HomeMy WebLinkAbout021803-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 4:39 P.M. on February 18, 2003.
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 4, 2003, were unanimously
approved as submitted on motion of Mr. George, seconded by Mrs. Gilbreath.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Financial Report - Mrs. Gilbreath moved to accept the Redevelopment Agency
of the City of Redlands Annual Financial Report for the year ended June 30,
2002. Motion seconded by Mr. Harrison and carried unanimously. (Also see
City Council minutes for February 18, 2003.)
NEW BUSINESS
Subordination Agreement - Berger - Mr. George moved to approve a
subordination agreement with Mrs. Deborah Berger (also known as Wildes)
and Mr. James Berger, 343 Lakeside Avenue. Motion seconded by
Mrs. Gilbreath and carried unanimously.
Subordination Agreement - De La Torre - Mr. George moved to approve a
subordination agreement with Ms. Camillia De La Torre, 1236 Placer Street.
Motion seconded by Mrs. Gilbreath and carried unanimously.
Redevelopment Area Expansion - Vice Chairman Peppier asked Board
Members to consider expanding the Redevelopment Project Area to include
the Fox Theatre. Agency Attorney McHugh suggested the Agency may wish to
consider an expansion or the formation of an additional area and that staff
could prepare a report for their information. Ralph Megna, Economic
Development Director, also had some suggestions. By consensus, a report
covering alternatives, timing, and bonds will be presented by staff at a future
meeting.
Redevelopment Agency
February 18, 2003
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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 4:43 P.M. The next regular meeting will
be held on March 4, 2003.
Secretary
Redevelopment Agency
February 18, 2003
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