HomeMy WebLinkAbout2017_04_18 - Regular MINUTES
Regular meeting of the City Council and the special meeting of the Board of Directors of the Successor Agency of
the former Redevelopment Agency of the city of Redlands held in the Council Chambers, Civic Center, 35 Cajon
Street, on April 18, 2017 at 5:00 P.M.
Present: Paul Foster, Mayor
Paul Barich, Mayor Pro Tem
Pat Gilbreath, Council Member
Jon Harrison, Council Member
Eddie Tejeda, Council Member
Staff: Enrique Martinez, City Manager; Dan McHugh, City Attorney; Robert Dawes, City Treasureer;
Jeanne Donaldson, City Clerk; Carl Baker,Public Information Officer; Jeff Frazier,Fire Chief,
Mark Garcia, Police Chief, Danielle Garcia, Management Services/Finance Director; Chris
Diggs, Municipal Utilities and Engineering Director; Chris Boatman, Quality of Life Director;
Amy Martin,Human Resources Director; Janice McConnell,Assistant to the City Manager;
James Troyer,Development Services Director
Mayor Foster called the meeting to order and offered those present the opportunity to provide public
comment on any item on the agenda for the closed session.
PUBLIC COMMENT
Open Government- Stephen Rogers expressed disappointment he was never contacted by anyone from the
City related to his request for a meeting with Mayor Foster and Mayor Pro Tem Barich.
Liberty Lane Apartments- Sixteen people spoke in favor of the proposed development, Liberty Lane
Apartments. Speakers included, San Bernardino County Supervisor James Ramos, District Attorney Mike
Ramos, Deputy Executive Officer Dena Fuentes,Amanda Glenn, Eddie Estrada, Jason Riley, Stan Futch,
John Ladner, Don Griggs, Joseph W. Mays Jr., Dora Gallow, of A Community of Friends, Jason
Barber, Rosanna Gustafson,Art Preci, of the VA Hospital,William Rietkerk, and Justin Denton. Their
comments focused on urging the Council to support the project and make a commitment to helping veterans
who are in need. Many suggested it was time to repay our vets for their sacrifices made, and this project
offers a great opportunity to help veterans re-engage in the community and become productive members of
society. It was pointed out there would be an increase in job opportunities, an increase in revenues for the
City, and the project's program is solid, assisting a wide spectrum of veterans.
CLOSED SESSION
Conference with legal counsel: Anticipated Litigation—Government Code §54956.9 (d)(2)(e)(1)
(Development Services Director Troyer)
Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
Property. APN No. 0 169-3 51
02 and 03 (1205 and 1225 W. Redlands )
- Blvd.
Agency negotiators: N. Enrique Martinez, Chris Boatman
Negotiating party: David Jones Trust
Under negotiation: Terms of payment and price for possible purchase of property by City
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Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
Property A Portion of the Orange Street Alley
Redlands
Agency N. Enrique Martinez,
artinez Chris Boatman
Negotiators:
NegotIatin Pa .,�. David Kramer, Cope House
g rtYp
Under Negotiation. Terms of payment and price of license agreement
Conference with legal counsel: Anticipated Litigation -Government Code §54956.9(d)(2)(e)(2)
(Human Resources/Risk Management Director Martin)
One Case:
a. Facts and circumstances: Consideration of partial settlement of City property loss relating to the
Crafton Park Fire
Public Employee Dismissal/Release -Government Code §54957
(Human Resources/Risk Management Director Martin)
a. Consideration of an industrial disability retirement application of a public safety employee
Conference with labor negotiator-Government Code §54957.6
(Mayor Foster and Mayor Pro Tem Ban ch)
Agency negotiators: N. Enrique Martinez and/or Daniel J. McHugh and/or Amy Martin depending uponon
which bargaining unit the City is negotiating with ...
Employee Redlands Association of Department Directors
ctors
organizations: Redlands Association of Management Employees
Redlands Association of Mid-Management Employees
Redlands Civilian Safety Employees Association
Teamsters Local 1932
Redlands Police Officers Association
Redlands Association of Safety Management Employees
Redlands Professional Firefighters Association
Redlands Association of Fire Management Employees
Agency negotiators: Mayor Foster and Mayor Pro Tem Barich
Unrepresented City Manager City Attorney
employees:
Recess meeting of the Successor Agency to a Closed Session
Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
Property. APN. 0171-121-04 (5 E. Citrus Ave.)
