HomeMy WebLinkAboutBook 14 11/15/73 - 05/23/74RESOLUTION N0. 2769
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, APPROVING CERTAIN OFFICIAL STATE-
MENTS RE BONDS OF SAID AGENCY
4JHEREAS, in connection with the sale of bonds of the Pedevelopment Agency of
the City of San Bernardino, California, in the amount of $22,300,000, said
bonds to be designated Meadowbrook Project flo. 1 Tax Allocation Bonds, Issue
of 1973, Meadowbrook Project No. 1 Tax Allocation Refunding Bonds, Issue of -
1973, and Central City Project No. 1 Tax Allocation Refunding Bonds, Issue of
1973, certain official statements with reference to said issues have been
prepared by Miller & Schroeder Municipals, Inc., financial consultants to the
Agency;
WHEREAS, it is intended that said official statements shall be distributed.
to potential bond purchasers in connection with the sale of said bonds;
WHEREAS, said official statements are attached hereto as, respectively, Exhibits
"A" and "B";
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino, California
DOES HEREBY RESOLVE DETERMINE AND ORDER AS FOLLOWS:
Section 1. That said Official Statements are approved.
Section 2. That said Official Statements shall be distributed to potential
bond purchasers in connection with the sale of said bonds.
APPROVED AND ADOPTED this 15th day of November, 1973.
s/ 4larner W. Hodgdon
Chairman of the Redevelopment
Agency of the City of San $ernardino
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 15th day of November, 1973, by the following roll cal l
vote:
AYES: Berry, Perea, Blum, Stephenson, Blakely and Guhin
NOES: PJone
ABSTENTION: Hodgdon
ABSENT: alone
s/ P. Vv. Quinn, Ur.
Secretary of the gency
~ - ~
_ Attachment to Minutes of _
November 15, 7973
RESOLUTION N0. 2770
' RESOLUTION OF THE P.EDEVELOPMEPIT AGENCY OF THE CITY OF
SAN 6ERPIARDINO, CALIFORNIA, DIRECTING THE SECRETARY TO
PUJ3I:dSH NOTICE INVITING SEALED PROPOSALS FOR BONDS OF
SAID AGENCY
WHEREAS, resolutions authorizing the issuance
of bonds of the Redevelopment Agency of the City of San
Bernardino, California, in :.the amount of $22,300,000 to
be designated t4eadowbrook Project No. 1 Tax Allocation
Bonds, Issue of 1973, ~?eadowbrooY, Project tJo. I Tax Allo-
cation Refunding Bonds, Issue of 1973 and Central City
Project No. 1 Tax Allocation Refunding Bonds; Issue of
.1973, have been adopted.
WBEREAS, it is desirable that said bonds be sold;
NOW, TfIEREFORE, the Redevelopment Agency of-the
.City of San Bernardino, California, DOES HEREBY RESOLVE,
DETERMINE AtdD ORDER as follows:
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.
Section 2. That the Secretary of the Agency be
and is hereby authorized and directed to publish said notice
once in the SA*I BERtIARDIt70 SL'S-TELP.G12A1^., a ne~~~spaper of
general circulation published in said city, said publication
to be at least five 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 sur.,mary
~ ~~ .
_ Attachment to Minutes of
November 15, 1973
thereof) once'. in TIIE I30ND BUYER, a fJ.nancial journal
published in New York, New York, and to cause to be
furnished to prospective bidders copies of said notice
and of an official statement reJ.ating 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..
Section 4. That said notice shall be substantially
as follows'
Notice of Sale attached hereto and, by this _
reference is made a part hereof.
APPROVED AND ADOPTED this 15th day of November, 1973.
s/ Warner td. 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 15th day of November, 1973, by the
following vote, to wit:
AYES: Berry, Perea, Blum, Stephenson, Blakely and Guhin
fJOES: None
ABSTENTION: Hodgdon
ABSEPlT: None
s/P. W. Quinn, Jr.
Secretary of said Agency
RESOLUTION NO. 2774
RESOLUTION OF THE REDEVELOPP1ENT AGENCY OF THE CITY OF SAiJ BERNARDINO,
CALIFORNIA, AUTHORIZIfJG ONE STAFF PIEMBER APID ANY INTEP.ESTED BOARD
MEMBEP,S TO TRAVEL TO LOS ANGELES, NOVEMBER 28-30, 1973, TO ATTEND
THE ATTORNEY GENERAL'S CONFERENCE OtJ FAIP. Et1PLOVMENT
~r1HEREAS, Resolution Pia. 2043 of the Redevelopment Agency of the City of San Bernardino
California, requires- that each trip made by an Agency t1ember or Staff Member outside
of the City of San Bernardino, California, be specifically authorized by a resolution
of the Agency Members; and
WHEP,EAS, it is found essential for one staff member and any interested Board Member
to travel to Los Angeles to attend the Attorney General's Conference on Fair
Employement.
NOIJ, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of San Bernardino,
California, that one staff member and any interested Board Member .are hereby authorized
to travel to Los Angeles, November 28-30, 1973 to attend the Attorney Generals'
Conference on Fair Employment, and their travel expenses are hereby approved in
accordance-with Resolution No. 2043, as amended.
Adopted: 11-15-73
_ Attachment to Minutes of _
November 15, 1973
2347
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE REDE-
VELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, CALI-
FORNIA, HELD THE 26TH DAY OF NOVEMBER, 1973, 300
NORTH "D" STREET, ROOM 320, SAN BERNARDINO, CALIFORNIA
4:00 P.M.
The Chairman called the meeting to order at 4:25 p.m.
Roll Call showed the following:
Agency Members Present: Hodgdon, Guhin, Berry, Stephenson, Blum and Blakely
Agency Members Absent: Perea
Also Present: Mr. Quinn, Executive Director; Mr. Flory, Agency Counsel; Messrs.
Wikner and Iverson, Miller & Schroeder; Mr. Shibli Damus; and TAC Members -
Potter, Harris, Curci, Reimer and Leonard
MINUTES:
The Minutes of the Regular Meeting of November 15, 1973 were submitted for approval.
Motion was made by Guhin and seconded by Blakely approving the Minutes as sub-
mitted. The motion was carried by the following vote, to wit: Ayes: Guhin,
Blakely, Berry, Stephenson, Blum and Hodgdon Noes: None Abstention: None
Absent: Perea
REPORT OF AGENCY COUNSEL:
None at this time.
REVIEW OF O'MELVENY & MYERS LETTER DATED 11-21-73, REGARDING CONSULTING AGREEMENT
A letter of November 21, 1973 from O'Melveny & Myers was presented. Mr. Hodgdon
stated that Miller & Schroeder will submit a bid in accordance with the Notice of
Bid. At the last meeting the Agency received a check for $100,000 from Miller
& Schroeder to support their bid. Mr. Hodgdon stated that at the end of todays
meeting they will be presenting a check in the amount of $500,000, substituting
the $100,000 check. They will also be presenting a bid, in accordance with
said Notice of Bid.
O'Melveny & Myers feel that there is some legal problem in that Miller & Schroeder's
contract includes both Financial Consultant and Underwriting services. O'Melveny
has recommended that the contract be amended. This is a technicality and can be
amended by Resolution.
A letter from Haynes & Miller dated 11-26-73 was presented, and read as follows
November 26, 1973
Mr. Warner Hodgdon, Chairman
San Bernardino Redevelopment Agency
First American Title Building
323 West Court
San Bernardino, California 92401 Re: Refinancing Program
Dear Mr. Hodgdon:
At your request, I have undertaken an analysis of the fee to be paid by the Rede-
velopment Agency of San Bernardino (the "Agency") to Messrs,Miller & Schroeder
Municipals, Inc.,
"..~,r i,~3.3.'. ?':+I15i?~~~L 'C ti "i.~e F. EI3i:' fad i• ?~(~ t i
` ~ b ,.`y DL1T &llfilt +.IlE yu'1- r3Ct or
r~, ....... ... J.1 {. `?IIG!l1 Li21;-.. :~i:Y V1C'C• ° u.. ^~;_2'lil$if O, ~YkiS uw ~C.
I!:7~~r ~:`x~ CC~i_y2':;C ~x t3i'-°F° 1'. ''. a, <,~i xC :'~'!:'O rd Er 1l £'.'7e •. s
' .. .. ~. .!1. :. .. rf F.~.':`..,:„(:.i j.i'.jt i'tii iz:L1 ~~i:1P~IC:L 11 Y~Vj:•OYj/ y°.?S'.}.CGi
3.1: _ ~" cCZ ~:: II7 i'82.. rii'G~ ii r': ,c; Cr ltiil~ .l -°.fila.°. £ G'~' u-tf; i:o E7'!C4 ~7 ~ d$ O?'
r;~_. ,'±-!' ( L,L gt 'S:._V;:L ktl vaC 74.:s 'ilrxr C::.Tl ~'D?~~..~u~2' ~~ t ,
. ~nt. ?, ~, ? r
4,14 Ft)~..i;{,..t) ..::il LYi2 _. (i3 t.~r ~i` 1'3ii`~~Y;j F}Jili?
!1,_iUU,ii%?:.' I-s°4dc':r.,z'9~!i 1i8`' : {~~ G;:ds
t. iz^d
]aO:J:)xn:.'•• i?ni]Ol'%Oa D11~ i'`s ~r~,'t$~. liim~r GVeR,a,'~ .~j'Q2Td°,
?7: • ~r the ter~^s of to contrectj :.ha qo~~~±ltsz;t is
ri?~. !i' I"'ed ~O ?2Ye lo. 8 Zfv7 CI' k`e-~. rt;17'-c is i'a :, ~ae^ ~
P 5 the _r_ _rztlyr ou~sr.~sl;.ir{,
vA~y';1_ ''u` i:entral i;1ty 'ilG.sdP snd she presently outs's*1din~;
,F. `±~_%~(;`,/~^.:.`_': v% t,lr_:i:S gl+'JrU(ili Cf::R4:iy iu'1'1 tU ~ci1!>Yii 3 irnn
, tG ~1~.~YUx__.._Ls3IY
T ;•y:Jti; ~~: =: ~i ql' L+.U t33 `.SUIiBi U81?iisi3y. lI1C Cgi131lit.,lslt is uj.uq CYl..Tged
:;; •?C•. ;':> ' , ty;l ~Y)QCO L;tV rCf ulitG tq t,F'!L' L}glld i>"1 ~i 6YttU1'° t0 peYt?;i V .~~E
1~~; r'?'i ' ,y;'r':t i; =.: i• 7ln>`.L%ai jyt.:l' 1?1 :•71P ZI.a?"17Y~ FFlt}'i 1'ES^y~Gt. t9 I8
i:.' - .'._ =i=d i. t.j GiiAj ~7?r~ ija ~:,CIIdr^,.. fn CC°a j:L*I ''' 1'''1 t_=~i3
.: ~ v C oiG_'i x w
~.C ~ C:.t~'.~'.'.?..~:1 °, Cil' :;'!15 ~t li.iL, GhL""' (COn~11~5Y1 `L i3` ga11C:i !i 1)q.a '.,C '?±'FpAI'B
c!7_ ,._.'i<;5 ,~a.YV tl [YCUJ:n3F1 (,G L:i tj f'f`O t f: fi1i: vtEiC3s iTYC 1:iC11S1~ qi ~i4; ~.~X,
"_... ~_:.~..-.- 2`e3Olti ~1G^.° S;.e'C :.=23 Ci 531.E'3 ='F'i..y 2Rri tO C~ICI.'.'18t,5.'
t}Ii.' .~__.._ ~G u,.~..~. prps r?C tive D:7SC31?.£Er8 GS .','C12 s'ZQP,G 3.
AL th`L ti~.ent~yt:: reques!,, Lhc TSS19I?Ciui C:~I?suit3.3lt has -~
YCt.:l_i'.:CiE L)11;5 .I'1I'III LO Ci,Ct; u:i u~%Cql&~. (.'iiitll;iC1'. Rsltil Y~Ljirgt tis if19M2
p'I ,~: t7 r.i"t0 1iY/Lt21C; a1 x'33] YSjSit~ Ci , n
s ~"C'' ~ h r i• ti1@ 2`@z t.rid ir.~ Gf' t?7
~I'^r.£C•.ll ~.i {~ CU vStarld irk i.H°U?5.
t13 hE'V°- :,7: ~iU:1 lil; f,0 r2'Ti!?iw ~f?t` 3EYV~,C'+,'B ~1.~.YiC='II:-'cG2~ '~O
du%C ~?V L?le S:iYtiul 38~ Ct1 ~; I.!1trrl° ~-^, •%'i y~~ a ~,~..., L
'Li_t. ` "y 'n ...._ ct i ~W IL. , .: u of L~i3
° Ci:-`•1, C<,s_7£i1iLi,^. i_, iic;i'CC.^.I;t iG3' y7.1a C.%'.:aG;- Oi 4V^ ...: _ n ~p
1'C i i.G CE PizjCl ?[1 ti2P. h3 G1t23.L32°fy IZ__
i.%eY,
!2;j.-LiiS!j. :'> 1i. SPC4~. L'~ 1}L' I1:J ~oj r;18+. r1~ ^7 n'
iP. t~~ ° _ _ ~. ~.~ 2s2'ICia :"4 r'iiiY:
.+.. .. ;; t 25 :L':'; fii)'. Lr'i °L ~L'.`1£ti Ti'i7.YCC r=apwc ~v.
(~.) io our etn9H?Fd;?r'y t='=8 is t'2~~ first ~~~.~ i_n
CelifQr^ia ~. leh;,c; pragnLZy GUFiSf r: ,+ t~~ .',~;
~;:iui.2i~ 1_gCs;LiO:2
:•aLL~ ji ~ -. i '' fea;~e , r;.,i,ir:.'h. a~.e=.~1s C~i~~ tne:~a_°~ ttC~
- -.}• :c1j C;~ G ~U~P.iz?. QII ki3_C~1 t3 F4a tICL!L^;- ~"_
7i I1 (: Y`fL"I °.'lC1' a y .. p1C=i ~. _._, ~a~ :a1~11B.:ri 6~?)
' ~~;=BL`a .>_S7 C:liu fi,:z£C LC^'~_': z'~.f 4i f?'!0 8~zc
OI tWt< (Ii\n} 1. $~,`.!it`:3 .f:.i y' .:rpvn°S Ji i8.'.:.::_.: s.r
~~ 1(: ! ki~>' y n1,Y:i _ ~ai\S Sw St>~ 9.F mu i S _
~.- q iA I:alir:c 35ow:? tG t+ui2E
•".J~'•i'k iC1i2a1 ~.dDi `. i2j.
t1 ?Z;C=~i.1S':. Gf r.Cv' nc-.•._ s ..-,.
j' i ~ t,! _ t 152 ,. ~a C~?C'i tirrt5 '- ,;•
Si _63 :. I;V C)1 !I„vr CL''~.-, .~ iS a tC ±- ~ C`~F 2 #GT'3i
': i`:;`.1'±Yi„~, C:I =2~L`~«i~` .,.~y.,$;-2d "i.?l~ iaCCi .f:._ ...(( f-.i ..
a CJ. bj.X,{.Y... t! v.a.L +~: '~'i)C ( it t. Et - tac! ( f~ O ~, nv 4a<• ~ iv l'
l.':G ic-.~~°cn.+~n l ~ E.~ { ..x s.. LI •^l r8° tom..°:e fJi`/
- x1 ..ave. Gp,.,;~ r'13•a p-_~r .-..,.
' ~RtE_S9 f°[~'. L`.Y'S^i):jr~.r: l2 ~i`?t~' }.ct7 }1n)"'Jar \~~.~na.~~
_ a+~ir~: - ._,.'_~.•a :std ~~Jit ~...;auou~ °.~zA Cdr S t^`. __:e
.; ii1L.:s: ~- _ ..., _ '. -ir,anc iai cna`-
` ~. :1C L -3 JI Tt i ~.
t vxn+_ - ~ y:7 i} ^31_ia" -'lL_a Nw'} .._ :3
itt5'`i 1C. T'-.:1 a r;~r y13 „"t'1_ iiSl ~.c _tUO`U ;1
y t.ll Lf'adi.', t{.: 5 5 ntp :9'J1 \2 ii y_.".15 t,
tIC - .La;~ 1 i 11 ..L~ ~ u~ ~ ~:. i:i 32.2 r
~. " .r i 1 C3:_ 5
l ._5 l:i~ I~i -::v - iy~4•:'r,f`_A) 5r ')~ riv7la- T'Fl" !' \13 ~n L'•~yl' i''F. Z.sU
..'.~ xE,__ 7't .~5~'L JS Z._y Liit n[;; ~, f;aG 2I*~*t~: f ~ ~
C U:k ~$°~ :iL_~l.°-,, t ~L:~. ?"~.~, 7.;7. z''^.ll n~ I'..3°ti-,l i:r3i° 9°~.:>i
:2°LiL^ ..-_..1VC.,, C:1 vll V' CC tl_L:~j 4 iiV:~l ~T3 iJ:i.v3c. \: ",n~~,~?i n PT7.~
t;i crr. fl Vti `v'it s_.• 1.f' T ? ~ d
::.-. .~_ -3: a'ZP r,.iFi`L uF.- 2 FL'?P~IFu tr ~ to
~'?7 ^ Gi: t:• L'J r `l'c~?• }. P71 A.E ~?cSC.S' ~': 1'~ _2J~$...°I,rii~`r e8
07? Vd?'~v.~4 Y_F: ~°Cy.a "f ..hC yz'r'=',YP1P....
~,. t?. Uc;eR is c_I L~~ .,? L}t ~~prG~:S~'aL87-~ u0
(3 .1~ii?rEr:t i 2 i21L'.RU _r .. 1 i .. ,~ ,... -+*
ill - 6; a ~ }1i`[1~;5 Ji`3 _n Xa s'20?ti s.:r ~5 GL' ~.,,,i° r'v:11ti~
..%'lY;: .i2 r~~'t, i~SiU Jra~-rc Si7 U'JS 2J:y~: iE:1G° .t t L11 C-li ~;•{;~
i FO;'i '! t, CJ E? L{.O.^,i=']G `l.:) Li l`\'2~D $.ii- ~ V3 ~;,, y. ~}.•.s Yi'.. may. ~1'Cil
a 11- - A 1.~tFiiC~i.2 RT, i DYvrjY:.~,' Oi tc.? ~,•
9IlU CO;:;{%i::::lt'~' 72i.:Tp C;U151.'T,£T'2~ )I P.iC:. i;'J COP, l+'~. ~ ~~°
ei-_,° Lha~ gar~,a3
112tU 3 l..t tiC L~Tt:a Gd~-iC:ib tt:5t1 1f.? i1.9~'~ l~-°~R 4;tY .i isl>'~LT '~"~ .,..T'.P.v
~~h Garti ^,.. ~.n:.
_.__.. - _.._. 'LI]° S'j.{2 $RC.i S.i 'C Qi:S tEiS,-iL7 ~$._CGI]t.YSCt C3ii& IOr °,. h?.'OG
fce ~t;U i Lci ~ P~PCeriL of Shp. tutsi fscp a, cunt of ch _
1 L:ldi \ Li's)dr'.j 2;~ 9` L;?L' x;' L*+C' ~; t` . 2 tTO:]~3
t s r. U.t% o_ Lr is ,.nta~ ,,*'ggr t2t1xFZV8i'a
L ~~:(i .,11 ~?tl,. ri F}aZ 3%;`AG~tS ,,:~ 5 Z2i:.'3b "t 7 i 1
t)~'LiE ; z:, a 4' 7~ t_6;i ,3 or4 L'1'~rj,tiV J(:S':!~
1•. 1', inC iul iSl" tiic~ .^. a•tv i^ t
L r- r .=, - .> Vi p;'~<t.,.t?ty ;xG V;:Yti53..*tg.
r;t~l_~ '3 i. 11 '_ ~ti, fiY'~xR t-€'Ly wR'u 02t°ni °l'J`"~Y°t~ O.~>II$28,
_ x
''` Y1 4.!v r.. Ln- ~tcl(. F'':Q L3'E(~f .''r'.. L1G'SG {: tii2 •L..u ?=r2 {+6'" _.. f
. t9t~I 4: ~;Li,vC~ l; - tih~ ':~i_ IF_a _~ rv ~a;,.ii v
~, .-a~ I'Cc' F 1'L U(i t~+`r' t.x2 s[.iR574`. l.t-:.'..
''rM-t k ~ ~ F+~il be r~J,,. a' 1 ,;~ Y4b6 ~UL ~p Y 1~7~~;:JC1
xf -F s ~ ')]'. ;~ ..i29 ° C^ ~\ -e - `ti +~21C IST^!`!~P''~..1 4~ 2i24i u j';1,~
b Oli,ia> ;,. ]. t r ii]';f viry77 ~.i nll fl ,. .'~ ~.J a'!iC 1 c. 7.
~i*dt~ n .. u`r :_ v~.l:~
~" `' ]~.. :; &.-i t:3g TEt~ EtS,; t;.YdF :=2 't' u ~~ j
i E.C~ 8::.ai_I T}3£t j~ 'g, ` ~. ., .+}7 z tit~L' ~{>r1C{ W'Si'I y;}
,, _::n' ('h;;.. LG t t e :tan,, z;;st *llv =_•onst:lt5,.t
a1.~ -14.11 Y~ t l~J JiSJ 1`1
Eca.. i'?f° .,t ~~ L it tr £t}r Ci C' Q~. ~=`L`S~L'3^_ YA'T~V~2~
4+`.i'-.. (: i+C:.y i ?75°. _s.ii1~ :iU i:Ilt2rt?_a+ °~' j,t.,~jR {>•:et IiS%: ~ti~
CV:3 .w'~^~1Z1L 5{,ii R;'£2CYr:~ii f~Ctor j.. ;+.Xi cc~j}YCixr .,,L~ CC B~uri. irLU:2 iil
1~C: J.'t_I;~. F~];:t t^.21`..t~it:J :~ ',xpv L%3rS}.2.'~ a .~
Cii:;_. iii Lr.rl .. ~2='1'j, s. e?; e _ s fi3$u L??FI.Fi •LC~
R an ~ ." ti fii: iti2 C+ .:y12`f7S.~~~G2iy ~ ,~J/5~V Fi U*-t
t'J-: .: `v S' ~: t. 2 « COiip ,s G' :viLi~. ~'
&i: ?GY __. ":: 'ricZi, 31.. ;Eij, :.c "7t2~ ~'-'i~ I7t rt.:fii(1`iJ3\3 ai tU&=?.t.'n.uf` :vS~
~LL' L~: _w~ ..'?E'~:?n ~+:`S 4aLI$ ''--~: .'~j 1e~~ L:i121 sU€a~ a..?_ .e u.'cicCi~i.
f?:J'.r _. J, "G A, ~. t.4a. 1'Lk L;211s: SO_L'? t!7~Li•nvv (~. C.
„ail i«iu L,,,X ui~C~;J1~.1UR hC:_n,Q: n <, - _ ? _
;l_ c .±F Bi71i` rti i.J c2b SOr7 CG:;t P.~ tii~2~iFr n +
~. t L Oz-+~ i. ~ r•~ t3. ~'C2s3 .. v r~ ~tJ j°,
{s- `s.xi•. Gi .. 13vCS2L¢
~- ra ~. a ' F f~ 7 S '1 }rL \FYt s. c 3._ - 4J t}4a
+}',-.,t ri_L. ~ ;_ ~ ~Il~iif ~='~'i Cf L'S_ H~-?r_pi
S iii i.5.-1=)- ~c.3 •.~,_=-'.}rV ii~C:''~G `^ iS=Et'_i;l Z CiTZ'~
U.:~ L;iS ^-.~utr:a j'r a _ ~E3 i:~L ~t?~-a-4.~ii G P8_*C;~T2y AF;G' 3 ~vYC?!~t
Fyn r"".
;` T:i°i3u; :~~ 3:C!I~.t; .i: - _ Lam: yan ~_~ai t:_e~vYS;.d;~ in .,fS~°~
G`_:, 'i11i~, i ^ ,~y 'iu SLR `Gi'i2 ~, tCC. ~ - dz,.t ~^a~':e~ u}: P__: CT.t~. 44tH
"v?:., ~ Li •" 2 ~l '.: .,_ ±~n-,~Si,}.~f [i )(G~ G',. +.a:v .:1f rc"'Yiiu.l `^'1'=
('%:(2C ue. 't. s ~1~F_( T~.~T,e= r. T., v: •> .. .v =:~ SCr=1'~S" ~' ., 1'7-
c C'~'.__ ~~ .. ~~SV ;+`-.J ii:? .~, . ].:1 4^2fi C t-s t' a.J-r,P,~::'T=3 i"y"'/1~
^U-' t,~?~ ._~f, i:ti~, t0 - _ ~t_~~='Tl ., s'rjP ts2~^-~P-'CE-5
1.5.`.~z ri: s'. r- ti^:r '_i i;___ 1: ~. .. .. r iC~i iG',_=i4.t ~. .~ e+~"` G<J3i3
9. ~'t 4iz ~._. x,?]:r. T 'Ii_~ ~ 6' tt a ti'.T ;;t: C%?.y't~~' ~,rn;._~_. C.~s)d„3
4 ~f y-r .. ~~(,. Z' r _z7-. ... t~t,vl ,rl/•-...a I, i...<C~Otn .~ J?' C:d 282u~a
- -. t ~I? c;i` °.`.° °c~E•Er-.C l ~a.S G.=Y-y :;~ I3t'3'_cc `LEI~~ 4':2
1i=~__z~\! ..._ _~z?i1V 1L?~ti'Y -.-. :G`;Y ~l:~_"_r ~.f~f 'L4 ? ° Giii:i '„~~? i,~=SiE.
~y} :'fi2' ~ ].I::L„C~,9'i, . -::c u iliL Ll~ '-irYi~'23 i3; r r1_t7~~: t_v1
Very' truly w -'•27'.4r
by
t,'~; ~ : S
G", t-iLiilo„-1 }{S'2f[iC1'i X3:1.
522,300,000
SAN BERiJARDINO REDEVELOPMENT AGENCY
Analysis of Financial Consultant's Fee
Total Fee (2Y of issue) 5466,000
Less: Costs incurred by
Consultants on behalf of Agency:
Printing Basic Legal Documents 40,000
Printing Bonds 1,500
Advertising 600
Ratings 1,500
Travel 4,000
Telephone & Telecopy 1,000
Haynes Z P1iller (Special Counsel) 50,000
98,600 (98,600)
Total Costs 357,400
Less: Portion of net flee recovered
through permissible arbitrage
profit: (850,000)
PJet cost to Issuer 117,400
Portion of total issue (117,400/22,300,000) 1/2 of 1"
7~.,s
~~
Mr. Hodgdon presented a letter from h1iller & Schroeder dated November 23, 1973.
He read the letter as follows:
November ?~, 19.73'
Redevelopment Agency of the City of San Bernardino
320 North E Street
San Bernardino, California 92402
Re: Refinancing Program of $13, 500, 000
Tax Allocation Bonds (Central City
• Project No. 1) dated February 15, 1971,
and $4, 500, 000 Tax Allocation Bonds
(Meadowbrook Project) dated. January 1,
19^09.
Gentlemen: - -
- At the request of Messrs. O'Melveny & Myers, Bond
Counsel for the Redevelopment Agency (the "Agency") we are pleased -
to submit this letter in response to certain legal. questions raised by
l/iessrs. O'Melveny & Myers with respect to the "Contract for
Financial Consulting Services" entered into by the Agency and the
undersigned on November 1, 1973. These legal questions relate to our
services as financial consultant to the Agency and our responsibility to
pay certain costs incurred in the formulation of a financing program
vrith respect to the above described Bonds and at the same time
guarantee the Agency a bid for the Bonds described below.
Under that contract, Miller & Schroeder Municipals, Inc.
assumed full responsibility for all financial advisory services in respect
to £nree proposed bond issues of the Agency. We have been. requested to
-review the services performed by us to date, as well as the terms of the
financial consulting agreement for purposes of evaluating the fee to be
paid in this matter, said fee to be paid only on issues actually sold and
delivered. We are is receipt of the letter from Haynes & Miller,
>_ _ - --
Washington, D. C., to the Agency dated November 26, 1973. (copy
attached hereto) pertaining to the above matter and we concur. w_ ith
the clarifications therein.
Furthermore, we have co-ordinated }vith Standard &
Poors in respect to receiving the most favorable rating on said Agency
Bonds. The cost incurred to have Standard &Poors municipal analys`s
come to San Bernardino, from New York, to review the Projects
personally with us, has been borne by our firm. The results being as
"A" rating on the Meadowbrook Project and "BBB" on the Central City
P: oject.
2346
We appreciate the opportunity to work with the Agency in completing a
sound long range Financial Plan that will have positive results.
Respectfully ours,
MILLER & SCHROEDER MUNICIPALS, INC.
s/James E. Iverson
James E. Iverson
JEI:Isa Vice President
cc: Haynes & Miller
Mr. Hodgdon requested authorization for the Chairman and Secretary to sign the
Revised Agreement for Financial Consulting Services as recommended and prepared
by O'Melveny & Myers. Mr. Flory stated that he has reviewed the revised contract
and that the only difference is regarding the position of underwriter. The
following resolution was introduced:
RESOLUTION N0. 2775
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERPJARDINO, CALIFORNIA, AUTHORIZING THE EXECUTION OF REVISED
AGREEMENT FOR FINANCIAL CONSULTING SERVICES, BETWEEN THE AGENCY
APJD MILLER & SCHROEDER, fUNICIPALS, INC.
WHEREAS, pursuant to Resolution No. 2759, adopted November 1, 1973, the Agency
entered into a contract with Miller & Schroeder, Municipals, Inc., for Financial
Consulting Services and Underwriting Services; and
IJHEREAS, the Agency has retained the services of O'Melveny R Myers as Special
Bond Council for the Agency; and
IdHEREAS, O'Melveny & Myers have recommended that said Agreement executed between
the Agency and Puller & Schroeder be revised to include only Financial Consult-
ing Services; and
WHEREAS, the Agency members have reviewed the recommendation and Revised Agreement
for Financial Consulting Services Contract prepared by O'Melvem/ and Myers, and concur.
NOId, 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 a Revised Agreement for Financial Consulting Services, between the Agency
and Miller & Schroeder, Municipals, Inc.
Plotion was made by Guhin and seconded by Berry authorizing the adoption of Reso-
lution No. 2775. The motion was carried by the following vote, to wit: Ayes:
Guhin, Berry, Stephenson, Blum and Blakely Noes: None Abstention: Hodgdon
Absent: Perea
HAYNES & MILLER LETTER DATED NOVEMBER 27, 1973:
A letter of November 21, 1973 from Haynes & P1iller was presented. P1r. Hodgdon
explained that this letter is basicly the same as previously submitted with some
technical adjustments as to computations. Mr. Ritter has completely reviewed
2347
the letter and computations with the Financial Review Committee, consisting
of Mr. Verne Potter, Mrs. Hugo Blum, Mr. Harold Harris and Mr. Robert Young.
REPORT FROM FINANCIAL REVIEW COMMITTEE - VERNE POTTER CHAIRNAN:
Mr. Potter stated that they have reviewed the letter of 11-21-73 with Mr.
C. Willis Ritter of Hyanes & Miller. There are no substantial changes.
Mr. Ritter explained that 6;% was used for Meadowbrook and 6%% for Central City.
These are only estimated rates. The firm interest rates will be submitted
with the bid, in accordance with the Notice Inviting Bids. Mr. Potter stated
that the amount of money that can be earned for the YMCA, YWCA, etc., is
dependent upon the price the Agency pays. It was determined that the main
responsibility of the Agency is to sell the bonds. If the Agency can earn
any money for the YMCA and YWCA we will certainly try.
REVIEW NOTICE MAILER - NOVEMBER 23, 7973, REGARDING MEADOWBROOK AND CENTRAL
CITY FINANCING AND STANDARD AND POORS RATING:
Mr. Hodgdon stated that the Agency was very fortunate in obtaining an "A" rating
for the Meadowbrook Project Bonds, and a "BBB" rating for the Central City bonds.
This rating was possible because of:
a) The efforts of all concerned.
b) In helping the securities of the Bonds.
In R~79 the Agency has agreed to create a Special Bond Reserve Fund of
5520,000. This is a safety factor. We will be paying interest until
7981. From the date of delivery of the Bonds to and including September 1,
1981, moneys in the Special Reserve Fund shall be available to pay any
deficiency in principal and interest on the Bonds and on September 1, 1981
any moneys in said Special Reserve Fund shall be used to pay the Bonds
maturing on said date and to the extent moneys are available the interest
thereon.
c) In R-10 we have agreed to create a Special Bond Reserve Fund.
Bid opening will be November 29, 1973. The Agency has agreed that it will not
exercise its right to deliver temporary bond until December 11, 1973, instead
of December 3, 1973.
Mr. Hodgdon requested the adoption of a resolution authorizing O'Melveny &
Myers to prepare the necessary modifications to the basic legal documents
regarding these above changes. After discussion, the following resolution was
introduced:
RESOLUTION N0. 2776
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING O'MELVENY AND
MYERS TO MODIFY BASIC LEGAL DOCUMENTS
WHEREAS, in order to obtain favorable ratings for the Redevelopment Agency
Meadowbrook and Central City Bonds it is necessary to revise the basic legal•
documentation as follows:
2348
Central Citv Pro.iect No
The redemption date for the 1971 Bonds will be changed to
August 15, 1993 from February 15, 1993 to facilitate the acquisition of
the required Federal securities.
A separate special bond reserve fund shall be established out of
available funds of the Agency in the amount of $520,000, which together
with any investment earnings thereon, shall remain in existence until
September 1, 1987. From the date of delivery of the Bonds to and includ-
ing September 1, 1981, moneys in the special reserve fund shall be available
to pay any deficiency in principal and interest on the Bonds and on
September 1, 1981 any moneys in said special reserve fund shall be used
to pay the Bonds maturing on said date and to the extent moneys are avail-
able the interest thereon.
Meadowbrook Project No. 1
A separate special bond reserve fund shall be established out of
available funds of the Agency, which together with any investment earnings
thereon, shall be deposited in said special reserve fund and shall remain
therein until such time as there shall be on deposit an amount equal to
the maximum amount of debt service becoming due on the Bonds in any year.
Moneys in the special reserve fund shall be available to pay any deficiency
of principal and interest on the Bonds.
Notice Inviting Bids
Page 6, Prompt Delivery etc:
The Agency does not intent to exercise its right reserved in the
Notice Inviting Bids to deliver a temporary bond prior to December 11, 1973.
Page 1, Rating:
The following Standard & Poor's ratings have been conditionally
received pending adoption of the Agency of the appropriate resolutions
establishing the above referred to Special Bond Reserve Funds.
Meadowbrook Project No. 1 "A"
Central City Project No. 1 "BBB"
NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of San
Bernardino, California, does hereby approve the modifications as set forth above.
BE IT FURTHER RESOLVED that O'Melveny & Myers are hereby authorized and instructed
to modify the necessary basic legal documents as set forth above.
Motion was made by Blum and seconded by Berry authorizing the adoption of Reso-
lution No. 2776. The motion was carried by the following note, to wit: Ayes:
Blum, Berry, Guhin, Stephenson and Blakely Noes: None Abstention: Hodgdon
Absent: Perea
Mr. Hodgdon explained that the funds for the Special Reserve Funds are available
now, and are not to be taken out of the funds obtained from the bond sale.
The reserve funds can be invested and earn interest during the period of time
they are required to be in reserve.
2349
REPORT FROM MILLER & SCHROEDER AS TO UNDERWRITERS RESPONSE
Mr. Wikner and Mr. Iverson reported that the Notice Iti~viting Bids has been
published. O'Melveny & Myers are drafting the necessary resolutions.
Dealers have been contacted regarding the changes that have been made and
the rating given by Standard and Poors. The response has been good.
FISCAL AND TRUSTEE AGREEMENTS WITH BANK OF AMERICA:
Agreements for Fiscal and Trustee services with the Bank of America regarding
the bond issues were presented. Mr. Hodgdon stated that these are standard
agreements that we have with all bond issues. Authorization was requested
for adoption of resolutions authorizing the Chairman and Secretary to execute
the agreements presented. The following resolutions were introduced:
RESOLUTION N0. 2777
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE AGREEMENT WITH BANK OF AMERICA FOR FISCAL
AND TRUSTEE SERVICES, IN CONNECTION WITH ISSUANCE OF
$14,800,000 OF REFUNDING BONDS (CENTRAL CITY PROJECT, R-79)
WHEREAS, the Redevelopment Agency has issued $14,800,000 principal amount
of its Central City Project No. 1 Tax Allocation Refunding Bonds, Issue
of 1973; and
WHEREAS, the Bank of America at its Corporate Agency Division has been designated
as Fiscal Agent for said Bonds; and
WHEREAS, the Bank of America will arrange for Chase Manhattan Bank, in the City
of New York, State of New York, and First National Bank of St. Paul, in the
City of St. Paul, State of P1inneapolis, to act as Co-Paying Agents; and
WHEREAS, Bank of America will compensate the said Co-Paying Agents out of the
fees paid to it by the Agency; and
WHEREAS, it is mutually desirable that an Agreement be entered into by the
Agency and the Bank of America to provide for Fiscal Agent services.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary are hereby
authorized to execute Agreement with Bank of America for Fiscal and Trustee
Services, in connection with issuance of $14,800,000 of Refunding Bonds,
Central City Project, Calif. R-79.
Motion was made by Blakely and seconded by Berry authorizing the adoption of
Resolution No. 2777. The motion was carried by the following vote, to wit:
Ayes: Blakely, Berry, Blum, Stephenson and Guhin Noes: None Abstention:
Hodgdon Absent: Perea
RESOLUTION N0. 2778
RESOLUTION OF THE REDEVELOPMEPT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE AGREEMENT WITH BANK OF AMERICA FOR FISCAL
AND TRUSTEE SERVICES, IN CONNECTION WITH ISSUANCE OF
$4,500,000 REFUNDING BONDS (MEADOWBROOK PROJECT, R-10)
2350
WHEREAS, the Redevelopment Agency has issued $4,500,000 principal amount
of its Meadowbrook Project No. 1 Tax Allocation Refunding Bonds, Issue
of 1973; and
WHEREAS, Bank of America at its Corporate Agency Division has been
designated as Fiscal Agent for said Bonds; and
WHEREAS, Bank will arrange for Chase Manhattan Bank, in the City of New
York, State of New York, first National Bank of St. Paul, in the City of
St. Paul, State of Minneapolis to act as Co-Paying Agent; and
WHEREAS, it is mutually desirable that an Agreement be entered into by
the parties hereto to provide for the Fiscal Agent's services.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary are hereby
authorized to execute agreement with Bank of America for Fiscal and Trustee
Services, in connection with the issuance of $4,500,000 Bonds, Meadowbrook
Project, Calif. R-10.
Motion was made by Berry and seconded by Blakely authorizing the adoption of
Resolution No. 2778. The motion was carried by the following vote, to wit:
Ayes: Blakely, Berry, Blum, Stephenson and Guhin Noes: None Abstention:
Hodgdon Absent: Perea
RESOLUTION N0. 2779
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY DF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE AGREEMENT WITH BANK OF APIERICA FOR FISCAL
AND TRUSTEE SERVICES, IN CONNECTION WITH ISSUANCE OF
$3,000,000 BONDS (MEADOWBROOK PROJECT, R-10)
WHEREAS, the Redevelopment Agency has issued $3,000,000 principal amount of
its Meadowbrook Project No. 1 Tax Allocation Bonds, Issue of 1973; and
WHEREAS, the Bank of America at its Corporate Agency Division has been
designated as Fiscal Agent for said Bonds; and
WHEREAS, Bank of America will arrange for Chase Manhattan Bank, in the City of
New York, State of New York, and First National Bank of St. Paul, in the
City of St. Paul, State of Minneapolis to act as Co-Paying Agents; and
WHEREAS, Bank will compensate the said Co-Paying Agents out of the fees
paid to it by Agency; and
WHEREAS, it is mutually desirable that an Agreement be entered into between
the Agency and Bank of America to provide for the Fiscal Agent's services.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary are hereby
authorized to execute an agreement with Bank of America for Fiscal and
Trustee Services, in connection with issuance of $3,000,000 Bonds,
Meadowbrook Project, Calif. R-10.
2351
Motion was made by Berry and seconded by Blakely authorizing the adoption of
Resolution No. 2779. The motion was carried by the following vote, to wit:
Ayes: Blakely, Berry, Blum, Stephenson and Guhin Noes: None Abstention:
Hodgdon Absent: Perea
Mr. Hodgdon introduced Mr. Shibli Damus and welcomed him to the Agency meeting.
Mr. Damus was interested in the federal securities that were placed in escrow
with the Bank of America as security for the R-79, 1971 bonds. Mr. Hodgdon
explained that this is to be used for no other purpose than to defease the
original 1971 R-79 bonds upon their call.
ADJOURNMENT:
5:00 p.m. - Motion was made by Blum and. seconded by Blakely to adjourn the
meeting until 6:00 p.m. The motion was carried by the following vote, to wit:
Ayes: Blum, Blakely, Berry, Stephenson, Guhin and Hodgdon Noes: None
Abstention: None Absent: Perea
MINUTES OF THE RECONVENED ADJOURNED MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA, HELD NOVEMBER 26,
1973, 6:00 p.m.
The Chairman reconvened the meeting at 6:00 p.m
Roll Call showed the following:
Agency Members Present: Hodgdon, Guhin, Berry, Stephenson, Blum and Blakely
Agency Members Absent: Perea
Mr. Ritter presented a bid from Miller & Schroeder for the $22,300,000 bond issue,
in accordaece with the Notice Inviting Bids. The bid was accepted along with a
check in the amount of $300,000 in support of the bid. The bid was sealed until
bid opening date November 29, 1973.
Motion was made by Guhin and seconded by Blum authorizing the return of Miller &
Schroeder's check for $100,000, in that a check has been submitted for $500,000
in support of their bid. The motion was carried by the following vote, to wit:
Ayes: Guhin, Berry, Stephenson, Blum and Blakely Noes: None Abstention:
Hodgdon Absent: Perea
ADJOURNMENT: - 6:15 p.m
Motion was made by Blum and seconded by Berry adjourning the meeting until Thursday,
November 29, 1973, at 10:00 a.m. The motion was carried by the following vote, to
wit: Ayes: Guhin, Berry, Stephenson, Blum, Blakely and Hodgdon Noes: None
Abstention: None Absent: P
2352
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, HELD NOVEMBER 29,1973, 300 NORTH "D"
STREET, SAN BERNARDINO, CALIFORNIA 10:00 A.M.
The Chairman called the meeting to order at 70:00 a.m.
Roll Call showed the following:
2352
Agency Members Present: Hodgdon, Guhin, Berry, Blum and Stephenson
Agency Members Absent: Blakely and Perea
Also Present: Mr. Quinn, Executive Director; Mr. Flory, Agency Counsel; Mayor
W. R. Holcomb; Representatives from Miller & Schroeder -Messrs. Iverson and Wikner;
and Members of the TAC Committee -Messrs. Leonard, Potter and Sievelle.
Mr. Hodgdon stated that at the last meeting the Board authorized in concept the
amendment of Resolutions No. 2766, 2767 and 2768. Copies of the amending resolutions
were not available from O'Melveny & Myers at the meeting for review. The resolutions
are now prepared and need adoption. They were presented as follows:
RESOLUTION AMENDING RESOLUTION N0. 2766
RESOLUTION NO. 2780
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BER-
NARDINO AMENDING ,ITS RESOLUTION N0. 2766
WHEREAS, the Redevelopment Agency of the City of San Bernardino has adopted its
Resolution No. 2766 authorizing the issuance of $14,800,000 principal amount of
refunding bonds of said Agency (Central City Project No. 1); and
WHEREAS, it is deemed in the best interest of said Agency to amend said Resolution;
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino does hereby
RESOLVE, ORDER AND DETERt•1INE as follows:
Section 1. That Section 14 of said Resolution No. 2766, be amended as follows
In lines 9 and 10 of sub-paragraph (b) of the first paragraph of
said Section 14, reference to "February 15, 1993° shall be amended to
read "August 15, 1993, ...
In line 3 of the second paragraph of said Section 14, reference to
"February 15, 1993" shall be amended to read "August 15, 1993."
In lines 3 and 5 of the third paragraph of said Section 14 reference
to "February 15, 7993" shall be amended to read "August 15, 1993."
