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HomeMy WebLinkAbout040699rda_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 3:55 P.M. on April 6, 1999. 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 March 16, 1999, and the special meeting of March 30, 1999, were unanimously approved as submitted on motion of Mrs. Gi|bnoath, seconded by Mrs. Banda. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY OF REDLANDS Resolution No. 285 - Great Neighborhoods Program - Mrs. Gilbreath moved to adopt Resolution No. 285, 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, and approved participation agreements with Detto H. Ooney. 1018 Ohio Street; Robert E. and Janet 0. Arnett, 1318 Village Street; De|ma E. Campbe||, 1110 Alta Street; Nola M. Brown, 888 Carlotta Court; Umberto and Evelyn Gomaz, 405 Union Avenue; and Francisco J. and Belinda Madrigal, 025 Hartzell Avenue. Motion seconded by Mrs. Banda and carried unanimously. (Also see City Council minutes for April 0. 1989.) Contract - Independent Auditor - On motion of Mr. Frgedman, seconded by Mrs. Gilbreath, the Redevelopment Agency Board of Directors unanimously approved the FiDGOC8 Committee's [8COnl0eDd@UOD to appoint the firm Of Conrad & Aonooiohae to serve as Independent Auditor for the Redevelopment Agency and the City Of Redlands. (/\|SO see City Council minutes for April 0, 1989.) ADJOURNMENT There being no further business, the Board of Directors' rneaiinQ of the Redevelopment Agency @diOu[D8d at 4:00 P.M. The D8/t regular meeting will beheld onApril 2O. 1999. Secretary Redevelopment Agency April 0. 19O0 Page