HomeMy WebLinkAbout02-01-1993 Reg Mtg Agenda —i"aw
qw RACHEL KRASNEY (AGENDA)
CITY CLERK
AGENDA 2ND FLOOR
MAYOR AND COMMON COUNCIL/
COMMUNITY DEVELOPMENT COMMISSION
AND THE MAIN STREET BOARD OF DIRECTORS
OF THE CITY OF SAN BERNARDINO
"February 1, 1993 - 11:00 a.m."
(Regular Meeting)
Council Chambers, City Hall
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CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
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(PUBLIC COMMENTS ON ITEMS NOT ON AGENDA)
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CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered "1" through "9" be
adopted, except for items numbered:
6 8 9
1. COMMUNITY DEVELOPMENT COMMISSION MINUTES
(Community Development Commission)
cz MOTION: That the minutes of the Community Development Commission of the City of
San Bernardino for the meeting of January 11, 1993 be approved as submitted
in typewritten form.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 1 Date: February 1, 1993
2. NORTH END REDEVELOPMENT STUDY AREA AD HOC COMMITTEE MINUTES
(Community Development Commission)
MOTIOPJ: That the minutes of the North End Redevelopment Study Area Ad Hoc
Committee of the City of San Bernardino for the meeting of January 14, 1993
be received and filed as submitted in typewritten form.
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Development Department
3. HABITAT FOR HUMANITY
(Community Development Commission)
MOTION: That the Community Development Commission authorize the Chairman and
Executive Director to execute an Owner Participation Agreement (OPA)
between the Redevelopment Agency and Habitat for Humanity for financial
assistance to acquire a parcel of land (not to exceed $25,000) for the
construction of a single-family detached dwelling unit_
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4. HOUSING DIVISION QUARTERLY ACTIVITY REPORT
(Community Development Commission)
MOTION: That the Community Development Commission receive and file the attached
Housing Division Quarterly Activity Report for the months of October through
December 1992.
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5. LOS PADRINOS COMMUNITY COALITION AGREEMENT
(Community Development Commission)
MOT10N That the Community Development Commission approve an Agreement for
Professional Services with Les Paddnos Community Coalition in the amount of
$185,000 which provides for assorted graffiti removal and neighborhood
improvement activities.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 2 Date: February 1, 1993
6. POLICE HEADQUARTERS ACQUISITION -466 WEST FOURTH STREET
(Community Development Commission)
-MOTION: That the Community Development Commission continue the matter pertaining
to the Police Headquarters Acquisition to March 8, 1993.
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7. ADOPTION OF NORTH END REDEVELOPMENT STUDY AREA
(Mayor and Common Council
MOTION A. That the Mayor and Common Council rescind Resolution 85-175 which
established a North End Redevelopment Study Area.
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MOTION B: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO DESIGNATING A SURVEY AREA IN ACCORDANCE
WITH THE COMMUNITY REDEVELOPMENT LAW (NORTH END STUDY
AREA).
Adopted 93-27
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(Community Development Commission)
=0TnI That th e Community Development Commission direct staff to initiate all
necessary procedures and activities to undertake activities and disciplines
involving analysis and planning of the newly-adopted North End Redevelopment
Study Area.
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Agency Administration
8. PROMOTION OF A POSITIVE IMAGE FOR THE CITY OF SAN BERNARDINO
(Community Development Commission)
V�IOTION: That the Community Development Commission receive and file the attached
staff report regarding the promotion of a positive image of the City of San
Bernardino.
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REGULAR MEETING COMMISSION AGENDA
KJH_rnp:cdc-2r1 3 Date: February 1, 1993
Y
9. MAIN STREET PROGRAM
(Mayor and Common Council)
MOTION A: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, RATIFYING PRIOR APPOINTMENTS TO
THE MAIN STREET ADVISORY BOARD.
Adopted 93-28
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(Board of Directors of San Bernardino Downtown Main Street Inc.)
MOTION B: RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BERNARDINO
DOWNTOWN MAIN STREET, INC., DESIGNATING DATES, TIME AND
LOCATION OF REGULAR MEETINGS OF SAID BOARD OF DIRECTORS.