Section 2. Section 17 of said Resolution No. 2766 shall be amended by the
addition of the following language thereto:
"Reserve Fund. Upon delivery of the Bonds there shall be established
a bond reserve fund (hereinafter "Reserve Fund"), in which fund there shall
be placed $520,000 of available funds of the Agency (other than bond
2353
proceeds), which moneys, together with any investment earnings thereon,
except for appropriate transfers as hereinafter provided, shall remain in
said fund to and including September 1, 1981. From the date of delivery of
the Bonds, to and including September 1, 1981, should moneys in the Special
Fund be insufficient to make any required payment of principal or interest
on the bonds, moneys in the Reserve Fund shall be available to make such
payment. After payment of any principal and interest coming due on
September 1, 1981, any excess moneys remaining in the Reserve Fund may be
used by the Agency for any lawful purpose, including the purchase or
redemption of Bonds, as herein provided.
Moneys held in the Reserve Fund shall be subject to the investment
limitations applicable to the Special Fund as described in Section 18 hereof.
Motion was made by Guhin and seconded by Blum authorizing the adoption of Reso-
lution No. 2780. The motion was carried by the following vote, to wit: Ayes:
Guhin, Blum, Berry, Stephenson and Hodgdon Noes: None Abstention: None
Absent: Blakely and Perea
10:03 p.m. - Mr. Perea arrived at the meeting
RESOLUTION AMENDING RESOLUTION N0. 2767:
RESOLUTION N0. 2781
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO AMENDING ITS RESOLUTION N0. 2767
WHEREAS, the Redevelopment Agency of the City of San Bernardino has adopted
its Resolution IJo. 2767 authorizing the issuance of $4,500,000 arincipal
amount of refunding bonds of said Agency to finance a portion of the cost of
a redevelopment project known as Meadowbrook Project No. l; and
WHEREAS, it is deemed in the best interests of said Agency to amend said
Resolution;
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino does
hereby RESOLVE, DETERMINE arv0 ORDER as follows:
Section 1. That Section 17 of said Resolution be amended to read as follows:
"Section 77. Special Fund. The interest on the Bonds (including all parity
bonds) and the principal of the Bonds upon maturity shall be paid by the
fiscal Agent from the Special Fund.
Reserve Fund. There is hereby (and by Section 18 of Resolution No. 2767,
of the Agency) established a bond reserve fund (hereinafter "Reserve Fund"),
the contents of which shall be used solely for the purpose of paying the
principal of or interest on the Bonds (and any parity bonds) should insufficient
funds for that purpose be available from the Special Fund.
On August 15 and February 15 of each year, commencing on August 15, 1974,
the Fiscal Agent shall ascertain the balance in the Special Fund, and to the
2354
extent that on each of such dates there are moneys in excess of 1.2 times the
amount of principal and interest to become due on the then outstanding Bonds
(including parity bonds) on the next two interest payment dates, said excess
shall be transferred to the Reserve Fund until such time as there shall be
on deposit therein an amount equal to the Maximum Annual Debt Service. Any
excess moneys thereafter may be used and applied by the Agency for any lawful
purpose, including the purchase or redemption of bonds as herein provided.
Moneys held in the Reserve Fund shall be subject to the limitations regarding
investments applicable to the Special Fund, as described in Section 18 hereof
Purchases of outstanding Bonds may be made by the Fiscal Agent at the
direction of the Agency 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
brokerage 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 10 hereof. Any accrued interest payable upon the purchase
of Bonds may be paid from the amount set aside in the Special Fund for the payment
of interest on Bonds so purchased 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."
Motion was made by Berry and seconded by Guhin authorizing the adoption of Resolution
No. 2787. The motion was carried by the following vote, to wit: Ayes: Guhin,
Blum, Berry, Stephenson, Perea and Hodgdon Noes: None Abstention: None
Absent: Blakely
RESOLUTION AMENDING RESOLUTION N0. 2768:
RESOLUTION NO. 2782
RESOLUTION OF THE REDEVELOPMENT AG9dCY OF THE CITY OF SAN
BERNARDINO AMENDING ITS RESOLUTION N0. 2768
WHEREAS, the Redevelopment Agency of the City of San Bernardino has adopted its
Resolution No. 2768 authorizing the issuance of $3,000,000 principal amount of
bonds of said Agency to finance a portion of the cost of a redevelopment project
known as Meadowbrook Project No. 1; and
WHEREAS, it is deemed in the best interests of said Agency to amend said Reso-
lution;
NOW, THEREFORE, the Redevelopment Agency of the City of San Bernardino ,does hereby
RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That Section 18 of said Resolution be amended to read as follows:
"Section 18. Special Fund. The interest on the bonds (including all
parity bonds) and the principal of the bonds upon maturity shall be
paid by the Fiscal Agent from the Special Fund.
Reserve Fund. Theme is hereby (and by Section 17 of Resolution No.
2768 of the Agency) established a bond reserve fund (hereinafter
"Reserve Fund"), the contents of which shall be used solely for the
2355
purpose of paying the principal of or interest on the Bonds (and any
parity bonds) should insufficient funds for that purpose be available from
the Special Fund.
On August 15 and February 15 of each year, commencing on August 15, 1974
the Fiscal Agent shall ascertain the balance in the Special Fund, and to
the extent that on each of such dates there are moneys in excess of 1.2 times
the amount of principal and interest to become due on the then outstanding
Bonds (including parity bonds) on the next two interest payment date, said
excess shall be transferred to the Reserve Fund until such time as there shall
be on deposit therein an amount equal to the Maximum Annual Debt Service.
Any excess moneys thereafter may be used and applied by the Agency for any
lawful purpose, including the purchase or redemption of Bands as herein provided.
Moneys held in the Reserve Fund shall be subject to the limitations as to invest-
ment applicable to the Special Fund as described in Section 19 hereof.
Purchases of outstanding Bonds may be made by the Fiscal Agent at the
direction of the Agency 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 brokerage 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 10 hereof. Any accrued interest payable
upon the purchase of Bonds may be paid from the amount set aside in the Special
Fund for the payment of interest on Bonds so purchased 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."
Motion was made by~Berry and seconded by Perea authorizing the adoption of Reso-
lution No. 2782. The motion was carried by the following vote to wit: Ayes:
Berry, Perea „ Guhin, Blum, Stephenson and Hodgdon Noes: None Abstention:
None Absent: Blakely
OPENING AND AWARD OF BIDS ON THREE ISSUES OF BONDS, TOTALING $22,300,000:
Mr. Hodgdon stated that only one bid has been received. The bid is from Miller
and Schroeder. The check for $500,000 in support of the bid was noted. Mr.
Flory examined the bid and concurred that it is in compliance with the Notice
Inviting Bids. Mr. Hodgdon stated that the Meadowbrook bonds received an
interest rate of 6.244% -- Central City a rate of 6.496%. The average percentage
is 6.4216%.
Mr. Hodgdon read a portion of the bid as follows:
MEMORANDUM OF COMULATIVE INTEREST REQUIREMENTS
(For information Purposes Only)
ble compute to total interest payable with respect to Meadowbrook Project
No. 1 to be $9,226,827.50 and as net interest cost of 6.244%
We compute to total interest payable with respect to Central City Project
No. l,to be $22,960,885.00 and as net interest cost of 6.496%
2356
The following resolution was introduced:
RESOLUTION N0. 2783
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO AWARDING $22,300,000 BONDS OF SAID AGENCY TO
THE BEST BIDDER AND REJECTING ALL OTHER BIDS
WHEREAS, at the time and place fixed for the opening of bids for the $22,300,000
bonds of the REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO designated:
"MEADOWBROOK PROJECT N0. 1, TAX ALLOCATION BONDS, ISSUE OF 1973;"
"MEADOWBROOK PROJECT NO. 1, TAX ALLOCATION REFUNDING BONDS, ISSUE OF 1973;" AND
"CENTRAL CITY PROJECT N0. 1, TAX ALLOCATION REFUNDING BONDS, ISSUE OF 1973;"
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 bonds;
NOW, THEREFORE, the REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO DOES HEREBY
RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That bid of MILLER APJD SCHROEDER MUNICIPALS, INC., offering:
Par: $7,500,000 of Meadowbrook Project No. 1 Tax Allocation Bonds
and Tax Allocation Refunding Bonds
Premium: $ -0-
and accrued interest to date of delivery for bonds bearing interest payable
annually the first year and semiannually thereafter at the rates of:
Rate Year Rate Year
7% 7974 6.10% 1989
7% 1975 6.10% 1990
7% 1976 6.20% 1991
7% 1977 6.20% 1992
7% 1978 6.20% 1993
7% 1979 6.20% 1994
7% 1980 6.20% 1995
7% 1981 6.20% 1996
7% 1982 6.20% 7997
7% 1983 6.20% 1998
6.10% 1984 6.20% 1999
6.10% 1986 6.25% 2000
6.10% 1986 6.25% 2001
6.10% 1987 6.25% 2002
6.10% 1988 6.25% 2003
and
2357
Par: $14,800,000 of Central City Project No. 1 Tax Allocation
Refunding Bonds, Issue of 1973
Premium: $ -O-
and accrued interest to date of delivery for bonds bearing interest payable
annually the first year and semiannually thereafter at the rates of:
Rate Year Rate Year
7% 1981 6.50% 1994
7% lggp 6.50% 1995
7% 1983 6.50% 1996
6.50% 1984 6.50% 1997
6.50% 1985 6.50% 1998
6.50% 1986 6.40% 1999
6.50% 1987 6.40% 2000
6.50% 1988 6.40% 2001
6.50% 1989 6.50% 2002
6.50% 1990 6.50% 2003
6.50% 1991 6.50% 2004
6.50% 1992 6.50% 2005
6.50% 1993 6.50% 2006
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.
Section 3. That the interest rates on said bonds are hereby fixed at the
rates stated in Section 1 hereof.
Section 4. That the Chairman and Secretary of the Agency are hereby directed
to deliver said bonds to the successful bidder upon payment therefor and accuued
interest, if any, to the date of delivery.
Motion was made by Stephenson and seconded by Guhin authorizing the adoption of
Res-lution No. 2783. The motion was carried by the following vote, to wit:
Ayes: Stephenson, Guhin, Berry, Perea, Blum and Hodgdon Noes: None Abstention:
None Absent: Blakely
AUl•HORIZATION FOR THE CHAIRMAN AND SECRETARY TO EXECUTE CAPITAL DEVELOPMENT FUND
AGREEMENT WITH THE YMCA AND YWCA:
The following resolution was introduced:
RESOLUTION N0. 2784
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, AUTHORIZING THE EXECUTION OF A CAPITAL DEVELOPMENT FUND
AGREEMENT WITH THE YMCA AND YWCA
2358
WHEREAS, the Redevelopment Agency of the City of San Bernardino, California, is
issuing Tax Allocation Refunding Bonds in an amount of $22,300,000; and
WHEREAS, the Redevelopment Agency is required by the Bond Indenture to acquire
federal securities to defease outstanding Agency bonds; and
WHEREAS, YMCA and YWCA have offered to provide these securities to Agency; and
WHEREAS, Agency desires to obtain these securities from YP~CA and YWCA.
NOW, THEREFORE, be it resolved by the Redevelopment Agency of the City of San
Bernardino, California, that the Chairman of the.. Board of Directors and Executive
Director of the Redevelopment Agency are hereby authorized to execute a Capital
Development Fund Agreement with the YMCA and YWCA.
Motion was made by Guhin and seconded by Berry auChorizing the adoption of Resolution
No. 2784. The motion was carried by the following vote, to wit: Ayes: Guhin, Berry,
Blum, Stephenson, Perea and Hodgdon Noes: None Abstention: None Absent: Blakely
Mr. Hodgdon thanked Mr. Iverson and Mr. Wikner for the proposal submitted.
ADJOURNMENT:
Motion was made by Blum and seconded by Guhin to adjourn the meeting at 10:20._a.m.
The motion was carried by the following vote, to wit: Ayes: Blum, Guhin, Perea,
Stephenson, Berry and Hodgdon PJoes: None Abstention: None Absent: Blakely
/~~
~LGI~~t-~r~~i
P. Qui Jr.
~.
~~. <
z359 ~~
lIilUTES UFTiIE REGULAR 11EETIiIG OF TIIE REDEVELOPHE;T
AGEUCY OF THE CITY OF SA.! SER7JP,RDI;iO, CALIFOf;UTA
HELD THE tiTll DAY OF DECEIi;ER, 1973, 300 iJORTH "D"
STREET, SAfI BEBfIAP,DIPlO, CALIFOP,PIIA
The Chairman called the meeting to order at 4:OU p.m,
Poll Call showed the following:
Ag=_ncy flembers Present: Hodydon, Blurr, Peres, and Berry
Agency ilember Ausenis Stephenson, Blaely, and Guhin
Also Present: ar. Quinn, Executive Director and Hr. Flory, Agency Counsel
!1I7lUTES:
The *1inutes of the Adjourned Regular fleeting of ilovernuer 2b, 1973, were
presented for approval. fiotion vial made by i3erry and seconded trv Perea
approving the ilinutes as submitted. The ~aotion was carried by the
following vote, to wit: Ayes: Derry, Perea, and Ilodgdon Hoes: done
Abstention: Dl um 1lusent: Stephenson, Ulakely and Guhin
The 1linutes of the Adjourned Regular f?aeting of ilovember 29, 1973,
were submitted for approval. fiotion was made u~! Perea and seconded
uy Uerry approving the Iiinutes as sul:~mitted. The motion rags carried
u~~ the following vote, to wit: Avas: Perea, 3errv and Hodgdon ;foes:
None ~.",ustention: Gluci i',usent: Stephenson, L'lakal;~ and Guhin
EXP'triUITURES
The Expenditures for the n~ontii of ~;ovember, 1973, mere suursitted for
approval. 'lotion was feeds uy Derry and seconded by Perea approving the
Expenditures as submitted. Th=_ motion was carried t~y the follo~!ing
vcte, to Tait: Ayes: U>_rry, Perea and i!od,don !+ces: Hone Abstention:
alum Absent: Stephenson, ulakcly and ;uhin
~lrs. Dlu~m stated that she sustained from voting on tira ;linutes and the
Expenditures because she haci not reviewed them prior to the meeting.
4:03 p.m. - .1r. 61ake1~~ arrived at the cieeting.
REUSE 3`I, R-10, SIiA~IE I;EALTY -- EXTEiiSIOA OF TIi1E:
'ir. Hodgdon stated that 'ir. Snan~ is r-^questinc an =xtension of tim
in order to start construction an Geuse Parcel 39, Calif. ^-lii, iiis
plans for development have chanyed, incr=_asing the uuilding size approx-
irnatel~a 401. Th_ propert~~ has closed escroir. Th= follov~ing resolution
ass introduced.
IIESOLUTIIIH i10. 2735
RESOLTl1I0ii OP THE PEDE1'CLOP'1ENT AGEflGI' ~.aF THE CITY OF
SAi! D6RilARDliiO, CALIFbRilIl1, AUTIiORIZIiIG A'rl EXTEI1SIOil OF
~.:uV
2360
SL4RT OP COIJSTCUCTIOii i)iSE TO FEbr^^.UA:",Y 1i7,. 1y; 4,
TO Si~AiIE REALTI', REUSC RP•."CEL 39, CALIF. R-10
LJtIEREAS, Snane Fealty has entered into an Ayreeraent and Crant Dyed r!ith
the P.edeveloomant Aaenc~r of the City of San Gernardino, California, for
the purc'nase of Reuse Parcel 39, Calif, R-10; and
CJNEREAS, said purchase has closed escror,~• and
6JHEREAS, Sham Realty has proposed to increase the size of their
originally proposed buildiny by anoroximataly 40/; and
bitiEREA,S, Shane Realty has requested a GO da~~ extension of date to start
construction due to the increase in the size of the development.
iJO'd, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City
of San 3ernardino, California, that an extension of Start of Construction
date, to February 10, 1974, is hereby granted to Shane Realty for the
development of Reuse Parcel 39, Calif. R-10
notion aaas made b}~ Blum and seconded by Elerry authorizing the adoption
of Resolution Jo. 272ti. The motion rras carried by the following vote,
to wit: Ayes: Blum, Berry, Blakely, Perea dnd flodydon ;foes: iJone
Abstention: IJone Absent: Stephenson and Suhin
B'OiJD P.ESOLIJTIIIfJ - TECHtJICAL ADiiEiJDf1EJT:
!1r, Ilodydon requested authorization to ara_=nd Rasolutiion Ito. 2766,
changing the maturity date of the $14,800,000 R-79 Pefunding L'onds
from August 15, 1y93, to Februar~r 15, 1993. The following resolution
rras introduced:
RESOIIUTIO"! JJO. 2786
RESOWTIOH OF TIIE RE DEVELOP.t1EfIT AGERCY OF THE f,ITY
OF SAiJ GER~lAP.DIPIO AF1EHDING ITS P.ESOLUTI0IJ ND. 2766
~JiIEREAS, the Redevelopment :1yency of the City of San Bernardino has
adopted its Resolution iJo. 2766 authorizing the issuance of $14,200.000
principal amount of refunding bonds of said Agency (Central Citv Project
Ho. 1) and has amended said resolution; and
IJHEREAS, it is deemed in the best interest of said Aganc,r to further
amend said Cesolution;
itOlJ, THEREFORE, the Redevelopruent Aeency of the City of San Bernardino
does hereby RESOLVE, ORDER ApD DETER:1IiJE as follo~,vs:
Section 1. That Section 14 of said Resolution ..o. 2766, as amended,
be further amended as follor•~s:
In lines 9 and 10 of sub-parayraph (b) of the first paragraph of said
Section 14, reference to "August 15, 1993" shall be amended to read
"February lti, 1993.
In line 3 of the second parayraph of saki Section 14, reference to
"August 1S, 1993" .s~~all oe au~!;nucd vo nogg "Fabrvary lo, 1993;'
2331 23ti1
In lints 3 and 5 of tii2 third paragraph of said Section 14 referencz
to "August lb, 1993" si,all be amended to read "February liS, 1993."
!lotion was made by Derry and seconded by b'lakelp authorizing the adop-
tion of Resolution No.L73G, The motion eras carried 6v thz follo~;;iny
vote, to wit: llyes: Perea, Glum, Gzrrv, 3lakely and liedydon floes:
stone Abstention: (lone Absent: Guhin and Stephenson
AUTFIORIZATI0~1 TO ACQUIRE PROPERTY - SL'1TE COLLEGE PROJECT N0. 4
The follo~~ring resolution was introduced:
GESOLUTIO;J N0. 2737
RESOLUTION OF THE REDE!'ELOP'IE;IT AGEilCY OF TiIE CITY
OF SIVI GECNARGliiO, CALIFORNIA, AUTIfORIZI?IG THE PURCHASE
OF LAflD l1ITIiI;I THE STATE COLL€GE PROJECT AREA FRO'.1 THE
STATE OF CALIFOFuJIA, DEPART{'.E:1T OF TCA'lSPORTP.TIOfI
l1HEREAS, The State of California, Uzpartraent of Transportation, has
offered for sale d3.6 acres of land located within thz Statz Cellanz
Project Area, at thz intersection of Interstatz 1S and Stag Ninheray
Rout_° 30; and
diIEREAS, scaled bids were requested for the solo of saki land, r~itli a
ninimura purchase ;'rice of ;IlOu,J~~J; anu
IBIEREAS, tl~z Agency itzi~ii,ers have deterininzd that thz purci,asz of said
land for thz sun of j1O1,1U0 is to the bestintarest of the Agency.
!0':i, TrIEP.EFUAE, i;E IT I:cSOLVED by the I'sdsvelr,^r:znt Ilgzncy of the City
of San szrnardino, California, that thz purchase of aB.ti acres of land
from the State of California, Department of Transportation, located
at tha intzrsection of Interstat=_ 15 and State High~.:a;; ;;outs 30 is
hereby approvzd for• the sur, of 5101,100.
'lotion ~.~as made by 'Hlakel~~ and seconds-d Ly P=_rea authorizing the adop-
tion of fesolution Flo. 2707. Thz i.~otion pas r_arried h~; tl,e foll~~ring
vote, to wit: Ayes: Dlakzly, Perea, hlwn, L'srr~~ and Ilcdgdnn ~:loes:
Ilona Ahstention: iJone P•bsent: Stephenson and ^uhin
RESOLUTI9il REGARDI'IG ill1TUAL GEfIEFICIALITV OF P".OJECTS - CE'~ITP:M1L CITY,
I1EAi;Olii;'dO;;G, ^: H7 CGITGAL CITY IOGTI,:
'r. ilodgdon stat;:d that this resolution .rill alloy thz expenditure of
funs for h~ublic i~:'~provarients ~riihin the project areas.
GESOLUTIOPI il0. 2733
RESOLUTIOi! OF TiIE REUEVELOPt'E;IT AnEilCY OF THE CITY OF
SAN G[hllAkUI,10, GALIFDPflIA, AUTIIORIZI^IG THE INSTALLATIO~d
ANU CONSTRl1CTI0ll OF PUL'LIC I'1PROVE1EilTS l1ITIlIN AfiD
l1ITHOUT OF DESIGiIATED PROJECT GOUNUARIES OF PEDEVELOP-
116i1T PROJECTS CALIF. R-79, CALIF, R-10, Af1D CENTRAL CITY
flORTII, AND FINDING DGTEf?^1IilIIIG, AND DECLARIIdG TiIAT SUCiI
II"Pi:OVEflE1dTS ARE f1UTUALLY 3ENEFICIAL TO TH[ AFOREI1E'ITI03ED
PROJECT P~REAS
23~;z
2JUL
llNEREAS, On June 23, 1952, the flavor and Connaon Council, by C_solution
.Jo. 2361, did create the Redevelopment Agency of the City of San
iiernardino, California; and
SIHEREAS, on August 13, 1956, the Mayor and Common Council, Gy Resolution
ao. 41C0, did authorize the filing of an application for Federal
assistance in carryiny out the redevelopment prnc=_sses in a designated
Redev2lopinent Project Area, more commonly know as Calif, R-lU, Meadow-
brook Project; and
I~dNEREA,S, on September 3, 1963, the Ilavm~ and Common Council, by
Resolution ao. 6894, did authorize the filing of an application for
Federal assistance in carryiny out the redevelopment processes in a
designated Pedevelopment Project area, more conrronly known as Calif.
R-79, Central City Project; and
41NEREAS, on Auyust 6, 1973, the Mayor and Common Council, by Ordinance
ido. 33GG, did approve and adopt the Redevelopment Plan for the Central
City 'north F'ro,ject; and
61tiEREAS, Section 33445 of the California Health and Safety Code provides
that a Redevelopment Ayency, at the request of and etith the consent of a
leyislative body, may pay all or part of the value of the land for and
the cost of the installation and construction of any building, facility,
structure, or other i~~,proveraent which is publicly ormed either within
or ttithout a project area upon deterriination that such buildings,
facilities, structures, or other improvements are of benefit to the
project area; and
611iEREFlS, it has been determined by the 'layor and Common Council that the
costs of installation and construction of any buildiny, facility, structure,
or other iiaprovenent to be constructed or reconstructed by the Be-
developnient Agency of the City of San Eernardino will be at no, expense
to the Cite of San hernardino and shall be borne entirly b_v the Re-
development Ayency of the City of San u2 rnardino; and
4!iIEREAS, it has been found and determined bri the liayor and Common Council
that the installation and construction of buildings, facilities, structures,
or other improvements both within and without of the respective redevelon-
rnent project areas of Calif. R-79, Calif. R-10, and Central City 'loth
are n~utual7y beneficial to each of the redevaloprnent project areas; and
'ati'tREAS, the Cit~,~ of San G?rnardino has requ?steel ,",edevelopr.~ent Agency
to purchase install, and contruct buildings, facilities, structures,
and other public i~aprove~,ients ~ahich have been det=:rrained to b= of mutual
benefit to Calif. C.-79, Calif, f-1u, and Central City 'forth, and r~;hich
purchase, construction, and installation hay= additionally Leen of benefit
to the citizens of San B?rnardino; and
'dIlEREAS, it has keen found and deterrainad b~~ the Governing Body of the
Keeley=_loprient Agency of the City of San G_rnardino that the installation
and construction of buildings, facilities, structures, or other public
improvements both within and rriihcut of th=_ respective rsdavelopmant
Project ~~rcas of Calif, f'.-79. Calif. R-10 and Central City north, are of
mutual h?nefit to each of the respective redev?lopnent project arras.
G31iJ 23ti3
i10;i, THEREFDCE, O[ IT PESOLVEU: That th= R~devslopni~nt Anency of the
City of San L'ernardino, California, hereb~~ finds ar;d determines that the
expenuiturs or` funds by the Redevelopr~nt Ayency to pay „11 or cart of
the value of land for and t'r~ cost of the installation and construction
of amp building, facilit;r, structur<, or other iraprov=sent which is
publicly oemed Zither within or r~~ithout of a redevelopment project aria
is rmda vrith the full realization that such buildings, facilities,
structures, or other improvements are of ?wtual I:enefit to Projects
Calif. R-79, Calif. E-IO' and Central City i;orth.
I1otion was rude by Berrv anJ seconded by olakely authorizing the adoption
of 12esolution Ilo. 27L'~. The ,lotion arcs carried b~~ tha follorriny vote,
to rrit: Ayes: Slum, Perea, Gsrry, Clakely, and Hodgdon. hoes: lone
Abstention: Ilona Absent: Stephenson and C,uhin
4: U7 p.ri. - I'r. Stephenson arrived at the meeting
OTIiER. OUShJESS:
Gruen !report on Overall Central City llrea - r:~ill not be rearl~~ for
szveral months.
ADJOUP;if1EP1T:
I4otion taws Wade by i;lakely and seconded by [ferry adjouning the rr=_2ting at
4:10 p.m. The motion was carried by the follor~iiny vote, to ~-rit: Ayes:
Olakely [terry, [31ura, Stephenson, Perea and Ilodydon floes: Hone Ab-
stention: Hone Absent
2364
2364
lIIUIES OF TiiE iitULPdt :IcETI:~ OF lilt PLfiE'/i:L(iP 1E;iT
ACei1CY uF TIiL CITY DF SAi9 LEI?;JARDIfdO, CALIFORGIA•
iiELD THE 20th [JAY OF D2CElIiSER, 1973, 3U0 iiORTH
"D" STREET, SAiI aEi?idARUINO, CALIPORIiI!1
The Ciraiman called tfls meeting to order at d:00 r.oi,
Goll Call shored tiL follouin,:
Agency i1e.~1'cers Present: licdgdon, Stephenson, ~arr_~ and i;lak~ly
;~.gsncy i1emhers Absent: whin, Per2a and Blum
i II;dUTE~:
Th_ :1inv.tes of the Regular 'lazting of UscamLsr C.,, 173 ~.+sre nresmt-
ed for approval. notion ~.ias r,rad=_ b~~ Stel~ilensnn anU seconded b~~
is Yry dppl"OV1 ng t!L .ilnu te`5 Of ueCEl9i!2 Y' 6, 1573, d, sUI;rlltte J,
Tir_ motion ~^as carried by the follo~,ainc, vote, to ~ , ~ F~~_s:
5tep11enson, E;erry, Ulal:=_lr an~i iiodgdon "does: :Ion=_Abstention:
(lone Absent: Guhin, Per.a and i;lu,,i
REPORT OF r1GE'irCY CCU;UtL:
Toe suit against the County Auditor/Controller has bean continued
until January 3, 1974. EfforEs ar_= still helot road= to try to
settle out. of court.
/1DJUST'1EilT OF VEUTS, i1ANIIGLE AUD VAULTS - CUISOid Gfi1PA,lY:
Authorization ;~ras raquasteJ to pay the Edison Gc!apany $2,003 J2
for tit= adjustment of vents, c;anholes and vaults ;within th^;
project area. .1r, hodydon explained that tilay agreed to nerferri
the service for $6,000. The Agency received a billing frr
Si3,OJ3J2, along with a cost breakdown and request for remittance.
ilr. Aodydon reconnaended filet the paq!lent of y3,003,72 be made,
ill stated that if an independent firm perforrnad the tmrk., it mould
have been in excess of this amount, The 1=olloerin, resolution
eras introduced:
RESOLUTIOfI P,O. 2 7L9
RESOLUTIOcd OF TIIE REDEVCLOP;1EidT AC[;lCY OF TIIE CITY
OF SAiI ISER,'iAP,DPJO, CALIFORilIA, AUTHORIZING TNC PAYi1L";IT
OF 52,003.72 TO SOUTHERIl CALIF, EDISOPd COt1PA;JY nF THE
ADJUSTI1EWT OF VEilTS, f1AilHOLES Ai1D VAULTS IJITHIfd TIIE
PiZOJECT AREA.
iJRtREAS, Resolution iL;, 263u, authorized the ;codification of !uan-
holes and relocation of vaults ~aitliin the Central City Project
Area for a cost not to exceed>5,000; and
idIiEREAS, upon compl?tien of said work, the !'.gencv received a
billing from Southern California Edison Company in the amount
of 5,003,72, alon~l with a test br~akdcwn and renuest for re-
~~,ittance, and
"L3f~li
6dtiEP.EAS, the Agency f'reiabars iiava determined that saiu increase
in price is warranted.
'10'sl, TIiEREFORE, BE IT RESOLVED by the Redevelopment ~".genc~~ of the
Cib~ of San Uernardino, California, that the payrient to the Edison
Company for t'ne adjusimant of vents, nanholes and vaults, R-79,
is hereby increased from x6,000 to ,`i3,C0s.72.
,lotion was iaade Uy Blakely and secondEd bt% Gerr~~ approving ti~a
adoption of Resolution Ido. 2709. The ciotion ~~aas carried l~rv the
followinn vote, to ~~~it: A~~es: Blakal~~, D~rr~i, Stephenson and
Yiodgdor~ 'ilces: Nona Abstention: .Done i\bsent: Guhin, Perea
and Blum.
AGftEEi1EiJT WITii BA'rli: OF AitERICl1, FISCAL 1~IGEUT-~4,75U,000, R-10
TAX ALLOCATIO'ri L0~lUS, ISSUE: OF 19ti9:
tr. hodydon requested the authorization to execute an P,gr_ement
ifith Dank or" A~.ferica for fiscal agent services nn the $4,75U,000
R-10 Tax Allocation Bonds, Issue of 1969, fie explained that our
Fiscal Agent on this issue at the present is Security Pacific
national wank. All of our other Fiscal Agent agrs_rnants are ~-aitii
wank of America. If we enter into this contract, all of our
activities in this regard can be consclidated into one
adffinistrative contract. The following resolution was introduced:
tiSOLUTIOil i10. 27'.10
itESOLUTIOiI OF TiIL RCDEVELOP'IENT /1GEnCY OF TtiE CITY
OF SAN BERilARDII70, CALIFORNIA, AUTHORIZIi;6 Tf;E
CHAIi2IiAN A`IU SEGRETPiRY TD EXECUTE AG??EE'llaiT I!ITfi
GAill: OF AigERICA FOR FISCAL AGHIIT SERVICES, $4,750,000,
R-10, TAX ALLOCATI0~1 DONDS, ISSUE OF 1969.
4;r.ECEAS, the Agency ices issued $d,75U,000 principal account of
its i1eadowbrook Project ao. 1 Tax Allocation Eonds, Issue of 19Q9; and
4iiiEREAS, the Bank of Ar~erica at its Corporate Agency Division
has been designated as successor Fiscal Rent far said Bonds,
rfiicn presently arc outstanding; and
IdiIEREAS, ti7e Lank of Arierica will arrange for Co-Pa;~ings Ganks,
in tiie City cf St. Paul, State of ilinneapolis to act as Ce-
Paying Agents; and
lviIEREAS, the bank of America will co~np2nsate the said Co-Perin,:
llgants out of the fees paid to it by the Agency; and
WHEREAS, it is mutually desirable that an Agreement b~ ent>_rad into
by the parties hereto to provide for the Fiscal Agent's services.
2:3u 6
id0'~1, TViEREFORE, BL IT BES;iLVED 6y the Redavalonraent Agency cf
the City of San Bar-nardino, California, that the Chairman and
Secretary ara hawaby authorized to ~axecute agreement r!ith Gank
of A~aerica for Fiscal i~gent Servicas, ~v,7d0,000 P.-i0, Tax
Allocation Bonds, Issu: by IJi,9.
~lotic~r r!as r:~ade by Stspir2nson and sacondad by alakel`~ author-
izing the adoption of Resolution ;lo. 2790. Th= Laotian ryas
carried Ly th_ folloo-~in~ vote, to uit: Av^s: Sts~hsnson,
61a'rely, i; rr`r anu 3ladydon ;oES: I'na .... ;ntir~n: i~n_
~.nscnt: Suhin, Peraa and ~lun
i,'rLL ELEVATOR RE`IIEh:
lir. ilodrden stated that this itei vill net L=_ discussed today`.
~.E 7r EScn to tlVe (rolTi oLl1'i:9, lobe r, .il Colals, i`J'Ci11JI Eta IiaV= rl9t
shu~r:r; u;.~~ to givE th::ir ;eras€ntaticn.
F^EE~i`iY ;IG;II!10 -Central Cit•~:
14r. ilad5aon stotad that the Central Cit`,~1a71 is r.ot iaarkad
fro,~i the fraer`ra,y. ;ie stated brat tha hiyhr!av d;:pdrtiaznt rags
ccniacta~ r_garainq signs n,` this natur<;. It is ~stirateG
t.°ct tie si-ins rdculu cost o- *r!aen ~1~,JOJ - x12,000. Tr_ IIiOh-
Yia`I i)E rarb:~l2nt stilt='d that It 3!~;uld h d"~~;r0^rlat_ for t'.1 '
Ay_ncy to ~e`v I/Z e'f this cost. ;ioddon r~riu~st_c authcr-
ization to er3ter ini:o a contract !!ith th^ Division of lii,;hr,~a~~s
far tha installation of a Central City Simi frcn the fr-aewa"
with an upset figure not to axcEad ;ti,OJO. lliE f~:,llouim)
re olutin 3:~as intr„dcc~:~::
:L:~JL'Jili~l :Ir'. Zvi
L;JLLi i , ~ ',. G~`.'~LJP:IE~i i r`.c;1CY 7f Tiles CITY
OF Si;l: i;t~5ll\RDI",0, C ~LIEO?iIIP~, AUT~I:iRI~I I!S TiIL CiiAIi'.-
i1P,;J fiiJD SECR[TARY TO EATER Ii1T0 A C0~lTRACT lilTll TI1E
CIVISIOiI OF IIIGIiIdA'(S FOR TIIC P;iRPOSE OF LiSLALLIIiG
CE~dTRAL CITV SIG"1S ~ROf?~ TIIE FREEHAY
l11IEf3EAS, tiid Central Cite f?all is not narked frog; the San
Jarnardino FrEat~ay; and
~JiIGRE:IS, the A;ency me~,ibers dESll'c the installation of sicns ciark-
ing G:;ntral City; and
~IIiEREAS, the Di•disian of Ilighr'days estimates that signs of this
r;atur;: r!c~.ald cost betr!een $1Q,u00 -;112,000, and that it mould
u2 appropriate for the Agency to nay 1/2 of this cost.
~Juil, T1iEREFORE, BE IT REA)LVED b~~ the Itedavalopiaent Ag ancy of
the City of San iernardino, Calir"ornia, that the CLairraan and
>cr=_tary are hereby authoriz-~ to execute a contract `with th_
Division of iliynwavs fey tire purpose of installing a Cdn~tral
Cit!! sign from tl~ie San Bernardino FrdEr!ay, uat to exceed the sui.i
cf ai;,ii00.
237
;lotion :gas made by Stephenson
iziny the adoptic•~ :f ~~~1~!ii~n
carried Ly the follor!ii, vote, 'to
i;lakely, Gerry and Hodgdon goes:
Absent: Guhin, Perea and 31w~:
and s~condsd ir/ Clal;;ly aut8or-
'~ 2~IJ1. _ .~ct~ ~~
Fll t: P1`/~-.S: `.~t~p~L ns Cn,
tlon~ Pabstention: done
FREEIiAY SIG11iNG - Little iiountain Drive
'1r. Hodgdon requested authorization to discuss 1:ith tile'
bivision of liinhways th<: notential installation of a sign in the
vicinity of 27th Strut for the c!arking of Little :fountain Drive-.
Th=_ following resolution leas introduced:
RLSOLUTIOi1 'iJO. 2792
RESOLUTIOR OF TIIE REUEVELOP'1E1T AGLf1CY OF THE CITY OF
SP,N L'ERIiARDI!!0, CALIFORNIA, AUTHOP.IZIhiG TIIE CilAIR11A'J
Aflp St=CR@TARY TO DISCUSS 41ITil THE DIVISI01! OF ilI .fi-
'.JP.YS TIIE POTEi1TIAL SIGidIih OF LITTLE ~^.gUi1TA171 DRIVE.
611iE1f[AS, Little itountain Drive is not narked from tiie San
uernardino Freeway; ana
L!iIERLAS, t'ne Ayency '1embars desire negotiations to he made ;with
the Division of highways for the potential signing of Little
ilountain Drive.
;J01d, TiIEREFORE, GE IT RESOLVED by the Redevelolnaent Agency of
the City of San Gernardino, California, that the Chairman and
Secretary are hereby authorized to discuss with the [)ivision
of Highways the potential signing of Littla 11ountain Urive,
in the vicinity of 27th Street, from th= San G^rnardino Free-
way, with possible Ayency participation i~: the costs involved.
notion was made Ly Stephenson and seconded by Berry authorizing
the adoption of Resolution i10. 271"2. Tfle motion lags carried i>p
the following vote, to 1•~it: /;yes: Stephenson, Gerry, Dlakely,
and ~lodgdon floes: ?lane Abstention: gone Absent: Guhin,
Perea, and Glum
ALLEN G. GRESIIAi4 - E11INEfIT DOf1AIp:
ilr, iiodgdon stated that in the Overall Central City Area it v:ill
eventually be necessary to enter into some eclinent domain pro-
ceedings. He requested authorization to enter into a contract
vtith A112n L'. Gresham for this service. fir. rlreshara o!as our
Special Counsel fer eminent domain in Central City. After
discussion, the following resolution leas introduced:
236v
I;ESOLL'TI O"7 10. 2793
RESOLUTIOiI OF TiIE REDEVELOP'lE:1T AGENCY OF THE CITY
OF SaV BERilAFtDIfJO, CALIFORNIA, AUTIIORIZIiJG TiiE CIIAIR-
'1Al! AidU SECRETARY TO EXECUTE A COfJTRACT ~Y APlD BETIIEEiJ
THE A6EilCY AJJU ALLEJJ D. CRESIiA?? FOR EiIIHEiiT DOf1AIii
SERVICES FOP, THE OVERALL CENTRAL CITY PROJECT AREAS
IJIIEBEAS, the exercise of eminent domain proceedings en certain
properties, raitiiin the Overall Central City Project Areas, is
to the benefit of the Central City }'ro,ject; and
iJHEREAS, the Agency desires to engage the services of Allen L'.
Gresham to r°_nder certain loyal services to t1~2 Agency in the
prosecution and litigation of eminent domain ,rroceedings, with-
in the Agency, as plantiff, will sack to aaluira parcels of land
within the Overall Central City Project Areas.
iJOW, THEREFORE, 3E IT RESOLVED that the Agency hsreby authorized
the execution of a contract with Allen u. Gresham, for the rer-
formance of all necessarg legal services in tiro exercising of
E~.~inent Domain proceedings, for parcels of land within the
Overall C_ntral Cit~,~ Project Areas.
GE IT FURTHER RESOLVED flat i?i°. ;resha^. shall be ;'.aid at tl;=
rats cf j56.U0 per hour for said serviced.
lotion was ~aada k;y Stephenson and second :d by 6err,y authorizir._~
the adoption of :-solution ao. 2793. The motion !~ras carrieG b~~
the follo~,~ing vote, to wit: Ayes: Stephenson, i;erry, Glakely,
and flodgdon floes: done Abstention: None Absent: Perea,
Guhin, and blu~n
Li?I~JL'JT UOi1AIii:
i1r. Hodgdon requested authorization to adopt a resolution author-
izing the exercise of zrincnt da,iain proceedings on certain Hart=_ls
of land ~-rithin the Ov=_rall Central Citv ,lraas, iia stat_d that if
and ~.vhan ti~~ Agency desires to exercise these proceedings. it -rill
first b~ i~rou9irt back to ti;e i~oard ficr final approval. The
follo~ain; resolution eras introduced:
RESULUTI9i! itO. 2754
BESOLUTIOIi OF THE RrOEV"tLOF:IEiJT AGE1C'f OF TIIE CITY Of
SAKI BER~JARUi30, C/ILIFOR;liA, AUT!ICRIZIlr'G THE E;(ERCISE
DF EiIINEidT DOi^AIiJ PI'OCEEDINGS O.1 CERTAIN PAEGELS OF
LAfIU 'n'ITIIIN THE OVERALL CHJTRAL CITY PROJECT AREAS,
C3JJ
uiiEREAS, file acquisition of certain properties, through tti2
exercise of eminent dor~iain, with the Overall Central City Project
ilreas, is to the benefit of the Central City and ~leadoubrook
Project Areas;
;JUbi, Ti1eREFOkE, B[ IT kESULVEU that t!7e Aycncy's Gainent Donain
Counsel, Allen B. Gresham, and/or l:ri. A, Flory, ~Igency Counsel,
and its executive Director, Peter Id. Quinn, Jr., ire and they are
hereby authorized to institute eriinent domain proceedings in the
Superior Court of the State of California, in and for the Count~~
of San Bernardino, in the name of the llgency, for the purpose of
exercising eminent domain proceedings on certain parcels of land
~~ithin the Overall Central City Project Areas, in accordance
~;;ith the provisions cf the Code of Civil Procedure and the
Community Oev2lopmant Law of the State of California.
f1otion was made by Berry and seconded by Blakely authorizing the
adoption of Resolution .Jo. 2794. The motion was carried By the
following vote, to wit: Ayes: Berry, Blakely, Stephenson and
IWdguon noes: clone Ai~stention: J one Absent: Parea, Guhin
and Blum
I+UJOUR~ii1ElT:
11otion was made by Stephenson and seconded by Berry adjourning th=
meatiny at 4:15 p. m. The motion uas carried by the following
vote, to wit: Ayes: Stephenson, Berry, Blakely and Hodydon
does: Ylon=_ Abstention: done Absent: Perea, Guhin and L'lura.
r. ^. ~g~mn, ur,
Secretary
iJl U
1LcUTLS 0r "GiL i;EGIL~'~. 2~LTLIG I)F TiiL ~LJEllLLi)~;1C1T
AG~~iC'( cJl- TIiL LITY uF S!111 uER~IflRDIIIL, G`!LIFG1IilI/1,
iIEL'J ThE ilTl, ~.;f,l' OF Ui'~,iiL'Pc"Y, 1 X74, UU~I :iU11T11 "~"
ST2cET, E/'..I i,EC:L41;UI110, CP~LIF:IR.~1I,°,
T'u=_ C1ulir.ann called tlis :,:,.~~ir.g to order at ~kJJ ..:.
:ol l Call sicaa: tl:. 'rnllc~;~in~
r J311 C'r la]L-rs i'1"£5=nt: 'i"'JyU011, 'i 1111111, Cerr,/, UIJ.i, ~1. [: h:';.;1 sCil
and Perna
~',y5nc'r ',:::'iiier5 ,us_ra: ~1^1;'a ,
~11so ^resent: 1r. Quinn, ilxecutiv=_ L'irsctor; ''r. Flory, ",g=ncy
Counsel; T,'1C CCiP,Gll tt'_
:3auars- harris, Curci znd L onard; 'lr. L]lictt, City n. San Garnar-
.iino; and ",r. Svitzer
IlI;1l1TLS:
Tire :mutes or t!'.- yuLr '15~tii1 of ,eca~lLar 2G, 1773 .ar= sui;-
~~ ~~
Ilitt::u fior a~proval.~ lo~lc.: ~. _., o^ ~t_, _:sol jnd s°cr,m~ieJ,
c;~'i;_rr~r aPprovir.~~ til~ inru*_; a~ .Il,ni~~t.l. T`.e ~~,ion vas
c,irriac ri tb1_ clllvinr vu±_, `o .rit: P.;_s: Ste~'l.nson, ocrr•~,
F rea, Guilin and ilo~kldon flo~_s: ;long f~.~st.nti~~n: ;;lun
rlt.sent: ~1 a!:el~:
':rs. '~73 i ,.~.~_ .. ~ r.:1~ 3~.lsiail c ~_cau=. , :_ ..,- ~~_,'~ ^r.°:ot
..,: ~.._ 1_~ ::_~irg,
I is ~ ..'.1 :.u Y_.. -Ur t:L-"-"- I'C ,LG ;:i r ~:.,u cY', 1>•!C Y :, .. _~3ii
TCI' - ~`r Y'CVa I. ~~t1On '.1u ldi:= ~ .1J"1 P.n, r iql: °_1~6a
~~r:;vl ::~_ cc,~i:~itur s,~; n'. _a. i _ _;cti _„ carri~~'
~1
t'1_ alcrina vc`_:,. to grit: ; .., ~, :~~-_> ~',:~in,
Sta~henson an:i iiodgdon dues: !Ic1- absi.n icr:: ~ ,,,_ ..
