HomeMy WebLinkAboutR01-Economic Development Agnecy
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MAYOIl AID COIBllf COll1lCIL,
Cm..,.~TY DBVBLOl'IIIIIr COIlMISSIOlf
AID TIIB JOIft POWUS FmAlICIBG ADTBOIlITY
OF TIIB CITY OF Sd BDlWIDIIIO
MIlfUTBS
JOIft RBGOJ..n MlBTIRG
May 18, 1992
11:00 a.a.
The Joint Regular Meeting of the Mayor and Common Council, the
Community Development Commission and the Joint Powers Financing
Authority, was called to order by Chairman W. R. Holcomb, at
approximately 11:25 a.m., on Monday, May 18, 1992, in the Council
Chambers, City Hall, 300 North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken with the following members present: Chairman
W. R. Holcomb; Commission Members Jack Reilly; Ralph Hernandez; Michael
Maudsley; Tom Minor. Absent: Commission Members Esther Estrada (late);
Valerie Pope-Ludlam (late); and Norine Miller (late).
STAFF PRBSEft
Timothy C. Steinhaus, Administrator, Economic Development Agency;
Kenneth J. Henderson, Executive Director, Development Department; James
Penman, City Attorney; Dennis Barlow, Senior Assistant City Attorney;
Lorraine Velarde, Executive Assistant to the Mayor; Phil Arvizo,
Executive Assistant to the Council; Roger Hardgrave, Director of Public
Works; Rachel Krasney, City Clerk; Melanie Vale, Deputy City Clerk; and
La Vonda Pearson, Acting Recording Secretary, Development Department.
OTIIBRS Ilf ATTDDAlfCl
Dr. Richard Hart, Dean, School of Public Health, Loma Linda
University; Ms. Rosemary Archer, representative for Games for Fun; Luis
Monteagudo, The Sun Newspaper.
PUBLIC COMMBlfTS Olf ITEMS !lOT Olf TIIB AGDDA
COlfSEft CALBlIIlAIl
Commission Member Minor asked that item number "5" be'-removed from
the consent calendar.
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Commission Member Hernandez made a motion, seconded by Commission
Member Minor, that the Consent Calendar items numbered "I" through "12"
be adopted, except for item number "5", respectively.
The motion carried by the following vote: Ayes: Commission
Members Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain:
None. Absent: Commission Members Estrada; Pope-Ludlam; Miller.
1. JOlft POWERS n_a_cnm AIITIIOIlITY
(Cn.....fty DevelnlWtlMlt CnMllli.sion)
Commission Member Hernandez made a motion, seconded by Commission
Member Minor that the Regular Meeting of the Joint Powers Financing
Authority be continued to Monday, June 15, 1992.
The motion carried by the following vote: Ayes: Commission
Members Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain:
None. Absent: Commission Members Estrada; Pope-Ludlam; Miller.
2. COMIKITY DKVBLOPMDT COIMISSIOB MIInlTES
(Communitv Deve10nBPnt Commission)
Commission Member Hernandez made a motion, seconded by Commission
Member Minor that the minutes of the Community Development Commission of
the City of San Bernardino dated May 4, 1992 be approved and adopted as
submitted in typewritten form.
The motion carried by the following vote: Ayes: Commission
Members Reilly: Hernandez: Maudsley: Minor. Noes: None. Abstain:
None. Absent: Commission Members Estrada: Pope-Ludlam: Miller.
3. FEDCO ulmlliCaPll!IG ABD 0TIIKIl IMPROVEMll1rrS
(C_ftv DevelonBent Commission)
Commission Member Hernandez made a motion, seconded by Commission
Member Minor to approve landscape improvements in the amount of $53,125 to
the FEDCO property and surrounding area.
The motion carried by the following vote: Ayes: Commission
Members Reilly: Hernandez; Maudsley: Minor. Noes: None. Abstain:
None. Absent: Commission Members Estrada: Pope-Ludlam: Miller.
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COIMISSIOB MIInlTES
MAY 18, 1992
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4.
DISPOSITION OF Acx.cy PROPERTY
(Co_itv Deve10lllllent COllldssion)
Commission Member Hernandez msde a motion, seconded by Commission
Member Minor to approve the attached list of Agency property as being
excess to the Agency and approve of the disposition as indicated.
The motion carried by the following vote: Ayes: Commission
Members Reilly; Hernandez; Mauds1ey; Minor. Noes: None. Abstain:
None. Absent: Commission Members Estrada; Pope-Ludlam; Miller.