Agency N. Enrique Martinez......... ,...
Chris Boatman
Negotiators:
Negotiating Parry. Shah ahang............Hatami Family Trust(12/22/05)
Under Negotiation. Terms of payment and price of Participation Agreement for Commercial
Rehabilitation Loan
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The meeting reconvened at 7:05 P.M. with an invocation by Councilmember Tejeda followed by the pledge
of allegiance to the American flag.
CLOSED SESSION REPORT
City Attorney McHugh announced the City Council voted unanimously to approve an industrial disability
retirement application of a public safety employee during the closed session.
Mayor Foster announced Agenda Item J-3, related to the Charter for Compassion Proclamation,was pulled
from the Consent Calendar. Public testimony would be heard before any Council decision; and Agenda Item
K-2, related to a new City Motto,was pulled from the agenda in order to encourage more citizen
participation in the establishment of a new City Motto. The item will be brought back before Council at a
later date. be brought back at a later time.
PRESENTATIONS
Redlands Animal Shelter—Animal Control Officer Bill Miller introduced"Kramer", a three-year-old male
Terrier mix,who is available for adoption,with twenty-three other dogs and sixty cats, at the Redlands
Animal Shelter. Officer Miller informed the Council nine dogs and thirteen cats have been adopted since
the last regular City Council meeting.
Donantion Acceptance- Mayor Foster accepted a donation to the City of Redlands for the Service Club
Gateway Project by Maxine Flater, President, Jean Hyman,Financing Chair and President-Elect, and Cheryl
Graybill of the Contemporary Club of Redlands.
DMV/Donate a Life Month-Mayor Foster presented a proclamation declaring April 2017 as DMV/Donate a
Life month to Ms. Marie Hyta representing One Legacy.
National Day of Paver-Mayor Foster presented a proclamation declaring May 4, 2017 as National Day of
Prayer to Ms. Carolyn Preschern representing the Inland Empire Prayer Breakfast Committee.
PUBLIC COMMENTS:
Open Government- Stephen Rogers voiced concerns over the process for reporting closed session items to
the public and called for more transparency to avoid any misunderstandings. He wondered how all the
people who spoke during closed session for Agenda Item C-1 were aware the item was related to the
proposed Liberty Lane Apartments, since limited information was provided on the agenda. City Attorney
McHugh announced this item was noticed in accordance with the Brown Act.
Water Restrictions-Andy Hoder requested the Council revisit the City's water conservation policies since
Governor Brown's recent statement declaring the drought was over. Mayor Foster and Municipal Utilities
Director Diggs explained the City is not safely out of a drought period and the current water conservation
program will remain in effect.
Environmental Policies -Mr. Roche raised concerns for the environmental policies of the federal government
and recommended the City establish a policy of full divestment of funds from banks involved in fossil fuels.
Liberty Lane Apartments - Seven people spoke in support of the proposed Liberty Lane Apartments
including Mario Saucedo, Gayle Covey, Field Representative for 3rd District Supervisor Ramos, Major
Daniel Henderson, of the Salvation Army, Pat Wallis, Ted Alford, Jeannette Wilson, of U.S.Vets, and Justin
Dento. The unifying theme tying together all the speakers centered on the great need that exists for
housing for our homeless veterans. The proposed Liberty Lane Apartments, if developed,would help to meet
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the need.
Colton Avenue Corridor—Fernando Ramirez expressed his appreciation for the Council and the recent
improvements to the north side,but expressed concerns related to Colton Avenue, specifically between
Eureka and Orange Street,where Goodwill Industries has begun installing razor wire fencing around their
property. He requested a determination be made as to whether razor wire fencing meets City Code.
Consent Calendar
Minutes
On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath the City Council
unanimously approved the minutes of the regular meeting of April 4, 2017, as submitted.
