HomeMy WebLinkAbout011502-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 4:28 P.M. on January 15, 2002.
PRESENT Karl N. (Kasey) Haws, Chairman
Susan Peppier, Vice Chairman
Pat Gilbreath, Member
Gary George, Member
Jon Harrison, Member
ABSENT None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney;
Michael Reynolds, Agency Treasurer; Jeffrey L. Shaw, Community
Development Director; James R. Bueermann, Police Chief; and Lorrie Poyzer,
Agency Secretary
The minutes of the regular meeting of January 2, 2002, were unanimously
approved as submitted on motion of Mrs. Peppier, seconded by Mr. Harrison.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 341 - First Time Home Buyer - Mr. George moved to adopt
Resolution No. 341, 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 a First
Time Home Buyer's loan agreement with Tracy Bowden, 829 Ardmore Circle,
$14,000.00, and authorized execution of the necessary documents. Motion
seconded by Mr. Haws and carried unanimously. Mr. George moved to
approve the Declarations of Covenants and Restrictions of Resale covering
said property. Motion seconded by Mr. Haws and carried unanimously. (Also
see City Council minutes for January 15, 2002.)
NEW BUSINESS
Subordination Agreement - Mrs. Peppier moved to approve a subordination
agreement with Henk and Joy Lynne Fischer for property located at 28
Brookdale Drive. Motion seconded by Mr. Harrison and carried unanimously.
UNFINISHED BUSINESS
Market Broiler Seafood Restaurant - At the last meeting, the Agency continued
this request so that George Krikorian, the land owner, and Rodney Couch,
owner of Market Broiler, could evaluate the advantages and disadvantages of
potential agency assistance of paying a portion of the fees for this project. In
discussion with Mr. Couch last Thursday, January 10, 2002, it was indicated
that the requirement of prevailing wages on construction of the project is
significant and could definitely increase construction costs in excess of the
Redevelopment Agency
January 15, 2002
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assistance being considered by the Agency. Messrs. Krikorian and Couch met
on Friday, January 11, 2002, to discuss the project and potential Agency
financial assistance. Community Development Director Shaw reported the
meeting was very positive and they hope to come to a finalized agreement. He
recommended the matter be tabled until they are ready to return. Mrs.
Gilbreath moved to table this request until it can be determined the best type of
assistance to provide for this project. Motion seconded by Mrs. Peppler and
carried unanimously.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:31 P.M. The next regular meeting will
be held on February 5, 2002.
Secretary
Redevelopment Agency
January 15, 2002
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