lfavor ..... I!.-.... C01Dlcil l
(Co_ftv Deve)n-....t C..-ission)
Kenneth J. Henderson, Executive Director, Development Department
explained the problema Which the Sturges Foundation were encountered relative
to loan payments and high insurance rates. He recommended that the City take
title to the building and the department assume the loan on behalf of the
Sturges Auditorium from the Bank of San Bernardino which would allow the
organization to pay significantly lower insurance premiums.
Commission Member Hernandez was concerned that the Agency could not
, afford to assume the loan and that an excessive amount of funds had already
been spent on the building. He stated that he was under assumption the that a
non-profit organization was to take over the payments of the building. His
recommendation was for a private group to take over the facility.
Commission Member Estrada felt that it would be a benefit for the
Agency to pay the bank note and for the Sturges Foundation Auditorium to pay
the Agency.
JOIBT IIBGlJLAR IIIBTIIG
lmp:0288B
- 4 -
COIlMISSIOB IIIlmTES
lIOVEMBBR 18, 1991
I
o
o
o
o
o
Commission Member Estrada made a motion, seconded by Commission Member
Pope-Ludlam to approve the transfer of the title of the Sturges Auditorium
building to the City of San Bernardino, approve assumption by the Development
Department of the Sturges Auditorium Bank of San Bernardino loan in the amount
of $30,526, direct Agency Counsel to prepare the appropriate agreements and
authorize the Mayor, City Clerk, Chairman and Commission Secretary, as
appropriate, to execute said agreements when complete.
The motion carried by the
Estrada; Reilly; Maudsley; Minor;
Member Hernandez. Abstain: None.
following vote: Ayes: Commission Members
Pope-Ludlam; Miller. Noes: Commission
Absent: None.
5. Pmlr.II'l!ll! AIm ACOUISITIOl'l OF DIPROVED PKOPEllTY LOCATED AT 2730 l'lOR'rII
"E" !l'l"ll1!1!'r
(Mavor _II c---- Council)
MOrIOl'l A:
RESOLOrIOl'l 1InMR1!1I 91-476
RESOLOrIOl'l OF rBB IlAYOR AIm COJR)l'l COUl'lCIL OF rBB CIn OF SU
R1!IIWnDIIO IlAnllG nl'lDIlIGS AIm IlJUJ5auMrIOl'lS AS TO rBB BBl'lBFIT OF
1JlU)1!1I'I'1rfllG CDTATlI BLIGBr REDUCTIO. ACTIVITIES FOR rBB UPrOWl'l
IUWllivJ51All'lll1lr PROJECT AREA OF rBB AGDCY.
,
Council Member Minor made a motion, seconded by Council Member Reilly,
that said resolutions be adopted.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None
Council Members
Miller. Noes:
C~itv Develo_ent C--ission}
MOrIOl'l B:
RESOLOrIOl'l 1InMR1!1I 5317
RESOLOrIO. OF rBB REDEVLOl'III1Ir AGDCY OF rBB CIn OF SAl'l Rl!v.nDIIO
IlAnllG nl'lDIlIGS AIm DJUUKLMrIOl'lS AS TO rBB Iwunr OF 1JlU)IRrAnllG
CDTUW BLIGBr REDlJCTIO. Ali'UnrIES FOR rBB UPrOWl'l REDEVELOl'III1Ir
PROJECT AREA.
Commission Member Minor made a motion, seconded by Commission Member
Reilly, that said resolutions be adopted.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None
Commission Members
Miller; Noes:
JOIft REGOLAR MDrIlIG
Imp:0288E
- 5 -
COIIUSSIOB MIJUrES
l'lOVEMBlR 18, 1991
I
o
o
(C--"ty Deve10Dalent C......ssion)
C MOTIOlf C:
Commission Member Minor made a motion, seconded by Commission Member
Reilly to authorize the Executive Director to execute a purchase agreement for
the acquisition of the property known as Parkside Medical located at 2730
North "E" Street (APN: 146-116-19 through 24, 35 and 48) for a total purchase
price of $400,000.00.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None
Commission Members
Miller; Noes:
Motion D of Item 5 was for the authorization to execute a demolition
contract for $99,227.00 with Eugene Shrosbee Construction for the demolition
and disposal of all building structures on said property upon acquisition.
Discussion ensued as to whether or not the demolition and disposal of
the above property had been formally advertised to the public. Timothy C.
