HomeMy WebLinkAboutBook 07 08/15/68 - 01/02/69
819
WHEREAS, the Agency has, under date of March 21, 1967, entered into a Contract
for Loan and Capital Grant with the United States of America providing for
financial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949, as amended, and pursuant to that Contract
the Agency is undertaking certain activities necessary for the execution of
the Central City Project No.1; and
WHEREAS, the Agency desires to enter into a Contract for Demolition and Site
Clearance of Unit No. 13, in the Central City Project, Calif. R-79; and
WHEREAS, it appears to said Agency that PRESCO BUILDING MATERIALS is qualified
to be awarded the Contract, and it appears to be in the best interest of the
Agency to accept their bid, for the sum of $32,400.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that said Bid of Presco Building Materials in the sum
of $32,400.00, be accepted and the Chairman and Secretary are hereby authorized
to execute the Contract for Demolition and Site Clearance Unit No. 13, on be-
half of the Agency.
Adopted: August 15, 1968
Motion was made by Wein and seconded by Wilson authorizing the adoption of
Resolution No. 793. The motion was carried by the following vote, to wit:
Ayes: Wein, Wilson, Webster, and Hodgdon Noes: None Abstention: None
Absent: Austin
EXTENSION OF CONTRACT COMPLETION DATE, UNIT NO. 11 R-79:
Upon request of Presco Building Materials and recommendations of the Executive
Director, the following Resolution was introduced:
RESOLUTION NO. 794
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
AMEND CONTRACT WITH PRESCO BUILDING MATERIALS FOR DEMOLITION
AND SITE CLEARANCE UNIT NO. 11 TO ALLOW FIFTEEN ADDITIONAL DAYS
FOR CONTRACT COMPLETION
WHEREAS, the Redevelopment Agency of the City of San Bernardino has entered into
a contract with Presco Building Material for Demolition and Site Clearance,
Unit No. 11, Central City Project, Calif. R-79; and
WHEREAS, the Contractor has requested that fifteen additional days be added
to his contract completion date; and
WHEREAS, the Members have determined that said additional days are valid and
authorized.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
San Bernardino, California, that the Chairman and Secretary are hereby
J
~
~
]
820
[
authorized to amend the contract with Presco Building Materials, Demolition and
Site Clearance, Unit No. 11, R-79, to allow fifteen additional days for contract
completion.
Adopted: August 15, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
REsolution No. 794. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, Webster, and Hodgdon Noes: None Abstention: None
Absent: Austin
AUTHORIZATION TO SIGN REAL ESTATE DOCUMENTS UPON BEHALF OF THE AGENCY:
Due to the pending resignation of Mr. Charles E. DeLao, Real Estate Manager, the
Executive Director requested that appropriate action be taken to designate Mr.
Laurance E. Glassock to sign on and in behalf of the Agency for all Real Estate
Documents and to rescind authority of Mr. Charles E. DeLao, effective August 23,
1968, and the following Resolution was introduced:
RESOLUTION NO. 795
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, RESCINDING RESOLUTION NO. 529 AND
DESIGNATING MR. LAURANCE E. GLASSOCK TO SIGN ON AND IN BE-
HALF OF THE AGENCY FOR ALL REAL ESTATE DOCUMENTS EFFECTIVE
AUGUST 23, 1968
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California by
its Resolution No. 529, adopted August 3, 1967, designated Mr. Charles E. DeLao
to sign on and in the behalf of the Agency for all Real Estate Documents; and
WHEREAS, Mr. Charles E. DeLao has tendered his resignation as Real Estate Manager
of the Redevelopment Agency of the City of San Bernardino effective August 23,
1968; and
WHEREAS, the Redevelopment Agency has appointed Mr. Laurance E. Glassock to fill
the position to be vacated by Mr. Charles E. DeLao; and
WHEREAS, the Redevelopment Agency desires Mr. Laurance E. Glassock to sign all
Real Estate Documents on behalf of the Agency effective August 23, 1968.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that Resolution No. 529 be rescinded effective August 23,
1968, and that from and after August 23, 1968, Mr. Laurance E. Glassock is hereby
authorized to sign on and in the behalf of the Agency for all Real Estate Documents.
Adopted: August 15, 1968
[
Motion was made by Wein and seconded by Wilson authorizing the adoption of
Resolution No. 795. The motion was carried by the following vote, to wit: Ayes:
Wein, Wilson, Webster, and Hodgdon Noes: None Abstention: None Absent: Austin
821
OTHER BUSINESS:
]
Mr. Hodgdon stated that the time was now at hand where the Agency should
consider the feasibility of construction of a new model of what might be
called the "Super Block"t and consist of that area between Second and Court
Streets and "E" Street to Arrowhead Avenue. This new model willt when com-
pletedt tie in to the existing model of Central City. After discussiont the
following resolution was introduced:
RESOLUTION NO. 796
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINOt CALIFORNIAt AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CONTRACT WITH VICTOR GRUEN ASSOCIATES TO CONSTRUCT
A MODEL OF THE CITY OF SAN BERNARDINO AREA BETWEEN THE AREAS OF
SECOND AND COURT STREETS AND "E" STREET TO ARROWHEAD AVENUE
WHEREASt the Local Public Agency hast under date of March 21t 1967 entered
into a Loan and Capital Grant Contract for the Central City Project Area
No. It Calif. R-79t with the United States of America providing for the finan-
cial aid to the Local Public Agency under Title I of the Housing Act of 1945t
as amended and all Amendatory Acts including the Housing Act of 1954; and
WHEREASt pursuant to such Contractt the Local Public Agency desires to engage
a contractor to construct a scale model of the City of San Bernardino area
between the areas of Second and Court Streets and "E" Street to Arrowhead
Avenue which area is within the boundaries of said Central City Project Area;
and
,...
~
&
'J
......
WHEREASt the Local Public Agency at a Regular Meeting held the 15th day of
Augustt 1968 found and determined that Victor Gruen Associates was best qua-
lified to perform said service.
NOWt THEREFOREt BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardinot Californiat that the Chairman and Secretary are hereby authorized
on behalf of the Agency to purchase from Victor Gruen Associates a scale model
of the City of San Bernardino area between the areas of Second and Court Streets
and "E" Street to arrowhead Avenue and to execute a Contract providing for such
purchase at a cost not to exceed $3t500.00.
Adopted:
August 15t 1968
Motion was
lution No.
carried by
Noes: None
made by Wein and seconded by Wilson authorizing the adoption of Reso-
796. Upset figure for the contract should be $3500. The motion was
the following votet to wit: Ayes: Weint Wilsont Webstert and Hodgdon
Abstention: None Absent: Austin
Mr. Varnert Agency Counsel and Mr. Greshamt Agency Condemnation Attorney entered
the meeting at 4:20 p.m.
Mr. Gresham presented the current status of condemnations within the Central
~
1
;
;
---'
REPORT OF AGENCY COUNSEL:
822
[
City Project Area. Mr. Gresham stated that definite progress was being made on
all condemnation actions within the area, and that trial dates have now been
established for Sims/Parlas; Danielson/Lush; Kantor; Nikolopulas; Carleton; and
Jordan. While he anticipated little difficulty in most of these trials; several,
including the Jordan and the Aucutt cases may present difficulties. In other
actions, procedures are continuing and condemnation proceedings and possession
actions should proceed on schedule with the project.
CONDEMNATION ATTORNEY - WAGE RATE
Mr. Wilson requested authorization to increase the amount per hour of Allen
Gresham's contract from $30.00 to $35.00. All members present expressed their
desire to increase said amount. The following resolution was introduced:
RESOLUTION NO. 797
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
AMEND CONTRACT WITH ALLEN GRESHAM BY INCREASING THE HOURLY RATE
FROM $30.00 TO $35.00 FOR THE CENTRAL CITY PROJECT
WHEREAS, the Redevelopment Agency of the City of San Bernardino, by Resolution
No. 493 entered into a Contract dated May 4, 1967, with Allen B. Gresham for
Legal Services in connection with the Central City Project, Calif. R-79; and
r-
L
WHEREAS, it is the desire of the Agency to execute Contract Amendment No.1,
increasing the hourly rate of the Contract from $30.00 per hour to $35.00 per
hour.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that effective immediately, Paragraph 3 is amended to
read:
"Compensation and Method of Payment. The Agency will pay the Contractor not
to exceed the amount of Ten Thousand Dollars ($10,000.00), which shall constitute
full and complete compensation for the Contractor's services hereunder. Such
sum will be paid as follows:
{a) Time spent in court.....................$200.00 per day or
$100.00 for one-half
day or less.
(b) Time spent outside of
Court; and preparatioR
for trial............................... $ 35.00 per hour.
r
L
Payment of all amounts due in every case will be subject to an invoi~e for payment
from the Contractor specifying that he has performed the work under this Contract
in conformance with the Contract and that he is entitled to receive the amount
invoiced under the terms of the Contract.
823
In addition to the compensation provided above, the Agency will reimburse
the Contractor for travel and subsistence expenses away from Agency's principal
place of business when said travel is specifically requested by the Agency.
The limitations on cost of transportation and subsistence expenses shall be the
same as those which currently prevail for staff members of the Agency.
...,
l
J
....J
It is expressly understood and agreed that in no event will the total
compensation and reimbursement, if any, to be paid hereunder exceed the maximum
sum of Ten Thousand Dollars ($10,000.00) for all the services required."
Adopted: August 15, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 797. The motion was carried by the following vote, to wit:
Ayes: Wein, Wilson, Webster, and Hodgdon Noes: None Abstention: None
Absent: Austin
RESOLUTION COMMENDING THE MAYOR OF THE CITY OF SAN BERNARDINO, CALIFORNIA, THE
AGENCY CHAIRMAN, LEGAL COUNSEL, AND EXECUTIVE DIRECTOR:
Mr. Wilson stated that he would like to file for Agency record a commendation
to the Chairman, Legal Counsel, Executive Director, and Mayor of the City of San
Bernardino for their untiring efforts and successful culmination of the Agency's
Amendatory Application to the Loan and Grant Contract, Calif. R-79. Following
discussion, the following resolution was introduced:
....
RESOLUTION NO. 798
....
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, COMMENDING THE CHAIRMAN, LEGAL COUNSEL,
EXECUTIVE DIRECTOR, AND THE MAYOR OF THE CITY OF SAN BERNARDINO
CALIFORNIA, FOR THEIR TENACITY, FORESIGHTEDNESS, AND UNTIRING
EFFORTS ON BEHALF OF THE CITIZENS OF SAN BERNARDINO, CALIFORNIA,
AND THE SUBMISSION OF A SUCCESSFULLY APPROVED AMENDATORY APPLI-
CATION TO THE LOAN AND GRANT CONTRACT, PROJECT CALIF. R-79
WHEREAS, Resolution No. 605, authorized the filing of an Amendatory Application
for Loan and Grant for Project No. Calif. R-79; and
WHEREAS, by Resolution No. 9037, the Mayor and Common Council of the City of
San Bernardino, approved the filing of an Amendatory Application for Loan and
Grant for Project No. Calif. R-79; and
WHEREAS, on August 8, 1968, the Agency was notified by Mr. Don Hummel, Assistant
Secretary, Department of Housing and Urban Development of the approval of Part
II of the Amendatory Application for Project No. Calif. R-79; and
WHEREAS, aforementioned approval constitutes an increase in Federal Capital
Grant Funds in the amount of $4,372,220 for the Central City Project; and
WHEREAS, the Members of the Redevelopment Agency desire to express their appre-
ciation and gratitude to these members of the Agency and local government
~
i
I
;
,
--'
'824
[
who so willingly and unselfishly gave of their time and efforts to ensure the
successful processing of the Amendatory Application to Project No. Calif. R-79;
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that it expresses its appreciation to and commends Mr.
Warner W. Hodgdon, Chairman of the Agency Board of Directors; Mr. Bruce D. Varner,
Agency Counsel; Mr. P. W. Quinn, Jr., Executive Director; and the Honorable Al
C. Ballard, Mayor of the City of San Bernardino for outstanding managerial
ability and their tenacity, forsightedness and continuous efforts on behalf of
the citizens of San Bernardino, California in furthering the development and
revitalization of the business core of downtown San Bernardino.
Adopted: August 15, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 798. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, Webster Noes: None Abstention: Hodgdon Absent: Austin
SALARY INCREASES:
The Chairman stated that he would like to present to the Board recommendations
for salary increases to Agency Staff Members who, over the past year, have been
instrumental in making the Central City Project the success that it is today.
After discussion, the following resolutions were introduced:
[
RESOLUTION NO. 799
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING AN INCREASE IN SALARY FOR MR.
P. W. QUINN, JR., EXECUTIVE DIRECTOR FROM $18,000 TO $20,500
fER ANNUM EFFECTIVE AUGUST 1, 1968
WHEREAS, by Resolution No. 521, the Redevelopment Agency adopted a personnel
policy and established a salary schedule for Agency Staff positions; and
WHEREAS, Mr. P. W. Quinn, Jr., Executive Director, has demonstrated outstanding
ability, knowledge, tireless efforts, and devotion to duty in his present posi-
tion; and
WHEREAS, all salary increases shall be in accordance with the Redevelopment Pay
Schedules as approved by the Agency on June 15, 1967;
NOW, THEREFORE, BE IT RESOLVED that Mr. P. W. Quinn, Jr., is commended for his
actions for and on behalf of the Agency and Mr. Quinn's present salary ($18,000.00)
is raised to $20,500.00 effective August 1, 1968.
Adopted:
August 15, 1968
[
RESOLUTION NO. 800
825
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING AN INCREASE IN SALARY
FOR MR. BOYCE J. HARPER, JR., DEPUTY DIRECTOR FROM $1164
TO $1275 PER MONTH EFFECTIVE AUGUST 1, 1968
WHEREAS, by Resolution No. 521, the Redevelopment Agency adopted a personnel
policy and established a salary schedule for Agency Staff positions; and
WHEREAS, Mr. Boyce J. Harper, Jr., Deputy Director, has demonstrated out-
standing ability and devotion to duty in his present position; and
WHEREAS all salary increases shall be in accordance with the Redevelopment
Pay Schedules as approved by the Agency on June 15, 1967;
NOW, THEREFORE, BE IT RESOLVED that Mr. Boyce J. Harper, Jr., is commended
for his actions for and on behalf of the Agency and Mr. Harper's present salary
($1164) is raised to $1275 per month effective August 1, 1968.
Adopted: August 15, 1968
RESOLUTION NO. 801
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING A SALARY INCREASE FOR MR. THOMAS
A. WHITE, ADMINISTRATIVE OFFICER, FROM RANGE 42, STEP "A" TO
RANGE 45, STEP "A" EFFECTIVE AUGUST 1, 1968
WHEREAS, by Resolution No. 521, the Redevelopment Agency adopted a personnel
policy and established a salary schedule for Agency Staff positions; and
WHEREAS, Mr. Thomas A. White, Administrative Officer, has demonstrated out-
standing ability and devotion to duty in his present position; and
WHEREAS, All salary increases shall be in accordance with the Redevelopment Pay
Schedules as approved by the Agency on June 15, 1967;
NOW, THEREFORE, BE IT RESOLVED that Mr. Thomas A. White, is commended for his
actions for and on behalf of the Agency and Mr. White;s present salary will be
increased from Range 42, Step "A" to Range 45, Step "A", effective August 1, 1968.
Adopted: August 15, 1968
RESOLUTION NO. 802
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, DESIGNATING MR. LAURANCE E. GLASSOCK AS
REAL ESTATE MANAGER EFFECTIVE AUGUST 23, 1968, AND AUTHORIZING
SALARY STEP INCREASE FROM RANGE 40, STEP "B" TO RANGE 44, STEP
"A", EFFECTIVE AUGUST 1, 1968
WHEREAS, the Members of the Redevelopment Agency of the City of San Bernardino
California, desire to promote Mr. Laurance E. Glassock to the position of
Real Estate Manager, effective August 23, 1968.
]
,
.....
..,
J
826
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Members do hereby promote Laurance E. Glassock
to the position of Real Estate Manager, said position starting at Range 44,
Step "A" on the adopted Salary Schedule of June 15, 1967, effective August 1,
1968.
Adopt~d: August 15, 1968
Motions were made by Wilson and seconded by Webster authorizing the adoption
of Resolutions No. 799, 800, 801, and 802. The motions were carried by the
following vote, to wit: Ayes: Wilson, Webster, Wein, and Hodgdon Noes: NOne
Abstention: None Absent: Austin
REVIEW OF AGENCY SALARY SCHEDULES:
Mr. Wein stated that in view of the fact that the Agency's salary schedules,
other than the Executive Director and Deputy Director, paralleled the City of
San Bernardino's salary schedules, that the time was appropriate to conduct
a salary comparability study. The following resolution was introduced:
RESOLUTION NO. 803
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, REQUESTING THE EXECUTIVE DIRECTOR
TO CONDUCT A SALARY COMPARABILITY STUDY AND PRESENT SAID
STUDY WITH RECOMMENDATIONS TO THE BOARD AT THE NEXT REGULAR-
LY SCHEDULED MEETING
WHEREAS, the most recent salary comparability survey was conducted by the Agency
in June 1967; and
WHEREAS, the salary schedule of the Agency is comparable to the City of San Ber-
nardino's Basic Compensation Schedule adopted by City Resolution in July 1966; and
WHEREAS, on January 1, 1968, the City of San Bernardino adopted a salary schedule
for the Calendar year 1968-1969;
NOW, THEREFORE, BE IT RESOLVED, that a Salary Comparability Survey be conducted
by the Agency's Executive Director and be presented to the Board of Directors
at the next regularly scheduled meeting.
Adopted: August 15, 1968
Motion was made by Wilson and seconded by We in authorizing the adoption of
Resolution No. 803. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, Webster, and Hodgdon Noes: None Abstention: None
Absent: Austin
CHARLES E. DELAO, RESIGNATION:
[
The Members were presented with a letter of resignation from Mr. Charles E. DeLao
REal Estate Manager, effective August 23, 1968. The following resolution was
introduced:
827
RESOLUTION NO. 804
]
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, HONORING MR. CHARLES E. DELAO
WHEREAS, Mr. Charles E. DeLao was employed by the Redevelopment Agency of the
City of San Bernardino, California, as Real Estate Manager on July 10, 1967,
which position he held until the effective date of his resignation on August
23, 1968; and
WHEREAS, Mr. Charles E. DeLao has served the Agency in an outstanding manner,
and through his basic backgrounds in real estate appraisal, rights-of-way,
acquisition, and disposition has furthered and fostered the aims of the Agency;
and
WHEREAS, Mr. Charles E. DeLao greatly assisted the Agency in preparation and sub-
mission of Amendatory Applications to current Loan and Grant Contracts in
Agency Projects R-IO and R-79; and
WHEREAS, this Agency has been informed by Mr. Don Hummell, Assistant Secretary,
Department of Housing and Urban Development of the approval of this Agency:s
Amendatory Application to the Loan and Grant Contract for Project Calif. R-79;
and
WHEREAS, the Members of the Redevelopment Agency desire to express their appre-
ciation and gratitude to Mr. Charles E. DeLao for his tireless efforts and
devotion to duty as a member of the staff throughout the planning, preparation,
and execution of the Central City Project;
.,
..~
.j,\
,
......
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that it expresses to Mr. Charles E. DeLao its appreciation
and gratitude for his outstanding ability, devotion to duty, and public spirit
as a member of the staff of the Agency.
Adopted: August 15, 1968
Motion was made by Wilson and seconded By Webster authorizing the adoption of
Resolution No. 804. The motion was carried by the following vote, to wit: Ayes:
Wilson, Webster, Wein and Hodgdon Noes: None Abstention: None Absent:
Austin
PLANNING SURVEY - INLAND ACTION
Mr. Hodgdon explained that the Inland Action, Inc., has requested the Agency to
assist in a Planning Survey to determine the feasibility of a Redevelopment Pro-
ject within the general area shown as Parcel No.1 on the attached Exhibit "A",
which is hereby referred to and made a part hereto. Mr. Hodgdon further stated
that the Inland Action, Inc., had requested the Agency, because of their
knowledge and experience in these fields, to enter into a contract to administer
these studies. The Inland Action, Inc., is to establish a budget of $26,700 for
this purpose. The following resolution was introduced:
]
828
[
RESOLUTION NO. 805
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF FUNDS
FROM THE INLAND ACTION, INC., FOR SERVICES FOR PLANNING
SURVEY OF THAT AREA SHOWN AS PARCEL NO. 1 ON THE ATTACHED
EXHIBIT "A"
WHEREAS, at a special meeting of the Board of Directors of the Inland Action, Inc.,
of the City of San Bernardino, said Board of Directors authorized an expenditure
of $26,700.00 for studies and planning of that area shown as Parcel No.1 on the
attached Exhibit "A", to coordinate with existing redevelopment projects, and to
provide for optimum development and use of the property located in such area; and
WHEREAS, said Board of Directors further authorized payment of said sum of
$26,700.00 to the Redevelopment Agency of the City of San Bernardino, to allow
the Agency to enter into appropriate contracts for such planning and studies,
and to administer the expenditure of said funds to carry out such contracts; and
WHEREAS, the Agency desires to arrange for such studies with appropriate firms
and organizations and further desires to administer the contracts providing for
such studies:
[
NOW, THEREFORE, BE IT RESOLVED: That the Agency hereby accepts said sum of
$26,700.00 to be held by it in a special bank deposit and to be utilized solely
for planning survey of that area shown as Parcel No. 1 on the attached Exhibit
"A" and such other areas as may from time to time be designated by the Inland
Action, Inc.
BE IT FURTHER RESOLVED: That, if possible, the Agency shall utilize such funds
in such a way as to qualify the Agency and/or the City of San Bernardino for any
appropriate grants or reimbursements from Federal and State Governments or other
appropriate entities.
Adopted: August 15, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 805. The motion was carried by the following vote, to wit: Ayes:
Wilson, Wein, Webster, and Hodgdon Noes: None Abstention: None Absent: Austin
VICTOR GRUEN, PLANNING SURVEY:
Mr. Hodgdon requested authorization to execute a contract with Victor Gruen Asso-
ciates for the Planning Survey within the general area shown as Parcel No. 1
on the attached Exhibit "A". This study is to be administered by the Agency:
however, the funding of the study is to be by Inland Action, Inc. The cost for
such study will be an amount not to exceed $12,000. The following resolution
was introduced:
[
RESOLUTION NO. 806
829
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO A CONTRACT WITH VICTOR GRUEN ASSOCIATES
INC., FOR A PLANNING SURVEY WITHIN THE GENERAL AREA SHOWN AS
PARCEL NO. 1 ON THE ATTACHED EXHIBIT "A"
J
WHEREAS, the Redevelopment Agency of the City of San Bernardino, the City of San
Bernardino, and certain citizens of the City of San Bernardino have determined
that it is necessary to undertake a planning survey within the general area shown
as Parcel No.1 on the attached Exhibit "A", area with existing redevelopment
projects and provide for optimum development and use of the properties located
in such areas; and
WHEREAS, the City of San Bernardino and certain of the citizens thereof have
provided the necessary funds and have requested the Redevelopment Agency to
enter into appropriate contracts providing for such planning survey; and
WHEREAS, the Agency has recieved a proposal from Victor Gruen Associates,
Inc., to provide said planning survey at a price of $12,000.00.
NOW, THEREFORE, BE IT RESOLVED: That the proposal of Victor Gruen Associates,
Inc., be accepted and that the Chairman and Secretary of said Agency be and
they hereby are instructed and authorized to execute a contract with Victor
Gruen Associates, Inc. providing for said planning survey, with the contract
price in an amount not to exceed $12,000.00.
Adopted: August 15, 1968
.,
!:
t
......
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 806. The motion was carried by the following vote, to wit:
Ayes: Webster, Wilson, Wein, and Hodgdon Noes: None Abstention: None
Absent: Austin
ECONOMIC MARKET ANALYSIS, ECONOMIC RESEARCH ASSOCIATES:
Mr. Hodgdon stated that there was a need for a feasibility and marketability
study in the general area shown as Parcel No.1 on the attached Exhibit "A".
This study is to be administered by the Agency; however, the funding of the
study is to be by Inland Action, Inc. The cost of such study will be an
amount not to exceed $14,700. The following resolution was introduced:
RESOLUTION NO. 807
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CONTRACT WITH ECONOMIC RESEARCH ASSOCIATES FOR A
FEASIBILITY AND MARKETABILITY STUDY OF THE GENERAL AREA SHOWN
AS PARCEL NO. 1 ON THE ATTACHED EXHIBIT "A"
WHEREAS, the Redevelopment Agency of the City of San Bernardino, the City of San
Bernardino and certain citizens of the City of San Bernardino have determined
that it is necessary to undertake a feasibility and marketability study of
1
--J
. J
830
u
the general area shown as Parcel No.1 on the attached Exhibit "A"t area with
existing redevelopment projects and provide for optimum development and use of
the properties located in such area; and
WHEREASt the City of San Bernardino and certain of the citizens thereof have
provided the necessary funds and have requested the Redevelopment Agency to
enter into appropriate contracts providing for such feasibility and marketability
study; and
WHEREASt the AgeQcy has received a proposal from Economic Research Associates
to provide said feasibility and marketability study at a price of $14t700.00.
NOWt THEREFOREt BE IT RESOLVED: That the proposal of Economic Research Associates
be accepted and that the Chairman and Secretary of said Agency be and they hereby
are instructed and authorized to execute a contract with Economic REsearch Asso-
ciates providing for said feasibility and marketability studYt with the contract
price in an amount not to exceed $14t700.00.
Adopted: August 15, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution NO. 807. The motion was carried by the following vote, to wit: Ayes:
Wilsont Wein, Webster, and Hodgdon Noes: None Abstention: None Absent:
Austin
c
ADJOURNMENT:
Motion was made by Wilson and seconded by Webster to adjourn the meeting at
4:40 p.m. The motion was carried by the following vote, to wit: Ayes: Wilson,
Webstert Wein, and Hodgdon Noes: None Abstention: None Absent: Austin
/~
~
n "'a en "'a
r- =
-I :. -I
:z m
-< :z :z:;. ....
- 0
:z
= = -I !II:
.,., c:t
= ,.., :z
en !II: .
:z- !II: :a ~.
Z 0 c-) -<
0 =
all "'CII
m = ....
:z r--
::a :.
Z r-- z
:z- ,..,
::a
= = ~
- m
Z I:' ,..,
m
= c:
m
.... -a
=
"'CII ::a
!II:
m =
z
-I ~
:. ,..,
=
m c-)
:z
c:t
-< -I
0
.... 0
.. :z:
=-
CD =
.
~
.
~.~
'"
o
831
[
MINUTES OF THE REGULAR MEETING OF THE MEMBERS
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, HELD THE 5TH DAY OF
SEPTEMBER, 1968, IN ROOM 305, SAN BERNARDINO,
CALIFORNIA
The Meeting was called to order at 4:00 p.m.
Roll Call showed the following:
Agency Members Present: Austin, Webster and Hodgdon
Agency Members Absent: Wein and Wilson
Also Present: Mr. Quinn, Executive Director; Mr. Varner, Agency Counsel; and
Mrs. Baxter, Executive Secretary
ISSUANCE OF NOTE FOR FINANCING, R-IO:
The following Resolution was introduced:
RESOLUTION NO. 809
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF A
$1,250,000 NEGOTIABLE PROMISSORY NOTE TO FINANCE A PORTION
OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS MEADOWBROOK
PROJECT NO.1, AND PROVIDING FOR THE SALE THEREOF
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California is
a redevelopment agency (a public body, corporate and politic) duly created,
established and authorized to transact business and exercise its powers, all
under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 of
the Health and Safety Code of the State of California) and the powers of such
agency include the power to issue notes for any of its corporate purposes; and
WHEREAS, a redevelopment plan for a redevelopment project known and designated
as "Meadowbrook Project No.1" (hereinafter referred to as the "Project") has
been adopted and approved and all requirements of law for, and precedent to,
the adoption and approval of said plan have been duly complied with; and
WHEREAS, said Agency deems it necessary to issue its note to finance a portion
of the cost of such redevelopment;
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino, Califor-
nia, does hereby RESOLVE, DETERMINE AND ORDER as follows:
[
Section 1. Under and pursuant to said Law and under and pursuant to this
resolution a negotiable promissory note of the Agency in the principal amount
of $1,250,000 shall be issued by the Agency for the purpose of financing a por-
tion of the cost of the Project and for other purposes related thereto as
hereinafter provided.
832
Section 2. The note shall be and is a special obligation of the Agency
and is secured by an irrevocable and first pledge of, and is payable as to both
principal and interest from that portion of taxes levied upon taxable property
in that area of the City of San Bernardino known as "Meadowbrook Project Area
No.1" which is allocated to and paid into the Special Fund hereinafter created
pursuant to Article 6 of Chapter 6 of said Law and Section 19 of Article XIII
of the Constitution of the State of California, as hereinafter provided. Said
note, including the interest thereon, is not a debt of the City of San Bernardino,
the State of California or any of its political subdivisions and neither said
city, said state nor any of its political subdivisions is liable on it, nor in
any event shall said note or interest be payable out of any funds or properties
other than those of the Agency as in this resolution set forth. Said note does
not constitute an indebtedness within the meaning of any constitutional or
statutory debt limitation or restriction. Neither the members of the Agency nor
any persons executing the note are liable personally on the note by reason of its
issuance.
The note shall be and is equally secured by an irrevocable and first
pledge of said tax allocations as hereinafter provided.
The validity of said note is not and shall not be dependent upon the
completion of the Project or upon the performance by anyone of his obligation
relative to the Project.
Nothing in this resolution shall preclude the payment of said note
at or prior to maturity from the proceeds of refunding bonds or other obligations
issued pursuant to law or from any other funds which may be made available for
such purposes. Nothing in this resolution shall prevent the Agency from making
advances of its own funds howsoever derived to any of the uses and purposes
mentioned in this resolution.
Section 3. The note shall be in the principal amount of $1,250,000,
shall be designated MEADOWBROOK PROJECT NO. 1 NEGOTIABLE PROMISSORY NOTE, 1968,
shall be dated September 20, 1968, and shall mature on September 20, 1969.
Section 4. The note shall bear interest at a rate to be hereafter
fixed by resolution, but not to exceed seven percent (7%) per annum, payable
upon maturity. The note shall bear interest until the principal sum thereof
has been paid.
Section 5. The note and the interest thereon shall be payable in
lawful money of the United States of America at the office of the Treasurer of
the Agency in San Bernardino, California.
Section 6. The note shall be signed on behalf of the Agency by its
Chairman and by its Secretary, and the seal of the Agency shall be impressed
thereon.
Section 7. The right shall be reserved to the Agency to pay all or
any part of the note prior to its maturity, in which event the interest due
to date on the amount so paid shall be paid along with such payment of princi-
..,
J
......
I
...J
~
"
,
l
j
"
......."ti
833
[
pal, and interest shall cease on the amount of principal so paid; provided that
the Agency shall give written notice of such prepayment to the original purchaser
of the note at least five days prior to the exercise of such right.
Section 8. There are hereby created with the Treasurer of the Agency
a special trust fund called the Meadowbrook Project No. 1 Redevelopment Fund
(hereinafter sometimes called the "Redevelopment Fund") and a special trust fund
called the Meadowbrook Project No. 1 Special Fund (herein sometimes called the
"Special Fund").
Until such time as an amount has been set aside sufficient to pay the
note prior to maturity, plus unpaid interest thereon, the moneys in the foregoing
funds shall be used for no purpose other than those required or permitted by
this resolution and the Law.
Section 9. The proceeds from the sale of the note shall be placed in
the Redevelopment Fund, except that the accrued interest and premium, if any,
paid to the purchaser of the note shall be placed in the Special Fund.
The moneys set aside and placed in the Redevelopment Fund shall remain
therein except as from time to time expended solely for the purpose of financing
a portion of the cost of the Project and other costs related thereto.
[
Moneys in the Redevelopment Fund may be withdrawn therefrom for deposit
by the Agency in any project expenditures fund or account required to be main-
tained under a contract with the United States of America for financial assistance
to the Project but .moneys so transferred shall be expended only for purposes for
which moneys in the Redevelopment Fund may be expended.
If any sum remains in the Redevelopment Fund after the full accomplish-
ment of the objects and purposes for which said note was issued, said sums shall
be placed in the Special Fund.
Section 10. As provided in the Redevelopment Plan for Meadowbrook
Project Area No. 1 pursuant to Article 6 of Chapter 6 of said Law and Section
19 of Article XIII of the Constitution of the State of California, taxes levied
upon taxable property in the Project Area each year by or for the benefit of
the State of California, any city, county, city and county, district, or other
public corporation "hereinafter sometimes called "taxing agencies") after the
effective date of the ordinance approving said Redevelopment (being Ordinance
No. 2233 of the City of San Bernardino, which ordinance became effective on August
22, 1958) shall be divided as follows:
[
(1) That portion of the taxes which would be produced by the rate
upon which the tax is levied each year by or for each of said taxing
agencies upon the total sum of the assessed value of the taxable pro-
perty in the Project Area as shown upon the assessment roll used in
connection with the taxation of such property by such taxing agency
last equalized prior to August 22, 1958 (being the effective date
of the ordinance above referred to), shall be allocated to and when
collected shall be paid into the funds of the respective taxing agencies
as taxes by or for said taxing agencies on all other property are paid;
and
834
(2) That portion (hereinafter called "Tax Revenues") of said
levied taxes each year in excess of such amount shall be allocated
to and when collected shall be paid into the Special Fund of the
Agency.
J
The foregoing provisions of this section are a portion of the pro-
v~s~ons of said Article 6 and said Section 19 as applied to this note issue
and shall be interpreted in accordance with said Article 6 and said Section
19, and the further provisions and definition contained in said Article 6 and
said Section 19 are hereby incorporated herein by reference and shall apply.
The Tax Revenues are hereby pledged in their entirety to the payment
of the principal of and interest on said note as in this resolution provided,
and until said note including the interest thereon, has been paid (or until
moneys for that purpose have been irrevocably set aside) the Tax Revenues
shall be applied solely to the payment of the note and the interest thereon,
all as in this resolution provided. Such pledge is for the exclusive benefit
of the holder of said note and shall be irrevocable.
Section 11. The note shall be issued as payable to bearer, shall be
issued in negotiable form and shall be negotiable, and the form of said note
shall be substantially as follows:
UNITED STATES OF AMERICA
STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO
CITY OF SAN BERNARDINO
THE REDEVELOPMENT AGENCY OF
THE CITY OF SAN BERNARDINO
MEADOWBROOK PROJECT NO. 1
NEGOTIABLE PROMISSORY NOTE, 1968
,
.....
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
(hereinafter sometimes called the Agency), a public body, cor-
porate and pOlitic, duly organized and existing under the laws of
the State of California, for value received, hereby promises to pay
(but solely from the funds hereinafter mentioned) to the bearer on
September 20, 1969 (subject to the right of prepayment as herein-
after stated), upon presentation and surrender of this note, the sum
of ONE MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS ($1,250,000) with
interest thereon (payable solely from said funds) from the date
hereof at the rate of ____% per annum, payable upon the maturity
hereof. Both principal and interest are payable in lawful money
of the United States of America at the office of the Treasurer of
the Agency in San Bernardino, California.
This note, including the interest thereon, is not a debt of
the City of San Bernardino, the State of California or any of its
political subdivisions and either said city, said state nor any of
its political subdivisions is liable thereon, nor in any event shall
this note or said interest be payable out of any funds or properties
l
...-I
835
[
other than the funds of the Agency hereinafter mentioned. This
note does not constitute an indebtedness within the meaning of
any constitutional or statutory debt limitation or restriction.
Neither the members of the Agency no any persons executing this
note are liable personally on this note by reason of its issuance.
This note has been issued pursuant to and in full conformity
with the Constitution and Laws of the State of Californiat and
particularly the Community Redevelopment Law (being Part 1 of
Division 24 of the Health and Safety Code of the State of Califor-
nia) for the purpose of financing a portion of the cost of the
redevelopment project above designated and is authorized by and
issued pursuant to Resolution No. 809 (hereinafter called "said
resolution") adopted by the Agency on September 5t 1968.
The principal of this note and the interest thereon are
secured by an irrevocable and first pledge oft and are payable
solely fromt the Tax Revenues (as such term is defined in said
resolution)t all as more particularly set forth in said resolution.
r-
,
I
L
The right is reserved to the Agency to pay all or any part
of this note prior to maturitYt in which event the interest due
to date on the amount so paid shall be paid along with such payment
of principalt and interest shall cease on the amount of principal
so paid; provided that the Agency shall give written notice of
such prepayment to the original purchaser of this note at least
five days prior to the exercise of such right.
This note is a negotiable instrument and shall be negotiable
by delivery.
It is hereby recitedt certified and declared that any and all
actst conditions and things required to existt to happen and to
be performed precedent to and in the issuance of this note existt
have happened and have been performed in due timet form and manner
as required by the Constitution and statutes of the State of
California.
IN WITNESS WHEREOFt the Redevelopment Agency of the City of
San Bernardino has caused this note to be signed on-its behalf by
its Chairman and by its Secretary and the seal of said Agency to be
impressed hereont and this note to be dated the 20th day of Septem-
bert 1968.
Chairman of the Redevelopment
Agency of the City of San
Bernardino
(SEAL)
[
Secretary of said Agency.
836
Section 12. Sealed bids or proposals
hereby authorized shall be received up to 4:00
16, 1968, at the meeting place of the Agency.
note are as follows:
for the purchase of the note
o'clock P.M. on September
The terms of sale of the
,.,
J
TERMS OF SALE
Award: The note shall be sold for cash only. Each bid shall state
the bidder offers par, the premium, if any, and the interest rate, not to
exceed seven percent (7%) per annum, at which the bidder offers to buy the
note in accordance with the terms of this resolution.
Highest Bidder: The note will be awarded to the highest responsi-
ble bidder or bidders considering the interest rate specified and the premium
offered, if any. The highest bid will be determined by deducting the amount
of the premium bid (if any) from the total amount of interest which the
Agency would be required to pay from the date of the note to the maturity date
thereof at the rate specified in the bid, and the award will be made on the basis
of the lowest net interest cost to the Agency. The purchaser must pay accrued
interest from the date of the note to the date of delivery computed on a 360-
day year basis.
Right of Rejection: The Agency reserves the right, in its discretion, to reject
any and all bids and, to the extent not prohibited by law, to waive any irregu-
larity or informality in any bid.
Prompt Award: The Agency will take action awarding the note or
rejecting all bids not later than twenty-six (26) hours after the expiration
of the time herein prescribed for the receipt of proposals; provided, that the
award may be made after the expiration of the specified time if the bidder
shall not have given to the Agency notice in writing of the withdrawal of such
proposal.
~
,
1,
...."
Time and Place of Delivery: Delivery of the note will be made to the
successful bidder on September 20, 1968, or as soon thereafter as possible,
at the office of the Treasurer of the Agency in San Bernardino, California, or at
such other place as may be agreed upon by said Treasurer and the successful
bidder.
Form of Bid: Each bid must be in a sealed envelope addressed to the
Agency with the envelope and bid clearly marked, "Proposal for Negotiable Pro-
missory Note, 1968."
Bid Check: No bid check need accompany the proposal.
Change in Tax Exempt Status: At any time before the note is tendered
for delivery the successful bidder may disaffirm and withdraw the proposal if
the interest received by private holders from notes of the same type and cha-
racter shall be declared to be taxable income under present federal income
tax laws, either by a ruling of the Internal Revenue Service or by a decision
of any federal court, or shall be declared taxable by the terms of any federal
income tax law enacted subsequent to the date of this notice.
.....
-
837
[
Legal Opinion: The unqualified op1n10n of O'Melveny & Myers, attorneys,
approving the validity of the note will be furnished the successful bidder
without cost to the bidder.
No Litigation Certificate: At the time of payment for and delivery of
the note, the Agency will furnish the successful bidder a certificate that
there is no litigation pending affecting the validity of the note.
Section 13. The Secretary of the Agency is hereby authorized and directed
to publich a notice inviting bids together with this resolution once in the
Evening Telegram, a newspaper of general circulation published in the City of
San Bernardino, such publication to be at least seven (7) days prior to the date
for receiving bids.
Section 14. The Secretary is further authorized and directed to cause
to be furnished to prospective bidders copies of said notice inviting bids to-
gether with a copy of this resolution, but failure in whole or in part to comply
with this section shall not in any manner affect the validity of the sale.
Section 15. This resolution shall take effect upon adoption.
ADOPTED AND APPROVED this 5th day of September
, 1968.
r
L
slWarner W. Hodgdon
Chairman of the Redevelopment
Agency of the City of San
Bernardino, California
I hereby certify that the foregoing resolution was duly adopted by
the Redevelopment Agency of the City of San Bernardino at a regular meeting
thereof held the 5th day of September, 1968, by the following roll call vote:
AYES:
Members: Warner W. Hodgdon, Al Austin
and E. George Webster
NONE:
Members: None
ABSENT:
Members: Sanford H. Wein and Ray M. Wilson
siP. W. Quinn, Jr.
Secretary of said Agency.
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 809. The motion was carried by the following vote, to wit: Ayes:
Austin, Webster and Hodgdon Noes: None Abstention: None Absent: Wilson
and Wein.
r
r\
'--
REPORT OF AGENCY COUNSEL:
Mr. Varner stated that he has nothing to report at this time.
838
MINUTES:
.....
The Minutes were presented for approval. Motion was made by Webster and
seconded by Austin approving the minutes of the Regular Meeting of August
15, 1968 as submitted. The motion was adopted by the following vote, to
wit: Ayes: Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: Wilson & Wein
......J
ALLEN B. GRESHAM, CONTRACT AMENDMENT:
Authorization was requested to amend the contract with Allen B. Gresham for the
Central City Project, by increasing the upset figure from $10,000 to $20,000.
The following resolution was introduced:
RESOLUTION NO. 810
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AMENDING CONTRACT FOR LEGAL SERVICES
BY AND BETWEEN THE REDEVELOPMENT AGENCY AND ALLEN B. GRESHAM
FOR THE CENTRAL CITY PROJECT, CALIF. R-79
WHEREAS, by its Resolution No. 493, the Redevelopment Agency of the City of San
Bernardino, California, on April 20, 1967, designated Allen B. Gresham as Con-
demnation Counsel for the Central City Project, Calif. R-79; and
WHEREAS, pursuant to said Resolution, the Chairman and Secretary executed a
written contract with Allen B. Gresham dated May 4, 1967 for said services, as
set forth in said contract, in an amount not to exceed the aggregate sum of
Ten Thousand Dollars ($10,000); and
~
......,
WHEREAS, it is now necessary to increase the total amount of said Contract by
$10,000 to provide said legal services for the time of the project.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that Paragraph 3 is amended to read:
"3. Compensation and Method of Payment. The Agency will pay the Con-
tractor not to exceed the amount of Twenty Thousand Dollars ($20,000.00),
which shall constitute full and complete compensation for the Contractor's
services hereunder. Such sum will be paid as follows:
(a) Time spent in court - - - - - - - -$200.00 per day, or $100.00 for
one-half day or less
(b) Time spent outside of Court;
and preparation for trial - - -$ 35.00 per hour:
Payment of all amounts due in every case will be subject to an invoice for pay-
ment from the Contractor specifying that he has performed the work under this
Contract in conformance with the Contract and that he is entitled to receive
the amount invoiced under the terms of the Contract.
~
---'
839
[
In addition to the compensation provided above, the Agency will reimburse
the Contractor for travel and subsistence expenses away from Agency's principal
place of business when said travel is specifically requested by the Agency. The
limitations on cost of transportation and subsistence expenses shall be the
same as those which currently prevail for staff members of the Agency.
It is expressly understood and agreed that in no event will the total com-
pensation and reimbursement, if any, to be paid hereunder exceed the maximum
sum of Twenty Thousand Dollars ($20,000.00) for all the services required."
Adopted September 5, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 810. The motion was carried by the following vote, to wit:
Ayes: Webster, Austin, and Hodgdon Noes: None Abstention: None Absent:
Wilson and Wein
INTERNATIONAL HOUSE OF PANCAKES, SALE OF EQUIPMENT:
Authorization was requested to accept the high bid of $500.00 from Presco
Building Materials for the sale of restaurant equipment in the International
House of Pancakes building. The following resolution was introduced.
RESOLUTION NO. 811
r
I
L
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE SALE OF EQUIPMENT SOLD AT A PUBLIC AUCTION,
TO PRESCO BUILDING MATERIALS
WHEREAS, a Public Auction was held September 5, 1968, at the International House
of Pancakes Building, 499 West Fourth Street, San Bernardino, California, for the
sale of restaurant equipment therein; and
WHEREAS, the high bid for the purchase of said equipment is in the amount of
$500.00 from Presco Building Materials.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the sale of equipment from the International House
of Pancakes, in the amount of $500.00 from Presco Building Materials is hereby
approved and accepted.
Adopted September 5, 1968
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 811. The motion was carried by the following vote, to wit: Ayes:
Austin, Webster and Hodgdon Noes: None Abstention: None Absent: Wilson
and Wein
[
DEMOLITION AND SITE CLEARANCE, UNIT NO. 14a, R-79:
The bids for the Demolition and Site Clearance of Unit No. 14a, R-79, were
opened September 3, 1968. The low bidder was A. S. Hubbs for the sum of
$68,182. The following resolution was introduced:
840
RESOLUTION NO. 812
--,
I
"
.......-
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO A CONTRACT WITH A. S. HUBBS FOR DEMO-
LITION AND SITE CLEARANCE OF UNIT NO. 14a, CALIF. R-79
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contract
for Loan and Capital Grant with the United States of America providing for
financial aid to the Agency for its Central City Project No.1, Calif. R-79,
Title I of the Housing Act of 1949 as amended and pursuant to that Contract
Agency is undertaking certain activities necessary for the execution of the
Central City Project, Calif. R-79; and
under
the
WHEREAS, the Agency invited competitive sealed bids for Demolition and Site
Clearance, Unit No. 14a, R-79 for the demolition and site clearance of certain
areas in the project and said contract to be in accordance with the Contract Docu-
ments furnished all bidders; and
WHEREAS, an Invitation for Bids therefore was duly published in the San Bernardino
Sum Telegram, a newspaper of general circulation, in the County of San Bernardino
on the 15th and 22nd of August, 1968, and an Affidavit showing such publication
is on file in the office of said Agency; and
WHEREAS, said Invitation called for the receipt of such bids until 4:00 p.m.
on the 3rd day of September, 1968, at the office of the Agency located at 323
Court Street, San Bernardino, California; and
..,
I
~
.....
WHEREAS, a number of such bids were received at the time and place above speci-
fied, and said bids were opened and read aloud, the lowest qualified bid was
offered by A. S. Hubbs in the amount of $68,182.00; and
WHEREAS, it appears to said Agency that said A. S. Hubbs is qualified to be
awarded said Contract and it appears to be in the best interest of the Agency
to accept their bid.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that subject to approval of the Contractor by the Department
of Housing & Urban Development the bid of A. S. Hubbs for the sum of $68,182.00,
is hereby accepted and the Chairman and Secretary are hereby authorized to execute
the Contract for Demolition and Site Clearance Unit No. 14a, Calif. R-79, on
behalf of the Agency.
Adopted: September 5, 1968
MDt ion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 812. The motion was carried by the following vote, to wit: Ayes:
Austin, Webster and Hodgdon Noes: None Abstention: None Absent: Wilson &
Wein
.....
,
-j
-...iI
81n
[
DEMOLITION AND SITE CLEARANCE, UNIT NO. 19, R-79:
Two bids were received for the Demolition and Site Clearance of Unit No. 19,
R-79 (Block 1, Parcels 10 & 11 and Block 9, Parcel 8)
Askey & Pollard
Dakeno Inc.
$2,450.00
2,175.00
The following resolution was introduced:
RESOLUTION NO. 813
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
TO ENTER INTO A CONTRACT WITH DAKENO, INC. FOR THE DEMOLI-
TION AND SITE CLEARANCE OF UNIT NO. 19, CALIF. R-79
WHEREAS, the Agency has, under date of March 21, 1967, entered into a Contract
for Loan and Capital Grant with the United States of America providing for
financial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949, as amended, and pursuant to that Contract
the Agency is undertaking certain activities necessary for the execution of the
Central City Project No.1; and
[
WHEREAS, the Agency desires to enter into a Contract for Demolition and Site
Clearance of Unit No. 19, in the Central City Project, Calif. R-79; and
WHEREAS, it appears to said Agency that Dakeno, Inc., is qualified to be awarded
the Contract, and it appears to be in the best interest of the Agency to accept
their bid, for the sum of $2,175.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that said Bid of Dakeno, Inc. in the sum of $2,175.00,
be accepted and the Chairman and Secretary are hereby authorized to execute the
Contract for Demolition and Site Clearance Unit No. 19 on behalf of the Agency.
Adopted: September 5, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 813. The motion was carried by the following vote, to wit: Ayes:
Webster, Austin, and Hodgdon Noes: None Abstention: None Absent: Wein
and Wilson
AMENDMENT TO RESOLUTION NO. 524:
Authorization was requested to amend Resolution No. 524 establishing vacation
policy. The Change will only be in the wording of the resolution itself. The
following resolution was introduced:
[
RESOLUTION NO. 814
842
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AMENDING RESOLUTION NO. 524,
ESTABLISHING VACATION POLICY
]
WHEREAS, the Redevelopment Agency of the City of San Bernardino, by REsolution
No. 524 established the official vacation policy of the Agency; and
WHEREAS, it is desired to amend the present policy.
NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 524 is amended for clarifi-
cation, as follows:
Paragraph 1. (a) amended, to wit:
"(a) After the completion of one (1) year of continuous full time employment
with the Redevelopment Agency of the City of San Bernardino, and there-
after up to and including nine (9) years of continuous full time employ-
ment, every employee shall be allowed vacation equivalent to 80 work
hours with pay per year. Vacation shall accrue at the rate of 6 hours
and 40 minutes per month, and shall not exceed 80 work hours in anyone
year."
Paragraph 1. (b) amended, to wit:
"(b) After completion of ten (10) years of continuous full time employment
with the Redevelopment Agency of the City of San Bernardino, and
thereafter up to and including nineteen (19) years of continuous
full time employment, every employee shall be allowed vacation equi-
valent to 120 work hours with pay per year. Vacation shall accrue
at the rate of 10 working hours per month, and shall not exceed 120
work hours in anyone year."
..,
i
-"
Paragraph 1. (c) amended, to wit:
"(c) After the completion of twenty (20) years of continuous full time
employment with the Redevelopment Agency of the City of San Bernar-
dino, and thereafter, every employee shall be allowed vacation
equivalent to 160 work hours with pay each year. Vacation shall
accrue at the rate of 13.33 work hours per month and shall not exceed
160 work hours in anyone year."
Paragraph 6. amended to wit:
"6. Advance annual vacation, except in emergency situations and when approved
by the Executive Director is not authorized. Vacations shall be taken
annually and shall not be accumulated or carried over beyond the suc-
ceeding anniversary date of employment with the Agency, unless otherwise
approved by the Agency. Unless otherwise approved by the Agency, vaca-
tions not taken as provided herein, shall be lost."
Paragraph 7, amended to wit:
"7. When a holiday, as specified in accordance with the policy adopted by
the Agency at its regular meeting on July 20, 1967, occurs within the
vacation of an employee, then such employee shall receive an additional
8 hours of vacation with pay."
--,
I
--J
843
[
Adopted: September 5, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 814. The motion was carried by the following vote, to wit:
Ayes: Webster, Austin, and Hodgdon Noes: None Abstention: None Absent:
Wilson 6, Wein
GRANT OF EASEMENT TO GENERAL TELEPHONE COMPANY:
Authorization was requested for the Chairman and Secretary to execute a Grant
of Easement to General Telephone Company. The following resolution was intro-
duced:
RESOLUTION NO. 815
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE EXECUTION OF A GRANT OF
EASEMENT TO THE GENERAL TELEPHONE COMPANY
WHEREAS, the General Telephone Company of California has requested the conveyance
of property as follows:
All that real property in the City of San Bernardino, County of San Bernardino,
State of California, described as:
[
That portion of "F" Street as shown on Map of the CITY OF SAN BERNARDINO,
recorded in Book 7, page 1 of Maps, in the Office of the Recorder of said
County, described as follows:
Commencing at a point on the East line of Block 12, CITY OF SAN BERNARDINO,
that is South 0002'25" East 342.03 feet from the Northeast corner of said Block
12; thence
o
North 89 57'05" West 275.28 feet; thence
North 0002'55" East 216.94 feet; thence
North 89057'05" West 10.00 feet; thence
South ()002'55" West 60.67 feet; thence
North 89057'05" West 368.51 feet to the TRUE POINT OF
BEGINNING: thence North 0027'38" West 50.67 feet; thence North 89057'05"
West 10.00 feet; thence South 0027'38" East 461.34 feet to the North line of
"2nd" Street, 82.50 feet wide, as shown on said map of the CITY OF SAN BERNARDINO;
thence North 89055'08" East, along said North line 10.00 feet; thence North
0027'38" West 410.65 feet to the TRUE POINT OF BEGINNING.
WHEREAS, the Redevelopment Agency of the City of San Bernardino at its Regular
Meeting held September 5th, 1968, authorized the conveyance of said property
in conformance with the Redevelopment Plan for the Central City Project, Calif.
R-79.
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, that the Chairman and Secretary are hereby authorized and directed
on behalf of the Agency to execute Grant of Easement for the property herein
above described to the General Telephone Company of California
Adopted: September 5, 1968
841~
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 815. The motion was carried by the following vote, to wit:
Ayes: Austin, Webster and Hodgdon Noes: None Abstention: None Absent:
Wilson and Wein
.-.-
i
-..IiI
VICTOR GRUEN ASSOCIATES, BUS SHELTER DESIGN:
Mr. Hodgdon requested authorization to amend the Parking Design Contract with
Victor Gruen Associates to include the Bus Shelter Design. The need for such
a study was explained. After discussion, the matter was tabled until later on
this agenda, in order that the rendering prepared by Victor Gruen could be shown
to the Members.
AGENCY SALARY SURVEY:
The Agency Salary Survey was presented to the Members. Mr. Hodgdon stated that
he believed the matter should be tabled until the next regular meeting in order
to give the members more time to review the survey, and speak personally to Mr.
Quinn regarding same. Motion was made by Webster and seconded by Austin to table
the matter of Agency Salary Survey until the next regular meeting. The motion
was carried by the following vote, to wit: Ayes: Austin, Webster and Hodgdon
Noes: None Abstention: None Absent: Wilson and Wein
CONSENT TO JOINT PUBLIC HEARING OCTOBER 4, 1968, R-IO:
Authorization was requested to hold a joint public hearing at the Council Chamber ..,
October 4, 1968, at 10:00 a.m. A joint Public Hearing would eliminate having I
two Public Hearings - one, at a place designated by the Agency, and the other ...
by the City Council. The following resolution was introduced:
RESOLUTION NO. 816
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, CONSENTING TO JOINT PUBLIC HEARING OF
TENTATIVE AMENDMENT TO REDEVELOPMENT PLAN, MEADOWBROOK PROJECT,
CALIF. R-10
BE IT RESOLVED by the Redevelopment Agency of the City of San Bernardino, California,
as follows:
SECTION ONE: That the Redevelopment Agency of the City of San Bernardino hereby con-
sents to the holding of a joint public hearing with the Mayor and Common Council
of the City of San Bernardino, for consideration of a tentative amendment to the
Redevelopment Plan for Meadowbrook Project Area No.1, Calif. R-10, which amended plan
was prepared and submitted by the Agency in accordance with the California Community
Redevelopment Law (Health and Safety Code Section 33000, et seq.).
SECTION TWO: That said public hearing shall be noticed and held in accordance with
the provisions of California Health and Safety Code Section 33458.
SECTION THREE: That said public hearing is hereby ordered to be held on October
4, 1968, at 10:00 o'clock a.m., in the Council Chambers, with the Mayor presiding
over said public hearing.
....,
~
Adopted: September 5, 1968
845
[
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 816. The motion was carried by the following vote, to wit:
Ayes: Webster, Austin and Hodgdon Noes: None Abstention: None Absent: Wein
and Wilson
HARRIS COMPANY OWNER PARTICIPATION AGREEMENT:
The following resolution was introduced:
RESOLUTION NO. 817
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, APPROVING THE OWNER PARTICIPATION AGREE-
MENT WITH THE HARRIS COMPANY
WHEREAS, the Redevelopment Plan for the Central City Project, Calif. R-79,
permits owner participation as to certain parcels of real property therein,
in accordance with Sections 33701 and 33745 of the California Health and
Safety Code; and
r
I
.....
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
has determined that it desires to execute with the owner of the Harris Company,
an Owner Participation Agreement for the improvement, alteration, maintenance,
and/or use of the real property described in the hereinafter referred to Owner
Participation Agreement; and
WHEREAS, a copy of the Owner Participation Agreement has been presented to the
Agency, a copy of which is attached to the minutes of this meeting.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary be and they are
hereby authorized on behalf of the Agency to execute with the Harris Company an
Owner Participation Agreement effective the 26th day of August, 1968, in the
form attached hereto.
Adopted: September 5, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 817. The motion was carried by the following vote, to wit: Ayes:
Webster, Austin and Hodgdon Noes: None Abstention: None Absent:
Wilson & Wein
VICTOR GRUEN ASSOCIATES, BUS SHELTER DESIGN:
The rendering prepared by Victor Gruen regarding the bus shelter design for
the San Bernardino Mall was reviewed and discussed. The following resolution
was introduced:
RESOLUTION NO. 818
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE A CHANGE ORDER TO VICTOR GRUEN'S CONTRACT FOR PARKING
DESIGN TO INCLUDE THE BUS SHELTER DESIGN
846
WHEREAS, the Redevelopment Agency of the City of San Bernardino has entered into
a Contract dated the 8th day of December 1967 with Victor Gruen Associates for
Parking Design for the Central City Project; and
WHEREAS, said Contract was amended by Contract Amendment No.1, dated the 1st
day of May, 1968; and
WHEREAS, it is the desire of the Agency to execute Contract Amendment No.2, in-
creasing the services of the Contractor under the contract, to include the bus
shelter design for said Central City Project;
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute Contract Amendment No. 2 to
contract with Victor Gruen Associates for Parking Design to include the Bus Shelter
Design of the Central City Project.
BE IT FURTHER RESOLVED that an equitable adjustment of the contract price, not to
exceed $2,700.00 for this Contract Amendment No.2, and the Contract time of an
additional 30 days, shall be incorporated within said Contract Amendment No.2.
Adopted: September 5, 1968
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 818. The motion was carried by the following vote, to wit:
Ayes: Austin, Webster and Hodgdon Noes: None Abstention: None Absent:
Wilson and We in
OTHER BUSINESS:
Change Of Meeting Time
Mr. Quinn stated that Mr. Wilson, per telephone conversation, has requested that
the next Regular Meeting be changed from the 19th day of September, because he
will be out of town that day. The Members determined that Tuesday, the 17th would
be the best day for the meeting. Mr. Quinn stated that a Notice to this effect
will be sent to every Member.
San Bernardino Photographs
Mr. Hodgdon requested authorization to incur expenses, not to exceed $3,200 for
photographs of San Bernardino from Marsteller Inc. The photography was explained
to the Members. After discussion, the following resolution was introduced:
RESOLUTION NO. 819
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE EXPENDITURES, NOT
TO EXCEED $3,200, TO MARSTELLER INC.
WHEREAS, it is the desire of the Agency Members to maintain pictorial record
of the Central City Project progress and related areas of San Bernardino Vicinity.
~
.~
!
.....J
..,
~
....",
~
I
!
j
--J
847
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Agency is hereby authorized to pay necessary
charges therefore not to exceed the amount of $3,200.00.
Adopted: September 5, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 819. The motion was carried by the following vote, to wit:
Ayes: Austin, Webster, and Hodgdon Noes: None Abstention: None Absent:
Wilson and Wein
ADJOURNMENT:
Motion was made by Webster and seconded by Austin to adjourn the meeting at
4:30 p.m. The motion was carried by the following vote, to wit: Ayes: Webster
Austin and Hodgdon Noes: None Abstention: None Absent: Wilson & Wein
[
[
[
PROPERTY O~~ER.PARTICIPATION AGREE~lliNT
day of
THIS AGREE:-'1ENrr is made and entered into this ~ {, r.L
4", G GI)r , 1968, by and between the P..EDEVELOPIvIE~IJT
AGENCY OF THE CITY OF SAN BElli~AHDINO (he~einafter referred
to as the IIAgency") and HARRIS CO;:'1?ANY, a California corpora-
tion (hereinafter referred to as the "Participating O~tmer").
Recitals:
This Agreement is made with reference to the
follmving facts:
(a) The Central City Project Area No. I has
been found and designated as an area which requires ~enewal
[
in the interest of the health, safety and general welfare
of the City of San Bernardino and the State of California.
Said Project Area is set forth in the Redevelopment Plan
described in Parasraph (b) belowi
(b) Agency has prepared an OFFICIAL REDEVEL0?ME~~
PL&~ providing for the renewal of said Central City Project"
Area No. I, Calif. R-79 (hereinafter referred to as tLe
lip Ian "), 'vhich Plan has' been approved and adopted by the
Mayor and COIT~on Council of the City of San Bernardino
on the 24th day of February 1965 by Ordinance No. 2649.
(e) Said Plan provides for the renewal and
redevelop~ent of certain parcels of real property in said
[
Project Area ~y the owners of such property in conformity
with said Plan. In addition, said Plan provides for the execu-
tion" of appropriate agreements between L~e Agency and
such owners to effectuate said improvements of su~h propertYi
(d) The Pa::ticipa ting Or..mer is the owner in
..,
~
.J
fee simple or certain parcels of real property and improvements
located in said Project Area, which property is more particularly
described in Exhibit "All, attac~~~ed hereto and by this reference
made a part hereof;
(e) Pursuant to said Redevelopment Plan, Agency
will acquire a portion of the property from the Participating
Ovmer.
In addition, the Participating Owner desires to acquire
certain real property in the Project Area, consisting of
approximately 25,271 square feet and portions of property in
the Project Area consisting of approximately 14,628 square.
feet.
The parcels of property to be sold to
the Particioatinc
.. ~
Owner are set forth in red on the man attached hereto as
..
,..., , ., ..L...
.t.XD1Dl.....
]
IIBII, and by this reference made a part hereof.
