HomeMy WebLinkAbout020502-RDA_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 4:11 P.M. on February 5, 2002.
PRESENT Karl N. (Kanev) Haws, Chairman
Susan Peppier, Vice Chairman
Pat Gilbreath, Member
Gary George, Member
Jon Harrison, Member
ABSENT None
STAFF John Davidson, Executive Director; Leslie E. K8urad. ||. Assistant Agency
/\ttO[D8y; K4iCh8e| Reynolds, Agency Treasurer; Jeffrey L. 8hGvv, Community
Development Director; James R. Buearmonn. Police Chief; and Lorrie Pnyzer,
Agency Secretary
The minutes of the regular Dl8gbOg of January 15' 2002, were uO8Oi0OuS|y
approved onsubmitted onmotion ofMr. Haws, seconded byMrs. Peppier.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 342 - Great Neighborhood Program - Mr. Harrison moved to
adopt Resolution No. 342, o 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 a participation agreement with: Manuel D. Carrera and Jose R.
Curnana, 115 Eleventh Street. $10.000.00. Motion seconded by Mr. George
and carried unanimously. Mr. Harrison moved toapprove the Declarations of
Covenants and Restrictions covering said properties. Motion seconded by Mr.
George and carried unanimously. (A|an see City Council minutes for
February 5. 20O2.)
NEW BUSINESS
Subordination A-greement - Mr. Hovva moved to approve u subordination
agreement with F|orange|aHioh|ey. 1512Bellevue Road. Motion seconded by
K8[S. Peppier and C8[[i8d uD@DiDlOuS|y.
Santa Fe Annex Note - lFhg Redevelopment Agency holds o promissory note
for Santa Fe Annex, A Limited Partnerehip, for the property located at
205 West Stuart Avenue. Johnny W. Moore, Managing Partner ofSanta Fe
Annex, has requested the Agency to consider extending the note for o
[D@xiD1unn of two y8@nS at the S@08 t8[DlS and COOdiUOOS that are CuF[eOUy in
place. The developer would like to construct o new building to house the
Redlands Teachers Association at this site. The interest-only payments are
current; tharefore, aLofT recommends approval. Noting there was a variety of
pOtgDU8| uses for this |OC@UOD. MF. Harrison CODfiFDled that the Agency was not
making ocommitment tothe proposed use. Mr. George said this was the third
Redevelopment Agency
February 5. 2802
Page
extension requested by the developer and asked why principal payments were
not being made. Mr. Haws felt a two year extension was longer than the
Agency would want to do and suggested a 90 day extension. Following
discussion, Mr. Haws moved to extend the due date on the note and deed of
trust with Santa Fe Annex Limited Partnership to and including April 2, 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 4:18 P.M. The next regular meeting will
be held on February 19, 2002.
Secretary
Redevelopment Agency
February 5, 2002
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