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Home My WebLink About080701rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon Street, at 4:53 P.M. on August 7, 2001. PRESENT Pat Gilbreath, Chairman Gary George, Vice Chairman John LFreedman, Member Susan Pepp|er. Member Karl N. "Kosey" Haws, Member ABSENT None STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; John Jaqugaa, City Planner; James R. Bueerrnann, Police Chief; and LnrriePoyzer. Agency Secretary The minutes of the regular meeting of July 17. 2001. were unanimously approved aasubmitted onmotion ofMr. Haws, seconded byMr. George. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 330 - Great Neighborhood Program - Mr. Haws moved toadopt Resolution No. 330, 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: Isaac and Eu|o|iu F|uque, 1154 Sixth Street, $10,000.00, and Margaret MOnSnO, 1104 Herald Street, $10'000.00. Motion seconded by Mr. Freedman and carried uD8Oi[DOuS|y. K8[. Haws moved to approve the Declarations of Covenants and Restrictions covering said properties. Motion seconded by Mr. Freedman and carried uD8OiOOUuS|y. 0\|SO see City Council minutes for August 7, 20O1.\ Resolution No. 331 - First Time Home Buye - Mr. Haws moved to adopt Resolution No. 331, 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 Theresa Conboy. 7O1 Church Place, No. 4. $10.000.00. and Tnanqui|ino Aoevea-Perez and Enriqueta Moreno Perez, 1224 Webster Street, $10.800.00. and authorized execution of the necessary documents. Motion seconded by Mr. Freedman and carried unanimously. Mr. Hovve moved to approve the Oeo|unabone of Covenants and R8St[iCtiUDS COv8[iDQ said property. Motion seconded by M[. Fr88dn08O and carried unanimously. (Also see City Council minutes for August 7' 2OO1.) Resolution No. 332 - Conflict of Interest Code - Mr. Hovvn moved to adopt Resolution No. 332, a resolution of the Board of Directors of the Redevelopment Agency of the Qb/ of Redlands amending the Conflict of Interest Code pursuant to the Political Reform Act uf1S74. bydesignating the Assistant Finance Director to file conflict of intanae1e disclosure. Motion S8CODd8d by M[. F[88d[DGD and CG[[iSd uD@DiDlOuS|y. (Also see City Council minutes for August 7' 20O1.) Redevelopment Agency August 7. 2OU1 Page NEW BUSINESS Subordination Agreement - Ellie Ludington - Mr. Haws moved to approve a subordination agreement with Ellie Ludington for property located at 407 Ruby Avenue to refinance her existing loan reducing her monthly mortgage payment by $122.00. Motion seconded by Mr. George and carried unanimously. Agreement - 1042 East Palm Avenue - Police Chief Bueermann asked the Agency Board to consider adding approval of an agreement for purchase and sale escrow with Mark X. Pruitt, in relation to property located at 1042 East Palm Avenue. Noting the need to take action was immediate, Mrs. Gilbreath moved to add the this item to the agenda which arose subsequent to the agenda being posted. Motion seconded by Mr. Freedman and carried unanimously. Police Chief Bueermann explained the Redevelopment Agency assisted Mr. Pruitt in 1999 with the acquisition of a single family home located at 1042 East Palm Avenue through the First Time Home Buyer Program. Mr. Pruitt sustained an injury which has prevented him from working and the property is now in foreclosure. The Agency Board gave staff authorization to negotiate with Mr. Pruitt for the acquisition of the home. The purchase price is the lender's payoff requirement, including fees associated with the foreclosure, will not exceed $127,000.00. The property will be sold to a qualified buyer participating in the Agency's First Time Home Buyer Program or Neighborhood Initiative Program. Mr. Freedman moved to approve the agreement for purchase and sale and escrow instructions with Mark X. Pruitt as described. Motion seconded by Mrs. Peppier and carried unanimously. PUBLIC COMMENTS None forthcoming. CLOSED SESSION The Board of Directors' meeting of the Redevelopment Agency recessed at 5:02 P.M. to a closed session to discuss the following: 1. Conference with real property negotiator - Government Code Section 54956.8 - Property: APNs 169-281-47, 48, 49, and 50 Negotiating parties: Howard Floyd and John Davidson Under negotiation: Terms and price ADJOURNMENT The next regular meeting of August 21, 2001, will not be held. The Board of Directors of the Redevelopment Agency will meet on September 4, 2001. Secretary Redevelopment Agency August 7, 2001 Page 2