Steinhaus, Agency Administrator, was uncertain of this. Commission Member
Minor made a motion, seconded by Commission Member Reilly for the Agency
Administrator to find out if proper advertisement was made on said building
and to continue discussion on Motion D at 2:00 p.m.
o
c
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam;
None. Abstain: None. Absent: None
Commission Members
Miller. Noes:
7. I_.Awn RRVRIt.l.GR POI't!II.l.ft ..11ft ~U,T..S AQvlt~IE""'-
(COIBUD.ity DeveloDalent C......ssion)
Timothy C. Steinhaus, Agency Administrator, explained that this
proposal only referred to the consultant's fee in the amount of $10,000 to
Golwix Investments and that the purchase and sales agreement for the property
as well as the environmental clean-up costs were not included.
COIft(SSIOIIU ESTRADA WAS EXCUSED AT 11:33 A.M.
Commission Member Minor was concerned as to who caused the
environmental damage.
o
301ft REGUL.U IIDTIlIG
I.mp:0288E
- 6 -
COIft(SSIOlf MIJ.IIUTJI:S
~ 18, 1991
I
~~,.:",.".,.-
o
o
o
o
o
CO!WIISSIOIID BSTRADA IIBTURDD AT 11:36 A.M.
Chairman Holcomb explained that environmental clean-up can be done
naturally and felt that $200,000.00 was an excessive amount.
Chairman Holcomb recommended this item be continued at 2:00 p.m.
No motion was made.
ClMIISSIOIID MBMIlBR POPE-LUDLAM WAS EXCUSBD AT 11:40 A.M.
9. PUSSYCA,. 'l'RRA'I'R1! ACOUISITIOK
(Cnmmunfty Deve10u.ent Commission)
ClMIISSIOIID MEMIlBR POPE-LUDLAMIIBTDUBD AT 11:43 A.M.
Commission Member Minor made a motion, seconded by Commission Member
Estrada to authorize the closing of escrow on properties located at 423-435
North "E" Street, San Bernardino; to approve the relocation of one tenant; and
to increase the Development Department's budget accordingly.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Msuds1ey; Minor; Pope-LlId1am;
None. Abstain: None. Absent: None
Commission Members
Miller. Noes:
DD OP COIISBlIT r.IT.1lW1lIV
ClMIISSIOIID MILLO WAS EXCUSBD AT 11:46 A.M.
ClIAIIlIWI HOLCOMB WAS DCUSBD AT 11:46 A.M.
11.
COMPlr"""..,,IVJ: HOUSIBG API'ORDABILITY STRATBGr (CRAll) PUBLIC JlRARtRG
(C~fty Deve1n~~t COBBission)
ClIAIIlIWI BOLCOIIB JUrJ:UIUUJI AT 11:47 A.M.
COIMISSIOIID BSTRADA WAS EXCUSBD AT 11:48 A.M.
Commission Member Minor made a motion, seconded by Commission Member"
Hernandez to approve the Comprehensive Housing Affordabi1ity Strategy prepared
by staff and authorize staff to submit same to the United States Department of
Housing and Urban Development.
The motion carried by the following vote: Ayes: Commission Members
Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam. Noes: None. Abstain:
None. Absent: Commission Members Estrada; Miller.
JOIBT IlBGlJLU MBlTIlIG
lmp:0288B
- 7 -
CO..uSSIOK MIlI1ITBS
BOVBKBBR 18. 1991
I
.....,;. 0-.-">0-'.-
--<"""-""
o
o
o
o
o
12. I1IlCI!1ICY OIlnTllAIIr.R lOR THE 1ft. VERBOW cnllllTDOR SPECIFIC PUll .All1!A
(Mavor .ftd Cc -n Council)
ORDINANCE NO MC-8l3
AN ORDINANCE OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AMENDING
ORDINANCE NllMIlER MC-79l RELATING TO EXTENDING THE TIME PERIOD FOR AN
INTERIM HOLD ON APPROVALS OF DEVELOPMENT PERMITS, CONDITIONAL USE
PERMITS AND OTHER ACTIONS IN CERTAIN AREAS SURROUNDING MT. VERNON
AVENUE AND DECLARING THE URGENCY THEREOF.
Commission Member Minor made a motion, seconded by Commission Member
Hernandez to waive further reading and adopt the urgency ordinance.
The motion carried by the following vote:
Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam.
None. Absent: Council Member Members Estrada;
Ayes:
Roes:
Miller.