Vote: 5 - 0 Passed
Proclamation -DMV/Donate a Life
On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath the City Council
unanimously approved a proclamation declaring April 2017 as DMV/Donate a Life California.
Vote: 5 - 0 Passed
Proclamation - Charter for Compassion - Mayor Foster provided background leading up to the consideration
of a Proclamation adopting a City of Redlands Charter for Compassion. As public comment, eight people
voiced their support of the proclamation including, Michasel Ballinger, Chaplain of Plymouth Village and
President of the Redlands Area Interfaith Council(RAIC), Darla Cross,Carol Dyer, Judy Cannon, of RAIC,
Dr. Shaheen Zararia, of RAIC, Gretchen Andrews, of RAIC, Joan Clark, of RAIC, and Phil Courtney.
On motion of Mayor Paul Foster, seconded by Mayor Pro Tem Paul Ban ch the City Council
unanimously approved a proclamation adopting a Charter for Compassion for the City of Redlands.
Vote: 5 - 0 Passed
Mayor Foster presented a proclamation adopting a City of Redlands Charter for Compassion to Shaheen
Zakaria, Judy Cannon,and Gretchen Andrews representing the Redlands Area Interfaith Council.
Proclamation -National Day of Prayer
On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath the City Council
unanimously approved a Proclamation declaring May 4, 2017 as National Day of Prayer.
Vote: 5 - 0 Passed
Resolution No. 7720 - Signing Authority
On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath City Council
unanimously approved Resolution No. 7720 designating the authorized signers on all accounts held with
Bank of America and rescinding Resolution No. 7245.
Vote: 5 - 0 Passed
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Field Rental Agreement Amendment
On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath the City Council
unanimously approved the Amendment to the Agreement between the City of Redlands and Redlands
Baseball for Youth for the use of Clement Junior High School fields.
Vote: 5 - 0 Passed
Fee Waiver
On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath the City Council
unanimously determined that the project is exempt from environmental review pursuant to Section
15061(b)(3) of the state's Guidelines implementing the California Environmental Quality Act,
and approved the request from Building a Generation for the waiver of$640.00 for fees associated with the
use of the Clement Softball Fields for a charity softball tournament to be held on April 29, 2017.
Vote: 5 - 0 Passed
COMMUNICATIONS
Library Board—Board President William Hardy provided an in depth accounting of Library facilities and
operations, and highlighted ongoing and special programs, such as Civil War Battlefield Tour, Lincoln
Pilgrimage and Lincoln Shrine open house, Lincoln Dinner, Patron Saints Day, Meditation Workshop,
Employment Workshop,Adult Literacy program, and Young Readers Room story times. Mr. Hardy
also discussed the difficulties of providing appropriate levels of staffing to adequately cover all areas of the
Library. As public comment, Kate Pretorius, President of the Friends of the Library,thanked the Council
for their continued support. Their facilities, located in the Library's basement, are faced with a number of
maintenance challenges and she encouraged the Council to be mindful of these concerns during the
upcoming budget sessions.
Establishing a New City Motto—This item was pulled from the agenda in order to encourage more citizen
participation in the establishment of a new City Motto. The item will be brought back before Council at a
later date.
Delegate Designation
On motion of Mayor Paul Foster, seconded by Council Member Jon Harrison,the City Council
unanimously approved the designation of Councilmember Jon Harrison to serve as the primary delegate
representing the City of Redlands at the 2017 Southern California Association of Governments General
Assembly meeting (SCAG) Regional Conference and General Assembly; and Mayor Pro Tem
Paul Barich to serve as his alternate.
Vote: 5 - 0 Passed
PUBLIC HEARINGS
Development Incentive—Mayor Pro Tem Barich recused himself from discussion and voting on this item
due to his source of income relationship with Redlands Ford. Mayor Foster declared the meeting open as a
public hearing and called upon Brian Foote, of the Development Services Department,who summarized the
Development Incentive and Construction and Operation Covenant Agreement which outlines
the framework for the provision of financial incentives to encourage development in the City. Upon no
further comments,Mayor Foster closed the public hearing.