The ::-eal
p:r-operty
to be redeveloped in accordance with the provisions of this
Agreement is hereinafter referred to as the "Froper"cyll;
(f) On August 23, 1967, Agency entered into a
Predisposition Agreement with John S. Griffith & Co., a
'California corporation, and Curci-Turner Co., a general
partnership, jointly and severally (hereinafter individually
and collectively referred to as the IIDeveloper"), which
Agreement was iliuended on February 16, 1968 and on March 11,
.1968. Said Agreement, as ili~ended, is by reference incorporated
herein and made a
......~."...1-
~a.. ~
of
this Agreement, with the
same force
and effect as set forth therein;
(g) The Participating Owner desires to participate
.,
J
--"
-2-
in the renewal and redevelopment or the real property to be
[
retained by it and developed by it in said Project Area pursuant
to the terms of this Agreement, the Plan and that certain
Declaration of Restrictions, recorded on May 17, 1967, on
page 3 of Book 6S22 of Official Records in the office
of the County Recorder of San Bernardino County, State
of California (hereinafter referred to as the "Declaration
of Restrictions") .
NOW, THEREFORE, the Agency and the Participating
Owner hereby agree as follows:
1. Said Plan and the Declaration of Restrictions are
. ,.
by reference incorporated herein and made a part of this Agreeffient
with the same force and effect as though set forth in full
r
I
I......
herein.
2.
(a)
Throughout said Project Area the Agency
will do or cause to be done during the development period
of said Project, necessary construction and installation
of site improvements for the Project Area as required in
effectuating the Plan.
(b) The Agency agrees to cause Dev~loper to
enter into an agreement with Agency providing for rules and
regulations governing the operation of the mall to be constructed
by Agency, as set forth in said Predisposition Agreement. T~is
Property Owner Participation Agreement shall not be effective
until the Participating O.wner has approved such Agreement bebleen
[
the Developer and Agency.
(c) Agency agrees to purchase from Participating
Owner and Participating O~~er agrees to sell to Agency that
-3-
certain real property described as Parcels No. 10, 12, 13,
14 and 15, and a portion of Lot 1, of Block 20, all as shewn
in red on EX:1ibit "e", attached hereto, for the total price
of One Million One Hundred Twenty Seven Thousand Dollars
($1,127,000). Said property shall be acquired by the Agency
within a reasonable tim~ from the date hereof, provided,
however, that Participating O'\vner shall not be required to
sell said property prior to the time required for co~~encement
of construction, as set forth in Paragraph 6(b) herein.
3. (a) The Participating Owner covenants for itself,
its successors "and assigns to or of the Property or any part
thereof that:
(1) The Property will be devoted to the uses
. specif~ed in said Plan.
(2) For itself,
its heirs,
executors,
administrators, and assigns, and all persons claiming under
or through them, that there shall be no discrimination
against, or segregation of, any person or group of persons
on account of race, color, creed, national origin, or
ancestry in the sale, lease, sublease, transfer, use,
occupancy, tenure, or enjoyment of the premises herein
described, nor shall the Participating Owner, itself, or
any person claiming unQer or through it, establish or
permit any such practice or practices of discrimination or
segregation wlth reference to the selection, location,
nlli~er, use or occupancy of tenants, lessees, subtenants,
sublessees, or vendees in the premises herein described.
-4-
......
......
J
....,
I
i
-.J
[
The foregoing covenants shall run with the land.
(b) It is intended that the covenants contained
in Paragraph 3(a) hereof shall be covenants running with
the land, and they shall inure to the benefit of and be
enforceable by the Agency, its successors and assigns and
the owner of any other lands in said Project Area \^lhich is
subject to the land use requirements and restrictions of
the Plan. It is further intended and agreed that the
covenants contained in Paragraph 3(a) (1) hereof shall remain
in effect for the period of time as provided in said Plan, but
that those provided in Paragraph 3(a) (2) $hall remain in effect
without limitation as to time.
r
L
(c) Such agreements and covenants shall run in
favor of the l'>.gency for the entire period during which such
agreements shall remain in force and effect without regard
to whether the Agency has at ~ny time been, remains, or is
an owner of any land or interest therein to which these
covena~ts relate. In the event of any breach the Agency
shall have the right to exercise all the rights a~d remedies
available at law or in equity to enforce ~~e curing of such
breach.
4. The Participating Owner agrees to acquire from
Agency that certain real property as shown on the map attached
hereto as Exhibit "BII, consisting of 25,271 square feet, at
[
a price of Eight Dollars ($8.00) p~r square footl or a total
price of T\vO Hundred T';.vO Thousand One Hundred Sixty-Eight
Dollars {$202,168.00) and also that property shown on the
-5~
'~
map attached hereto as Exhibit "B", consisting of 14,628
,.,
square feet, at a price of Seven Dollars Fifty Cents ($7.50)
...."
per square foot, or a total price 0= One Hundred Nine Thousand
Seven Hundred Ten Dollars ($109,710.00), which are. the con-
curred in reuse prices established by the United States 0=
America, Department of Housing and Urban Development, for
those parcels of property.
In the event said parcels have been
conveyed to the Developer as provided in said ?redisposition
Agreement, Agency agrees to cause Developer to sell said
parcels to Participating Owner at the Sili~e price as herein
provided, in accordance with the provisions of said Predisposi-
tion Agreement, as iliuended. Said parcels of real property
shall be acquired by the Participating O\vner within a reason-
,
;:'
~
able time from the date hereof, to enable it to carry out the
provisions of this Agreement.
5. The Participating O\~.er agrees to permit and
does hereby permit the Agency access to the Property herein
described for any purpose deemed necessary by the Agency
for carrying out the provisions 0= the Plan. This access
shall include inspection of work by representatives of t~e
Agency, the United States Government, or any local or State
agency having jurisdiction with respect to any local or
State housing codes or regulations.
6. (a)
The Participating Owner ~grees to construct
improvements.on L~e property, including remodeling its existing
~
J
structures in accordance with the plot plan attached hereto
as Exhibit "D", and by this reference made a part hereof.
-6-
All improvements to be constructec by the Participating Owner,
[
including remodeling of existing structures, shall comply with
said Plan and with the Building Codes of the City of S&n Ber-
nardino as then in effect. Upon completion, said development
will consist of approximately 230,000 square feet of floor
area.
(b) The Participating O'~vner agrees to corcune:'lce
the construction of said improvements within twelve (12)
months after the execution of a binding agreement for the
construction and operation of a J. C. Penney Company store,
or a major retail full line deparL~ent store of equal or
better quality, of not less than 200,000 'square feet, to be
located in the area marked liBuildingA" on Exhibit liD"
[
attached to the Predisposition Agreement; provided, however,
that such corrmencement of construction shall not be required
prior to January 15, 1970.
It is agreed that such improvements
shall be completed within eighteen (18) months from the date
of COffiInencement of construction, provided that such time \'lill
be extended in cases of acts of God or strikes which delay'such
construction and are beyond the control of the Participating
Owner.
7. Prior to cc~~encement of construction of said
improvements, the Participating O\mer shall submit to the
.Agency preliminary plans for the improvements required or
proposed to be made upon the Property, with necessary data to
[
show evidence of financial responsibility for carrying out
these improvements. Within a period not to exceed sixty (60)
'days after written notice by the Agency of its approval of
such plans, the Participating Owner shall submit to the
-7-
Agency complete final plans and specifications upon sucD
Property. The Agency shall approve construction and improve-
ment plans submitted by the Participating Owner irnmedia tely
after it is satisfied that t~e plans are acceptable and in
conformity with the Redevelopment Plan, the Declaration of
Restrictions, and this Agreement. The approval of Agency
contemplated by this Paragraph shall not be unreasonably
withheld. All plans provided for in this Agreement shall be
coordinated with Developer.
8. The Participating O\Vner agrees to take or
permit the Agency to take all steps legally necessary or
. ,~
required to impose said Declaration of Restrictions against
the Property, and agrees to join with L~e Agency in executing
and signing such Declaration of Restrictions and new subdivision
plats, and other doclliuents that may be required, if any.
9. Failure to comply with any of the tenus of this
Agreement constitutes a default or breach of the Agreement.
In the event of default or breach of this Agreement or any
of its terms or conditions by the Participating Owner, the
Agency may exercise all rights or remedies it may have under
law or equity to redress such breach.
10. It is understood and agreed that no official
or employee of the Agency shall be personally liable to
the Participating Owner for any of Agency's obligations under
the terms of this Agreement.
11 Th d 1 t d' t" '" .L..
. e eve opmen covere ny nls ~greemen~ is a
private undertaking, and the Participating O,.ner shall have
full power over and exclusive control of the Property herein
-8-
..,
J
J
]
[
described, sUDject only to the limitations and obligations
of the Participating O~mer under this Agreement, the Official
Redevelopment Plan, and the Declaration of Restrictions.
12. The Participating Owner agrees that every con-
veyance of property covered by this Agreement shall, in
addition to any other covenants, contain covenants on the
pa~t of the Participating Owner, for itself, its heirs,
successors and assigns of the Property described herein,
which covenants shall be covenants running with the land
and shall bind the Participating Owner, its heirs, executors,
administrators, and assigns and all persor:s claiming under.
or through them to effectuate the following:
(a) A covenant that the Participating O~~er,
its heirs, successors and assigns of the Property, or any
part hereof, and any lessee of the Property, or any part
thereof, will and shall carry out the work of the redevelo?ment
of the Property, or part or parts thereof, as in this Agreement
provided and will and shall devote such Property to the use~
specified in the Official Redevelopment Plan and the Declaration
of Restrictions.
[
[
(b) A covenant that there shall be no discrimination
against or segregation of any person or groups of persons
on account of race, creed, color, national origin, or ancestry
in the sale, lease, sublease, transfer, use, . occupancy, tenure
or enjoyment of the premises covered by this Agreement, nor
shall any persons claiming under or through the Participating
Owner establish or permit any such practice or practices of
-9-
......
discrimina~ion or segrega~ion with reference to the selec~io~,
.....
location, nunilier, use or occupancy or tenants, lessees, su~lessees,
or vendees in the premises covered by this Agreement.
(c) A covenant that arter the satisfactory co~-
pletion of any construction or alterations to the Property
referred to herein, and made necessary by this Agreement,
the Property shall be devoted to the uses specified in the
Official Redevelopmen~ Plan and the Declaration of Restrictions,
and shall no~, in whole or in part, be devoted to any other use
or used for any other purpose.
13. The provisions of this Agreement do not limit
,the right of obligees to foreclose or otherwise enforce any
mortgage, deed o~ trus~ or other encu..uDrance upon the
J
Property, or the right of obligees to pursue any remedies
for the enforcer:r.ent of any oledae or lien upon the Property;
. oJ
provided, hOvlever, that in the event or a foreclosure sale under
any such mortgage, deed of ~rust, or o~her lien or en c'U.."1lbr ance
or a sale pursuan~ to any power of sale contained in any such
mortgage or deed of trus~, the purchaser, or purchasers and
their successors and assigns, and the Property, shall be, and
shall continue to be subject to all of the conditions, restrictions
and covenants herein provided for.
14. The ?ar~icipating Owner hereby approves the provi-
. .c 'd P~' 't' A J- ~ ~
s~ons o~ sa~ reQlSpOS~ lon . greemen~, as amenaea.
15. The Participating Owner agrees to pc..y an equitable
..,
I
.J
share of any maintenance costs for the parking areas and corr~on
-10-
[
[
[
areas of the mall, as provided in said Predisposition Agreement,
as amended, in the event the City of San Bernardino fails to
provide such maintenance as con~emplated by said Agreement.
16. The parties agree to take all necessary steps
including executing appropriate documents, to carry out the
provisions of this Agreement.
17. If 'any provision of this Agreement shall be held
invalid. by a court of competent jurisdiction, such invalidity
shall not invalidate the entire Agreement, but it shall be
construed as if not containing the particular provision held
to be invalid and the rights and obligations of the parties
hereunder shall be construed and enforced ~ccordingly.
18. This Agreement shall be in full force and
effect and shall inure to the be~efit of and be binding upon
the parties hereto, their respective heirs, successors or
assigns from the date of its execution.
EXECUTED at San Bernardino, California this' aay
of
aq.
,
1968.
,~
REDEVELOPMENT AGE~CY OF THE CITY'
OF SA1~ BEfu\~~=NO
_u. _"L,.:._
STATE OF CALIFORNIA }
COUNTY OF~j d/I'-'lCa..~';:~ ss.
On-.-.t:LL! ~-1 /_'<' 1- '). (,. / ! 7 {~L___. before me, the un~ersigned, a Notary Public in and for
said State. personally appeared-4.<~t...,,--'<J..~~ 7;;1../.1.. A /? -< ._"
known to me to be the_____President, and_2it~--/,.f C-' 7/.4 A /~( -~ 9; .
known to me to be the~~~k.-v S-e-CT'lrt"a'7 of the corporation :hat executild the within instrument:
and known to me to be the persons who executed the' within ,.
- '1.
e
ii:
.~
-.:
i=
c
..
.~
II
E
<
instrument Oi; behalf of the corporation therein named, and ac-
I knowledged to me that such corporation executed the witnrfl:--~""':::;:" ~~"':,,"=-"''"!=':':~~-o~':--''':',: ~""""'-".:="'~.2.,
.. . 11 ffic'~ s,,~'JR" ,~:. I'" If
.. 'Instrument pursuant to its by-laws or a resolution of its board. OT' A '5',\ ' ," _ n .,. C. ,,' ...., $
8. J' f",'~i"" \ r-,o .'~Y p_.:~:C .1
15 directors, ~. ,,-:';z. - '/) SAN RC' "':' . i"'-' -r., .,~y I"
Tv I \"-::.:;.:'~'~j . '-c~.\,: ';';:'~I^ ~_U.'il If
~ t""ESS ~ "d off,,'.1 ".1. .~;4"",~ - .~,~;~ :.~:-.;~~.:~"'~"'..J
of ;nature ~ "j.~...-.~~..A__0 Q ,!5'^----".L LL-',--"
SANDR.!\ ft.. Bl\XTER
-----Jt;.:-C~~+rnL:;,,:uj F'-"niY0'; D2ce;~r:Jcr 7, 1959
Name (Typed or Printed)
(This area for official notarial seal)
~
~.
~.
~
~
Approved as to Legal Form and
Ac.equacy.
~~~~
bruce D:'Varner
Agency Counsel
/?~. --?l '~ 4'
,-,// , . 9:;.. (/ '."~~..
;<-( '~.
/. v
Robert J. Bierschbach
Participating Owner Counsel
-12-
)
,}
]
J
)
)
]
[
[
[
I,
ST/\TE OF C!\LIFnp:lIJ' )
)
COU:HY OF Sf'r1 BEP.ilflPOFW )
On this ~f.r: ~ayof ~L, 1968 befOl~e !'le, the under-
signed, a notary publ i c in Clnd for the Cr:llnt~' Rnd State, rersonull.'l ilrrearee!
Hamer H. Hodgdon ane! P. \!. t:uinn, ,Jr., k.nm"n to rr:e to be the Chuirman a.nd
Secretary resrectively of the Hedeveloni;ent l'0cncy of the City of San Cer-
nardino, CaliforniC\, the fiublic bod,;' that executed t!le vfithin instnll:;ent,
and kno\Tn to rle to be the nersons \-tho executed the \.rithin instrur.:ent on
. ~
behalf of said Pedevelof1[:,ent .fI'lJenc,;' of the City of San Bernardino, California,
and acknm':ledged to r.:c that such oublic body executed the sarl~
,.Q:Qf---~~LZ_~~~~
SANDRA A. BI\XTER
My Commissio:J E;t.p~res December 7& 1969
,--_. .... '"-............,..............--"-......... ~-"'..""'...............i
~:-..:;;'f:...~.;-.... SAi;~L1RAA-:BAXTE~\'
4! /';~~.:+-c,y~~ NOTJI,RY PUBLiC. I
P_ .4..: c' ""__' ._~,~~ _ r+','. l'\! I 1\ 1
1;,. \>'. ,.....:.:.......:.. .'".'} SA.N Ge:-" _.'\i\D.1 ,,0 COU'.ITY i
1i '~<:" 'j' CALIFORNIA I
"'~;.-...:..-:.~-..,....:.---..-.--~-~v-?.::;--Fi?-~---.:;:-- ..,'
Those portions of Lots I, 6, 7 cwo 3, Block 12, CITY OF St,N BEmU\HDINO,
in the Ci ty of $2!) [3ernclrdinu, County of S,Jn Bcrn.:ndino, StCltc of
California, as p2r plat recorded in Boo~ 7 of Maps, page 1, records
of said County described as follO','!s: ~
BEGli\JNH1G Clt the f~ortnei)st Corner of sedd Glock 12, thence South 0002125" J
East along the E2St 1 inc of said Block, 211.83 feet; thence South
89057'35" \'/est 127.00 feet to c: 1 in;: pinal leI vJith and dist2nt 127.00
feet Westerly, measured along the North I inc of said Block, from said
East line; thence l;orth 0002'25" \'!cst aloflg s<lid p~lrallcl Jin~~, 212.03
feet to ?aid Harth I ine; thence South 89057'05" East 127.00 feet to the
POWT OF BEG ItlN lUG.
COMMENCING at the Northeast Corner of said Block 12; thence South 00
02'2511 East along the E.Jst line of said Block, 211.83 feet to the
TRUE POItH OF BEGltiNlilG; thence contirluing South 0002125'1 East along
said East line, 89.00 feet; the:llce lJorth 89057'L,6'1 \1est PfO.IS feet
to a line parallel vtith arid dist2nt IL~0.15 fe8t \!esterly, measured
at right angles, from said East line; thence North 0002'25" ~'cst along
said parallel line, 88.81 feet to a line thot bears South 89057'3511
\olest from the TRUE POINT OF BEGIN!llnG; thence North 89057'35" East
140.15 feet to the TRUE POINT OF BEGINNING;
ALSO, cor:n1encing at the Northeast Corner of said 'Block 12; thence
South 0002125/1 East along the East line of said Block, 300.83 feet
to the TRUE POINT OF BEGlr.!NlflG; thence continuing South 0002'25" East
along said East line, 39.89 feet to the South line of the North 44.00
feet of lot 8 in said Slock 12, thence South 89055103" v!est along said
South 1 ine, 140.00 feet to the \lest I ine of the cost 140.00 feet of
said lot 8; thenc2 North 0002'25" \./est aiong said ',!est 1 ine, Ll.OO
feet to the South line of the North 40.00 feet of said lot 8; thence
South 89055'03'1 \!est along the last mentioned South 1 ine, 0.15 foot
to a line parallel with and distant 140.15 feet Westerly, measured at
right engles, from said EClst 1 ine; thence tlorth 000212511 \/est along
said parallel line, 36.10 feet to a line that beCJrs north 89057'46"
\4est"fro;n the TRUE pOlin OF BEGIW.jll,;G: thence South 89057'46" East
140.15 feet to the TRUE POINT OF 6EGINilltlG;.
,
I
.......I
ALSO, corrr;]encing at the tlortheast Corner of said Slock 12; thence South
0002'2511 East along the East line of s",id Block, 211.83 feet; thence
South 8905713511 \:~5t 127.00 feet to a point on a line paraliel \.Jith
and distant 127.00 feet Westerly, m2asured along the North I ine of
said Block, from said East I ine, said point being the TRUE POINT OF
BEGlrlNtrlG; thence north 0002'2511 1r'est along said p:Jrallel line, 80.03
feet to a point that is South 0002'25'1 East 132.00 feet from said
North line; thence North 89057'05" \/est parallel \.Jith said North line,
97.28 feet to the East 1 ine of the Vest 75.00 feet of Lots 6, 7 and 8
in said Block 12; thence South 0000'33" East alon9 the last mentiened
East line, 205.23 feet to the South line of the North 40.00 feet of
said lot 8; thence North 89055103'1 East along said South 1 inc, 84.24
feet to a line parallel vtith and distant 140.15 feet Hcsterly, meClsurcd
at right angles, from said East 1 ine of Slack 12, thence North 000212511
West along said p.3rallel line, 12L}.99 feet to a lin.:: that bears South
89057'35" '..Jest fro::} the TRUE POIiH OF BEGIWnNG; thence North 89057135"
East 13.15 feet to the TRUE POINT OF aEGIWIING;
..,
I
j
1
--J
( 1 )
EXH I BIT "A"
o
ALSO) bcginning Dt a point cn the South line of 5Qid Lot l) 140 fcet
\!est of the South.,:>ast corncr thereoT) running thc:nce \!est on the
South lina of said Lot 82 feet) More or less) to a point 75 feet
East of the Southwast corner of said Lot 1) running thsnce North
100 feet; thence E3st 82 feet to z point 11,0 feet \'est of the East
line of said Lot; thejjc~ South 10.0 feet to the point of beginning;
.'
ALSO) b'3ginning at a point 90 fect South of the flortheast corner of
said lot 8; thence \!est 150 feet; thence South 50 feet; thence East
150 feet; thence North 50 feet to the point of beginning;
ALSO, beginning .3t c point 50 feet t:orth of th~ Southeast corner of
said lot 1; thence North lo8~ feet to the Southeast corner of a tract
of lcmd formerly o',med by t':dl"g:Jret Garner; thence Hest 223-!x feet to
a point 75 feet fest of the Vest line' of said Lot 8; thence South
58~ feet to the Northwest corner of track of land formerly awned by
Harry E. Ward and Theresa l. Ward; thence East along the North line
of said Ward land, 83~ feet, more or less, to the Northeast corner
thereof; thence South along the East I ine of said Ward land; to a
point 50 feet North of the South line of said Lot; thence East 140
feet to the point of beginning) tog~ther with prescriptive rights
acquired along the South line; ,
o
ALSO) beginning L:!,. feet SO~lth of the Northeast corner of said Lot;
thence West 140 fect; thence North 4 feet; thence West 85 feet to the
East line of \.;hat rormerly \'105 knO'.m as I\orris \';olf Place; th3nce
South 100 feet; thence East 75 feet to a point 150 feet West of the
East line of said Lot; thence North 50 feet; thence East 150 feet
to "E" Street; thence North L}6 feet to the point of beginning;
AlSQ-t beginning at th.~ t:orthe2st corner of said 810ck 12; thence
West along the South line of Thlrd Street) 127 feet; thence South
132 feet; thence West 96 feet) more or less; to a point 75 feet
East of the Vest line of said Lot 6; thence South along a line
75 feet East of the Vest line of said Lots 6) 7 and 8, a distance
of 205 feet) more or less, to a point 40 feet South of the North
line of said lot 8; thence E~st 85 feet) more or less, to a point
140 feet West of the East line of said lot 8; thence South 4 feet;
thence Enst 140 feet to the \fest I i no of "[" Street. 2nd thence
North along the East line of Lots 8, 7 and 6, and the West line of
"Ell Street, a dist::Jnce of 341 feet to the point of beginning;
excepting therefrom a portion of s~id Lot 7) described as follows:
Beginning at a point 212 feet South of the f:orthE:ast corner of said
Block 12; thence Vest 127 feet; thence South 80 feet; thence East
127 feet; thence North 80 feet to the place of beginning;
c
(2 )
EXH I B IT "A"
J\lSO, beginning at a poir,t en the north I inc of soid Lot ], \-ihich
bears East a distance of 73.59 fC8t" frem the Northvicst corner of
'said Lot 7; thance North and paral lei with the Wast I in~ of said
Lot 6, a distance of 18 fC2t; th;:;nce East and parellel \'lith the
No~th 1 In~ of said Lot 7, a di5t~nce of 1.41 feet; th2nce Sout~
and paral)cl \'lith the ~est 1 ine of said Lots 7 and 6, a distance of
86 fe2t; thence ~est and parallel with the North I ine of said
Lot ], a distance of 1.41 fect; thence North and paral lei \'lith
the Vest line of said Lot 7, a distance of 68 feet to the point of
beginning.
(3)
EXHIBIT
II '" II
1-1
i
..J
J
.....,
j
I
-J
-"'
_.' oJ
j- ;' \..:;~::" "~:,';).
" ....., .'-.\,l ,-.....""'::"'.'-';.r ""'i ,r..... .r.,.-.r', .
J..:. .f. c. V'i~... ::::-~ ;;-:<~:':'::~
\.. ,r ."'.~rl~.;."):')1..~t" "1
,,-/' lw(j ~. ""_'.....; (,.. '.' I t. '6_
\, \,' C" '" i1 0 "^ T ION
'-~
C I V I ~ <:: N C I N r: .: fl I N C . SUR V " Y I N C
"
~9n F Z.'i'U:~T . P.O. sox eGO
SAN .r;:"::R:-;A;{:':>I~O. C;\Llr. 9:'402
TLI...I:PH0t..!: (71.".) CSO~:t:;74
I
11 -1-
" ,,/,- /" .~, I' /.~
~~: ,N.J'-~ ,-or/'7~r b/^. 'cJ
),~...,..I)I line /3/'/:.~} C:5./~. -ld8. 7// ";
.f.........., /2" C.D.B. ..... ..,:
~: . ~;..o,;:I"3oOto:t:r.iI'._~_.hr:;-H._._.-:Ji;:..,.:-_-. ,..<\;';:.>0'......-....-;......--- ~",:,~,~_,::;,-,~",'I."
f \"~-..5 ~'2) "'5"'o.C"/~ /,7/.'-'00' -.....r.: ".
::. " 0 r ~... _. . .' \
1<" " ;' I' 1 '\
~~ ~ ~ I
~~ ~
~C'i
~~ ~
~) " I
~ " I "
~ ~ .~
~ ~
, ~
~ ~
\\1 \I J
.8'oU/?;:./..7ry d-=::-.;cr/h;;.:o' /// c{.-ed. ../
10 lh.:..~ Ci// 0/'50/7 8..:::rno'rdi-?Q.;:,:.
p~r Bk. ~ Pg. O../?'. .
r
I
I
.....-i
. . . .' . i
..50'::;<>~>7'o-7/~-; :/0:) 17' j
..,- ~.- - - - I . - _.,1
,,'f'~fII1. Jlh _<Ot-'~~~
.,r
........
: i
I,
~
I
7..
.' ..: i
. i
po/i7/ d~5;j170/:::d
A'I '~" '.
'Clf/7 . p~C-____,
/3k.
a.e.
'_~P:l. -.-
ri
t .
.. I
~
...
~
Ci)
;-:::
,,\
~ '
~
'11. G'i
~ ~
, " C\i
~
~l
(\.
~
Cl
~
:I"l
G\
"
r-\
"
/7; Z:M .5:z. ;/
o. .5?S7 Acr.:-s
l
~
Ii
~"
.
.:5co It:
'N
I /"~ so"
No:r57'o5''jA/
/OeJ. 37'
;
-......
.......-
,
t:)
\)
\:\
CO
,
fI')
~
~
~
80.37 Sq.;1.
...
0./84G Acre::;
J
~--~'.~:.";-
'.. -.....
1/6.9".:57'oS''j// /00.50' ,
".:. )
.'.
P. I --=; 'r
~,:~<I-' . ~_
..
()
\J
\."\
~
'showing r/O'rn'.5 Cor~oC'ny Pored
i . _ __...... ~ d _~ 0__ _-1..:-_
[
'I
, ..........j .~! /.
_ r.: .",'._ ".~"r""I'~",~""/~
. ..- fi. ,-.I _ ~./ ~ ,-,--
/'
~
\;'
,~
\\;
\J
.
\J
<
ZG" !)/S ..5:7. ,c/.
...
0. GI79 Acr..::S
c dc>' .-/'-- ;:-:"""V
..:;10...- ~r ..:J=,
1;17.0:;"
11~"
-'
~,
lJ
U
l...~
~~
,
.. I
~1
t:J~
~~
~i
I
,
I
I
i
t
~
1,
: ~
: ,l'
_...::(
.,
/
i
~
'.;1
s-.;
(\.
~
CJ
It)
tlj
~~
\j
~"
'.
~
'"
CQ
"',
.~
" I
......
'.1
~ l~
....
. 1'\'
'.J
~
.... I
..
~
['
\,.
[
o
L
ARROWH EAD
r---.J
~ Tl '('""'
0-r ~ I
.,l."."
~
100 '0 0
CENTRAL
C IT Y
i
PROJEC~
LEGEND
///
@
@
AREA
CA L I'F.
R-79
PROJECT BOUNDARY
PROPOSED NEW STREET
STREET TO BE VACATED
PROPERTY LINE
BLOCK NO.
PARCEL NO.
PUBLIC OWNERSHIP
TO BE ACQUIRED
PRIVATE OWNERSHIP
NOT TO BE ACQUIRED
F .STREET
G STREET
REDEVELOPMENT
AGENCY
NO.1
o STREET
..
..
..
a:
..
..
..
:::
a:
..
..
"
..
.
..
a:
~
o
u
--:: ,...,
V
-2-
---,
100 200 300 4.00
SCALE IN FE E T
..
..
..
a:
..
"'L
~ 0 STREET
~
L
.3i STODDARD AVE.
ARE A N O. I
~
E STR~ET
~
2 F STREET
r
I
STREET
r--------
I
I
-J' !
I
,~
[
\
I.
c
_..~.~.
i
,....
""~
'~"0
~'i:)
, ,
.
"
."
Ir'"
I!
I
i;
.l-!-
I '-i
I' .:, ~
l: I .t
"-f -I
'i '~ 51
, ,I ~ ~i
\ ~
q-ol . [3r.r I
t:J w . Jj I
I ..
~'
D -t
hoj.:.
~: i
c-' ,
"\ .I
, - ~ !;
~I'-;) ~; J, 01
,,'I ,'"lI' --
.~ '4~: "
t tI1.+ ,
jo~ oJ i :
I! ~:', ~
U II II II l.L~_ '.- I
" .'~ I z
~
, "I f, ~
.' ,II -,j...' C-
o . I \
.. : I;i I
~ . ~ I ~
o
o
~XJf" ::'"'"J '... < ~Ir J r ~
i, r. 'I ' I I
c--..J; ~~i.' ~I' l-
~, ... ~--':-':-:~'cf;::;-;::::",-- ,~:;;_.'" ~ ;-.';! v' \11' ~
'.r " l' I IL
~_ ~l.' fJ 'a' . I . I'
! ---------- r- ~--I -- ,f-- '--.- u:._____ ,:,:' I "~
I UII ! I. .[j".d~ @
:: I 'I I I ~~.
~ 'I,:,r ~ .~ '
~. ' I
tJ --~
'I :l
. I!I
i II
! d
~..,.."'"
--~_..U---
--
g
1:1
II
II
II
II
.Q
II
Jl
--------.---..----.---
J.a'.:I' ..-,I.t.l
.. -- - -.-,---- }----
;'\-,C.
'Jo.";;---,:;i.C -
--':J.i - f-
, ',~\i.lo - -J.- -- ,..~r,
.,.....u.
I
;;.~.i.
~ ;
a' --
_1_--- -
II
I
1111 ~ ;
II
.
a;t
'11
JI
II
II
.
a
1\1
.
II
r;tI
'.
~
5
Ii
..
..
II
~i
.'I:r:~~
H J;~;
(t~rr'-.~'~..
~:pl~. :'/~
~ t I;' i ',.;.",:'-';1
~~-'t~l:(:- -JJ
IllJ'r"IJ
, i ';ti111
');"!ti
rl ,~
, f' Ii
. ~ J
..
..
II
II
.'
.
.
. :....
'f'
.
a
II
Il
JEr
Ii
a
,
.~
i
I
"'--r--...i n
I., ! 'f ()
J NI J 1'"
'---1/, I"
,.
C\ I
~ () ~ ,
~, \J ~ ;
\l :;
i;
!i
ii
li
Ii
jl
ji
\
f
:;\0
.
Ii. ~
,. Ii, 0
~ -<tL
.. I ~
...
:l' ...
...J ld al
~ I ~
" r- W1
~ "q
t" .
r.., ft
I 1'1 "
-I !!
-< 4 Ii
.... .
E!: i ~~
~ ~ t ii
~. l!j
U2 I.
:5 i II 11
o ;
L.> . .
: ~ i IJ
~I
::a ~ I I
1Ol; 1.\
~ { 4~!
S i!!
i!
i 1
I
Ii I
Ii
'I I
"
:H-t-
if
fl I
Ii '
ii I
j: I '
, I
,i ! '
!IT\
LlL-
-: I I
it- I
Ii I I
------+- ~ "
! ! i
,I I' ;
jl I I
I
1>-.1--1_
I; I
848
[
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, HELD THE 17TH DAY OF SEPTEMBER, 1968, IN
ROOM 305, 323 COURT STREET, SAN BERNARDINO, CALIFORNIA
The Members of the Redevelopment Agency of the City of San Bernardino, California,
met in Regular Meeting at 323 Court Street, Room 305, in the City of San Bernardino,
California, at 4:15 p.m., on the 17th day of September, 1968, the place, hour,
and date duly established for the holding of such meeting.
The Chairman called the meeting to order and on roll call the following answered
present:
Al M. Austin; E. George Webster; Sanford H. Wein; Ray M. Wilson; & Warner W.
Hodgdon
and the following were absent:
None
The Chairman declared a quorum present.
n
MINUTES: The Minutes of the Regular Meeting of September 5, 1968 were presented
for approval. Motion was made by Austin and seconded by Webster approving the
minutes as submitted. The motion was carried by the following vote, to wit:
Ayes: Austin, Webster, Wilson and Hodgdon Noes: None Abstention: Wein Absent:
None
......
EXPENDITURES: The Expenditures for the month of August, 1968 were presented for
approval. Motion was made by Wein and seconded by Wilson approving the Expenditures
as submitted. The motion was carried by the following vote, to wit: Ayes: Austin,
Webster, Wilson, Wein and Hodgdon Noes: None Abstention: None Absent: None
SECOND AMENDATORY LOAN & GRANT CONTRACT, CALIF. R-79:
A Resolution entitled:
RESOLUTION NO. 821
RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION OF A SECOND AMENDATORY CONTRACT
AMENDING LOAN AND GRANT CONTRACT NO. CALIF. R-79(LG) BY AND ~ETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO AND THE UNITED STATES OF AMERICA
BE IT RESOLVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AS
FOLLOWS:
r
L...
SECTION 1. The pending proposed Second Amendatory Contract (herein called
the "Amendatory Contract"), to amend that certain Loan and Grant Contract No.
CALIF. R-79(LG), dated March 21, 1967, and by and between the Redevelopment Agency
of the City of San Bernardino (herein called the "Local Public Agency") and the
United States of America (herein called the "Government"), is hereby in all
respects approved.
SECTION 2. 'The Chairman is hereby authorized and directed to execute the
Amendatory Contract in two counterparts on behalf of the Local Public Agency, and
849
the Secretary is hereby authorized and directed to impress and attest the official
seal of the Local Public Agency on each such counterpart and to forward such
counterparts to the Department of Housing and Urban Development, for execution
on behalf of the Government, together with such other documents relative to
the approval and execution of such counterparts as may be required by the
Government.
..,
J
SECTION 3. This Resolution shall take effect immediately.
Adopted: September 17, 1968
was introduced by Mr. Hodgdon.
Said Resolution was then read in full and discussed and considered. Mr. Wilson
then moved the adoption of the Resolution as introduced and ~~ad. Mr. Austin
seconded the motion, and on roll call, the following voted "Aye": . Ray M. Wilson;
Al M. Austin; Sanford H. Wein; E. George Webster and Warner W. Hodgdon
and the following voted "Nay": None
The Chairman thereupon declared the motion carried and the Resolution adopted as
introduced and read.
SITE PREPARATION, UNIT NO.3:
Bids for Site Preparation Unit No.3, Phase I, were opened August 29, 1968. The
lowest bidder was Fontana Paving, in the amount of $317,800. The following
resolution was introduced:
...
~
....
RESOLUTION NO. 822
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE CHAIRMAN AND SECRETARY TO ENTER INTO A CONTRACT WITH FONTANA
PAVING FOR SITE PREPARATION UNIT NO.3, PHASE I, CALIF. R-79
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contract for
Loan and Capital Grant with the United States of America providing for financial
aid to the Agency for its Central City Project No.1, Calif. R-79, under Title
I of the Housing Act of 1949 as amended and pursuant to that Contract the Agency
is undertaking certain activities necessary for the execution of the Central
City Project, Calif. R-79; and
WHEREAS, the Agency invited competitive sealed bids for Site Preparation, Unit
No.3, Phase I, for the Site Preparation of certain areas in the project and said
Contract to be in accordance with the Contract Documents furnished all bidders;
and
WHEREAS, as Invitation for Bids therefore was duly published in the San Bernardino
Sun Telegram, a newspaper of general circulation, in the County of San Bernardino
on the 11th and 18th days of August, 1968, and an Affidavit showing such publi-
cation is on file in the office of said Agency; and
....
:!
-J
850
/
[
WHEREAS, said Invitation called for the receipt of such bids until 4:00 p.m. on
the 29th day of August, 1968, at the office of the Agency located at 323 Court
Street, San Bernardino, California; and
WHEREAS, a number of such bids were received at the time and place above specified,
and said bids were opened and read aloud, the lowest qualified bid was offered
by Fontana Paving in the amount of $317,800; and
WHEREAS, it appears to said Agency that said Fontana Paving is qualified to be
awarded the Contract and it appears to be in the best interest of the Agency to
accept their bid.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that subject to approval of the Contractor by the De-
partment of Housing & Urban Development the bid of Fontana Paving for the sum of
$317,800, is hereby accepted and the Chairman and Secretary are hereby authorized
to execute the Contract for Site Preparation, Unit No.3, Phase I, Calif. R-79,
on behalf of the Agency.
Adopted: September 17, 1968
[
Motion was made
Resolution 822.
Austin, Wilson,
Absent: None
by Austin and seconded by Wilson authorizing the adoption of
The motion was carried by the following vote, to wit: Ayes:
Webster, Wein and Hodgdon NOBS: None Abstention: None
BEE'S VARIETY STORE, BLOCK 3, PARCEL 12, REQUEST FOR FREE RENT:
A letter was presented from Bee's Variety Store requesting free rent for the
month of September, 1968. The following resolution was introduced:
RESOLUTION NO. 823
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING FREE RENT FOR THE MONTH OF SEPTEMBER, 1968,
FOR BEE'S VARIETY STORE, BLOCK 3, PARCEL 12
WHEREAS, Bee's Variety Store has entered into a Rental Agreement with the Rede-
velopment Agency of the City of San Bernardino; and
WHEREAS, Bee's Variety Store has requested free rent for the month of September,
1968, due to a negotiated agreement between he and his previous landlord, that
rent for the month of September would be free; and
WHEREAS, the Members have reviewed the circumstances involved and believe that
such a request is proper.
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that free rent for the month of September, 1968, is hereby
authorized for Bee's Variety Store, Block 3, Parcel 12.
Adopted: September 17, 1968
851
Motion was made by Wein and seconded by Austin authorizing the adoption of
Resolution No. 823. The motion was carried by the following vote, to wit:
Ayes: Wein, Austin, Wilson, Webster and Hodgdon Noes: None Abstention:
None Absent: None
..,
~
~
.....
BURCK'S PRINTING, REQUEST FOR EXTENSION ON DISPOSITION AGREEMENT, R-IO:
Burck's Printing has requested an extension on their purchase of Reuse Parcel
87 in the Meadowbrook Project, due to a 3 week delay in the soil analysis and
site engineering in the field foundation investigation plus slight changes in
plant layout. The following resolution was introduced:
RESOLUTION NO. 824
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING EXTENSION OF TERMS AND CONDI-
TIONS IN AGREEMENT AND GRANT DEED, BETWEEN THE AGENCY AND BURCK's
PRINTING, CALIF. R-IO
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California, by
Resolution No. 740, authorized the sale of Reuse Parcel 87, R-IO, to Burck's
Printing Company; and
WHEREAS, the Agreement of Sale and Grant Deed therefore were executed on the
25th day of June, 1968; and
WHEREAS, the escrow on said property closed August 18, 1968; and
J......
..'
WHEREAS, according to the terms and conditions in the Agreement and Grant Deed,
construction is to commence 30 days after the close of escrow; and
WHEREAS, due to a 3 week delay in the soil analysis and site engineering in
the field foundation investigation and some slight changes in plant layout, the
developer has requested an extension of 45 days for construction commencement.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the request for an extension of 45 days on con-
struction commencement is hereby approved, thereby changing date of construction
to November 1, 1968.
Adopted: September 17, 1968
Motion was made by Wein and seconded by Austin authorizing the adoption of Reso-
lution No. 824. The motion was carried by the following vote, to wit: Ayes:
Wein, Austin, Webster, Wilson and Hodgdon Noes: None Abstention: None
Absent: None
DESERT PROVISIONS, REQUEST FOR EXTENSION ON DISPOSITION AGREEMENT, R-IO:
A request was presented from Desert Provisions for an extension of escrow
closing date on their purchase of Reuse Parcel 55b. The following resolution
was introduced:
....
.....J
852
r
L
RESOLUTION NO. 825
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING EXTENSION OF ESCROW AND TERMS
AND CONDITIONS OF AGREEMENT AND GRANT DEED, BETWEEN THE AGENCY
AND DESERT PROVISIONS COMPANY, CALIF. R-10
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
by Resolution No. 622 authorized the sale of Reuse Parcel 55b, Calif. R-lO,
to Desert Provision Company; and
WHEREAS, the Agreement of Sale and Grant Deed therefore were executed on the
29th day of April, 1968; and
WHEREAS, pursuant to the terms and conditions of the Agreement and Grant Deed,
the escrow on said property was scheduled for July 29, 1968; and
WHEREAS, the Developer has requested an extension of escrow and terms and con-
ditions regarding the commencement and completion of construction.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that said escrow for the sale of Reuse Parcel 55b, is
hereby extended until September 27, 1968.
[
Adopted: September 17, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 825. The motion was carried by the following vote, to wit: Ayes:
Webster, Austin, Wein, Wilson and Hodgdon Noes: None Abstention: None
Absent: None
EDISON COMPANY, SERVICE CONTRACT:
A letter proposal from the Edison Company dated September 16, 1968, providing
for financial assistance in a promotional brochure for the Central City Project
and other advertising aids was presented for review. The following resolution
was introduced:
RESOLUTION NO. 826
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, ACCEPTING THE LETTER PROPOSAL OF
SEPTEMBER 16, 1968, FROM SOUTHERN CALIFORNIA EDISON CO.
AND AUTHORIZING THE EXECUTION OF A CONTRACT THEREFOR
r
L
WHEREAS, the Redevelopment Agency of the City of San Bernardino has reviewed a
letter proposal submitted by Southern California Edison Company dated September 16,
1968, providing for financial assistance in a promotional brochure for the Central
City Project and other advertising aids;
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the proposal of Southern California Edison Company dated
September 16, 1968 is hereby accepted and the Chairman and Secretary are hereby
853
authorized to execute a Contract as provided in said letter proposal.
...
!
Adopted: September 17, 1968
,
},
......
Motion was made by Wilson and seconded by Austin authorizing the adoption of
Resolution No. 826. The motion was carried by the following vote, to wit:
Ayes: Wilson, Austin, Wein, Webster and Hodgdon Noes: None Abstention: None
Absent: None
CONDEMNATION, WESTERN UNION, R-79:
Authorization was requested to enter into condemnation on the lease-hold interest
of the Western Union property. The following resolution was introduced:
RESOLUTION NO. 827
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE CONDEMNATION OF CERTAIN PARCELS OF REAL
PROPERTY IN THE CENTRAL CITY PROJECT AREA NO.1, CALIF. R-79 (Block
4, Parcel 4, Western Union et al)
BE IT RESOLVED that the real property hereinafter described is necessary for the
public uses and purposes of the Redevelopment Agency of the City of San Ber-
nardino, California, which property is owned by the Agency in fee title subject
to a lease hold interest of Western Union et al. Said public uses and purposes
are as follows: To develop the area known as Central City Project Area No.1,
in the City of San Bernardino, California, pursuant to the Redevelopment Plan
adopted by the Common Council of the City of San Bernardino on February 24, 1965
by Ordinance No. 2649, and to clear portions of said area by demolition or re-
moval of existing buildings and structures thereon, the vacation and abandonment
of some interior street areas and the demolition of other areas for street
widening, street installation or other street improvements, re-parcelization of
the area, rough grading of the acquired land, installation of street lighting
and utilities essential to the Redevelopment Plan, and to convey the real pro-
perty thus acquired in accordance with said Redevelopment Plan and in order to
carry out the provisions of the Redevelopment Plan.
.,
..J
BE IT FURTHER RESOLVED that Agency condemnation counsel, Allen B. Gresham, and
its Executive Director, Peter W. Quinn, Jr., be and they are hereby authorized
to institute eminent domain proceedings in the Superior Court of the State of
California, in and for the County of San Bernardino in the name of this Agency,
for the purpose of acquiring said lease interest in this property for this Agency
in accordance with the provisions of the Code of Civil Procedure and the Community
Development Law of the State of California for the uses and purposes specified
above.
BE IT FURTHER RESOLVED that said real property is located within the boundaries
of the Central City Project Area No.1, Project No. Calif. R-79, and in the
City of San Bernardino, County of San Bernardino, State of California, and is
designated as Block 4, Parcel 4, being more particularly described in the title
searches furnished by First American Title Company now on file in the records of
the Agency
......
j
i
...J
Adopted: September 17, 1968
854
[
Motion was made by Webster and seconded by Wein authorizing the adoption of
Resolution No. 827. The motion was carried by the following vote, to wit:
Ayes: Webster, Wein, Wilson ',Austin and Hodgdon Noes: None Abstention:
None Absent: None
SALVATION ARMY, REQUEST FOR EXTENSION OF TIME ON RENTAL AGREEMENT:
Mr. Hodgdon explained that the Salvation Army has requested an extension of time
on their Rental Agreement. He further explained that they are willing to store
their personal property if the Agency cannot grant their extension. Due to the
fact that their property is in the parking area site, Mr. Hodgdon recommended
denial of this request. Motion was made by Wein and seconded ~y Wilson denying
the request of Salvation Army for an extension of their Rental Agreement. The
motion was carried by the following vote, to wit: Ayes: Wein, Wilson, Webster,
Austin and Hodgdon Noes: None Abstention: None Absent: None
OFFER TO PURCHASE, REUSE PARCELS 2 & 3, WINSTEAD:
A request for the purchase of Reuse Parcels 2 & 3, R-lO, from William P. Winstead
Jr. and Jerome Taylor Winstead was presented to the Members. The renderings
were shown and explained. The following resolution was introduced:
RESOLUTION NO. 828
r
L
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE SALE OF REUSE PARCELS 2
& 3 R-10, TO WILLIAM P. WINSTEAD JR., & JEROME TAYLOR WINSTEAD
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
desires to sell property located in its Meadowbrook Project to qualified Re-
developers to develop the land in accordance with the Redevelopment Plan thereof;
and
WHEREAS, said property was advertised in the Sum Telegram under Notice of Reuse
Parcels for Sale in the Meadowbrook Project, on September 5, 6, 7, and 8, and
on the week of September 25 through 29, 1967; and
WHEREAS, at the Regular Meeting of the Agency held September 17, 1968, the Agency
Members examined the Offer to Purchase and related documents submitted by
William P. Winstead Jr. and Jerome Taylor Winstead, hereinafter called the "Rede-
veloper" for the purchase of that certain parcels described below:
REUSE PARCELS 2 & 3, MEADOWBROOK PROJECT CALIF. R-lO
r
...
NOW, THEREFORE, BE IT RESOLVED that the Agency does hereby determine that the
Offer to Purchase and related documents, including the Statement for Public Dis-
closure of said Redeveloper are satisfactory; that negotiation is the appropriate
method for the disposal of said parcel; that the Redeveloper possesses the
qualifications and financial resources necessary to acquire the property in ac-
cordance with said plan; that the proposed price of ONE HUNDRED AND FOURTEEN
THOUSAND SEVEN HUNDRED AND FIFTY ($114,750.00) is satisfactory, not less than
855
the fair market value of land for uses in accordance with the Redevelopment
Plan, and is not less than the resale price for said property as concurred in
by the Department of Housing and Urban Development.
~
...".,
BE IT FURTHER RESOLVED that the Offer to Purchase of said Redeveloper for the
purchase of said land is accepted and the Chairman and Secretary of the Agency
are hereby authorized and directed on behalf of the Agency to execute said
Agreement of Sale, and all other Documents necessary or convenient to carry out
the terms of the Agreement.
Adopted: September 17, 1968
Motion was made by Webster and Seconded by Wein authorizing the adoption of
Resolution No. 828. The motion was carried by the following vote, to wit:
Ayes: Webster, Wein, Wilson, Austin and Hodgdon Noes: None Abstention:
None Absent: None
PRELIMINARY LOAN NOTE $1,520,000:
Mr. Hodgdon advised the Members that Morgan Guaranty & Trust were the low bidders
on the Ninth Series A Preliminary Loan Note in the amount of $1,520,000 for
2.91%, premium of $22.00. Motion was made by Wilson and seconded by Webster
accepting the bid of Morgan Guaranty & Trust for 2.91% at a premium of $22.00.
The motion was carried by the following vote, to wit: Ayes: Webster, Wilson,
Austin, Wein and Hodgdon Noes: None Abstention: None Absent: None ...
c~
PROMISSORY NOTE, $1,250,000:
...J
The following resolution was introduced:
RESOLUTION NO. 829
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AWARDING A $1,250,000 NOTE OF SAID
AGENCY TO THE BEST BIDDER AND REJECTING ALL OTHER BIDS
WHEREAS, at the time fixed for the opening of bids for the $1,250,000 note of
the Redevelopment Agency of the City of San Bernardino, California, designated
Meadowbrook Project No. 1 Negotiable Promissory Note, 1968, all bids were
publicly opened, examined and read, and a tabulation thereof has been entered
in the minutes; and
WHEREAS, the bid of the bidder hereinafter named is the best bid made by a
responsible bidder for said note:
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That the bid of THE BANK OF CALIFORNIA, N. A., offering par, accrued
interest to date of delivery and a premium of $ -0- for said note bearing
interest payable upon maturity at the rate of 3.75% per annum, is the bid
yielding the lowest net interest cost. Said bid is hereby accepted and the note
---
,
......J
856
[
awarded to said best bidder in accordance with the te~ms of his proposal.
Section 2. That all bids other than the one accepted in Section 1 hereof are
rejected and the Secretary is directed to return the checks accompanying said
rejected bids to the respective bidders.
Section 3. That the interest rate on said note is hereby fixed at the rate
stated in Section 1 hereof.
Section 4. That the Secretary is hereby directed to deliver said note to the
successful bidder upon payment therefore with accrued interest to date of delivery.
ADOPTED AND APPROVED this 17th day of September, 1968.
s/Warner W. Hodgdon
Chairman of the Redevelopment
Agency of the City of San
Bernardino, California
I hereby certify that the foregoing resolution was duly adopted by the
Redevelopment Agency of the City of San Bernardino at an adjourned regular
meeting thereof held the 17th day of September, 1968, by the following roll call
vote:
r Ayes: Members:
L
NOES: Members:
ABSENT: Members:
Warner W. Hodgdon; Ray M. Wilson, E.
George Webster; Sanford H. Wein, & Al M. Austin
None
None
SIP. W. Quinn Jr.
Secretary of the Redevelopment
Agency of the City of San
Bernardino, California
Motion was made by Wein and seconded by Austin authorizing the adoption of Reso-
lution No. 829. The motion was carried by the following vote, to wit: Austin,
Wein, Wilson, Webster and Hodgdon Noes: None Abstention: None Absent: None
CHANGE ORDER, DEMOLITION UNIT NO. 14a, A. S. HUBBS:
Mr. Hodgdon explained to the Members the desired changes to be added to A. S. Hubbs
contract for Demolition and Site Clearance Unit No. l4a. The following resolution
was introduced:
r
~
.....
857
RESOLUTION NO. 830
....
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO A CHANGE ORDER FOR DEMOLITION UNIT NO.
14a, WITH A. S. HUBBS
.......
WHEREAS, the Redevelopment Agency of the City of San Bernardino entered into a
Contract for Demolition and Site Clearance of Unit No. 14a with A. S. Hubbs
dated the 6th day of September, 1968; and
WHEREAS, the Members desire to increase the services of the Contractor as
follows:
It em 1
$5,000
Mr. Hubbs to expedite all demolition and earth work, asphalt
paving on Block 20, Parcels 2 & 3. This will include
working Saturdays and Sundays to complete all work on or
before October 4, 1968.
Item 2
$ 700
Remove concrete footings from Block 20, Parcel 3 along
3rd Street
It em 3
$ 700
Remove concrete footing and piers parallel Harris Parking
Lot, Block 20, Parcel 4
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency, to execute a Change Order to Contract
with A. S. Hubbs for Demolition and Site Clearance, Unit No. 14a, R-79, as
hereinabove specified.
..
~
.~
.....iJ
Adopted: September 17, 1968
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 830. The motion was carried by the following vote, to wit: Ayes:
Austin, Webster, Wilson, Wein and Hodgdon Noes: None Abstention: None Absent:
None
DISPOSITION AGREEMENT, JOHN GRIFFITH & CURCI-TURNER COMPANY:
Motion was made by Wein and seconded by Wilson to table this matter until the next
regular meeting. The motion was carried by the following vote, to wit: Ayes:
Wein, Wilson, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: None
AUTHORIZATION TO ESTABLISH BANK ACCOUNTS:
The following resolutions were introduced:
RESOLUTION NO. 831
--
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, ESTABLISHING A BANK ACCOUNT TO BE DESIGNA-
TED "MEADOWBROOK PROJECT NO. 1 REDEVELOPMENT FUND" AT BANK OF
CALIFORNIA
1
-
858
[
WHEREAS, by Resolution No. 809 the Agency authorized the sale of a $1,250,000
Promissory Note; and
WHEREAS, said Resolution No. 809 specifies that a special bank account shall be
opened and designated "Meadowbrook Project No.1 Redevelopment Fund"
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, Calfiornia, that the Chairman and Secretary are hereby authorized on
behalf of the Agency to open a new account with Bank of California, said account
to be designated "Meadowbrook Project No.1 Redevelopment Fund".
Adopted: September 17, 1968
Motion was made by Wein and seconded by Webster authorizing the adoption of
Resolution No. 831. The motion was carried by the following vote, to wit: Ayes:
Wein, Webster, Wilson, Austin and Hodgdon Noes: NOne Abstention: None
Absent: None
RESOLUTION NO. 832
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
CALIFORNIA, ESTABLISHING A BANK ACCOUNT TO BE DESIGNATED "MEADOWBROOK
PROJECT NO. 1 SPECIAL FUND" AT BANK OF CALIFORNIA
[
WHEREAS, by Resolution No. 809 the Agency authorized the sale of a $1,250,000
Promissory Note; and
WHEREAS, said Resolution No. 809 specifies that a special bank account shall be
opened and designated "Meadowbrook Project NO. 1 Redevelopment Fund"
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary are hereby authorized on
behalf of the Agency to open a new account with Bank of California, said account
to be designated "Meadowbrook Project No.1 Special Fund"
Adopted: September 17, 1968
Motion was made by Wein and seconded by Webster authorizing
Resolution No. 832. The motion was carried by the following
Ayes: Wein, Webster, Wilson, Austin and Hodgdon Noes: None
Absent: None
the adoption of
vote, to wit:
Abstention: None
WAIVER OF ITEMS 3 & 5, DECLARATION OF RESTRICTIONS:
r
...
Mr. Hodgdon requested authorization for the executive Director to waive Items 3 &
5 of the Declaration of Restrictions in the Griffith Agreement. Item 3 requires
that a 5' set back from the street bemaintained by all developers. This will not
apply to the Griffith Agreement, because the mall will not be built facing a
street. Item 5 refers to a Central Air Conditioning system originally proposed
for the mall only. It is now desired that an individual system be maintained.
The two largest developers of the mall complex do not desire a central plant.
After discussion, the following resolution was introduced:
859
RESOLUTION NO. 833
.....
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, WAIVING ITEMS 3 AND 5 OF DECLARATION OF RESTRICTIONS FOR
CENTRAL CITY PROJECT AREA NO.1, CALIF. R-79
'i
t
.....
WHEREAS, on May 17, 1967, the Redevelopment Agency of the City of San Bernar-
dino, California, caused to be recorded in Book 6822, Page 3, Official Records
of San Bernardino County, California, a Declaration of Restrictions covering
the Central City Project Area No.1, Calif. R-79; and
WHEREAS, Item 3 of said Declaration.of Restrictions provides for setback re-
quirements in the Project Area; and
WHEREAS, Item 5 of said Declaration of Restrictions provides for a central air-
conditioning and heating system within the enclosed mall; and
WHEREAS, the Agency has reviewed these provisions and deems it to be the best
interests of the City of San Bernardino and the Agency, and in accordance with
the Redevelopment Plan to waive certain of the requirements under said Items
3 and 5.
NOW, THEREFORE, BE IT RESOLVED: That the Agency does hereby determine that in
order to carry out the Redevelopment Plan, the setback provisions of the
Redevelopment Plan covering the mall complex must supersede and conflicting
provisions of the ordinances of the City of San Bernardino, and the provisions
of Item 3 referring to the setback requirements of City Ordinances are hereby
waived.
..,
...J
BE IT FURTHER RESOLVED: That it is now contemplated that buildings of the
commercial mall complex will utilize individual airconditioning and heating
systems, and accordingly the provisions of Item 5 of said Declaration of Res-
trictions are hereby waived.
BE IT FURTHER RESOLVED: That the Executive Director of the Agency be, and he
hereby is, authorized to direct a letter to the Developers
of the mall complex advising them of the foregoing resolutions.
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 833. The motion was carried by the following vote, to wit:
Wilson, Wein, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: None
CHANGE ORDER, SITE PREPARATION, UNIT NO.3:
Authorization was requested to enter into a ehange Order for Site Preparation
Unit No.3, Phase I, with Fontana Paving. The amount of this change will be
not to exceed $515 for furnishing and placing a fog seal coat on the temporary
parking area. After discussion, the following resolution was introduced:
...
~
-.-J
860
[
. RESOLUTION NO. 834
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CHANGE ORDER TO CONTRACT FOR SITE PREPARATION,
UNIT NO.3, PHASE I, FONTANA PAVING
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California, by
Resolution No. 822, authorized the execution of a Contract with Fontana Paving
for Site Preparation, Unit No.3, Phase I, Central City Project, Calif. R-79; and
WHEREAS,the Agency desires to amend said Contract to include additional services.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary are hereby authorized to
amend Contract with Fontana Paving for Site Preparation, Unit No.3, to include
additional services as shall be specified in Change Order No.1, not to exceed
the sum of $515.00.
Adopted: September 17, 1968
[
Motion was made by Wein and seconded by Wilson authorizing the adoption of Reso-
lution No. 834. The motion was carried by the following vote, to wit: Ayes:
Wein, Wilson, Webster, Austin and Hodgdon Noes: None Abstention: None Absent:
None
AGENCY SALARY SURVEY:
The Agency Salary Survey was presented to the Members. After review and discussion,
the following resolution was introduced:
RESOLUTION NO. 835
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AMENDING SALARY RANGES OF THE REDE-
VELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA
WHEREAS, in connection with the adoption and approval of the Budget of Administrative
Expenses for the fiscal year 1968-69, it becomes necessary to amend Agency posi-
tion salary ranges; and
WHEREAS, the City of San Bernardino and other local governmental agencies have
provided salary increases for personnel in the 1968-69 fiscal year; and
WHEREAS, the Redevelopment Agency of the City of San Bernardino desires to maintain
the salary comparability heretofore established with the City of San Bernardino
and other local governmental entities;
NOW, THEREFORE, BE IT RESOLVED that:
[
1. The salary ranges, in the attached Schedule "A" are established or re-established.
861
2. This resolution shall supersede that portion of minutes of June 15, 1967
as pertains to Salary Schedule and that portion of minutes of March 21, 1968,
as pertains to ratification of Agency action pertaining to Salary Schedule,
and shall become operative with Resolutions No. 799, 800, 801, and 802.
,.,
-g
.;\j
!
i
....J
3. The City of San Bernardino's Basic Compensation Schedule of July 1, 1966,
Schedule "B", shall be used as a comparability compensation schedule by this
Ag ency .
4. Salary increases be authorized in accordance herewith;
5. This resolution shall become effective October 1, 1968.
Adopted: September 17, 1968
ATTACHMENT "A"
Recommended Recommended Recommended
Position Title Range No. Salary Range Monthly Salary
Executive Secretary 32 $540 - $647 $618
Chief Accountant 36 $647 - $775 $708
Accountant 33 $565 - $677 $591
Bookkeeper 27 $430 - $516 $450 ,
Secretary to Deputy Director 29 $471 - $565 $493
Secretary to Real Estate Manager 29 $471 - $565 $471 .....J
Secretary to Staff Engineer 29 $471 - $565 $493
Secretary to Relocation G Prop. Mgr. 29 $471 - $565 $471
Clerk Typist - Real Estate 26 $411 - $493 $430
Clerk Typist - Receptionist 25 $393 - $471 $430
Land Agent (Asst. Real Estate Mgr. ) 37 $677 - $811 $708
Real Estate Specialist 31 $516 - $618 $540
Staff Engineer 43 $888 - $1064 $1017
Engineer Aide 29 $471 - $565 $471
Architectural G Engineering Asst. 33 $565 - $677 $591
Relocation G Property Manager 44 $929 - $1113 $929
Relocation Specialist II 38 $708 - $849 $708
Relocation Specialist I 32 $540 - $647 $565
Maintenance Mechanic 29 $471 - $565 $516
A Step - First Six months of Service.
B.Step - Following Twelve months of Service.
C Step - Following Twelve months of Service in B Step.
D Step - Following Twelve months of Service in C Step. ]
E Step - Following Twelve months of Service in D Step.
862
[
Step increases shall be effective during the first pay period following completion
of the above requirements.
Personnel promoted from within the Agency, i.e., Clerk-Typist to Stenographer,
shall serve in the new position position for twelve months before being eligible
for a salary increase.
CITY OF SAN BERNARDINO
BASIC COMPENSATION SCHEDULE
Effective 7/1/66
"A" Rate
Range No. per hour A B C D E
10 1.14 198 207 217 227 238
11 1. 20 207 217 227 238 249
12 1. 25 217 227 238 249 261
13 1.31 227 238 249 261 273
14 1.37 238 249 261 273 286
15 1.44 249 261 273 286 299
16 1. 51 261 273 286 299 313
r 17 1. 58 273 286 299 313 328
I 18 1.65 286 313
j 299 328 343
I
'-' 19 1.73 299 313 328 343 359
20 1.81 313 328 343 359 376
21 1.89 328 343 359 376 393
22 1. 98 343 359 376 393 411
23 2.07 359 376 393 411 430
24 2.17 376 393 411 430 450
25 2.27 393 411 430 450 471
26 2.37 411 430 450 471 493
27 2.48 430 450 471 493 516
28 2.60 450 471 493 516 540
29 2.72 471 493 516 540 565
30 2.85 493 516 540 565 591
31 2.98 516 540 565 591 618
32 3.12 540 565 591 618
33 3.26 565 591 618 647 677
34 3.41 591 618 647 677 708
35 3.57 618 647 677 708 741
36 3.74 647 677 708 741 775
37 3.91 677 708 741 775 811
38 4.09 708 741 775 811 849
39 4.28 741 775 811 849 888
40 4.48 775 811 849 888 929
,r- 41 4.69 811 849 888 929 972
42 4.90 849 888 929 972 1017
~ 43 5.12 888 929 972 1017 1064
......