.,1 u1:1'
lr. '.-101 ~,4r o_~ J,i3L LPCIi tn: 11_C_;^i iL It' ,, ;~I?CIi
_tir.,, .v~ .__ ~ISId 1 _ ..r:: , .rti_> i,~clv~:', ~_,an!ir~ a_
f~sil;' -c~;~isl~icr, cfi ~ c~li'~ r i:; ih:~_I ~c~. .
~.~i::~, ~ LT. ii I ,.-•:..' C ,'7L ~~TL; : - :-~.,-/ ICS .,'i:L~~_.
elan .or „-- ztt:lcian~" , --, an?
J=i;C'l ii.Lcl'.~ ~ i dl.r.: al"'/ C~, Io~~, =l `, ,.:i •>_ ,,.1 P r~.l lf~l Y':112 -
U.,TI');1 f'. ~ ,~' i L71" ..i :_ 1~ " Ti:C CITY
S~a~ „~I.i '1t;L,;, C,~LI~ )itiT'., ',UTn:?;I~Li T:
~L'.:S ,.~i~ "~ lY ~I~I I~ .. ~L.i bJ :,i CCi! Til TP.%!`Ji:L
Tl) LUS A:I Gc L'e.`;, 1-~3-74, T') (4TTc.lU T L oi~UTf l::!?:1
CALIF(ifS1Ii; ,IALI'.C C..;=i'fEG ~ETLi ~.
~,~ % I
ik~Ll1.~, Sb1Lt1~ .gin. is G7 tli _~cV_~ l~ -.l C'% !%` aYs
~li,y ~_' o.n ~zrnar~;i~, L.1;1'nrr~ia, ~ ,uir, ~ r'~; tri° i~d_
r u~.• ;~~ nc~~ "~.~i~~Lar or Sti ~ '~uf:r rtsid_ of to city uf~
Jan lJerrlariil ^fl, Cr~lifnl'n ld, ~_ ~"'~C1TlCaII" J ~iidl'l L_u :, ~.
rescluti ,, sney ~ n;=rs; and
~~~ILf;i:"„>, it is fnunu _ss_ntial -nor tvo staff-r~c:i-_r-s and anv
ii5tar~s't COdI•d I1_'ec i•5 t0 travel t0 1.05 ;•.^~ a_s, I-2J-~~ ,~
t
to attei,l tn. Soutii~r~~ California i91"7 C;n r ~_e~iu~~.
lD'.:, Ti;EREFURE, u~ IT i?cS')L!lEC h~~ _d~v_loro~_nt 1,2ncv of
tns City of San uarnardiuo, Califiornia, that tiro Staff 'leiabers
and any int~rast.d Unaru Ile„ur_-rs ara hersb•~ authoriz=_d to travel
to Los 11n,~les, 1-23-74, to att2n;l t,is Soutirarn California
d,11~:;0 C'naptsr ~!=e*.inil, and t'n it travel expanses are i;arw
dh~7 rGVdU lil aCCOr' 11C_'.;'l t~l iJ?Si~l atL)71 ~iD, c~U~iJ, 3> lil-IiU~u~~.
IUt10n I:'a5 I~iada Uy u14r1 allU 5'_LOnOa~~ l„~ ~Ll ~iiln aU tnGrl Zlll~i tilt
aJontion of f;_solution ..o. Zi9ti. Tls ~i~iction c~as carria~ I~~~ tns
folloi:~ing vcte to Brit: A,; .. Llu:n, Guilin, Lem, Sten~lenscn,
P_raa, ar,d iiodgdcn grass: ;'on P~ist.;.ntion: Misr:: ;11,ser.t:
ulan_-I'r.
f~CQUISITIii.l OF P'UPcSTY, ;1VLC~1LL CC;1TR/1L CITY AREA:
i1r. ,lodgdon stated that tics '1a~~cr liar forned tha San ssr•nardir.n
Cco,lo~~~ic developmant Council r'or- tic Gevelopinant and rcono~aic
f:asiuility ofi ties coi.uaunity. In tha ev;nt iunr:'s ara ilau~ avail-
aLl_, tills council ioill out Saa G=rnardino in i ~~riorit~~ arsa.
z
1r. hod~don stat:.d ti~at th_ ;?a~~or a,:peintad !iii.l to th_ Iscard o
tills council and ilc liar slacted to th= rositicn of C~uair•~.~an.
ii: st~<ts at ble City, t i `~dsv~ lon.~~ent 1~Sancy, and t'ne San
~~r•nardino Econu,aic Gsvalc,,;lant Council dill ~.~or4: tosthr`or
ti'. usvslop„isn't of San Cer•nardino. Tha City cannot ac~;uire nro-
nert, as aasily as the ;lganer. Til3 City toes not !lav= t'n_ flcx-
ability to sill io ,~rivata ::nt~r~:riss, as th.=_ A~leilc! can. Tt~_
^,ganc,~ does not iiav; the flaxahility to build for orivata enter-
prisa. Tha ccor,o~~lic Levslo;nieirt Council can do tnis. ._ I:no•,r t.lat
rrs can carr;r a concept t:n•ough iri t'n.a usa of the tilrE~ ~~.~-nci:a.
r. nOd~ia~ r, 1'S5 n~-a Lia j;S Of file :Yl ~'~rn ar;anG ar"a ~i•c^ar5d '~~`~
Gru;n „ssociatas.
ue exp~lainad t'n_ potertial davelo^iient of tila arza around Tihpecanna
and Pioneer Street as an industrial nark. The aria aroun~~ l+'ateriiar.
P;venue and 'till Sheet uas also discussed as a ootantial industrial
park. Furtliar ;...~ansion of sto°sats East and blest e=r_ tfiscuss«,
Tha diffar_nt rctors of the City er:r diseussc~ ;;it''. ,r,ssibl
• '- l~ ~ t ~ ~ -.
wclir~icatinns that could uar,_. i _,~~rs stud-s ~m; ~
:,rs_t S^in=" T. . i:ncLoi arras i r; discuc;_-1. Tn; 7ocr,:tire cf
,an_ra7 I_7~G~lcn_ at 7ta ~ull ~~~~~ ~,tr__;,, ~. ~:=t_r~~nn=_~ as a o~-ntial
anchor area.
„~
•,
ilr_ aaiuisitiw ~S t',~s. '~ ~t„'1 anc `l Ci, ~!~,s rv -._~ i~;t ros;iblz
r~loc3tn tc ~ .a rr _~_ .,_:c~, ,,: f ~__ ar_a. T'i_ r_-
lscation of Cite Maras inr.o 07: r--ntral at -3 _. ~i~a;s.~.
Tus ~hro•1_a c~' +r~;u,nr~~,.ic,a ~,iit it ta: i,i. ~. '1 c 1i;c ~~.
r.. ~•aroi~u~-C~,nrau `,auvol 5itsr:
i r. ,ICdSdor~ c~!?lain_u that file City has b~t5 considarinn tai=
acquisiticn of the ;iarrin-Conrad School sit=:s. . s stat_d tl~at
~_ cist r:itil the City r_;n~'Ir; ~Ci ~,att-r, anal lot~a ~~~ ~.i~h tlt
school ~ astrict ~_ Luil~,im~s ~.v it_:r rciua~~;:a %~n~ or:, nn
lo~:~a- in us 11_ l~rnq;_r:~ a5,tlu ~ ac~:nt_r,' anc; ^~t to nany
~_ ::itii ~ thi ar_a, av:i~ _,.r t - ;,n;tstruc~i~;n inc~;t_ris_ a~tart-
~5_t5ts.
;cmnl I`rop_r tics
iY. ~G4 ~O^ r_;1^ 5$3~: d1Ai i1f.r7 Zfttl Oli tli ^5 )u Ll dt_ :1 h t~l-" SC~lOill
i~~7 r.1 at a !•u~~llnl 5tra tl`JE ~ !!f`f Of t.l. SC^~OOI i71Str1 CL rd•, ZI"u 115^
1 ,~lui: BC~I lGl ;;'~: :. .. _...t IP: ;?l ~ .:Y"tl _. li: u_
' ~ : .
~ ^rel•_rti_s ire: Littl= `lountain Sic.-; !antral ~tunior li~~h
CiiQ01 :1 ti TAI ~dli11I115tratl On it Cci ~iacalf ~C~I~JCiI $lt-~
J_f~`erscn Sc~tool Jite nnu lias;5ingtnn Sdioo,l Sits.
c. ~'aveloos~t~nt and Ccr,structicn or' Cite iiri~•OCIs ;,d~~~5inistrativ~
and L'n~.q;uter building.
~ir, I;ou~uoi; r_qusst_d authhnrization to nxetiate. for i.h> d_velor-
~,2nt and construction of a Cite LniTi~d School liistrist Acniinis-
tratien and C~;~ nutvr o;;i7din~~. This .rill raquira ti,=_ ao~uisition
cf t... Stury_ss School _>it'a i«iis school is also not in~uss.
Ir d_valuy:d, the nau iwildiny ~.~ill !:_ 1=_ass~ !•ac4; trt ta_ Unifia~i
~c.hool District.
:.r discussion of tii_ a~aovs i:21is, th; tolloeinS rsclutions
,r_re int'roducsu:
"LSOLL'Ti(pJ Iii). 27tid
RE~~'LiiTIr1; !,F Tile FLUL`1LLOP' iT ',?L~iC'~ C~ TII[ CITY
pF SAfJ GLI:iIP,RCI!IU, CIILIFOR'~,1L4, AUTIIORIZT!!G TIIL PUC-
C~1,4SE OF THC HHItL'I.li-COiJI~'.l1[) SGi00L SI7cS.
S!tli=i;EfiS, tn~ s;:dsvslopl.lent r\gen c~.~ cf t~5_ Ci ti:~ of San barnardino i;
undertaking certain activities nec:.ssar~~ for th_ i~lanninq and
_xecution of the Overall Central City area; and
IJ~iLREAS, it is the u~sire of the .4g3nc~~ to ant~r into escro~_~
fOr t11~ hJ rCilaS'~ 07 til° ifdrdln'i-~. oi;Yai; .`-,Ch001 ~7 t3S, located Vl't~il-
in the Ov~t°all C_ntral Cit ilrea.
2 7:i
.Dl:, TiiL~<EFORE, ~@ IT RcS1L'~ED by ter ,dsw l ~„lent ~lrfencv of
the Cit~~ o` San Gsrnardino, Cali`ni^nia, that the znt~rinp into
ascrc~! for the purchase of the Ilardin,-Conr°eci Sc'nool Sites is
nSret,~~ ap!,roveJ.
~L IT FURTiiLR BESOL'JEi that tn~ C;urcnase ! rice is i,.;JO,JUU,
vith lU;o dorm, 7'ro per annun interest j:ayable ~iuarterly, tc 1:
pai~: i.: `all i~ithin 3G ~~~onths.
'lotion ~-ras inada by Escrry am; seconds 'vv Fuhin authorizir.-r. t'~i=_
adoption of ?._saluiicn:~io. 279u. Th_ inrtian rias carri;d Ir~i the
'Fp110htlny VOt2, t0 1'Jlt: l1'~:i5: ESrr,`/, SJn in, Ll ul~l, :i i;~'iJrl _il s('ti,
°;raa and ~lodgdo~ `cis: ;~,~ne P,i°st_ntion: '.;on ruznt:
Llak=ly.
I;ESOLUTIi)~I I10. 2797
`;cSCLUTI01! iiF T~iE CEG~'dELCP'"EiT AGENCY OF S,'Vi
GER:lAi;UIliO, CALIFORaIA, AUTii~JP,IZIi1G TCL= GIii1IR:1Aa
A;;U SECCETARY TO GiTER INTO E1TEC INTO IIEGDTIATI011S
FOR OVERALL IICQUISITIO;i ApD ASS@iii;LY of SCil00L i"'.0-
PE:2TIL5
idll@..°.@A5, in ordar to enhance the Overall C_ntral City Area it is
beneficial to nsyotiat~ fior tl;e nurdnase of school nroi~°rties
locate~.la;iti~in the San J_rnarriino City Unifiied School District.
;OIJ, I'~IE°EFORE, JL IT I'.CSOLUEp by tl'E '.'~d:velapment ,'1g3nC~/ of
th_ City of San G_rn.ardir;c, Califirr~;ia, that the C'nairrian anc'.
Sscretarv are il4wbv autf~~eriz_d *_e ntor into na~:otiations ~:ith
School isoard and ;IJ;~iinistrative n;:rscnnel far t'nc ae~uisiticn am:
asssr:oly of school ,roperties.
lotion '.,'as z~ade iry
ado; ti cm of ^,esclu
fclloi.i~:a vote, to
Prca, e.nc ~lod;~er,
i.laa7~,
,au~,i and s:conded M~ ~;err~ autaorizinc tae
tics lir,. 2791. Tae ^oticn ~,~ carrisJ ~,~ the
~.rit: n,•~:a: Esrr^, Guilin, ~alu-i, St~!~h_rsnn,
.ions: '.lonc f~bs`.:ntion: ,ian•_ AI~,_r~t:
tLSC7LUTI0,:. '~~U. ZT~G
aESULUTIG9 il~ T!IL I'.. ~ ~~`"~L~li'`'_ IT F~GE:lC" n~ TEL CITY
l;F ~"~~ ~fiS' ~!;CLIO, G.L:fOCii,l, rUTiH)P.IZI.IC Tilr
C. 1' ~~; .1',il S~C'EiA'iY TD LGOTL9TE T'L C~EVELOP'1E'iT
Au COaSTf:UCTI(ia (1~ CITY SCG~~ L ?si'il. TAT.".ISIV,L ",J
rn p~ GTcI; i,UiLiil,:~":
'lc ~~., 1' 9P(.:~i' _ cC; ai Ili '_ `/Si^,11 -:r~l C~' .::^i=4, i =:.
1~ 15 ~~.. _T181".l t`1 ;';n `l: ,_' for *'1 .t"sV=1o 93nt dLi ~Oi19tr~ICti nn
or s. Ci`, Unifii= '~'~cl;l n -rir~ ~r~~i~5t :~ ~. ,n r- ,I_r
/:.
,., i, T ci`)" ., . , _ , .L` _,- , ;rh /_lo;~~ 2r '',~nC" of
~~~e L"it of San u~rnaruino, Cali~urni_~, ~ _ ~inan ;.,..,
_cr~_,_r~~ ,:ra ,I_ ,~izeu c ~r;!nt~i .2:r t. ~e.alr -
an~: cr,,u„;uc~ic.l „fi a C1 a,•.i~i c:c^1 ~tstr~i:;t ~~inisr ~1~1;,
~u' ~ Con utsr ~u~il~il:_~,, ir -t~~r,' ~ ; . I ltac x!: 'r~` 1 ...,_.
etion .;crl° I , ,
~~.4e 'ri Ilc _cn I;u „~ r au~ -,rl~ing .._
-i'C;'Ll 1 ._~-l'It10i7 ,I cJU~, I1~ IiDtl ~n ',.-~ C~rrl 3c ~'I,':1=
~FollU~;l1 "UtC;, tC '7 t: `"5 .i_11,~, ~'1~I11, t;IULI, i` I n115011,
i"r3a ~.n0 ~W~„COII i0 rrln_ I '.intl(i ,G;1"_ ; '_1'a:
1 IiG~~u611 Y°Sn bti~ ftll~ ~i 1~1'~.;I .~ ~_ ~ .',;! L `...:5 .'-:i3Y":.i
_ I. ., ul' ~. ~r 1;1151'- 3 )5`/° .II :;IJ ° -` :;tr5e`. .
tl :u lauc ..~ .;lu': i~u ,'L Cnlld ;i `' .: 1 ,,. ; X11' i~_.
l,lir:~l,u Ssrl~~-~~r,~ t ns~otiat_ t~' no~51L1~: ar7uisitirnlo;
tllz S_;ural T2laphon Propert~^ locataa a't til_ scat':12est cornzr
M' Sav_nth and c' Stre< s. i~u ,lotion lil, cal°ri=; .the ~llc.~inr;
Vi=':, t0 Ill t: ~,~'.~: .2 r1 `~, ".uillil, Vlllll, ~ !l~n S']h, ~Il_reu~, dl Ul ..
~,„r•;don Dios: ~lOnc Abstsntion: i~m= ^.i,sent: :>lak-l"
.r, ~iod•;don state that ~urc'nas_ of tl'_se ~aresl; ~~il~l .-
.._ t,reu~lfl to ;rccael. c:i~~i_d 'ror-1 tl~ s=.1 : o~ tae bonus.
Taes_ procaeus ria~^ b=_ user, for the b_nefit of the Jvsrall f,;nt1°al
City and 'l~eado~,•rLrool: i'roj_ct ',r=;as.
J,PP".lIIS°.L S~':`JICLS D`.!ER!\LL Ciii;Tf;"', I_ CII'( ,""~",:
.:r. r1o~Cdon rsgcested aut'nrrizatian to vlter into a contract
,:itn Donald Morrison for appraisal sarvic_s of rrope•t,~ r,itilin
the Ov_ra11 Central Ci~t~^ urea. II_ furt'ner re~u3sted updatin, of
appraisals on pr;,per°ty vithin t:e State College Pro.iect Arsa and
tla ?Bator iJSr;artllant. ;'after discussial, t!r_ follol~`ir., r=solution
rras' in troducac:
REOLUTIOI :i0. 27
i?~SGLUTIJIi OF Tii[ i;~Di:'JELOP;ILJ7 AGGIC'( ~lF TIiL CITY
Jp iA,a ~EI:,;1,I'.Di!!9, CJILIFDE:IIII, IIUTi10~ IZI:I~"_. Tilc Ci~P~IC-
Ilfr;! ftlD ScC::ETACY TI7 ElT@~ I~lTO A CQiITRACT IdITii
[)O~IALD U. :10!?I:ISO~i 10R ,'1PPR1\I$AL SERVICcS
,;hE',cI~S, -the Redeveloprlent ";~7anc" of ti15 City of St:n d_rnardiro,
California, desires to engage ti12 services of Donald ii. '?orriscn
for the appraisal of prop_rti~s elithin tLe 17vera1l Central City Araa;
and
.;rIE,tE;U, tf;a P,~enc`~ also desires an upuat:=:d appraisal of the ',later
DaparGa~nt and tn. Stat2 College Project Ar_a; and
ellfeREAS, ;ionald C. ~'arrison nas agreed to nsrforu the services for
an a~acunt not to exc:ad '$sO,LJ;1.
237
lU'.1, ~iiiEi eFORE, 3e IT I:ESULVt5 by the ".sdavelon,aent llgency of
tip=. City of San Gernardino, Cal iforni ~, 'that tl.z Cirvi ro=n ,:,1~.
S~creiary~ ar_ hersbv authorized to sntsr into a contrac*. lliih
OOI1diU i, ~IOrr1S0i1 tOr ~,:.;pl"llsai %~1"VlC't5 isle '.,Veraii Ccntr3i
City ;;rya, as w277 as tl2 updating of the '.atsr D=parbn_nt
appraisal and the Stag Colley Profsct :"~.rea, a,r,praisa7.
isE IT FURTNer RESOLVED that said cents°act shall not axc-sd th?:
su:n of $3U,JUU.
'lotion ~:ras ;.lade by Gsrry and seconded uy "srea authcrizin~i the
adoption of Rssolution .lo, l7'~9. ihs motion ~,1as carri<_~i f;v the
fol la.;ing vote to ',rii: i~,vss: ~srrv, P_rsa, Guilin, Clui,1, Stephensa~
ar.d I~oaOaor. ;vcs ~+on~ P1st;r,tion: Mons 'ILssnt 'lal:ely
AGi:EE;'IEIT (RE11Dci? P~1~lELSj fiP~LL I^:Ei;CilA,1TS nS50CIilTIO:i:
Ilr. Iiougdon Stated t'nat th~a ~lgenc,~ ;gas snt~rad into a dJ veer
l;a;~ 1iit:1 the City on the 1~iu11, 1,hich includss the r~aint~nance of
the e1a17 and narking area surrounain_n the iaall. Til^.re ~rrv_ L;an
C:I SCU SS 10nS ~iVSr iha pass ;7;; 1-lOn Ills 1"e;larri 111 ~ tfu nAlni3nan C2
of t'ne rsau_r panels. Th Cit~~~;oas no+~ ~~nnt to sssuns t'n_
r:_s;~ensibilitp of Their i^~aintsnanca.
1o_ '.~:;enc~ has anaGrsenentvith F~~~ral Signs for ;1,14 I'sr
i::cntf~ far ihs: raintanancs of tits suns. Tl~s Cib~ ilas not oai~.
rein; the cost of t'nis contract. back pav:,~;ent of ;7,OJ;; -
q,,,JJJ are no~,r r,~~BU. Tip 1 a1c•r ilrs an zgr-srr-nt 1. C~:ntna
Ci;,; C~~1:~_nv 1in_r-L;; in ~r v.n:; z._ Ci+_' ~'i17 not c:n~r~ _ _ ~~_
t_rr ; '1 si ~snnnc: ,1 - ~;nt, ±~_ ~~.=;_rc•, :'ill ino~~r to
r «^a:siLilit'.~.
_tin,s aava C~sn n;i~i ith r_nr sntaCi,;_ ;' i'~~i (,_u~.ral rit"
:rr,anz ',sseciaiicm. i-r- • :1av_ =r d to aartici~ate in the
exp2ns~ of t'nis contract to Federal Signs in if~.~ aclount of ';7JU
per nmtth. !r ic<i;don r-~i - ;t_d 4utnorir. .icfl to nav_ ~ canal°nci
:;~_a1t~u -t,r_s1 ti~~ ",~ ~nr,~- :v~J C:~ntral Ci ~ '-.ran 1 t .so i ,tin::
1.-r-~i: ~~r: r.,sociaticn .ill u:rs t.. hcy ~ °,Saa~ :_ su ~,~" ,?Ji
~~er r:rnti ~nr~res t _ cost o~' ilaii vent= r` t:nz r 3 _ls.
r _
I ni Gon LrdCt <Vai 1 N181 L-G f~e'i di9C~15S1Pn, tilt ~Iin ln^
resolution 'a=s intrrcuca~l:
CCSiL'JTIO.i :IC. idJu
~t;OLUTI!?a JF Tiic ~ c'LL~;i" ~ ~T ,^ElCI f.:~ CI. `.
~J~ ., .: L' ~^.GI:IO, C;LI~(iC;i ,OT: i'I -.:
C I . _'~T _;.~CJ G) ~~ ,'.CT IiIT~I
C :1u';1L~CITf '.CI."~ i ~ ~.`;iUCI~"~iPJ:I FAR Tii.:I!' '':CT-
ICIPP~iI'~~i I;{ C1?ST OF f1;1LilE.1G:iCi= 0= CE~fTi?:1L CITY
u~~r:Er,S, ~ ~;nc~~ is ii ~~:~ar ~ ~ ~~,:~c _1_ciroaicall ~ activi<.<e:
r_adsr can_ls locat_d ni~~ir. tR~ G.ntral City ':a11 •arGin~; ~~raa
at Second Strst and four;,h 3trei, ~:nG
~.,7b
.:.iLfa AS, the Ao=n C" 42571"55 :~~ 13c'$5 i:0 t:L v;Iltral vlt"
J~rchailts .vssociatinn fifty o::rcent of the as= rf bless tuo
rsld:.r nane7s; and
~Pi;ILYLii$, the C.ntr31 Cl ty ~~BrCiidntS ~$5pCl atl Ull i1d5 Anrsed
to nay to the Ayancy the sull of :;70J per month fol° sdid us.
Ulf, TiiE ~~FC°,~, ut_ IT ',LSI)L r`
~~ ,,' it ~~ci_v_ln~l._nt r,'!ic" of the
Cit'a of S,ln ~srnardino, California, t•tat file CVlair~oan and Sao-
ratarv are h=_r2by authorized to r-x=_eute contract ~,!i:;;'~ til
Central Cit•' ';=rGldnts Association for t+r=ir rartici~:ation in the
cost of saintenance of th° reader I,~an:as, in th_ arlount of S7i)~)
per ,aonth.
~~iOtl Un '.!-~ uiS.~c ~`! St$ll'r'I1SOn dnd S'E COn~~~ I <•.~" :illhlil HU ti101'1 Z1I1~
the adoption of Raolution ~lo.2bOD. The woticn r•!as carried b,~
the follol~ain_; vot=, to uit: Ayes: ^uhin, Stepitnson, Gerrv,~
iilunl, P=_raa, and Ilodgdon Iloas: More Abets-ntinn: ~lala ,~bssnt:
GLa4:aly.
1r. ilodadon requested author~izatirn to ne;ctiat e~ith Federal
Signs for a reduction in contract pric=. 1lction 1!as ~,aad< b'~
S t3 r-h-a15Gil 4114 SeCCnU cd ~J" aL'illll aU tilCrlZing til£ ~ildlrl~,ian an Ci
Secretary to naotiate :aitf~ Federal Signs for a r~riuction in
contract prig for tP,s maintenance of the ruder can_ls. The
notion ~!as carried vv the follot,~iny vote, to 1•tit: A'ies:
etc"plliin50n, ~<lilln, ~ierr~/, UlUi;t, p91'?d dnd I~Od~don iiCC S: ~~i0ne
ilbst°n ti on: done Absent: ulahal~.
P,CCES:i T(1 FI'JL LL~'1LL "i"'~Ci:I iS ~T::OCTIi^L:
.'a°. Ilodpd'un liraent::d d maP, o; ~tila five level narking structure.
i~c 3td't_il tildt bld5 C!117 U9 i"3ntA55 t'~d S;IUY'tI'i for Li=~ 7dOti5Ca'~ia',;
contract for this structure, e renuesL-d authorization to include
rithin this contract e retaini~m_3 l~dll and stsi~s dt the Southedst
section or" the structure, in ex;:harl~le fior do eassl.~ent for public
utility and pedestrian access over and across the pronarty ad-
jacent thereto, lie stated that he previously t!as t~12 otmer o`
tite nronerty adjacent to the structure, but no longer ila5 an" inter<st
in it. After revievr, motion leas r~ad~ Irv Jarr'~ dnd second ea Ly Peru
authorizing the inclusion or' the e.l:ove ~!ork r~~ithin the landscaoinq
contract of the .iv'=_ l::vel parking structur Th ,potion ',!as
Cdrrl°~~ iiV file fOl 101'11 m; Vote, tG i!lt: Ales: UI uBI, d5rr",
PSraa, Stenil:;nson, uhin and Hodydon Goes: flora ",Detention: :Ions
"•Dsent: Clakel"
ALIJGU2:i,`"EiT:
fiotial ~,. - nade D? Stephenson and seconded L~ uuhin adjourning the
ilia tlli'~ dt J: ~J p.~.II. The I1C t10t1 Vd5 Cil rriCd`i;;% to FO11L`tllll^ VOtli,
to .lit: !/a: ~ rtanson, ;uhin, Flu 1, '.;.rl , r_re end iiod~;ron
log: aonz i1bstcntion:,icn3 absent: Blak1~~.
,,
,e,...;~..„ ~~
'i
E!)~'JLL:I~ :.IT I!~''C! OP 1. -CITY _~~ ,.,
~':~If~ft!~I~;!7, C.".LI -0L'~IIA, ', ' 1 ~. T... ; T DA`'
rCL;R.l.1,'<f, 197 , 3U`) :!( .Ti. ":)" ~ i P._zT,
I .. Grri! ~~,~ cali ~ .,_ ,~_ .urj to ~r,:_r ._. .,5 .
.71 Call ;i~;:~a,l tn~ fo7 ii,~,~ir~
~ _i"~/ ~. i~.''~i7 ~ S~_. ~ id!)u01i, 1'l l:, 3ICr Ir ~^c !i3PP`r
t ~~c~. ~ i.rs P.L ~:~.: ~ _! .~_ ~ scn _~~ ~ r~~i
T.:C ~~'~1i14 ~_S 07 mil ,_!4I QI -`,lil',; ~ 3d04dr'~ I7, I1.7~i, "er.
it =il `„°_'v fOr 3ft.1 ;VdI, ~ Ut10n !irC Ids: ~a ~• ruinll il!`~ ._ CG4~'(`
l'~ eI 3iC=I df C4'OVIn ~ tilc ! 714 L55 ~, JDi 11Ct ^, I.I. u ~ l(`li 'J,^^;
carries by the ~ollor;in!i vote, to Brit: Irks: rui!io, 31akal~~,
Si=rr;~, dnl' I~('G~JdOn ~'UcS: I!on:: r1'' 6.:4 tl Cil. ran:? r~5=:t:
?raa, ;±~;,h:.nsan ar~d i>Iurt
':rJ2 ;.-.,~!. - :lr. Stg i:!~snr arriv,d .t t _ ~~ yin;.
"'1P0?T U= (~'lEIC'i C'7U:;SiiL:
! Plor,~ ated t i:~ ,~~~1_ ~~ ~ ~ ru7ad r,n t~r_ ~=:,wrrars
for th; suit aainst th_ Cowrt;~ Auditr,-r/Ccntrr,ller.
Ci?L,~IIS, i1IT 7, i'i I;1SL IV-P. CG!;T2~9CT:
~,.~~~
~ '~ !_4us~+ a~.rtixir~izatior ;n accs,t a credit in tics
arcwrt of (1,71~1.os frnn f i~:~ ,id~a Ccnscructior. Coc:nonvv on thir
coniract far th< 5-l;ve7 narkir.,. =`rilcUlr=. 7'nis credit is f.,,
del~iion of ~,aerk. T'.!a fal7o~.~i;,_~ r_solution ~cas ir.troduc2c:
ktSOLli I i0. .!~?. 2~Ji
9LSCLUTIOi! ,~UTI10?IZIa'? TiiL ^CDL'!CLO"'E'iT AC~;CY
n
OF TI,~ CIT'f Or ~ ,, i;C°,l/1RDIG~, CfaLIFCP,'iI,4, T.7
i:GCLi I CIIEUIT_ I:I TIIL i~'OUIT l)F $1,714.53,
Pi'D;' ..^.I~IEI'.SiDL COiISTI~UCTIO~! CO'.'('i~i;Y, U'lIT I~l-/\
Lt~;L1ti$, tn'r:: hd5 C•~ian dUi~ltl Gnal V:)r~: 'LY'f71"Id3~, dS 1'_l?cU in
a~°der to cor.!nlst_ tips structure. TI!=_ amount fer additional ~~orl:
nas uaen ue1;aE:. rai tn:: ;total crdit and
~ I 1~'1 c;, t'(I+_~~ C~1r3c~\i'.ts YOY Ian(isca!'i l;n irl0n~; uL° Str_;t l:; CLI'
aidn4llt Ole iYUL~IiV 1 aI;". ~ l~sn aCC ?tc' t ,,,_ 'rC' dear,;,
~J/J
l;'.:, T:iE'c~ORC, G~ Ii RED q ~cD than tii_ 'd_u v_lc~:n_i t ~anc_~ -.-
ai: Ci t'~ OP Sar ~ YtI .Y ,- _ ~n41-_ L:~~11L3r1 t0 l(. ~ Cr _ill tS
In t~it_' dL~GUI?t Gi jl,/I4.~ {1'011 ;'.1 V8 rii~iS C~i?StrU Ctl UII Cof.l ^c'I: %~
Unit IV-P.
'lotion vi?, _;ad_ ~ ,ccphc ~o;i anu coiic_d ::r.rr,~ ~iu+rri;=i~r
~_ .~~!a~ .icon ~>~` ~ sslutici, ~io. 2~~)1. Tii_ r~tirn iraz carris: Ire
tfl~ fql lfii1711tj VOt~~ t0 lil t: ~~'~5: Gil~ll l?~ l;1di:~l"~ 'uel"r;~,
~t~"`It.fiSCn~ dllil ~~Ot,~UCR~ '0._S: I;~~I~ ~'S tiSnt'~~: ~ ~ ^,i ~Ii 4!'.t:
f'CrEd 1i?C. 'Ul llla.
^~LuC:SIi:: :;UIiiLLlES:
T i ~ . _aai to ,-~t c i vusin~~ ~r;~i Ur!;,,n ~i~t~=lrr , nt nas °rr: ,r~isu
c~+=_ i;~location u?delir_;, a., a~o~t^d by t'i_ U~i~artr nt ~-?
~~OIASI~?-. -. fli ~OOl~allnl ~., ~;_V 1G. !lz:i'C~ '~i!r ~3~'V_1~.,'i~n~ ~ -i:C`~
c:, lien. Lae ui.l_li,i: tri11 r ~ t'n ..,:at2 i;oaru o
Control !'_locatior ~uidal?ia, Tn f,11oi~,? rsscl, ir; __.
intrcduc~d.
I'.ES~1LUTif;;i .dJ. "~G3
"GS~^LU I I Jii i)1= T ~.. I:E~tV~LCf' IL,1T Cf .!~ 1 ~ C', T'{
i .,.., ~iH2UL10, CfILI~n.li~i, AUJPTLIC~ T ,i",T'~
^CLOCiiTla.i 'IUiUCLi i~S
.~ 1T i, ~~~_'.~~ ~.~ .15v ,.1 -_~ ~1!JSIIC" ~.` i:: ('l '.ail
_r:11rG11:~~ C111 rC1"i?1._a lI ~ -.. ~~_ ~=1~'Catl"):~ ~• li'`111'.'S t .,-cG
th'. ~arto~rt if licusii amI L ..nurii" , vao~a~?_r~t an
,c;,o;;_r 17, i9i3 r~ nor ~ acc~1 ., .-rmi ~ ,tai Lv a.
_nc~r.
f~ IT I~ i ~ _'I" ,. ~. li.,_ ,lac. _ _~. __
;a rd a, G_n~rol i'caiii i,l~l;,,~s.
~tii;n r; i=.:i: ~ _rr~~ n -ir._. ^~i r=-it; i zir. _,_
., ~, t ~ ~ __.,::iu iic ..Ic . „~_. i _ ~,,,ti i .... carr ~:.~. '; c.r_
11 ~~17; V(3t8~ tC ~1 t: v~ /: r}'!~~ iU~91n~ 13181:1 ~~ S~2^h,.. ..~~
a tl~ ~~9~I. i1~r O ,. .":7'_ i:5f=n `.lt'1: .1 ~)(!_ 3iiL: =;! lnr:,c~
o ~:,fl.
.:.;d y!. ~ lr.`.. '.:1411 1lrYl1?~t .__ . __`i.l n'~.
r~ ~;T TO '1"~' ~ i ~ i c. i. i' f ,i~T P!1Ci Si_!. iI(:C .~
~'. f,LL ~'IT~~:`.L ( i ,.~, ~i'L',LL,' C^.i 7t' ~. ~~~ ',"TI,,, `r,l"f~j:
le, _ ~, ~%r..' aiUi snc' ~ . ,~1~_ r-viva i ~-i°.a 1 ~ _ c:r.~
r.,n ;r,i_i inc Lacrirric I rc; ~~ ,.:ir t:i_ i~:,._ `sur -_~s.
~~L$'_ 1' "rts '.Y'I i i lV_ 'A ~SP'_rdl 'U_a ) ,:'r_ _ '~'3 _ ~..
i.'. :f.. i_rcl l C_i' ~r'al C? ~ ~ aria.
,,
i'C_I5 'LI13" ~1 _ ..,. .._. i ~ ~'/~Sl~ j _': Cpl :~~ ~_n
."1'!5 - RI1 I~11 11 C1i 1S hill' 1^ t~C: i `~ ~I ~.1_ ~~cI;I
1~ `O i ., 7,:i1G 3> _ 1Ti' 1~ ~ '.!". i.OG 11.1 .:(Cell^-.
~. ti ~1~ cr,ntours la;+ ism ~_d~u tui n~is ,v_rcll C-niral Ci t_"
Y_ .I_ r_~.,st_i, .n~U::nlz ~~on :tr 1 t:~ :: ( ,ltr~~ci-,
nu: ar ~ ~i:h !'u~ ~~,.a_ad i~9:i_r~l-, fir `~lt. .~_rvic.. '.Pier
ul ..;'J351 :Il, t{1S II.P rI n! Y.-.,„Ut 1(,~i L..., 'I iir~'GJCc G:
~SOLUTI'" `}I° Tn .cD~l'tL,L'~1e;;T tYf' TiC CITY lp
^,.l uCl .. hDIJ'1, G11Li, ~?i::~Ii, IIUTiiIi,IZIaG TIIL (,:U'.I!:'i/;~I
41:~ SGC I'U:Y T' c `iCP. '.iTD CO~IT ,t;T ~ ~_17 10, ;~
IT:I P, ~ ~ ~.~i,U SIICc,",Li" C!1PPOdATIO'; ~C' ~I!^V1=Y .C°!:
I:! T+IE OVGILILL C~:ITP.kL CITY ,q^E;1,
~~;Er1S, ,I'.. .'ed_v~7r~~Y-lt ,i_,.c~~ ~. : C1' ,aY u.rrarii__
roc "rrr 41_ad En ,lr ~ari n-; Crr~'~nra'1~n rater-d into funtract
jOVvll)~r Ib, IJ4 ~, 111 tit S,1~YSQ+)ll alt U'n Crd Ci .'~l~iil37+- Il Ui 1.'S rzu
ilflEP.'tIYS it i.=, r~c~ Y,~l i;v~d that ~+ilsi~
,~;rar,iatr i c sarv i cs . or
surv~v U!ork in t'I~ Ov~ra17 C_n`:ral City /;r-~: can ~~~r:rvi,is fior rlor
sxreditious comrlation of nrsvious r_o,~asts o` t;lis A-!=nc~~ in
r5rjdrd t0 S^1'V9_~ "i'~: i"~ I ._,_a~ -I.1.rL r_i, rand -
iu. RL~4J, va 1711 t1 dI COStS ~iCr i~Ji ~~-'ti Of ~1i5 it%-i:Ur= 1f:V4j V:.1
suiutan'tial aerial s5rvic~s as ~.~_11 as coc~~~'Iiia~Y~tarv sar~~=~
IaOr~: Isadi nQ t0 B nIDr° COI 1 ch~IlSlh COid;II°tl On OT r~,j Ci33rlgq
involv_d; lu;~~sv:r, an ultirate rsdiYCtion in th_ ovsrall casts,
~lic;l t ~ ~ .anci' i , ~ ~,. ~..._:
u?2L1S, 'is A9src~- <tai" =is r'u~u_steJ frcl ?,rrora~.l~, ,. ,;1ra_rir,~_.
an atimat_ rf tir_ costs cP thas r-rvic=s; s.;J
BERS, it shoul~ ~~ not ~L.;2 ~ - sui~rlission by 1rr~ ~n=.a~!
iyinc_r1;17, du. tl t~~ vlriaLlss r~clvzil, is ~~n s snl"
and is nrcpcs.d to bs us~C ~ nl r .a ar, initial aaius I Win;, to our
l0.;, THC rt JC.C, iT iiCSOI ~) i:V t'~= l_C _v_l oncz r.t _nc'~ Uf tiY'
Ciiv e~T San 'd;rlardino that t'YC Cnairran and saeraar~~ L;
n_rzb~/ zu>:Ilui•izeu tc el~ar inco Cal tract :171 ncm~ni ,lo, 1Z si~lr!inS
an estinat~ cost onl,~ or $37,SJD, 00, ~ir~xiiula sun cf crn tra ct i':n17
will net exc2ad the amount Di 'jI12,:i0J,0u
lioticn r,: ~aad2 b~ i~;;rr~ pia s~econd_d '~>~~ islak;l~~ ,zuthorizir:~_ t;i
1d0;1t1 G^ O7 '~SGIUt1011 IIG, 2uU.:, 'I I15 1:7, ti Gf: 1!d5 Cdrrl CG i!'/t13
OI IOl'!1 715 VGt?, tC V''I t: ~~`/'.i `i: u8 rr~-, til a~:~I_l~ StB`1i15ilSL'il, uIIJ GI,
:~11 i59n, PYl d'ti({u'n 'MOBS: j: ft_ '~I~~_-; ti OL. _. Glc =G5_rl t: '_rC,
CO~iTRACT FOR TITLP. S~RVICc;, ST('~T~ C."LL~'~F i'P.~JLCT, SECU~IT'(
TITL~ CO. (5~1F000):
;'.LI
arl5d. TMs r_rorts ,.~usi bs ~~ra
av~i1~L1= for tins -xrenditure,
autiu;rization to sn'::.r into a co
Inc:: Cv, fcr thi; till= s~rvic;;.
,scluticn r, introdurad:
acr . Scat- Cel lcr,e ~'rcjact
=.r~d nn t ~ r~ r .us a.r;
1r. ~i.~dr,do, r~~uasteG
rtract ~~dilh SP,F~CO Title Ins;rr-
~_r ~'iscus,io:., t'.+_ follr,:ii~;
CESQLIJII)l OF TAIL P.EbE`!fL7i'',E~IT r c1Cf '?'- ..~_ f,IT'( 2~
1a L~ ~,,"!i P~l'), C~Li?OC;~IP., i1UTIP»IZI~l~ Til f,I d1IC"A,i
:iD SLC~ tT!w":'i T~ c ([CUTE A CO:IT!? CT I:ITii ~ CSC i ITI_~_
L1SU,^.;" Lt l'~''!'P Fr', "'. G'~,LL r1':JIi• Ci)~~ 'i'" I i Ji IDC TITLE
SEC"Ices I"I I~~E ST,1TC COLLE`E I'?JJ~CT irUEP~.
".f L~ T. ~l r ~ ~ r rs:~: r ~ r, ~
i ~~ is°1
,
~dvica ~.ssis~ar~c_ i~i c, _cti~ it'i ~ _, __ r 11-~
I~ri-..~ ar-~_..
- „~ ? ~ ~~i~. ~ ~ i ~, .,
~~
~
cr.:cr r -
_r icy aut.
~ r ri zeu
; ~i b;hall- of tips F ~
I _
, .
, ~
_^,ter iii _ a Co, ,,, !.C'i ~ : r
_ ,_ ,
i i ~r,~ i:~.r,, r ar,,!, r..vi.; ,til: rv' c _ , ~ ,:.r ~~
rvics ~,._~. ~ r _ , ~ Coil ?rc~ c '~i~sa.
L 'i; :'ilS ,.ll~l: qn... _r ~.. ~ r+1Ct v: =. i:L __ .,.,_ ~J
SJ J, L~J Ii.
_
__~.. _...- ia.~ .C ;~.
J .~ i
~~,
~•
nlla~i i vn*._, :+ nt: „~_s:
hl~i i
~~.ihii __r"~_ ~:
~ l _=1''
,
, , ,
.
~
.~
~_......,~
Il~~c:
A~~L.1"Ic~ ..1. i,, r ,t13~L ~s ... 1P.61~ ,? 1.1 l,. ~c~ i1 i 1 i C.
srlCd ~II~I~ C "~:' .,,CrlCt, i.i~l'S 1 ('t
.c
,... ~ _ _
~ -
. .+:I.
r~,crts t~~ L.
r 7r.d on h~a Overall 0
t
l Cit+ ^r
C _n
ra ~r ., «cr
dis~:u>sion, the fr;Ilci~ir; r_snlutinn ~~cs intre ducea:
:i@SQLUTIC;I ;IC. EGJ~
~tESCLUTIOa JF T' E,`E`."~L;C"L:;T ~^ -c~iC`! CE T~~IL GI~iY ~,
.'..I Lc i r')iiG, Cpl iRi~'u~., ••"~U`I~i'J':IZL;^ T i~ CIAIC't1.i~
"uJU SEC ~ i~~"Y T~ LCUT~ Cu~iTB",CT " dhI'L;T ~IG. S '.:iTl
FI~?ST AP,E~ICA~I TITLE C)!'."."G;`(
nL':C,1S, i_ ._:_~_L-;~sn .°,cr ., _.__ ~ intc a caaract r-ith
f1r51 ~I]~rl Cdll~TI ~I' CCCIhdII/ iGr '1 _I', ~SrV1C.S, tid .ti ~~"-1'l~ ~~C, lUJll,
and a,~,endad i,~+ vurir;us «n2ndr_nt-s, and
cSo~
,L~,15, 1. has ..n uc-t,~r ,_~; t~l~t ~itls r .cir`~ t r..as~al°,
to initia~ts action uitilin file ~wrall C=ntral City -=.rea; ar~d
hliE i~.i:;"~.~, in ordsr to city in ih na:a ss:r° ti tl_ rsrcr ~s, a contract
a_1?ndr~=nt roust t. x_cu~°<, h t~:ae~ tn_ ,7;~.c~~ and ! lr , ;u~~_riCan
Tlt1= x'11,^1n7, 177 fr 3S1n', t.l~ir L tll CC.. i!~-°I'Sa ~i J(- I ~ ayU,.J.)G.-11i.
