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HomeMy WebLinkAbout051501rda_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 3:32 P.M. on May 15, 2001. 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 Michael Reynolds, Agency Treasurer Jeffrey L. Shaw, Community Development Director James R. Bueermann, Police Chief Beatrice Sanchez, Acting Secretary ABSENT None The minutes of the regular meeting of May 1, 2001, were unanimously approved as submitted on motion of Member Haws, seconded by Member Freedman. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 326 - Great Neighborhood Program - Member Freedman moved to adopt Resolution No. 326, 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 Dolores B. Bullard, 515 11th Street, $10,000, and Richard R. Ruiz, Sr., and Margaret L. Ruiz, 438 Mulvihill Avenue, $10,000. Member George moved to approve the Declarations of Covenants and Restrictions covering said properties. Motion seconded by Member George and carried unanimously. (Also see City Council minutes for May 15, 2001.) First Time Homebuyer - Subordination Agreement - Member Freedman moved to approve a subordination agreement between Norman S. Parker and Stephanie a. Parker and the Redevelopment Agency of the City of Redlands in the amount of $12,500 for a home purchased at 15 La Salle Street, and authorized the Mayor and Deputy City Clerk of the City of Redlands to execute the document. Motion seconded by Member George and carried unanimously. (Also see City Council minutes for May 15, 2001.) NEW BUSINESS Multi-Unit Rehabilitation Program - Member Freedman moved to approve the request from Family Services Association of Redlands for an additional $19,000 allocation of Multi-Unit Rehabilitation Program Redevelopment set- Redevelopment Agency May 15, 2001 Page 1 aside funds, which revises the allocation from $34,500 to $53,500, for the renovation of two duplexes located at 603 Lawton Street, and authorized execution of the agreement. Motion seconded by Member Haws and carried unanimously. PUBLIC COMMENTS None forthcoming. LATE BREAKING ITEM - CLOSED SESSION Agency Attorney McHugh asked the Board Members to consider adding the following item to the agenda as requested by the Police Department, Community Services Division: Property: 1042 East Palm Avenue Negotiating parties: Marjie Pettus and Mr. and Mrs. Pruitt Under negotiation: Terms and price Noting that the need to take action was immediate, Member Gilbreath moved to add this to the agenda which arose subsequent to the agenda being posted. Motion seconded by Member George and carried unanimously. ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 3:35 P.M. The next regular meeting will be held on June 5, 2001 Acting Secretary Redevelopment Agency May 15, 2001 Page 2