863
"A" Rate ~
RANGE NO. hour A B C D :u
per E
......
44 5.36 929 972 1017 1064 1113
45 5.61 972 1017 1064 1113 1164
46 5.87 1017 1064 1113 1164 1217
47 6.14 1064 1113 1164 1217 1273
48 6.42 1113 1164 1217 1273 1331
49 6.72 1164 1217 1273 1331 1392
50 7.02 1217 1273 1331 1392 1456
51 7.32 1273 1331 1392 1456 1523
52 7.65 1331 1392 1456 1523 1593
53 8.00 1392 1456 1523 1593 1666
54 8.37 1456 1523 1593 1666 1743
55 8.75 1523 1593 1666 1743 1823
56 9.16 1593 1666 1743 1823 1907
57 9.58 1666 1743 1823 1907 1995
58 10.12 1743 1823 1907 1995 2087
59 10.48 1823 1907 1995 2087 2183
60 10.96 1907 1995 2087 2183 2283
'~.;.. ..,.",", MONTHLY ...
RANGE. NO. RATE A B C D E i}
20 313 14.39 15.08 15.77 16.51 17.29 IIlIIIIII1lii
21 328 15.08 15.77 16.51 17.29 18.07
22 343 15.77 16.51 17.29 18.07 18.90
23 359 16.51 17.29 18.07 18.90 19.77
24 376 17.29 18.07 18.90 19.77 20.69
25 393 18.07 18.90 19.77 20.69 21.66
26 411 18.90 19.77 20.69 21.66 22.67
27 430 19.77 20.69 21.66 22.67 23.72
28 450 20.69 21.66 22.67 23.72 24.83
29 471 21. 66 22.67 23.72 24.83 25.98
30 493 22.67 23.72 24.83 25.98 27.17
31 516 23.72 24.83 25.98 27.17 28.41
32 540 24.83 25.98 27.17 28.41 29.75
33 565 25.98 27.17 28.41 29.75 31.13
34 591 27.17 28.41 29.75 31.13 32.55
35 618 28.41 29.75 31.13 32.55 34.07
Motion was made by Wein and seconded by Wilson authorizing the adoption of
Resolution No. 835. The motion was carried by the following vote, to wit: Ayes:
Wilson, Wein, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: None
~
OTHER BUSINESS
The Members requested that supplemental Agenda's be sent to them during the week -
864
[
of the meeting, noting additional items placed on the Agenda. Mr. Quinn stated
that this would be done.
Mr. Austin requested that the Net and Gross Wage amounTs-be noted on the expen-
ditures in the futur~. Mr. Quinn said that this would be done.
ADJOURNMENT
Motion was made by Webster and seconded by Wilson to adjourn the meeting at
4:55 p.m. The motion was carried by the following vote, to wit: Ayes: Webster,
Wilson, Wein, Austin and Hodgdon Noes: None Abstention: None Absent:
None.
[
r
'--
865
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, HELD THE 3RD DAY OF OCTOBER
1968, IN ROOM 305, 323 COURT STREET, SAN BERNAR-
DINO, CALIFORNIA
.,
!
...J
The Members of the Redevelopment Agency of the City of San Bernardino, California,
met in Regular Meeting at 323 Court Street, Room 305, in the City of San Ber-
nardino, California, at 4:10 p.m., on the 3rd day of October, 1968, the place,
hour, and date duly established for the holding of such meeting.
The Vice Chairman called the meeting to order and on roll call the following
answered present:
Al M. Austin; E. George Webster; Sanford H. Wein; and Ray M. Wilson
and the following were absent:
Warner W. Hodgdon, Chairman
The Vice Chairman declared a quorum present.
MINUTES:
The Minutes of the Regular Meeting of September 17, 1968, were presented to the
Members for approval. Motion was made by Wein and seconded by Webster to ap-
prove the minutes as submitted. The motion was carried by the following vote,
to wit: Ayes: Wein, Webster, Austin and Wilson Noes: None Abstention: None
Absent: Hodgdon
...
"
~
j
....J
REPORT OF AGENCY COUNSEL:
Mr. Varner stated that he has nothing to report at this time.
RESOLUTION AMENDING RESOLUTION AUTHORIZING THE ISSUANCE OF PROJECT TEMPORARY
LOAN NOTES, CALIF. R-79:
A Resolution entitled:
RESOLUTION NO. 836
RESOLUTION AMENDING A RESOLUTION AUTHORIZING THE ISSUANCE OF CERTAIN PROJECT
TEMPORARY LOAN NOTES IN CONNECTION WITH URBAN RENEWAL PROJECT NO. CALIF. R-79 AND
PROVIDING FOR THE SECURITY FOR THE PAYMENT THEREOF, AND FOR OTHER PURPOSES
WHEREAS, the Redevelopment Agency of the City of San Bernardino (herein sometimes
called the "Local Public Agency"), is duly authorized and is undertaking and
carrying out a certain urban renewal or redevelopment project of the character
authorized by law with financial aid by the United States of America (herein
sometimes called the "Government") in the form of a Project Temporary Loan under
Title I of the Housing Act of 1949, as amended (42 U.S.C. 1450, et seq.), which ..,
may be made by the Government to the Local Public Agency with respect to the j
project and in accordance with Contract No. CALIF. R-79 (LG) dated March 21, 1967 --l
(as amended); and
866
[
WHEREAS, the Local Public Agency did on the 10th day of March 1967 adopt
Resolution No. 473, entitled "RESOLUTION AUTHORIZING THE ISSUANCE OF CERTAIN
PROJECT TEMPORARY LOAN NOTES IN CONNECTION WITH URBAN RENEWAL PROJECT NO. CALIF.
R-79 AND PROVIDING FOR THE SECURITY FOR THE PAYMENT THEREOF AND FOR OTHER PUR-
POSES" (herein called the "Existing Basic Note Resolution") which Existing
Basic Note Resolution among other things, authorizes the Local Public Agency
to issue from time to time its Project Temporary Loan Notes in an aggregate
amount outstanding at anyone time of not to exceed Twenty-Four Million
Six Hundred Thirty-Four Thousand Thirty Dollars ($24,634,030); and
WHEREAS, the Local Public Agency and the Government are now further amending
Contract No. Calif. R-79 (LG) to provide for a total loan of not to exceed
Twenty-Seven Million Eight Hundred Forty-two Thousand Six Hundred Twenty
Four Dollars ($27,842,624), and it now appears that the Existing Basic Note
Resolution should be amended:
NbW, THEREFORE, BE IT RESOLVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO AS FOLLOWS:
Section 1. that the Existing Basic Note Resolution, be and is hereby amended
as follows:
r-
By deleting in Section 1 thereof, the amount of Twenty-Four Million Six
Hundred Thirty-Four Thousand Thirty Dollars ($24,634,030) and inserting
in lieu thereof, the amount of T-wenty-Seven Million Eight Hundred Forty
Two Thousand Six Hundred Twenty-Four Dollars ($27,842,624).
l.-
Section 2. That this resolution shall take effect immediately.
Adopted: October 3, 1968
ATTEST: Warner W. Hodgdon,
Chairman
sl P. W. Quinn, Jr.
P. W. Quinn, Jr.
Secretary
Was introduced by Mr. Wilson.
Said Resolution was then read in full and discussed and considered. Mr. Wein
then moved the adoption of the Resolution as introduced and read. Mr. Austin
seconded the motion, and on roll call, the following voted, "Aye":
Sanford H. Wein; Al M. Austin; E. George Webster; and Ray M. Wilson
[
and the following voted "Nay":
None (Warner W. Hodgdon, Absent)
867
The Vice Chairman thereupon declared the motion carried and the Resolution adopted --,
as introduced and read. t
.....
CONTRACT FOR DUST CONTROL, CALIF. R-79:
The bids for dust control of,cleared land in the Central City Project were re-
viewed, as follows:
Alexander Paving Company
Edgington Oil Refineries, Inc.
J. B. Dust Control
$2,580.00
$2,356.97
$2,295.00
Mr. Quinn recommended that we accept the bid of Edgington Oil Refineries, the
second low bid. Edgington will use more oil per square feet than the low bidder,
J. B.Dust Control. Edgington also has a branch office in San Bernardino, which
could be to the advantage of the Agency for future use. Mr. Quinn further re-
commended $590.00 contingency be added to the contract amount in order to spray
an additional 100,000 sq. ft. in the event it is available at the time the 600,000
sq. ft. is sprayed. After discussion, the following resolution was introduced:
RESOLUTION NO. 837
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SE.C.RETARY TO
ENTER INTO A CONTRACT WITH EDGINGTON OIL REFINERIES, INC. FOR
DUST CONTROL WITHtN THE CENTRAL CITY PROJECT, CALIF. R-79
WHEREAS, the Agency has, under date of March 21, 1967, entered into a Contract
for Loan and Capital Grant with the United States of America providing for
financial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949, as amended, and pursuant to that Contract
the Agency is undertaking certain activities necessary for the execution of the
Central City Project No.1; and
WHEREAS, the Agency desires to engage a Contractor for Dust Control of the Cleared
land in the Central City Project; and
WHEREAS, bids were received for said services, and the Agency having reviewed the
bids found and determined that the bid of Edgington Oil Refineries, Inc.
appears to be iIi the best interest of the Agency.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Bid of Edgington Oil Refineries, Inc. is hereby,
accepted and the Chairman and Secretary are authorized to enter into a Contract
for said Dust Control of cleared land, not to exceed the sum of $2,946.97.
Adopted: October 3, 1968
Motion was made by Austin and seconded by Webster accepting the recommendation of
the Executive Director and authorizing the adoption of Resolution No. 837. The
motion was carried by the following vote, to wit: Ayes: Austin, Webster, Wein, and
Wilson Noes: None Abstention: None Absent: Hodgdon
...
~
{j
'~
.....,j
...,
}
j
'~
-~
.-J
J ___
868
[
CHANGE ORDER, SALATA CONTRACT, R-79:
The Executive Director' requested authorization to execute Change Order No. 2
to contract with Peter Salata for Site Preparation Unit No.1, R-79, for
additional services and additional days for time of completion, due to various
different delays primarily due to conflicts with various underground utilities.
4:20 - Mr. Hodgdon arrived at the meeting and assumed the chair.
The following resolution was introduced:
RESOLUTION NO. 838
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND S~CRETARY TO
ENTER INTO CHANGE ORDER NO. 2 WITH PETER SALATA CONSTRUCTION INC.
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a COntract with Peter Salata Construction, Inc., dated May 2, 1968,
for Site Preparation Unit No.1, Calif. R-79; and
WHEREAS, the Agency entered into Change Order No.1 the 26th day of August, 1968;
and
r
,
WHEREAS, it is the desire of the Agency to increase the services of the Contractor
to include a junction structure at the point of entry of the storm drain into
Warm Creek Channel; and
.....,
WHEREAS, the Agency recognizes the need for an extension of time of 14 days due
to 12 different delays primarily due to conflicts with various underground
utilities.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No. 2 to increase the services of the Contractor for
an amount not to exceed $2,062.00, and to extend the time of completion of said
contract an additional 14 days, for said increase in services, plus unforeseen
delays.
Adopted: October 3, 1968
Motion was made by Wein and seconded by Webster authorizing the adoption of
Resolution No. 838. The motion was carried by the following vote, to wit:
Ayes: Wein, Webster, Austin, Wilson and Hodgdon Noes: None Abstention: None
Absent: None
CHANGE ORDER, GARNER, TEE, TRACADAS & TROY, STREET DESIGN, R-79:
r
L
The following resolution was introduced:
869
RESOLUTION NO. 839
..,
~
i
~
....J
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CONTRACT AMENDMENT NO.2, TO CONTRACT
WITH GARNER, TEE, TRACADAS & TROY FOR STREET DESIGN, CALIF.
R-79
WHEREAS, the Redevelopment Agency has entered into a Contract with Garner, Tee,
Tracadas, and Troy for Street Design dated June 29, 1967; and
WHEREAS, the Agency entered into Contract Amendment No.1 on the 17th day of
May, 1968; and
WHEREAS, the Agency desires to increase the services of the contractor to include
Street Design, Fourth Street, between "E" Street and Arrowhead Avenue, in the
amount not to exceed $1,500.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Contract Amendment No. 2 with Garner, Tee, Tracadas & Troy for addi-
tional services on their Street Design Contract, not to exceed $1,500.00.
Adopted: October 3, 1968
..,
!
:~
-"
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 839. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, Webster, Austin and Hodgdon Noes: None Abstention:
None Absent: None
CHANGE ORDER, GARNER, TEE, TRACADAS & TROY, STORM DRAIN, R-79:
The following resolution was introduced:
RESOLUTION NO. 840
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CONTRACT AMENDMENT NO. 3 WITH GARNER, TEE,
TRACADAS & TROY, FOR STORM DRAIN DESIGN, CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
has entered into a Contract with Garner, Tee, Tracadas, and Troy for Storm Drain
Design for the Central City Project, dated April 27, 1967; and
WHEREAS, the Agency has entered into Contract Amendment No.1 on May 19, 1967,
and Contract Amendment No.2 on May 17, 1968; and
WHEREAS, it is now the desire of the Agency to Amend said Contract to include
the redesigning of a portion of the Storm Drain on Second Street.
J
870
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are-hereby authorized
to execute Contract Amendment No. 3 with Garner, Tee, Tracadas [; Troy for
Storm Drain Design, Calif. R-79, not to exceed the sum of $252.00.
Adopted: October 3, 1968
Motion was made by Wein and seconded by Wilson authorizing the adoption of
Resolution No. 840. The motion was carried by the following vote, to wit:
Ayes: Wein, Wilson, Webster, Austin and Hodgdon Noes: None Abstention:
None Abs"ent: None
MRS. LAVINA WILLIAMSON & CHARLES HUNT, BLOCK 21, PARCELS 29 & 30, R-79:
Mrs. Lavina Williamson and Charles Hunt presented to the Members a request to
enter into Owner Participation Agreement for the former Dixon Wheel building,
Block 21, Parcels 29 & 30, Calif. R-79. They desire to remodel the interior
of the building, and because of the historical value of the building itself,
preserve the exterior with little change. The building will be leased, and
the foyer is proposed to be used for the display of historical pictures of San
Bernardino, etc. Mrs. Williamson stated that the Dixon Wheel Building was
formerly one of the first blacksmith shops in San Bernardino and in that res-
pect a historical monument of the City.
[
Mr. Hodgdon explained that the Redevelopment Plan, as adopted in 1964,
designated this particular area for acquisition. Mr. Varner stated that he
would have to study the proposal thoroughly in order to determine whether or
not a change of usage would be contrary to the original Redevelopment Plan.
Mr. Hodgdon advised Mrs. Williamson & Mr. Hunt that a plot plan and parking
design for the building would have to be presented in order for the Agency
to properly weigh its merits, and "determine the best usage of this property
for the City.
Motion was made by Wilson and seconded by Austin to table this matter until
the November 7, 1968 meeting, in order that Mrs. Williamson may have prepared
the necessary plot plan for presentation. The motion was carried by the fol-
lowing vote to wit: Ayes: Wilson, Austin, Webster, Wein and Hodgdon Noes:
None Abstention: None Absent: None
Mr. Quinn and the Agency Engineering Staff were directed to contact Mrs.
Williamson to go over the plans before the November 7th meeting.
CHANGE ORDER, FONTANA PAVING, UNIT NO.3, PHASE I, R-79:
The following resolution was introduced:
RESOLUTION NO. 841
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CHANGE ORDER NO.2, TO CONTRACT WITH
FONTANA PAVING, SITE PREPARATION UNIT NO.3, PHASE I, CALIF.
R-79
871
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Fontana Paving for Site Preparation, Unit No.3,
Phase I, Calif. R-79, dated September 17, 1968; and
WHEREAS, the Agency, by Resolution No. 834, adopted September 17, 1968
authorized the execution of Change Order No.1; and
WHEREAS, the Agency d~sires to increase the services of the Contractor to in-
clude additional fill in the parking area due to an error in the plans.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No. 2 with Fontana Paving, Site Preparation Unit No.3,
Phase I, Calif. R-79, not to exceed $1,550.00.
Adopted: October 3, 1968
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 842. The motion was carried by the following vote, to wit: Ayes:
Austin, Wilson, Wein, Webster and Hodgdon Noes: None Abstention: None
Absent: None
CHANGE ORDER, PRESCO BUILDING MATERIALS, UNIT NO. 11, R-79:
The following resolution was introduced:
RESOLUTION NO. 842
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CHANGE ORDER NO.1, TO CONTRACT WITH
PRESCO BUILDING MATERIALS, UNIT NO. 11, CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino entered into a
Contract with Presco Building Materials for Demolition and Site Clearance, Unit
No. 11, Calif. R-79, dated July 2, 1968; and
WHEREAS, the Agency desires to increase the services of the Contractor to include
Demolition and Site Clearance of Block 19, Parcel 4.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized to
execute Change Order No. 1 to Contract with Presco Building Materials, Unit No.
11, R-79, to include Block 19, Parcel 4, not to exceed $4,300.00.
Adopted: October 3, 1968
Motion was made
lution No. 842.
Austin, Wilson,
Absent: None
by Austin and seconded by Wilson authorizing the adoption of Reso-
The motion was carried by the following vote, to wit: Ayes:
Wein, Webster and Hodgdon Noes: None Abstention: None
]
,
...J
~
!
.....,;
872
r-
~
L
CONTRACT, DEMOLITION AND SITE CLEARANCE, BLOCK 11, PARCELS 2 & 3, R-79:
The following bids were received for Demolition and Site Clearance of Block 11,
Parcels 2 & 3, R-79:
Askey & Pollard
Dakeno, Inc.
$1,475.00
1,350.00
The following resolution was introduced:
RESOLUTION NO. 843
RESOLUTION OF TH~ REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CONTRACT FOR DEMOLITION AND SITE CLEARANCE OF
BLOCK 11, PARCELS 2 & 3, UNIT NO. 21 WITH DAKENO, INC., PROJECT
NO. CALIF. R-79
r
WHEREAS, the Agency has, under date of 3-21-67, entered into a Contract for
Loan and Capital Grant with the United States of America providing for financial
aid to the Agency for its Central City Project, Calif. R-79, under Title I of
the Housing Act of 1949, as amended, and pursuant to that Contract the Agency
is undertaking certain activities necessary for the execution of the Central
City Project No.1; and
lo.-
WHEREAS, the Agency desires to enter into a Contract for Demolition and Site
Clearance of Unit No. 21, in the Central City Project, Calif. R-79; and
WHEREAS, it appears to said Agency that Dakeno, Inc. is qualified to be awarded
the Contract, and it appears to be in the best interest of the Agency to accept
their bid, for the sum of $1,350.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, ~alifornia, that said Bid of Dakeno, Inc. in the sum of $1,350.00
be accepted and the Chairman and Secretary are hereby authorized to execute the
Contract for Demolition and Site Clearance Unit No. 21 on behalf of the Agency.
Adopted: October 3, 1968
Motion was made by Austin and seconded by Wein authorizing the adoption of
Resolution No. 843. The motion was carried by the following vote, to wit:
Ayes: Austin, Wein, Webster, Wilson and Hodgdon Noes: None Abstention:
None Absent: None
@ONTRACT AMENDMENT, VICTOR GRUEN ASSOCIATES, MALL MODEL, R-79:
r
!
'--
Mr. Hodgdon requested authorizatJon to increase the upset figure of contract
with Victor Gruen for the mall model from $3,500 to $3,800, due to an increase
in services. The following resolution was introduced:
873
RESOLUTION NO. 844
..,
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, INCREASING THE UPSET FIGURE
OF CONTRACT WITH VICTOR GRUEN ASSOCIATES FOR MALL MODEL
....",.
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California
entered into a Contract with Victor Gruen AssOciates for expanding and rebuild-
ing of the Central City Mall Model, dated September 26, 1968; and
WHEREAS, the Agency desires to increase the upset figure of the Contract from
$3,500 to $3,800.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary of the Agency are hereby
authorized to incre~se the upset figure of Contract with. Victor Gruen for Mall
Model from $3,500 to $3,800 .
Adopted: October 3,1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of Reso-
lution No. 844. The motion was carric4 by the following votes to wit: Ayes: Wilson,
Wein, Webster, Austin and Hodgdon Noes: None Abstention: None Absent: None
CHANGE ORDER, A. S. HUBBS, UNIT NO. 14a, R-79:
....
The Chairman requested authorization to execute Change Order No. 2 with A. S.
Hubbs, for Unit No. 14a, to include the removal of"F" Street between 2nd and
Third Street and removal of 206 North "F" Street. The following resolution was
introduced:
....,j
RESOLUTION NO. 845
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CHANGE ORDER NO.2, TO CONTRACTWITHA. S. HUBBS, DEMO-
LITION AND SITE CLEARANCE UNIT NO. 14a, R-79
WHEREAS, the Agency has entered into a Contract with A. S. Hubbs for Demolition
and Site Clearance Unit No. 14a, R-79, dated September 6, 1968; and
WHEREAS, the Agency executed Change Order No. 1 on September 18, 1968; and
..
WHEREAS, the Agency desires to increase the services of the contractor to include
accelerated removal of "F" Street between 2nd and Third Street, and removal of 206
North "F" Street.
NOW, THEREFORE, BE ITRESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are he~eby authorized
to execute Change Order No.2 with A. S.Hubbs, Unit No. 14a, R-79,for additional ....
services, not to exceed $2,500.00.
Adopted: October 3, 1968
....",.
874
[
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No~ 845. The motion was carried by-tlJ,e following vote to wit: Ayes:
Wilson, Webster, Wein, Austin and Hodgdon Noes:None Abstention: None
Absent: None
CHANGE ORDER, PRESCO BUILDING MATERIALS, UNIT NO. 13, R-79:
The following resolution was introduced:
RESOLUTION NO. 846
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CHANGE ORDER NO,: 1 TO CONTRACT WITH PRESCO BUILDING
MATERIALS, UNIT NO. 13, CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino entered into a
Contract with Presco Building Materials for Demolition and Site Clearance, Unit
No. 13, Calif. R-79, August 16, 1968; and
WHEREAS, the Agency desires to increase the services of the Contractor to
include Demolition and Site Clearance of Block 3, Parcels 11 & .12.
r
!
'--
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No.1 to Contract with Presco Building Materials, Unit
No. -13, R-79,toinclude Block 3, Parcels 11 & 12, not to exceed $8,100.00. .
Adopted: October 3, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of
Resolution No. 846. The motion was carried by the following vote, to wit:
Ayes: Wilson, Austin, .Webster, Wein and Hodgdon Noes: None Abstention:
None Absent: None
REMOVAL OF PALM TREES IN MEADOWBROOK:
.
Mr. Hodgdon explained that ~en palm trees must be removed from the Meadowbrook
Project. These palm trqes will be given to Norton AFB. The bids received are
as follows:
A. S. Hubbs
LaFon Tree Service
Presco Building
$1,550.00
1,350.00
1,340.00
[
The Executive Director recommended a contingency figure of $335.00 be added
to the Contract price for the removal of any other trees which might need to
be removed in the R-10 Project. After review of the bids, the following reso-
lution was introduced:
875
RESOLUTION NO. 847
J
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY or SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE A CONTRACT WITH PRESCO BUILDING MATERIALS FOR REMOVAL
OF FALM TREES, CALIF. R~79
WHEREAS, the Redevelopment Agency has, under date of March 21, 1967, entered
into a Contract for Loan and Capital Grant with the United States of America
providing for financial aid to the Agency for its Central City Project, Calif.
R-79, under Title I of the Housing Act of 1949, as amended, and pursuant to
that Contract the Agency is undertaking certain activities necessary for the
execution of the Central City Project No.1; and
WHEREAS, the Agency desires to engage a Contractor for the removal of palm trees
in the Central City Project; and
WHEREAS, bids were received for said services, and the Agency having reviewed the
bids found and determined that the bid of Presco Building Materials appears to
be in the best interest of the Agency.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Bid of Pres co Building Materials is hereby accepted
and the Chairman and Secretary are authorized to enter into a Contract for said
Removal of Palm Trees, not to exceed the sum of $1,675.00.
,
~
....
Adopted: October 3, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of
Resolution No. 847. The motion was carried by the following vote, to wit: Ayes:
Wilson, Austin, Wein, Webster and Hodgdon Noes: None Abstention: NOne
Absent: None
NAHRO CONFERENCE:
Mr. Quinn requested retro-active authorization for Larry Glassock's attendance
at the NAHRO Conference, September 23 & 24, in Santa Barbara. The following
resolution was introduced:
RESOLUTION NO. 848
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, RETRO-ACTIVELY APPROVING LARRY GLASSOCK'S ATTENDANCE
AT NAHRO CONFERENCE, SANTA BARBARA
WHEREAS, a NAHRO Conference was held in Santa Barbara on September 23 & 24, 1968
for the purpos.e of discussion of NDP (Neighborhood Development Program) and the
Watson Amendment; and
WHEREAS, it is found essential for Mr. Larry Glassock, Real Estate Manager, to
attend said conference.
.,
I
--'
876
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the attendance at NAHRO Conference in Santa Barbara,
on September 23& 24, 1968, by MI'. Larry Glassockis hereby retro-actively ap-
proved, and his expenses are hereby approved in accor!iance with the. provisions of
Resolution No. 302 of the Agency.
Adopted: October '3, 1968
Motion was made by Austin and seconded by Wein authorizing the adoption of
Resolution No. 848. The motion was carried by the following vote, to wit:
Ayes: Austin, Wein, Webster, Wilson and Hodgdon Noes: None Abstention: NOne
Abse1'lt:None
RIGHT OF ENTRY LICENSE FOR WARM CREEK CHANNEL:
MI'. Hodgdon requested authorization for the execution of a Right of Entry License
for the improvement and realignment of Warm Creek Channel. The railway company
has requested that such a license be executed. The following resolution was
introduced:
RESOLUTION NO. 849
r
I
I
I
II...-
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RE'I'ARY TO SIGN LICENSE AT&SF,WARM CREEK CHANNEL CROSSING,
RAILWAY COMPANY
WHEREAS, the City of San Bernardino has presented the Redevelopment Agency with
a Right of Way License from the Atchison, Topeka and Santa Fe Railway Company
to permit the improvement and realignment of the Warm Creek Channel under their
Redlands District main track in the City of San Bernardino.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute said Right of Way License AT&SF to permit the improvement and realign-
ment of the Warm Creek Channel.
Adopted: October 3, 1968
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. 849. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Austin, Wein and Hodgdon Noes: None Abstention: None
Absent: None
DEMOLITION CONTRACT, UNIT NO. 20, R-79:
[
MI'. Hodgdon stated that bids for Demolition for Unit No. 20 were opened October
1, 1968. The low bidder was Dakeno, Inc. in the amount of $16,850. The fol-
lowing resolution was introduced:
877
RESOLUTION NO. 850
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CONTRACT FOR DEMOLITION AND SITE CLEARANCE OF
BLOCK 3, PARCEL 2; BLOCK 5, PARCEL 17; BLOCK 7, PARCELS 3, 4,
7, 13 & 14; and BLOCK 11, PARCEL 1 UNIT NO. 20 WITH DAKENO, INC.
PROJECT NO. CALIF. R-79
WHEREAS, the Agency has, under date of March 21, 1967, entered into a Contract
for Loan and Capital Grant with the United States of America providing for fi-
nancial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949, as amended, and pursuant to that Contract
the Agency is undertaking certain activities necessary for the execution of
the Central City Project No.1; and
WHEREAS, the Agency desires to enter into a Contract for Demolition and Site
Clearance of Unit No. 20, in the Central City Project, Calif. R-79; and
WHEREAS, it appears to said Agency that Dakeno, Inc. is qualified to be awarded
the Contract, and it appears to be in the best interest of the Agency to accept
their bid, for the sum of $16,850.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that said Bid of Dakeno, Inc. in the sum of $16,850,
be accepted and the Chairman and Secretary are hereby authorized to execute
the Contract for Demolition and Site Clearance Unit No. 20 on behalf of the
Agency.
Adopted: October 3, 1968
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 850. The motion was carried by the following vote, to wit: Ayes:
Austin, Webster, Wein, Wilson and Hodgdon Noes: None Abstention: None
Absent: . None
OTHER BUSINESS:
Mr. Austin requested the status of property under Agreement of Sale in the
Meadowbrook Project. Mr. Quinn informed him as follows:
Jack Greenwood - Have already broken ground
C & J Enterprises - they anticipate starting construction in 90 days
Glaser Brothers - They hope to start construction in 30 days
ADJOURNMENT:
Motion was made by Austin and seconded by Wilson to adjourn
p.m. The motion was carried by the following vote, to wit:
Wein, Webster and Hodgdon Noes: None Abstention: None Ab
~
\
""----
..,
-"
..,
.~
--'
.,
~
!
_.I
878
[
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, HELD THE 17TH DAY OF OCTOBER, 1968, IN
ROOM 305, 323 COURT STREET, SAN BERNARDINO, CALIFORNIA
The meeting was called to order at 4:05 p.m.
Roll Call showed the following:
Agency Members Present: Hodgdon, Webster, Wein, Wilson and Austin
Agency Members Absent: None
Also Present: Mr. Quinn, Executive Director and Mrs. Baxter, Executive Secretary
MINUTES:
The Minutes of the Regular Meeting of October 3, 1968 were presented for appro-
val. Motion was made by Webster and seconded by Wein approving the minutes
as submitted. The motion was carried by the following vote, to wit: Ayes:
Webster, Wein, Wilson, Austin and Hodgdon Noes: None Abstention: None
Absent: None
EXPENDITURES:
r
i...-
The Expenditures for the month of September, 1968 were presented for approval.
After review, motion was made by Wilson and seconded by Wein approving the
expenditures as submitted. The motion was carried by the following vote to
wit: Ayes: Wilson, Wein, Webster, Austin and Hodgdon Noes: None Abstention:
None Absent: None
REPORT OF AGENCY COUNSEL:
Mr. Hodgdon stated that Mr. Varner was out of town and therefore no report would
be given.
EXTENSION OF TIME, MONTGOMERY WARD COMMERCIAL AREA, BLOCK 3, PARCEL 1, R-79:
Mr. Hodgdon stated that Montgomery Ward has requested an extension of time on
their Rental Agreement for their commercial area. This will keep the store
open through the Christmas season. The extension is for ~commercial area
only. The warehouse area on Court Street has already been turned over to the
Agency. The following resolution was introduced:
RESOLUTION NO. 851
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA,AUTHORIZING AN EXTENSION OF RENTAL
AGREEMENT WITH MONTGOMERY WARD COMMERCIAL AREA, BLOCK 3
PARCEL 1, UNTIL JANUARY 15, 1969
r
L.
WHEREAS, Montgomery Ward has entered into a Rental Agreement with the Redeve-
lopment Agency of the City of San Bernardino; and
879
WHEREAS, Montgomery Ward Commercial Area has requested an extension of time on
their Rental Agreement; and
WHEREAS, the Members of the Redevelopment Agency of the City of San Bernardino
have reviewed the circumstances involved and believe that such an extension
is proper.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Rental Agreement by and between the Agency
and Montgomery Ward is hereby extended until January 15, 1969.
Adopted: October 17, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of Reso-
lution No. 851. The motion was carried by the following vote to wit: Ayes:
Wilson, Wein, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: None
SALATA CONSTRUCTION COMPANY, UNIT NO.1, R-79:
The Chairman requested execution of Change Order No. 3 to contract with Salata
Construction Unit No.1, due to modification of 57" RCP at 4th and "E" Streets in-
terfering with telephone vault. The following resolution was introduced:
RESOLUTION NO. 852
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO.3 WITH SALATA CONSTRUCTION, UNIT NO.
1, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Peter Salata Construction, Inc., dated May 2,
1968 for Site Preparation Unit No.1, Calif. R-79; and
WHEREAS, the Agency entered into Change Order No. 1 the 26th day of August,
1968, and Change Order No. 2 the 4th day of October, 1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor. Said additional services to be described in Change Order No.3; and
WHEREAS, the Agency recognizes the need for an extension of 2 days due to said
additional services.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No. 3 to increase the services of the Contractor for an
amount not to exceed $904.00, and to extend the time of completion of .aid
contract an additional 2 days for said increase in services.
Adopted: October 17, 1968
]
...,
Xt
.~
-II
-,
!
J
-II
880
[
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. 852. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Wein, Austin and Hodgdon Noes: None Abstention:
None Absent: None
Mr. Hodgdon further requested the execution of Change Order No. 4 with Salata.
This change is for the modification of manhold in accordance with the City
requirements. The following resolution was introduced:
RESOLUTION NO. 853
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO CHANGE ORDER NO. 4 WITH SALATA CON-
STRUCTION, UNIT NO.1, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Peter Salata Construction Inc., dated May 2,
1968 for Site Preparation, Unit No.1, Calif. R-79; and
WHEREAS, the Agency entered into Change Order No. 1 the 26th day of August,
1968, and Change Order No. 2 the 4th day of October, 1968, and authorized the
execution of Change Order No. 3 the 17th day of October, 1968; and
r-'
,
t
L
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor. Said additional services to be described in Change Order No.4.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No. 4 to increase the services of the Contractor not
to exceed the amount of $385.00.
Adopted: October 17, 1968
Motion was made by Wein and seconded by Webster authorizing the adoption of
Resolution No. 853. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Wein, Austin and Hodgdon Noes: None Abstention: None
Absent: None
-ED VADNAIS, UNIT NO. IB, R-IO:
Change Order No. 3 was requested to be executed to contract with Ed Vadnais
for Unit No. IB, R-IO, due to revisions of Storm Drain plans of September 10,
1968. The following resolution was introduced:
RESOLUTION NO. 854
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO ENTER INTO
CHANGE ORDER NO.3 WITH EDMOND J. VADNAIS, UNIT NO. IB, R-IO
881
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Edmond J. Vadnais dated May 22, 1968 for Site
Preparation, Unit No. IB, R-IO; and
llIIllfI
-i
WHEREAS, the Agency entered into Change Order No. 1 the 21st day of June, 1968,
and Change Order No. 2 the 12th day of August, 1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor due to revisions of Storm Drain Plans dated September 10, 1968.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No.3 with Edmond J. Vadnais, to increase the services
of the Contractor for an amount not to exceed $970.00.
Adopted: October 17, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 854. The motion was carried by the following vote, to wit: Ayes:
Wilson, Webster, Wein, Austin and Hodgdon Noes: None Abstention: None
Absent: None
FONTANA PAVING, UNIT NO.3, PHASE I, R-79:
Mr. Hodgdon explained that he is requesting two change orders be executed for
contract with Fontana Paving. One is for a decrease in contract amount in the
amount of $7,945 because of the deletion of class 2 aggregate base, based on
recommendation from CHJ Materials Laboratory's report; and the other is for an
increase in contract price not to exceed $12,906.52 due to an increase in ser-
vices because of unforeseen conditions. After discussion, the following reso-
lutions were introduced:
..,
~
....tI
RESOLUTION NO. 855
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 3 WITH FONTANA PAVING SITE PREPARA-
TION, UNIT NO.3, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California entered
into a Contract with Fontana Paving dated September 17, 1968 for Site Preparation,
Unit No.3, Phase I, R-79; and
WHEREAS, the Agency executed Change Order No. 1 the 20th day of September, 1968
and Change Order No. 2 the 4th day of October, 1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Contractor.
Said additional services to be described in Change Order No.3.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No. 3 with Fontana Paving to increase the services of
...,
I
--J
882
,-.
I
'--
the Contractor not to exceed the amount of $12,906.52.
Adopted: October 17, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 855 increasing the contract price. Said change is not to ex-
ceed the amount of $12,906.52. The motion was carried by the following vote,
to wit: Ayes: Wilson, Wein, Webster, Austin and Hodgdon Noes: None
Abstention: None Absent: None
RESOLUTION NO. 856
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 4 WITH FONTANA PAVING SITE PREPARA-
TION, UNIT NO.3, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Fontana Paving dated September 17, 1968 for Site
Preparation Unit No.3, Phase I, R-79; and
WHEREAS, the Agency executed Change Order No. 1 the 20th day of September,
1968 and Change Order No. 2 the 4th day of October, 1968, and authorized the
execution of Change Order No. 3 the 17th day of October, 1968; and
r....
WHEREAS, it is the desire of the Agency to delete a portion of the services
designated in said Contract, decreasing the Contract amount by $7,945.00.
'--
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No.4, with Fontana Paving for Site Preparation Unit
No.3, R-79, to delete certain services and decrease the contract price by
$7,945.00.
Adopted: October 17, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of
, Resolution No. 856 decreasing the contract price by $7,945.00. The motion
was carried by the following vote, to wit: Ayes: Wilson, Austin, Wein, Webster,
and Hodgdon Noes: None Abstention: None Absent: None
CHJ MATERIALS, SOIL SAMPLES, CALIF. R-79:
Mr. Hodgdon stated that additional soil samples are needed for the project area
West of "E" Street. Mr. Hodgdon requested that a new contract be executed with
an upset figure of $7,500, and based on hourly rates. Mr. Austin expressed his
dislike for change orders due to the fact that the Agency should have incorporated
these borings in the original contract. After discussion, the following resolu-
tion was introduced:
r-
!(
t....
883
RESOLUTION NO. 857
~
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CONTRACT WITH C.H.J. MATERIAL LABORATORIES FOR SOIL
BORINGS FOR THE PROJECT AREA WEST OF "E" STREET, CALIF. R-79
k
--'
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contract
for Loan and Capital Grant with the United States of America, providing for
financial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949 as amended and pursuant to that contract
the Agency is undertaking certain activities necessary for the execution of the
Central City Project No.1; and
WHEREAS, the Agency desires to engage the services of C. H. J. Materials Labo-
ratories for soil borings for the project area west of "E" Street.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute a contract with C.H.J. Material
Laboratories for soil borings for the project area west of "E" Street, not to
exceed the sum of $7,500.
Adopted: October 17, 1968
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 857. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, Webster and Hodgdon Noes: None Abstention: Austin
Absent: None
~
....1IIIJ
PERSONAL INJURY CLAIM, GWENDALYN ANDERSON AND VALERIE GREEN:
A claim for personal injuries and property damages was presented to the Members.
Mr. Hodgdon requested a motion to refer this matter to our insurance agent.
Motion was made by Wein and seconded by Webster that the claim filed by Gwendalyn
R. Anderson and Valerie Green for personal injuries and property damage sustained
on September 9, 1968 on 4th Street near "E" Street in the City of San Bernardino,
be denied and referred to the Agency's insurance carrier. The motion was car-
ried by the following vote, to wit: Ayes: Wein, Wilson, Webster, Austin and
Hodgdon Noes: None Abstention: None Absent: None
REVISED REDEVELOPMENT PLAN, MEADOWBROOK PROJECT, CALIF. R-IO:
Mr. Hodgdon stated that the City of San Bernardino and Agency's joint public hear-
ing on the revised Redevelopment Plan for R-IO was held October 11, 1968. A reso-
must now be adopted approving the revised Redevelopment Plan as presented at the
hearing on October 11, 1968.
Mr. Webster stated that he felt the location for this proposed development was
not the most desired. He stated that he believed that Mr. Henschel would have
difficulty in renting housing to elderly people in this area. Mr. Hodgdon stated
that the revised Redevelopment Plan changed the zoning of this area only. It
would be the responsibility of Mr. Henschel to rent the buildings.
..,
I
-.Ji
884
[
After further discussion, the following resolution was introduced:
RESOLUTION NO. 858
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, APPROVING THE REVISED REDEVELOPMENT PLAN,
MEADOWBROOK PROJECT AREA NO.1, CALIF. R-10
WHEREAS, the Redevelopment Plan for the Meadowbrook Project was approved by
Ordinance No. 2233 of the City of San Bernardino, July 22, 1958; and
WHEREAS, by Resolution No. 791, adopted August 1, 1968, the Agency has pre-
pared and submitted a revised Redevelopment Plan to the Planning Commission
of the City of San Bernardino for the Meadowbrook Project, Calif. R-10; and
WHEREAS, the Agency by said Resolution No. 791, adopted August 1, 1968, has
authorized the Chairman and Secretary to take all steps necessary to initiate
a public hearing on the amendment to the Redevelopment Plan for the Meadow-
brook Project; and
WHEREAS, by Resolution No. 816, adopted September 5, 1968, the Agency Members
authorized the holding of a Joint Pu~lic hearing with the Mayor and Common
Council of the City of San Bernardino, for the consideration of said revised
Redevelopment Plan, which hearing was held on October 11, 1968; and
r
L
WHEREAS, said revised Redevelopment Plan was approved by the Agency following
said Public Hearing, and recommended for approval and adoption by the Mayor
and Common Council.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the revised plan for the Meadowbrook Project Calif.
R-10 has been reviewed and considered by the Agency and was in all respects
approved and adopted by the Agency on October 11, 1968, following said Public
Hearing. Said Revised Redevelopment Plan is attached hereto and made a part
hereof.
BE IT FURTHER RESOLVED that the Chairman and Secretary of the Agency be, and
they hereby are, authorized to notify the Mayor and Common Council of the City
of San Bernardino of such approval, and to take all necessary steps to effect
the adoption of such revised plan.
BE IT RESOLVED that the Chairman and Secretary of the Agency be, and they
hereby are authorized to take all necessary steps to effect the adoption of
such revised plan.
Adopted: October 17, 1968
[
Motion was made by Wilson and seconded by Wein authorizing the adoption of
Resolution No. 858. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, Austin and Hodgdon Noes: Webster Abstention: None
Absent: None
r
~
REVISED URBAN RENEWAL PLAN
MEADOWBROOK PROJECT NO.
,
.1.
PROJECT NO. CALIF. R-IO
SAN BERNARDINO, CALIFORNIA
September 3, 1968
r-
I.......
REDEVELOPMENT AGENCY or THE" CITY
OF SAN BERNARDINO, CALIFORNIA
[
Robert L. Henley
William Katona
Don E. Shepherd
Norris Gregory, Jr.
CITY OF SAN BERNARDINO
CALIFORNIA
fi.ty.s.?~_ndl
Al C. Ballard, Mayor
P lannint'?.. Commission
Julius ~vans, Chairman
Go~don Quiel, Vice Chairm3n
Bob Minick --------------
Mrs. Zetah Nolan
Harry F. Vedder
M. E. Helvin
Rede.v~elopm.ent f"ge'f}!;.L
.,
I
.....J
Alan E. Guhin
HI's. Druscilla Seccombe
Michael R. Fagan
William A. Godf~ey
Peter H. Shea
Talmage Hughes
Willis L. Severson
Harold J. Berk
.,
.~
Warner \1. ~odg~on ,-5.Eairm~
...,
Ray Wilson, Vice Chairman
Al l-1. Austin
P. w. Quinn, Jr., Executive Director
Sanford H. Ylein
E. George Webster
Bruce D. Varne~, A~ency Counsel
Bond Counsel
O'Melveny & Myers
Los Angeles, California
F inandnZ~~2!'~s.yl tants
HornbloHcr & Weeks, Hemphill, Noyes
Los Angeles, California
i
.,
.~
l
I
--J
[
,,-
I
!
,
I...-
[
\'___......-'1
~lEADOWBROOK PRO.]I.;CT NO. I
City of San Bernardino, California
REVISED URB/-.N RENEWAL PLAN
SECTION A -
TABLE or CONTENTS
P~ge
A. Table of Contents
B. Description of Project
1. Boundary Description
2. Objectives
3. Types of Proposed Renevlal Actions
1
4
1.
C. Land Use Plan
1. Land Use Plan 5
2. Land Use Provisions and Building Requirenents 5
3. Additional Regulations & Controls for Acquired Property 6
D. Project Proposals
1. Land Acquisition
2. Provisions for Lo,", and Hoderate Cost Housing
3. Redeveloper's Obligations
4. Utilities
7
7
7
8
E. Other Provisions Necessary to Meet State and Local
Require..ments
1. Project Financing
2. Owner Participation
3. Re-Entry Rules
9
9
10
F. Procedures for Changes in Approved Plan
11
G. Exhibits
1.
2.
3.
4.
Project Boundary and Land Use Plan ~1ap
Land Acquisition Map
Design Objectives
Declaration of Restrictions
~
ii
SECTION B. DESCRIPTION OF PROJECT
J
1. Boundaries of Urban RencHal Area
Beginning at the intersection of the Westerly prolongation of
the South line of Athel Street with the Hest line of "E"
Street; thence Northerly along said \-lest line of "E" Street
to a point 196.75 feet South of the center line of Second
Street; thence Eastel~ly and parallel to the center line of
Second Street to the West line of Stoddard Avenue; thence
Northerly along the West line of Stoddard Avenue and the
Northerly prolongation of the Hest line of Stoddard Avenue to
the North line of Second Street; thence Easterly along the
North line of Second Street to the West line of Lot 1, Block
13 of the City of San Bernardino, as per plat recorded in
Book 7 of Maps at Page 1, Records of the County Recorder of
San Bernardino County; thence Northerly along the I'Jest line
of said LotI, a distance of 253.15 feet; thence Easterly
and parallel to the North line of Second Street, a distance
of 150 feet to the West line of "D" Street; thence Northerly
along the I'lest line of "D" Street to the l-lesterly prolonga-
tion of the North line of Lots 7 and a of the Keir's Subdivi-
sion as per plat recorded in Book 13 of Maps, at page 14,
Records of the County Recorder of San Bernardino County;
thence Easterly along the Heste!'ly prolongation of the NOJ:,th
line of saId Lots 7 and 8, the North line of said Lots 7 and
8, and the Easterly prolongation of the Nort~ line of said
Lots 7 and 8, to the East line of Keh' Place or Common Alley
Way as sho'rin on the map of said Keir's Sd;division; thence
Northerly along the East line of Said Keir Place or Common
Alley Hay to a point 6 feet South of the North line of said
Keir's Subdivision; thence Easterly and parallel to the North
line of said Keir's Subdivision, 21 feet, to a point of 43.02
feet West of the East line of Lot 4, Block 19 of said City of
San Bernardino; thence Northerly and pal'allel to the East line
of said Lot 4 to a point 66.10 feet Sourh of the center line
of Court Street; thence Easterly and parallel to the center
line of Court Street 43.02 fee~ to the East line of said
Lot Lt; thence Southerly along the East line of said Lot 4 to
a point 55 feet South of the South line of Court Street;
thence Easterly and parallel to the South line of Court Street
to a point 77.33 feet Hest of the East line of Lot 3 of said
Block 19; thence Southerly and parallel to the East line of
said Lot 3 to a point 130 feet North of the North line of
Third Street; thence Easterly and pal'al1(~l to the North line
...
J
]
1
r
L...
r
of Third Street, a distance of 39.66 feet; thence Northerly
and parallel to the East line of said Lot 3 to a point 175
feet North of the North line of Third Street; thence Easterly
and parallel to the North line of Third Street to the West
line of Lot 2 of said Block 19; thence Southerly along the
West line of said Lot 2 to a point 130 feet North of the
North line of Third Street; thence Easterly and parallel to
the North line of Third Street to a point 27 feet East of the
West line of Lot 1 of said Block 19; thence Southerly and
parallel to the West line of said Lot 1 to a point 150 feet
South or the South line of Court Street; thence Easterly ane
parallel to the South line of Court Street to the East line
of Arrowhead Avenue; thence Southerly along the East line of
Arrowhead Avenue to the South line of Third Street; thence
Westerly along the South line of Third Street to a point
101.25 feet East of the Northwest corner of Lot 5, Block 14
of the said City of San Bernardino; thence Southerly and
parallel to the East line of "D" Street to a point 7 inches
South of the South line of said Lot 5; thence Easterly and
parallel to the South line of said Lot 5 to a point 117.71
feet West of the East line of Lot 4 of said Block 14; thence
South to a point 1.8 feet South of the South line of said Lot
5; thence Easterly and parallel to the South line of said Lot
5 to a point 81 feet West of the East line of said Lot 4;
thence north 1.8 feet to the South line of said Lot 5; thence
Easterly along the South line of said Lot 5 to the Southeast
corner or said Lot 5; thence Southerly along the West line or
Lot 7 of said Block 14 to a point 25 feet North of the South-
west corner of said Lot 7, said point being on the North line
of the Pacific Electric Railway Company's Right-of-Way; th~nce
Easterly along the North line of the Pacific Electric Railway
Company's Right-of-Hay to the East line of Arrowhead Avenue;
thence Southerly along the East line of Arrowhead Avenue to
the North line of Second Str'eet; thence Easterly along the
North line of Second Street, a distance of 300 feet; thence
Southerly to a point on the South line of Second Street 300
feet East of the Northwest corner of Lot 5, Block 4 of the
said City of San Bernardino; thence Southwesterly to a point
lying 50 feet South of the South line of Second Street and
184 feet East of the East line or Arrowhead Avenue; thence
Soutb:esterly to a point on the East line of Arrowhead Avenue
225 feet South of the Northwest corner of said Lot 5; thence
Southerly along the East line or Arrowhead Avenue to the North
~
[
2
-.,
....-
line of King St"ceet; thence Easterly along the North line of
King Street to the West lin~ of Nountain View Avenue; thence
Northerly along the West line of Mountain View Avenue to the
North line of Second Stl:'cet; thence Easte.:-ly along the North
line of Second Street to the center line of Sierra Hay; thence
Southerly along the center line of Sierra \iay to the North
line of The Atchison~ Topeka and Santa Fe Railway Company's
Right-of-Way; thence Westerly along the North line of said
Right-of-Hay to the Hcst line of l-lountain View Avenue (closed
by City of San Berna~dino~ Resolution No. I099); thence
Northerly along the \'iest line of said Mountain VieN Avenue
to th~ South line of Rialto Avenue; thence Westerly along the
South line of Rialto Avenue to the East line of Arrowhead
Avenue; thence Southerly along the East line of Arrowhea.d
Avenue to the Easterly prolongation of the South line of Athol
Street; thence Hester1.y along the Easterly prolongation of
the South line~ the South line. and the I-lestcrly prolongation
of the South line of Athel Street to the point of beginning.
t~",,-.
"
~
....J
.,
I
-..J
3
r-
I'
~.
'--
2. Urb~n Rene~al Plan Objectives
a. Removal of structurally substandard buildings, to permit the
return of the project area land to economic use and new
construction.
b. The elimination of environmental deficiencies, including among
other small and irregular lot subdivision, inadequate street
layout, overcrowding of the land.
c. Provision of land for public facilities, including government
offices.
d. Achievement of changes in land use, through development of
coordinated and compact clusters of uses for government offices,
,and commercial establishments.
e. Removal of impediments'to land disposition and development
through assembly of land into reasonably sized and shaped parcels
served by an improved street system and improved public utilities.
"...-
f. Achievement of an environment reflecting a high level of concern
for architectural and urban design principles, developed
through encouragement, guidance, appropriate controls and
professional assistance to owner participants and redevelopers.
1000....
3. Types of Proposed .R~~~l Actions
The renewal activities to be undertaken will involve the acquisition
of land; clearance of structures; disposition of land for redevelop-
ment for the types of reuses permitted under this Plan; owner
participation; the rehabilitation of structures determined to be
feasible of such treatment; the removal and/or installation of public
imp!'ovements.
,..
i
'--
4
SECTION C.
LAND USE PLAH
.......
.......;
~. Land Use Plan
a. The Project Boundary and Land Use Plan Map, included as Exhibit 1,
under Section G of this Urban Renewal Plan, indicates the type and
location of land uses to be permitted in the project area.
2. Land U~e P1'ovidons and Building R.squire;nents_
In addition to the applicable local codes and ordinances that are in
effect, the development or redevelopment of land in this project area
shall be subject to the regulations and controls set forth herein.
Where any conflict may arise the more restrictive shall apply.
a. Permitted Uses
As shown on Exhibit 1, Project Boundary and Land Use Plan Map, the
following uses together with accessory uses customarily appurtenant
thereto, and utility and public safety facilities, shall be per-
mitted in the project area:
L..~
(1) C-4 - Central Business District
....
~
......,
All uses provided for in the city's other eommerci~l districts
that are sir:',ilar. Examples of the type.s of uses permitted
in this district are as follows:
,.....
(a) Auction houses or stores.
(b) Baths, Turkish and the like.
(e) Blueprinting and photocopying.
(d) Bowling alleys.
(e) Employment Agencies.
(f) Mechanical auto wash.
(g) Repair garages, including automobile and truck repair
and painting or upholstering (conducted wholly Hithin
a building).
(h) Trade schools (if not objectionable due to noise, lights,
odor, vibration or dust).
(i) Upholstery Shop.
(2)
C-!'l,' - Co'~''''''''''''~~~'1l.':"1nl'f-''''1''''''''~na Dl'C:;TY'l'ct
--~--~~.:::"':::....:..~~::.:--~=-~~...;..~..:::.::..::~~~----=-:;-
All uses provided for in the cityls other commercial districts
that are similar. Uses that are permitted in the "C-4"
central l;H..',siness distr ct and uses permitted in the "H-l"
light industrial distr ct. Uses in the "I-I-I" district shall
...,
~
i
i
--'
5
[
contatn the setbacks as required in "C-4" central'business
district. EX.:imples of the type of uses permitted in the
district are as follows:
(a) Automobile assembly, battery manufacturing, body and
fender works, painting, rebuilding, reconditioning, tire
retreading and recapping, truck repair'ing and overhauling,
upholstering and like uses.
(b) Assembly of small electrical and mechanical appliances
and electronic instruments.
(c) Automatic screw machines, blacksmith shops and machine
shops, excluding punch presses over tvTenty (20) tons,
drop hammers.
(d) Small boat building and repairs.
(e) Laundries and dry cleaning plants, carpet and rug clean-
ing plants and like uses.
r
,
(f) Manufacturing, compounding, processing, packaging or
treatment of products such as: bakery goods, candy,
cosmetics, dairy products, drugs, food products, (excluding
sauerkraut, vinegar, yeast and the rendering of fats
and oils), perfumes, toiletries.
........
(3) M-2 - General ~lanufa::..!..uring District
All uses provided for in the city's other general manufacturing
districts that are similar. Uses permitted in this.district
shall be all industrial uses not expressly prohibited by law
or by reason of o-;d.,::::;inn of noxious or ofensive gases or odor'.
dus~, smoke, soot, noise, vibration or light.
(4) Residential Fish D(~ns.itv
~_._.....:--
All uses provided for in the city's other zones that contain
R-4 districts and commercial uses that support and are compatibll
with residential districts. The uses normally associated with
and permitted in this commercial district include but are not
limited to the following types:
[
(a) Eakeries employing not more than five (5) people.
(b) Book or stationery store.
(c) Drug store.
5a
(d) Grocery, fruit, or veget2ble store.
(e) Harchlare or electr ic~l appJ. iance store.
(f) Package-ice stAtion.
(g) Offices, business, or professional.
(h) ^rartment buildings including niSh rise
..,
!
!
I
.......J
The location that would he affected by Residential Hi~l
Density uses is the area hounded by Rialto Avenue on the
South; I't. Vie" Avenue on the "Test; Second Street on the
lfOl'th; and Sierra \Tay on the fast.
3. ~dditional F;..cgulations and Controls for Ac_quire? ProI?er~L
a. Bui J.dipJL!estr ic1:.:!:.?_~
(1) C-4 - Central Business District
(a) Building Heights: Haximum building height - 13 stories
or 150 feet.
(b) Building Coverage :No rna;dmum.
L....
(c)
SetbaCK Ninimum: front - None required; Sides _ ,
None required except where C-2 districts abuts a residenti, ...
d. t . t' l-o, ,,.,. ''':r",r, ",.r: 10 +: t ~'-'11 'b~' >'C" :""d" .~
1S rlC H.!t;;:! L: a m.l.u.;;v,:l ,~... Lee. S..a ~ . ~ ....<<,luJ... t au .....
a buffer between the co~mercial And residential uses, a
masonry wall 6 feet in height shall be placed in this place
on the property line stepped dO'r;n' to 3 feet from the front
residential setback line.
(d)
Loading Space Requirements:
1 Every hospital, institution, hotel, commercial or
industrial building hereafter erected or established
shall have one (l) permanently maintained loading space
of not less than ten (10) feet in width, twenty (20)
feet in length and fourteen (14) feet in height for
each four thousand (LtOOO) square feet of floor area or
frae tion thel'eof; provided, hOHever, that not more than
two (2) of such spaces shall be required, unless the
floor area exceeds twenty-five thousand (25,000) square
feet in which case the site plan shall be submitted to
the Cosmission for the establishment of the required
loading space.
2 When the lot upon which the loading space is located
abuts upon an alley such lc::lding sI'3.ce shall adjoin and]
have access from said alley. The length of the load- .
lng space may be rneasur0d perpendicular to or carallel . .
6
,-
f:
\",...... .with the center line of the alley. Hhere su~h loading
space is parallel with the alley the loading space shall
extend across the full width of the lot, except that if
only two (2) spaces are required the length of the
loading area need not exceed fifty (50) feet.
r
---
r
I
L..
3 \-There the loading area abuts a street, the front yard
required in the district may be used in calculating.the
area .required for loading providing that there be no
more than one (1) entry or exit to a sixty (60) foot
lot or fraction thereof.
4 Loading space being maintained in connection with any
existing main building on the effective date of this
plan shall thereafter be maintained so long as
said building remains, unless an equivalent num~er of
such spaces are provided on a contiguous lot in con-
formity with the requirements of this Section; provided
however, that this regulation shall not require the
maintenance of more loading space than is hereby re-
quired for a 'new building, nor the maintenance of such
space for any type of main building other than those
specified above.
5 Loading space required by this plan may occupy
a required rear yard, but in no case shall any part
of an alley or street be used as a loading area.
(2) C-t1 - Commercial Nar:ufactur~ng District
(a) Building Height: No t1aximUJil.
(b) Building Coverage: No Naximum.
(c) Setb"ck 'linimum: Front - Hone required, Sides - Hone
required except tlher'e "C-2" district abuts a residential
district then a ninimum of 5 feet shall be re~uired_as a
buffer bet~een a comrercial and residential uses, a
mascmry ,.;all six feet in heip;ht shall be placed in this
place on the prorerty line, stepped daim to 3 feet in
heip:ht at the required setback or the abuttin,~ residen-
tially zoned pc>operty. ~ear - 1:one required.
Cd) Loading Space kequirements:
See sub-pctrazrnph (l)(d).
(3 )
;,1-2
- !'";er:;:;:~;~l ~~~~::nl~~;}ctu:-,ln~' I:.is-tI"'IJct
(A)
3Ul lc. i n ~ i-{ ei.~ :": t:
H .
:iO rr;a;{_:.nur:!.
6a
(b) Building Coverage: No maximum.
-...
'G
~
....J
(c) Building Setback Minimum: front - 10 feet on major
and secondary highways, 6 feet on all other streets.
Sides - None required except where "C-2" district abuts
a residential district then a minimum of 5 fect shall be
required as a buffer bet~een the commercial and residential
uses, a masonry Hall 6 feet in height shall be placed in
this place on the property line, and stepped down to 3 feet
in height at the required setback of the abuting resi-
dentially zoned property. Rear - None required.
(d) Loading Space Requir~ments:
See sub-paragraph (l)(d).
(4-) Resid~ntja.l Hi~1 Den~i!J_
(a) Building Height: HaxiQum height 6 stories or 75 feet.
(b)
Building Coverage: . r.laximU1TI 6096 of the land.
Setbacks: Front - 15 feet; Sides - every lot shall have ..,
a side yard on each side of the main building or building~~
of 10% of the width of the lot, but it need not exceed
5 feet nor may it be less than 3 feet. Said side yard
shall be increased 2~ feet in Hrdth for evcx'y story above
the second story. Where huilding has its rear to a side
lot line the yard to the rear shall be not less than 5 feet
and the yard in fr'ont of the building shall be not less
than 15 feet. Rear - There shall be a rear yard of not
less than 8 feet. If a rear alley is present, there shall
be at least a 5 foot opening to the alley.
(c)
(5) Parking Requirement~
(a) "C-Il" Centr.al Business District - For neVI buildings,
enlarge~ent or increases in capacity of existing buildings,
at least one (1) per~anently maintained parking space shall
be required and for:
I Commercial building having a gross floor area of less
than seven thousand five hundred (7,500) square feet,
there shall be one (1) space for each five hundred (500)
square feet of said gross floor area; and for
2
Comnercial bui.ldir'!gs having a floor area of more than ..,
seven thousand five hUr1jred (7,500) Squ2.:'e feet, te-.ere'
.....J
6b
,....
,
"-
shall be one (1) parking space per each additional one
thousand (1,000) square feet of gross floor area in
said building or structure.
(b) 11~1-1" Light Industrial District - There shall be one (1)
off-street parking space-for each three (3) permanent
employees located within three hundred (300) feet of the
property served. In addition there shall be at least one
(1) parking space for each truck operated by the concern
and one (1) parking" space for each sales person permanently
employed.
~c) "C-H" Commercial - j';anufacturing District - Parking shall
be provided as required in the I1C-4" Central Business and
"N-I" Light Industrial District for uses listed in those
Districts.
(d) "H-2" General Industrial District - See prov~slons for
industrial uses in the "N-l" Light Industrial District.
,.......
(e) Residential High Density - There shall be at least one
covered parking space within a garage or carport for each
unit. In addition to said covered parking requirements
the following additional parking requirements shall apply
to each building having two or more units. Such additional
parking may be either covered or uncovered with paved
parking spaces. The additional parking shall be as
follows:
........
1
FOI' each unit \-lith two habitable rooms there shall be
one-quarter (1/4) of a parking space required for each
unit in addition to the covered parking requirement.
2
For each unit \-lith three habitable rooms there shall be
one-half (1/2) of a parking space required for each
unit in addition to the covered parking requirement.
3
For each unit with fOLlr habitable rooms there shall be
three-quarters (3/4) of a parking space in addition to
the covered parking requirement.
4
For every unit with five or more habitable rooms there
shall be one (1) additional parking space required in
addition to the covered parking requirement.