Adopted 93-1MS
MOTION C. RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BERNARDINO
-- DOWNTOWN MAIN STREET, INC., APPROVING AN AMENDMENT TO THE
FIRST AMENDED AND RESTATED BYLAWS OF SAN BERNARDINO
DOWNTOWN MAIN STREET, INC.
Adopted 93-2MS
=MOTION RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BERNARDINO
DOWNTOWN MAIN STREET, INC., DESIGNATING CHECK SIGNERS AND
COUNTERSIGNERS FOR CHECKS AND VOUCHERS OF SAID
CORPORATION.
Adopted 93-3MS
(Community Development Commission)
MOTION E: That the Common' Development C ion authorize Agency
Administrator to co act with th ational st for Hi ric esery on
a_ nal Main Stre Center ' an amount t to a $9, 0 f tech cal
assistance with the emardino Downt ain Street r ram.
:lotion Failed
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END OF CONSENT CALENDAR
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REGULAR MEETING COMMISSION AGENDA
KJHJmp:cdc-2r1 4 Date: February 1, 1993
Development Department
10. MT. VERNON HARDWARE SMALL BUSINESS LOAN
(Mayor and Common Council)
MOTION: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
__ SAN BERNARDINO, CALIFORNIA, AUTHORIZING AND DIRECTING THE
EXECUTION OF A SMALL BUSINESS LOAN AGREEMENT BETWEEN THE
CITY OF SAN BERNARDINO AND MT. VERNON HARDWARE
Adopted 93-29
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11. LUNCHEON WORKSHOP -ARDEN GUTHRIE REHABILITATION
(Community Development Commission)
M TION That t e Communi ev lopment Commis dopt t' ac ed
Corn ehensiv evitaliz 'on Strateg r the A e uthrie F cus
Neig orh
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MO ON B: Tfra'the ommunit� eve"Pment mrfussi on pprove reement-vh�t�' Action usin roperty M in the a un $360
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MO 'ION C% --- hat the ommunity elop ent Commi dir d staff to i tely
acquire nd re state a fou -plex f onversion a m se faci and
appropda 150,000 for this p se.
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T10N e C mmunity op ent Comm_ is on fired Age ff to f IIy
solicit funds urces from t d Valley ment Ag VD
Continued to February 15, 1993, for
lack of a quorum.
'CLi�SE13 3t`55ii�lt�"
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REGULAR MEETING COMMISSION AGENDA
KJH:1mp:cdc-2r1 S Date: February 1, 1993
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12. ADJOURNED TO CLOSED SESSION
MOTION: That the Mayor and Common Council and Community Development
i
Commission recess to Closed Session for the following:
s
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 ardin g g pending litigation pursuant to Government Code
Section 54956.9(b)(1), as there is significant exposure to litigation;
1
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: northwest corner of 4th & E ;
I
E. to consider personnel matters pursuant to Goverment Code Section 54957.
i
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END OF CLOSED SESSION
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13. AD NMENT
MOTION: That the meeting of the Mayor and Common Council/Community Development
Commission and the Main Street Board of Directors be adjourned to Monday,
February 15, 1993, at 11:00 a.m., in the Council Chambers of City Hall, 300
North "D" Street, San Berardino, California.
NB l. NEW BUSINESS
RECONSIDER THE CONSTRUCTION OF THE NEW POLICE FACILTITY
(Community Development Commission)
C— MOTION: That the construction of the new police facility be
referred to the Redevelopment Committee.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 6 Date: February 1, 1993
AGENDA AW
REGULAR MEETING
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
MONDAY, FEBRUARY 1, 1993 - 8: 30 A.M.
