HomeMy WebLinkAboutR01-Economic Development Agency
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II.lYOIt AIID l:otllDll COIJIICIL
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IIIlIUTBS
SPBCIAL IIBITIBG
April 17, 1992
12:00 p...
The Special Meeting of the Mayor and Common Council and the
CODDllunity Development Commission, was called to order by Mayor Pro
Tempore Estrada, at approximately 12:05 p.m., on Friday, April 17, 1992,
in the Council Chambers, City Hall, 300 North "D" Street, San Bernardino,
California.
ROLL r..'.T.
Roll call was taken with the following members present: COIIIIIission
Membets Esther Estrada; Ralph Hernandez; Michael Maudsley; Tom Minor;
Valerie Pope-Ludlam; and Norine Miller. Absent: CODDllission Member Jack
Reilly.
STAFF PU1:1!1rI'
Kenneth J. Henderson, Executive Director, Development Department;
James Penman, City Attorney; Richard Morillo, Senior Assistant City
Attorney; Phil Arvizo, Ixecutive Auistant to the Council; Rachel
Krasney, City Clerk; Dennis Barlow, Senior Assistant City Attorney;
Diane Jones, Deputy City Clerk; and La Vonda Pearson, Acting Recording
Secretary, Development Department.
O'l'HERS m j'l"l"Rlll'lA1Ir.R
Timothy Sabo, Special Counsel, Sabo and Green; John Dukes,
President, Dukes-Dukes and Associates.
IIIVOCATIOIl
The invocation was aiven by Rev. Elijah Sinaletary, Pastor of Rew
Life Missionary Baptist Church.
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The pledae of alleaiance was led by Councilwoman Pope-Ludlam.
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SPECIAL IIBITIllG
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COIIIISSIOll IIIIIODS
APRIL 17, 1992
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1. SBCOWD "_':.'__1. m 301ft tnnnn.n'PIIInrP "'~."'K-r BBl\w.... 1W1rRR-DODS
AIm ASSOCIADS Aim rBB DRnKV...n....... &~
Kenneth ~. Henderson, Executive Director, Development Department,
read a mellO written by Chairman Holcomb indicating he would not be able
to attend the Special Meeting due to not being personally served as
Chairman of the Commission.
JSIIes Penman, City Attorney, explained the special requirements
necessary for special meetings. He indicated the meeting notices must be
delivered personally 24 hours before the scheduled meeting. He said
Chairman Holcomb's absence would make it lelally impossible to hold the
Commission Meeting. He stated because Chairman Holcomb was only notified
of the Meeting as Mayor of the Council, the members of the meeting were
only able to act as Councilmembers and not Commission Members.
Mayor Pro Tempore Estrada discussed the possibility of using
Community Development Block Grant (CDBG) funds for this project.
Mr. Henderson stated that there was a statutory prohibition aaainst
using CDBG monies for new housing construction. There would also be the
need for a public hearing.
Councilman Minor expressed concern over the meeting and sUSlested
the meeting be cancelled.
C01JIICILIWI MIllO. WAS BXCUSBD ~ 12:05 P.II.
Discussion ensued relarding the prolress of this item and the
actions that had taken place since the April 6, 1992 Commission Meeting.
COUlICIUWI II&DDSLBY WAS .uw1l1W ~ 12: 18 P .11.
Mayor Pro Tempore Estrada questioned Mr. Penman relarding the
meeting and if it should be continued or postponed.
Mr. Penman indicated an uneasy feeling about the meeting and
sUSlested it be postponed.
Mayor Pro Tempore Estrada made a motion, seconded by Councilwoman
Pope-LudlSll that the City Attorney's Office conduct an investilation of
the Mayor's Office in connection with this item.
A lengthy discussion ensued relarding the 1elalities of this item.
Councilwoman Estrada withdrew her motion.
Councilwoman Miller recommended the meeting be adjourned.
Councilwoman Pope-LudlSll asked if this item could be placed on the
Commission Aaenda for Monday, April 20, 1992.
SPECIAL IIIBTIIIG
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CClBISSIOlI aullllUS
APRIL 17, 1992
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Rachel Krasney, City Clerk,. stated the agenda packets had already
been distributed, and if the itl!lll were to be discussed it would have to
be brought up as an l!IIIergency itl!lll.
Mr. Penman stated the itl!lll could be brought to the April 20
Commission Meeting or suggested another Special Meeting be scheduled.
2. a.n.TUUJU.IlImII"I
The Special Meeting of the Mayor and Common Council of the City of
San Bernardino was adjourned at 12:40 p.m. to Monday, April 20, 1992 at
11:00 a.m., in the City Hall Council Chambers located at 300 North "D"
Street, San Bernardino.
