HomeMy WebLinkAbout040202-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 5:40 P.M. on April 2, 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; Cletus Hyman, Deputy Police Chief; and Lorrie Poyzer,
Agency Secretary
The minutes of the regular meeting of March 19, 2002, were unanimously
approved as submitted on motion of Mr. George, seconded by Mrs. Gilbreath.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 346 - Great Neighborhood Program - Mrs. Gilbreath moved to
adopt Resolution No. 346, 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 a participation agreement with: Lucille Yglesias, 818 Sixth Street,
$5,000.00. Motion seconded by Mr. George and carried unanimously.
Mrs. Gilbreath moved to approve the Declarations of Covenants and
Restrictions covering said properties. Motion seconded by Mr. George and
carried unanimously. (Also see City Council minutes for April 2, 2002.)
NEW BUSINESS
Redlands Mall - Mr. Harrison suggested scheduling a workshop in May for the
purpose of reviewing the current Disposition and Development Agreement with
the current owners of the Redlands Mall. Mrs. Gilbreath felt this discussion
was part of the Business and Economic Development Advisory Commission's
scope. Mr. Harrison agreed and moved to direct staff to work with the
Business and Economic Development Advisory Commission and owners of the
Redlands Mall to review the Disposition and Development Agreement and
other associated documents. Motion seconded by Mrs. Gilbreath and carried
unanimously.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
April 2, 2002
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:45 P.M. The next regular meeting will
be held on April 16, 2002.
Secretary
Redevelopment Agency
April 2, 2002
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