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
PRESENT:
ABSENT:
CLOSED SESSIONS
1. The Mayor and Common Council and Community Development
Commission will recess to closed session for the following:
a. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956.9 (b) (1) , as there is significant exposure to
litigation;
b. based on existing facts and circumstances, set out
below, the City Council is meeting only to decide
whether a closed session is authorized pursuant to
California Government Code Section 54956.9 (b) (2) ;
C. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956. 9 (c) , so that Council/Commission may decide
whether to initiate litigation;
d. to consider personnel matters pursuant to Government
Code Section 54957;
e. to confer with the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the public's right of access to public services or
public facilities pursuant to Government Code Section
54957;
f. to give instruction to the City ' s/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
A The identity of each
person with whom negotiations are authorized is:
1 2/1/93
g. to meet with an applicant for a City license and the
applicant ' s attorney pursuant to Government Code
Section 54956.7;
h. to meet with the Chief of Police regarding matters of
public security pursuant to Government Code Section
54957;
i. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party to pursuant to Government Code
Section 54956.9 (a) as follows:
Stubblefield Construction Company, et al vs. City of San
Bernardino, et al - San Bernardino Superior Court Case No.
242998; San Bernardino Superior Court Case No. 252058;
City of San Bernardino vs. Liberty Cable T.V. , et al-
United States District Court Case No. 82-6876 WMB;
City of San Bernardino vs. County of San Bernardino, et al-
Riverside Superior Court Case No. 207900;
Tomas Armendariz , et al vs. James F. Penman, et al, - United
States District Court Case No. 91-5757;
Guardian Bank vs. James F. Penman, et al - United States
District Court Case No. 92-4415 WDK (Ex) ;
Guardian Bank vs. James F. Penman et al - San Bernardino
County Superior Court Case No. 272631;
City of San Bernardino vs. Chambers Cable - San Bernardino
Superior Court Case No. 264793 ;
Tomas Armendariz , et al vs. James F. Penman, et al - San
Bernardino Trial Court Case No. 271093 ;
Julie M. Thompson vs. City of San Bernardino, et al-
United States District Court No. SA CV-92-888 GT (RWRx) ;
Gonzales vs. City of San Bernardino - San Bernardino
Superior Court Case No. 264903 ;
DeCarvalho vs. Huntoon/City - San Bernardino Superior Court
Cast No. 268323 .
END OF CLOSED SESSION
2 2/1/93
RECONVENE MEETING - 9: 30 A.M.
ROLL CALL
PRESENT: ✓�',�'� E:< ✓- I `L 3 r/
ABSENT:
INVOCATION: A/ A43li +'l;ft<F/
PLEDGE: �!
/2 . Announcements by Mayor and Council.
3 . PUBLIC COMMENTS ON ITEMS NOT ON AGENDA: A five-minute
limitation shall apply to each member of the public who
wishes to address the Mayor and Common Council on a matter
not on the agenda. No member of the public shall be
permitted to "share" his/her five minutes with any other
member of the public. (Usually, any items received under
this heading are referred to staff for further study,
research, completion and/or future Council action. )
�4 _ Appointments/Presentations.
CONSENT CALENDAR
NOTION: That the motions indicated by consent calendar
items 5 through 22 be d opt�d, except for ,
, -ill , 1- , 1 , and
5. Waive f- ther reading of all resolutions and ordinances.
CN7 _ION ,7 T hat further reading of all resolutions and
ordinances on the regular, supplemental and
Community Development Commission agendas, be
waived.
3 2/1/93
a
(Consent Calendar continued)
6. Council Minutes.
MOTION: That the minutes of the following meeting of the
Mayor and Common Council of the CC''ty of San
Bernardno, be approved as submitt�A fin typewritten
form:
September 8, 1992 (Delivered on 1/28/92)
DELETED
7 . Authorization for out-of-state travel -- National Recreation
and Parks Mid-Year Congress -- Washington, D.C. -- February
3 - 7, 1993 -- Audree Taylor, Parks, Recreation & Community
Services. (See Attached)
MOTION: That authorization for out-of-state travel for
Audree Taylor to attend the National Recreation
and Parks Mid-Year Congress in Washington, D.C. on
February 3 - 7, 1993 , be approved.
8. Authorization to apply for "Domestic Volunteer Service Act
Programs of National Significance Grant" in the amount of
$15, 000 to be administered through the City Senior Companion
Program. (See Attached)
MOTION: I That the Director of the Parks, Recreation &
_ Community Services Department be authorized to
apply for a $15, 000 grant under the provisions of
the Domestic Volunteer Act's "Program of National
Significance" grant program for administration
through the City Senior Companion Program.
