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HomeMy WebLinkAbout060600rda_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 4:27 P.M. on June 6, 2000. PRESENT Pat Gilbreath, Chairman Gary George, Vice Chairman John L. Freedman, Member Susan Peppler, Member Karl N. "Kasey" Haws, Member Larry E. Burgess, Acting Executive Director Daniel J. McHugh, Agency Attorney Lorrie Poyzer, Agency Secretary ABSENT None The minutes of the regular meeting of May 16, 2000, were unanimously approved as submitted on motion of Mr. Haws, seconded by Mr. Freedman. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 303 - Great Neighborhoods Program - Mrs. Peppler moved to adopt Resolution No. 303, 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 approved a participation agreement with Claudia A. Giannini, 302 East Lugonia Avenue. Motion seconded by Mr. George and carried unanimously. (Also see City Council minutes for June 6, 2000.) NEW BUSINESS Re-allocation of Set-Aside Funds - Mountain View Acres - On motion of Mr. Haws, seconded by Mr. Freedman, the Redevelopment Agency Board unanimously approved a re-allocation of set-aside funds for the Mountain View Acres project from payment of City fees and infrastructure improvements to land acquisition for the construction of senior housing units in east Redlands. ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 4:30 P.M. The next regular meeting will be held on June 20, 2000. Secretary Redevelopment Agency June 6, 2000 Page 1