HomeMy WebLinkAbout090500rda_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 4:06 P.M. on September 5, 2000.
PRESENT Pat Gilbreath, Chairman
Gary George, Vice Chairman
John L. Freedman, Member
Susan Peppler, Member
Karl N. "Kasey" Haws, Member
Larry E. Burgess, Interim Executive Director
Daniel J. McHugh, Agency Attorney
Michael Reynolds, Agency Treasurer
Lorrie Poyzer, Agency Secretary
ABSENT None
The minutes of the regular meeting of August 1, 2000, were unanimously
approved as submitted on motion of Mr. Haws, seconded by Mr. Freedman.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 307 - Neighborhood Initiative Program - Mr. Freedman moved
to adopt Resolution No. 307, 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 participation agreements with Manuel A. and Antonia Alvarado, 118
Sixth Street; Daniel Roque, 1113 Herald Street; Thomas M. and Melida C.
Archibald, 515 East Colton Avenue; Virginia Quintana, 805 West Lugonia
Avenue; and Sharon M. Barros, 427 Mulvihill Avenue. Motion seconded by
Mr. Haws and carried unanimously. (Also see City Council minutes for
September 5, 2000.)
Redlands Boulevard/Seventh Street Improvement Project - Mr. George left the
Council Chambers due to a potential conflict of interest. Community
Development Director Shaw described the proposed project which includes
street, curb, gutter, drainage, sidewalk and landscape improvements along
Redlands Boulevard and Seventh Street within the Redevelopment Project
Area. Mr. Haws moved to direct staff to undertake the Redlands
Boulevard/Seventh Street Improvement Project (adjacent to the new Honda
Yamaha dealership) and prepare contract documents, specifications and solicit
bids for a construction contract. Motion seconded by Mr. Freedman and
carried with Mr. George abstaining. (Also see City Council minutes for
September 5, 2000.)
NEW BUSINESS
Resolution No. 306 - Conflict of Interest Code - Mr. Haws moved to adopt
Resolution No. 306, a resolution of the Board of Directors of the
Redevelopment Agency
September 5, 2000
Page 1
Redevelopment Agency of the City of Redlands adopting a Conflict of Interest
Code pursuant to the Political Reform Act of 1974. Motion seconded by Mr.
Freedman and carried unanimously.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:15 P.M. The next regular meeting will
be held on September 19, 2000.
Secretary
Redevelopment Agency
September 5, 2000
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