HomeMy WebLinkAbout080696-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 3:33 P.M. on August 6, 1996.
PRESENT Swen Larson, Chairman
Pat Gilbreath, Vice Chairman
William E. Cunningham, Member
Gary M. Luebbers, Executive Director
Daniel J. McHugh, Agency Attorney
Lorrie Poyzer, Agency Secretary
John Andrews, Redlands Daily Facts
Alisa Slaughter, San Bernardino County Sun
ABSENT Gilberto Gil, Member
Geni A. S. Banda, Member
The minutes of the regular meeting of July 16, 1996, were approved as
submitted on motion of Mrs. Gilbreath, seconded by Mr. Cunningham.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 247 - RDA Project Area - (Mrs. Banda was present during the
joint meeting with the City Council.) Administrative Services Director Pettus
reported the Redevelopment Agency Board has authorized low- and moderate-
income housing set-aside funds for the rehabilitation of four apartment units
owned by Steve and Aggie Morse located at 200 Craig Court which is located
outside of the Redevelopment Project Area boundaries. Mrs. Gilbreath moved
to adopt Resolution No. 247, a resolution of the Redevelopment Agency of the
City of Redlands authorizing the use of low- and moderate-income housing
funds outside the Redlands' Project Area and approving and authorizing
execution of a regulatory agreement and declaration of restrictive covenants.
Motion seconded by Mrs. Banda and carried by AYE votes of all present. (Also
see City Council minutes for August 6, 1996.)
NEW BUSINESS
Agreement - Eureka Street Appraisals - Administrative Services Director Pettus
reported that in order to proceed with the Eureka Street project, the Agency
needs appraisal on all of the property to be impacted by the street widening. In
addition to vacant land, the appraiser must calculate building valuation as the
proposed "take" goes through two structures. Staff sought proposals from
experienced appraisers. After careful review of the proposals received, staff
recommends the Agency contract with Parkcenter Realty Advisors as they
have the desired experience and qualifications and can accommodate our time
frame. Mr. Cunningham moved to approve an agreement between the
Redevelopment Agency and Parkcenter Realty Advisors for Eureka Street
Redevelopment Agency
August 6, 1996
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appraisal services. Motion seconded by Mm. Gilbreath and carried by AYE
votes ofall present.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:37 P.M. The next regular meeting will
beheld onAugust 2O. 1098.
_
Secretary
Redevelopment Agency
August 8. 1Q06
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