[
Habitable room is herein defined as an enclosed room or
subdivision in a residential building commonly used fOl:'
living purposes. It shall include all enclosed a~eas
designed or potentially usable for sleeping purposes,
but not including any lobby, hall, closet, storage spac;
6c
.,
~
~}
-.J
water closet, bath, kitchen, toilet, slop sink or
general utility room, or service porch. When this
additional parking requirement is applied to a
development, the criteria used shall be the sum derived
from the number of habitable rooms of all units, old
and new, on the lot or lots. Fractional portions of
the sum of the parking spaces will not be required.
b. Variances
Where undue hardships, practical difficulties, or consequenc2s
inconsistent with the general purposes of this Plan result from
the literal interpretation and enforcement of the Land Use
Provisions and Building Requirements imposed by this Plan, the
Agency, upon receipt of a verified application from the owner
of the property affected, stating fully the grounds of the
application and the facts pertaining thereto, and upon its Ovnl
further investigation, may grant variances under such conditions
and safeguards as it may determine, consistent with the general
purposes and intent of this Plan, provided that in no instance
will any adjustments be. grantE:d that will change the land usebs 1
of the Plan. Other basJ..c requirements of the Plan shall not e!
elimlnated but adjustments thereof may be permitted provided -ill
such adjustments are com>ister:t with the general purpose and
intent of this Plan.
c. Duration and Effective Date of Plan Controls
.-------~----_.._,--------
The Pl~ovisions and Requirements of this Urban Renewal Plan shall
be covenants running with the land for a period of forty YQ3r'S.
The effective date of the planned controls shall be the date of
the Declaration of Restrictions by the Redevelopment Agency of
the City of San Bernardino, California, recorded March 29, 1961
in BOOK 5390 page 82. Said Declaration of Restrictions is
attached hereto as Exhibit 4 and hereby made a part of this Plan.
~
,
..-J
6d
r-
SECTION D. p~nJECT PROPOSAlS
\.-
1 L :'l' . 't"
. iln~l t\CCl:.1lS1 ].on
a. Exhibit 2 of Section C "Land Acquisition Hap" identifies all
real property to be acquired for purposes of clearilnce for
private <lnd public redevclopn:ent.
2. 'Provisions for LOH and Noderate Cost Housin,p'
Provisions for this Plan shall provide for potential develonnent of
low and moderate cost housinq under Federal HousinQ ^dministration
and flousinCJ '\ssistance !\dMinistration f'roc:rams. The location that
would be a*fected bv resid~ntial ~iah nen~ity uses is the area
bounded Iw f'lialto f'.venue 'on the South; .~t. Vie'.'! !\venueon the ~!est;
Seconrl Stl'\cet on the r!orth; and Si erra. Ha~l on the East.
3.
Rede.v€lc~~er' s
Obli.'p:a,t ions
""--- ,.._~
a. Time for COMDletion
~_.--..-....,~-._._-
".-
T~e Redeveloper shall be~in and co~plete the rlevelopDent of the
land for the uses required by this Plan And the construction of
improvements agreed upo~ in the disposItion c()ntra~t w~ithin a
reascn'lble period or th"e to be pt'ovided for in s<1id disDosition
contract, beth'een the Ag~;ncy and the Developer.
---
b. De~~.n 0,bj,ectives (, Ap2"Coval
(1) The redeveloper Hill be requ~red to meet certain desi[n
objectives enuneratcd beloH, in or'Ger that soU!~d Clnd at-
tractive development \-:.1.11 be achie'n~d i'hich \dll ser've to
insure that the neH develop~ent is p!"'operl:v integra..I\:cd into
adjoining areas. (See Design Objectives, Exhibit 3)
(2) Before the Afe~cy will enter into any land disposition a~ree-
ment with a developer, the redeveloper shall sub~it to the
Afency su~ficie~t material,s to e:~pl~in anci illustrate the
nature .::~Tld des if~l of the pr'o;:oscd c!lvelopnent. These r::3.t:erial~.
mi~ht be In the Fcr'-' o.c- illtlstrativ.:; site plans, elevations,
landscape plans,floe:1'''1 p12Ds or any' ether rnat:3!".1.als ~~!hich
vlould be 2p~)':'opri.::.:te ~c the scale 2nd cornplc;..:It). of the Py'O-
posc~l de'vel.o~)!'"'.ent, ,?_:1C 'fri.ll :-;c r;2de a part of the lap,d
disDositIon cocur:1ent
r
L.
(3) It is expressly 11Ilde~'stood tl1at ~pproval of any plaIls by
tlke :?ency apolies to 2ny an~ 2J.1 ~e3tures sho~m thereon,
-and tr.at nny sul:~~seq:Jent additi.en:-, d~letions or other T::t'Joi-
ficat i.on:~ tLel~e()f'~ 3['e r't~qu t:=~ecl to t:e resub~i tted by t}:€
r~:;c1e"\r(?l.apep for apT)rr)"\t"al be::-c!"'e ac.tual construc~t{on can
I:er lrl .
- 7 -
c. LoH and !'OdCP-1te Cost Fousiny
J
In areas ,",hieh c'ay be r-:dcveloped for predordnately residcI}t .tal
reuses, redevelopers will be required to de~onstrate how
they will insure that so~e or all o~ the housing to be ~ade
available will he at s~lcs prices or rentals that low and
moc.erate income fa~ilies can afford.
4. Utilities
Where ~easible utilities will be located underground.
..,
...J
-,
!
....J
- ,-' -,
r
I
\-
SECTION E. OTHER PROVISIONS NECESSARY TO MEET STATE AND LOCAL
R'SQU IR.tT-f0IYS
1. Proj ec t ~~n~lci DEi
The Agency will provide financing for this project as specifically
outlined in the Loan and Grant Contract, as subsequently amended,
by and between the Agency and the Federal Government dated October
23, 1958, and Section 33670, Community Redevelopment Law of the
California Health and Safety Code.
2. Owner Partici~ation
The ow~ers of those properties which may and/or could be continued
on their pt'esent sites and in their present form and use (with
rehabilitation, if necessary and feasible) may be offered Owner
Participation Agreements in ordeL" to subject their properties to
the controls and restrictions of the Plan.
All of the property within the above described Project Area will be
required to conform to the Redevelopment Plan. However, certain
parcels could be continued on their present sites and in their pre-
sent form and use in conformity with the Plan and will be redeveloped
through owner participation if their owners execute the Owner
Participation Agreements proposed to be offered to them.
r
Under Section 33339 (as amended) of the Community Redevelopment Law
of the California Health and Safety Code, such owners of property
within the project area may be given the opportunity to participate
in redeveloping and using their property in accordance with and in
conformity with the Plan. In order to dO'so, they must enter into
an Owner Participation Agreement within thirty (30) days, which may
be extended up to a total of ninety (90) days by the Common Council
of the City, in accordance with Section 33381 of the Community
Redevelopment Law of the California Health and Safety Code, after
the adoption of the Plan by said Council in conformity with-Section
33339 of the Community Redevelopment Law of the California Health
and Safety Code, and in accordance with the rules and regulations
for owner participation adopted by the Agency.
'--
Alternative Provisions: (Non-Participation)
Property owners within the Project Area who fail to execute an
Owner Participation Agreement in conformity with Section 33339 and
said rules and regulations of the Agency, or after the execution
of such an Owner Participation Agreement within the time specified,
[
9
,
....J
fail to participate in the redevelopment as therein agreed, shall
forfeit any and all rights to participate by Owner Participation
Agreement in the Plcin; and their property vdthin the boundaries
of the Project Area may be acquired by the Agency for redevelop-
ment in accordance with this Plan.
3. Re-En~E'.Y Ru~es
Persons engaged in business in the project shall be extended
reasonable preference to re-enter in business within the redeveloped
area if they otherwise meet the r~1uirements prescribed by this
plan and in the manner set forth in Section 33339.5, Community
Redevelopment La;.; of the California Health and Safety Code.
,
...J
1
.....J
10
r-
li
~
~.
~
SECTION F. PROCEDURES FOR CHANGES IN APPROVED PLAN
This Plan may be modified at any time by the Redevelopment Agency of
the City of San Bernardino, California, in accordance with Sections
33450 through 33503, Community Redevelopment Law, California Health
and Safety Code.
r
!,
,
""-
[
11
I
1
--
SECTION G. EXHIBITS
..,
~
!
........
..,
I
!
....J
.--'
J
I
I
I
I
I
I
: ~
I
I
h
"i'VT'V """"~
r---
I
I C-4
__J
- ---
...
CoM w
w
0:
... CoM ...
w In
W
0:
...
In
RIALTO
CoM ,.j CoM C-M
>
"
~
I ,
, ,
, - ,
, > ,
I." I
I :: I
,
I COfIGRESS STREET
CoM
ILC-M
,-I
_~~ -"O)>~,..-......... _....~~~~....':Jll"...."-t<~1~!!!1>7 '''''-'P'....
~
COURY
STREEf
ATHOL
~-I~:,-,~~--I
I
I
L__,
I
I
.
------
C-4
2 nd
CoM
COM
>--:_~~----
"';'~~?=~<-
.'
./
/f
"
/,'
COM
,0
.
:::=-:.-~~_!~~ =:::. -:.= - !I-=~= = :_-=== ==-
~ I
C::M ~I CoM
i
STREET
o 100 300 ~OO
I ~IO I 290 I 4YO I
SCALE IN FEET
w
>
"
w
>
"
_________J ~
KING STREET
C-M II
P.I!:, kA__AVE.
II
I
I
I
I
I
-~-
I
I
I
I
I
A.T. a S.F R.R.
~r
o I
0:
0:
"
r
EXHIBIT 1
~~~b" r- ,:ur., LJ ~!'!I'~'!'''1n;.~'''--''- '-'>=
"lIf;"~~~~'F'7~
_.~~-
1=---...l-~~~;Z
LE"GfND
C-4
CoM
M-2
PROJECT BOUNDARY
RAILROAD TRACKS
PUBLIC UTILITY EASEMENT
CENTRAL BUSINESS
COMMERCIAL - MANUFACTURING
GENERAL M~NUFACTURING
CoM
-==-~l L
I[
i[
~
~
I
I
I
rr==
I
I
I
0'
RESIDENTIAL HIGH DENSITY
M-2
--~~
R~VISIOHS . CATE 'f
:ARNO:E::;'~pOLUANNDAM:P -I
u
H
~
f~
n
CITY OF SAN BERNARDINO Ii
MEADOWBROOK PROJECT
AREA NO.1 CALIF" R-IO
REDEVELOPMENT AGENCY
OF THE
i1
Ii
,ORA.IN; NO 85 SH[ET I OF I ~
om"".' 5tH, ""~'~;iJJ
IAN BER'I'iAl'tDINO COUI'iT'T. C41..1F
I
iiliJ
-J
'~~,.,,__ ............"'.~~~...;:.;..~..i,;;;:::~~~~=-~~~.<:~:a-
____---.J
I-
.,
l"
2 nd 5 T.
,..:
.,
G)
:0
r--
0 G) I I 0
I I
i@ I
I
0 I
I L__ G)
I 0
I 0 w 0
>
~.@-~-- '"
0 CD
0 0
0 @ '"
'" 0
0 0
0
@ 0
0 I-
., G)
G) @
0
o
@
o
o
o
@
@
@
) / _G!J
-I==- @
I / @
@
@
! I I I I
I 'I e
It ----~~
H11..l)4 '"
W
>
I '"
'"
z
"
.,
'"
w
I ..
o 100
I 51'" I
300 500
2~~~~
LEGEND
- - - PFlOJECT AREA IOVNOMty
PRIVATE OWHERSHIP- TO IE ACQUIRED
@
SCALE IN FEE T
I
L_
w
>
w '"
>
'"
'"
w
'>
0
'"
w
"
'" z
0
'" '"
..
., z
co
0
"
RIAL TO AvE
r--~~-'
REDICK
5T
PRIVATE OWNERSHIP. HOT TO BE ACQUIRED
Ie
PUII.IC OWNERS,UP. TO BE AClHHAED
I
~
OATE Q
LAND ACQUISITION MAP M
MEADOWBROOK PROJECT ~
AREA NO.1 CALIF. R-IO tl
REDEVELOPMENT AGENCY II
. OF THE I
CITY OF SAN BERNARDINO 'I
SAN 8E'RN~~.~__~
OAAWIN~..e 116 I SHEE1' I 0> '1 ti
~~~H~z''1:e~m2S!.asAi~~~~~~~~~~~~~~~~ '~~~Ji
. .....
-l-
ATHOl:.
"-m-
r-
EXHIBIT
2
r
k
'--
"DESIGN OBJECTIVES"
General De~ign Objective~
The design of particular elements should be such that the over-all redevelop-
ment of the renewa1 area will:
1. Provide an attractive ur.ban environment;
2. Blend harmoniously with the adjoining areas;
3. Provide for the optimum amount of open space in relation to new buildings;
4. Provide unobtrusive parking areas, appropriately screened and landscaped
to blend harmoniously with the area;
5. Provide open spaces and pedestrian walks which are oriented to the direc-
tions of maximum use and designed to derive benefit from topographical con-
ditions and views;
6. Provide for the maximum separation and protection of pedestrian access
routes from vehicular traffic arteries.
,.......
~cific Design Objectives and Controls
"""-
1. BuildiEf, Des ign Obj ect i ves
a. All new buildings shall be of design and materials which will be in
harmony with adjoining areas and other new development and shall be
subject to design review and approval by the Agency.
b. The design of buildings shall take optimum advantage of available
views and topography, and shall provide, where appropriate, separate
levels of access.
c. Taller buildings within the renewal area should be designed and placed
to act as significant landrna.rks in the project area and the city.
2. Open Space Pedestrian Walks and Interior Drive Design ~ectives
a. All open spaces, pedestrian walks and interior drives shall be designed
as an integral part of an over-all site design, properly related to
existing and proposed buildings.
b. Attractively landscaped open spaces shall be provided, which will offer
[
I
EXHIBIT 3
J
maximum usability to occupants of the buildings for which they ar.e
developed.
c. Landscaped, paved and comfortably graded pedestrian walks should be
provided along the Jines of the r.1ost intE:.nse use, particulat'ly from
building entrances to streets>> parking areas and adjacent building"s
on the same site.
d. The location and design of pedestrian walks should provide for maximum
safety and separation froLl vehicular traffic, and should recognize
desirable viev;s of new and e;dsting development in the area and sur-
rounding community.
e. Materials and design of paving, reraHllng Nalls, fences, curbs, benches,
etc., shall be of good appearance, easily maintained, and indicative of
their purpose.
3. Pa~ki~ De~gn Objective~
a. Parking areas shall be designed with careful regard to O!'dcrly arrange--
ment, topography, relationship to view, ease of access, and as an in-
tegral part of over-all site design:
J
b. It is desirable that parking areas be level or on terraces as determined
by the slope of the land.
4. ~dscape Design Obje~tiy~~
a. A coordinated landscaped design over the entire project area incorpo-
rating landscaped treatment for open space, roads, paths, and parking
areas into a continuous and integrated design shall be a primary ob3cc-
tive.
b. Primary landscape treatment shall consist of shrubs, ground cover, and
street trees as appropriate to the character of the project area.
5. Project Imorovements Design Objectives
--- .t._~__~__......._ ....
a. Public rights-of-way. All streets, sidewalks, etc., within public
rights-of':'way will be designed or approved by the City of San Bernardino,
California, and will be consistent with all design. objectives.
b. Street lighting and sir;ns. Lighting standards and signs of pleasant
appearance and--inOde';n~-n.'EJminatiQn standards shall be provided as
necessary.
]
2
EXHIBIT 3
,-.
I
!
L..
c. Rough &rading. Existing structures, retaining walls, underbrush, pave-
ment, curb and gutters will be removed as necessary and the entire site
graded in conformance with the final project design determined by the
Redevelopment Agency of the City of San Bernardino, California.
It is expressly understood that approval of any plans by the Redevelopment Agency
of the City of San Bernardino, California, applies to any and all features shown
thereon, and that any subsequent additions, deletions or other modifications
thereof are required to be resubmitted by the redeveloper for approval before
actual construction can begin.
The regulations and controls of this plan wil~ be implemented where applicable
by appropriate covenants and other provisions i.n the agreement for land dis-
position and conveyance executed pursuant thereto.
The redeveloper shall devote the land only to the uses specified in this Plan.
"....-
The redeveloper or redevelopers of project land shall not sell, lease, or other-
wise transfer such land at any time prior to the completi.on of the redevelopment
thereof wi.thout the prim.' wTitten consent of the Redevelopment Agency of the City
of San Bernardino, California.
""'-
No person shall, on the ground of race, creed, color' or national or~gl.n, be ex-
cluded from participation in, be denied the benefits of, or be subjected to dis-
crimination in the sale, lease, use or occupancy of any portion of this urban
renewal project area. Appropriate covenants running with the land which will
prohibit such restrictions shall be included in the disposition instruments.
[
3
EXHIB.IT 3
l~
I
1
.
.
t
~
I
r
,
t
;
I
f
I
!
f
f
.1
(
~
I
!
t
I
r
I
I
i
~
J
i
,
....-,
--. ",:~
..f'.... . ".l>.....\ t,~
o"-;,"\l",
. . ,,'
,""..'-it'
'l.l'_,L.t~) ",-j .
. ... - . '.- '. :...
'nir ,~.--;~: ;...:- .
~",; ..,.....
":"'"
:o.--"~.'.
:.) ... '~
{f)u,/;VJlI
r:c.'j }J"L : :::r n:r !:.:~. -;~~ P:':::':':",'~~:3:
H}~ 29 3 19 fa '61
r;~. ',' 1'; ...~ (;1 ..... ("I"
C.. ~.\!J~'..rU :/-.;.;;.!;, Ct::
.".:~,~;& (<~r~~l.t~.;,~~:;:~..._ 10, ,...
J;,"/'/~ S,..I.::...:',,,,~ ~1L,')I~"':f.I."l;r.
T<:D ^...~k:,rc,.~r,;c~fF~
r-,"'" . ";' 1': ~-~:q ('2 ....-.,'~.;-~i-:..:~:'~~>..5
-.---.. ...._-;;.,'....-....~'z...___...-~.,.... ",-.,,,,,,., _,~,,-..."...},.,.___
~]
;~ .
''\
.~ '"'
"~\ ~~\:
C.\.LITO?.:nA"" :.' ,
~ co
to e..s the ~ ~
~~
~(
TSIS r.':::L~~:-L 1:r;:: .:.:~ I r:::.1,
c.::.] c?~;j tb.io -...2...?.t:J.... l-"J:J of _:::lr"::h..-,
19.J.L. b]' t::~ !:.::r:.'{.::~.C::1;.::;... J.C:-::CI C::' -:I:: CrZl Cl S},Jl E:::.,y.;ti:-",j!:;O,
"hie:.:c:r cC'::""i",":'~~o l!l~:clll b kN;.r",ll't<:r cko1~4t.<3d lU:J.i r~f"rr-sd
~,-~\Xl'U. ,...Hr'H:3::B that I
.,
J.
\'E:;c':r."~, D-:clr;-rl.l1t 1-') L~ C';f~~r of certs..L"1 1'"C;U l'.:o;"rt:t \Ii thin
Y.:l~c...--:,r-co~ P:oject /l.:ea. }:O. 1, vi~ th, City or S'U3 Z-J:-n:u-tlino, Ccuntj'
or aUt r.::;-r':':lI""llio, Stat/) of Cllifor:rl,:!, li'hich l!:;~~..c\fbro-:lk Frojaot kfJ/J. No. 1
15 i"0::"<5 :---'U'ticularl1 d"z;cri~_~'.:! _~. !:}n;:.::il
BaglrJUng at tho Inter33ctlcn or the Westerly prolorl3ation of
the SO~.lth ling of Athol Streat loli th tho West line of liE" Street;
tbmc3 !kr~h;3rly along g.:lid West line of liEn Street to a point
196.75 tezt South of the center line of S~ccnd Stroet; thence East-
erly ~nd pJ~ullel to the center lino of Socond Street to th9 West
line of Stc~dard Avenue; thence Uortr:erly along the vlest line of
Stc.jdard ).v:)],'le e.nd the north~rly prolonSJ.tion of the West line of
StoddJ.rd f..'i'.3n'..l.e to the North lim of Second Street; thence Easterly
alo!':S th, :i:Jl'th line of Second Stroot to the Hest line of Lot 1" Bloc::
13 of th~ City of San Eern~rdlno" as per plat recorded in Dook 7 of
Imp::! 'It ?a;;e 1" RSC01'ds of th:> CO\L'1ty Recorder of Snn Bernardino
CC'~'1ty; t~3nce Horth3rly alons the West lino of said Lot 1 a distance
of 253.15 fn:>ti th3nce Ea.''lterly and parallel to the Horth line of'
Saccnd St:';;~t e distance of 150 feet to the }lest line of "D" Street;
thonce li?rt:-:4rly along the ~'re3t 11M of "DJI Street to the ~';e.'3terly
P:001C;lZ'lt;icn of th9 Ijorth Un;:, of Lots 7 and 8 of the !\oil' I 5 Sub-
division ('.5 p~r plat rocol'ded in Boo;" @ of Haps" at page gi) Records
of th~ CO'..i..:.lty R;)cord3r of San E.arn::.::'dino County; thence Eas~erly alone;
the i.jostsr1] prolon':;3.t1on of the IJcrth line of said Lots 7 and 5J the
No:oth 11n~ of ~ald Lot3 7 and 8, ~~d the Easterly prolongation of the
Horth l1n3 or said Lots 7 and 8, to the East line of Keir Place or
Ccz-r::lon All:)] Hay 1':.S sl:c.,..-n on the Il;:lP of 3a.id K~ir's Subdivi.::Jion;-
thcnc~ ~o~t~~rl~ ~lcD3 tha E~Jt li~G or Baid Ke1r Place or C~on Alley
Way to e. pohlt 0 feClt South of th";J lIcrth Ib.3 of 53.1d F..eir'3 Subdivi-'
flion thsnce Easterl:r and pJ.!'3.11al to the iio:'th line of said Kairs Sub-
dlvi3ions 21 foet, to n point 43.02 fest Usse of tha East line of Lot
4, Block 19 of 83.id City of San E0j,~n3.rdino,; thence Northerly and
parallel to th~ EJ.~t line of eaid Lot 4 to a point 66.10 feet South of
thf3 cente~ 11n3 of Co'..::'\; Straet; t;:::lnce E..l.sts!'17 Emd parallel to the
center li!::'I of Court Str':);)t LI.J.C2 fsat to th9 E3.st line of said Lot 4;
thence SO'.:I;::)r17 alon;j t::.J E:'3t lir:.a of s3.1d Lot L~ to a point 55 foot
Souch of t~J South lin9 of COlu't St~GDti thJn~e E~3terly ~~d parallel
to the Sou;:;~ liT:') of Co:::.'!; S~J:'J()t to eo poInt 77.33 foet ';[3St of the
East lino;} of kit; .3 of z:'.icl 3200:( 19; tllsn~3 Sou~herly ani p3.rallel....t'o
the Ea3t ling of said Lot 3 to n poInt 1)0 feet Horth of tho North
11n~ of ':::.1.rd St!'CJC; t:':J:::3 E~.."3t'J!"l:i r.nd. p:~3.11el to tlJ.'3 lTortn lina
of '!'l'.J.rd Str:;)i)t a. di3t~_:'C) 0: 39.6S f~)tj t1:~;:CCl Northerly 9.nd pZc:::,.:Ulel
to t~~ E~3t liro of s:.i1 Let 3 to ~ Doi~t 175 foet North or the North
"11n9 ct ~::::i~cl St=-:.stj tl~.~~JG 2~::;,)::~1~" r~-:d p:'-:'~.J.llol to th.9 !Tort11 li:n.3
of 'in:r:.i Ss~oot to t1:) :"J.~'; Iir:') of f..:t 2 of .sJ.~l.d Block 19; trJ.dr.ce
Sou~~Jrly ~lon3 t~~ ~~:t l~~) of :~!d Let 2 to a point 130 feat Horth
or t-:'1J :io:"'~:1. li::.3 c.;"... ~'::.l:~~l ~:~r:1:-~.:j t:~;.:;n~~ r3.3t6~ly and p~I'allel to
tho 1Icrt:'1 li%~c of 'ih5..~'J St:'JJt to a point 27 fe~t E.:i3t of the \lazt
'-..
....
,
~
]
-1-
....... -. ..__... - ___. __u__
EXHI D1 T !J 1+"
. .
r-
l-
"'-"
'--
[
~~.~
,;'.
~ f
(
1
I
,
'f' .
f
t
I
. [
. ,
..
i
t
i
f
f
~:-_~n~ of Lot). of zo.i,d 31':;c~{ 1:';'; t:<lC!:":':.") Sot.:.:'h~}rlJ ani .pt.lr.:llt.:.i to t::,.;j
-Wc~t line of !a1d Lot 1 to d poict l~O feet South of the So~th 11n0
of Co~~t Street; thonc6 E~3tcrly and parallel to the South line of
Court Stroet to th~ L~3t lin~ of Arro~head Avenue; thenco ~outh~rly
along the Ea3t line of A~r~rhoad Avenue to the ~outh line of .hird
Street; thence \lesterl] along the 50uth 1in~ of Third Streot to a
point 101.25 feet EU3t of the No~tr~est corner of Lot 5, Block ~~ of
tho said City of San BGrn~rdinoj thence Southerly and parallAl to the
East line of "D" Streot to 9. point 7 inches South of the South line
of said Lot 5i thence Easterly and parallel to' the South line of zaid
Lot 5 to a point 117.71 foet West of the East line of Lot 4 cf said
Block 14; thence South to n point 1.8 feet South of the South line of
said Lot 5; thence Easterly and parallel to the South line of said
Lot 5 to a point 81 feet West of the East line of said Lot t~; thence
North 1.8 feet to the South line of said Lot 5; thencd Easterly along
the South line of said Lot 5 to the Southeast corner of said Lot 5i
thence Southerly along the West line of Lot 7 of said Block 14 to a
point 25 feet North of the Southwest corner of said Lot 7, said point
being on the North line of the Pacific Electric Railway Ccnpany's
Right of Way; thence Easterly along the North line of the Pacific
Electric Railway Ccmpany's RiGht of Way to the East line of Arrowhead
Avenue; thence Southerly along the East line of Arrowhead ~vcn~e to
the North line of Second Streot; thence Easterly along the North line
of Second Stroet a distance of 300 feet; thence Southerly to a point
on the South line of Second Street 300 feet East of the Northwest
corner of Lot 5, Block 4 of the said City of San Bernardino; thence
Southwesterly to a point lying 50 feet South of the South line of
Second Street and 184 feet East of the East line of Arrowhead Av~nu~;
thence SoutrMesterly to a point on the East line of Arrcwhcad Avenue
225 feet South of the Northwest corner of said Lot 5; thence Sou~herly
along the East line of Arrowhead Avenue to the North line of King
Street; thence Easterly along the North line of Kine Street to the
West line of Hountain View Avenue; thence Northerly alonlj the 'Jest
line of !1ountain View Aver:1.ie to the North line 01 Second Street;
thence Easterly along the North line of Second Street to the center
line of ~ierra Way; thence Southerly along the center line of Sierra
Way to the North line of The Atchison, Topeka and Santa Fe Railway
Company's Right of Way; thence Westerly along the North line of s~id
Right of Way to the West line of Mountain View Avenue (closed by
City of San Bernardino, Resolution No. 1099); thenco Northerly along
the West line of said Mountain View Avenue to the South line of ni3lto
Avenue; thence Westorly along the South line of Rialto Avenu~ to the
East line of Arro;,rhead Avenue; thence Southerly along the Ea~lt line
of Arrowhead Avenue to the E~sterly prolongation of the ~outh line of
Athol Street; thence Westerly alon~ the Easterly prolongation of the
South line, the South line and the Westerly prolongation of the South
line of Athol Street, to the point of beginning.
::n
g
:-.:.
U
c...:
.,..
1......
c:
."
).
~
o
~
AND ~. the Declarant dcaires to impose the Cover~nts herein-
after.set torth on all lands within said Meadowbrook Project Area No.1 which
now are or hereafter may be ovned by the Declarant;
AND 'ri1l.ER3AS. Declarant is about to sell. dis~-o8e or convey i~ por-
tions eoc~ or allot said real ~pcrtl tor redevelo~nt in accordance with
the land uses and other require~ents ot the approved Final Redevelo~cent Plan
CDeecripticn of project boundk;ric3 ft~d 11ot1c~ t I tit ti
~ - 0 ns u on of Proceedinzs for
the Redevelor~nt of ~~adc~brook Project Area No. 1 w:re tiled with the County
Recorder in zmd tor th~ County ot San E-arnJ.l'dino. State ot California on April
?, 1953. 8.3 taily DoC~dnt tfo. 327.). as C:ll be ElOdified from ti:::e to tic:tI. by
this referlilrl-';e ~de II fart coreot ChaNin:l!hr called the "R()eeveloF~~eu t P~an")
and d~sire~ in t~at b~~1f. tor tta b~n~rit of it~elt. the City of SJn
E-Jrn~~ir.ol ~d tho sov~~al rurch~~~ru of lots or k0:C~ln of said real
(
/'
C
EXHIBIT
" I, ff
'+
/'..~
~
I
.
,
I
.
"
, " ~
i
t
~.
I
f'
!
I
;
~
~
f
f,
~.
j
f
I
f
~
!
C
0:
.~ ~J:;'~ 5 2 ~~"J
r~ '-'1
(..i'cl
r-'~-:.
6#:_-
. "'.
~
prO)/tlrtJ', to lir13:lCrib~ eerhln 8t"':ld;:,.rd~ :r-"lat1Il$ to th~ U30 and occupancy
of eu~h re~l p~;9r~7J
Jim1_ 'rnz..13roEG, D1 CC:;31D2i.\TIO:i OF Tn PREUSES, and for the
]
U5ea ~~j F~'p030S harein Dot forth, said Declarant hereby declares that
convclance of all lots, pnrcolc. and portiono co:prised in the above-
chacribod r~A1 prollnt1 shall be cade a.nd accepted u~.Qn the follo.dng
O%pre38 conditiona, provisiona, rs~trictiona, and covenants hereir~fter
I
.refeuQ.;l to e.a "conditions" which IIb~ll apply to a......d bind thl.lJut1es
CJ
~i
0:
thoreto, thoir bolra,sUCCa3DOra tlnd c,eoiZns, il!lposed tor the purposes of
and pursuant to tho Rodovelo~nent Plan tor the redevelopment, improvement,
protection, and maint~n3noa of the above-described property and each and
.~ery lot, p~rc.l or portion thereof and each and evary lot or parcel into.
which th3 ea39 is subdivided, which Radevelop~ent Plan has been devised
and doeienad and vil1 be at all tices hereinafter maintained for the mut~al
benetit ot tbe Dsclarant and the cvnars ot sucb land and of each and every
part and ~~rcal thereof and ot each and every lot into which the same is
aubd1vidad which conditions beinz as tollow3, to-7it:
..
1. Devotg the prop3rtl to, end only to and in accordance with, the uses
J
epeeltiod in the nGdevGlo;~ent Plan.
2. 10 buildir~ 8~11 bo placod on any lot on ~he south side of Second Street
betwQ~n Arro7hoad Avenu8 ~d Sierr~ ~ay 80 that any portion thereof shall
b. clo~er then ton (10) teet to the front line of said lot. The area lying
bet~oen the said ten (10) toot eetbac~ line end the soutb line ot the right-
of-vay of Socond Stre~t ill a ph.nUnC area to be le.ndacep-ed ,and maintained
by thG o~ner or the lot, e~ccptinJ, ho~ever, such rart of said area as shall
bo conatructad os nnd usod for sldc~alks end drive~nys for reasonable ingress
and ezraa~ to s&id buildin~.
/"
I
i
(2)
. EXHIEIT flL~"
]
,,'''-
.f .
.~
[
t
r
.
,
,
.~
l
I.
l
I'
I
f
I
i
t
t ,
I, .
.
,....... ,.
.
~ i
i
"
I,
i
i
[
,
f
...
. .... '1'0
~...."" ,\..:.'
. . W"-~\VJf.J~
0;
O'J
~'1
,. No buildir~ teall be placed on AnJ lot on either aids ot ~~~~t
bet1o'een ArTO'Jhead Avenue and "D" Stree t so tr..a t u.y portion ther~ot shall
be clcaer than tifty (;0) teet to the center line of ,Third Street.
It. No buildir.g ehaU b., placed on any lot on the east side of "E" Street
between a point on the project oounC9.I'y line approx.il!:ately one hundred-fifty
(150) teet south or the southeast corner ot Second Street and "E" Street'
and to the aouUieast corner of Athol Street and "Elf Stre~t, so that any por-
tion th8r~of ahall be closer than titty (;0) feet to the center line of
"Elf Street.
5. The area between the city ddevalk and the build~ line on any lot,
(except as otherwise provi~ed herein),'s~All be paved to City ot San
Bernardino specification5 and/or landscaped and maintained by the o....ner ot
the lot as a condition of use.
All of the foregoing cove~~ta, conditions, and restrictions set forth in
the ,above numbered sub-paragraph shall continue in full force and effect
tor a period of forty (40) years, froo July 21, 1958.
6. No covenant, condition, or restriction shall by any instrument be exe-
cuted or recorded bl any purc~~er, grantee, Yende~, or lessee, ot any lot,
parcel or part of said property whereby the use, occupancy, rental, lease
or o~ners~~p thereof srAll be denied to any person on account of race; reli-
sion, color or national origin.
Said covenant, condition, and restriction against such discrimination on
the basis of race, religion, color or n3tion~1 origin shall be perpetual
and shall apply to and be forever bindir.g upon any purcl'.,aser. grantee, ven-
dee, or leasee of any part of said pro~rty, his heirs, executors, adminis-
trators and 813sisns.
(})
EXHIBIT "Li"
,-
. .
.
[
f '
.
I
{.
.IT~"
! .
I
I
t
I
r
t
f
!
I
.... " ... "
'-', .
~.
"". '
"".
'"
<
<<:
~:
,e.:
..:.
~-
r:101't3.D, 7cr:::=-:r':3, t~nt if !.-:lj ~sr;';'C1J;,h, 8action, eentonc'9, elJ.~J3e
or ~::"r:":H) of tha ccnditic.u b3;:,dn con':31~:hl e~:.11 bocc::Jo 111~S:.11, null or
Told fo~ 3~1 re~gcn, or e~~ll bo h~ld by r~l court of co~p~tent jvrisdlction
J
~
0:
to be il1~~~1 or ~z~~n3t public ~olic], th~ r3~~ininJ raragrapbs, s:ctioos,
olau303, or ;hr:ue:J h3rain conbined ahn.l1 Lot b9 affected thereby and shall
re~~in in full !orc~ nnd 9r~cct.
pa01IDBD. AlSO, th~t. A bro~ch of ~ny of the foregoing covenant5 end
conditic!'l:i shull not d~r'J3t or render 1n\7$lid the lien of BoIl:! Mortgage or
Deed of Trust ~da in goed faith and for V~lU6, as to said .realty or any
p~ t~ereor, but 3~id covan~~tB and conditions shall be binding upon and
efreotive ag~lnQt any subsequent c~er of said realty.
IN llI'I'}{ZS3 ~z..:U;O?" said Deohl'sn t, TEE R~DEVELOP'",'ER1' AGENCY OF TEE
CITY OF SL1 B~1AfwIRO, CALlFO~iIA, has executed these presents the day and
year firat above written.
r;t:..U.
RZDE1Z10p:r2iT !G~:l'CY OF THE CITY
OP S.lN BZ2.JARDINO, CALlFOF3IA
. / /' ;() I
BY. -<Ld~ 4L~{t< ~ xJ ]
C'nair.na~~
. .
f}~~" 7 ~~: , "
\4.:~r~~~
Z'r"MY ..._.._._ _____
(ACIrnCnEDGE:1Z1IT)
'and
STAn: 02' C.~:lXU.
'---
Cour.!!lof S-'Jn tlern.)rdlr:o
} n.
;-
r
f'" :J " '
,. \' ~J
, .1
,1
'7
-7
.,
.:'?
.,.
:>
:>
,;:..
.,
~~
,~
J .~.~
~~!..1.UJL1'3 , 19.B-. before me
lAc w.ccr.,,;n.:d, a ?ole;::!"1 1',": ';'; l:1 cr.J for :dd Co-.mty ar.d S!c;!e, FT'iOn.dl~
tl~,;,."'r'!~.J 1-.. H. S,'!5~ i ':";,5 ci"~d
t'r"'-- t;.____
. _~~-~~n.:..U;._5-?]L5 Jr. knCtC7l to me to be the
ChJlr~:~ ~~j ~)cratJry
cf::1~J'.~:,,':',-'.:I:;"':":"~lt ;:'1::'::1 of the City of S:n 8er~.'lrdjno. Calif.
,J~ Co;-;:.;..;:::,~ i~:;: c::",:t;:;:J t,\; tdt:.i", In;;r.;m"..t, known to me to b~ the
f.e'l:.;-;:;' ~..J-..o t-:::JC";-::c !}~ t:.<..:i:;n I::...-!rt.~nt) C-:l b-e.~1-c~l of the C()t""pvt~iv!1. thereir~
r:.a-;~(!, c7'...d c-c;:,.~..;:~~.d;::J to 17~ t."~t ;X}1 Cc-r--rOf~:ivll ex.:;C"u~~d the s:;rr.e._
",__.<. _'J 1. __,I "..../ ~,,; .:..1 .,.1 ('7
~7u.,_> "'J r_.._ _..~ "oJ""> '--.7 ;-
~,,,,!:.,..~~_,:~A_<"--"~~:-_
. ~-:.,"" p, 4',4'." -""1 i"~'~.:::~::_~":.-~:::':'~;;"'J.'....
) ~,,),~:;: ,. d:"...:Ll'''- 'I~~'~Y "'_C, <-. .c, ,". :;,; :,
t:14 C-;1.'':'':'" ,,- .....1;'1 -'. '.1/':~\'"l. ~~:~:) r.-rc:;.~C'l''li. ~
. M:l' ~~'.\;_I.;1h..n CA",,(cs JJ;--I \'S~ b...,J
AC;l(NOV:~!:=.a~l::...f1"-C.1;-ol\P'O;-~,.iOM......W~~CCrf'j jI';:."... 222-5~.;..... ~.:!7
EXHIBIT "Lt"
[
,..-.
---
r
L
",
885
OTHER BUSINESS:
Publications:
Mr. Hodgdon requested authorization to incur expenses for publication purposes
in the Sun and Free Press. This will be a spread to let the public know the
progress of the Central City and Meadowbrook Projects. The following resolution
was introduced:
RESOLUTION NO. 859
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE PAYMENT OF EXPENSES TO BE
INCURRED FOR PUBLICATION PURPOSES IN THE SUN TELEGRAM AND FREE
PRESS
WHEREAS, it is the desire of the Redevelopment Agency of the City of San Ber-
nardino, California, to publish in the San Bernardino Sun Telegram and Free
Press an article of Redevelopment progress of the Central City and Meadowbrook
Projects, for public knowledge and information.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the payment of expenses to be incurred for publi-
cation purposes in the Sun Telegram and Free Press is hereby approved and
authorized not to exceed the amount of $5,000.
Motion was made by Austin and seconded by Wilson authorizing the adoption of
Resolution No. 859. The motion was carried by the following vote to wit:
Ayes: Austin, Wilson, Webster, We in and Hodgdon NOes: None Abstention:
None Absent: None
ADJOURNMENT:
Motion was made by Webster and seconded by Wilson to adjourn the meeting at
4:35 p.m. The motion was carried by the following vote, to wit: Ayes:
Webster, Wilson, Wein, Austin and Hodgdon Noes: None Abstention: None
Absent: None
886
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, HELD ON THE 7TH DAY OF NOVEMBER, 1968, IN
ROOM 305, 323 COURT STREET, SAN BERNARDINO, CALIFORNIA
~
.....Ii
The Meeting was called to order at 4:00 p.m.
Roll Call showed the following:
Agency Members Present: Hodgdon, Wilson, Austin and Webster
Agency Members Absent: Wein
Also Present: Mr. Quinn, Executive Director; Mr. Varner, Agency Counsel; and
Mrs. Baxter, Executive Secretary
MINUTES:
The Minutes of the Regular Meeting of October 17, 1968 were presented to the
Members for approval. Motion was made by Webster and seconded by Wilson ap-
proving the minutes as submitted. The motion was carried by the following vote,
to wit: Ayes: Webster, Wilson, Austin and Hodgdon Noes: None Abstention:
None Absent: Wein
REPORT OF AGENCY COUNSEL:
Mr. Varner stated that he had no report to give at this time.
-.
Mr. Wilson asked what parcels remaining in the Mall Area ha~e not yet been ac-
quired. Mr. Quinn stated that all parcels except for MacPherson have been
acquired within the Mall Area. MacPherson is set for trial November 25, 1968.
.......,
OFFER TO PURCHASE REUSE PARCEL 82, CALIF. R-IO:
An Offer to Purchase Reuse Parcel 82 was presented to the Members from Electric
Air. The building will be approximately 16,000 sq. ft. The Plot Plan was shown
and discussed. The following resolution was introduced:
RESOLUTION NO. 860
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE SALE OF REUSE
PARCEL NO. 82, R-IO, TO ELECTRIC AIR
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
desires to sell property located in its Meadowbrook Project to qualified
Redevelopers to develop the land in accordance with the Redevelopment Plan
thereof; and
WHEREAS, said property was advertised in the Sun Telegram under Notice of Reuse
Parcels for Sale in the Meadowbrook Project, on September 5, 6, 7, and 8, and on
the week of September 25 through 29, 1967; and
.....
l ,~
WHEREAS, at the Regular Meeting of the Agency held November 7, 1968, the Agency
Members examined the Offer to Purchase submitted by Electric Air, hereinafter
called the "Redeveloper", for the purchase of that certain real property des-
cribed as:
.........,
887
[
REUSE PARCEL NO. 82
Portions of Lots 9, 10, 11, 12, 13, 14, 15, 16, 17, and 18, Block "D", the
Peppers, in the City of San Bernardino, County of San Bernardino, State of
California, as per plat recorded in Book 17 of Maps, page 8, records of said
County, described as follows:
BEGINNING at the intersection of the North line of the South half of said Lot
9 and the East right-of-way of line of "D" Street, (82.5 feet wide), established
by grant deed to the City of San Bernardino recorded November 9, 1966 in book
6726, page 490, official records of said County; thence South along the East
line of said "D" Street a distance of 204.905 feet to a point in a tangent
curve concave to the Northeast having a radius of 20.00 feet; thence South-
easterly along said curve a distance of 31.42 feet to a point in a tangent
line, said point being in the North right-of-way line of Athol Street (60
feet wide); thence North 89059' 10" East along the North line of Athol Street a
distance of 263.07 feet to a point; thence North a distance of 224.905 feet to
a goint in the North line of the South half of said Lot 18; thence South
89 59'15' West along the North line of the South half of said Lot 9; and Lot
18 a distance of 283.07 feet to the POINT OF BEGINNING.
Containing 63,580 square feet more or less.
[
WHEREAS, at said Regular Meeting, held November 7, 1968, the Agency finds and
determines all documents submitted by said Redeveloper for the purchase of said
land are in order and in conformance with the rules and regulations as established
by the Department of Housing and Urban Development for the disposition of pro-
ject lands.
NOW, THEREFORE, BE IT RESOLVED that the Agency does hereby determine that said
Offer to Purchase of said Redeveloper is satisfactory; that negotiation is the
appropriate method for the disposal of said parcel; that the Redeveloper pos-
sesses the qualifications and financial resources necessary to acquire and
develop said property in accordance with said Plan; that the proposed price,
THIRTY ONE THOUSAND EIGHT HUNDRED DOLLARS ($31,800) is satisfactory, not less
than the fair market value of land for uses in accordance with said Redevelopment
Plan, and is not less than the resale price for said property as concurred in
by the Department of Housing and Urban Development.
BE IT FURTHER RESOLVED that the Offer to Purchase of said Redeveloper for the
purchase of said land is accepted, subject to receipt from the developer of
all necessary documents. Pursuant to the Agency's approval of all necessary
documents, the Chairman and Secretary of the Agency are hereby authorized and
directed on behalf of the Agency to execute said Agreement of Sale and all other
documents necessary to carry out the terms of the Agreement.
Adopled: November 7, 1968
[
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 860. The motion was carried by the following vote, to wit:
Ayes: Webster, Austin, Webster and Hodgdon Noes: None Abstention: None
Absent: Wein
888
CERTIFICATE OF COMPLIANCE, REUSE PARCEL 18a, SAMUELSON & BOLSON, R-IO:
~
;
......J
The following resolution was introduced:
RESOLUTION NO. 861
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING ISSUANCE OF REDEVELOPERS
CERTIFICATE OF COMPLIANCE TO NORMAN R. SAMUELSEN AND JOHN H.
BOLSON
WHEREAS, Norman R. Samuelsen and John H. Bolson hereinafter called the
Redeveloper, has entered into an Agreement and Grant Deed with the Redevelop-
ment Agency of the City of San Bernardino, California, hereinafter called
the Agency; and
WHEREAS, said Agreement, dated July 5, 1966, was recorded on May 12, 1967, in
Book 6819 on page 359 and said Grant Deed, dated July 5, 1966, was recorded on
May 12, 1967, in Book 6819, on page 351, both in the Official Records of the
County Recorder of the County of San Bernardino, State of California; and
WHEREAS, in Section 3 of said Agreement and in Section 3 of said Grant Deed
Redeveloper covenanted and agreed, for itself, its successors and assigns to
construct certain improvements on the hereinafter described real property,
within the time and in the manner set forth in said Agreement; and
..,
WHEREAS, the Agency agreed in Section 4 of said Agreement and in Section 4 of
said Grant Deed to furnish the Redeveloper with an instrument certifying com-
pletion of said improvements in accordance with the provisions of said Grant
Deed upon Redeveloper's completion thereof upon the following described real
property:
?
~
That portion of lots 1 and 8, Block 14, City of San Bernardino, in
the City of San Bernardino, County of San Bernardino, State of Cali-
fornia as per plat recorded in Book 7 of Maps, page 1, records of
said County, described as follows:
Commencing at the southeast corner of said Lot 1; thence west along the
south line of said lot 1, 170" to the true point of beginning; thence
north parallel to the west line of Arrowhead Avenue, 187"; thence west
parallel to the south line of said lot 1 128.685" more or less, to the
west line of said lot 8; thence south along the said west line of lot 8
and along the west line of lot 1, 187" to the southwest corner of said
lot 1; thence east 128.685" more or less, to the true point of beginning.
Also known as the easterly 128.685" of the southerly 187" of Reuse Parcel 18.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Agency does hereby determine, conclusively
certifies, and gives notice that the Redeveloper has fully satisfied, terminated
and completed for itself, its SDccessors and assigns, all covenants and agree-
ments with respect to the Obligation of Redeveloper for the Construction of
--.
5
--"
889
r
....
Improvements and dates for the beginning and completion thereof~ provided for
in said Agreement and Grant Deed upon the hereinabove described real property.
BE IT FURTHER RESOLVED by the Redevelopment Agency of the City of San Bernar-
dino~ California, that the Chairman and Secretary are hereby authorized and
directed on behalf of the Agency to execute and have recorded with the County
Recorder of the County of San Bernardino, the "Certificate of Compliance" in
the form approved by Resolution No. 238 of this Agency dated August 2, 1962.
Adopted: November 7, 1968
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 861. The motion was carried by the following vote~ to wit:
Ayes: Webster, Wilson, Austin and Hodgdon Noes: Bone Abstention: None
Absent: Wein
FONTANA PAVING, UNIT NO.3, PHASE I, CALIF. R-79:
Mr. Hodgdon requested authorization to execute Change Order No. 5 with Fontana
Paving. The reasons for this additional work change order were explained and
reviewed. The total amount of the change will be an addition of $12,365.55.
The following resolution was introduced:
RESOLUTION NO. 862
",.-
........
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO CHANGE ORDER NO. 5 WITH FONTANA PAV-
ING SITE PREPARATION UNIT NO.3, R-79
WHEREAS~ the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Fontana Paving dated September 17, 1968 for
Site Preparation Unit No.3, Phase I, R-79; and
WHEREAS~ the Agency executed Change Order No. 1 the 20th day of September,
1968 Change Order No. 2 the 4th day of October~ 1968, Change Order No. 3 the
17th day of October, 1968 and ehange Order No. 4 the 25th day of October, 1968;
and
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor. Said additional services to be described in Change Order No.5.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California~ that the Chairman and Secretary are hereby authorized
to execute ehange Order No. 5 with Fontana Paving to increase the services
of the Contractor not to exceed the amount of $12,365.55.
Adopted: November 7, 1968
".....
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 862. The motion was carried by the following vote to wit:
Ayes: Webster, Wilson, Austin and HOdgdon Noes: None Abstention: None
Absent: Wein
'--
890
ECONOMIC RESEARCH ASSOCIATES, CALIF. R-79:
~
Mr. Hodgdon requested authorization to execute Contract Amendment No. 1 with
Economic Research Associates to their contract for market analysis of the
Central City Project. The Amendment is for additional services in connection
with the evaluation of the Cultural Center. Mr. Hodgdon requested that their
contract be amended to increase the upset figure by $1,200. The following
resolution was introduced:
-
RESOLUTION NO. 863
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CONTRACT AMENDMENT NO. 1 WITH ECONOMIC RESEARCH AS-
SOCIATES FOR CALIF. R-79
WHEREAS, the Redevelopment Agency by Resolution No. 751 authorized the execution
of a Contract with Economic Research Associates for a market analysis for the
Central City Project, said Contract being executed on the 8th day of August,
1968; and
WHEREAS, the Members desire to increase the upset figure of the Contract by
$1,200;
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, that the Chairman and Secretary are hereby authorized to enter
into Contract Amendment No. 1 with Economic Research Associates, increasing
the upset figure of said Contract by $1,200.
...
....."
Adopted: November 7, 1968
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution NO. 863. The motion was carried by the following vote to wit: Ayes:
Webster, Wilson, Austin and Hodgdon Noes: None Abstention: None Absent: We in
AUTHORITY TO POOL CREDITS:
Authority was requested to pool credits out of the Meadowbrook Project into the
Central City Project. After discussion, the following resolution was introduced:
RESOLUTION NO. 864
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE POOLING OF CREDITS FROM
THE MEADOWBROOK PROJECT, CALIF. R-IO INTO THE CENTRAL CITY PRO-
JECT, CALIF. R-79
WHEREAS, under applicable Federal rules and regulations, it is provided that
under certain conditions credits against the local share of a redevelopment
project may be pooled into another redevelopment project; and
~
WHEREAS, Meadowbrook Project No.1, Calif. R-IO, has accumulated credits
against the local share in excess of the amounts required under the Loan and
-..J
891
[
Grant Contract with the United States of America for that project; and
WHEREAS, it is anticipated that additional such credits will be available
in the future; and
WHEREAS, the Agency desires to use such credits against the local share required
under the Loan and Grant Contract for the Central City Project No.1, Calif.
R-79.
NOW, THEREFORE, BE IT RESOLVED: That the Redevelopment Agency of the City of
San Bernardino, California, hereby approves pooling such excess credits from
Meadowbrook Project No.1, Calif. R-IO, into Central City Project No.1, Calif.
R-79, for application against the local share required under the Loan and
Grant Contract for said Central City Project, in accordance with applicable
Federal rules and regulations.
BE IT FURTHER RESOLVED: That the Chairman and Executive Director be, and they
hereby are, authorized and directed and take all necessary steps to carry out
the foregoing resolutions.
Adopted: November 7, 1968
r-
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 864. The motion was carried by the following vote, to wit:
Ayes: Webster, Wilson, Austin and Hodgdon Noes: None Abstention: None
Absent: Wein
II...-
A. S. HUBBS, UNIT NO. 14a, CALIF. R-79:
Authority was requested to execute Change Order No. 3 to contract with A. S.
Hubbs Demolition and Site Clearance Unit No. 14a, R-79, to include the removal
of concrete and asphalt paving at two intersections. The following resolution
was introduced:
RESOLUTION NO. 865
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CHANGE ORDER NO.3, TO CONTRACT WITH A. S. HUBBS, DEMO-
LITION AND SITE CLEARANCE UNIT NO. 14a, R-79
WHEREAS, the Agency has entered into a Contract with A. S. Hubbs for Demolition
and Site Clearance Unit No. 14a, dated September 18, 1968; and
WHEREAS, the Agency executed Change Order No.1 on September 18, 1968, and Change
Order No. 2 on October 4, 1968, each executed for additional services; and
r
I......
WHEREAS, the Agency desires to increase the services of the Contractor to in-
clude the removal of concrete and asphalt paving at two intersections.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
892
to execute Change Order No. 3 with A. S. Hubbs, Unit No. 14a, for additional
services not to exceed $1,320, and increasing time of completion by 3 days.
......
,
I
.....J
Adopted: November 7, 1968
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 865. The motion was carried by the following vote, to wit: Ayes:
Webster, Wilson, Austin and Hodgdon Noes: None Abstention: None Absent:
Wein
SALATA CONSTRUCTION UNIT NO.1, CALIF. R-79:
Authority was requested to execute Change Order No. 5 to contract with Salata
Construction, Unit No.1, R-79, to include additional services as requested by
the City of San Bernardino for Horizontal Protection Bars on 30 catch basins,
also for concreting of base of piles at Warm Creek Channel. After discussion,
the following resolution was introduced:
RESOLUTION NO. 866
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 5 WITH SALATA CONSTRUCTION, UNIT NO.
1, R-79
~
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Peter Salata Construction Inc., dated May 2, 1968
for Site Preparation Unit No.1, Calif. R-79; and
.....,.j
WHEREAS, the Agency has entered into Change Order No. 1 the 26th day of August
1968, Change Order No. 2 the 4th day of October 1968, Change Order No. 3 the
17th day of October, 1968, and Change Order No. 4 the 18th day of October,
1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Contractor
to include additional services as shall be set forth in said Change Order.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary are hereby authorized to
execute Change Order No.5 with Salata Construction Co., not to exceed the amount
of $518.00.
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of Reso-
lution No. 866. The motion was carried by the following vote, to wit: Ayes:
Wilson, Austin, Webster and Hodgdon ,'Noes : None Abstention: None Absent: Wein
DAKENO, INC. UNIT NO. 20, CALIF. R-79:
..,
Bids were received for the Demolition and Site Clearance of Block 14, Parcels
2 & 3. The low bidder was Dakeno Inc. in the amount of $4,212. The Chairman
---J
893
[
requested authorization to execute Change Order No. 1 to contract with Dakeno,
Inc. to include this demolition. The following resolution was introduced:
RESOLUTION NO. 867
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO CHANGE ORDER NO. 1 WITH DAKENO, INC.
DEMOLITION AND SITE CLEARANCE, UNIT NO. 20, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into Contract with Dakeno Inc. for Demolition and Site Clearance of
Unit No. 20, Calif. R-79, dated the 10th day of October, 1968; and
WHEREAS, the Agency desires to increase the services of the Contractor to
include the Demolition and Site Clearance of Block 14, Parcels 2 and 3.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
San Bernardino, California, that the Chairman and Secretary are hereby author-
ized to execute Change Order No. 1 with Dakeno, Inc. for their contract dated
October 10, 1968, not to exceed the sum of $4,212, and an addition of 10 days
is authorized to be added to contract completion date.
Adopted: November 7, 1968
"......
Motion was made by Austin and seconded by Webster authorizing the adoption of
Resolution No. 867. The motion was carried by the following vote, to wit:
Ayes: Austin, Webster, Hodgdon and Wilson Noes: None Abstention: None
Absent: Wein
.....
ED VADNAIS, UNIT NO. lB CALIF. R-10:
Authority was requested to execute Change Order No. 4 to contract with Edmond
J. Vadnais Unit No. lB, R-10, to include all necessary fill and compaction to
change the grading on the property east of the channel between approximate
Station 14 + 75 and the south property line of Rialto Avenue. The following
resolution was introduced:
RESOLUTION NO. 868
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CHANGE ORDER NO.4 TO CONTRACT WITH EDMOND J. VADNAIS,
UNIT NO. lB, R-10
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Edmond J. Vadnais dated May 22, 1968 for Site
Preparation, Unit No. lB, Calif. R-10; and
r
t
it..,
WHEREAS, the Agency entered into Change Order No. 1 the 21st day of June, 1968,
Change Order No. 2 the 12th day of August, 1968, and Change Order No. 3 the
18th day of October, 1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor to include all necessary fill and compaction to change the grading on
the property east of the channel between approximate Station 14 + 75 and
894
the south property line of Rialto Avenue.
......
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
San Bernardino, California, that the Chairman and Secretary are hereby
authorized to execute Change Order No.4 with Edmond J. Vadnais, to increase
the services of the Contractor for an amount not to exceed $4,900.
.....J
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of
Resolution No. 868. The motion was carried by the following vote, to wit: Ayes:
Wilson, Austin, Webster and Hodgdon Noes: None Abstention: None Absent:
Wein
CHJ MATERIAL LABORATORY, CALIF. R-79:
Mr. Hodgdon requested authorization to execute a Contract with C.H.J. Material
Laboratory for soil borings for the Central City Project area between "D" and
"E" Streets and 2nd and Court Streets, in the amount of $5,500. This should sub-
stantially complete the soil tests needed for the construction of the Central
City Mall. The following resolution was introduced:
RESOLUTION NO. 869
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CONTRACT WITH C.H.J. MATERIAL LABORATORIES FOR SOIL
BORINGS FOR THE PROJECT AREA BETWEEN "D" AND "E" STREETS, R-79
.....,
.......
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contract for
Loan and Capital Grant with the United States of America, providing for financial
aid to the Agency for its Central City Project, Calif. R-79, under Title I of
the Housing Act of 1949 as amended and pursuant to that contract the Agency is
undertaking certain activities necessary for the execution of the Central City
Project No.1; and
WHEREAS, the Agency desires to engage the services of C.H.J. Material Laboratories
for soil borings for the project area between "D" and "E" Streets, R-79
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California that the Chairman and Secretary are hereby authorized and
directed on behalf of the Agency to execute a contract with C.H.J. Material
Laboratories for soil borings for the project area between "D" and "E" Streets,
Calif. R-79, not to exceed the sum of $5,500.
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of
Resolution No. 869. The motion was carried by the following vote, to wit: Ayes:
Wilson, Austin, Webster and Hodgdon Noes: None Abstention: None ...
Absent: Wein - -,
--'
895
r-
Ii
~
....
OWNER PARTICIPATION AGREEMENTS:
Mr. Hodgdon requested authorization to enter into Owner Participation Agreements
for Block 1, parcels 1, 2 and 3 in the Central City Project. Parcel 3 is owned
by the University of Redlands and Parcel 2 is owned by Garner Property. First
American Title Company owns Parcell and leases parcels 2 and 3 for parking
purposes. An Owner Participation Agreement must be entered into with each
party. The following resolutions were introduced:
RESOLUTION NO. 870
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO OWNER PARTICIPATION AGREEMENT WITH GARNER PROPERTIES
WHEREAS, the Redevelopment Plan for the Central City Project, Calif. R-79,
permits owner participation as to certain parcels of real property therein, in
accordance with Sections 33701 and 33745 of the California Health and Safety
Code'; and
r-
WHEREAS, it is the desire of the Redevelopment Agency to execute an Owner Parti-
cipation Agreement with Garner Properties, Block 1, Parcel 2, for the necessary
construction and installation of site improvements for the project area as re-
quired in the Redevelopment Plan, and set forth in the hereinafter referred to
Owner Participation Agreement.
'-
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary be and they are hereby
authorized to execute an Owner Participation Agreement with Garner Properties
for property described as Block 1, Parcel 2, Calif. R-79.
Adopted: November 7, 1968
RESOLUTION NO. 871
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO OWNER PARTICIPATION AGREEMENT WITH THE UNIVERSITY OF
RED LANDS
WHEREAS, the Redevelopment Plan for the Central City Project, Calif. R-79,
permits owner participation as to certain parcels of real property therein, in
accordance with Sections 33701 and 33745 of the California Health and Safety
Code; and
r
.....
WHEREAS, it is the desire of the Redevelopment agency to execute an Owner Parti-
cipation Agreement with the University of Redlands, Block 1, Parcel 3, for the
necessary construction and installation of site improvements for the project
area as required in the Redevelopment Plan, and set forth in the hereinafter
referred to Owner Participation Agreement.
896
NOW, THEREFORE, BE IT RESOLVED, by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary be and they are hereby
authorized to execute an Owner Participation Agreement with the University of
Redlands for property described as Block 1, Parcel 3, Calif. R-79
,.,
......
Adopted: 11-7-68
RESOLUTION NO. 872
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO OWNER PARTICIPATION AGREEMENT WITH FIRST AMERICAN
TITLE COMPANY
WHEREAS, the Redevelopment Plan for the Central City Project, Calif. R-79, per-
mits owner participation as to certain parcels of real property therein, in
accordance with Sections 33701 and 33745 of the California Health and Safety
Code; and
WHEREAS, it is the desire of the Redevelopment Agency to execute an Owner
Participation Agreement with First American Title Company, Block 1, Parcell,
for the necessary construction and installation of site improvements for the
project area as required in the Redevelopment Plan, and set forth in the here-
inafter referred to Owner Participation~greement.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary be and they are hereby
authorized to execute an Owner Participation Agreement with First American
Title Company for property described as Block 1, Parcell, Calif. R-79
..,
(~
....-
Adopted: November 7, 1968
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolutions No. 870, 871, and 872. The motion was carried by the following
vote, to wit: Ayes: Webster, Wilson, Austin and Hodgdon Noes: None
Abstention: None Absent: Wein
VICTOR GRUEN ASSOCIATES, CONTRACT FOR PARKING LOT, R-79:
The Chairman requested authorization to execute Contract Amendment No. 3 to
contract with Victor Gruen Associates for the parking lot plans. The amount
of this Amendment shall be in the amount of $1,400. The following resolution
was introduced:
RESOLUTION NO. 873
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE A CONTRACT AMENDMENT TO VICTOR GRUEN'S CONTRACT FOR
PARKING DESIGN TO INCLUDE ADDITIONAL SERVICES
...,
WHEREAS, the Redevelopment Agency of the City of San Bernardino has entered
.......J
897
[
into a Contract dated the 8th day of December 1967 with Victor Gruen Associates
for Parking Design for the Central City Project; and
WHEREAS, said Contract was amended by Contract Amendment No.1, dated the 1st
day of May, 1968, and Contract Amendment No. 2 dated the 16th day of September
1968; and
WHEREAS, it is the desire of the Agency to execute Contract Amendment No. 3
increasing the services of the Contractor as set forth in their letter of
October 3, 1968 and as shall be incorporated in said Contract Amendment.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Contract Amendment No. 3 with Victor Gruen Associates for contract
for Parking Design to include additional services.
BE IT FURTHER RESOLVED that an equitable adjustment of the contract price, not
to exceed $1,400 for this Contract Amendment No. 3 shall be incorporated in
said Contract Amendment.
