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HomeMy WebLinkAbout070197-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 July 1, 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 Sulipsa Luque, San Bernardino County Sun Valeria Godines, Press Enterprise ABSENT Gilberto Gil, Member The minutes of the regular meeting of June 17, 1997, were unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Cunningham. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY OF REDLANDS Resolution No. 256 - Homes for Living, Inc. - Human Services Director Pettus reported that at the June 12, 1997, Housing Commission meeting, it was unanimously voted to recommend allocation of Redevelopment Agency set- aside funds in the amount of $59,413.00 to Homes for Living, Inc. to help off- set their expenditures. Homes for Living, Inc. is a non-profit corporation, organized by a group of citizens in the Redlands' area, whose interest is to build and/or rehabilitate homes for the developmentally disabled and handicapped persons from the Redlands Community. The proposed project is located at 1660 and 1666 Brookside Avenue. On behalf of Homes for Living, Inc., Don Nydam answered questions and clarified that both lots were donated. Mr. Larson said this was an outstanding project; Mr. Cunningham felt this is what the City should be spending its money on. Mr. Larson moved to adopt Resolution No. 256, 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 Mr. Cunningham and carried by AYE votes of all present. (Also see City Council minutes dated July 1, 1997.) Redevelopment Agency July 1, 1997 Page 1 Resolution No. 257 - Casa de la Vista - Human Services Director Pettus reported that at the June 12, 1997, Housing Commission meeting, it was voted 5-1 in support of allocating Redevelopment Agency set-aside funds not to exceed $700,000.00 to Casa de la Vista's "Senior Housing Two" project. The proposed project site will be located at the corner of Redlands Boulevard and Fern Avenue. Noting this project was an asset to the community, Mr. Cunningham moved to adopt Resolution No. 257, 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 July 1, 1997.) ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 3:36 P.M. The next regular meeting will be held on July 15, 1997. Secretary Redevelopment Agency July 1, 1997 Page 2