6. SETTIlIG OF DAft AIm TIllE CRR'I'UW FOR FY 1992/1993 CDBG PUBLIC
RRARIIIC
(Mavor And CftMMftft Couneil)
Councilman Hernandez made a motion, seconded by Councilman Minor
that June 1, 1992 at 3:00 p.m., be established as the date and time
certain for the FY 1992/1993 COBS Public Hearing for consideration of
various proposals requesting COBS financial assistance for the period
beginning July 1, 1992 and ending June 30, 1993.
The motion carried by the following vote: Ayes: Council Members
Reilly; Hernandez; Msuds1ey; Minor. Noes: None. Abstain: None.
Absent: Council Members Estrada; Pope-Ludlam; Miller.
7.
SECURITY LIGHTS FOR DKJ.MARII HEIGHTS COMImIIITY CEllTER
(Mavor Rnd C~ Council)
Councilman Hernandez made a motion, seconded by Councilman Minor
that the plans for installation of Security lights for the Delmann Heights
Community Center, in accordance with Plan No. 8721, be approved; and the
Director of Public Works/City Engineer be authorized to advertise for bids.
The motion carried by the following vote: Ayes: Council Members
Reilly; Hernandez; Mauds1ey; Minor. Noes: None. Abstain: None.
Absent: Council Members Estrada; Pope-Ludlam; Miller.
8. IlnARILITATION OF MILL AIm II'RIIRAIlmR?: COBIIIITY CEllTERS
(Mavor _d en_ Council)
Councilman Hernandez made a motion, seconded by Councilman Minor
that the plans for repair of the roofs for the Mill and Hernandez
Community Centers, and replacement of the air fan evaporative coolers with
air-conditioning units, for the Hernandez Community Center, in accordance
with Plan No. 8689, be approved; and the Director of Public Works/City
Engineer be authorized to advertise for bids.
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The motion carried by the following vote: Ayes: Council Members
Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain: None.
Absent: Council Members Estrada; Pope-Ludlam; Miller.
9. R1!'I'IIT._ BOUSB PRO.JBCT
(Mavor ..... C- Council)
Councilman Hernandez made a motion, seconded by Councilman Minor
that the following resolution be approved and adopted:
RESOLUTION NO. 92-170
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF AN AMENDMENT
TO A COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT BETWEEN
THE CITY OF SAN BERNARDINO AND THE BETHLEHEM HOUSE PROJECTS, INC.
The motion carried by the following vote: Ayes: Council Members
Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain: None.
Absent: Council Members Estrada; Pope-Ludlam; Miller.
10. EASTER S"RAT. SOCIETY
(Mavor .'IId r.~ Conn,.II \
Councilman Hernandez made a motion, seconded by Councilman Minor
that the following resolution be approved and adopted:
RESOLUTION NO: 92-171
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF AN AMENDMENT
TO A COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT BETWEEN
THE CITY OF SAN BERNARDINO AND THE EASTER SEAL SOCIETY.
The motion carried by the following vote: Ayes: Council Members
Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain: None.
Absent: Council Members Estrada; Pope-Ludlam; Miller.
11. "K" STR~ SEWER LIRE ~~nSIOKS
(Mavor ~n" c- Council)
Councilman Hernandez made a motion, seconded by Councilman Minor to
approve the use of CDBG Appropriated Reserve Account Funds in the amount
of $49,000 for the construction of two (2) sewer line extensions on "K"
Street, between Lytle Creek Flood Control Channel and Rialto Avenue.
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COfRISSION MINUTES
MAY 18, 1992
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The motion carried by the following vote: Ayes: Council Members
Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain: None.
Absent: Council Members Estrada; Pope-Ludlam; Miller.
12. LUcn FARMS IlIC. EMPLODIEII'I' LI1II!'&CR ACll1!1l:1'Ul1IT
(c..........tv Dnelollment: Cn-"ssian)
Commission Member Hernandez made a motion, seconded by Commission
Member Minor to approve the execution of an Employment Linkage Agreement
with Lucky Farms, Inc., and an increase in the Development Department
budget of $15,000.00.
The motion carried by the following vote: Ayes: Commission
Members Reilly; Hernandez; Maudsley; Minor. Noes: None. Abstain:
None. Absent: Commission Members Estrada; Pope-Ludlam; Miller.
