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HomeMy WebLinkAbout110601rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon Street, at 4:06 P.M. on November 6, 2001. PRESENT Pat Gilbreath, Chairman Gary George, Vice Chairman John LFreedman, Member Susan Pepp|er. Member Karl N. "K@Sey" Haws, Member ± E1LL None STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Michael R8yDO|dS' Agency Treasurer; Jeffrey L. Shaw, Community Development Director; James R. Buemrmann, Police Chief; and LorriePoyzgr. Agency Secretary The minutes of the regular meeting of October 10. 2001. were unanimously approved 8Ssubmitted ODmotion OfMr. Freedman, seconded byMr. Haws. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 338 - Great Neighborhood Program - Mr. George moved to adopt Resolution No. 338, a nann|uUVn 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: Willie W1ue Gougg, 138 Hastings Street, $10.000.00. and Joe Diaz and K8odho Bernorbe, 225 East Western Avenue, $10,000.00. K4UdOD S8CODded by K8[. Freedman and C8[[i8d unanimously. Mr. George moved to approve the Declarations of Covenants and Restrictions covering said properties. Motion seconded by yWno. Pepp|grand carried unanimously. (Also see City Council minutes for November 8' 20U1.) NEW BUSINESS Subordination Agreement - Mr. Freedman moved toapprove asubordination agreement with Marie J. Rivgma, 1828 Cave 81neet, and authorize execution of the document. Motion seconded byMr. Haws and carried unanimously. PUBLIC COMMENTS None forthcoming. ADJOURNMENT Thane being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 4:09 P.M. The D8/t regular meeting will beheld onNovember 2O. 2001. Secretary Redevelopment Agency November 0. 2O01 Page