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HomeMy WebLinkAbout04-30-2007 Special Mtg Agenda Mayor Patrick J. Morris CITY OF SAN BERNARDINO Council Members: Esther Estrada 300 N. ?D? Street Dennis J. Baxter San Bernardino, CA 92418 Tobin Brinker Neil Derry Website: www.sbcity.org Chas Kelley Rikke Van Johnson Wendy McCammack AGENDA SPECIAL MEETING MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO MONDAY, APRIL 30, 2007 ? 4:00 P.M. CITY HALL MIC ROOM The City of San Bernardino recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the Director of Facilities Management (384-5244) two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. CALL TO ORDER: ___________________________________________ PRESENT: ___________________________________________ ABSENT: ___________________________________________ 1. A Resolution of the Community Development Commission of the City of San Bernardino (?Commission?) approving and authorizing the Chairperson of the Commission to execute a Professional Services Agreement by and between the Redevelopment Agency of the City of San Bernardino (?Agency?) and the Urban Land Institute (?ULI?), a non profit research and education organization, to develop a land use plan and urban design for the greater downtown area of the City, in an amount of not to exceed $115,000. MOTION: That full reading of the resolution be waived; and that said resolution be adopted. 04/30/2007 1 2. Adjournment. MOTION: That the meeting be adjourned. NOTE: The next joint regular meeting of the Mayor and Common Council/Community Development Commission is scheduled for 1:30 p.m., Monday, May 7, 2007, in the Council Chambers of City Hall, 300 North ?D? Street, San Bernardino, California. 04/30/2007 2