COIMISSIOK MEMBBR POPE-LDDLAII ARRIVED A'l 11:27 A.M.
5. POLICE COMMllllITY SERVICE OFFICE A'l WEST SIDE PUZio SHOPPING CEllTJI/t
(Mavor and CnMMnft Council)
Councilman Minor expressed concern over the number of CSO
Facilities located in Ward 6.
Kenneth J. Henderaon, Executive Director, Development Department,
stated the old CSO Facility in Ward 6 at 10th and Medical Center Drive was
relocating to the West Side Shopping Center.
COUlICILWOIWI ESTRADA ARRIVED A'l 11:28 A.M.
Councilwoman Pope-Ludlam made a motion, seconded by Councilman
Reilly to approve the expenditure of $4,600 for the purpoae of furnishing
the Police CSO at West Side Plaza Shopping Center.
The motion carried by the follOWing vote: Ayea: Council Members
Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam. Noes: None.
Abstain: None. Absent: Councilwoman Miller.
ElQ) OF CORSE1ft' CALBBD!R
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COIMISSIOK MIIIDDS
MAY 18, 1992
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13. REDEVELOPMEBr AGBlIICY l:ITARAII'I'n OF SAlIKAS LOAlI TO IVDA
o (Co_itv DeveloOllent Coumissionl
Chairman Holcomb said this item was previously approved by the
IVDA. He stated the request was for the Agency to guarantee a loan for
IVDA and indicated IVDA was in strong financial standing due to the
settlement of its lawsuit.
Commission Member Hernandez stated the citizens residing near
Orange Show Road were concerned about the proposed re-alignment affecting
their community. He stated they would like staff to meet with the
citizens and explain the anticipated changes.
CO...xSSIOR MEMBER MILLER ARRIVED A.'l 11:31 A.M.
Commission Member Reilly made a motion, seconded by Commission
Member Estrada to authorize the Executive Director to execute a Loan
Guarantee Agreement in the amount of $1.2 million between the Inland
Valley Development Agency and the Redevelopment Agency of the City of San
Bernardino.
Commission Member Estrada spoke briefly on the use of previously
prioritized city funds for other projects. She indicated the prioritized
list should be funded before other projects are considered.
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Commission Member Estrada recommended the motion be amended to
include that staff be authorized to conduct a series of meetings with the
property owners in the area to discuss and explain what this project would
mean to them.
Chairman Holcomb indicated the
infrastructure of developing Norton.
only be acting as a guarantor.
projects were needed for the
He emphasized that the city would
Commission Member Pope-Ludlam indicated several citizens were
present at the meeting and she felt they should be given the opportunity
to express their concerns about the project.
Commission Member Estrada questioned the necessity of the three (3)
alternatives involved with the project.
Roger Hardgrave, Director of Public Services, discussed the
alternatives listed in the staff report and emphasized the benefit they
had to the development of Norton. He indicated the property owners
affected by the changes would be notified in advance and would also
receive relocation assistance.
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Commission Member Hernandez stated he agreed with the first project
change (Tippecanoe/Del Rosa Avenue Connector), but was concerned over the
necessity to make the other changes (Orange Show Road - Tippecanoe to
Waterman and Orange Show Road from Waterman to Arrowhead). He stated the
public should be notified before any changes were made.
Commission Member Reilly suggested holding public hearings early in
the phase to show the public the city was willing to work with them.
Commission Member Maudsley asked if the IVDA had approved the
projects.
Chairman Holcomb indicated the IVDA originally requested the loan
for the completion of these projects.
Commission Member Estrada withdrew her second on the previous
motion.
Commission Member Estrada made a motion, seconded by Commission
Member Pope-Ludlam that staff be authorized to meet with property owners
over the next two (2) weeks and bring the item back to Commission with a
recommendation.
Mr. John Moore, 742 North Mulberry Avenue, Rialto, California
92376, indicated he was s representative for property owners in the area
and requested the Commission continue this item and allow homeowners to
become involved in the project.
Commission Member Reilly requested the motion be amended to state
that Tippecanoe/Del Rosa Avenue Connector be approved, and to continue
matter on Orange Show Road - Tippecanoe to Waterman and Waterman to
Arrowhead for two (2) weeks to allow staff to conduct community meetings
on this item.
Commission Member Minor asked for clarification of the amended
motion.
Discussion ensued regarding the legalities of approving a portion
of the motion.
Commission Member Reilly withdrew his amended motion.
