HomeMy WebLinkAbout01-12-1987 Adj. Meeting
A~~H~A
January 12, 1987
CONTINUED FROM JANUARY 5, 1987
1. Approve allocation of 1% IDB
$726,413) on a fifty-fifty
Development Department and San
Development Council.
funds (approximately
basis Community
Bernardino Economic
Motion:
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/ To approve allocation on a fifty-fifty (50-50)
basis approximately $726,413, in one percent (1%)
IDB funds to the City of San Bernardino Community
Development Department and the San Bernardino
Economic Development Council and further, that the
City Attorney's office be directed to prepare a
resolution allocating future fund proceeds to City
Community Development Department.
""
CONTINUED FROM JANUARY 5, 1987
2. RESOLUTION OF THE CITY OF SAN BERNARDINO RELATING
TO THE FUNDING OF THE REVOLVING LOAN FUND TRANSFER-
RED FROM THE SAN BERNARDINO ECONOMIC DEVELOPMENT
COUNCIL TO CITY'S COMMUNITY DEVELOPMENT DEPARTMENT,
AND PROVIDING INITIAL FUNDING FOR THE SAN BERNAR-
DINO ECONOMIC DEVELOPMENT COUNCIL'S MARKETING
PROGRAM.
Motion:
That the amount to be granted to SBEDC be specified
as $
RESOLUTION OF THE CITY OF SAN BERNARDINO RELATING
TO THE FUNDING OF THE REVOLVING LOAN FUND TRANSFER-
RED FROM THE SAN BERNARDINO ECONOMIC DEVELOPMENT
COUNCIL TO CITY'S COMMUNITY DEVELOPMENT DEPARTMENT,
PROVIDING FOR FUNDING OF CAPITAL IMPROVEMENTS TO
FISCALINI FIELD, AND PROVIDING INITIAL FUNDING FOR
THE SAN BERNARDINO ECONOMIC DEVELOPMENT COUNCIL'S
MARKETING PROGRAM.
Motion:
That the amount to be granted to SBEDC be specified
as $
CONTINUED FROM JANUARY 5, 1987
3. Request to declare January 19, 1987
holiday in honor of Dr. Martin Luther
and authorize staff to take appropriate
as a City
King, Jr.,
action to
1
make this
Frazier.
permanent h ~iday
Councilman
Motion:
That January 19, 1987, be declared a City holiday
in honor of Dr. Martin Luther King, Jr., and that
staff take the action necessary to make this day a
permanent holiday.
I
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COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
AGENDA
Adjourned Regular Meeting
January 12. 1987
9:00 a.m.
ROLL CALL
Present:
Absent:
1. BASELINE & MEDICAL CENTER DRIVE UDAG - ALEXANDER HAAGAN - NORTHWEST
PROJECT
MOTION: Community Development Commission
a. Move approval in concept of revised terms and conditions of
Development Agreement with Alexander Haagan for shopping
Center at Baseline & Medical Center Drive.
b. Move approval of extension of Exclusive Right to Negotiate
with Alexander Haagan. with expiration to coincide with UDAG
process.
2. THE MAIN STREET APPROACH TO DOWNTOWN REVITALIZATION
MOTION: Mayor and Common Council/Community Development Commission
Move to adjourn to the Redevelopment Agency Conference Room.
300 North "0" Street. City Hall. San Bernardino. for
presentation at 10:30 a.m. on the Main Street approach to
downtown revitalization.
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