I(?;:, T~IEi~~Oa<c, -- IT I;ESOLVED b~~ ~n~ C'.dEV 17~:~.nt ';_nc, ~,f t!r
vi t" e:f Sall ii5r!':'I 'li7G (-=rl iiG19V7~7, tllilt th ~ al rPlc'"i 'riLL ~=Cr_t31"
cPS 17cr'u" do til(:rl ZeG '.`.u X3CU ;.S <,fil ~Y'aCt l.i!.i?at R~. J, t^v°'7
~~s A-;janc;~ ant; P7r ~ ",rrican Titl f~,nr;a;7_~, incr_a~i:~_ thsir
total cor1^ar,satior. fi'oi1 $125,U.i0 to $I[~i,Ji~),
11ot_icn r;as i,iaci? a .ii?[~I1=faun and s;ronded ,arrp .utl~orizin,,
tls :adoption of ~~;ascluticr ir,. 2Jqi7~;, Tie ition !gas carri_c
' tll`. 1'Ol104V7n~j V0`,_, tC 4fit: ;~!?SS: Jt_'!711_IISCT, iierr", UlUrl,
I~il tlln, :ildn5lY rln(i '~,i0(!ljd On I~IOf S: ilOn? ;i~5'Cn t10r;: ~liin3
;1bs=nt: Psrsa.
f,G1Ti2ACT PUC EJGIi;@ditI~,lrl ;~'ViCcS, CA!1Pi.CLL & I'~.ILLEI'., STI':Tc
f,OLLEG'~:
rla sngir,z-"rim, study is nsede~; f;lr 'clc Stair: Cella-a ar_a. ''r.
t;cdSdon r?qusstsd autiYOrizaticn to antsr into a contract frith
C,ailpb?71 ;~'lillsr fer ti7is services. CantL.:ll ,_-^,illsr a;~re
r7 .. r: first iarticirants ~in -~'7 "ado:.brcck fro?act. T+r~i
1av~ dons ~1ork in th_ Stz~e Ccllc :1'ed fir at'ar ~irx end aw:
hsr~fors Taniliar ~,rith the area. Tls contract gill hsv? a Corl-
~7lstion soh?duly of IZO da•~s, anl; snnll not sr.e??d the ;~.n:~~ or'
t;7J,G2S.UJ. After discussion, fns 7°olle~~i~ ~ a, ir~rr ~.c~~:
!?ESOLUTIO;i OF TJE R',ID~YELOP",G,1T P.GeIlCY OF 7iiE CIT'f ~F
'til GE°ilPl'CIiJO, CALIf01~lI~r, AUTIIP:='IZIaC Tri` CIiAI!?''/I ':IF) St:CPLT-
P~l?Y TO EIlTLR I rl~ r~[;t~r~' "~ 'CITiI C '! .='16I, t_itI:i'~ FCP
ST;tiC f,01.Lc!'c °~:O~ILCT
IJHEREAS, ursuant tCi such A,ra~csnt, the Local Public ;<<1?ncy is
unda'takinc c'rtaiaactivitiss n::cessarv for the planning or
Cxccutton ^7 ,. i'1~iCCt situatd 1 ' ., ,:, t; Crlla_ ^'aC* ;.r ,
aliu
,i71ERL115, th? Local PuS~lic Asnc~ pairs tr ayag_ tla rsntract~=r
to r?tidal' _r~girrr_ri~,,.; s~rvic_s, tscl7;.ica1 advic_= and a;sistancs
ir, connection a~ith soil; i.ct; a.r.;
. iii./~'~.~, (, :tfl~ L ~_I"l n'g L„ '.)1"0.~(;o;;U 'CO 'i 1 ~n r7 S?1(: S:.rVl _o fCr
~7 sul'~, nC~ tC eXf.~e(i /'), ~~L ~,(i'd.
i0:, Tii~' l(:~, ZG iT 3: 7L iD ~ ~uu,l, _.lt snc~ cf
ti ~7 t% Si $371 ~_Y 11..1'G1 ., ~"':1l~i JI '~1.1 G7:" ~n- f~; i,~l.ll'_r. an.i
;ecr_tar _ cut'nrizad ~.t_r n*. ?,~;r_ c~it'7 (' "
23c:3
lotion lea, iaade L ~a-~;.na~ ~~lr. ana _u u5d ,;;sir: .u-, :1^ri.'.,
t~= auo{~„i~~~ p; ~ clu:ir,:~ ,r. JUG. I'n=:,~~ rr. ~r:as c=lriaG I!i
tI!c iGii0111i:'~ Vi]tc~ tG 1'it: T~,"_5: Stv rail ii L'S G!1~ G',ihltl~ V51"Y"!~
u~Ul~l~ ui G~;ii_~ 2"1(1 ~t~l'a1L11 i3S' ~ )n5 Pi)S"i `,Ors' ~Ghc
I`.oSnt: I~1"Sb
2GSOLOTIU 1 9'IEiUI ~ 'li:Tii? UP ['C~S~ I ,, I. 1,1 1("f, ;'~r' ' l,.;r. STEW
LiC'ILII~LS:
Ir. uinn s ;~a~ t m~ ,, ~ 1...,. C~ur,ci i .i: , '~ CnCi i
c.tilid E~ i_ir n~~r .,nn~l ~ : l~ci to -Ii ;inns: lute-riatie _ :rer_as~s
for St=_rs ;; any f!1. Quinn s~a,.zd tll~t it ha^ t .n t,1~-
11;:;nc~~'s pclic~~ to follow the City= in all clatter; rer;rJin: ~_r-
s::nne~l. r - el~.i~i,.n ~~:~: r.~l Tor rwi -!~. ;'~c~~l~ ;ant '~<;
~,a~~s "D ~n~~' iaust hay ~ r~roul~ndati ~~n or t'~i cutiv=
)n•actr,r. 'ir. ;io,~cioia r< a .tr„ tip t ti..;. acvanc_cl i~ al ;a L.
rztifiad b~i t:~~_ ~ , ncv ,,,,erg.. iii rll~,-i~ ~ rasc7u ~ ~.. - ,
intro~;ucau.
~S LUTll;J '!0. 2G[;7
",~SOLUTIOG 01 Tali. RcGL-~I i)1°ICi.T 'IGC1C1' ~~i~ T:~:- ~""~ '^
~,,,
~,9;! ci'!^:GL'h ~, i,r~.LI' ''..lIf,, A~'1 ~JCI ~ _ ''~ l lfl:! -.
27 is, HITITLEP~ i~l pAI.T '"2CSOLOTICfI FIXIiiC C~'9i 6';I-
SATIJI `?F OF'tC~"' ~~il) t'1PL!iYCi~ iliL!'Ei ~I'J
CSTfLIS~iIa2 TiiL I'"{?C~CU'E F~" C1,~~~'1'>,"TI^.a 5...
",~~Y''diCES
~c IT P;LSi)LVi:iJ LY L:C ~;L'Jk.'~L.01.1~,lT .~'.ii;iCY i)f Ti1L CITI ~lr Cd.:i
~LC:If~P:DIIdO, C~LIFO;~lIF. l1S F~,„LLC,iS:
Section 1: ?-sciutini; ;In. 2'713, Section 3, ra7atinn ~o cn~:~-
r~ansztioa st:, advanca~r;nts :.n~ t.i r~ctid- 'at_ c :___
awe?nc~i.i~rlts, is ~~_r~L., ai.hnd~d to r_:;;i as fol?rr~s:
~~CTIOIS Til~,tc: A71 ~ ~~ic_rs ~ .~;~1 _s u. .u>d~l~u~-
I'dcllt :~~3er1Ci Cf talc Cl~;! Cf San ,i_Y'naY'~iRJ~ ~~'.ilicl"tli~'. ,~i;.Ii
6. ~~ nsa`_d ~ir. accordanc_ ~-~u~ ~,.cti ~-1 ~la•a~ :P ~;is
r~,;luticn, ~.., fo1lol~~.
(:!j 71r .. star' sn~17 Ls the ni,,i~~wi~ arc ...,...al :iiri~~~
rang. Tlr~ Lxecutiv~ Jir~_c~ol na~~ 11:"zs :.
a hi~:hsr sa7ar~~ step'- ii; ;ituraion vir'r: ucus~al ~!i=`icu7~,,
~~a:; bean enccunt~r<d it raeruitin~!, ~. .;.f;iciont nu.i',oi° ::.
qua'ifi_c ilcants 'ir. tf -~>ect _ri c- anr~-
:~li~icati~n, cr ~~_r;o~,l l-i -.,er 1.-rid r~r _nrl^ - ~::-,
~~ ~~i
zlr ~~ _~r,ln _ ~,~itln ~~1_~u ~~ ct cl ,~ _ ~ Mar„
..din r_ce rizn,'_~.
curl 'or s'1 onilr> ~- ~ ~~"~~ in a c' _ ,., __
coati ~,oirl - ~r,r on - _ 11
,_ ,a 7 !'_. ~ u4u.
7 t~l._r 1° _~~r 1
c-n:i1 1'„asl" - .~1 ~ "` ,call .,_
dUVdrC~ti ~s7 St' ~~~°~ JI-0Il ~ti?? lu.il tl Va ~_C 111]~G 3tl C.:
,.. _„~.:rs. ..
_ ~~ ~~'
,:uc ~ ;te, L a; _ ~ v~,_ ~ ~ ;i;~: ~ ,,,~_
'..;1. v: t17. , ,1"' i c..' J.II~ i i iICP ,` YI ~.., ;; :'~ "I'_._. '1".~.
~,'n"c,a h (:;j, '_~v=., ~~~ Il ;::crn :ectiv it ti's _
,1 _.:, _. ~_i 7 i1 .~ _,._,..,
1 _: _ L _. _. 1,_ 1 ,_.._. ~
- Y_C l~. is Gi ~-ltiGll i' J~'l'Itt1 l' `.:.1c 2. cel~ iI rl tl h!'~ t<i
the Le-wtivs inr_ctor. The ~. ,lr-~ .~. _- ri - to `:avs.
+lis s~ ~ ~I~srr_-_rt d_ii; r_vi ~ ~ Ire ,.1 _car~ f'iract~?r;
T'. ii:~ir ~_ ci;i•:~ 'r:11 :; ~i;~~~l, T .. li pit` r Film>>,
r, •1 ~.a11 _ 'i,~~„ t_n (1'; :r',i" ~Lr~s r;~.l tfis~
~te ~,_ c`rier'; 1 _ ^lr.,_ '~ ~ti/-,. ;i i~ ~i~=r.,
~,,~~ _~; an loy~s 1 ,_ ~._. _r;..r'ar br•.,: in
cnntii ul~,7s s_rvics, and n s.~ 1 ~rs;:k i antirur_u° ssrvic_
sisal l nave L_. ~1 :~_~ lca/ ;f ata , ~ l;i ~' ~i; errro~ial of ~, -
:=x~cutiv; Dii°-ct~~r, i1i5 niliv_r,ir'~ cat- ~~ can, ~~y,tier id-
V311C°_i ~. Ylt iidt_ 1`Or the 41 i:G5d ]' -5 ta~l isTil!1 ,~ C '~=115dtl Ch
as >^rovi.;5d fcr iii this s_ciinn s~~1a11 be advtlned to such ~.lat_
~., ~:~ill accuuni for til_ p~l•'ind ^` unco~,an~n;:~t_o ti~,_ off,'•
$aC ~iCi 2: This rsoluti cn h111 ba v~rativ- :1nc _~fcti v_ a, ~.
4!~~ril 1, 1974,
~.0 t1 Q11 F!d5 1"~.~ie hY uUill^ 3f1( .COfI!1 ~ n':' I;1 ;i 91i iiUtil"rl Ziil' tilt
d~0^L1 OR Ji~ iasCa Utl Ctl -i(`, ~iiu). TAI 1G ~`,I GI? ~:_i Ca rrl U ir' ta3
th5 1`0~1Obil ilk VC7 t_°O~ t0 Vl%: 1:i:alfl~ iil dr:cl`~~ i~`Srr'/~ ~iitAdl~
S~.nilsnson anu liodydun ilo_s iOnL `c;t~ntil~~: lnn_ i~aant. i sr_a
",L$OWTIii:! IiUIfIO:IZLii; IL~OIT~?'fIOiIS i'ITIi CIl"( ri ^ Ti!?L STIlTI(Y(S -
SL1TL i;OLLE'lE:
'ir. I~~yti(Jl r _., al uUti:Orl Zd":'I GII :P tiliS ~1 '~~11 C'~ "tG Hipp eratz
~..t~L' ';il; City inn o iiatioi Fur til -sial7lis~n ent ar' c~~isructiun
!_J VJ
oP tl~~u r'ire s~ations ~~;ithin i;i:e State Ce17e ~ area, I'. are
authorized und_r C~nuwn r ';.1.:v 1~~~~~zut Lai: to caild suc'i
i.uLlic faciliti~_s for c'_;~r r~uulic juris~ictioas. Tic= t•~.r:
lucntiuis ~!~ra uiscu;sau. Tne fu17o~~ri;r,; rzsclutia~ ire; in-
trruuc~u:
CGOLUTIO:; ,~0. 2:~~6
'.E;~~iLUTPJ~I 'JF LIf CEGCJ~L~' iL it i ".;CY ~' ~ P.:C Ci",
Ii'.J ~~? "1^CL10, CALIPC~T.iIA, ALTii~~I~Ia~~ l~rCTIf~TIO;IS~
1II"f.i Lit CITY iiP J)6i u~r i+P~i.~~' ~ )E Ted. L I `~"'''c iT
OF ~i~~ ST~'.TI ~, (-"~GILiT : z X01: i ''.C C~IT`f ')~ SA~i
GEf:i7ARDIhO
nEBEAS, tir- Red2v lo:,_nt 1~~nc;~, as a cr;atian of '~ ~;,~;;,°
anu Con,non Council r` th Cite cf ';:~, h_rnardir~o, is i sr_G
,;ist ana rCe~~rvt~ lcaa ~u~,~lic ,iurisuicticns in ~ v~lopi-iznt
of public facilities, and
uIIERLAS, ~hr Cit? of San G-riar~;ino m°orosss tc construct and!+m
d_v=1cP tic fir. s~a~ions ntuc _ _~, ~rca,
to ~rcvia 'ir:: !rr tcir,n !i tir ~ ;idai~ts r= tlr_ t,~~~, :;f =~~
Carnardino; and
~~rici'EAS, tir I:~dev lioaen; ,enc~, ur,aant '~; S=cti~r ss"3d~G o`
~iit COIOC1Unlt'/ SsV.,I ~_'ll't ~ ~.', l5 dU L~I'r1Z_u t~ utlll~' '~C~1 '~CC-
ilities far ,tar wl~lic jurisdictions.
l0~l, Tii~REFOF~ ~E IT iiGSi)L'~) •~.,. .~i _._ 7 '.~~rt ~ •.. :-
,,~ autlioi izes tai= C ~~rrncn „~ ~~cr ~~ , ~~ _~c /t;ai c,. o _rr _r
,_ .
u,to '. - i ~tions ~i c~ . ,_ ~ rf ~ ~r. ~ernar,~i m, :o c ±.ra
~ YO`JiSI'J.1 v. „'1'.5_ u_v i 1V sta~l ~ ~ =0111*1:-.-: Ji".i !,~r t'c 17~D1
r;r.,.ire,! thar~f;:r.
..;tiro '.:~ ad ~ i~_c;or any ~ n~'=~ .,rr:, ~~„'~~ izi;•;
~i iJnc'i;m of ,Jluticn ~. <<suG Tr; ~:~, ~~r~ ..._ ~a•rri~: r~ t~.
77u i~•! v__;e, ;:n pit: ..-rr ;:~ ;i, ~~~ „lk<1 ~,
::L~CTI'll OF ')rFICL[tS:
?n nor __r _- 1974. r ;t;;~~ ~;^ n- ~ _. ~>~',:,~,c ,~,~r
.n~i :~fi~,:;, lr ~',n~, .,zc~i < ~~._ •:! ~inatiri„ ~1r. ;oa{~.lm;
was clact_d C'sairiean fr.r ti. ~~^ar, t'i-. ~~.llo~,~i;~;; v.~s, ~, ic:
<_: _ rvn ifj~, ,;SYI ;', b711f1, ,.IJ'ii i_ ~l _a" ,,. i^!:e
Cill 1 ~- __Y' IJ/~S. ~T. /_11 ~ d's:i; i •'.'f. ~ I .ar~.
.,. 1' 7 ~ ,.• ~P. ~ L-I::;.i ~.~._ UI- a. I '.tl d'.''., ~Y. ~iL;9.1
SC._~ `-rice (, sir i&r ~~r t-~_ r 1y74, ~> - llu1~,;
Jet?~ -i;U 1.1 t; -. ~t ~~ I.'fi5011~ a"rr"~ ::~.] ~ ii'~~.Z1;~ G4illn
.,. _.. ~ ~~ _, eic.. tlom ~ :__,. ._._
._,1., _,_ r r.,ti,~„ _, ~ ~ _ .,~ ~._ ~,,-
~ ~r_tar Tr asar_r "~r L,i_ !_~r 1,i~1. .'r. ~ _-r;::;~
.-,_~ ~r. 'ui n f.,r szi.i o"ic u.'; s_cr ~~_. _ _
>zir,ticn. '',r. '~~~ir .... 1-cts r t''ie ::i i _ ~ cr r ,_
it _asur_~r for to_ ~ ~r 1';74, -, _ cllc~~ii vita, ~cn ,~~~,:
_.~. St`~13n5Gn~ X31"r", i li1Ll~ ~1.:_1'~~ ~~, IJ 1:1 lii~l I~ ~ ~ ill
'r,_5: i:~F ~~t ~5{,a^tl'~il: ~'n_ ,. lit. ~ _~ -..
~'~Tlicit ~USLli:S;:
61u:~ a. reu IuP! 1(in~' i i, '+111 ~~ ~ ~ uritl l sr a-~;iin ~' i lliit'-_
can i;; do:'.a <~L~ut t'ie crnditirn ~,` "E" S:r><±, ~iti~iri Csntral
Cit•~ ;ortii, ~`'r. Godrdon r vi v~d t,~- ^rorr s5 ,nu studi„ t'r,~rt
c _, i
-ii: ,Ir- ... ~._ il'_ ,Ia, :i.: ,1. .,'t':t It .nll ~?~:' .litiUi.
a _ 8dr 6 tcr~ an~- actual ~,a?sical r ~. v_lo~~ ~snt can ad;,
i ~,JOUfI i;1LiT:
r..;,ir5 at a:~0 ~;,,~,i. Th
vot: to ~nt: ~,~as: f;~r
+~nd s'~co~~ cl !' _, ~ c'jnurn t'•i°_
. notion +^ns carries ta; 'all:; inn
~~rairr : ~1cns ~~s~.nt: .area
2387
MINUTES FORTHE REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SNJ BERNARDINO, CALIFORNIA
HELD THE 21st DAY OF FEBRUARY, 1974, 300 NORTf1 "D"
STREET, SAN BERNARDItJO, CALIFORNIA
The Chairman called the meeting to order at 4:10 p.m.
Roll Call showed the following:
Agency Members Present: fiodgdon, Guhin, Stephenson, Berry, Blum,
Blakely, and Perea
Agency Members Absent: None
Also Present: Mr. Quinn, Executive Director and Mr. Flory,
Agency Counsel
MINUTES:
The Minutes of the Regular Meeting of February 7, 1974, were sub-
mitted for approval. Motion was made by Blum and seconded by Guhin
approving the minutes as submitted, The motion was carried by the
following vote, to wit: Ayes: Blum, Guhin, Perea, Stephenson,
Berry, Blakely, and Hodgdon Noes: None Abstention: None
Absent: None
REPORT OF AGENCY COUNSEL;
Mr. Flory stated that he has nothing to report at this time.
CALIFORNIA HOTEL:
A letter was presented from the attorneys of the Diocese of San
Diego, setting forth their legal position regarding the California
Hotel, Documents have been filed in the courts substantiating
this position, This letter was in the hands of California hotel
Associates, the purchaser, prior to the transfer of the property.
FONTANA PAVING SETTLEP1ENT:
Mr, Quinn explained that Fontana Pavings contract has been com-
pleted for some time. They submitted a claim against the Agency
in the amount of $35,630.62, for extra work relating to manhole
modifications. After negotiations they have agreed to a settle-
ment in the amount of $12,500, After discussion, the following
resolution was introduced.
RESOLUTION N0. 2809
RESOLUTION OF THE REDEVELOPtENT AGEIJCY OF TfiE CITY OF
SAfJ BERNARDINO, CALIFORNIA, AUTHORIZING THE EXECUTION
OF A RELEASE AGREEt4EtJT WITN FONTANA PAVING FORA SETTLE-
MENT IfJ THE AtiOUNT OF $12,500.00.
2388
WHEREAS, the Redevelopment Agency of the City of San Uernardino,
California, entered into contracts with Fontana Paving for Unit
No. 11, R-79, and Unit 11-A, R-10, for the performance of certain
work, including construction of improvements; and
WHEREAS, said contract has been completed far some time; and
WhIEREAS, Fontana Paving has filed an action in the Superior Court
in the amount of $35,630.62, for extra work performed under the
said contracts, relating to manhole modifications; and
WfiEREAS, after negotiations, all parties have agreed upon
settlement in the amount of $12,500 for additional work,
fIOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California, that the expenditure of
$12,500, for extra work performed under Fontana Paving's contracts
is hereby approved.
BE IT FURTHER RESOLVED that the execution of a Release Agreement
by and between the Agency and Fontana Paving, setting forth this
settlement of $12,500, is hereby approved.
Motion was made by Blum and seconded by Blakely authorizing the
adoption of Resolution No. 2809. The motion was carried by the
following vote, to wit: Ayes: Blum, Blakely, Stephenson,
Berry, Guhin, Perea and Hodgdon Noes: None Abstention: Rona
Absent: None
AWARD OF BID, LANDSCAPING, 5 LEVEL PARKIiJG STRUCTURE, UNIT 15-A,
R-79.
for, Hodgdon stated that bids were received and opened for Unit-15-A,
R-79, 5 level parking structure landscaping, The low bid was re-
ceived from Sharecroppers, but because of some ambiguity of the bid,
he would recommend that the bid be awarded to the next lowest bidder,
Moulder Bros., in the amount of $52,327. floulder Bros. has done work
for the Agency in the past and their performance has been very goad.
Tha Agency has the right to reject any and all bids. Mr. Quin»
stated that Sharecroppers is a new firm and have not completed
any jobs as yet. The Agency does not have any way of looking into
their past performance record. It was noted that while the
specifications for the work required that the prime contractors
complete the majority of the work with his own forces, that the
bid submitted by Sharecroppers indicated that (1) they had no
equipment of their own, and that (2) the bulk of the work was
proposed to be done by subcontractors. After discussion, the
following resolution was introduced:
RESOLUTION fJO. 2810
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMMI
AWD SECRETARY TO EXECUTE CONTRACT 41ITH MOULDER BROS.,
FOR UNIT P10. 15-A, R-79, 5-LEVEL PARKING STRUCTURE LAND-
SCAPING.
2389
WHEREAS, the Redeveloprent Agency of the City of San Bernardino
invited competitive sealed bids for the construciton of retaining
wall and landscaping within the Central City Project; and
WHEREAS, the Agency invited competitive sealed bids for said
work; and
WIiEREAS, an Invitation for Bid therefore was duly published
in the San Bernardino Sun Telegram, a newspaper of general circu-
lation for two weeks and an Affidavit showing such publications
are on file in this Agency; and
WHEREAS, a number of such bids were received at the time and place
specified and said bids were opened and read aloud to public.
The lowest qualified bid was offered by Moulder Bros. in the
amount of Fifty Two Thousand, Three hundred Twenty Seven and
no/100 dollars ($52,327,00); and
WHEREAS, the Redevelopment Agency of the City of San Bernardino
has accepted the bid of ^toulder Bros„ as it is in the best
interest of this Agency to accept the bid of this Contractor.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California that subject to the approval
of the Contractor by the Department of housing and Urban Development,
the bid of Moulder Bros, in the amount of $52,327.00, be hereby
accepted and the Chairman and Secretary be authorized to execute
the Contract for Site Preparation Unit 15A, R-79 on behalf of
said Agency.
NOW, THEREFORE, BE IT FURTIiER RESOLVED that the Redevelopment Agency
exercised its right to reject any and all bids by rejecting all
other bids submitted.
Motion was made by Berry and seconded by Guhin authorizing the
adoption of Resolution No. 2810. Motion was carried by the follora-
ing vote, to wit: Ayes: Berry, Guhin, Stephenson, Blum, 6lakely,
Perea and Hodgdon Nbes: None Abstention: ti one ABSENT: None
REQUEST FOR INSTALLATION OF MALL ELEVATOR:
Mr. Hodgdon requested authorization to invite bids for the instal-
lation of the mall elevator. The plans and specifications have been
completed. The Agency has the funds for this expenditure. Plotion
was made by Blakely and seconded by Perea authorizing the inviting
of bids for the installation of the mall elevator, Motion was
carried by the following vote, to wit: Ayes: Blakely, Perea, Berry,
Blum, Stephenson, Guhin and Hodgdon PJoes: None Abstention: None
Abseet: None
UNIT 15-A (SHARECROPPERS);
lir. Steve Elder introduced himself to the Agency Board. Ile stated
that he is the Vice President of Sharecorppers. He contested the
award of the Unit 15-A contract to 'toulder Bros, and requested an
2390
explanation as to why Sharecroppers was not awarded the contract.
Mr. Flory stated that the bid documents were not filled out
properly. The Certificate as to Corporate Principal was not filled
out. Mr,-Elder stated that Sharecroppers is not a corporation,
Mr. Flory stated that P4r. Rod Lloyd signed the bid as President.
The Statement of Bidders Qualifications states that they were
incorporated in California, The Agency has attempted to secure
a performance record on Sharecoppers. They have been unable to
do so because the firm has been in business for only five months
and have not completed a job. The lack of equipment owned by
Sharecroppers raised a question as to whether their forces would
in fact complete a major portion of the work involved.
Mr. Hodgdon stated that if he so desired he could make an appoint-
ment with Mr. Quinn and Mr. Flory to discuss the matter further,
Mr, Elder stated that he would.
SHANE REALTY, REUSE PARCEL 39, R-10
A letter was presented from Shane Realty requesting cancellation
of their disposition agreement for Reuse Parcel 39, R-10. This
parcel was sold for development of an office building. The escrow
has already closed. The Agency can either withhold the deposit
money on this parcel or return it to Shane Realty. After dis-
cussion, motion was made by Mr. Stephenson that the Disposition
Agreement be cancelled and the option deposit, plus any fees in-
curred through escrow, be retained by the Agency. The motion died
for lack of a second.
After further review, t•1r. Hodgdon recommended that the matter be
tabled for further review, lie requested Mr, Shane's presence at the
meeting. Motion was made by Perea and seconded by Berry tabling this matter
until the next meeting, Motion was carried by the following vote, to wit:
Ayes: Perea, Berry, Stephenson, Blum, 6lakely and Nodgdon Noes:
None Abstention: None Absent: None Mr. Quinn stated that he
would request Mr, Shane's presence at the next meeting.
HOTEL SITE, CENTRAL CITY PROJECT:
Mr. Hodgdon stated that in October, 1974. an update meeting was
held with representatives of the hotel developers. The escrow
was to close by February 15, 1974, and construction was to start,
This has not been accomplished, Preliminary Plans have not been
received as yet.
Mr. Williams and Mr, Tatum, representatives of the hotel, were
presented, They stated that they have been unable to secure
financing for the project. They explained that they are trying
to get their construction cost down. San Bernardino is rated
at $18 a room per night; and therefore, lenders will only
lend between $15,000 - $20,000 per room for a hotel development
in this area.
2391
Mr, liodgdon reviewed the Agency's obligation to the bond holders.
At the meeting in 0¢tober, the Agency was concerned because of the
proposed reduction in construction cost, The original proposal
was for a $5,000,000 hotel development. In October the estimate
was $4,000,000. After much discussion, it was determined that the
Agreement should be cancelled and the deposit returned. The
Members further stated that the original offer could be re-
established under the proper circumstances at a later date, if the
hotel developers were able to secure financing. The following
resolution was introduced:
RESOLUTION t10. 2811
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNAROINO, CALIFORNIA, AUTHORIZING THE CA<1-
CELLATION OF DISPOSITION AGREEMENT WITH E. R. JONES
ENTERPRISES FOR THE PURCHASE OF REUSE PARCELS 46,& 47,
R-79, (HOTEL SITE), AND AUTHORIZING RETURN OF OPTION
DEPOSIT
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, by Resolution No. 2661, adopted 2-15-73, authorized the
sale of Reuse Parcels 46 & 47, Calif. R-79, (hotel Site), to E, R.
Janes Enterprises; and
WHEREAS, said sale was subject to obtaining necessary financing;
and
WIiEREAS, E. R, Jones Enterprises has been unable to secure fin-
ancing; and
WHEREAS, the Agency Members have determined that said Agreement
should be cancelled and the option deposit returned to E. R, ,)ones
Enterprises; and
WHEREAS, the Agency Members have further determined that upon the
proper circumstances, the original offer could be re-established,
NO;J, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Agreement between the
Agency and E. R. Jones Enterprises for the purchase of Reuse Parcels
46 & 47, R-79, (Hotel Site), is hereby cancelled.
BE IT FURTHER RESOLVED that the Option Deposit in the amount of
$7,500 is hereby authorized to be refunded to E. R, Jones Enter-
prises.
Motion was made by Blum and seconded by Berry authorizing the
adoption of Resolution hlo, 2811, The motion was carried by the
following vote, to wit: Ayes: Blum, Berry, Stephenson, Perea,
Guhin, Blakely and Hodgdon BIo2s: None Abstention: (lone Absent:
None
2392
READER PANELS, CITY PARTICIPATIOfJ
fiotion was made by Berry and seconded by Guhin ratifying the
authorization for payment of previous bills for the maintenance
and utility costs of the reader panels, together with any future
maintenance and utility costs incurred. The motion was carried
by the following vote, to wit: Ayes: Guhin, Perea, Berry, Blum.
Blakely, Stephenson and tiodgdon Noes: None Abstention: None
Absent: None
AGREEMENT FOR ACQUISITION OF SCHOOL PROPERTIES:
A Pre-Disposition Agreement was presented for the acquisition
of school properties. h1r. Hodgdon requested authorization to
execute this agreement giving the Agency authority to continue
negotiations with the City Unified School District for the ac-
quisition of school sites. After discussion, the following re-
solution was introduced:
RESOLUTION N0. 2812
RESOLUTION OF THE REDEVELOPh1ENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN
AND SECRETARY TO EXECUTE PREDISPOSITION AGREEMENT WITH
SAN BERNARDIPJO UNIFIED SCHOOL DISTRICT.
'WHEREAS, the San Bernardino Unified School District desires to
dispose of certain school properties; and
WHEREAS, the Agency, in a program to provide mutual benefit to the
various redevelopment project areas, begin administered by the
Agency, desires to acquire for development said school properties;
and
WHEREAS, Section 33446 of the Health and Safety Code provides that
an Agency is enpowered to construct school facilities for school
districts; and
WHEREAS, the City of San Bernardino, by Resolution flo. 11666,
consented to the expenditure from tax allocation bond proceeds by
the Agency for the installation and construction of public
improvements, purchase of property for sale to public or private
entities, within and without of designated project boundaries of
Redevelopment Projects, Calif. R-79, Calif. R-10, Central City North,
and the Overall Central City Area, and found and determined that
such improvements and/or purchases for sale would be to the mutual
benefit of the areas, and requested the Agency to proceed in accord-
ance with said resolution; and
WHEREAS, the School District adopted necessary resolutions author-
izing negotiations for the sale of said properties to the Redevelop-
ment Agency; and
2393
WHEREAS, the Agency Members have found and determined that the
execution of a Predisposition Agreement with the San Bernardino
Unified School District for further negotiations for school property
sites is desirable.
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 Predisposition Agreement between
the Agency and San Bernardino Unified School District for neg-
otiations for the purchase of school properties.
Motion was made by Berry and seconded
adoption of Resolution No. 2812. The
following vote, to wit: Ayes: Berry,
Guhin, Perea and Hodgdon Noes: None
None
by Blakely authorizing the
motion was carried by the
Blakely, Blum, Stephenson,
Abstention: None Absent;
ERA PROPOSAL, STATE COLLEGE AREA:
Mr. Hodgdon requested authorization to enter into a contract with
Economic Research Associates for a feasibility study of the State
College Area. They perfonned the original feasibility study in
1969 in this area. This study must be updated. The following
resolution was introduced:
RESOLUTION fi0. 2813
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN
AND SECRETARY TO EXECUTE AGREEMENT WITH ECONOMIC REARCH ASS-
OCIATES STATE COLLEGE PROJECT AREA
WHEREAS, the Redevelopment Agency, under date of September 8, 1968,
entered into a contract with Economic Research Associates, for a
feasibility study within the State College Project area; and
WHEREAS, the Agency desires to amend said contract to include
an update of said feasibility study; and
WHEREAS, Economic Research Associates has proposed to perform
this service for an increase in contract price, in the amount of
$23,700.00.
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 ilo. 1 with
Economic Research Associates, for an updated feasibility study
within the State College Project Area.
BE IT FURTHER RESOLVED that said Contract Amendment shall not ex-
ceed the sum of $23,700.00. Total contract compensation is amend-
ed from §14,700 to $38,400.
2394
Motion was made by Blum and seconded by Guhin authorizing
the adoption of Resolution NO, 2813. The motion was carried
by the following vote, to wit: Ayes: Blum, Guhin, Stephenson,
Perea, Blakely, Berry and Nodgdon Noes: None Abstention: None
Absent: fl one
ADJOURNMENT:
Motion was made by Blakely and seconded by Guhin adjourning the
meeting at 5:00 p.m. Piotion was carried by the follo~~~ing vote,
to wit: Ayes: Blakely, Guhin, Berry, Blum Perea, Stephenson,
and Hodgdon Noes: None Abstention: None Absent: None
2395
P1INUTES OF THE REGULAR MEETING OF TfIE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA,
300 NORTH "D" STREET, SAN 6ERNARDINO, CALIFORNIA,
HELD THE 7TF1 DAY OF t411RCH, 1974
The Chairman called the meeting to order at 4:00 p.m.
Roli Call showed the following:
Agency Members Present: Ilodgdon, Berry, Stephenson and Blakely
Agency Members Absent: Guhin, Blum and Perea
MINUTES:
The Minutes of the Regular Meeting of February 21, 1974 were
submitted for approval. Motion was made by berry and seconded
by 6lakely approving the Minutes as submitted. The motion was
carried by the following vote, to wit: Ayes: berry, Blakely,
Stephenson and Hodgdon Floes: None Abstention: Clone Absent:
Guhin, Blum and Perea
REPORT OF AGENCY COUNSEL:
None at this time
4:03 p.m. - tors. 61um, Mr. Perea and Mr. Guhin arrived at the
meeting.
SHANE REALTY, REUSE PARCEL 39, R-10
Mr. Hodgdon explained that this item was brought before the Agency
at the last meeting and was tabled until Mr. Shane could be present.
Mr. Shane has requested that the Agency re-purchase Reuse Parcel
39, R-10, from Shane Realty, because they are unable to develop
the parcel in accordance with their agreement. The parcel closed
escrow in October, 1973.
tor. Shane stated that his major tenant, the U. S. Forestry Service,
are unable at this time to commit themselves to a new lease.
Without this lease they cannot obtain the financing necessary.
He stated that if the Agency would re-purchase this parcel they would
be williny to pay any administrative costs incurred, escrow ex-
penses, and the taxes incurred on the property while it was tied
up. Mr. Hodgdon suggested that this parcel could he used for park-
ing for adjoining Shane developments, until such time as they are...
able to develop on the land. t1r. Shane stated that they are not
able at this time to consider this alternative.
Mr, Hodgdon stated that the proposed development was for a 8,700 sq.
ft. building. The Forestry Service wanted approximately 1,500 sq.ft.
of this building. He stated that this is only 17% of the building
and should not constitute complete withdrawal of financing. tie
stated that there are several parcels within the project areas
2396
which-have not been developed in accordance with their disposition
agreements. The Agency has been too lax in dealing with these
parcels.
The re-purchase of this land does not make good business sense.
This has not been done in the past and might cause a chain re-
action. The Members discussed the re-purchase of the property
from Shane, less costs incurred by the Agency and taxes on the
land, and setting forth a policy wherein the Agency wilt not,
in the future, look with favor upon requests of this nature.
They also stressed the importance of looking into past matters
where developers have not complied with the terms of their
contracts.
After discussion, the followiny resolution was introduced:
PESOLUTION W0. 2814
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE REPUR-
CHASE OF REUSE PARCEL 39, R-10, FROM SHArJE REALTY
WHEREAS, The Redevelopment Agency of the City of San Bernardino,
California, by Resolution No. 2691 authorized the sale of Reuse
Parcel 39, Calif. R-10, to Shane Realty; and
WIJEREAS, pursuant to said resolution, a Disposition Agreement was
entered into M11ay 3, 1973 for said sale, for a purchase price of
$25,000; and
WfJEREAS, said purchase closed escrow October 2, 1973; and
WHEREAS, Shane Realty is unable to develop the land in accordance
with the Disposition Agreement, and has requested the re-purchase
of said parcel by the Agency; and
WHEREAS, the Agency has incurred certain administrative costs and
escrow expenses due to said sale; and
WHEREAS, Shane Realty has agreed to incur these expenses plus the
taxes on the property since the date of the Disposition Agreement;
and
WHEREAS, the Agency has considered the request of Shane Realty
and have determined that the re-purchase of Reuse Parcel 39, R-lU,
is warranted.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the re-purchase of Reuse
Parcel 39, R-10, from Shane Realty is hereby approved, minus
certain administrative costs, escrow expenses and taxes on the
property from the date of the Disposition Agreement.
BE IT FURTHER RESOLVED that said re-purchase price is in the amount
of $24,250.00
2397
Motion was made by Perea and seconded by Guhin authorizing the
adoption of Resolution flo. 2814. The motion was carried by the
following vote, to wit: Ayes: Perea, Guhin, Stephenson, Berry,
Blum, Blakely and Hodgdon Noes: None Abstention: None
Absent: None
Motion was made by Berry and seconded by Blakely instructing the
Executive Director and Agency Counsel to take the necessary steps
involved, regarding developers who have not complied with the
terms of their disposition agreements. The motion was carried by
the following vote, to wit: Ayes: Blakely, Berry, Steohenson,
Guhin, Blum, Perea and liodgdon Noes: None Abstention: None
Absent: None
NAHRO CHAPTER MEETING - FINANCIf1G - INGLEWOOD, CA:
Mr. Quinn requested authorization to send two staff members and
any interested Board Members to Inglewood, tiarch 14th, to attend
a NAHRO Meeting regarding financing concepts. The following
resolution was introduced:
RESOLUTION) fi0. 2815
RESOLUTION OF TIIE REDEVELOPMENT AGENCY OF TILE CITY OF
SAN BERNARDIIIO, CALIFORfIIA, AUTHORIZING TWO STAFF
t1EMBERS aND ANY INTERESTED BOARD 14EMBERS TO ATTEND
THE NAHRO CHAPTER 11EETING, t4ARCH 14, 1974, IfiGLEW00D, CA
WHEREAS, Resolution flo. 2043 of the Redevelopment Agency of the
City of San Bernardino, California, requires that each trip made
by an Agency Member or Staff Member outside of the City of San
Bernardino, California, be specifically authorized by a resolution
of the Agency Members; and
WHEREAS, it is found essential for two staff members and any interest-
ed Board tiember to travel to Inglewood, California, March 14, 1974,
to attend a NAHRO Chapter Fleeting regarding alternate financing
concepts.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that two staff members and any
interested Board Members are hereby authorized to travel to
Inglewood, CA., March 14, 1974, to attend the PIAtiRO Chapter
Meeting, and their travel expenses are hereby approved in accord-
ance with Resolution Fla. 2043, as amended.
tlotion was made by Blum and seconded by Guhin authorizing the
adoption of Resolution No. 2815. The motion was carried by the
following vote, to wit: Ayes: 61um, Guhin, Berry, Stephenson,
Perea, Blakely and Hotlgdon Noes: None Abstention: None
Absent: (lone
2398
RE-PAYMENT OF SEED MOfJEY - SAN BEIUlARDINO ECONOMIC DEVELOP^1ENT COUNCIL-
INLAND ACTION:
Mr. Hodgdon explained that Inland Action, in 1968, lent the Agency
$24,200.00 for planning within the State College area. lJpon
agreement with Inland Action, $15,000 of this sum was paid back by
a check made out to San Bernardino Economic Development Council.
Cir. tlodgdon requested authorization to pay back the balance of
$9,200 to Inland Action at this time. Inland Action has agreed to
grant said $9,200 to San Bernardino Economic Development Council
in order that their program can be further funded. They are anti-
cipating a grant from the government of approximately $102,000 with-
in the near future. After discussion, the following resolution was
introduced:
RESOLUTION N0, 2816
RESOLUTION OF THE REDEVELOPMENT AGENCY OF TfiE CITY OF
SAN BERNARDINO,CALIFORNIA, AUTHORIZING THE
RE-PAYMENT OF $9,200 TO INLAiJU ACTION
WfIEREAS, in 1968, Inland Action lent to the Redevelopment Agency
$24,200 for the planning and economic proposals for the State
College Project Area; and
WHEREAS, funds were required to help the San Bernardin Economic
Development Council qualify the City of San Bernardino for
participation in certain federal grants in support of the project
areas; and
WHEREAS, Inland Action proposed and the Agency agreed, by Re-
solution 2756, adopted 11-1-73, to pay-back $15,000 of the $24,200,
by the transfer of said $15,000 to the San Bernardino Economic
Development Council, in order that they could fund their program;
and
IJHEREAS, the San Bernardino Economic Development Council is in
further need of financial assistance; and
WHEREAS, the Agency proposes to pay-back Inland Action the balance
of $9,200, and Inland Action has agreed to furnish the San Bernardino
Economic Development Council said $9,200 to further their program; and
WHEREAS, a Letter of Understanding from Inland Action to the Agency,
dated Plarch 5, 1974, has been presented setting forth the points
above mentioned.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the re-payment of $9,200
to Inland Action is hereby approved.
BE IT FURTHER RESOLVED that the Letter of Understanding, dated
3-5-74, is hereby approved, and the Chairman is hereby authorized
to execute said Letter of Understanding on behalf of the Agency.
2399
Motion was made by Stephenson and seconded by Berry authorizing
the adoption of Resolution No. 2816. The motion was carried by the
following vote, to wit: Ayes: Stephenson, Berry, Blum, Perea,
Blakely, Guhin and Hodgdon Noes: None Abstention: None
Absent: None
HANFORD FOUNDRY, FEASIDILITY STUDY
Mr. Hodgdon requested authorization to enter into a contract with
Coopers & Lybrand for a feasibility study of Hanford Foundry.
This possible relocation has been discussed with Hanford Foundry
and the Mayor, and they are in agreement. A draft agreement was
presented. Mr. Hodgdon stated that the agreement would be
reviewed by Mr. Quinn and t1r. Flory and put into proper Agency
form before its execution. After discussion, the following re-
solution was introduced:
RESOLUTION fi0. 2817
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIR-
MAN AND SECRETARY TO EXECUTE CONTRACT ldITli COOPERS &
LYBRAND FORA FEASIBILITY STUDY OF IIANFORD FOUNDRY
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, desires to engage the services of Coopers & Lybrand
for the preparation of a feasibility study of the Hanford Foundry,
within the Overall Central City Area; and
~1EREA5, Coopers & Lybrand have prepared a proposal to include the
following services:
Initial Analysis and industry survey.
Review of existing foundry facility
Review of the Company's future business and operating
plans, revitalization plan, and financial projections.
Perform financial analysis of historical costs and pro-
ject costs for future periods to be included in the
Economic Feasibility Report.