9. Claims and Payroll. (See Attached)
OTION:"", That the claims and payroll, and the authorization
to issue warrants as listed on the memorandum
dated from the Director of Finance, be approved.
4 2/1/93
(Consent Calendar continued)
10. Personnel Actions. (See Attached)
OTION:1 That the personnel actions submitted by the Chief
Examiner dated January 20, 1993, in accordance
with Civil Service Rules and Personnel Policies
71 adopted by the Mayor and Common Council of the
City of San Bernardino, be approved and ratified.
Resolutions
MOTION: That the following resolutions be adopted.
Public Services
11. Resolution of the Mayor and Common Council of the City of
San Bernardino , California , approving the site
identification and description for the Mid-Valley/Fontana
Sanitary Landfill Facility (Facility Identification #36-AA-
0055) . .S,eee Attached)
�/y
12 . Resolution of the Mayor and Common Council of the City of
San Bernardino , California , approving the site
identification and description for the San Timoteo Sanitary
Landfill Facility (Facility Identification #36-AA-0087) .
(See Atta ed)
Public worksjEngineering
13 . Resolution of the City of San Bernardino awarding a contract
to Sully-Miller Contracting Company for placement of
asphalt concrete on Carnegie Drive and Vanderbilt Way,
between Hospitality Lane and Waterman Avenue. (See
Attached) (Cost to City -- $64,000 from Proposition 111
Funds) Ward Ward 1
7;f
5 2/1/93
(Consent Calendar continued)
14 . Resolution of the City of San Bernardino making application
to the Local Agency Formation Commission of the County of
San Bernardino for the annexation of the territory generally
located south of 6th Street, west of Pedley Road. (See
Att7c !d) (Cost to City -- $2,975.00 from General Fund)
Ward 1
15. )Resolution of the Mayor and Common Council of the City of
'\`__./'San Bernardino declaring that the City has no plans to annex
the Community of Devore. (See Attached) �--
16. Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of Program
Supplement No. 2 of Local Agency Federal-Aid Projects,
between said City and the State of California, acting by and
through its Department of Transportation, relating to the
widening of the "E" Street Bridge over the Santa Ana River.
(See Attached) (Cost to City -C7/q 823,051.00 from 1/2 Cent
Sales Tax - Arterial Funds) War d 3
r\
17. )Resolution of the Mayor and Common Council of the City of
' San Bernardino authorizing the execution of Program
Supplement No. 3 of Local Agency Federal-Aid Projects,
between said City and the State of California, acting by and
through its Department of Transportation, relating to the
improvement of Palm Avenue, from Cable Creek to Verdemont
Avenue. (See Attached) (Cost to City -- $364,842 from
Assessment District No. 987) Ward 5
18. Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of Program
Supplement No. 4 of Local Agency Federal-Aid Projects,
between said City and the State of California, acting by and
through its Department of Transportation, relating to the
rehabilitation of Redlands Boulevard, Hunts Lane to East
City Limits. (See Attached) (Cost to City -- $359,876 from
1/2 Cent Sales Tax - Local Funds 7/ � Ward 3
L
6 2/1/93
(Consent Calendar continued)
19 . Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of Program
Supplement No. 5 of Local Agency Federal-Aid Projects,
between said City and the State of California, acting by and
through its Department of Transportation, relating to the
construction of Route I-10 ramps at Waterman Avenue. (See
Attached) (Cost to City -- 8,227 from Tri-City RDA
Project Fund) 7/`l Ward 1
20. Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of Program
Supplement No. 73 of Local Agency Federal-Aid Projects,
between said City and the State of California, acting by and
through its Department of Transportation, relating to the
installation of guardrail on portions of Little Mountain
Drive, Rancho Avenue, and Waterman Avenue. (See Attached)
(Cost to City -- $23,100 0i Street Construction Fund)
Wards 3 & 5
21. Resolution of the City of San Bernardino authorizing the
execution of a sewer connection agreement with the San
cm Bernardino City Unified School District relative to
connection of Muscoy ElementAry School to the City's sewage
system. (See Attached) /`!
