HomeMy WebLinkAbout120396-rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City OfRedlands held iDthe City Council Chambers, Civic Center, 35Cajon
Street, at 3:45 P.M. on December 3,1996.
PRESENT 8vvenLarson, Chairman
Pat Gilbreath, Vice Chairman
William E. Cunningham, Member
Gilberto Gi|, Member
GeniA. 8. Banda, Member
Gary M. Luebbern. Executive Director
Daniel J. McHugh, Agency Attorney
LorriePoyzer. Agency Secretary
John Andrews, Redlands Daily Facts
A|inaSlaughter, San Bernardino County Sun
ABSENT Nona
The minutes of the regular meeting of November 18. 1998, were unanimously
approved 8Ssubmitted ODmotion OfMrs. Gilbreath, seconded byMr. Gil.
Promissoa Note - Santa Fe Annex - Administrative Services Director Pettus
presented e proposed amendment submitted by the managing partner of the
Santa Fe Annex Limited Partnership to extend the term of the existing
promissory note to January 1, 2000. On November 19. 1996. in dosed
session, the Agency Board agreed to this extension and directed staff to add a
ten percent /10%\ penalty for late payments. Mrs. Gilbreath 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
UxeCuUOD of the dOCuOU8Ot by Agency Di[8[tO[S. W1OUOn S8CODded by yW[. 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 December 17. 1998, will not be held. The Board ofDirectors will
meet onJanuary 7. 1S07.
_
Secretary
Redevelopment Agency
December 3. 19QG
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