Obtain information pertaining to the new facility cost,
productivity improvements, and financing arrangements.
Prepare a five year forecast of sales, costs and profit
and projected financial statements for calendar years
1974 through 1978.
WfiEREAS, they have proposed to perform said services for a sum
not to exceed $35,000, plus out of pocket expenses; and
WHEREAS, the Agency tiembers have reviewed said proposal and have
determined that the execution of a contract based on this proposal
2400
is to the best interest of the Agency and 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 a contract with
Coopers & Lybrand for a Feasibility Study of the Hanford
Foundry within the Overall Central City Area.
BE IT FURTHER RESOLVED that said contract shall not exceed the
sum of $35,000, plus out of pocket expenses.
Motion was made by Berry and seconded by Guhin authorizing the
adoption of Resolution No. 2817. The motion was carried by the
following vote, to wit: Ayes: Stephenson, Berry, Blum, Perea,
:, Blakely, Guhin and Hodgdon Noes: None Abstention: None
Absent: Hone
PUBLIC SAFETY FACILITY STUDY PROPOSAL - SUA INCORPORATED:
Mr. Hodgdon requested authorization to enter into an agreement with
SUA Incorporated for the preparation of a Public Safety Facility
within San Bernardino. SUA is probably the most predominant firm
for studies of this nature. After discussion, the following
resolution was introduced:
RESOLUTION N0. 2818
RESOLUTION OF THE REDEVELOPh1ENT AGENCY OF THE CITY OF
SA~J BERNARD1J10, CALIFORfJIA, AUTHORIZING THE CHAIRMAN
AND SECRETARY TO ENTER INTO CONTRACT WITH SUA INCORPORATED
FORA PUBLIC SAFETY FACILITY STUDY
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, desires to engage the services of SUA Incorporated for
the preparation of a Public Safety Facility Study, within the
Overall Central City Area; and
WHEREAS, SUA has prepareda proposalfor said services not to ex-
ceed the sum of $11,500; and
WHEREAS, the Members have reviewed said proposal and have deter-
mined that the execution of a contract based on said proposal is to
the best interest of the Agency and the City of San Bernardino.
N04J, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and Secretary
are hereby authorized to exec ute a contract with SUA Incorporated,
for a Public Safety Facility Study within the Overall Central City
Area, for an amount not to exceed $11,500.
...,
2401
Motion was made by Stephenson and seconded by berry authorizing the
adoption of Resolution No. 2818. The motion was carried by the
following vote, to wit: Ayes: Stephenson, Berry, Blum, Perea,
Blakely, Guhin and Hodgdon Noes: None Abstention: None
Absent: None
ADJOURNf4ENT:
Motion was made by 6lakely and seconded by Blum adjourning the
meeting at 4:40 p.m. The motion was carried by the following
vote, to wit: Ayes: Blakely, Perea, Blum, Guhin, Stephenson,
Berry, and Hodgdon (does: None Abstention: Pione Absent: N
--- - ~
Secretary ~ /
l
2402
h1INUTES OF THE REGULAR f1EETING OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA,
HELD ON THE 21ST DAY OF MARCH, 1974, 300 NORTH "D"
STREET SAN BERfJARDIt10, CALIFORNIA.
The Chairman called the meeting to order at 4:10 p.m.
Roll Call showed the following:
Ayency Members Present: flodgdon, Blum, Guhin, Perea, and Berry
Agency Members Absent: Stephenson and Biakely
Also Present: tor. Quinn, Executive Director, and t1r. Flory,
Agency Counsel
MINUTES:
The t4inutes of the Regular "leeting of March 7, 1974 were submitted
for approval. Motion was made by Guhin and seconded by Berry
approving the Plinutes as submitted, The motion was carried by
the following vote, to wit: Ayes: Guhin, Berry, Blum, Perea,
and Hodgdon Noes: tJone Abstention: tJone Absent: Blakely and
Stephenson
REPORT OF AGEfJCY COUNSEL
P1r. Flory stated that he has nothing to report at this time.
AWARD OF UNIT 14, R-10, CONTRACT FOR SITE IMPROVEMENTS:
Bids were opened March 14, 1974 for Site Improvements, Unit 14,
Calif, R-10. The low bidder is Kruger-McGrew for $18,994.00,
After discussion, the following resolution was introduced,
RESOLUTION N0. 2819
RESOLUTION OF THE REDEVLEOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING T1iE CHAIR-
MAN AND SECRETARY TO ENTER INTO CONTRACT WITH
KRUGER-tiC GREW CONSTRUCTION COMPANY, SITE PREPARATION
UNIT N0. 14, MEADOWBROOK PROJECT N0. 1, CALIF. R-10.
WHEREAS, the Redevelopment Agency of the City of San Bernardino
invited competitive sealed bids for work consisting principally
of site improvements; and
WHEREAS, an Invitation for Bid therefore was duly published in the
San Bernardino Sun Telegram, a newspaper of general circulation
for two weeks and an Affidavit showing such publications are on
file in this Agency; and
240:3
WHEREAS, a number of such bids were received at the time and place
specified and said bids were opened and read aloud in public.
The lowest qualified bid was offered by Kruger-Mc Grew Construction
Cv. in the amount of Eighteen Thousand, Nine Hundred and Ninety
Four and no/100 Dollars ($18,994.00); -and
WHEREAS, the Redevelopment Agency of the City of San Bernardino
has accepted the bid of Kruger-tlc Grew Construction Co. as it
is in the best interest of this Agency to accept said bid,
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California that subject to the approval
of the Contractor by the Department of Housing and Urban Development,
the bid of Kruger-McGrew Construction Co. in the amount of
$18,994.00 be hereby accepted and the Chairman and Secretary
be authorized to execute the Contract for Site Preparation Unit
14, R-10.
Motion was made by Berry and seconded by Guhin authorizing the
adoption of Resolution fJo. 21319. The motion was carried by the
following vote, to wit: Ayes: Berry, Guhin, Perea, Blum and
Hodgdon Noes: None Abstention: None Absent; Stephenson and
Blakely.
LAND ACQUISITION PROGRAfi:
Mr. Hodgdon stated that the Agency desires to acquire various
parcels within the Central City North area for the implementation
of programs to assist in the elimination of blight within this
area. A list of the properties was presented along with their
square footage and purchase prices. A portion of this property
will be sold to SAFECO TITLE Insurance Company for construction
of their new facility, The property will be sold to them for
approximately the same price as the Agency will be paying for
the land.
tor. Hodgdon stated that meetings have been held with the TAC
Coironittee, the Central City Advisory Committee of the City of
San Bernardino and the Executive Committee of the Central City
Committee. The Agency has received support from these three
organizations of the proposed acquisition.
The YWCA and YMCA are not included in this present acquisition.
They will be acquired at a later date and relocated to Seccombe
Lake. The Mayor and Council has approved leasing a certain portion
of the Seccombe Lake area to them for construction of their new
facilities.
The appraisal values were discussed, "1r. Quinn stated that he
has worked closely with Uon Morrison, Appraiser, and feels that
2404
the appraisal report accurately reflects proper prices to be paid
far the properties involved. The appraisal values of comparable
sales within the area were discussed,
The Agency plans to carry on acquisition activities within this
blighted area. Some of the properties will be sold for develop-
ment and some of them will be used as parking. In some cases
the Agency will be paying a higher price for the land than it
will be selling the land for. This is a historical fact, and done
in order to accelerate development and capital investment.
Councilman Campos, Councilman within this district, was presented.
He stated that he would like to know more about what is proposed
for the area. fle stated that he does not see a great need for
more parking within the downtown area.
Mr. Hodgdon stated that possibly additional parking is not
needed now, but that the future developments within the area
will warrant more parking. The vacancy factor within the area
was discusse d, Also the new buildings now under construction
and those co ntem plated were reviewed, as follows:
120,000 sq. ft. - Vanir Tower building
80,000 sq. ft. - Thrifty office and commercial complex
150,000 sq, ft. - Hatel Site
30,000 sq. ft. - Southeast corner of Court and "E" Streets
60,000 sq. ft. - Andreson Building
15,000 sq. ft. -Santa Fe Federal vacancies
25,000 sq. ft. - Northeast corner of 2nd and"U" Streets
30,000 sq, ft. - Vacancies within the mall
510,OO~t. Total
f1r. Ralphs and Mr. Sweitzer, property owners within the area,
stated that they will lose tenants if something is not done
within the area about the parking situation. f1r. Dominguez
stated that he needs additional parking, in addition to those
spaces allocated within the parking structure. Mr. Jenks, Givic
Light Opera, stated that most of his traffic is from out of town
and that additional parking is always needed.
Mr. Hodgdon stated that the formation of a Parking District might
be necessary. On an ad valorum basis this could help pay for the
land. The formation of such a district would require a Public
Hearing and a vote of the property owner involved. There must be
unity of parking controls within the downtown area.
Mr. Hodgdon stated that within 8-10 weeks the Agency should receive
an interim Plan of Development from Gruen Associates. This plan will
help us understand what will be necessary within this area,
2+05
After further discussion and careful review, the follrnving
resolutions were introduced:
RESULUTIOfI N0. 2$20
RESOLUTION OF TILE REDEVELOPMENT AGENCY OF TI1E CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ACQUIRE PP.OPERTY WITH-
IN THE CENTRAL CITY NORTH AREA FROM: THE BANK OF
CALIFORNIA, A NATIONAL ASSOCIATION, SUCCESSOR BY
MERGER IVITH AMERICAN NATIONAL BAIVK OF SAN
BERNARDINO (134-121-17; 134-131-01; and 134-131-15)
WHEREAS, the City of San Bernardino has approved and adopted
the Redevelopment Plan for the Central City North Project, by
Ordiance No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution PVo, 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property
for sale to public or private entities, within and without of
designated project boundaries of Redevelopment Project Calif,
R-79, Calif. R-10, Central City North, and the Overall Central
City Area, and found and determined that such improvements and/or - "~
purchases would be to the mutual benefit of the project areas;
and
WHEREAS, it is the desire of the Agency to acquire certain
parcels of land within the Central City North Area, which ac-
quisit~on will be to the mutual benefit of the Overall Central
City Area,
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary
are hereby authorized to acquire the following property, which
property is more particularly described in the title reports
on said parcel:
134-121-17 THE BANK OF CALIFORNIA, a flational Assoc.,
134-131-01 successor by merger with the AMERICAN NATIONAL BANK
OF SAN BERNARDINO, as recorded June 29, 1964 in Book
134-131-15 6179, page 743, Official Records.
Estate of Floyd h1, Sandefur - Estate of PJ. E. Van
Ness - Beverly Loge
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and execute all the necessary docu-
ments regarding said sale, including but not limited to all
necessary notes, purchase money deeds of trust, deeds, and re-
lated documents thereto, at a purchase price of $550,000,
2406
RESOLUTION) NO. 2821
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDIfJO, CALIFORNIA, AUTHORIZING
THE CHAIRMAN AND SECRETARY TO ACQUIRE PROPERTY
WITHIN TfiE CEf7TRAL CITY NORTH AREA FROM: WILLIAf4
H. EADIE, JR., TRUSTEE FOR MARILYfJ EADIE RUSSELL
and WILLIAh1 H. EADIE JR., (134-131-06)
WHEREAS, the City of San Bernardino has approved and adopted the
Redevelopment Plan for the Central City North Project, by Ordinance
No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution ffo. 11666,
adopted February 4, 1974, consented to the expenditure of
funds from tax allocation proceeds, by the Agency, for the instal-
lation and construction of public improvements, purchase of
property for sale to public or private entities, within and
without of designated project boundaries of Redevelopment Project
Calif. R-79, Calif R-10, Central City floPth, and the Overall
Central City Area, and found and determined that such improve-
ments and/or purchases would be to the mutual benefit of the
project areas; and
WHEREAS, it is the desire of the Agency to acquire certain
parcels of land within the Central City North Area, which acquis-
ition will be to the mutual benefit of the Overall Central City Area.
NOW, THEREFORE, BE IT RESOLVED, that the Chairman and Secretary
are hereby authorized to acquire the following property, which
property is more particularly described in the title reports
on said parcel:
134-131-U6 WILLIAM H. EADIE, JR., Trustee for MARILYIJ EADIE
RUSSELL, as to an undivided 1/2 interest.
WILLIAM H. EADIE, JR., as his sole and separate
property, as to an undivided 1/2 interest.
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and execute all the necessary documents
regarding said sale, including but not limited to all necessary
notes, purchase money deeds of trust, deeds, and related documents
thereto, at a purchase price of $40,000.
RESOLUTION N0. 2822
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIR-
MAN AND SECRETARY TO ACQUIRE PROPERTY WITHIN THE
CENTRAL CITY NORTH AREA FROM: ROBERT R. f4C LACHLAN
and KATHLEEN B. 11C LACHLAN, husband and wife, and
JOfiN ROZEMA, an unmarried man (134-121-15 and
134-121-16)
2407
WHEREAS, the City of San Bernardino has approved and adopted
the Redevelopment Plan for the Central City North Project, by
Ordinance No. 3366., adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution No. 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property
for sale to public or private entities, within and without of
designated project boundaries of Redevelopment Project Calif. R-79
Calif R-10, Central City North, and the Overall Central City
Area, and found and determined that such improvements and/or rurchases
would be to the mutual benefit of the project areas; and
WHEREAS, it is the desire of the Agency to acquire certain parcels
of land within the Central City Worth Area, which acquisition
will be to the mutual benefit of the Overall Central City Area.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary
are hereby authorized to acquire the following property, which
property is more particularly described in the title reports on
said parcel:
134-121-15 ROBERT R. MC LACHLAN and KATHLEEN B. MC LACHLAN,
husband and wife ~~*
134-121-16 .and JOHN ROZEfM, an unmarried man.
BE IT FURTHER RESOLVED that the Chairman and Secretary are here-
by authorized to have prepared and execute all the necessary
documents regarding said sale, including but not limited to
all necessary notes, purchase money deeds of trust, deeds,
and related documents thereto, at a purchase price of $70,875.
RESOLUTION N0. 2823
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAfi BERNARDINO CALIFORNIA, AUTHOP.IZING THE
CHAIRMAN AND SECRETARY TO ACQUIRE PROPERTY WITffIfl
THE CENTRAL CITY NORTH AREA FROM: EVERETT H. SWING
(135-111-10, 135-111-14, 135-111-15)
WHEREAS, the City of San Bernardino has approved and adopted the
Redevelopment Plan for the Central City North Project, by Ordinance
No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution No. 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property
for sale to public or private entities, within and without of
designated project boundaries of Redevelopment Project Calif, R-79,
24os
Calif. R-10, Central City florth, and the Overall Central City Area,
and found and determined that such improvements and/or purchases
would be to the mutual benefit of the project areas; and
WHEREAS, it is the desire of the Agency to acquire certain parcel
of land within the Central City North Area, which acquisition ~aill
be to the mutual benefit of the Overall Central City Area.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary
are hereby authorized to acquire the follo~aing property, which
property is more particularly described in the title reports
on said parcel:
135-111-10 EVERETT tl. SWING, a married man
135-111-14
135-111-15
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and execute all the necessary documents
regarding said sale, including but not limited to all necessary notes,
purchase money deeds of trust, deeds, and related documents thereto,
at a purchase price of $275,000.
RESOLUTION NO. 2824
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ACQUIRE PROPERTY WITHItJ
THE CENTRAL CITY NORTH AREA FROt4: ROBERT FULLERTON
and FRANCES R. FULLERTON, husband and wife, as
community property, and ROBERT V. FULLERTON, and
FULLERTON BUILDING INC., a Nevada Corporation
(135-101-01; 135-101-09; 135-101-18 and 135-101-17)
WHEREAS, the City of San Bernardino has approved and adopted the
Redevelopment Pian for the Central City IJorth Project, by Ordinance
No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution No. 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax a1lo.eation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property for
sale to public or private entities, within and without of designated
project boundaries of Pedevelopment Project Calif. R-79, Calif.
R-10, Central City North, and the Overall Central City Area, and
found and determined that such improvements and/or purchases would
be to the mutual benefit of the project areas; and
WHEREAS, it is the desire of the Agency to acquire certain parcels
of land within the Central City hJorth Area, which acquisition will
be to the mutual benefit of the Overall Central City Area.
'L4U9
NOW, THEREFORE 8E IT RESOLVED TfiAT the Chairman and Secretary are
hereby authorized to acquire the following property, which pro-
perty is more particularly described in the title reports on
said parcel;
135-101-01 ROBERT V. FULLERTOfI and FRANCES R.
135-101-U9 FULLERTON, husband and wife, as
community property
135-101-18 RODERT V. FULLERTON
135-101-17 FULLERTON BUILDING INC., a Nevada
Corporatio n
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and execute all the necessary documents
regarding said sale, including but not limited to all necessary
notes, purchase money deeds of trust, deeds and related documents
thereto, at a purchase price of $345,000.
RESOLUTION N0. 2825
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAfJ
BERNARUINO, CALIFORIJIA, AUTHORIZING THE CHAIRPiAfJ AND
SECRETARY TO ACQUIRE PROPERTY WITHIN THE CENTRAL CITY NORTH
AREA FROM: MADISON T. HARPER AND BESS R. HARPER, husband
and wife, as joint tenants (135-101-OS and 135-101-10)
WHEREAS, the City of San Bernardino has approved and adopted the
Redevelopment Plan for tfie Central City florth Project, by Ordinance
flo, 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution flo. 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property for
sale to public or private entities, within and without of designated
project boundaries of Redevelopment Project Calif, R-79, Calif R-10,
Central City iVorth, and the Overall Central City Area, and found
and determined that such improvements and/or purchases would be to
the mutual benefit of the project areas; and
tJHEREAS, it is the desire of the Agency to acquire certain parcels
of land within the Central City North Area, which acquisition will
be to the mutual benefit of the Overall Central Cfty Area,
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary are
hereby authorized to acquire the following property, which property
is more particularly described in the title reports on said parcel:
135-101-08 f1ADISOfI T. IiARPER and BESS R. HARPER
135-101-10 Husband and wife, as joint tenants
. -..
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and execute all the necessary documents
2410
regarding said sale, including but not limited to all necessary notes,
purchase money deeds of trust, deeds, and related documents thereto
at a price of $92,500.
RESOLUTION N0. 2826
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING TIIE CHAIRfiAN AND
SECRETARY TO ACQUIRE PROPERTY 4lITHIN THE CENTRAL CITY NORTH
AREA FROM: ELIZABETH J. IIUDLOW (135-101-11; 135-101-12 and
135-101-16)
WHEREAS, the City of San Bernardino has approved and adopted the
Redevelopment Plan for the Central City North Project, by Ordinance
No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution flo. 11666,
adopted February 4, 1974, consented to the expenditure Cf
funds from tax allocation proceeds, by the Agency, for the in-
stallation and construction of public improvements, purchase
of property for sale of public or private entities, within and
without of designated project boundaries of Redevelopment Project
Calif. R-79, Calif R-10, Central City North, and the Overall
Central Ctty Area, and found and determined that such improve-
ments and/or purchases would be to the mutual benefit of the
project areas; and
WtIEREAS, it is the desire of the Agency to acquire certain
parcels of land within the Central City North Area, which acquisition
wilt be to the mutual benefit of the Overall Central City Area,
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary are
hereby authorized to acquire the following property, which property
is more particularly described in the title reports on said parcel:
135-101-11 ELIZABETH .1, IIUDLOII
135-101-12
135-101-16
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and execute all the necessary documents
regarding said sale, including but not limited to all necessary notes,
purchase money deeds of trust, deeds, and related documents therto,
at a purchase price of $147,000.
RESOLUTION ;10. 2827
RESOLUTION OF THE REDEVELOPMENT AGEfICY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CIIAIRMAfJ AND SECRETARY
TO ACQUIRE PPOPERTY WITHItI THE CENTRAL CITY NORTH AREA FROM:
REINHARDT A, RYDEN and PEGGY J, RYDEtJ (134-141-16)
2411
WHEREAS, THE City of San Bernardino has approved and adopted the
Redevelopment Plan for the Central City florth Project, by
Ordinance No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution Flo. 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property for
sale to public or private entities, within and without of designated
project boundaries of Redevelonment Project Calif. R-79, Calif R,10,
Central City tJorth, and the Overall Central City Area, and found
and determined that such improvement and/or purchases would be to
the mutual benefit of the project areas; and
WHE42EAS, it is the desire of the Agency to acquire certain parcels of
land within the Central Citv North Area, which acquisition will be to the
mutual benefit of the Overall Central City Area.
WDW, TIIEREFORE, DE IT RESOLVED that the Chairman and Secretary are hereby
authorized to acquire the following property, which property is more
particularly described in the title reports on said parcel:
134-141-18 REIIJHARDT A. RYDEfJ and PEGGY J. RYDEJ
husband and wife, as community property.
BE IT FURTHER RESOLVED that the Chairman and Secretary are here-
by authorized to have prepared and execute all the necessary
documents regarding said sale, including but not limited to all
necessary notes, purchase money deeds of trust, deeds, and related
documents thereto, at a purchase price of $60,000.
RESOLUTION N0. 2828
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZItJG THE CHAIRFIAN AND SECRETARY
TO ACQUIRE PROPERTY WITHIIJ THE CENTRAL CITY NORTH AREA FROM:
ALPHEUS HOTT & MILDRED TRACY and MILDRED TRACY and ALPHEUS HOTT
134-141.19; 134-151-26 and 134-151-27)
WIIEREAS, the City of San Bernardino has approved and adopted the
Redevelopment Plan for the Central City North Project, by Ordinance
No. 3366, adopted August 6, 1973; and
WHEREAS, the City of San Bernardino, by Resolution flo. 11666,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property for
sale to public or•private entities, within and without of designated
project Uoundaries of Redeveeopment Project Calif R-79, Calif R-10,
Central City North, and the Overall Central City Area, and found
and determined that such improvements and/or purcbase=would be to
the mutual benefit of the project areas; and
L41'L
WHEREAS, it is the desire of the Agency to acquire certain parcels
of land within the Central City North Area, which acquisition will
be to the mutual benefit of the Overall Central City Area.
NOW, THEREFORE BE IT RESOLVED that the Chairman and Secretary are
hereby authorized to acquire the following property, which property
is more particularly described in the title reports on said parcel:
134-141-19 ALPHEUS HOTT and MILDRED TRACY,
share and share alike.
134-151-26 ALPHEUS tIOTT and f1ILDRED TRACY,
share and share alike.
134-151-27 t1RS. 41ILDRED TRACY, a married woman
and LAPFIEUS HOTT, a married man as
the sale and separate property of each
of them.
BE IT FURTHER RESOLVED that the Chairman and Secretary are here-
by authorized to have prepared and execute all the necessary docu-
ments regarding said sale, including but not limited to all nec-
essary notes, purchase money deeds of trast, deeds, and related
documents therto, at a purchase price of $150,000.
Motion was made by Blum and seconded by Barry authorizing the
adoption of Resolutions No. 2820, 2821, 2822, 2823, 2824, 2825,
2826, 2827, 2828. The motion was carried by the following vote,
to wit: Ayes: Blum, Berry, Guhin, Perea and Hodgdon Noes: None
Abstention: None Absent: Stephenson and Blakely
CLO IMPROVEMENTS:
Mr. Dale Jenks requested authorization for the Civic Light Opera
to make certain improvements to the California Theatre. They pro-
pose to remove the vertical sign on the front of the building; re-
pair the water tower and paint the entire exterior of the building.
Motion was made by Berry and seconded by Blum authorizing the Civic
Light Opera Association to make certain improvements to the California
Theatre. The motion was carried by the fallowing vote, to wit:
Ayes: Berry, Blum, Guhin, Perea and Hodgdon Noes: (done
Abstention: None Absent: Stephenson and Blakely
P1 r. Hodgdon stated that the California Theatre is within the Central
City North Area and therefore will be taken into consideration in
the Plan of Development. A performing arts building is planned
for the future within the Super Block area. Demolition is not
planned for the immediate future for this building.
2413
VANIR TOWER - FIRE CODE REQUIREMENT:
In accordance with fire regulations, it was necessary for Vanir
Tower Company to enclose the ramp of the 5 level parking structure
adjacent to their building site to satisfy these regulations.
The cost to enclose this ramp was $11,013. Vanir has requested
reimbursement of this expenditure. After discussion, the
following resolution was introduced;
RESOLUTION) N0. 2829
RESOLUTION OF THE REDEV[LOPf1ENT AGENCY OF THE CITY OF SAN
BERNARDINJO, CALIFORNIA, AUTHORIZING THE EXPEfJDITURE OF $11,013,
TO VANIR TOWER COMPANY, AS REIMBURSEMENT FOR THE ENCLOSURE
OF RAt4P TO THE PARKING STRUCTURE
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, has entered into an Agreement for sale with Vanir
Tower Company for portions of Reuse Parcels 45 and 50, Calif, R-79,
for the development of a 12 story office structure; and
WHEREAS, during the course of construction, it became necessary for
Vanir to enclose the ramp at the flortheast corner of the parking
structure adjacent to•Vanir To~aer, as it did not satisfy fire
code requirements; and --.
WHEREAS, the cost for the enclosure of the ramp was $11,013; and
WHEREAS, the Agency ,."lembers have received a request from Vanir
Tower for reimbursement of said expenditure of $11,013. and have
determined that such a reimbursement is warranted.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
Gity of San Bernardino, California, that the reimbursement of
$11,013, is hereby authorized to Vanir Tower Company for the
enclosure of parking structure ramp, to meet fire code regulations.
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution NJo. 2829. The motion was carried by the
following vote, to edit: Ayes: Berry, Guhin, Perea, Blum and Hodgdon
Noes: None Abstention; None Absent: Stephenson and Blakely
REFURBISHMENT OF CENTRAL CITY MODEL:
Mr, Hodgdon stated that five years ago Gruen Associates prepared
a model of the Central City Mall and the surrounding areas. The
model is in need of refurbishment. A proposal has been received
from Presentation Associates in the amount of $2,060. This will
include a new Plexiglas cover. After discussion, the following re-
solution was introduced: "^
2414
RESOLUTION IJ0.2630
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN ANU SECRETARY
TO EXECUTE CONTRACT WITH PRESENTATION ASSOCIATES FOR THE RE-
FURBISHMENT OF THE CEfJTRAL CITY MODEL
WfiEREAS, the Redevlopment..Ayency of the City of San Bernardino,
California, desires to obtain the services of a contractor to
render necessary refurbishment of the Central City Mall flodel; and
WfiEREAS, Presentation Associates have proposed to provide this
service, together with the replacement of a new plexigals cover
for a cost not to exceed $2,060,
IJOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and Sec-
retary are hereby authorized to execute a contract with Pre-
sentation Associates, not to exceed the sum of $2,060, for the
refurbishment of the Central City Mall fiodel,
Motion was made by Guhin and seconded by Berry authorizing the
adoption of Resolution No. 2830, The motion was carried by the
following vote, to wit: Ayes: Guhin, Berry, Blum, Perea and
Hodgdon floes: None Abstention: hone Absent: Blakely and
Stephenson
GRUEN STUDY, INDUSTRIAL DEVELOPf1EIJT POTENTIAL - STATE COLLEGE:
Mr, Hodgdon explanined that the Agency has been negotiating with
a major industry and insurance company for possible development
within the industrial sector of the State College Project.
Mr. Hodgdon requested authorization to execute a contract with
Gruen Associates for the preparation of an Industrial Develop-
ment Potential report. The report will help to develop this area,
After discussion, the following resolution was introduced:
RESOLUTION 2831
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAfJ
BERNARDINO, CALIFORJIA, AUTHORIZIIG THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CONTRACT IJITH GRUEtJ ASSOCIATES CALIFORNIA
PROJECTS, INC., FOR AN INDUSTRIAL DEVELOPMEfJT POTENTIAL REPORT,
STATE COLLEGE AREA
WiIEREAS, the Redevelopment Agency of the City of San Bernardino,
California, desires to engage professional services to formulate
a schematic plan of development for a portion of the northwestern
area of the city, generally known as the College Industrial Park,
State College Project No. 4; and
2415.
WHEREAS, the Agency has received a proposal from Gruen Assoc-
iates California projects, Inc., to provide said service and supply
the Agency with 25 copies of their report, for an amount not to
exceed $3,600.
NOW, THEREFORE, DE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and
Secretary are hereby authorized to enter into a contract with Gruen
Associates California Projects, Inc., for an Industrial Develop-
ment Potential Report, State College Area, not to exceed the total
amount of $3,600.
Motion was made by Perea and seconded by Guhin authorizing the
adoption of Resolution No, 2831. The motion was carried by the
following vote, to wit: Ayes: Perea, Guhin, ¢lum, Derry and
Hodgdon Noes: None Abstention: None Absent: Stephenson and
Dlakely
CRITIQUE OF VTN STUDIES REGARDING SPACE UTILIZATIOii STUDY:
Mr. Hodgdon stated that VTN has prepared the Space Utilization
Study for the County of San ¢ernardino regarding the relocation
of the county offices from the downtown area to the aerospace
building. t1r. Hodgdon requested authorization to enter into
contracts with Gruen and Economic Research Associates for an
evaluation study of the physical and economic impact this re-
location will have on the Overall Central City area. This study
is very important and should be revie~aed by the Agency and City
as soon as possible. After discussion, the following resolutions
were introduced:
RESOLUTION N0. 2832
RESOLUTION OF THE REDEVELOPt1ENT AGENCY OF THE CITY OF SAN
¢ERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN AND SEC-
RETARY TO EXECUTE CONTRACT WITH GRUEN ASSOCIATES CALIFORNIA
PROJECTS, INC., FORA CRITIQUE OF THE VTN STUDIES, OVERALL
CENTRAL CITY AREA
WHEREAS, the Redevelopment Agency desires to engage professional
services to participate in the evaluation of the recently completed
VTN Space Utilization Study for the County of San Bernardino, as
it relates to the Overall Central City Area; and
WHEREAS, Gruen Associates California Projects, Inc „ has submitted
a proposal for said evaluation and 100 copies of the finished re-
port, fora total cost not to exceed $8,500.
NOW, THEREFORE, ¢E IT RESOLVED by the Redevelopment Agency of the
City of San ¢ernardino, California, that the Chairman and Sec-
retary are hereby authorized to execute a contract Faith Gruen
Associates California Projects, Inc., for a Critique of the VTrd
Studies, Overall Central City Area, not to exceed the total sum
of $¢,500.
2416
RESOLUTION N0. 2833
RESOLUTION OF THE REDEVELUPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRPIAN
AND SECRETARY TO EXECUTE CONTRACT 4JITH ECONOMIC RESEARCH
ASSOCIATES FOR ANALYSIS OF SPACE UTILIZATION STUDY AS IT
RELATES TO THE OVERALL CENTRAL CITY AREA
WHEREAS, the Redevelopment Agency desires to engage professional
services to analyze the physical and economic impact of the re-
location of all or portions of the County offices from the San
Bernardino City Center to the aerospace building, as it relates
to the Overall Central City Area; and
WHEREAS, Economic Research Associates has submitted a pro-
posal for said analysis in the amount of 59,000.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California, that the Chairman and
4ecretary are hereby authorized to execute contract with Economic
Research Associates for an analysis of the Space Utilization Study
as it relates to the Overall Central City Area, for a total fee
not to exceed 59,000.
(lotion was made by Perea and seconded by Berry authorizing the
adoption of Resolutions No. 2832 and 2633. The motion was carried
by the following vote, to wit: Ayes: Perea. Berry, Blum, Guhin,
and Hodgdon Noes: None Abstention: None Absent: Stephenson
and Blakely
ECONOMIC DEVELOPMENT PROGRWI - PREPARATION AfJD GRAPHIC DOCUf1ENTATION:
Mr. Hodgdon stated that the Economic Development Council has
prepared a rough draft of an [conoroic Development Program for San
Bernardino, This must be submitted to the Federal Government for
special impact-designation for the City. If accepted, it will
put San Bernardino in a position for all federal funding that
will be made available. The draft must be gone over by a pro-
fessional fine and put into proper graphic order before the sub-
mission. Gruen Associates has submitted a proposal for this ser-
vice. After review, the following resolution was intooduced:
RESOLUTIONi NO. 2834
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING TIIE CHAIRf1iVl AND SEC-
RETARY TO EXECUTE CONTRACT WITtI GRUEIi ASSOCIATES CALIFORNIA
PROJECTS, INC., FOR PREPARATION AND GRAPHIC DDCUPIENTATION
OF AN ECONOMIC DEVELOPMENT PROGRAM - OVERALL CENTRAL CITY
AREA
2417
WHEREAS, the Redevelopment Agency desires to engage professional
services for the preparation and graphic documentation of Project
San Bernardino, an Economic Improvement Program in conjonction with
the Redevelopment Agency and its cooperation with the San
Bernardino Economic Development Council; and
WHEREAS, Gruen Associates California Projects, Inc., has pro-
posed to provide said service and provide the Agency with 150 copies
of the report for an amount not to exceed 37,000.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and Sec-
retary are hereby authorized to execute contract with Gruen Assoc-
iates California Projects, Inc., for Preparation and Graphic
Documentation of an Economic Development Program, Overall Central
City Area, for an amount not to exceed 37,000.
Plotion was made by Berry and seconded by Guhin authorizing the
adoption of Resolution flo. 2634. The motion was carried by the
following vote, to wit: Ayes: Guhin, Berry, Blum, Perea and
Ilodgdon Noes: None Abstention: None Absent: Stephenson and
Blakely
ARROWHEAD ENGINEERING, INCREASE IN UPSET FIGURE:
t1r. Hodgdon stated that a detailed study of the 3rd and "E" Streets
area is needed in order that this area will tie into the overall
plans for the downtown area. This study ~aill include the hotel
site, the Southeast corner of Court and "E" Streets, the re-
habilitation of the Andreson Building, the plaza area and the "E"
Street court. In order for this study to be performed, as-built
drawings are necessary. Mr. Hodgdon requested authorization- to
increase the services of Arrowhead Engineering to include this
area. After discussion, the following resolution was introduced:
RESOLUTION N0. 2835
RESOLUTION OF THE REDEVELOPMEIVT AGEf1CY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING, THE CIIAIRf1AN AND
SECRETARY TO EXECUTE COIITRACT AMEf1DMENT N0. 8 WITH ARROWHEAD
ENGINEERIiG, INCREASING THEIR UPSET FIGURE
WhiEREAS, the Redevelopnent Agency of the City of San Bernardino,
entered into contract with Arrowhead Engineering for engineering
services on April 24, 1969; and
WHEREAS, in connection with the Cohesive Plan Bf Development
to be provided by Gruen Associates concerning the Super Block
and Hall development, it is necessary that Arrowhead Engineering
provide the Agency with detailed topographical studies regarding
the properties in question;and
WHEREAS, said services will cause an increase in the Contract
amount by $30,000.
2418
fJ04J, 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. 8 with
Arrowhead Engineering, increasing their upset figure by $30,000.
The total contract compensation shall not exceed $115,000.
Motion was made by Blun and seconded by Guhin authorizing the
adoption of Resolution No. 2835. The motion was carried by the
following vote, to wit: Ayes: Blum, Guhin, Berry, Perea and
Hodgdon Noes: None Abstention: None Absent: Stephenson and
Blakely
GRUEN - COHESIVE PLAN OF DEVELOPMENT - SUPER BLOCK and MALL
DEVELOPMENT
Mr. Hodgdon requested authorization to enter into a contract with
Gruen for this detailed plan of development for the 3rd and "E"
area (Super Block). The strong hold of the mall is no longer at
the "E" Street area as originally contemplated. It is vital that
a plan for this area be developed as soon as possible. After
review, the following resolution eas introduced:
RESOLUTION fJO. 2836
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUHTORIZING THE CHAIRMAN
AND SECRETARY TO EXECUTE CONTRACT WITH GRUEN ASSOCIATED
CALIFORNIA PROJECTS, ItJC., FOR A CDHESIVE PLAN OF DE-
VELOPMENT, SUPER BLOCK AND f4ALL DEVELOPMENT
WHEP.EAS, the Redevelopment Agency desires to engage professional
services for a planning, architectural and engineering study re-
garding a cohesive plan of development for the property within the
Central City Project in the immediate vicinity of 3rd and "E"
Streets; and
WHEREAS, Gruen Associates California Projects, Inc., has pro-
posed to provide said service for an amount not to exceed $50,000
for planning and $22,600 for documents, visual aids and graphic
materials necessary.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and Sec-
retary are hereby authorized to execute contract with Gruen
Associates California Projects, Inc., fora Cohesive Plan of
Development, R-79, for an amount not to exceed $72,600.
Motion was made by Perea and seconded by Guhin authorizing the
adoption of Resolution No. 2836. The motion was carried by the
following vote, to wit: Ayes: Perea, Guhin, Berry, Blum and
Hodgdon Noes: None Abstention: None Absent: Stephenson and
Blakely
2419
MILLER & SGHROEDER - CONTRACT AMENDMENT:
Mr. Hodgdon explained that the Agency's contract with Hiller &
Schroeder for Financial Consulting Services is rather limited.
The Agency would like to increase their services to include the
areas within the Overall Central City area as well. The Agency
requ#res the guidelines of financial consulting in all of these
areas of development. After review, the following resolution
was introduced:
RESOLUTION N0. 2837
RESOLUTION OF THE REDEVELOPh1EPIT AGENCY OF THE CITY OF SAW
BERNARDINO, CALIFORNIA, AUTHORIZIfJG THE CHAIRMMI AND SEC-
RETARY TO EXECUTE CONTRACT AMENDMENT N0. 1 WITH MILLER b
SCHROEDER MUNICIPALS, INC.
WfiEREAS, the Redevelopment Agency of the City of San Bernardino,
California, entered into a Contract with Miller and Schroeder
t4unicipals, Inc., dated November 1, 1973, for financial Con-
sulting Services; and
IJHEREA6, said Contract provides for rather limited services in-
sofar as project areas area concerned; and
WHEREAS, the Agency is currently embarking on various activities
in various areas wherein it has jurisdiction and it is believed
that the Biller and Schroeder contract should be expanded to
provide for similar 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 Contract Amemdment
No. 1 .with Miller 8 Schroeder Municpals, Inc., broadening the
area of service in their contract.
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution No 2837. The motion was carried by the
following vote, to wit: Ayes: berry, Perea, Bluro. Guhin and Hodgdon
Noes: None Abstention: alone Absent: Stephenson and Blakely
ADJOURNMENT:
Motion was made by Blum and seconded by Guhin adjourning the meeting
at 6:40 p,m, The motion was carried by the following vote, to wit:
Ayes: Blum, Guhin, Perea, berry, and Hodgdon Noes: None Absent:
Stephenson and Blakely
2420
fiINUTES OF THE REGULAR f1EETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF SM! BERNARDINO, CALIFORNIA, HELD THE 4TH
DAY OF APRIL, 1974, 300 NORTH "D" STREET, SAW BERNARDIIJO
CALIFORNIA
The Chairrian called the meeting to order at 4:00 p.m.
Roll Call showed the following:
Agency Members Present: Blum, Berry, Stephenson, tiodgdon, Blakely
and Guhin
Agency f1embers Absent: Perea
Also Present: "1r, Quinn, Executive Director and ~1r. Flory, Agency
Counsel
MINLTES:
The '1inutes of the Regular Pieeting of March 21, 1974 were presented
for approval. "lotion was made by Stephenson and seconded by Blakely
approving the minutes as submitted. The motion was carried by the
following vote, to wit: Ayes: Blum, Berry, Stephenson, Blakely,
Guhin and Hodgdon Noes: None Abstention: clone Absent: Perea
REPORT OF AGENCY COUNSEL:
Mr. Flory reported that the Clerk of the Court indicated to him that
Judgz i1orris has not been able to set aside enough time to research
and elaborate on the Agency's case vs. the County Auditor/Controller,
but that she would get to it as soon as possible.
AWARD OF CONTRACT - ELEVATORS:
Bids were received for Unit 2-c, construction and installation of
the Central City Mall elevator. The low bid was submitted by J.
Putnam Henck in the amount of $66,513. After review, the fallowing
resolution was introduced:
RESOLUTION tl0. 2838
RESOLUTION OF THE REDEVELOPMENT AGEiICY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUHTORIZIWG THE CHAIRtMf!
AND SECRETARY TO ENTER INTO CONTRACT WITH J. PUTNAP4 HENCE,
A CORPORATION & HENCK PRO. A JOIfJT VENTURE, FOR CON-
STRUCTION OF THE I1ALL ELEVATOR, U[JIT 2C, CENTRAL CITY
PROJECT N0. 1, CALIF. R-79
WHEREAS, the Redevelopment Agency of the City of San Bernardino
invited competitive sealed bids for work consisting principally of
construction of mall elevator; and
WHEREAS, an Invitation for bid therefore was duly published in the
San Bernardino Sun Telegram, a newspaper of general circulation
for two weeks and an Affidavit showing such publications are on
file in this Agency; and
2421
WHEREAS, a number of such bids were received at the time and place
specified and said bids were opened and read aloud in public.
The lowest qualified bid was offered by J. Putnam Henck, a cor-
poration & Henck Pro, a joint venture in the amount of EIGHTY SIX
THOUSAiiD, FIVE HUNDRED THIRTEEN ANU NO/100 DOLLARS ($B6,513.00); and
WHEREAS, the Redevelopment Agency of the City of San Bernardino
has accepted the bid of J. Putnam Henck, a corporation E Henck Pro,
a joint venture, as it is in the best interest of this Agency to
accept said bid.
fJOW, THEP,EFORE, BE RESOLVED by the Redevelopment Agency of the City
of San 6ernardino, California, that subject to the approval of the
Contractor by tiie Department of dousing and Urban Development, the
bid of J. Putnam Henck, a corporation &Henck Pro, a joint venture
in the amount of X86,513.00 be hereby accepted and the Chairman
and Secretary be authorized to execute the Contract for Unit 2C
Calif. R-79.
Motion was made by Stephenson and seconded by Berry authorizing the
adoption of Resolution No. '2838. The motion was carried by the
following vote, to wit: A;7es: Stephenson, Berry, Blum, fuhin,
Blakely and Hodgdon floes: None Abstention: None Absent: Perea
CERTIFICATE OF COMPLIANCE - BIEIJERS, PORT IOW OF REUSE 25, R-79
Authorization was requested for the issuance of a Certificate of
Compliance to Or. Biewers for the development of a portion of Re-
use Parcel 25, Calif. R-79. After discussion, the following re-
solution was introduced:
RESOLUTION N0. 2839
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORIJIA, AUTHORIZING ISSUANCE OF
REDEVELOPER'S CERTIFICATE OF COMPLIANCE TO W. F. BIEWERS
AND YOLANDS BIEWERS, HUSBAfJD AND WIFE, AS JOINT TENAiJTS,
REUSE PARCEL 25, CALIF. R-79
WHEREAS, W. F. Biewers and Yolanda Biewers, husband and wife, as
joint tenants, entered into an Agreement and Grant Deed with the
Redevelopment Agency of the City of San Bernardino; and
WHEREAS, said Agreement, dated April 23, 1973, was recorded on
May 21, 1973, in Book 8187 on page 165, and said (',rant Daed dated
hiay 9, 1973, was recorded ,lay 21, 1973, in Book 3187 on page 165.
both in the Official Records of the County Recorder of the County of
San Bernardino State of California; and
WHEREAS, in Section 4 of said Agreement and in Section 4 of said
Grant Daed Redeveloper covenanted and agreed 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 307 of said Agreement and in
z4zz
Section 5 of said Deed to furnish the Redeveloper with an instrument
certifying completion of said improvements in accordance with the
provisions of said Grant Deed upon Redevelopers completion thereof;
and
WHEREAS, said real property is described as Reuse Parcel ilo. 25,
Calif. R-79
NOW, TPJEREFORE, BE IT RESOLVED in accordance with Section 307 of said
Agreement and Section 5 of said Grant Deed, that the Agency does
hereby conclusively certify and give notice that the Redeveloper
has fully satisified, terminated and completed for itself, its suc-
cessors and assigns, all covenants and agreements with respect to
the obligation of Pedeveloper for the construction of improvements
and dates for the beginning and completion hereof, provided for in
said Agreement and Grant Deed upon the hereinafter described real
property.
IT IS FURTHER RESOLVED by the Redevelopment Agency of the City of
San Bernardino, California, that the Chairman and Secretary are here-
by 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."