Commission Member Estrada asked if preliminary plans were prepared
for these actions requested and stated they shOUld be viewed and explained
at the community meetings.
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COMIIISSIOB MIIIOTBS
MAY 18. 1992
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The motion carried by the following vote: Ayes: Commission
Members Estrada; Reilly; Hernandez; Maudsley; Minor; Pope-Ludlam; Miller.
Noes: None. Abstain: None. Absent: None.
LUlICR"ROW g)IIrlIBOP
Commission Member Pope-Ludlam made a motion, seconded by Commission
Member Estrada that the item for the workshop luncheon arose after the
Commission Agenda was posted.
The motion carried by the following vote: Ayes:
Members Estrada; Reilly; Maudsley; Minor; Pope-Ludlam.
Member MUler. Abstain: Commission Member Hernandez.
Commission
Noes: Commission
Absent: None.
Commission Member Pope-Ludlam made a motion, seconded by Commission
Member Miller that a recess be taken before the luncheon workshop.
The motion carried by the following vote: Ayes:
Members Estrada; Reilly; Maudsley; Pope-Ludlam. Noes:
Minor. Abstain: None. Absent: None.
Commission
Commission Member
LIJIICRROII Wl)1I1!'llHOP
(C08IIIIUD.itv Develn-'!Jlt Co_ission)
The Luncheon Workshop of the Community Development Commission was
called to order at 12:55 p.m. in the Board Room of the Economic
Development Agency, 201 North "E" Street, San Bernardino, California.
ROLL I!Ar.l.
Roll call was taken with the following members present: Chairman
W. R. Holcomb; Commission Members Esther Estrada; Jack Reilly; Michael
Maudsley; Tom Minor; Valerie Pope-Ludlam; Norine Miller. Absent:
Commission Member Ralph Hernandez.
STAFF PRKSEIr.r
Timothy C. Steinhaus, Administrator, Economic Development Agency;
Kenneth J. Henderson, Executive Director, Development Department; Dennis
A. Barlow, Senior Assistant City Attorney; Rachel Krasney, City Clerk;
Melanie Vale, Deputy City Clerk; Lorraine Velarde, Executive Assistant to
the Mayor; Phil Arvizo, Executive Assistant to the Council; and La Vonda
Pearson, Acting Recording Secretary, Development Department.
OTHERS III AT'I'1!1IIl&1Ir.R
John Husing, Financial Consultant; Rod Me Donald, RANCON; Danny
Foulodquor, URS; Marshall JUlian, Executive Director, Inland Valley
Development Agency (IVDA); John Barnes, Edison Company; Judy Baffrey,
Southern California Gas Company; Luis Monteagudo, The Sun Newspaper.
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POTEIrrIAL ECOIlOIIIC IMPACT OF THE D1fII'nll'l FTIIAIICB A1ID ACCOmrrIIIG SERVICE
OIl TIll RA_T !Ii. RU.'DnIMl VAT.T.RV'
Chairman Holcomb indicated that the Defense Finance and Accounting
Service (DFAS) would be consolidating to one location. He stated San
Bernardino had an opportunity to bid for the Service and if awarded the
bid, it would help offset the loss of Norton Air Force Base.
Mr. John Husing, Financial Consultant, discussed the effect the
loss of the Norton Air Force Base would have on the economy in San
Bernardino and indicated the loss would total $263 million
Mr. Husing explained different options the city had in replacing
some of those losses and gave a financial analysis on thelll. He indicated
some of the finances regained would cause a multiplier effect which would
also decrease losses.
Chairman Holcomb stated there were four (4) possible locations to
present to the Department of Defense. He said two of the locations were
on Norton property, one in the downtown superblock and one in the RANCON
facility. He indicated the military would choose a facility that imposed
the cheapest cost to them.
Danny Foulodquor, URS, discussed the possibilities of the Norton
Buildings. He stated the 900 series building was located on the west side
of the base and could house up to 70,000 employees for permanent use. He
indicated the building was approximately 7000 square feet. He said to
convert the building for total office use would cost approximately $40
million.
Mr. Foulodquor stated the second option would be to use the 500
series building, for temporary use, Which was approximately 600,000 square
feet.He mentioned that 54,000 square feet was currently used as office
space and the total cost would be approximately $9.5 million to convert.
He indicated that none of the costs listed included land or facility.
Commission Member Miller asked the timeframe on this item.
Mr. Foulodquor stated it would be approximately 3 years before the
entire project would be complete.
