HomeMy WebLinkAbout030700rda_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 3:47 P.M. on March 7, 2000.
PRESENT Pat Gilbreath, Chairman
Gary George, Vice Chairman
John L. Freedman, Member
Susan Peppler, Member
Karl N. "Kasey" Haws, Member
Gary M. Luebbers, Executive Director
Daniel J. McHugh, Agency Attorney
Lorrie Poyzer, Agency Secretary
ABSENT None
The minutes of the regular meeting of February 15, 2000, were unanimously
approved as submitted on motion of Mr. Freedman, seconded by Mr. Haws.
JOINT MEETING - CITY COUNCIL AND REDEVELOPMENT AGENCY
Resolution No. 300 - Habitat for Humanity - Mr. George moved to adopt
Resolution No. 300, 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. Freedman and carried unanimously. Mr. George moved to
approve the request from Habitat for Humanity for an allocation of $52,000.00
in set-aside funds from the Developer Assistance category for the construction
of infill housing and authorized the Agency Chairman and Secretary to execute
the documents on behalf of the Agency. Motion seconded by Mr. Freedman
and carried unanimously. This action will provide for the acquisition of a vacant
lot located on Ohio Street and payment of development fees. (Also see City
Council minutes dated March 7, 2000.)
NEW BUSINESS
Redevelopment Agency Activity - Executive Director Luebbers reported staff
has received inquiries from developers for Redevelopment Agency assistance
and suggested the Agency Board authorize staff to proceed to update our
Redevelopment Plan to allow us the opportunity to partake in Redevelopment
activities. Agency Attorney McHugh reviewed the history of our
Redevelopment Plan and informed the Agency Board that in recent years all
the Redevelopment Agency has done is collect tax increment, pay off debt, and
satisfy low- and moderate-income housing obligations, that our eminent domain
power has expired, and we are not currently in a position to provide Agency
assistance to developers. Mr. Freedman moved to authorize staff to
immediately start the process to provide the maximum amount of authority and
power vested by law. Motion seconded by Mrs. Peppler and carried
unanimously.
Redevelopment Agency
March 7, 2000
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:57 P.M. The next regular meeting will
be held on March 21, 2000.
Secretary
Redevelopment Agency
March 7, 2000
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