P4otion was made by Blum and seconded by Guhin authorizing the adop-
tion of Resolution No. 2839. The motion was carried by the following
vote, to wit: Ayes: Blum, Guhin, Berry, Blakely, Stephenson, and
Hodgdon Noes: None Abstention: None Absent: Perea
Mr. Hodgdon stated that he feels that the Agency should issue the
Certificate of Compliance before the City issues the Certificate of
Occupancy. He also stated that the Agency should review the plans
of a proposed development and/or structure addition prior to the
issuance of a building permit by the City. Mr. Quinn stated that
he would contact the City in this regard.
CERTIFICATE OF COMPLIANCE - WALL HUNT, PORTIOPJ OF REUSE 25, R-79:
Authorization was requested for the issuance of a Certificate of
Compliance to Walt Hunt for the development of a Health Spa on Re-
use Parcel 25, Calif. R-79. After review, the following resolution
was introduced:
RESOLUTION) N0. 2840
RESOLUTION OF THE REDEVELOPP1ENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING ISSUMJCE OF
REDEVELOPER'S CERTIFICATE OF COMPLIANCE TO 4lALTER N.
HUNT AND LINDA M. HUNT, HUSBAND AND WIFE, AS JOINT
TENANTS, PARCEL 26, CALIF. R-79
2423
WHEREAS, Walter tl, Hunt and Linda M. Hunt, husband and wife as
joint tenants, entered into an Agreement and Grant Deed with the
Redevelopment Agency of the City of San Bernardino; and
WHEREAS, said Agreement, dated March 15, 1973, was recorded on
September 14, 1973, in Book 8267 on page 869, and said Grant Deed
dated April 3, 1973, was recorded on September 14, 1973, in 3ook
8267 on page 860, both in the Official Records of the County Re-
corder of the County of San Bernardino, State of California; and
WHEREAS, in Section 4 of said Agreement and in Section 4 of said
Grant Deed Redeveloper covenanted and agreed 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 307 of said Agreement and
in Section 5 of said Ueed to furnish the Redeveloper with an in-
strument certifying completion of said improvements in accordance
with the provisions of said Grant Uezd upon Redevelopers completion
thereof; and
WiIEREAS, said real property is decribed as Reuse Parcel fl o. 26,
Calif, R-79
NOW, THEREFORE, BE IT RESOLVED In accordance with Section 307 of
said Agreement and Section 5 of said Grant Deed, that the Agency
does hereby conciusively certify and give notice that the Redeveloper
has fully satisfied, terminated and completed for itself, its succ-
essors and assigns, all covenants and agreements with respect to the
obliyation of Redeveloper for the construction of improvements and
dates for the beginning and completion hereof, provided far in said
Agreement and Grant Deed upon the hereinafter described real property.
IT IS FURTHER RESOLVED by the Redevelopment Agency of the City of
San Bernardino, California, that the Chairman and Secretary are here-
by 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".
t4otion vaas made by Stephenson and seconded by Blakely authorizing
the adoption of Resolution No. 2840. The motion was carried by the
following vote, to wit: Ayes: Stephenson, Blakely, Berry. Blum,
Guhin and Hodgdon Noes: None Abstention: None Absent: Perea
AMEiIDMEiIT TO CONTRACT - SUA (CHAMBER OF COt1MERCE N1D LIL'RARY):
tir. Hodgdon re~lested authorization to amend SUA's contract to include
a study of space requirements of the Central Library and the adminis-
trative offices of the Chamber of Commerce. If authorized their
contract will b2 increased by y4,u00, The library is within the
same complex as the police department which is included in their
present contract. Mr. liodydon stated that a Central Information Center
is also needed within the civic area, After review, the following
resolution was introduced:
2424
RESOLUTION) fJO. 2841
RESOLUTION) OF THE REDEVELOPMENT AGENCY OF TIIE CITY OF
SAfJ BERNARDINO, CALIFORNIA, AUTHORIZIf1G THE CIIAIRMAfI
AND SECRETRRY TO EXECUTE CONTRACT AMENDf1EfJT N0. 1 WITH
SUA IfJCORPORATED FOR AN INCREASE IN SEP.VICE, OVERALL
CENTRAL CITY PROJECT AREA
WHEREAS, the P.edev2lopment Agency of the City of San Bernardino,
California, entered into contract with SUA Incorporated the 18th
day of March, 1974; and
WfIEREAS, the Agency f4embers desire to amend said contract to in-
clude a study of space requirements of the City of San Bernardino's
Central Library and Administrative Offices of the Chamber of Commerce;
and
WHEREAS, SUA has proposed to perform this service far an additional
$4,000; and
WHEREAS, the Agency fiembers have determined that said amendment and
increase in upset figure is warranted.
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 fl o. 1 with SUA
Incorporated, increasing their total compensation by $4,000. Con-
tract total compensation shall not exceed $15,500.
Motion was made by Berry and seconded by Guhin authorizing the adop-
tion of resolution No. 2841. The motion was carried by the following
vote, to wit: Ayes: Berry, Guhin, Blum, Blakely, Stephenson and
Hodgdon Noes: None Abstention: None Absent: Perea
CONTRACT ENGINEERING SERVICES - KOBER ASSOCIATES, INCREASE IPJ UPSET
FIGURE:
Charles Kober is the designer for the mall elevator, fiis contract
is for an amount not to exceed $5,000. Due to overruns in the con-
tract, he has requested an increase in the amount of $10,000 to
complete the run. It was noted that there already is a cost over-
run in the amount of $3,600 to the contract, for. Quinn stated that
the staff has recommended an increase in the amount of $5,000 to
perform the work, increasing their total contract amount to $10,000.
After discussion, the follo~ving resolution was introduced:
RESOLUTION) IJO. 2842
RESOLUTION OF THE REDEVELOPMENT AGEfJCY OF THE CITY OF
SAN BERfJARDINO, CALIFORNIA, TO ENTER INTO CONTRACT
Af4ENDMENT N0. Of1E WITH CHARLES KOBER ASSOCIATES, FORMERLY
MI OWN AS BURKE, KOBER, NICOLAIS & ARCHULETA, A CORPORATIOW "~-.
OF THE CITY (1F LOS AfJGELES, CALIFORNIA, FOR Ail INCREASE
IN MALL ELEVATOR DESIGN CONTRACT IN THE AFIOUNT OF $5,000.
2425
WHEREAS, said firm overran their contract in the amount of $3,657.68
plus $196,22 for reproduction and mileage. Said fjrm had proposed
to perform the services for an amount of $5,000,00 plus direct re-
imbursement for travel and long distance telephone calls, reproduction
of drawings and specifications, renderings, models and consultant
fees, however, it appears that due to the fact construction costs
have risen since the contract was executed, the cost has increased;
and
WHEREAS, it should be noted that said firm has also requested an
increase in the amount of $10,000,00 above the original contract of
$5,000,00 to complete the work i, e, shop drawings and site visits
during construction; and
WHEREAS, it is the opinion of this Agency that a fair and equitable
amount of increase would be the amount of $5,000.00 not to exceed
$10,000.00 for all services.
f10W, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California that the Chairman and Secretary
be authorized to enter into Contract Amendment ilo, 1 with Charles
Kober Associates in an amount not to exceed $5,000,00 setting
contract price at an amount not to exceed a total price of $10,000,00
Plotion was made by Berry and seconded by Blum authorizing the
adoption of Resolution Flo. 2842. The motion was carried by the
following vote, to wit; Ayes: Blum, Barry, Stephenson, Guhin,
Blakely, and flodgdon Noes: None Abstention: None Absent:
Perea
ACQUISITION OF REAL ESTATE - STATE COLLEGE - VAN DORN PROPERTY;
The Agency has previously authorized negotiations towards the develop-
ment and/or the purchase of land required for the development of fire
station facilities within the City. Two ideal locations have been
found within the State College area. One is already o~med by the
City, and the other is owned by John Van Dorn. The purchase price
is $27,000. The parcel: is 2.24 arc res. The fire station will be
developed on approximately 1/2 of this area, leaving a portion re-
maining which can be sold by the Agency for development. P4r. Hodgdon
requested authorization to purchase this parcel from John Van Dorn
for the development of afire station. After review, the following
resolution was introduced:
RESOLUTION N0. 2843
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDIf10, CALIFORNIA, AUTHORIZING THE CHAIRMAN'
AND SECRETARY TO ACQUIRE PROPERTY WITHIfI THE STATE
COLLEGE PROJECT AREA FROM JOHN & UEARTICE VAN DORN,
FOR TI1E DEVELOPMEIiT OF FIRE STATION FACILITY
2426
WHEF.EAS, the Redevelopment Agency, by Resolution No. 2808, adopted
by 2-7-74, authorized negotiations towards the development and/or
the purchase of land required for the development of needed fire
stations within the City of San Bernardino; and
WHEREAS, two ideal locations considered by the fire department
are located within the State Ccllege Project, one of ~.~hich is
currently owned by the City of San Bernardino; and
WHEREAS, the remaining location for a fire station site is located
on privately owned land abutting Little Mountain Drive in the
southerly portion of tiie project; and
WHEREAS, the Agency has obtained an appraisal for this site, and the
o~mers, John & Beatrice Van Uorn, have agreed to sell the subject
property to the Agency for said appraisal price of $27,000.
NOW, THEREFORE BE IT RESOLVED that the Chairman and Secretary
are hereby authorized to acquire said property from John & Beatrice
Van Dorn for the price of $27,000.
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized to have prepared and executed all the necessary document
regarding said sale, including but not limited to all necessary notes,
purchase money deeds of trust, deeds, and related documents thereto.
Motion was made by Guhin and seconded by Blakely authorizing the
adoption of Resolution (J o. 2843. The motion was carried by the
following vote, to wit: Ayes: Guhin, Blakely, Berry, Blum,
Stephenson and Hodgdon Noes: None Abstention: None Absent: Perea
A-41 LOW INTEREST LOANS - SEWER COiINECTIOfIS:
for. Hodgdon explained that in June, 1973, the Federal Government with-
drew Federal assistance from the State College NDP area. The
residents in this area were promised low interest loans for sewer
hook-ups. These residents have voiced their objections as to the
inability to obtain lo~a interest loans for the sewer hook-ups as
promised "ir. Hodgdon requested authorization for the Agency to
provide for these loans at 3% interest. There will be approximately
20 loans needed at $5UO.U0 each. After discussion, the following
resolution was introduced:
RESOLUTION N0. 2844
RESOLUTION OF THE REDEVELOPMENT AGENCY DF THE CITY OF
SAN BERNARDIf10, CALIFORNIA, PROVIDING FOP, LOW INTEREST
LOANS OF 3% FOR SEWER I100K-UPS, FOR RESIDENTS WITHIN
THE STATE COLLEGE AREA
2427
WHEP.EAS, THE Agency, under date of October Z0, 1972, entered into
a contract for Loan and Capital Grant with the United States of
America providing for financial aid to the Agency far its College
Park Project, A-41; and
WfJEREAS, in June, 1973, the Federal Government withdrew federal
assistance from said project area; and
WHEREAS, residents in the area had been promised low interest
loans for rehabilitation of tfi2ir homes as well as providing for
hook-ups to the main sewer installation provided by the Agency; and
Wi1EREAS, sin c2 the termination of the project, residents within the
project area have voiced their objections as to the inability to
obtain low interest loans for the sewer hook-ups; and
WHEREAS, the Agency fgembers have found it warranted to provide
far these low interest loans in the amount of 3% interest for
sewer hook-ups in this area on an "as requested" basis.
N047, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Agency is hereby authorized
to provide low interest loans of 3% for sewer hook-ups for
residents wihtin the State College Area.
Plotion was made by Berr}~ and seconded by Blum authorizing the adoption
of Resolution No, 2844. The motion was carried by the following vote,
to wit: Ayes: Berry, Blum, Stephenson, Blakely, Guhin and Hodgdon
Noes: hone Abstention: None Absent: Perea
FINANCIAL FEASIBILITY REPORT - HOTEL, EXHIBIT HALL & CONFERENCE
FACILITIES
Mr. Hodgdon requested authorization to enter into a contract
with Harris, Kerr, Forster Z Co., for a feasibility report on the
hotel, Exhibit Hall and Conference facilities. This firm is recognized
as the leader in qualifying any financing for any major hotel. A
letter proposal was submitted for the performance of this service not
to exceed y7 ,300. After discussion, the following resolution was
introduced:
RESOLUTION N0. 2845
RESOLUTION OF THE REDEVELOPMENT AGEtJCY OF THE CITY OF
SAN BERiJARDINO, CALIFORIJIA, AUTHORIZIIJG THE CHAIP,PJ{UJ
AND SECRETARY TO EXECUTE CONTRACT WITH HARRIS, KERR,
FORSTER & CO"iPANY, FOR FINANCIAL FEASIBILITY REPORT -
HOTEL, EXFIIBIT HALL & CONFERENCE FACILITIES
WHEREAS, the Redevelopment Agency desires to engage the professional
services to establish the existing and potential market demand and the
prospective need far a hotel in the Civic-Cultural Center Complex
in San Bernardino, Calif, R-79; and
24'28
WHEREAS, Harris, Kerr, Forster & Company has submitted a proposal
for said service, for a total cost of y7 ,300, including expenses.
NOtJ, 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 a contract with Harris, Kerr,
Forster & Company for a Financial Feasibility Report -hotel,
Exhibit Hall & Conference Facilities, not to exceed the sum of
57,300, including expense.
I~lotion was made by Stephenson and seconded by Blum authorizing
the adoption of Resolution tJO, 2845. The motion was carried by
the following vote, to wit: Ayes: Stephenson, Blum, Berry, Guhin,
Blakely, and Hodgdon Noes: None Abstention: tJone Absent: Perea
FINANCING ECONOMIC DEVELOPtiENT WORISHOP - APRIL 17, 1974, SACRAMETO:
Mr. Quinn requested authorization for travel to Sacramento on
April 17, 1974 for the attendance at a Financing Economic Develop-
ment Workshop. After discussion, the following resolution was
introduced:
RESOLUTION N0. 2846
RESOLUTION OF THE REDEVELOPi1ENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE TRAVEL OF
TWO STAFF MEMBERS AND APJY INTERESTED BOARD tiEP16ER TO
SACRAMENTO TO ATTEND A FINANCING ECONOMIC DEVELOPt1ENT
WORKSHOP, APRIL 17, 1974,
WHEREAS, Resolution No, 2U43 of the Redevelopment Agency of the City
of San Bernardino, California, requires that each trip made by an
Agency Member or Staff Member outside of the City of San Bernardino,
California, be specifically authorized by a resolution of the Agency
h1embers; and
WHEREAS, it is found essential for two staff members and any interested
Board Member travel to Sacrarento, April 17, 1974, to attend a
Financing Economic Development lJOrkshop
PLOW, THEPEFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that two staff members and any
interested Board Member are hereby authorized to attend a Financing
Economic Development lorkshop, in Sacramento, April 17, 1974, and
their travel expenses are hereby approved in accordance with Re-
solution tlo, 2043, as amended,
(lotion was made by Blum and seconded by Guhin authorizing the
adoption of Resolution Nd.L846, The motion was carried by the
following vote, to wit: Ayes: Blum, Guhin, Stephenson, Blakely,
Berry and Hodgdon Noes: (lone Abstention: None Absent: Perea
2429
ARCHITECTURAL SERVICES CONTRACT - CITY SCHOOLS:
Mr. Hodgdon requested authorization to enter into a contract for
architectural services for the construction of the City Schools
A dministration Building, After the School Districe receives
their funding for this building, the Agency will be reimbursed.
After discussion, the following resolution was introduced:
RESOLUTION I10. 2847
PESOLUTION OF THE P.EDEVELOFi1ENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORtIIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ENTEP, INTO A CINJTP,ACT FOR
ARCHITECTURAL SERVICES WITH CASHION-HOP.IE ARCHITECTS,
INC., AND THE SAN BERNARDINO CITY UNIFIED SCHOOL
DISTRICT
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, and the San Bernardino City Unified School District
desires to enter into an Agreement providing for the development,
construction and lease of an Administrative Building for the
City Schools; and
WHEREAS, Section 33446 of the Community Redevelopment Law,
California Health and Safety Coda, provides for such agreement; and
41hiEREAS, the San Bernardino City Unified School District desires
the Redevelopment Agency to develop and construct said Administrative
Facilities; and
WHEREAS, the San Bernardino City Unified School Distrie~t would
tease such facility from the Agency and upon full pay out of said
lease, the building and property would vest in the School District.
Terms of said lease to be determined by cost of said development; and
WHEREAS, the architectural firm of Cashion-Horse Architects, Inc.,
has been chosen by the San Bernardino City Unified School District
and approved by the Agency to perform the necessary architectural
services in conjunction with said administrative building.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and Secretary
are hereby auffihorized and directed to enter into said agreement with
the San Bernardino City Unified School District and Cashion-Rorie
for the necessary services to complete said project.
"lotion was made by Stephenson and seconded by Blakely authorizing
the adoption of Resolution No. 2847. The motion was carried by the
following vote, to wit: Ayes: Stephenson, Blakely, Berry, Blum,
Guhin and Hodgdon Noes: none Abstention: None Absent: Perea
2430
fdAHRO CHAPTER MEETING, APRIL 18, 1974, LONG BEACH:
Mr. Quinn requested authorization for the attendance at a HAHRO
Chapter Meeting, April 18, 1974, in Long Beach. The Conference
will review relocation rules and regulations. tir. Quinn stated
that he would like the Agency's Relocation Specialist, tir. Griffin
to attend. Mr. Hodgdon requested that the staff supply the board
with a written report on conferences attended. The Members agreed.
The following resolution was introduced:
RESOLUTION) tJO. 2848
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN 6ERNARDINO, CALIFORNIA, AUTHORIZING THE TRAVEL OF
TWO STAFF t4EMBERS AND APJY IfJTERESTED 60ARD MEMBER TO
LONG BEACH, APRIL 18, 1974, TO ATTEND THE NAtIRO CHAPTER
t4EETING
WHEREAS, Resolution No. 2043 of the Redevelopment Agency of the
City of San Bernardino, California, requires that each trip made
by an Agency Member or Staff Member outside of the City of
San Bernardino, California, be specifically authorized-by a re-
solution of the Agency Members; and
WHEREAS, it is found essential for two staff members and any
interested Board Member to travel to Long Beach, April 18, 1974, to
attend a tdAHRO Chapter Meeting.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that two staff members and any
Board lembers are hereby authorized to travel to Long Beach, April
18, 1974, to attend the NAHRO Chapter Meeting, and their travel
expenses are hereby approved in accordance with Resolution IJo.
2043. as amended.
Motion was made by Guhin and seconded by Berry authorizing the adoption
of Resolution No. 2848. The motion evas carried by the following vote,
to wit: Ayes: Guhin, berry, Stephenson, Blakely, Blum and Hodgdon
Noes: None Abstention: None Absent: Perea
AGREEP9ENT FOR PRINTING SERVICES - CITY OF SAN BERNARULVO:
Mr. Quinn requested authorization to enter into an Agreement with
the City for printing services. These services will only be used
for conveniences on urgent matters, all other printing will be done
with the Agency's xerox equipment. After review, the following
resolution was intooduced:
RESOLUTION IVO. '2849
RESOLUTION OF THE REUEVELOP6IENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIIUMfJ AND
SECRETARY TO EXECUTE COtJTRACT WITH THE CITY OF SAtd
BERNARUIidO FOR PRINTING SERVICES
2431
WHEREAS, the City is willing to provide printing services for the
Agency when necessary; and
WHEREAS, the Agency desires it warranted to enter into contract
for said services, for actual costs of time and materical incurred
by the City for said printing services.
iJUW, 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 with the City of
San Bernardino, for printing services necessary, for actual costs
of time and materials incurred.
(lotion was made by Stephenson and seconded by Berry authorizing the
adoption of Resolution N0. 2B49. The motion was carried by the
following vote, to wit: Ayes: Stephenson, Berry, Blum, Guhin,
Blakely and Hodgdon Noes: None Abstention: iJone Absent: Perea
ERVEN TALLPIAN, NORTIJEAST CORNER OF 2ND AND "D" STREETS:
11r. John Creatura was presented to the flembers. Mr. Creatura re-
presents ilr. Erven Tallman, developer for the northeast corner of
2nd and "D" Streets. hlr. Hodgdon stated that nothing has been done
to this parcel and he felt that the Agency should review the matter.
i4r. Creatura stated that the original proposal was for a.multi-
story office building. Excrow closed in June 1971. Restrictions
Caere placed on the property by the Board that this parcel should
not be developed until the remaining property along "E" Street
was developed, tlr. Tallman was instructed to develop a temporary
parking lot on this parcel.
tlr. Hodgdon stated that the parking lot has been developed but that
it is in very poor condition. He further stated that he believes
that the restrictions should be lifted and the property should be
developed as originally porposed as soon as possible. All P1embers
agreed. "4r. Hodgdon suggested that the Agency Counsel and and P1 r.
Quinn should draft a new contract for flr. Tallman's signature. The
new contract should set forth the proposed development for the
parcel along with a time schedule of construction and completion.
After careful review, motion was made by Berry and seconded by
Stephenson authorizing the lifting of development restrictions on
the northeast corner of 2nd and "D" Streets, and instructing the
Agency Counsel and Executive Director to meet with flr. Creatura and
for. Tallman and to prepare a new agreement setting forth the proposed
development on said property along with a time schedule. The motion
was carried by the following vote, to wit: Ayes: Berry, Blum, Blakely,
Stephenson, Guhin and Hodgdon Noes: None Abstention: None
Absent: Perea
2432
SALARY ADJUSTPIENT:
When City pay increased were adopted by the Council last year,
provision was made for a subsequent salary adjustment based upon
action taken by the Gity relative to their management salary sur-
vey. The City Council approved the salary adjustment resulting
from the survey on April 1, 1974. Authorization was requested to
adjust the Agency's Compensation Plan for Officers and Employees,
in line with the City's adopted policy. After review, the following
resolution was introduced:
RESOLUTION N0. 2850
RESOLUTION OF THE REUEVELOPMENT AGENCY OF THE CITY
OF SAfJ BERNARDIIJO, CALIFORfJIA, Af+IENDING RESOLUTION NO.
2713, ENTITLED IN PART "RESOLUTION FIXING COMPENSATION
OF OFFICERS AND EMPLOYEES THEREOF."
BE IT RESULVEU by the Redevelopment Agency of the City of San
Bernardino, California, as follows:
Section 1. Resolution (Jo. 2713, Section 2, is hereby amended to read:
"Section 2, That except as otherwise specifically
provided, and subject to other provisions of this
resolution, each employee of the Redevelopment Agency
of the City of San Bernardino, shall be entitled to
receive compensation for services according to the
following five-step salary schedule for the range allocated,
BASIC FIVE STEP SALARY SCHEDULE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERWARDINO
Beginning After After lyr. After lyr. After lyr.
Rate limos. Service Service Service
Service in 8 in C in D
Position Range A B C D E
Intermediate Typist Clerk 26 518 543 567 591 621
Secretary 32 679 712 744 778 815
*Executive Secretary 34.5 761 797 834 870 912
Accountant 36 815 851 889 933 978
*Equal Opportunity Officer 39.5 955 1000 1045 1090 1142
Relocation Officer 40 978 1023 1066 1115 1168
2433
After After lyr. After lyr.After lyr
Beginning 6 mos. Service Service Service
Rate Service in B in C in D
Position Range A B C D E
Senior Accountant 40 978 1023 1066: 1115 1168
* Sr. Admin. Assistant 42 1066 1115 }168 1"2'22 1276
Land Agency 43 1115 1168 1222 1276 1338
* Operations Officer 46.5 1307 1369 1432 1498 1567
* Administrative Officer 48 1399 1463 1531 1602 1673
* Section 5: "The salary of the Execut ive Directo r is $2,375.00 per month."
Section2. This resolution shall be operative a nd effective as of August 6, 1973.
"lotion was made by Blum an d seconded by Guhin authorizing the adoption of
Resolution ilo. 2850. The motion was carried by the following vote, to wit:
Ayes: Blum, Guhin, Stephe nson, Berry, Blakely, and Hodgdon floes: fJone
Abstention: PJone Absent: Perea
AGENCY BRA(VCH OFFICE - MT. VERNON
Mr. Hodgdon requested authorization for the staff to investigate the
opening of a site office in the Mt. Vernon area. The redevelopment
of this area has been discussed for approximately 20 years. This
has been discussed with the Mayor and he has been wanting this area
investigated for possible redevelopment for quite some time. After
careful review, motion was made by Stephenson and seconded by Blakely
instructing the Executive Director to investigate the opening of a
site office in the Mt. Vernon area for possible redevelopment. The motion
was carried by the following vote, to wit: Ayes: Stephenson, Blakely, Blum,
Berry, Guhin and Hodgdon Noes: None Abstention: fJone Absent: Perea
OTHER BUSINESS
Mr. Hodgdon requested authorization to enter into a contract amend-
ment with Don."lorrison increasing their services and increasing their
upset figure by'S10,000. This is for the appraisal of the Van Dorn
property and the Hanford Foundry. The following resolution was introduced:
RESOLUTION W0. 2851
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZIiJG EXECUTION
OF CaVTRACT At4ENDMENT N0. 1 WITH DON D. IdORRISON, FOR
APPRAISAL SERVICES, OVERALL CENTRAL CITY AREA
2434
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, be Resolution No. 2799, 1-17-74, entered into a contract
with Don D. Morrison for appraisal services, dated February E, 1974;
and
WHEREAS, the Agency desires to increase the services of Itr. Morrison
to include additional parcels of land; and
WHEREAS, the cost for the additional appraisals shall not exceed
$10,000.00
NU'rJ, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Chairman and Sec-
retary are hereby authorized to execute Contract Amendment tlo. 1
with Don D, Morrison for appraisal services, for an increase in
contract price, not to exceed $lO,000. Contract total shall not
exceed the sum of $37,250.00
tlotion was made by Stephenson and seconded by Berry authorizing
the adoption of Resolution No. 2651. The motion was carried by
the following vote, to wit: Ayes: Stephenson, Berry, Blum,
Blakely, Guhin and Hodgdon Noes: one Abstention: None
Absent: Perea
1r. Bill Leonard was introduced. f1r. Leonard stated that he was
upset to read that the flayor and Council had requested that all
future acquisitions by the Agency be postponed, because they were
not fully aware of the Agency's intentions. The matter was
reviewed by the Board.
ADJOURNMENT:
tlotion was made by Blum and seconded by Berry to adjourn the meeting
at 5:30 p.m. The motion was carried by the following vote, to wit:
Ayes: Blum, Berry, Stephenson, Guhin, Blakely, and Hodgdon
floes: alone Abstention: None Absent: Perea
2435
FIINUTES OF THE REGULAR PIEETING OF THE REDEVLEOPf4EP1T
AGENCY OF THE CITY OF SAfi BERIiARDINO, CALIFORNIA,
HELD THE 16TH DAY OF APRIL, 1974, 3U0 NORTH
"D" STREET, SAPJ BERflARUINO, CALIFORNIA.
The Chainnan called the meeting to order at 4:00 p.m,
Roll Gall showed the following:
Agency f4embers Present: Stephenson, Berry, Blum, Guhin, Perea
and Hodgdon
Agency Members Absent: Blakely
Also Present: P4r, Quinn, Executive Director and ~1r. Flory, Agency
Counsel
f4INUTES:
The Minutes of the Reyular Meeting of April 4, 1974, were sub-
mitted for approval. Piotion was made by Guhin and seconded by
Berry approving the Minutes as submitted. The motion was carried
by the following vote to wit: Ayes: Guhin, Berry, Blum,
Stephenson, Perea and Hodgdon Ploes: None Abstention: None
Absent: Blakely
EXPENDITURES:
The Expenditures for the month of f~larch, 1974, were submitted for
approval. Motion was made by Berry and seconded by Perea approving
the Expenditures as submitted. The motion was carried by the
following vote, to wit: Ayes: Berry, Perea, Stephenson, $lum,
Guhin and Hodgdon Noes: hone Abstention: None Absent:' Blakely
Mr. Hodgdon pointed out the expenditure of $37,500 for capital
improvements within the Blair and Meadowbrook Park area. fie
stated that the Agency paid the City's local share and Federal
participation.
REPORT OF AGENCY COUNSEL:
The ruling was received regarding the Agency's case against the
County Auditor/Controller. It has been mailed to the Agency's
Special Litigation Council in Sacramento,
AGEiVCY DIGEST OF OFFICINL ACTIONS & SUPPLEMENTAL INFORPIATIOfI -
CENTRAL CITY NORTH:
for. Hodgdon requested authorization to make available to the
Mayor and Council and interested public the Agency's "Ui~lest of
Official Actions & Supplemental Information" regarding the Central
City North Project. He also requested authorization to make
available the "Photo-Log Survey of the Overall Central City Area."
After discussion, the following resolution was introduced:
2436
RESOLUTION N0. 2852
RESOLUTION OF THE REUEVLEOPP1ENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, MAKIiiG AVAILABLE TO THE
MAYOR AND COMMON COUNCIL AND PUBLIC, AGENCY DIGEST
OF OFFICIAL ACTIONS AtJD SUPPLEMEITAL INFORMATION,
RELATING TO PROJECT IMPLEMENTATION CENTRAL CITY NOP.TIi,
AS WELL AS A PHOTO-LOG SURVEY OF THE OVERALL CENTRAL
CITY AREA
WHEREAS, Joint Public Hearings for the Central City North Project
were held between the Redevelopment Agency and the City of Sao
Bernardino on August 21, 1972 „and continued on the following dates:
October 2, 1972; Ilovember 6, 1972; December 11, 1972; and January
22, 1973; and
LJHEREAS, by Ordinance No. 3366, dated August 10, 1973, the Mayor
and Common Council adopted the Central City North Project Plan
and Report, which Ordinance provided in Section 8 that the City
Clerk was directed to send a certified copy of said ordinance
to the Agency, informing them that the Agency was thereby vestzd
with the responsibility of carrying out the Redevelopment Plan
for the Central City North Project; and
WHEREAS, pursuant to its responsibility in this regard, the Agency
has prepared a Digest of Official Actions and Supplemental Information
relating to project implementation, as well as a digest entitled
"Photo-Lag Survey of the Overall Central City Area".
NOW, THEREFORE, BE IT RESOLVED that said Digest of Official Actions
and Supplemental Information and related Photo-Log Survey of the
Overall Central City Area be made available far the tiayor and
Council's review, as well as being made available to any interested
members of the public.
Motion was made by Blum and seconded by Guhin authorizing the
adoption of Resolution No. 2852. The motion was carried by the
followiny vote, to wit: Ayes: Blum, Guhin, Stephenson, Berry,
Perea and Hodgdon Noes: None Abstention: None Absent: Blakely
AGENCY DIGEST OF OFFICIAL ACTION & SUPPLEMENTAL INFORMATION -
STATE COLLEGE:
Mr. Hodgdon requested authorization to make available to the Mayor
and Council and the public the Agency's Uigest of Official Actions
& Supplemental Information as tt relates to the State College
Project. The following resolution was introduced:
2437
RESOLUTIOP N0. 'L853
RESOLUTION OF THE REDEVELOPP1ENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, MAKING AVAILADLE TO
THE MAYOR AND COMtiON COUNCIL ANDPUBLIC, AGENCY DIGEST
OF OFFICIAL ACTIONS AND SUPPLEMENTAL INFORMATION, RE-
LATING TO PROJECT IMPLEMENTATIOPl, STATE COLLEGE PROJECT
IdHEREAS, a Joint Public Hearing for the State College Project
was held between the Redevelopment Agency and the City of San
Bernardino on March 26, 1970; and
WHEREAS, by Ordinance No. 3067, adopted Arpil 27, 1970, the
Ptayor and Common Council adopted the State College Project Plan
and Report, which Ordinance provided in Section B that the City
Clerk was directed to send a certified copy of said ordinance
to the Agency, informing them that the Agency was thereby vested
with the responsibility of carrying out the Redevelopment Plan
for the State College Project; and
iJHEREAS, pursuant to its responsibility in this regard, the Agency
has prepared a Digest of Official Actions and Supplemental
Inforration relating to project implementation.
fIOW, THEREFORE, BE IT RESOLVED that said Digest of Official Actions
and Supplemental Information of the State College Project, be
made available for the Mayor and Council's review, as well as
being made available to any interested members of the public.
Motion was made by Perea and seconded by Guhin authorizing the
adoption of Resolution tlo. 2853. The motion was carried by the
following vote, to wit: Ayes: Perea, Guhin, Berry, Blum,
Stephenson and Hodgdon Noes: None Abstention: Nona Absent:
Blakely
DEVELOPMENT PLAN, 0. K. EARL:
Mr. Lowell Trask, Sierra Savings & Loan, was presented to the
Members. P1r. Trask presented a plot plan of the proposed parking
tot for Sierra Savings, located between the north side of 5th
Street and the south side of Church Street. Mr. Trask explained
the plan and pointed out the landscaping that will be provided.
tJo landscaping is planned for the section of the lot abutting
Church Street. This street is in an unsightly condition and is
not a major thoroughfare. He also stated that they do not plan to
build a wall along their property line to the east of the lot.
Mr. Hodgdon stated that is is very important for the proper
landscaping to be planned throughout the entire project area.
The Agency must be very strict with every development that comes
along in order that developments can be esthetically consistent
2438
throughout the entire project. All members agreed, for. Trask
stated that they would revise their plan to include the land-
scaping along Church Street and the dividing wall along the east
property line of the parking lot. Motion was made by Blum and
seconded by Guhin accepting the proposed plan of development for
the parking area of Sierra Savings & Loan, as revised. The motion
was carried by the following vote, to wit: Ayes: Blum, Guhin,
Stephenson, Berry, Perea and Hodgdon Noes: None Abstention: None
Absent: Blakely
MUTUAL BENEFIT RESOLUTION - OVERALL CENTRAL CITY AREA:
A Mutual Benefit Resolution was submitted for the OVERALL Central
City Area. f1r, Hodgdon explained that a similar resolution has
been adopted by the Agency for the Central City Project, the
Meadowbrook Project and the Central City North Project. The
Overall Central City Area has not been included within these
resolutions. The resolution will provide for the expenditure
of funds from tax allocation bond proceeds for the installation
and construction of public improvements, purchase of property
for sale to public or private entities, within this overall area.
The Mayor and Council, by Resolution No. 11666, adopted 11-4-74,
adopted a resolution authorizing the Agency to proceed along
these lines for this overall area, as well as the Central City
area, the Meadowbrook Project and the Central City North project.
After review, the following resolution was introduced.
RESOLUTION NO 2854
RESOLUTION OF THE REDEVELOPf4ENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE INSTALLATIOFJ
AND CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN Af1D
WITHOUT OF DESIGNATED PROJECT BOUNDARIES OF REDEVELOP-
MENT PROJECTS CALIF. R-79, CALIF. R-10, CENTRAL CITY
NORTH AND THE OVERALL CEfJTRAL CITY AREA, Af1D FIf1DIl1G
DETERMINING, AND DECLARING THAT SUCH IMPROVEMENTS ARE
MUTUALLY BENEFICIAL TO THE AFOREMEf1TI0NED PROJECT AREAS
WHEREAS, on June L3, 1952, the Mayor and Common Council, by
Resolution flo, 2361, did create the Redevelopment Agency of the
City of San Bernardino, California; and
WHEREAS, on August 13, 1956, the flayor and Canmon Council, by
Resolution fJO. 4100, did authorize the filing of an application for
Federal assistance in carrying out the redevelopment processes in
a designated Redevelopment Project Area, more commonly know as
Calif, R.10, feadowbrook Project; and
WHEREAS, on September 3, 1963, the Mayor and Common Council,
by Resolution No. 6894, did authorize the filing of an application
for Federal assistance in carrying out the redevelopment processes
in a designated Pedevelopment Project area, more commonly known
as Calif. R-79, Central City Project;and
WHEREAS, on August 6, 1973, the Mayor and Common Council, by
2439
Ordinance No. 3366, did approve and adopt the Redevelopment Plan
for the Central City North Project; and
WHEREAS, Resolution No. 11666, adopted tlovember 4, 1974, of the
Mayor and Common Council of the City of San Bernardino consented
to the expenditure form tax allocation bond proceeds by the
Redevelopment Agency of the City of San Bernardino of the installa-
tion and construction of public improvements, purchase of property
for sale to public or private entities, within and without of
designated project boundaries of Redevelopment Projects Calif.
R-79, Calif. R-10, Cental City North and the Overall Central City
Area, and found, determined and declared that such improvements
and/or purchases for sale are mutually beneficial to the afore-
mentioned project areas, and requested the Redevelopment Agency to
proceed in accordance with said resolution; and
WHEREAS, Section 33445 of the California Health and safety Code
provides that a Redevelopment Agency at the request of and with the
consent of a legislative body, may pay all or part of the value
of the land for and the cost of the installation and construction
of any building, facility, structure, or other improvement which
is publicly owned either within or without a project area upon
determination that such building, facility, structure, or other
improvement is of benefit to the project area; and
WHEREAS, it has been found and determined, in accordance wit: the
City's Resolution No. 11666, by the Governing Body of the Re-
development Agency of the City of San Bernardino, that the in-
stallation and construction of buildings, facilities, structures,
or other public improvements both within and without of the
respective redevelopment Project Araas of Calif. R-79, Calif. R-10,
Central City North and the Overall Central Ctiy Area, are of mutual
benefit to each of the respective redevelopment project areas.
NOW, THEREFORE, BE IT RESOLVED: That in accordance with City
Resolution No. 11666, the Redevelopment Agency of the City of
San Bernardino, California, hereby finds and determines that the
expenditure of funds by the Redevelopment Agency to pay all or
part of the value of land for and the cost of the installation
and construction of any building, facility, structure, or other
improvements which is publicly owned either within or without of
a redevelopment project area is made with the full realization
that such buildings, facilities, structures, or other improvements
are of mutual benefit to Projects Calif. R-79, Calif. R-10,
Central City North and the Overall Central City Area.
Motion was made by Stephenson and seconded by Perea authorizing the
adoption of Resolution No. 2654. The motion was carried by the
following vote, to wit: Ayes: Perea, Stephenson, Berry, Blum,
Guhin and liodgdon Noes: None Abstention: None Absent: Blakely
OWIiEk PARTICIPATION AGREEMENT, MC LACHLAN:
An Owner Participation Agreement was presented between the Agency
and ticLachlan. This Agreement is for the building located at the
southeast corner of 5th and "F" Streets, within the Central City
2440
North Project Area. After discussion, the following resolution was
introduced:
RESOLUTION N0. 2855
RESOLUTION OF TtlE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFOWJIA, AUTHORIZING THE CHAIRMAN
AND SECRETARY TO EXECUTE OWNER PARTICIPATION AGREEPIENT
WITH MC LACHLAN FOR PROPERTY LOCATED AT THE SOUTHEAST
CORNER OF 5TH AND "F" STREETS, CENTRAL CITY NORTH PROJECT
AREA
WHEREAS, the Central City North Project Area has been designated
as an area which requires renewal in the interest of health, safety,
and general welfare of the City of San Bernardino; and
WHEREAS, the Redevelopment Plan for said Central City North Project
Area has been adopted by the Mayor and Council by Ordinance No.
3366, on August 6, 1973; and
WHEREAS, said Redevelopment Plan provides for the renewal and re-
development of certain parcels of real property in the project
area by the owners of such property in conformity with the Plan,
and provides for the execution of appropriate agreements
between the Agency and such owners to effectuate said improvements
on such property; and
WHEREAS, Robert R. P1cLachlan and Kathleen B, t1cLachlan are the
owners of the property located at the Southeast Corner of 5th
and °F" Streets, within said Central City Project Area; and
WHEREAS, said owners desire to enter into an Owner Participation
Agreement with the Redevelopment Agency for said property.
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 an Owner Participation Agreement
with Robert R. ficLachlan and Kathleen B, ficLachlan for property located
at the southeast corner of 5th and "F" Streets, Central City tJorth
Project Area.
Motion was made by Blum and seconded by Perea authorizing the
adoption of Resolution No. 2£355. The motion was carried by the
following vote, to wit: Ayes: Blum, Perea, Berry, Stephenson,
Guhin and Hodydon Noes: None Abstention: None Absent: Blakely
REVIEW OF PLANS, JOHN S. GRIFFITH:
t1r, Hodgdon presented a plan for the remodeling of the Central City
Company offices within the Central City Mall. The Agency will have
no financial involvement in this remodeling.
2441
REVIEW OF PLANS, PIONEER PARK - HERITAGE HOUSE:
Plans were presented for the development of the Heritage House
located in Pioneer Park. This building will be build by the
San Bernardino Pioneer Association with no financial involvement
of the Agency. Pioneer Park is within the Central City North
Area. Motion was made by Stephenson and seconded by Berry approving
the plans for the Heritage House to be build within Pioneer Park.
The motion was carried by the following vote, to wit: Ayes:
Berry, Stephenson, Guhin, Blun, Perea and Hodgdon Noes: None
Abstention: None Absent: Blakely
REVIEW OF PLANS, SANTA FE FEDERAL:
A plan was presented from Santa Fe Federal Savings & Loan for the
construction of a drive- in window within their parking area of
their 7th and "E" Street office. This revision will involve a
5200,000 investnent for the automation system. The Agency will
have no financial involvement. Motion was made by Stephenson
and seconded by Guhin approving the plans of Santa Fe Federal
Savings and Loan Association, within the Central City North
Project Area. The motion was carried by the following vote, to wit:
Ayes: Stephenson, Guhin, Berry, Blum, Perea and Hodgdon Noes:
None Abstention: None Absent: Blakely
RESOLUTION - MODIFICATIOil OF SECCOf46E LAKE PARK PROJECT
BOUNDARIES (CIVIC CENTER COMPLEX):
Mr. Hodgdon explained that the Seccombe Lake Project was initiated
by the Planning Commission in 1969. This project was to be an in-
tegral part of the Overall Joint Powers Agreement Concept for the
Civic Center Complex, as prepared by the City Administrator,
Mr. Winstead in November of 1969. .9r. Hodgdon explained that the
boundaries of this project should be expanded to conform to the
Civic Center Complex. He requested authorization to request that
the boundaries be reviewed and expanded. After discussion, the
following resolution was introduced:
RESOLUTION N0. 2856
RESOLUTIOI OF THE REDEVLEOPI4ENT AGEf1CY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, DIRECTIfJG THE CHAIRMNi AND
SECRETARY TO REQUEST THE CITY PLANNING COMMISSI011 TO
EXPAND THE BOUNDARIES OF THE PROPOSED SECCOMBE LAKE
PROJECT (CIVIC CEf1TER COMPLEX)
WHEREAS, by Resolution No. 10088, dated January 5, 1970, the iiayor
and Common Council designated as a survey area the Seccanbe Lake
Project; and
WHEREAS, on January 27, 1970, the Planning Commission submitted a
Preliminary Plan for the Seccombe Lake proposed project for review
and approval; and
2442
41HEREAS, the proposed project was to be an integral part of the
Overall Joint Powers Agreement Concept for the Civic Center Com-
plex as prepared by the City Administrator, Jerome 4linstead,
November 19, 1969; and
WHEREAS, the Redevelopment Agency of the City of San Bernardino
believes that the boundaries of said project should be expanded
to conform to the Civic Center Complex.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary
of the Redevelopment. Agency be directed to request the City Plan-
ning Commission to expand the boundaries of the proposed Seccombe
Lake Project to more fully comply with the Joint Powers Agree-
ment Concept for the San Bernardino Civic Center Complex.
Motion was made by Blum and seconded by Guhin authorizing the
adoption of Resolution Flo. 2456. The motion was carried by the
following vote, to wit: Ayes: Blum, Guhin Perea, Stephenson,
Berry and Hodgdon Noes: None Abstention: None Absent: Blakely
RESOLUTION -MODIFICATION OF CENTRAL CITY SOUTH BOUNDARIES:
In order to keep 'the processes of the Overall Central City Project
Area going forward, Mr. Hodgdon requested authorization to re-
quest that the Planning Commisssion select the boundaries of the
Central City South Project Area. The area was pointed out on the
map with the proposed boundary changes. This would include the
Hanford Foundry and City yards within this project area. The
State buildings would also be included. The change would make our
planning processes more efficient. After review, the following
resolution was introduced:
RESOLUTION N0. 2£357
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, DIRECTING THE CHAIRMAN
AND SECRETARY TU REQUEST THE CITY PLANNING COMMISSION
TO EXPAND THE BOUNDARIES OF THE PROPOSED CENTRAL CITY
SOUTH PROJECT, "PROJECT AREA N0. 3"
WHEREAS, the Fiayor and Common Council directed the Planning Commis-
sion to establish a survey area in that area to the south of the
Central City Project Flo. 1, on September 19, 1966; and
WHEREAS, a Preliminary Plan for this project was adopted by the
City of San Bernardino Planning Commission in October of 1966; and
WHEREAS, this Survey Area and Preliminary Plan have been reviewed
by the Redevelopment Agency of the City of San Bernardino; and
WHEREAS, it is believed by the Redevelopment Agency that the
proposed project should be expanded to more nearly conform to re-
cent studies covering the Overall Central City Area.