Council Members
None. Abstain:
13. MOBILE BONE V1!RARILJTATIOW 1>1lnc1lAM
(COIIEID.itv Develo1llBent C~ission)
(
COIlIIISSIOIIBR BSTIIAD.l IIBTlIUBD AT 11: 50 A.M.
COIlIIISSIOIIBR REILLY WAS BXClJSED AT 11:50 A.M.
COIlIIISSIOIIBR IIILLBR IIBTlIUBD AT 11:50 A.M.
Commission Member Hernandez expressed the urgency to implement the
Mobile Home Rehabilitation Program. He stated that the City had issued
citations to the Mobile Home Owners but they could not afford to make the
necessary corrections to their homes to clear the citations.
Kenneth J. Henderson, Executive Director, Development Department
stated that he had enough direction to be able to implement the Mobile Home
Rehabilitation Program immediately.
COIlIIISSIOIIBR REILLY JfJ5l:UKftIW AT 11: 51 A.M.
COIlIIISSIOIIBR MILLER WAS EXCUSED AT 11:51 A.M.
Commission Member Hernandez confirmed with Mr. Henderson that the
funds used for this program would not be City funds and that if the home
owners sold their homes within a year, that they would repay the agency.
Commission Member Hernandez made a motion, seconded by Commission
Member Reilly that the Community Development Commission consider
implementation of the Mobile Home Rehabilitation Program.
The motion carried by the following vote: Ayes:
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam.
Abstain: None. Absent: Commission Member Miller.
Commission Members
Noes: None.
JOINT RBGlJLAR IIBBTIIlG
Imp:0288B
- 8 -
COIlKISSION MIlIDTBS
BOVBMBBR 18, 1991
I
o
o
o
uJ
o
o
14.
ECOIlOll[C D1nlRfnPMRll'l' AGElICY POIIr.RA!lIlIG A1ITIIORITY
(r.~ftv Develoument C--fasion)
Commission Member Hernandez had concerns as to the purchasing
authority of the Economic Development Agency. He felt that the Agency was
spending excessive funds without the approval of the Commission. He believes
that the Commission should be involved in the money expenditures of the Agency.
Shauna Clark, City Administrator, stated that she needed purchasing
authority in case of emergency actions. However, she cannot transfer funds
without Council approval.
Commisson Member Maudsley asked questions regarding the limit of
spending for the Agency. He feels that the Agency acts upon pre-approved
items and not emergencies.
Discussion ensued as to the spending limits of the City and the Agency.
Commission Member Hernandez made a motion, seconded by Commission
Member Reilly to refer the matter to the Redevelopment Committee on November
21, 1991 to discuss this issue.
Estrada;
Abstain:
The motion carried by the following vote: Ayes:
Reilly; Hernandez; Maudsley; Minor; Pope-L1Idlam.
None. Absent: Commission Member Miller.
Commission Members
Noes: None.
15.
A1l1l'Rll/l:l1'l'll1lTlf REVITALIZATIOR PU. (SUlOlISE VJT.T.AC1!) AHA
(C~itv Develoument "---ission)
COIIIIISSIOUR POPE-LDDLAII WAS EXCUSED AT 12:04
Commission Member Estrada made a motion, seconded by Commission Member
Reilly to approve and execute a loan agreement with the Inland Valley
Development Agency (IVDA) in the amount of $200,000 to be utilized for the
revitalization of the Arden/Guthrie (Sunrise Village) area.
The motion carried by the following vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain: None.
Absent: Commission Member Pope-Ludlam; Commission Member Miller.
JOIR'l REGlJLAll IIDrIRG
Imp:0288E
- 9 -
COIMISSIOR MIBlJUS
ItOVlOOlER 18. 1991
I
~,",.
o
o
o
o
o
16.
WATBVSEWBVUPUSB r.JfAlll:l! 'RRA'I'R PROGHAII .
(Comnmi tv DeveloDBIent Dellartlllent)
Chairman Holcomb discussed with the Commission the urgency to help the
low income housing community. He made mention that there are asaistance
programs for renters but nothing for homeowners.
COIMISSIORBR POPB-LUDLAII RBTlIUBD AT 12:06
Commission Member Estrada felt that the Commission members would need
more information on such a program. She stated that there was no back-up plan
if anything was to go wrong with the program.
Commission Member Maudsley expressed his concerns for the community
and that he was in agreement with the Chairman, but also felt that more
information was needed on the program. He recommended that the staff bring
back more information to the Commission on this issue.
