HomeMy WebLinkAbout061802-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 4:24 P.M. on June 18, 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 June 4, 2002, were unanimously
approved as submitted on motion of Mr. Harrison, seconded by Mrs. Peppier.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Conflict of Interest Codes - Mrs. Gilbreath moved to direct staff to review the
Conflict of Interest Codes for the City of Redlands and the Redevelopment
Agency in accordance with Section 87306.5 of the California Government
Code. Motion seconded by Mrs. Peppier and carried unanimously.
Resolution No. 348 - Multi-Unit Rehabilitation - Mrs. Gilbreath moved to adopt
Resolution No. 348, 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 for the
renovation of three 4-unit buildings located at 208 and 212 Craig Court and 209
Judson Street. Motion seconded by Mrs. Peppier and unanimously.
Mrs. Gilbreath moved to approve the request from Steven Mency for an
allocation of Multi-Unit Rehabilitation Programs funds not to exceed $88,125.00
and authorized execution of the documents. Motion seconded by Mrs. Peppier
and carried unanimously. (Also see City Council minutes for June 18, 2002.)
NEW BUSINESS
Agreement - Downtown Redlands Urban Design Plan - On motion of Mr. Haws,
seconded by Mr. Harrison, the Agency Board terminated the May 21, 2002,
agreement with Futterman and Associates, Inc. and approved a professional
design and consulting services contract, as revised, for the Downtown
Redlands Urban Design Plan to Marc Futterman and Associates, Inc. in an
amount not to exceed $10,000.00, with Mrs. Gilbreath voting NO.
Redevelopment Agency
June 18, 2002
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PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:26 P.M. The next regular meeting will
be held on July 2, 2002.
Secretary
Redevelopment Agency
June 18, 2002
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