22 . Resolution of the City of San Bernardino amending Resolution
No. 655 entitled, in part, "A resolution . . .designating
certain streets or portions thereof as through highways . .
. ; " and providing that Macy Street is a through highway from
Rialto Avenue to Mill Street. ASee Attached) (Cost to City
-- $600.00 from General Fund) \� Ward 3
END OF CONSENT CALENDAR
7 2/1/93
�,..- PUBLIC HEARING
* Public hearings scheduled for a time certain will not be
heard prior to the time scheduled; however, they may be held
any time thereafter and/or continued to a subsequent
meeting.
TO BE HEARD AT 10:00 A.K.
23 . Public hearing -- imposing liens on property located within
- / the City of San Bernardino for uncollected business
.23frN �iri� �'� registration fees. (See Attached)
Mayor to open the hearing . . .
Resolution of the City of San Bernardino imposing liens on
certain parcels of real property located within the City of
alp uj. f2Pt,11A sf, San Bernardino for uncollected business registration fees.
OTION:"'�' That the hearing be closed; and that said !
resolution be adopted. d e(e t�n U rc P e-rzTi Ps do s ck bee)
4- Con f►nuinc/_ ru '2' 4} coo
0 113
ORDINANCE - FIRST READING
24 . Ordinance of the City of San Bernardino amending Section
10.52 . 030 of the San Bernardino Municipal Code to establish
a forty mile per hour speed limit on Thirtieth Street,
between Little Mountain Drive and- "H" Street. (See
Attached) (Cost to City -- $600.00 from General Fund)
Wards 5 & 7
NOTION: That said ordinance be laid over for final
adoption.
8 2/1/93
STAFF REPORTS
25. Discuss and take possible action relative to the relocation
of the Social Security Building -- Council Member Hernandez
(See Attached)
MOTION: To discuss and take possible action regarding the
relocation of the Social Security Building.
26. Discuss and take possible action relative to a letter from
Roger G. Dumas requesting that 8 items be placed on the
Council agenda. (See Attached)
27. Discuss and take possible action relative to correspondence
regarding the public access portion of the Community Access
Television Channel, KCSB-TV -- John Stevens (See Attached)
C7
S
28. Discuss and take possible action relative to correspondence
regarding the Ward Valley Low Level Radioactive Waste Dump-
- Council Member Hernandez. (See Attached)
MOTION: To discug"s and take p ssible action r in the
Ward-Valley Low Level Rqdioacti aste Dump.
9 2/1/93
MAYOR AND COMMON COUNCIL
CITY OF SAN BERNARDINO
RECONVENE MEETING
--- PLANNING MATTERS
WEDNESDAY, JANUARY 20, 1993 - 2:00 P.K. "
PRESENT
ABSENT
TO BE HEARD AT 2.00 P.M.
29. Public hearing -.Paradise Hills Specific Plan 90-03 , General
Plan Amendment No. 91-07 and Development Agreement No. 91-
03 - to establish the framework for the development of a
maximum of 504 single-family homes on 404 acres, a 5 acre
public park and approximately 189 acres of open space.
Resolution of the City of San Bernardino certifying the
v environmental impact report; adopting findings and
Statements of Overriding Consideration and Mitigation
Jo Monitoring/Reporting Program; adopting Specific Plan No. 90-
03 (Paradise Hills) ; adopting General Plan Amendment No. 91-
07; and authorizing the execution of Development Agreement
No. 91-03 . (See Attached)
Mayor to open the hearing . . .
MOTION: That the hearing be closed and the resolution be
adopted, in concept, that certifies the EIR,
adopts the findings and Statement of Overriding
Considerations, adopts the Mitigation Monitoring/
Reporting Program, approves the Specific Plan and
General Plan Amendment; and also that the
resolution be adopted, in concept, that approves
the Development Agreement; and that the item be
continued to February 15, 1993 for final action,
pending completion of revisions.
