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Home My WebLink About01-25-1993Jt. Adj Reg Mtg Agenda COUNCIL SUMMARY AGENDA MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO "January 25, 1993 - 10:00 a.m." (Joint Adjourned Regular Meeting) Council Chambers, City Hall CALL TO ORDER: ROLL CALL. PRESENT: ABSENT: ------------------------------------------------ 1. DUKES - DUKES AND ASSOCIATES LOAN AGREEMENT f COa�imi t9 Devil nnw..,.t Comma Alai gZ 1 MOTION: That the Community Development Commission consider purchase of the Dukes owned thirty-eight (38) lot subdivision located at the northeast corner of 16th and California Streets at a price not to exceed $900, 000; and that the Chairman and Executive Director be authorized to execute all such documents in connection with the implementation of the attached Real Property Purchase Agreement with the following three modifications: 1) that the interim loan shall bear interest at the same rate as charged to the Economic Development Agency by the lending institution; 2) that funds shall not be deposited into the escrow account until escrow is ready to closed; and 3) that approval of the Real Property Purchase Agreement is contingent upon an appraisal value of not less than $23 , 680 per lot, and that if the appraisal is less than that amount per lot, then the agreement will return to the Mayor and Common Council. JOINT .. Z_..... �u..v v.\.�V✓ .\L�JU V�/\ IYIGClIIYV \+V U11Y11JJ1\J1V I1\7 Zlv✓A KJH:Imp:cdc-1Jr2 1 Date: January 20, 1993 CLOSED SESSION 2. ADJOURNED TO CLOSED SESSION T10N: . "'�Th�ataYor a��mmon.06un�Ql�an_¢.Cbm nii�t-@dGelor ent mmis lw�'fecess to ewi;d Sessidli for the fol owing: p A. to confer with the attorney regarding pending litigation which has been initiated formally to which the Commission is a party pursuant to Government Code Section 54956.9(a) as follows: B. to confer with the attorney regarding pending litigation pursuant to Government Code Section 54956.9(b)(1), as there is significant exposure to litigation; C. to confer with the attorney regarding pending litigation pursuant to Government Code Section 54956.9(c), so that the.Commission may decide whether to initiate litigation; D. to give instruction to the Commission's negotiator on the purchase of property pursuant to Government Code Section 54956.8. The real property which the negotiations concern is generally located at: E. to consider personnel matters pursuant to Government Code Section 54957. ------------- -------------- END-OF CLOSED SESSION --------------------- 3. ADJOURNMENT MOTION: That the meeting of the Mayor and Common Council/Community Development Commission be adjourned to Monday, February 1, 1993, at 11:00 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. -------------- -------------- Note= There were no Mayor and common Council items discussed during this meeting. ----------------------------------------------------------------- JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA KJH:Imp:cdc-1jr2 2 Date: January 20, 1993 0 RACHEL KRASNEY (AGENDA) AGENDA CITY CLERK 2ND FLOOR MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO g �� "January 25, 1993 - 10:00 a.m.' (Joint Adjourned Regular Meeting) Council Chambers, City Hall ----------------------------------------------------------------- CALL TO ORDER: /Li G'LF q j n . ;-x, 'J'11_� -✓` �,J�` �C.�-yrt�i�/ ROLL CALL: PRESENT: 21 3 , '�, (p , rl ABSENT: / (let/ CW1l /�' ----------------------------------------------------------------- 1. DUKES - DUKES AND ASSOCIATES LOAN AGREEMENT (Community Development Commission) (Councilwoman Pope-Ludlam's Recommendation) MOTION: That the Community Development Commission consider a loan agreement between Dukes - Dukes and Associates and the Redevelopment Agency in the amount of $900,000. Item will be passed out at the January 20, 1993 Commission Meeting. ----------------- ----------------- CLOSED SESSION 2. ADJOURNED TO CLOSED SESSION MOTION: That the Mayor and Common Council and Community Development Commission recess to Closed Session for the following: ---------------------------------------------------------------- JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA KJHArnp:cdc-1jr2 1 Date: January 20, 1993 A. to confer with the attorney regarding pending litigation which has been initiated formally to which the Commission is a party pursuant to Government Code Section 54956.9(a) as follows: B. to confer with the attorney regarding pending litigation pursuant to Government Code Section 54956.9(b)(1), as there is significant exposure to litigation; C. to confer with the attorney regarding pending litigation pursuant to Government Code Section 54956.9(c), so that the Commission may decide whether to initiate litigation; D. to give instruction to the Commission's negotiator on the purchase of property pursuant to Government Code Section 54956.8. The real property which the negotiations concern is generally located at: ; E. to consider personnel matters pursuant to Government Code Section 54957. ------------- -------------- END OF CLOSED SESSION --------------------- 3. ADJOURNMENT MOTION: That the meeting of the Mayor and Common Council/Community Development Commission be adjourned to Monday, February 1, 1993, at 11:00 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. -------------- -------------- ---------------------------------------------------------------- JOINT ADJOURNED REGULAR MEETING COMMISSION AGENDA KJH:Imp:cdc-1jr2 2 Date: January 20, 1993