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HomeMy WebLinkAbout020100rda_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 4:25 P.M. on February 1, 2000. PRESENT Pat Gilbreath, Chairman Gary George, Vice Chairman John LFreedman, Member Susan Pepp|er. Member Karl N. "Kosey" Haws, Member Gary K4. Luebbern. Executive Director Daniel J. McHugh, Agency Attorney LorriePoyzer. Agency Secretary ABSENT Nona The minutes of the regular meeting of January 18. 2000. were unanimously approved aesubmitted onmotion ofMr. Freedman, seconded byMr. George. JOINT MEETING - CITY COUNCIL AND REDEVELOPMENT AGENCY Resolution No. 298 - Habitat for Humanity - Mr. Freedman moved to adopt Resolution No. 298, a resolution of the Bound 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 further to approve the request from Habitat for Humanity for on allocation of $46.000.00 in set-aside funds from the Developer Assistance category for the COOSt[u[tiOD Of infill housing and authorized the Agency ChGi[OD@D and Secretary to execute the documents on behalf ofthe Agency. Motion seconded by M[. George and C@F[igd uD8DiDlOuS|y. This @{tiOD will provide for the acquisition of o vacant lot located at 1140 Sixth Street and payment of development fees. (Also see City Council minutes dated February 1. 2OOO.) Resolution No. 299 - Multi-Unit Rehabilitations - Mr. Freedman moved toadopt Resolution No. 299, 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 and further to approve the requests from yW[. VVi||i@0 Miller for GD @||0C8bOD of $16,600.00 and Mr. David Waters for an G||Oc8tiOn of $146,000.00 in set-aside funds from the Multi-Unit Rehabilitation category and authorized the Agency Chairman and Secretary to execute the documents on behalf ofthe Agency. Motion seconded by M[. George and carried uD8DiDl0uS|y. This @{tiOO will provide for the rehabilitation of tri-plex located at East Lugnnio Avenue an requested by yWF. Miller and the n8hGbi|it@dUD of six Gp@rtnO8Dt buildings (21 units) located OD Post and Tribune Streets oa requested byMr. Waters. (Also see City Council minutes dated February 1' 20O0.) Redevelopment Agency February 1. 2OOO Page NEW BUSINESS Reallocation of Set-Aside Funds - Following o presentation by Police Chief Bueennann. yWc George moved to approve the reallocation of Redevelopment Agency set-aside funds to maximize heoa| impact and increase program effectiveness oofollows: Multi-Family Residential Rehabilitation Programs........................ 1Opercent Single-Family/owner Occupied R8Sid8Ob@| Rgh@bi|iC8dOO Prognamn(GnaotNeighborhood Program) ................................ 20percent Mobile Home P[Og[@0 (eliminate and iDCO[pO[8te into the Great Neighborhood Program) First Time Home Buyer Program.................................................. 20 percent Developer Assistance and New Construction Program................ 15percent 8inQ|g+Farni|v/TenartC}ccupied Residential Rehabilitation Program (Great Neighborhoods U\......................................... 2Opercent Purchase, Rehabilitate and Re-Sell Program............................... 15percent Motion seconded bvMr. Freedman and carried unanimously. ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency 8diOu[D8d 814:3O P.M. The next regular meeting will beheld onFebruary 15. 200O. Secretary Redevelopment Agency February 1. 2OOO Page