HomeMy WebLinkAbout021594_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands
held in the Council Chambers, 212 Brookside Avenue, at 3:05 P.M. on
February 15, 1994.
PRESENT Swen Larson, Chairman
Jim Foster, Vice Chairman
William E. Cunningham, Member
Pat Gilbreath, Member
Gary Luebbers, Executive Director
Daniel J. McHugh, Agency Attorney
Lorrie Poyzer, Agency Secretary
Ted Thomaidis, Redlands Daily Facts
Steven Church, The Sun
ABSENT Gilberto Gil, Member
Minutes of the regular meeting of February 1, 1994, were approved as
submitted.
JOINT MEETING - CITY COUNCIL
Resolution No. 237 - 1994 Refunding Lease Revenue Bonds - Mr. Foster
moved to adopt Resolution No. 237, a resolution of the Redevelopment
Agency of the City of Redlands making certain findings and approving and
authorizing the issuance of 1994 Refunding Lease Revenue Bonds, the
execution and delivery of a trust agreement, a lease agreement, a site lease
agreement, a reimbursement agreement and an escrow deposit and trust
agreement relating to the defeasance of the Agency's outstanding parking
lease revenue bonds. Motion seconded by Mrs. Gilbreath and carried with Mr.
Cunningham voting NO.
Bond Counsel Services Agreement - Mr. Foster moved to approve the letter of
agreement with Best, Best & Krieger for bond counsel services and authorized
the Chairman to sign on behalf of the Redevelopment Agency of the City of
Redlands. Motion seconded by Mrs. Gilbreath and carried with Mr.
Cunningham voting NO.
Resolution No. 238 - 1994 Tax Allocation Refunding Bonds - Mr. Foster
moved to adopt Resolution No. 238, a resolution of the Redevelopment
Agency of the City of Redlands approving the issuance of its Redevelopment
Project 1994 Tax Allocation Refunding Bonds, trust indentures, escrow
agreements, reimbursement agreements, official statements and a purchase
contract, authorizing the Executive Director to set the final terms of the sale of
the bonds, approving the payment of costs of issuing the bonds and making
Redevelopment Agency
February 15, 1994
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certain determinations relating thereto. Motion seconded by Mrs. Gilbreath
and carried with Mr. Cunningham voting NO.
Late Breaking Item - Redlands Festival Ballet Company - Mr. Cunningham
moved to add the following item to the agenda which arose subsequent to the
agenda being posted: "Request for use of Agency-owned Property- Redlands
Festival Ballet Company." Motion seconded by Mrs. Gilbreath and carried
unanimously. Councilmember Cunningham moved to authorize the Redlands
Festival Ballet Company use of the building located at 348 Orange Street
between February 15, 1994, and April 26, 1994, providing there is no cost to
the City. Motion seconded Mrs. Gilbreath and carried unanimously.
Closed Session - The Redevelopment Agency meeting recessed at
3:16 P.M. and reconvened at 3:35 P.M. to a closed session for the purpose of
discussing property acquisition and/or disposition. No report was expected
following the closed session.
The next regular meeting will be held on March 1, 1994.
Secretary
Redevelopment Agency
February 15, 1994
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