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On motion of Council Member Pat Gilbreath, seconded by Council Member Jon Harrison the City Council
determined that approval of the Development Incentive and Construction and Operation Covenant
Agreement,by and between the City of Redlands and Redlands, Ford, Inc. is exempt from environmental
review pursuant to section 15061(b)(3)under the California Environmental Quality Act(CEQA); approved
the economic subsidy report prepared by City staff in accordance with Government section 5303,that not
later than five years after the approval of the economic subsidy that this City Council issue and make
available to the public a report regarding the status of this economic subsidy to Redlands Ford; and
approved the Development Incentive and Construction and Operation Covenant Agreement.
Vote: 4 - 0 Passed
Other: Mayor Pro Tem Paul Barich(RECUSE)
NEW BUSINESS:
Funds -University of Redlands Contribution-Management Services/Finance Director Garcia outlined
the University of Redlands Voluntary Contributions intended to support the City and the A.K. Smiley
Public Library.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously accepted the voluntary contribution of$40,500.00 from the University of Redlands
and authorized expenditure of these funds on behalf of the City and A.K. Smiley Public Library as
designated by the University of Redlands; and the City Council unanimously approved an additional
appropriation of$29,000.00 for the Police and Fire Departments.
1. Eleven thousand ($11,500)to the A. K. Smiley Public Library to fun TERC and Flipster electronic
databases,provide financial support for the 3rd Annual Geography Day, and World War I Centennial
Commemoration.
2. Ten Thousand dollars (10,000) to the Redlands Police Department to provide financial support for the
Youth Leadership Program.
3.Nineteen thousand dollars (19,000)to the Redlands Fire Department to fund a new fire prevention
inspection vehicle to replace the previous vehicle totaled in an accident caused by an uninsured motorist.
Vote: 5 - 0 Passed
Ordinance No. 2848 -By-District Elections
Management Services/Finance Director Garcia summarized the details of Ordinance No. 2848, amending
Chapter 2.03 to change the City's electoral system from at-large to by-district elections. As public comment,
Stephen Rogers questioned the timing and implementation of the by-district elections process, since is it not
consistent with current law. Councilmember Harrison stated his preference was originally not Map 2B but
in a show of cooperation,he confirmed he will vote for the adoption of Ordinance 2848, as presented.
On motion of Council Member Pat Gilbreath, seconded by Mayor Pro Tem Paul Barich,the City Council
approved the adoption of Ordinance No. 2848, amending Chapter 2.03 to change the City's electoral system
from at-large to by-district elections with respect to electing City Council Members, establishing district
boundaries, and sequencing of elections within the districts.
Vote: 4 - 1 Passed
NAY: Council Member Eddie Tejeda
Enterprise License Agreement-Management Services/Finance Director Garcia explained the benefits of
the Enterprise License Agreement with Esri. for Geographic Information System (GIS) software licensing.
As public comment, Stephen Rogers raised questions centering on liability issues and requested the Council
develop standards and procedures for the public to submit formal complaints.Director Garcia explained this
document is a standard contract that is used by all cities and the data that is processed using ESRI tools is
owned by the City.
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On motion of Council Member Pat Gilbreath, seconded by Mayor Pro Tem Paul Barich,the City Council
approved an Enterprise License Agreement between the City of Redlands and Esri for a period of three
years at a cost not-to-exceed$130,000.
Vote: 5 - 0 Passed
Public Art Sculpture-Danielle Trynoski, Chairperson of the Cultural Arts Commission,presented details
surrounding the Commissions' artist selection for a public art sculpture on the City's Civic Center
grounds. Questions were raised as to the structural integrity of the sculpture,with the location placement
above the parking structure. Quality of Life Director Boatman gave assurance the piece would be properly
installed with rebar.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously authorized staff to work with the Cultural Arts Commission and artist John Gilbert
Luebtow for purchase, design,transportation and installation of Mr. Luebtow's sculpture, "Linear Form
I-Beam Series,to be located on the City's Civic Center grounds and to prepare an agreement with Mr.
Luebtow for the same for a cost not to exceed$25,000 with funding provided by private donors.
Vote: 5 - 0 Passed
Police Vehicle Purchase—Police Chief Garcia defined the need for two replacement vehicles to support the
Police Department's ability to respond to emergencies throughout the City.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously approved the purchase of two 2017 Ford Interceptor Utility Patrol Units for
$59,901.58.
