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HomeMy WebLinkAbout100698rda_CCv0001.pdf MINUTES ofaregular meeting of the Board of Directors ofthe Redevelopment Agency of the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon Street, at 3:47 P.M. on October 6, 1998. PRESENT William E. Cunningham, Chairman GgniA. G. Banda, Vice Chairman Pat Gilbreath, K4ennbar John L. Freedman, Member Gary George, Member Gary K4. Luebbern. Executive Director Daniel J. McHugh, Agency Attorney LorriePoyzer. Agency Secretary ABSENT Nona The minutes of the regular meeting of September 15. 1998, were unanimously approved as submitted on motion of Mr. Fnegdrnan, seconded by Mrs. Gilbreath. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 277 - Great Neighborhoods Program - yWrn. Banda moved to adopt Resolution No. 277, o 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 for the Great Neighborhoods ProQrom, and approve participation agreements with Maria G. VVaraaky. 1329Calhoun Street; Martin and Beatriz E. Gomgz, 1504 Alta Street; Doris S. Howard, 1251 East LugonioAvenue, Space 4; Paul and Mary Jo Belcher, 820 Calhoun Street; Manuel F. and Paula Marie Guzmoan, 1210 Clay Street; Gory R. Thompaon, 908 Thomas Avenue; Arleen Aoui|or, 1319 University Street; and Roland D. and Deborah A. Eapinozu, 1011 Clay Street. Motion seconded by Mr. Freedman and was so ordered by the Chairman as there was no opposition to the motion. (Also agg City Council minutes ofOctober H. 1998.) Resolution No. 278 - Set-Aside Funds - Judy Miller asked the Redevelopment Agency Board of Directors for their support for the approval of Resolution No. 5588 as recommended by the Housing Commission. Mr. Freedman moved to adopt Resolution No. 278, u resolution of the Board of [)inyctona of the Redevelopment Agency of the City of Redlands authorizing the use of low- and moderate-income housing funds outside the Redlands Project Area for multi- unit rehabilitation, and to approve $31'000.00 Of Redevelopment Agency housing set-aside funds to []Oy|g and Judy yNi||8[' property OvvDerS of two fOuF p|mx properties located at 1008 and 1018 Lombard Oriva, and authorized execution of the necessary documents. Motion seconded by Mrs. Banda and was nn ordered by the Chairman as there was no opposition to the motion. (Also see City Council minutes ofOctober 6. 1098.) Redevelopment Agency October 8. 18Q8 Page Funds - Housing Bureau - Police Chief Bueermann said this request comes in response to the reorganization of the Community Development Block Grant (CDBG) contract administration. Housing personnel will no longer be responsible for CDBG construction projects and therefore cannot charge staff time to the CDBG account. Public Works will bill future contract administration for CDBG construction projects in an amount not to exceed $16,384.00, the County's percentage limitation for allowable administrative fees. Mr. George moved to approve an additional appropriation in the amount of $16,384.00 to support salary and benefit costs in the Housing Bureau to cover salary and benefit expenses currently allocated in the CDBG fund. Motion seconded by Mrs. Gilbreath and was so ordered by the Chairman as there was no opposition to the motion. (Also see City Council minutes of October 6, 1998.) NEW BUSINESS Subordination Agreements - First Time Home Bu,, er�Program - Mr. George moved to approve a subordination agreement between Gregory J. Grochowski and Melanie L. Grochowski and the Redevelopment Agency for their home located at 632 West Palm Avenue, and authorized execution of the necessary documents. Motion seconded by Mrs. Gilbreath and was so ordered by the Chairman as there was no opposition to the motion. Mr. George moved to approve a subordination agreement between Deborah B. Wilde and the Redevelopment Agency for her home located at 343 Lakeside Avenue, and authorized execution of the necessary documents. Motion seconded by Mrs. Gilbreath and was so ordered by the Chairman as there was no opposition to the motion. (Also see City Council minutes of October 6, 1998.) ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 3:52 P.M. The next regular meeting will be held on October 20, 1998. Secretary Redevelopment Agency October 6, 1998 Page 2