30. Adjournment.
MOTION: That the meeting be adjourned to Monday, February
15, 1993 , at 8: 30 a.m. , in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino,
California.
10 2/1/93
w---- 4W
NOTICE: Any member of the public may address this meeting of
the Mayor and Common Council on any item appearing on
the agenda, by approaching the microphone in the
Council Chambers when the item about which the member
desires to speak is called, and by asking to be
recognized.
Any member of the public desiring to speak to the Mayor
and Common Council concerning any matter not on the
agenda but which is within the subject matter
.jurisdiction of the Mayor and Common Council, may
address the body at the beginning of the meeting,
during the period reserved for public comments, said
total period for public comment shall not exceed forty-
five (45) minutes, unless such time limit is extended
by the Mayor and Common Council. A five minute
limitation shall apply to each member of the public,
unless such time limit is extended by the Mayor and
Common Council. No member of the public shall be
permitted to "share" his/her five minutes with any
other member of the public.
The Mayor and Common Council may refer any items raised
by the public to staff, or to any commission, board,
bureau or committee for appropriate action or have the
item placed on the next agenda of the Mayor and Common
Council. However, no other action shall be taken nor
discussion held by the Mayor and Common Council on any
item which does not appear on the agenda unless the
action is otherwise authorized in accordance with the
provisions of subdivision (b) of Section 54954 .2 of the
Government Code.
11 2/1/93
SUPPLEMENTAL AGENDA
FEBRUARY 1, 1993
S-1 Refer the issue of railroad whistle noise to the Legislative
R xi-ew-,�Committee -- Council Member ]Hernandez (See Attached)
MOTION: That the issue of railroad whistle noise in the
City of San Bernardino be referred to the
_ Legislative Review Committee for consideration.
1 5
DEPUTY CITY CLERK
CITY CLERK'S OFFICE
AGENDA 2ND FLOOR
MAYOR AND COMMON COUNCIL/
COMMUNITY DEVELOPMENT COMMISSION
AND THE MAIN STREET BOARD OF DIRECTORS
OF THE CITY OF SAN BERNARDINO
"February 1, 1993 - 11:00 a.m."
(Regular Meeting)
Council Chambers, City Hall
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CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
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PUBLIC COMMENTS ON ITEMS NOT ON AGENDA)
--------------------
CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered 1"through "9" be
adopted, except for items numbered:
1. COMMUNITY DEVELOPMENT COMMISSION MINUTES
(Community Development Commission
MOTION: That the minutes of the Community Development Commission of the City of
} San Bernardino for the meeting of January 11, 1993 be approved as submitted
in typewritten form.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 1 Date: February 1, 1993
2. NORTH END REDEVELOPMENT STUDY AREA AD HOG COMMITTEE MINUTES
(Community Development Commission
MOTION: That the minutes of the North End Redevelopment Study Area Ad Hoc
Committee of the City of San Bernardino for the meeting of January 14, 1993
be received and filed as submitted in typewritten form.
Development Department
3. HABITAT FOR HUMANITY
(Community Development Commission
MOTION: That the Community Development Commission authorize the Chairman and
Executive Director to execute an Owner Participation Agreement (OPA)
between the Redevelopment Agency and Habitat for Humanity for financial
-3 assistance to acquire a parcel of land (not to exceed $25,000) for the
construction of a single-family detached dwelling unit.
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4. HOUSING DIVISION QUARTERLY ACTIVITY REPORT
(Community Development Commission
MOTION: That the Community Development Commission receive and file the attached
Housing Division Quarterly Activity Report for the months of October through
December 1992.
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5. LOS PADRINOS COMMUNITY COALITION AGREEMENT
(Community Development Commission
OTION• ` That the Community Development Commission approve an Agreement for
Professional Services with Los Padrinos Community Coafrtion in the amount of
$185,000 which provides for assorted graffiti removal and neighborhood
7' A ? improvement activities.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 2 Date: February 1, 1993
6. POLICE HEADQUARTERS ACQUISITION -466 WEST FOURTH STREET
(Community Development Commission
MOTION:, That the Community Development Commission con_tinue the matter pertaining
to the Police Headquarters Acquisition to March,1', 1993.
