HomeMy WebLinkAbout07-14-1997 Jt. Adj Reg Mtg Agenda AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMIVIISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, JULY 149 1997 - 9:00 A.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management(384-5244)
two working days prior to the meeting for any requests for reasonable accommodation, to
include interpreters.
CALL TO ORDER:
PRESENT:
ABSENT:
CONTINUED FROM JULY 7 , 1997
1 . Budget deliberations - Fiscal Year 1997/98 - discuss and take
possible action. (Backup material was originally distributed
on June 16, 1997, Item No. 17 . )
A. Funds from City Hall Refinancing.
B . Finance - Treasurer' s Office .
2 . Adjournment .
MOTION: That the meeting be. adjourned.
NOTE: The next regular meeting is scheduled for 8 : 00 a.m. ,
Monday, July 21, 1997, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
1 7/14/1997
AGENDA
MAYOR AND COMMON COUNCIL/
COMMUNITY DEVELOPMENT COMMISSION AND THE
SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY
OF THE CITY OF SAN BERNARDINO
"July 14, 1997- 9:00 a.m."
(Adjourned Regular Meeting)
Council Chambers, City Hall
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CON - UED.F-3QM JUlY 7, 1991—�-Witlichanges_as noted_in-the attached_staffrep9rt)
1. $AN_BERNABD1N0-,[O__IN_T__P_OWERS FINANCINGA_UTH-ORITY P tC_FA-GtLlTIES1.EASE
REVENUE REFUNDING B9J1D_S,_1997_SERIES A
OPTION I
(San_Bernardino Joint_Powers_FinancingAuthority)
MOTION A: RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$10,500,000 PUBLIC FACILITIES LEASE REVENUE REFUNDING BONDS
1997 SERIES A, APPROVING THE FORM OF LEGAL DOCUMENTS RELATED
THERETO AND AUTHORIZING AND DIRECTING PREPARATION,
EXECUTION AND DELIVERY OF THE FINAL FORMS THEREOF
----------------- -----------------
(Community_Development_Commission)
MOTION B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AUTHORIZING A CERTAIN LOAN AGREEMENT AND LIBRARY AND FIRE
STATION LEASE
----------------- -----------------
(M_ay_or and Common Council)
MOTION C: RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO APPROVING THE
ISSUANCE OF CERTAIN LEASE REVENUE BONDS BY THE
SAN BERNARDINO JOINT POWERS FINANCING
AUTHORITY AUTHORIZING A CERTAIN LEASE
AGREEMENT AND THE FORMS OF CERTAIN DOCUMENTS
RELATED THERETO
----------------- -----------------
JOINT ADJOURNED MEETING COMMISSION AGENDA
TCS:lmp:cdc797.adj 1 Date: July 14, 1997
OR
OPTION II
(San Bernardino Joint-Powers_Financing_Authority)
MOTION D: RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$11,500,000 PUBLIC FACILITIES LEASE REVENUE REFUNDING BONDS
1997 SERIES A, APPROVING THE FORM OF LEGAL DOCUMENTS
RELATED THERETO AND AUTHORIZING AND DIRECTING PREPARATION,
EXECUTION AND DELIVERY OF THE FINAL FORMS THEREOF
----------------- -----------------
(_Community-DevelopnientCommission)
MOTION E: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AUTHORIZING A CERTAIN LOAN AGREEMENT AND LIBRARY AND FIRE
STATION LEASE
----------------- -----------------
(Mayotand Common_Cosincil)
MOTION F: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, AUTHORIZING CERTAIN LEASE AGREEMENTS, THE
FORMS OF CERTAIN DOCUMENTS RELATED THERETO AND THE
TRANSFER OF CERTAIN PROPERTY TO THE SAN BERNARDINO JOINT
POWERS FINANCING AUTHORITY
----------------- -----------------
OR
OPTION III
(_San_Bernard ino-Joint- ovlters Financing Authority)
MOTION G: RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$16,250,000 PUBLIC FACILITIES LEASE REVENUE REFUNDING BONDS
1997 SERIES A, APPROVING THE FORM OF LEGAL DOCUMENTS
RELATED THERETO AND AUTHORIZING AND DIRECTING PREPARATION,
EXECUTION AND DELIVERY OF THE FINAL FORMS THEREOF
----------------- -----------------
--------------------------- -- ------- - ------ --------------- ------
JOINT ADJOURNED MEETING COMMISSION AGENDA
TCS:Imp:cdc797.adj 2 Date: July 14, 1997
r
(Community Development Commission)
MOTION H: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AUTHORIZING A CERTAIN LOAN AGREEMENT AND LIBRARY AND FIRE
STATION LEASE
----------------- -----------------
(Mayor and_Common_Council)
MOTION I: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, AUTHORIZING CERTAIN LEASE AGREEMENTS, THE
FORMS OF CERTAIN DOCUMENTS RELATED THERETO AND THE
TRANSFER OF CERTAIN PROPERTY TO THE SAN BERNARDINO JOINT
POWERS FINANCING AUTHORITY
----------------- -----------------
------------- ------- - ----- --------------------------------------
JOINT ADJOURNED MEETING COMMISSION AGENDA
TCS:lmp:cdc797.adj 3 Date: July 14, 1997