Adopted: November 7, 1968
r--
Motion was made by Webster and seconded by lilson authorizing the adoption of
Resolution No. 873. The motion was carried by the following vote, to wit:
Ayes: Webster, Wilson, Austin and Hodgdon Noes: None Abstention: NOne
Absent: We in
""'-
VICTOR GRUEN ASSOCIATES, CONTRACT FOR GRAPHICS PROGRAM, CALIF.R-79:
The Chairman requested authorization to execute Contract Amendment No. 1 to
contract with Victor Gruen for Graphics Program. The Change will include the
complete working drawings for the graphics program. This increase in services
will increase their contract $3,700. The Chairman explained the need for said
Amendment and after discussion, the following resolution was introduced:
RESOLUTION NO. 874
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT AMENDMENT WITH VICTOR GRUEN AND ASSOCIATES FOR
PROFESSIONAL SERVICES IN CONNECTION WITH THE GRAPHICS PROGRAM
FOR CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino has entered
into a Contract with Victor Gruen Associates for a Graphic Program for the
Central City Project, dated the 13th day of June, 1968; and
r
.....
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor to include complete working drawings to comply with lovernment regulations
concerning competitive bidding.
898
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Contract Amendment No. 1 with Victor Gruen Associates for their
Contract for a Graphics Program, Calif. R-79, not to exceed the sum of $3,700.
,.,
j;
-.J
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. 874. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Austin and Hodgdon Noes: NOne Abstention: None
Absent: Wein
HARRIS COMPANY RENTAL REFUND:
The Chairman requested authorization to refund to the Harris Company the un-used
portion of their $750.00 monthly rent. The parking lot which the Harris
Company rents from the Agency has been torn up by the Agency. They have paid
their rental through November. The following resolution was introduced:
RESOLUTION NO. 875
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA AUTHORIZING THE RENTAL REFUND TO THE HARRIS
COMPANY OF THE UN-USED PORTION OF THEIR $750.00 MONTHLY RENT
,.,
WHEREAS, it is the desire of the Redevelopment Agency to refund to the Harris
Company the un-used portion of their $750.00 monthly rental for parking area,
due to the Agency's demolition and site preparation of said area.
....J
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Secretary is hereby authorized and directed on
behalf of the Agency to refund to the Harris Company the un-used portion of
their $750.00 monthly rent, under Rental Agreement 208A.
Adopted: November 7, 1968
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 857. The motion was carried by the following vote, to wit: Ayes:
Webster, Austin, Wilson and Hodgdon Noes: None Abstention: None Absent:
Wein.
VAUGHN'S CLEANERS, BLOCK 4, PARCEL 13, CALIF. R-79:
The Members were presented with a letter from Vaughn's Cleaners for free rental
of Block 4, Parcel 13 until they have relocated. After review of the circum-
stances, the Members determined that the best solution would be to move Mr.
Vaughn's equipment and fixtures into storage until his new location site is ready
for occupancy. Motion was made by Wilson denying the request of Vaughn's
Cleaners for free rent during the period of relocation of his business. The
mQtion" was carried by the following vote, to wit: Ayes: Wilson, Webster, Austin,
and Hodgdon Noes: None Abstention: None Absent: Wein
-,
r
.....J
899
[
ARROWHEAD ENGINEERING, CALIF. R-79:
Authorization was requested to execute Contract Amendment No. 3 with Arrowhead
Engineering to increase their upset figure of contract to $35,000, in light of
future work which they will be doing for the Agency. The following resolution
was introduced:
RESOLUTION NO. 876
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT AMENDMENT WITH ARROWHEAD ENGINEERING FOR SURVEY
SERVICES, CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, entered into
a Contract with Arrowhead Engineering for Survey Services for the Central City
Project dated the 15th day of November, 1967; and
WHEREAS, the Agency executed Contract Amendment No. 1 the 6th day of August,
1968 changing the hourly rates of the Contractor; and
WHEREAS, it is now the desire of the Agency to enter into Contract Amendment No.
2 increasing the upset figure of the Contract to $35,000, in light of future
work which the Contractor will be doing for the Agency.
n
L
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Contract Amendment No. 2 with Arrowhead Engineering for Survey
Services Contract increasing the upset figure to $35,000.
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. 876. The motion was carried by the following vote, ,to wit:
Ayes: Wilson, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: Wein
MARSTELLER CONTRACT, DEVELOPMENT BROCHURE:
Mr. Hodgdon requested authorization to execute contract with Marsteller Inc.
for Development Brochures of San Bernardino. He further requested that the
upset figure of the Contract be $30,000. Edison Company will reimburse the
Agency $14,000 and John S. Griffith Company will reimburse the Agency $15,000
for this brochure. The draft of the brochure was reviewed and discussed.
The following resolution was introduced:
RESOLUTION NO. 877
[
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT WITH MARSTELLER INC. FOR DEVELOPMENT BROCHURE
OF SAN BERNARDINO REDEVELOPMENT PROGRAM
900
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contradt
for Loan and Capital Grant with the United States of America, providing for
financial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949 as amended and pursuant to that contract
the Agency is undertaking certain activities necessary for the execution of
the Central City Project No.1; and
~
.....,
WHEREAS, it is the desire of the Agency to engage the services of Marsteller Inc.
for the publication of a Development Brochure of the San Bernardino Redevelop-
ment Program.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute a contract with Marsteller Inc.
for the publication of Development Brochures of the San Bernardino Redevelop-
ment Program.
BE IT FURTHER RESOLVED that said contract shall not exceed the sum of $30,000;
$14,000 of said sum to be reimbursed to the Agency by the Edison Company and
$15,000 of said sum to be reimbursed by the John S. Griffith Company.
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Austin authorizing the adoption of
Resolution No. 877. The motion was carried by the following vote, to wit:
Ayes: Wilson, Austin, Webster and Hodgdon Noes: None Abstention: None
Absent: Wein
..,
j
....J
DESERT PROVISIONS, REUSE PARCEL 55b, REQUEST FOR EXTENSION OF EXCROW:
A letter request from Desert Provision Company for an extension of escrow until
December 31, 1968 was presented to the Members. Their letter explained that
they were having difficulty in obtaining financing for the freezer they need.
There was much discussion regarding whether or not they should be given this
extension. After careful review and consideration the following resolution was
introduced:
RESOLUTION NO. 878
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
CALIFORNIA, AUTHORIZING THE EXTENSION OF ESCROW FOR THE"SALE OF REUSE
PARCEL NO. 55b, R-IO, FROM DESERT PROVISIONS, UNTIL JANUARY 15, 1969
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California, by
Resolution NO. 622 authorized the sale of Reuse Parcel 55b, Calif. R-IO to
Desert Provisions Company; and
WHEREAS, pursuant to the terms and conditions of the Agreement and Grant Deed,
the escrow on said property was scheduled for July 29, 1968, but extended until
September 27, 1968 by Resolution No. 825 adopted September 17, 1968; and
..,
WHEREAS, Desert Provisions has requested further extension of said escrow.
-J
901
r
i
'---
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to extend the escrow of Reuse Parcel 55b, R-IO, until January 15 1969 with
. ' ,
construct~on to start May 15, 1969.
BE IT FURTHER RESOLVED that if said escrow does not close by January 15, 1969,
the Agreement will be terminated and the Option Deposit of $2,000 will be
retained by the Agency.
Adopted: November 7, 1968
Motion was made by Wilson and seconded by Webster authorizing the adoption of
R~solution NO. .878 extending the escrow of Reuse 55b until January 15, 1969,
w~th construct~on to start May 15, 1969. Further authorizing that if said
escrow does not close on January 15, 1969, the Agreement will be terminated and
the Option Deposit of $2,000 will be retained by the Agency. The motion was
carried by the following vote, to wit: Ayes: Wilson, Webster and Hodgdon
Noes: Austin Abstention: None Absent: Wein
OTHER BUSINESS:
A. Lavina Williamson, Dixon Wheel Property
'--
A letter dated November 1, 1968 was presented to the members from A. Lavina
Williamson and Charles L. Hunt. Said letter requested the cancellation of their
matter of Owner Participation for todays meeting, and requested that it be placed
on the Agenda for November 21, 1968. The letter further requested that the
Agency's meeting of November 21, 1968 be held in the Council Chambers in order
that all interested parties could attend. After review, motion was made by
Wilson and seconded by Austin that the request of A. Lavina Williamson and
Charles L. Hunt be placed on the Agenda for the Regular Meeting of November 21,
1968, which REgular Meeting will be held at the regular ".meeting place thereof,
Room 305, First American Title Bldg. The motion was carried by the following
vote, to wit: Ayes: Wilson, Austin, Webster, and Hodgdon Noes: None
Abstention: None Absent: Wein
~
Parking Area, Central City
Mr. Hddgdon informed the Members that the Agency is in the process of inviting
proposals for a parking lot operator for the Agency parking lot on 2nd Street.
Until the commercial complex is established the Agency feels that the provision
of free parking would involve undue costs to the Agency as well as resulting
in unfair competition with existing parking lot operators in the downtown San
Bernardino Area.
r-
Real Estate Report
Mr. Austin requested that a Real Estate Report of property in Meadowbrook be
furnished for the next meeting. Mr. Quinn stated that this would be done.
....
902
Progress Reports
...,
Mr. Joe Baker of the Sun Company stated that he spoke to a gentlemen from the
Department of Housing and Urban Development in San Francisco, who informed
him that the Auditor has disallowed the Agency's expenditure of funds for
publications in the paper on the grounds that said publications did not per-
tain to Real Estate.
....,J
Mr. Hodgdon stated that the Agency has received a letter of confirmation from
Mr. James D. Richardson, Assistant Regional Administrator for Renewal Assistance,
stating that final determination has not been made on the original publications.
He further stated that it is the Board's opinion that it is very important to
keep the public informed as to the progress of the project and that it is the
Boards opinion that such expenditures were qualified.
After much discussion, the following resolution was introduced:
RESOLUTION NO. 879
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, REAFFIRMING THE AGENCY"S POSITION REGARDING
PROGRESS REPORTS PUBLISHED IN LOCAL MEDIAS
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
deems it to be in the p~lic interest to continue publication of progress
reports concerning the progress of all redevelopment projects, and that such
progress reports should be published and advertised in local newspapers and
other media as warranted,
....,
.....J
NOW, THEREFORE, BE IT RESOLVED: That the Redevelopment Agency of the City of
San Bernardino, California, hereby reaffirms its position that such progress
reports are in the public interest and shall continue to be published and
advertised in local newspapers and other media as may be warranted from time
to time, consistent with past practices of the Agency.
BE IT FURTHER RESOLVED: That the Agency hereby reaffirms its position that
all previous progress reports as advertised and published have been in the
public interest.
Motion was made by Wilson and seconded by Webster authorizing the adoption
of Resolution No. 879 reaffirming the Agency's position that Progress Reports
should be advertised in the local media as warranted, which is consistent
with the past practices of the Agency; and further reaffirming the Agency's'
opinion that previous Progress Reports as advertised were in the public
interest. The motion was carried by the following vote, to wit: Ayes:
Wilson, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: Wein
ADJOURNMENT:
~
Motion was made by Webster and seconded by Wilson to adjourn the meeting at
5:45 p.m. The motion was carried by the following vote, to wit: Ayes:
Wilson, Austin and Hodgdon Noes: None Abstention: None ent. W .
-...I
'---~
903
r
L
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, HELD THE 21ST DAY OF NOVEMBER, 1968, IN
ROOM 305, 323 COURT STREET, SAN BERNARDINO, CALIFORNIA
The Meeting was called to order at 4:10 p.m.
Roll Call showed the following:
Agency Members Present: Hodgdon, Webster, Austin and Wilson
Agency Members Absent: Wein
Also Present: Mr. Quinn, Executive Director; Mr. Varner, Agency Counsel; and
Mrs. Baxter, Executive Secretary
MINUTES:
The Minutes of the Regular Meeting of November 7, 1968 were presented to the
Members for approval. Motion was made by Wilson and seconded by Webster approv-
ing the Minutes as submitted. The motion was carried by the following vote,
to wit: Ayes: Wilson, Webster, Austin and Hodgdon Noes: None Abstention:
None Absent: Wein
EXPENDITURES:
~~
~-
The Expenditures for the month of October, 1968 were presented to the Members for
approval. After review and discussion, motion was made by Webster and seconded
by Austin approving the expenditures as submitted. The motion was carried by
the following vote, to wit: Ayes: Webster, Austin, Wilson and Wein Noes: None
Abstention: None Absent: We in
Expenditures for Project E-5 were also presented. Motion was made by Wilson and
seconded by Webster approving the E-5 expenditures as submitted. The motion was
carried by the following vote, to wit: Ayes: Wilson, Webster, Austin and
Hodgdon Noes: None Abstention: None Absent: Wein
The Members requested that copies of the moving expenses for Amons and Bee's
Variety be sent to them for review. Mr. Quinn stated that this would be done.
REPORT OF AGENCY COUNSEL:
Mr. Varner stated that he has nothing to report at this time.
INVESTMENTS AND STATUS REPORTS:
The Investments for the month of October, and the Status Reports from R~location
REal Estate and Delmann Heights were presented to the Members. The Members reviewed
said reports.
r
L
BONDS FOR THE MEADOWBROOK, CALIF. R-IO, PROJECT:
Mr. Varner stated that the following Resolution was prepared by our Bond Counsel,
O'Melveny & Myers. This resolution is necessary in order to payoff our local
share for the Meadowbrook Project.
,-.
~..
~
fI""'.... III
.
10..... .
[
RESOLUTION NO. 880
o__,/,,_C.
. I...
~-',;;./
(' ( ( ~
1'1 "
904
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE ISSUANCE OF $4,750,000 PRINCIPAL AMOUNT
OF BONDS OF SAID AGENCY TO FINANCE PORTION OF COST OF A REDE-
VELOPMENT PROJECT KNOWN AS MEADOWBROOK PROJECT NO. 1.
WHEREAS, the Redevelopment Agency of the City of Sun Bernardino, California, is a redevelop-
ment agency (a public body, corporate and politic) duly created, established and authorized to transact
business and exercise its pov.;eis, all under and pursuant to the Community Redevelopment Law (Part
1 of Division 24 of the Health and Safety Code of the State of California) and the powers of such
agency include the power to issue bonds for any of its corporate purposes; and
WHEREAS, a redevelopment plan for a redevelopment project known and designated as "Meadow-
brook Project No.1" has heretofore been adopted and approved and all requirements of law for, and
precedent to, the adoption and approval of said plan have been duly complied with; and
WHEREAS, said plan contemplates that said Agency will issue its bonds to finance a portion of
the cost of such redevelopment;
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino, California, does
hereby RESOL VB, DETERMINE AND ORDER as follows:
Section 1. Definitions. As used in this resolution - the following terms shall have the following
meanings:
(a) "Bonds" means the $4,750,000 bonds authorized by this resolution. "Serial Bonds"
and "Term Bonds" of such issue shall be as designated in Section 4 hereof.
(b) "Fiscal Agent" means the fiscal agent appointed by the Agency pursuant to Section 21
hereof, its successors and assigns, and any other corporation or. association which may at any time
be substituted in its place, as provided in this resolution.
(c) "Fiscal year" means the year period beginning on July 1st and ending on the next
following June 30th.
(d) "Law" or "Redevelopment Law" means the Community Redevelopment Law of the
State of California as cited in the recitals hereof.
(e) "Maximum annual debt service" as computed from time to time under Section 17
hereof means the largest of the sums obtained for each fiscal year thereafter during the life of
this issue by totaling the following for each such fiscal year:
(1) The principal amount of all Serial Bonds of this issue payable in such fiscal year
and outstanding at the time of such computation, except Serial Bonds which mature on either
of the next two interest payment dates following the date of such computation; and
(2) The interest which would be due during such fiscal year on the aggregate principal
amount of bonds (including parity bonds) which would be outstanding in such fiscal year
if the Serial Bonds outstanding on the date of such computation are retired as they mature
and if the Term Bonds outstanding on the date of such computation are retired by call of
$325,000 thereof on July 1, 1980 and $250,000 thereof on July 1 in each of the years 1981 to
1988, but deducting and excluding from such aggregate amount the amount of bonds to be
retired as a result of such computation or to mature on either of the next two interest payment
9ates following the date of such computation.
J
Proof of November 21, 1968 . J.B.Co. . Phone 746.1611
905
(f) "Parity bonds" means any additional tax allocation bonds issued by the Agency as
permitted by Section 15 of this resolution.
(g) "Paying Agent" means any paying agent provided by the Agency pursuant to this
resolution.
(h) "Project Area" means the project area described and defined in Ordinance No. 2233
adopted by the Common Council of the City of San Bernardino on July 21, 1958 and approved by
the Mayor of said city on July 22, 1958, which project area is known and designated as "Meadow-
brook Project Area No.1".
(i) "Redevelopment Agency" or "Agency" means the Redevelopment Agency. of the City
of San Bernardino, California.
m "Redevelopment Plan" means t1le redevelopment plan for said Project Area approved and
adopted by said Ordinance No. 2233, and includes any amendment of said plan hereafter made
pursuant to law and this resolution.
(k) "Redevelopment Project" means the project of carrying out, pursuant to the Law, the
Redevelopment Plan for the Project Area.
(1) "Tax Revenues" means that portion of taxes levied upon taxable property in the Redevel-
opment Project Area which is allocated to and paid into a special fund (as in this resolution
created) of the Agency pursuant to Article 6 of Chapter 6 of the Law and Section 19 of Article
XIII of the Constitution of the State of California, all as more particularly set forth hereafter in
this resolution.
(m) "Treasurer" or "Treasurer of the Agency" means the officer who is then performing
the functions of Treasurer of the Agency.
Section 2. Amount, Issuance and Purpose of Bonds. Under and pursuant to said Law and under
and pursuant to this resolution Bonds of the Redevelopment Agency in the principal amount of
$4,750,000 shall be issued by the Agency for the purpose of financing a portion of the cost of the
Redevelopment Project and for other purposes related thereto as hereinafter provided.
Section 3. Nature of Bonds. The Bonds shall be and are special obligations of the Agency and
are secured by an irrevocable and first pledge of, and are payable as to both principal and interest from,
Tax Revenues and other funds as hereinafter provided. Said Bonds, the interest thereon, and any
premiums payable upon the redemption of any thereof, are not a debt of the City of San Bernardino,
the State of California or any of its political subdivisions and neither said city, said state nor any
of its political subdivisions is liable on them, nor in any event shall said Bonds, interest or premiums
be payable out of any funds or properties other than those of the Agency as in this resolution set
forth. Said Bonds do not constitute an indebtedness within the meaning of any constitutional or
statutory debt limitation or restriction. Neither the members of the Agency nor any persons executing
the Bonds are liable personally on the Bonds by reason of their issuance.
The Bonds shall be and are equally secured by an irrevocable and first pledge of Tax Revenues
and other funds as hereinafter provided, without priority for number, date of sale, date of execution,
or date of delivery, except as expressly provided herein.
The validity of said Bonds is not and shall not be dependent upon the completion of the Redevelop-
ment Project or upon the performance by anyone of his obligation relative to the Redevelopment Project.
Nothing in this resolution shall preclude the redemption and payment of said Bonds prior to
maturity, or the payment thereof at maturity, from the proceeds of refunding bonds issued pursuant to
law or from any other funds which may be made available for such purposes. Nothing in this resolu-
~
!
Proof of November 21, 1968 . J.B.Co. . Phone 746-1611
]
.,
~
....J
....,
....."J
[
"......
'--
[
906
tion shall prevent the Agency from making advances of its own funds howsoever derived to any of the
uses and purposes mentioned in this resolution.
Section 4. Dcscript10n of Bonds. The Bonds shall be in the total principal amount of $4,750,000,
shall be 950 in number, numb~red 1 to 950, inclusive, and shall be of the denomination of $5,000
each. Said Bonds shall be designated MEADOWBROOK PROJECT NO.1 TAX ALLOCATION
BONDS, ISSUE OF 1969, shall be dated January 1, 1969, and shall mature on July 1 in each of the
years and in the amounts as follows:
Year
Principal
Amount
Principal
Amount
Year
1970_ __ _____ _ __ ___ _ __ ----_ --- -- -----
1971_________________ ._____ no_____.
1972 _____ _____ .______ ___ ___ _________
1973 ____.__..._____________________.
1974.______._.______________________
1975________________________________
$ 100,000
150,000
200,000
225,000
250,000
250,000
1976________________________________
1977 ________________...___._________
1978__________._____________________
1979 ________________________________
$ 275,000
300,000
325,000
350,000
1988________________________________
2,325,000
The Bonds maturing in the years 1970 to 1979, inclusive, are sometimes referred to herein as
"Serial Bonds". The Bonds maturing in 1988 are sometimes referred to herein as "Term Bonds".
Section 5. Interest on Bonds. The Bonds shall bear interest at a rate or rates to be hereafter
fixed by resolution, but not to exceed seven percent (7%) per annum, payable semiannually on Jan-
uary 1st and July 1st of each year. Each Bond shall bear interest until the principal sum thereof has
been paid, provided, however, that when at the maturity date of any Bond, or when the same has been
duly called for redemption, funds are available for the payment or redemption thereof in full accordance
with the terms of this resolution, said Bond shall then cease to bear interest.
Section 6. Pla~es of Payment. The Bonds and the interest thereon shall be payable in lawful
money of the United States of America at the Main Office of the Fiscal Agent in Los Angeles, California,
or at the office of any Paying Agent of the Agency in Chicago, Illinois, or New York, New York, at the
option of the holder.
Section 7. Execution of Bonds. The Bonds shall be signed on behalf of the Agency by its
Chairman by his facsimile signature and by its Secretary by his manual signature, and the seal of the
Agency shall be impressed, imprinted or reproduced thereon. The interest coupons on said Bonds
shall be signed by said Secretary by his facsimile signature. The foregoing officers are hereby authorized
and directed to sign said Bonds and coupons in accordance with this section.
Section 8. Registration. The Bonds may be registered either as to principal only or as to both
principal and interest, and the form of registration of any registered bond may be changed, or any
registered bond be discharged from registration, all in the manner and with the effect set forth
in the provisions for registration contained in the form of bond set forth in Section 31 hereof.
Section 9. Rcdemp~jon of Bonds. The outstanding Term Bonds, or any of them, may be called
before maturity and redeemed at the option of the Agency, from any source of funds, on July 1, 1979, or
on any interest payment d2.te thereafter prior to maturity. If less than all of the Term Bonds outstanding
are to ~e redeemed at anyone time, the Term Bonds to be redeemed shall be determined by lot.
~
Proof of Noycmbcr 21, 1968 . J.B.Co. . Phone 746-1611
907
Term Bonds so caned for redemption shall be redeemed at a redemption price for each redeemed
bond equal to the principal amount thereof, plus the following premium (percentage of par value) if
redeemed at the following times:
PREMIUMS AND REDEMPTION DATES
Premiums
Redemption Dates
...,
3%
2%
1%
o
If redeemed on or before July 1, 1982;
If redeemed thereafter and on or before July 1, 1984;
If redeemed thereafter and on or before July 1, 1986;
If redeemed thereafter.
--J
The Serial Bonds shall not be subject to call and redemption prior to maturity.
Section 10. Notice of Redemption. Notice of the intended redemption shan be published by the
Fiscal Agent by one insertion in a financial newspaper or journal of national circulation published in the
City of New York, New York, said publication to be at least 30 days but not more than 90 days prior
to the redemption date, provided that notice of redemption may be given and published earlier then said
90th day if provision is made for the republication of said notice within the period above prescribed.
The notice of redemption shall (a) state the redemption date, (b) state the redemption price, (c) state
the numbers of the bonds to be redeemed, provided, however, that if the call includes all of the
outstanding bonds the numbers of the bonds need not be stated; (d) require that such bonds be
surrendered with all interest coupons maturing subsequent to the redemption date (except that no
coupons need be surrendered on bonds registered as to both principal and interest) at the office of
the Fiscal Agent or at the office of any Paying Agent; and (e) give notice that further interest on such
bonds wiII not accrue after the designated redemption date.
If any of the bonds designated for redemption shall be registered so as to be payable otherwise
than to bearer, the Fiscal Agent shall, on or before the date of publication of said notice of redemption, mail
a similar notice, postage prepaid, to the respective registered owners thereof at the addresses appearing
on the bond registry books in the office of the Fiscal Agent.
The actual receipt by the holder of any bond (hereinafter referred to as "bondholder") of notice
of such redemption shall not be a condition precedent to redemption, and failure to receive such notice
shall not affect the validity of the proceedings for the redemption of such bonds or the cessation of
interest on the date fixed for redemption. The notice or notices required by this section shall be given
by the Fiscal Agent. A certificate by the Fiscal Agent that notice of call and redemption has been given
to holders of registered bonds as herein provided shall be conclusive as against all parties, and no
bondholder whose registered bond is called for redemption may object thereto or object to the cessation
of interest on the redemption date fixed by any claim or showing that he failed to actually receive such
notice of call and redemption.
--,
.~
j
'-J
Section 11. Redemption Fund. Prior to the time the Agency determines to call and redeem any
of said Bonds there shall be established with the Fiscal Agent a redemption fund to be held in trust by
it and to be described or known as .MEADOWBROOK PROJECT NO.1 TAX ALLOCATION
BONDS, ISSUE OF 1969, REDEMPTION FUND (hereinafter sometimes referred to as "Redemption
Fund"), and prior to the publication of the notice of a redemption the Fiscal Agent must set aside in said
Redemption Fund moneys available for the purpose and sufficient to redeem, at the premiums payable
as in this resolution provided, the bonds designated in such notice for redemption. Said moneys must
be set aside in said fund solely Tor that purpose and shall be applied on or after the redemption date to
payment (principal and premium) for the bonds to be redeemed upon presentation and surrender of
4
,..,
!
...-J
'"
Proof of November 21, 1968 . J.n.Co. . Phone 746-1611
908
......
such bonds and (except as to bonds registered as to both principal and interest) all interest coupons
maturing after the redemption date, and shall be used only for that purpose. Any interest coupon due
on or prior to the redemption date shall be paid from the Special Fund as provided in Section 17 hereof,
upon presentation and surrender thereof. Each bond presented (if unregistered or registered as to
principal only) must have attached thereto or presented therewith all interest coupons maturing after the
redemption date. If after all of the bonds called have been redeemed and cancelled or paid and cancelled
there are moneys remaining in said Redemption Fund, said moneys shall be transferred to the Special Fund
hereinafter created; provided, however, that if said moneys are part of the proceeds of refunding bonds
said moneys shall be transferred to the fund created for the payment of principal of and interest on
such refunding bonds.
,.,...
,-
Section 12. Effect of the Notice of Redemption. When notice of redemption has been given,
substantially as provided in Section 10 hereof, and when the amount necessary for the redemption of the
bonds called for redemption (principal and premium) is set aside for that purpose in the Redemption
Fund, as provided in Section 11 hereof, the bonds designated for redemption shall become due and
payable on the date fixed for redemption thereof, and, upon presentation and surrender of said bonds
and (except as to bonds registered as to both principal and interest) all interest coupons maturing
after the redemption date, at the place specified in the notice of redemption, such bonds shall be
redeemed and paid at said redemption price out of the Redemption Fund, and no interest will accrue
on such bonds called for redemption or on any interest coupons thereof after the redemption date
specified in such notice, and the holders of said bonds so called for redemption after such redemption
date shall look for the payment of such bonds and the premium thereon only to said Redemption Fund.
All bonds redeemed and all interest coupons thereof shall be cancelled by the Fiscal Agent forthwith
and surrendered to the Agency and shall not be reissued.
All interest coupons pertaining to any redeemed bonds, which coupons have matured on or prior
to the time fixed for redemption, shall continue to be payable to the respective holders thereof but
without interest thereon. All unpaid interest payable at or prior to the date fixed for redemption upon
bonds registered in such manner that the interest is payable only to the registered owners shall continue
to be payable to the respective registered owners of such bonds, or their order, but without interest
thereon.
\.-
Section 13. Funds. There is hereby created with the Treasurer of the Agency a special trust fund,
called the Meadowbrook Project No.1 Redevelopment Fund (hereinafter sometimes called the "Redevel-
opment Fund").
There is hereby created with the Fiscal Agent a special trust fund called the Meadowbrook Project
No. 1 Special Fund (hereinafter sometimes called the "Special Fund").
Until such time as an amount has been set aside sufficient to pay at maturity, or to call prior to
maturity, all outstanding Bonds, plus unpaid interest thereon to maturity or to the call date, the moneys
in the foregoing funds shall be used for no purpose other than those required or permitted by this
resolution and the Law.
Section 14. Disposition of Bond Proceeds; Redevelopment Fund. The proceeds from the sale
of the Bonds shall be placed in the Redevelopment Fund, except that the accrued interest and premium,
if any, paid by the purchaser of the Bonds shall be transferred to the Fiscal Agent to be placed in the
Special Fund.
The moneys set aside and placed in the Redevelopment Fund shall remain therein except as from
time to time expended solely for the purpose of financing a portion of the cost of the Redevelopment
Project and other costs related thereto, such other costs to include but not be limited to:
(a) The cost of site improvements and other costs which may not benefit the Redevelopment
Project exclusively but which are necessary to the redevelopment of the Project Area and the
disposition of the land therein;
~
,....
L
Proof of November 21, 1968 . J.B.Co. . Phone 746-1611
909
(b) Administrative and operating costs and expenses properly chargeable to the Redevelop-
ment Project;
(c) In lieu tax payments as authorized by Section 33401 of the Law; and
(d) The necessary expenses in connection with the issuance and sale of the Bonds authorized
by this resolution and the fe.;:s of the Fiscal Agent and the Paying Agents.
Moneys in the Redevelopment Fund may be withdrawn therefrom for deposit by the Agency
in any project expenditures fund or account required to be maintained under a contract with the
United States or America fer financial assistance to the Redevelopment Project but moneys so transferred
shall be expended only for purposes for which moneys in the Redevelopment Fund may be expended.
H any sum remains in the Redevelopment Fund after the full accomplishment of the objects and
purposes for which said bonds were issued, said sum shall be placed in the Special Fund.
Section 15. Issuance of Additional Parity Bonds to Pay Project Costs. If at any time the Agency
determines that it will not have sufficient moneys or credits available from other sources to pay its
share of the costs of the Redevelopment Project, the Agency may provide for the issuance of, and sell,
additional tax allocation bonds in such principal amount as it estimates will be needed for such purpose;
provided that the aggregate principal amount of such additional bonds shall not exceed $500,000, and
subject to the following conditions precedent to such sale:
(a) The Agency shall be in compliance with all covenants set forth in this resolution.
(b) The resolution providing for such additional bonds shall require that the proceeds of
such sale shall be deposited in the Redevelopment Fund to be used for the purposes specified in
Section 14 hereof.
(c) The additional bonds shall mature on July 1 in a year or years not earlier than July
1, 1989, and the interest thereon shall be payable January 1 and July 1 of each year.
(d) The provisions in such additional bonds providing for redemption prior to maturity shall
be such that the additional bonds shall not be callable for redemption or be purchased in lieu of
call until all Bonds authorized by this resolution, together with all interest due thereon, have
been paid or until sufficient moneys have been set aside to pay the principal of said Bonds plus
all interest due and to become due thereon to maturity or (in the case of bonds which have been
duly called for redemption) to the red~mption date, plus the premiums payable on bonds which
have been called for redemption.
In any resolution providing for the issuance of such additional bonds the "maximum annual debt
service" as defined in Section 1 hereof may be increased or extended to the extent deemed necessary
to secure payment of the principal of and interest on said additional bonds.
Section 16. Tax Revenues. As provided in the Redevelopment Plan pursuant to Article 6 of
Chapter 6 of the Law and Section 19 of Article XIII of the Constitution of the State of California, taxes
levied upon taxable property in th~ Project Area each year by or for the benefit of the State of California,
any city, county, city and county, district, or other public corporation (hereinafter sometimes called
"taxing agencies") after the effective date of the ordinance approving the Redevelopment Plan (being
Ordinance No. 2233 .of the City of San Bernardino, which ordinance became effective on August 22,
1958) shall be divided as follows:
(1) That portion of the taxes which would be produced by the rate upon which the tax is
levied each year by or for each of said taxing agencies upcn the total sum of the assessed value
of the taxable property in the Project Area as shown upon the assessment roll used in connection
with the taxation of such property by such taxing agency last equalized prior to August 22, 1958
(being the effective date of the ordinance above referred to), shall be allocated to and when
<?
..
J
Proof of November 21, 1968 . J.B.Co. . Phone 746.1611
..,
......
.,
-iI
,...,
.....J
"-"
\.-
r-
I
L_
,....
I"
~i
'-
collected shall be paid into the funds of the respective taxing agencies as taxes by or for said
taxing agencies on all other property are paid; and
(2) That portion of said levied taxes each year in excess of such amount shall be allocated
to and when collected shall be paid into the Special Fund of the Agency.
The foregoing provisions of this section are a portion of the provisions of said Article 6 and said
Section 19 as applied to this bond issue and shall be interpreted in accordance with said Article 6
and said Section 19, and the further provisions and definition contained in said Article 6 and said
Section 19 are hereby incorporated herein by reference and shall apply.
The Tax Revenues are hereby allocated and pledged in their entirety to the payment of the
principal of, interest on, and premiums payable upon redemption of, said Bonds (including all parity
bonds) as in this resolution provided, and until all of said Bonds, and all interest thereon, have been paid
(or until moneys for that purpose have been irrevocably set aside) the Tax Revenues shall be applied
solely to the payment of said Bonds, the interest thereon and premiums payable upon redemption thereof,
all as in this resolution provided. Such allocation and pledge is for the exclusive benefit of the holders
of said Bonds and shall be irrevocable.
910
Section 17. Special Fund. The interest on the Bonds (including all parity bonds) and the prin-
cipal of the Serial Bonds upon maturity shall be paid by the Fiscal Agent from the Special Fund. At
the maturity of the Term Bonds and after all interest then due on the Bonds (including all parity bonds)
then outstanding has been paid, or provided for, moneys in the Special Fund shall be applied to the
payment of the principal of any of the Term Bonds of this issue, if any are then outstanding.
On April 1st and October 1st of each year, the Fiscal Agent shall ascertain the balance in the
Special Fund, and that portion of said balance which is in excess of (a) the amount of principal
and interest to become due on the then outstanding Bonds (including parity bonds) on the next two
interest payment dates, plus (b) an amount equal to maximum annual debt service, may be used
and applied by the Fiscal Agent to purchase outstanding Bonds of this issue in the manner hereinafter
provided, and any remainder of said moneys so available to purchase bonds but which is not used to
purchase bonds may (and if sufficient to redeem at least $25,000 principal amount of outstanding
bonds, shall) be used and applied by the Agency, if the bonds are then callable, to call and redeem
the largest principal amount of outstanding Bonds of this issue which can be called (including the
payment of the applicable premium thereon) with the moneys available therefor. Any such call and
redemption shall be made in accordance with the provisions of Sections 9 to 12, inclusive, hereof.
Purchases of outstanding bonds may be made by the Fiscal Agent at public or private sale as
and when and at such prices as the Fiscal Agent may in its discretion determine but only at prices
(including brokerz.ge or other expenses) not more than par plus accrued interest plus the premium
applicable at the next following call date according to the schedules set forth in Section 9 hereof,
and any accrued interest payable upon the purchase of bonds may be paid from the amount reserved
in the Special Fund for the payment of interest on the next following interest date. Any bonds so
purchased together with all unpaid interest coupons pertaining thereto shall be cancelled by the Fiscal
Agent forthwith and surrendered to the Agency and shall not be reissued.
The previous provisions of this section for the determination on April 1st and October 1st of
each year of the anlOunt of moneys in the Special Fund available for purchase or redemption of bonds
shall not prevent the Fiscal Agent from purchasing bonds with moneys in the Special Fund in the
manner hereinbefore provided at any other time or times during any year but any such purchases
(except for accrued interest) shall be made only with the portion of the then balance in said fund
which is in excess of (a) the amount of principal and interest to become due on the then outstanding
Bonds (including parity bonds) on the next two interest payment dates, plus (b) an amQunt equal
to maximum annual debt service.
7
Proof of November 21, 1968 . J.B.Co. . Phone 746-161.1
911
Section 18. Deposit and Investment of Moneys in Fun<!s. All moneys held by the Fiscal Agent
in the Special Fund, except such moneys which are at the time invested, shall be held in time or demand
deposits in any bank or tru;,t company authorized to accept deposits of public funds (including the
banking department of the Fiscal Agent) and shall be securcd at all times by bonds or other obligations
which are authorized by law as security for public depos;ts, of a market value at least equal to the amount
required by law. Such obligations or bonds shall be deposited with such bank or banks as may be selected
by the treasurer of the Agency and held by or for the account of the treas~!rcr of the Agency as security
for such deposits, but the bank or trust company holding such deposit shall at all times have full power
of substitution therefor of other such obligations or bonds.
Moneys in the Redevelopment Fund may be from time to time invested by the Agency, and moneys
in the Special Fund may, and upon written request of the Agency shall, be invested by the Fiscal Agent,
in negotiable direct obligations of the United States of America or negotiable obligations for the payment
of both principal and interest of which the full faith and credit of the United States of America are
pledged subject to the following restrictions:
(a) Moneys in the Redevelopment Fund shall be invested only in obligations which will by
their terms mature not later than six months after the date the Agency estimates the moneys
represented by the particular investment will be needed for withdrawal from such fund.
(b) Moneys' in the Special Fund shall be invested only in obligations which will by their
terms mature on such dates as to insure that before each interest payment date there will be in such
fund, from matured obligations and other moneys already in such fund, cash equal to the interest
and principal payable on such date; provided that (except for investment of that portion of the
Special Fund equal to the "maximum annual debt service" computed at the date of the investment)
no investment shall be made in any obligation which matures on a date later than the next interest
payment date on which any of the bonds authorized by this resolution may be called for redemption;
and provided, further, such investments shall be made only to the extent to which the Fiscal Agent
is unable for any reason to use the moneys represented thereby for the purchase or redemption of
bonds as required in Section 17 hereof.
Obligations purchased as an investment of moneys in either of said funds shall be deemed at all
times to be a part of such fund and the interest accruing thereon and any gain realized from such ....
investment shall be credited to such fund and any loss resulting from any such authorized investment
shall be charged to such fund without liability to the Agency or the members and officers thereof or to ....rtII
the Fiscal Agent. The Agency or the Fiscal Agent, as the case may be, shall sell at the best price
obtainable or present for redemption any obligation so purchased whenever it shall be necessary to do
so in order to provide moneys to meet any payment or transfer from such fund as required by this
resolution. For the purpose of determining at any given time the balance in either fund, any such
investment constituting a part of a fund shall be valued at the then estimated or appraised market
value of such investment.
Section 19. Covemmts of the Agency. The Agency shall preserve and protect the security of the
Bonds and the rights of the bondholders and defend their rights against all claims and demands of all
persons. Until such time as an amount has been set aside sufficient to pay at maturity, or to call prior
to maturity, all outstanding bonds, plus unpaid interest thereon to maturity, or to the call date, the
Agency will (through its proper members, officers, agents or employees) faithfully perform and abide by
all of the covenants, undertakings and provisions contained in this resolution or in any bond issued here-
under, including the following covenants and agreements for the benefit of the bondholders:
1. The Agency covenants and agrees that it will diligently carry out and continue to
completion, with all practicable dispatch, the Redevelopment Project in accordance with its
duty so to do under and in accordance with the Law and the Redevelopment Plan and in a sound
and economical manner. The Redevelopment Plan may be amended as provided in the Law but
no amendment shall be made which would substantially impair the security of the Bonds or the rights
of the bondholders, . .. .
&
.
Prnot' nt' N'n..."....hm."1 10~O _ Tn r<_ _ nL___ ~"L ..".....
~
~
~1
-J
..,
......J
2. The Agency covenants and agrees that the proceeds of the sale of said Bonds will be
deposited and used as provided in this resolution and that it will manage and operate all properties
owned by it and comprising any part of the Redevelopment Project in a sound and businesslike
manner.
912
~
3. The Agency covenants and agrees that, except as permitted in Section 15 hereof, it will not
issue any other obligations payable, principal or interest, from the Tax Revenues which have, or
purport to have, any lien upon the Tax Revenues superior to or on a parity with the lien of the
$4,750,000 of Bonds herein authorized and the interest coupons pertaining thereto; provided,
however, that nothing in this resolution shall prevent the Agency from issuing and selling pursuant
to law refunding bonds or other refunding obligations payable from and having a first lien upon the
Tax Revenues if such refunding bonds or other refunding obligations are issued for the purpose of,
and are sufficient for the purpose of, refunding all of the Bonds authorized by this resolution and
then outstanding.
4. The Agency covenants and agrees that it will duly and punctually payor cause to be paid
the principal of and interest on each of the Bonds issued hereunder together with the premium
thereon if any be payable on the date, at the place and in the manner provided in said Bonds
and the interest coupons pertaining thereto, solely from the Tax Revenues and other funds as
herein provided.
5. The Agency covenants and agrees that it will from time to time pay and discharge, or
cause to be paid and discharged, all payments in lieu of taxes, service charges, assessments or other
governmental charges which may lawfully be imposed upon the Agency or any of the properties
then owned by it in the Project Area, or upon the revenues and income therefrom and will pay all
lawful claims for labor material and supplies which if unpaid might become a lien or charge upon
any of said properties, revenues or income or which might impair the security of the Bonds or the
use of Tax Revenues or other funds to pay the principal of and interest thereon, all to the end that
the priority and security of said Bonds shall be preserved; provided that nothing in this paragraph
shall require the Agency to make any such payment so long as the Agency in good faith shall
contest the validity thereof.
6. The Agency covenants and agrees that it will at all times keep, or cause to be kept, proper
and current books and accounts (separate from all other records and accounts) in which complete
and accurate entries shall be made of all transactions relating to the Redevelopment Project and
the Tax Revenues and other funds herein provided for, and will prepare within 120 days after
the close of each of its fiscal years a complete financial statement or statements for such year in
reasonable detail covering such Redevelopment Project, Tax Revenues and other funds and certified
by a certified public accountant or firm of certified public accountants selected by the Agency, and
will furnish a copy of such statement or statements to any bondholder upon written request.
7. The Agency covenants and agrees that if all or any part of the Project Area should be taken
from it, by eminent domain proceedings or other proceedings authorized by law, for any public
or other use under which the property will be tax exempt, the net proceeds realized by the Agency
therefrom, less any amount thereof on which the United States of America has a prior claim, will
be deposited in the Special Fund and used and applied for the purpose of paying principal of
and interest on said bonds as in this resolution provided.
8. The Agency covenants and agrees that it will not dispose of any property in the Project
Area (except property shown in the Redevelopment Plan in effect on the date this resolution is
adopted as planned for public use, or property to be used for public streets, public off-street parking,
sewage facilities, easements or rights of way for public utilities, or other similar uses) to public
bodies or other persons or entities whose property is tax exempt if as a result of such disposition
the security of the Bonds or the rights of the bondholders would be substantially impaired.
r
'--
r-
9
[
Proof of November 21, 1968 . J.B.Co. . Phone 746-1611
913
Section 20. Ta'{ation of Leased Property. Whenever any property in the Project Area has been
redeveloped and thereafter is leased by the Agency to any person or persons or whenever the Agency
leases real property in the Project Area to any person or persons for redevelopment, the property shall
be assessed and taxed in the same manner as privately owned prop.:::rty, as required by Section 33673
of the Health and Safety Code, and the lease or contract shall provIde (a) that the lessee shall pay
taxes upon the assessed value of the entire property and not merely upon the assessed value of his or .
its leas~hold interest, and (b) that if for any reason the taxes levied on such property in any year
during the term of the lease or contract are less than the taxes which would have been levied if the
entire property had been assessed and taxed in the same manner as privately owned property, the lessee
shall pay such difference to the Agency within thirty days after the taxes for such year become
payable to the taxing agencies and in no event later than the delinquency date of such taxes established
by law. All such payments shall be treated as Tax Revenues, and when received by the Agency
shall be deposited in the Special Fund. .
.,
...J
· Section 21. Fiscal Agent and Paying Agents. Following the award of the bonds and prior to
· the delivery thereof the Agency wiIlappoint as Fiscal Agent a bank or trust company doing business
· and having an office in the City of Los Angeles, California, and having a combined capital and surplus
· of at least $5,000,000; such Fiscal Agent to act as the agent and depositary of the Agency for the
· purpose of receiving Tax Revenues and other funds as provided in this resolution, to hold, allocate,
· use and apply such Tax Revenues and other funds as provided in this resolution, and to perform such
.. other duties and powers of the Fiscal Agent as are prescribed in this resolution.
The Agency may remove the Fiscal Agent initially appointed or any successor thereto and in
such case shan forthwith appoint a successor thereto but any successor shall be a bank or trust company
doing business and having an office in the City of Los Angeles, having a combined capital and surplus
of at least $5,000,000. The Fiscal Agent herein appointed or any substituted Fiscal Agent may at
any time resign as such by writing filed with the Agency in which event the Agency shall forthwith
appoint a substitute Fiscal Agent and the resignation shall become effective upon such appointment.
In the event that the Fiscal Agent or any successor becomes incapable of acting as such the Agency
shall forthwith appoint a substitute Fiscal Agent. Any bank or trust company into which the Fiscal ..,
Agent may be merged or with which it may be consolidated shall become the Fiscal Agent without
action of the Agency. A Fiscal Agent may become the owner of any of the bonds authorized by this ......,
resolution or any of the coupons appurtenant thereto with the same rights it would have had if it
were not the Fiscal Agent.
The Fiscal Agent shall have no duty or obligation whatsoever to enforce the collection of or to
exercise diligence in the enforcement of the collection of funds assigned to it hereunder, or as to the
correctness of any amounts received, but its liability shall be limited to the proper accounting for
such funds as it shall actually receive.
The recitals of fact and all promises, covenants and agreements herein and in the bonds of said
authorized issue contained shall be taken as statements, promises, covenants and agreements of the
Agency, and the Fiscal Agent assumes no responsibility for the correctness of the same, and makes no
representations as to the validity or sufficiency of this resolution or of the Bonds or coupons, and shall
incur no responsibility in respect thereof, other than in connection with the duties or obligations herein
or in the Bonds assigned to or imposed upon the Fiscal Agent. The Fiscal Agent shall not be liable in
connection with the performance of its duties hereunder, except for its own negligence or default.
The Agency shall, during the life of the Bonds, provide for Paying Agents, at least one in Chicago,
minois, and at least one in New York, New York, at the office of which the Bonds and coupons are
payable at the option of the holder.
IQ
...,
.....;
..
Proof of November 21. 1968 . J.B.Co. . Phone 746.1611
r
I
;
......
".....
~
r
'-
,
914
Section 22. Lost, Destroyed or Mutilated Bonds. In the event that any bond or any interest coupon
pertaining thereto is lost, stolen, destroyed or mutilated, the Agency will cause to be issued a new bond
or coupon similar to the original to replace the same in such manner and upon such reasonable terms
and conditions, including the payment of costs and the posting of a surety bond if the Agency deems
such surety bond necessary, as may from time to time be determined and prescribed by resolution. The
Agency may authorize such new bond or coupon or coupons to be signed and authenticated in su~h
manner as it determines in said resolution.
Section 23. Cancellation of Bonds. All bonds and coupons surrendered to the Fiscal Agent or any
Paying Agent for payment upon maturity or for redemption shall upon payment therefor be cancelled
ip1mediately and forthwith transmitted to the Treasurer. All of the cancelled bonds and interest coupons
shall remain in the custody of the Treasurer until destroyed pursuant to due authorization.
Section 24. Amendments with Consent of Bondholders. This resolution, and the rights and
obligations of the Agency and of the holders of the Bonds and coupons issued hereunder, may be modified
or amended at any time by supplemental resolution adopted by the Agency with the consent of bond-
holders holding sixty per cent (60%) in aggregate principal amount of the outstanding Bonds, exclusive
of bonds, if any, owned by the Agency or the City of San Bernardino, and obtained as hereinafter set
forth; provided, however, that no such modification or amendment shall, without the express consent
of the holder or registered owner of the bond affected, reduce the principal amount of any bond, reduce
the interest rate payable thereon, advance the earliest redemption date, reduce the premium payable
upon redemption thereof, extend its maturity or the times for paying interest thereon or change the
monetary medium in which principal and interest is payable, nor shall any such modification or amend-
ment reduce the percentage of consent required for amendment or modification.
Any act done pursuant to a modification or amendment so consented to shall be binding upon the
holders of all of the Bonds and interest coupons, whether such coupons be attached to bonds or detached
therefrom, and shall not be deemed an infringement of any of the provisions of this resolution or of said
Law, whatever the character of such act may be, and may be done and performed as fully and freely
as if expressly permitted by the terms of this resolution, and after such consent relating to such specified
matters has been given, no bondholder or holder of any interest coupon, whether attached to a bond
or detached therefrom, shall have any right or interest to object to such action or in any manner to
question the propriety thereof or to enjoin or restrain the Agency or any officer thereof from taking
any action pursuant thereto.
Section 25. Calling Bondholders' Meeting. If the Agency shall desire to obtain any such consent
it shall duly adopt a resolution calling a meeting of bondholders for the purpose of considering the
action, the consent to which is desired.
Section 26. Notice of Meeting. Notice specifying the purpose, place, date and hour of such
meeting shall be published once in each of four successive calendar weeks in a newspaper of general
circulation in the City of Los Angeles, California, and once in a financial newspaper or journal of
national circulation published in the City of New York, New York, the first publication in the former
and the publication in the latter to be not less than sixty (60) days and not more than ninety (90)
days prior to the date fixed for the meeting. Such notice shall set forth the nature of the proposed
action, consent to which is desired. If any of the bonds shall be so registered as to be payable otherwise
than to bearer, the Agency shall on or before the first publication of such notice, cause to be mailed
a similar notice, postage prepaid, to the respective registered owners thereof at their addresses appearing
on the bond registry books in the hands of the Fiscal Agent. The place, date and hour of holding such
meeting and the date or dates of publishing and mailing such notice shall be determined by the Agency
in its discretion.
u
Proof of November 21. 1968 . J.B.Co. . Phone 746-1611
915
The actual receipt by any bondholder of notice of any such meeting shall not be a condition
precedent to the holding of such meeting, and failure to receive such notice shall not affect the validity
of the proceedings thereat. A certificate by the Secretary of the Agency, approved by resolution of the
Agency, that the meeting has been called and that notice thereof has been given as herein provided
shall be conclusive as against all parties and it shall not be open to any bondholder to show that he
fCiiled t<;> receive notice of such meeting.
Section 27. Voting Q:;alifications. Any bondholder may, prior to any such meeting, deliver his
bond or bonds to the Fiscal Agent and shall thereupon be entitled to receive an appropriate receipt for
the bond or bonds so deposited, calling for the redelivery of such bond or bonds at any time after the
meeting. The Fiscal Agent shall prepare and deliver to the Chairman of the meeting a list of the names
and addresses of the registered owners of bonds, with a statement of the maturities and serial numbers
of the bonds held and deposited by each of such bondholders, and no bondholder shall be entitled to
vote at such meeting unless his name appears upon such list or unless he shall present his bond or
bonds at the meeting or a certificate of deposit thereof, satisfactory to the Agency, executed by a bank
or trust company. No bondholder shall be permitted to vote with respc.ct to a larger aggregate principal
amount of bonds than is set against his name on such list, unless he shall produce the bonds upon which
he desires to vote, or a certificate of deposit thereof as above provided.
Section 28. Issuer-Owned Bonds. The Agency covenants that it will present at the meeting a
certificate, signed and verified by one member thereof and by the Treasurer, stating the maturities and
serial numbers of all bonds owned by, or held for account of, the Agency or the City of San Bernardino,
directly or indirectly. No person shall be permitted at the meeting to vote or consent with respect to any
bond appearing upon such certificate, or any bond which it shall be established at or prior to the meeting is
owned by the Agency or the City of San Bernardino, directly or indirectly, and no such bond (in this
resolution referred to as "issuer-owned bond") shall be counted in determining whether a quorum is
present at the meeting.
Section 29. Quorum and Procedure. A representation of at least sixty per cent (60%) in
aggregate principal amount of the Bonds then outstanding (exclusive of issuer-owned bonds, if any)
shall be necessary to constitute a quorum at any meeting of bondholders, but less than a quorum may
adjourn the meeting from time to time, and the meeting may be held as so adjourned without further
notice, whether such adjournment shall have been had by a quorum or by less than a quorum. The Agency
shall, by an instrument in writing, appoint a temporary chairman of the meeting, and the meeting shall
be organized by the election of a permanent chairman and secretary. At any meeting each bondholder
shall be entitled to one vote for every $5,000 principal amount of bonds with respect to which he shall
be entitled to vote as aforesaid, and such vote may be given in person or by proxy duly appointed by an
instrument in writing presented at the meeting. The Agency, by its duly authorized representative, may
attend any meeting of the bondholders, but shall not be required to do so.
Section 30. Vote Required. At any such meeting held as aforesaid there shall be submitted for
the consideration and action of the bondholders a statement of the proposed action, consent to which is
desired, and if such action shall be consented to an~ approved by bondholders holding at least sixty
per cent (60%) in aggregate amount of the Bonds then outstanding (exclusive of issuer-owned bonds)
the chairman and secretary of the meeting shall so certify in writing to the Agency, and such certificate
shall constitute complete evidence of consent of bondholders under the provisions of this resolution.
A certificate signed and verified by the chairman and the secretary of any such meeting shall be conclusive
evidence and the only competent evidence of matters stated in such certificate relating to proceedings
taken at such meeting.
~?
Proof of Novprnh"r"1 1 Q'<;j;l . T R rn . "Pl.nn" "'1Lf.t-;;_1 t-;;11
,.,
:ii
.....
..
......
..,
I
I
..-J
r-
--
"""..,.
--
",...
\
L.
l'
916
Section 31. Bond and Coupon Form. Said Bonds shall be issued as payable to bearer, shall
be issued in negotiable form and shall be negotiable, and the form of said Bonds and the interest
coupons attached thereto shall be substantially as follows:
UNITED STATES OF AMERICA
STATE OF CALIFO&~IA
COUNTY OF SAN BERNARDINO
CITY OF SAN BERNARDINO
THE REDEVELOPMENT AGENCY
OF THE-CITY OF SAN BERNARDINO
MEADOWBROOK PROJECT NO. 1
TAX ALLOCATION BOND, ISSUE OF 1969
No.
$5,000
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO (hereinafter
sometimes called the Agency), a public body corporate and politic, duly organized and existing under the
laws of the State of California, for value received, hereby promises to pay (but solely from the funds
hereinafter mentioned) to the bearer or, if this bond be registered, to the registered owner hereof, on
July 1, 19.... (subject to right of prior redemption as hereinafter stated), upon presentation and
surrender of this bond, the sum of FIVE THOUSAND DOLLARS ($5,000), with interest thereon
(payable solely from said funds) from the date hereof at the rate of ........ % per annum, interest pay-
able semiannually on the first days of January and July of each and every year until this bond is paid,
upon presentation and surrender of the respective interest coupons hereto attached; provided, however,
that if at the maturity date of this bond or, if the same is duly called for redemption, then at the date
fixed for redemption, funds are available for payment or redemption thereof, as provided in the resolu-
tion hereinafter mentioned, this bond shall then cease to bear interest. Both principal and interest are
payable in lawful money of the United States of America at Bank of America National Trust and
Savings Association, in Los Angeles, California, or at the office of any Paying Agent of the Agency in
Chicago, Illinois, or New York, New York,at the option of the holder.
This bond, the interest thereon, or any premium payable upon the redemption thereof, are not
a debt of the City of San Bernardino, the State of California or any of its political subdivisions and
neither said city, said state nor any of its political subdivisions is liable thereon, nor in any event shall
this bond or said interest or premiums be payable out of any funds or properties other than the funds
of the Agency hereinafter mentioned. This bond does not constitute an indebtedness within the meaning
of any constitutional or statutory debt limitation or restriction. Neither the members of the Agency
nor any persons executing this bond are liable personally on this bond by reason of its issuance.
This bond is one of a duly authorized issue of bonds of the Agency designated "Meadowbrook
Project No. 1 Tax Allocation Bonds, Issue of 1969" (hereinafter called "said bonds") limited
in aggregate principal amount to $4,750,000, all of like tenor (except for bond numbers and maturity
dates, and except that. the interest rates may differ) and all of which have been issued pursuant to and
in full conformity with the Constitution and laws of the State of California, and particularly the Com-
munity Redevelopment Law (being Part 1 of Division 24 of the Health and Safety Code of the State
of California) for the purpose of financing a portion of the cost of the redevelopment project above
designated, and are authorized by and issued pursuant to Resolution No. 880 (hereinafter called
"said resolution") adopted by the Agency on _.........________....__, 1968.
All of said bonds are equally secured in accordance with the terms of said resolution, reference
to which is hereby mad~ for a specific description of the security therein provided for said bonds, for
the nature, extent and manner of enforcement of such security, for the covenants and agreements
made for the benefit of the bondholders, and for a statement of the rights of the bondholders; and
by the acceptance of this bond the holder thereof and of the coupons attached hereto assents to
l3
Proof of November 21, 1968 . J.B.Co. . Phone 746-1611
917
all of the terms, conditions and provisions of said resolution. In the manner provided in said resolu-
tion, said resolution and the rights and obligations of the Agency and of the holders of said bonds
and coupons, may (with certain exceptions as stated in said resolution) be modified or amended
with the consent of the holders of 60% in aggregate principal amount of outstanding bonds, exclu-
sive of issuer-owned bonds.
The principal of this bond and the interest thereon are secured by an irrevocable and first pledge
of, and are payable solely from, the Tax Revenues (as such term is defined in said resolution) and
other funds, all as more particularly set forth in said resolution.
If this bond matures on July 1, 1988, it is callable and redeemable prior to maturity in accordance
with the provisions for redemption endorsed hereon.
This bond and the coupons attached hereto are negotiable instruments and shall be negotiable by
delivery. This bond may be registered as to principal only or as to both principal and interest, in
accordance with the provisions for registration endorsed hereon.
It is hereby recited, certified and declared that any and all acts, conditions and things required
to exist, to happen and to be performed precedent to and in the issuance of this bond exist, have happened
and have been performed in due time, form and manner as required by the Constitution and statutes
of the State of California.
..,
-
IN WITNESS WHEREOF, the Redevelopment Agency of the City of San Bernardino has caused
this bond to be signed on its behalf by its Chairman by his facsimile signature and by its Secretary
and the seal of said Agency to be impressed, imprinted or reproduced hereon, and the interest coupons
hereto attached to be signed by said Secretary by his facsimile signature and this bond to be dated
the first day of January, 1969.
.----........-..........------...........-----------------....--....-....------..----..------------....--.--
(SEAL)
Chairman of the Redevelopment Agency
of the City of San Bernardino
...
-
Secretary of said Agency.
H
~
..,
......
,.
Proof of November 21, 1968 . J.B.Co. . Phone 746-16U
r
!
L
~'
I
--
",...
l.
~
918
(COUPON FORM)
Coupon No.............
On the first day of .m.__m...___......m....... 19............................
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
will pay to bearer at Bank of America National Trust and Savings Association,
in Los Angeles, California, or at the office of any Paying Agent of the Agency
in Chicago or New York, at the option of the holder, solely out of the funds
mentioned in the bond to which this coupon is attached, the sum of $.m..........................
in lawful money of the United States of America being the semiannual interest
then due on its MEADOWBROOK PROJECT NO. 1 TAX ALLOCATION
BOND, Issue of 1969, No...........................
dated January 1, 1969, subject to the provisions
on the reverse hereof.
Secretary of the Redevelopment Agency
of the City of San Bernardino.
On the reverse side of the coupon there shall be printed substantially the following:
(REVERSE OF COUPON)
If the bond to which this coupon is attached is redeemable and is duly called for redemption
on a date prior to the maturity date of this coupon, this coupon will be void.
Substantially the following provisions for redemption and registration shall be printed on the
reverse side of the bond:
PROVISIONS FOR REDEMPTION
If this bond matures on July 1, 1988, it is redeemable in the manner and subject to the terms and
provisions, and with the effect, set forth in the resolution of the Redevelopment Agency of the City of
San Bernardino, referred to on the face of this bond, at the option of said Agency, from any source of
. funds, on July 1, 1979, or on any interest payment date thereafter prior to maturity, upon at least 30
days' prior notice published in a financial newspaper or journal of national circulation published in the
City of New York, New York, at a redemption price equal to the principal amount thereof plus the
following premium (percentage of par value) if redeemed at the following times:
PREMIUMS AND REDEMPTION DATES
Premiums
Redemption Dates
3%
2%
1%
o
If redeemed on or before July 1, 1982;
If redeemed thereafter and on or before July 1, 1984;
If redeemed thereafter and on or before July 1, 1986;
If redeemed thereafter.
PROVISIONS FOR REGISTRATION
This bond may be registered in the name of any person as the registered owner hereof, either
as to principal only or as to both principal and interest, and, if registered in either said forms
may be chan$ed to registration in the other of said forms 0):" discharged from registration.
J~
Proof of November 21, 1968 . J.B.Co. . Phone 746-1611
919
Each registration, transfer after registration, change of form of registration, or discharge from
registration of this bond shall be entered by the Fiscal Agent in books kept by it for the purpose and noted
by it in the registration blank below. Registration as to principal only shall not affect the ,negotiability
by delivery of the coupons pertaining hereto. Upon registration as to both principal ancl interest, all
unmatured coupons pertaining hereto shall be surrendered to the Fiscal Agent and may 6e preserved
or cancelled in his discretion.
So long as this bond is registered no transfer hereof shall be valid for any purpose unless made
by the registered owner and entered and noted as herein provided, and the principal hereof and any
redemption premium shall be payable only to the registered owner or to his order. Interest on this
bond, if registered as to both principal and interest, shall be payable to the person whose name
appears upon the registry books as the registered owner hereof at the close of business on the tenth
day preceding the interest payment date, or to his order. If this bond is registered as to both principal
and interest and its registration is changed to registration as to principal only, or if it is discharged
from registration, there shall be attached hereto coupons representing interest hereon to become due
thereafter to the date of maturity hereof. In lieu thereof, and upon surrender and cancellation hereof,
the Fiscal Agent in its discretion may cause to be issued by the Agency in exchange therefor a new
bond, with such coupons attached, identical with this bond, except for the previous notations on the
registration blank hereon, and except that the signatures on the new bond shall be those of the persons
holding the offices at the time of affIxing such signatures. The first such issuance of a new bond or new
coupons shall be made without charge, and thereafter any such issuance shall be at the expense of the
registered owner.
Each discharge hereof from registration shall be effected by an entry on the registry books, and
a notation in the blank below, that this bond is payable to bearer, whereupon this bond shall become an
unregistered bearer instrument, negotiable by delivery as if it had never been registered. Each request
for registration, transfer, change or discharge must be in form satisfactory to the Fiscal Agent and must
be made in writing, signed by the registered owner, or by his agent duly authorized in writing, or by
the bearer, as the case may be.
