HomeMy WebLinkAbout041503-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 3:35 P.M. on April 15, 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 April 1, 2003, were unanimously
approved as submitted on motion of Mrs. Peppier, seconded by Mr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Great Neighborhoods - Termination of Agreement - Mr. George moved to
approve termination of a Great Neighborhoods participation agreement and
revocation of declaration of covenants and restrictions with Israel A. Virgen,
838 West Brockton Avenue and authorized execution of the necessary
documents. Motion seconded by Mrs. Gilbreath and carried unanimously.
(Also see City Council minutes for April 15, 2003.)
Funds - Mountain Crest Project - Mr. George moved to approve an allocation of
$250,000.00 from the Neighborhood Initiative Program funds and an allocation
of $250,000.00 in Redevelopment Agency set-aside funds for the Mountain
Crest multi-unit housing project. Motion seconded by Mrs. Gilbreath and
carried unanimously. (Also see City Council minutes for April 15, 2003.)
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:37 P.M. The next regular meeting will
be held on May 6, 2003.
Secretary
Redevelopment Agency
April 15, 2003
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