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HomeMy WebLinkAboutR08-Redevelopment Agency o CITY OF SAN B~NAROINg - MEMORANOQvl o To Ms. Glenda Saul, Executive Director Redevelopment Agency Subject RDA Coromi ttee Membership From Council Office ORe September 29, 1986 Approved Date t " Please place the RDA Committee membership makeup on the October 6th agenda for discussion. tl-~' RALPH HERNANDEZ Councilman, Third Ward RH:sr o ROUTING OS I SL ~ ME~ BL LV MW -z;:;-z- CCTO~ -- -- o ~. OR .J~ ~. IIOUTE COpy....J::: elry Oil rH.=M~" ~?l ".I" o o o o / o o 717 d'11L"U-::, oJ - / f -l~ j Commissioner Quiel aoved, supported by Commissioner Strickler, that the Alency reimburse the City for the Cost of Maintenance of 211 spaces in 3-level parkina structure, from rents to be received from Central City Commerce Center (Woolworth Bldg.) and Commerce Development Associates (Andreson Bldg). Motion carried by the followina vote: ReUly, Marks, Quiel, Frazier and Commissioner Hernandez Ayes: Collllission Mem~r Castaneda, Strickler. Noes: None Absent: ltEYSER HARSTON ASSOCIATES. INC. AMENDMENT - CONSULTING SERVICES (9.7) 1lES0LUTION NO. 4734 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHOlUZING AND DIRECTING EXECUTION OF FIllST AMENDMENT TO AGREEMENT WITH ltEYSER HARSTON ASSOCIATES, INC., FOR CONSULTANT SERVICES. Moti01l was ..de by Commission Member Frazier, seconded by Commission Member Castaneda, to adopt the foregoina resolution. Resolution No. 4734 was adopted by the followina vote: Ayes: Commission Members Castaneda, Reilly, Marks, Quiel, Frazier and Strickler. Noes: None Absent: Commission Member Hernandez: o ESTABLISHMENT OF REDEVELOPMENT COMMITTEE AND DESIGNATING COMMISSION MEMBERS TO SERVE ON COMMITTEES (9.8) Motion was ..de by CollllD1ssion Member Strickler. seconded by Commission Member Frazier to establiah a standing cOllmittee to be known as the Redevelopment CollllD1ttee and tbe followina _mbers of the Community Development Commission be appointed to serve on said Committee: Commission Members Quiel. Castaneda, ReUly. The chairman to be appointed BIDOna the committee members. Motion was carried by the follcndng vote: Ayes: Commission Members Castaneda. B.e1lly. Marks, Quie1. Frazier and Strickler. Noes: None. Absent: Commission Member Hernandez. Motion was ..de by Co_ission Member Quiel. seconded by Commission Member Frazier to set the aeetina date for the Redevelopment Committee to 4:00 p.m. on each Tuesday followina each regularly scheduled Commission aeetina. Motion were carried by the following vote: Castaneda. Reilly. Marks. Quiel. Frazier and Absent: CommiBaion Member Hernandez. Ayes: Commission Members Strickler. Noes: None. I 0284T 2/18/85 -8-