Date of
Registration
J
Sigqature of
Fiseal Agent
In Whose Name
Registered
Manner of
Registration
.
.......__.._--~-------...._---------
Section 32. Proceedings Constitute Contract. The provisions of this resolution, of the resolutions
providing for the sale of the bonds and awarding the bonds and fixing. the interest rate or rates thereon,
and of any other resolution supplementing or amending this resolution and adopted prior to the issuance
of the Bonds hereunder or adopted subsequent to such issuance if permitted herein, shall constitute a con-
tract between the Agency and the bondholders and the provisions thereof shall be enforceable by any
bondholder for the equal benefit and protection of all bondholders similarly situated by mandamus, ac-
counting, mandatory injunction or any other suit, action or proceeding at law or in equity that is now or
may hereafter be authorized under the laws of the State of California in any court of competent jurisdic-
tion. Said contract is made under and is to be construed in accordance with the laws of the State of
California.
No remedy conferred hereby upon any bondholder is intended to be exclusive of any other remedy,
but each such remedy is cumulative and in addition to every other remedy and may be exercised without
exhausting and without regard to any other remedy conferred by the Community Redevelopment Law or
any other law of the State of California. No waiver of any default or breach of duty or contract by any
bondholder shall affect any subsequent default or breach of duty or contract or shall impair any rights or
remedies on said subsequent default or breach. No delay or omission of any bondholder to exercise anr
16
,.
Proof of November 21, 1968 . J.B.Co. . Phone 746-161~
......
-
~
--'
.....
.....,/
r-
....
fII"'-
""'-
"....,
\.-
right or power accruing upon any default shall impair any such right or power or shall be construed as a
waiver of any such default or acquiescence therein. Every substantive right and every remedy conferred
upon the bondholders may be enforced and exercised as often as may be deemed expedient. In case any
suit, action or proceeding to enforce any right or exercise any remedy shall be brought or taken and
should said suit, action or proceeding be abandoned, or be determined adversely to the bondholders, then,
and in every such case, the Agency and the bondholders shall be restored to their former positions, rights
and remedies as if such suit, action or proceeding had not been brought or taken.
After the issuance and delivery of the Bonds this resolution and supplementary resolutions thereto
shall be irrepealable, but shall be subject to supplement, modification or amendment to the extent and in
the manner provided in this resolution, but to no greater extent and in no other manner.
920
Section 33. Sevcrability. If any covenant, agreement or provision, or any portion thereof,
contained in this resolution, or the application thereof to any person or circumstances, is held to
be unconstitutional, invalid or unenforceable, the remainder of this resolution and the application
of any such covenant, agreement or provision, or portion thereof, to other persons or circumstances,
shall be deemed severable and shall not be affected, and this resolution and the bonds issued pursuant
hereto shall remain valid and the bondholders shall retain all valid rights and benefits accorded to
them under this resolution and the Constitution and laws of the State of California. If the provisions
relating to the appointment and duties of a Fiscal Agent are held to be unconstitutional, invalid or
unenforceable, said duties shall be performed by the Treasurer.
Section 34. This resolution shall take effect upon adoption.
ADOPTED AND APPROVED this ________ day of m........__.._____, 1968.
Chairman of the Redevelopment Agency
of the City of San Bernardino, California
I hereby certify that the foregoing resolution was duly adopted by the Redevelopment Agency
of the City of San Bernardino at a regular meeting thereof held the ___.____ day of __._____..______, 1968, by the
following roll call vote:
AYES:
Members:
NOES: Members:
ABSENT: Members:
Secretary of said Agency
l7
.'l
Proof of Noycmber 21, 1968 . I.B.Co. . Phone 746-1611
921
r-'
,
,
.....
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. 880. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: Wein
NOTICE INVITING PROPOSALS, R-IO:
Mr. Hodgdon stated that the following resolution was also prepared by O'Melveny
& Myers, and is needed to invite bids for the $4,750,000 bonds for Meadowbrook.
'f
RESOLUTION 1'10.881
RESOLUTION OF THE REDEVELOPI;ENT AGENCY
OF THE CITY OF SAN BERNARDINO, CALIFOfu'TIA,
DIRECTING THE SECRETARY TO PUBLISH
NOTICE INVITING SEALED PROPOSALS FOR
BONDS OF SAID AGENCY.
~
WHEREAS, a resolution authorizing the issuance
.......
of bonds of the Redevelopment Agency of the City of San
Bernardino, California, in the amount of $4,750,000 to be
designated Meadowbrook Project No.1 Tax Allocation Bonds,
Issue of 1969, has been adoptedj and
~lliEREAS, it is desirable that said bonds be soldj
NOW, THEREFORE, the Redevelopment Agency of the
City of San Bernardino, California DOES HEP~BY RESOLVE,
DETERHINE AHD ORDER as folloillS:
c
Section 1. That said bonds be sold and that sealed
bids or proposals for the purchase of said bonds be.received
up to the time stated in the notice hereinafter set forth. .
922
........
........
Section 2. That the Secretary of the Agency be
and is hereby authorized and directed to publish said notice
once in the EVENING TELEGRAI-1" a neT;lspaper of general circulation
published in said city, said publication to be at least
seven days prior to the date for receiving bids.
Section 3. That the Secretary be and is hereby
further authorized to publiSh said notice (or a summary
thereof) once in T~2 BOND BUYER, a financial journal
published in New York, New York, and to cause to be
furnished to prospective bidders c09ieS of said notice
and of an official statement relating to the properties,
operations and finances of the Agency; but failure in
whole or in part to comply with this section shall not
in any manner affect the validity of the sale.
....,
......"
---
.......J
923
"...
&'
!
'--
NOTICE INVITING BIDS ON
$4,750,000 BONDS OF THE
REDEVELOpr;iENT AGENCY OF
THE CITY OF SAN BERNARDINO,
CALIFORNIA.
NOTICE IS HEREBY GIVEN that sealed proposals for
the purchase of $4,750,000 par value tax allocation bonds
of the Redevelopment Agency of the City of San Bernardino,
California, will be received by said Agency at the place
and up to the time below specified:
TIME:
December 17, 1968
11:00 o'clock A.M. (PST)
PLACE:
Agency Office
Room 305
323 Court Street
San Bernardino, California
,-,
---
MAILED BIDS: Address to P. 1'T. Quinn, Jr.
Secretary of the Agency
at the above address.
OPENING OF BIDS: The bids will be opened at the
meeting of said Agency to be held December 17, 1968, at
11:00 o'clock A.M. at the office of the Agency.
ISSUE: $4,750,000, designated "r-Ieadm'lbrook
Project No.1 Tax Allocation Bonds; Issue of 1969,"
consisting of 950 bonds, numbered 1 to 950; both
inclusive, of the denomination of $5,000 each; dated
January 1, 1969.
,...
\.....
MATURITIES: The bonds Hill mature in consecutive
numerical order on July 1 in the amounts for each of the
several years as follows:
924
Pl'lncl'p~l PrJnclpul
X;: g,V A::n'.:lUi"i t YO::21" 1."'.'::.) U n t
..... -. ~_.._,.."._............... -.,----.. ...........-.....--..~.
1970 ~ 10:');000 19'{0 $ 2?5~O00
"I
1971 1501000 191'7 30()JOOO
1972 200JOOO 19'('3 323,000
191~ ~25 J Ot)O 1979 350/000
191J.~ 250,,000 -
1;J75 250,00.0 1 c r..... 2,325,000
1-:0
.,...... .
........
-
!l:ne bcnU2 t1atnrl:1g in the ycoro 1970 to 1979"
1nclutJlvo: ~:r-o sO;;'let1r.1-20 l'.:fci'I'C'O to hCl'"01n cs uSer:lal
Dond!.\". 'Ihe bonds mattu:1nz in 1$:88 ~.r--,J so::~tl~ca r-ai'ert'cd to
h~"^-^ ~n f"O- Ifrt...",." ",,_,.._t...t1
c.. ....;i L;,.;: ...;.:....~ .L.':'.h1~.) .
...~,t>1r;:;-~""'"~, el"jt.
~.....l.~.)\.:..c.!W_ .
~hc boneo chall bear 1nte~~t et a rate
01l l'ateB to be fixeD lll?Cn the sale thc~of' 'but not to e::~ocd
;p P::!" nnnu,;'1.t IX'lj"1."\'blo set11art.."lually en Jan::t:lr'Y 1. end .1t.1:1y 1
i.n C'>:!f~...''''' V{~.....,,~ '~,;::';'~~1~"\1t"l"," ~~~"ly 1 lSho.
w...",..- ,.J, tl ".r\,.".... v~;..;.J:_A ?...,..".~~ tI~...-, ~.....- ...;;,1
PIU't.,..,~.--.~,...
Y:"."~.""i':-:-"
1-~'&':....j.--t.
~h0 bcmc1tj and thO' inte::cst thor-~on are
~
t'\~U'....,,: , r.
v,'''", f..:.:;).......
in In;:;~11 m0l10Y of tho
'~.....H'"""
\)'ir.l-_ ;of ...... ~
Stat~s of k~eric~ at
.....".#
t"nr:- ~~-tn."" ~ ~~,...,., O{' fl~ ~ ^ in!" -" "1
~ E.~.V_~~4 _~~~I ~ ~~
f"- ~'~"J. -,....
.. ""j.:.;.i.: '';;..;J 1
c....1 i.,....""..',...; "'l
~_ .;.~~..J,...,~,
0,'" th"".
... J,..r..;,
Fiscal J\G~nt for t~e lzoncy# O~~ ~t the o~tlcn c~ U~e holcer,
at tho office of' ~'1y rD:~f.lnG AGent of' the ltz;:.ncy in Chic~30"
Illir ~~ s 0- ""'I;l-Y ~l"o....,. ~7_.,t v....-...
~,,.Il . ~ .;.- .'i,..,u .. .~";..; .':'w" ...:".~'~".
~1C Fi~~al Ag~nt ~111 00 a
bank' 01:" tl"'..tot CO::1lJ.J..n:l doing bU:Jin:::::s end havi~r; a.'1 ofrice in
the City or tC3 Pr~clco c~d hav1~ u cc:~in0d co~lta1 and
our-plus ot at leu.st ~5"OQ0JOi)O~ r:nd wIll be ~l)point~d by th~
l.s~ncy follo111n;3 the cj:;:U~ of the bCindz ana p~lo:' to the dclive:t~Y
thcr~or ~nd arte~ co~~ult~tion Wl~l the p~:~~~scr of the bonds.
f>'r'I' "TC':';':7) n.-:'li 1;\'1'.
u.;..\;( LU .. ~ t..:"l wi ~.. .
~.,~ ,-"o'~{'~
.......c: s.; .JJ... ...~
t;111 be CC'wl?on bonai3 rcz12-
trablc either co to p~L'cl~al cnl~ or C~ to totll p~lnclrnl~ld
~
1nter-est, nnd the fm....;:1 or rc:l~trutlon of nn~l
..-:,'.r--1 ~t-(.,~...~A 1",; Orlr'.
.......'Q................... ~u _ .....,..1.
.....J
1'I':'l't1' "'/":_-- c"'~n:"~~A.. 0'" :'>~-'" 't".......,.~ ,""J.n.,v"", ~""'ld- ~'"i'7"'C ..~l~c!..,(\~,....~~, ~'t-\O"\
'd.........., '" ..."..._......;~...... - -...tJ ."'..U..J....l:;.,......4'-U s."......4 .........,.J..... ~....... "'.~~'-'-" ...- .....
r~[;1strQti0~1-' all 1.n the r:cnn~.r' c.::1d ~dtil tliC effect set forth
4_ ...~_ ,.,....~.-.,.."'..c..~_:-. '!...""~~.....t........."'.!'}':.""~"lI ~_....."J"t.....,.'ln~_., ~A
925
REDEr.1PTION: The outstanding TeI'm Bonds, or any
"...
of them, may be called before maturity and redeemed at the
--
option of the Agency, from any source of funds, on July 1,
1979, or on any interest payment date thereafter prior to
maturity. If less than all of the ~erm Bonds outstanding
are to be redeemed at anyone time, the Term Bonds to be
redeemed shall be determined by lot.
Term Bonds so called for redemption shall be
redeemed at a redemption price for each redeemed bond equal
.. to the principal amount thereof, plus the following premium
(percentage of par value) if redeemed at the following ~imes:
PREr.rrUHS AND REDET'IPTION DATES
3%
Redemption Dates
If redeemed on or before July 1, 1982;
,.-.
Premiums
---
2%
I
If redeemed thereafter and on or before
July 1, 1984;
1%
If redeemed thereafter and on or before
July 1, 1986;
o
If redeemed thereafter.
The Serial Bonds are not callable prior to maturity.
Such call and redemption may be made in the manner,
upon the notice, with the effect and subject to the terms and
provisions set forth in the Resolution hereinafter referred to.
PURPOSE OF ISSUE: The bonds are to be issued by
r
~.
\...
the Agency under and pursuant to the Community Redevelop-
ment Lm'l of the State of California (Part 1 of Division 24
of the Health and Safety Code) to aid in financing a
redevelopnent project in the City of San Bernardino,
926
knolln as Neado\'ibrook Project No. 1 under a redevelopment
plan approved by Ordinance No. 2233, adopted by the
Common Council of said City on July 21, 1958, and approved
by the Mayor of said City on July 22, 1958; and are to
be iSSUGd pursuant to a resolution adopted by the Agency
on November 21 , 1968, (herein referred to as the
Resolution), to which reference is made for further
particulars.
~
.....,
SECURITY: Tne bonds are payable, botq principal
and interest, solely from Tax Revenues (as defined in the
Resolution) and from certain other limitGd funds as pro-
vided in the Resolution. The bonds are not obligations
of the City of San Bernardino.
..
TERMS OF SALE
...."
Interest Rate: The maximum rate bid may not exceed
7% per annum, payable semiannually. Each rate bid must be
a multiple of 1/8 or 1/20 of 1%. No bond shall bear more
than one interest rate, and all bonds of the same maturity
shall bear the same rate. Each bond must bear interest at
the rate specified in the bid from its date to its fixed
maturity date. Only one coupon will be attached to each bond
for each installment of interest thereon, and bids.providing
for additional or supplemental coupons will be rejected.
The rate on any maturity or group of maturities shall not
be more than 1 1/2% higher than the interest rate on any
~
other maturity or group of maturities.
--
927
r Ai'lard : The bonds shall be sold for cash only.
,
if, All bids must be for not less than all of the bonds hereby
,
....
offered for sale and each bid shall state that the bidder
offers par and accrued interest to the date of delivery~
the premium) if any~ and the interest rate or rates not
to exceed those specified herein) at which the bidder
offers to buy the bonds. Each bidder shall state in his
bid the total net interest cost in dollars and the average
net interest rate determined thereby~ which shall be
considered informative only and not a part of the bid.
Highest Bidder: The bonds will be awarded to
the highest responsible bidder or bidders considering the
"....
interest rate o~ rates specified and the pr~mium offered~
.......
if any. The highest bid will be determined by deducting
the amouQt of the premium bid (if any) from the total
..
amount of interest which the Agency would be required to
pay from the date of the bonds to the respective maturity
dates thereof at the coupon rate or rates specified in the
bid) and the award will be made on the basis of the lowest net
interest cost to the Agency. The purchaser must pay accrued
interest from the date of the bonds to the date of delivery
computed on a 36o-day year basis. The cost of printing the
bonds will be borne by the Agency.
[
Right of Rejection: The Agency reserves the right
in its discretion~ to reject any and all bids and to the
extent not prohibited by law to waive any irregularity or
informality in any bid.
,---""-.-".1
928
Prompt k'lard: The Agenc~r vlill take action ai-'larding .
~
the. bonds or rejecting all bids not later than twenty-six
(26) hours after the time herein prescribed for the receipt
of proposals; provided that the award may be made after
-"
the expiration of the specified time if the bidder shall
not have given to the Agency notice in writing of the with-
drawal of such proposal.
Place o%_p~11veIX: Delivery of the bonds will be
made to the successful bidder at Jeffries Banlmote Company,
1330 \'Jest Pico Boulevard, Los Angeles, California, or at
such other place as may be agreed upon by the successful
bidder and the officer of the Agency making delivery.
~
-
entitled to the return of the check accompanying his bid.
Form of Bid: Each bid, together with the bid check,
must be in a sealed envelope, addressed to the Agency \'Jith
the envelope and bid clearly marked IlProposal for $4,750,000 ~
Bonds of the Redevelopment Agency of the City of San Bernardir;..J'1
929
~id Check: A certified or cashier's check on a
responsible bank or trust company in the amount of $50,000,
~
L
payable to ~he order of the Agency must accompany each
proposal as a guaranty that the bidder, if successful,
will accept and pay for the bonds in accordance with the
terms of his bid. The check accompanying any accepted
proposal shall be applied on the purchase price or, if
such proposal is accepted but not perfor~ed, unless such
failure' of performance shall be caused by any act or
omission of the Agency, shall then be cashed and the proceeds
retained by the Agency. The check accompanying each un-
accepted proposal will be returned promptly.
Change in Tax Exempt status: At any time before
,,-
the bonds are tendered for delivery, the successful bidder
~
may disaffirm and withdraw the proposal if the interest
received by private holders from bonds of the same type and
character shall be declared to be taxable income under
present federal income tax la1~s, either by a ruling o~ the
Internal Revenue Service or by a decision of any federal court,
or shall be declared taxable by the terms of any federal in-
come.tax law enacted subsequent to the date of this notice.
Legal Opinion: The unqualified opinion of O'Melveny
& Myers, attorneys, approving the validity of the bonds will
be furnished the successful bidder at or prior to the time of
delivery of the bonds, at the expense of the Agency. A copy
~
\..,.-
of such opinion, certified by an officer of the Agency by his
facsimile signature, will be printed on the back of each bond.
No charge will be made to the purchaser for such printing or
certification.
930
No Litigation Certificate: At the time of payment ~
for and d~livery of the bonds, the Agency will furnish the
-
successful bidder a certificate that there is no litigation
pending affecting the validity of the bonds.
INFom~ATION AVAILABLE: Requests for copies of the
Resolution and the Official statement pertaining to the bonds,
or for other information concerning the Agency should be ad-
dressed to Hr. P. VI. Quinn, Jr.," Secretary of the Agency,
Room 305, 323 Court Street, San Bernardino, California 92401,
or to riIr. vlilliam D. Lippman, Hornblo~lJer & vleeks-Hemphi 11, Noyes,
700 ~'Tilshire Boulevard, Los Angeles, California 90017, the
financial consultant to the Agency.
.....
.....,J
GIVEN by order of the Agenc
adooted on November 21.
"
1968.
~
.....;
931
"...
I:.
'--
APPROVED AND ADOPTED thi s 21 st day of November
1968.
I hereby certify that the foregoing resolution
was duly adopted by the Redevelopment Agency of the City
of San Bernardino at a
Regular
meeting thereof held
the 21st day of Nov J 1968J by the follov'ling roll call
".-
-vote:
I
~
AYES:
Members: Harner H. Hodgdon; Rav H. Hilson:
E. George Webster; and Al M. Austin
NOES:
Members:
None
ABSENT:
Members:
.r
f
\..,
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. aai. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Austin and Hodgdon Noes: None Abstention: None
Absent: Wein
932
A. LAVINA WILLIAMSEN & CHARLES HUNT, REQUEST FOR OWNER PARTICIPATION R-79:
......
At the Regular Meeting of October 3, 1968, Mrs. Lavina Williamsen and Charles
Hunt presented to the Members a request to enter into Owner Participation
Agreement for the former Dixon Wheel Building, Block 21, Parcels 29 & 30, Calif.
R-79. This Matter was tabled in order that Mrs. Williamsen could have the
necessary plot plat prepared for presentation.
-
Mr. L. Burr Belden, County Historian, David Hatfield, Architect, and others
spoke in favor of preserving the building for a historical monument of San
Bernardino. Mr. Hodgdon read a letter from the owners of the Goforth & Marti
building opposing the Owner Participation.
Mr. Thomas Baggot, attorney for Mrs. Williamsen and Mr. Hunt stated that due to
the hardship placed on his client, because of the building being unoccupied for
a period of time, be requests0.that the Agency either authorize them to enter into
Owner Participation Agreement or take immediate steps to acquire their property.
Mr. Hodgdon explained that the Redevelopment Plan as adopted in 1965 calls for the
widening of "D" Street approximately 8' into the Dixon Wheel Building. The plan
also has designated this building for acquisition. All M.mbers expressed their
appreciation for the appearance of all persons present in their efforts to preserve
this structure for the heritage of San Bernardino. They explained that as the
Redevelopment Agency Board, they have an obligation to the City, and that is to
modernize downtown San Bernardino, and that they would be remiss in their duty ~
if they did not follow the original concept.
5: 15 p~Dl. Mr. Wein arrived. -.-J
Motion was made by Wilson and seconded by Webster to deny the request for
Owner Participation of the Dixon Wheel Building. The motion was carried by the
following vote, to wit: Ayes: Wilson, Webster, Wein, Austin and Hodgdon Noes:
None Abstention: None Absent: None
The following resolution was then introduced:
RESOLUTION NO. 882
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE IMMEDIATE ACQUISITION OF BLOCK 21, PARCELS
29 & 39, CALIF. R-79 INCLUDING CONDEMNATION OF SAME IF NECESSARY
BE IT RESOLVED that the real property hereinafter described is necessary for the
public uses and purposes of the Redevelopment Agency of the City of San Ber-
nardino, California. Said public uses and purposes aredas follows: To develop
the area known as Central City Project Area No.1, in the City of San Bernardino,
California, pursuant to the Redevelopment Plan adopted by the Common Council of
the City of San Bernardino on February 24, 1965 by Ordinance No. 2649, and to
clear portions of said area by demolition or removal of existing buildings and
structures thereon, the vacation and abandonment of some interior staeet areas
and the demolition of other areas for street widening, street installation or
other street improvements, reparcelization of the area, rough grading of the
acquired land, installation of street lighting and utilities essential to the
~
--,'
933
r
~
\...t
preparation of building sites for use in accordance with said Redevelopment
Plan, and to convey the real property thus acquired in accordance with said
Redevelopment Plan and in order to carry out the provisions of the Redevelopment
Plan.
BE IT FURTHER RESOLVED that Agency condemnation counsel, Allen B. Gresham, and
its Executive Director, Peter W. Quinn, Jr., be and they are hereby authorized
to institute eminent domain proceedings in the Superior Court of the State of
California, in and for the County of San Bernardino in the name of this Agency,
for the purpose of acquiring said property for the Agency in accordance with the
provisions of the Code of Civil Procedure and the Community Development Law of the
State of California for the uses and purposes specified above, if said property
cannot be acquired through negotiation.
BE IT FURTHER RESOLVED that said real property is located within the boundaries
of the Central City Project Area No.1, Project No. Calif. R-79, and in the
City of San Bernardino, County of San Bernardino, State of Calfiornia, and is
designated as Block 21, Parcel 29-30 being moremparticularly described in the
title searches furnished by First American Title Company now on file in the re-
cords of the Agency.
Adopted: 11-21-68
,,-
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution No. 882. The motion was carried by the following vote, to wit:
Ayes: Wilson, Webster, Wein, Austin and Hodgdon Noes: None Abstention:
None Absent: None
-.....
OFFER TO PURCHASE REUSE PARCEL 33, CALIF. R-IO:
An Offer to Purchase Reuse Parcel No. 33 was presented from Shane Realty Co.
The plot plan was shown and discussed. The following resolution was introduced:
RESOLUTION NO. 883
RES0LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE SALE OF REUSE PARCEL
33, R-IO, TO GEORGE AND HYMAN SHANE
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California, de-
sires to sell property located in its Meadowbrook Project to qualified
Redevelopers to develop the land in accordance with the Redevelopment Plan thereof;
and
WHEREAS, said property was advertised in the Sun Telegram under Notice of Reuse
Parcels for Sale in the Meadowbrook Project, on September 5, 6, 7, and 8, and
on the week of September 25 through 29, 1967; and
,....
i
\....
WHEREAS, at the Regular Meeting of the Agency held November 21,' 1968, the Agency
Members examined the Offer to Purchase submitted by George and Hyman Shane
hereinafter called the "Redeveloper", for the purchase of that certain parcel of
real property described as:
934
REUSE PARCEL NO. 33
~
Lot 21, except the Westerly 13 feet thereof and Lots 22, 23 and 24 of Block 3,
BEDFORD BROTHERS SUBDIVISION, in the City of San Bernardino, County of San
Bernardino, State of California, as per plat recorded in Book 8 of Maps,
page 30, records of said County.
.....,.;
Together with the North one half of the 15 foot alley adjoining said property
on the South as vacated by the City of San Bernardino.
WHEREAS, at said Regular Meeting, held November 21, 1968, the Agency finds and
determines all documents submitted by said Redeveloper for the purchase of
said land are in order and in conformance with the rules and regulations as
established by the Department of Housing and Urban Development for the disposi-
tion of project lands.
NOW, THEREFORE, BE IT RESOLVED that the Agency does hereby determine that said
Offer to Purchase of said Redeveloper is satisfactory; that negotiation is the
appropriate method for the disposal of said parcel; that the Redeveloper pos-
sesses the qualifications and financial resources necessary to acquire and
develop said property in accordance with said plan; that the proposed price,
TWENTY SIX THOUSAND DOLLARS ($26,000) is satiSfactory, not less than the fair
market value of land for uses in accordance with said Redevelopment Plan, and
is not less than the resale price for said property as concurred in by the
Department of Housing and Urban Development. ~
BE IT FURTHER RESOLVED that the offer to purchase of said Redeveloper for the
purchase of said land is accepted, subject to receipt from the developer of all ~
necessary documents. Pursuant to the Agency's approval of all necessary docu-
ments, the Chairman and Secretary of the Agency are hereby authorized and directed
on behalf of the Agency to execute said Agreement of Sale and all other documents
necessary to carry out the terms of the Agreement.
Adopted: 11-21-68
Motion was made
lution No. 883.
Austin, Wilson,
Absent: None
by Austin and seconded by Wilson authorizing the adoption of Reso-
The motion was carried by the following vote, to wit: Ayes:
Webster, We in and Hodgdon Noes: None Abstention: None
OFFER TO PURCHASE REUSE PARCELS 52 & 53, CALIF. R-79:
A letter was presented to the Members from Dr. Edwin Tan for the purchase of Reuse
Parcels 52 & 53 in the Central City Project. This parcel is located on the south-
east corner of 2nd and "E" Streets. Mr. Hodgdon informed Mr. Tan that, if he would
present a formal Offer to our Real Estate Department, an Agreement could be drawn
up for the disposition of this parcel subject to the Agency's acquisition of sarne.
CHANGE ORDER NO.5, ED VADNAIS UNIT NO. IB, R-IO:
Change Order No. 5 for Ed Vadnais contract was presented to the Members. Mr.
Hodgdon explained the changes, and after review the following resolution was
introduced:
~
.....J
935
r-
i'
t,
'---
RESOLUTION NO. 884
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CHANGE ORDER NO.5 TO CONTRACT WITH EDMOND J. VADNAIS,
UNIT NO. IB, R-IO
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Edmond J. Vadnais dated May 22, 1968 for Site
Preparation, Unit No. IB, Calif. R-IO; and
WHEREAS, the Agency entered into Change Order No. 1 the 21st day of June, 1968,
Change Order No. 2 the 12th day of August, 1968, Change Order No.3, the 18th day
of October, 1968, and Change Order No.4 was authorized November 7, 1968 by
Resolution No. 868; and
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor to include the removal of Southern Pacific Railroad Tracks, and the
replacement of the existing 15" sewer main in Athol Street.
r-
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman ,and Secretary are hereby authorized
to execute Change Order No.5 with Edmond J. Vadnais,to increase the services
of the Contractor for an amount not to exceed $5,250.00.
Adopted: 11-21-68
......
Motion was made by Wein and seconded by Wilson authorizing the adop~ion of
Resolution No. 884. The motion was carried by the following vote, to wit:
Ayes: Wein, Wilson, Webster, Austin and Hodgdon Noes: None Abstention:
None Absent: None
CHANGE ORDER NO.6, FONTANA PAVING UNIT NO.3, PHASE I, R-79:
Change Order No. 6 for Fontana Paving Contract was presented to the Members.
Mr. Hodgdon explained the 'changes, and after review the foll~wing resolution
was introduced:
RESOLUTION NO. 885
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 6 WITH FONTANA PAVING SITE PREPARA-
TION UNIT NO.3, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with 'Fontana Paving dated 'September 17, 1968 for Site
Preparation Unit NO.3, Phase I, R-79; and
,...
L
WHEREAS, the Agency executed 'Change 'Order 'No. 1 the 20th day of September,
1968; Change 'Order No. 2 the 4th day of October; 1968; Change Order No.3 the
17th day of October, 1968; Change Order No. 4 the 25th day of October, 1968,
and Change Order No. 5 the 8th day of November, 1968; and
936
WHEREAS~ it is the desire of the Agency to increase the services of the Con-
tractor. Said additional services to be described in. Change Order No.6.
~
--'
NOW~ THEREFORE~ BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino~ California~ that the Chairman and Secretary are hereby authorized
to execute Change Order No. 6 with Fontana Paving to increase the services of
the Contractor not to exceed the amount of $3~252.00.
Adopted: 11-21-68
Motion was made by Wein and seconded by Wilson authorizing the adoption of
Resolution No. 885. the motion was carried by the following vote, to wit:
Ayes: Webster~ Wilson Wein~ Austin and Hodgdon Noes: None Abstention:
None Absent: None
FIRST AMERICAN TITLE COMPANY, CONTRACT AMENDMENT:
Mr. Hodgdon requested authorization to increase the upset figure of contract with
First American Title Company from $50~000 to $75,000~ due to the remaining title
work to be completed in the Central City Project~ Calif. R-79. The following
resolution was introduced:
RESOLUTION NO. 886
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO ~ CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT AMENDMENT NO. 1 TO CONTRACT WITH FIRST AMERICAN
TITLE COMPANY FOR TITLE SERVICES
.,
......
WHEREAS~ the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with First American Title Company dated the 29th day of
April 1965 for Title; Services in connection with the Central City Project~ Calif.
R-79; and
WHEREAS, it is the desire of the Agency to increase the upset figure of said
Contract by $25,000 in view of the remaining title work to be completed.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino~ California, that the Chairman and Secretary are hereby authorized
to execute Contract Amendment No. 1 to contract with First American Title Company
to increase the upset figure of the Contract by $25~000.
Adopted: 11-21-68
Motion was made by Webster and seconded by Austin authorizing the adoption of
Resolution No. 886. The motion was carried by the following vote~ to wit: Ayes:
Webster~ Austin, Wein, Webster and Hodgdon Noes: None Abstention: None
Absent: None
AWARD OF STREET CONTRACT, UNIT NO. 4~ CALIF. R-79:
~
Bids for Unit No.4, Central City, were opened November l8~ 1968. The low bidder
was Fontana Paving for $576~695. The following resolution was introduced:
i
I
I
"'-"'"
r
w
,....
......
,..
~
L
937
RESOLUTION NO. 887
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CONTRACT WITH FONTANA PAVING FOR SITE PREPARATION
UNIT NO.4, CALIF. R-79
WHEREAS, the Agency has under date of March 21, 1967, entered into a Contract
for Loan and Capital Grant with the United States of America providing for
financial aid to the Agency for its Central City Project No.1, Calif. R-79,
under Title I of the Housing Act of 1949 as amended and pursuant to that Con-
tract the Agency is undertaking certain activities necessary for the execution
of the Central City Project, Calif. R-79; and
WHEREAS, the Agency invited competitive sealed bids for Site Preparation Unit
No.4, for Site Preparation of certain areas in the project and said Contract
to be in accordance with the Contract Documents furnished all bidders; and
WHEREAS, an Invitation to Bid therefore was duly published in the San Bernardino
Sun Telegram, a newspaper of general circulation in the County of San Bernardino
on the 28th day of October, 1968 and the 4th day of November, 1968, and an
Affidavit showing such publication is on file in the office of said Agency; and
WHEREAS, said Invitation called for the receipt of such bids until 4:00 p.m. on
the 18th day of November, 1968, at the office of the Agency located at 323 Court
Street San Bernardino, California; and
WHEREAS, a number of such bids were received at the time and place above specified,
and said bids were opened and read aloud, the lowest qualified bid was offered
by Fontana Paving in the amount of $576,695.00.
WHEREAS, it appears to said Agency that said Fontana Paving is qualified to be
awarded the Contract and it appears to be in the best interest of the Agency to
accept their bid.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that subject to approval of the Contractor by the De-
partment of Housing and Urban Development, the bid of Fontana Paving for the
sum of $576,695.00 is hereby accepted, and the Chairman and Secretary are hereby
authorized to execute the Contract for Site Preparation Unit No.4, Calif. R-79
to commence January 6, 1969.
Adopted: 11-21-68
Motion was made by Wein and seconded by Wilson authorizing the adoption of
Resolution No. 887. The motion was carried by the following vote, to wit:
Ayes: Wein, Wilson, Webster, Austin and Hodgdon Noes: None Abstention:
None Absent: None
WEST END PLANNING STUDY, VICTOR GRUEN, CALIF. R-79:
A letter proposal from Victor Gruen & Associates was presented to the Members
for the West End Planning Study, Calif. R-79. (Area west of the "G" - "H" Con-
nector Streets) Victor Gruen proposes to do this study for $24,500, with an
additional $3,500 for the model change.
Therewas::!lBuch controversy regarding the necessity for this study. Mr. Hodgdon
stated that this property will sell for approximately $2,000,000, which will
938
necessitate a development of approximately $7,000,000. This area must be planned
properly in order to interest one developer in purchasing the property. Mr.
Austin felt that before we contracted for a planning study, the Agency should
expend its own efforts and opportunity to sell this property.
..,
After further discussion, the following resolution was introduced:
......
RESOLUTION NO. 888
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNAR-
DINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO ENTER
INTO CONTRACT WITH VICTOR GRUEN ASSOCIATES, INC., FOR THE PLANNING,
ARCHITECTURAL AND ENGINEERING SERVICES IN CONNECTION WITH THE AREA
WEST OF THE "G" - "H" CONNECTOR STREETS, CALIF. R-79
WHEREAS, the Agency has under date of March 21, 1967, entered into a Contract for
Loan and Capital Grant with the United States of America, providing for financial
aid to the Agency for its Central City Project, Calif. R-79, under Title I of
the Housing Act of 1949 as amended and pursuant to that contract the Agency is
undertaking certain activities necessary for the execution of the Central City
Project No.1; and
WHEREAS, the Agency desires to engage the services of Victor Gruen Associates,
Inc., for the planning, architectural and engineering services in connection
with the area west of the "G" - "H" Connector Streets, Calif. R-79.
NOW, THEREFORE, BE IT RESOLVED by the REdevelopment Agency of the City of San
Bernardino, California that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute a contract with Victor Gruen
Associates, Inc., for the planning, architectural and engineering services in
connection with the area west of the "G" - "H" Connector Streets, Calif. R-79,
not to exceed the sum of $28,000.00.
~
.......
Adopted: 11-21-68
Motion was made by Wilson and seconded by We in authorizing the adoption of
Resolution No. 888. The motion was carried by the following vote, to wit:
Ayes: Wilson, Wein, and Hodgdon Noes: Webster and Austin Abstention: None
Absent: None
THIRD APPRAISAL, WATER DEPARTMENT:
Mr. Hodgdon explained that HUD has requested a third appraisal of the Water
Department parcel, R-IO. They have requested that this work be done by Albert
L. Johnson. The following resolution was introduced:
RESOLUTION NO. 889
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CONTRACT WITH ALBERT L. JOHNSON, APPRAISER, FOR THE
THIRD APPRAISAL OF WATER DEPARTMENT PARCELS 8-4 and 8-7, CALIF.
R-IO
....
11
I
......J
939
r
L
WHEREAS, the Agency has under date of October 24, 1958, entered into a Contract
for Loan and Capital Grant with the United States of America, providing for
financial aid to the Agency for its Meadowbrook Project, Calif. R-10, under
Title I of the Housing Act of 1949 as amended and pursuant to that contract
the Agency is undertaking certain activities necessary for the execution of
the Meadowbrook Project No.1; and
WHEREAS, the Agency desires to engage the services of Albert L. Johnson, Appraiser
for the third appraisal of Water Department Parcels 8-4 and 8-7, Calif. R-IO,
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute a contract with Albert L.
Johnson for the third appraisal of Water Department Parcels 8-4 and 8-7, Project
No.1 Calif. R-IO, not to exceed the sum of $2,000, per instructions of the
Department of Housing and Urban Development.
Adopted: 11-21-68
Motion was made by Webster and seconded by Wilson authorizing the adoption of
Resolution No. 889. The motion was carried by the following vote, to wit: Ayes:
Webster, Wilson, Wein, Austin and Hodgdon Noes: None Abstention: None
Absent: None
~
BILLBOARD RENTAL, CALIF. R-79:
'-
Mr. Hodgdon informed the Members that he will have definite proposals for the
Billboard Rental by the next regular meeting.
PARKING LOT RENTAL, CENTRAL CITY:
Mr. Hodgdon informed the Members that the Harris Company has proposed to run
the parking lot for a rental of $26,400 per year, on a month to month Rental
Agreement. They will accept validations from all other merchants and will
supply the necessary insurance. We have also received proposals from Bill Leonard
and R. C. Ringholz. Income-wise, the Harris Company's proposal was the highest.
After discussion, the following resolution was introduced:
RESOLUTION NO. 890
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE RENTAL
AGREEMENT WITH THE HARRIS COMPANY FOR PARKING LOT RENTAL
WHEREAS, the Harris Company has proposed to rent from the Agency the Agency's
parking facility between "E" and "G" Streets abutting Second Street for a rental
fee of $26,400 per year, or $2,200 per month, on a month to month tenancy; until
such time as the commercial complex of the mall is established; and
,-,
\.-
WHEREAS, at a Regular Meeting held November 21, 1968, the Members find and deter-
mine that the propes.l of the Harris Company is in the best interest of the Agency
and the public.
940
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Rental Agreement with the Harris Company for the Parking Lot
Facility between "E" and "G" Streets abutting Second Street, Calif. R-79.
....
......,
Adopted: 11-21-68
Motion was made by Wein and seconded by Austin authorizing the adoption of
Resolution No. 890. The motion was carried by the following vote, to wit:
Ayes: Wein, Webster, Austin, Wilson and Hodgdon Noes: None Abstention:
None Absent: None
AWNING & SHED PURCHASE:
In order to rent the parking lot to the Harris Company, we must have constructed
and installed an awning and attendant shed at the entrance of new parking lot.
The following resolution was introduced:
RESOLUTION NO. 891
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
CALIFORNIA, AUTHORIZING THE CONSTRUCTION AND INSTALLATION OF AWNING
AND ATTENDANT SHED AT ENTRANCE OF NEW PARKING LOT LOCATED AT SECOND
AND "F" STREETS, CALIF. R-79, FOR AN AMOUNT NOT TO EXCEED $3,500
WHEREAS, Resolution NO. 890 authorized the execution of Rental Agreement with
the Harris Company for the parking facility between "E" and "G" Streets
abutting Second Street until such time as the commercial complex of the mall
is established; and
....
--
WHEREAS, it is necessary to construct and install an awning and attendant shed
at the entrance of the new parking lot located at Second and "F" Streets.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Executive Director is hereby authorized to
have constructed and installed an awning and attendant shed at the entrance of
the new parking lot located at Second and "F" Streets, Calif. R-79, for an amount
not to exceed $3,500.
Adopted: 11-21-68
Motion was made by Wein and seconded by Webster authorizing the adoption of
Resolution No. 891. The motion was adopted by the following vote, to wit:
Ayes: Wein, Webster, Austin, Wilson and Hodgdon Noes: None Abstention:
None Absent: None
PENNEY BUILDING STUDY, VICTOR GRUEN:
Mr. Hodgdon explained that Penney Company is proposing to build a three story
building in our mall. Assessed valuation wise this is very much to the
advantage of the Agency. Because the Penney Company will purchase this parcel
eventually from Griffith, a study must be performed on this newly proposed three
story building. Victor Gruen & Associates have proposed to do this study for
$2,800. After discussion, the following resolution was introduced:
...
.....,j
941
r-
I
'-'
RESOLUTION NO. 892
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CONTRACT WITH VICTOR GRUEN ASSOCIATES, INC., FOR
STUDY AND DELINEATING THE LAYOUT OF THE PENNY BUILDING IN PRO-
JECT NO.1, R-79
WHEREAS, the Agency has under date of r.1arch 21, 1967 entered into a Contract
for Loan and Capital Grant with the United STates of America, providing for
financial aid to the Agency for its Central City Project, Calif. R-79, under
Title I of the Housing Act of 1949 as amended and pursuant to that contract
the Agency is undertaking certain activities necessary for the execution of
the Central City Project No.1; and
WHEREAS, the Agency desires to engage the services of Victor Gruen Associates,
Inc., for the study and delineating the layout of the Penney Building in PRo-
ject No.1, R-79.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute a contract with Victor Gruen
Associates, Inc., for the study and delineating the layout of the Penney Build-
ing in Project No.1, Calif. R-79, not to exceed the sum of $2,800.
~
~ Adopted: 11-21-68
Motion was made by Wein and seconded by Wilson authorizing the adoption of Reso-
lution No. 892. The motion was carried by the following vote, to wit: Ayes:
Wein, Wilson, Webster, Aust~n and HOdgdon Noes: None Abstention: None
Absent: None
OTHER BUSINESS:
"LOGO:
Mr. Hodgdon stated that the "Logo" sign for San Bernardino, as designed by Victor
Gruen has been incorporated in substantial documents, and would be difficult to
change. . The Members expressed that they had no objections to the "Logo" as de-
signed by Victor Gruen.
Condemnation Contract with Mr. Varner, Masonic Temple
Mr. Varner requested authorization to associate himself with Attorney Phillip
Lanzafame in his contract for condemnation services in connection with the San
Bernardino Masonic Building. After discussion, the following resolution was
introduced:
,......
'-"
942
RESOLUTION NO. 893
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT WITH PHILLIP LANZAFAME FOR ASSOCIATE COUNSEL
SERVICES IN THE CONDEMNATION OF THE SAN BERNARDINO MASONIC BUILDING
---
-
WHEREAS, by Rsolution No. 776, the Agency authorized the execution of contract
with Bruce D. Varner for condemnation services in connection with the condemnation
of the San Bernardino Masonic Building Associates, Calif. R-79; and
WHEREAS, Mr. Varner has requested authorization to associate himself with Mr.
Phillip Lanzafame in connection with said Contract.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary are hereby authorized to
execute contract with Phillip Lanzafame, Attorney at Law, for associate counsel
services with Mr. Bruce D. Varner in the condemnation of the San Bernardino Masonic
Building.
Adopted: 11-21-68
Motion was made by Webster and seconded by Austin authorizing the adoption of Reso-
lution No. 893. The motion was carried by the following vote, to wit: Ayes:
Webster, Austin, Wein, Wilson and Hodgdon Noes: None Abstention: None
Absent: None .....
ADJOURNMENT:
--
Motion was made by Webster and seconded by Wilson to adjourn the meeting at 7:00
p.m. The motion was carried by the following vote, to wit: Ayes: Webster, Wilson,
Wein, Austin and Hodgdon Noes: None Abstention: None Absent: None
~
........
r
I
L-
,,-
.......
r-
i
l..
943
MINUTES OF THE SPECIAL MEETING OF THE MEMBERS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, HELD THE 27TH DAY OF NOVEM-
BER, 1968, AT 3:30 P.M., 323 COURT STREET, SAN
BERNARDINO, CALIFORNIA
The Chairman reported that ~his Special Meeting was convened pursuant to a duly
dated and signed Notice of Specdal Meeting which was mailed to each member in
due time, form and manner as required by law. Said notice is as follows:
1. NOTICE OF SPECIAL MEETING TO THE r.1a~BERS OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDINO, CALIFORNIA
NOTICE is hereby given that a Special Meeting of the Members of the Redevelopment
Agency of the City of San Bernardino, California, will be held at the offices of
the Redevelopment Agency of the City of San Bernardino, California, 323 Court
Street, Room 305, in the City of San Bernardino, the regular meeting place
thereof, at 3:30 p.m., on the 27th day of November, 1968, for the purpose of
revising the language of Resolutions No. 880 and 881.
Dated this 25th day of November, 1968.
2. CERTIFICATE OF SECRETARY
siP. W. Quinn, Jr.
P. W. Quinn, Jr., Secretary
I, P. W. QUINN, JR., Secretary of the Redevelopment Agency of the City of San
Bernardino, Ca1 ifornia, HEREBY CERTIFY, that on the 25th day of November, 1968,
I served a true copy of the foregoing Notice of Special Meeting on each and
every member of the Redevelopment Agency of the City of San Bernardino, Ca1ifor-
ni a, in the following manner: BY UNITED STATES MAIL
Witness my hand this 25th day of November, 1968.
siP. W. Quinn, Jr.
P. W. Quinn, Jr., Secretary
The Chairman called the meeting to order at 3:40 p.m.
Roll call showed the following:
Agency Members Present: Hodgdon, Webster and Wilson
Agency Members Absent: Austin and Wein
Also Present: Mr. Quinn, Executive Director; Mr. Varner, Agency Counsel, and
Mrs. Baxter, Executive Secretary
944
RESOLUTION AMENDING RESOLUTION NO. 880:
......
The following resolution was introduced:
....",
RESOLUTION NO. 894
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CA~IFORNIA, AMENDING RESOLUTION NO. 880 OF SAID AGENCY
The Redevelopment Agency of the City of San Bernardino, California, does hereby
RESOLVE, DETERMINE AND ORDER as follows:
Section 1. Resolution Ni. 880, adopted by this Agency on November 21, 1968,
is hereby amended as follows: .
(a) The first sentence of Section 14 is changed to read as follows:
liThe proceeds from the sale of the Bonds sha 11 be placed in the Rede-
velopment Fund, except for the following amounts, which shall be
transferred to the Fiscal Agent to be placed in the Special Fund:
(1) The accrued interest and premium, if any, paid by the pur-
chaser of the Bonds;
(2) The sum of $250,000 representing funded interest for one year;
and
....
(3) The sum of $400,000 as a bond reserve."
(b) The last paragraph of Section 16 is changed to read as follows:
"The Tax Revenues (except that portion used to pay principal and
interest on that certain note of the Agency entitled "Meadowbrook
Project No.1 Negotiable Promissory Note, 1968," dated September
20, 1968, and maturing September 20, 1969) are hereby allocated and
pledged in their entirety to the payment of the principal of,
interest on, and premiums payable upon redemption of, said Bonds
(including all parity bonds) as in this resolution provided, and until
all of said Bonds, and all interest thereon, have been paid (or until
moneys for that purpose have been irrevocably set aside) the Tax
Revenues (except that portion above set forth) shall be applied solely
to the payment of said Bonds, the interest thereon and premiums payable
upon redemption thereof, all as in this resolution provided. Such
allocation and pledge is for the exclusive benefit of the holders of
said Bonds and shall be irrevocable."
.....
Section 2. This resolution shall take effect upon adoption.
ADOPTED AND APPROVED this 27th day of November, 1968.
......
Chairman of the Redevelopment
Agency of the City of San
Bernardino, California
........J
[
[
r
~
945
I hereby certify that the foregoing resolution was duly adopted by the R~deve1op-
ment Agency of the City of San Bernardino at a special meeting thereof held
the 27th day of Nevember, 1968, by the following roll call vote:
AYES:
MEMBERS:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
Secretary of said Agency
Motion was made by Wilson and seconded by Webster authorizing the adoption of
Resolution NO. 894. The motion was carried by the following vote, to wit: Ayes:
Wilson, Webster and Hodgdon Noes: None Abstention: None Absent: Austin
and Wein
ADJOURNMENT:
Motion was made by Wilson and seconded by Webster to adjourn the meeting at
3:50 p.m. The motion was carried by the following vote, to wit: Ayes: Wilson,
Webster, and Hodgdon Noes: None Abstention: None Absent: Austin & Wein
946
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
CALIFORNIA, HELD THE 5TH DAY OF DECEMBER, 1968, IN
ROOM 305, 323 COURT STREET, SAN BERNARDINO, CALIFORNIA
...,
-.oi
The Chairman called the Meeting to order at 4:05 p.m.
Roll Call showed the following:
Agency Members Present: Wilson, Wein, Webster and Hodgdon
Agency Members Absent: Austin
Also Present: Mr. Quinn, Executive Director; Mr. Varner, Agency Counsel; and
Mrs. Baxter, Executive Secretary
MINUTES:
The Minutes of the Regular Meeting of November 21, 1968 were presented to the
Members for approval. Motion was made by Webster and seconded by Wein approving
the Minutes of the Regular Meeting of November 21, 1968 as submitted. The motion
was carried by the following vote, to wit: Ayes: Webster, Wein, Wilson and
Hodgdon Noes: None Abstention: None Absent: Austin
The Minutes of the Special Meeting of November 27, 1968 were presented for
approval. Motion was made by Webster and seconded by Wilson approving the
Minutes of the Special Meeting of November 27, 1968 as submitted. The motion
was carried by the following vote, to wit: Ayes: Webster, Wein, Wilson and
Hodgdon Noes: None Abstention: None Absent: Austin
,
REPORT OF AGENCY COUNSEL:
...J
Mr. Varner stated that he had nothing to report at this time.
CERTIFICATE OF COMPLIANCE, HANFORD FOUNDARY, REUSE PARCEL 75, CALIF. R-IO:
Motion was made by Wilson and seconded by Wein to continue this matter at the
next Regular Meeting to be held December 19, 1968. The motion was carried by
the following vote, to wit: Ayes: Wilson, Wein, Webster and Hodgdon Noes:
None Abstention: None Absent: Austin
AUTHORITY TO PURCHASE SAWHORSES:
Mr. Hodgdon requested authority to pay expenses incurred for the purchase of
sawhorses, ($405.00), for the Central City Parking lot. The following resolution
was introduced:
RESOLUTION NO. 895
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE PAYMENT OF EXPENSES INCURRED
FOR THE PURCHASE OF 30 SAWHORSES ($405)
-,
WHEREAS, it is the desire of the Agency to purchase 30 sawhorses at $13.50 each
for use in the Agency's Central City Parking lot;
-..Ii
[
"...-
l.-
"....
I
......
947
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
the payment of expenses incurred for the purchase of 30 sawhorses, not to exceed
the sum of $405.00.
Adopted: 12-5-68
Motion wa~ made by Wilson and seconded by Wein authorizing the adoption of Reso-
lution No. 895. The motion was carried by the following vote, to wit: Ayes:
Wilson, Wein, Webster and Hodgdon Noes: None Abstention; None Absent: Austin
DEMOLITION AND SITE CLEARANCE, UNIT NO. 22, CALIF. R-79:
Bids for Demolition and Site Clearance, Unit No. 22, were opened November 26,
1968. The low bidder was Dakeno, Inc. in the amount of $11,200. The following
resolution was introduced:
RESOLUTION NO. 896
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO A CONTRACT WITH DAKENO, INC., FOR DEMOtITION AND SITE
CLEARANCE, UNIT NO. 22, CALIF. R-79
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contract for
Loan and Capital Grant with the United States of America providing for financial
aid to the Agency for its Central City Project No.1, Calif. R-79, under Title
I of the Housing Act of 1949 as amended and pursuant to that Contract the Agency
is undertaking certain activities necessary for the execution of the Central City
Project, Calif. R-79; and
WHEREAS, the Agency invited competitive sealed bids for Demolition and Site Clear-
ance Unit No. 22, for certain areas in the project and said Contract to be in
accordance with the Contract Documents furnished all bidders; and
WHEREAS, an Invitation to Bid therefore was duly published in the San Bernardino
Sun Telegram, a newspaper of general circulation in the County of San Bernardino
on the 8th and 15th of November, 1968, and an Affidavit showing such publication
is on file in the office of said Agency; and
WHEREAS, said Invitation called for the receipt of such bids until 4:00 p.m. on the
26th day of November, 1968, at the office of the Agency located at 323 Court
Street, San Bernardino, California; and
WHEREAS, a number of such bids were received at the time and place above specified
and said bids were opened and read aloud, the lowest qualified bid was offered by
Dakeno, Inc., in the amount of $11,200.
WHEREAS, it appears to said Agency that said Dakeno Inc. is qualified to be awarded
the Contract and it appears to be in the best interest of the Agency to accept their
bid.
948
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that subject to approval of the Contractor by the
Department of Housing and Urban Development the bid of Dakeno, Inc for the sum
of $11,200 is hereby accepted, and the Chairman and Secretary are hereby
authorized to execute the Contract for Demolition and Site Clearance Unit No.
22, Calif. R-79.
~
.....",
Adopted: 12-5-68
Motion was made by Wein and seconded by Webster authorizing the adoption of Reso-
lution No. 896. The motion was carried by the following vote, to wit: Ayes:
Wein, Webster, Wilson and Hodgdon Noes: None Abstention: None Absent: Austin
DEMOLITION AND SITE CLEARANCE, UNIT NO. 23, CALIF. R-79:
Bids for Demolition and Site Clearance, Unit No. 23, were opened December 3, 1968.
The low bidder was Dakeno, Inc., in the amount of $87,640. The following resolu-
tion was introduced:
RESOLUTION NO. 897
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO ENTER INTO A
CONTRACT WITH DAKENO, INC. FOR DEMOLITION AND SITE CLEARANCE, UNIT
NO. 23, CALIF. R-79
WHEREAS, the Agency has under date of March 21, 1967 entered into a Contract for
Loan and Capital Grant with the United States of America providing for financial
aid to the Agency for its Central City Project No.1, Calif. R-79, under Title
I of the Housing Act of 1949 as amended and pursuant to that Contract the Agency
is undertaking certain activities necessary for the execution of the Central City
Project, Calif. R-79;~and
~
......,
WHEREAS, the Agency invited competitive sealed bids for Demolition and Site
Clearance Unit No. 23, for certain areas in the project and said Contract to be
in accordance with the Contract Documents furnished all bidders; and
WHEREAS, an Invitation to Bid therefore was duly published in the San Bernardino
Sun Telegram, a newspaper of general circulation in the County of San Bernardino
on the 15th and 22nd day of November, 1968, and an Affidavit showing such publi-
cation is on file in the office of said Agency; and
WHEREAS, said Invitation called for the receipt of such bids until 4:00 p.m. on
the 3rd day of December, 1968, at the office of the Agency located at 323 Court
Street, San Bernardino, California; and
WHEREAS, a number of such bids were received at the time and place above specified
and said bids were opened and read aloud, the lowest qualified bid was offered by
Dakeno, Inc., in the amount of $87,640; and
WHEREAS, it appears to said Agency that said Dakeno, Inc., is qualified to be
awarded the Contract and it appears to be in the best interest of the Agency to
accept their bid.
....
........,
949
[
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment agency of the City of San
Bernardino, California, that subject to approval of the Contractor by the De-
partment of Housing and Urban Development the Bid of Dakeno, Inc., for the sum
of $87,640 is hereby accepted, and the Chairman and Secretary are hereby authorized
to execute the Contract for Demolition and Site Clearance Unit No. 23, Calif. R-79.
Adopted: 12-5-68
Vice Chairman, Ray Wilson, assumed the Chair for the following motion.
Motion was made by Webster and seconded by Hodgdon authorizing the adoption of
Resolution No. 897. The motion was carried by the following vote, to wit: Ayes:
Webster and Hodgdon Noes: Wilson Abstention: Wein Absent: Austin
Warner Hodgdon, Chairman, re-assumed the Chair.
COVER FOR MODEL, CALIF. R-79:
Mr. Hodgdon requested authorization to purchase a new plexiglass cover for the
mall model. The present cover has been extended causing a crack where the ex-
tension was added. The following resolution was introduced:
RESOLUTION NO. 898
r
l
!
'--
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE PURCHASE OF A NEW PLEXIGLASS COVER FOR
THE CENTRAL CITY MALL MODEL, NOT TO EXCEED $500
WHEREAS, it is the desire of the Agency to purchase a new plexiglass co?er for
the Central City Mall Model
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to purchase a new plexiglass cover for the Central City Mall Model, not to exceed
the sum of $500.00.
Adopted: 12-5-68
Motion was made by Wilson and seconded by Wein authorizing the adoption of Reso-
lution No. 898. The motion was carried by the following vote, to wit: Ayes:
Wilson, Wein, Webster and Hodgdon Noes: None Abstention: None Absent: Austin
CHANGE ORDER NO.7, FONTANA PAVING UNIT NO.3, CALIF. R-79:
Mr. Hodgdon requested authorization to execute Change order No. 7 with Fontana
Paving for Unit No.3, Calif. R-79. The changes were explained and discussed.
The following resolution was introduced:
RESOLUTION NO. 899
r
'--
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 7 WITH FONTANA PAVING SITE PREPARA-
TION UNIT NO.3, CALIF. R-79
950
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Fontana Paving dated September 17, 1968 for Site
Preparation Unit No.3, Phase I, R-79; and
....,
,I
j
1
....J
WHEREAS, the Agency executed Change Order No. 1 the 20th day of September, 1968;
Change Order No. 2 the 4th day of October 1969; Change Order No. 3 the 17th day
of October 1968; Change Order No. 4 the 25th day of October, 1968; Change
Order No. 5 the 8th day of November, 1968; and Change Order No. 6 the 22nd day of
November, 1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Contractor.
Said additional services to be described in Change ~der No.7.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary are hereby authorized to
execute Change Order No. 7 with Fontana Paving to increase the services of the
Contractor not to exceed the amount of $719.43.
Adopted: 12-5-68
Motion was made by Wilson and seconded by Webster authorizing the adoption of Reso-
lution No. 899. The motion was carried by the following vote, to wit: Ayes:
Wilson, Webster, Wein and Hodgdon Noes: None Abstention: None Absent: Austin
OFFER TO PURCHASE REUSE PARCEL NO. 52 & 53, CALIF. R-79:
..,
Offer to Purchase Reuse Parcel No. 52 & 53 was presented to the Members as sub-
mitted by Dr. Edwin Tan. A Memo from Mr. Quinn to the Board Members regarding
the proposed sale was read. Said Memo stateS that Mr. Tan!s offer has been made
subject to "purchaser obtaining an SBA Loan in the amount required". It also
states that the plot plan as proposed provides for approximately 26 parking spaces
short of meeting code requirements.
.......
Mr. Hodgdon stated that if we accepted this proposal as set forth, we would be in
complete conflict with our Urban Renewal Project. He further stated that a pro-
per parking ratio is a prime requisite of success. It is the Agency's responsi-
bility to see that the City's parking requirements are met, because lack of parking
can cause future deterioration of the City.
Mr. Wein stated that Mr. Tan's business during the day-time hours would consist
mainly of walking traffic. During the evening hours, street parking would be
available as well as vacant parking lots. Under these circumstances he believes
that the City would issue a variance for his parking requirements.
After further discussion, motion was made by wein and seconded by Wilson to table
the matter until the next Regular Meeting of December 19, 1968, in order that Mr.
Hodgdon could meet with Mr. Tan to find a solution to Mr. Tan's limited parking
ratio, as set forth in his proposed plan. The motion was carried by the follow-
ing vote, to wit: Ayes: Wein, Wilson, Webster and Hodgdon Noes: none
Abstention: None Absent: Austin ..,
,
j
.~
.....J
951
[
OTHER BUSINESS:
Motion was made by Wein and seconded by Wilson approving the Annual Report as
prepared, and directing the Executive Director to forward copies of said Report
to the Mayor and Common Council. The motion was carried by the following vote,
to wit: Ayes: Wein, Wilson, Webster and Hodgdon Noes: None Abstention: None
Absent: Austin
ADJOURNMENT:
Motion was made by Wilson and seconded by Wein to adjourn the meeting at 4:50
p.m. The motion was carried by the following vote, to wit: Ayes: Wilson,
Wein, Webster and Hodgdon Noes: . None Abstention: None Absent: Austin
"..-.
II....-
,...
fc.
~
.....
952
MINUTES OF THE REGULAR MEETING OF THE MEMBERS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, HELD THE 19TH DAY OF DECEM-
BER, 1968, IN ROOM 305, 323 COURT STREET, SAN BER-
NARDINO, CALIFORNIA
.,
I
1
...-J
The Meeting was called to order by Ray Wilson, Vice Chairman, in the absence of
the Chairman who was out of town on Agency business.
Roll Call showed the following:
Agency Members Present: Wilson, Austin and Wein
Agency Members Absent: Hodgdon and Webster
Also Present: Mr. Varner, Agency Counsel; Mr. Quinn, Executive Director; and
Mrs. Baxter, Executive Secretary.
MINUTES:
The Minutes of the Regular Meeting of December 5, 1968 were presented to the
Members for approval. Motion was made by Wein and seconded by Austin author-
izing the approval of the Minutes of December 5, 1968 as submitted. The motion
was carried by the following vote, to wit: Ayes: Austin, We in and Wilson
Noes: None Abstention: None Absent: Hodgdon and Webster
EXPENDITURES:
The Expenditures for the month of November, 1968 were presented to the Members
for approval. Motion was made by We in and seconded by Austin approving the
Expenditures as submitted. The motion was carried by the following vote, to
wit: Ayes: Wein, Austin and Wilson Noes: None Abstention: None Absent;
Hodgdon and Webster
...,
-..111
REPORT OF AGENCY COUNSEL:
Mr. Varner stated that he has nothing to report at this time.
Mr. Wilson asked how acquisition of properties in the Mall area is coming. Mr.
Quinn stated that the last parcel required in the mall area was in trial now, and
no difficulties were anticipated.
AWARD OF SITE PREPARATION CONTRACT:
Bids for Site Preparation Unit No. lC were opened December 16, 1968. Fontana
Paving was the low bidder for $41,967. The following resolution was introduced:
RESOLUTION NO. 900
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO A CONTRACT WITH FONTANA PAVING FOR
SITE PREPARATION, UNIT NO. lC, CALIF. R-IO
,..,
-..J
953
[
WHEREAS, the Agency has under date of October 24, 1968 entered into a Contract
for Loan and Capital Grant with the United States of America providing for
financial aid to the Agency for its Meadowbrook Project, Calif. R-IO, under
Title I of the Housing Act of 1949 as amended and pursuant to that Contract the
Agency is undertaking certain activities necessary for the execution of the
Meadowbrook Project Calif. R-IO; and
WHEREAS, the Agency invited competitive sealed bids for Site Preparation Unit
No. lC, for certain areas in the project and said Contract to be in accordance
with the Contract Documents furnished all bidders; and
WHEREAS, an Invitation to Bid therefore was duly published in the San Bernardino
Sun Telegram, a newspaper of general circulation in the County of San Bernardino
on the 22nd and 29th of November, 1968, and an Affidavit showing such publication
is on file in the office of said Agency; and
WHEREAS, said Invitation called for the receipt of such bids until 4:00 p.m.,
on the 16th day of December, 1968, at the office of the Agency located at
323 Court Street, San Bernardino, California.
WHEREAS, a number of such bids were received at the time and place above specified
and said bids were opened and read aloud, the lowest qualified bid was offered
by Fontana Paving, in the amount of $41,967.
r
!
