HomeMy WebLinkAbout121900rda_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 5:05 P.M. on December 19, 2000.
PRESENT Pat Gilbreath, Chairman
Gary George, Vice Chairman
John L. Freedman, Member
Susan Peppler, Member
Karl N. "Kasey" Haws, Member
John Davidson, Executive Director
Daniel J. McHugh, Agency Attorney
James R. Bueermann, Police Chief
Ronald C. Mutter, Public Works Director
Michael Reynolds, Agency Treasurer
Jeffrey L. Shaw, Community Development Director
Lorrie Poyzer, Agency Secretary
ABSENT None
The minutes of the regular meeting of December 5, 2000, were unanimously
approved as submitted on motion of Mr. Haws, seconded by Mr. Freedman.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 316 - Neighborhood Initiative Program - Mrs. Gilbreath
moved to adopt Resolution No. 316, 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 Leonard and Josephine
DeLange, 822 Oxford Drive, and Ginger L. Rice, 319 Normandie Court.
Motion seconded by Mr. Freedman and carried unanimously. Mrs. Gilbreath
moved to approve the Declarations of Covenants and Restrictions dated
December 19, 2000, covering said properties. Motion seconded by Mr.
Haws and carried unanimously. (Also see City Council minutes for
December 19, 2000.)
NEW BUSINESS
Funds - Redlands Boulevard/Seventh Street Improvements - Mr. Freedman
moved to appropriate $6,094.03 and approve Change Orders No. 1 and 2
for construction of the Redlands Boulevard and Seventh Street Improvement
Project. Motion seconded by Mr. George and carried unanimously.
ADJOURNMENT
Redevelopment Agency
December 19, 2000
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There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:09 P.M. The next regular meeting
scheduled for January 2, 2001, will not be held. The Redevelopment
Agency Board of Directors will meet on January 16, 2001.
Secretary
Redevelopment Agency
December 19, 2000
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