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HomeMy WebLinkAbout101596-rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon Street, at 3:00 P.M. on October 15, 1996. PRESENT Beatrice Sanchez, Acting Agency Secretary Thane being no quorum present, Acting Secretary Sanchez recessed the meeting to 7:00 P.M. or as soon thereafter as City Council business permited. The meeting was called to order at 7:32 P.M. PRESENT SvvenLarson, Chairman Pat Gilbreath, Vice Chairman William E. Cunningham, Member Gilberto Gil, Member GeniA. S. Banda, Member Gary M. Luebbera. Executive Director Daniel J. McHugh, Agency Attorney Beatrice Sanchez, Acting Agency Secretary John Andrews, Redlands Daily Facts A|iaoSlaughter, San Bernardino County Sun ABSENT Nona The minutes of the regular meeting of October 1. 1996. were unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Larson. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Myrtle Street Parking Lot - Administrative Services Director Pettus reminded RDA Board members that during their closed session on October 1, 1996, they directed staff toproceed with the conveyance ofthe Myrtle Street parking lot from the Redevelopment Agency iothe City ofRedlands. The parking facility ie located within the City's Parking Authority boundaries, and all expenditures for maintenance and repairs are paid by the Parking Authority. The transfer of ownership will enable lease revenues toaccrue tothe City. Mrs. Banda moved to approve the transfer Of ownership Of the Myrtle Street parking lot from the Redevelopment Agency tothe City ofRedlands. Motion seconded by Mr. Gil and carried unanimously. (Also see City Council minutes dated October 15, 199S.) Redevelopment Agency October 15. 1QQS Page ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 7:35 P.M. The next regular meeting will be held on November 5, 1998. Acting Secretary Redevelopment Agency October 15. 1Q0S Page 2