~
W
WHEREAS, it appears to said Agency that said Fontana Paving is qualified to be
awarded the Contract and it appears to be in the best interest of the Agency to
accept their bid.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that subject to approval of the Contractor by the
Department of Housing and Urban Development the bid of Fontana Paving for the
sum of $41,967, is hereby accepted, and the Chairman and Secretary are hereby
authorized to execute the Contract for Site Preparation Unit No. lC, Meadowbrook
Project Calif. R-IO.
Adopted: 12-19-68
Motion was made by Wein and seconded by Austin authorizing the adoption of Reso-
lution No. 900. The motion was carried by the following vote, to wit: Ayes:
Wein, Austin, and Wilson Noes: None Abstention: None Absent: Hodgdon and
Webster
REQUEST FOR FREE RENT, VAUGHN~S CLEANERS, R-79:
[
A request for free rent was presented to the Members from Vaughn's Cleaners,
Block 4, Parcel 13. Mr. Quinn advised the members that Mr. Besoyan contem-
plates starting his move, Thursday, January 2, 1969. All Members felt that
a decision as to free rent should be made after the move has been completed.
Motion was made by Wein and seconded by Austin to table the matter of free
rent to Vaughn's Cleaners until the second meeting in January, to be held
January 16, 1969. The motion was carried by the following vote, to wit: Ayes:
Wein, Austin and Wilson Noes: None Abstention: None Absent: Hodgdon and
Webster
954
REHABILITATION BANK ACCOUNT, E-5:
Mr. Quinn stated that we have received from the City of San Bernardino $40,000
to be used exclusively for Rehabilitation Grants for the Delmann Heights Pro-
gram. Authority was requested to establish a bank account for this money at
Crocker Citizens National Bank. The Members discussed the designation of a
bank for this account. Mr. Wein requested that the account be opened at the
Bank which has the least funds of the Agency. After discussion, the following
resolution was introduced:
RESOLUTION NO. 901
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, ESTABLISHING A BANK ACCOUNT TO BE DESIGNATED
"REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, CODE ENFORCE-
MENT, REHABILITATION GRANT ACCOUNT" AT U. S. NATIONAL BANK
WHEREAS, pursuant to the Loan and Grant Contract between the City of San Bernar-
dino and the United States Government, the City of San Bernardino has placed in
safe keeping with the Redevelopment Agency of the City of San Bernardino the sum
of $40,000, to be used exclusively for Rehabilitation Grants for the Delmann
Heights Code Enforcement Program;
NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency does hereby accept
said $40,000, and the Chairman and Secretary are hereby authorized on behalf of
the Agency to open a new account at the U. S. National Bank to be designated
"Redevelopment Agency of the City of San Bernardino, Code Enforcement Rehabi-
litation Grant Account.1I
BE IT FURTHER RESOLVED, that upon termination of the Delmann Heights Code
Enforcement Program, the Redevelopment Agency shall reimburse the City in Full
for said sum.
Adopted: 12-19-68
Motion was made by Wein and seconded by Austin authorizing the adoption of Reso-
lution No. 901. The motion was carried by the following vote, to wit: Ayes:
Austin, Wein and Wilson Noes: None Abstention: None Absent: Hodgdon and
Webster
ALLEN GRESHAM CONTRACT FOR CONDEMNATION SERVICES, R-79:
The following resolution was introduced:
RESOLUTION NO. 902
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AMENDING CONTRACT FOR LEGAL SERVICES BY
AND BETWEEN THE REDEVELOPMENT AGENCY AND ALLEN B. GRESHAM FOR
CONDEMNATION, CENTRAL CITY PROJECT, CALIF. R-79
1
....J
~
,~
.~
-II
~
!
:t:
I
-..J
955
[
WHEREAS, by Resolution No. 493, the Redevelopment Agency of the City of San
Bernardino designated Allen B. Gresham as Condemantion Counsel for the Central
City Project, Calif. R-79; and
WHEREAS, pursuant to said Resolution, the Chairman and Secretary executed a
written contract with Allen B. Gresham dated May 4, 1967 for said services, as
set forth in said contract in an amount not to exceed the aggregate sum of Ten
Thousand Dollars ($10,000) and
WHEREAS, Contract Amendment No. 2 increased said aggregate sum from $10,000 to
$20,000; and
WHEREAS, it is now necessary to increase the total amount of said Contract by
$20,000 to provide for legal services for the length of the project.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that Paragraph 3 is amended to read:
"3. Compensation and Method of Payment. The Agency will pay the Contractor
not to exceed the amount of Forty Thousand Dollars ($40,000), which shall
constitute full and complete compensation for the Contractor's services hereunder.
Such sum will be paid as follows:
(a) Time spent in court - - - - - - - - - $200.00 per day, or $100.00 for
one-half day or less
r
\-
(b) Time spent outside of Court:
and preparation for trial - - - - - - $35.00 per hour
Payment of all amounts due in every case will be subject to an invoice for pay-
ment from the Contractor specifying that he has performed the work under this
Contract in conformance with the Contract and that he is entitled to receive
the amount invoiced under the terms of the Contract.
In addition to the compensation provided above, the Agency will reimburse the
Contractor for travel and subsistence expenses away from Agency's principal
place of business when said travel is specifically requested by the Agency.
The limitations on cost of transportation and subsistence expenses shall be
the same as those which currently prevail for staff members of the Agency.
It is expressly understood and agreed that in no event will the total compensation
and reimbursement if any, to be paid hereunder exceed the maximum sum of Forty
Thousand Dollars ($40,000.00) for all the services required"
Adopted: 12-19-68
r
&
~
Motion was made by Austin and seconded by Wein authorizing the adoption of Reso-
lution No. 902, amending the Contract with Allen Gresham by increasing his upset
figure of the Contract to $40,000. The motion was carried by the following vote,
to wit: Ayes: Austin, Wein and Wilson Noes: None Abstention: None
Absent: Hodgdon and Webster
956
GRIFFITH, CURCI-TURNER DISPOSITION AGREEMENT:
~
1
Mr. Quinn stated that the Department of Housing and Urban Development has
approved the form of Disposition Agreement presented to them by the Agency.
Final approval must now be authorized by Resolution of the Board. After dis-
cussion, the following resolution was introduced:
.......;
RESOLUTION NO. 904
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, APPROVING EXECUTION OF DISPOSITION AGREE-
MENT WITH JOHN S. GRIFFITH & CO. AND CURCI-TURNER CO.
WHEREAS, pursuant to the provisions of California Health and Safety Code Section
33431, the Agency gave a notice of and held a public hearing on September 21,
1967, at which time the Predisposition Agreement and Disposition Agreement
with John S. Griffith & Co. and Curci-Turner Co. were available for public
examination; and
WHEREAS, by Resolution 540, adopted on August 23, 1967, the Agency approved the
execution of the Predisposition Agreement and Disposition Agreement, and deter-
mined that the method of disposition provided therein was the most effective
method for accomplishing the objectives of the Agency under the Redevelopment
Plan for the Central City Project; and
WHEREAS, on September 17, 1968, at a regular meeting of the Agency, the
Disposition Agreement in final form was brought before the Agency for appro-
val; and at that meeting the members of the Agency determined that prior to
their approval of said Disposition Agreement in final form, final approval
of the Department of Housing and Urban Development should be obtained; and
....
.....
WHEREAS, said Disposition Agreement in final form has now been approved by the
Department of Housing and Urban Development,
NOW, THEREFORE, BE IT RESOLVED: That this Agency hereby approves the Disposi-
tion Agreement attached hereto as Exhibit "1", and hereby authorizes the Vice
Chairman and Executive Director to execute the Agreement on behalf of the Agency.
Motion was made by Wein and seconded by Austin authorizing the adoption of
Resolution No. 904. The motion was carried by the following vote, to wit:
Wein, Austin and Wilson Noes: None Abstention: None Absent: Webster
Hodgdon
Ayes:
and
..,
,
......
957
DISPOSITION AGREE}lliNT
[
. 0) / c
THIS AGREm1ENT is made and entered into thlS ~"C day
of
/1,_. /C"' /"'-0'"
~.'/I_ c;. 1".' (~/ r \.
, 1968, by and between THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA, a public
body, corporate and politic, hereinafter called "Agency,"
and JOHN S. GRIFFITH & CO., a California corporation, and
CURCI-TURNER CO., a general partnership, jointly and severally,
hereinafter individually and collectively called "Developer."
Recitals
This Agreement is made with reference to the following
facts:
(a) In furtherance of the objectives of the Community
Redevelopment Law of the State of California, Agency has
r
L
undertaken a program for the clearance and redevelopment of
slum and blighted areas in the City of San Bernardino, Cali-
fornia (hereinafter 'ca11ed "City"), and in this connection
has undertaken and is now carrying out a redevelopment project,
designated as "Central City Project Area No.1, Calif. R-79"
(hereinafter called the "Project" or the "Project Area") .
The boundaries of the Project Area are described in the Rede-
velopment Plan hereinafter mentioned.
(b) Agency has prepared a plan (hereinafter called
the "Redevelopment Plan") providing for the clearance and
redevelopment of the Project Area and the fu"ture uses of the
land situated in the Project Area. Said Redevelopment Plan
r
.......
was adopted by City on February 23, 1965, by Ordinance
No. 2649.
(Said Redevelopment Plan is by this reference incor-
porated herein and made a part hereof.)
958
(c) Agency has entered into a contract with the
United States of America, Department of Housing and Urban
Development (hereinafter called "Government") under which
1
.....JJ
Government has agreed to make financial assistance, in
the form of loans and capital grants, available to Agency
to assist it in undertaking and carrying out said Redevelop~ent
Plan.
(d) That certain parcel of real property more partic-
ularly described in Exhibit "A", attached hereto and by this
reference made a part hereof (hereinafter called the "Property")
is located within the boundaries of said Redevelopment Project,
and under said Redevelopment Plan may be developed for private
use.
(e) Developer has made an offer to purchase and to
redevelop such Property in accordance with the uses specified
in the Redevelopment Plan.
J
(f) Agency has considered all pertinent data and
ana~yses, including the reports of its consultants and the
reports and recommendations of its staff, and Agency believes
that the redevelopment of the Property pursuant to the provisions
of this Agreement is in the best interests of City and its
residents, and is in accord with the public purposes and provisions
of applicable State and Federal laws and regulations under
which the Project is governed.
(g) Pursuant to the provisions of California
Health and Safety Code Section 33431, Agency gave notice
of and held a public hearing on September 21, 1967, at
.,
~
......,j
which time the form of this agreement was available for
public examination. By Resolution No. 540, duly adopted
-2-
959
on August 23, 1967, and Resolution No. 904, duly adopted
on December 19, 1968, Agency approved the execution of
[
the Predisposition Agreement described below, and this
Disposition Agreement, respectively, and determined that
the method of disposition provided for in this Agreement
is the most effective method for accomplishing the objectives
of Agency.
(h) On the basis of the foregoing, and the under-
takings of Agency and Developer under this Agreement, Agency
desires to sell and Developer desires to purchase said Property
in accordance with the provisions of the Redevelopment Plan and
this Agreement.
NOW, THEREFORE, IT IS AGREED between the parties hereto
as follows:
1. (a) Subject to all the terms, covenants, and
"...-
conditions of this Agreement, Agency agrees to convey the
"--
Property to Develop~r at a total purchase price of Two Million
Six Hundred Sixty-five Thousand Four Hundred Seventy Dollars
($2,665,470), as set forth in Exhibit "A-12," attached hereto.
Said purchase price shall be paid as follows: Pursuant to
the terms of the Predisposition Agreement executed between
Agency and Developer on August 23, 1967, and amended on Febru-
ary 16, 1968, March 11, 1968 and on May 21, 1968, Developer
has paid to Agency a deposit on said purchase price in the
amount of One Hundred Twenty-five Thousand Dollars ($125,000).
An additional deposit of Eight Thousand Two Hundred Seventy-
three Dollars and Fifty Cents ($8,273.50) shall be paid to
,.....
~.
/
.....
Agency by Developer on or before January 1, 1969, making a
total deposit of One Hundred Thirty-three Thousand Two Hundred
Seventy-three Dollars and Fifty Cents ($133,273.50). Prior
to the close of escrow the balance of said purchase price, the
-3-
960
sum of Two Million Five Hundred Thirty-two Thousand One
Hundred Ninety-six Dollars and Fifty Cents ($2,532,196.50)
shall be deposited by Developer in escrow with First American
......
Title Company, San Bernardino, California, which is hereby
--
designated as the escrow holder for the escrow by which the
sale of the Property shall be consummated.
(b) The parties agree that the escrow shall
be closed within 120 days of written notice given by Agency
to Developer that Agency can deliver marketable title to
the Property. In any event it is understood and agreed that
the escrow shall close on or before January 1, 1970.
(c) In the event Developer fails to deposit
the balance of said purchase price with said escrow holder,
or Developer fails to close said escrow as herein provided,
and if such default continues for a period of thirty (30) days,
.,
, ~
<;~
then this Agreement, and any rights of Developer (including
its assignees or transferees) under this Agreement, or arising
-...iJ
therefrom with respect to Agency or the Property shall be
cancelled. In such event said sum of One Hundred Thirty-three
Thousand Two Hundred Seventy-three Dollars and Fifty Cents
($133,273.50) paid to Agency by Developer outside of escrow
shall be retained by Agency as liquidated damages as its
sole property without any deduction, offset or recoupment
whatever, and neither party hereto shall have any further
rights against, or liability to, the other under this Agreement.
(d) Prior to the close of said escrow, Developer
agrees to deposit with Agency in cash or by bond, a per-
formance bond (hereinafter called the "Performance Bond")
.....,
as security for the performance of the obligations and
-...
agreements of Developer under this Agreement with respect
-4-
961
to the construction of improvements. Such Performance
Bond shall be in an amount equal to ten percent (10%) of
[
the estimated cost of construction of the improvements
to be constructed by Developer hereunder. If such security
in the form of a bond, it shall name Agency as the obligee,
and the original thereof shall be retained by Agency, without
obligation to pay interest thereon, until completion of the
improvements on the Property by Developer in accordance with
the provisions of this Agreement. In addition, such Performance
Bond shall be from a company listed in the current United
States Treasury Department Circular 570 and within the underwriting
limits specified for that company in such Circular. Agency shall
not be required to pay interest on a cash deposit. It is under-
stood and agreed that said escrow shall not close until the Per-
[
formance Bond has been deposited with Agency as herein provided.
(e) Upon the close of escrow title to the Property
shall be conveyed to'Developer, and all sums due Agency from
the escrow shall be paid to Agency. Title shall be conveyed
by grant deed substantially in the form attached hereto as
Exhibit "B", and by this reference made a part hereof. Agency
will prepare such deed and pay for the necessary title insurance,
which title insurance will provide for extended coverage.
The usual seller's share of charges of said escrow holder
shall be paid by Agency, and the usual buyer's share of
charges of said escrow holder for handling said escrow and
the cost of recording said deed shall be paid by Developer.
r--.
I
I
!
~
(f) Developer shall have the right to enter into
possession of the Property at the close of escrow.
.....
(g) The title to the Property conveyed by Agency
-5-
962
to Developer shall be a marketable title free and clear of
all encumbrances and exceptions, except as follows, subject
to the approval of Developer, which approval shall not be
]
unreasonably withheld:
(i) The title shall be subject to the conditions
and restrictions set forth in the preliminary title report
referred to in paragraph 6.a. of said Predisposition Agreement,
which preliminary title report has been approved by Developer.
Such conditions and restrictions include the restrictions
contained in that certain Declaration of Restrictions recorded
on May 17, 1967, as Instrument No. 487, in Book 6822, page 3,
Official Records, in the Office of the County Recorder of San
Bernardino County, State of California, as modified by the
letter attached hereto as Exhibit "C", and by this reference
k.
(ii) All of the agreements, covenants and conditions
~
J
made a part hereof.
undertaken by Developer under this Agreement.
(h) Developer agrees to deliver a copy of this Agree-
ment to said escrow holder immediately following execution of this
Agreement, and the parties agree to execute suitable escrow
instructions as may be necessary to carry out the terms of
this Agreement.
2. Agency agrees to construct and install all the
site improvements affecting said land required to be constructed
or installed by Agency under said Redevelopment Plan. It
is agreed that Agency will use its best efforts to complete
such construction and installation concurrently with completion
J
of the improvements to be constructed by Developer hereunder.
3. (a) Developer a~rees to diligently proceed with
-6-
~rl
963
construction of the improvements described in the Schedule
[
of Improvements, a copy of which is attached hereto, marked
"Exhibit "D", and by this reference made a part hereof. Said
improvements will be constructed on the Property sold hereunder,
and construction will be commenced by not later than January 1,
1970 and completed within twenty-four (24) months after the.
date of commencement of construction.
(b) Said improvements shall be constructed in
accordance with all applicable State and local laws and regula-
tions and shall conform to the provisions of this Agreement.
(c) Prior to the conveyance of the Property to
Developer and the commencement of construction of said improve-
ments, Developer agrees to submit to Agency the plans
and specifications therefor, which plans shall include appro-
r
.......
priate legal exits. If said plans and specifications conform
to said Redevelopment Plan, and to the provisions of this
I
Agreement, Agency shall formally approve them in writing.
(d) As promptly as possible after approval by
Agency of the construction plans, and, in any event, prior
to close of escrow, and as a condition precedent to the obliga-
tion of Agency to convey the Property to Developer, Developer
shall submit to Agency satisfactory evidence that the Developer
has the capital and financing commitments necessary for the
construction of the improvements.
(e) Until construction of said improvements has
been completed, Developer agrees to make, in sufficient detail,
r
.....
a written report every six (6) months as to the progress of
such construction. During such period the work of Developer
-7-
964
shall be subject to inspection by representatives of Agency.
(f) Prior to delivery of possession of the Property
to Developer, Agency shall permit Developer access thereto,
J
whenever and to the extent necessary to carry out the provisions
of this Agreement; and subsequent to such delivery, Developer
shail permit access to the Property to Agency, Government
and City whenever and to the extent necessary to carry
out the provisions of this Agreement, the Contract for Loan
and Capital Grant between Government and Agency, and the
Cooperation Agreement between Agency and City. In no
case shall there be any compensation payable or charge made
in any form by or to either party for any such access.
(g) Developer agrees to sell or lease to the
major retail stores (or to the fandlord(s) thereof) described
in paragraph 12 of said Predisposition Agreement the amount
of the property sold hereunder as required by such retail
J
I
stores for construction of their facilities, as set forth
under the provisions of said Predisposition Agreement; pro-
vided, however, that any such transfer of property prior to
completion of the improvements by Developer hereunder shall
be subject to the provisions of paragraph 9 hereof.
(h) Prior to execution of this Agreement Agency
has submitted to Developer plans for construction for the
mall area and parking area, pursuant to paragraph S.d. of
said Predisposition Agreement, and it is understood and agreed
that said plans have been approved by Developer.
4. (a) Promptly after completion of the improvements
J
in accordance with the provisions of this Agreement, Agency
1
-8-
[
r-
'-
~
I
I
L.....
965
of completion. Such certification by Agency shall be a conclusive
determination of satisfaction and termination of the agreements
and covenants in this Agreement, and in the Deed with respect
to the obligation of Developer, and its successors and assigns
for construction of the improvements, provided that such certi-
fication and such determination shall not constitute evidence
of compliance with or satisfaction of any obligation of Developer
to any holder of a mortgage, or any insurer of a mortgage,
securing money loaned to finance the improvements, or any
part thereof.
(b) The certification provided for in this Section
~ shall be in such form as will enable it to be recorded with
the County Recorder of San Bernardino County. If Agency shall
refuse or fail to provide the certification in accordance
with the provisions of this Section, Agency shall, within
ninety (90) days after written request by Developer, provide
1
Developer with a written statement indicating in adequate
detail in what respects Developer has failed to complete the
improvements in accordance with the provisions of this Agreement
or is otherwise in default and what measures or acts will
be necessary in the opinion of Agency, for Developer to take
or perform in order to obtain such certification. Such certi-
fication shall entitle Developer to an exoneration of the
Performance Bond or return of the cash deposit, as the case
may be.
5. Restrictions on Use. Developer agrees for itself,
and its successors and assigns, and every successor in interest
-9-
966
to the Property, or any part thereof, that Developer and such
successors and assigns shall:
(a) Devote the Property to, and only to and
J
in accordance with the uses specified in the Redevelopment
Plan.
(b) Not discriminate upon the basis of race,
color, creed, sex, national origin, religion or ancestry in
the sale, lease, sublease, rental or transfer, or in the
use, occupancy, tenure, or enjoyment of the Property or any
improvements erected or to be erected thereon, or any part
thereof, nor shall Developer itself or any person claiming
under or through it, establish or permit any such practice
or practices of discrimination or segregation with reference
to the selection, location, number, use or occupancy of tenants,
lessees, subtenants, sublessees, or vendees of the Property,
.,
~
~
....,j
or any part thereof.
(c) All advertisement, including signs, for sale
and/or rental of the whole or any part of the Property shall
include the legend, "An Open Occupancy Building" in type or
lettering of easily legible size and design. The word "Project"
or "Development" may be substituted for the word "Building"
where circumstances require such substitution.
6. Covenants Binding Upon Successors in Interest;
Period of Duration. It is intended and agreed, and the Deed
shall expressly so provide, that the agreements and covenants
provided in Section 5 hereof shall be covenants running with
the land. Except as otherwise specifically provided in this .,
Agreement, such covenants and agreements shall be binding
.....,
-10-
967
to the fullest extent permitted by law and equity, for the
I
benefit and in favor of, and shall be enforceable by Agency,
its successors and assigns, City and any successor in inter-
[
est to the Property, or any part thereof, and the owner of any
other land (or of an interest in such land) in the Project Area
which is subject to the land use requirements and restrictions
of the Redevelopment Plan, and Government in case of the
covenant provided in subdivision (b) of Section 5 hereof, against
Developer, its successors and assigns and every successor
in interest to the Property, or any part thereof or any interest
therein, and any party in possession or occupancy of the Property
or any part thereof. It is further intended and agreed that
the agreement and covenant provided in subdivision (a) of Sec-
tion 5 hereof shall remain in effect for a period of fifty
(50) years from
./1/.,y' ,~
/1/// . / /
/
/157
to
.,. A'.. //
"'I ,'I ,r (j
r/ .." , .
.?o/?
~
at which time such agreement and covenant shall terminate, and
~
that the agreement and covenant provided in subdivision (b) of
I
Section 5 hereof shall remain in effect without limitation as
to time, provided, that such agreements and covenants, including
those specified in subdivisions (a) and (b) of Section 5 hereof,
shall be binding on Developer itself, each successor in interest
to the Property, and every part thereof, and each party in
possession or occupancy, respectively, only for such period
as such successor or party shall have title to, or an interest
in or possession or occupancy of, the Property or part thereof.
The terms "uses specified in the Redevelopment Plan" and "land
use" referring to provisions of the Redevelopment Plan, or
[
similar language in this Agreement shall include the Property
and all buildings and housing, and shall include all require-
-11-
968
ments or restrictions of the Redevelopment Plan pertaining to
such Property.
J
7. Agency and Government Rights to Enforce. In
amplification, and not in restriction of the provisions of the
pre~eding Section, it is intended and agreed that Agency
and its successors and assigns shall be deemed beneficiaries
of the agreements and covenants provided in Section 5 hereof, and
Government shall be deemed a beneficiary of the covenant provided
in subdivision (b) of Section 5 hereof, both for and in their or
its own right and also for the purposes of protecting the inter-
ests of the community and other parties, public or private,
in whose favor or for whose benefit such agreements and
covenants have been provided. Such agreements and covenants
..
shall (and the Deed shall so state) run in favor of Agency
and Government, for the entire period during which such
J
agreements and covenants shall be in force and effect, without
regard to whether Agency or the United States has at any time
been, remains, or is an owner of any land or interest therein
to or in favor of which such agreements and covenants relate.
Agency shall have the right, in the event of any breach
of any such agreement or covenant, and Government shall
have the right in the event of any breach of the covenant
provided in subdivision (b) of Section 5 hereof, to
exercise all the rights and remedies, and to maintain
any actions or suits at law or in equity or other proper
proceedings to enforce the curing of such breach of
agreement or covenant, to which it or any other beneficiaries
l
....J
of such agreement or covenant may be entitled. Any leases
made by Developer covering the subject Property shall
-12-
U_I
969
include all restrictions, covenants and conditions set
c.
forth in Sections 6 and 7 of this Agreement. Developer
and Agency agree to cooperate in enforcing such restrictions,
covenants and conditions.
8. Equal Employment Opportunity. Developer, for
itself and its successors and assigns, agrees that during
the construction of the improvements provided for in the
Agreement that:
(a) Developer shall not discriminate against
any employee or applicant for employment because of race,
creed, color, sex or national origin. Developer shall take
the necessary affirmative action to ensure that applicants
are employed and that employees are treated during employment
r-
without regard to their race, creed, color, sex or national
'--
origin. Such action shall include, but not be limited to,
1
the following: employment, upgrading, demotion, or transfer;
recruitment or recruitment advertising; layoff or termination;
rates of payor other forms of compensation; and selection
for training, including apprenticeship. Developer agrees
to post in conspicuous places, available to employees and
applicants for employment, notices to be provided by Agency
setting forth the provisions of the nondiscrimination clause.
(b) Developer shall, in all solicitations or
advertisements for employees placed by or on behalf of Developer,
state that all qualified applicants will receive consideration
[
for. employment without regard to race, creed, color, sex or
national origin.
-13-
970 .
(c) Developer shall send to each labor union
or representative of workers with which Developer has a collective -,
,
bargaining agreement or other contract or understanding, a -J
notice, to be provided, advising the labor union or workers'
representative of Developer's commitments under Section 202
of Executive Order 11246 of September 24, 1965, and shall
post copies of the notice in conspicuous places available
to employees and applicants for employment.
(d) Developer shall comply with all provisions
of Executive Order 11246 of September 24, 1965, and of the
rules, regulations and relevant orders of the Secretary of
Labor.
(e) Developer shall furnish all information
..
and reports required by Executive Oruer 11246 of Septem-
.,
!
-..J
ber 24, 1965, and by the rules, regulations, and orders of
the Secretary of Labor or the Secretary of Housing and Urban
HEevelopm~ni:. pursuant theret~-, and shall permit access to
Developer's books, records, and accounts by Agency, the
Secretary of Housing and Urban Development, and the Secretary
of Labor for purposes of investigation to ascertain compliance
with such rules, regulations and orders.
(f) In the event of Developer's noncompliance
with the nondiscrimination clause of this Section, or with any
of said rules, regulations, or orders, the Agreement may be
cancelled, terminated, or suspended in whole or in part, and
Developer may be declared ineligible for further Government
contracts or federally assisted construction contracts in
~
I
...I
accordance with procedures authorized in Executive Order 11246
-14-
971
of September 24, 1965, and such other sanctions may be imposed
and remedies invoked as provided in Executive Order 11246
r-
t
L...
of September 24, 1965, or by rule, regulation, or order of
the Secretary of Labor, or as otherwise provided by law.
{g} Developer shall include the provisions of
subdivisions {a} through (g) of this Section in every contract
or purchase order, and shall require the inclusion of these
provisions in every subcontract entered into by any of its
contractors, unless exempted by rules, regulations, or orders
of the Secretary of Labor issued pursuant to Section 204 of
Executive Order 11246 of September 24, 1965, so that such
provisions shall be binding upon each such contractor, sub-
contractor, or vendor, as the case may be. Developer shall
take such action with respect to any construction contract,
r-
I
subcontract, or purchase order as Agency or the Department
\i.......
of Housing and Urba~ Development may direct as a means of
enforcing such provisions, including sanctions for noncompliance,
provided, however, that in the event Developer becomes
involved in, or is threatened with, litigation with a subcon-
tractor or vendor as a result of such direction by Agency
or the Department of Housing and Urban Development, Developer
may request Government to enter into such litigation to
protect the interests of Government. For the purpose
of including such provisions in any construction contract,
subcontract, or purchase order, as required hereby, the first
three lines in this Section shall be changed to read:
"During
".....
the performance of this Contract, the Contractor agrees as
'--
follows:"; and the term "Developer" shall be changed to "Contractor"
-15-
972
9. Prohibitions Against Assignment and Transfer.
(a) Representations as to Redevelopment. The
..,
J
Developer represents and agrees that its purchase of the
Property, and its other undertakings pursuant to this Agreement,
. . .
are, and will be used, for the purpose of redevelopment of the
Property and not for speculation in land holding. The Developer
further recognizes that, in view of
(1) the importance of the redevelopment of
the Property to the general welfare of the community;
(2) the substantial financing and other
public aids that have been made available by law and by the
Federal and local Governments for the purpose of making such
redevelopment possible; and
in the Developer or of a substantial part thereof, or any
~
(3) the fact that a transfer of the stock i
-J
other act or transaction involving or resulting in a significant
change in the ownership or distribution of such stock or with
respect to the identity of the parties in control of the
Developer or the degree thereof, is for practical purposes
a transfer or disposition of the Property then owned by the
Developer,
the qualifications and identity of the Developer, and
its stockholders, are of particular concern to the community
and the Agency. The Developer further recognizes that it
is because of such qualifications and identity that the Agency
is entering into this Agreement with the Developer, and, in
~
so doing, is further willing to accept and rely on the
-
-16-
973
obligations of the Developer for the faithful performance
of all undertakings and covenants hereby by it to be performed
[
without requiring in addition a surety bond or similar undertaking
for such performance of all undertakings and covenants in this
Agreement, except as otherwise expressly provided herein.
(b) Prohibition Against Transfer of Shares of
Stock; Binding Upon Shareholders Individually. For the
foregoing reasons, the Developer represents and agrees
for itself, its stockholders, and any successor in interest
of itself and its stockholders, respectively that: Prior to
completion of the improvements as certified by the Agency,
and without the prior written approval of the Agency, (a)
there shall be no transfer by any party owning ten percent
(10%) or more of the stock in the Developer (which term
"...,
t
f
shall be deemed for the purposes of this and related provisions
.....
to include successors in interest of such stock or any part
1
thereof or interest therein), (b) nor shall any such owner
suffer any such transfer to be made, (c) nor shall there be
or be suffered to be by the Developer, or by any owner of
ten percent (10%) or more of the stock therein, any other
similarly significant change in the ownership of such stock
or in the relative distribution thereof, or with respect
to the identity of the parties in control of the Developer
or the degree thereof, by any other method or means, whether
by increased capitalization, merger with another corporation,
corporate or other amendments, issuance of additional or new
"....
stock or classification of stock, or otherwise. With respect
'-
to this provision, the Developer and the parties signing
-17-
974
this Agreement on behalf of the Developer represent that
they have the authority of all of its existing stockholders
to agree to this provision on their behalf and to bind them
....,
with respect thereto.
-
(c) Prohibition Against Transfer of Property
and Assignment of Agreement. Also, for the foregoing
reasons the Developer represents and agrees for itself,
and its successors and assigns, that:
(1) Except only
(a) by way of security for, and only
for, (i) the purpose of obtaining financing necessary to
enable the Developer or any successor in interest to the
Property, or any part thereof, to perform its obligations
with respect to making the improvements under this Agreement,
and (ii) any other purpose autho~ized by this Agreement, and ~
(b) as to any individual parts or
-..J
parcels of the Property on which the improvements to be
constructed thereon have been completed, and which, by the
terms of this Agreement, the Developer is authorized to
conveyor lease as such improvements are completed, the
Developer (except as so authorized) has not made or
Qreated, and that it will not, prior to the proper completion
of the improvements as certified by the Agency, make or
create, or suffer to be made or created, any total or partial
sale, assignment, conveyance, or lease, or any trust or
power, or transfer in any other mode or form of or with
respect to this Agreement or the Property, or any part thereof
..,
,
or any interest therein, or any contract or agreement to do
-J
-18-
975
......
any of the same, without the prior written approval of the
Agency; provided that, prior to the issuance by the Agency
of the certificate provided for in Section 4 (a) hereof
"...
as to completion of construction of the improvements, the
Developer may enter into any agreement to sell, lease,
or otherwise transfer, after the issuance of such certificate,
the Property or any part thereof or interest therein, which
agreement shall not provide for payment of or on account of
the purchase price or rent for the Property, or the part
thereof or the interest therein to be so transferred, prior
to the issuance of such certificate.
(2) The Agency shall be entitled to require,
except as otherwise provided in this Agreement, as conditions
r-
to any such approval that:
(a) Any proposed transferee shall have
'.....
I
the qualifications and financial responsibility, as determined
by the Agency, necessary and adequate to fulfill the obligations
undertaken in this Agreement by the Developer (or, in the
event the transfer is of or relates to part of the Property,
such obligations to the extent that they relate to such part) .
(b) Any proposed transferee, by
instrument in writing satisfactory to the Agency and in
form recordable among the land records, shall, for itself
and its successors and assigns, and expressly for the
benefit of the Agency, have expressly assumed all of the
[
obligations of the Developer under this Agreement and
agreed to be subject to all the conditions and restrictions
-19-
976
to which the Developer is subject (or, in the event the
transfer is of or relates to part of the Property, such
obligations, conditions, and restrictions to the extent that
..,
they relate to such part); provided that the fact that any
......
transferee of, or any other successor in interest whatsoever
to, the Property, or any part thereof, shall, whatever the
reason, not have assumed such obligations or so agreed, shall
not (unless and only to the extent otherwise specifically
provided in this Agreement or agreed to in writing by the
Agency) relieve or except such transferee or successor of
or from such obligations, conditions, or restrictions, or
deprive or limit the Agency of or with respect to any rights
or remedies or controls with respect to the Property or the
construction of the improvements; it being the intent of this,
together with other provisions of this Agreement that (to the
..,
!1
:fi
...
fullest extent permitted by law and equity and excepting
only in the manner and to the extent specifically provided
otherwise in this Agreement) no transfer of, or change with
respect to, ownership in the Property or any part thereof,
or any interest therein, however consummated or occurring,
and whether voluntary or involuntary, shall operate,
legally or practically, to deprive or limit the Agency
of or with respect to any rights or remedies or controls
provided in or resulting from this Agreement with respect
to the Property and the construction of the improvements
that the Agency would have had, had there been no such
transfer or change.
,...,
(c) There shall be submitted to the
I
-i
-20-
977
r
ii
,
L
Agency for review all instruments and other legal documents
involved in effecting transfer; and if approved by the
Agency, its approval shall be indicated to the Developer
in writing.
(d) The consideration payable for
the transfer by the transferee or on its behalf shall not
exceed an amount representing the actual cost (including
carrying charges) to the Developer of the Property (or
allocable to the part thereof or interest therein transferred)
and the improvements, if any, theretofore made thereon by it;
it being the intent of this provision to preclude assignment
of this Agreement or transfer of the Property (or any parts
thereof other than those referred to in this Section 9,
"...
subdivisions (c) (1) (b) for profit prior to the completion
i
\.-
of the improvements and to provide that in the event any such
assignment or transfer is made (and is not cancelled), the
Agency shall be entitled to increase the purchase price to
the Developer by the amount that the consideration payable
for the assignment or transfer is in excess of the amount
that may be authorized pursuant to this subdivision and
such consideration shall, to the extent it is in excess of
the amount so authorized, belong to and forthwith be paid
to the Agency.
(e) The Developer and its transferee
shall comply with such other conditions as the Agency may
find desirable in order to achieve and safeguard the purposes
r
'-'
of the Urban Renewal Act and the Urban Renewal Plan; provided,
-21-
978
that in the absence of specific written agreement by the
Agency to the contrary, no such transfer or approval by the
Agency thereof shall be deemed to relieve the Developer,
....,
or any other party bound in any way by this Agreement or
.....
otherwise with respect to the construction of the improvements,
from any of its obligations with respect thereto.
(d) Information as to Stockholders. In order
to assist in the effectuation of the purposes of this Section 9
and the statutory objectives generally, the Redeveloper agrees
that during the period between execution of this Agreement and
completion of the improvements as certified by the Agency, (a)
the Developer will promptly notify the Agency of any and all
changes whatsoever in the ownership of stock, legal or bene-
ficial, or of any other act or transaction involving or
resulting in any change in the ownership of such stock or in -,
the relative distribution thereof, or with respect to the ~
1
identity of the parties in control of the Developer or the
degree thereof, of which it or any of its officers have been
notified or otherwise have knowledge or information; and (b)
the Developer shall, at such time or times as the Agency
may request, Eurnish the Agency with a complete statement,
subscribed and sworn to by the President or other executive
officer of the Developer, setting forth all the stockholders
of the Developer and the extent of their respective holdings,
and in the event any other parties have a beneficial interest
in such stock their names and the extent of such interest,
all as determined or indicated by the records of the Developer, ~
by specific inquiry made by any such officer, of all parties -J
who on the basis of such records own ten percent (10%) or more
-22-
979
of the stock in the Developer, and by such other knowledge
or information as such officer shall have. Such lists, data,
",...
and information shall in any event be furnished the Agency
\-..
immediately prior to the delivery of the Deed to the Developer
and as a condition precedent thereto, and annually thereafter
on the anniversary of the date of the Deed until the issuance
of a certificate of completion for all the Property.
10. Default.
(a) In the event of any default in or breach
of this Agreement by either party thereto or any successor
to such party, such party (or successor) shall, upon written
notice from the other, proceed immediately to cure or remedy
such default or breach, and in any event, within thirty (30)
days after receipt of such notice. In case such action is
".-.
not taken, or diligently pursued, or the default or breach
\.....
shall not be cured ~r remedied within a reasonable time, the
aggrieved party may institute such proceedings as may be
necessary or desirable in its opinion to cure or remedy such
default or breach, including, but not limited to, proceedings
to compel specific performance by the party in default, and
in the case of Agency, the right to apply the deposit
. described in subdivision (a) of Section 1 hereof and the
Performance Bond to and in payment of the damages suffered
by it, or by City (in the form of loss of tax revenues
from ,the Property, or the anticipated improvements thereon,
or otherwise) as a result of the default or breach.
--.
I
(b) In the event that:
.......
(1) Prior to conveyance of the Property to
-23-
980
Developer and in violation of this Agreement:
(i) Developer (or any successor
...
in interest) assigns or attempts to assign this Agreement or
....,
any rights therein or in the Property, or
(ii) There is any change in the owner-
ship or distribution of the stock of Developer, or with
respect to the identity of the parties in control of
Developer or the degree thereof; or
(2) Developer does not submit con-
struction plans, or evidence that it has the necessary equity
capital and mortgage financing, in satisfactory form and in
the manner and by the dates respectively provided in this
Agreement therefor, or Developer does not pay the purchase
price for, and take title to the Property upon tender of
...,
{
conveyance by Agency pursuant to this Agreement; and any such
default or failure shall not be cured within thirty (30) days
I
--'
after written demand by Agency, then this Agreement, any rights
of Developer, or any assignee or transferee in this Agreement,
or arising therefrom with respect to Agency or the Property,
shall, at the option of Agency, be terminated by Agency,
in which event the deposit described in subdivision (a) of
Section 1 hereof and said Performance Bond (and any proceeds
paid thereunder) described in subdvision (d) of Section 1
hereof shall be retained by Agency as liquidated damages and
as its property without any deductions, offset or recoupment
whatsoever, and neither Developer (or assignee or transferee)
~
nor Agency shall have any further rights against or
....J
liability to the other under this Agreement.
-24-
981
11. Default Subsequent to Conveyance.
(a) In the event that subsequent to conveyance
,.....
I
L
of the Property or any part thereof to Developer and prior
to completion of the improvements as certified by Agency:
(1) Developer (or successor in interest)
shall default in or violate its obligations with respect t~ the
construction of the improvements (including the nature and the
dates for the beginning and completion thereof), or shall abandon
or substantially suspend construction work, and any such default
or violation, abandonment or suspension shall not be cured
within three (3) months (six (6) months if the default is
with respect to the date for completion of the improvements)
after written demand by Agency so to do.
(2) Developer (or successor in interest)
",....
shall fail to pay real estate taxes or assessments on the
\.....
Property or any part thereof when due, or shall place thereon
any encumbrance or lien authorized by this Agreement, or shall
suffer any levy or attachment to be made, or any materialmen's
or mechanic's lien or any other unauthorized encumbrance or
lien to attach, and such taxes or assessments shall not have
been paid, or the encUmbrance or lien removed or discharged,
or provision satisfactory to Agency made for such payment,
removals or discharge, within thirty (30) days after written
demand by Agency so to do.
(3) There is in violation of this Agree-
ment, any transfer of the Property or any part thereof, or
"....
any change in the ownership or distribution of the stock of
'--
Developer or with respect to the identity of the parties in
-25-
982
control of Developer or the degree thereof, and such violation
shall not be cured within thirty (30) days after written demand
..
by Agency to Developer, then Agency shall have the right to
reenter and take possession of the Property and to terminate
,
....
(and revest in. Agency) the estate conveyed by the Deed
to Developer, it being the intent of this, together with
other provisions of this Agreement that the conveyance of
the Property to Developer shall be made upon, and that the
Deed shall contain a condition subsequent to the effect that
in the event of any default, failure, violation, or other
action or inaction by Developer specified in clauses (1),
(2), and (3) of this subsection (a), failure on the part of
Developer to remedy, end, or abrogate such default, failure,
violation, or other action or inaction, within the period
and in the manner stated in said clauses, Agency at its option
..,
.~
,'t
. I.
may declare a termlnatlon in favor of Agency of the title,
...J
and of all the rights and interest in the Property conveyed
by the Deed to Developer, and if thereafter Agency shall record
in the office of the County Recorder of San Bernardino County
a written Declaration of Forfeiture referring to the Deed
by which the Property is conveyed to Developer, then said
Deed and conveyance is null and void, and all interest thereby
conveyed shall forthwith and without further notice to Developer
become forfeited and shall revert to Agency, provided, that
such condition subsequent and any revesting of title as a
result thereof in Agency shall always be subject to and limited
by, and shall not defeat, render invalid, or limit in any
~
way (i) the lien of any mortgage authorized by this Agreement
.....J
-26-
983
and executed for the sole purpose of obtaining funds to construct
the improvements, and (ii) any rights of interests provided
f""'"
in this Agreement for the protection of the holders of such
"-
mortgages. Agency shall further have the right to retain
in addition the Performance Bond (and any proceeds paid thereunder)
as its property without any deduction, offset, or recoupment
whatsoever.
(b) Agency shall have the right to institute
such actions or proceedings as it may deem desirable for effec-
tuating the purposes of this Section, including also the right
to execute and record or file with the County Recorder of
San Bernardino County a written declaration of the termina-
tion of all rights and title of Developer, and (except for
such individual parts or parcels sold, and subject to such
~
mortgages, liens and leasehold interests as provided in subsec-
r
\....
tion (a) of this Section) its successors in interest and assigns,
in the Property and the revesting of title thereto in Agency,
provided that any delay by Agency in instituting or prosecut-
ing any such actions or proceedings or otherwise asserting
its rights under this Section 11 shall not operate as a waiver
of such rights or to deprive it of or limit such rights in
any way (it being the intent of this provision that Agency
should not be constrained, so as to avoid the risk of being
deprived of or limited in the exercise of the remedy provided
in this Section because of concepts of waiver, laches, or
otherwise, to exercise such remedy at a time when it may still
~
II
hope otherwise to resolve the problems created by the default
r:
'-'
involved), nor shall any waiver in fact made by Agency with
respect to any specific default by Developer under this Section
be considered or treated as a waiver of the rights of Agency
-27-
98'+
with respect to any other defaults by Developer under this
Section or with respect to the particular default, except
....,
to the extent specifically waived.
.....
(c) In the event that title to the Property
shall revest in Agency in accordance with the provisions of
this Section 11, Agency shall, pursuant to its responsibilities
under the Community Redevelopment Law of the State of California,
use its best efforts to resell the Property (subject to such
mortgage liens as provided in subsection (a) of this Section)
as soon and in such manner as Agency shall find feasible and
consistent with the objectives of such Law, and of the Redevelop-
ment Plan as hereafter amended from time to time, to a qualified
I
and responsible party or parties (as determined by Agency)
"'
who will assume the obligation of making or completing the
..,
improvements or such other improvements in their 'stead as
I
shall be satisfactory to Agency and in accordance with the
....J
uses specified in the Redevelopment Plan, as hereafter amended
from time to time. Upon such resale of the Property, the
proceeds thereof shall be applied:
First: To reimburse Agency, on its own behalf or
on behalf of City, for all costs and expenses incurred
by Agency, including, but not limited to, salaries of personnel,
in connection with the recapture, management and resale of
the Property (but less any income derived by Agency from the
Property in connection with such management); all taxes, assess-
ments, and water and sewer charges with respect to the Property
(or, in the event the Property is exempt from taxation or
~
'II
~
assessment or such charges during the period of ownership
....,jj
thereof by Agency, an amount equal to such taxes, assess-
-28-
985
ments, or charges (as determined by City assessing officials)
as would have been payable if the Property were not so exempt);
f""""
any payments made or necessary to be made to discharge
......
any encumbrances or liens existing on the Property at
the time of revesting of title thereto in Agency or
to discharge or prevent from attaching or being made
any subsequent encumbrances or liens due to obligations,
defaults, or acts of Developer, its successors or transferees;
any expenditures made or obligations incurred with respect
to the making or completion of the improvements or any part
thereof on the Property; and any amounts otherwise owing
Agency by Developer and its successors or transferees.
Second: To reimburse Developer, its successors or
transferees up to the amount equal to (i) the sum of the pur-
",--
chase price paid by it for the Property and the cash actually
'-
invested by it in making any of the improvements on the Property
I
less (ii) any gains or income withdrawn or made by it from
this Agreement or the Property.
12. Excusable Delays. For the purposes of any of the
provisions of this Agreement, neither Agency nor Developer
as the case may be, nor any successor in interest, shall be con-
sidered in breach of or default in its obligations with respect
to the preparation of the Property for redevelopment, or the
beginning and completion of construction of the improvements,
or progress in respect thereto, in the event of enforced delay
in the performance of such obligations due to unforseeable
,...
L
causes beyond its control and without its fault or negligence,
provided, that the party seeking the benefit of the provisions
-29-
986
of this Section shall within thirty (30) days after the begin-
ning of any such enforced delay, have first notified the other
party thereof in writing, and of the cause or causes thereof
~
"--IIIIJ
and requested an extension for the period of the enforced delay.
13. Cumulative Remedies; Waivers.
(a) The rights and remedies of the parties to
this Agreement, whether provided by Law or by this Agreement,
shall be cumulative, and the exercise by either party of any
one or more of such remedies shall not preclude the exercise
by it, at the same or different times, of any other such
remedies for the same default or breach or of any of its
remedies for any other default or breach by the other party.
No waiver made by either party with respect to the performance,
or manner, or time thereof, or any obligation of the other
party or any condition to its own obligation under this Agree-
~
i
ment shall be considered a waiver of any rights of the party
--'
making the waiver with respect to the particular obligation
of the other party or condition to its own obligation beyond
those expressly waived and to the extent thereof, or a waiver
in any respect in regard to any other rights of the party
making the waiver or any other obligations of the other
party.
(b) Developer, for itself and its successors
and assigns, and all other persons who are or who shall become,
whether by-express or implied assumption or otherwise, liable
upon or subject to any obligation or burden under this Agree-
ment, hereby waives, to the fullest extent permitted by law
~
and equity, any and all claims or defenses otherwise available
--'
-30-
987
on the ground of its (or their) being or having become a
person in the position of a surety, whether real, personal,
"...
,~
~{
or otherwise, or whether by agreement or operation of law,
'--
including, without limitation on the generality of the fore-
going, any and all claims and defenses based upon extension
of time, indulgence, or modification of terms of contract. .
14. Agency Employees, Members. No member, official,
or employee of Agency shall have any personal interest, direct
or indirect, in this Agreement, nor shall any such member,
official, or employee participate in any decision relating
to this Agreement, which affects his personal interests or
the interests of any corporation, partnership, or association
in which he is, directly or indirectly, interested. No member,
official, or employee of Agency shall be personally liable
-
to Developer or any successor in interest in the event of
......
any default or breach by Agency or for any amount which may
I
become due to Developer or successor or on any obligations
under the terms of this Agreement.
15. Notice. Any notice to be given by either party
to the other may be given by certified mail, postage prepaid,
addressed as follows:
AGENCY: The Redevelopment Agency of the City of
San Bernardino, California
Room 308, First American Title Building
323 Court Street
San Bernardino, California
DEVELOPER: John S. Griffith & Co.
8031 Stanton Avenue
Buena Park, California
",..
. and
.......
Curci-Turner Co.
P. O. Box 240
Pomona, California
-31-
988
16. Merger. None of the provisions of this Agreement
are intended to or shall be merged by reason of any deed trans-
ferring title to the Property from Agency to Developer
or any successor in interest, and any such deed shall not be
..,
I
!
.....I
deemed to affect or impair the provisions and covenants of this
Agreement.
17. Execution. This Agreement is executed in -~.
counterparts, each of which shall be deemed to be an original,
and such counterparts shall constitute one and the same instru-
mente
EXECUTED at . f;'// /)-:r/t/vl/!~~ ,!J//V.::
, California, this
<20 t" day of' /J-:-( ;,<-;, .1r;/!
..... " ; ,..- - {.., ! .~' l '\
, 1968.
THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA
J..
, '
By
( Q. ~)\r'r ren
_ l(.\cl, ~.~- \ j ,-,~ ',__/
William C. Brown
Approved as to Legal Form
and Adequacy:
CURCI-TURNER CO.
A General Partnership
By 91 ',;:;(1 -" ~ /,{/~ '
( jJOhn Curci
, /
\!&CcCr' / . /7~! -;.:
Bruce D. Varner
Agency counse~\
\ '
'--
~
.....,;
& Haun
. 989
r-
,.. ~,"""
. A "",'01___ -,/
-(~." -. ~ '.Jl
1"rO~Ti7;; ~ .~ ""-'10''=--:;,
V ~ ~-A 'y.~ ~-~ -.:\ -
~',i);h ~'n.l" "'o')~ "(I
~,,~LO 1l,-^-/~Vf\.O-
,c. co""OJl.A.TION
, ~~,)
Pt..ANNING . CIVIL ENGINE;oKING . SURVEYING
1508 F STREET. P.O, SOX G80
SAN BERNARDINO, CALI.. 92402
T~U:PItONE (714) 8::;;1.3G74
--..
:
.......
July 15 I 1968
LEGAL DESCRIPTION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING" A"
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
All that real property in the City of San Bernardino I County of San Berna!:"dino I
State of California I described as:
That portion of Blocks 11 and 22, CITY OF SAN BERNARDINO I as per Map
recorded in Book 7 I page 1 of Maps, in the Office of the Recorder of said
County I and that portion of "3rd" and "G" Streets as vacated by said City
of San Bernardino per Resolution No. recorded
in Book I page
Records of said County I described as follows:
Beginning at that certain point designated Point'C" in the boundary
de~cribed in deed to said City of San Bernardino I recorded
in Book I page I Official Records
of said County; thence North 89057'05" 'Nest 360.00 feet; thence North 0002'55"
East 281. 83 fect; thence South 89057' 05" East 360.00 feet to a line that bears
North 0002'55" East from said Point "C"; thence South 0002'55" Vfest 281.83
feet to the Point of Beginnin9:'
-
"--
-
I Official
r-
. t
'--
EXHIBIT"A-l"
"J
990
" ,
A ~.."-:\~--.';i
1"-~- ~ ~~ ...., 1,
. 'PI-"U~lr.Tl1 ,=-"\r'lr~"'\~
.Jl.. , I. .-";. y ~"-ii.:\ _.,J
~')~-d:" ':1 . .
~ ,".'\ J.'lfli.q~r"}l.'(';,",f
. , U' .. 1~"VV....... 0-
~'\..t Cq,.. PO JUT' 0 N
~~~
Pl..ANNlt\G . CIVIL ENCINZERING . SURVEYING
l596 F STR:ET '. P.O. COX GSO
SAN ElCRNAROI:-lO, CALlr". DZ...02
TUXPHON:: (714) CH19-3G74
~
...J
:
July 15, 1968
LEGAL DESCRIPTION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING" B"
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
All that real property in the City of San Bernardino, County of San Bernardino,
State of California, described as:
CITY OF SAN BERNARDINO, as per Map recorded in
in the Office of the Recorder of said County, described
....
Beginning at that certain point designated Point "D" in the boundary
described in deed to said City of San Bernardino, recorded --
I
, in Book , page , Official
Records of said County; thence along said boundary, the following courses:
South 89057'05" East 153.42 feet; thence
North 0002' 55" East 11. 83 feet; thence
South 89057'05" East 4.25 feet; thence
North 0 002'55" East 66.17 feet; thence
North 89057'05" 'Nest 3.33 feet; thence
North 0002' 55" East 3 9.00 feet; thence
leaVing said boundary, Nardi 89057'05" West 154.34 feet to a line that hears
North 0002'55" East from said Point "D"; thence South 0002'55" West 117.00 feet
to the Point of Beginning.
That portion of Block 22,
Book 7 I page 1 of Maps I
as follows:
....
;'
,
I
-.."j
EXHIBIT "A-2"
r-
""-
,
"
,
~"-
""--
"...
......
991
.
.
. I
_...1,-; .
A ~i, 'l~"t;"" -;/
~"-~ ......, L' ~
11l.....()~i'lT.,....'6'\,...r "..~'.
1 U v v J..j; ~ ~/...; _.:.--:::>
~)- '~-'~
'{~~{ ~'r:~:"f)"" :,nn
{,1 ~"/H. .~. ~\.".V'(..~. ~ ;\_
,.~ 0 "
~ '1 cO"PO".....T.ON
~:,
PLANNING . CIVIL ENGINE:E:flING . SURVEYING
!S98 F STR!:ET . P.O. [lOX GOO
SAN BERNAROltlO. CALli". 02402
TELE:PHOH= (7'4) 589.:3674
July 15, 1968
LEGAL DESCRIPTION
FOR
THE REDEVELOPl\'lENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING "C"
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
'All that real property in the City of San Bernardino, County of San Bernardino,
State of California, described as;
That portion of Blocks 21 and 22, CITY OF SAN BERNARDINO, as per Map recorded
in Book 7, page 1 of Maps in the Office of the Recorder of said County, and that
portion of "F" Street as vacated by said City of San Bernardino, per Resolution
No. , recorded
in Book , page , Official Records of said County, described
as follows;
Beginning at that certain point designated Point "E" in the boundary
described in deed to said C}ty gf San' Bernardino recorded
, in Book I page , Official
Records of said County; thence along said boundary the following courses:
South 0002' 55" West 157.00 feet; thence
South 89057'05" East 300.17 feet; thence
leaving said boundary, North 0002'55" East 135.00 feet; thence North 89057'05"
West 206.17 feet; thence NQrth 0002'55" East 22.00 feet to a line that bears
South 89057'05" East from said Point "E"; thence North 89057'05" West 94.00
feet to .the Paint of Beginning.
EXHI~IT "A-3"
- - -- '.-
992
r
.A ,,~.,:fJ ~-;j
--1"'_" '.. '" . ,_'...1
J1",."O"'r. T".".-\ .,..-.' "','
1 J.. .,~" '1- I "' H.. ';:"-:;,TW"::>
. "~~'~~';)f ',~rl'l''')n'lj'1(1
, . ~ ~_:/' ~li . ~...V ". I . ,f
"Q:: 1O~ CO" " 0 "... i a 0 ~4
, ~~f
FL.ANNING . CIVIL ENGINi::<:~I~IG . SURVEYING
.t)
:..,
1598 F STREST . P.O. EOX GOO
SAN [l':::R~iAP.DIN:>. C,\LIF. 9Z40~
TI:Ll:PHor;;: (714) CC?:lG74
......
, August 12,1968
.'
LEGAL DESCRIPTION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING" C-l"
CENTR.\LCITY PROJECT AREA NO.1, C..\LIFORNIA R-79
All that real property in the City of San Bernardino I County of San Bernardino I
State of California, described as:
That portion of Blocks 21 and 22, CITY OF SAN BERNARDINO, as per Map
recorded in Book 7 I page 1 of Maps in the Office of the Recorder of said
County I and that portion of "F" Street as vacated by said City of San
Bernardino I per Resolution No. , recorded'
. in Book I page
Official Records. of said County, described as follmvs:
Commencing at that certain point designated Point "E" in the boundary
described in deed to said City of San Bernardino recorded
in Book I page
Off~,cial Records of said County; thence along said boundary the following
courses:
....,
"""""
South 0002'55" "'fest 157.00' feet; thence
, South 89057'05" East 300.17 feet; thence
leaving said boundary, North 0002'55" East 135.00 feet to the TRUE POINT
OF BEGINNING; thence continuing North 0002' 55" East 180.00 feet; thence
North 89057'05" 'Nest 289.67 feet; thence South 0002'55" West 158.00 feet
to a point that is South 89057'05" East 10.50 feet from said Point "E"; thence
South 89057'05" East 83.50 feet; the:-1ce South 0002'55" "Nest 22.00 feet to
, a line that beers North 89057' OS" Viest from the TRUE POINT OF BEGINNING;
thence South 89057'05" East 206.17 feet to the TRUE POINT OF BEGINNING.
lIIIIllII
.....
EXHIBIT "A-4"
993
"-
. l'
A ....::...\~.~~~;,
~ ~:\ '7 '-::l
l;"Dl.,.,....O"Ti.7iTj. ~ ~f"r r.~'r.-
. Yl .1. 'f I</~..-~ ;:::>
~?0..~-
~" 01~tH~0.Ltn\}
\..: .,"~ CO-.PO"ATION
........\..:1
PLANNING . CIVIl. EtlGINEE.lING . SURVEYltlC
!S~a F STREET. P.O. COX GOO
SAN VERNAROINO, CALIF, 92~02
TltLEPHON!: (714) aC:).2G74
..
,....
. July 16,1968
LEGAL DESCRI?TION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING" D"
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
,-
All that real property in the City of San Bernardino, County of San Bernardino,
State of California I described as:
That portion of Block 21, CITY OF S~N BERNARDINO; as per Map recorded.
in Book 7, page 1 of Maps, in the Office of the Recorder of said County,
described as follovl;8:
Commencing at that certain point designated Point "E" in the
boundary described in deed to said City of San Bernardino recorded
in Book , page
Official RECords of said County; thence along sai.d boundary the following
courses:
,.--
.......
South 0002'55" West 157.00 feet; thence
South 89057'05" East 300.17 feet to the TRUE POINT OF
BEGINNING; thence continuing along said boundary the following courses:
South 89057'05" East 180.58 feet; thence
North 0002'55" East 11.83 feet; thence
South 89057'0'5" East 4.25 feet; thence
North 0002'55" East 111.56 feet; thence
North 89057'05" 'West 1.17 feet; thence
North 0002'55" East 11.61 feet; thence
leaving said bounda!y, North 89057' 05" "Vest 183. 66 feet to a line that bears
North 0002'55" East from the TRUE POINT OF BEGINNING; thence South 0002'55"
West 135.00 feet to the TRUE POINT OF BEGINNING.
r
"
'--
EXHIBIT lA_5"
994
/.'0.
..:.~<~, i' _.,"":;)
A ..."" .". 1.:;.'" ;J:"<~
B 1. ~ 0 0';; ~ e ' . I...:~....,..--:::>
.A...l. · ..~.~. ~t:t
. -\,~... r~(4. ~~'.r i ,t,'?,0t,; r' (l
... .........~ ,''' 0"-; V~ t,... 0-
~,.."" l..( cO..PO......TION
~.~
PLANt~!NG . CIVIL Et':GINE~ING . SURVEYING
-,
I
: ....."
S;lS F STREET. P,O. COX fiCO
SAN CERNARDINO, CALIF. 92402
TELCPHONE ('714) S59-3574
August 1,1968
. .
.... .'"
LEGAL DESCRIPTION
FOR-
.THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING "E"
CENTRAL CITY PROJECT AREA NO. I, CALIFORNIA R-79
All that real property in the City of San Bernardino, County of San Bernardino,
State of California, described as:
Th'at portion of Block 21, CITY OF SAN BERNARDINO, as per Map recorded in
Book 7, page 1 of Maps, in the Office of the Recorder of said County"
described as follows:
Beginning at that certain point designated Point "F" in the boundary
described in deed to said City of San Bernardino, recorded
in Book , page
Official Records of said County; thence along said boundary the following
courses:
..,
I
--J
South 0002'55" West 134.29 feet; thence
South 89057'05" East 5.50 feet; thence
South 0002' 55" West 0.71 foot; thence
South 89057'05" East 122.89 feet to
the Westerly boundary of that certain parcel described in deed to
recorded , in Book page
Official Records of said County; thence North 0011' 09" West along said
Westerly boundary 118.92 feet to an angle point therein; thence continuing
along said \oVesterly boundary, North 34017'10" \Vest 19.48 feet to a line
that bears South 89057'05" East from said Point "F"; thence North 89057'05"
West 116.91 feet to the Point of Beginning.
..,
-r
I
I
....,J
EXHIBIT "A-6"
995
--
........
- '.' ..
A ~,., .t_...'..~,'
... -( :::" , .., ... .~
~...~.. ~_ .-. I ,r..:.\
).. It 10 'l{n \j (.'J, . .~--:::>
- -;'" ~ ~;-:O
~),......~' . .
. -:;, r J ~i. .Iur', 't.e2iu.:-" n
.. ~.~ ~6"'1 ~\o-
. "'.. .J C:O"''-O''ATION
~,;'
~.'J .
PLANNiNG . CiVIL E~':GINi:E,~iNG . SURVEYING
:
'r-
.!
!
sea F STRE:ET . P.O. EOX 650
SAN B!:RNARDINO, CALIF. 9Z,40.z
TELCi'HOSC (714) 889-:3674
Iuly16,1968
LEGAL DESCRIPTION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING "F"
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
All that real property in the City of San Bernardino, County of San Bernardino,
State of California, described as:
"....... That portion of Blocks 11 and 12, CITY OF SAN BERNARDINO, as per Map
recorded in Book 7 I page 1 of Maps, in the Office of the Recorder of said
"-- County, and that portion of "3rd" and "F" Streets as vacated by said City
of San Bernardino per Resolution No. , recorded
in Book , page
Official Records of said County, described as follows:
Beginning-at that certain point designated Point" B" in the boundary
described in deed to said City of San Bernardino recorded
, in Book , page , Official Records
of said County; thence along said boundalY the following courses:
North 0002'55" East 157.00 feet; thence
North 89057'05" 'West 480.75 feet; thence
South 0002'55" \Vest 11.83 feet; thence
North 89057'05" West 4.25 feet; thence
South 0002'55" West 73.56 feet; tbence
South 89057'05" East 1.17 feet; thence
South 0002'55" West 11.61 feet; thence
South 89057'05" East 2.83 feet; thence
South 0002'55" Vvest 60.00 feet to
a" line that bears ~Jorth 89057'05" Vfest from said Point "B"; thence leaving said
,.... boundary, South 89057'05" East 481.00 feet to the Point of Beginning.