7. ADOPTION OF NORTH END REDEVELOPMENT STUDY AREA
Ma or and Common Councill
IIIOTION A: That the Mayor and Common Council rescind Resolution 85-175 which
established a North End Redevelopment Study Area.
tMOTION !B-- RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO DESIGNATING A SURVEY AREA IN ACCORDANCE
a 3� WITH THE COMMUNITY REDEVELOPMENT LAW (NORTH END STUDY
AREA).
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(Community Development Commission
MOTION C: That the Community Development Commission direct staff to initiate all
necessary procedures and activities to undertake activities and disciplines
involving analysis and planning of the newly-adopted North End Redevelopment
�3 Study Area.
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Agency Administration
8. PROMOTION OF A POSITIVE IMAGE FOR THE CITY OF.SAN BERNARDINO
Commu unity Development Commission
MOTION: That the Community Development Commission receive and file the attached
staff report regarding the promotion of a positive image of the City of San
Bernardino.
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REGULAR MEETING COMMISSION AGENDA
KJH:1mp:cdc-2r1 3 Date: February 1, 1993
9. MAIN STREET PROGRAM
Ma or and Common Councill
(NOTION A' RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, RATIFYING PRIOR APPOINTMENTS TO
THE MAIN STREET ADVISORY BOARD.
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Board of Directors of San Bernardino Downtown Main Street, Inc.
MOTION B. RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BERNARDINO
5 DOWNTOWN MAIN STREET, INC., DESIGNATING DATES, TIME AND
LOCATION OF REGULAR MEETINGS OF SAID BOARD OF DIRECTORS.
MOTION C: RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BERNARDINO
DOWNTOWN MAIN STREET, INC., APPROVING AN AMENDMENT TO THE
FIRST AMENDED AND RESTATED BYLAWS OF SAN BERNARDINO
DOWNTOWN MAIN STREET, INC.
MOTION D:l RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BERNARDINO
DOWNTOWN MAIN STREET, INC., DESIGNATING CHECK SIGNERS AND
COUNTERSIGNERS FOR CHECKS AND VOUCHERS OF SAID
CORPORATION.
(Community Development Commission)
MOTION E: That the Community Developm t Commission authorize the A ency
Administrator to contract with the ational Trust for Histo ' reservation
National Main Street Center in an ount not to d $9,000 for technical
assistance with the San Bernardino own Main Street Program.
END OF CONSENT CALENDAR
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 4 Date: February 1, 1993
Development Department
10. MT. VERNON HARDWARE SMALL BUSINESS LOAN
i (Community Development Commission
MOTION: ' RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, AUTHORIZING AND DIRECTING THE
EXECUTION OF A SMALL BUSINESS LOAN AGREEMENT BETWEEN THE
CITY OF SAN BERNARDINO AND MT. VERNON HARDWARE
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11. LUNCHEON WORKSHOP -ARDEN GUTHRIE REHABILITATION
(Community Development Commission
MOTION A: That the Community Development Commission adopt the attached
Comprehensive Revitalization Strategy for the Arden-Guthrie Focus
Neighborhood..
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MOTION B: That the Community Development Commission approve an agreement with
Action Housing Property Management in the amount of$360,000.
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MOTION C: That the Community Development Commission direct staff to immediately
acquire and rehabilitate a four-plex for conversion to a multi-use facility and
appropriate $150,000 for this purpose.
MOTION D: That the Community Development Commission direct Agency staff to formally
solicit funding resources from the Inland Valley Development Agency (IVDA).
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CLOSED SESSION
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REGULAR MEETING COMMISSION AGENDA
KJH:imp:cdc-2r1 5 Date: February 1, 1993
12. ADJOURNED TO CLOSED SESSION
MOTION: That the Mayor and Common Council and Community Development
Commission recess to Closed Session for the following:
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
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13. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council/Community Development
Commission and the Main Street Board of Directors be adjourned to Monday,
February 15, 1993, at 11:00 a.m., in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-2r1 6 Date: February 1, 1993