Vote: 5 - 0 Passed
Police Vehicle Purchase -Police Chief Garcia explained the need to replace one regular cab truck for the
Forensic Unit and one Ford Focus for the administrative unit.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously approved the purchase of one (1) 2017 Ford F250 Regular Cab truck for the forensic
unit in the amount of$27,420.60 and one (1) 2017 Ford Focus for the administrative unit in the amount of
$15,469.53.
Vote: 5 - 0 Passed
Airport Advisory Board Membership - Quality of Life Director Boatman presented the request by the
Airport Advisory Board to amend the Redlands Municipal Code related to forfeiture of Board membership
by absence,with the intent of the request to ensure member engagement.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously agreed to direct staff to amend the Redlands Municipal Code to add a condition of
providing for the forfeiture of office by unexcused absence for the Airport Advisory Board.
Vote: 5 - 0 Passed
Air Show Permit—Will Hamilton, of the Quality of Life Department,presented an overview of plans for
the 2017 Hangar 24 AirFest. As public comment, Dennis Bell disliked the fee waiver amount and
questioned why the request was higher than the one submitted last year? Sue Cook, of Hanger 24
Charities, detailed many of the new and exciting additions to this year's Air Fest and encouraged everyone
to attend.
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On motion of Council Member Eddie Tejeda, seconded by Council Member Pat Gilbreath,the City
Council unanimously determined that approval of an airshow permit is categorically exempt from
environmental review under Section 15323 of the California Environmental Quality Act guidelines;
directed staff to file a Notice of Exemption with the Office of the County Clerk; approved Airshow Permit
No. 5, subject to conditions of approval; approved the waiver of fees in the amount of$37,942.29;
approved an application to serve alcohol on airport property during the 2017 Hangar 24 AirFest event; and
approved a request from Hangar 24 Charities to close the Redlands Municipal Airport to pedestrian access,
hangar access and air traffic for four hours during the event on May 19, 2017, and for five hours during the
event on May 20, 2017.
Vote: 5 - 0 Passed
Airport Runway Lighting and Signage -Will Hamilton, of the Quality of Life Department, defined the
details of the amendment to the agreement with WSP Parson Brinckerhoff to update both the scope of
services and the consultant's compensation amount for the lighting and signage project at the airport.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously determined the approval of the amendment to the agreement with WSP Parsons
Brinckerhoff for services related to the Airport Lighting and Signage Project is categorically exempt from
further environmental review pursuant to Section 15301 of the state's guidelines implementing the
California Environmental Quality Act; and approved the amendment to the agreement between the City of
Redlands and WSP Parsons Brinckerhoff,to a new amount of$197,216.
Vote: 5 - 0 Passed
Real Property Purchase -Quality of Life Director Chris Boatman offered a summary of a Purchase and
Sale Agreement for the acquisition of.078 acres from David C. Jones Trust, for future expansion of City
facilities, located on the northeast corner of Redlands Boulevard and Tennessee Street.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council unanimously determined that approval of the Purchase and Sale Agreement for Assessor's Parcel
Nos. 0169-351-02 and -03 is exempt from review under the California Environmental Quality Act,
pursuant to Section 15061(b)(3)of the CEQA Guidelines; and approved the Agreement between the City of
Redlands and David C. Jones Trust, for the purchase price fo $725,000.00
Vote: 5 - 0 Passed
Backup Water Supply-Municipal and Utilities and Engineering Director Diggs provided an overview of
an agreement to install an interconnection between the City of Redlands and Western Heights Water
Company systems to provide backup supply to either system in the event of an unexpected outage.
On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Tejeda,the City
Council determined approval and construction of the project is categorically exempt under Section
15301(b) of the State Guidelines implementing the California Environmental Quality Act; and approved an
agreement between the City of Redlands and Western Heights Water Company for the construction of a
backup water system interconnection in an amount not to exceed $85,000.00.
Vote: 5 - 0 Passed
Water Systems Operations—Municipal Utilities and Engineering Director Chris Diggs provided an
overview of the proposed upgrade project for the Supervisory Control and Data Acquisition System,
which controls and monitors the City's water system.