......
EXHIBIT "A-7"
996
~, ~.
,... 'l.'
A -(~~~;~..,~
. .B rro\l\j1.1 :2;(r r..,;......~
- -""~"'" \./ .......~)
-... ',~- '~J . .
-~ ","".. "N,r,r,r,l"',.?N
" t..::9' ~o., ....vv~.(.., "'6-
~..._,,~ COa,POIltATtON
.~)
PLANNING . CIVIL. Er~GINCi:RING . SURV~YING
59B F STREET. P.O. SOX (;80
SAN EiEF.NARDINO, CALIF. t'Z402
TELEPHOHE: (714) 68:).:1(;74
,
:
-...IIi
July 16 ,1968
LEGAL DESCRIPTION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING "G"
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
All that real property in the City of San Bernardino, County of San Bernardino,
-State of California, described as:
That portion of Block 12,
Book 7 I page 1 of Maps,
described as foIlmvs:
Beginning at that certain point designated Point "A" in the boundary .~
.-J
described in deed to said Cfty of San Bernardino recorded
in Book , page
Official Records of said County; thence along said boundary the follovling courses:
CITY OF SAN BERNARDINO,' as per Map recorded '"in
in the Office of ' the Recorder or said County,
~
North 89057'05" West 153.42 feet; thence
South 0002'55" West 11.83 feet; thence
North 89057'05" West 4.25 feet; thence
South 0002'55" West 93.56 feet; thence
South 89~57'05" East 1.17 feet; thence
South 0002'55" 'Nest 11.61 feet; thence
. leaving said boundary, South 89057' 05" East 156.50 feet to a line that bears
South 0002'55" West from said Point "A"; thence North 0002'55"East 117.00 feet
to the Point of Beginning.
....
........J
EXHIBIT "A-a"
997
,
......
......
.. t.
J. .;-, 'I._~"~"'j
.. o(~~"'t ~"'i:;. 1:';'~~, ~_t._~.;"
-J.Jl. 1 U v tf J..-:~ 0 ~--i.; .......:=~
~-~)"" ,~~,\
"'=':':-;1;".. .:......~'fi 'H',l~'ley?1n,{l-
. , \'~.;;% 0 I>
~...:.\~. COIllPOR.l.TIOH
. "'~~:-1
PLANNH.JG CIViL C::":GiN=::::RIN<:j . SUfi'li:YlNG
:' -..,
~
!SOB F STF::=:T . P.O. n~x \300
SAN e:O:RNA1'.!Ji:-iO. CALIF. 9::~02
Tt:LEPHoln: (71'~) 1::,,9.3:;;74
:
July 25, 1968
LEGAL DESCRIPTION
FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SA1'J BERNARDINO
BUILDING "H"
CENTRAL CITY PROJECT AREA NO. I, CALIFORNIA R-79
All that real property in the City of San Bernardino I County of San Bernardino I
State or California I described as:
That portion of Block 21, CITY OF SAN BERNARDINO I as per Map recorded in
".- Book 7, Page 1 of Maps I in the Office of the Recorder of said County, des-
cribed as follows:
__ Beginning at a point on the East line of said BlocK 21 that is South 00
04'20" East 326.36 feet from the Northeast corner of said Block 21; thence
continuing South 0004120" East along said East line 98.00 feet; thence South
89055'40"vVest 85.00 feet; thence North 0004'20" V!est 98.00 feet; thence
North 89055'40" East 85.00 feet to the Point of Beginning.
,...
i,
p
!~
-..
EXHIBIT "A-9"
998
~,'
.-" I ~
A _.....:'-""...j
.........,-$ . 1- ~"'. "1_'- t\
.1.11 O'[VL~ \~ t,l.(..':.:---.,.';;l
.. ~~)~ .~.....:~
~'''''0~'' /''1f'.l:'H?mtnQ-
\.~. c~" 'O~""TION U
'~'1
PLANNING . CIVIL ENGIN~cr\lNG . SUr.VEYING
S9a F STRE:f:T . P.O. BOX 500
SAN BERNARDINO, CALIF. 9::'.402-
TCLEPHONl'.: (714) 0l30.~G74
July 25 I 1968
LEGAL DESCRIPTION
FOR
. THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
BUILDING II J"
CENTR.lI..L CITY PROJECT AREA NO, 1 t CALIFORNIA R-79
All that real property in the City of San Bernardino, County of San Bernardino I
Stqte of California, described as:
That portion of Block 21, CITY OF SAN BERNARDINO, as per Map recorded in
Book 7, Page 1 of Maps, in the Office of the Recorder of said County I des-
cribed as follows:
Beginning at a point on the East line of said Block 21 that is South 00
04'20 II East 100.00 feet from the Northeast corner of said Block 21; thence
continuing South 0004'2 A" East along said East line 178.36 feet; thence South
89055 '40" West 85.00 feet; thynce North 0004'2 A" ""Vest 178.58 feet to a line
that bears North 89055'37" VI/est, parallel with the North line of said Block 21,
from the Point of Beginning; thence South 89055'37" East 85.00 feet to the
Point of Beg inning.
EXHIBIT "A-IO"
...,
!
.. j
......,,#
.,
. ~
U
.....
t
-.J
,
999
'n
L.J
A ~~~;-~r}
rrOW1~~J3pl~~~
(" '-;;.
~~):;. .~..' . .
~'v~ ~1!Jm~Wl~
~ . ~1 "oo.POo."'T'OP<
~~j
PLANNING . CIVIL ENGINEERING . SURVEYING
1598 F STREET. P.O. BOX 6110
SAN BERNARDINO, CALIF. 92402
TELEPHONE (714) 889-3674
:
August 2,1968
LEGAL DESCRIPTION
FOR
THE REPEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
REUSE PARCEL NO. 41
CENTRAL CITY PROJECT AREA NO.1, CALIFORNIA R-79
o
All that real property in the City of San Bernardino, County of San Bernardino,
State of California, described as:
That portion of Block 12, CITY OF SAN BERNARDINO, as per Map recorded
in Book 7, page 1 of M.aps in the Office of the Recorder of said County,
and that portion of "3rcl" Street as vacated by said City of San Bernardino
per Resolution No. recorded
in Book , page , Official Reccrds of said
County, described as follows:
Commencing at the Northeast corner of said Block 12; thence North
.89057'05" West along the North line of said Block 12 a distance of 127.00
feet to the TRUE POINT OF BEGINNING; thence South 0002'25" East along
a line parallel with the East line of said Block 12, a distance of 132.00
feet; thence North 89057'05" West 100.37 feet to a point that is South
.0002'55" West 131. 92 feet from that certain point designated Point" A" in
the boundary described fn deed to said City of San Bernardino recorded
in Book , page
. Official Records of said County; thence North 0002 '55" East 131.92 feet to
said Point "A"; thence along said boundary the following courses:
North 0002'55" East 40.00 feet; thence
South 89057'05" East 100.17 feet; thence
o
leaving said boundary, South 0002'55" West 39.92 feet to the TRUE POINT
OF BEGINNING.
EXHIBIT "A-II"
CIl
~: ~ .0
~ N N .!'- ~ 0 ~ ~ ~ ~ V1 -l=- c::
en V1 -..J Co CP CP I../l CP -..J N N 0 N ~
...
W N ~ C' N \0 ~ W N -..J ~ W VI L-j
en -..J -..J -..J C' I../l -..J W 0 L..> U, 0 \0
W ~ ~ 0 -..J CP 0 0 W \.0 0 N ~ "=:l
0
0
>-3
~
h t>.l tj
~.
en
'iJ
0
en
.....
trl n
~.
:>< 0
:r: ~
H
b:I '"0
H ll>
8 M
(J
~ ro
::-J ~
~ H en
I (')
l-' t:l l>>
N ~ '"0 "d
: (Xl CP -..J CP -..J Ln -..J -..J ~ en CP w -..J t:1 M
. . . :;0 ~.
0 0 V1 0 VI c- t.:, VI 0 VI 0 0 \.", (J
0 0 0 0 0 0 0 0 0 0 0 0 0 CIl (:l
.0 ill
c::
~
t:l
"=:l
0
0
>-3
'-
:n- .,
N >-3
~ ", 0
C' 1-' N N W ,..... \.", ~ ,..... ~ !--' W >-3
c- ~ 0 0 GO Vol ~ ~ c- eo 0 \0 \.", """' > ......J
1../1 -...J N W ...::> -...J ~ W N \D Co -...J 0 ...::> c-' I
'"
.e- o ~ -J l'"' 0 -J -J .e- N ~..J :-".l ':J .e- ":l
-J ::- C- "~ .:;-. :::) v -J -J W co 0 0 Vol >0
.-
'=> ~I ::0 t~ ':) N ':) \.., ~., W ...... ::> C\ '-..J H
. . . . () I
-:;. 0 V1 ::> '-, 0 0 0 0 ~., 0 0 :...' t:1
0 .oJ 0 0 0 0 0 0 0 0 .;:) ::> 0 ,-.,
--
1001
L
:='~
L-
I r
-f
~ . ',-<- .".
VOOlliOTU H
\UllO \'16
1'A.ll.Cr.l \0
1'A.ll.Cf.110
1111 ult
I.U\ltllN. b
'J'
Pboll,CEl I~
'\
fU1UU
tU Il LllnCl
'"' ~
I'lll.CEL It> ....
....
01
:n
PAgCr,-L
1<>. 1. n DU. \on
lY1Uil
Ullt)InCl 'UILt)I\'HJ
'f" 1'A.II.CEl
17
'"
r'
Q.lOC>C'
~ "'- "~4'
\
P6.tl.Ctl 17
;\
\\
1'A.tl.Ct.l 1t>
P!>.RCEl
43.~!!tO ~Q. I"T
.{
tOUQl
~l
~ "
~ ~
b B
~
\.
;~
\
#.~
,>&~ ..~...rt~
").......
__ ,<l'.,}. PAgCE-L
~, ",. '~, I~
r UlLOUJI'i'
1'6.tl.Cf.l 19
?d
~
.....
c:J.
..... tfl
o
."
~.,,;"
.~- ,.,"~'
(9
,I
~ -e ~lIltE.T ~:
I}~~~~'l" t ~ *
l.i,C6.,Dt ..I
~I
~ R,O 51. ~
~Q~
1.1.0-
"'
"'
x
'"
P..tl.CtL ~o
r
o
-r:::- ...
'0 'A
~~
-r::; c:I
c:J. oJ
~~
f;;_
\S:
'\
'~~
"\
J;lCi-1. 42
UTUU.
IloniCr
'&'
I'LIl.CEl
41
~..QQtS (10.
8UILD'~
ADOITIOU
Rt\gci-L .!l
i-l[t~TIUG
Ll.llQQI'5 co
-
....,-
1...)
l'..ll.Cf.l ~I
'"
UJ .....
'"
.
ILl
.
TA~L. O~ ......i-A~..
~
o/l
QlI-~ ~.... un
,~
"
"
"
....
'5
..
"
~
,.
K>
"
"
"
,.
..
<7
'"
,.,
~
"
A2
..
..
...
1,' 0C':UIl'I'6"wC&)t-
""'L
~(-.o_"T)
14,<e4D
1'!l.i1'e.
-!l18.~li>
~~~I
12.1~
,2.7~'3
1'1.20.!o
1.ol,.!004
,"'..,.
'0,=
1'l;OO"7
1......'56.-
106,~
1a.2~7
~..~..t'!rT
1 71',.IOS
2~4,2~n
~....70
?'l,PI
"""'"
2~:nj
Ie.,~~
2';"~1'!:o
14.c:0.26
7'1,\'37
'CJf"loT2:
~~.4.09
P",QCi-L .~
U.tIt.QQI!5 CO
'Pi\Qlo!IUG'
AIl(MTlo.J
''"~ .,
\
.i~'
.
.
",.e..:;.:.>..' \
t.:ll.':'-l'"
:~,,' "
l"A.ll.c.tL ~'2
1't.II.Ct.l 40
I
I
J
>
l f~ r--
I
o
REDEvELOPMENT AGENCY OF THE CITY OF SAN BERNARblNO
iIlE:lNliiJ.i1~VE R[QUSIE: MRClEl
!P>lJ.ii
EXHfB IT "A-13"
CENTRAL CITY PROJECT ARE.A NO.1 CALIf. R-79
OAT(
....-.: '. :':.. "":':..I!.
sc.u..~
ORA'iIIIMt NO
lor:;;'" \.IW p......r. 0....... ~.l. ...-.....~.. ( l"
~~!-..l..<tt~...~~_~~.c .
VI I .
'"050'
r
I
~
~
I
I
I
I
I
I
i
\
I
I
i'
I
I
"...
.........
.'
r
1002
GP'/,m DEEiJ
The REDc'Ji::LOPiEtlT i.GEiiCY or: HiE CITY lJF s(;r~ OEfU:/\RDlt!O, C/\L!FO;.tlIA,
a public corporation, hcreln~ftcr called th~ Grantor, in consideration of the
:
su;n of
Do 11 CJ r s ( $
)
to 't pa! d by .
-----,
a
, herinafter call~d the Gr~nt~e, and In
furth;r consic~rJti0n of the cov~nants and conditions herein contained and to be
kept and p:rfomed by the Grantee, do-=s hereby srant to the Gr~ntec all that real
property situutcd \':ithin Centr21 City Project. Calif. R-79 in t:'e City of San
Bernardino, County of San BernJrdino, State of California, hereln2fter called
the "Pro?~rty", d-.;scrib~G.as follo,'!s:
The Gr2ntc~ do~s hereby acknowledge rcc~lpt of 2 copy of the ~edev~lopment
P1c:n for Centra 1 Ci ty FiOj ect. C211 if. R-79 CJ:J?rovcG by Crdi n:lnce 26L,9 of the tlayor
and Ce:l:i11Cn Cc:.mcil of ,the City of San 6ernarC:lno pas5~d and ac!opted en February 21:.,
1965. Hhich is hcrcir;a?ter refcrr2G to as the !'Red~v~lO:::i;;cnt Plan", said fZecevelo;:>-
ment Plan cc~taining as part thereof that certain Dec1arztio:1 of f;.:;strictions '.,;hich
,-"as recorbc! on i:ey 17, 1967. iii E;::lo~~ 6822 of Officia! Rec.=-,;-cS, PaSje 3 in t:le OHic:::
'of th~ Cou~ty ~~cor~er of t~~ County of San Bernardino, State of C31ifor~ia an~
~/hic;' is hcr,;ir.Jft~r r.::r:;rr~d to as lithe r\cstricticns'~.
The Grant~e, for itself. its 5UCCEs~ors and assigns, dons h~r~bj covenant
...., and aSr.::c ';Iit:), end for th? ber:..:rit or, the Gi3ntor, it.5 5U,:~'':;5S0(5 cr.d assisns. as
fot 10';:5:
EXHIBIT. "B"
1003
J. Grantee, Its successors and assigns will hold, occupy arid uscthe
aforesaid real property subjcct to and in accordance with all the terms, conditions,
limitations, rcstrictions, requirements and covenants s~t forth in the Redevelopment
'Ian anc the Restrictions. ~aid terms, conditions, limitations, restrictions and
covenants shull be covenants "running with the land" and be binding for the
benefit and in favor of, and enforceable by, the Grantor, its successors and assigns,
the City of San Bernardino, and any successor in interest to the Grantee of the
Property or any p<lrt thereof, and the o\'mer of any other land in the Project Area.
2. (a) The Grantee herein covenants by and for himself, his heirs,
executors, administrators, and his successors and assigns, and every successor in
Interest to the Property, or any part thereof, and all persons claiming under or
through them, that the Grantee, and such successors and assigns, shall:
(I) Devote the Property to, and only to and in accordance with,
the uses specified in the Redevelo?ment Plan;
(2) Not discriminate upon the basis of race, color, creed, national
!
origin, religion, or ancestry in the sale, lease, sublease, rental or transfer
or in the use, occupancy. tenure or enjoyment of the Property or any improvement
erected or to be erected thereon, or any part thereof, nor shall the Grantee
himself or any person claiming under pr through him, establish or permit any such
practice or practices of discrimination or segresation with reference to the
selection, location, number, use or occupancy of tenants, lessees, subten~nt5~
. ....
sublessees, or vendees of the Property, or any part thereof.
.
(b) The foregoing agreements and covenants, as set forth in
subdivision (a) of Section 2 of this Deed, shall be covenants running Hith the
land, and they shall in any event, and \.lithout regard to technical classification
or designation, legal or otherwise, and except only 2S otherwise specifically
J
..
~
.1
I
-J
L
....,
......"
1004
~rovjded in this D~ed be binding to the fullest extent permitted by 1<)\'1 and
j
.equity, fcr
""-
st!ccessors and
the benefit and in favor of, and enforceab1y by the Grantor, its
assisns, the City of San Bernardino, California, and any successor
In interest to the Pro?erty or any part thereof, and the owner of any oth~r land
(or of an interest i~ sllch land) in the Central City Project, Colif. R-79 \-:hich is
subject to the land use requirements and r<3strictions of the Redevelop-
ment Plan, and the United States (in the case of the covenant provided
in subsection (2) of subdivision (a) of Section 2 hert:of), against the
Grn~tee, its successors and assigns and every successor in interest to
the Property, or any part thereof or any interest therein~ and any party
..
in possession or occupancy of the Property or any part thereof. It is
""....
further intended and agreed that the agr€e~ent and covenant provided in
--
.subsection (1) of subdivision (a) of Section 2 of this Deed shall remain
in effect for a period of
years frota
to
_____, at which time such agreement and
covenant shall terminate, and, that the agreement and covenant provided
in subsection (2) of subdivision (a) of Section 2 hereof shall remain
in effect without limitation as to time: ~o~~ded, that such agreements
~n~ covenants shall be binding on the Redeveloper itself, each successo~
in interest to the Property, and every part thereof, and each party in
.! .
possession or occu~~ncy, respectively, only for such period as such
successor or party shall have title to, or an interest in or possession
",.....
or occupancycf, the Property or part thereof. The terms .'uses speci-
I
fied in the Redevelo)ment Plan': and "land use;: referring to provisions
........
v: the Redevelopment Plan~ or similar language, in the Agreem~nt shall
1005
include the land and all buildings, housing. and other rcquireQents or
,.,
restr-ictions of the Ur-ban Rene;.ic.l Plan pertaining to such land.
...."
3. f.gency and United States R_~ght~to__E~:r:.o~. In ampli-
fication and not in restriction of, the p~ovisions of Section 2, hereof,
it is intended and a~reed that the Grantor and its successorS and assigns
shall be d2eoed ban~ficiuries of the c.gree82nts and cover,auts provided
in said Section 2 hereof, and the United States shall be deemed a ben-
.
eficiary of the ccv~nant provided in subsection (2) of subdivision (a)
of Section 2 hereof, both for and in their or its ow~ right and also for
the purposes of prota~trn6 the interests of the City a~d other parties,
public or private, in whose favor or for \-1003e benefit su,=h agreeQents
and covenants have heen provided. Such agre2ments and coven~nts shall
r~n in favor of the Grantor and the United States, for tot entire period ~
ot:.ring "Thieh such 2.6reer.1<?nts and covcn2.nts Sh311 be In forC8 and effect.
....J
/
without regard to~hether the Grantor or the United Stat~s has at any
/
time been, remains, or is an ovmer of any land or interest therein to
.
cr in fevor of ~hich such asreefi;cnts and covenants relate. The Grantor
ahell have the risht, in the event of any breach of any such a6reement
:
or covenant, and the United states shall have the right in the event of
eny breach of the covenant provided in subsection (2) of subdivision (a)
of Section 2 hereof, to exercise all the rights and renedies, and to
maintairi any actions or suits at law or in equity or other proper pro-
eeedinzs to enforce the curing of such breach of agreement or covenant;
to which it or any other beneficiaries of such agreeoent or covenant may
..,
. be entitled.
......-i
1006
.
4. In the event Grantee shall default in the performance of
"....
Grantee's u~dertakinG3 for the construction of certain improvements on
~
the aforesaid real property within ,the time and in the manner set forth
in that certain Agree~ent of Sale between the Grantor and the Grantee,
- .
Dated
___' 19___, and recorded on
, 19 f
on Page
- of Book
of Official Records in the Office of the
County Recorder of the~ounty o~ San Bernardino, State of California,
hereinafter referre~ to a.s I the }'.Agr~emen tll or if the Gran tee shall fail
to p.a.y real estate t~x~s. oJ:. ~~s~~sme?~s _when ~ue, or shall place thereon
any'ertcumbrance or lien ~n~uthorized.?l the Agreement or shall suffer
any levy; lien', or a~j;ach.Ll.en.t _ ~o, ~e made, or there is in' violation of
the Agreeoer; t, any transfer of ~he Property or any part thereof, or any
e:hange in tre oi'lnershipor .dist!ibution of the stock of the Grantee, or
r-
1li, th respect to the iden ti ty of the parties in 'con trol of the Grantee or
--
the degree thereof, and such failure or violation ~hall not be cured or
~emed.ied nithin
days after ~ritten demand by the Grantor to
.
t~~~~~E~~e, and if, thereafter, Grantor shall record in the office of
the, C9unty R~cord.er of the County of San Bern2..rdino, State of California.
awri tten 'Dccl::.rc. tion of Forfeiture referring to this deed, then this
deed ~n~ CO~V2Y2..nCe s~all be nuil and void and all interest hereby
€ranted and conv~yed sh~ll forth~ith end .~ithout further notice to the
. .
~~ai1_tee, bc:or:1.9 forfci ted c.nd' shall revert to the Gran tor, .Ef,9vided eo
b,owevcr, th 1 t the b::'~;l.ch of any such covenant and the forfd ture of the
Grantco'o interest inscid r8~1 prop0rty by reaoon of such bre~ch shall
not ,in any Ir.~nner i:lp2;ir, dcfc.:J. t or render invalid the intcre~ t of a.ny
",..,
morteagee, trustee 61' beneficiary of any Deed of Trust executed by
~
Grantee ~ith the written app~oval of Grantor to secure a loan for the
sole purpose of obtainins funds to construct the said improve~ents on
..
said resl property.
~007
5. (e) Promptly after completion of the Improvements in
~6cordance with the provisions of said Agreem~nt, the Grantor will fur-
nish the Grantee ~ith an appropriate instrument ~o certifying. Such" .~
certification by the Grantor shall be (and it shall be so provided in
......
the certification itself), a conclusive determination of satisfaction
and ternlination of the agreements and covenants in said Agree~ent and
.
in this Deed with respect to the obligation of the Grantee, and its
successors and asiigns, to construct the Inprovesents and the dates for
.!
-
the beginning end completion thereof; provided, that such certification
and such det9Tsina.tion shall not constitute evidence of compliance Tlith
or satisf~ction of any ooligation of the Grantee to any holder of a
Trust Deed or mort2;=,.ge, or any insurer of a Trust Deed or mortgage, se-
. .
curing money loane~ to finance the Improvements, or any part thereof.
. ,-. .' ~
I
(b) The certification provided for in this Section shall
b'-e iti:such form as "ill enabi~ :ii :to be recorded' ,,;i th. the - COli..>1.ty Recorder ..,
It
t
of :San:B2rnard.ino Coun t~r.
. .'.
If the Grantor shall refuse or fail to pro-
....,tJi
" .
i: ".' ..:". . : . . .. . - - - . -
vide -the certification in accordance'~ith the provisions of this Section,
- .
the Gr-ar:tor shall z -;d thin 90 days after wri t ten request by the Gran tee,
provide the Gr~ntee ~ith a writt~n statement, indicating in adequat8 de-
ia.il in T;hat respects the Grantee h2.s f2.iled to cO::l:!?lete the ImpTovecents
in a.ccorda~cc ~ith the provisions of said Agree~ent or is other~ise in
d~erauit and ':.ne. t El~e..S:':'::'E:S or
-
ects it ~ill be necessary
in the opinion of
#
the Cra~tor, fOT t~e Grantee to take or perform in order to obtain such
ce?'~.ifica.. ti~r...
6. no~e of the p::,ovisions of said Agresffi8nt described in
Sectien. 4 he1'-=~f, ~:.'e in ter~d(;c. to 01' 5n2.11 be 2ere;e~1 by reason of this
or any su'ts-:::tuent QC2d tr2.-:,.sf21'rins ti tle to the prO?C:Tty froo the Gr:J.nt~:'"
to the Gr;].....:)8 or 2.n:j S'..lCC0S30r in intcre3t, and any such deed. shall not ......J
bo de2[ied tc affec~ 0::' iDp~ir the provisi0ns and covenants of said
AgrilC!i'.Cn t.
. _. -.. . . .,... .-.-.. ..
...... - - -- - - --.
1008
r-
Dr. WITNESS VnIEREOF, the Grantor a.nd the GrunteD have executed
this Deed by their respective officers thereunto duly qualified
"-
this
day of
, 19
.
:
THE REDEVELOPUE~TT AGENCY OF THE
CITY OF SAU BERNARDINO, CALIFORNIA
. By.
(Chairman)
(SEAL)
(secretury)
Redeveloper:
r-
(SEAL)
;",..-
-APPROVED .AS TO LEGAL rOmi AND ADEQ.UACY:
Bruce D. Varner, Agency Counsel
__STATE OF CALIFORNIA _' .~ss..
COUNTY OF SAlT BERlIARDTNO) -
- i>ri
, before !:le
_, a Notary Public, in and for the said County'
end State J personally appeared ~
and
knoTIn to me to be the (Chairma~ or Vice Chairman) and
r- Secretary resp~ctively of the Redcvelopme~t Agency of the City of Sa~
'--'
1009
...
......
~ernBrdino which executed the within instructent and also known to me to
-be the persons <<ho executed it on behalf of the Redevelopm8nt Agency of
..
San Bern2.rdino and 2.cknowlcdsed to me that the R8developm.entAgency of
t'he Ci ty of S:J.n Bernardino executed the sar:1E~.
NOTARY ?UBLIC
in and for the County of Sun
Bernardino, St~te of California
.,
...,.J
...,
......."
.
1010
D PI D QI ~117 ~f fr:) l ~I' ~f ~'J 1~1 ~ fl.! l:r ~lj ill 'V
It l:~d~) 1:1 ~ U JJ'~ R 11. lLl l'J jl n. iLll:l J V Ji
OF Hlf CII~ Or- snn BfRnnrrOlno, CRliFo~nll
,....
---
JolEMa::;::s
Y:ARN~r: \'(~ H:'~vOO~. CH";RlotAN
RAY r.t. \';ILSO:"l. VI:E:.CHAIRM":1
At. M. AUSTI~1
E. Ge:OF:~:: \'/E3STER
SAN FORO tl. WElN
.
PETe:~ w. CUlI'N. J~.
ElCECUTI'/;: CI,q:;c;O'l
S!cp.c:r,,~Y.T.R~""'=U.'l=:t
Oetohel' 7) 19G8
323 Ccu,u Sm=::;
SAN S~RN.\n:'lI1';'''. CA~IFOil:iI.'
.2<::11
,P;IOIlE: Tuil:;E:'l e,l311
P.O, Eox 1~57
"
John s. ~riffith Co.
B031 St~nton ~v2nu2
Ouan:::! n"l,r. C"lir.orn';:\
v _ ...... . (." ,... S (l . I . . ,.\
Cure i - Turn;;l' CO'~~!,2.;;~1
Post Office Cox 2~O
Ponon:l, California
Re:
Centr~l City Project Area
,
~! "
'.'J.
1, Crtlif. ~-79
Gentl~~,!en:
,
,
~
'This '.:111 c0nfir:'1 our un.:!::tst.3.nd1ns \.:itil res~~ct to that c2rtain D2cbra-
ti0n of ~estrictior.s, r=c'.)rd~d on "ay 17,1967, as !nstru::l;nt :!o. 1.:-87,
Book 6322, ~i'\CJG 3, "fficic:l "~~~c0rds, San ~,~rm,rdino r:ount~!, CalVori1ia,
COV~"1'n,- '!-1'=> a!'('\':;':"l-l''''~~l,')ln'''~'' nj'o;,.,rf-
. __1 ~IJ .",..h_ .. _ '- t..: 1._ '- 1_"_,.1 ," ,.""..........
..'--
I an enclcsin: :1E:r~'!it!i" (t Cf)~Y O'~ !1esolution no.
at its r2,'Jular ::1:;e:ii:(' h2id flj1 Se'1tf;:-!~)er 17) 196~\
provisions cf s?id ~~;:lal'ation h:1'1,~ l)e~n "'ai'!~rl.
833, ado~tcd bv t~1e AGe:lc~
. .... _ v
, r,' .. ' t" ..
1 r~.i 1 ca \,. 1 ng ;12. t. eel' ~a 111
Pllrsu~nt t'1 S~ld r2so1uti0n, it ;5 un:lerstGod ~:l~t flll setbR:~: re~L:ir'''::!''2nts
refei'n~(.~ t.o in Parl\Cri::-;;1 3 07 ~airj Decbn,tinn 0'; ~estrictions 'o"ill l:e in
acc0rJa~C'2 '..'ith t;1~..f'1~~~ sU!~!litt~{J ~~~J tJ~2 '\Cjenc~' ~r~d ;'1ru;rov~c! h~J ."CU, .a~:~~
t.... .f!l'" e'(T0r,'T t:':'lT SI'C:' nlanc:: 'lr'"' 1'11cnl,s,'ST,,!,t- H"-:-:l zcn,'n','i, oi'cIi('~r:(''''-.:: '!-~f'.
-J ""l.t;,; , J.'~ "',.;_\v . _~ ., I .., .... __ ~ I .. """.... 1J/ '. ..... ,.... ._........, ...
Re~ev21n~ccnt Pl~n ~il1 t~ke ~rsce~2nce.
In ac1cliticn yell !:dl1 r.~t? th~t t;~-= r2'iuir2!':8nts of ?~ragr'a':';1 5 of s:dd!)echr-
ation ha'/2 h:~n ',!~i':2:l il~&S"'UC:1 (),S :~1e !')L"!,)Ci' !;:1r!1ns-=rin.; d~si~l! (1f the r::?l1
has res:Jlt2,t in t::~ elhin:=;thn of t:1e cei~tl~~l air-cC'rditicnin~ s~/st:;r-:.
This ~1i11 <1-J'Iis;::! ~/()U ft.:l't!-:?!' V:at t:-:e :\,!r;nc~' \'!ill t?!:2 ~11
ensur2 t~~t t~~ atcvc-~2nticn2~ ~1tters 3r~ carri~~ out to
of ::111 ...:lr"'1'--
;. t'.... r~.J.
neC~5S~~'! st~~s to
T_t',:.-:1 ~':'+":1 h:-.~.=.~: t
_ . .... ~..t~ ....._"._. I w
If "ell h;we
.
COri~:1ct :-~.
2.r.:/
r.11""')""' L: ".,,_
';;".1 _ ~ '.,. , I. I,,:)
.
C0r.c~rnln:;
:.~1i s r~ t t~r,
~le~s~ ~n ~ot he5it2t~ to
c.<;.~t,t i::"
\> '. C/
~y ~.
~. ~.....
a:: 'C-
i! P " ~
. 'I L:',~ ......
l- ~ ~ _J - ;;
.;. . ~~
~".:.., _ e;\
Er. c 1 .
, ~Vel'Y i1i"c~~
C (J ,,/~-~~; - ,~-:-=::=:-,
. ~( " "-~'--;-' -' / . '/' ~ _ ,~ c:::::=:--_-
f. ~~ .._' ....... -. --l.---;....-:.,...._....---~ ~_
. '. ~ . ~ I. i y:~, \;'..,/ , I
-'7Vr:CII""",( t'\~'r-"{'"
7'..'"'."
"....
I.,....
Mew::'::; of
EX:!JfHT
Ifr"lI
\.,
1011
RESOLU'l'IO~ (-:0. 833
RESOLU'l'IO(j O~ 'l'H:L REDr:VEI.OP~.1E~:'l' AGE~;CY O?
'l'HE CI'l'Y 01:' s;~~~ BER~j';\"RDH:O, C;\LIE'O~~HA,
l'lAIV n:G r.L'E::i.IS 3 Al'iO 5 OE' D:':Ci.,A.R.C\'l'ION OF
RESTRICS:>Im,;S FOR CE~Tl-"\.L CI'l'Y P;\OJECT
. A.l:{EA NO.' 1,' C.i.\LIE'.' R-79
\'1}fERE]I.S, on Nay 17, 1967, the Redevelopment
~gency of 81eCity of San B~~nardino, Cali-
fornia, caused to be recorded in Book: 6822,
P~ge 3; Official Records of San Bernardino
.' '.! ,!; J
,. ..... .
.'
C . C 1 'r: '. . D 1 .:.' - R .:. .
ourrey, , a_J..Lornl2, a eC_Ctra ..::lon 01: .. es ...:.rlC-'
tion~ cove~ing the ~entral City Project
I .
ire~ No. I, ~alif. R-79; and
WHEREAS, Item 3 'of said Declaration of
Restrictions provides for setback requirements
. .
in the Project ~xeai and
. -.-
. .
WHEREAS, Item 5 of said Declaration of Restric-
tions provides =or a central air-conditioni~g'
and hea ti~g sys~e.,~, ~'li thin the en~losed ;::-,a11;
and
. .
..
rr:riER2';~S I
the
;.. c: e:rl cy
. -'
.
D2S
r2"'jle~,'72c1
. .
-'I~C"O
~~"--'-
..........o"risio"'\~
~.... "'- _ .......;::,
EX~1 E IT lie"
.
... .
:
.,
J
...JI
'.
-. .'
l
--
r,
..~
~
"
...J
.
...
r
.....,J
r
'-
"..-
'"- .
r
\
t'
l-
.
.' &,.
..
1012
and decl::s it to tIC th~ best intp.rest!> of. the
."
:
. :
r
Ci t~1 of Sun r,p.rn~t'Jino cnu the r~G2ncy, and in
accordUICC \.dth the P.p.c8velor:::cnt Plan to \!,dvc
c~rtnin of the rcqllirer.:cnts IInder said !tens
3 and '5.
rlO~l. THEREF0flt) DF. IT PEsnLlfm: That the ligcr.cy
. docs hereby d~t€rriine t!lat ;n ord~r tn carr~'
out the ~edcvclo~~ent Plan. the sethack provisions
of the ~ede,,(?lorr2nt Plan cnv:!dnq the rr/111 com!'"llex
. . "
Foust slIrerscce '~nc1 conf.iictina~ro\/isions r:r the
.
ordinances of the City' of :San Cernardino, rtnd the
. .
I
provisions ofltc~ 3 referring to the ~ctb~ck re-
. quirenent.s' of Ci t;/ 0rdinancf!s are fv~reby Haived.
DE IT FURTHEr. REsnL'.'[O: That it is no~',1 conter:-
plated that hLlildinGs' of the cor.r:erci"l r.nll COf.1-
: plex ~ill utilize individu~l aircanditicnina and
heat ing sys tCi":S J and r:,ccor~ing 1~, the prov; s ions of
Item 5 of said r,ecl<<ration of n.estrictions nre
h!:!reby \'la i 'led"
EX!.! I~IT lieu
1013
;!~. ~/.
BE IT FURTHER RESOLVED: That the Executive
Director of the ~gency be, and he hereby is,
authorized to direct a letter to the Devclooers
..
.
,.'of the mall complex ac1visi!1g them of the fore-
.goi~g resolutions.
,!J
.!.!
'.
'.
I. .
. .
'.
. .
-3-
EXlIWIT IIC'
. .
..
.
.
..
..
..
.,
!
-J
b...
-
,
-,
.~
"
'..J
..,
......J
r-
~
......
",.....
\.-
r-
'--
1014
i' .
I -
(.
r'
('
EXHIBIT "DIl
..
Developer shall construct an appropriate two-
story commercial complex consistent with the Plat attached
hereto as Exhibit "I", including Buildings "A" through "G",
with Buildings "H" and "J" only being limited to one-story
structures. Such co~~ercial complex will be constructed
in such a manner as to conform to Agency's proposed con-
struction of the public mall and parking plans, which were
approved by Developer, as set forth in paragraph 3.h. of
this Disposition Agreement. The plans for construction
of such improvements to be constructed by Developer shall
- - . . . . ..
be approved by Agency in accordance with the provisions
of paragraph 3.c. of this Disposition Agreement.
1015
"""'"
,......
L-
~U"'';'~-
...'::m ..~ .1
'Ulll"'G: '
,....~o _"_ O_""~ "
;;;\\~:r.~rf.
.
r,
'-'
~l.....of~lo:.'l'"
-.."'"
. 1.-.00'
....,.....
:. ~ ......,.I..V,L.~I_...
'''.''ft'
l
,
n.j
.~
~
~
\
~
~ ~~
~ ~~~.~ \
__.::._---L
144.."0 __.ft.
l.!o110 A.e.--.
17"~ ...... ,~.;;:
"8
o 3
,
i
~_'f.4,ClO'
~
... I.UllD"'li~.
~ '~_\~.~JT ~
~
c/l
t~1
X\
~~\o
~ ~
~~...
~.. . ~
. ~
, \
:'101.11 OR"'II\
....M.MT \ \
\.
;
t':'
~as
_ toUll
~l.
,f'
/
J
~
"""
c;C7
I'
-
,J
"I
""lob'"" ."-.
~~'l~"
.tp,.....
a.1!.DIt\Or\
o
z
un l)".~ a
~..,...., ;:
@
,..
,.
~&',Q
..14&"
1 ,;
1 "
.
1 ~;
1
-,
~I
"I tl\\llr\fJ
~i llUl\\ to.
'lO,u,tY
61 ~~\I!o!)~ ..
~I ..
I '"
I .
, :-'
I
I
1
nUI~ to.
,..U.\1\<<i
a.1Um\Oft
'o:~~"
....,
----~
o ~k.~i;W:=
~iJ
~'A
~~
.,:;c:I
p...
~~
"..."'...
'I.M' --
....
.~~ .
,.rIOOt"
a-IO.CO
~:S~'-
"~'J).QCl'.;
t:~.$Y"
+~
!I
r
\..w
~I~
REDEVELOPMENT AGENCY OF TilE CITY OF SAN BERNARDINO
lAND
DISPOSAL PLAT
c-\'I ~._ "",..,,-,"'9 "'reos.
V"
CENTRAL CITY PROJECT AREA NO.1 CALIF. R-n
ICAU' GAft, _110.
,"" SO' July '">, ....
EXHIBIT "D-i"
....,~,c., DI"""'3.N! H-"I~ ('.f 1
1016
[
CO-OPERATIVE AGREEMENT:
Mr. Varner explained that the Agency must also enter into a Co-operative Agree-
ment with Griffith, Curci-Turner. This Agreement will ensure that the Agency
will work with the City and the Developer in complying with the lease agreements
for the parking and mall area. After discussion, the following resolution was
introduced:
RESOLUTION NO. 905
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE EXECUTION OF CO-OPERATIVE
AGREEMENT WITH JOHN S. GRIFFITH & CO. AND CURCI-TURNER CO.
WHEREAS, on August 23, 1967, Agency and John S. Griffith & Co., and Curci-
Turner Co. entered into a Predisposition Agreement, providing for the development
by Developer of certain real property in the Redevelopment Project area therein
referred to. Said Predisposition Agreement was amended on February 16, 1968,
March 11, 1968 and on May 21, 1968, and said Agreement and amendments are herein-
after collectively referred to as the "Predisposition Agreement"; and
r
WHEREAS, on June 10, 1968, Agency entered into two Lease Agreements with the
City of San Bernardino, providing for the lease by Agency to City of certain
real property, located in said Central City Project, constituting the parking
area and mall area, respectively, which areas are more particularly described
in the Leases; and
i
'--
WHEREAS, certain of the provisions of said Predisposition Agreement and Leases
require the cooperation of Agency, City and Developer with respect to the uses
of the mall referred to therein.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Vice Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute a Co-operative Agreement with
John S. Griffith & Co. and Curci-Turner Company.
Adopted: 12-19-68
Motion was made by Austin and seconded by Wein authorizing the adoption of
Resolution No. 905. The motion was carried by the following vote, to wit:
Ayes: Austin, Wein and Wilson Noes: None Abstention: None Absent: Webster
and Hodgdon
CHANGE ORDER NO.6, SALATA CONSTRUCTION, UNIT NO.1, R-79:
Authority was requested to enter into Change Order No. 6 with Salata Construction,
Unit No.1, R-79. The changes were explained to the Board. After discussion,
the following resolution was introduced:
r
f
\
~
RESOLUTION NO. 906
1017
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CHANGE ORDER NO.6, TO CONTRACT WITH
PETER SALATA CONSTRUCTION CO., SITE PREPARATION UNIT NO.
1, CALIF. R-79
..
l>
i
-J
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into a Contract with Peter Salata Construction Inc., dated May 2,
1968 for Site Preparation Unit No.1, Calif. R-79; and
WHEREAS, the Agency has entered into Change Order No. 1 the 26th day of August,
1968; Change Order No. 2 the 4th day of October 1968; Change Order No. 3 the
17th day of October, 1968; Change Order No. 4 the 18th day of October, 1968; and
Change Order No. 5 the 8th day of November, 1968; and
WHEREAS, it is the desire of the Agency to increase the services of the Contractor
to include additional services as shall be set forth in said Change Order.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No.6 with Salata Construction Company, not to exceed
$790.00.
Adopted: 12-19-68
Motion was made by Wein and seconded by
lution No. 906. The motion was carried
Wein, Austin, and Wilson Noes: None
Webster
Austin authorizing the adoption of Reso-
by the following vote, to wit: Ayes:
Abstention: None Absent: Hodgdon and
~
i
.....J
CONTRACT AMENDMENT, J. E. BONADIMAN & ASSOCIATES, R-IO:
A request to amend Contract for engineering services with Bonadiman & Associates
R-IO, by increasing the upset figure by $5,000 was presented to the Board. This
should take care of any additional services required in the Meadowbrook Project.
The Members were concerned as to whether $5,000 was a realistic figure for the
remaining R-IO work. After discussion, motion was made by Austin and seconded by
Wein tabling the matter of Contract Amendment to J. E. Bonadiman & Associates
until the first meeting in January, to be held January 2, 1969. Further moving
that the Executive Director prepare a study of the remaining R-IO engineering
work to be performed, in order to determine if the $5,000 is a realistic figure
for said services. The motion was carried by the following vote, to wit: Ayes:
Wein, Austin and Wilson Noes: None Abstention: None Absent: Hodgdon and
Webster
CERTIFICATE OF COMPLIANCE, R-79:
The following resolutions were introduced:
RESOLUTION NO. 907
.,
RESOLUTION AUTHORIZING ISSUANCE OF OWNER PARTICIPANTS
CERTIFICATE OF COMPLIANCE TO GARNER PROPERTIES, INC.,
R-79
14
....."
1018
r
!
'--
WHEREAS, Garner Properties, Inc., a California Corporation, hereinafter called
the Owner Participant, has entered into an Agreement with the REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, hereinafter called the Agency; and
WHEREAS, said Agreement, dated October 29, 1968 and recorded on November
12, 1968, in Book 7128 on Page 18, in the Official Records of the County of
San Bernardino, State of California; and
WHEREAS, in Section 5 of said Agreement, Owner Participant agrees to build
upon and improve said land and such construction and improvements shall be
carried out in conformity with the fire, health, and building code requirement
of the City of San Bernardino, California and the State of California and the
provisions of the Plan and the Declaration of Restrictions and in accordance
with the final plans and specifications approved by the Agency on the hereinafter
described real property, within the time and in the manner set forth in said
Agreement;
Said real property is described as follows:
All that real property in the City of San Bernardino, County of
San Bernardino, State of California, described as:
r
That portion of Block 19, CITY OF SAN BERNARDINO, as per map
recorded in Book 7, page 1, of Maps, in the Office of the Re-
corder of said County, described as follows:
\"",..
Beginning at a point on the South line of Court Street as
conveyed to said City of San Bernardino by deed recorded
February 16, 1928 in Book 328, page 339, Official Records of
Said County that is North 890 56' 58" West 122.00 feet from the
intersection of said South line with the East line of said
Block 19; thence North 890 56' 58" West along said South line
67.40 feet to a line parallel with and distant 40.00 feet
Westerly, measured at right angles, from the East line of
Lot 2 in said Block 19; thence South 00 03' 04" East along said
parallel line 128.84 feet to a line parallel with and distant
128.00 feet Northerly, measured at right angles, from the
South line of said Block 19; thence South 890 58' 32" East
along the last mentioned parallel line 67.40 feet to a line
that bears South 00 03'11" East, parallel with said East line,
from the Point of Beginning; thence North 00 03' 11" West 128.81
feet to the Point of Beginning.
.....,
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Agency does hereby determine, conclusively
certifies, and gives notice that the Owner Participant has fully satisfied,
terminated, and completed, for itself, its Buccessors, and assigns, all cove-
nants and agreements with respect to the Obligation of Owner Participant for
the building upon and improvements to said land carried out in conformity with
the fire, health, and building code requirement of the City of San Bernardino,
California, and the State of California and the provisions of the Plan and
the Declaration of Restrictions and in accordance with the final plans and
specifications approved by the Agency and dates for the beginning and completion
thereof, provided for in said Agreement upon the hereinabove described real
property.
f""'"
1019
IT IS FURTHER RESOLVED by the Redevelopment Agency of the City of San Bernardino
California, that the Chairman and Secretary are hereby authorized and directed
on behalf of the Agency to execute and have recorded with the County Recorder
of the County of San Bernardino a "Certificate of Compliance".
.,
~
:\l
1;
......
Adopted: 12-19-68
Motion was made by Wein and seconded by
lution No. 907. The motion was carried
Wein, Austin, and Wilson Noes: None
Hodgdon
Austin, authorizing the adoption of Reso-
by the following vote, to wit: Ayes:
Abstention: None Absent: Webster and
RESOLUTION NO. 908
RESOLUTION AUTHORIZING ISSUANCE OF OWNER PARTICIPANTS CERTIFICATE
OF COMPLIANCE TO FIRST AMERICAN TITLE COMPANY, R-79
WHEREAS, First American Title Company, R-79, a California Corporation, herein-
after called the Owner Participant, has entered into an Agreement with the
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, hereinafter called the Agency;
and
WHEREAS, said Agreement, dated December 17, 1968, and recorded on December 1',
1968, in Book 7149 on Page 496, in the Official Records of the County of San
Bernardino, State of California; and
--.
WHEREAS, in Section 5 of said Agreement, Owner Participant agrees to build
upon and improve said land and such construction and improvements shall be
carried out in conformity with the fire, health, and building code requirement
of the City of San Bernardino, California and the State of California and the
provisions of the Plan and the Declaration of Restrictions and in accordance
with the final plans and specifications approved by the Agency on the hereinafter
described real property, within the time and in the manner set forth in said
Agreement;
....."
Said real property is described as follows:
All that real property in the City of San Bernardino, County of San Ber-
nardino, State of California, described as:
That portion of Block 19, CITY OF SAN BERNARDINO, as per Map recorded
in Book 7, page 1 of Maps, in the Office of the Recorder of said
County, described as follows:
Beginning at the intersection of the South line of Court Street as
conveyed to said City of San Bernardino by deed recorded February 16,
1928 in Book 328, page 339, Official Records of said County with the
East line of said Block 19; thence North 890 56' 58" West along said
South line 122.00 feet; thence South 00 03' 11" East parallel with said
East line 128.81 feet to a line parallel with and distant 128.00
feet Northerly, measured at right angles, from the South line of said
Block 19; thence North 890 58' 32" West along said parallel line 2.20
~
....",.
/ 0.,;) c> - 1021
[
feet to a line parallel with and distant 124.20 feet Westerly, measured
along said South line of Block 19 from said East line; thence South
eO 03' 11" East along the last mentioned parallel line 21.19 feet to a
line parallel with and distant 150.00 feet Southerly, measured at right
angles, from said South line of Court Street; thence South 890 56' 58"
East along the last mentioned parallel line 124.20 feet to said East
Line; thence North 00 03' 11" West 150.00 feet to the Point of Beginning.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Agency does hereby determine conclusively
certifies, and gives notice that the Owner Participant has fully satisfied,
terminated, and completed, for itself, its successors, and assigns all cove-
nants and agreements with respect to the Obligation of Owner Participant for
the building upon and improvements to said land carried out in conformity
with the fire, health, and building code requirement of the City of San Bernar-
dino, California, and the State of California and the provisions of the Plan
and the Declaration of Restrictions and in accordance with the final plans and
specifications approved by the Agency and dates for the beginning and completiDn
thereof, provided for in said Agreement upon the hereinabove described real
property.
r
IT IS FURTHER RESOLVED by the Redevelopment Agency of the City of San Ber-
nardino, California, that the Chairman and Secretary are hereby authorized
and directed on behalf of the Agency to execute and have recorded with the
County Recorder of the County of San Bernardino a "Certificate of Compliance".
\0....-
Adopted: 12-19-68
Motion was made by Wein and seconded by Austin authorizing the adoption of
Resolution No. 908. The motion was carried by the following vote, to wit:
Ayes: Wein, Austin, and Wilson Noes: None Abstention: None Absent:
Webster and Hodgdon
RETRO-ACTIVE APPROVAL OF TRIP TO NEW YORK:
The following resolution wasrintroduced:
RESOLUTION NO. 909
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, RETRO-ACTIVELY APPROVING THE CHAIRMAN'S
TRIP TO NEW YORK, DECEMBER 17, 1968
WHEREAS, Resolution No. 302 of the Redevelopment Agency requires that each
trip made by an Agency Member or Staff Member to a destination outside of
the City of San Bernardino be specifically authorized by a resolution of
the Agency Members; and
r
......
WHEREAS, it was determined essential that the Chairman travel to New York,
Tuesday, December 17, 1968 to discuss disposition procedures.
1021
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Agency Members do hereby retro-actively approve
the Chairman's trip to New York to discuss disposition procedures, and his
expenses are hereby approved in accordance with the provisions of Resolution
No. 302 of the Agency.
Adopted: 12-19-68
Motion was made by We in and seconded by Austin authorizing the adoption of
Resolution No. 909. The motion was carried by the following vote, to wit:
Ayes: Wein, Austin and Wilson Noes: None Abstention: None Absent: Webster
and Hodgdon
CHANGE ORDER NO.2, DAKENO INC., UNIT NO. 20, R-79:
Mr. Quinn requested authorization to execute Change Order No. 2 to contract with
Dakeno Inc., Unit No. 20, adding 25 additional days to their contract completion
date. The following resolution was introduced:
RESOLUTION NO. 910
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO ENTER INTO CHANGE ORDER NO. 2 WITH DAKENO, INC.
DEMOLITION AND SITE CLEARANCE, UNIT NO. 20, R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California,
entered into Contract with Dakeno Inc. for Demolition and Site Clearance of
Unit No. 20, Calif. R-79, dated lOth of October, 1968; and
WHEREAS, Change Order No. 1 was executed the 8th day of November, 1968;
WHEREAS, the Agency desires to increase contract completion time by 25 days
to include the removal of buildings and streets from path of new "G" G "H"
connector streets.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No.2 with Dakeno, Inc., for their contract dated
October 10, 1968, increasing their Contract Completion time by 25 days.
Adopted: 12-19-68
Motion was made by Austin and seconded by Wein authorizing the adoption of
Resolution No. 910. The motion was carried by the following vote to wit:
Ayes: Austin, Wein and Wilson Noes: None Abstention: None Absent:
Webster and Hodgdon
..,
J
.,
~
~
....,
I
-....I
1022
r-
i
'-
CHANGE ORDER NO. It DAKENO INC't UNIT NO. 22t R-79:
Mr. Quinn requested authorization to execute Change Order No. 1 with Dakeno
Inc. Unit No. 22t to add Block 4t Parcel 22 to their contract. This is the
First parcel to be demolished on "E" Street. The following resolution was
introduced:
RESOLUTION NO. 911
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINOt CALIFORNIAt AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 1 WITH DAKENO INC. DEMOLITION AND
SITE CLEARANCEt UNIT NO. 22t CALIF. R-79
WHEREASt the Redevelopment Agency of the City of San Bernardinot Californiat
entered into Contract with Dakeno Inc't for Demolition and Site Clearancet
Unit No. 22t R-79t the 20th day of Decembert 1968; and
WHEREASt the Agency desires to execute Change Order No.1 with Dakenot Inc't
for the inclusion of Block 4t Parcel 22 to their contract.
,.......
NOWt THEREFOREt BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardinot California that the Chairman and Secretary are hereby authorized
to execute Change Order No.1 with Dakeno Inc. for Unit No. 22t R-79t to
include the demolition of Block 4t Parcel 22t not to exceed the sum of $lt800.
Adopted: 12-19-68
'--
Motion was made by Aus~in and seconded by Wein authorizing the adoption of
Resolution No. 911. The motion was carried by the following votet to wit:
Ayes: Austint Wein and Wilson Noes: None Abstention: None Absent: Hodgdon
and Webster
$4t750tOOO MEADOWBROOK TAX ALLOCATION BOND:
Mr. Varner explained that the following resolution was prepared by O'Melveny
& Myers for the sale of our $4t750tOOO Meadowbrook Tax Allocation Bonds.
Said resolution is as follows:
RESOLUTION NO. 912
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINOt CALIFORNIAt AWARDING $4t750tOOO BONDS
OF SAID AGENCY TO THE BEST BIDDER AND REJECTING ALL
OTHER BIDS
r-
I
M
'--
WHEREASt at the time and place fixed for the opening of bids for the $4t750tOOO
bonds of the Redevelopment Agency of the City of San Bernardinot Californiat
designated "Meadowbrook Project No. 1 Tax Allocation Bondst Issue of 1969"
and numbered 1 to 950t inclusivet all bids were publicly openedt at a Public
Meeting duly noted and held on December 17t 1968t examined and readt and a
tabulation thereof has been entered in the minutes of the Regular Meeting
of the Agency held December 19t 1968; and
1023
WHEREAS, the bid of the bidder hereinafter named is the best bid made by a
responsible bidder for said bonds;
....
.~
f
.....J
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino,
California does hereby RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That the bid of Blyth & Co. Inc., offering par and a premium of
$-0-, and accrued interest to date of delivery for said bonds bearing
interest payable semiannually at the rates of:
Rates
Years
7%
6.25%
5.50%
5.60%
5.70%
6.375%
1970-1975
1976
1977
1978
1979
1988
is the bid for said bonds yielding the lowest net interest cost. Said bid is
hereby accepted and the bonds awarded to said best bidder in accordance with the
terms of the proposal.
Section 2. That all bids other than the one accepted in Section 1 hereof
are rejected and the Secretary of the Agency is directed to return the check
accompanying said rejected bids to the respective bidders.
~
\1
Section 3. That the interest rates on said bonds are hereby fixed at the rates
stated in Section 1 hereof.
.....
Section 4. That the Treasurer of the Agency is hereby directed to deliver
said bonds to the successful bidder upon payment therefor and accrued interest,
if any, to date of delivery.
ADOPTED, SIGNED AND APPROVED this 19th day of December, 1968.
slRay Wilson
Vice Chairman of the Redevelopment
Agency of the City of San Bernardino,
California
I hereby certify that the foregoing resolution was duly adopted by the
Redevelopment Agency of the City of San Bernardino at a Regular Meeting thereof
held the 19th day of December, 1968, by the following roll call vote:
AYES:
Al M. Austin;
Sanford H. Wein; and Ray M. Wilson
NOES:
None
.....,
i
.~
....J
ABSENT:
Warner W. Hodgdon and E. George Webster
Secretary of said Agency
1024
[
After discussion, motion was made by Austin and seconded by Wein authorizing
the app~oval and adoption of Resolution No. 912, awarding the sale of $4,750,000
Tax Allocation Bonds to Blyth and Company, Inc. The motion was carried by the
following vote to wit: Ayes: Austin, Wein and Wilson Noes: None Abstention:
None Absent: Hodgdon and Webster
FISCAL AGENT FOR MEADOWBROOK TAX ALLOCATION BONDS:
Mr. Varner explained that O'Melveny & Myers have also prepared the following
resolution for adoption, in connection with the sale of the Meadowbrook Tax
Allocation Bonds.
RESOLUTION NO. 913
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, APPOINTING FISCAL AGENT
The Redevelopment Agency of the City of San Bernardino, California, does
hereby RESOLVE, DETERMINE AND ORDER as follows:
Section 1. Pursuant to Section 21 of Resolution No. 880 of this Agency the
Chairman and Secretary be and they'hereby are authorized to appoint an
appropriate person or company to act as Fiscal Agent in connection with the
Meadowbrook Project No. 1 Tax Allocation Bonds, Issue of 1969.
[
slRay Wilson
Vice Chairman of the Redevelopment
Agency of the City of San Bernardino
California
I hereby certify that the foregoing resolution was duly adopted by the
Redevelopment Agency of the City of San Bernardino at a Regular Meeting
thereof held the 19th day of December, 1968, by the following roll call
vote:
AYES:
Al M. Austin; Sanford H. Wein; and Ray M. Wilson
NOES:
None
ABSENT:
Warner W. Hodgdon and E. George Webster
sl P. W. Quinn. Jr.
Secretary of said Agency
r
I
'--
Motion was made by Wein and seconded by Austin authorizing the adoption of
Resolution No. 913. The motion was carried by the following vote, to wit:
Ayes: Wein, Austin, and Wilson Noes: None Abstention: None Absent:
Hodgdon and Webster
1025
Motion was made by Wein and seconded by Austin instructing the Executive
Director to send a telegram to Blyth & Co., Inc., notifying them that they
have been awarded the bid for sale of Meadowbrook Tax Allocation Bonds, and
advising them that certified copies of Resolutions awarding said sale, and
appointing fiscal agent will be forwarded to them as soon as possible. The
motion was carried by the following vote, to wit: Ayes: Wein, Austin and
Wilson Noes: None Abstention: None Absent: Hodgdon & Webster
J
CHANGE ORDER NO.8, FONTANA PAVING, UNIT NO.3, PHASE I, R-79:
A request was presented to the Members for Change Order No. 8 with Fontana
Paving for additional services, due to an electrical revision to the parking
area landscaping plans, due to additional power required for the water falls.
After discussion, the following resolution was introduced:
RESOLUTION NO. 914
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SECRETARY TO
ENTER INTO CHANGE ORDER NO. 8 WITH FONTANA PAVING SITE PREPARA-
TION, UNIT NQ. 3, CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California
entered into a Contract with Fontana Paving dated September 17, 1968 for Site
Preparation Unit No.3, Phase I, R-79; and
WHEREAS, the Agency executed Change Order No. 1 the 20th day of September 1968;
Change Order No. 2 the '4th day of October 1968; Change Order No. 3 the 17th
day of October 1968; Change Order No. 4 the 25th day of October, 1968; Change
Order No. 5 the 8th day of November, 1968; Change Order No. 6 the 22nd day of
November, 1968; Change Order No. 7 the 6th day of December, 1968; and
,
....J
WHEREAS, it is the desire of the Agency to increase the services of the Con-
tractor. Said additional services to be described in Change Order No.8.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman and Secretary are hereby authorized
to execute Change Order No. 8 with Fontana Paving to increase the services of
the Contractor not to exceed the amount of $2,386.00.
Adopted: 12-19-68
Motion was made by We in and seconded by Austin authorizing the adoption of
Resolution No. 914. The motion was carried by the following vote, to wit:
Ayes: Wein, Austin, and Wilson Noes: None Abstention: None Absent:
Hodgdon & Webster
The Members were concerned regarding the necessary changes that have been made
to our Engineering plans for the Project. They expressed their desire to
have a representative from Victor Gruen attend the next meeting possible and
explain to the Board why these revisions were not contemplated in the
original drawings. Motion was made by Wein and seconded by Austin instructing
the Executive Director to contact Mr. Branigan of Victor Gruen Associate, and
request his presence at the next meeting. The motion was carried by the
following vote, to wit: Ayes: Wein, Austin and Wilson Noes: None Abstention:
]
1026
[
None Absent:
Hodgdon & Webster
OTHER BUSINESS:
The Members were reminded that the Official Election of Officers is to be held
at the next Regular Meeting, January 2, 1969.
ADJOURNMENT:
Motion was made by Austin and seconded by Wein to adjourn the meeting at 5:30
p.m. The motion was carried by the following vote, to wit: Ayes: Austin,
Wein and Wilson Noes: None Abstention: None Absent: Hodgdon & Webster
r
L
\,
r
'--
1027
NOTICE AND CERTIFICATE
1. NOTICE OF C.l\NCELLATION (IF REGULAR f'EETIrlG
OF THE r1HmERS OF THE REDEVELOP~'nlT J\GENCY OF
THE CITY OF SAN BERNARDINO, CALIFORNIA
]
DATED this 30th day of December,
Heeting for the month of ,January,
cancelled. The next regular
2. CERTIFICATE OF SECRETARY
I, P. H. QUIfHl, .m., Secretary of the Redevelopment Jl.gency of the City of San
Bernardino, California, I!ErEGY CERTIFY that on the 30th day of Decemher, 1968,
I served u true copy of the; foregoing Notice of Cancellation of Regular ~1eeting
on each and every member of the Redevelopment Agency of the City of San Ber-
nardino, C(\l Hornia, in the follm'dng l1'anner: BY UNITED STATES nAIL
11ftness my hand this 30th day of December~9~! .'4
~ '7'-'~--?
o
Subscribed and sworn to before me
this 30th day of December, 1968.
c;)J~~~ C. ~L~ (~
S}\NDRA A. BAXTER
My Commi3si.)n Expires December 7, 1969
J
~_~~4'-^-:::!'~J-:"~--~_~~~"~":';~_:;l
I t1' 7'8"'. S;qc:,; A. S;:.:;n::R 11ft
j,:" !,~ ".\ r'(y. ,,,.~ P' ":" I" I
I r~~~-;:~::~"~~'-.~') .~,' '\' ",,'~~--_,;:-';.'~~:",ll~_~f~}"'-'~~I: .
1',:,.",,: .7" v'" I.'.J.. , p,j"".) ".<,Jf.JTY IL
'll '~:,- .,>:j/' C.;''\:_~;(JRi.~~A !~
ii.=-._:.,_..:c".-=~..____.....__ ___ ___._____._,.