HomeMy WebLinkAbout071701rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 4:30 P.M. on July 17, 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[
James R. Bueermonn. Police Chief
LorrigPuyzgr. Agency Secretary
ABSENT None
The DliDut2S Of the regular On8eUOg Of July 3' 2001' were uD8DiDlOuS|y
approved aesubmitted onmotion ofMr. Haws, seconded byMr. Freedman.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 327 - Great Neighborhood Program - Mr. George moved to
adopt Resolution No. 327, 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 Laura E. Palmer, 400 Robinhood Lane,
$10,000.00; JOvit3A. {3G[Ci@' 71OWest Sun Avenue, $10.000.00; Joseph M.
and Maria deJeoun Leon, 935 Webster Street, $10.000.00; Ghonnn E.
Rete|adorf. 8O2Falcon Lane, $1O.00O.O0; and Lois G. Bobrink. 12851 Kendall
VV8y. $10'000.00. Motion seconded by Mr. Freedman and carried
unanimously. Mr. George moved toapprove the Declarations ofCovenants and
Restrictions covering said properties. Motion seconded by Mr. Freedman and
carried unanimously. (Also see City Council minutes for July 17' 2O01.)
Resolution No. 329 - First Time Home Buye - Mr. George moved to adopt
Resolution No. 329, 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, ond First
Time Home Buyer's loan agreements with Marianne J. Cervantes, 8O7Harvard
COUh. $8.500.00. and MUndUS and L8ni Lomeli, 735 McAuliffe C0Ud'
$15.000.00. and authorized execution of the necessary documents. Motion
seconded by Mr. Freedman and carried unanimously. Mr. George moved to
approve the Declarations of Covenants and Restrictions covering said property.
Motion seconded by Mr. Freedman and carried unanimously. (Also see City
Council minutes for July 17' 2OU1.)
Redevelopment Agency
July 17. 20U1
Page
NEW BUSINESS
Sale of Agency Property - 430 East Fern Avenue - On March 20, 2001, the
Board of Directors of the Redevelopment Agency directed staff to utilize a
public bidding method for disposition of Agency-owned property located at 430
East Fern Avenue. A minimum bid was set at $265,000.00 which was the
appraised value of the property. Bids were opened and publicly declared on
June 28, 2001 by the Agency Secretary; a bid opening report is on file. At its
July 3, 2001, closed session, the Board of Directors gave instructions to its
negotiator regarding the proposed terms and price for sale of said real property
to Alfonso J. Vijil for $326,000.00. Mr. Haws moved to approve the purchase
and sale agreement with Mr. Vijil relating to the sale of the property located at
430 East Fern Avenue and authorized execution of the agreement by the
Chairman, Executive Director, and Secretary. Motion seconded by
Mr. Freedman and carried unanimously.
Resolution No. 328 - Conflict of Interest Code - Mr. George moved to adopt
Resolution No. 328, a resolution of the Board of Directors of the
Redevelopment Agency of the City of Redlands amending the Conflict of
Interest Code pursuant to the Political Reform Act of 1974, adding
Redevelopment Advisory Commissioners as "designated employees" who will
be subject to the Code. Motion seconded by Mr. Haws and carried
unanimously.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:37 P.M. The next regular meeting will
be held on August 7, 2001.
Secretary
Redevelopment Agency
July 17, 2001
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