2443
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California, that the Agency request that
the Planning Commission review said boundaries of the contemplated
project area, Central City South "Project Area No. 3", in order
that they might be expanded to more nearly conform to the boundaries
of the Overall Central City Area.
Motion was made by Perea and seconded by Stephenson authorizing the
adoption of Resolution No. 2857. The motion was carried by the
following vote, to wit: Ayes: Perea, Stephenson, Blum, Berry,
Guhin and Hodgdon Noes: None Abstention: None Absent: Blakely
ENDORSEMENT OF FEDERAL, STATE, COUNTY, CITY, CIVIC CENTER COh1PLEX:
h1r. Hodgdon requested endorsement of the Federal, State, County,
City, Civic Center Complex, as contained in the Joint Powers
Agreement Concept, 1970-74. This is the concept discussed at the
breakfast meeting on Tuesday, April 16, 1974. After review, the
following resolution was introduced:
RESOLUiI0t1 N0. 2858
RESOLUTION OF THE REDEVLEOPMEf1T AGEt1CY OF THE CITY OF
SAN BERNARDINO, CALIFORlJIA, ENDORSING THE FEDERIIL-
STATE- COUNTY-CITY, CIVIC CEf1TER COMPLEX, AS CONTAINED
IN 7HE JOINT POWEP.S AGREEMENT CONCEPT, 1970-74
WHEREAS, on November 19, 1969, the Joint Powers Agreement Con-
cept for the Civic Center Complex of San Bernardino was pre-
pared by Jerome T. Winstead, City Administrator; and
WHEREAS, pursuant to said Joint Powers Agreement Concept, a
Joint Powers Agreement was entered into on April 27, 1970,
between the Redevelopment Agency of the City of San Bernardino,
the City of San Bernardino, and County of San Bernardino, oro-
viding for the joint exercise of powers of these public entities; and
WHEREAS, pursuant to this Agreement, Agency has implemented pro-
grams consistent with said Agreement far the furtherance of this
concept; and
WHEREAS, consistent and pursuant to said Agreement, the City of
San Bernardino has constructed new public facilities, including
public areas, and a new City Hall; and
WHEREAS, it is believed by the Agency that provisions for the
continue implementation of this overall concept be provided for.
fIOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, that it does hereby endorse the Federal,
State, County, City, Civic Center Complex, as contained in the
Joint Powers Agreement Concept, 1970-74, and that appropriate jur-
isdictions be advised of this endorsement.
2444
Motion was made by Berry and seconded by Guhin authorizing the
adoption of Resolution No. 2858. The motion was carried by the
following vote, to wit: Ayes: Berry;Guhin, Perea, Blum, Stephenson,
and Hodgdon Noes: None Abstention: None Absent: Blakely
ADJODRNMENT:
Motion was made by Blum and seconded by Perea adjourning the
meeting at 5:00 p.m., until Monday, April 22, 1974, at 3:30 p.m.
The motion was carried by the following vote, to wit: Ayes:
Blum, Perea, Berry, Stephenson, Guhin, and Hodgdon Noes: None
Abstention: None Absent: Blakely
2445
MINUTES OF THE JOINT PUBLIC MLETING OF THE
REDEVELOPMENT AGEWCY OF THE CITY OF SAN
BERNARUINO, CALIFORNIA, AND THE CITY OF
SAID 6ERilARDINO, HELD THE 22WD UAY OF APRIL,
1974, CITY COUfJCIL CHAMBERS, 3U0 NORTH "D"
STREET, SAN BERiiARUAiO, CALIFORNIA
The meeting was called to order at 3:50 p,m.
Agency f4embers Present: Hodgdon, Perea, Berry, Blum and GuYrin
Agency h1embers Absent: Blakely and Stephenson
Also Present: Mr. Quinn, Executive Director and '4r. Flory,
Agency Counsel
City Councilmen Present: Campos, Katona, Hammock, Lackner,
Gregory, Wheeler and Hudson
Councilmen Absent: None
Also Present: Mayor W, R. Holcomb and Ralph Prince, City Attorney
Mr. Hodgdon stated that this meeting is the Adjourned P,egular
Pteeting of April 16, 1974, of the P,edevelopment Agency and is being
held upon the request of the Council. He stated that the Agency
will answer the questions raised by Mr. Lackner's statement of
April i, 1974, regarding acquisition Uy the Agency of certain pro-
perties within the Central City Borth Project Area.
He presented the Council and all those present with copies of the
"Agency Digest of Official Actiens & Supplemental Information"
for the Central City North Project and the State College Project.
A "Photo-Log Survey of the Overall Central City Area" was also
presented, along with photo copies of supporting documents re-
garding Central City Worth acquisition, including letters of support
from various civic canmittees within the City.
Mr. Hodgdon stated that much of the Central City North acquisition
was authorized by past authority of the Gity and the Agency, hie
stated that a complete revievr of the past and present is necessary
for a thorough understanding of the matters involved.
(+Ir, Hodgdon stated that he is intricately aware of the background
history of this area, lie was the financial consultant for the
City and the liason to the Civic Center Authority and in that
capacity laid out the basic legal documents which support what
the Agency is doing now.
ife stated that he was appointed to the Agency by the Mayor in
September 197d, and elected to the office of Chairman. He read a
letter dated September 20, 1973 from i4ayor Holcomb to the Agency
Board. This letter set forth the immediate concern of the future
of the llanford Foundry. The letter requested a feasibility study
of the llanford Foundry. hir. Hodgdon stated that the Agency is
now accomplishing this study.
2446
A letter of June 5, 1973 addressed to William Leonard from the
City Administrator was read. This letter sets forth the extreme
need for additional parking within the downtown area.
Letters were reviewed from the Central City Committee, the
Central Gity Advisory Board and the Technical Advisory
Committee, supporting the Agency's acquisition
of properties within the Central Gity North area. Mr, fiodgdon
stated that meetings were held with these committees and their
recommendations were given prior to the Agency's acquisition
of the properties involved. Councilman Campos and ~~tayor
Holcomb attended the meeting with the Technical Advisory Committee.
A letter was presented from San Gorgonio Land Company represent-
ing certain property owners within the Central City North area
who desired to dispose of their property. Mr. Nodgdon stated
that no commissions v~ re paid to the San Gorgonio Land Company
by the Agency for this service. N71 of these properties were
appraised and the appraisal prices rx:re discussed with all civic
committees involved. A spread sheet was presented setting forth
the owners, the square footage and the purchase price of the land,
The land was bought for an average price of approximatedly b5.00
per sq. ft.
The"Photo-Log of the Overall Central City Area" was presented
and reviewed. Resolution No. 2852 of the Redevelopment Agency,
making available the "Digest of Official Actions and Supplemental
Information relating to Central City Iiorth" as well as a "Photo-
Log Survey of Overall Central City Area" iaas read,
"4 r, Nodgdon read Section 8 of City Ordinance No. 3366, approving
the Redevelopment Plan for the Central City North Project, to wit:
"The City Clerk hereby is directed to send a certified copy of
this Ordinance to the Agency, and the Agency hereby is vested
with the responsibility for carrying out the Redevelopment Plan
for the Central City North Project."
Said Ordinance No, 3366, sets forth that the Common Council here-
by:
"1. Pledge its cooperating in helping to carry out such
Redevelopment Plan.
P.equests the various officials, departments, board and
agencies of the City of San Bernardino having administrative
responsibilities in the premisis likewise to cooperate
to such end and to exercise their respective functions
and powers in a manner consistent with said P.edevelop-
ment Plan; and
Stands ready to consider and take appropriate action
upon proposals and measures designed to effectuate
said Redevelopment Plan."
[447
On March 9, 1971, the hiayor and Council requested that the
Redevelopment Agency purchase the California Theater. The
Agency complied to this request. Mr, hlodgdon pointed out
that the Agency has never requested any funds from the City
for anything other than the maintenance of the mall.
Resolution N0. 10967 of the Mayor and Council, adopted Feb-
ruary 2Z, 1972, was read. This resolution consented to the
expenditure fran tax allocation bond proceeds by the Redevelop-
ment Agency for the installation and construction of public
improvements within and without of designated project bound-
aries of Calif, R-79 and Calif. R-10, and found, determined
and declared that such improvements were mutually beneficial
to the project areas and requested the Pedevelopment Agency to
proceed in accordance with the Pesolution, !1 r. Hodgdon stated
that this resolution was updated in February 1974, by Pesolution
No. 11666, to include the Central City North Project and the
Overall Central City Flrea. The Agency accepted this respon-
sibility and appropriate resolutions were adopted. The
mechanism to the Central City florth property acquisition was
actually started in February, 1972 by the "layor and Council's
resolution.
The "San Bernardino Central City Development Concept" prepared
by Gruen Associates was presented. D1 r. Hodgdon started that
Gruen Associates is the architectural firm who designed the
mall and the Central City area. This Development Concept sets
forth the extreme need for revitalization of the Central City
idorth and South areas. A public parking concept is discussed
in this report, and the need for acquisition within Central City
North for parking purposes.
Mr, Hodgdon stated that the Preliminary Plan for the Central
City North area was prepared in June of 1969. The Pedevelopment
Plan was approved in August, 1973, by the 1layor and Council.
The Illustrative Site Plan was reviewed.
.1r, Hodgdon read from Page 3, of the Redevelopment Plan the
Development Plan Objectives, to wit:
"1. Removal of those buildings that are not economically feasible
to rehabilitate to permit the return of the project area
land to economic use, and new construction.
2. The elimination of environmental deficiencies, including
among others, small and irregular lot subdividion, in-
adequate street layout, overcrowding of the land, and the
unsighlty overhead utility lines.
3. Achievement of an environment ..reflecting a high level of
concern for architectural and urban design principles
developed through encouragement, guidance, appropriate
controls & professional assistance to owner participants
and redevelopers.
2448
4. The provision for rehabilitation of the housing units
where it is economically feasible to rehabilitate, and
to increase the number of housing units in the areas de-
signated for residential."
Councilman Campos stated that the Redevelopment Plan has not
been approved in its final form.
The Report to Accompany the Plan was discussed. The parking
problem was discussed.
Mr. Hodgdon stated that perhaps at the present time there is
adequate parking within the City. He stated that the City must
look into the future needs of the area. Many buildings are now
under construction. Additional parking will be needed for these
offices when leased. The vacancy factor must also be taken into
consideration. One of the main reasons for the County's anti-
cipated move is because of the deficiency of parking within
the downtown area.
Mr. Hodgdon stated that in answer to Councilman Lackner's
statement, the Agency was authorized to purchase the properties
in Central City North. The property vaas acquired at no cost to
the City. It was bought with the concurrence of the Central
City Committee, the Technical Advisory Committee and the
Central City Advisory Board. It was supported by the City Plan-
ning and Engineering DepartJnents. Ile stated that financially
he can see no problem. It is actually the most economically
dynamic thing that has happened in the Gity of San Bernardino.
The Agency only implemented what has already been authorized.
Mr. Hodgdon stated that a Central City IJorth Complex Report is
being printed and should be available soon. He stated that he
has received the draft report from Economic Research Associates
on the economic impact of tyre Overall Central City area.
Copies will be made available to the Council upon final completion.
P1r. Ilodgdon read portions of the Cooperation Agreement between
the Agency and the City. This agreement assured the Federal
Government of the City's participation in the project. The
portion regarding the maintenance of the mall and parking area
surrounding the mall was read. The Agency received a $28,000,000
grant to develop the mall from the Federal Government. tJone of
vahich must be repaid. The only cost to the City is for maintenance.
The full cash flow from the mall is approximately $1,600,000 a
year. Approximately $50,000,000 of public improvements were also
provided by the Agency. Due to the unemployment rate in San
Bernardino, the Federal participation increased by $2 ,5W ,000.
In December, 1973, the Ayency increased the Federal Capital Grant
by $4,200,000 for the Local Share and Public Improvements.
This has given us the cash flow to implement Central City re-
development. Cooperation is needed to iinpleinent this project. iir.
Hodgdon stated that everything regarding the purchase of property
in Central City North has been fully documented.
2449
Councilman Hammock stated that the escrow instructions are
dated in November, 1973, Authority was not granted until March,
1974 for the acquisition. Mr. Hodgdon stated that the excrow
instructions were not signed until all committees had concurred
in the acquisition and the Agency board had authorized the
purchase.
The Council asked how the parcels purchased were chosen. Mr.
Hodgdon referred to the City Administrator's letter of June 5, 1973
to William E. Leonard, requesting that the parking need be
placed on the Central City Advisory Eioard meeting of June 12, 1973,
as their first order of business. Mr, Hodgdon stated that he was
not with the Agency at this time.
The responsibility for correcting this parking deficiency was
vested with the Agency and the Agency accepted the responsibility.
fir. fiodgdon read portions of a letter from William E. Leonard to
the Playor and Council, dated November 19, 1973, to wit:
"(3) Again based on the Parking Study, the Committee recommended
a development plan for acquisition of needed public parking in-
cluding potential parking structures.
(4) The Comnittee studied the alternatives for financing of the
development plan and concluded that the Redevelopment Agency
with its financial tools and its own development plans for
Central City North Project Area would be in the best position
to implement this plan. The Redevelopment Agency has accepted this
responsibility and this Committee is continuing to provide input
to this plan."
Councilman Lackner stated that he is not against redevelopment.
He stated that the Redevelopment Ptan was vague, t1ass land ac-
quisition was not intended. The plan changed and he was not aware
of the change. It was to be a program of rehabilitation. The
Project Area Committee was to determine the special plan. He
stated that the Council was not aware of what was taking place,
Mr. Hodgdon stated that the acquisition of the property was on the
Agency's agenda. Any councilman had the opportunity to attend the
meeting and abject. The Minutes of the meetings are also sent to
the Council. Councilman Campos attended the Technical Advisory
Committee meeting wherein it was discussed.
Councilman Hammock stated that the plan changed drastically from
the original concept, Mayor Holcomb stated that every study
performed showed a deficiency of parking. I1 r. Hodgdon stated
that it was the recommendation of the Planning Commisi,on to
draft amendments to the parking ordinance in order to correct
the parking deficiencies.
2450
Mr. Hodydon stated that not all land acquired will be used for
parking. SAFECO Title Insurance Company came to the Agency and
indicated their interest in the southvrest corner of Arrowhead
Arrowhead Avenue and 5th Streets. The owners of this property
desired to sell. The Agency and SAFECO Title have entered into
a Predisposition Agreement for ttie development of this property.
They propose to construct a valuable buildiny on this corner.
The Agency has only acquired 3.5% of the area. This cannot be
considered as mass acquisition.
Mr. Hodgdon explained that by not doing anything to this Central
City Area we are losing money. The taxes received are the over-
all revenue generated by the Meadowbrook and Central City projects.
No commissions were paid for this acquisition by the Agency.
Councilman Campos asked if the Project Area Committee (PAC) was
aware of the acquisition anticipated. for. Jack Skadron,
member of the PAC Committee, stated that he was not aware of the
Ayency's acquisition plans. fie stated that the PAC Committee
did go over the originally proposed plan and made revisions. The
revised plan-.was submitted to the Council and approved. He
stated that he did not see the PAC Committee's changes in the
plan he was handed. Mr. Quinn assured him that the plan adopted,
was the one that included the PAC Committee's revisions, t•ir.
Hodgdon stated that he was of the opinion that the PAC Committee
was for the residential area. No acquisition has been performed
within this area.
Councilman Hudson stated that he thought the PAC Committee was
required by law and that their primary job was to make recommend-
ations to the Redevelopment Plan. P1r. Quinn stated that in so
far as residential impact is concerned, this is correct. He
stated that the law provides for the formation of other committees,
if the Local Public Agency, sets fit, and for this reason the
Agency formed the Technical Advisory Committee.
The meetings with the various civic committees we r2 again re-
viewed. Mayor Holcomb stated that he attended the meeting with
the Technical Advisory Conmiittee along with Councilman Campos.
Mr. 1lodgdon stated that Earl Elliott, liason for the City, attends
all the meetings of the Agency and the various civic groups. He
and the Council are sent Agendas, Uigest of Agency Actions, and
the Minutes of the meetings. The Council stated that the minutes
are of matters already acted upon. They are not properly informed
prior to actions taken.
tor. 6lilliam Leonard stated that ha does not represent the City
nor the Agency in this matter. He represented the owners of the
property acquired by the Agency. Ile presented the Agency with a
package, including owners nan~s and purchase prices. The Agency
was given a 120 day free option to put the package together.
z461
Councilman Katona stated that he wants an end to the lack of
communication between the Council and the Ayency, fle moved
that in accordance with Section 33'200 of the California ifealth
and Safety Code, the City Council of the Gity of San Bernardino,
take over the Redevelopment Agency, as of this date. The
motion was seconded by Councilman Lackner.
Councilman Hammock stated ttrat the scope of the Redevelopment
Plan did change, but that he did agree to the changes. He
stated that the implementation of the project did require the
expertise already found within the Ayency. A hearing involving
the citizens of the area was discussed.
Mr. Hodgdon stated that if it is the will of the Council he
will step aside. He stated that the Board was appointed by the
Mayor and have years of experience behind them. In eight weeks
a complete Interim Report v+ill be presented to the public of
the +lverall Central City Area. This report will show how the
entire downtown area can be developed,
Mrs. Blum stated that the Agency's meetings are public, Every-
thing that takes place in the meetings is recorded and covered by
the press, 1r. Katona stated that the Agency's meetinys should
be held in the Council Chambers. t1r Hudson stated that the meetiny
today has been very informative, but that he cannot see how he
can accept the responsibility of acting as a Redevelopment
Ayency ~leiaber also. He stated that h2 would not like to vote on
the motion today to take over the Agency. There has been an
attempt to break the barrier of lack of communications.
Councilman Campos stated that he questions the acquisition of
land in the amount of l.b million dollars, for a project that
has no real plan of development. He stated that the Council
should know morn about the plan of objectives.
7:15 p.m. - h1rs. Blum was excused from the meeting.
Councilman Greyory stated that the Council is the Hain leg-
islative body and do not intend to have this pov+er over taken.
He stated that there is a lack of communication. He requested
that Councilman Katona withdrav+ his motion and take it into
consideration for 60 days.
Councilman Wheeler stated that the Board has done a good job.
The methods are less than satisfactory, fle stated that he would
concur with Gregory's request to table any action for 60 days.
If the Council is better informed there will be no need for this
type of action.
.1r, Lonergon, attorney, stated that he could think of nothing
worse at this time than to move on this motion. Mayor Holcomb
stated that he did not think it was a good move. Councilman
Katona stated that he would not v+ithdraw his motion.
2452
Mr. Carl 4lelder, realtor, stated that he is a member of the Civil
Service Commission. He asked if the Council is considering taking
over this commission also. h1r. Katona stated that the Council
has a vote in decisions made by this commission.
Mr. Sivelle, J. C. Penneys', cormiended Mr. Hodgdon for his
accomplishments as Chairman of the Redevelopment Agency.
Councilman Wheeler moved that Councilman Katona's motion be
tabled for 60 days. Councilman hammock seconded the motion.
The motion was carried by the following vote, to wit: Ayes:
Wheeler, Hanunock, Campos, Hudson and Gregory Noes: Katona
and Lackner Abstention: None Absent: None
ADJOURN6IENT:
Motion was made by Guhin and seconded by Perea adjourning
the Redevelopment Agency meeting at 7:30 p.m. The motion was
carried by the following vote, to gait: Ayes: Guhin, Perea, Berry
and Hodgdon Noes: None Abstention: None Absent: Blakely,
Stephenson and Blum.
-~
~~ c --
! mot. ~ ,
P. 47. Quinn, J~
Secretary ,
2453
MINUTES OF THE REGULAR MEETING OF THE PEOEVLEOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA,
HELD THE 2ND DAY OF MAY, 1974, 300 NORTH "D" STREET,
SAN BERNARDINO, CALIFORNIA
The Chairman called the meeting to order at 4:10 p.m.
Roll Call sho~.aed the following:
Agency Members Present: Berrv, Stephenson, Blakely, Blum,
Guhin, and Hodgdon
Agency Members Absent: Perea
Also Present: Mr. Quinn, Executive Director and P1r. Florv,
Agencv Counsel
P1I N I ITES
The Minutes of the Regular Meeting of April 18, 1974 were sub-
mitted for approval. Motion was made by Guhin and seconded by
Blum approving the minutes as submitted. The motion was
carried by the following vote, to wit: ayes: C,uhin, Blum,
Stephenson, Berry, Blakely, and Hodgdon Noes: ~•lone Abstention:
None Absent: Perea
The Minutes of the Joint Meeting of the Agency and the City,
held Aoril 22, 1974 were submitted for approval. Motion was
made by Guhin and seconded by Berrv approving the minutes as sub-
mitted. The motion was carried bV the following vote, to wit:
Ayes: Guhin, Berry, Stephenson, Qiakely, Rlum and Hodgdon Noes:
"loen Abstention: None Absent: Perea
REPORT OF AGENCY COUNSEL:
Mr. Hodgdon stated that he spoke to Mr. Holliman, attorney for
the Agency in the case of the Agency vs. the County Auditor/
Controller. They are gathering information regarding similar
cases for presentation.
AWARD OF CONTRACT, UNIT N0. 1, DEMOLITION - CENTRAL CITY NORTH:
Bids were opened for the demolition of certain areas within the
Central City North project. The area to be demolished is the
Harding School and a residential building at 462-467.i Arroo-ihead
Avenue. Presco Building submitted the low bid in the amount of
$23,440. After discussion, the following resolution was introduced:
RESOLUTION N0. 2859
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AIITHORIZIN6 THE CHAIR-
MAN AfdD SEf,RETARY TO ENTER INTO CONTRACT IdITH PRESCO
BUILDING MATERIALS, FOR DEMOLITION !~hRK, UNIT N0. 1
CENTRAL CITY NORTH PP,OJECT
2454
WHEREAS, the Redevelopment Agency of the City of San Bernardino
invited competitive sealed bids for work consisting principally
of demolition work in Central City ^Jorth; and
WHEREAS, an Invitation for Bid therefore was duly published in
the San Bernardino Sun Telegram, a newspaper of general cir-
culation for two weeks and an Affidavit showing such publications
are on file in this Agency; and
WHEP.EAS, a number of such bids were received at the time and
place specified and said bids were opened and read aloud in
public. The lowest qualified bid was offered by Presco Build-
ing Materials in the amount of 423,440.00; and
WHEREAS, The Redevelopment Agency of the City of San Bernardino,
has accepted the bid of Presco Building Paterials as it is
in the best interest of this Agency to accept said bid.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California that subject to the approval
of the Contractor by the Department of Housing and Urban Develop-
ment, the bid of Presco Building Materials in the amount of
$23,440.00, be hereby accepted and the Chairman and Secretary
authorized to execute the Contract for l!nib 1, Central City North
Motion was made by Guhin and seconded by Berry authorizing the
adoption of Resolution ^lo. 2859. The motion was carried by the
following vote, to wit: Ayes: Guhin, Berry, Stephenson, Blakely,
Blum and Hodqdon Noes: None Abstention: None Absent: Perea
NAHRO ANNUAL MEETING, MAY 19-21, 1974, TUCSO^J, ARIZONA:
Mr. Quinn requested authorization for any interested Board
Member to attend the PJAHRO Annual Meeting to be held in Tucson,
Arizona, May 19-21, 1974. It was noted that h1r. Hodgdon will
be a panel speaker at the conference. After discussion, the
following resolution vaas introduced:
RESOLUTION PlO. ?_£360
RESOLUTION OF THE REDEVELOPMENT Af,ENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING APJY INTERESTED
BOARD MEMBER TO TRAVEL TO TUCSON, ARIZONA, MAY 19-21, 1974,
TO ATTEND A NAHRO ANNUAL MEETING
IdHEREAS, Resolution fJo. 2043, of the Redevelopment Agency of the
City of San Bernardino, California, requires that each trip made
by an Agency Member or Staff Plember outside of the City of San
Bernardino, California, be specifically authorized by a resolution
of the Agency Members; and
41HEREAS, it is found essential for any interested Board Member
to travel to Tucson, Arizona, to attend a NAHRO Annual Meeting.
2455
NOW, THEREFORE, BE IT RESOLVED, by the Redevelopment Agency
of the City of San Bernardino, California, that any interested
Board Member is hereby authorized to attend the NAHRO Annual
Meeting, May 19-21, 1974, in Tucson, Arizona, and their
travel expenses are hereby approved in accordance with Re-
solution No. 2043, as amended.
Motion was made by Blakely and seconded by Berry authorizing
the adoption of Resolution No. 2860. The motion o-aas carried
by the following vote, to wit: Ayes: Blakely, Berry, Blum,
Stephenson, Guhin and Hodgdon Noes: None Abstention: None
Absent: Perea
OTHER BUSINESS
Mr. Benton Blakely stated that due to the press of his business
he felt it necessary to submit his resignation, effective today.
The members accepted the resignation with regrets.
The members discussed adjourning the meeting for an Executive
Session, but felt that it was unnecessary.
Discussion was held regarding the Overall Plan of Development
for the Central City Area, and the Agency's responsibility
for the development of this area.
ADJOURNMENT:
Motion was made by Stephenson and seconded by Blum adjourning
the meeting at 4:35 p. m. The motion was carried by the follow-
ing vote, to wit: Ayes: Stephenson, Blum, Berry, Guhin,
Blakely, and Hodgdon Noes: None Abstention: None Absent: Perea
~ -~..
~~e
P. W. Quinn, Jr. j
Secretary ~ /
i
~ --/
'~~G
?456
MINUTES OF THE REGULAR MEETING, OF THF. REDEVELOPFIENT
AGENCY OF THE CITY OF SAN BFRNARDINfI, CALIFDR^lIA,
HELD THE 16TH DAY OF MAY, 1974, 3O0 ^IORTH "D" STREET,
SAN BERNARDINO, CALIFDRNIA
The Chairman called the meeting to order at 4:15 p.m.
Roll Call showed the following:
Agency Members Present: Perea, Rerrv, Rlum and Hodgdon
Agency Members Absent: Stephenson and fuhin
Also Present: Mr. Quinn, Executive Director and For. Flory, Agencv
Counsel, Mrs. Baxter, Executive Secretarv
MINUTES:
The F1inutes of the Regular Meeting of Mav 2, 1974,~.vere sub-
mitted for approval. Motion was made by Rerrv and seconded by
Perea approving the Minutes as submitted. The motion was
carried by the following vote, to wit: Ayes: Rerrv, Perea,
Blum and Hodgdon Noes: None Abstention: None Absent:
Stephenson and Guhin
EXPENDITIIRES:
The Expenditures for the month of April, 1974, were submitted
for approval. Motion was made by Perea and seconded by Berry
approving the Expenditures as submitted. The motion
was carried by the following vote, to wit: Ayes: Perea,
Berry, Blum and Hodgdon "does: "lone Abstention: "lone
Absent: Stephenson and Guhin
REPORT OF AGENCY COUNSEL:
A report should be received from Joe C,oomes, Special founcil
for the Agencv's action against the Countv Auditor/Controller,
b.y the next meeting.
RESOLUTIONS - CENTRAL CITY NORTH AND STATE COLLEf,E PP,OJECT:
Resolution No. 2852 and Resolution Flo. 2853, relating to the
Agency's Digest of Official Actions and Photolog, were reviewed.
These resolutions were on Central City North and the State
College Area. Mr. Hodgdon stated that the Agency is preparing
a Digest for the Central City Project, "1eadowbrook Pro,lect, Industrial
Projects and the Civic Center Complex. The reports on Central
City North and State College have proven to be very useful to
everyone. They incorporate all the important documents re-
lating to the projects into one Digest.
CE"!TRAL CITY PROJECT - DIGEST:
A Resolution making available to the Mayor and Common Council
and public, Agencv Digest and Official Actions and supplemental
information relating to the Central Citv Project was presented.
245
A table of contents of the Digest was also presented. ~"r.
Hodgdon explained that the Digest will be available in
approximately one week. Every pertinent action relating
to the Central City Project, from 1963 to our current actions,
is incorporated in this Digest. After review of the Table
of Contents, the following resolution was introduced:
PESOLUTION NO. 2861
RESOLUTION OF THE REDEVELOPMENT Ar,ENCY OF THE
CITY OF SAM BERNARDINO, CALIFOR"IIA, MAKIPIG AVAIL-
ABLE TO THE MAYOR AND COMMON COUNCIL AND Sl)PPLEMENTAL
INFORMATION, RELATING TO PROJECT I?"PLEMEMTATION,
CENTP,AL CITY PROJECT.
b1FIEREAS, a Joint Public Hearing for the Central City Pro,iect
was held between the P,edevelopment Agency and the City of San
Bernardino on February 23, 1965; and
~~IHEREAS, by Ordinance Mo. 7_649 adopted February 24, 1965, the
"la,yor and Common Council adopted the Central City Project Plan
and Report, which Ordinance provided in Section B that the r,ity
Clerk was directed to send a certified copy of said ordinance
to the Agency, informing them that the Agency was thereby
vested faith the responsibility of carrvino out the Redevelooment
Plan far the Central City Project: and
WHEP.EAS, pursuant to its responsibility in this regard, the
Agency has prepared a Digest of Official .fictions and Supplemental
Information relating to pro,jeet implementation.
NO!^1, THER.EFOP,E, RE IT RESOLVED that said Digest of official
Actions and Supplemental Information of the Central City Project,
be made available for the Mavor and founcil`s review, as well as
being made availahle to any interested members of the nublic.
REDEVELOPMENT AGENCY OF THE CITY ~F SAP! BER^;ARDIMO
4larner W. Hodgdon, Chairman
Alan E. Guhin, Vice Chairman
John S. Berrv
Irmi Blum
Paul M. Perea
Idayne E. Stephenson
2458
Motion was made by Blum and seconded by Perea authorizing the
adoption of Resolution No. 2861. The motion was carried by the
following vote, to wit:. Ayes: Blum,-Perea, Rerrv and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin
MEADOWBROOK PROJECT R CENTRAL CITY SOIITH-DIGEST:
A Resolution making available the Oinest of Official Actions
and Supplemental Information relating to the Ieadowbrook Project
and Central City South was presented. In 1966 the Mayor and
Council designated Central City South as a survey area, and
the Planning Commission adopted a Preliminary Plan for the area.
The Redevelopment Agency has directed to prepare a Redevelopment
Plan and Report on this area. A draft Plan and Report was
prepared, but ~.vere never implemented. The law has changed
drasticly is respect to the preparation of the Peport to
accompany the Redevelopment Plan. The Central City South area
was pointed out on the map. The members reviewed the Table of
Contents for readowbrook and Central City South. After discussion,
the following resolution was introduced:
RESOLTl1I0N N0. 2862
RESOLUTION OF THE REDEI~ELOPMFNT AC,ENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, MAKING AVAILABLE TO
THEMAYOR AND COMMON COUNCIL A"JDPIIBLIC, AGENCY DIGEST
OF OFFICIAL ACTIONS AND SUPPLEf1ENTAL I"JFORMATION,
RELATING TO PROJECT IMPLEMENTATION MEADO§1BROOK
PROJECT
61HEREAS, a Joint Public Hearing for the Meadowbrook Project
was held between the Redevelopment Agencv and the City of
San Bernardino on Julv 21, 1958; and
!dHEREAS, by Ordinance rlo. 2233, adopted July 22, 1958, the
Mayor and Common Council adapted the Meadowbrook Project Plan
and Peport, which Ordinance provided in Section 8 that the City
Clerk was directed to send a certified cony of said ordinance
to the Agencv, informing them that the Agencv was thereby vested
with the responsibility of carrying out the Redevelopment Plan
for the Meadowbrook Project; and
WHEREAS, pursuant to its responsibility in this regard, the
Agency has prepared a Digest of Official Actions and Supplemental
Information relating to project implementation.
NOW, THEREFORE, BE IT RESOLVED, that said Digest of Official
Actions and Supplemental Information of the Meadowbrook Project,
be made available for the Mayor and Council's review, as well as
being made available to any interested member of the public.
2459
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution No. 2862. The motion was carried b,y the
following vote, to wit: Ayes: Blum, Perea, Berry, and Hodadon
Noes: None Abstention: Pdone Absent: Stephenson and Guhin
CITY-COUPJTY-STATE-FEDERAL, CIVIC CENTER COMPLEX - DIGEST:
A Resolution making available the Digest of Official Actions
and Supplemental Information relating to the City-County-State-
Federal, Civic Center Complex, was presented. The "lembers
reviewed the Table of Contents. The following resolution was
introduced:
RESOLTlION N0. 2863
RESOLUTION OF THE REDEVELOP"1ENT AGE"ICY OF THE
CITY OF SAN BEP.NP.RDINO, CALIFORNIA., MAKING AVAIL-
ABLE TO THE MAYOR AND COMMON COUNCIL AND Pl1BLlC,
AGENCY DIGEST OF OFFICIAL ACTIONS AtJD Sl1PPLEMENTAL
INFORMATION, RELATING, TO PROJECT It"ALE"IENTATION,
CITY-COIIDITY-STATE-FEDERAL, CIVIC CENTER COMPLEX
PROJECTS.
DIHEREAS, the Ad Hoc Committee on Soace Utilization and Capital
Development needs, by letter dated April 25, 1974, to the Board
of Supervisors, endorsed the Federal-State-County-City, Civic
Center Complex as contained in the Joint Powers Agreement Concept:.
and
IdHEREAS, the San Bernardino Chamber of Commerce, by letter
dated April 17,1974, to the Board of Supervisors and the Mayor
and Council of the City of San Bernardino, endorsed the proposal
on the land exchange between the City and the County, as presented
by the P,d Hoc Committee; and
WHEREAS, the Central City Committee, by letter dated April 18, 1974,
to the San Bernardino G,ounty Board of Supervisors, endorsed the
Federal-State-County-City, Civic Center Comnlex as contained in
the Joint Powers Agreement Concept, 1970-74: and
VIHEREAS, the Technical Advisory Committee to the Redevelopment
Agency of the City of San Bernardino, by letter dated April 18,1974,
to the City Council, the board of Supervisors, and the Ad Hoc
Committee, respectfully requested that the County Board of
Supervisors does not alter the plan as conceived in 1970, in
order to assure con tined success of the San Bernardino Central City
Project and to encourage continued economic growth of the City; and
41HEREAS, the Redevelopment :4gencv of the City of San Bernardino
by Resolution No. 2858, adopted April 18, 1974, endorsed the
Federal-State-County-City, Civic (,enter Complex as contained in
the Joint Powers Agreement Concept, 1970-74; and
2450
WHEREAS, the Central City Advisory Board of the City of San Bernardino,
by letter dated April 19, 1974, to the San Bernardino County
Board of Supervisors expressed their strong support of the basic
concept of maintaining orderly growth and improvement of the fentral
City core area, along with the retention of all governmental
facilities; and
WHEREAS, the Central City Advisory Board of the City of San Bernardino
by letter dated April 19, 1974, to the Mayor and Common Council
of the City of San Bernardino, requested that the City exJ:end
to the San Bernardino County Board of Supervisors their ex-
pression of willingness to consider the proposed plan to
City/County land exchange if financillly feasible to both City
and County:. and
WHEREAS, Mayor W. R. Holcomb, by letter dated April 22, 1974, to
the Board of Supervisors, highly endorsed the proposed"on
the land exchange between the City and tfie County, as presented
by the A.d Hoc Committee; and
WHEREAS, Inland Action Inc., by letter dated April 22, 1974 to the
San Bernardino County Board of Supervisors, expressed their
strong support of the Ad Hod Committee's Plan of Development,
and their support of the City-County-State-Federal, Civic
Center Complex; and
WHEREAS, the San Bernardino Economic Development Council, ftv
letter to the Board of Supervisors, dated April 7.2, 1974,
experessed their support of the City-County-Federal-State,
Civic Center Complex Concept 1970-74, for the Citv of San
Bernardino; and
WHEREAS, the Park & Recreation Commission of the City of San
Bernardino, by letter dated April 22„ 1974, to the Recreation
Superintendent, endorsed the concept as proposed by the Ad Hoc
Committee, wherein the County should remain in the do~•antown
area, as it is a viable part of the City's economy.
WHEREAS, pursuant to its responsibility in regard to the above,
the Agency has prepared a Digest of official Actions and Supple-
mental Information relating to implementation.
MOW, THEREFORE, BE IT RESOLVED that said Digest of official
Actions and Supplemental Information of the City-County-State-
Federal, Civic Center Complex Projects, be made available for the
Mayor and Council's review, as well as being made available to
any interested members of the public.
^lotion was made by Perea and seconded by Rlum authorizing the
adoption of Resolution No. 2863. The motion was carried by
the following vote, to wit: Ayes: Perea, Rlum, Rerrv and Hodgdon
Noes: None Abstention: "lone Absent: Stephenson and 6uhin
2461
SAN BERNARDINO SOUTHEAST INDUSTRIAL COP1PLEX - DIGEST:
A Resolution making available the Digest of Official Actions
and Supplemental Information relating to the San Bernardino
Southeast Industrial Complex was presented. The Tahle of
Contents was reviewed. The following resolution was introduced:
RESOLUTIOPI N0. 1.864
RESOLl1TION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAP! BERNARDINO, f,ALIFORNIA, h1AKIPJG AVAILABLE. TO MAY-
OR- AND COMMON COIIpICIL APJD PURL If„ AGENCY DIGEST OF
OFFICIAL ACTIO"JS APID SUPPLEMENTAL INFORMATION, RE-
LATIPJG TO PROJECT IMPLEMENTATION, SA"J BEP.NARDINO
SOUTHEAST INDUSTRIAL COMPLEX PROJECTS
WHEREAS, the City of San Bernardino, by Resolution No. 8800,
adopted August 28, 1967, designated a certain described area
as a study area and found that said area required study to
determine if a redevelopment project is feasible ( Industrial
Air Park); and
WHEREAS, the City of San Bernardino, by Resolution PJo. 8810,
adopted September 6, 1967, amended Resolution IJo.8800, by
changing the boundaries of said project; and
WHEREAS, the City Planning Commission submitted a Preliminary
Plan for the Redevelopment of Project Area No. 5 (San Bernardino
Air Park), to the Redevelopment Agency on "larch 31, 1970 for
revievr, and
WHEREAS, the Redevelopment .Agency, by Resolution No. 2191, adopted
April 2, 1970, approved the Preliminary Plan and tentative
boundaries proposed by the Planning Commission, for the Proposed
Municipal .Air Park Project; and
WHEREAS, the City of San Bernardino, 6y Resolution No. 10216,
adopted April 13, 1970, designated certain areas as survey and
planning areas (Municipal Air Park Project): and
WHEREAS, the Redevelopment Agency prepared a Redevelopment
Plan and P.eport to accompany the Redevelopment Plan for the
San Bernardino Punicipal ,4irport, Project Area No. 5; and
WHEREAS, on October 20, 1972, the Mayor and Council adopted
Resolution No. 1195, which designated a certain described area
in the southeast area of the Citv as a survey area and found
that the area required study to determine if a redevelopment
project vaould be feasible; and
WHEREAS, pursuant to said Pesolution No. 11195 the Planninq_
Commission selected two project areas (Industrial Park ^[o. l
and Industrial Park "!o. 2), approved Preliminary Plans for these
areas, and transmitting said Preliminary Plans to the Redevelop-
ment Agency; and
7462
WHEREAS, on March 4, 1974, the City Council directed the Planning
Staff to forward the Preliminary Plans for the proposed San
Bernardino Southeast Industrial Park No. 2 to the Redevelopment
Agency, who will then prepare final plans in preparation for
public hearings before the Mayor and Council; and
!WHEREAS, on March 4, 1974, the City Council also referred
back to the Planning Staff the Preliminarv Plan for the pro-
posed San Bernardino Southeast, Industrial Park No. 1, for
implementation into one project or into two projects; and
!•lHEREAS, pursuant to its responsibility in regard to the above
projects, the Agency has prepared a Digest of Official Actions
and Supplemental Information relating to project implementation.
NOlW, THEREFORE, BE IT RESOLVED that said Deqest of Official
Actions and Supplemental Information of San Bernardino South-
east Industrial Complex Projects, be made available for the Playor
and Council's review, as well as being made available to any
interested members of the public.
Motion was made by Blum and seconded by Berry authorizing
the adoption of Resolution "lo. 2864. The motion was carried
by the following vote, to wit: Ayes: Rerrv, Blum, Perea,
and Hodgdon Noes: None Abstention: "lone Absent: fuhin
and Stephenson
PROJECT SAN BERNARDINO-AN OVERALL ECONOMIC IMPLEMENTATION PROC,RAM
FOR THE SAN BER"IARDINO COMMUNITY:
A report entitled "Projject San Bernardino", prepared by the
San Bernardino Economic Development Council, was presented.
The Economic Development Council submitted this report to the
Federal Government, in an application for Special Impact Des-
ignation for the City of San Bernardino, If approved, it will
give San Bernardino priority for receipt of Federal frants.
San Bernardino has an opportunity for strong consideration.
Mr. Hodgdon stated that he is the Chairman of this Council. He
stated that it takes intergovernmental coordination to implement
projects for San Bernardino. If approved, it will create jobs
and many benefits for the community.
The Plan of Development Maps, prepared by Gruen Associates,
were presented and reviewed. The project areas were explained.
The area contained in Project San Bernardino actually en-
compasses the project areas of the Agency. It covers about 1/2 of
the total area of the City aed approximately 70,000 residents
within the City. The San Bernardino Economic Development Council
has applied for a grant in the amount of approximately $110,000.
The Agency has funded the printing of "Project San Bernardino".
2463
Mr. Hodgdon reviewed the anticipated future investments taithin
the City, pointing out Fairview Ford, American Security Bank,
Thrifty Drugs, and the proposed Sierra Savings and SAFECO Title
Insurance within Central City North.
1973 STATE OF THE CITY REPORT:
A report entitled "1973 State of the City Report", prepared by
Gary Van Osdel, Federal P,id Coordinator for the Citv, was
presented. Mr. Hodgdon explained that this report will help
both the Economic Development council and the Agency in pre-
paration of further reports.
THRIFTY DRUG STORE DEVELOPrENT PROGRAM - PROGRESS REPORT:
Mr. Hodgdon stated that Thrifty advertised for bid on May 13, 1974,
with a 28 day bid period. Construction should start by June 15, 1974.
He explained that some of the delay was due to plan checks.
The City had to enter into a contract with an architect for
this service. He stated that he is going to suggest that ~.vhen
the Agency receives a proposal for the hotel site, that there is
a progressive review of the plans with the appropriate body.
ALCAL FINANCIAL DEVELOPMENT CORPORATION - DEVELOPMENT STATE COLLEGE:
The State College Project svgs reviewed on the map. Mr. Hodgdon
stated that this project covers approximately 1800 acres. fast
year only 93 building permits were issued for single family dwellings
within the City. The plan for the area was prepared in 1968,
and was approved in 1970. The Agency participated in a re-
habilitation program alone Kendall Drive, which ended in June,
1973. Since that time virtually no development has taken place
in this area.
FlLCAL Financial Development Corporation owns land within this
project area. They have proposed to develop 36 homes within this
area. They are a corporation comprised of seven major savings
and loan associations, with assets in excess of $1,000,000,000.00
The area is located within the vicinity of ~4arsha7l Boulevard
and Little Mountain Drive and extends northerly to the Citv
School property and is directly west of the 24 acre Blair park.
Mr. Hodgdon presented a rendering of the proposed homes. 10%-15%
of the homes will be two bedroom and sell for approximately $25,000.
60Y of the homes will have three bedrooms and sell for approximately
$28,000. The balance are four bedroom homes and will sell for
431,500. There will be a total investment in excess of $1,100,000.
The entire housing complex will be walled by a block wall.
The homes will be sold with landscaping and will include a two.
year maintenance program.
Because they already own the property, it will he necessary to
prepare an n,vner Participation Agreement. The Owner Participation
Agreement is an agreement which states that the developer will
develop the property in accordance with the Redevelopment Plan
for the area.
2464
P1rs.Rlum asked if the Agency will be financially involved in
this project in any way. Mr. Hodgdon explained that the Agency's
only involvement will be far site improvement. This is an
Aoency responsibility for all redevelopment project areas.
These improvements will be reviewed with the Raard at the time
the Owner Participation Agreement comes back for final approval.
