HomeMy WebLinkAbout121702-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 4:25 P.M. on December 17, 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 December 3, 2002, were unanimously
approved as submitted on motion of Mr. George, seconded by Mrs. Peppier.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Redevelopment Project - Michael Phillips - Community Development Director
Shaw explained the City Council received a request from Michael C. Phillips,
owner of Citrone, for the waiver of fees as well as consideration of contributing
additional funds to the redevelopment of property located at the northeast
corner of State and Orange Streets for the development of a new restaurant.
The City Council waived the water and sewer capital improvement fees and
adopted Resolution No. 6110 authorizing payment by the Redevelopment
Agency at its meeting of December 17, 2002. Mr. Haws moved to direct staff to
pay development impact fees in the amount of $57,000.00 for the purpose of
public infrastructure costs associated with the proposed new restaurant located
at One East State Street. Motion seconded by Mrs. Peppier and carried with
Mr. George voting NO. Mr. Haws moved to appropriate funds in the amount of
$57,000.00 for this project. Motion seconded by Mrs. Peppier and carried with
Mr. George voting NO. Mr. Haws moved to direct staff to prepare, and bring
back to this Agency Board at its next meeting, an agreement entered into with
Mr. Phillips relating to the Redevelopment Agency's financial assistance and
Mr. Phillips' obligations to the Redevelopment Agency. Motion seconded by
Mrs. Peppier and carried with Mr. George voting NO. (Also see City Council
minutes for December 17, 2002.)
NEW BUSINESS
Subordination Agreement - First Time Home Buyer Program - Mr. George
moved to approve a subordination agreement with Stan and Phyllis Wright, 720
Napa Avenue, and authorized execution of the document on behalf of the
Redevelopment Agency. Motion seconded by Mrs. Peppier and carried
unanimously.
Redevelopment Agency
December 17, 2002
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Encumber Funds - Mr. Harrison expressed concerns about the Redevelopment
Agency set-aside funds that are possibly "up for grabs" by the State. Police
Chief Bueermann reviewed the Redevelopment Agency's commitments for its
housing programs and projects leaving an unencumbered balance of
$90,922.00 which he recommended be applied to the parole re-entry facility.
Mr. Harrison wanted Redevelopment Agency board members to be aware of
this, as there may be other projects they want to address.
CLOSED SESSION
The Board of Directors' meeting recessed at 4:49 P.M. to a closed session to
discuss the following:
1. Conference with real property negotiator - Government Code
Section 54956.8
a. Property: APN Nos. 169-281-19 and 20
Negotiating parties: John Davidson and Johnny Moore
Under negotiation: Terms and price
No report was expected following the closed session.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned. The next regular meeting will be held on
January 7, 2003.
Secretary
Redevelopment Agency
December 17, 2002
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