Marshall JUlian, EXecutive Director of the Inland Valley
Development Agency, answered questions relative to the commission members
concerns.
COMIIISSIOII MBMBB2 POPB-LUDLAII WAS EXCUSED AT 1:22 P.II.
Rod Mc Donald, RANCON, explained his options for the Department of
Defense showing charts which showed svailable space in the tri-city area
and also the Cornerstone facility. He indicated RANCOII' would be willing
to build to suit the governments need.
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Mr. Me Donald stated the government would be willing to lease a
building for 30 years. He said he had no past information on what the
government was currently spending for lease options, but indicated they
were occupying several buildings.
Judy Baffrey, Southern California Gas Company, indicated the
government was currently leasing five (5) bUildings, but only one of those
building was suitable for the government's future need. She felt San
Bernardino was in good standing to secure the leasing project.
CO!MISSIOll MIOOlBR MILLER WAS EXCUSED AT 1:34 P.M.
Discussion ensued regarding San Bernardinos ability to compete for
the project.
Chsirman Holcomb indicated there was a June I, deadline for
proposal submittals for the project.
15. AnTnURll TO CLOSED SESSIOll
(COIIIIlUD.itv Devel01llllent C....fssionl
The Mayor and Common Council and the Community Development
Commission adjourned to Closed Session at 1:34 p.m. to discuss the
following:
D. to give instruction to the Commission's negotiator on the
purchase of property pursuant to Government Code Section
54956.8. The real property which the negotiations concern is
generally located
at: j
MDTIlm RECOllVDBD
(Cn_ftv DeveloDment C....issionl
At 2:00 p.m. the meeting of the Mayor and Common Council and the
Community Development Commission was called to order by Chairman W. R.
Holcomb in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ROLL r.Ar.T.
Roll call was taken with the following members present: Chairman
W. R. Holcomb; Commission Members Jack Reilly; Ralph Hernandez; Michael
Maudsley; Tom Minor. Absent: Esther Estrada (late); Valerie Pope-Ludlam
(late); Norine Miller (late).
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STAFF PRESENT
Timothy C. Steinhaus, Administrator, Economic Development Agency;
Kenneth J. Henderson, Executive Director, Development Department; Dennis
A. Barlow, Senior Assistant City Attorney; Rachel Krasney, City Clerk;
Melanie Vale, Deputy City Clerk; Lorraine Velarde, Executive Assistant to
the Mayor; Phil Arvizo, Executive Assistant to the Council; and La Vonda
Pearson, Acting Recording Secretary, Development Department.
0TIIBllS I1r A'I"rR1IIlAIICB
Rod Mc Donald, RANCON; Dr. Richard Hart, Dean, School of Public
Health, Loma Linda University; Ms. Rosemary Archer, representative for
Games for Fun; Lula Monteagudo, The Sun Newspaper.
COIMISSIOIlIUlMBBR ESTRADA AUIVBD Ar 2:00 P.M.
COIMISSIOIl MEMBER MILLER ARRIVED AT 2:00 P.M.
14. PROPOSED SALE OF 101 IIORTH "I" S'I'UR'I' BUILDING - PUBLIC II1!AlltNG
(Communitv Develoument Com-fssion)
Chairman Holcomb indicated the Agency had received two offers for
the property. He explained the two propossls stating that Games for Fun
made a cash offer of $250,000 for the property and Loma Linda University
made a cash offer of $50,000 and it would rehabilitate the building and
create a medical and dental facility for the community.
Kenneth J. Henderson, Executive Director, Development Department,
discussed the two proposals received and stated Games for Fun would be
willing to include an additional $50,000 for beautification. He indicated
the property was in a light industrial area, and parking was limited.
Dr. Richard Hart, Dean, School of Public Health, Loma Linda
University, indicated its current facilities were overloaded with patients
to the extent of turning people away. He stated it needed a larger
facility to increase patient intake and also give students more training.
Dr. Hart explained that medical care that was badly needed in San
Bernardino and said the university receives an annual budget of only
$50,000 a year. He indicated he would use those funds to purchase the
building and would receive donations to furnish the building. He stated
Delta Dental and other business owners in the city and they had agreed to
donate over $50,000 worth of equipment.
Commission Member Hernandez asked if anyone had spoke with Caltrans
to see if widening the freeway would impact the clinic.