The City requires a minimum lot size of 7,200 sg. ft. The
lots as proposed by ALCAL are 6,000 sq. ft. They will have to
have approval of the Planning Commission and the City Council
before the Agency can give their approval and authorize the
entering into of an Owner Participation Agreement.
Mr. Hodgdon reviewed with the Members the action of the City
to have two new fire stations developed within the State
College Area. In cooperation with the City Council, the Agency
was able to purchase a site for the development of one fire
stat and the Agency is also in a position to build the
fire stations for the City. The Agency can build these facilities
and lease them back to the City.
After careful review, motion was made by Rerrv and seconded by
Rlum authorizing the preparation of an Owner Participation
Agreement between the Agency and ALCAL Financial Development
Corporation, for review by the ftoard after approval of the
development has heen given by the City. The motion was carried
by the following vote, to writ: Ayes: Rerrv, Rlum, Perea and
Hodgdon Noes: None Abstention: None Absent: Stephenson
and Ouhin.
Mr. Hodgdon stated that the next five items on the Agenda are
seperate project areas, although they are mostly all within
our Overall Central City area. Each must he delt with separtely
and all must have separate resolutions authorizing actions taken.
STATE COLLFf,E PROJECT:
The Agency has a contract with CM Engineering for the contour
mailing for this area. Their contract will be completed in June.
We have an agreement with SA.FECO Title Company for the preliminary
title reports within this area. This contract will determine
the ownerships, the existing values of the land, and the
improvements thereon. Economic Research Associates is under con-
tract for a study of the ecottomics iaithin this area.
The State has invested millions of dollars within this area for
the new freeway system, along with the State College. The Citv
has hundreds of thousand of dollars invested within the area
also. Development of the area is necessary in order to regain
input from this area.
2465
Mr. Hodgdon stated that hecause of the new laws regarding the
Redevelopment Report fora redevelopment area, it is necessary
to hire a contractor to prepare this report. Gruen
Associates have proposed to perform this service for an
amount not to exceed $27,000, plus X17,000, for graphics.
Mr. Hodgdon explained that this report is a legal reg.uirement.
After discussion, the following resolution was introduced:
RESOLlITIO"1 N0. 2865
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE cHAIRMA^I
AND SECRETARY TO ENTER INTO CONTRACT WITH GRUEN
ASSOCIATES, INC., FOP. A BASIC, LEGAL REDEVELOPMENT
REPORT FOR THE STATE COLLEGE PROJECT AREA
WHEREAS, the Redevelopment Agency requested a proposal for a
Basic Legal Redevelopment Report for the State College Project
Area: and
IdHEREAS, Gruen Associates, Inc „ submitted a proposal in the
amount of X27,000.00, plus an additional amount of X17,000.00,
for graphics; and
?lObl, THEREFORE, BE IT RESOLVEn, by the Redevelopment Agency
of the City of San Bernardino, California that the Chairman
and Secretary be authorized to enter into Contract with Gruen
4ssociates, Inc., for a total amount not to exceed $44,000.00.
I•totion was made by Perea and seconded by Berry authorizing the
adoption of Resolution 90. 2865. The motion was carried by the
following vote, to wit: Ayes: Perea, Berry, Blum and Hodgdon
Noes: None Abstention: "lone Absent: Stephenson and Guhin
Mr. Hodgdon stated that the firm of Kaiser Aetna has indicated
an interest in 350 acres of the State College Project. This
will create many jobs and create a demand far additional housing.
4 cash flow analysis is necessary for support of funding for
this area. Keyser ~4arston Associates are one of the hest in
this field. They have proposed to perform this service for
?12,000.00. Their proposal is rather low, because most of the
area within this project is cleared land.. ,4fter review, the
following resolution was introduced:
RESOLUTION N0. 2866
RESOLUTION OF THE REDEVELOPME^IT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIP„ AIITHORI7_ING THE CHAIR-
r1AN AND SECRETARY TO ENTER INTO CONTRACT FORA FINANCIAL
PROGRAMPIIMG GASH FLO'1 Af1ALYSIS FOP. THE STATE COLLEGE
PROJECT AREA !^IITH KEYSER ~~ARSTl1."1 ASSOCIATES
246E
4dHEREAS, the Redevelopment Agency requested a proposal for
Financial Programming Cash Flow Analysis for the State College
Project Area; and
!dHEREAS, KEYSER PIARSTON ASSOCIATES submitted a proposal in the
amount of $12,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California that the Chairman and
Secretary be hereby authorized to enter into Contract with Keyser
~4arston Associates for an amount not to exceed 412,000.00, for
a Financial Programming Cash Flow Analysis for the State
College Project Area.
Motion was made by Berry and seconded nv 81um authorizing the
adoption of pesolution No. 2866. The motion was carried b,y the
following vote, to wit: Ayes: Rerrv, Blum, Perea and Hodgdon
^loes: None Abstention: ^Jone Absent: Stephenson and ,uhin.
"4r. Hodgdon stated that an Environmental Impact Report for
project areas is required by State Redevelopment law. Forty
copies of this report are required. Mr. Hodgdon requested
authorization to enter into contract with lJltrasystems, Inc.,
for this service. They have proposed to provide this service
for $10,500.00. After review, the following resolution was
introduced:
RESOLl1TIO^! NO. 2867
RESOLUTION OF THE REDEVELOPMEf1T A,ENCY OF THE CITY
OF SAN BERNARDIFlO, CALIFORNIA, AUTHORIZING, THE.
CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT IdITH
ULTRASYSTEMS, INC., FOR AN ENVIRO^IMENTAL IMPACT
REPORT FOR THE STATE COLLEr,E AREA
4JHFREAS, the Redevelopment Agency requested a proposal for an
Environmental Impact Report for our State College Project Area;
and
!dHEREAS, lJltrasystems, Inc., submitted a proposal in the amount
of $10,500.00.
NO~J, THEPEFORE, BE IT RESOLVED, by the Redevelopment Agency of
the City of San Bernardino, California that the Chairman and
Secretary be authorized to enter into contract with lJltrasystems,
Inc., far an amount not to exceed 410,500.00.
Motion was made by Blum and Seconded by Perea authorizing the
adoption of pesolution ^Jo. 2867. The motion was carried by
the following vote, to wit: Ayes: Blum, Perea, Berry and
Hodgdon Noes: "lone Abstention: fJone Ahsent: Stephenson and
Guhin.
2467
OVERALL CENTRAL CITY PROJECT AREA:
An interium report is now being prepared by Gruen Associates
for the Overall Central City Area. It should be completed
shortly. Economic Research Associates is working on an
Economic Report for this area. Arrowhead Engineering has
completed the land use maps, the parcel maps, land study maps
and the contour maps for this area.
P1r. Hodgdon stated that all members have received a draft
copy of the Ad Hoc Committee's Supplement Report to the VTN
County Space Utilization Study. He stated that the County
Library and Hall of Justice must be relocated into larger
quarters. The Agency is considering the possibility of relocating
these facilities.
Mr. Hodgdon presented maps within this report for review. He
stated that the Civic Center Complex was part of the Joint
Powers Concept adopted in 1969, and ratified by the Joint Powers
Agreement executed in 1970. It is not a new concept.
Four projects were initiated by the City, in 1970 - Meadow-
brook Project, Seccombe Lake Project, Arrowhead and "F" Street
Project, and the Arrowhead and Fifth Street Project. These
project areas are included within this Overall Area. Draft
Plans and Reports were prepared, but the projects were never
implemented. It is imperative that were complete what was
started in 1970.
It is necessary that a Parking Analysis and Planning Implementation/
Public Capital Facilities Study be prepared for this area. Gruen
Associates have proposed to perform this study for $39,000, which
will include graphics. Mr. Hodgdon requested authorization to
amend Gruen's contract to include this service. After thorough
review, the following resolution was introduced:
RESOLUTION N0. 2868
RESOLUTION OF THE REDEVELOPMENT AGEPJCY OF THE CITY OF
SAPJ BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN
AND SECRETARY TO ENTER INTO CONTRACT AMENDMENT NO. 1,
WITH GRUEN ASSOCIATES, CALIFORNIA PROJECTS INC., A
CALIFORNIA CORPORATION, AMENDING CONTRACT DATED NOV-
EMBER 13, 1973, ENTITLED OVERALL CENTRAL CITY PROJECT
WHEREAS, the Agency entered into Contract with Gruen Associates,
California Projects, Inc., a California Corporation on "Jovember
13, 1973, for an amount of $50,000.00 plus $28,000.00 for
graphics; and
2468
WHEREAS, it is the desire of this Agency for said Contract to
include a Comprehensive Parking Analysis and Planning Implementation
(Public Capital Facilities Study) for the Overall Central City
Area; and
WHEREAS, Gruen Associates, California Projects, Inc., proposes
to amend said Contract for a total amount not to exceed
$39,000.00. Said figure includes $19,000.00 for graphics.
NOId THEREFORE, BE IT RESOLVED by .the Redevelopment Agency of the
City of San Bernardino, California that the Chairman and
Secretary be authorized to enter into Contract Amendment No. 1,
dated May 20, 1974, for an amount of $20,000.00, plus $19,000.00,
graphics for a Comprehensive Parking Analysis and Planning
Implementation, Overall Central City Project.
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution No. 2868. The motion was carried by the
following vote, to wit: Ayes: Berry, Perea, Blum and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin
Mr. Hodgdon stated that a Comprehensive Parking Analysis and
Economic Implementation Study is needed for this area. There
is a shortage of parking in San Bernardino and a greater shortage
will be present after anticipated developments are completed.
The Agency needsa physical layout of vahat needs to be done to
implement the necessary parking in Central City North. This
study will point out the proper locations and amount of parking
required, and the method of implementation. Economic Research
Associates have prposed to perform this study for $8,000.00.
After review, the following resolution was introduced:
RESOLUTION NO. 2869
RESOLUTION OF THE REDEVELOPP4ENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN
AND SECRETARY TO ENTER INTO CONTRACT IdITH ECONOMICS
RESEARCH ASSOCIATES 'FOR A COMPREHENSIVE PARKING ANALYSIS
A,ND ECONOMIC IMPLEMENATATION PROGRAM FOR THE OVERALL CENTRAL
CITY AREA FOR AN Fl~10UNT OF $8,000.00.
WHEREAS, the Redevelopment Agency requested a proposal for a Com-
prehensive Parking Analysis and Economic Implementation Program
for the Overall Central City Area; and
IdHEREAS, Economic Research Associates submitted a proposal in
the amount of $8,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the Gity of San Bernardino, California that the Chairman
and Secretary be hereby authorized to enter into Contract with
Economics Research Associated for an amount not to exceed $8,000.00.
2469
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution No 2869. The motion was carried by the
following vote, to wit: Ayes: Berry, Perea, Blum and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin
Mr. Hodgdon stated that additional services are needed from
Arrowhead Engineering to provide for land use maps, parcel
maps, contour maps, and physcial features maps, for the area
between Arrowhead Avenue and Waterman Avenue and Rialto Avenue
and 9th Street. They have indicated that these additional services
can be provided for $8,500.00. There is ample funds in their
existing contract to cover the work and no increase in the
upset figure is required.
OVERALL CENTRAL CITY - SOUTHERN SECTOR:
Mr. Hodgdon explained that t
Redevelopment Plan and Repor
Central City was done in 196
to the legal requirements no
authorization to enter into
the preparation of the Basic
After review, the following
~e Preliminary Plan and Draft
t for the Southern Sector of
6. The Report does ndt comply
~i set. t1r. Hodgdon requested
contract with Gruen Associated for
Legal Redevelopment Report.
resolution was introduced:
RESOLUTIOfJ N0. 2870
RESOLTUION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT IdITH
GRUEN ASSOCIATES - CALIFORNIA PROJECTS, INC.,
FOR PREPARATION OF THE BASIC LEGAL REDEVELOPMENT
REPORT FOR THE OVERALL CENTRAL CITY PROJECT,
SOUTHERN SECTOR.
WHEREAS, the Redevelopment Agency requested a proposal for a
Basic Legal Redevelopment Report for the Overall Central City
Project, Southern Sector; and
IJHEREAS, Gruen Associates-California Projects, Inc. submitted
a proposal in the amount of $34,000.00, plus $19,000.00 for
graphics.
NOW, THEREFORE, BE IT RESOLVED, by the Redevelopment Agency
of the City of San Bernardino, California that the Chairman and
Secretary be authorized to enter into Contract with Gruen
Associates, California Projects, Inc. for Preparation of the
Basic legal Redevelopment Report for the Overall Central City
Project, Southern Sector for an amount not exceeding $53,000.00.
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution PJo. 2870. The motion was carried by the
following vote, to wit: Ayes: Berry, Perea, Blum and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin
2470
The contract amount for the Southern Sector is $34,000,00,
plus $19,000.00, for graphics. Mr. Hodgdon stated that this
amount is not as high as it might seem. The budget for Survey
and Planning far Central City was $600,000.00. The project
was approximately 100 acres. The Central City South area is
approximately 300 acres.
Mr. Hodgdon stated that a Financial Programming/Cash Flow
Analysis is necessary for this area also. Keyser Marston
Associates have proposed to perform this service for $12,000.00.
After review, the following resolution was introduced:
RESOLUTION N0. 2871
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDIPIO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT WITH
KEYSER MARSTON ASSOCIATES FOR THE PREPARATION
OF A FINANCIAL PROGRAf4MING CASH FLOW ANALYSIS FOR
THE OVERALL CENTRAL CITY, SOUTHERN SECTOR
WHEREAS, the Agency is desirous of obtaining a Financial Pro-
gramming/Cash Flow Analysis for the Overall Central City
Project, Southern Sector; and
WHEREAS, Keyser Marston Associates submitted a proposal in the
amount of $12,000.00.
NOW, THEREFORE, 8E IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California, that the Chairman
and Secretary be hereby authorized to enter into Contract with
Keyser Marston Associates for an amount not to exceed $12,000.00,
for a Financial Programming/Cash Flow Analysis for the Overall
Central City, Southern Sector.
Motion was made by Perea and seconded by Blum authorizing the
adoption of Resolution No. 2871. The motion was carried by
the following vote, to wit: Ayes: Perea, Blum, Berry and
Hodgdon Noes: (done Abstention: None Absent: Guhin and
Stephenson
Mr. Hodgdon stated that Ultrasystems has proposed to perform
an Environmental Impact Report for the Southern Sector for
$11,000.00. This report is required by law. After discussion,
the following resolution was introduced:
RESOLUTION N0. 2872
RESOLTUION OF THE REDEVELOPh1FNT AGENCY OF THE
CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING
THE CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT
WITH ULTRASYSTEMS, INC., FOR AN EPIVIRONMENTAL IP1-
PACT REPORT FOR THE OVERALL CENTRAL CITY PROJECT
AREA, SOUTHERN SECTOR
2471
WHEREAS, the Redevelopment Agency requested a proposal for
an Environmental Impact Report far the Overall Central City
Project Area, Southern Sector; and
WHEREAS, Ultrasystems, Inc., submitted a proposal in the amount
of $11,000.00
NOW, THEREFORE BE IT RESOLVED, by the Redevelopment Agency of
the City of San Bernardino, California, that the Chairman
and Secretary be authorized to enter into Contract with
Ultrasystems, Inc., for an amount not to exceed $11,000.00.
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution No. 2872. The motion was carried by the
following vote to wit: {{yes: Berry, Perea, Blum and Hodgdon
Noes: None Abstention: tVone Absent: Stephenson and Guhin
Mr. Hodgdon stated that concurrent with our refunding program
in December of $24,000,000.00, the Agency received an additional
grant from the Federal Government in the amount of $4,200.000,
This amount was credited to our loan. It does not have to
be paid back. We are now in the process of preparing an additional
amendatory in an amount of $1,000,000.00 to $1,500,000.00. 4Je
have non-cash Grant in Aid Credits built up on approximately
$3,500,000.00. The money spent for these projects has been
spent only to complete what was started previously. The total
of all the projects has not yet reached what was spent for
Survey and Planning for the Central City Project.
CITY-COUNTY-STATE-FEDERAL-CIVIC CENTER SECTION:
The Civic Center Section was pointed out on the map. P1r.
Hodgdon explained that this area encompasses the four redevelopment
projects that were started in 1970. Meadowbrook Project,
Seccombe Lake Project, Arrowhead and "F" Street Project, and
the Arrowhead and Fifth Street Project. Draft Plans and Reports
were prepared but the projects were never implemented. A
Basic Legal Redevelopment Report is needed for this area, that
will comply with the Redevelopment Law. Gruen Associates have
proposed to prepare this report for $54,000.00, plus $24,500.00,
for graphic. The area is approximately 175 acres. After careful
review and consideration, the following resolution was introduced:
RESOLUTION N0. 2873
RESOLUTION OF THE REDEVELOPMEIT AGENCY OF THE CITY
OF SAN BERNARDIfJO, CALIFORNIA, AIITHORIZING THE CHAIR-
IMN AND SECRETARY TO ENTER INTO CONTRACT WITH GRUEN
ASSOCIATES, CALIFORNIA PROJECTS, INC., FOR A BASIC
LEGAL REDEVELOPMENT REPORT FOR THE CITY-COUNTY-FEDEP,AL, STATE
CIVIC CENTER COMPLEX
2472
WHEREAS, the Redevelopment Agency requested a proposal for a
Basic Redevelopment Report for the City, County, State, Federal,
Civic Center Complex; and
WHEREAS, Gruen Associates, California Projects, Inc., submitted
a proposal in the amount of $54,000.00, plus an additional
amount of $24,500.00, for graphics.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California, that the Chairman
and Secretary be authorized to enter into Contract with Gruen
Associates, California Projects, Inc. for a Basic Legal
Redevelopment Report for an amount not to exceed $78,500.00.
Motion was made by Perea and seconded by Berry authorizing the
adoption of Resolution No. 2873. The motion was carried by the
following vote, to wit: Ayes: Perea, Berry, Blum and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin.
Mr. Hodgdon stated that a Financial Programming/Cash Flow
Analysis is needed for this area. Keyser Marston Associates
have proposed to perform this service for $12,000.00. After
discussion, the following resolution was introduced:
RESOLUTION NO. 2874
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT WITH
KEYSER MARSTON ASSOCIATES FOR THE PREPARATION OF A
FINANCIAL PROGRAMMING CASH FLOW ANALYSIS FOR THE
CITY-COUNTY-STATE-FEDERAL, CIVIC CENTER COMPLEX
IJHEREAS, the Agency is desirous of obtaining a Financial
Programming/Cash Flow Analysis for the City-County-State-
Federal, Civic Center Complex; and
WHEREAS, Keyser Marston Associates submitted a proposal in
the amount of $12,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California, that the Chairman and
Secretary be hereby authorized to enter into Contract with Keyser
Marston Associates for an amount not to exceed $12,000.00, for
the City-County-State-Federal, Civic Center Complex.
Motion was made by Blum and seconded by Perea authorizing the
adoption of Resolution ^lo. 2874. The motion was carried by the
following vote, to wit: Ayes: Perea, Berry, Blum and Hodgdon
Noes: None Abstention: None Absent; Stephenson and Guhin.
2473
f1r. Hodgdon stated that Ultrasystems, Inc., have proposed to
perform the Environmental Impact Report for this area for $12,000.00.
After discussion, the following resolution was introduced:
RESOLTUION N0. 2875
RESOLUTION OF THE REDEVELOPf4ENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIR-
MAN AND SECRETARY TO ENTER INTO CONTRACT 4JITH ULTRA-
SYSTEPIS, INC., FOR AN ENVIRONMENTAL IMPACT REPORT
FOR THE CITY-COUNTY-STATE-FEDERAL, CIVIC CENTER COMPLEX
WHEREAS, the Redevelopment Flgency requested a proposal for an
Environmental Impact Report for the City-County-State-Federal,
Civic Center Complex; and
WHEREAS, Ultrasystems, Inc., submitted a proposal in the amount
of $12,000.00.
NOW, THEREFORE, BE IT RESOLVED, by the Redevelopment Agency of
the City of San Bernardino, California that the Chairman and
Secretary be authorized to enter into Contract with Ultra-
systems, Inc. for an amount not to exceed $12,000.00.
Motion was made by Blum and seconded by Perea authorizing the
adoption of Resolution No. 2875. The motion was carried by the
following vote, to wit: Ayes: Blum, Perea, Berry and Hodgdon
Noes: ^lone Abstention: None Absent: Stephenson and Guhin.
Mr. Hodgdon stated that a study should be performed on the
Town Creek and lJarm Creek Channel. Anew storm drain
system is needed. Plans must be prepared first. Ludvig
Engineering has proposed to perform this service, and an
upset figure of $70,000.00, is recommended. After discussion,
the following resolution was introduced:
RESOLUTION NO. 2876
RESOLUTION OF THE REDEVELOPMEPJT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT WITH
LUDWIG ENGINEERING FOR PLANNING, E"JGINEERING,
SURVEYING AND CONSTRUCTION SUPERVISION FOR THE PRO-
POSED TOWN CREEK AND WARM CREEK STORf1 DRAIN PROJECT
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, is desirous of obtaining planning, engineering,
surveying and construction supervision services for the proposed
Tavn Creek and 'Harm Creek Storm Drain Project; and
2474
WHEREAS, Ludwig Engineering submitted a proposal to this
Agency in the amount of $70,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California that the Chairman
and Secretary be authorized to enter into Contract with
Ludwig Engineering for: planning, engineering, surveying and
constriction supervision for the proposed Town Creek and Warm
Creek Storm Drain Project, not to exceed $70,000.00.
Notion was made by Perea and seconded by Berry authorizing
the adoption of Resolution No. 2876. The motion was carried by
the following vote,_to wit: Ayes: Berry, Perea, Blum and
Hodgdon Noes: None Abstention: None Absent: Stephenson
and Guhin
SAN BERNARDINO SOUTHEAST INDUSTRIAL PARK AREA
for. Hodgdon explained that the City has directed the Redevelop-
ment Agency to prepare plans for the San Bernardino Southeast
Industrial Park Area. A Preliminary Plan has heen prepared
and adopted by the Planning Commission. The area is approximately
350 acres. We are anticipating relocating Hanford Foundry into
this area. Mr. Hodgdon stated that if San Bernardino qualifies
as a Special Impact Area, it will qualify us for loans and
grants and assistance in starting new industry in this area.
Gruen Associates have proposed to prepare the Basic Redevelop-
ment Report for this area for $26,000.00, plus $19,000.00, for
graphics. The ownerships, parcel maps, and contour maps have
already been prepared. A draft Plan and Report of this basic
area was prepared in 1970, but it was never followed through.
After discussion, the following resolution was introduced:
RESOLUTION N0. 2877
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIR-
MAN AND SECRETARY TO ENTER INTO CONTRACT WITH GRUEN
ASSOCIATES, CALIFORNIA PROJECTS, IfJC., FOR A BASIC
LEGAL REDEVELOPMENT REPORT FOR THE SOUTHEAST INDUSTRIAL
PARK
WHEREAS, the Redevelopment Agency requested a proposal for a
Basic Redevelopment Report for the Southeast Industrial Park; and
WHEREAS, Gruen Associates, California Projects, Inc., submitted
a proposal in the amount of $26,000.00, plus an additional
$19,000.00, for graphics.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California that the Chairman and Sec-
retary be authorized to enter into Contract with Gruen Associates
California Projects, Inc., for a Basic Legal Redevelopment Report
for an amount not to exceed $45,000.00.
2475
Motion was made by berry and seconded by Blum authorizing the
adoption of Resolution PJo. 2877. The motion was carried by the
following vote, to wit: Ayes: Berry, Blum, Perea and
Hodgdon Noes: None Abstention: PJone Absent: Stephenson
and Guhin
Mr. Hodgdon requested authorization to enter into a contract
with Keyser Marston Associates for the preparation of a
Financial Programming/Cash Flow Analysis for this area. They
have proposed to Perform this service of 56,000. After
discussion, the following resolution was introducea:
RESOLUTION N0. 2878
RESOLUTION OF THE REDEVELOPPIENT Af,ENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AND SECRETARY TO ENTER INTO CONTRACT
WITH KEYSER MARSTON ASSOCIATES FOR THE
PREPARATION OF A FINANCIAL PROGRAMLIING/CASH
ANALYSIS FOR THE SOUTHEAST INDUSTRIAL PARK
WHEREAS, the Agency is desirous of obtaining a financial
Programming/Cash Flaw Analysis for the Southeast Industrial
Park; and
WHEREAS, Keyser Marston Associates submitted a proposal in the
amount of $6,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California, that the Chairman
and Secretary be hereby authorized to enter into Contract
with Keyser h1arston Associates for an amount not to exceed
$6,000.00, for the Southeast Industrial Park.
Motion was made by Perea and seconded by Berry authorizing the
adoption Resolution No. 2878. The motion was carried by the
following vote, to wit: Ayes: Berry, Perea, Blum and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin.
Mr. Hodgdon requested authorization to enter into contract with
Ultrasystems for an Environmental Impact Report for this area.
They have proposed to perform this service for $8,000.00.
After discussion, the following resolution was introduced:
RESOLUTION N0. 2879
RESOLUTION OF THE REDEVELOPh1ENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIR-
P1AN AND SECRETARY TO ENTER INTO CONTRACT WITH ULTRA-
SYSTEf1S, INC., FOR AN ENVIRONMENTAL IPIPACT REPORT FOR
THE SOUTHEAST INDUSTRIAL PARK
2476
WHEREAS, the Redevelopment Agency requested a proposal for an
Environmental Impact Report for the Southeast Industrial Park;
and
WHEREAS, Ultrasystems, Inc., submitted a proposal in the
amount of $8,000.00.
N041, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of San Bernardino, California that the Chairman
and Secretary be hereby authorized to enter into Contract with
Ultrasystems, Inc., for an Environmental Impact Report on the
Southeast Industrial Park for an amount of $8,000.00.
Motion was made by Berry and seconded by Perea authorizing the
adoption of Resolution PJo. 2879. The motion was carried by the
following vote, to wit: Ayes: Berry, Perea, Blum and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin
DISCUSSION - OVERALL CENTRAL CITY - SOUTHERN SECTOR:
Mr. Hodgdon stated that Gruen Associates is studying the
Overall Central City Area and will be submitting an Interium
report shortly. The Agency has received correspondence
from Sun Liner Company, proposed to develop a lumber yard
within the Southern Sector of the project, in the general area
of "G" and Mill Streets.
A letter was presented from Gruen Associates, suggesting that
a building moratorium be placed on this area, pending the
completion of the report for this area. Mr. Hodgdon stated
that the development calls for the closing off of the extention
of "F" Street. He stated that there are some residential homes
in this area also. He requested authorization from the Board
to place this matter on the City Council Agenda, with the
Agency's recorr~nendation that a building moritorium be placed
on this area for approximately six weeks. After careful review,
motion was made by Berry and seconded by Blum recommending a
six week moritorium within the Southern Sector of the Overall
Central City Area, and referring the matter to the City Council.
The motion was carried by the following vote, to wit: Ayes:
Blum, Berry, Perea and Hodgdon Noes: None Abstention: None
Absent: Stephenson and Guhin
ACQUISITION OF PROPERTY - ACCESS TO CITY IJATER DEPARTP1ENT PROPERTY:
for. Hodgdon stated that a parcel of land fronting on "F" Street,
which gives direct access to the City 4Jater Department is available
for sale for $12,000.00. It is believed that the Water Department
property could utilized for parking within the future under the
Plan of Development, being prepared by Gruen Associates. Mr. Hodgdon
requested authorization to purchase this parcel for the requested
2477
price. The Agency's appraiser, Don Morrison, has stated that
the price is reasonable. After discussion, the following
resolution was introduced:
RESOLUTION N0.2880
RESOLUTION OF THE REDEVELOPP1ENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE
CHAIRMAN AfdD SECRETARY TO ACQUIRE PROPERTY WITHIN
THE OVERALL CENTRAL CITY AREA, SOUTHERN SECTOR
FROM P~LLOTTO, ET. AL.
WHEREAS, the City of San Bernardino, by Resolution Plo. 11fi66,
adopted February 4, 1974, consented to the expenditure of funds
from tax allocation proceeds, by the Agency, for the installation
and construction of public improvements, purchase of property
for sale to public or private entities, within and without of
designated project boundaries of Redevelopment Project Calif. R-79,
Calif. R-10, Central City North, and the Overall Central City Area,
and found and determined that such improvements and/or purchase
would be to the mutual benefit of the project areas; and
!dHEREAS, the Agency, by Resolution No. 2854, adopted 4-18-74,
in accordance with Resolution No. 11666, of the City of San
Bernardino, authorized the expenditure of funds by the Agency to
pay all or part of the value of land for and the cast of the
installation and construction of any building, facility, structure,
or other improvement which is publicly owned either within or
without of a redevelopment project area and is made with the full
realization that such buildings, facilities, structures, or
other improvements are of mutual benefit to Projects Calif.
R-79, Calif. R-10, Central City North and the Overall Central
City Area; and
IdHEREAS, it is the desire of the Agency to acquire property
owned by Pallotto, et. al., within the Overall Central City Area,
Southern Sector, described as follows:
That portion of Lot 8, Block 6, of the CITY OF
SAN BERNARDIIVO, as per plat recorded in Book 7 of Maps,
page 1, records of said County, described as follows:
BEGINNING at a point 75 feet South of the Northeast
corner of said Lot 8; thence South to a point 167
feet North of the Southeast corner of Lot 1, said
Block 6; thence ldest 120 feet to a point 167 feet
North of the South line of said Lot 1; thence "forth
to a point 75 feet South of the Plorth line of said
Lot 8; thence East 120 feet to the point of beginning.
NOW, THEREFORE, BE IT RESOLVED that the Chairman and Secretary
are hereby authorized to acquire said property from Pallotto,
et. al., and they are further authorized to have prepared and
execute all the necessary documents regarding said sale, in-
cluding, but not limited to all necessary notes, purchase money
2478
deeds of trust, deeds, and related documents thereto, at a
purchase price of $12,000.00.
Motion was made by Blum and seconded by Perea authorizing the
adoption of Resolution No. 2880. The motion was carried by
the following vote, to wit: Ayes: Blum, Perea, Berry and
Hodgdon Noes: None Abstention: None Absent: Guhin and
Stephenson
RESOLUTION HONORING BENTON C. BLAKELY:
The following resolution was introduced:
RESOLUTION N0. 2881
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, HONORING BENTON C.
BLAKELY (P.K.)
WHEREAS, Mr. Benton C. Blakely was appointed to the Board
of Directors of the Redevelopment Agency of the City of San
Bernardino, March 20, 1973; and
WHEREAS, Mr. Benton C. Blakely served with distinction as a
member of the Board of Directors of said Agency until his
resignation on May 2, 1974; and
WHEREAS, the Members and Staff of the Redevelopment Agency
desire to express their appreciation and gratitude to Mr.
Benton C. Blakely for his tireless efforts and devotion to
duty as a member of said Agency.
NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency
of the City of San Bernardino does hereby commend and honor
Mr. Benton C. Blakely for his leadership, public service
to the community and distinguished service as a member of
said Agency.
BE IT FURTHER RESOLVED that a suitable memorial of this
resolution be prepared and presented to f1r. Benton C. Blakely
on behalf of the Agency, its Members and Staff.
Motion was made by Blufi, and seconded by Perea authorizing the
adoption of Resolution No. 2881. The motion was carried by the
following vote, to wit: Ayes: Blum, Perea, Berry and Hodgdon
Noes: None Abstention: None Absent: Stephenson and Guhin
APPOIPJTMENT OF DEPUTY DIRECTOR:
Mr. Quinn requested concurrence of his appointment of Ralph
Shadwell to theposition of Deputy Director. Plotion was made
by Blum and seconded by Berry approving the appointment of
Ralph Shadwell, Jr., to the position of Deputy Director of the
2479
Redevelopment Agency. The motion was carried by the following
vote, to wit: Ayes: Blum, Berry, Perea and Hodgdon Noes: (lone
Abstention: None Absent: Stephenson and Guhin
OTHER BUSINESS:
The development of the hotel site was discussed. Mr. Hodgdon
stated that the company that he is talking to regarding this
location would qualify for the Sheraton Hotel franchise.
Mr. Hodgdon stated that he could have a report shortly regarding
concepts of development for the area.
ADJOURNMENT:
Motion was made by Blum and seconded by Berry adjourning the
meeting until Thursday May 23, 1974, at 4:00 p. m. The
motion was carried by the following vote, to wit: Ayes: Blum,
Berry, Perea and Hodgdon Noes: None Abstention: None
Absent: Stephenson and Guhin
2480
MINUTES OF THE ADJOURNED REGULAR P~EETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
CALIFORNIA, HELD THE 23RD DAY OF MP.Y, 1974, 300
NORTH "D" STREET, SAN BERPJARDINO, CALIFORNIA
The Chairman called the meeting to order at 4:15 p. m.
Roll Call showed the following:
Agency Members Present: Hodgdon, Guhin, Berry, Blum and Perea
Agency Members Absent: Stephenson
Also Present: Mr. Quinn, Executive Director; Mr. Flory, Agency
Counsel; and Mrs. Baxter, Executive Secretary
Mr. Hodgdon reported that this is a continuation of the Regular
fleeting held May 16, 1974.
QUIEL BROS., - MAINTENANCE COPTRACT - CENTRAL CITY fMLL SIGN:
A proposal was presented from Quiel Bros. for maintenance of the
Pylon Central City Sign. They propose to provide the maintenance
for $94.00 per month, based on a 60 month contract. P1r. Hodgdon
requested authorization to enter into a contract with Quiel
Bros. for this service. After discussion, the following re-
solution was introduced:
RESOLUTION NO. 2882
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIR-
MAN AND SECRETARY TO ENTER INTO PAINTENANCE CONTRACT
IdITH QUIEL BROS. ELECTRIC SIGN SERVICE COMPANY FOR THE
CENTRAL CITY MALL SIGN
WHEREAS, this Agency desired maintenance contract be awarded
for the Central City Mall sign; and
WHEREAS, Quiel Bros. submitted a proposal for all sign main-
tenance at an amount of $94.00 per month based on a 60 month
contract.
PJOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency
of the City of San Bernardino, California, that the Chairman
and Secretary be authorized to enter into Maintenance Contract
with Ouiel Bros. Electric Sign Service for an amount not to
exceed $94.00 per month for 60 months commencing June 1, 1974.
Motion was made by Guhin and seconded by Perea authorizing the
adoption of Resolution No. 2882. The motion was carried by
the following vote, to wit: Ayes: Guhin, Perea, Berry, Blum
and Hodgdon Noes: None Abstention: None Absent: Stephenson
2481
ERVAN TALLMAN - REUSE PARCEL 13b, 15, 16 AND PORTION OF 17, R-10:
Mr. Hodgdon presented a resolution abrogating certain provisions
on the sale of Reuse Parcels 13b, 15, 16, and a portion of 17,
R-10, to Ervan Tallman. This resolution will enable Tallman to
developeon this property as originally proposed. Mr. Hodgdon
stated that after adoption, this resolution will be recorded.
The resolution is as follows:
RESOLUTION N0. 2883
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, ON REUSE PARCELS 13b,
15, 16, AND A PORTION OF 17, R-10, OWNED BY ERVAfJ
TALLMAN, ABROGATIPJG CERTAIN PROVISIONS ON SAID
PROPERTY IN THE BEST INTEREST OF THE PUBLIC
WHEREAS, the Redevelopment Agency of the City of San Bernardino,
California, received an offer to purchase from Ervan Tallman
on January 8, 1971, on Reuse Parcels 13b, 15, 16, and a portion
of 17, Calif. R-10; and
WHEREAS, the Agency approved Mr. Tall man's offer on "larch 18, 1971,
by Resolution No. 2379; and
WHEREAS, P1r. Tallman entered into a Contract of Sale of Land for
Private Redevelopment dated January 24, 1972, and recorded
October 25, 1972, in Book 8047, Official Records, Page 333, Re-
cords of San Bernardino County; and
WHEREAS, Mr. Tall man's offer was to construct an eight story
building containing approximately 80,000 square feet, three
elevators, and 9,000 square foot satellite building at a total
cast of 2.3 f1illion Dollars; and
WHEREAS, Mr. Tallman, after extensive efforts, was unable to
secure a major ground floor tenant for his project; and
WHEREAS, by letter dated April 24, 1972, Mr. Tallman requested
a 45 to 60 day extension of time and a 45 day extension was
granted on April 27, 1972, by Resolution No. 2523.
WHEREAS, by letter dated June 13, 1972, F1r. Tallman agreed
not to develop the property in a use which would be competitive
to the parcels along "E" Street in the Central City Project,
Calif. R-79, until such time as these parcels are developed,
but would develop Reuse Parcels 13b, 15, 16, and a portion of
17, Calif. R-10, as an interim parking lot; as set forth in
the above mentioned Contract of Sale; and
2482
WHEREAS, these restrictions were placed on the property i.e.
interim development of the property described in Exhibit "A"
of the above mentioned Contract of Sale as shown and made a
part by reference thereof, shall be as a parking lot and shall
continue as such until such time as parcels shown as "B" and
"E" thereof in the Central City Project are developed and a
Certificate of Compliance issued. Said certificate shall not
be unreasonable withheld. Parcels "B" and "E" are more partic-
ularly described in Exhibit "B", made a reference thereof.
At such time as parcels "B" and "E" are developed, the parcel
described in Exhibit "A" shall be developed to its highest and
best use in accordance with the official Redevelopment Plan
for Meadowbrook Project No. 1, Calif. R-10, by Resolution
No. 2541, on June 16, 1972; and
WHEREAS, by Grant Deed recorded October 25, 1972, Mr. Tallman
purchased the property as set forth as Exhibit "A" attached
hereto and made a part hereof; and
WHEREAS, the Redevelopment Agency has full responsibility for
the retirement of outstanding bonds issued by the Agency, which
requires the development of substantial improvement with the
proposed area in order to create the necessary cash flow for
the retirement of the said obligation; and
IdHEREAS, the Agency Board at their regular meeting of April 14,1974,
agreed to abrogate the above provisions in order that the
redeveloper could implement the construction of improvements,
as proposed in Redeveloper's letter of January 8, 1971, for-
warding the developer's offer to purchase, which was by Agency
Resolution No. 2379.
NOW, THEREFORE, BE IT RESOLVED that the provision placed on
this property by Resolution No. 2541, on June 16, 1972, more
fully set forth in Section 2 of the above mentioned Contract
of Sale are hereby abrogated and the developer's plan of
development which had been submitted on January 8, 1971, shall
be permitted at this time; and
BE IT FURTHER RESOLVED, that this action is deemed in the best
public interest of the Redevelopment Agency and the San
Bernardino community at large.
Motion was made by Blum and seconded by Berry authorizing the
adoption of Resolution No. 2883. The motion was carried by the
following vote, to wit: Ayes: Blum, Berry, Guhin, Perea and
Hodgdon Noes: None Abstention: None Absent: Stephenson
BUDGET - WEST SIDE OFFICE:
A proposed budget for the West side Site Uffice was presented.
2483
Mr. Hodgdon stated that this office will be located on P1t.
Vernon Avenue. He stated that this area was one of the
priority areas in the Economic Development Council's Application
for Special Impact Designation. The City is in favor of the
establishment of this area office, After review of the budget
items, motion was made by Perea and seconded by Blum approving
the budget as presented. The motion was carried by the following
vote, to wit: Ayes: Blum, Berry, Guhin, Perea and Hodgdon
Noes: None Abstention: None Absent: Stephenson
ADDITIONAL SERVICES - DON MORRISOPJ:
Mr. Hodgdon stated that he met with the Board of Supervisors
and the Mayor and Council reoarding the implementation of the
City-County-State-Federal, Civic Center Complex. Several
parcels were indicated for possible acquisiton within this area.
Appraisals are needed for these parcels of property. Mr. Hodgdon
requested authorization to amend Don Morrison's contract to
include these parcels. After discussion, the following
resolution was introduced:
RESOLUTION N0. 2884
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDIMO, CALIFORNIA, AUTHORIZING ERECUTION
OF CONTRACT AMENDMENT N0. 2 4dITH DON MORRISON, FOR
APPRAISAL SERVICES, OVERALL CENTRAL CITY AREA
WHEREAS, the Redevelopment Agency, by Resolution flo. 2799,
adopted 1-17-74, authorized the execution of contract with
Don Morrison for appraisal services. Said contract was
executed February 6, 197a; and
WHEREAS, Contract Amendment No. 1, was executed April 4, 1974,
increasing the total compensation to $37,250.00; and
WHEREAS, the Rgency desires to further increase Mr. Morrison's
services, to include additonal parcels of land; and
WHEREAS, the cost for the additonal appraisals shall not exceed
the sum $9,750.00.
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 lJo. 2, with
Don D. Morrison for additonal appraisal services, for an incease
in contract price not to exceed $9,750.00. Contract total
compensation shall not exceed the sum of $47,000.00.
Motion was made by Perea and seconded by Berry authorizing the
adoption of Resolution No. 2884. The motion was carried by the
following vote, to wit: Ayes: Perea, Berry, Blum, Guhin
and Hodgdon Noes: None Abstention: None Absent: Stephenson
2484
Mr. Hodgdon stated that Mr. Morrison has done appraisals for
the Agency since 1966. He is very familiar with the San Bernardino
downtown area.
SUN LUMBER COMPANY - SOUTHERN SECTOR OF OVERALL CENTRAL CITY AREA:
Mr. Hodgdon stated that upon motion of the Agency Board, the
Agency recommended to the Mayor and Council that a moratorium be
placed on development within the Overall Central City Area,
until an Overall Concept could be received from Gruen Associates.
He stated that they met with representatives of Sun Lumber and
discussed their possible development in the Southern Sector.
After discussion, they came up witha Letter of Cooperation
for their proposed development. They propose to develop a
$2,500,000.00, business and employ approximately 60-70
people. Mr. Hodgdon stated that sound planning generates
capital investment, and he felt that this development would fit
into the Overall Concept.
ECONOMIC RESEARCH ASSOCIATES:
Mr. Hodgdon presented a proposal from Economic Research Associates
for a study to identify the major employment centers in or near
the Overall Central City Area, and to estimate the number of
employees and payrolls in both public and private
sectors, and to forecast potential expenditure pattern within
the area. Mr. Hodgdon stated that this study will be very
helpful and requested authorization to enter into a contract
with ERA for this service. After careful review and consideration,
the following resolution was introduced:
RESOLUTION N0. 2885
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CHAIRMAN
AP1D SECRETARY TO ENTER INTO CONTRACT WITH ECONOMICS
RESEARCH ASSOCIATES FOR A STUDY TO IDENTIFY THE MAJOR
EMPLOYMENT CENTERS IN OR NEAR THE OVERALL CENTRAL CITY
AREA AND TO ESTIMATE THE NUMBER OF EMPLOYEES AND
PAYROLLS IN BOTH THE PUBLIC AND PRIVATE SECTORS,
FORECASTING POTENTIAL EXPENDITURE PATTERNS IN THE
STUDY AREA
WHEREAS, the Redevelopment Agency requested a proposal for a
study to identify the major employment centers in or near the
Overall Central City Area and to estimate the number of
employees and payrolls in both the public and private sectors
and forecast potential expenditure pattern in the study areas; and
WHEREAS, Economic Research Associates submitted a proposal in the
amount of an estimate between $5,000.00, and $8,000.00, plus
publication charges, as required.
2485
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of San Bernardino, California that the Chairman and Sec-
retary be hereby authorized to enter into Contract with Economics
Research Associates for a Study to Identify the Major Employ-
ment Centers in or near the Overall Central City Area for an
amount not to exceed $8,000.00, plus publication charges, as
required.
Motion was made by Perea and seconded by Berry authorizing the
adoption of Resolution Nol`2885. The motion was carried by the
following vote, to wit: Ayes: Perea, Berry, Blum, Guhin and
Hodgdon floes: None Abstention: None Absent: Stephenson
OTHER BUSINESS
Mr. Berry stated that at the last meeting the Agency authorized
a contract with Ludwig Engineering for an engineering study of
the Warm Creek/Town Creek Channels. He stated that the City
has already prepared a study for this area. Mr. Hodgdon
explained that the City's study was only preliminary, and that
Ludwig will work with the City and prepare plans for the con-
struction 6f a storm drain within the area.
ADJOURNMENT:
Motion was made by Blum and seconded by Berry adjourning the
meeting at 4:50 p. m. The motion was carried by the following
vote, to wit: Ayes: Blum, Berry, Guhin, Perea and Hodgdon
Noes: None Abstention: None Absent: Stephenson
N. w. 4uinn, ~r.
Secretary