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HomeMy WebLinkAbout010202-RDA_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 4:27 P.M. on Wednesday, January 2, 2002. PRESENT Karl N. (Kasey) Haws, Chairman Susan Peppler, Vice Chairman Pat Gilbreath, Member Gary George, Member Jon Harrison, Member ABSENT None STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Jeffrey L. Shaw, Community Development Director; James R. Bueermann, Police Chief; and Lorrie Poyzer, Agency Secretary The minutes of the regular meeting of December 18, 2001, were unanimously approved as submitted on motion of Mr. Harrison, seconded by Mrs. Peppler. UNFINISHED BUSINESS Market Broiler Seafood Restaurant - At the last meeting, the Board discussed a request from George Krikorian for financial assistance in the development of a 6,500 square foot Market Broiler Seafood Restaurant planned to be located on Orange Street between Kinko's and Washington Mutual Bank. The Agency continued this request pending additional information from Mr. Krikorian, Rodney Couch of Market Broiler, and staff regarding alternative forms of assistance. Mr. Krikorian has indicated, that due to the holidays, he will not be able to meet with Mr. Couch until after January 3, 2002, and requested this matter to be continued to the January 15, 2002, meeting. Staff also requires additional time to explore alternative types of assistance for this project. Mrs. Gilbreath moved to continue this matter to January 15, 2002. Motion seconded by Mr. Harrison and carried unanimously. PUBLIC COMMENTS None forthcoming. ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 4:28 P.M. The next regular meeting will be held on January 15, 2002. Secretary Redevelopment Agency January 2, 2002 Page 1