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COIMISSIOIl MI1IlITBS
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Dr. Hart stated he tried to contact Caltrans to receive information
on the freeway expansion, but received no response. He indicated if the
freeway made a major impact on the clinic to the point of closure, they
would be willing to give the building back to the city.
Rosemary Archer, representative for Games for Fun, stated the owner
of the property, Mr. Ken Renfroe, would be willing to take his chances
with Caltrans. She indicated Games for Fun would provide 15 Jobs, be on
the tax rolls, and would provide both buildings with the same color scheme
for beautification purposes.
Ms. Archer stated Mr. Renfroe would need to know immediately if he
was granted the property in order to begin refurbishing the building for
the holiday season. She recognized the need for the university to expand,
and suggested it be given another facility that would better suit its
needs.
Chairman Holcomb agreed a health center was needed in the community
and suggested if the univerSity was not approved, that an alternate site
be located.
Commission Member Minor indicated he had previously met with Dr.
Hart and had suggested locating him another site.
Mr. Henderson said staff was in the process of locating a building
with proper land use designation that would not involve the owner
incurring additional costs for the property.
Commission Member Hernandez questioned the agreement the university
had with the Frazee Community Center and indicated maybe they would be
willing to expand their facility.
Chairman Holcomb suggested continuing the matter for two (2) weeks
and authorize staff to search for another facility for the university with
approximately 10,000 square feet available.
Commission Member Estrada made a motion, seconded by Commission
Member Reilly to authorize the Executive Director to enter into a
Disposition and Development Agreement with Games for Fun International for
the sale of property located at 101 North "I" Street.
The motion carried by the following vote: Ayes:
Members Estrada; Reilly; Maudsley; Minor; Miller. Noes:
Member Hernandez; Pope-Ludlam. Abstain: None. Absent:
Commission
Commission
None.
Commission Member Estrada made a motion, seconded by Commission
Member Minor to authorize staff to search and locate another facility for
Loma Linda University and bring item back to Commission in two weeks with
alternative ways to finance project.
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ClRIISSIO. MIBlJrBS
MAY 18. 1992
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The motion carried by the followina vote: Ayes: Commission
Members Estrada; Reilly; Hernandez; Mauds1ey; Minor; Pope-Ludlam; Miller.
Noes: None. Abstain: None. Absent: None.
COIMISSIOB IIEMIlBR IIILLBR WAS BXClJSBD AT 2:39 P.II.
RS-1. RBCRUlTMEllT OF DOWIITOWII BUSIIIBSSES
(Coamunitv Deve10Dllent Commission)
Commission Member Hernandez stated businesses in the downtown area
had been pulled away by developers in the Tri-City and Southeast
Industrial Park redevelopment areas which were suppose to create new jobs
for the community. He indicated this had not happened.
COIMISSIOB MEMBER IIILLBR R.l5:ru1UWJ AT 2:41 P .11.
Commission Member Hernandez sUigested the Commission legally
research the deterioration of downtown and see if somethina could be done
to correct it.
Commission Member Estrada felt the economic status of the city was
responsible for much of the deterioration and recommended a rehabilitation
program be implemented for the downtown area. She questioned whether the
Commission could legally place a financial penalty on businesses that take
businesses from downtown.
Commission Member Pope-Ludlam stated she spoke with Ann Harris,
Executive Director, Main Street, to see if a solution could be made to
help rebuild downtown. She recommended glvina rehabilitation loans to the
owners of downtown or possibly formina a committee to work with Ann Harris
on a downtown rehabilitation project.
Discussions ensued regardina bui1dinas in the downtown area, and a
solution for the problem.
Commission Member Estrada made a motion, seconded by Commission
Member Reilly to authorize the Downtown Task Force to review and discuss
this item and direct staff to brina item back to Commission with results.
The motion carried by the fo11owina vote: Ayes: Commission
Members Estrada; Reilly; Hernandez; Mauds1ey; Minor; Pope-Ludlam; Miller.
Noes: None. Abstain: None. Absent: None.
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RS-3. ADJOUUMDT
At 2:58 p.m., Chairman Holcomb adjourned the Regular Meeting of the
Mayor and Common Council and the Community Development Commission to
Monday, June I, 1992 at 11:00 a.m., in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
Respectfully Submitted,
NUUll5J:11 J. mnmBRSOK
EXecutive Directorl
Secretary to the Com.ission
JOIM' RBGULAlt MBBTIBG
lmp:2230B
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COIIMISSIOK MIlmTBS
MAY 18, 1992
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