Discussion ensued regarding who should be included in the program and
also if the 20% set aside could be used as a rebate for the homeowners
COIMISSIOllBR ESTRADA WAS EXCUSED AT 12:15 P.M.
Commission Member Pope-Ludlam believed thatcthis type of assistance
program would discriminate against some families. She did not believe that
every household would be treated equally on this issue.
Commission Member Minor made a motion, seconded by Commission Member
Hernandez to consider the payment of increaaes in water, sewer and refuse
charges throuah its low- to moderate-income housing fund and direct staff to
prepare an implementation program for same.
Commission Member Hernandez was concerned sbout the legal matters
regarding a program such as this. Discussion ensued regarding the legal
matters and also the concern for needing additional information on this plan.
Reilly;
. Absent:
The motion carried by the following vote: Ayes:
Hernandez; Minor. Noes: Maudsley; Pope-Ludlam.
Commission Member Estrada
Commission Members
Abstain: None.
JOIlIT UGOLAJl MDTIlIG
Imp:0288B
- 10 -
COIMISSIOIl MIBllTES
ftOy~ 18, 1991
I
tlliC'"
o
o
o
M
o
o
17.
CLOSED SaSIOll
There were no Commission items to be discussed in Closed Session.
Chairman Holcomb recessed the meeting for lunch at 12:24 p.m. and to
continue the meeting at 2:00 p.m.
RBBrIRG RBC~BVKRK~
At 2:00 the meeting of the Community Development Commission was called
to order at 2:00 p.m.
ROLL r.AI.I.
Roll call was taken with the following members present: Chairman W.
R. Holcomb; Commission Members Jack Reilly; Ralph Hernandez; Michael
Maudsley; Tom Minor.
STAn' PRBSBlIT
Dennis A. Barlow, Senior Assistant City Attorney; Melanie Vale,
Deputy City Clerk; Deborah Marez, Administrative Se~retary, Development
Department; and La Vonda Pearson, Acting Recording Secretary, Development
Department.
CO!MISSIORBR _ POPB-L1JDLAII ARRIVED AT 2: 02 P.M.
COIMISSIORBR MILLER AIlRIVBD AT 2:02 P.M.
7.
T1II'.A1II\ R'RVRRAGB PnDr.'RAn Awn SAI.1rS .la'Dlh~....u.-.-
lC.......ftv Develomlent C....ission)
Commission Member Minor made a motion, seconded by Commission Member
Reilly to continue this matter to the next Community Development Meeting
December 2, 1991.
The motion carried by the following vote: Ayes: Commission Members
Reilly; Hernandez; Minor; Miller. Noes: Maudsley; Pope-Ludlam. Abstain:
None. Absent: Commission Member Estrada
30IBT RBGlJLAR RBBrIRG
:lJDp:0288B
-11-
CO!MISSIOll MIRllTES
BOv~ 18, 1991
I
~..."
o
o
o
o
o
5.
1II11Ir.RA!I'R &1111 ACOU1SITIOIl 01' DlPROVBD PROPERTY LOCATED AT 2730 BOIlTII
"I:" STI!'R'R'I'
CComnmitv Develoument COBBission)
Chairman Holcomb stated that in reference to Motion D of the above
request, that legal publication must be made before a demolition contract can
be executed. Requested staff to advertise property and bring back to the
Community Development Meeting of December 16, 1991.
Commission Member Minor made a motion, seconded by Commission Member
Hernandez to continue this matter to the December 16, 1991 Community
Development Meeting.
Reilly;
Absent:
The motion carried by the following vote: Ayes:
Hernandez; Minor. Noes: Maudsley; Pope-Ludlam.
Commission Member Estrada
Commission Members
Abstain: None.
18 . ADJotJft1vuun
Chairman Holcomb adjourned the meeting of the Mayor and Common
Council, Community Development Commission and the Joint Powers Financing
Authority at 2:03 p.m., to December 2, 1991 at 11:00 a.m., in the Council
Chambers of the City Hall, 300 North "D" Street, S~ Bernardino, California.
Respectfully submitted,
UUUU5Y1l J. IIBlmERSOIl
EZecutive Directorl
Secretary to the COBBlssion
JOIlIT RBGULlR IIIBTIlIG
Imp:02881:
- 12 -
COIBISSIOIl MIJIlITES
lIQY~A 18. 1991
I