HomeMy WebLinkAboutDeeds & Easements-3-96 RDA_CCv0001.pdf MINUTES of a regular meeting Of the Board of Directors of the Redevelopment
Agency of the City of Redlands held in the City Council Chambers, Civic
Center' 35 Cajon Street' at 3:45 P.M. on December 3,1996.
PRESENT SvvenLarson, Chairman
Pat Gilbreath, Vice Chairman
VViU)enn E. Cunningham, K4anlber
Gilberto Gil, Member
Geni A. S. Banda, K8annb8r
Gary M. LuebberS' Executive Director
Daniel J. McHugh, Agency Attorney
L0ni8 Poyz8r' Agency Secretary
John Andrnvvs, Redlands Daily Facts
A|)sa Slaughter, San Bernardino County Sun
ABSENT None
The minutes of the regular meeting of November 19, 1998, were
unanimously approved as submitted on nnnbon of Mrs. Gilbreath, seconded
by Mr. Gil.
Promissory Note - Santa Fe Annex ' Administrative Services Director
Pettus presented a proposed amendment submitted by the managing
partner of the Sante FeAnnex Limited Partnership to extend the term Of
the existing promissory nota to January 1 ' 2000. On November 19' 1986,
in closed session, the Agency Board agreed tDthis extension and directed
staff tOadd a ten percent (1096) penalty for late payments. Mrs. Gilbreath
V moved to approve the amended promissory note between the
Redevelopment Agency of the City Of Redlands and the Santa Fe Annex
Limited Partnership and authorized execution of the document by Agency
Directors. Motion seconded by Mr. Gil and carried unanimously.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:48 P.M. The next regular meeting
scheduled for [}eoarnber 17' 1998' will not be held. The Board of
Directors will meet unJanuary 7. 1987.
Secretary
Redevelopment Agency
December 3, 1996
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