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On motion of Council Member Pat Gilbreath, seconded by Council Member Eddie Teieda,the City
Council determined approval of the project is categorically exempt under Section 15301(b) of the State
Guidelines implementing the California Environmental Quality Act; and awarded a contract between the
City of Redlands and Tesco Controls, Incorporated in the amount of$83,375.00 for the Supervisory
Control and Data Acquisition System Upgrade Project.
Vote: 5 - 0 Passed
INDIVIDUAL COUNCIL MEMBERS ANNOUNCEMENTS AND ACTIVITES:
Mayor Pro Tem Barich announced the first Walk with the Council was a great success. He attended the
Historic & Scenic Preservation meeting and was privileged to attend one of the Library's film series events,
showing,All Quiet on the Western Front.
Councilmember Gilbreath attended the Omnitrans Board of Directors meeting on April 5, 2017 and the
Omnitrans Administrative and Finance Meeting on April 13, 2017.
Councilmember Harrison announced a community event,hosted by the Friends of Redlands Skatepark
(FORS),to raise awareness and funds for the skatepark. The event will be held April 23, 2017 at its future
site at Sylvan Park. He attended the San Bernardino County Transit Authority (SBCTA)meeting on April
5, 2017,the Citrus Preservation Commission Meeting on April 11, 2017, and the MUPWC held April 17,
2017 where the Commission made its final recommendation to raise solid waste rates. He also attended
the SCAG Environment and Energy Meeting, represented the City at the Rise and Shine Breakfast hosted
by the Chamber of Commerce, and participated in the State Wildlife Action Plan Land Use Planning
Meeting. He announced The Redlands Conservancy will be hosting a"Trails at 10" event on April 29, 2017.
Councilmember Tejeda attended the Airport Advisory Board Meeting on April 5, 2017 and thanked
everyone for their support with his recent family loss.
Mayor Foster enjoyed the Walk with the Council. He attended two meetings with downtown business
owners, one of which was the quarterly meeting,hosted by Quality of Life Department, and the other,with
thirty owners,was related to the mall and parking. He has been honored to serve on the Redlands Hero
Selection committee recognizing volunteerism, and participated in the YMCA Games,held at the
University of Redlands. He attended the Optimist Club Meeting where he accepted a donation from the
Club for$1,000 to go towards the Service Club Entry Signage, and he invited everyone to participate in the
Community Day of Service on Apri129, 2017.
ADJOURNMENT:
There being no further action required the meeting adjourned at 9:29 P.M. The next regular meeting of the
City of Redlands City Council will be held on May 2,2017.
SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY
Chairman Foster called the meeting to order at 9:29 P.M. and offered anyone present the opportunity to
address the Board on any subject within the jurisdiction of the Successor Agency of the former
Redevelopment Agency of the City of Redlands,which is not already scheduled on this agenda.
PUBLIC COMMENTS:
Stephen Rogers read through the City's values and urged the Council and City staff to embody these
principles on a daily basis.
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CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken by the Board of Directors
during the closed session.
Termination of Participation Agreement- Quality of Life Director Boatman presented the details of the
request to terminate the Participation Agreement for the Commercial Rehabilitation Program Restaurant
Incentives Loan between the Redevelopment Agency of the City of Redlands and Shabahang-Hatami
Family Trust(12/22/05).
On motion of Mrs. Gilbreath, seconded by Mr. Tejeda,the Board of Directors unanimously agreed to
terminate the Participation Agreement for the Commercial Rehabilitation Program Restaurant Incentives
Loan between the Redevelopment Agency of the City of Redlands and Shabahang-Hatami Family Trust
(12/22/05); declared the outstanding principal amount of the Promissory Note immediately due and
payable; and directed staff to prepare a letter notifying the Shabahang-Hatami Family Trust of the
termination and a collection notice for acceleration of loan repayment.
Adjournment:
There being no further business,the meeting for the Successor Agency to the Redevelopment Agency
adjourned at 9:35 P.M. The next regular meeting of this Board will be held on May 2, 2017.
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