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HomeMy WebLinkAbout120302-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 4:44 P.M. on December 3, 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 November 19, 2002, were unanimously approved as submitted on motion of Mrs. Peppier, seconded by Mr. Harrison. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 352 - First Time Home Buyer - Mr. George moved to adopt Resolution No. 352, 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 Jose M. Garcia, Laura Garcia, and Benjamin Gatica, 831 Carlotta Court, $13,950.00 and authorized execution of the necessary documents. Motion seconded by Mrs. Peppier and carried unanimously. Mr. George moved to approve the Declarations of Covenants and Restrictions of Resale covering said property. Motion seconded by Mrs. Peppier and carried unanimously. (Also see City Council minutes for December 3, 2002.) NEW BUSINESS Subordination Agreement - Mrs. Peppier moved to approve a subordination agreement with Donna M. Espinosa, for property located at 1213 Begonia Court, and authorized execution of the document on behalf of the Agency. 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 4:45 P.M. The next regular meeting will be held on December 17, 2002. Redevelopment Agency December 3, 2002 Page 1 Secretary Redevelopment Agency December 3, 2002 Page 2