HomeMy WebLinkAbout010797-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 3:25 P.M. on January 7, 1997.
PRESENT Swen Larson, Chairman
Pat Gilbreath, Vice Chairman
William E. Cunningham, Member
Geni A. S. Banda, Member
Gary M. Luebbers, Executive Director
Daniel J. McHugh, Agency Attorney
Lorrie Poyzer, Agency Secretary
John Andrews, Redlands Daily Facts
Sulipsa Luque, San Bernardino County Sun
ABSENT Gilberto Gil, Member
The minutes of the regular meeting of December 3, 1996, were approved by
AYE votes of all present as submitted on motion of Mrs. Gilbreath, seconded
by Mr. Cunningham.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 248 - Frazee Senior Homeless Center-Administrative Services
Director Pettus explained that the City Council allocated $12,000.00 of
Community Development Block Grant funds to the Frazee Senior Homeless
Shelter for renovation of their facility during the 1995-96 funding cycle. At this
time, staff is recommending that Redevelopment Agency set-aside funds be
utilized for the renovation project due to the limited amount of the CDBG funds.
There are construction projects coming on-line that may require the use of the
City's contingency reserve funds. CDBG funds require that Davis-Bacon rules
and regulations be applied; set-side funds do not require HUD's prevailing
wage standards. Another advantage to utilizing set-aside funds is that the
Redevelopment Agency can count the facility as a low-income unit. Mr.
Cunningham moved to adopt Resolution No. 248, a resolution of the Board of
Directors of the Redevelopment Agency of the City of Redlands authorizing
the use of low-and moderate-income housing funds outside the Redlands
Project Area. Motion seconded by Mrs. Banda and carried by AYE votes of all
present. (Also see City Council minutes dated January 7, 1997.)
Redevelopment Agency
January 7, 1997
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CLOSED SESSION
The Redevelopment Agency meeting recessed at 3:31 P.M. to a closed
session to hold a conference with its legal counsel as follows:
1. Anticipated litigation - Government Code Section 54956.9(c) - one
potential case
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned. The next regular meeting will be held on
January 21, 1997.
Secretary
Redevelopment Agency
January 7, 1997
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