Respectfully submitted,
a.aIIIIIii:J:D J. HK..IKR!::OB,
beeutive Directorl
Secretar.r to the ea..lssion
SPBCUL 1UUUJ...
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CClBISSIOB IWIIIYJliI
APRIL 17, 1992
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IlOO2 AIlD COIB)N COUlICIL,
CllII_ul DIVILOPIIIJr CClMISSIOII
AIlD TIll JOIft POVDS I'IlWICUG AIJ'IIIOar.rY
01' TIll CIn 01' SAIl _&IInIll)
IIINUTIS
JOIft IWlOLAlt IIDTIIIG
April 20, 1992
11:00 ....
The Joint Regular Meetina of the Mayor and Co_on Council,the
Community Developllent Co_ission and the Joint Powers Financina
Authority, was called to order by Chairman W. R. Holcomb, at
approximately 2:14 p.m., on Monday, April 20, 1992, in the Council
Chambers, City Hall, 300 Rorth "D" Street, San Bernardino, California.
ROLL I!&T.I.
Roll call was taken with the followina members present: Chairman W.
R. Holcomb; Co_ission Members Isther Istrada; Jack Reilly; Ralph
Hernandez; Michael Mauds1ey; Tom Minor; Valerie Pope-Ludlam; and Rorine
Miller. Absent: Rone.
!lorAn 1>>1nl.cnr..-
Timothy C. Steinhaus, Aclllinistrator, Iconomic Deve10pllent Agency;
Kenneth J. Henderson, Bltecutive Director, Development Department; James
Penman, City Attorney; Dennis Barlow, Senior Assistant City Attorney;
Lorraine Velarde, Bltecutive Assistant to the Mayor; Phil Arvizo,
Executive Assistant to the Council; Rachel Krasney, City Clerk; Melanie
Vale, Deputy City Clerk; and La Vonda Pearson, Actina Recordina
Secretary, Development Department.
0THBJtS IN &orrRIIn&1Ir.1!
Timothy Sabo, Special Counsel, Sabo and Green;
President, Legal and Business Affairs, Dukes-Dukes
Monteagudo, Sun Telegram Rewspaper.
Leon Jordan, Vice
and Associates; Luis
PUBLIC CO*EIIrS 011 ITBIIS IIOT ON TRR &cmm&
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Co_ission Member Hernandez asked that items nUlllbered "4" and "6" be
removed from the consent calendar.
Timothy C. Steinhaus, Aclllin1strator, Iconomic Development Agency,
requested item nUlllber "3" also be removed from the consent calendar.
JT. IWlOLAlt IIDTIIIG
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COlBlSSION IIIIIlJrBS
APRIL 20, 1992
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Commission Member Hernandez made a motion, seconded by Commission
Member Minor, that the Consent Calendar it_ numbered "1" through "7" be
adopted, except for items numbered "3", "4" and "6", respectively.
The motion carried by the followina vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Mauds1ey; Minor; Pope-Ludlam; Miller. Noes:
None. Abstain: None. Absent: None.
1. JOIlIT _II nW&IICIBG ADrIIOllIft
(C-ftv lleYelo-t ,...-f..ion)
Commi..ion Member Hernandez made a motion, seconded by Commission
Member Minor that the Relular Meetina of the Joint Power. Financina
Authority be continued to 1IoII4q, ~ II. 1992.
The motion carried by the followina vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes:
None. Abstain: Hone. Absent: None.
2. C.D.LI__.I.ft nnKLOPIIIDft" ~SSI" 111"'-.&&
("'-"tv DeYelc--t ,...-f..ion)
Commi.sion Member Hernandez made a motion, .econded by Commission
Member Minor that the minute. of the Co_ity Development Commission of
the City of San Bernardino dated April 6. 1992 be approved and adopted
as submitted in typewritten form.
The motion carried by the followina vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes:
Hone. Abstain: None. Absent: None.
5. CIn 'RAT.T. IlOOP
(r._"tv DeYe'-t C-....ion)
Commission Member Hernandez made a motion, seconded by Commi.sion
Member Minor to appropriate $100,000 in tax allocation bond proceeds to
finance certain repair work a. detailed in the attached report from the
Director of Public Works/City Bn&ineer.
The motion carried by the followina vote: Ayes: Commission Members
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller. Noes:
None. Abstain: Hone. Absent: None.
JT. RBGULAR IUUU:.lIIG
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~SSIOJI IIlBUUS
APRIL 20. 1992
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