HomeMy WebLinkAbout021902-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 4:40 P.M. on February 19, 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 February 5, 2002, were unanimously
approved as submitted on motion of Mr. George, seconded by Mrs. Peppier.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 343 - Great Neighborhood Program - Mr. George moved to
adopt Resolution No. 343, 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: Winifred Shuey, 1310 Campus
Avenue, $10,000.00, and Chiyoko Cruz, 1152 Alta Street, $10,000.00. Motion
seconded by Mr. Harrison and carried unanimously. Mr. George moved to
approve the Declarations of Covenants and Restrictions covering said
properties. Motion seconded by Mr. Harrison and carried unanimously. (Also
see City Council minutes for February 19, 2002.)
Financial Reports - Mr. George moved to accept the City of Redlands
Comprehensive Annual Financial Report for the year ended June 30, 2001,
and the Redevelopment Agency Annual Financial Report for the same period.
Motion seconded by Mr. Harrison and carried unanimously.
Resolution No. 344 - First Time Home Buyer - Mr. George moved to adopt
Resolution No. 344, 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 Lucille A. Yglesias, 818 Sixth Street,
$7,000.00 and authorized execution of the necessary documents. Motion
seconded by Mr. Harrison and carried unanimously. Mr. George moved to
approve the Declarations of Covenants and Restrictions of Resale covering
said property. Motion seconded by Mr. Harrison and carried unanimously.
(Also see City Council minutes for February 19, 2002.)
Redevelopment Agency
February 19, 2002
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NEW BUSINESS
RDA Plan Amendment - Eminent Domain - Community Development Director
Shaw provided information to initiate a discussion and possible action on
pursuing a plan amendment to the Redevelopment Project Area Plan that
would establish the use of the power of eminent domain on real properties
where persons reside within the Project Area. Another key issue that needs
discussion concerns the time limit to establish debt within the Project Area.
The agency may also want to discuss the possibility of whether the plan
amendment should add additional territory to the Project Area. He reviewed
these issues in detail. Following discussion, Mr. George moved to direct staff
to initiate the process for a plan amendment to the Redevelopment Project
Area Plan to establish the use of eminent domain power for properties where
persons reside in the Project Area. Motion seconded by Mrs. Gilbreath and
carried unanimously. Board members concurred to ask staff to bring back
further information and a report regarding an extension of the time limit for
establishing debt in the Project Area to the maximum time permitted under
California Redevelopment Law and adding additional territory to the Project
Area.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:53 P.M. The next regular meeting will
be held on March 5, 2002.
Secretary
Redevelopment Agency
February 19, 2002
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