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HomeMy WebLinkAbout022001rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon Street, at 4:25 P.M. on February 20, 2001. PRESENT Pat Gilbreath, Chairman Gary George, Vice Chairman John LFreedman, Member Susan Pepp|er. Member Karl N. "Kosey" Haws, Member John Davidson, Executive Director Daniel J. McHugh, Agency Attorney Michael Reynolds, Agency Treasurer Jeffrey [. Shaw, Community Development Di[gCtO[ LorriePoyzer. Agency Secretary ABSENT Nona The minutes of the regular meeting of February 8. 2001. were unanimously approved 8Ssubmitted ODmotion OfMr. Freedman, seconded byMr. Haws. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 318 - Great Neighborhood Program - K8no. Pepp|gr moved to adopt Resolution No. 318, o 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 o participation agreement with Marie Racine, 1002 Alta Street for $10,000.00. Motion seconded by Mr. H8vvS and carried unanimously. Mrs. Papp|gr moved to approve the Declaration of Covenants and Restrictions covering said property. Motion seconded by Mr. Hovva and carried unanimously. (Also see City Council minutes for February 2U' 2OO1.) NEW BUSINESS Multi-Unit Rehabilitation Pro-gram - Mr. Freedman moved to approve the request from Family Services Association of Redlands for an allocation of Multi- Unit Rehabilitation PnoQnann Redevelopment set-aside funds not to exceed $34.500.00 for the renovation of two duplexes located at 003 Lawton Street, and authorized execution ofthe agreement. Motion seconded byMr. Haws and carried unanimously. PUBLIC COMMENTS None forthcoming ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned a14:29 P.M. The next regular meeting will beheld nnMarch 8. 2OU1. Redevelopment Agency February 20. 2801 Page Secretary Redevelopment Agency February 20, 2001 Page 2